Valuation
- When
- 2026-09-15 02:18
- Direction
- INCOMING
- Rail
- VIRTUAL_CURRENCY
- Asset
- 0.01136715 BTC
- CAD value
- $1,400.00
- Rate
- 123161.94144
- From
- bc1qe01d…8ffa05
- To
- bc1q3e86…d14b6c
- Scenario
- normal_retail
- Purpose
- Deposit of virtual currency
Loading the book.
Transaction
tx_000001
$1,400.00 incoming · Daniela Kowalski
Virtual CurrencyIncoming
Customer Daniela Kowalski
Alerts that cite it
- Activity inconsistent with the customer's stated expected volume
AML-VC-015 · CAD 28,750.33 received over 30 days against a declared expected monthly volume of CAD 5,000.00 (5.8x).