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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
23

Transaction

tx_000157

$250.00 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-09-05 10:15
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.07535144 ETH
CAD value: $250.00
Rate: 3317.78679525
From: 0xabed85…7065da
To: 0x44bb80…8355b3
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.