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  • Transaction History

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    anupam
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    The transaction report summarizes financial transactions for a Neteller account between May 11, 2021 and June 10, 2021. It shows multiple deposits, withdrawals, and money transfers to various recipients, with the starting balance being 147,704 INR and ending balance of 62 INR. Fees were charged for some failed transactions or money transfers.

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    TransactionHistory

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    The transaction report summarizes financial transactions for a Neteller account between May 11, 2021 and June 10, 2021. It shows multiple deposits, withdrawals, and money transfers to various recipients, with the starting balance being 147,704 INR and ending balance of 62 INR. Fees were charged for some failed transactions or money transfers.

    Copyright:

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

    Transaction History

    Uploaded by

    anupam
    The transaction report summarizes financial transactions for a Neteller account between May 11, 2021 and June 10, 2021. It shows multiple deposits, withdrawals, and money transfers to various recipients, with the starting balance being 147,704 INR and ending balance of 62 INR. Fees were charged for some failed transactions or money transfers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 4

    Paysafe Financial Services Limited

    Level 27, 25 Canada Square


    London E14 5LQ
    United Kingdom

    Transaction Report
    REPORT NO. C456425804166-115693442-11.05.21-10.06.21
    Period 11.05.21-10.06.21 Customer ID 456425804166
    Email mahakjecrccs@gmail.com Currency INR
    Start Balance 147704 End Balance 62
    (11.05.21) (29.05.21)

    Neteller ID Date Type Transaction details (+) INR (-) INR CCY FX Rate Recipient Status Balance
    3701873754 11.05.21 SEND_MONEY ROHITASHAW KUMAR 97000 INR null TO null = null rohitashaw425@gmail. PROCESSED 147704
    com
    3701873754 11.05.21 Fee PROCESSING_FEE 0 INR
    3701883929 11.05.21 DEPOSIT VISA *7643 103 INR null TO null = null FAILED 147704
    3701883929 11.05.21 Fee PROCESSING_FEE 2 INR
    3701886673 11.05.21 DEPOSIT VISA *7643 513 INR null TO null = null FAILED 147704
    3701886673 11.05.21 Fee PROCESSING_FEE 12 INR
    3701892647 11.05.21 SEND_MONEY Anup kumar agarwal 100000 INR null TO null = null anuptimu96@gmail.co PROCESSED 47704
    m
    3701892647 11.05.21 Fee PROCESSING_FEE 0 INR
    3703268675 12.05.21 SEND_MONEY Anup kumar agarwal 27703 INR null TO null = null anuptimu96@gmail.co PROCESSED 20001
    m
    3703268675 12.05.21 Fee PROCESSING_FEE 0 INR
    3704137316 13.05.21 SEND_MONEY Anup kumar agarwal 20000 INR null TO null = null anuptimu96@gmail.co PROCESSED 1
    m
    3704137316 13.05.21 Fee PROCESSING_FEE 0 INR

