alert
AML-VC-012
LVCTR threshold reached by single receipt
Loading the book.
AML-2026-00015
Daniela Kowalski
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-015
Activity inconsistent with the customer's stated expected volume
alert
AML-VC-014
Receipts concentrated in newly observed addresses
driver
LVCTR threshold reached by single receipt
1 receipt(s) grouped on conductor totalling CAD 14,250.33.
driver
Activity inconsistent with the customer's stated expected volume
CAD 28,750.33 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (5.8x).
driver
Receipts concentrated in newly observed addresses
100% of the value received in 24h came from 4 address(es) first observed within the last 7 days.
Why it is open
- Score
- 52
- Opened in the run
- 2026-10-28 13:35
- Filing due
- 2026-10-06 23:59
- LVCTR threshold reached by single receipt+25
1 receipt(s) grouped on conductor totalling CAD 14,250.33.
- Activity inconsistent with the customer's stated expected volume+14
CAD 28,750.33 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (5.8x).
- Receipts concentrated in newly observed addresses+10
100% of the value received in 24h came from 4 address(es) first observed within the last 7 days.
- Behavioural anomaly score+3
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
- LVCTR threshold reached by single receipt
AML-VC-012
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Receipts concentrated in newly observed addresses
AML-VC-014
What happened
case ·
Case opened in the detection run
AML-2026-00015
due ·
Filing clock
Due date carried on the case.
reporting ·
LVCTR threshold reached by single receiptAML-VC-012
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
low ·
Receipts concentrated in newly observed addressesAML-VC-014