Forseti
Fictional case · read-only previewPP

FS-0001 Submitted by you

MockExchangeClient Alpha (fictional)Source of funds request

Log the exchange's reply.

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Case at a glance

A recorded sequence

Submitted by you

Pay records, a bank transfer and a purchase receipt support individual facts. Links toward the 3,000 USDT trade include a specialist-recorded sequence; the saved response does not establish the funds' ultimate economic source.

Recorded outcomeA saved response was exported and a manual submission was recorded. No exchange reply is shown.

Review the source documents and recorded links, then inspect the saved response and submission record.

Case activity

All times UTC

  1. Case created

    Demo Specialist

  2. Exchange request loaded · DOC-001

    Demo Specialist

  3. File added · DOC-002

    Demo Specialist

  4. File added · DOC-003

    Demo Specialist

  5. File added · DOC-004

    Demo Specialist

  6. File added · DOC-005

    Demo Specialist

  7. Text read automatically · DOC-002

    Forseti (automatic)

  8. Text read automatically · DOC-003

    Forseti (automatic)

  9. Text read automatically · DOC-004

    Forseti (automatic)

  10. Text read automatically · DOC-005

    Forseti (automatic)

  11. Request confirmed (HC1) · v1

    Demo Specialist

  12. State: Intake → Preparing

    Demo Specialist

  13. Suggested link accepted

    Demo Specialist

  14. Suggested link accepted

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  15. Chain link added

    Demo Specialist

  16. Chain link added

    Demo Specialist

  17. Chain link added

    Demo Specialist

  18. Fact confirmed (HC2) · F-2

    Demo Specialist

  19. Fact confirmed (HC2) · F-3

    Demo Specialist

  20. Fact confirmed (HC2) · F-4

    Demo Specialist

  21. Fact confirmed (HC2) · F-5

    Demo Specialist

  22. Fact confirmed (HC2) · F-6

    Demo Specialist

  23. Fact linked to item · F-2

    Demo Specialist

  24. Fact linked to item · F-3

    Demo Specialist

  25. Fact linked to item · F-4

    Demo Specialist

  26. Fact linked to item · F-5

    Demo Specialist

  27. Fact linked to item · F-6

    Demo Specialist

  28. Client statement recorded · A-1

    Demo Specialist

  29. Client statement linked to item · A-1

    Demo Specialist

  30. Package approved by you (HC3) · v1

    Demo Specialist

  31. State: Preparing → Approved by you

    Demo Specialist

  32. Export requested · v1

    Demo Specialist

  33. State: Approved by you → Exported

    Demo Specialist

  34. Package exported — Forseti did not send it · v1

    Demo Specialist

  35. Marked as submitted by you — Forseti did not send this · v1

    Demo Specialist

  36. State: Exported → Submitted by you

    Demo Specialist