Valuation
- When
- 2026-09-28 15:05
- Direction
- INCOMING
- Rail
- CASH
- Asset
- 9500 CAD
- CAD value
- $9,500.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- cash_structuring
- Purpose
- Cash deposit
Loading the book.
Transaction
tx_000284
$9,500.00 incoming · Harbour Cash Services Ltd.
CashIncoming
Customer Harbour Cash Services Ltd.
Alerts that cite it
- Large cash transaction reporting threshold reached
AML-FI-001 · 4 cash receipts in 24 hours total CAD 36,200.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
- Cash receipts structured below the reporting threshold
AML-FI-003 · 4 cash receipts between CAD 2,000.00 and the CAD 10,000.00 threshold total CAD 36,200.00 within 48 hours. Each receipt is below the large-cash line; together they are not. Threshold proximity is not proof of structuring — it is one input to a holistic review.