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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
41

Transaction

tx_000019

$900.00 incoming · Xiomara Abbas

Virtual CurrencyIncoming

Customer Xiomara Abbas

Valuation

When: 2026-09-08 05:52
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00759979 BTC
CAD value: $900.00
Rate: 118424.275552
From: bc1qca4b…ccc765
To: bc1q66cf…c8c124
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.