Observed
- aggregated cad
- 36,200
- receipts
- 4
- single transaction
- No
- window hours
- 24
- instrument
- CASH
Loading the book.
AML-FI-001
Large cash transaction reporting threshold reached
4 cash receipts in 24 hours total CAD 36,200.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
ReportingVersion 1.0· 25 points· 2026-09-28 12:05
Customer Harbour Cash Services Ltd.
Threshold
- cad
- 10,000
- window hours
- 24