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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
78

Transaction

tx_000069

$400.00 incoming · Ulla Kowalski

Virtual CurrencyIncoming

Customer Ulla Kowalski

Valuation

When: 2026-09-13 03:27
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00313134 BTC
CAD value: $400.00
Rate: 127740.827008
From: bc1q2c25…15e557
To: bc1q1e62…641ded
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.