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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
73

Transaction

tx_000093

$900.00 incoming · Camille Ivanov

Virtual CurrencyIncoming

Customer Camille Ivanov

Valuation

When: 2026-09-12 13:32
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 3.90454866 XMR
CAD value: $900.00
Rate: 230.50039288
From: 49e9bcb8…57b93e
To: 4fe8043b…3ea1f5
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.