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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
303

Transaction

tx_000011

$840.00 outgoing · Chidi Moreau

Virtual CurrencyOutgoing

Customer Chidi Moreau

Valuation

When: 2026-10-02 14:16
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00712398 BTC
CAD value: $840.00
Rate: 117911.672224
From: bc1q4c4c…368340
To: bc1q5ddf…7766b3
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.