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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
170

Transaction

tx_000076

$650.00 incoming · Ines Moreau

Virtual CurrencyIncoming

Customer Ines Moreau

Valuation

When: 2026-09-22 16:12
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00522562 BTC
CAD value: $650.00
Rate: 124387.036896
From: bc1q6cde…6756c8
To: bc1q7774…b66b56
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.