Valuation
- When
- 2026-09-28 13:42
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.48468946 XMR
- CAD value
- $120.00
- Rate
- 247.58120204
- From
- 48a77105…6e4879
- To
- 47285819…151dd9
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000203
$120.00 incoming · Hana Wang
Virtual CurrencyIncoming
Customer Hana Wang
Alerts that cite it
- LVCTR threshold reached by 24-hour aggregation
AML-VC-012 · 7 receipt(s) grouped on conductor totalling CAD 21,720.04.
- 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).
- Receipts concentrated in newly observed addresses
AML-VC-014 · 99% of the value received in 24h came from 2 address(es) first observed within the last 7 days.