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

$ 67,725.00

Ethereum (ETH)

Price

$ 1,973.09

Tether (USDT)

Price

$ 0.999932

Bitcoin(BTC)$67,716.00-4.28%
Ethereum(ETH)$1,976.01-4.91%
Tether(USDT)$1.000.01%
BNB(BNB)$626.70-3.11%
XRP(XRP)$1.36-2.58%
USDC(USDC)$1.000.00%
Solana(SOL)$84.10-4.91%
TRON(TRX)$0.283688-1.00%
Figure Heloc(FIGR_HELOC)$1.02-1.05%
Dogecoin(DOGE)$0.090590-3.39%
WhiteBIT Coin(WBT)$54.23-0.28%
USDS(USDS)$1.000.01%
Cardano(ADA)$0.257990-4.22%
Bitcoin Cash(BCH)$447.60-2.25%
LEO Token(LEO)$9.060.08%
Hyperliquid(HYPE)$30.39-2.05%
Monero(XMR)$349.27-3.78%
Chainlink(LINK)$8.76-4.95%
Ethena USDe(USDE)$1.00-0.01%
Canton(CC)$0.152586-1.57%
Stellar(XLM)$0.151603-4.26%
USD1(USD1)$1.000.04%
Rain(RAIN)$0.009056-2.79%
Dai(DAI)$1.000.03%
PayPal USD(PYUSD)$1.000.01%
Hedera(HBAR)$0.096375-3.49%
Litecoin(LTC)$53.55-3.43%
Avalanche(AVAX)$8.99-4.51%
Sui(SUI)$0.90-6.35%
Zcash(ZEC)$207.22-8.03%
Toncoin(TON)$1.340.19%
Shiba Inu(SHIB)$0.000005-2.99%
Cronos(CRO)$0.075089-3.24%
Tether Gold(XAUT)$5,146.471.21%
World Liberty Financial(WLFI)$0.098352-4.74%
MemeCore(M)$1.500.81%
PAX Gold(PAXG)$5,185.891.23%
Polkadot(DOT)$1.50-2.25%
Uniswap(UNI)$3.80-4.64%
Pi Network(PI)$0.23324315.54%
Mantle(MNT)$0.68-3.58%
OKB(OKB)$98.341.62%
Circle USYC(USYC)$1.120.00%
BlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
Falcon USD(USDF)$1.000.03%
Aster(ASTER)$0.69-2.37%
Global Dollar(USDG)$1.000.01%
Bittensor(TAO)$175.60-6.25%
Aave(AAVE)$109.90-6.72%
Sky(SKY)$0.069537-9.67%
Ripple USD(RLUSD)$1.000.03%
NEAR Protocol(NEAR)$1.21-4.42%
Bitget Token(BGB)$2.16-1.43%
HTX DAO(HTX)$0.000002-1.05%
Pepe(PEPE)$0.000003-4.08%
Internet Computer(ICP)$2.45-4.93%
BFUSD(BFUSD)$1.00-0.01%
Ethereum Classic(ETC)$8.16-5.87%
Ondo(ONDO)$0.251625-5.92%
Gate(GT)$6.99-2.22%
Worldcoin(WLD)$0.386457-5.09%
Pump.fun(PUMP)$0.001858-10.40%
Superstate Short Duration U.S. Government Securities Fund (USTB)(USTB)$11.010.01%
POL (ex-MATIC)(POL)$0.097583-4.75%
KuCoin(KCS)$7.79-2.66%
Morpho(MORPHO)$1.81-6.87%
Midnight(NIGHT)$0.057900-3.88%
Quant(QNT)$65.59-2.00%
Ondo US Dollar Yield(USDY)$1.12-0.36%
Cosmos Hub(ATOM)$1.81-2.17%
Spiko EU T-Bills Money Market Fund(EUTBL)$1.220.11%
Ethena(ENA)$0.101788-11.20%
NEXO(NEXO)$0.86-3.24%
USDtb(USDTB)$1.00-0.07%
Kaspa(KAS)$0.029837-2.96%
Flare(FLR)$0.008852-3.93%
OUSG(OUSG)$114.500.01%
Algorand(ALGO)$0.084045-3.75%
Janus Henderson Anemoy AAA CLO Fund(JAAA)$1.030.05%
Aptos(APT)$0.95-6.13%
Filecoin(FIL)$0.97-5.09%
Provenance Blockchain(HASH)$0.013168-3.68%
