AML-VC-004

Receipt volume far above the customer's own baseline

CAD 21,600.04 received in 24 hours against an active-day average of CAD 3,283.34 over 9 active day(s) in 90 days (6.6x); the customer's previous busiest day was CAD 15,800.03.

HighVersion 2.0· 18 points· 2026-09-27 14:01

Customer Hana Wang

Observed

window 24h cad: 21,600.04
baseline avg active day cad: 3,283.34
baseline max day cad: 15,800.03
multiple vs active day avg: 6.58
multiple vs previous max: 1.37
baseline txn count: 13
baseline active days: 9
baseline lookback days: 90

Threshold

min multiple: 5
min window cad: 5,000
min baseline txns: 5
min active days: 3

Evidence

Transactions cited by this alert
Reference	When	Rail	Direction	CAD
tx_000210	2026-09-27 09:05	USDT	INCOMING	$3,200.01
tx_000211	2026-09-27 09:52	USDT	INCOMING	$2,399.99
tx_000212	2026-09-27 10:58	USDT	INCOMING	$3,100.01
tx_000213	2026-09-27 12:20	USDT	INCOMING	$2,500.01
tx_000214	2026-09-27 14:01	USDT	INCOMING	$4,600.01
tx_000215	2026-09-27 15:58	USDT	INCOMING	$5,800.01

Evidence in time

incoming · 2026-09-27 15:58
tx_000215
USDT · INCOMING · $5,800.01
incoming · 2026-09-27 14:01
tx_000214
USDT · INCOMING · $4,600.01
incoming · 2026-09-27 12:20
tx_000213
USDT · INCOMING · $2,500.01
incoming · 2026-09-27 10:58
tx_000212
USDT · INCOMING · $3,100.01
incoming · 2026-09-27 09:52
tx_000211
USDT · INCOMING · $2,399.99
incoming · 2026-09-27 09:05
tx_000210
USDT · INCOMING · $3,200.01