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
76

Transaction

tx_000194

$150.00 outgoing · Amara Chen

Virtual CurrencyOutgoing

Customer Amara Chen

Valuation

When: 2026-09-12 15:43
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.00118951 BTC
CAD value: $150.00
Rate: 126102.104704
From: bc1q1844…8c72fe
To: bc1qe8a2…bd0ae4
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.