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
154

Transaction

tx_000097

$900.00 incoming · Grigor Tremblay

Virtual CurrencyIncoming

Customer Grigor Tremblay

Valuation

When: 2026-09-21 07:09
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 7.26367994 LTC
CAD value: $900.00
Rate: 123.9041377
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.