Valuation
- When
- 2026-09-24 09:40
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.27934788 ETH
- CAD value
- $900.00
- Rate
- 3221.78926
- From
- 0xfa7023…7f5845
- To
- 0xc8dfdf…0affa0
- Scenario
- pep_match
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000294
$900.00 incoming · Marisol Quayle
Virtual CurrencyIncoming
Customer Marisol Quayle
Alerts that cite it
- Name resembles an entry on the sample PEP list
AML-SC-002 · PEP screen: 'Marisol Quayle' scored 1.00 against sample entry SMP-004 (Marisol Quayle) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.