Observed
- received cad
- 18,000
- sent cad
- 15,500
- outflow ratio
- 0.86
- inbound instruments
- CASH
- outbound instrument
- VIRTUAL_CURRENCY
- window hours
- 6
- inbound count
- 1
- outbound count
- 1
Loading the book.
AML-FI-004
Rapid movement of funds across payment rails
CAD 18,000.00 arrived via cash and CAD 15,500.00 (86%) left via virtual currency within 6 hours.
HighVersion 1.0· 20 points· 2026-09-29 12:05
Customer Cedar Remit Co.
Threshold
- min outflow ratio
- 0.7
- window hours
- 6
- min cad
- 5,000