alert
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
Loading the book.
AML-2026-00021
Elias Ivanov
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Investigation canvas
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alert
AML-VC-008
Beneficiary shared across apparently unrelated customers
alert
AML-VC-014
Receipts concentrated in newly observed addresses
driver
LVCTR threshold reached by 24-hour aggregation
6 receipt(s) grouped on beneficiary totalling CAD 19,200.01.
driver
Beneficiary shared across apparently unrelated customers
2 customers directed value to the same beneficiary within 7 days.
driver
Receipts concentrated in newly observed addresses
100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Why it is open
- Score
- 50
- Opened in the run
- 2026-10-28 13:35
- Filing due
- 2026-10-07 23:59
- LVCTR threshold reached by 24-hour aggregation+25
6 receipt(s) grouped on beneficiary totalling CAD 19,200.01.
- Beneficiary shared across apparently unrelated customers+14
2 customers directed value to the same beneficiary within 7 days.
- Receipts concentrated in newly observed addresses+10
100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
- Behavioural anomaly score+1
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 24-hour aggregation
AML-VC-012
- Beneficiary shared across apparently unrelated customers
AML-VC-008
- Receipts concentrated in newly observed addresses
AML-VC-014
What happened
case ·
Case opened in the detection run
AML-2026-00021
due ·
Filing clock
Due date carried on the case.
reporting ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012
medium ·
Beneficiary shared across apparently unrelated customersAML-VC-008
low ·
Receipts concentrated in newly observed addressesAML-VC-014