Observed
- window days
- 30
- received cad
- 16,300
- expected monthly cad
- 5,000
- multiple
- 3.26
- stated business
- Software developer
Loading the book.
AML-VC-015
Activity inconsistent with the customer's stated expected volume
CAD 16,300.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (3.3x).
MediumVersion 1.0· 14 points· 2026-09-22 16:00
Customer Chidi Moreau
Threshold
- min multiple
- 3