- 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-2026-00007
- detailsOfSuspicion
- descriptionOfSuspiciousActivity
- WHO The subject of this report is Soren Halburg (client reference cust_9201), an individual described at onboarding as Civil engineer. WHAT Between 2026-09-25T10:15:00Z and 2026-09-25T10:15:00Z, the reporting entity recorded 1 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 1,800.00. HOW FUNDS MOVED 2026-09-25 10:15 - received 0.01432665 BTC (CAD 1,800.00), reference tx_000292. WHY SUSPICIOUS Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person. (indicator AML-SC-001 v1.0). The customer's declared expected monthly activity at onboarding was CAD 25,000.00. 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_9201
- name
- Soren Halburg
- typeCode
- PERSON
- countryCode
- CA
- provinceCode
- BC
- city
- Vancouver
- occupationOrBusiness
- Civil engineer
- indicators
- ruleId
- AML-SC-001
- ruleVersion
- 1.0
- severity
- high
- detail
- Sanctions screen: 'Soren Halburg' scored 0.92 against sample entry SMP-001 (Soren Halberg) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
- transactions
- transactionReference
- tx_000292
- dateTimeOfTransaction
- 2026-09-25T10:15:00Z
- direction
- INCOMING
- instrument
- VIRTUAL_CURRENCY
- amount
- 0.01432665
- currencyCode
- BTC
- cadEquivalent
- 1800
- exchangeRate
- 125639.963456
- methodCode
- 8
- purpose
- Deposit of virtual currency
- conductorName
- Soren Halburg
- 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.