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
296

Transaction

tx_000119

$1,400.00 incoming · Samir Wang

Virtual CurrencyIncoming

Customer Samir Wang

Valuation

When: 2026-10-01 06:22
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.42240164 ETH
CAD value: $1,400.00
Rate: 3314.381052
From: 0xa9e04e…e3f6ab
To: 0x0d0ae2…73e732
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.