- schema
- sentinel-draft-1
- reportType
- STR
- disclaimer
- Synthetic draft for investigator review. Field names are FINTRAC-like. This document is not a FINTRAC schema, has not been submitted, and is not a determination that money laundering, terrorist financing, or a reporting obligation has been established.
- reportDetails
- reportingEntityNumber
- 1234567
- reportingEntityContactId
- 7654321
- activitySectorCode
- 11
- reportingEntityLocationReference
- L0000001
- legalName
- Northbound Digital Assets Inc.
- reportTypeCode
- STR
- submitTypeCode
- DRAFT
- reportingEntityReportReference
- NDA-STR-AML-2026-00020
- detailsOfSuspicion
- descriptionOfSuspiciousActivity
- WHO The subject of this report is Maple Digital Imports Ltd. (client reference cust_9001), an entity described at onboarding as Import and distribution of consumer electronics. WHAT Between 2026-09-30T09:05:00Z and 2026-09-30T15:46:00Z, the reporting entity recorded 7 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 25,000.01. The receipts originated from 7 distinct sending addresses. The activity involved 3 virtual currencies (BTC, ETH, USDT). HOW FUNDS MOVED 1 outgoing transfer(s) totalling 10,100.01 were recorded over the same period to 1 address(es). 2026-09-30 09:05 - received 0.02547822 BTC (CAD 3,200.00), reference tx_000273. 2026-09-30 09:44 - received 0.01910867 BTC (CAD 2,400.00), reference tx_000274. 2026-09-30 10:19 - received 0.95015146 ETH (CAD 3,100.00), reference tx_000275. 2026-09-30 11:07 - received 0.76243003 ETH (CAD 2,500.00), reference tx_000276. 2026-09-30 13:32 - received 3356 USDT (CAD 4,600.00), reference tx_000277. 2026-09-30 14:05 - received 2480.19 USDT (CAD 3,400.01), reference tx_000280. 2026-09-30 15:14 - received 4232.78 USDT (CAD 5,800.00), reference tx_000278. 2026-09-30 15:46 - sent 7370.88 USDT (CAD 10,100.01), reference tx_000279. WHY SUSPICIOUS Counterparty 0x3c7ddab3edab728772f64dbdf369c20c05006dbf carries risk score 88 and tag(s) high_risk_exchange. (indicator AML-VC-005 v1.2). CAD 10,100.01 sent onward within 180 minutes of receiving CAD 7,100.00 across 2 receipt(s) - 142% of the value received in that window (the excess was drawn from an existing balance). First outflow 134 minutes after the triggering receipt. (indicator AML-VC-003 v1.0). 3 receipts totalling CAD 8,700.00 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring. (indicator AML-VC-002 v1.1). 6 distinct sending wallets sent CAD 21,600.00 to this customer in 24 hours. (indicator AML-VC-010 v1.0). 2 customers directed value to the same beneficiary within 7 days. (indicator AML-VC-008 v1.0). 3 different virtual currencies used within 6 hours. (indicator AML-VC-013 v1.0). 100% of the value received in 24h came from 6 address(es) first observed within the last 7 days. (indicator AML-VC-014 v1.0). The customer's declared expected monthly activity at onboarding was CAD 20,000.00. The transactions above are reported because they are inconsistent with the customer's established activity as recorded by the reporting entity. No determination has been made as to the origin or purpose of the funds. ACTION TAKEN A Large Virtual Currency Transaction Report has also been prepared for this activity.
- politicallyExposedPersonIncludedIndicator
- false
- actionTakenDescription
- Draft only. No report has been submitted. A person still has to decide.
- subject
- customerReference
- cust_9001
- name
- Maple Digital Imports Ltd.
- typeCode
- ENTITY
- countryCode
- CA
- provinceCode
- QC
- city
- Montreal
- occupationOrBusiness
- Import and distribution of consumer electronics
- indicators
- ruleId
- AML-VC-005
- ruleVersion
- 1.2
- severity
- high
- detail
- Counterparty 0x3c7ddab3edab728772f64dbdf369c20c05006dbf carries risk score 88 and tag(s) high_risk_exchange.
