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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
20

Transaction

tx_000068

$650.00 incoming · Ulla Kowalski

Virtual CurrencyIncoming

Customer Ulla Kowalski

Valuation

When: 2026-09-04 14:33
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00557473 BTC
CAD value: $650.00
Rate: 116597.658368
From: bc1q8854…010b5f
To: bc1q1e62…641ded
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.