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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
60

Transaction

tx_000189

$400.00 incoming · Amara Chen

Virtual CurrencyIncoming

Customer Amara Chen

Valuation

When: 2026-09-10 02:21
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.0032588 BTC
CAD value: $400.00
Rate: 122744.382528
From: bc1q502c…de5329
To: bc1q1844…8c72fe
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.