Valuation
- When
- 2026-09-27 06:46
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.67371456 ETH
- CAD value
- $2,200.00
- Rate
- 3265.47789825
- From
- 0x287a03…eba87a
- To
- 0x7d3a8e…0c60b8
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000015
$2,200.00 incoming · Chidi Moreau
Virtual CurrencyIncoming
Customer Chidi Moreau
Alerts that cite it
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 19,400.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (3.9x).
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 20,800.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (4.2x).
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 20,800.00 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (4.2x).