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
221

Transaction

tx_000115

$1,400.00 incoming · Samir Wang

Virtual CurrencyIncoming

Customer Samir Wang

Valuation

When: 2026-09-26 06:22
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.01067573 BTC
CAD value: $1,400.00
Rate: 131138.613376
From: bc1q5eff…ffe413
To: bc1q6404…a98997
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.