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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
105

Transaction

tx_000144

$150.00 outgoing · Xiomara Vasquez

Virtual CurrencyOutgoing

Customer Xiomara Vasquez

Valuation

When: 2026-09-15 22:31
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00117467 BTC
CAD value: $150.00
Rate: 127695.561504
From: bc1q9e3b…474e67
To: bc1q410d…3dc88b
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.