alert
AML-TR-001
International EFT is missing travel-rule originator or beneficiary fields
Loading the book.
AML-2026-00012
Tamsin Crowe
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driver
International EFT is missing travel-rule originator or beneficiary fields
This international outgoing EFT of CAD 4,200.00 is missing beneficiary account, beneficiary address, beneficiary institution. The travel rule expects the originator and the beneficiary to be identified on the transfer. A gap is a record defect to cure. It is not, by itself, a ground for suspicion.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 50
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- International EFT is missing travel-rule originator or beneficiary fields+40
This international outgoing EFT of CAD 4,200.00 is missing beneficiary account, beneficiary address, beneficiary institution. The travel rule expects the originator and the beneficiary to be identified on the transfer. A gap is a record defect to cure. It is not, by itself, a ground for suspicion.
- Behavioural anomaly score+10
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Linked alerts
What happened
case ·
Case opened in the detection run
AML-2026-00012
high ·
International EFT is missing travel-rule originator or beneficiary fieldsAML-TR-001