- ruleId
- AML-VC-003
- ruleVersion
- 1.0
- severity
- high
- detail
- CAD 10,100.01 sent onward within 180 minutes of receiving CAD 7,100.00 across 2 receipt(s) - 142% of the value received in that window (the excess was drawn from an existing balance). First outflow 134 minutes after the triggering receipt.
- ruleId
- AML-VC-003
- ruleVersion
- 1.0
- severity
- high
- detail
- CAD 10,100.01 sent onward within 180 minutes of receiving CAD 10,400.00 across 2 receipt(s) - 97% of the value received in that window. First outflow 32 minutes after the triggering receipt.
- ruleId
- AML-VC-002
- ruleVersion
- 1.1
- severity
- medium
- detail
- 3 receipts totalling CAD 8,700.00 (87.0% of the reporting threshold) grouped on same conductor. Proximity to a threshold is not by itself evidence of structuring.
- ruleId
- AML-VC-010
- ruleVersion
- 1.0
- severity
- medium
- detail
- 6 distinct sending wallets sent CAD 21,600.00 to this customer in 24 hours.
- ruleId
- AML-VC-008
- ruleVersion
- 1.0
- severity
- medium
- detail
- 2 customers directed value to the same beneficiary within 7 days.
- ruleId
- AML-VC-013
- ruleVersion
- 1.0
- severity
- medium
- detail
- 3 different virtual currencies used within 6 hours.
- ruleId
- AML-VC-013
- ruleVersion
- 1.0
- severity
- medium
- detail
- 3 different virtual currencies used within 6 hours.
- ruleId
- AML-VC-014
- ruleVersion
- 1.0
- severity
- low
- detail
- 100% of the value received in 24h came from 6 address(es) first observed within the last 7 days.
- transactions
- transactionReference
- tx_000273
- dateTimeOfTransaction
- 2026-09-30T09:05:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.02547822
- currencyCode
- BTC
- cadEquivalent
- 3200
- exchangeRate
- 125597.469696
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000274
- dateTimeOfTransaction
- 2026-09-30T09:44:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.01910867
- currencyCode
- BTC
- cadEquivalent
- 2400
- exchangeRate
- 125597.469696
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000275
- dateTimeOfTransaction
- 2026-09-30T10:19:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.95015146
- currencyCode
- ETH
- cadEquivalent
- 3100
- exchangeRate
- 3262.63771125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000276
- dateTimeOfTransaction
- 2026-09-30T11:07:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.76243003
- currencyCode
- ETH
- cadEquivalent
- 2500
- exchangeRate
- 3278.989428
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000277
- dateTimeOfTransaction
- 2026-09-30T13:32:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 3356
- currencyCode
- USDT
- cadEquivalent
- 4600
- exchangeRate
- 1.3706786021
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000280
- dateTimeOfTransaction
- 2026-09-30T14:05:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 2480.19
- currencyCode
- USDT
- cadEquivalent
- 3400.01
- exchangeRate
- 1.3708649084
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Elias Ivanov
- transactionReference
- tx_000278
- dateTimeOfTransaction
- 2026-09-30T15:14:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 4232.78
- currencyCode
- USDT
- cadEquivalent
- 5800
- exchangeRate
- 1.3702577655
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000279
- dateTimeOfTransaction
- 2026-09-30T15:46:00Z
- direction
- OUTGOING
- instrument
- VIRTUAL_CURRENCY
- amount
- 7370.88
- currencyCode
- USDT
- cadEquivalent
- 10100.01
- exchangeRate
- 1.3702577655
- methodCode
- 8
- purpose
- Withdrawal
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000266
- dateTimeOfTransaction
- 2026-09-02T03:05:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 1749.2
- currencyCode
- USDT
- cadEquivalent
- 2400
- exchangeRate
- 1.3720546849
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000265
- dateTimeOfTransaction
- 2026-09-02T06:05:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.00971192
- currencyCode
- BTC
- cadEquivalent
- 1200
- exchangeRate
- 123559.4872
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- transactionReference
- tx_000264
- dateTimeOfTransaction
- 2026-09-02T09:05:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.48089194
- currencyCode
- ETH
- cadEquivalent
- 1800
- exchangeRate
- 3743.0446115
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Maple Digital Imports Ltd.
- verification
- supported
- true
- unsupported claims
None.
- prohibited language
None.
- uncited sentences
None.
- missingInformation
The investigator's documented rationale has not been recorded on the case.
Loading the book.