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from $20.00 / 1,000 fintrac msb status event delivereds

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Canada FINTRAC MSB Monitor: Registration Status Alerts

Try for free

Watch FINTRAC money-services-business registration numbers from the official public list. Get an alert when registration status changes. Pay only per delivered change.

Pricing

from $20.00 / 1,000 fintrac msb status event delivereds

Rating

0.0

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Developer

Daniel Witney

Actor stats

Bookmarked

Total users

Monthly active users

4 hours ago

Last modified

Categories

Business

FINTRAC MSB Registration Numbers (watchlist)

msbRegistrationNumbers

Optional

MSB Registration Numbers (M########) to monitor against the official FINTRAC MSB registry CSV. Invalid entries skipped with no charge. Not a full FINTRAC dump bill. Not a US FinCEN MSB twin.

Type:array

Default:

[
  "M08883782",
  "M08899162",
  "M08919402",
  "M08934674",
  "M08939610",
  "M08988401",
  "M08992367"
]

fintracMsbNumbers alias (optional)

fintracMsbNumbers

Optional

Optional alias for msbRegistrationNumbers — same durable FINTRAC MSB Registration Number keys, merged into the watchlist.

Type:array

Signal groups

signalGroups

Optional

Which change groups to evaluate: directory (APPEARED/DROPPED), status (STATUS_CHANGED), attributes (NAME/SERVICES/WEBSITE/EXPIRY/FOREIGN_INDICATOR). Default: directory+status.

Type:array

Default:

[
  "directory",
  "status"
]

Max run seconds

maxRunSeconds

Optional

Wall-clock budget (CSV download + parse + watchlist diff).

Type:integer

Minimum:5

Maximum:900

Default:180

Max delivered change events

maxEvents

Optional

Stop after this many unique change events are delivered (does not include RUN_STATUS).

Type:integer

Minimum:1

Maximum:5000

Default:500

Resume from stored checkpoint

resumeFromCheckpoint

Optional

If true, resume MSB snapshots and seen event_uids from the default Key-Value Store.

Type:boolean

Default:true

Source mode

sourceMode

Optional

fixture = Store/CI health default (no network; RUN_STATUS only unless emitFixtureDemoEvents=true). live = official FINTRAC MSB registry CSV (no API key; monthly publish lag).

Type:string

Default:fixture

Options:

fixturelive

Emit fixture demo change events

emitFixtureDemoEvents

Optional

When sourceMode=fixture, if true push fabricated change events from local fixtures. Default false so Store daily auto-tests never emit fake FINTRAC events or charge fintrac-msb-status-event-delivered.

Type:boolean

Default:false

Max total charge (USD)

maxTotalChargeUsd

Optional

Optional soft budget hint for delivered change events.

Type:number

Minimum:0

as_of hint (YYYY-MM-DD)

asOfHint

Optional

Optional as_of label for events / RUN_STATUS. Defaults to Last-Modified date from the CSV response when present.

Type:string

FINTRAC MSB CSV URL override

fintracMsbCsvUrl

Optional

Optional override for the official FINTRAC MSB registry CSV URL.

Type:string

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