cust_9201

Soren Halburg

Civil engineer · Vancouver, BC · declared $25,000.00 / month

MediumPersonMedium Kyc

Inherent

Onboarding and product

Behavioural

Open alert composite

Residual

What the queue should feel

Residual

Why this rating

Onboarding KYC rating+12
Relationship was onboarded at MEDIUM KYC risk.
Open monitoring indicators+55
Composite alert score 55 (LOW confidence). Name resembles an entry on the sample sanctions list (+55).

Behavioural anomaly

isolation_forest_customer_behaviour 1.0. Score 0.564 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.

value 7d cad0.046
txn count 7d-0.010
distinct assets 7d-0.013

Open the STR draft for AML-2026-00007

Case AML-2026-00007 STR draft Vancouver, BC

Timeline

Onboarding, movement, alerts and sample-list hits, newest first.

Virtual currency · 2026-09-25 10:15
Received $1,800.00
tx_000292
Alert · 2026-09-25 10:15
Name resembles an entry on the sample sanctions list
AML-SC-001. Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
Onboarding · 2025-07-07 18:00
Relationship opened
Civil engineer. Declared $25,000.00 a month.
Screening · 2025-07-07 18:00
SANCTIONS sample hit SMP-001
Soren Halburg scored 0.92 against Soren Halberg. This is the fictional list, not a legal designation.

Name screening

SANCTIONS · SMP-001
Soren Halberg · score 0.92 · SAMPLE-SANCTIONS

Fictional names bundled with FINTRAC Sentinel so the screening control can be demonstrated offline. Not a legal designation.

Alerts

Name resembles an entry on the sample sanctions list
AML-SC-001 · Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
High

Recent transactions

Recent transactions for this customer
When	Reference	Rail	Direction	CAD
2026-09-25 10:15	tx_000292	Virtual Currency	INCOMING	$1,800.00

Behavioural anomaly

isolation_forest_customer_behaviour 1.0. Score 0.564 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.

value 7d cad0.046
txn count 7d-0.010
distinct assets 7d-0.013

Timeline

Onboarding, movement, alerts and sample-list hits, newest first.

Virtual currency · 2026-09-25 10:15

Received $1,800.00

tx_000292

Alert · 2026-09-25 10:15

Name resembles an entry on the sample sanctions list

AML-SC-001. Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.

Onboarding · 2025-07-07 18:00

Relationship opened

Civil engineer. Declared $25,000.00 a month.

Screening · 2025-07-07 18:00

SANCTIONS sample hit SMP-001

Soren Halburg scored 0.92 against Soren Halberg. This is the fictional list, not a legal designation.

Alerts

Name resembles an entry on the sample sanctions list

AML-SC-001 · Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.

High

When

Reference

Rail

Direction

CAD

2026-09-25 10:15

tx_000292

Virtual Currency

INCOMING

$1,800.00