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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
57

Transaction

tx_000140

$240.00 outgoing · Farida Grabowski

Virtual CurrencyOutgoing

Customer Farida Grabowski

Valuation

When: 2026-09-09 21:48
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00202526 BTC
CAD value: $240.00
Rate: 118503.358464
From: bc1q7fe6…81982d
To: bc1q234f…75b98b
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.