Suspicious Transaction Report
Reasonable grounds to suspect a transaction is related to money laundering or terrorist activity financing.
Filing deadline: As soon as practicable after reasonable grounds are established
Part A
Reporting entity and location
- Reporting entity*Auto filled
- Northwind Digital Assets Inc.
- FINTRAC identifier number*Auto filled
- M26000419
- Activity sector*Auto filled
- Money services business, virtual currency dealer
- Location where activity took place*Auto filled
- Head office, 220 Harbourline Way, Port Allard, BC
- Contact for this report*Needs review
- Compliance officer, compliance@northwind.example
- Ministerial directive applies*Auto filled
- No
Part B
Transaction details
- Transaction status*Auto filled
- Completed
- Date and time of transaction*Auto filled
- October 9, 2026 14:10 PT
- Method*Auto filled
- Virtual currency withdrawal
- Reporting entity transaction reference*Auto filled
- WD 90114
- Purpose of transaction*Auto filled
- Stated by client: online investment platform
Part B1
Starting action
- Direction*Auto filled
- In
- Amount and currency*Auto filled
- 9,900 USDT
- Exchange rate and time*Auto filled
- 1 USDT = C$1.3800, October 9, 2026 14:10 PT
- Source of funds*Auto filled
- Interac e Transfers from third parties
- Account number*Auto filled
- NW 0042817
Part B2
Completing action
- Details of disposition*Auto filled
- Outgoing virtual currency transfer
- Amount*Auto filled
- 9,900 USDT (C$13,662)
- Receiving wallet address*Auto filled
- TQx7...9fR2
- Transaction hash*Auto filled
- a3f9...c21e
- Beneficiary*Needs review
- Ryan Tessier (declared own wallet, unhosted)
Part D
Person who conducted the transaction
- Full name*Auto filled
- Ryan Tessier
- Date of birth*Auto filled
- March 14, 2004
- Address*Auto filled
- 48 Linden Row, Apt 3, Port Allard, BC V9X 2K1
- Telephone*Auto filled
- 604 555 0187
- Occupation*Auto filled
- Student, part time retail
- Employer*Auto filled
- Corner Market Ltd.
- Identification method*Auto filled
- Government issued photo ID with selfie match, remote
- ID type and number*Auto filled
- BC driver's licence, DL7741902
- Jurisdiction of issue*Auto filled
- British Columbia, Canada
- Online identifiers*Needs review
- IP 185.220.x.x (VPN), device ID dv 4f21a9
Part E
Third party determination
Reasonable measures to determine whether a third party is involved.
- Third party involved*Needs review
- Not determined
- Reasonable measures taken*Needs review
- Missing, add before filing
- Grounds for suspicion of third party*Needs review
- Missing, add before filing
Part G
Description of suspicious activity
See STR narrative tab.
- Narrative*Needs review
- Linked from STR narrative
Part H
Action taken
- Action taken*Needs review
- Client rated high risk, withdrawals restricted, linked accounts escalated for review