WHO
The subject of this report is Soren Halburg (client reference cust_9201), an individual described at onboarding as Civil engineer.Evidence: customer:cust_9201
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.Evidence: tx_000292
HOW FUNDS MOVED
2026-09-25 10:15 - received 0.01432665 BTC (CAD 1,800.00), reference tx_000292.Evidence: 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).Evidence: txn:211
The customer's declared expected monthly activity at onboarding was CAD 25,000.00.Evidence: customer:cust_9201
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_000292