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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
156

Transaction

tx_000028

$650.01 incoming · Xiomara Abbas

Virtual CurrencyIncoming

Customer Xiomara Abbas

Valuation

When: 2026-09-21 09:59
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 475.48 USDT
CAD value: $650.01
Rate: 1.3670520066
From: 0xcbef75…48d293
To: 0x66838c…8f1acb
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.