Observed
- jurisdictions
- IR
- sources
- {"IR":["party:ben_0003"]}
Loading the book.
AML-VC-009
Counterparty exposure to a higher-risk jurisdiction
Exposure to IR on this transaction.
MediumVersion 1.0· 12 points· 2026-09-16 09:40
Customer Hana Wang
Threshold
- jurisdictions
- AF, IR, KP, MM, SY
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000254 | 2026-09-16 09:40 | USDT | INCOMING | $5,200.00 |
Evidence in time
incoming ·
tx_000254USDT · INCOMING · $5,200.00