Observed
- aggregated cad
- 12,599.99
- receipts
- 3
- grouping
- BENEFICIARY
- aggregation type code
- 1
- window start
- 2026-09-25T14:00:00
- window end
- 2026-09-26T14:00:00
Loading the book.
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
3 receipt(s) grouped on beneficiary totalling CAD 12,599.99.
ReportingVersion 1.0· 25 points· 2026-09-26 14:00
Customer Farida Grabowski
Threshold
- cad
- 10,000
- window hours
- 24