STR Reports

Manages Suspicious Transaction Reports (mfi.aml.str.report) raised when activity indicates possible money laundering or terrorist financing. Each STR captures the subject, narrative, linked transactions and the analyst's reasoning, then moves through review toward goAML filing. It is the institution's formal disclosure record to the financial-intelligence unit.

Workflow

Open STR Reports under Compliance.
Create an STR, linking the subject member and suspicious transactions.
Write the grounds-for-suspicion narrative and attach evidence.
Route the report through internal review and approval.
Submit it to the goAML export for filing with the regulator.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Linked Transactions `transaction_ids`	Tags	—	References to savings/loan/cash transactions
Reporter `reporter_id`	Link → res.users	Yes	Reporter
Member `member_id`	Link → mfi.member	Yes	Member
Suspicion Type `suspicion_type`	Choice: Structuring, Unusual Pattern, Unexplained Wealth, Customer Behaviour, Cash Intensive, Round Amount Pattern, Inconsistent with Business, Sanctions Circumvention	Yes	Suspicion Type
Narrative `narrative`	Rich text	Yes	Narrative
Company `company_id`	Link → res.company	Yes	Company
Has Message `has_message`	Yes/No	—	Has Message
Name `name`	Text	—	Name
Supporting Documents `supporting_documents`	Tags	—	Supporting Documents
State `state`	Choice: Draft, Under Review, Approved, Submitted to FRC, Escalated, Closed	—	State
Reviewed By `reviewed_by_id`	Link → res.users	—	Reviewed By
Approved By `approved_by_id`	Link → res.users	—	Approved By
Submitted Date `submitted_date`	Date & time	—	Submitted Date
Frc Reference `frc_reference`	Text	—	Frc Reference
Response Received `response_received`	Long text	—	Response Received
Confidential `confidential`	Yes/No	—	Confidential

Actions & buttons

Buttons available on this screen and what they do:

Submit for Review
Approve
Submit to FRC
Escalate
Close
Reset

Status lifecycle

Records on this screen move through these statuses:

Draft → Under Review → Approved → Submitted to FRC → Escalated → Closed

Notes & rules

Built from confirmed alerts, matches or analyst referrals.
Narrative and linked transactions form the disclosure package.
Subject confidentiality and tipping-off rules apply throughout.
Flows into the goAML XML export for FIU filing.

Technical model: mfi.aml.str.report · Record: AML Suspicious Transaction Report (STR)