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
90

Transaction

tx_000026

$900.00 incoming · Xiomara Abbas

Virtual CurrencyIncoming

Customer Xiomara Abbas

Valuation

When: 2026-09-14 13:40
Direction: INCOMING
Rail: VIRTUAL_CURRENCY
Asset: 0.00703493 BTC
CAD value: $900.00
Rate: 127932.957056
From: bc1q4a6a…27ba36
To: bc1q66cf…c8c124
Scenario: normal_retail
Purpose: Deposit of virtual currency

Alerts that cite it

No rule used this transaction as evidence.