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  • Wazrix Bank

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    Mohan Rajan
    17 views4 pages
    This document contains a record of 95 transactions involving deposits and withdrawals of various currencies including Indian rupee (INR), Ripple (XRP), Tron (TRX), and Ethereum (ETH). It shows the transaction details including currency, type, amount, status and timestamp. The bulk of transactions were INR deposits, with a total deposited amount of INR 254950 and total withdrawn amount of INR 72605. Some deposits and withdrawals failed while most were completed successfully.

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    Wazrix bank

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    This document contains a record of 95 transactions involving deposits and withdrawals of various currencies including Indian rupee (INR), Ripple (XRP), Tron (TRX), and Ethereum (ETH). It shows the transaction details including currency, type, amount, status and timestamp. The bulk of transactions were INR deposits, with a total deposited amount of INR 254950 and total withdrawn amount of INR 72605. Some deposits and withdrawals failed while most were completed successfully.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    17 views4 pages

    Wazrix Bank

    Uploaded by

    Mohan Rajan
    This document contains a record of 95 transactions involving deposits and withdrawals of various currencies including Indian rupee (INR), Ripple (XRP), Tron (TRX), and Ethereum (ETH). It shows the transaction details including currency, type, amount, status and timestamp. The bulk of transactions were INR deposits, with a total deposited amount of INR 254950 and total withdrawn amount of INR 72605. Some deposits and withdrawals failed while most were completed successfully.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
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    No Currency TYPE VOLUME STATUS TIME


