Observed
- beneficiary id
- 1
- customer count
- 2
- customer ids
- 8, 16
- transaction count
- 2
- total cad
- 8,399.99
- lookback days
- 7
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AML-VC-008
Beneficiary shared across apparently unrelated customers
2 customers directed value to the same beneficiary within 7 days.
MediumVersion 1.0· 14 points· 2026-09-26 12:00
Customer Ulla Kowalski
Threshold
- min customers
- 2
- lookback days
- 7