Observed
- aggregated cad
- 18,000
- receipts
- 1
- single transaction
- Yes
- window hours
- 24
- instrument
- CASH
Loading the book.
AML-FI-001
Large cash transaction reporting threshold reached
a single cash receipt total CAD 18,000.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
ReportingVersion 1.0· 25 points· 2026-09-29 10:05
Customer Cedar Remit Co.
Threshold
- cad
- 10,000
- window hours
- 24
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000287 | 2026-09-29 10:05 | CASH | INCOMING | $18,000.00 |
Evidence in time
incoming ·
tx_000287CASH · INCOMING · $18,000.00