Valuation
- When
- 2026-09-28 19:20
- Direction
- OUTGOING
- Rail
- EFT
- Asset
- 1400 CAD
- CAD value
- $1,400.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- msb_payouts
- Purpose
- Electronic funds transfer
Loading the book.
Transaction
tx_000304
$1,400.00 outgoing · Prairie Transfer MSB Ltd.
EftOutgoing
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.