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
13

Transaction

tx_000160

$120.00 incoming · Hana Belanger

Virtual CurrencyIncoming

Customer Hana Belanger

Valuation

When: 2026-09-04 04:53
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.7987792 LTC
CAD value: $120.00
Rate: 150.22925074
From: ltc1qdbd…2f29f7
To: ltc1qac1…1c7f79
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.