Observed
- aggregated cad
- 19,200.01
- receipts
- 6
- grouping
- BENEFICIARY
- aggregation type code
- 1
- window start
- 2026-09-29T11:07:00
- window end
- 2026-09-30T14:05:00
Loading the book.
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
6 receipt(s) grouped on beneficiary totalling CAD 19,200.01.
ReportingVersion 1.0· 25 points· 2026-09-30 14:05
Customer Elias Ivanov
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 |