Loading the book.
Customer risk
Inherent risk, then behaviour
Filtered to MB. The residual rating blends onboarding factors with the open alert score.
| Customer | Activity | Declared | Inherent | Behaviour | Residual |
|---|---|---|---|---|---|
| Prairie Transfer MSB Ltd. cust_9206 · Winnipeg, MB | Money services business | $30,000.00 | 59 | 44 | 66High |
| Quentin Chen cust_0006 · Winnipeg, MB | Real estate agent | $50,000.00 | 12 | 28 | 27Medium |
| Ulla Kowalski cust_0008 · Winnipeg, MB | Teacher | $50,000.00 | 4 | 24 | 19Low |
| Xiomara Vasquez cust_0016 · Winnipeg, MB | Civil engineer | $10,000.00 | 4 | 10 | 9Low |