Withdrawal - Fintarac

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Deposit

WITHDRAW INVESTMENT

User	Date	Balance	Entry
Colleen Love	October 10, 2025 9:26 pm	$ 210,005.00	Deposit
Praveen Duz	June 16, 2025 3:28 am	$ 200.00	Deposit
Darlene Ransom	June 16, 2025 3:25 am	$ 280.00	Deposit
Alexander Loch	June 6, 2025 11:51 am	$ 120,700.00	Deposit
Alexander Loch	June 6, 2025 11:50 am	$ 150,400.00	Deposit
Alexander Loch	June 6, 2025 11:50 am	$ -250,500.00	Withdrawal
Alexander Loch	June 6, 2025 11:49 am	$ 100,000.00	Deposit
Alexander Loch	June 6, 2025 11:47 am	$ 605,000.00	Deposit
Account Manager	June 4, 2025 6:13 pm	$ 100.00	investment
Linda Flynn	June 4, 2025 1:40 pm	$ -400,000.00	Withdrawal
Praveen Duz	June 4, 2025 9:49 am	$ 167,788.00	Deposit
Praveen Duz	June 4, 2025 9:48 am	$ -87,550.00	Withdrawal
Praveen Duz	June 4, 2025 9:47 am	$ 268,554.00	Deposit
Praveen Duz	June 4, 2025 9:47 am	$ -214,541.00	Withdrawal
Praveen Duz	June 4, 2025 9:45 am	$ 131,055.00	Deposit
Praveen Duz	June 4, 2025 9:43 am	$ 95,000.00	Deposit
Praveen Duz	June 4, 2025 9:42 am	$ -150,000.00	Withdrawal
Admin User	June 1, 2025 10:24 am	$ -1,000.00	Withdrawal
Admin User	June 1, 2025 10:22 am	$ 1,000.00	Deposit
Admin User	June 1, 2025 10:16 am	$ -400.00	Silver investment

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Bitcoin (BTC)

Price

$ 67,912.00

Ethereum (ETH)

Price

$ 1,982.05

Tether (USDT)

