| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 6/29/2020 7:00:11 PM | Ym*** | Perfect Money | U45*** | 5 | 0.27 | Paid | 322003398 |
| 6/29/2020 6:58:29 PM | po*** | ePayCore | U33*** | 15 | 0.96 | Paid | 5149056876... |
| 6/29/2020 12:08:32 AM | yi*** | ePayCore | U52*** | 11 | 0.72 | Paid | 7744995217... |
| 6/27/2020 1:22:03 PM | ti*** | ePayCore | U36*** | 50 | 3.06 | Paid | 4425170269... |
| 6/27/2020 1:07:30 AM | al*** | Payeer | P80*** | 10 | 0.52 | Paid | 1067859123 |
| 6/26/2020 12:18:46 AM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 321009860 |
| 6/25/2020 3:31:19 PM | lo*** | Perfect Money | U37*** | 40 | 3.88 | Paid | 320747003 |
| 6/23/2020 9:20:39 PM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 320613435 |
| 6/22/2020 4:26:42 PM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 320328549 |
| 6/22/2020 1:27:59 PM | ma*** | Perfect Money | U22*** | 10 | 1.20 | Paid | 320328552 |
| 6/22/2020 1:06:17 PM | al*** | Payeer | P80*** | 5 | 0.63 | Paid | 1063640394 |
| 6/21/2020 4:44:44 PM | la*** | Perfect Money | U14*** | 10 | 1.20 | Paid | 320188230 |
| 6/20/2020 8:25:16 AM | og*** | ePayCore | U48*** | 20 | 1.26 | Paid | 7561489454... |
| 6/20/2020 1:49:49 AM | yi*** | ePayCore | U52*** | 10 | 0.62 | Paid | 2431243406... |
| 6/18/2020 9:05:49 PM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 319809725 |
| 6/18/2020 6:36:00 PM | og*** | ePayCore | U48*** | 20 | 1.26 | Paid | 7138580910... |
| 6/16/2020 11:32:55 PM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 319671775 |
| 6/16/2020 4:04:31 AM | As*** | Perfect Money | U41*** | 15 | 1.62 | Paid | 319526449 |
| 6/15/2020 10:08:04 PM | og*** | ePayCore | U48*** | 15 | 2.00 | Paid | 9132586377... |
| 6/15/2020 8:05:29 PM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 319526451 |
| 6/14/2020 3:30:04 AM | bt*** | ePayCore | U50*** | 15 | 0.96 | Paid | 5569158412... |
| 6/14/2020 12:07:21 AM | ba*** | Perfect Money | U27*** | 300 | 15.05 | Paid | 319222801 |
| 6/13/2020 11:21:01 PM | th*** | Payeer | P94*** | 23 | 2.42 | Paid | 1056735907 |
| 6/12/2020 5:07:19 PM | yi*** | ePayCore | U52*** | 11 | 0.72 | Paid | 8341167256... |
| 6/11/2020 10:08:48 AM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 318963737 |
| 6/9/2020 11:20:37 PM | ba*** | Perfect Money | U27*** | 500 | 25.00 | Paid | 318686277 |
| 6/9/2020 9:17:33 PM | po*** | ePayCore | U33*** | 20 | 1.26 | Paid | 4729301127... |
| 6/9/2020 7:40:08 PM | yi*** | ePayCore | U52*** | 50 | 3.06 | Paid | 4724444150... |
| 6/9/2020 4:34:47 PM | Ko*** | ePayCore | U55*** | 250 | 15.06 | Paid | 1090362662... |
| 6/9/2020 4:25:38 PM | bt*** | ePayCore | U50*** | 15 | 0.96 | Paid | 2206173918... |
| 6/9/2020 12:21:25 AM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 318542980 |
| 6/8/2020 9:03:32 PM | yi*** | ePayCore | U52*** | 50 | 3.06 | Paid | 0139947507... |
| 6/8/2020 6:30:28 PM | se*** | Payeer | P88*** | 15 | 0.80 | Paid | 1051472607 |
| 6/7/2020 11:32:50 PM | ba*** | Perfect Money | U27*** | 500 | 25.05 | Paid | 318383690 |
| 6/7/2020 3:36:42 AM | bt*** | ePayCore | U50*** | 15 | 0.96 | Paid | 1867507825... |
| 6/6/2020 8:59:39 PM | ba*** | Perfect Money | U27*** | 500 | 25.00 | Paid | 318236156 |
| 6/6/2020 8:59:22 PM | ba*** | ePayCore | U55*** | 250 | 15.00 | Paid | 5250559490... |
| 6/6/2020 8:59:14 PM | ba*** | ePayCore | U55*** | 250 | 15.06 | Paid | 3770831431... |
| 6/6/2020 12:12:40 PM | yi*** | ePayCore | U52*** | 100 | 6.06 | Paid | 3161129770... |
| 6/6/2020 8:13:48 AM | Ko*** | ePayCore | U55*** | 100 | 6.06 | Paid | 6498924837... |
| 6/5/2020 8:22:57 PM | ba*** | Bitcoin | 1JK*** | 500 | 25.00 | Paid | d36ddcebcc... |
| 6/5/2020 8:15:38 PM | ba*** | ePayCore | U55*** | 250 | 15.00 | Paid | 7182954971... |
| 6/5/2020 8:15:26 PM | ba*** | ePayCore | U55*** | 250 | 15.06 | Paid | 9696804303... |
| 6/5/2020 12:37:14 PM | yi*** | ePayCore | U52*** | 50 | 3.06 | Paid | 3892564345... |
| 6/5/2020 10:32:41 AM | bt*** | ePayCore | U50*** | 15 | 0.96 | Paid | 7125647262... |
| 6/4/2020 3:39:38 PM | ba*** | ePayCore | U55*** | 100 | 5.46 | Paid | 9580192682... |
| 6/4/2020 8:50:09 AM | yi*** | ePayCore | U52*** | 50 | 3.06 | Paid | 8688497370... |
| 6/4/2020 2:34:25 AM | bt*** | ePayCore | U50*** | 15 | 0.96 | Paid | 3887526903... |
| 6/4/2020 2:03:10 AM | ju*** | Perfect Money | U12*** | 15 | 1.67 | Paid | 317832027 |
| 6/3/2020 7:48:52 PM | Ma*** | Perfect Money | U13*** | 20 | 2.21 | Paid | 317687292 |