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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
108

Transaction

tx_000060

$250.00 incoming · Ulla Kowalski

Virtual CurrencyIncoming

Customer Ulla Kowalski

Valuation

When: 2026-09-16 03:08
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 1.63420306 LTC
CAD value: $250.00
Rate: 152.97976518
From: ltc1q225…c657c4
To: ltc1q324…a55121
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.