Valuation
- When
- 2026-09-29 12:05
- Direction
- OUTGOING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 11293.81 USDT
- CAD value
- $15,500.00
- Rate
- 1.3724332296
- From
- 0x90f217…522ba9
- To
- 0x5413c9…b38928
- Scenario
- rapid_cross_rail
- Purpose
- Withdrawal
Loading the book.
Transaction
tx_000288
$15,500.00 outgoing · Cedar Remit Co.
Virtual CurrencyOutgoing
Customer Cedar Remit Co.
Alerts that cite it
- Rapid movement of funds across payment rails
AML-FI-004 · CAD 18,000.00 arrived via cash and CAD 15,500.00 (86%) left via virtual currency within 6 hours.