Inherent
4
Onboarding and product
Loading the book.
cust_0018
Wei Chen
Accountant · Toronto, ON · declared $10,000.00 / month
LowPersonLow Kyc
Behavioural
0
Open alert composite
Residual
2
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW KYC risk.
- Open monitoring indicators+0
No undismissed alerts.
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.769 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- txn count 7d0.098
- distinct assets 7d0.010
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Sent $540.00tx_000172
Virtual currency ·
Received $900.00tx_000171
Virtual currency ·
Sent $240.00tx_000181
Virtual currency ·
Received $400.00tx_000180
Virtual currency ·
Received $650.00tx_000170
Virtual currency ·
Received $250.00tx_000179
Virtual currency ·
Received $3,100.00tx_000175
Virtual currency ·
Sent $240.00tx_000178
Virtual currency ·
Received $400.00tx_000177
Virtual currency ·
Received $3,100.00tx_000173
Virtual currency ·
Received $900.00tx_000174
Virtual currency ·
Received $120.00tx_000176
Onboarding ·
Relationship opened
Accountant. 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
No alerts on this relationship.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-10-02 02:01 | tx_000172 | Virtual Currency | OUTGOING | $540.00 |
| 2026-09-30 05:01 | tx_000171 | Virtual Currency | INCOMING | $900.00 |
| 2026-09-29 20:02 | tx_000181 | Virtual Currency | OUTGOING | $240.00 |
| 2026-09-29 03:02 | tx_000180 | Virtual Currency | INCOMING | $400.00 |
| 2026-09-27 14:44 | tx_000170 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-27 09:06 | tx_000179 | Virtual Currency | INCOMING | $250.00 |
| 2026-09-24 09:14 | tx_000175 | Virtual Currency | INCOMING | $3,100.00 |
| 2026-09-16 05:51 | tx_000178 | Virtual Currency | OUTGOING | $240.00 |