Observed
- beneficiary id
- 4
- customer count
- 2
- customer ids
- 21, 22
- transaction count
- 6
- total cad
- 19,200.01
- 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· 2026-09-30 14:05
Customer Elias Ivanov
Threshold
- min customers
- 2
- lookback days
- 7
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000273 | 2026-09-30 09:05 | BTC | INCOMING | $3,200.00 |
| tx_000274 | 2026-09-30 09:44 | BTC | INCOMING | $2,400.00 |
| tx_000275 | 2026-09-30 10:19 | ETH | INCOMING | $3,100.00 |
| tx_000276 | 2026-09-30 11:07 | ETH | INCOMING | $2,500.00 |
| tx_000277 | 2026-09-30 13:32 | USDT | INCOMING | $4,600.00 |
| tx_000280 | 2026-09-30 14:05 | USDT | INCOMING | $3,400.01 |