Inherent
12
Onboarding and product
Loading the book.
cust_0010
Ines Wang
Chef · Calgary, AB · declared $15,000.00 / month
MediumPersonMedium Kyc
Behavioural
26
Open alert composite
Residual
25
What the queue should feel
Why this rating
- Onboarding KYC rating+12
Relationship was onboarded at MEDIUM KYC risk.
- Open monitoring indicators+26
Composite alert score 26 (MEDIUM confidence). One wallet used by multiple customers (+16); Receipts concentrated in newly observed addresses (+10).
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.128 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- value 7d cad-0.012
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Received $3,100.00tx_000084
Virtual currency ·
Received $120.01tx_000085
Virtual currency ·
Received $2,600.00tx_000248
Alert ·
Receipts concentrated in newly observed addressesAML-VC-014. 100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Virtual currency ·
Received $400.00tx_000087
Virtual currency ·
Received $900.00tx_000083
Virtual currency ·
Received $120.00tx_000086
Virtual currency ·
Received $3,100.00tx_000088
Virtual currency ·
Received $650.00tx_000082
Alert ·
One wallet used by multiple customersAML-VC-007. Address 0xd3a994b7dd5cf1b5e00d91584a58a738e7fea005 transacted with 3 different customers in the last 30 days, which can indicate an undisclosed third party.
Onboarding ·
Relationship opened
Chef. Declared $15,000.00 a month.
Name screening
No sample-list hit at the 0.90 line.
Fictional names bundled with FINTRAC Sentinel so the screening control can be demonstrated offline. Not a legal designation.
Alerts
- One wallet used by multiple customersHigh
AML-VC-007 · Address 0xd3a994b7dd5cf1b5e00d91584a58a738e7fea005 transacted with 3 different customers in the last 30 days, which can indicate an undisclosed third party.
- Receipts concentrated in newly observed addressesLow
AML-VC-014 · 100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-10-01 02:51 | tx_000084 | Virtual Currency | INCOMING | $3,100.00 |
| 2026-09-24 10:42 | tx_000085 | Virtual Currency | INCOMING | $120.01 |
| 2026-09-18 16:30 | tx_000248 | Virtual Currency | INCOMING | $2,600.00 |
| 2026-09-13 05:57 | tx_000087 | Virtual Currency | INCOMING | $400.00 |
| 2026-09-11 03:56 | tx_000083 | Virtual Currency | INCOMING | $900.00 |
| 2026-09-09 13:30 | tx_000086 | Virtual Currency | INCOMING | $120.00 |
| 2026-09-09 07:56 | tx_000088 | Virtual Currency | INCOMING | $3,100.00 |
| 2026-09-04 04:22 | tx_000082 | Virtual Currency | INCOMING | $650.00 |