WHO
The subject of this report is Jonas Pell (client reference cust_9208), an individual described at onboarding as Pharmacist.Evidence: customer:cust_9208
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.Evidence: tx_000293
HOW FUNDS MOVED
2026-09-25 11:05 - received 1165.9 USDT (CAD 1,600.01), reference tx_000293.Evidence: 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).Evidence: txn:213
The customer's declared expected monthly activity at onboarding was CAD 25,000.00.Evidence: customer:cust_9208
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_000293