Inherent
4
Onboarding and product
Loading the book.
cust_9208
Jonas Pell
Pharmacist · Calgary, AB · declared $25,000.00 / month
MediumPersonLow Kyc
Behavioural
55
Open alert composite
Residual
41
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW 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
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Received $1,600.01tx_000293
Alert ·
Name resembles an entry on the sample sanctions listAML-SC-001. Sanctions screen: 'Orun Commodities DMCC' scored 1.00 against sample entry SMP-002 (Orun Commodities DMCC) on the beneficiary. 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 ·
Relationship opened
Pharmacist. Declared $25,000.00 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
- Name resembles an entry on the sample sanctions listHigh
AML-SC-001 · Sanctions screen: 'Orun Commodities DMCC' scored 1.00 against sample entry SMP-002 (Orun Commodities DMCC) on the beneficiary. 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.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-09-25 11:05 | tx_000293 | Virtual Currency | INCOMING | $1,600.01 |