alert
AML-FI-002
International electronic funds transfer reporting threshold reached
Loading the book.
AML-2026-00013
Owen Lindqvist
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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driver
International electronic funds transfer reporting threshold reached
1 international outgoing electronic funds transfer(s) total CAD 18,500.00 involving DE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of 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
- 35
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- International electronic funds transfer reporting threshold reached+25
1 international outgoing electronic funds transfer(s) total CAD 18,500.00 involving DE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of 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-2026-00013
reporting ·
International electronic funds transfer reporting threshold reachedAML-FI-002