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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
72

Transaction

tx_000143

$250.00 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-09-12 12:31
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.0020151 BTC
CAD value: $250.00
Rate: 124063.396416
From: bc1q6312…9bec50
To: bc1q9e3b…474e67
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.