Skip to content

Loading the book.

SentinelFINTRAC workspace

Work

Subjects

Reporting

Synthetic book as of 2026-10-01 18:00 UTC. Press ? for shortcuts. Not a FINTRAC filing channel.

Book 2026-10-01

Workspace
Transactions
101

Transaction

tx_000199

$1,860.00 outgoing · Hana Wang

Virtual CurrencyOutgoing

Customer Hana Wang

Valuation

When: 2026-09-15 11:26
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 1356.37 USDT
CAD value: $1,860.00
Rate: 1.3713078705
From: 0x22d328…87d98c
To: 0x96d616…028ee6
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.