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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
115

Transaction

tx_000096

$120.00 incoming · Camille Ivanov

Virtual CurrencyIncoming

Customer Camille Ivanov

Valuation

When: 2026-09-16 11:42
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00097808 BTC
CAD value: $120.00
Rate: 122689.148928
From: bc1q47a8…1e329b
To: bc1q96d5…c59f4c
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.