Mobile Number : 256752142579

Name : ABOMWE AGENCIES LIMITED BUSINESS

Transaction From : 15/12/2021
Transaction Till : 11/01/2022

Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-15 65051452148 C2C 2 Step Initiate ~PSEUDO_INITI 709102273 752142579 COMPLETED +1000000 0 2384774
09:24:12 ATOR~PSEUDO_
APPROVER
2021-12-15 65051470569 Deposit Money 752142579 755864349 COMPLETED -1500000 0 884774
09:24:30
2021-12-15 65051823188 Withdraw Money ~65051806228 754385349 752142579 COMPLETED +18000 880 902774
09:35:02
2021-12-15 65053466514 Deposit Money 752142579 753397517 COMPLETED -2000 0 900774
10:22:17
2021-12-15 65054599996 Deposit Money 752142579 703580801 COMPLETED -18000 0 882774
10:54:41
2021-12-15 65054788637 Withdraw Money ~65054774426 759418741 752142579 COMPLETED +250000 3575 1132774
11:00:06
2021-12-15 65055461055 Deposit Money 752142579 709909913 COMPLETED -101000 0 1031774
11:19:26
2021-12-15 65056552002 Deposit Money 752142579 701481842 COMPLETED -1500 0 1030274
11:51:06
2021-12-15 65057962968 Withdraw Money ~65057935430 754287732 752142579 COMPLETED +40000 1210 1070274
12:32:13
2021-12-15 65061123581 Deposit Money 752142579 703672304 COMPLETED -2000 0 1068274
14:06:41
2021-12-15 65062251698 Deposit Money 752142579 750738136 COMPLETED -1000 0 1067274
14:41:28
2021-12-15 65064106278 Withdraw Money ~65064096765 704597892 752142579 COMPLETED +55000 1500 1122274
15:38:57
2021-12-15 65065729698 Withdraw Money ~65065720695 702141080 752142579 COMPLETED +20000 880 1142274
16:27:22
2021-12-15 65066859318 Withdraw Money ~65066827714 703481818 752142579 COMPLETED +50000 1500 1192274
16:59:58
2021-12-15 65067265548 Withdraw Money ~65067249013 756032750 752142579 COMPLETED +50000 1500 1242274
17:11:15
2021-12-15 65068013785 Deposit Money 752142579 754542222 COMPLETED -20000 0 1222274
17:31:37
2021-12-15 65068065223 Deposit Money 752142579 753346061 COMPLETED -10000 0 1212274
17:32:59
2021-12-15 65069966276 Deposit Money 752142579 705175500 COMPLETED -11000 0 1201274
18:21:16
2021-12-15 65070243646 Deposit Money 752142579 754287732 COMPLETED -3000 0 1198274
18:27:49
2021-12-15 65070701916 Deposit Money 752142579 750683717 COMPLETED -70000 0 1128274
18:38:12
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-15 65070980533 Withdraw Money ~65070957240 704673643 752142579 COMPLETED +200000 3575 1328274
18:44:13
2021-12-15 65071204749 Deposit Money 752142579 750738871 COMPLETED -1000 0 1327274
18:48:54
2021-12-15 65071559866 Deposit Money 752142579 750738231 COMPLETED -1000 0 1326274
18:56:02
2021-12-15 65072040263 Withdraw Money ~65071999945 757456363 752142579 COMPLETED +10000 700 1336274
19:05:07
2021-12-15 65072764307 Deposit Money 752142579 757995306 COMPLETED -2000 0 1334274
19:17:50
2021-12-15 65073458497 Withdraw Money ~65073411240 709448406 752142579 COMPLETED +48000 1500 1382274
19:29:19
2021-12-15 65075073029 Merchant Payment ~901343280139 752142579 000000064 COMPLETED -2000 0 1380354
19:55:49 Other Single Step
2021-12-15 65075624394 Deposit Money 752142579 758033788 COMPLETED -1000 0 1379354
20:05:20
2021-12-15 65075908410 Deposit Money 752142579 709448406 COMPLETED -5000 0 1374354
20:10:22
2021-12-15 65076898884 Deposit Money 752142579 702332519 COMPLETED -2000 0 1372354
20:28:45
2021-12-16 65091040621 Deposit Money 752142579 740842918 COMPLETED -50000 0 1322354
10:51:28
2021-12-16 65092790120 Merchant Payment ~740842918~9013 752142579 000000006 COMPLETED -500 0 1321854
11:42:11 Single Step 44660169
