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)$77,298.00-0.42%
Ethereum(ETH)$2,311.00-0.46%
Tether(USDT)$1.000.00%
XRP(XRP)$1.42-1.33%
BNB(BNB)$628.91-1.36%
USDC(USDC)$1.000.00%
Solana(SOL)$85.68-0.76%
TRON(TRX)$0.324229-0.01%
Figure Heloc(FIGR_HELOC)$1.040.66%
Dogecoin(DOGE)$0.097638-0.71%
WhiteBIT Coin(WBT)$54.73-0.35%
USDS(USDS)$1.000.00%
Hyperliquid(HYPE)$41.260.16%
LEO Token(LEO)$10.260.30%
Cardano(ADA)$0.248890-1.15%
Bitcoin Cash(BCH)$452.78-1.04%
Monero(XMR)$374.941.48%
Chainlink(LINK)$9.31-1.09%
Zcash(ZEC)$354.30-1.97%
Canton(CC)$0.151475-0.67%
Stellar(XLM)$0.170833-1.71%
MemeCore(M)$4.354.56%
Dai(DAI)$1.000.01%
USD1(USD1)$1.000.00%
Litecoin(LTC)$56.01-1.06%
Avalanche(AVAX)$9.32-1.28%
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Ethena USDe(USDE)$1.000.01%
Sui(SUI)$0.93-1.80%
Shiba Inu(SHIB)$0.000006-1.74%
Rain(RAIN)$0.007255-4.13%
PayPal USD(PYUSD)$1.000.01%
Toncoin(TON)$1.32-1.50%
Cronos(CRO)$0.0699340.78%
Circle USYC(USYC)$1.120.00%
Tether Gold(XAUT)$4,693.52-0.36%
Global Dollar(USDG)$1.000.00%
World Liberty Financial(WLFI)$0.0749850.25%
Bittensor(TAO)$246.62-1.04%
BlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
PAX Gold(PAXG)$4,697.22-0.33%
Mantle(MNT)$0.660.97%
Polkadot(DOT)$1.24-1.43%
Uniswap(UNI)$3.23-0.78%
Sky(SKY)$0.0842701.16%
NEAR Protocol(NEAR)$1.39-1.45%
Falcon USD(USDF)$1.00-0.03%
OKB(OKB)$84.250.49%
Pi Network(PI)$0.1705620.29%
HTX DAO(HTX)$0.000002-0.76%
Pepe(PEPE)$0.000004-1.91%
Ripple USD(RLUSD)$1.000.00%
Aster(ASTER)$0.64-3.91%
Aave(AAVE)$94.46-0.13%
USDD(USDD)$1.000.00%
Janus Henderson Anemoy Treasury Fund(JTRSY)$1.100.00%
Bitget Token(BGB)$1.96-1.29%
Internet Computer(ICP)$2.42-1.89%
Ondo US Dollar Yield(USDY)$1.130.60%
BFUSD(BFUSD)$1.000.00%
Ethereum Classic(ETC)$8.42-1.80%
Ondo(ONDO)$0.258318-2.71%
KuCoin(KCS)$8.44-0.24%
Gate(GT)$7.32-0.70%
Morpho(MORPHO)$1.85-0.69%
Spiko EU T-Bills Money Market Fund(EUTBL)$1.230.05%
Algorand(ALGO)$0.1158967.84%
United Stables(U)$1.000.01%
Pump.fun(PUMP)$0.001736-2.84%
Cosmos Hub(ATOM)$2.021.94%
Superstate Short Duration U.S. Government Securities Fund (USTB)(USTB)$11.060.00%
Quant(QNT)$69.90-2.45%
POL (ex-MATIC)(POL)$0.091725-2.18%
Ethena(ENA)$0.106826-1.33%
Render(RENDER)$1.78-1.40%
Kaspa(KAS)$0.033272-1.91%
NEXO(NEXO)$0.90-0.76%
Worldcoin(WLD)$0.257145-1.78%
Arbitrum(ARB)$0.128122-2.13%
Aptos(APT)$0.96-0.22%
Blockchain Capital(BCAP)$82.760.00%
Stable(STABLE)$0.033475-4.44%
Filecoin(FIL)$0.93-1.19%
JUST(JST)$0.080160-0.98%
Flare(FLR)$0.007819-0.84%
