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
136

Transaction

tx_000136

$1,400.00 incoming · Farida Grabowski

Virtual CurrencyIncoming

Customer Farida Grabowski

Valuation

When: 2026-09-19 06:45
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.01110379 BTC
CAD value: $1,400.00
Rate: 126083.028096
From: bc1q5914…3c5b53
To: bc1q7fe6…81982d
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.