Observed
- window 24h cad
- 7,950
- baseline avg active day cad
- 750
- baseline max day cad
- 2,200
- multiple vs active day avg
- 10.6
- multiple vs previous max
- 3.61
- baseline txn count
- 6
- baseline active days
- 5
- baseline lookback days
- 90
Loading the book.
AML-VC-004
Receipt volume far above the customer's own baseline
CAD 7,950.00 received in 24 hours against an active-day average of CAD 750.00 over 5 active day(s) in 90 days (10.6x); the customer's previous busiest day was CAD 2,200.00.
HighVersion 2.0· 18 points· 2026-09-21 16:00
Customer Samir Wang
Threshold
- min multiple
- 5
- min window cad
- 5,000
- min baseline txns
- 5
- min active days
- 3
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000239 | 2026-09-21 16:00 | ETH | INCOMING | $7,950.00 |
Evidence in time
incoming ·
tx_000239ETH · INCOMING · $7,950.00