2021-12-16 65096048515 Merchant Payment ~901344940488 752142579 000000064 COMPLETED -1000 0 1320894
13:29:13 Other Single Step
2021-12-16 65096199943 Deposit Money 752142579 702523948 COMPLETED -70000 0 1250894
13:33:20
2021-12-16 65096358470 Deposit Money 752142579 701630462 COMPLETED -2000 0 1248894
13:37:47
2021-12-16 65096539416 Deposit Money 752142579 750749625 COMPLETED -1000 0 1247894
13:42:56
2021-12-16 65097178461 Withdraw Money ~65097164743 702770651 752142579 COMPLETED +3000 440 1250894
14:01:26
2021-12-16 65097445796 Deposit Money 752142579 756849703 COMPLETED -2000 0 1248894
14:09:18
2021-12-16 65097919982 Deposit Money 752142579 740838383 COMPLETED -5000 0 1243894
14:23:27
2021-12-16 65099333872 Withdraw Money ~65099321840 703991185 752142579 COMPLETED +20000 880 1263894
15:06:38
2021-12-16 65100462279 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -1000 0 1262894
15:41:32 Single Step 45298527
2021-12-16 65101022759 Deposit Money 752142579 702882894 COMPLETED -16000 0 1246894
15:58:51
2021-12-16 65102780650 Deposit Money 752142579 706515533 COMPLETED -2000 0 1244894
16:51:53
2021-12-16 65103812252 Withdraw Money ~65103784315 709083497 752142579 COMPLETED +13000 700 1257894
17:21:46
2021-12-16 65103950183 Merchant Payment ~901345582708 752142579 000000064 COMPLETED -2000 0 1255974
17:25:38 Other Single Step
2021-12-16 65104128856 Deposit Money 752142579 759394477 COMPLETED -2000 0 1253974
17:30:39
2021-12-16 65104262488 Deposit Money 752142579 757908099 COMPLETED -31000 0 1222974
17:34:23
2021-12-16 65104321900 Deposit Money 752142579 754287732 COMPLETED -1000 0 1221974
17:36:04
2021-12-16 65104554646 Deposit Money 752142579 704361223 COMPLETED -2000 0 1219974
17:42:34
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-16 65105128470 C2C transfer 752142579 709978953 COMPLETED -200000 0 1019974
17:58:07 Within Hierarchy
2021-12-16 65105472227 Withdraw Money ~65105449358 702876494 752142579 COMPLETED +60000 1500 1079974
18:07:12
2021-12-16 65105692731 Merchant Payment ~14379024426~90 752142579 100000960 COMPLETED -5000 330 1074644
18:12:50 Single Step 1345723928~7129
248737798165282
3YakaMeterNo143
79024426YakaTok
en7129248737798
1652823
2021-12-16 65106404254 Deposit Money 752142579 705524266 COMPLETED -10000 0 1064644
18:30:29
2021-12-16 65106765799 Withdraw Money ~65106754307 756762024 752142579 COMPLETED +67000 1925 1131644
18:39:03
2021-12-16 65106994457 Deposit Money 752142579 701616131 COMPLETED -400000 0 731644
18:44:16
2021-12-16 65107105916 Withdraw Money ~65107060280 751666508 752142579 COMPLETED +100000 1925 831644
18:46:45
2021-12-16 65107271883 Deposit Money 752142579 750164537 COMPLETED -11000 0 820644
18:50:25
2021-12-16 65107316094 Deposit Money 752142579 709909913 COMPLETED -15000 0 805644
18:51:22
2021-12-16 65108038603 Deposit Money 752142579 750743833 COMPLETED -1000 0 804644
19:05:59
2021-12-16 65109349516 Deposit Money 752142579 758384426 COMPLETED -300000 0 504644
19:29:05
2021-12-16 65110109563 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 503644
19:41:40 Single Step 46106199
2021-12-16 65110635569 Deposit Money 752142579 754287732 COMPLETED -5000 0 498644
19:50:18
2021-12-16 65111097593 Deposit Money 752142579 758585235 COMPLETED -10000 0 488644
19:58:08
2021-12-16 65111909638 Merchant Payment ~901346267826 752142579 000000064 COMPLETED -1000 0 487684
20:12:24 Other Single Step
2021-12-16 65112521134 Deposit Money 752142579 704749998 COMPLETED -10000 0 477684
20:23:44
