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
67

Transaction

tx_000020

$540.00 outgoing · Xiomara Abbas

Virtual CurrencyOutgoing

Customer Xiomara Abbas

Valuation

When: 2026-09-11 06:52
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00422048 BTC
CAD value: $540.00
Rate: 127947.463424
From: bc1q66cf…c8c124
To: bc1qb922…9e9ac1
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.