Observed
- window 24h cad
- 9,200
- baseline avg active day cad
- 1,214.29
- baseline max day cad
- 3,100
- multiple vs active day avg
- 7.58
- multiple vs previous max
- 2.97
- baseline txn count
- 7
- baseline active days
- 7
- baseline lookback days
- 90
Loading the book.
AML-VC-004
Receipt volume far above the customer's own baseline
CAD 9,200.00 received in 24 hours against an active-day average of CAD 1,214.29 over 7 active day(s) in 90 days (7.6x); the customer's previous busiest day was CAD 3,100.00.
HighVersion 2.0· 18 points· 2026-09-29 10:45
Customer Quentin Chen
Threshold
- min multiple
- 5
- min window cad
- 5,000
- min baseline txns
- 5
- min active days
- 3
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000242 | 2026-09-29 10:45 | BTC | INCOMING | $9,200.00 |
Evidence in time
incoming ·
tx_000242BTC · INCOMING · $9,200.00