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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
150

Transaction

tx_000009

$120.00 incoming · Kiran Dubois

Virtual CurrencyIncoming

Customer Kiran Dubois

Valuation

When: 2026-09-20 10:47
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00093739 BTC
CAD value: $120.00
Rate: 128015.1456
From: bc1q9766…7fd683
To: bc1qb231…eeed91
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.