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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
192

Transaction

tx_000098

$540.00 outgoing · Grigor Tremblay

Virtual CurrencyOutgoing

Customer Grigor Tremblay

Valuation

When: 2026-09-24 07:09
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 3.90025758 LTC
CAD value: $540.00
Rate: 138.45239412
From: ltc1q9ff…037ed2
To: ltc1q12f…e29e3b
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.