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Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
106

Transaction

tx_000067

$240.00 outgoing · Ulla Kowalski

Virtual CurrencyOutgoing

Customer Ulla Kowalski

Valuation

When: 2026-09-16 01:11
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.0643067 ETH
CAD value: $240.00
Rate: 3732.11521525
From: 0xca2100…78e03c
To: 0x796324…61cf9c
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.