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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
214

Transaction

tx_000113

$390.00 outgoing · Samir Wang

Virtual CurrencyOutgoing

Customer Samir Wang

Valuation

When: 2026-09-25 12:29
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 1.62027359 XMR
CAD value: $390.00
Rate: 240.70009104
From: 44b0462d…5b59c0
To: 49895df0…68138b
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.