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
93

Transaction

tx_000070

$240.00 outgoing · Ulla Kowalski

Virtual CurrencyOutgoing

Customer Ulla Kowalski

Valuation

When: 2026-09-14 20:27
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.0018798 BTC
CAD value: $240.00
Rate: 127673.4136
From: bc1q1e62…641ded
To: bc1qf92f…28458f
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.