Official Trump(TRUMP)$3.10-4.44%
USDD(USDD)$1.00-0.01%
Render(RENDER)$1.34-4.71%
XDC Network(XDC)$0.033078-4.48%
Jupiter(JUP)$0.175496-5.14%
Beldex(BDX)$0.079866-0.15%
VeChain(VET)$0.007028-4.39%
YLDS(YLDS)$1.000.00%
Stable(STABLE)$0.0288125.97%
Arbitrum(ARB)$0.098620-5.26%
Janus Henderson Anemoy Treasury Fund(JTRSY)$1.100.01%
GHO(GHO)$1.000.00%
Usual USD(USD0)$1.00-0.09%
Bonk(BONK)$0.000006-6.00%
A7A5(A7A5)$0.0126590.19%
Decred(DCR)$28.61-6.35%
TrueUSD(TUSD)$1.00-0.10%
Kite(KITE)$0.271561-8.22%
Stacks(STX)$0.258453-3.84%
Fasttoken(FTN)$1.090.06%
EURC(EURC)$1.16-0.10%
Virtuals Protocol(VIRTUAL)$0.68-5.47%
Sei(SEI)$0.065759-5.60%
PancakeSwap(CAKE)$1.33-3.74%
JUST(JST)$0.048653-0.39%
Pudgy Penguins(PENGU)$0.006749-5.64%
Kinesis Gold(KAU)$172.765.08%
Dash(DASH)$32.25-5.96%
Tezos(XTZ)$0.364979-5.24%
Ether.fi(ETHFI)$0.53-5.21%
USDai(USDAI)$1.00-0.02%
LayerZero(ZRO)$1.89-2.65%
First Digital USD(FDUSD)$1.00-0.06%
Chiliz(CHZ)$0.035588-5.00%
USX(USX)$1.00-0.02%
pippin(PIPPIN)$0.3616972.68%
Curve DAO(CRV)$0.240321-5.24%
AINFT(NFT)$0.000000-0.32%
Gnosis(GNO)$124.90-5.37%
Artificial Superintelligence Alliance(FET)$0.144044-5.09%
BitTorrent(BTT)$0.000000-2.21%
PRIME(PRIME)$1.02-0.22%
Kaia(KAIA)$0.052971-2.09%
Sun Token(SUN)$0.015934-1.95%
Aerodrome Finance(AERO)$0.330619-6.73%
Humanity(H)$0.166573-2.61%
ADI(ADI)$3.13-1.54%
MANTRA [Old](OM)$0.063023-4.43%
Siren(SIREN)$0.412039-12.92%
SPX6900(SPX)$0.315939-9.72%
Story(IP)$0.82-7.50%
Celestia(TIA)$0.324353-5.65%
Injective(INJ)$2.87-5.41%
Lighter(LIT)$1.14-3.97%
Bitcoin SV(BSV)$14.01-4.40%
River(RIVER)$14.34-30.01%
IOTA(IOTA)$0.064255-2.84%
Legacy Frax Dollar(FRAX)$0.99-0.23%
JasmyCoin(JASMY)$0.005504-2.88%
The Graph(GRT)$0.025290-3.92%
crvUSD(CRVUSD)$1.000.12%
Pyth Network(PYTH)$0.046889-5.45%
Olympus(OHM)$17.17-1.05%
FLOKI(FLOKI)$0.000028-4.55%
Maple Finance(SYRUP)$0.230986-4.30%
Venice Token(VVV)$5.98-1.41%
Lombard(BARD)$1.18-21.22%
BTSE Token(BTSE)$1.622.32%
DoubleZero(2Z)$0.074810-1.48%
Optimism(OP)$0.119126-5.87%
Lido DAO(LDO)$0.293985-6.38%
Conflux(CFX)$0.048322-3.95%
Telcoin(TEL)$0.002588-4.68%
Monad(MON)$0.0220051.62%
Undeads Games(UDS)$1.880.70%
AB(AB)$0.002326-1.38%
Neutrl USD(NUSD)$1.000.02%
Ape and Pepe(APEPE)$0.0000010.42%
Terra Luna Classic(LUNC)$0.000041-4.33%
Ethereum Name Service(ENS)$5.84-5.26%
Helium(HNT)$1.20-0.36%
Plasma(XPL)$0.098573-16.52%
USDa(USDA)$0.980.00%
AUSD(AUSD)$1.00-0.02%
The Sandbox(SAND)$0.079934-5.55%
Spiko US T-Bills Money Market Fund(USTBL)$1.080.01%
BUILDon(B)$0.210023-6.69%