2021-12-16 65112719835 Deposit Money 752142579 703111382 COMPLETED -2000 0 475684
20:27:34
2021-12-17 65120881270 Withdraw Money ~65120867587 755476791 752142579 COMPLETED +10000 700 485684
07:41:55
2021-12-17 65120920560 Deposit Money 752142579 705730495 COMPLETED -50000 0 435684
07:43:43
2021-12-17 65121240509 Withdraw Money ~65121231328 706093421 752142579 COMPLETED +100000 1925 535684
07:57:40
2021-12-17 65121524468 Deposit Money 752142579 703196514 COMPLETED -400000 0 135684
08:08:54
2021-12-17 65122626156 Merchant Payment ~740842918~9013 752142579 000000006 COMPLETED -500 0 135184
08:47:02 Single Step 47090747
2021-12-17 65122905769 Deposit Money 752142579 750744504 COMPLETED -1000 0 134184
08:56:00
2021-12-17 65124418402 Withdraw Money ~65124394641 757997744 752142579 COMPLETED +30000 880 164184
09:42:41
2021-12-17 65124495882 Deposit Money 752142579 758144978 COMPLETED -10000 0 154184
09:44:57
2021-12-17 65124789837 Deposit Money 752142579 704749998 COMPLETED -10000 0 144184
09:53:33
2021-12-17 65125203294 Withdraw Money ~65125180592 755700177 752142579 COMPLETED +12000 700 156184
10:05:33
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-17 65126595039 Withdraw Money ~65126584552 705715072 752142579 COMPLETED +40000 1210 196184
10:46:09
2021-12-17 65127046649 Deposit Money 752142579 701643584 COMPLETED -4000 0 192184
10:59:24
2021-12-17 65127153710 Withdraw Money ~65127142479 752815862 752142579 COMPLETED +20000 880 212184
11:02:29
2021-12-17 65126855229 C2C 2 Step Initiate ~PSEUDO_INITI 709102273 752142579 COMPLETED +300000 0 512184
11:10:01 ATOR~PSEUDO_
APPROVER
2021-12-17 65128059582 Deposit Money 752142579 756849703 COMPLETED -2000 0 510184
11:28:54
2021-12-17 65128999893 Deposit Money 752142579 755229682 COMPLETED -2000 0 508184
11:56:26
2021-12-17 65129214571 Deposit Money 752142579 706220377 COMPLETED -2000 0 506184
12:02:41
2021-12-17 65131404274 Deposit Money 752142579 750747166 COMPLETED -1000 0 505184
13:07:47
2021-12-17 65131633916 Deposit Money 752142579 701015060 COMPLETED -25000 0 480184
13:14:52
2021-12-17 65132246253 Deposit Money 752142579 750745022 COMPLETED -1000 0 479184
13:34:10
2021-12-17 65133571561 Deposit Money 752142579 750747446 COMPLETED -1000 0 478184
14:15:40
2021-12-17 65133871305 Withdraw Money ~65133860317 754580837 752142579 COMPLETED +60000 1500 538184
14:24:54
2021-12-17 65134860642 Deposit Money 752142579 750747566 COMPLETED -1000 0 537184
14:55:29
2021-12-17 65135927019 Withdraw Money ~65135898170 702882894 752142579 COMPLETED +250000 3575 787184
15:28:47
2021-12-17 65135967457 Withdraw Money ~65135942616 702882894 752142579 COMPLETED +10000 700 797184
15:30:02
2021-12-17 65136703817 Deposit Money 752142579 754287732 COMPLETED -11000 0 786184
15:53:18
2021-12-17 65137952379 Withdraw Money ~65137919998 701681911 752142579 COMPLETED +14000 700 800184
16:32:16
2021-12-17 65138253859 Withdraw Money ~65138233815 755700177 752142579 COMPLETED +435000 7000 1235184
16:41:32
2021-12-17 65139608147 Deposit Money 752142579 750747413 COMPLETED -3000 0 1232184
17:21:10
2021-12-17 65139794435 Deposit Money 752142579 709535013 COMPLETED -10000 0 1222184
17:26:25
2021-12-17 65139823296 Deposit Money 752142579 703677751 COMPLETED -10000 0 1212184
17:27:15
2021-12-17 65140650809 Withdraw Money ~65140633578 701114059 752142579 COMPLETED +50000 1500 1262184
17:50:13
2021-12-17 65140910600 Deposit Money 752142579 708896247 COMPLETED -1000 0 1261184
17:57:14
2021-12-17 65141170900 Merchant Payment ~901348675006 752142579 000000064 COMPLETED -1000 0 1260224
