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Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
48

Transaction

tx_000263

$2,400.00 incoming · Maple Digital Imports Ltd.

Virtual CurrencyIncoming

Customer Maple Digital Imports Ltd.

Valuation

When: 2026-09-09 03:05
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.02065553 BTC
CAD value: $2,400.00
Rate: 116191.624512
From: bc1q9738…e80212
To: bc1q1423…0c9bc6
Scenario: demo_baseline
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.