- 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-2026-00003
- detailsOfSuspicion
- descriptionOfSuspiciousActivity
- WHO The subject of this report is Samir Wang (client reference cust_0013), an individual described at onboarding as Civil engineer. WHAT Between 2026-09-21T09:00:00Z and 2026-09-22T06:29:00Z, the reporting entity recorded 2 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 8,600.00. The receipts originated from 2 distinct sending addresses. The activity involved 2 virtual currencies (ETH, XMR). HOW FUNDS MOVED 2 outgoing transfer(s) totalling 16,300.00 were recorded over the same period to 2 address(es). 2026-09-21 09:00 - sent 2.35339259 ETH (CAD 8,200.00), reference tx_000236. 2026-09-21 12:00 - sent 2.2593029 ETH (CAD 8,100.00), reference tx_hop_237. 2026-09-21 16:00 - received 2.22099596 ETH (CAD 7,950.00), reference tx_000239. 2026-09-22 06:29 - received 2.73250345 XMR (CAD 650.00), reference tx_000112. WHY SUSPICIOUS Value left the customer and returned after 3 hop(s): CAD 8,200.00 out, CAD 7,950.00 back. (indicator AML-VC-011 v1.0). CAD 7,950.00 received in 24 hours against an active-day average of CAD 750.00 over 5 active day(s) in 90 days (10.6x); the customer's previous busiest day was CAD 2,200.00. (indicator AML-VC-004 v2.0). Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party. (indicator AML-VC-007 v1.0). 100% of the value received in 24h came from 1 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 15,000.00. 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.
- politicallyExposedPersonIncludedIndicator
- false
- actionTakenDescription
- Draft only. No report has been submitted. A person still has to decide.
- subject
- customerReference
- cust_0013
- name
- Samir Wang
- typeCode
- PERSON
- countryCode
- CA
- provinceCode
- AB
- city
- Calgary
- occupationOrBusiness
- Civil engineer
- indicators
- ruleId
- AML-VC-011
- ruleVersion
- 1.0
- severity
- high
- detail
- Value left the customer and returned after 3 hop(s): CAD 8,200.00 out, CAD 7,950.00 back.
- ruleId
- AML-VC-004
- ruleVersion
- 2.0
- severity
- high
- detail
- CAD 7,950.00 received in 24 hours against an active-day average of CAD 750.00 over 5 active day(s) in 90 days (10.6x); the customer's previous busiest day was CAD 2,200.00.
- ruleId
- AML-VC-007
- ruleVersion
- 1.0
- severity
- high
- detail
- Address 0xe85e2cabeb10a7ca450f3499c247a707e3a37235 transacted with 2 different customers in the last 30 days, which can indicate an undisclosed third party.
- ruleId
- AML-VC-014
- ruleVersion
- 1.0
- severity
- low
- detail
- 100% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
- ruleId
- AML-VC-014
- ruleVersion
- 1.0
- severity
- low
- detail
- 92% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
- transactions
- transactionReference
- tx_000236
- dateTimeOfTransaction
- 2026-09-21T09:00:00Z
- direction
- OUTGOING
- instrument
- VIRTUAL_CURRENCY
- amount
- 2.35339259
- currencyCode
- ETH
- cadEquivalent
- 8200
- exchangeRate
- 3484.33152175
- methodCode
- 8
- purpose
- Withdrawal
- conductorName
- Samir Wang
- transactionReference
- tx_hop_237
- dateTimeOfTransaction
- 2026-09-21T12:00:00Z
- direction
- OUTGOING
- instrument
- VIRTUAL_CURRENCY
- amount
- 2.2593029
- currencyCode
- ETH
- cadEquivalent
- 8100
- exchangeRate
- 3585.17664725
- methodCode
- —
- purpose
- Intermediary movement
- conductorName
- Hana Wang
- transactionReference
- tx_000239
- dateTimeOfTransaction
- 2026-09-21T16:00:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 2.22099596
- currencyCode
- ETH
- cadEquivalent
- 7950
- exchangeRate
- 3579.47521475
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Samir Wang
- transactionReference
- tx_000112
- dateTimeOfTransaction
- 2026-09-22T06:29:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 2.73250345
- currencyCode
- XMR
- cadEquivalent
- 650
- exchangeRate
- 237.87710152
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Samir Wang
- 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.