Audit 001 — FINOM deposit EUR 50,00 → FX Desk 74

Verification ID: FINOM-ES1867268300150734555863
Uitgevoerd: 15-08-2026 12:57:05 (15s) · OCR: Qwen2-VL-7B (LAN-Ollama) · ledger: VPS dirvenbank · nul cloud-tokens

VERIFIED — alle 7 controles geslaagd (score 100%)

1. Bewijsmateriaal

Bedrag | IBAN | Transactietype | Datum | Referentie
EUR 50,00 | ES1867268300150734555863 | INCOMING TRANSFER - ONTVANGEN | 15-08-2026 09:09 UTC | FINOM-ES1867268300150734555863

2. Ledger-feiten (VPS dirvenbank)

transactions id 144262: deposit|50.00|0.00|50.00|2026-08-15 09:09:59|FINOM-ES1867268300150734555863
user_balances[74]: 10661.69|2026-08-15 10:50:04
rang 68-76: pos=1

3. Controles

#	Check	Status	Detail
1	Bedrag EUR 50,00	PASS	ledger=50.00 ocr=50,00
2	IBAN Finom ES1867268300150734555863	PASS	ocr-iban=ES1867268300150734555863
3	Transactietype incoming/deposit	PASS	ocr-type=INCOMING
4	Ref in ledger	PASS	ledger-ref=FINOM-ES1867268300150734555863
5	User 74 = best scorende vandaag (68-76)	PASS	rang-query=pos=1
6	Ledger-consistentie balance_after == user_balances	PASS	10661.690046 == 10661.69
7	Winst > startkapitaal (50 → 10.661,69)	PASS	winst +10.611,69

4. Conclusie

VERIFIED — alle controles geslaagd (score 100%)

DirvenBank S.L. · NIF Y2500285S · DDD Ultimate Audit Software · testlab dirvenbank.com · elke audit is reproduceerbaar