When you have few accounts to report, you can enter them manually. First you create a batch and select a Rule Base, then click on the “Manual Entry” button and follow the steps.
The manual entry is designed like you would be filling manually in an FATCA Report form.
There are four parts:
Part I is the filer information; This would be done by the TWC support representative.
Part II is the Account Holder or Payee information. If account holder or payee is an entity, check the dropdown to specify the entity type.
Part III is the Substantial Owner information; it will display only if Part II is an entity with substantial owners.
Part IV is the account information. If you do not have any account number, you may use any number that may link the account to the owner.
When finished, click on “Save and New” and continue any other entry.
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