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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
172

Transaction

tx_000117

$150.00 outgoing · Samir Wang

Virtual CurrencyOutgoing

Customer Samir Wang

Valuation

When: 2026-09-22 18:00
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00121023 BTC
CAD value: $150.00
Rate: 123943.329344
From: bc1q6404…a98997
To: bc1q8796…21ecba
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.