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

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Ethereum (ETH)

Price

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Price

$ 1.00

Bitcoin(BTC)$77,564.00-0.61%
Ethereum(ETH)$2,312.28-0.46%
Tether(USDT)$1.00-0.01%
XRP(XRP)$1.43-1.19%
BNB(BNB)$630.56-1.39%
USDC(USDC)$1.000.00%
Solana(SOL)$86.470.06%
TRON(TRX)$0.323318-0.81%
Figure Heloc(FIGR_HELOC)$1.03-0.48%
Dogecoin(DOGE)$0.0984310.44%
WhiteBIT Coin(WBT)$54.93-0.35%
USDS(USDS)$1.00-0.02%
Hyperliquid(HYPE)$41.551.05%
LEO Token(LEO)$10.26-0.03%
Cardano(ADA)$0.250556-0.34%
Bitcoin Cash(BCH)$454.33-1.35%
Monero(XMR)$372.080.66%
Chainlink(LINK)$9.370.06%
Zcash(ZEC)$356.49-0.02%
Canton(CC)$0.151928-1.30%
Stellar(XLM)$0.171499-1.46%
MemeCore(M)$4.29-2.27%
Dai(DAI)$1.000.01%
USD1(USD1)$1.00-0.03%
Litecoin(LTC)$56.52-0.24%
Avalanche(AVAX)$9.37-0.79%
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Ethena USDe(USDE)$1.000.00%
Sui(SUI)$0.94-0.75%
Shiba Inu(SHIB)$0.000006-0.70%
Rain(RAIN)$0.007513-1.22%
PayPal USD(PYUSD)$1.00-0.01%
Toncoin(TON)$1.330.24%
Cronos(CRO)$0.0701741.10%
Circle USYC(USYC)$1.12-0.03%
Tether Gold(XAUT)$4,696.70-0.34%
Global Dollar(USDG)$1.000.01%
World Liberty Financial(WLFI)$0.0752880.30%
Bittensor(TAO)$248.690.60%
PAX Gold(PAXG)$4,701.22-0.33%
BlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
Mantle(MNT)$0.662.02%
Polkadot(DOT)$1.260.15%
Uniswap(UNI)$3.25-0.42%
Sky(SKY)$0.082796-1.35%
NEAR Protocol(NEAR)$1.40-1.41%
Falcon USD(USDF)$1.000.05%
OKB(OKB)$84.500.69%
Pi Network(PI)$0.1702090.12%
HTX DAO(HTX)$0.000002-0.69%
Aster(ASTER)$0.66-0.87%
Pepe(PEPE)$0.000004-0.93%
Ripple USD(RLUSD)$1.00-0.01%
Aave(AAVE)$95.111.05%
Janus Henderson Anemoy Treasury Fund(JTRSY)$1.100.00%
USDD(USDD)$1.000.04%
Bitget Token(BGB)$1.96-2.31%
Internet Computer(ICP)$2.44-1.08%
Ondo US Dollar Yield(USDY)$1.130.25%
Ethereum Classic(ETC)$8.50-0.98%
BFUSD(BFUSD)$1.000.00%
Ondo(ONDO)$0.261137-1.84%
KuCoin(KCS)$8.520.44%
Gate(GT)$7.33-0.85%
Morpho(MORPHO)$1.83-1.53%
Pump.fun(PUMP)$0.001753-1.95%
Cosmos Hub(ATOM)$2.053.48%
Spiko EU T-Bills Money Market Fund(EUTBL)$1.230.10%
Quant(QNT)$71.00-1.06%
Algorand(ALGO)$0.1156746.89%
United Stables(U)$1.00-0.07%
Superstate Short Duration U.S. Government Securities Fund (USTB)(USTB)$11.060.00%
POL (ex-MATIC)(POL)$0.092565-2.85%
Ethena(ENA)$0.107917-0.67%
Render(RENDER)$1.79-1.34%
Kaspa(KAS)$0.033597-0.76%
NEXO(NEXO)$0.910.20%
Worldcoin(WLD)$0.258695-1.82%
Arbitrum(ARB)$0.129517-1.09%
Aptos(APT)$0.960.46%
Blockchain Capital(BCAP)$82.760.00%
