Camille Ivanov

Why it is open

Score

65

Opened in the run

2026-10-28 13:35

Filing due

—

• Rapid inbound activity from multiple distinct wallets+18

  9 receipts from 9 distinct wallets within 40 minutes.

• Receipts accumulating just below the reporting threshold+18

  9 receipts totalling CAD 8,650.00 (86.5% 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

  9 distinct sending wallets sent CAD 8,650.00 to this customer in 24 hours.

• Receipts concentrated in newly observed addresses+10

  100% of the value received in 24h came from 9 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: distinct_assets_7d, value_7d_cad, txn_count_7d. This is an anomaly signal, not a determination of money laundering.

Linked alerts

• Rapid inbound activity from multiple distinct wallets

  AML-VC-001

• Receipts accumulating just below the reporting threshold

  AML-VC-002

• Fan-in: many distinct wallets funding one customer

  AML-VC-010

• Receipts concentrated in newly observed addresses

  AML-VC-014

What happened

1. case · 2026-10-28 13:35

   Case opened in the detection run

   AML-2026-00005

2. medium · 2026-09-23 14:40

   Receipts accumulating just below the reporting threshold

   AML-VC-002

3. medium · 2026-09-23 14:25

   Fan-in: many distinct wallets funding one customer

   AML-VC-010

4. medium · 2026-09-23 14:20

   Rapid inbound activity from multiple distinct wallets

   AML-VC-001

5. low · 2026-09-23 14:10

   Receipts concentrated in newly observed addresses

   AML-VC-014

Working file