Inherent
16
Onboarding and product
Loading the book.
cust_0014
Summit Exchange Ltd.
Freight forwarding and customs brokerage · Calgary, AB · declared $20,000.00 / month
LowEntityMedium Kyc
Behavioural
0
Open alert composite
Residual
10
What the queue should feel
Why this rating
- Onboarding KYC rating+12
Relationship was onboarded at MEDIUM KYC risk.
- Legal entity+4
Legal persons have a wider range of controllers and beneficiaries to understand.
- Open monitoring indicators+0
No undismissed alerts.
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.564 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- value 7d cad0.046
- txn count 7d-0.010
- distinct assets 7d-0.013
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Sent $1,320.00tx_000128
Virtual currency ·
Received $2,200.00tx_000127
Virtual currency ·
Received $250.00tx_000129
Virtual currency ·
Sent $840.00tx_000126
Virtual currency ·
Received $1,400.00tx_000125
Virtual currency ·
Received $2,200.00tx_000130
Virtual currency ·
Sent $1,860.00tx_000124
Virtual currency ·
Received $3,100.00tx_000123
Onboarding ·
Relationship opened
Freight forwarding and customs brokerage. Declared $20,000.00 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
No alerts on this relationship.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-09-25 23:10 | tx_000128 | Virtual Currency | OUTGOING | $1,320.00 |
| 2026-09-25 08:10 | tx_000127 | Virtual Currency | INCOMING | $2,200.00 |
| 2026-09-20 01:31 | tx_000129 | Virtual Currency | INCOMING | $250.00 |
| 2026-09-13 15:15 | tx_000126 | Virtual Currency | OUTGOING | $840.00 |
| 2026-09-11 02:15 | tx_000125 | Virtual Currency | INCOMING | $1,400.00 |
| 2026-09-08 03:46 | tx_000130 | Virtual Currency | INCOMING | $2,200.00 |
| 2026-09-05 19:14 | tx_000124 | Virtual Currency | OUTGOING | $1,860.00 |
| 2026-09-05 09:14 | tx_000123 | Virtual Currency | INCOMING | $3,100.00 |