Valuation
- When
- 2026-09-29 10:05
- Direction
- INCOMING
- Rail
- CASH
- Asset
- 18000 CAD
- CAD value
- $18,000.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- rapid_cross_rail
- Purpose
- Cash deposit
Loading the book.
Transaction
tx_000287
$18,000.00 incoming · Cedar Remit Co.
CashIncoming
Customer Cedar Remit Co.
Alerts that cite it
- Large cash transaction reporting threshold reached
AML-FI-001 · a single cash receipt total CAD 18,000.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
- Rapid movement of funds across payment rails
AML-FI-004 · CAD 18,000.00 arrived via cash and CAD 15,500.00 (86%) left via virtual currency within 6 hours.