Observed
- beneficiary id
- 1
- customer count
- 3
- customer ids
- 8, 15, 16
- transaction count
- 3
- total cad
- 12,599.99
- lookback days
- 7
Loading the book.
AML-VC-008
Beneficiary shared across apparently unrelated customers
3 customers directed value to the same beneficiary within 7 days.
MediumVersion 1.0· 14 points· 2026-09-26 14:00
Customer Farida Grabowski
Threshold
- min customers
- 2
- lookback days
- 7