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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
103

Transaction

tx_000094

$540.00 outgoing · Camille Ivanov

Virtual CurrencyOutgoing

Customer Camille Ivanov

Valuation

When: 2026-09-15 20:32
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 2.28034761 XMR
CAD value: $540.00
Rate: 236.80600136
From: 4fe8043b…3ea1f5
To: 4fc1daf9…224d8e
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.