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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
15

Transaction

tx_000050

$900.00 incoming · Quentin Chen

Virtual CurrencyIncoming

Customer Quentin Chen

Valuation

When: 2026-09-04 06:40
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00745685 BTC
CAD value: $900.00
Rate: 120694.314944
From: bc1q1ca5…887fde
To: bc1q8fe4…5f9f7e
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.