    PRIVATE AND CONFIDENTIAL | www.neteller.com Page 1 of 4


    Neteller ID Date Type Transaction details (+) INR (-) INR CCY FX Rate Recipient Status Balance
    3705723907 14.05.21 SEND_MONEY ROHITASHAW KUMAR 99215 INR null TO null = null rohitashaw425@gmail. PROCESSED 99216
    com
    3705723907 14.05.21 Fee PROCESSING_FEE 0 INR
    3706304684 14.05.21 SEND_MONEY Anup kumar agarwal 20000 INR null TO null = null anuptimu96@gmail.co PROCESSED 79216
    m
    3706304684 14.05.21 Fee PROCESSING_FEE 0 INR
    3707121923 15.05.21 SEND_MONEY Anup kumar agarwal 20067 INR null TO null = null anuptimu96@gmail.co PROCESSED 99283
    m
    3707121923 15.05.21 Fee PROCESSING_FEE 0 INR
    3708474372 16.05.21 SEND_MONEY Anup kumar agarwal 26500 INR null TO null = null anuptimu96@gmail.co PROCESSED 125783
    m
    3708474372 16.05.21 Fee PROCESSING_FEE 0 INR
    3709357829 16.05.21 SEND_MONEY Anup kumar agarwal 36000 INR null TO null = null anuptimu96@gmail.co PROCESSED 161783
    m
    3709357829 16.05.21 Fee PROCESSING_FEE 0 INR
    3709841849 17.05.21 WITHDRAWAL Bank of Baroda *516 70000 INR null TO null = null FAILED 161783
    3709841849 17.05.21 Fee PROCESSING_FEE 934 INR
    3709845146 17.05.21 SEND_MONEY amit kumar 100000 INR null TO null = null sumitkumargupta1111 PROCESSED 61783
    11@gmail.com
    3709845146 17.05.21 Fee PROCESSING_FEE 0 INR
    3709859827 17.05.21 SEND_MONEY Anup kumar agarwal 30900 INR null TO null = null anuptimu96@gmail.co PROCESSED 30883
    m
    3709859827 17.05.21 Fee PROCESSING_FEE 0 INR
    3710341869 17.05.21 SEND_MONEY ROHITASHAW KUMAR 60200 INR null TO null = null rohitashaw425@gmail. PROCESSED 91083
    com
    3710341869 17.05.21 Fee PROCESSING_FEE 0 INR
    3711999400 18.05.21 SEND_MONEY Anup kumar agarwal 41000 INR null TO null = null anuptimu96@gmail.co PROCESSED 50083
    m
    3711999400 18.05.21 Fee PROCESSING_FEE 0 INR
    3713062311 19.05.21 SEND_MONEY Anup kumar agarwal 50000 INR null TO null = null anuptimu96@gmail.co PROCESSED 100083
    m

    PRIVATE AND CONFIDENTIAL | www.neteller.com Page 2 of 4


    Neteller ID Date Type Transaction details (+) INR (-) INR CCY FX Rate Recipient Status Balance
    3713062311 19.05.21 Fee PROCESSING_FEE 0 INR
    3713531121 19.05.21 SEND_MONEY ROHITASHAW KUMAR 32000 INR null TO null = null rohitashaw425@gmail. PROCESSED 132083
    com
    3713531121 19.05.21 Fee PROCESSING_FEE 0 INR
    3715206620 20.05.21 SEND_MONEY Anup kumar agarwal 32000 INR null TO null = null anuptimu96@gmail.co PROCESSED 100083
    m
    3715206620 20.05.21 Fee PROCESSING_FEE 0 INR
    3716556717 21.05.21 WALLET_CHECKOUT Betting deposit 1000 INR null TO null = null PROCESSED 99083
    3716556717 21.05.21 Fee PROCESSING_FEE 0 INR
    3717465849 21.05.21 WALLET_CHECKOUT Betting deposit 2000 INR null TO null = null PROCESSED 97083
    3717465849 21.05.21 Fee PROCESSING_FEE 0 INR
    3717553254 21.05.21 SEND_MONEY Betting deposit 900 INR null TO null = null Betting deposit PROCESSED 97983
    3717553254 21.05.21 Fee PROCESSING_FEE 0 INR
    3718110016 22.05.21 WALLET_CHECKOUT Betting deposit 5000 INR null TO null = null PROCESSED 92983
    3718110016 22.05.21 Fee PROCESSING_FEE 0 INR
    3718320193 22.05.21 SEND_MONEY Anup kumar agarwal 51000 INR null TO null = null anuptimu96@gmail.co PROCESSED 41983
    m
    3718320193 22.05.21 Fee PROCESSING_FEE 0 INR
    3720276762 23.05.21 SEND_MONEY Anup kumar agarwal 135467 INR null TO null = null anuptimu96@gmail.co PROCESSED 177450
    m
    3720276762 23.05.21 Fee PROCESSING_FEE 0 INR
    3720689848 24.05.21 SEND_MONEY Anup kumar agarwal 5000 INR null TO null = null anuptimu96@gmail.co PROCESSED 172450
    m
    3720689848 24.05.21 Fee PROCESSING_FEE 0 INR
    3720694692 24.05.21 SEND_MONEY Anup kumar agarwal 96000 INR null TO null = null anuptimu96@gmail.co PROCESSED 76450
    m
    3720694692 24.05.21 Fee PROCESSING_FEE 0 INR
    3721302254 24.05.21 SEND_MONEY ROHITASHAW KUMAR 5000 INR null TO null = null rohitashaw425@gmail. PROCESSED 71450
    com
    3721302254 24.05.21 Fee PROCESSING_FEE 0 INR
    3721737429 24.05.21 WALLET_CHECKOUT Betway 1000 INR null TO null = null PROCESSED 70450

