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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
202

Transaction

tx_000077

$390.00 outgoing · Ines Moreau

Virtual CurrencyOutgoing

Customer Ines Moreau

Valuation

When: 2026-09-24 21:12
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00309922 BTC
CAD value: $390.00
Rate: 125838.014688
From: bc1q7774…b66b56
To: bc1qe937…24a61b
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.