cust_9207

Laurentian Palace Casino

Casino and gaming · Montreal, QC · declared $80,000.00 / month

HighEntityHigh Kyc

Inherent

Onboarding and product

Behavioural

Open alert composite

Residual

What the queue should feel

Residual

Why this rating

Onboarding KYC rating+25
Relationship was onboarded at HIGH KYC risk.
Legal entity+4
Legal persons have a wider range of controllers and beneficiaries to understand.
Cash-intensive recent activity+12
CAD 9,000.00 of CAD 9,000.00 received in the last 30 days arrived in cash.
Open monitoring indicators+44
Composite alert score 44 (LOW confidence). Casino chips purchased and largely redeemed with minimal play (+44).

Behavioural anomaly

isolation_forest_customer_behaviour 1.0. Score 0.179 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.

value 7d cad0.001

Case AML-2026-00019 Montreal, QC

Timeline

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

CASH · 2026-09-29 20:10
Received $9,000.00
tx_000307
Alert · 2026-09-29 20:10
Casino chips purchased and largely redeemed with minimal play
AML-TB-003. CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.
Onboarding · 2025-06-27 18:00
Relationship opened
Casino and gaming. Declared $80,000.00 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

Casino chips purchased and largely redeemed with minimal play
AML-TB-003 · CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.
High

Recent transactions

Recent transactions for this customer
When	Reference	Rail	Direction	CAD
2026-09-29 20:10	tx_000307	Cash	INCOMING	$9,000.00

Why this rating

Onboarding KYC rating+25

Relationship was onboarded at HIGH KYC risk.

Legal entity+4

Legal persons have a wider range of controllers and beneficiaries to understand.

Cash-intensive recent activity+12

CAD 9,000.00 of CAD 9,000.00 received in the last 30 days arrived in cash.

Open monitoring indicators+44

Composite alert score 44 (LOW confidence). Casino chips purchased and largely redeemed with minimal play (+44).

Timeline

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

CASH · 2026-09-29 20:10

Received $9,000.00

tx_000307

Alert · 2026-09-29 20:10

Casino chips purchased and largely redeemed with minimal play

AML-TB-003. CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.

Onboarding · 2025-06-27 18:00

Relationship opened

Casino and gaming. Declared $80,000.00 a month.

Alerts

Casino chips purchased and largely redeemed with minimal play

AML-TB-003 · CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.

High

When

Reference

Rail

Direction

CAD

2026-09-29 20:10

tx_000307

Cash

INCOMING

$9,000.00