alert
AML-TB-001
Trade payment diverges from the declared goods value
Loading the book.
AML-2026-00006
Aurora Cross-Border Trading Ltd.
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Investigation canvas
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alert
AML-FI-002
International electronic funds transfer reporting threshold reached
driver
Trade payment diverges from the declared goods value
The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred.
driver
International electronic funds transfer reporting threshold reached
1 international outgoing electronic funds transfer(s) total CAD 48,000.00 involving AE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of suspicion.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, txn_count_7d, distinct_assets_7d. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 68
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Trade payment diverges from the declared goods value+36
The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred.
- International electronic funds transfer reporting threshold reached+25
1 international outgoing electronic funds transfer(s) total CAD 48,000.00 involving AE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of suspicion.
- Behavioural anomaly score+7
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad, txn_count_7d, distinct_assets_7d. This is an anomaly signal, not a determination of money laundering.
Linked alerts
- Trade payment diverges from the declared goods value
AML-TB-001
- International electronic funds transfer reporting threshold reached
AML-FI-002
What happened
case ·
Case opened in the detection run
AML-2026-00006
high ·
Trade payment diverges from the declared goods valueAML-TB-001
reporting ·
International electronic funds transfer reporting threshold reachedAML-FI-002