Price

$ 1.00

Bitcoin(BTC)$67,907.00-3.76%
Ethereum(ETH)$1,982.05-4.01%
Tether(USDT)$1.000.01%
BNB(BNB)$628.20-2.48%
XRP(XRP)$1.36-2.59%
USDC(USDC)$1.000.00%
Solana(SOL)$84.34-4.08%
TRON(TRX)$0.283392-0.95%
Figure Heloc(FIGR_HELOC)$1.02-1.05%
Dogecoin(DOGE)$0.090196-3.18%
WhiteBIT Coin(WBT)$54.29-3.92%
USDS(USDS)$1.000.00%
Cardano(ADA)$0.257765-3.68%
Bitcoin Cash(BCH)$450.99-1.59%
LEO Token(LEO)$9.050.02%
Hyperliquid(HYPE)$30.34-1.03%
Monero(XMR)$350.57-1.79%
Chainlink(LINK)$8.76-4.69%
Ethena USDe(USDE)$1.000.05%
Canton(CC)$0.153120-1.30%
Stellar(XLM)$0.151357-4.36%
USD1(USD1)$1.00-0.01%
Rain(RAIN)$0.009080-2.54%
Dai(DAI)$1.000.03%
Hedera(HBAR)$0.096237-2.90%
Litecoin(LTC)$54.03-2.22%
PayPal USD(PYUSD)$1.00-0.02%
Avalanche(AVAX)$8.99-3.88%
Sui(SUI)$0.90-5.57%
Zcash(ZEC)$206.91-7.74%
Toncoin(TON)$1.340.11%
Shiba Inu(SHIB)$0.000005-3.45%
Cronos(CRO)$0.074987-2.90%
Tether Gold(XAUT)$5,141.441.41%
World Liberty Financial(WLFI)$0.098806-2.58%
MemeCore(M)$1.523.24%
PAX Gold(PAXG)$5,176.731.32%
Polkadot(DOT)$1.49-2.38%
Uniswap(UNI)$3.81-4.27%
Mantle(MNT)$0.68-2.55%
Pi Network(PI)$0.22615912.59%
OKB(OKB)$101.152.43%
Circle USYC(USYC)$1.120.00%
BlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
Falcon USD(USDF)$1.000.02%
Bittensor(TAO)$178.40-3.05%
Aster(ASTER)$0.70-1.44%
Global Dollar(USDG)$1.000.00%
Aave(AAVE)$110.22-5.82%
Sky(SKY)$0.069957-7.67%
Ripple USD(RLUSD)$1.000.03%
NEAR Protocol(NEAR)$1.22-4.05%
Bitget Token(BGB)$2.17-1.02%
HTX DAO(HTX)$0.000002-0.46%
Pepe(PEPE)$0.000003-3.12%
Internet Computer(ICP)$2.45-3.85%
BFUSD(BFUSD)$1.000.00%
Ethereum Classic(ETC)$8.18-4.92%
Ondo(ONDO)$0.251544-5.07%
Gate(GT)$7.01-2.46%
Worldcoin(WLD)$0.386395-4.40%
Pump.fun(PUMP)$0.001875-7.90%
Superstate Short Duration U.S. Government Securities Fund (USTB)(USTB)$11.010.01%
POL (ex-MATIC)(POL)$0.097582-3.95%
KuCoin(KCS)$7.81-2.34%
Morpho(MORPHO)$1.80-6.03%
Midnight(NIGHT)$0.058027-3.59%
Quant(QNT)$65.70-1.42%
Ondo US Dollar Yield(USDY)$1.120.93%
Cosmos Hub(ATOM)$1.81-1.47%
Spiko EU T-Bills Money Market Fund(EUTBL)$1.220.29%
NEXO(NEXO)$0.87-2.97%
Ethena(ENA)$0.101507-11.09%
USDtb(USDTB)$1.00-0.08%
Kaspa(KAS)$0.029902-1.97%
Flare(FLR)$0.008894-3.13%
OUSG(OUSG)$114.500.01%
Algorand(ALGO)$0.084091-3.21%
Janus Henderson Anemoy AAA CLO Fund(JAAA)$1.030.05%
Provenance Blockchain(HASH)$0.013428-2.43%
Aptos(APT)$0.95-5.96%
Filecoin(FIL)$0.97-3.91%
Official Trump(TRUMP)$3.08-3.81%
USDD(USDD)$1.000.01%
Render(RENDER)$1.35-3.73%
XDC Network(XDC)$0.033127-3.56%
Jupiter(JUP)$0.175293-4.87%
Beldex(BDX)$0.080031-0.23%
VeChain(VET)$0.007033-4.12%
YLDS(YLDS)$1.000.01%
Stable(STABLE)$0.0290877.34%
Arbitrum(ARB)$0.098613-5.04%
Janus Henderson Anemoy Treasury Fund(JTRSY)$1.100.01%
GHO(GHO)$1.000.03%
Usual USD(USD0)$1.000.20%
Kite(KITE)$0.283803-8.46%
Bonk(BONK)$0.000006-5.06%
Decred(DCR)$28.94-4.64%
A7A5(A7A5)$0.012660-0.09%
TrueUSD(TUSD)$1.000.00%
Stacks(STX)$0.259032-3.43%
Fasttoken(FTN)$1.090.04%
EURC(EURC)$1.160.25%
Virtuals Protocol(VIRTUAL)$0.68-4.25%
Sei(SEI)$0.065549-5.32%
PancakeSwap(CAKE)$1.33-3.34%
JUST(JST)$0.0486740.23%
Pudgy Penguins(PENGU)$0.006753-4.61%
Kinesis Gold(KAU)$175.306.67%
Dash(DASH)$32.52-4.66%
Tezos(XTZ)$0.370261-3.08%
Ether.fi(ETHFI)$0.53-4.55%
USDai(USDAI)$1.00-0.02%
LayerZero(ZRO)$1.91-0.50%
First Digital USD(FDUSD)$1.00-0.08%
Chiliz(CHZ)$0.035975-3.50%
USX(USX)$1.000.01%
pippin(PIPPIN)$0.3611264.51%
Curve DAO(CRV)$0.239860-4.87%
AINFT(NFT)$0.000000-0.43%
Gnosis(GNO)$125.22-4.81%
Artificial Superintelligence Alliance(FET)$0.144551-4.06%
BitTorrent(BTT)$0.000000-1.83%
PRIME(PRIME)$1.02-0.22%
Kaia(KAIA)$0.053350-0.84%
Sun Token(SUN)$0.016061-2.54%
Aerodrome Finance(AERO)$0.331356-5.19%
Humanity(H)$0.1665940.47%
