Threshold Transaction Reports
Cash transactions ≥ $10,000 — must be lodged with AUSTRAC within 3 business days
Total TTRs
4
Confirmed
1
Awaiting Confirmation
1
Overdue
1
1 TTR is overdue for lodgement
Under s.43 AML/CTF Act, TTRs must be lodged within 3 business days of the transaction date. Failure to lodge is a civil penalty offence.
| TTR ID | Matter / Address | Client | Amount | Type | Transaction Date | Status | Actions |
|---|---|---|---|---|---|---|---|
TTR-2026-001 TTR-CONF-8847291 | 42 Harbour View Drive, Manly NSW 2095 M-2026-0041 | James & Rebecca Thornton | 15,000 AUD | cash | 2026-03-28 | Confirmed | |
TTR-2026-002 | 15 Rosewood Crescent, Kenmore QLD 4069 M-2026-0037 | Chen Holdings Pty Ltd | 22,500 AUD | transfer | 2026-04-01 | Lodged | |
TTR-2026-003 | 3 Banksia Avenue, Bowral NSW 2576 M-2026-0033 | Robert Nguyen | 11,200 AUD | cash | 2026-04-03 | Draft | |
TTR-2026-004 | Unit 4, 22 Beach Road, Surfers Paradise QLD 4217 M-2026-0031 | Lena Kowalski | 18,750 AUD | cash | 2026-03-20 | Overdue |
Total reported: $67,450 AUD across 4 transactions
Regulatory ref: AML/CTF Act 2006 s.43 — Threshold Transaction Reports