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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
159

Transaction

tx_000151

$2,200.00 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-09-21 15:10
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 9.90096862 SOL
CAD value: $2,200.00
Rate: 222.20048195
From: 0xbd7596…c3eea4
To: 0xe729c3…3a2bca
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.