alert
AML-FI-001
Large cash transaction reporting threshold reached
Loading the book.
AML-2026-00017
Cedar Remit Co.
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Investigation canvas
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alert
AML-FI-004
Rapid movement of funds across payment rails
driver
Large cash transaction reporting threshold reached
a single cash receipt total CAD 18,000.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
driver
Rapid movement of funds across payment rails
CAD 18,000.00 arrived via cash and CAD 15,500.00 (86%) left via virtual currency within 6 hours.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, distinct_assets_7d, txn_count_7d. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 51
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Large cash transaction reporting threshold reached+25
a single cash receipt total CAD 18,000.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
- Rapid movement of funds across payment rails+20
CAD 18,000.00 arrived via cash and CAD 15,500.00 (86%) left via virtual currency within 6 hours.
- Behavioural anomaly score+6
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, distinct_assets_7d, txn_count_7d. This is an anomaly signal, not a determination of money laundering.
Linked alerts
- Large cash transaction reporting threshold reached
AML-FI-001
- Rapid movement of funds across payment rails
AML-FI-004
What happened
case ·
Case opened in the detection run
AML-2026-00017
high ·
Rapid movement of funds across payment railsAML-FI-004
reporting ·
Large cash transaction reporting threshold reachedAML-FI-001