Observed
- aggregated cad
- 21,720.04
- receipts
- 7
- grouping
- CONDUCTOR
- aggregation type code
- 2
- window start
- 2026-09-26T12:20:00
- window end
- 2026-09-28T13:42:00
Loading the book.
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
7 receipt(s) grouped on conductor totalling CAD 21,720.04.
ReportingVersion 1.0· 25 points· 2026-09-28 13:42
Customer Hana Wang
Threshold
- cad
- 10,000
- window hours
- 24
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000210 | 2026-09-27 09:05 | USDT | INCOMING | $3,200.01 |
| tx_000211 | 2026-09-27 09:52 | USDT | INCOMING | $2,399.99 |
| tx_000212 | 2026-09-27 10:58 | USDT | INCOMING | $3,100.01 |
| tx_000213 | 2026-09-27 12:20 | USDT | INCOMING | $2,500.01 |
| tx_000214 | 2026-09-27 14:01 | USDT | INCOMING | $4,600.01 |
| tx_000215 | 2026-09-27 15:58 | USDT | INCOMING | $5,800.01 |
| tx_000203 | 2026-09-28 13:42 | XMR | INCOMING | $120.00 |
Evidence in time
incoming ·
tx_000203XMR · INCOMING · $120.00
incoming ·
tx_000215USDT · INCOMING · $5,800.01
incoming ·
tx_000214USDT · INCOMING · $4,600.01
incoming ·
tx_000213USDT · INCOMING · $2,500.01
incoming ·
tx_000212USDT · INCOMING · $3,100.01
incoming ·
tx_000211USDT · INCOMING · $2,399.99
incoming ·
tx_000210USDT · INCOMING · $3,200.01