Valuation
- When
- 2026-09-29 20:10
- Direction
- INCOMING
- Rail
- CASH
- Asset
- 9000 CAD
- CAD value
- $9,000.00
- Rate
- 1
- From
- —
- To
- —
- Scenario
- casino_minimal_play
- Purpose
- Cash deposit
Loading the book.
Transaction
tx_000307
$9,000.00 incoming · Laurentian Palace Casino
CashIncoming
Customer Laurentian Palace Casino
Alerts that cite it
- Casino chips purchased and largely redeemed with minimal play
AML-TB-003 · CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.