Monitoring workspace

The book, as of the snapshot

308 synthetic transactions across 39 customers. Indicators are inputs to a review. They are not a disposition.

Alerts

Open indicators across the book

Cases

Subjects above the triage line or with a reporting duty

LVCTR

Virtual-currency receipts at CAD 10,000

LCTR

Cash receipts at the same line

EFTR

International electronic transfers

STR drafts

Narratives that passed the claim check

Where value moves

Receipts enter on the left. Payments leave on the right. The centre is the book, not a claim that one dollar became the other.

Thickness follows Canadian-dollar value. Incoming and outgoing are not the same money.

Incoming heat

Each cell is a day. Darker means more value received.

Incoming value

Last three weeks of receipts, split by rail. Cash spikes are the planted LCTR and structuring days.

Focus or hover a day to read the three rails.

Virtual currency Cash Electronic transfer

Residual risk

Inherent onboarding risk blended with the open alert score. 39 relationships.

Critical
1
High
8
Medium
15
Low
15

Most common rules

AML-VC-01428
AML-VC-01511
AML-VC-0129
AML-VC-0086
AML-VC-0025
AML-VC-0075
AML-FI-0013
AML-VC-0033

Highest residual risk

All customers

Maple Digital Imports Ltd.
Import and distribution of consumer electronics
Critical
84
Hana Wang
Real estate agent
High
72
Harbour Cash Services Ltd.
Money services and remittance
High
68
Cedar Remit Co.
Money services and remittance
High
67
Prairie Transfer MSB Ltd.
Money services business
High
66
Aurora Cross-Border Trading Ltd.
Wholesale import and export
High
65

Latest alerts

Alert queue

Activity inconsistent with the customer's stated expected volumeMedium
Hana Wang · AML-VC-015 · 2026-10-03 02:48
Activity inconsistent with the customer's stated expected volumeMedium
Chidi Moreau · AML-VC-015 · 2026-10-02 14:16
Activity inconsistent with the customer's stated expected volumeMedium
Chidi Moreau · AML-VC-015 · 2026-09-30 16:16
Exposure to a high-risk counterparty walletHigh
Maple Digital Imports Ltd. · AML-VC-005 · 2026-09-30 15:46
Received value moved out again almost immediatelyHigh
Maple Digital Imports Ltd. · AML-VC-003 · 2026-09-30 15:14
Fan-in: many distinct wallets funding one customerMedium
Maple Digital Imports Ltd. · AML-VC-010 · 2026-09-30 15:14

Flagship virtual-currency case

Maple Digital Imports Ltd.

Declared about $20,000.00 a month, then took a day of fan-in, a pass-through and a shared beneficiary. Residual 84.

Flagship cash case

Harbour Cash Services Ltd.

Four cash receipts, each under CAD 10,000, together well over it. Large-cash obligation and a structuring indicator, scored apart. Residual 68.