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Customer risk
Inherent risk, then behaviour
The residual rating blends onboarding factors with the open alert score. Every point on a profile names the factor that produced it.
| Customer | Activity | Declared | Inherent | Behaviour | Residual |
|---|---|---|---|---|---|
| Maple Digital Imports Ltd. cust_9001 · Montreal, QC | Import and distribution of consumer electronics | $20,000.00 | 24 | 100 | 84Critical |
| Hana Wang cust_0020 · Toronto, ON | Real estate agent | $5,000.00 | 4 | 100 | 72High |
| Harbour Cash Services Ltd. cust_9102 · Vancouver, BC | Money services and remittance | $20,000.00 | 59 | 47 | 68High |
| Cedar Remit Co. cust_9104 · Montreal, QC | Money services and remittance | $15,000.00 | 59 | 45 | 67High |
| Prairie Transfer MSB Ltd. cust_9206 · Winnipeg, MB | Money services business | $30,000.00 | 59 | 44 | 66High |
| Aurora Cross-Border Trading Ltd. cust_9205 · Toronto, ON | Wholesale import and export | $40,000.00 | 37 | 61 | 65High |
| Samir Wang cust_0013 · Calgary, AB | Civil engineer | $15,000.00 | 25 | 64 | 60High |
| Laurentian Palace Casino cust_9207 · Montreal, QC | Casino and gaming | $80,000.00 | 41 | 44 | 55High |
| Chidi Moreau cust_0003 · Halifax, NS | Software developer | $5,000.00 | 4 | 69 | 51High |
| Soren Halburg cust_9201 · Vancouver, BC | Civil engineer | $25,000.00 | 12 | 55 | 46Medium |
| Camille Ivanov cust_0011 · Toronto, ON | Real estate agent | $10,000.00 | 4 | 61 | 45Medium |
| Daniela Kowalski cust_0001 · Toronto, ON | Real estate agent | $5,000.00 | 12 | 49 | 42Medium |
| Farida Grabowski cust_0015 · Vancouver, BC | Civil engineer | $20,000.00 | 12 | 49 | 42Medium |
| Jonas Pell cust_9208 · Calgary, AB | Pharmacist | $25,000.00 | 4 | 55 | 41Medium |
| Elias Ivanov cust_9002 · Toronto, ON | Truck driver | $5,000.00 | 4 | 49 | 37Medium |
| Hana Belanger cust_0017 · Montreal, QC | Teacher | $10,000.00 | 12 | 35 | 32Medium |
| Helene Bouchard cust_9101 · Toronto, ON | Retail manager | $8,000.00 | 24 | 25 | 32Medium |
| Chidi Wang cust_0005 · Vancouver, BC | Real estate agent | $15,000.00 | 12 | 32 | 30Medium |
| Tamsin Crowe cust_9204 · Calgary, AB | Teacher | $25,000.00 | 4 | 40 | 30Medium |
| Marisol Quayle cust_9202 · Toronto, ON | Public office (sample PEP) | $25,000.00 | 25 | 18 | 28Medium |
| Quentin Chen cust_0006 · Winnipeg, MB | Real estate agent | $50,000.00 | 12 | 28 | 27Medium |
| Etienne Moreau cust_9112 · Halifax, NS | Software developer | $4,000.00 | 4 | 34 | 26Medium |
| Ines Wang cust_0010 · Calgary, AB | Chef | $15,000.00 | 12 | 26 | 25Medium |
| Owen Lindqvist cust_9103 · Calgary, AB | Pharmacist | $6,000.00 | 12 | 25 | 25Medium |
| Nabil Qureshi cust_9203 · Montreal, QC | Electrician | $25,000.00 | 4 | 30 | 23Low |
| Kiran Dubois cust_0002 · Calgary, AB | Software developer | $15,000.00 | 4 | 28 | 22Low |
| Amara Chen cust_0019 · Halifax, NS | Truck driver | $30,000.00 | 4 | 26 | 21Low |
| Grigor Tremblay cust_0012 · Toronto, ON | Accountant | $15,000.00 | 4 | 26 | 21Low |
| Ulla Kowalski cust_0008 · Winnipeg, MB | Teacher | $50,000.00 | 4 | 24 | 19Low |
| Xiomara Abbas cust_0004 · Halifax, NS | Registered nurse | $10,000.00 | 4 | 22 | 18Low |
| Fairway Gaming Hall cust_9210 · Vancouver, BC | Casino and gaming | $60,000.00 | 20 | 0 | 12Low |
| Nora Silva cust_9111 · Montreal, QC | Teacher | $4,000.00 | 4 | 14 | 12Low |
| Summit Exchange Ltd. cust_0014 · Calgary, AB | Freight forwarding and customs brokerage | $20,000.00 | 16 | 0 | 10Low |
| Xiomara Vasquez cust_0016 · Winnipeg, MB | Civil engineer | $10,000.00 | 4 | 10 | 9Low |
| Ines Moreau cust_0009 · Montreal, QC | Real estate agent | $10,000.00 | 12 | 0 | 7Low |
| Keel and Spar Wholesale Ltd. cust_9209 · Halifax, NS | Wholesale food distribution | $30,000.00 | 8 | 0 | 5Low |
| Trillium Consulting Ltd. cust_0007 · Halifax, NS | Wholesale food distribution | $10,000.00 | 8 | 0 | 5Low |
| Ibrahim Haddad cust_9110 · Vancouver, BC | Registered nurse | $4,000.00 | 4 | 0 | 2Low |
| Wei Chen cust_0018 · Toronto, ON | Accountant | $10,000.00 | 4 | 0 | 2Low |