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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
122

Transaction

tx_000016

$650.00 incoming · Xiomara Abbas

Virtual CurrencyIncoming

Customer Xiomara Abbas

Valuation

When: 2026-09-17 16:27
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 475.38 USDT
CAD value: $650.00
Rate: 1.3673292946
From: 0xef4828…e8ef87
To: 0x66838c…8f1acb
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.