Inherent
20
Onboarding and product
Loading the book.
cust_9210
Fairway Gaming Hall
Casino and gaming · Vancouver, BC · declared $60,000.00 / month
LowEntityLow Kyc
Behavioural
0
Open alert composite
Residual
12
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW KYC risk.
- Legal entity+4
Legal persons have a wider range of controllers and beneficiaries to understand.
- Cash-intensive recent activity+12
CAD 5,000.00 of CAD 5,000.00 received in the last 30 days arrived in cash.
- Open monitoring indicators+0
No undismissed alerts.
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.103 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- value 7d cad-0.013
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
CASH ·
Received $5,000.00tx_000308
Onboarding ·
Relationship opened
Casino and gaming. Declared $60,000.00 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 |
|---|---|---|---|---|
| 2026-09-29 19:05 | tx_000308 | Cash | INCOMING | $5,000.00 |