- schema
- sentinel-draft-1
- reportType
- EFTR
- disclaimer
- Synthetic draft for investigator review. Field names are FINTRAC-like. This document is not a FINTRAC schema, has not been submitted, and is not a determination that money laundering, terrorist financing, or a reporting obligation has been established.
- reportDetails
- reportingEntityNumber
- 1234567
- reportingEntityContactId
- 7654321
- activitySectorCode
- 11
- reportingEntityLocationReference
- L0000001
- legalName
- Northbound Digital Assets Inc.
- reportTypeCode
- EFTR
- submitTypeCode
- DRAFT
- reportingEntityReportReference
- NDA-EFTR-61
- subject
- customerReference
- cust_9103
- name
- Owen Lindqvist
- typeCode
- PERSON
- countryCode
- CA
- provinceCode
- AB
- city
- Calgary
- occupationOrBusiness
- Pharmacist
- thresholdObservation
- ruleId
- AML-FI-002
- ruleVersion
- 1.0
- detail
- 1 international outgoing electronic funds transfer(s) total CAD 18,500.00 involving DE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of suspicion.
- observed
- aggregated cad
- 18500
- transfers
- 1
- direction
- OUTGOING
- counterparty countries
See the JSON download for the rest of this block.
- window hours
- 24
- instrument
- EFT
- threshold
- cad
- 10000
- window hours
- 24
- international
- true
- transactions
- transactionReference
- tx_000286
- dateTimeOfTransaction
- 2026-09-27T14:40:00Z
- direction
- OUTGOING
- instrument
- EFT
- amount
- 18500
- currencyCode
- CAD
- cadEquivalent
- 18500
- exchangeRate
- 1
- methodCode
- 2
- purpose
- Electronic funds transfer
- conductorName
- Owen Lindqvist
Loading the book.