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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
34

Transaction

tx_000164

$540.00 outgoing · Hana Belanger

Virtual CurrencyOutgoing

Customer Hana Belanger

Valuation

When: 2026-09-07 10:52
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 2.33192927 XMR
CAD value: $540.00
Rate: 231.56791528
From: 4d20b528…1c0201
To: 4b66b162…1258d3
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.