alert
AML-FI-001
Large cash transaction reporting threshold reached
Loading the book.
AML-2026-00018
Helene Bouchard
The score and the evidence come from the detection run. Assignment, the canvas, notes, attachments and the four-eyes decision stay on this machine.
Investigation canvas
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driver
Large cash transaction reporting threshold reached
a single cash receipt total CAD 12,500.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 28
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Large cash transaction reporting threshold reached+25
a single cash receipt total CAD 12,500.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
- Behavioural anomaly score+3
Unsupervised deviation from the population's normal activity profile; most influential features: 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-2026-00018
reporting ·
Large cash transaction reporting threshold reachedAML-FI-001