Observed
- received cad
- 10,400
- receipts in window
- 2
- sent cad
- 10,100.01
- outflow ratio
- 0.97
- minutes to first outflow
- 32
- outgoing transactions
- 1
- window minutes
- 180
Loading the book.
AML-VC-003
Received value moved out again almost immediately
CAD 10,100.01 sent onward within 180 minutes of receiving CAD 10,400.00 across 2 receipt(s) - 97% of the value received in that window. First outflow 32 minutes after the triggering receipt.
HighVersion 1.0· 20 points· 2026-09-30 15:14
Customer Maple Digital Imports Ltd.
Threshold
- min outflow ratio
- 0.8
- window minutes
- 180
- min cad
- 2,000