FS-0001 · MockExchange
Response to the exchange
Client Alpha (fictional)
Synthetic demonstration. Fictional records only.
Overview
Case FS-0001 · MockExchange · client reference Client Alpha (fictional) · request version 1
This package was prepared by Demo Specialist with Forseti. It lists facts linked to specific passages in the attached files, client statements that are not independently verified, and requested items that were not provided.
"Source-linked" means the value matches the quoted passage in an attached file. Forseti does not check whether files are authentic, and the exchange may assess them differently.
Deposit named in the exchange request: 3,000.00 USDT on 2026-05-12 09:14 UTC (ref FICTIONAL-TX-0101).
Exchange request
Please explain the source of your deposit of 3,000.00 USDT received 2026-05-12 09:14 UTC (ref FICTIONAL-TX-0101).
Q1 — Please explain the source of your deposit of 3,000.00 USDT received 2026-05-12 09:14 UTC (ref FICTIONAL-TX-0101).
F-2 — DOC-002 (employer document), page 1: income, 1,800.00 EUR. Quoted passage: "Fictional Employer GmbH. Net pay March 2026: 1.800,00 EUR. Employee: Client Alpha (fictional)."
F-3 — DOC-003 (employer document), page 1: income, 1,800.00 EUR. Quoted passage: "Fictional Employer GmbH. Net pay April 2026: 1.800,00 EUR."
F-4 — DOC-004 (bank document), page 1: bank transfer, 2,760.00 EUR on 2026-05-10. Quoted passage: "10.05.2026 Überweisung an Fictional On-Ramp Ltd / Переказ на Fictional On-Ramp Ltd -2.760,00 EUR"
F-5 — DOC-005 (third-party document), page 1: exchange trade, 2,760.00 EUR on 2026-05-12 09:14 UTC (ref FICTIONAL-ORD-7). Quoted passage: "Order FICTIONAL-ORD-7: paid 2,760.00 EUR, delivered 3,000.00 USDT to MockExchange deposit on 2026-05-12T09:14:00Z."
F-6 — DOC-005 (third-party document), page 1: exchange trade, 3,000.00 USDT on 2026-05-12 09:14 UTC (ref FICTIONAL-ORD-7). Quoted passage: "Order FICTIONAL-ORD-7: paid 2,760.00 EUR, delivered 3,000.00 USDT to MockExchange deposit on 2026-05-12T09:14:00Z."
The money is my salary savings.
Funds chronology
F-6 (3,000.00 USDT, 2026-05-12 09:14 UTC) → F-1 (3,000.00 USDT, 2026-05-12 09:14 UTC): same movement (amount and currency match).
F-4 (2,760.00 EUR, 2026-05-10) → F-5 (2,760.00 EUR, 2026-05-12 09:14 UTC): same movement (amount and currency match).
F-2 (1,800.00 EUR) → F-4 (2,760.00 EUR, 2026-05-10): preceded by (sequence recorded by the specialist).
F-3 (1,800.00 EUR) → F-4 (2,760.00 EUR, 2026-05-10): preceded by (sequence recorded by the specialist).
F-5 (2,760.00 EUR, 2026-05-12 09:14 UTC) → F-6 (3,000.00 USDT, 2026-05-12 09:14 UTC): preceded by (sequence recorded by the specialist).
The documented chain reaches F-6 (exchange trade). This documents a leg of the funds, not their ultimate economic source.
Attachments
DOC-001 · exchange_request.txt · SHA-256 84efab9b4c09630bf33f165d10acf11bb3674008f5c371d9501e8aac90754bcb
DOC-002 · payslip_2026-03.pdf · SHA-256 cb38ae6ffa4ddc8164774d6060d157290b13aabeb421b25e5d2c774b74cf8503
DOC-003 · payslip_2026-04.pdf · SHA-256 40e5bd53c1b09645ef38caac5bc477b35af1b7c6020a9bd22d11f0ce958c6fe8
DOC-004 · bank_statement_2026-05.pdf · SHA-256 9ab8dbcaf985443dd6b50799ce64b910c19a2e8a91eb514bf69afdc2a26ccd52
DOC-005 · onramp_receipt.pdf · SHA-256 db5fc9f766af8c350aef29a533a81922fd21356eac19f557ececb78721260a26
Notice
Prepared with Forseti by Demo Specialist. This package does not guarantee any exchange decision. Not reviewed or accepted by any exchange.