alert
AML-TB-002
MSB cash-in followed by payouts to several beneficiaries
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AML-2026-00016
Prairie Transfer MSB Ltd.
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Investigation canvas
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driver
MSB cash-in followed by payouts to several beneficiaries
Money services business received CAD 6,400.00 in cash and paid 4 distinct beneficiaries on another rail within 24 hours. Multiple third-party payouts are an MSB typology indicator. They are not proof that the business is unregistered or that the funds are illicit.
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
- 54
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- MSB cash-in followed by payouts to several beneficiaries+44
Money services business received CAD 6,400.00 in cash and paid 4 distinct beneficiaries on another rail within 24 hours. Multiple third-party payouts are an MSB typology indicator. They are not proof that the business is unregistered or that the funds are illicit.
- Behavioural anomaly score+10
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
What happened
case ·
Case opened in the detection run
AML-2026-00016
high ·
MSB cash-in followed by payouts to several beneficiariesAML-TB-002