- schema
- sentinel-draft-1
- reportType
- LCTR
- 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
- LCTR
- submitTypeCode
- DRAFT
- reportingEntityReportReference
- NDA-LCTR-63
- subject
- customerReference
- cust_9102
- name
- Harbour Cash Services Ltd.
- typeCode
- ENTITY
- countryCode
- CA
- provinceCode
- BC
- city
- Vancouver
- occupationOrBusiness
- Money services and remittance
- thresholdObservation
- ruleId
- AML-FI-001
- ruleVersion
- 1.0
- detail
- 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.
- observed
- aggregated cad
- 36200
- receipts
- 4
- single transaction
- false
- window hours
- 24
- instrument
- CASH
- threshold
- cad
- 10000
- window hours
- 24
- transactions
- transactionReference
- tx_000282
- dateTimeOfTransaction
- 2026-09-28T09:05:00Z
- direction
- INCOMING
- instrument
- CASH
- amount
- 9200
- currencyCode
- CAD
- cadEquivalent
- 9200
- exchangeRate
- 1
- methodCode
- 1
- purpose
- Cash deposit
- conductorName
- Harbour Cash Services Ltd.
- transactionReference
- tx_000283
- dateTimeOfTransaction
- 2026-09-28T12:05:00Z
- direction
- INCOMING
- instrument
- CASH
- amount
- 8800
- currencyCode
- CAD
- cadEquivalent
- 8800
- exchangeRate
- 1
- methodCode
- 1
- purpose
- Cash deposit
- conductorName
- Harbour Cash Services Ltd.
- transactionReference
- tx_000284
- dateTimeOfTransaction
- 2026-09-28T15:05:00Z
- direction
- INCOMING
- instrument
- CASH
- amount
- 9500
- currencyCode
- CAD
- cadEquivalent
- 9500
- exchangeRate
- 1
- methodCode
- 1
- purpose
- Cash deposit
- conductorName
- Harbour Cash Services Ltd.
- transactionReference
- tx_000285
- dateTimeOfTransaction
- 2026-09-28T18:05:00Z
- direction
- INCOMING
- instrument
- CASH
- amount
- 8700
- currencyCode
- CAD
- cadEquivalent
- 8700
- exchangeRate
- 1
- methodCode
- 1
- purpose
- Cash deposit
- conductorName
- Harbour Cash Services Ltd.
Loading the book.