LCTR draft · Cedar Remit Co. · FINTRAC Sentinel

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-75

subject

customerReference: cust_9104
name: Cedar Remit Co.
typeCode: ENTITY
countryCode: CA
provinceCode: QC
city: Montreal
occupationOrBusiness: Money services and remittance

thresholdObservation

ruleId

AML-FI-001

ruleVersion

1.0

detail

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.

observed

aggregated cad: 18000
receipts: 1
single transaction: true
window hours: 24
instrument: CASH

threshold

cad: 10000
window hours: 24

transactions

transactionReference
tx_000287
dateTimeOfTransaction
2026-09-29T10:05:00Z
direction
INCOMING
instrument
CASH
amount
18000
currencyCode
CAD
cadEquivalent
18000
exchangeRate
1
methodCode
1
purpose
Cash deposit
conductorName
Cedar Remit Co.