Observed
- aggregated cad
- 18,500
- transfers
- 1
- direction
- OUTGOING
- counterparty countries
- DE
- window hours
- 24
- instrument
- EFT
Loading the book.
AML-FI-002
International electronic funds transfer reporting threshold reached
1 international outgoing electronic funds transfer(s) total CAD 18,500.00 involving DE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of suspicion.
ReportingVersion 1.0· 25 points· 2026-09-27 14:40
Customer Owen Lindqvist
Threshold
- cad
- 10,000
- window hours
- 24
- international
- Yes
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000286 | 2026-09-27 14:40 | EFT | OUTGOING | $18,500.00 |
Evidence in time
outgoing ·
tx_000286EFT · OUTGOING · $18,500.00