Valuation
- When
- 2026-09-28 13:45
- Direction
- INCOMING
- Rail
- CASH
- Asset
- 4500 CAD
- CAD value
- $4,500.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- smurf_ring
- Purpose
- Cash deposit
Loading the book.
Transaction
tx_000290
$4,500.00 incoming · Nora Silva
CashIncoming
Customer Nora Silva
Alerts that cite it
- Sub-threshold cash from several customers to one beneficiary
AML-FI-005 · 3 customers placed cash under CAD 10,000.00 with the same beneficiary, totalling CAD 13,500.00 within 24 hours.
- Beneficiary shared across apparently unrelated customers
AML-VC-008 · 2 customers directed value to the same beneficiary within 7 days.
- Beneficiary shared across apparently unrelated customers
AML-VC-008 · 3 customers directed value to the same beneficiary within 7 days.