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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
130

Transaction

tx_000039

$3,100.00 incoming · Chidi Wang

Virtual CurrencyIncoming

Customer Chidi Wang

Valuation

When: 2026-09-18 06:49
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 12.73717255 XMR
CAD value: $3,100.00
Rate: 243.3821154
From: 4b45a3b6…c3b53a
To: 4d35a0aa…8cf100
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.