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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
31

Transaction

tx_000168

$3,100.00 incoming · Hana Belanger

Virtual CurrencyIncoming

Customer Hana Belanger

Valuation

When: 2026-09-07 03:29
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 13.37444421 XMR
CAD value: $3,100.00
Rate: 231.78533264
From: 450d64ef…6cf7a7
To: 4d20b528…1c0201
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.