Inherent
4
Onboarding and product
Loading the book.
cust_0019
Amara Chen
Truck driver · Halifax, NS · declared $30,000.00 / month
LowPersonLow Kyc
Behavioural
26
Open alert composite
Residual
21
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW 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 0.308 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- distinct assets 7d0.013
- txn count 7d0.011
- value 7d cad-0.003
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Received $3,100.00tx_000191
Virtual currency ·
Sent $390.00tx_000188
Virtual currency ·
Received $650.00tx_000187
Virtual currency ·
Received $2,200.00tx_000184
Virtual currency ·
Received $2,600.00tx_000249
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 ·
Sent $540.00tx_000186
Virtual currency ·
Received $900.00tx_000185
Virtual currency ·
Sent $150.00tx_000194
Virtual currency ·
Received $250.00tx_000193
Virtual currency ·
Received $400.00tx_000189
Virtual currency ·
Received $400.00tx_000192
Virtual currency ·
Sent $72.00tx_000183
Virtual currency ·
Received $120.00tx_000182
Virtual currency ·
Received $120.00tx_000190
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
Truck driver. Declared $30,000.00 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 |
|---|---|---|---|---|
| 2026-09-30 16:22 | tx_000191 | Virtual Currency | INCOMING | $3,100.00 |
| 2026-09-29 04:06 | tx_000188 | Virtual Currency | OUTGOING | $390.00 |
| 2026-09-25 10:06 | tx_000187 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-21 15:45 | tx_000184 | Virtual Currency | INCOMING | $2,200.00 |
| 2026-09-18 17:30 | tx_000249 | Virtual Currency | INCOMING | $2,600.00 |
| 2026-09-17 09:11 | tx_000186 | Virtual Currency | OUTGOING | $540.00 |
| 2026-09-16 04:11 | tx_000185 | Virtual Currency | INCOMING | $900.00 |
| 2026-09-12 15:43 | tx_000194 | Virtual Currency | OUTGOING | $150.00 |