Valuation
- When
- 2026-09-27 14:40
- Direction
- OUTGOING
- Rail
- EFT
- Asset
- 18500 CAD
- CAD value
- $18,500.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- eftr_international
- Purpose
- Electronic funds transfer
Loading the book.
Transaction
tx_000286
$18,500.00 outgoing · Owen Lindqvist
EftOutgoing
Customer Owen Lindqvist
Alerts that cite it
- International electronic funds transfer reporting threshold reached
AML-FI-002 · 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.