Observed
- aggregated cad
- 14,250.33
- receipts
- 1
- grouping
- CONDUCTOR
- aggregation type code
- 2
- window start
- 2026-09-27T18:00:00
- window end
- 2026-09-28T18:00:00
Loading the book.
AML-VC-012
LVCTR threshold reached by single receipt
1 receipt(s) grouped on conductor totalling CAD 14,250.33.
ReportingVersion 1.0· 25 points· 2026-09-28 18:00
Customer Daniela Kowalski
Threshold
- cad
- 10,000
- window hours
- 24
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000209 | 2026-09-28 18:00 | ETH | INCOMING | $14,250.33 |
Evidence in time
incoming ·
tx_000209ETH · INCOMING · $14,250.33