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How To Create Transaction Reports

  1. Login to Sigma.
  2. Navigate to Reporting → All Reports.
  3. Click Create New Rule dropdown.
  4. Select NFIU Report.
  5. Choose Manual Transaction Report (CTR, FTR, STR).

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Overview

Transaction reporting allows you to create CTR, FTR, and STR reports using two methods:
  • Upload CSV: Import transaction data via CSV file
  • Select Transactions: Choose transactions from your Transaction Monitoring data

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Method 1: Upload CSV

  1. Select Upload CSV from the transaction report options.
  2. Choose your report type (CTR, FTR, or STR).
  3. Upload a CSV file containing transaction details.
  4. Configure report settings (Filing Name, Reporting Agent, Reporting Entity).
  5. Review and create the report.

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Method 2: Select from Transaction Monitoring

  1. Select Select Transactions from the transaction report options.
  2. Choose transactions from your existing Transaction Monitoring data.
  3. Select report type and configure settings.
  4. Review and create the report.

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Optional: API Integration for CSV Enhancement

If you want Sigma to automatically fetch additional transaction details when uploading CSV files, you can configure API integration. Sigma will use your transaction IDs to retrieve comprehensive information from your server.

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Prerequisites

You should have your reporting entity and agent configured in Reporting → Preferences before creating reports. See Getting Started guide

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CSV Data Format

For CSV uploads, ensure your file includes these required fields: 
transactionNumber,transactionDate,transactionMode,type,amount,narration,senderCountry,senderFundsCode,senderInstitution,senderAccount,receiverCountry,receiverFundsCode,receiverInstitution,receiverAccount
TXN-001,2025-01-15T14:30:00.000Z,C,TRANS,5750000,personal,NG,K,Access Bank Plc,012345,NG,K,Bank PHB Plc,067890

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Optional: API Configuration

If you want to enhance CSV data with additional transaction details, configure your API endpoint in Reporting → Preferences. See API Configuration
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