Observed
- beneficiary id
- 5
- customer count
- 3
- customer ids
- 27, 28, 29
- receipts
- 3
- aggregated cad
- 13,500
- window hours
- 24
Loading the book.
AML-FI-005
Sub-threshold cash from several customers to one beneficiary
3 customers placed cash under CAD 10,000.00 with the same beneficiary, totalling CAD 13,500.00 within 24 hours.
HighVersion 1.0· 20 points· 2026-09-28 14:20
Customer Etienne Moreau
Threshold
- min customers
- 3
- max single cad
- 10,000
- min aggregate cad
- 10,000
- window hours
- 24