Valuation
- When
- 2026-09-15 15:33
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 2257.3 USDT
- CAD value
- $3,100.00
- Rate
- 1.3733241954
- From
- 0x96f522…12f349
- To
- 0x955ed4…719cc2
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000002
$3,100.00 incoming · Daniela Kowalski
Virtual CurrencyIncoming
Customer Daniela Kowalski
Alerts that cite it
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 28,750.33 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (5.8x).