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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • Most notably the CTR - filed for each deposit, withdrawal, exchange of currency or other payment or transfer by, through, or to an institution which involves a transaction in currency of more than $10,000,20 and the Suspicious Activity Report (SAR) - the form upon which institutions report suspicious transactions exceeding $5,000.21 I like to categorize the types of uses into four different areas:
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