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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
203

Transaction

tx_000147

$840.00 outgoing · Xiomara Vasquez

Virtual CurrencyOutgoing

Customer Xiomara Vasquez

Valuation

When: 2026-09-24 21:39
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00667525 BTC
CAD value: $840.00
Rate: 125838.014688
From: bc1q9e3b…474e67
To: bc1qe952…604b41
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.