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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
87

Transaction

tx_000090

$2,200.00 incoming · Camille Ivanov

Virtual CurrencyIncoming

Customer Camille Ivanov

Valuation

When: 2026-09-14 07:45
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.01699714 BTC
CAD value: $2,200.00
Rate: 129433.5776
From: bc1qa530…64bff6
To: bc1q96d5…c59f4c
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.