alert
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
Loading the book.
AML-2026-00004
Chidi Moreau
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-012
LVCTR threshold reached by 24-hour aggregation
alert
AML-VC-003
Received value moved out again almost immediately
alert
AML-VC-015
Activity inconsistent with the customer's stated expected volume
driver
LVCTR threshold reached by 24-hour aggregation
2 receipt(s) grouped on conductor totalling CAD 14,900.00.
driver
Received value moved out again almost immediately
CAD 11,328.00 sent onward within 180 minutes of receiving CAD 11,800.00 across 1 receipt(s) - 96% of the value received in that window. First outflow 22 minutes after the triggering receipt.
driver
Activity inconsistent with the customer's stated expected volume
CAD 16,300.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (3.3x).
Why it is open
- Score
- 73
- Opened in the run
- 2026-10-28 13:35
- Filing due
- 2026-09-29 23:59
- LVCTR threshold reached by 24-hour aggregation+25
2 receipt(s) grouped on conductor totalling CAD 14,900.00.
- Received value moved out again almost immediately+20
CAD 11,328.00 sent onward within 180 minutes of receiving CAD 11,800.00 across 1 receipt(s) - 96% of the value received in that window. First outflow 22 minutes after the triggering receipt.
- Activity inconsistent with the customer's stated expected volume+14
CAD 16,300.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (3.3x).
- Receipts concentrated in newly observed addresses+10
79% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
- Behavioural anomaly score+4
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_7d, 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
- LVCTR threshold reached by 24-hour aggregation
AML-VC-012
- Received value moved out again almost immediately
AML-VC-003
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- Activity inconsistent with the customer's stated expected volume
AML-VC-015
- 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-2026-00004
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
due ·
Filing clock
Due date carried on the case.
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
reporting ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
low ·
Receipts concentrated in newly observed addressesAML-VC-014
reporting ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012
high ·
Received value moved out again almost immediatelyAML-VC-003
medium ·
Activity inconsistent with the customer's stated expected volumeAML-VC-015
low ·
Receipts concentrated in newly observed addressesAML-VC-014