Inherent
12
Onboarding and product
Loading the book.
cust_0017
Hana Belanger
Teacher · Montreal, QC · declared $10,000.00 / month
MediumPersonMedium Kyc
Behavioural
35
Open alert composite
Residual
32
What the queue should feel
Why this rating
- Onboarding KYC rating+12
Relationship was onboarded at MEDIUM KYC risk.
- Open monitoring indicators+35
Composite alert score 35 (MEDIUM confidence). LVCTR threshold reached by 24-hour aggregation (+25); Receipts concentrated in newly observed addresses (+10).
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.410 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- txn count 7d0.048
- distinct assets 7d0.022
- value 7d cad-0.005
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Sent $540.00tx_000166
Virtual currency ·
Received $900.00tx_000165
Virtual currency ·
Received $2,200.00tx_000169
Virtual currency ·
Received $3,600.00tx_000221
Alert ·
LVCTR threshold reached by 24-hour aggregationAML-VC-012. 3 receipt(s) grouped on conductor totalling CAD 11,200.00.
Virtual currency ·
Received $3,700.00tx_000220
Virtual currency ·
Received $3,900.00tx_000219
Alert ·
Receipts concentrated in newly observed addressesAML-VC-014. 100% of the value received in 24h came from 3 address(es) first observed within the last 7 days.
Virtual currency ·
Sent $1,860.00tx_000162
Virtual currency ·
Received $900.00tx_000167
Virtual currency ·
Received $3,100.00tx_000161
Virtual currency ·
Sent $540.00tx_000164
Virtual currency ·
Received $3,100.00tx_000168
Virtual currency ·
Received $900.00tx_000163
Virtual currency ·
Received $120.00tx_000160
Onboarding ·
Relationship opened
Teacher. 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
- LVCTR threshold reached by 24-hour aggregationReporting
AML-VC-012 · 3 receipt(s) grouped on conductor totalling CAD 11,200.00.
- Receipts concentrated in newly observed addressesLow
AML-VC-014 · 100% of the value received in 24h came from 3 address(es) first observed within the last 7 days.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-09-30 23:30 | tx_000166 | Virtual Currency | OUTGOING | $540.00 |
| 2026-09-29 14:30 | tx_000165 | Virtual Currency | INCOMING | $900.00 |
| 2026-09-29 09:45 | tx_000169 | Virtual Currency | INCOMING | $2,200.00 |
| 2026-09-25 18:30 | tx_000221 | Virtual Currency | INCOMING | $3,600.00 |
| 2026-09-25 13:30 | tx_000220 | Virtual Currency | INCOMING | $3,700.00 |
| 2026-09-25 08:30 | tx_000219 | Virtual Currency | INCOMING | $3,900.00 |
| 2026-09-12 21:26 | tx_000162 | Virtual Currency | OUTGOING | $1,860.00 |
| 2026-09-11 04:44 | tx_000167 | Virtual Currency | INCOMING | $900.00 |