ADI(ADI)$3.13-1.68%
Siren(SIREN)$0.413268-11.35%
MANTRA [Old](OM)$0.032728-50.32%
SPX6900(SPX)$0.312610-9.63%
Story(IP)$0.83-5.94%
Celestia(TIA)$0.325158-5.02%
Injective(INJ)$2.86-4.70%
Lighter(LIT)$1.14-2.61%
River(RIVER)$14.76-27.25%
Bitcoin SV(BSV)$14.10-2.84%
IOTA(IOTA)$0.064474-2.70%
Legacy Frax Dollar(FRAX)$0.99-0.20%
JasmyCoin(JASMY)$0.005505-2.86%
The Graph(GRT)$0.025318-3.52%
Lombard(BARD)$1.21-16.28%
Pyth Network(PYTH)$0.047037-4.66%
crvUSD(CRVUSD)$1.000.05%
Maple Finance(SYRUP)$0.232572-3.98%
Olympus(OHM)$17.22-0.02%
FLOKI(FLOKI)$0.000028-3.62%
Venice Token(VVV)$5.97-2.66%
BTSE Token(BTSE)$1.633.16%
DoubleZero(2Z)$0.075279-2.04%
Optimism(OP)$0.119153-5.58%
Conflux(CFX)$0.048532-3.29%
Lido DAO(LDO)$0.294620-5.53%
Telcoin(TEL)$0.002592-3.61%
Monad(MON)$0.0221002.05%
Undeads Games(UDS)$1.880.51%
AB(AB)$0.002326-1.43%
Ape and Pepe(APEPE)$0.0000010.80%
Neutrl USD(NUSD)$1.000.08%
Plasma(XPL)$0.100226-14.66%
Terra Luna Classic(LUNC)$0.000041-5.67%
Ethereum Name Service(ENS)$5.86-4.51%
Helium(HNT)$1.200.72%
USDa(USDA)$0.980.00%
AUSD(AUSD)$1.000.01%
The Sandbox(SAND)$0.080265-4.41%
BUILDon(B)$0.213061-4.27%
Spiko US T-Bills Money Market Fund(USTBL)$1.080.01%
Starknet(STRK)$0.038005-5.85%
Blockchain Capital(BCAP)$22.750.00%
Trust Wallet(TWT)$0.489943-1.36%
Zebec Network(ZBCN)$0.002053-2.97%
Pendle(PENDLE)$1.21-3.95%
Axie Infinity(AXS)$1.14-5.03%
Convex Finance(CVX)$2.101.75%
Tradable NA Rent Financing Platform SSTN(PC0000031)$1.000.00%
SwissBorg(BORG)$0.188930-4.36%
dogwifhat(WIF)$0.184308-9.75%
Ultima(ULTIMA)$4,857.86-0.58%
Vision(VSN)$0.050941-0.93%
Theta Network(THETA)$0.182704-5.65%
Flying Tulip(FT)$0.0982700.51%
Sentient(SENT)$0.02510311.86%
Decentraland(MANA)$0.092774-4.33%
NEO(NEO)$2.54-2.27%
Fidelity Digital Interest Token(FDIT)$1.000.00%
Falcon Finance(FF)$0.0754823.37%
The9bit(9BIT)$0.0214616.57%
Onyxcoin(XCN)$0.004700-5.71%
ZKsync(ZK)$0.019094-1.64%
RealLink(REAL)$0.054594-5.09%
WeFi(WFI)$2.120.17%
Fluid(FLUID)$2.17-3.67%
InfiniFi USD(IUSD)$1.00-0.01%
Compound(COMP)$17.53-2.86%
Walrus(WAL)$0.074643-3.78%
MX(MX)$1.82-1.01%
DeXe(DEXE)$3.56-0.56%
KOGE(KOGE)$48.00-0.04%
GALA(GALA)$0.003372-4.52%
Satoshi Stablecoin(SATUSD)$1.000.09%
Ribbita by Virtuals(TIBBIR)$0.156321-11.66%
Raydium(RAY)$0.58-5.00%
STASIS EURO(EURS)$1.261.39%
Grass(GRASS)$0.2853163.63%
Fartcoin(FARTCOIN)$0.152000-10.85%
coco(COCO)$0.150286-0.09%
GUSD(GUSD)$1.000.25%
Basic Attention(BAT)$0.099177-3.10%
Sonic(S)$0.039259-4.85%
THORChain(RUNE)$0.421509-4.21%
Seeker(SKR)$0.0246355.67%
OriginTrail(TRAC)$0.306741-2.43%
eCash(XEC)$0.000007-1.94%
Aster USDF(USDF)$1.00-0.14%
Rollbit Coin(RLB)$0.077516-1.75%
Theo Short Duration US Treasury Fund(THBILL)$1.010.07%
WEMIX(WEMIX)$0.2874170.88%
SafePal(SFP)$0.265168-1.46%
CoW Protocol(COW)$0.235636-4.41%
Immutable(IMX)$0.155260-5.57%
Apollo Diversified Credit Securitize Fund(ACRED)$1,095.510.03%
1INCH(1INCH)$0.092555-4.78%
0G(0G)$0.61-1.99%
Vaulta(A)$0.077955-4.37%
Golem(GLM)$0.126191-3.18%
Ozone Chain(OZO)$0.1305740.00%
Onchain Yield Coin(ONYC)$1.08-0.01%
Comedian(BAN)$0.1209484.83%
MultiversX(EGLD)$4.09-1.53%
MimbleWimbleCoin(MWC)$10.94-15.54%
Pleasing USD(PUSD)$1.000.44%
Quantum Resistant Ledger(QRL)$1.54-9.50%
GoMining Token(GOMINING)$0.296910-1.08%
Berachain(BERA)$0.52-3.25%
Amp(AMP)$0.001415-1.81%
Keeta(KTA)$0.236006-4.15%
EXOD(EXOD)$11.180.00%
Frax USD(FRXUSD)$1.00-0.03%
EigenCloud (prev. EigenLayer)(EIGEN)$0.179725-6.76%
Jito(JTO)$0.259063-3.99%
Re Protocol reUSD(REUSD)$1.06-0.05%
Resolv USR(USR)$1.00-0.01%
Avant USD(AVUSD)$1.000.01%
SoSoValue(SOSO)$0.360833-3.18%
Four(FORM)$0.294162-10.08%
Livepeer(LPT)$2.25-4.24%
Loaded Lions(LION)$0.003604-4.88%
Akash Network(AKT)$0.38176711.64%