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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
269

Transaction

tx_000108

$250.00 incoming · Samir Wang

Virtual CurrencyIncoming

Customer Samir Wang

Valuation

When: 2026-09-29 10:52
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.0020059 BTC
CAD value: $250.00
Rate: 124632.3688
From: bc1q1fd8…313b87
To: bc1q6404…a98997
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.