AML-VC-002

Receipts accumulating just below the reporting threshold

4 receipts totalling CAD 9,970.01 (99.7% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.

MediumVersion 1.1· 18 points· 2026-09-25 01:35

Customer Kiran Dubois

Observed

aggregated cad: 9,970.01
threshold proximity: 1
receipts: 4
grouping: CONDUCTOR

Threshold

min proximity: 0.85
min transactions: 3
reporting threshold cad: 10,000

Evidence

Transactions cited by this alert
Reference	When	Rail	Direction	CAD
tx_000222	2026-09-24 11:15	USDT	INCOMING	$3,300.00
tx_000223	2026-09-24 14:15	USDT	INCOMING	$3,200.01
tx_000224	2026-09-24 17:15	USDT	INCOMING	$3,350.00
tx_000005	2026-09-25 01:35	BTC	INCOMING	$120.00

Evidence in time

incoming · 2026-09-25 01:35
tx_000005
BTC · INCOMING · $120.00
incoming · 2026-09-24 17:15
tx_000224
USDT · INCOMING · $3,350.00
incoming · 2026-09-24 14:15
tx_000223
USDT · INCOMING · $3,200.01
incoming · 2026-09-24 11:15
tx_000222
USDT · INCOMING · $3,300.00