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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
99

Transaction

tx_000102

$250.00 incoming · Grigor Tremblay

Virtual CurrencyIncoming

Customer Grigor Tremblay

Valuation

When: 2026-09-15 08:58
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 1.61171543 LTC
CAD value: $250.00
Rate: 155.11423108
From: ltc1qfdf…60be4f
To: ltc1q9ff…037ed2
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.