Drafts a person can check

WHO The subject of this report is Hana Wang (client reference cust_0020), an individual described at onboarding as Real estate agent. WHAT Between 2026-09-10T12:06:00Z and 2026-09-30T05:48:00Z, the reporting entity recorded 16 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 35,590.04. The receipts originated from 15 distinct sending addresses. The activity involved 5 virtual currencies (BTC, ETH, LTC, USDT, XMR). HOW FUNDS MOVED 2 outgoing transfer(s) totalling 16,300.00 were recorded over the same period to 2 address(es). 2026-09-10 12:06 - received 4.14971021 LTC (CAD 650.00), reference tx_000205. 2026-09-13 13:09 - received 0.01747796 BTC (CAD 2,200.00), reference tx_000200. 2026-09-14 08:26 - received 2257.99 USDT (CAD 3,099.99), reference tx_000198. 2026-09-16 09:40 - received 3791.09 USDT (CAD 5,200.00), reference tx_000254. 2026-09-17 03:48 - received 0.11398598 ETH (CAD 400.00), reference tx_000197. 2026-09-19 07:14 - received 7.25571048 LTC (CAD 900.00), reference tx_000195. 2026-09-20 10:20 - received 292.65 USDT (CAD 400.01), reference tx_000208. 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. 2026-09-24 13:32 - received 656.08 USDT (CAD 900.00), reference tx_000202. 2026-09-27 09:05 - received 2334.77 USDT (CAD 3,200.01), reference tx_000210. 2026-09-27 09:52 - received 1751.07 USDT (CAD 2,399.99), reference tx_000211. A further 6 transaction(s) are attached to the case record. WHY SUSPICIOUS 3 receipts totalling CAD 8,700.01 (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). CAD 21,600.04 received in 24 hours against an active-day average of CAD 3,283.34 over 9 active day(s) in 90 days (6.6x); the customer's previous busiest day was CAD 15,800.03. (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). 6 distinct sending wallets sent CAD 21,600.04 to this customer in 24 hours. (indicator AML-VC-010 v1.0). CAD 35,350.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x). (indicator AML-VC-015 v1.0). Exposure to IR on this transaction. (indicator AML-VC-009 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 5,000.00. 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.

Score 100 · LVCTR also required · STR candidate · 1 gap

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.

Score 100 · LVCTR also required · STR candidate · 1 gap

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.

Score 75 · STR candidate · 1 gap

WHO The subject of this report is Chidi Moreau (client reference cust_0003), an individual described at onboarding as Software developer. WHAT Between 2026-09-21T01:10:00Z and 2026-09-30T16:16:00Z, the reporting entity recorded 6 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 20,800.00. The receipts originated from 5 distinct sending addresses. The activity involved 2 virtual currencies (BTC, ETH). HOW FUNDS MOVED 1 outgoing transfer(s) totalling 11,328.00 were recorded over the same period to 1 address(es). 2026-09-21 01:10 - received 0.40877688 ETH (CAD 1,400.00), reference tx_000014. 2026-09-22 04:07 - received 0.02531836 BTC (CAD 3,100.00), reference tx_000012. 2026-09-22 16:00 - received 0.09486519 BTC (CAD 11,800.00), reference tx_000234. 2026-09-22 16:22 - sent 0.09107058 BTC (CAD 11,328.00), reference tx_000235. 2026-09-23 14:25 - received 0.25972227 ETH (CAD 900.00), reference tx_000013. 2026-09-27 06:46 - received 0.67371456 ETH (CAD 2,200.00), reference tx_000015. 2026-09-30 16:16 - received 0.0110207 BTC (CAD 1,400.00), reference tx_000010. WHY SUSPICIOUS CAD 11,328.00 sent onward within 180 minutes of receiving CAD 11,800.00 across 1 receipt(s) - 96% of the value received in that window. First outflow 22 minutes after the triggering receipt. (indicator AML-VC-003 v1.0). CAD 16,300.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (3.3x). (indicator AML-VC-015 v1.0). 79% 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 5,000.00. 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.

Score 73 · LVCTR also required · STR candidate · 1 gap

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.

Score 68 · STR candidate · 1 gap

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.

Score 65 · STR candidate · 1 gap

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.

Score 62 · STR candidate · 1 gap

WHO The subject of this report is Jonas Pell (client reference cust_9208), an individual described at onboarding as Pharmacist. WHAT Between 2026-09-25T11:05:00Z and 2026-09-25T11:05:00Z, the reporting entity recorded 1 incoming virtual-currency transfer(s) for this customer with a combined CAD-equivalent value of 1,600.01. HOW FUNDS MOVED 2026-09-25 11:05 - received 1165.9 USDT (CAD 1,600.01), reference tx_000293. WHY SUSPICIOUS Sanctions screen: 'Orun Commodities DMCC' scored 1.00 against sample entry SMP-002 (Orun Commodities DMCC) on the beneficiary. 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.

Score 62 · STR candidate · 1 gap