Valuation
- When
- 2026-09-28 11:00
- Direction
- INCOMING
- Rail
- CASH
- Asset
- 1600 CAD
- CAD value
- $1,600.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- msb_payouts
- Purpose
- Cash deposit
Loading the book.
Transaction
tx_000302
$1,600.00 incoming · Prairie Transfer MSB Ltd.
CashIncoming
Customer Prairie Transfer MSB Ltd.
Alerts that cite it
- MSB cash-in followed by payouts to several beneficiaries
AML-TB-002 · Money services business received CAD 6,400.00 in cash and paid 4 distinct beneficiaries on another rail within 24 hours. Multiple third-party payouts are an MSB typology indicator. They are not proof that the business is unregistered or that the funds are illicit.