| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/14/2019 1:51:05 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 271862091 |
| 7/13/2019 3:43:40 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 271862087 |
| 7/12/2019 9:42:13 PM | Ev*** | Payeer | P74*** | 10 | 0.15 | Paid | 825848790 |
| 7/12/2019 1:18:21 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 271595477 |
| 7/11/2019 3:16:33 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 271595469 |
| 7/10/2019 1:13:36 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 271252336 |
| 7/9/2019 12:53:37 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 271037810 |
| 7/8/2019 2:40:21 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 271037808 |
| 7/7/2019 9:21:20 PM | Ev*** | Payeer | P74*** | 10 | 0.15 | Paid | 823227529 |
| 7/7/2019 2:29:13 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 270741185 |
| 7/6/2019 2:27:04 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 270699626 |
| 7/5/2019 7:32:11 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 270699628 |
| 7/4/2019 4:58:13 PM | to*** | Perfect Money | U16*** | 20 | 0.20 | Paid | 270464868 |
| 7/4/2019 3:50:42 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 270464911 |
| 7/3/2019 8:42:27 PM | Ev*** | Payeer | P74*** | 10 | 0.15 | Paid | 821122797 |
| 7/3/2019 6:09:17 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 270309433 |
| 7/2/2019 4:22:09 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 270174321 |
| 7/1/2019 3:27:04 PM | La*** | Perfect Money | U81*** | 13.89 | 0.19 | Paid | 269992787 |
| 6/30/2019 2:36:07 PM | La*** | Perfect Money | U81*** | 12.97 | 0.18 | Paid | 269992781 |
| 6/29/2019 2:11:57 PM | La*** | Perfect Money | U81*** | 12.97 | 0.18 | Paid | 269992775 |
| 6/28/2019 9:27:31 PM | Ev*** | Payeer | P74*** | 10 | 0.15 | Paid | 818396800 |
| 6/28/2019 4:04:02 PM | La*** | Perfect Money | U81*** | 12.97 | 0.18 | Paid | 269237797 |
| 6/27/2019 1:47:45 PM | La*** | Perfect Money | U81*** | 12.97 | 0.18 | Paid | 269003704 |
| 6/26/2019 1:20:34 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 268800196 |
| 6/25/2019 4:55:34 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 268670721 |
| 6/24/2019 3:31:32 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 268498486 |
| 6/24/2019 5:36:55 AM | to*** | Perfect Money | U16*** | 10 | 0.15 | Paid | 268471110 |
| 6/23/2019 9:43:16 PM | Ev*** | Payeer | P74*** | 10 | 0.20 | Paid | 815463112 |
| 6/23/2019 1:35:29 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 268316079 |
| 6/22/2019 1:35:22 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 268195358 |
| 6/21/2019 3:11:51 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 268023317 |
| 6/20/2019 6:35:35 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 267900826 |
| 6/19/2019 2:05:40 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 267686907 |
| 6/18/2019 10:09:06 PM | Ev*** | Payeer | P74*** | 10 | 0.20 | Paid | 812587381 |
| 6/18/2019 1:52:51 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 267429415 |
| 6/17/2019 3:16:02 PM | La*** | Perfect Money | U81*** | 12.97 | 0.24 | Paid | 267233429 |
| 6/16/2019 3:23:51 PM | La*** | Perfect Money | U81*** | 12.04 | 0.23 | Paid | 267096105 |
| 6/16/2019 12:08:11 PM | to*** | Perfect Money | U16*** | 10 | 0.15 | Paid | 267011754 |
| 6/15/2019 3:43:15 PM | La*** | Perfect Money | U81*** | 12.04 | 0.23 | Paid | 266891282 |
| 6/14/2019 9:39:41 PM | Ev*** | Payeer | P74*** | 10 | 0.20 | Paid | 810126494 |
| 6/14/2019 6:50:22 PM | La*** | Perfect Money | U81*** | 12.04 | 0.23 | Paid | 266737551 |
| 6/13/2019 3:16:04 PM | La*** | Perfect Money | U81*** | 12.04 | 0.23 | Paid | 266517114 |
| 6/12/2019 1:16:02 PM | La*** | Perfect Money | U81*** | 12.04 | 0.23 | Paid | 266295585 |
| 6/11/2019 12:11:56 PM | La*** | Perfect Money | U81*** | 12.04 | 0.23 | Paid | 266111974 |
| 6/10/2019 8:34:32 PM | Ev*** | Payeer | P74*** | 10 | 0.20 | Paid | 807869316 |
| 6/10/2019 2:17:18 PM | La*** | Perfect Money | U81*** | 12.04 | 0.23 | Paid | 265955608 |
| 6/9/2019 4:38:33 PM | La*** | Perfect Money | U81*** | 11.12 | 0.22 | Paid | 265824004 |
| 6/9/2019 1:11:06 PM | Sa*** | Perfect Money | U15*** | 10 | 0.20 | Paid | 265780417 |
| 6/8/2019 3:01:42 PM | La*** | Perfect Money | U81*** | 11.12 | 0.22 | Paid | 265676168 |
| 6/7/2019 8:16:08 PM | La*** | Perfect Money | U81*** | 11.12 | 0.22 | Paid | 265554154 |