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
304

Transaction

tx_000109

$150.00 outgoing · Samir Wang

Virtual CurrencyOutgoing

Customer Samir Wang

Valuation

When: 2026-10-02 20:52
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00124739 BTC
CAD value: $150.00
Rate: 120251.328448
From: bc1q6404…a98997
To: bc1q628b…51fb41
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.