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Customer risk
Inherent risk, then behaviour
Filtered to QC. The residual rating blends onboarding factors with the open alert score.
| Customer | Activity | Declared | Inherent | Behaviour | Residual |
|---|---|---|---|---|---|
| Maple Digital Imports Ltd. cust_9001 · Montreal, QC | Import and distribution of consumer electronics | $20,000.00 | 24 | 100 | 84Critical |
| Cedar Remit Co. cust_9104 · Montreal, QC | Money services and remittance | $15,000.00 | 59 | 45 | 67High |
| Laurentian Palace Casino cust_9207 · Montreal, QC | Casino and gaming | $80,000.00 | 41 | 44 | 55High |
| Hana Belanger cust_0017 · Montreal, QC | Teacher | $10,000.00 | 12 | 35 | 32Medium |
| Nabil Qureshi cust_9203 · Montreal, QC | Electrician | $25,000.00 | 4 | 30 | 23Low |
| Nora Silva cust_9111 · Montreal, QC | Teacher | $4,000.00 | 4 | 14 | 12Low |
| Ines Moreau cust_0009 · Montreal, QC | Real estate agent | $10,000.00 | 12 | 0 | 7Low |