Inherent
4
Onboarding and product
Loading the book.
cust_0016
Xiomara Vasquez
Civil engineer · Winnipeg, MB · declared $10,000.00 / month
LowPersonLow Kyc
Behavioural
10
Open alert composite
Residual
9
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW KYC risk.
- Open monitoring indicators+10
Composite alert score 10 (LOW confidence). Receipts concentrated in newly observed addresses (+10).
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.154 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Received $2,200.00tx_000145
Virtual currency ·
Received $4,199.99tx_000216
Alert ·
Receipts concentrated in newly observed addressesAML-VC-014. 58% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Virtual currency ·
Sent $840.00tx_000156
Virtual currency ·
Received $3,100.00tx_000150
Virtual currency ·
Sent $840.00tx_000147
Virtual currency ·
Received $899.99tx_000149
Virtual currency ·
Received $1,400.00tx_000146
Virtual currency ·
Received $1,400.00tx_000155
Virtual currency ·
Sent $1,320.00tx_000152
Virtual currency ·
Received $2,200.00tx_000151
Virtual currency ·
Received $120.00tx_000154
Virtual currency ·
Sent $150.00tx_000144
Virtual currency ·
Received $120.00tx_000153
Virtual currency ·
Received $250.00tx_000143
Virtual currency ·
Sent $840.00tx_000159
Virtual currency ·
Received $650.00tx_000148
Virtual currency ·
Received $250.00tx_000157
Virtual currency ·
Received $1,400.00tx_000158
Onboarding ·
Relationship opened
Civil engineer. Declared $10,000.00 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
- Receipts concentrated in newly observed addressesLow
AML-VC-014 · 58% 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 14:54 | tx_000145 | Virtual Currency | INCOMING | $2,200.00 |
| 2026-09-26 10:00 | tx_000216 | Virtual Currency | INCOMING | $4,199.99 |
| 2026-09-25 21:31 | tx_000156 | Virtual Currency | OUTGOING | $840.00 |
| 2026-09-25 15:50 | tx_000150 | Virtual Currency | INCOMING | $3,100.00 |
| 2026-09-24 21:39 | tx_000147 | Virtual Currency | OUTGOING | $840.00 |
| 2026-09-23 16:54 | tx_000149 | Virtual Currency | INCOMING | $899.99 |
| 2026-09-23 10:39 | tx_000146 | Virtual Currency | INCOMING | $1,400.00 |
| 2026-09-23 02:31 | tx_000155 | Virtual Currency | INCOMING | $1,400.00 |