Date Time Username EPS Wallet Deposit RCB Status Batch
1/5/2022 10:06:07 AM pl***
USDT TRC-20
TUb*** 481.2 0.70 Paid fdd065360c...
1/5/2022 4:14:33 AM le***
ePayCore
E03*** 200 0.37 Paid 498233
1/5/2022 3:19:15 AM wi***
ePayCore
E00*** 1308.5 1.48 Paid 498235
1/5/2022 3:09:38 AM jo***
USDT TRC-20
TDU*** 5693 5.76 Paid 33cdd8d861...
1/5/2022 2:58:39 AM Bo***
Perfect Money
U17*** 750 0.84 Paid 442057187
1/4/2022 10:30:28 PM Ep***
Perfect Money
U18*** 1020 1.05 Paid 442057196
1/4/2022 10:18:57 PM 01***
Perfect Money
U89*** 1579.7 1.61 Paid 442057176
1/4/2022 10:18:27 PM Dr***
ePayCore
E00*** 1508.25 1.65 Paid 498215
1/4/2022 10:02:10 PM HU***
ePayCore
E00*** 1000 1.15 Paid 498230
1/4/2022 9:28:38 PM ka***
ePayCore
E01*** 20 0.12 Paid 498232
1/4/2022 9:18:29 PM 01***
Perfect Money
U89*** 120.7 0.12 Paid 441896947
1/4/2022 9:14:11 PM Dr***
ePayCore
E00*** 150 0.16 Paid 494473
1/4/2022 9:10:49 PM Bo***
Perfect Money
U17*** 75 0.08 Paid 441896250
1/4/2022 9:04:43 PM Ep***
Perfect Money
U18*** 203 0.20 Paid 441896254
1/4/2022 9:00:40 PM HU***
ePayCore
E00*** 100 0.11 Paid 494474
1/4/2022 7:28:28 PM wi***
ePayCore
E00*** 100 0.11 Paid 494468
1/4/2022 6:41:38 PM HU***
ePayCore
E00*** 500 0.55 Paid 494457
1/4/2022 6:14:21 PM Ro***
USDT TRC-20
TCK*** 992 1.05 Paid 095680ca3a...
1/4/2022 6:00:52 PM Ep***
Perfect Money
U18*** 609 0.60 Paid 441895894
1/4/2022 5:59:25 PM jo***
USDT TRC-20
TDU*** 854 0.86 Paid f1ffde5938...
1/4/2022 5:31:49 PM Bo***
Perfect Money
U17*** 225 0.24 Paid 441895867
1/4/2022 5:22:43 PM Dr***
ePayCore
E00*** 456.03 0.48 Paid 494454
1/4/2022 5:15:38 PM 01***
Perfect Money
U89*** 481.8 0.48 Paid 441895852
1/4/2022 2:45:20 PM Dr***
ePayCore
E00*** 303.27 0.37 Paid 494453
1/4/2022 2:21:00 PM HU***
ePayCore
E00*** 200 0.27 Paid 494456
1/4/2022 2:18:34 PM Ep***
Perfect Money
U18*** 1615 1.66 Paid 441895888
1/4/2022 2:17:54 PM wi***
ePayCore
E00*** 300 0.33 Paid 494467
1/4/2022 2:05:02 PM 01***
Perfect Money
U89*** 360 0.41 Paid 441895847
1/4/2022 2:04:28 PM Bo***
Perfect Money
U17*** 150 0.16 Paid 441895862
1/4/2022 1:51:57 PM jo***
USDT TRC-20
TDU*** 1713 1.70 Paid 540d2cd2c7...
1/4/2022 12:18:54 PM te***
Perfect Money
U12*** 250 0.30 Paid 441896091
1/4/2022 10:53:04 AM wi***
Perfect Money
U13*** 200 0.22 Paid 441896102
1/4/2022 8:50:51 AM Co***
Perfect Money
U11*** 21.9 0.06 Paid 441895875
1/4/2022 5:28:36 AM Bo***
Perfect Money
U17*** 375 0.44 Paid 441895857
1/4/2022 3:34:47 AM wi***
Perfect Money
U13*** 700 0.75 Paid 441896096
1/4/2022 2:33:32 AM jo***
USDT TRC-20
TDU*** 4672 4.67 Paid b116c8fb5a...
1/3/2022 11:03:02 PM Ro***
USDT TRC-20
TCK*** 731 0.83 Paid 64d5954ce9...
1/3/2022 10:34:19 PM Ep***
Perfect Money
U18*** 1403 1.45 Paid 441895881
1/3/2022 10:31:48 PM HU***
ePayCore
E00*** 1300 1.48 Paid 494455
1/3/2022 10:13:25 PM Dr***
ePayCore
E00*** 909.45 1.04 Paid 494452
1/3/2022 10:13:03 PM 01***
USDT TRC-20
TXi*** 1311 1.37 Paid 478b74d1f6...
1/3/2022 9:31:25 PM Ep***
Perfect Money
U18*** 200 0.20 Paid 441738719
1/3/2022 5:04:46 PM Bo***
Perfect Money
U17*** 300 0.32 Paid 441737920
1/3/2022 4:33:40 PM wi***
Perfect Money
U13*** 200 0.20 Paid 441738119
1/3/2022 4:25:30 PM Co***
Perfect Money
U11*** 130.94 0.12 Paid 441737930
1/3/2022 4:19:44 PM Ep***
Perfect Money
U18*** 1015 1.00 Paid 441737946
1/3/2022 4:13:44 PM te***
Perfect Money
U12*** 550 0.60 Paid 441738097
1/3/2022 3:56:47 PM HU***
ePayCore
E00*** 600 0.66 Paid 491546
1/3/2022 3:50:35 PM Dr***
ePayCore
E00*** 651.9 0.86 Paid 491545
1/3/2022 3:48:03 PM jo***
USDT TRC-20
TDU*** 2111 2.10 Paid 834b527f27...