alert
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
Loading the book.
AML-2026-00020
Maple Digital Imports Ltd.
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-005
Exposure to a high-risk counterparty wallet
alert
AML-VC-003
Received value moved out again almost immediately
alert
AML-VC-003
Received value moved out again almost immediately
driver
LVCTR threshold reached by 24-hour aggregation
7 receipt(s) grouped on beneficiary totalling CAD 25,000.01.
driver
Exposure to a high-risk counterparty wallet
Counterparty 0x3c7ddab3edab728772f64dbdf369c20c05006dbf carries risk score 88 and tag(s) high_risk_exchange.
driver
Received value moved out again almost immediately
CAD 10,100.01 sent onward within 180 minutes of receiving CAD 7,100.00 across 2 receipt(s) - 142% of the value received in that window (the excess was drawn from an existing balance). First outflow 134 minutes after the triggering receipt.
Why it is open
- Score
- 100
- Opened in the run
- 2026-10-28 13:35
- Filing due
- 2026-10-07 23:59
- LVCTR threshold reached by 24-hour aggregation+25
7 receipt(s) grouped on beneficiary totalling CAD 25,000.01.
- Exposure to a high-risk counterparty wallet+22
Counterparty 0x3c7ddab3edab728772f64dbdf369c20c05006dbf carries risk score 88 and tag(s) high_risk_exchange.
- Received value moved out again almost immediately+20
CAD 10,100.01 sent onward within 180 minutes of receiving CAD 7,100.00 across 2 receipt(s) - 142% of the value received in that window (the excess was drawn from an existing balance). First outflow 134 minutes after the triggering receipt.
- Receipts accumulating just below the reporting threshold+18
3 receipts totalling CAD 8,700.00 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
- Fan-in: many distinct wallets funding one customer+15
6 distinct sending wallets sent CAD 21,600.00 to this customer in 24 hours.
- Beneficiary shared across apparently unrelated customers+14
2 customers directed value to the same beneficiary within 7 days.
- Rapid switching between virtual currencies+12
3 different virtual currencies used within 6 hours.
- Receipts concentrated in newly observed addresses+10
100% of the value received in 24h came from 6 address(es) first observed within the last 7 days.
Linked alerts
- LVCTR threshold reached by 24-hour aggregation
AML-VC-012
- Exposure to a high-risk counterparty wallet
AML-VC-005
- Received value moved out again almost immediately
AML-VC-003
- Received value moved out again almost immediately
AML-VC-003
- Receipts accumulating just below the reporting threshold
AML-VC-002
- Fan-in: many distinct wallets funding one customer
AML-VC-010
- Beneficiary shared across apparently unrelated customers
AML-VC-008
- Rapid switching between virtual currencies
AML-VC-013
- Receipts concentrated in newly observed addresses
AML-VC-014
What happened
case ·
Case opened in the detection run
AML-2026-00020
due ·
Filing clock
Due date carried on the case.
high ·
Exposure to a high-risk counterparty walletAML-VC-005
high ·
Received value moved out again almost immediatelyAML-VC-003
medium ·
Fan-in: many distinct wallets funding one customerAML-VC-010
medium ·
Beneficiary shared across apparently unrelated customersAML-VC-008
high ·
Received value moved out again almost immediatelyAML-VC-003
medium ·
Rapid switching between virtual currenciesAML-VC-013
reporting ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012
medium ·
Receipts accumulating just below the reporting thresholdAML-VC-002
low ·
Receipts concentrated in newly observed addressesAML-VC-014