Stable(STABLE)$0.033185-0.06%
Filecoin(FIL)$0.940.11%
JUST(JST)$0.080030-2.78%
Flare(FLR)$0.007845-1.27%
VeChain(VET)$0.0073600.24%
DeXe(DEXE)$13.462.61%
Beldex(BDX)$0.0802130.00%
Jupiter(JUP)$0.173065-0.59%
XDC Network(XDC)$0.030136-1.88%
Provenance Blockchain(HASH)$0.010470-3.21%
OUSG(OUSG)$115.030.01%
Midnight(NIGHT)$0.035975-3.91%
Official Trump(TRUMP)$2.54-12.78%
USDtb(USDTB)$1.000.02%
GHO(GHO)$1.000.02%
Usual USD(USD0)$1.000.00%
Bonk(BONK)$0.000006-2.56%
YLDS(YLDS)$1.00-0.01%
Pudgy Penguins(PENGU)$0.008495-1.30%
Chiliz(CHZ)$0.0495741.11%
Siren(SIREN)$0.702.40%
TrueUSD(TUSD)$1.00-0.02%
PancakeSwap(CAKE)$1.50-0.93%
A7A5(A7A5)$0.0124350.19%
Artificial Superintelligence Alliance(FET)$0.208502-0.79%
Virtuals Protocol(VIRTUAL)$0.70-0.82%
edgeX(EDGE)$1.31-7.12%
Dash(DASH)$36.24-1.47%
EURC(EURC)$1.170.02%
ADI(ADI)$4.11-1.02%
Stacks(STX)$0.229329-0.59%
First Digital USD(FDUSD)$1.00-0.02%
Sei(SEI)$0.061482-1.19%
Venice Token(VVV)$8.975.84%
Janus Henderson Anemoy AAA CLO Fund(JAAA)$1.030.00%
Tezos(XTZ)$0.370287-1.05%
Aerodrome Finance(AERO)$0.4295620.38%
LayerZero(ZRO)$1.56-1.35%
Kinesis Gold(KAU)$159.935.10%
USX(USX)$1.00-0.03%
Ether.fi(ETHFI)$0.442796-2.44%
Monad(MON)$0.030820-2.12%
Injective(INJ)$3.656.32%
币安人生 (BinanceLife)(币安人生)$0.3617778.71%
Sun Token(SUN)$0.018651-0.89%
Zebec Network(ZBCN)$0.0036173.54%
SPX6900(SPX)$0.377547-2.75%
Decred(DCR)$19.81-1.14%
Curve DAO(CRV)$0.2255000.60%
PRIME(PRIME)$1.030.06%
MANTRA [Old](OM)$0.066569-0.30%
Lido DAO(LDO)$0.379655-1.04%
Gnosis(GNO)$121.980.38%
Olympus(OHM)$20.4210.63%
Conflux(CFX)$0.061363-2.08%
AINFT(NFT)$0.000000-0.60%
Celestia(TIA)$0.350201-2.94%
Bitcoin SV(BSV)$15.90-0.37%
BitTorrent(BTT)$0.000000-0.05%
FLOKI(FLOKI)$0.000033-2.49%
DoubleZero(2Z)$0.0868724.15%
crvUSD(CRVUSD)$1.00-0.01%
Kaia(KAIA)$0.0487770.68%
JasmyCoin(JASMY)$0.005723-0.70%
USDai(USDAI)$1.000.00%
Maple Finance(SYRUP)$0.2435473.34%
Pyth Network(PYTH)$0.048884-4.97%
Terra Luna Classic(LUNC)$0.0000510.35%
Kinesis Silver(KAG)$74.07-3.60%
Ape and Pepe(APEPE)$0.0000011.54%
Legacy Frax Dollar(FRAX)$0.990.00%
Optimism(OP)$0.1260542.62%
The Graph(GRT)$0.0250621.54%
Humanity(H)$0.1452158.44%
Official FO(FO)$0.263129-0.02%
Kite(KITE)$0.145500-3.14%
Axie Infinity(AXS)$1.5336.75%
IOTA(IOTA)$0.0580920.61%
Plasma(XPL)$0.099559-1.19%
Lido Earn ETH(EARNETH)$2,326.36-0.21%
Ethereum Name Service(ENS)$6.24-2.07%
RealLink(REAL)$0.074647-0.71%
Starknet(STRK)$0.040501-2.79%
Lighter(LIT)$0.92-3.02%
Theta Network(THETA)$0.2217502.49%
USDa(USDA)$0.980.00%
Undeads Games(UDS)$1.74-1.25%
AUSD(AUSD)$1.00-0.01%
