Observed
- beneficiary id
- 4
- customer count
- 2
- customer ids
- 21, 22
- transaction count
- 7
- total cad
- 25,000.01
- 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 15:14
Customer Maple Digital Imports Ltd.
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 |
| tx_000278 | 2026-09-30 15:14 | USDT | INCOMING | $5,800.00 |
Evidence in time
incoming ·
tx_000278USDT · INCOMING · $5,800.00
incoming ·
tx_000280USDT · INCOMING · $3,400.01
incoming ·
tx_000277USDT · INCOMING · $4,600.00
incoming ·
tx_000276ETH · INCOMING · $2,500.00
incoming ·
tx_000275ETH · INCOMING · $3,100.00
incoming ·
tx_000274BTC · INCOMING · $2,400.00
incoming ·
tx_000273BTC · INCOMING · $3,200.00