In the case of persons identified by the RCMP, we could look at the specific transactions.
If you're asking about the other duties under the order that talked about independent determinations by banks, that's a very different scenario. If you're talking about the names that are given, which is what the banks primarily relied on, then you can look at their specific activities.
Otherwise what banks relied on was their risk-based approach. They monitor in a general fashion for unusual activity, but that's a pretty high threshold. If there is threshold found to be unusual, it would then obviously be looked at with the lens of the activities that were happening within Ottawa.