Your bank
Have it open or printed when you call, so you're not scrambling to remember a transaction reference mid-call.
Your bank and the official reporting agency will both ask for roughly the same details. Fill this in once, download it, and you'll have it ready for every call and every form. Everything you type stays in your browser; nothing here is sent anywhere.
Have it open or printed when you call, so you're not scrambling to remember a transaction reference mid-call.
Most of these fields map directly onto what national reporting forms ask for.
Keep a copy. If this becomes a longer case, you'll be glad to have the timeline written down while it's fresh.
Ready to report? Open the country directory. Still in the first hour? Open the first-hour checklist.