Catch FINTRAC filing issues before you submit.

How it works

1. Step 1 — Check

   Check

   Run a filled report against FINTRAC packs in your browser.

   Open Check →

   LCTR

   Review recommended

   3 findings

   CHECK

   10 checks evaluated

   • ✓7 passed
   • ⚠2 need review
   • ✕1 failed

   Activity sector appears to be missing

   Why this matters

   This field is mandatory for this report type.

   What to do

   Add the activity sector, then run the checks again.

   Rule 120000 · Official source →

   Review findings →

2. Step 2 — Scan

   Scan

   Upload an MSB CSV for 24-hour cash clusters and clocks.

   Open Scan →

   Scan Transactions

   UI

   24-hour cash-received · CAD

   • Cluster · $11,400 CAD

     3 txns · same client · within 24 hours

   • LCTR threshold · review

     Filing clock starts from the period end you enter

3. Step 3 — Recheck

   Recheck

   Edit findings, then recheck. We do not file.

   Open Recheck →

   Finding

   UI

   Period end outside 24 hours

   What to do

   Set period end to exactly 24 hours after period start, then recheck.

   Rule 120063 · Checks only — does not file.

4. Step 4 — Save

   Save

   Pro Save run keeps runs and check records to prove the check.

   Open Save →

   Saved Runs

   UI

   • LCTR · NorthwindCheck Record
   • Scan · 24h clusterSend

   Pro · up to 3 shops · in-app send

5. Step 5 — Retain

   Retain

   Keep eligible saved runs available up to five years.

   Open Retain →

   Workspace retention

   UI

   • SavedSep 2026
   • Available untilSep 2031

   Workspace record · not a FINTRAC archive