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
148

Transaction

tx_000154

$120.00 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-09-20 09:04
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 87.67 USDT
CAD value: $120.00
Rate: 1.3688028529
From: 0xa176dc…f54bf5
To: 0x5ec49b…ad80cf
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.