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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
152

Transaction

tx_000196

$540.00 outgoing · Hana Wang

Virtual CurrencyOutgoing

Customer Hana Wang

Valuation

When: 2026-09-20 17:14
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 4.17646281 LTC
CAD value: $540.00
Rate: 129.29601544
From: ltc1q2e0…d59555
To: ltc1qef7…552967
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.