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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
49

Transaction

tx_000054

$400.00 incoming · Trillium Consulting Ltd.

Virtual CurrencyIncoming

Customer Trillium Consulting Ltd.

Valuation

When: 2026-09-09 04:57
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00340859 BTC
CAD value: $400.00
Rate: 117350.648032
From: bc1qe3a5…c7bbf9
To: bc1q9f2c…24fcd3
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.