Inherent
24
Onboarding and product
Loading the book.
cust_9101
Helene Bouchard
Retail manager · Toronto, ON · declared $8,000.00 / month
MediumPersonMedium Kyc
Behavioural
25
Open alert composite
Residual
32
What the queue should feel
Why this rating
- Onboarding KYC rating+12
Relationship was onboarded at MEDIUM KYC risk.
- Cash-intensive recent activity+12
CAD 12,500.00 of CAD 12,500.00 received in the last 30 days arrived in cash.
- Open monitoring indicators+25
Composite alert score 25 (LOW confidence). Large cash transaction reporting threshold reached (+25).
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.231 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- value 7d cad0.014
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
CASH ·
Received $12,500.00tx_000281
Alert ·
Large cash transaction reporting threshold reachedAML-FI-001. a single cash receipt total CAD 12,500.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
Onboarding ·
Relationship opened
Retail manager. Declared $8,000.00 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
- Large cash transaction reporting threshold reachedReporting
AML-FI-001 · a single cash receipt total CAD 12,500.00, which meets the CAD 10,000.00 large cash transaction threshold. This is a reporting observation, not by itself an indicator of suspicion.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-09-29 11:15 | tx_000281 | Cash | INCOMING | $12,500.00 |