DeXe(DEXE)$13.672.00%
VeChain(VET)$0.007302-0.28%
Beldex(BDX)$0.0801170.02%
Jupiter(JUP)$0.171097-1.90%
Provenance Blockchain(HASH)$0.010570-4.37%
OUSG(OUSG)$115.030.01%
Official Trump(TRUMP)$2.57-14.35%
XDC Network(XDC)$0.029919-2.86%
Midnight(NIGHT)$0.035744-4.19%
USDtb(USDTB)$1.000.47%
GHO(GHO)$1.000.02%
Usual USD(USD0)$1.000.01%
Siren(SIREN)$0.7513.74%
Bonk(BONK)$0.000006-3.03%
YLDS(YLDS)$1.000.02%
Pudgy Penguins(PENGU)$0.008452-1.43%
Chiliz(CHZ)$0.0489701.74%
TrueUSD(TUSD)$1.00-0.04%
PancakeSwap(CAKE)$1.50-0.84%
A7A5(A7A5)$0.012436-0.44%
Artificial Superintelligence Alliance(FET)$0.206522-1.32%
Virtuals Protocol(VIRTUAL)$0.69-2.33%
Dash(DASH)$35.88-2.24%
EURC(EURC)$1.17-0.04%
edgeX(EDGE)$1.27-14.62%
ADI(ADI)$4.11-0.48%
Stacks(STX)$0.226613-1.05%
First Digital USD(FDUSD)$1.00-0.08%
Sei(SEI)$0.060482-2.17%
Venice Token(VVV)$8.841.80%
Janus Henderson Anemoy AAA CLO Fund(JAAA)$1.030.00%
Tezos(XTZ)$0.367713-1.55%
Aerodrome Finance(AERO)$0.423336-0.88%
LayerZero(ZRO)$1.54-2.66%
USX(USX)$1.00-0.02%
Kinesis Gold(KAU)$153.560.81%
Monad(MON)$0.0309120.19%
Ether.fi(ETHFI)$0.436552-3.14%
Sun Token(SUN)$0.018536-1.05%
Injective(INJ)$3.522.41%
Zebec Network(ZBCN)$0.0035753.47%
币安人生 (BinanceLife)(币安人生)$0.3471912.49%
SPX6900(SPX)$0.372900-3.12%
Decred(DCR)$19.84-1.25%
Curve DAO(CRV)$0.223515-1.09%
PRIME(PRIME)$1.030.00%
MANTRA [Old](OM)$0.066569-0.30%
Gnosis(GNO)$122.330.02%
Olympus(OHM)$20.478.37%
Lido DAO(LDO)$0.375807-1.57%
BitTorrent(BTT)$0.000000-0.32%
AINFT(NFT)$0.0000000.19%
Celestia(TIA)$0.348537-3.77%
Bitcoin SV(BSV)$15.78-0.58%
Conflux(CFX)$0.060358-2.53%
FLOKI(FLOKI)$0.000032-3.57%
crvUSD(CRVUSD)$1.000.00%
DoubleZero(2Z)$0.0861392.77%
Kaia(KAIA)$0.0485210.44%
USDai(USDAI)$1.00-0.05%
JasmyCoin(JASMY)$0.005677-1.25%
Kinesis Silver(KAG)$74.23-2.81%
Pyth Network(PYTH)$0.048359-5.74%
Maple Finance(SYRUP)$0.2396561.78%
Terra Luna Classic(LUNC)$0.000050-2.71%
Ape and Pepe(APEPE)$0.0000011.53%
Legacy Frax Dollar(FRAX)$0.990.00%
Humanity(H)$0.1490644.91%
Optimism(OP)$0.1242490.28%
The Graph(GRT)$0.024689-0.62%
Axie Infinity(AXS)$1.5537.49%
Official FO(FO)$0.263095-0.02%
Kite(KITE)$0.144177-2.23%
IOTA(IOTA)$0.057615-0.55%
Lido Earn ETH(EARNETH)$2,324.96-0.40%
Plasma(XPL)$0.098898-1.04%
RealLink(REAL)$0.074282-0.32%
Starknet(STRK)$0.040433-2.14%
Ethereum Name Service(ENS)$6.13-3.02%
Lighter(LIT)$0.91-4.45%
Theta Network(THETA)$0.2188031.47%
USDa(USDA)$0.980.00%
Undeads Games(UDS)$1.74-1.54%
AUSD(AUSD)$1.00-0.02%
The Sandbox(SAND)$0.0797431.63%
Pendle(PENDLE)$1.27-0.82%