18:04:10 Other Single Step
2021-12-17 65141636838 Merchant Payment ~901348713639 752142579 000000064 COMPLETED -2000 0 1258304
18:16:17 Other Single Step
2021-12-17 65141677184 Deposit Money 752142579 754381302 COMPLETED -5000 0 1253304
18:17:18
2021-12-17 65141721943 Withdraw Money ~65141690241 752815862 752142579 COMPLETED +15000 700 1268304
18:18:26
2021-12-17 65142150650 Withdraw Money ~65142101634 700662385 752142579 COMPLETED +10000 700 1278304
18:29:07
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-17 65143228375 Merchant Payment ~757107263~9013 752142579 000000006 COMPLETED -2000 0 1276304
18:54:06 Single Step 48849546
2021-12-17 65143475308 C2C transfer 752142579 758475474 COMPLETED -500000 0 776304
18:59:20 Within Hierarchy
2021-12-17 65145675743 Deposit Money 752142579 702553026 COMPLETED -8000 0 768304
19:39:36
2021-12-17 65146326283 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 767304
19:50:56 Single Step 49128453
2021-12-17 65146740960 Deposit Money 752142579 750745678 COMPLETED -1000 0 766304
19:58:21
2021-12-17 65146918212 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 765304
20:01:35 Single Step TRA~9013491820
82
2021-12-17 65147187846 Deposit Money 752142579 757995306 COMPLETED -1500 0 763804
20:06:32
2021-12-17 65148813894 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 762804
20:39:13 Single Step TRA~9013493539
80
2021-12-18 65156277275 Withdraw Money ~65156270132 750622775 752142579 COMPLETED +10000 700 772804
07:33:13
2021-12-18 65156650788 C2C 2 Step Initiate ~PSEUDO_INITI 709102273 752142579 COMPLETED +1200000 0 1972804
08:05:38 ATOR~PSEUDO_
APPROVER
2021-12-18 65157146591 C2C transfer 752142579 709978953 COMPLETED -1200000 0 772804
08:08:57 Within Hierarchy
2021-12-18 65157238665 Deposit Money 752142579 701530015 COMPLETED -1000 0 771804
08:12:21
2021-12-18 65157406234 Deposit Money 752142579 752599881 COMPLETED -5000 0 766804
08:18:20
2021-12-18 65158010289 Withdraw Money ~65157991395 702335786 752142579 COMPLETED +60000 1500 826804
08:38:37
2021-12-18 65158564842 Deposit Money 752142579 703163724 COMPLETED -10000 0 816804
08:56:21
2021-12-18 65159284140 Deposit Money 752142579 757843464 COMPLETED -2500 0 814304
09:18:19
2021-12-18 65159423535 Merchant Payment ~901350139725 752142579 000000064 COMPLETED -2000 0 812384
09:22:29 Other Single Step
2021-12-18 65159663328 Merchant Payment ~759148606~$EX 752142579 100005021 COMPLETED -500 0 811884
09:29:30 Single Step TRA~9013501600
41
2021-12-18 65160749252 Withdraw Money ~65160732024 754336296 752142579 COMPLETED +20000 880 831884
10:00:36
2021-12-18 65160814818 Deposit Money 752142579 708538368 COMPLETED -10000 0 821884
10:02:24
2021-12-18 65162056309 Deposit Money 752142579 704914016 COMPLETED -285000 0 536884
10:36:38
2021-12-18 65162609608 Deposit Money 752142579 708635788 COMPLETED -17000 0 519884
10:51:58
2021-12-18 65163148823 Merchant Payment ~901350450228 752142579 000000064 COMPLETED -500 0 519404
11:07:02 Other Single Step
2021-12-18 65164138525 Deposit Money 752142579 757692740 COMPLETED -95000 0 424404
11:34:37
2021-12-18 65164373553 Deposit Money 752142579 750748075 COMPLETED -1000 0 423404
11:41:06
2021-12-18 65164408481 Deposit Money 752142579 703676120 COMPLETED -110000 0 313404
11:42:04
2021-12-18 65164726672 Deposit Money 752142579 759394477 COMPLETED -5000 0 308404
11:50:46
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-18 65165505750 Deposit Money 752142579 754287732 COMPLETED -3000 0 305404
