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
21

Transaction

tx_000163

$900.00 incoming · Hana Belanger

Virtual CurrencyIncoming

Customer Hana Belanger

Valuation

When: 2026-09-04 14:52
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 3.83009445 XMR
CAD value: $900.00
Rate: 234.98115024
From: 4cf2f8ef…0815ea
To: 4d20b528…1c0201
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.