Valuation
- When
- 2026-09-30 16:16
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.0110207 BTC
- CAD value
- $1,400.00
- Rate
- 127033.725632
- From
- bc1qbc97…79bf68
- To
- bc1q4c4c…368340
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000010
$1,400.00 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 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).