Loading the book.
Customer risk
Inherent risk, then behaviour
Filtered to AB. The residual rating blends onboarding factors with the open alert score.
| Customer | Activity | Declared | Inherent | Behaviour | Residual |
|---|---|---|---|---|---|
| Samir Wang cust_0013 · Calgary, AB | Civil engineer | $15,000.00 | 25 | 64 | 60High |
| Jonas Pell cust_9208 · Calgary, AB | Pharmacist | $25,000.00 | 4 | 55 | 41Medium |
| Tamsin Crowe cust_9204 · Calgary, AB | Teacher | $25,000.00 | 4 | 40 | 30Medium |
| Ines Wang cust_0010 · Calgary, AB | Chef | $15,000.00 | 12 | 26 | 25Medium |
| Owen Lindqvist cust_9103 · Calgary, AB | Pharmacist | $6,000.00 | 12 | 25 | 25Medium |
| Kiran Dubois cust_0002 · Calgary, AB | Software developer | $15,000.00 | 4 | 28 | 22Low |
| Summit Exchange Ltd. cust_0014 · Calgary, AB | Freight forwarding and customs brokerage | $20,000.00 | 16 | 0 | 10Low |