Observed
- chips purchased cad
- 9,000
- gaming activity cad
- 450
- play ratio
- 0.05
- redemption cad
- 8,500
- redemption instrument
- EFT
- redemption to third party
- Yes
- third party name
- Payee North
Loading the book.
AML-TB-003
Casino chips purchased and largely redeemed with minimal play
CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.
HighVersion 1.0· 44 points· 2026-09-29 20:10
Customer Laurentian Palace Casino
Threshold
- min chips cad
- 3,000
- max play ratio
- 0.2
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000307 | 2026-09-29 20:10 | CASH | INCOMING | $9,000.00 |
Evidence in time
incoming ·
tx_000307CASH · INCOMING · $9,000.00