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Customer risk
Inherent risk, then behaviour
Filtered to BC. The residual rating blends onboarding factors with the open alert score.
| Customer | Activity | Declared | Inherent | Behaviour | Residual |
|---|---|---|---|---|---|
| Harbour Cash Services Ltd. cust_9102 · Vancouver, BC | Money services and remittance | $20,000.00 | 59 | 47 | 68High |
| Soren Halburg cust_9201 · Vancouver, BC | Civil engineer | $25,000.00 | 12 | 55 | 46Medium |
| Farida Grabowski cust_0015 · Vancouver, BC | Civil engineer | $20,000.00 | 12 | 49 | 42Medium |
| Chidi Wang cust_0005 · Vancouver, BC | Real estate agent | $15,000.00 | 12 | 32 | 30Medium |
| Fairway Gaming Hall cust_9210 · Vancouver, BC | Casino and gaming | $60,000.00 | 20 | 0 | 12Low |
| Ibrahim Haddad cust_9110 · Vancouver, BC | Registered nurse | $4,000.00 | 4 | 0 | 2Low |