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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
191

Transaction

tx_000149

$899.99 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-09-23 16:54
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 658.2 USDT
CAD value: $899.99
Rate: 1.3673566261
From: 0xa176dc…f54bf5
To: 0x5ec49b…ad80cf
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.