Observed
- window days
- 30
- received cad
- 20,800
- expected monthly cad
- 5,000
- multiple
- 4.16
- stated business
- Software developer
Loading the book.
AML-VC-015
Activity inconsistent with the customer's stated expected volume
CAD 20,800.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (4.2x).
MediumVersion 1.0· 14 points· 2026-09-30 16:16
Customer Chidi Moreau
Threshold
- min multiple
- 3
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000014 | 2026-09-21 01:10 | ETH | INCOMING | $1,400.00 |
| tx_000012 | 2026-09-22 04:07 | BTC | INCOMING | $3,100.00 |
| tx_000234 | 2026-09-22 16:00 | BTC | INCOMING | $11,800.00 |
| tx_000013 | 2026-09-23 14:25 | ETH | INCOMING | $900.00 |
| tx_000015 | 2026-09-27 06:46 | ETH | INCOMING | $2,200.00 |
| tx_000010 | 2026-09-30 16:16 | BTC | INCOMING | $1,400.00 |