- 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-2026-00005
- detailsOfSuspicion
- descriptionOfSuspiciousActivity
- WHO The subject of this report is Camille Ivanov (client reference cust_0011), an individual described at onboarding as Real estate agent. WHAT Between 2026-09-23T14:00:00Z and 2026-09-23T14:40:00Z, the reporting entity recorded 9 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 8,650.00. The receipts originated from 9 distinct sending addresses. HOW FUNDS MOVED 2026-09-23 14:00 - received 0.20200621 ETH (CAD 700.00), reference tx_000225. 2026-09-23 14:05 - received 0.20200621 ETH (CAD 700.00), reference tx_000226. 2026-09-23 14:10 - received 0.24529326 ETH (CAD 850.00), reference tx_000227. 2026-09-23 14:15 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000228. 2026-09-23 14:20 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000229. 2026-09-23 14:25 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000230. 2026-09-23 14:30 - received 0.3751544 ETH (CAD 1,300.00), reference tx_000231. 2026-09-23 14:35 - received 0.31743834 ETH (CAD 1,100.00), reference tx_000232. 2026-09-23 14:40 - received 0.20200621 ETH (CAD 700.00), reference tx_000233. WHY SUSPICIOUS 9 receipts from 9 distinct wallets within 40 minutes. (indicator AML-VC-001 v2.1). 9 receipts totalling CAD 8,650.00 (86.5% 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). 9 distinct sending wallets sent CAD 8,650.00 to this customer in 24 hours. (indicator AML-VC-010 v1.0). 100% of the value received in 24h came from 9 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 10,000.00. 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_0011
- name
- Camille Ivanov
- typeCode
- PERSON
- countryCode
- CA
- provinceCode
- ON
- city
- Toronto
- occupationOrBusiness
- Real estate agent
- indicators
- ruleId
- AML-VC-001
- ruleVersion
- 2.1
- severity
- medium
- detail
- 9 receipts from 9 distinct wallets within 40 minutes.
- ruleId
- AML-VC-002
- ruleVersion
- 1.1
- severity
- medium
- detail
- 9 receipts totalling CAD 8,650.00 (86.5% 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
- 9 distinct sending wallets sent CAD 8,650.00 to this customer in 24 hours.
- ruleId
- AML-VC-014
- ruleVersion
- 1.0
- severity
- low
- detail
- 100% of the value received in 24h came from 9 address(es) first observed within the last 7 days.
- transactions
- transactionReference
- tx_000225
- dateTimeOfTransaction
- 2026-09-23T14:00:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.20200621
- currencyCode
- ETH
- cadEquivalent
- 700
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000226
- dateTimeOfTransaction
- 2026-09-23T14:05:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.20200621
- currencyCode
- ETH
- cadEquivalent
- 700
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000227
- dateTimeOfTransaction
- 2026-09-23T14:10:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.24529326
- currencyCode
- ETH
- cadEquivalent
- 850
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000228
- dateTimeOfTransaction
- 2026-09-23T14:15:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.31743834
- currencyCode
- ETH
- cadEquivalent
- 1100
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000229
- dateTimeOfTransaction
- 2026-09-23T14:20:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.31743834
- currencyCode
- ETH
- cadEquivalent
- 1100
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000230
- dateTimeOfTransaction
- 2026-09-23T14:25:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.31743834
- currencyCode
- ETH
- cadEquivalent
- 1100
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000231
- dateTimeOfTransaction
- 2026-09-23T14:30:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.3751544
- currencyCode
- ETH
- cadEquivalent
- 1300
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000232
- dateTimeOfTransaction
- 2026-09-23T14:35:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.31743834
- currencyCode
- ETH
- cadEquivalent
- 1100
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- transactionReference
- tx_000233
- dateTimeOfTransaction
- 2026-09-23T14:40:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.20200621
- currencyCode
- ETH
- cadEquivalent
- 700
- exchangeRate
- 3465.23994125
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Camille Ivanov
- 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.