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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
55

Transaction

tx_000072

$1,400.00 incoming · Ines Moreau

Virtual CurrencyIncoming

Customer Ines Moreau

Valuation

When: 2026-09-09 16:30
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.43722894 ETH
CAD value: $1,400.00
Rate: 3201.98381025
From: 0x173f61…8da019
To: 0xe11403…6dd460
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.