Loading the book.
Customer risk
Inherent risk, then behaviour
Filtered to NS. The residual rating blends onboarding factors with the open alert score.
| Customer | Activity | Declared | Inherent | Behaviour | Residual |
|---|---|---|---|---|---|
| Chidi Moreau cust_0003 · Halifax, NS | Software developer | $5,000.00 | 4 | 69 | 51High |
| Etienne Moreau cust_9112 · Halifax, NS | Software developer | $4,000.00 | 4 | 34 | 26Medium |
| Amara Chen cust_0019 · Halifax, NS | Truck driver | $30,000.00 | 4 | 26 | 21Low |
| Xiomara Abbas cust_0004 · Halifax, NS | Registered nurse | $10,000.00 | 4 | 22 | 18Low |
| Keel and Spar Wholesale Ltd. cust_9209 · Halifax, NS | Wholesale food distribution | $30,000.00 | 8 | 0 | 5Low |
| Trillium Consulting Ltd. cust_0007 · Halifax, NS | Wholesale food distribution | $10,000.00 | 8 | 0 | 5Low |