Observed
- cash in cad
- 6,400
- cash receipts
- 4
- distinct beneficiaries
- 4
- payouts
- 4
- payout instruments
- EFT
- window hours
- 24
- business
- Money services business
Loading the book.
AML-TB-002
MSB cash-in followed by payouts to several beneficiaries
Money services business received CAD 6,400.00 in cash and paid 4 distinct beneficiaries on another rail within 24 hours. Multiple third-party payouts are an MSB typology indicator. They are not proof that the business is unregistered or that the funds are illicit.
HighVersion 1.0· 44 points· 2026-09-28 19:40
Customer Prairie Transfer MSB Ltd.
Threshold
- min cash cad
- 5,000
- min beneficiaries
- 3
- window hours
- 24
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000299 | 2026-09-28 09:00 | CASH | INCOMING | $1,600.00 |
| tx_000300 | 2026-09-28 09:40 | CASH | INCOMING | $1,700.00 |
| tx_000301 | 2026-09-28 10:20 | CASH | INCOMING | $1,500.00 |
| tx_000302 | 2026-09-28 11:00 | CASH | INCOMING | $1,600.00 |
| tx_000303 | 2026-09-28 19:00 | EFT | OUTGOING | $1,400.00 |
| tx_000304 | 2026-09-28 19:20 | EFT | OUTGOING | $1,400.00 |
| tx_000305 | 2026-09-28 19:40 | EFT | OUTGOING | $1,400.00 |
| tx_000306 | 2026-09-28 20:00 | EFT | OUTGOING | $1,400.00 |
Evidence in time
outgoing ·
tx_000306EFT · OUTGOING · $1,400.00
outgoing ·
tx_000305EFT · OUTGOING · $1,400.00
outgoing ·
tx_000304EFT · OUTGOING · $1,400.00
outgoing ·
tx_000303EFT · OUTGOING · $1,400.00
incoming ·
tx_000302CASH · INCOMING · $1,600.00
incoming ·
tx_000301CASH · INCOMING · $1,500.00
incoming ·
tx_000300CASH · INCOMING · $1,700.00
incoming ·
tx_000299CASH · INCOMING · $1,600.00