| Date |
Type |
Description |
Amount |
Status |
Reference |
| Mar 16, 2026 |
Wire Transfer |
Outgoing wire to Acme Corp Ltd. |
-$15,000.00 |
Pending |
WIR-2026-0847 |
| Mar 14, 2026 |
Card Top-up |
Card load from Wallet USD |
-$2,000.00 |
Completed |
CTU-2026-0291 |
| Mar 12, 2026 |
Deposit |
Incoming wire from Vertex Holdings PTE |
+$50,000.00 |
Completed |
DEP-2026-1053 |
| Mar 10, 2026 |
Card Top-up |
Card load from USDT |
-$5,000.00 |
Completed |
CTU-2026-0278 |
| Mar 8, 2026 |
Wire Transfer |
Outgoing wire to Supplier Solutions Inc. |
-$8,500.00 |
Completed |
WIR-2026-0831 |
| Mar 6, 2026 |
Withdrawal |
Crypto withdrawal (BTC) |
-$12,340.00 |
Completed |
WTH-2026-0194 |
| Mar 5, 2026 |
Card Top-up |
Card load from BTC (auto-convert) |
-$10,000.00 |
Completed |
CTU-2026-0265 |
| Mar 3, 2026 |
Deposit |
Incoming wire - Personal Transfer |
+$25,000.00 |
Completed |
DEP-2026-1041 |