Inherent
4
Onboarding and product
Loading the book.
cust_9203
Nabil Qureshi
Electrician · Montreal, QC · declared $25,000.00 / month
LowPersonLow Kyc
Behavioural
30
Open alert composite
Residual
23
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW KYC risk.
- Open monitoring indicators+30
Composite alert score 30 (LOW confidence). Sample terrorist-property list matched a party on this transaction (+30).
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 $6,400.00tx_000295
Alert ·
Sample terrorist-property list matched a party on this transactionAML-TF-001. Terrorist property screen: 'Nabil Qureshi' scored 1.00 against sample entry SMP-007 (Nabil Qureshi) 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. If this were a real listed-person match, a Terrorist Property Report would have to be considered. This sample hit does not create that duty.
Onboarding ·
Relationship opened
Electrician. Declared $25,000.00 a month.
Screening ·
TERRORIST_PROPERTY sample hit SMP-007
Nabil Qureshi scored 1.00 against Nabil Qureshi. This is the fictional list, not a legal designation.
Name screening
TERRORIST_PROPERTY · SMP-007
Nabil Qureshi · score 1.00 · SAMPLE-TERRORIST-PROPERTY
Fictional names bundled with FINTRAC Sentinel so the screening control can be demonstrated offline. Not a legal designation.
Alerts
- Sample terrorist-property list matched a party on this transactionReporting
AML-TF-001 · Terrorist property screen: 'Nabil Qureshi' scored 1.00 against sample entry SMP-007 (Nabil Qureshi) 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. If this were a real listed-person match, a Terrorist Property Report would have to be considered. This sample hit does not create that duty.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-09-26 15:20 | tx_000295 | Virtual Currency | INCOMING | $6,400.00 |