alert
AML-VC-011
Circular movement of funds
Loading the book.
AML-2026-00003
Samir Wang
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
Drag a card. Positions stay in this browser. The pins are a working layout, not a finding.
alert
AML-VC-004
Receipt volume far above the customer's own baseline
alert
AML-VC-007
One wallet used by multiple customers
alert
AML-VC-014
Receipts concentrated in newly observed addresses
driver
Circular movement of funds
Value left the customer and returned after 3 hop(s): CAD 8,200.00 out, CAD 7,950.00 back.
driver
Receipt volume far above the customer's own baseline
CAD 7,950.00 received in 24 hours against an active-day average of CAD 750.00 over 5 active day(s) in 90 days (10.6x); the customer's previous busiest day was CAD 2,200.00.
driver
One wallet used by multiple customers
Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party.
Why it is open
- Score
- 75
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Circular movement of funds+20
Value left the customer and returned after 3 hop(s): CAD 8,200.00 out, CAD 7,950.00 back.
- Receipt volume far above the customer's own baseline+18
CAD 7,950.00 received in 24 hours against an active-day average of CAD 750.00 over 5 active day(s) in 90 days (10.6x); the customer's previous busiest day was CAD 2,200.00.
- One wallet used by multiple customers+16
Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party.
- Behavioural anomaly score+11
Unsupervised deviation from the population's normal activity profile; most influential features: distinct_assets_7d, txn_count_7d, value_7d_cad. This is an anomaly signal, not a determination of money laundering.
- 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.
Linked alerts
- Circular movement of funds
AML-VC-011
- Receipt volume far above the customer's own baseline
AML-VC-004
- One wallet used by multiple customers
AML-VC-007
- Receipts concentrated in newly observed addresses
AML-VC-014
- Receipts concentrated in newly observed addresses
AML-VC-014
What happened
case ·
Case opened in the detection run
AML-2026-00003
low ·
Receipts concentrated in newly observed addressesAML-VC-014
high ·
Circular movement of fundsAML-VC-011
high ·
Receipt volume far above the customer's own baselineAML-VC-004
low ·
Receipts concentrated in newly observed addressesAML-VC-014
high ·
One wallet used by multiple customersAML-VC-007