Starknet(STRK)$0.037818-6.71%
Blockchain Capital(BCAP)$22.750.00%
Trust Wallet(TWT)$0.483765-3.26%
Pendle(PENDLE)$1.21-5.31%
Zebec Network(ZBCN)$0.002041-3.43%
Axie Infinity(AXS)$1.14-6.42%
Convex Finance(CVX)$2.081.46%
Tradable NA Rent Financing Platform SSTN(PC0000031)$1.000.00%
dogwifhat(WIF)$0.186441-13.47%
SwissBorg(BORG)$0.189704-2.76%
Vision(VSN)$0.050938-1.92%
Ultima(ULTIMA)$4,885.55-0.15%
Flying Tulip(FT)$0.0987400.85%
Theta Network(THETA)$0.181543-7.11%
Fidelity Digital Interest Token(FDIT)$1.000.00%
Decentraland(MANA)$0.092453-5.63%
NEO(NEO)$2.53-3.64%
Falcon Finance(FF)$0.0749642.50%
Onyxcoin(XCN)$0.004706-6.17%
ZKsync(ZK)$0.018877-3.36%
Sentient(SENT)$0.0241253.47%
WeFi(WFI)$2.13-0.55%
RealLink(REAL)$0.054523-5.82%
Fluid(FLUID)$2.17-4.66%
InfiniFi USD(IUSD)$1.000.00%
Compound(COMP)$17.44-3.43%
MX(MX)$1.82-0.92%
The9bit(9BIT)$0.0203420.93%
DeXe(DEXE)$3.570.01%
Walrus(WAL)$0.074279-5.58%
KOGE(KOGE)$48.02-0.01%
GALA(GALA)$0.003359-5.48%
Satoshi Stablecoin(SATUSD)$0.99-0.06%
Ribbita by Virtuals(TIBBIR)$0.157317-10.59%
STASIS EURO(EURS)$1.250.55%
Raydium(RAY)$0.58-6.17%
Fartcoin(FARTCOIN)$0.154620-10.58%
Grass(GRASS)$0.2808420.61%
coco(COCO)$0.150348-0.19%
GUSD(GUSD)$1.00-0.07%
Sonic(S)$0.039297-5.49%
THORChain(RUNE)$0.420268-6.04%
Basic Attention(BAT)$0.097966-5.20%
Seeker(SKR)$0.0243213.54%
Aster USDF(USDF)$1.00-0.01%
OriginTrail(TRAC)$0.303702-3.45%
eCash(XEC)$0.000007-2.73%
Theo Short Duration US Treasury Fund(THBILL)$1.020.12%
Rollbit Coin(RLB)$0.077521-2.28%
WEMIX(WEMIX)$0.2848170.45%
SafePal(SFP)$0.263573-3.38%
CoW Protocol(COW)$0.234687-3.85%
Apollo Diversified Credit Securitize Fund(ACRED)$1,095.540.03%
Immutable(IMX)$0.153551-6.21%
1INCH(1INCH)$0.092357-5.45%
0G(0G)$0.60-2.69%
Golem(GLM)$0.126333-4.32%
Vaulta(A)$0.077208-4.26%
Ozone Chain(OZO)$0.130443-0.06%
Onchain Yield Coin(ONYC)$1.080.00%
Quantum Resistant Ledger(QRL)$1.56-7.92%
MimbleWimbleCoin(MWC)$10.94-15.58%
Comedian(BAN)$0.1215086.35%
GoMining Token(GOMINING)$0.298047-0.64%
Pleasing USD(PUSD)$1.000.43%
MultiversX(EGLD)$4.08-2.75%
Berachain(BERA)$0.52-3.85%
Amp(AMP)$0.001408-2.23%
EXOD(EXOD)$11.180.00%
Keeta(KTA)$0.235174-3.70%
Frax USD(FRXUSD)$1.00-0.03%
EigenCloud (prev. EigenLayer)(EIGEN)$0.179635-8.00%
Re Protocol reUSD(REUSD)$1.060.05%
Jito(JTO)$0.257686-5.08%
SoSoValue(SOSO)$0.362858-2.36%
Resolv USR(USR)$1.00-0.01%
Avant USD(AVUSD)$1.00-0.04%
Four(FORM)$0.294162-10.08%
Loaded Lions(LION)$0.003658-3.79%
Livepeer(LPT)$2.23-5.70%
Cap USD(CUSD)$1.003.80%