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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
75

Transaction

tx_000132

$120.00 incoming · Farida Grabowski

Virtual CurrencyIncoming

Customer Farida Grabowski

Valuation

When: 2026-09-12 15:07
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.03323165 ETH
CAD value: $120.00
Rate: 3611.01563525
From: 0xf77f61…3d47b5
To: 0xfd82f1…68f247
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.