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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
171

Transaction

tx_000235

$11,328.00 outgoing · Chidi Moreau

Virtual CurrencyOutgoing

Customer Chidi Moreau

Valuation

When: 2026-09-22 16:22
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.09107058 BTC
CAD value: $11,328.00
Rate: 124387.036896
From: bc1q4c4c…368340
To: bc1qd4ab…9afe0e
Scenario: rapid_pass_through
Purpose: Withdrawal

Alerts that cite it

Received value moved out again almost immediately
AML-VC-003 · CAD 11,328.00 sent onward within 180 minutes of receiving CAD 11,800.00 across 1 receipt(s) - 96% of the value received in that window. First outflow 22 minutes after the triggering receipt.