Observed
- receipts
- 4
- aggregated cad
- 36,200
- largest cad
- 9,500
- smallest cad
- 8,700
- window hours
- 48
Loading the book.
AML-FI-003
Cash receipts structured below the reporting threshold
4 cash receipts between CAD 2,000.00 and the CAD 10,000.00 threshold total CAD 36,200.00 within 48 hours. Each receipt is below the large-cash line; together they are not. Threshold proximity is not proof of structuring — it is one input to a holistic review.
HighVersion 1.0· 22 points· 2026-09-28 15:05
Customer Harbour Cash Services Ltd.
Threshold
- min transactions
- 3
- min single cad
- 2,000
- max single cad
- 10,000
- min aggregate cad
- 10,000
- window hours
- 48