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Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
1

Transaction

tx_000241

$600.00 incoming · Quentin Chen

Virtual CurrencyIncoming

Customer Quentin Chen

Valuation

When: 2026-04-06 18:00
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00503681 BTC
CAD value: $600.00
Rate: 119122.995392
From: bc1q8f2c…9be8d8
To: bc1q8fe4…5f9f7e
Scenario: dormant_spike
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.