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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
79

Transaction

tx_000087

$400.00 incoming · Ines Wang

Virtual CurrencyIncoming

Customer Ines Wang

Valuation

When: 2026-09-13 05:57
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00312894 BTC
CAD value: $400.00
Rate: 127838.672768
From: bc1q3b59…8f1cd7
To: bc1q7b4a…3affe5
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.