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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
19

Transaction

tx_000029

$650.00 incoming · Chidi Wang

Virtual CurrencyIncoming

Customer Chidi Wang

Valuation

When: 2026-09-04 13:41
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 4.16579035 LTC
CAD value: $650.00
Rate: 156.0328163
From: ltc1q8b3…d8540e
To: ltc1qcf1…b8b962
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.