Inherent
12
Onboarding and product
Loading the book.
cust_0005
Chidi Wang
Real estate agent · Vancouver, BC · declared $15,000.00 / month
MediumPersonMedium Kyc
Behavioural
32
Open alert composite
Residual
30
What the queue should feel
Why this rating
- Onboarding KYC rating+12
Relationship was onboarded at MEDIUM KYC risk.
- Open monitoring indicators+32
Composite alert score 32 (MEDIUM confidence). Exposure to a high-risk counterparty wallet (+22); Receipts concentrated in newly observed addresses (+10).
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.974 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- txn count 24h0.151
- unique receivers 24h0.114
- txn count 7d0.013
- value 7d cad0.011
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Sent $240.00tx_000035
Virtual currency ·
Received $400.00tx_000034
Virtual currency ·
Sent $540.00tx_000033
Virtual currency ·
Received $900.00tx_000032
Virtual currency ·
Received $6,400.00tx_000240
Alert ·
Exposure to a high-risk counterparty walletAML-VC-005. Counterparty 4d6dafa227e0bd73464cde28cb55bbc3f02 carries risk score 97 and tag(s) darknet_market.
Alert ·
Receipts concentrated in newly observed addressesAML-VC-014. 94% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Virtual currency ·
Received $400.00tx_000031
Virtual currency ·
Received $650.00tx_000042
Virtual currency ·
Received $3,100.00tx_000039
Virtual currency ·
Received $900.00tx_000038
Virtual currency ·
Sent $390.00tx_000030
Virtual currency ·
Received $2,200.00tx_000036
Virtual currency ·
Sent $390.00tx_000041
Virtual currency ·
Received $650.00tx_000029
Virtual currency ·
Received $649.99tx_000040
Virtual currency ·
Received $3,100.00tx_000037
Onboarding ·
Relationship opened
Real estate agent. Declared $15,000.00 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
- Exposure to a high-risk counterparty walletHigh
AML-VC-005 · Counterparty 4d6dafa227e0bd73464cde28cb55bbc3f02 carries risk score 97 and tag(s) darknet_market.
- Receipts concentrated in newly observed addressesLow
AML-VC-014 · 94% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-10-04 08:48 | tx_000035 | Virtual Currency | OUTGOING | $240.00 |
| 2026-10-01 16:48 | tx_000034 | Virtual Currency | INCOMING | $400.00 |
| 2026-09-26 07:53 | tx_000033 | Virtual Currency | OUTGOING | $540.00 |
| 2026-09-25 09:53 | tx_000032 | Virtual Currency | INCOMING | $900.00 |
| 2026-09-20 13:20 | tx_000240 | Virtual Currency | INCOMING | $6,400.00 |
| 2026-09-20 06:48 | tx_000031 | Virtual Currency | INCOMING | $400.00 |
| 2026-09-19 03:10 | tx_000042 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-18 06:49 | tx_000039 | Virtual Currency | INCOMING | $3,100.00 |