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
28

Transaction

tx_000190

$120.00 incoming · Amara Chen

Virtual CurrencyIncoming

Customer Amara Chen

Valuation

When: 2026-09-06 09:16
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.03630021 ETH
CAD value: $120.00
Rate: 3305.76586675
From: 0x48286b…38ee2b
To: 0xe2598d…0b953d
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.