Compound(COMP)$22.11-4.62%
The Sandbox(SAND)$0.0798362.11%
RaveDAO(RAVE)$0.85-7.36%
Pendle(PENDLE)$1.27-3.20%
Grass(GRASS)$0.366056-8.75%
NEO(NEO)$2.88-0.33%
Tradable NA Rent Financing Platform SSTN(PC0000031)$1.000.00%
ETHGas(GWEI)$0.096017-5.66%
apxUSD(APXUSD)$1.000.01%
SkyAI(SKYAI)$0.200704-0.82%
Fartcoin(FARTCOIN)$0.198361-1.34%
Telcoin(TEL)$0.0020810.02%
Genius(GENIUS)$0.59-5.42%
Vision(VSN)$0.052190-1.06%
SwissBorg(BORG)$0.1943820.30%
Story(IP)$0.532.07%
Helium(HNT)$1.020.27%
Decentraland(MANA)$0.0967304.71%
Trust Wallet(TWT)$0.4466791.19%
Raydium(RAY)$0.693.19%
BTSE Token(BTSE)$1.14-1.21%
The9bit(9BIT)$0.022359-1.86%
Onyxcoin(XCN)$0.004740-0.86%
dogwifhat(WIF)$0.178300-1.60%
Sonic(S)$0.0463952.55%
Spiko US T-Bills Money Market Fund(USTBL)$1.080.00%
Pieverse(PIEVERSE)$0.75-9.24%
WeFi(WFI)$2.07-1.43%
Walrus(WAL)$0.0745074.02%
Neutrl USD(NUSD)$1.00-0.02%
THORChain(RUNE)$0.480058-1.44%
GALA(GALA)$0.0034986.12%
Re Protocol reUSD(REUSD)$1.07-0.02%
Ribbita by Virtuals(TIBBIR)$0.1644982.37%
Falcon Finance(FF)$0.069877-5.58%
SafePal(SFP)$0.3271703.42%
Jito(JTO)$0.3510950.54%
Tradable APAC Diversified Finance Provider SSTN(PC0000033)$1.000.00%
MX(MX)$1.770.04%
Convex Finance(CVX)$1.78-0.11%
Satoshi Stablecoin(SATUSD)$0.99-0.28%
ZKsync(ZK)$0.016234-2.44%
Basic Attention(BAT)$0.1048830.89%
Circle Internet Group (Ondo Tokenized Stock)(CRCLON)$99.54-0.12%
ApeCoin(APE)$0.1543364.11%
Fidelity Digital Interest Token(FDIT)$1.000.00%
Immutable(IMX)$0.1827893.81%
AB(AB)$0.0015510.79%
The Game Company(GMRT)$0.412908-0.28%
STASIS EURO(EURS)$1.210.10%
GUSD(GUSD)$1.00-0.22%
Zano(ZANO)$9.80-6.43%
USAT(USAT)$1.000.00%
Block Street(BSB)$0.6851.15%
Vaulta(A)$0.088468-1.22%
Onchain Yield Coin(ONYC)$1.100.03%
eCash(XEC)$0.0000070.34%
USD.AI(CHIP)$0.070587-20.38%
Akash Network(AKT)$0.483983-1.32%
Sentient(SENT)$0.019175-3.49%
Asteroid Shiba(ASTEROID)$0.00032512.20%
Tradoor(TRADOOR)$9.3833.46%
Golem(GLM)$0.1355102.81%
1INCH(1INCH)$0.0960420.00%
Theo Short Duration US Treasury Fund(THBILL)$1.020.06%
dYdX(DYDX)$0.1605713.79%
Frax USD(FRXUSD)$1.00-0.01%
Tradable LatAm Fintech SSTN(PC0000097)$1.000.00%
Apollo Diversified Credit Securitize Fund(ACRED)$1,096.16-0.04%
Fluid(FLUID)$1.69-1.42%
KOGE(KOGE)$38.66-0.13%
MultiversX(EGLD)$4.372.11%
SoSoValue(SOSO)$0.415597-1.29%
Arweave(AR)$1.971.79%
OriginTrail(TRAC)$0.2889402.83%
Ozone Chain(OZO)$0.131977-0.05%
River(RIVER)$6.34-2.82%
EigenCloud (prev. EigenLayer)(EIGEN)$0.179797-1.82%
Centrifuge(CFG)$0.214700-11.12%
0G(0G)$0.580.56%
EUR CoinVertible(EURCV)$1.17-0.11%