Valuation
- When
- 2026-09-22 12:48
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.00710698 BTC
- CAD value
- $900.00
- Rate
- 126636.01056
- From
- bc1q10bb…bdf6bf
- To
- bc1q3e86…d14b6c
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000003
$900.00 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).