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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
242

Transaction

tx_000057

$240.00 outgoing · Ulla Kowalski

Virtual CurrencyOutgoing

Customer Ulla Kowalski

Valuation

When: 2026-09-28 00:32
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.07340603 ETH
CAD value: $240.00
Rate: 3269.48624125
From: 0xca2100…78e03c
To: 0x5e65ba…9a82a5
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.