> ## Documentation Index
> Fetch the complete documentation index at: https://docs.dojah.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Reporting

> Compliance-ready PDF reports built from your events, profiles, and cases — for internal audits and regulatory filings.

EasyDetect includes built-in reporting for internal data audits, corporate governance, and external regulatory compliance. It compiles data from your events, user profiles, and flagged cases into structured, compliance-ready **PDF** reports you can use internally or submit directly to financial-oversight authorities.

## Report types

Three report classifications are available, depending on the module you’re working in — all generated as PDF:

| Report                                        | Purpose                                                                                         | Available in   |
| --------------------------------------------- | ----------------------------------------------------------------------------------------------- | -------------- |
| **Profile Summary Report**                    | Internal security auditing and individual risk-footprint tracking.                              | Profiles       |
| **Suspicious Transaction Report** (STR / SAR) | Documenting suspicious actions, potential fraud, or compliance breaches for regulatory filings. | Cases & Events |
| **Cash Transaction Report** (CTR)             | Documenting high-volume currency movements that match regulatory thresholds.                    | Events         |

## Where reports live

Reporting is distributed across three modules, so your compliance team can pull targeted documentation at each stage of an investigation:

* **Profile reports** — from the [Profile Details](/dashboard-guide/fraud-risk/easydetect/profiles) view. Aggregates a customer’s complete historical risk footprint: baseline biodata, linked accounts, risk scores, tier changes, and transaction metrics. Used for internal investigations and team reviews.
* **Case reports** — from the [Case Details](/dashboard-guide/fraud-risk/easydetect/cases) workspace, for transactions that entered a **Pending** state and were manually reviewed. Compiles the full audit trail — device data, behavioural assessments, and the administrator’s written reason for the decision — and generates the official **STR / SAR** for financial-intelligence filings.
* **Event reports** — from the [Events Log](/dashboard-guide/fraud-risk/easydetect/events) detail panel, for real-time event auditing. Offers standalone downloads of the **CTR** (when a cash transaction is detected) and **STR / SAR** documents.

<Warning>
  **Set your entity details first.** Report headers are built from your corporate metadata in [Configuration](/dashboard-guide/fraud-risk/easydetect/configuration) — **Reporting Entity Name**, **Branch ID**, and **Reporting Entity Code**. Leaving these blank renders empty header fields on customer-facing files, so have an administrator verify them before generating reports.
</Warning>

## Generating & filing a report

1. **Locate the data.** Open **Profiles**, **Cases**, or **Events** and select the row or ID you need to export.
2. **Trigger the download.** Click the report button for the document you need — *Download STR Report*, *Download CTR Report*, or *Download Profile Report*.
3. **Save the PDF.** EasyDetect builds and exports a structured PDF straight to your workstation.
4. **File with your regulator.** Log into your state submission portal — for example the Central Bank of Nigeria (CBN) platform or the Nigerian Financial Intelligence Unit (NFIU) registry — and upload the PDF to fulfil your filing obligations.