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
219

Transaction

tx_000156

$840.00 outgoing · Xiomara Vasquez

Virtual CurrencyOutgoing

Customer Xiomara Vasquez

Valuation

When: 2026-09-25 21:31
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00658211 BTC
CAD value: $840.00
Rate: 127618.71872
From: bc1q9e3b…474e67
To: bc1q9f63…29198d
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.