| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 7/19/2020 7:30:32 PM | U2*** | Perfect Money | U22*** | 6 | 1.36 | Paid | 324641961 |
| 7/15/2020 9:51:44 PM | P1*** | ePayCore | U55*** | 20 | 1.12 | Paid | 8771906386... |
| 7/15/2020 1:51:45 PM | U1*** | Perfect Money | U19*** | 950 | 55.10 | Paid | 324068037 |
| 7/15/2020 10:27:47 AM | P1*** | ePayCore | U56*** | 250 | 13.43 | Paid | 3276319066... |
| 7/15/2020 6:35:02 AM | U2*** | ePayCore | U52*** | 50 | 2.73 | Paid | 0590285143... |
| 7/14/2020 5:38:13 PM | P1*** | ePayCore | U55*** | 20 | 1.12 | Paid | 3251490631... |
| 7/14/2020 4:30:38 AM | no*** | Payeer | P32*** | 10 | 0.52 | Paid | 1083483028 |
| 7/13/2020 8:58:29 PM | P1*** | ePayCore | U55*** | 20 | 1.12 | Paid | 1056835078... |
| 7/9/2020 9:36:39 PM | P1*** | ePayCore | U55*** | 20 | 1.12 | Paid | 9809516740... |
| 7/9/2020 11:59:57 AM | do*** | Perfect Money | U85*** | 150 | 11.60 | Paid | 323177433 |
| 7/8/2020 9:38:42 PM | yi*** | ePayCore | U52*** | 11 | 0.64 | Paid | 7720173198... |
| 7/8/2020 7:57:43 PM | P1*** | ePayCore | U55*** | 20 | 1.12 | Paid | 9813334473... |
| 7/8/2020 6:56:55 AM | U4*** | ePayCore | U31*** | 450 | 24.13 | Paid | 7513091215... |
| 7/7/2020 9:56:50 PM | P1*** | ePayCore | U55*** | 20 | 1.12 | Paid | 1550285661... |
| 7/6/2020 9:45:41 PM | P1*** | ePayCore | U55*** | 20 | 1.12 | Paid | 4579157429... |
| 7/4/2020 9:06:32 AM | P1*** | ePayCore | U31*** | 10 | 1.37 | Paid | 6453672477... |
| 7/1/2020 10:37:59 PM | P1*** | ePayCore | U56*** | 20 | 4.60 | Paid | 0876490228... |
| 7/1/2020 9:54:05 PM | U2*** | ePayCore | U52*** | 50 | 8.64 | Paid | 1046709266... |
| 7/1/2020 6:54:13 PM | no*** | Payeer | P32*** | 10 | 2.13 | Paid | 1071529330 |
| 7/1/2020 1:53:06 PM | ma*** | Payeer | P10*** | 18 | 0.90 | Paid | 1071529317 |
| 7/1/2020 1:48:01 AM | ma*** | Payeer | P10*** | 40 | 2.05 | Paid | 1071529306 |
| 6/30/2020 10:47:28 PM | P1*** | ePayCore | U55*** | 20 | 1.20 | Paid | 1678748822... |
| 6/30/2020 12:33:58 PM | ma*** | Perfect Money | U23*** | 5 | 0.27 | Paid | 321442914 |
| 6/30/2020 3:38:30 AM | U4*** | ePayCore | U31*** | 10 | 1.91 | Paid | 5921371378... |
| 6/30/2020 1:05:08 AM | P1*** | ePayCore | U55*** | 20 | 1.26 | Paid | 0638419072... |
| 6/29/2020 11:32:40 AM | ma*** | Bitcoin | 3EG*** | 45.39 | 2.32 | Paid | e52cba6229... |
| 6/28/2020 7:38:33 PM | P1*** | ePayCore | U55*** | 20 | 1.26 | Paid | 5636549014... |
| 6/28/2020 1:03:58 PM | sl*** | Perfect Money | U55*** | 150 | 13.55 | Paid | 321141267 |
| 6/27/2020 1:36:54 AM | U2*** | ePayCore | U44*** | 10 | 0.62 | Paid | 2835245582... |
| 6/24/2020 8:17:48 PM | yi*** | ePayCore | U52*** | 10 | 0.62 | Paid | 4273128072... |
| 6/24/2020 5:38:17 PM | hy*** | Litecoin | LYU*** | 63 | 6.80 | Paid | CWEF6PTZA4... |
| 6/23/2020 9:58:33 PM | P1*** | ePayCore | U55*** | 20 | 1.26 | Paid | 8415905725... |
| 6/23/2020 8:38:50 PM | U1*** | Perfect Money | U24*** | 250 | 12.55 | Paid | 320473245 |
| 6/22/2020 9:23:28 PM | P1*** | ePayCore | U55*** | 20 | 1.26 | Paid | 2690477183... |
| 6/17/2020 8:31:31 PM | U2*** | ePayCore | U53*** | 300 | 15.00 | Paid | 0735939179... |
| 6/17/2020 12:37:38 PM | Be*** | Payeer | P70*** | 27 | 2.48 | Paid | 1059438376 |
| 6/17/2020 6:31:08 AM | ma*** | Payeer | P10*** | 17 | 0.85 | Paid | 1059438474 |
| 6/17/2020 6:17:34 AM | ma*** | Payeer | P10*** | 8 | 0.40 | Paid | 1059438444 |
| 6/15/2020 10:00:37 PM | U2*** | ePayCore | U55*** | 15 | 0.90 | Paid | 7343856302... |
| 6/15/2020 9:54:56 PM | P1*** | ePayCore | U55*** | 15 | 0.96 | Paid | 3493848522... |
| 6/15/2020 6:25:51 AM | ma*** | Payeer | P10*** | 10 | 1.04 | Paid | 1057694905 |
| 6/12/2020 11:59:58 PM | al*** | Payeer | P80*** | 5 | 0.55 | Paid | 1055864793 |
| 6/9/2020 10:25:08 PM | IN*** | Perfect Money | U16*** | 250 | 12.55 | Paid | 318542596 |
| 6/9/2020 3:44:04 PM | U6*** | ePayCore | U52*** | 30 | 3.30 | Paid | 7872151313... |
| 6/8/2020 10:31:23 PM | P1*** | ePayCore | U55*** | 20 | 1.26 | Paid | 4339727886... |
| 6/4/2020 10:00:30 PM | P1*** | ePayCore | U55*** | 10 | 0.62 | Paid | 9265563143... |
| 6/3/2020 10:45:55 PM | P1*** | ePayCore | U55*** | 10 | 0.62 | Paid | 7404633566... |
| 6/2/2020 8:04:08 PM | P1*** | ePayCore | U55*** | 20 | 1.26 | Paid | 3978286650... |
| 6/2/2020 9:49:23 AM | qu*** | Perfect Money | U18*** | 50 | 2.55 | Paid | 317531778 |
| 6/2/2020 7:05:18 AM | P4*** | ePayCore | U47*** | 20 | 2.26 | Paid | 8161651380... |