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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
74

Transaction

tx_000153

$120.00 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-09-12 14:56
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00095204 BTC
CAD value: $120.00
Rate: 126044.78608
From: bc1q1f0c…20cea3
To: bc1q9e3b…474e67
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.