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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
212

Transaction

tx_000056

$400.00 incoming · Ulla Kowalski

Virtual CurrencyIncoming

Customer Ulla Kowalski

Valuation

When: 2026-09-25 10:32
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.12448831 ETH
CAD value: $400.00
Rate: 3213.15315525
From: 0xb3f424…5f64cd
To: 0xca2100…78e03c
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.