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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
53

Transaction

tx_000192

$400.00 incoming · Amara Chen

Virtual CurrencyIncoming

Customer Amara Chen

Valuation

When: 2026-09-09 13:07
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.12127769 ETH
CAD value: $400.00
Rate: 3298.21587325
From: 0x04ffd0…bf429d
To: 0xe2598d…0b953d
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.