Observed
- beneficiary id
- 5
- customer count
- 2
- customer ids
- 27, 28
- transaction count
- 2
- total cad
- 9,000
- lookback days
- 7
Loading the book.
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· 2026-09-28 13:45
Customer Nora Silva
Threshold
- min customers
- 2
- lookback days
- 7