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.Evidence: customer:cust_9205
HOW FUNDS MOVED
1 outgoing transfer(s) totalling 48,000.00 were recorded over the same period to 0 address(es).Evidence: tx_000297
2026-09-23 16:10 - sent 48000 CAD (CAD 48,000.00), reference tx_000297.Evidence: 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).Evidence: txn:190
The customer's declared expected monthly activity at onboarding was CAD 40,000.00.Evidence: customer:cust_9205
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.Evidence: tx_000297