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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
96

Transaction

tx_000091

$1,320.00 outgoing · Camille Ivanov

Virtual CurrencyOutgoing

Customer Camille Ivanov

Valuation

When: 2026-09-15 02:45
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.0107176 BTC
CAD value: $1,320.00
Rate: 123161.94144
From: bc1q96d5…c59f4c
To: bc1qbf5e…37704e
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.