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
94

Transaction

tx_000059

$540.00 outgoing · Ulla Kowalski

Virtual CurrencyOutgoing

Customer Ulla Kowalski

Valuation

When: 2026-09-14 20:51
Direction: OUTGOING
Rail: VIRTUAL_CURRENCY
Asset: 0.14852338 ETH
CAD value: $540.00
Rate: 3635.7910995
From: 0xca2100…78e03c
To: 0x9f2786…91d9f6
Scenario: normal_retail
Purpose: Withdrawal

Alerts that cite it

No rule used this transaction as evidence.