Compound(COMP)$21.99-4.77%
ETHGas(GWEI)$0.099606-0.52%
apxUSD(APXUSD)$1.00-0.01%
Grass(GRASS)$0.364710-5.29%
SkyAI(SKYAI)$0.2045944.37%
RaveDAO(RAVE)$0.82-13.88%
Tradable NA Rent Financing Platform SSTN(PC0000031)$1.000.00%
NEO(NEO)$2.86-0.82%
Telcoin(TEL)$0.0020850.21%
Fartcoin(FARTCOIN)$0.196489-2.41%
Genius(GENIUS)$0.57-9.45%
Vision(VSN)$0.051963-1.77%
SwissBorg(BORG)$0.1926082.17%
Story(IP)$0.530.68%
Helium(HNT)$1.010.04%
Decentraland(MANA)$0.0959261.73%
Trust Wallet(TWT)$0.4432350.26%
BTSE Token(BTSE)$1.14-0.96%
Raydium(RAY)$0.681.63%
The9bit(9BIT)$0.022303-2.26%
Onyxcoin(XCN)$0.004703-1.51%
dogwifhat(WIF)$0.177634-1.51%
Spiko US T-Bills Money Market Fund(USTBL)$1.080.00%
Sonic(S)$0.0457840.50%
Pieverse(PIEVERSE)$0.75-8.65%
WeFi(WFI)$2.05-2.61%
Walrus(WAL)$0.0739153.07%
Neutrl USD(NUSD)$1.00-0.05%
THORChain(RUNE)$0.476078-0.21%
GALA(GALA)$0.0034843.72%
Re Protocol reUSD(REUSD)$1.070.05%
ApeCoin(APE)$0.163132-2.40%
Ribbita by Virtuals(TIBBIR)$0.1627920.84%
Falcon Finance(FF)$0.069549-3.95%
SafePal(SFP)$0.3250440.31%
Tradable APAC Diversified Finance Provider SSTN(PC0000033)$1.000.00%
MX(MX)$1.76-0.03%
Block Street(BSB)$0.7681.44%
Convex Finance(CVX)$1.79-0.23%
Jito(JTO)$0.344897-0.95%
Satoshi Stablecoin(SATUSD)$1.000.06%
Circle Internet Group (Ondo Tokenized Stock)(CRCLON)$99.31-0.27%
Basic Attention(BAT)$0.103838-0.76%
ZKsync(ZK)$0.015966-4.80%
Immutable(IMX)$0.1817833.91%
AB(AB)$0.0015470.19%
Fidelity Digital Interest Token(FDIT)$1.000.00%
The Game Company(GMRT)$0.412908-0.28%
STASIS EURO(EURS)$1.21-0.32%
GUSD(GUSD)$1.00-0.21%
Zano(ZANO)$9.80-3.78%
USAT(USAT)$1.000.00%
Onchain Yield Coin(ONYC)$1.100.01%
USD.AI(CHIP)$0.072279-17.67%
Vaulta(A)$0.087449-3.40%
eCash(XEC)$0.000007-1.47%
Akash Network(AKT)$0.4823300.05%
Asteroid Shiba(ASTEROID)$0.00033419.36%
Tradoor(TRADOOR)$9.3833.46%
Sentient(SENT)$0.018718-3.20%
dYdX(DYDX)$0.1613201.57%
Theo Short Duration US Treasury Fund(THBILL)$1.020.12%
Frax USD(FRXUSD)$1.00-0.01%
Tradable LatAm Fintech SSTN(PC0000097)$1.000.00%
1INCH(1INCH)$0.095147-0.81%
Golem(GLM)$0.1331850.74%
Apollo Diversified Credit Securitize Fund(ACRED)$1,096.24-0.03%
Fluid(FLUID)$1.68-2.44%
KOGE(KOGE)$38.61-0.31%
SoSoValue(SOSO)$0.413776-0.75%
BUILDon(B)$0.12942832.46%
MultiversX(EGLD)$4.300.74%
Arweave(AR)$1.95-1.32%
OriginTrail(TRAC)$0.2824640.36%
Ozone Chain(OZO)$0.131022-0.74%
River(RIVER)$6.30-3.38%
EigenCloud (prev. EigenLayer)(EIGEN)$0.177952-3.66%
EUR CoinVertible(EURCV)$1.17-0.11%
Safe(SAFE)$0.16530112.39%