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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
278

Transaction

tx_000017

$900.00 incoming · Xiomara Abbas

Virtual CurrencyIncoming

Customer Xiomara Abbas

Valuation

When: 2026-09-30 07:41
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00705086 BTC
CAD value: $900.00
Rate: 127643.927264
From: bc1qf1f0…787313
To: bc1q66cf…c8c124
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.