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
300

Transaction

tx_000145

$2,200.00 incoming · Xiomara Vasquez

Virtual CurrencyIncoming

Customer Xiomara Vasquez

Valuation

When: 2026-10-01 14:54
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.01831341 BTC
CAD value: $2,200.00
Rate: 120130.549792
From: bc1q50bd…a72112
To: bc1q9e3b…474e67
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.