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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
272

Transaction

tx_000165

$900.00 incoming · Hana Belanger

Virtual CurrencyIncoming

Customer Hana Belanger

Valuation

When: 2026-09-29 14:30
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.26565395 ETH
CAD value: $900.00
Rate: 3387.866043
From: 0x9021de…6e9e25
To: 0x7f36ba…0a068d
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.