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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
267

Transaction

tx_000204

$72.00 outgoing · Hana Wang

Virtual CurrencyOutgoing

Customer Hana Wang

Valuation

When: 2026-09-29 10:42
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.28641379 XMR
CAD value: $72.00
Rate: 251.38454736
From: 47285819…151dd9
To: 454c8c8f…ea39c9
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.