12:12:13
2021-12-18 65166376841 Merchant Payment ~901350710296 752142579 000000064 COMPLETED -1000 0 304444
12:36:22 Other Single Step
2021-12-18 65166697799 Deposit Money 752142579 701687626 COMPLETED -2000 0 302444
12:45:20
2021-12-18 65167101223 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 301444
12:56:39 Single Step 50768688
2021-12-18 65167751236 Deposit Money 752142579 753397517 COMPLETED -1000 0 300444
13:15:17
2021-12-18 65167894733 Merchant Payment ~901350831736 752142579 000000064 COMPLETED -1000 0 299484
13:19:25 Other Single Step
2021-12-18 65168743919 Deposit Money 752142579 756049353 COMPLETED -16000 0 283484
13:44:33
2021-12-18 65168823963 Withdraw Money ~65168808175 751567176 752142579 COMPLETED +80000 1925 363484
13:47:02
2021-12-18 65169913304 Withdraw Money ~65169891698 757024149 752142579 COMPLETED +1080000 12500 1443484
14:20:22
2021-12-18 65170251414 Deposit Money 752142579 751275388 COMPLETED -140000 0 1303484
14:30:42
2021-12-18 65170496222 Deposit Money 752142579 701737855 COMPLETED -5000 0 1298484
14:38:05
2021-12-18 65171417117 Withdraw Money ~65171396444 753785141 752142579 COMPLETED +210000 3575 1508484
15:06:34
2021-12-18 65171844131 Deposit Money 752142579 709376862 COMPLETED -1000 0 1507484
15:19:48
2021-12-18 65173251362 C2C transfer 752142579 709978953 COMPLETED -400000 0 1107484
16:03:54 Within Hierarchy
2021-12-18 65173298494 Withdraw Money ~65173272441 759555300 752142579 COMPLETED +100000 1925 1207484
16:05:28
2021-12-18 65173546442 Deposit Money 752142579 754802687 COMPLETED -30000 0 1177484
16:13:37
2021-12-18 65174016866 Deposit Money 752142579 701687626 COMPLETED -1000 0 1176484
16:28:19
2021-12-18 65174799643 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -250 0 1176234
16:53:03 Single Step 51389116
2021-12-18 65175771886 Deposit Money 752142579 706798727 COMPLETED -1000 0 1175234
17:22:35
2021-12-18 65175861202 Merchant Payment ~901351477311 752142579 000000064 COMPLETED -1000 0 1174274
17:24:53 Other Single Step
2021-12-18 65176611102 Deposit Money 752142579 703486689 COMPLETED -100000 0 1074274
17:43:48
2021-12-18 65176789821 Merchant Payment ~704644375~9013 752142579 000000006 COMPLETED -1000 0 1073274
17:48:18 Single Step 51542873
2021-12-18 65177071217 Merchant Payment ~901351563590 752142579 000000064 COMPLETED -1000 0 1072314
17:55:16 Other Single Step
2021-12-18 65178200118 Deposit Money 752142579 754287732 COMPLETED -4000 0 1068314
18:22:14
2021-12-18 65181700961 Deposit Money 752142579 702462288 COMPLETED -650000 0 418314
19:29:57
2021-12-18 65182152861 Deposit Money 752142579 703844975 COMPLETED -50000 0 368314
19:37:17
2021-12-18 65182317979 Withdraw Money ~65182271962 756272482 752142579 COMPLETED +65000 1925 433314
19:39:57
2021-12-18 65182741332 Deposit Money 752142579 750747531 COMPLETED -1000 0 432314
19:46:51
2021-12-18 65184082000 Deposit Money 752142579 754022727 COMPLETED -1000 0 431314
20:09:23
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-18 65184244306 Deposit Money 752142579 709909913 COMPLETED -115000 0 316314
20:12:15
2021-12-18 65184297950 Deposit Money 752142579 758986110 COMPLETED -5000 0 311314
20:13:12
2021-12-18 65184373383 Deposit Money 752142579 757715833 COMPLETED -25000 0 286314
20:14:33
2021-12-18 65186330992 Deposit Money 752142579 702002023 COMPLETED -150000 0 136314
20:53:39
2021-12-19 65197683208 Deposit Money 752142579 700193569 COMPLETED -2000 0 134314
10:24:59
