Observed
- invoice cad
- 48,000
- declared goods cad
- 12,000
- discrepancy ratio
- 3
- invoice versus goods
- above
- goods description
- plastic household articles
- hs code
- 3924.10
- shipment reference
- SHP-4419
Loading the book.
AML-TB-001
Trade payment diverges from the declared goods value
The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred.
HighVersion 1.0· 36 points· 2026-09-23 16:10
Customer Aurora Cross-Border Trading Ltd.
Threshold
- min discrepancy ratio
- 0.25
- min invoice cad
- 1,000
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000297 | 2026-09-23 16:10 | EFT | OUTGOING | $48,000.00 |
Evidence in time
outgoing ·
tx_000297EFT · OUTGOING · $48,000.00