Inherent
4
Onboarding and product
Loading the book.
cust_0004
Xiomara Abbas
Registered nurse · Halifax, NS · declared $10,000.00 / month
LowPersonLow Kyc
Behavioural
22
Open alert composite
Residual
18
What the queue should feel
Why this rating
- Onboarding KYC rating+4
Relationship was onboarded at LOW KYC risk.
- Open monitoring indicators+22
Composite alert score 22 (MEDIUM confidence). Rapid switching between virtual currencies (+12); Receipts concentrated in newly observed addresses (+10).
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.385 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- txn count 7d0.102
- value 7d cad-0.006
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Sent $1,320.00tx_000024
Virtual currency ·
Received $650.00tx_000018
Virtual currency ·
Received $900.00tx_000017
Virtual currency ·
Received $2,200.00tx_000023
Virtual currency ·
Received $650.01tx_000028
Virtual currency ·
Received $1,600.00tx_000246
Virtual currency ·
Received $1,600.00tx_000245
Alert ·
Rapid switching between virtual currenciesAML-VC-013. 4 different virtual currencies used within 6 hours.
Virtual currency ·
Received $1,600.00tx_000244
Alert ·
Receipts concentrated in newly observed addressesAML-VC-014. 100% of the value received in 24h came from 4 address(es) first observed within the last 7 days.
Virtual currency ·
Received $1,600.00tx_000243
Virtual currency ·
Sent $540.00tx_000027
Virtual currency ·
Received $650.00tx_000016
Virtual currency ·
Sent $390.00tx_000022
Virtual currency ·
Received $900.00tx_000026
Virtual currency ·
Received $650.00tx_000021
Virtual currency ·
Sent $540.00tx_000020
Virtual currency ·
Received $900.00tx_000019
Virtual currency ·
Received $2,200.00tx_000025
Onboarding ·
Relationship opened
Registered nurse. Declared $10,000.00 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
- Rapid switching between virtual currenciesMedium
AML-VC-013 · 4 different virtual currencies used within 6 hours.
- Receipts concentrated in newly observed addressesLow
AML-VC-014 · 100% of the value received in 24h came from 4 address(es) first observed within the last 7 days.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-10-01 14:06 | tx_000024 | Virtual Currency | OUTGOING | $1,320.00 |
| 2026-10-01 03:14 | tx_000018 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-30 07:41 | tx_000017 | Virtual Currency | INCOMING | $900.00 |
| 2026-09-28 05:06 | tx_000023 | Virtual Currency | INCOMING | $2,200.00 |
| 2026-09-21 09:59 | tx_000028 | Virtual Currency | INCOMING | $650.01 |
| 2026-09-19 14:30 | tx_000246 | Virtual Currency | INCOMING | $1,600.00 |
| 2026-09-19 13:40 | tx_000245 | Virtual Currency | INCOMING | $1,600.00 |
| 2026-09-19 12:50 | tx_000244 | Virtual Currency | INCOMING | $1,600.00 |