Valuation
- When
- 2026-09-20 10:20
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 292.65 USDT
- CAD value
- $400.01
- Rate
- 1.3668383688
- From
- 0x505136…b3566c
- To
- 0x22d328…87d98c
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000208
$400.01 incoming · Hana Wang
Virtual CurrencyIncoming
Customer Hana Wang
Alerts that cite it
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 35,350.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 35,470.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 35,470.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 35,590.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 35,590.04 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (7.1x).