Valuation
- When
- 2026-09-30 05:48
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.00094306 BTC
- CAD value
- $120.00
- Rate
- 127245.59888
- From
- bc1q16b9…91c279
- To
- bc1qc19a…514a68
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000206
$120.00 incoming · Hana Wang
Virtual CurrencyIncoming
Customer Hana Wang
Alerts that cite it
- 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).