Get Receipt Of Funds Record For Fintrac -

Filling out the Receipt of Funds Record for FINTRAC is essential for proper documentation in financial transactions. This guide will provide clear, step-by-step instructions to help you navigate the online form with confidence.

Follow the steps to complete the form effectively.

1. Press the ‘Get Form’ button to access the form and open it in your online editor.
2. Begin by entering the name of the RE/MAX professional associate in the designated space.
3. Fill in the date of the transaction, ensuring it reflects the accurate date when the funds were received.
4. Input the transaction property address in the specified field to identify the location related to the funds.
5. In the 'Funds Received' section, write the amount of funds received in the appropriate space.
6. Indicate the form of funds received by checking the relevant box, such as 'Cheque', 'Certified Cheque', 'Cash', or 'Other' and providing additional information if necessary.
7. If cash was received, describe the method of receipt (in person, mail, courier, etc.) in the provided field.
8. For cheque transactions, complete the necessary fields for the account number, financial institution, and account holder's name.
9. Enter the date of the transaction and a brief description of the nature of the transaction.
10. Specify how the funds were received by selecting 'in person', 'by mail', or 'other' and provide details if applicable.
11. Identify the individual who provided the funds by filling in their name, address, principal business or occupation, and date of birth.
12. Document the type of identification used, its reference number, place of issue, and expiry date.
13. Finally, add the names of any other individuals involved in the transaction.
14. Once all details are filled out correctly, save your changes, and choose to download, print, or share the completed form as needed.

Start filling out your Receipt of Funds Record for FINTRAC online today.