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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
40

Transaction

tx_000118

$400.00 incoming · Samir Wang

Virtual CurrencyIncoming

Customer Samir Wang

Valuation

When: 2026-09-08 04:50
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 2.65882273 LTC
CAD value: $400.00
Rate: 150.44252338
From: ltc1q818…910c1f
To: ltc1q8c5…35aee0
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.