    PRIVATE AND CONFIDENTIAL | www.neteller.com Page 3 of 4


    Neteller ID Date Type Transaction details (+) INR (-) INR CCY FX Rate Recipient Status Balance
    3721737429 24.05.21 Fee PROCESSING_FEE 0 INR
    3722269672 25.05.21 WALLET_CHECKOUT Betway 5000 INR null TO null = null PROCESSED 65450
    3722269672 25.05.21 Fee PROCESSING_FEE 0 INR
    3722280546 25.05.21 WALLET_CHECKOUT Betway 5000 INR null TO null = null PROCESSED 60450
    3722280546 25.05.21 Fee PROCESSING_FEE 0 INR
    3722371484 25.05.21 WALLET_CHECKOUT Betway 7000 INR null TO null = null PROCESSED 53450
    3722371484 25.05.21 Fee PROCESSING_FEE 0 INR
    3722443721 25.05.21 WALLET_CHECKOUT Betway 10000 INR null TO null = null PROCESSED 43450
    3722443721 25.05.21 Fee PROCESSING_FEE 0 INR
    3722510355 25.05.21 WALLET_CHECKOUT Betway 10000 INR null TO null = null PROCESSED 33450
    3722510355 25.05.21 Fee PROCESSING_FEE 0 INR
    3722578319 25.05.21 WALLET_CHECKOUT Betway 10000 INR null TO null = null PROCESSED 23450
    3722578319 25.05.21 Fee PROCESSING_FEE 0 INR
    3723046409 25.05.21 SEND_MONEY Anup kumar agarwal 20000 INR null TO null = null anuptimu96@gmail.co PROCESSED 3450
    m
    3723046409 25.05.21 Fee PROCESSING_FEE 0 INR
    3724074545 26.05.21 SEND_MONEY Anup kumar agarwal 46312 INR null TO null = null anuptimu96@gmail.co PROCESSED 49762
    m
    3724074545 26.05.21 Fee PROCESSING_FEE 0 INR
    3724328663 26.05.21 SEND_MONEY Anup kumar agarwal 30900 INR null TO null = null anuptimu96@gmail.co PROCESSED 18862
    m
    3724328663 26.05.21 Fee PROCESSING_FEE 0 INR
    3724567846 26.05.21 WALLET_CHECKOUT Betway 10000 INR null TO null = null PROCESSED 8862
    3724567846 26.05.21 Fee PROCESSING_FEE 0 INR
    3724574397 26.05.21 WALLET_CHECKOUT Betway 8500 INR null TO null = null PROCESSED 362
    3724574397 26.05.21 Fee PROCESSING_FEE 0 INR
    3726734337 27.05.21 SEND_MONEY vikas sharma 300 INR null TO null = null vikashroyals786@gmail PROCESSED 62
    .com
    3726734337 27.05.21 Fee PROCESSING_FEE 0 INR
    3729009967 29.05.21 DEPOSIT VISA *8101 1025 INR null TO null = null FAILED 62
    3729009967 29.05.21 Fee PROCESSING_FEE 25 INR

    PRIVATE AND CONFIDENTIAL | www.neteller.com Page 4 of 4

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