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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
12

Transaction

tx_000082

$650.00 incoming · Ines Wang

Virtual CurrencyIncoming

Customer Ines Wang

Valuation

When: 2026-09-04 04:22
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00553065 BTC
CAD value: $650.00
Rate: 117526.923136
From: bc1q3b59…8f1cd7
To: bc1q7b4a…3affe5
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.