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Work

Subjects

Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
270

Transaction

tx_000281

$12,500.00 incoming · Helene Bouchard

CashIncoming

Customer Helene Bouchard

Valuation

When: 2026-09-29 11:15
Direction: INCOMING
Rail: CASH
Asset: 12500 CAD
CAD value: $12,500.00
Rate: 1
From: —
To: —
Scenario: lctr_single
Purpose: Cash deposit

Alerts that cite it

Large cash transaction reporting threshold reached
AML-FI-001 · a single cash receipt total CAD 12,500.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.