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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
77

Transaction

tx_000162

$1,860.00 outgoing · Hana Belanger

Virtual CurrencyOutgoing

Customer Hana Belanger

Valuation

When: 2026-09-12 21:26
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.01518502 BTC
CAD value: $1,860.00
Rate: 122489.123968
From: bc1q5538…1155df
To: bc1qd677…b57e23
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.