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
285

Transaction

tx_000138

$1,320.00 outgoing · Farida Grabowski

Virtual CurrencyOutgoing

Customer Farida Grabowski

Valuation

When: 2026-09-30 15:04
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.01022728 BTC
CAD value: $1,320.00
Rate: 129066.530496
From: bc1q7fe6…81982d
To: bc1qe0ba…0b43ca
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.