- 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-2026-00006
- detailsOfSuspicion
- descriptionOfSuspiciousActivity
- WHO The subject of this report is Aurora Cross-Border Trading Ltd. (client reference cust_9205), an entity described at onboarding as Wholesale import and export. HOW FUNDS MOVED 1 outgoing transfer(s) totalling 48,000.00 were recorded over the same period to 0 address(es). 2026-09-23 16:10 - sent 48000 CAD (CAD 48,000.00), reference tx_000297. WHY SUSPICIOUS The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred. (indicator AML-TB-001 v1.0). The customer's declared expected monthly activity at onboarding was CAD 40,000.00. 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_9205
- name
- Aurora Cross-Border Trading Ltd.
- typeCode
- ENTITY
- countryCode
- CA
- provinceCode
- ON
- city
- Toronto
- occupationOrBusiness
- Wholesale import and export
- indicators
- ruleId
- AML-TB-001
- ruleVersion
- 1.0
- severity
- high
- detail
- The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred.
- transactions
- transactionReference
- tx_000297
- dateTimeOfTransaction
- 2026-09-23T16:10:00Z
- direction
- OUTGOING
- instrument
- EFT
- amount
- 48000
- currencyCode
- CAD
- cadEquivalent
- 48000
- exchangeRate
- 1
- methodCode
- 2
- purpose
- Electronic funds transfer
- conductorName
- Aurora Cross-Border Trading Ltd.
- verification
- supported
- false
- unsupported claims
None.
- prohibited language
- sentence
- The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred. (indicator AML-TB-001 v1.0).
- reason
- states money laundering as fact
- uncited sentences
None.
- missingInformation
The investigator's documented rationale has not been recorded on the case.
Loading the book.