Forseti
Fictional case · read-only previewPP

FS-0002 Exported

MockExchangeClient Beta (fictional)Source of funds request

Forseti didn't send it anywhere. Mark it as submitted when you do.

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Case at a glance

A gap kept visible

Exported

A transfer screenshot shows 0.8000 ETH moved, but the purchase record requested by the exchange is absent.

Recorded outcomeThe exported response flags the missing exchange trade and earlier origin evidence. No submission is recorded.

See how a source-linked transfer and an unverified client statement stay separate from missing proof.

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. Text read automatically · DOC-002

    Forseti (automatic)

  5. Request confirmed (HC1) · v1

    Demo Specialist

  6. State: Intake → Preparing

    Demo Specialist

  7. Suggested link accepted

    Demo Specialist

  8. Fact confirmed (HC2) · F-2

    Demo Specialist

  9. Fact linked to item · F-2

    Demo Specialist

  10. Client statement recorded · A-1

    Demo Specialist

  11. Marked not provided

    Demo Specialist

  12. Marked not provided

    Demo Specialist

  13. Package approved by you (HC3) · v1

    Demo Specialist

  14. State: Preparing → Approved by you

    Demo Specialist

  15. Export requested · v1

    Demo Specialist

  16. State: Approved by you → Exported

    Demo Specialist

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

    Demo Specialist