Valuation
- When
- 2026-09-27 13:25
- Direction
- OUTGOING
- Rail
- EFT
- Asset
- 4200 CAD
- CAD value
- $4,200.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- travel_rule_gap
- Purpose
- Electronic funds transfer
Loading the book.
Transaction
tx_000296
$4,200.00 outgoing · Tamsin Crowe
EftOutgoing
Customer Tamsin Crowe
Alerts that cite it
- International EFT is missing travel-rule originator or beneficiary fields
AML-TR-001 · This international outgoing EFT of CAD 4,200.00 is missing beneficiary account, beneficiary address, beneficiary institution. The travel rule expects the originator and the beneficiary to be identified on the transfer. A gap is a record defect to cure. It is not, by itself, a ground for suspicion.