Inherent
4
Onboarding and product
Loading the book.
cust_9110
Ibrahim Haddad
Registered nurse · Vancouver, BC · declared $4,000.00 / 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 0.000 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- value 7d cad-0.017
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
CASH ·
Received $4,500.00tx_000289
Onboarding ·
Relationship opened
Registered nurse. Declared $4,000.00 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 |
|---|---|---|---|---|
| 2026-09-28 13:10 | tx_000289 | Cash | INCOMING | $4,500.00 |