Observed
- aggregated cad
- 8,700.01
- threshold proximity
- 0.87
- receipts
- 3
- grouping
- CONDUCTOR
Loading the book.
AML-VC-002
Receipts accumulating just below the reporting threshold
3 receipts totalling CAD 8,700.01 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
MediumVersion 1.1· 18 points· 2026-09-27 10:58
Customer Hana Wang
Threshold
- min proximity
- 0.85
- min transactions
- 3
- reporting threshold cad
- 10,000