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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
147

Transaction

tx_000051

$3,100.00 incoming · Quentin Chen

Virtual CurrencyIncoming

Customer Quentin Chen

Valuation

When: 2026-09-20 06:56
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.0243208 BTC
CAD value: $3,100.00
Rate: 127462.918528
From: bc1qc040…9f79b3
To: bc1q8fe4…5f9f7e
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.