Forseti
Fictional case · read-only previewPP

FS-0001 Submitted by you

MockExchangeClient Alpha (fictional)Source of funds request

Log the exchange's reply.

All cases
Confirm request
Review evidence
Approve package
4Export & follow up — current step

Build the evidence trail

Review the source. Confirm the facts. Make the gaps explicit.

Q1 · Evidence review

Connect the request to the facts you can document.

Covered
The exchange askedPlease explain the source of your deposit of 3,000.00 USDT received 2026-05-12 09:14 UTC (ref FICTIONAL-TX-0101).

Linked evidence

5 facts
F-2incomeSource-linked
1800.00 EUR
Date not specified
DOC-002 · page 1

payslip_2026-03.pdf

Fictional Employer GmbH. Net pay March 2026: 1.800,00 EUR. Employee: Client Alpha (fictional).

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

F-3incomeSource-linked
1800.00 EUR
Date not specified
DOC-003 · page 1

payslip_2026-04.pdf

Fictional Employer GmbH. Net pay April 2026: 1.800,00 EUR.

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

F-4bank transferSource-linked
2760.00 EUR
10.05.2026Outgoing
DOC-004 · page 1

bank_statement_2026-05.pdf

10.05.2026 Überweisung an Fictional On-Ramp Ltd / Переказ на Fictional On-Ramp Ltd -2.760,00 EUR

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

F-5exchange tradeSource-linked
2760.00 EUR
2026-05-12T09:14:00Z
DOC-005 · page 1

onramp_receipt.pdf

Order FICTIONAL-ORD-7: paid 2,760.00 EUR, delivered 3,000.00 USDT to MockExchange deposit on 2026-05-12T09:14:00Z.

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

F-6exchange tradeSource-linked
3000.00 USDT
2026-05-12T09:14:00Z
DOC-005 · page 1

onramp_receipt.pdf

Order FICTIONAL-ORD-7: paid 2,760.00 EUR, delivered 3,000.00 USDT to MockExchange deposit on 2026-05-12T09:14:00Z.

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

Client statement · A-1

The money is my salary savings.

Not independently verified. It does not count as evidence.

This view is read-only. Changes are available to a specialist in an editable case.

Coverage is calculated from linked, confirmed facts. Statements alone do not close an evidence gap.

Other facts in this case

F-1deposit named in the requestConfirmed at HC1
3000.00 USDT
2026-05-12 09:14 UTCIncoming
DOC-001 · page 1

exchange_request.txt

Please explain the source of your deposit of 3,000.00 USDT received 2026-05-12 09:14 UTC (ref FICTIONAL-TX-0101).

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

Documented money trail

An off-chain leg is documented

This connects the deposit to an off-chain leg. It does not establish the ultimate economic origin of the funds.

F-6F-1Accepted link

Suggested: same amount and currency, same day

F-4F-5Accepted link

Suggested: same amount and currency, 2 days apart

F-2F-4Accepted link

Added by you

F-3F-4Accepted link

Added by you

F-5F-6Accepted link

Added by you

File activity

payslip_2026-03.pdf
Stored · 10 Jun 2026

payslip_2026-04.pdf
Stored · 10 Jun 2026

bank_statement_2026-05.pdf
Stored · 10 Jun 2026

onramp_receipt.pdf
Stored · 10 Jun 2026