Observed
- aggregated cad
- 25,000.01
- receipts
- 7
- grouping
- BENEFICIARY
- aggregation type code
- 1
- window start
- 2026-09-29T11:07:00
- window end
- 2026-09-30T15:14:00
Loading the book.
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
7 receipt(s) grouped on beneficiary totalling CAD 25,000.01.
ReportingVersion 1.0· 25 points· 2026-09-30 11:07
Customer Maple Digital Imports Ltd.
Threshold
- cad
- 10,000
- window hours
- 24
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000273 | 2026-09-30 09:05 | BTC | INCOMING | $3,200.00 |
| tx_000274 | 2026-09-30 09:44 | BTC | INCOMING | $2,400.00 |
| tx_000275 | 2026-09-30 10:19 | ETH | INCOMING | $3,100.00 |
| tx_000276 | 2026-09-30 11:07 | ETH | INCOMING | $2,500.00 |
| tx_000277 | 2026-09-30 13:32 | USDT | INCOMING | $4,600.00 |
| tx_000280 | 2026-09-30 14:05 | USDT | INCOMING | $3,400.01 |
| tx_000278 | 2026-09-30 15:14 | USDT | INCOMING | $5,800.00 |
Evidence in time
incoming ·
tx_000278USDT · INCOMING · $5,800.00
incoming ·
tx_000280USDT · INCOMING · $3,400.01
incoming ·
tx_000277USDT · INCOMING · $4,600.00
incoming ·
tx_000276ETH · INCOMING · $2,500.00
incoming ·
tx_000275ETH · INCOMING · $3,100.00
incoming ·
tx_000274BTC · INCOMING · $2,400.00
incoming ·
tx_000273BTC · INCOMING · $3,200.00