    1 Rupee (INR) Deposit 8,000 Done 28 Oct, 10:51:10
    2 Rupee (INR) Deposit 8,000 Deposit Failed 28 Oct, 10:47:05
    3 Rupee (INR) Deposit 8,000 Deposit Failed 28 Oct, 10:46:22
    4 Rupee (INR) Deposit 68,000 Done 27 Oct, 00:16:16
    5 Rupee (INR) Deposit 78,000 Deposit Failed 27 Oct, 00:14:13
    6 Rupee (INR) Deposit 78,000 Deposit Failed 27 Oct, 00:11:58
    7 Rupee (INR) Deposit 78,000 Deposit Failed 27 Oct, 00:11:30
    8 Rupee (INR) Deposit 78,000 Deposit Failed 27 Oct, 00:10:44
    9 Rupee (INR) Deposit 70,000 Deposit Failed 27 Oct, 00:03:37
    10 Rupee (INR) Deposit 70,000 Deposit Failed 26 Oct, 23:58:22
    11 Rupee (INR) Deposit 70,000 Deposit Failed 26 Oct, 23:43:55
    12 Rupee (INR) Deposit 5,000 Done 21 Oct, 21:05:47
    13 Rupee (INR) Deposit 2,000 Done 16 Oct, 23:00:11
    14 Ripple (XRP) Withdraw 21.261 Done 15 Oct, 09:22:27
    15 Rupee (INR) Deposit 4,000 Done 14 Oct, 22:10:07
    16 Ripple (XRP) Withdraw 22.511 Withdrawal Failed 14 Oct, 06:27:31
    17 Rupee (INR) Deposit 2,000 Done 14 Oct, 06:13:30
    18 Ripple (XRP) Withdraw 159.75 Done 09 Oct, 20:45:40
    19 Rupee (INR) Deposit 14,000 Done 09 Oct, 20:33:57
    20 Rupee (INR) Deposit 14,000 Deposit Failed 09 Oct, 18:48:22
    21 Rupee (INR) Deposit 14,000 Deposit Failed 09 Oct, 15:45:34
    22 Rupee (INR) Deposit 14,000 Deposit Failed 09 Oct, 14:08:59
    23 Rupee (INR) Deposit 14,000 Deposit Failed 09 Oct, 14:03:16
    24 Rupee (INR) Deposit 45,000 Done 09 Oct, 04:46:13
    25 Rupee (INR) Deposit 40,000 Done 09 Oct, 04:34:28
    26 Rupee (INR) Deposit 45,000 Deposit Failed 09 Oct, 04:24:38
    27 Rupee (INR) Deposit 750 Done 07 Oct, 21:38:24
    28 Rupee (INR) Deposit 1,000 Deposit Failed 07 Oct, 21:31:53
    29 Ripple (XRP) Withdraw 21.75 Withdrawal Failed 07 Oct, 10:27:20
    30 Tron (TRX) Deposit 593.900001 Done 07 Oct, 07:06:31
    31 Tron (TRX) Withdraw 95 Withdrawal Failed 06 Oct, 22:13:05
    32 Ripple (XRP) Withdraw 20.75 Withdrawal Failed 06 Oct, 22:06:32
    33 Ripple (XRP) Withdraw 9.75 Withdrawal Failed 06 Oct, 21:59:59
    34 Ripple (XRP) Withdraw 9.75 Withdrawal Failed 06 Oct, 21:57:29
    35 Ripple (XRP) Withdraw 9.75 Withdrawal Failed 06 Oct, 21:56:47
    36 Tron (TRX) Withdraw 595 Done 06 Oct, 19:54:02
    37 Rupee (INR) Deposit 3,500 Done 06 Oct, 14:43:03
    38 Rupee (INR) Deposit 5,350 Done 05 Oct, 22:16:22
    39 Rupee (INR) Deposit 5,400 Deposit Failed 05 Oct, 22:06:32
    40 Rupee (INR) Deposit 28,000 Done 04 Oct, 23:26:56
    41 Ripple (XRP) Withdraw 10.574822 Done 01 Oct, 23:02:49
    42 Rupee (INR) Deposit 3,250 Done 27 Sep, 22:15:11
    43 Rupee (INR) Deposit 3,500 Deposit Failed 27 Sep, 21:57:14
    44 Rupee (INR) Withdraw 2,090 Done 22 Sep, 16:23:31
    45 Ripple (XRP) Deposit 32.669409 Done 22 Sep, 14:33:38
    46 Rupee (INR) Deposit 3,000 Deposit Failed 20 Sep, 21:54:42
    47 Rupee (INR) Deposit 3,000 Deposit Failed 19 Sep, 21:28:38
    48 Rupee (INR) Deposit 3,000 Deposit Failed 19 Sep, 21:27:45
    49 Rupee (INR) Deposit 3,000 Deposit Failed 19 Sep, 21:27:22
    50 Ripple (XRP) Deposit 20.562627 Done 17 Sep, 22:30:45
    51 Rupee (INR) Deposit 7,000 Done 13 Sep, 22:51:32
    52 Ripple (XRP) Deposit 25.536474 Done 12 Sep, 12:15:37
    53 Rupee (INR) Deposit 10,000 Done 12 Sep, 00:34:09
    54 Rupee (INR) Deposit 10,000 Deposit Failed 12 Sep, 00:27:07
    55 Rupee (INR) Deposit 10,000 Deposit Failed 12 Sep, 00:19:28
    56 Rupee (INR) Deposit 10,000 Deposit Failed 12 Sep, 00:14:30
    57 Rupee (INR) Deposit 8,000 Done 11 Sep, 23:58:42
    58 Rupee (INR) Deposit 9,000 Deposit Failed 11 Sep, 23:56:58
    59 Rupee (INR) Deposit 9,000 Deposit Failed 11 Sep, 23:33:21
    60 Rupee (INR) Deposit 9,000 Deposit Failed 11 Sep, 23:33:12
    61 Rupee (INR) Deposit 1,000 Done 11 Sep, 23:27:24
    62 Rupee (INR) Deposit 10,000 Deposit Failed 11 Sep, 23:24:17
    63 Rupee (INR) Deposit 19,000 Deposit Failed 11 Sep, 09:11:28
    64 Rupee (INR) Deposit 10,000 Deposit Failed 10 Sep, 14:41:49
    65 Rupee (INR) Deposit 20,000 Deposit Failed 10 Sep, 13:13:44
    66 Rupee (INR) Deposit 100 Done 10 Sep, 12:22:33
    67 Rupee (INR) Deposit 100 Deposit Failed 10 Sep, 08:30:33
    68 Rupee (INR) Deposit 100 Deposit Failed 09 Sep, 21:13:17
    69 Ripple (XRP) Deposit 23.610607 Done 08 Sep, 23:00:53
    70 Rupee (INR) Withdraw 13,985 Done 04 Sep, 22:50:26
    71 Ripple (XRP) Deposit 92.564417 Done 04 Sep, 22:43:13
    72 Rupee (INR) Withdraw 1,990 Done 03 Sep, 22:08:19
    73 Tron (TRX) Withdraw 285 Done 29 Aug, 22:13:01
    74 Ripple (XRP) Deposit 87.5066 Done 19 Aug, 08:43:26
    75 Ripple (XRP) Deposit 145.864381 Done 07 Aug, 09:28:40
    76 Rupee (INR) Withdraw 5,064 Done 26 Jul, 09:00:57
    77 Rupee (INR) Withdraw 5,064 Cancelled 26 Jul, 08:45:08
    78 Ripple (XRP) Deposit 109.320007 Done 25 Jul, 08:43:28
    79 Rupee (INR) Withdraw 3,369 Done 14 Jul, 16:20:11
    80 Ripple (XRP) Deposit 72.78633 Done 14 Jul, 15:37:02
    81 Rupee (INR) Withdraw 2,564 Done 07 Jul, 11:45:03
    82 Ripple (XRP) Deposit 50.290923 Done 07 Jul, 11:33:40
    83 Rupee (INR) Withdraw 5,628 Done 03 Jul, 10:43:15
    84 Rupee (INR) Withdraw 5,628 Cancelled 03 Jul, 10:19:42
    85 Ripple (XRP) Deposit 112.740773 Done 03 Jul, 10:03:57
    86 Rupee (INR) Withdraw 6,630 Done 22 Jun, 10:46:49
    87 Ripple (XRP) Deposit 135.674008 Done 22 Jun, 09:27:07
    88 Rupee (INR) Withdraw 2,805 Done 21 Jun, 08:06:13
    89 Ripple (XRP) Deposit 23.819725 Done 28 May, 12:43:00
    90 Rupee (INR) Withdraw 3,490 Done 27 May, 22:03:54
    91 Rupee (INR) Withdraw 24,990 Done 24 May, 21:22:59
    92 Ripple (XRP) Deposit 211.116872 Done 23 May, 14:56:37
    93 Ripple (XRP) Deposit 62.354237 Done 23 May, 05:43:17
    94 Ripple (XRP) Deposit 32.407432 Done 22 May, 08:49:14
    95 Ethereum (ETH) Deposit 0.04741906 Done 20 May, 05:40:54
    Currency Deposit Withdraw
    INR 254950 72605

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