1Risk rules
2Import
3Flags
4Investigate
5Report

Flags

Ultraly analysed 1,284 imported transactions against 20 active rules.

STR
1

As soon as practicable (target 3 business days after grounds established)

LCTR
2

Within 15 calendar days of the transaction

LVCTR
1

Within 5 working days of the transaction

EFTR
1

Within 5 working days of the transfer

STR
FLG-2301· Oct 14, 08:41 a.m.
Structuring indicators
Daniel Okafor · $37,250
Due Oct 19, 2026
4 days left
Reasoning · 94% confidence
  • •4 cash deposits totalling C$37,250 within 9h 14m — each between C$8,950 and C$9,700, just below the C$10,000 LCTR threshold.
  • •Deposits split across 3 branches/ATMs in different municipalities on the same day.
  • •1 deposit made by a related party (Grace Okafor, same address) — combined under the 24-hour rule.
  • •Funds wired out next morning (C$37,000) to a UAE trading company with no prior relationship.
Open AI investigation
LCTR
FLG-2302· Oct 12, 02:05 p.m.
Large cash ≥ C$10,000 (LCTR trigger)
Northwind Auto Ltd. · $18,400
Due Oct 27, 2026
13 days left
Reasoning · 100% confidence
  • •Single cash deposit of C$18,400 received at Branch 009.
  • •Threshold rule — no suspicion required; LCTR mandatory.
LVCTR
FLG-2303· Oct 11, 10:18 p.m.
Large virtual currency ≥ C$10,000
Priya Raman · 0.42 BTC
Due Oct 16, 2026
2 days left
Reasoning · 100% confidence
  • •Received 0.42 BTC (≈ C$38,900) from an external wallet.
  • •Exceeds the C$10,000 LVCTR threshold at the exchange rate at time of receipt.
EFTR
FLG-2304· Oct 10, 10:30 a.m.
International EFT ≥ C$10,000
Harbour Imports Inc. · $126,000
Due Oct 16, 2026
1 days left
Reasoning · 100% confidence
  • •Outgoing SWIFT transfer of C$126,000 to Hong Kong.
  • •International EFT over C$10,000 — EFTR required.
LCTR
FLG-2305· Oct 14, 08:41 a.m.
24-hour rule — aggregated cash
Daniel Okafor · $37,250
Due Oct 29, 2026
14 days left
Reasoning · 100% confidence
  • •Aggregated cash by/on behalf of same person within 24h = C$37,250 ≥ C$10,000.
  • •LCTR required in addition to the STR.