alert
AML-VC-012
LVCTR threshold reached by 24-hour aggregation
Loading the book.
AML-2026-00009
Hana Belanger
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-014
Receipts concentrated in newly observed addresses
driver
LVCTR threshold reached by 24-hour aggregation
3 receipt(s) grouped on conductor totalling CAD 11,200.00.
driver
Receipts concentrated in newly observed addresses
100% of the value received in 24h came from 3 address(es) first observed within the last 7 days.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_7d, distinct_assets_7d, value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 40
- Opened in the run
- 2026-10-28 13:35
- Filing due
- 2026-10-05 23:59
- LVCTR threshold reached by 24-hour aggregation+25
3 receipt(s) grouped on conductor totalling CAD 11,200.00.
- Receipts concentrated in newly observed addresses+10
100% of the value received in 24h came from 3 address(es) first observed within the last 7 days.
- Behavioural anomaly score+5
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_7d, distinct_assets_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
- Receipts concentrated in newly observed addresses
AML-VC-014
What happened
case ·
Case opened in the detection run
AML-2026-00009
due ·
Filing clock
Due date carried on the case.
reporting ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012
low ·
Receipts concentrated in newly observed addressesAML-VC-014