alert
AML-FI-001
Large cash transaction reporting threshold reached
Loading the book.
AML-2026-00014
Harbour Cash Services Ltd.
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alert
AML-FI-003
Cash receipts structured below the reporting threshold
driver
Large cash transaction reporting threshold reached
4 cash receipts in 24 hours total CAD 36,200.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
driver
Cash receipts structured below the reporting threshold
4 cash receipts between CAD 2,000.00 and the CAD 10,000.00 threshold total CAD 36,200.00 within 48 hours. Each receipt is below the large-cash line; together they are not. Threshold proximity is not proof of structuring — it is one input to a holistic review.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_7d, value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 53
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Large cash transaction reporting threshold reached+25
4 cash receipts in 24 hours total CAD 36,200.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
- Cash receipts structured below the reporting threshold+22
4 cash receipts between CAD 2,000.00 and the CAD 10,000.00 threshold total CAD 36,200.00 within 48 hours. Each receipt is below the large-cash line; together they are not. Threshold proximity is not proof of structuring — it is one input to a holistic review.
- Behavioural anomaly score+6
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_7d, value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Linked alerts
- Large cash transaction reporting threshold reached
AML-FI-001
- Cash receipts structured below the reporting threshold
AML-FI-003
What happened
case ·
Case opened in the detection run
AML-2026-00014
high ·
Cash receipts structured below the reporting thresholdAML-FI-003
reporting ·
Large cash transaction reporting threshold reachedAML-FI-001