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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
299

Transaction

tx_000024

$1,320.00 outgoing · Xiomara Abbas

Virtual CurrencyOutgoing

Customer Xiomara Abbas

Valuation

When: 2026-10-01 14:06
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.01098805 BTC
CAD value: $1,320.00
Rate: 120130.549792
From: bc1q66cf…c8c124
To: bc1q3197…8cf2fa
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.