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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
36

Transaction

tx_000182

$120.00 incoming · Amara Chen

Virtual CurrencyIncoming

Customer Amara Chen

Valuation

When: 2026-09-07 12:17
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00101019 BTC
CAD value: $120.00
Rate: 118789.599936
From: bc1q77bf…b14ff2
To: bc1q1844…8c72fe
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.