alert
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
Loading the book.
AML-2026-00001
Hana Wang
The score and the evidence come from the detection run. Assignment, the canvas, notes, attachments and the four-eyes decision stay on this machine.
Investigation canvas
Pin the evidence where you can see it
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alert
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
alert
AML-VC-002
Receipts accumulating just below the reporting threshold
alert
AML-VC-004
Receipt volume far above the customer's own baseline
driver
LVCTR threshold reached by 24-hour aggregation
6 receipt(s) grouped on conductor totalling CAD 21,600.04.
driver
Receipts accumulating just below the reporting threshold
3 receipts totalling CAD 8,700.01 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
driver
Receipt volume far above the customer's own baseline
CAD 21,600.04 received in 24 hours against an active-day average of CAD 3,283.34 over 9 active day(s) in 90 days (6.6x); the customer's previous busiest day was CAD 15,800.03.
Why it is open
- Score
- 100
- Opened in the run
- 2026-10-28 13:35
- Filing due
- 2026-10-05 23:59
- LVCTR threshold reached by 24-hour aggregation+25
6 receipt(s) grouped on conductor totalling CAD 21,600.04.
- Receipts accumulating just below the reporting threshold+18
3 receipts totalling CAD 8,700.01 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
- Receipt volume far above the customer's own baseline+18
CAD 21,600.04 received in 24 hours against an active-day average of CAD 3,283.34 over 9 active day(s) in 90 days (6.6x); the customer's previous busiest day was CAD 15,800.03.
- One wallet used by multiple customers+16
Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party.
- Fan-in: many distinct wallets funding one customer+15
6 distinct sending wallets sent CAD 21,600.04 to this customer in 24 hours.
- Activity inconsistent with the customer's stated expected volume+14
CAD 35,350.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).
- Counterparty exposure to a higher-risk jurisdiction+12
Exposure to IR on this transaction.
- Behavioural anomaly score+11
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_7d, distinct_assets_7d, value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Linked alerts
- LVCTR threshold reached by 24-hour aggregation
AML-VC-012
- LVCTR threshold reached by 24-hour aggregation
AML-VC-012
- Receipts accumulating just below the reporting threshold
AML-VC-002
- Receipt volume far above the customer's own baseline
AML-VC-004
- One wallet used by multiple customers
AML-VC-007
- Fan-in: many distinct wallets funding one customer
AML-VC-010
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Counterparty exposure to a higher-risk jurisdiction
AML-VC-009
- Receipts concentrated in newly observed addresses
AML-VC-014
- Receipts concentrated in newly observed addresses
AML-VC-014
- Receipts concentrated in newly observed addresses
AML-VC-014
- Receipts concentrated in newly observed addresses
AML-VC-014
What happened
case ·
Case opened in the detection run
AML-2026-00001
due ·
Filing clock
Due date carried on the case.
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
reporting ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
low ·
Receipts concentrated in newly observed addressesAML-VC-014
medium ·
Fan-in: many distinct wallets funding one customerAML-VC-010
high ·
Receipt volume far above the customer's own baselineAML-VC-004
reporting ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012
medium ·
Receipts accumulating just below the reporting thresholdAML-VC-002
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
low ·
Receipts concentrated in newly observed addressesAML-VC-014
low ·
Receipts concentrated in newly observed addressesAML-VC-014
medium ·
Counterparty exposure to a higher-risk jurisdictionAML-VC-009
low ·
Receipts concentrated in newly observed addressesAML-VC-014
high ·
One wallet used by multiple customersAML-VC-007