Inherent
12
Onboarding and product
Loading the book.
cust_0009
Ines Moreau
Real estate agent · Montreal, QC · declared $10,000.00 / month
LowPersonMedium Kyc
Behavioural
0
Open alert composite
Residual
7
What the queue should feel
Why this rating
- Onboarding KYC rating+12
Relationship was onboarded at MEDIUM KYC risk.
- Open monitoring indicators+0
No undismissed alerts.
Behavioural anomaly
isolation_forest_customer_behaviour 1.0. Score 0.949 against the rest of this population. Higher means less typical. It adds a bounded number of points and never files anything.
- txn count 24h0.158
- unique receivers 24h0.117
- txn count 7d0.016
- value 7d cad0.009
Timeline
Onboarding, movement, alerts and sample-list hits, newest first.
Virtual currency ·
Sent $390.00tx_000079
Virtual currency ·
Received $650.00tx_000078
Virtual currency ·
Sent $390.00tx_000077
Virtual currency ·
Received $650.00tx_000076
Virtual currency ·
Received $1,400.00tx_000074
Virtual currency ·
Received $2,200.00tx_000073
Virtual currency ·
Received $1,400.00tx_000080
Virtual currency ·
Received $1,400.00tx_000072
Virtual currency ·
Received $3,100.00tx_000075
Virtual currency ·
Received $400.00tx_000081
Onboarding ·
Relationship opened
Real estate agent. 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
No alerts on this relationship.
Recent transactions
| When | Reference | Rail | Direction | CAD |
|---|---|---|---|---|
| 2026-10-03 18:46 | tx_000079 | Virtual Currency | OUTGOING | $390.00 |
| 2026-10-01 04:46 | tx_000078 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-24 21:12 | tx_000077 | Virtual Currency | OUTGOING | $390.00 |
| 2026-09-22 16:12 | tx_000076 | Virtual Currency | INCOMING | $650.00 |
| 2026-09-14 06:15 | tx_000074 | Virtual Currency | INCOMING | $1,400.00 |
| 2026-09-14 05:47 | tx_000073 | Virtual Currency | INCOMING | $2,200.00 |
| 2026-09-11 08:15 | tx_000080 | Virtual Currency | INCOMING | $1,400.00 |
| 2026-09-09 16:30 | tx_000072 | Virtual Currency | INCOMING | $1,400.00 |