Date Time Username EPS Wallet Deposit RCB Status Batch
2/1/2020 11:58:47 AM mi***
Payeer 		P78*** 30 1.50 Paid 937100910
1/31/2020 10:26:24 PM ka***
Perfect Money 		U88*** 100 7.15 Paid 300566466
1/31/2020 7:20:35 PM di***
Perfect Money 		U13*** 70 3.55 Paid 300566393
1/31/2020 4:34:43 PM mi***
Perfect Money 		U15*** 30 1.50 Paid 300566386
1/31/2020 3:22:27 PM so***
Perfect Money 		U12*** 30 1.55 Paid 300566356
1/31/2020 2:08:12 PM to***
Perfect Money 		U21*** 50 2.55 Paid 300566351
1/31/2020 11:35:00 AM mi***
Payeer 		P78*** 30 1.50 Paid 936483688
1/31/2020 6:38:19 AM Ma***
Perfect Money 		U15*** 30 1.55 Paid 300566365
1/31/2020 3:44:25 AM Ja***
Payeer 		P80*** 150 7.55 Paid 936483737
1/30/2020 6:49:24 PM di***
Perfect Money 		U13*** 70 3.50 Paid 300424422
1/30/2020 5:50:47 PM so***
Perfect Money 		U12*** 24 1.20 Paid 300424416
1/30/2020 4:00:35 PM mi***
Perfect Money 		U15*** 25 1.25 Paid 300424410
1/30/2020 3:03:04 PM so***
Perfect Money 		U12*** 24 1.25 Paid 300424402
1/30/2020 10:14:20 AM mi***
Payeer 		P78*** 30 1.50 Paid 935759013
1/29/2020 7:35:43 PM to***
Perfect Money 		U21*** 50 2.55 Paid 300293497
1/29/2020 7:26:27 PM Ja***
Payeer 		P80*** 150 7.55 Paid 935065365
1/29/2020 7:06:52 PM Ma***
Perfect Money 		U15*** 10 0.65 Paid 300293521
1/29/2020 5:32:41 PM to***
Perfect Money 		U21*** 65 3.25 Paid 300293514
1/29/2020 3:55:05 PM mi***
Perfect Money 		U15*** 20 1.00 Paid 300293508
1/29/2020 3:44:01 PM so***
Perfect Money 		U12*** 24 1.25 Paid 300293504
1/29/2020 10:04:12 AM mi***
Payeer 		P78*** 30 1.55 Paid 935065312
1/28/2020 5:35:20 PM Ja***
Payeer 		P80*** 150 7.55 Paid 934305261
1/28/2020 4:26:38 PM to***
Perfect Money 		U20*** 50 3.40 Paid 300151722
1/28/2020 4:05:49 PM so***
Perfect Money 		U12*** 20 1.06 Paid 300151719
1/28/2020 2:52:18 PM mi***
Perfect Money 		U15*** 15 0.80 Paid 300151715
1/28/2020 1:05:09 PM so***
Perfect Money 		U12*** 24 1.32 Paid 300151709
1/28/2020 12:48:48 PM pe***
Bitcoin 		1EJ*** 400 26.85 Paid 031d91712e...
1/28/2020 9:55:16 AM mi***
Payeer 		P78*** 30 1.59 Paid 934305136
1/27/2020 4:17:48 PM Ja***
Payeer 		P80*** 150 8.00 Paid 933640184
1/27/2020 2:05:33 PM so***
Perfect Money 		U12*** 17 0.95 Paid 300151696
1/27/2020 9:34:41 AM mi***
Payeer 		P78*** 30 1.59 Paid 933640175
1/26/2020 9:07:04 PM di***
Perfect Money 		U13*** 70 3.71 Paid 299919972
1/26/2020 8:28:18 PM so***
Perfect Money 		U19*** 295 19.82 Paid 299919967
1/26/2020 4:25:37 PM so***
Perfect Money 		U12*** 24 1.27 Paid 299919961
1/26/2020 3:52:46 PM se***
Perfect Money 		U17*** 20 1.06 Paid 299919952
1/26/2020 3:21:55 PM Ja***
Payeer 		P80*** 105 5.62 Paid 932906980
1/26/2020 11:15:26 AM so***
Perfect Money 		U12*** 12 0.69 Paid 299919941
1/26/2020 7:54:35 AM mi***
Payeer 		P78*** 30 1.59 Paid 932906970
1/25/2020 8:06:53 PM di***
Perfect Money 		U13*** 70 7.64 Paid 299796565
1/25/2020 5:45:43 PM mi***
Perfect Money 		U15*** 35 2.14 Paid 299796431
1/25/2020 5:39:20 PM Ti***
Perfect Money 		U17*** 50 5.50 Paid 299796429
1/25/2020 5:09:50 PM mi***
Perfect Money 		U16*** 10 1.63 Paid 299796426
1/25/2020 4:28:33 PM Sm***
Payeer 		P95*** 10 1.63 Paid 932278884
1/25/2020 3:56:55 PM ja***
Perfect Money 		U13*** 50 5.45 Paid 299796424
1/25/2020 3:38:35 PM De***
Perfect Money 		U17*** 50 5.50 Paid 299796418
1/25/2020 2:38:42 PM se***
Perfect Money 		U17*** 19 3.05 Paid 299796563
1/25/2020 2:24:06 PM so***
Perfect Money 		U12*** 19 1.30 Paid 299796561
1/25/2020 2:22:55 PM Ja***
Payeer 		P80*** 105 10.24 Paid 932279550
1/25/2020 2:05:19 PM sh***
Perfect Money 		U37*** 30 3.66 Paid 299796463
1/25/2020 1:48:52 PM So***
Perfect Money 		U12*** 19 3.05 Paid 299796461