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National Student Clearinghouse 2300 Dulles Station Blvd., Suite 300, Herndon, VA 20171 PH (703) 7424200 FX (703) 3184058 www.studentclearinghouse.org 2013 National Student Clearinghouse. All rights

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What is transaction id?

A transaction id is a unique identifier assigned to a specific transaction for tracking and record-keeping purposes.

Who is required to file transaction id?

Individuals or businesses involved in financial transactions that exceed a certain threshold are required to file a transaction id.

How to fill out transaction id?

Transaction id can be filled out by providing details of the transaction including the amount, date, parties involved, and purpose of the transaction.

What is the purpose of transaction id?

The purpose of transaction id is to monitor and track financial transactions for regulatory compliance and anti-money laundering purposes.

What information must be reported on transaction id?

Information such as amount, date, parties involved, and purpose of the transaction must be reported on transaction id.

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