Observed
- received cad
- 11,800
- receipts in window
- 1
- sent cad
- 11,328
- outflow ratio
- 0.96
- minutes to first outflow
- 22
- outgoing transactions
- 1
- window minutes
- 180
Loading the book.
AML-VC-003
Received value moved out again almost immediately
CAD 11,328.00 sent onward within 180 minutes of receiving CAD 11,800.00 across 1 receipt(s) - 96% of the value received in that window. First outflow 22 minutes after the triggering receipt.
HighVersion 1.0· 20 points· 2026-09-22 16:00
Customer Chidi Moreau
Threshold
- min outflow ratio
- 0.8
- window minutes
- 180
- min cad
- 2,000