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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
43

Transaction

tx_000006

$2,200.00 incoming · Kiran Dubois

Virtual CurrencyIncoming

Customer Kiran Dubois

Valuation

When: 2026-09-08 08:50
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.66425594 ETH
CAD value: $2,200.00
Rate: 3311.9764215
From: 0x63fb2f…405472
To: 0x5c674b…f74ec6
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.