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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
32

Transaction

tx_000148

$650.00 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-09-07 08:33
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 4.29228611 LTC
CAD value: $650.00
Rate: 151.43445302
From: ltc1q87f…bf05f8
To: ltc1q075…af2c54
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.