2021-12-19 65197751827 Deposit Money 752142579 751647998 COMPLETED -20000 0 114314
10:27:03
2021-12-19 65197773989 Merchant Payment ~901353141653 752142579 000000064 COMPLETED -5000 0 109514
10:27:43 Other Single Step
2021-12-19 65197989712 Withdraw Money ~65197974533 703216212 752142579 COMPLETED +180000 3575 289514
10:34:05
2021-12-19 65198498221 Withdraw Money ~65198465769 703004506 752142579 COMPLETED +82500 1925 372014
10:49:04
2021-12-19 65198869228 Deposit Money 752142579 740872253 COMPLETED -22000 0 350014
11:00:08
2021-12-19 65198904762 Withdraw Money ~65198850348 708821505 752142579 COMPLETED +20000 880 370014
11:01:11
2021-12-19 65199148183 Deposit Money 752142579 709145847 COMPLETED -4500 0 365514
11:08:19
2021-12-19 65199801373 Withdraw Money ~65199774378 754580837 752142579 COMPLETED +20000 880 385514
11:27:44
2021-12-19 65199861383 Merchant Payment ~752042836~$EX 752142579 100005021 COMPLETED -500 0 385014
11:29:32 Single Step TRA~9013533182
32
2021-12-19 65201103959 Deposit Money 752142579 758560367 COMPLETED -102000 0 283014
12:06:30
2021-12-19 65201197142 Merchant Payment ~901353431637 752142579 000000064 COMPLETED -2000 0 281094
12:09:17 Other Single Step
2021-12-19 65201398686 Deposit Money 752142579 750745396 COMPLETED -1000 0 280094
12:15:20
2021-12-19 65202269298 Withdraw Money ~65202247427 758470473 752142579 COMPLETED +300000 7000 580094
12:41:41
2021-12-19 65204205957 Deposit Money 752142579 705973943 COMPLETED -312000 0 268094
13:40:13
2021-12-19 65204321116 Withdraw Money ~65204291401 706503929 752142579 COMPLETED +5000 440 273094
13:43:44
2021-12-19 65205867900 Withdraw Money ~65205829264 759394477 752142579 COMPLETED +5000 440 278094
14:31:16
2021-12-19 65206382165 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -500 0 277594
14:46:53 Single Step 53864499
2021-12-19 65206586241 Deposit Money 752142579 701781707 COMPLETED -1000 0 276594
14:53:09
2021-12-19 65207026485 Deposit Money 752142579 705994843 COMPLETED -1000 0 275594
15:06:57
2021-12-19 65208266633 Withdraw Money ~65208247563 701611186 752142579 COMPLETED +45000 1210 320594
15:45:08
2021-12-19 65209355794 Deposit Money 752142579 750743398 COMPLETED -1000 0 319594
16:16:26
2021-12-19 65209518545 Deposit Money 752142579 701285075 COMPLETED -11000 0 308594
16:20:57
2021-12-19 65210302479 Deposit Money 752142579 704222063 COMPLETED -2000 0 306594
16:42:11
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-19 65210342611 Deposit Money 752142579 750743855 COMPLETED -1000 0 305594
16:43:14
2021-12-19 65211420043 Deposit Money 752142579 702341498 COMPLETED -2000 0 303594
17:11:21
2021-12-19 65212553411 Merchant Payment ~14379024426~90 752142579 100000960 COMPLETED -5000 330 298264
17:39:38 Single Step 1354349434~4757
496792764237702
7YakaMeterNo143
79024426YakaTok
en4757496792764
2377027
2021-12-19 65212820870 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 297264
17:46:14 Single Step 54370465
2021-12-19 65213001873 Withdraw Money ~65212976555 705336172 752142579 COMPLETED +50000 1500 347264
17:50:37
2021-12-19 65213071464 Deposit Money 752142579 751234991 COMPLETED -200000 0 147264
17:52:15
2021-12-19 65214561963 Deposit Money 752142579 753397517 COMPLETED -1000 0 146264
18:26:58
2021-12-19 65215039889 Deposit Money 752142579 753785141 COMPLETED -10000 0 136264
18:37:43
2021-12-19 65215345527 Merchant Payment ~901354564989 752142579 000000064 COMPLETED -1000 0 135304
18:44:20 Other Single Step
2021-12-19 65215584243 Deposit Money 752142579 705719160 COMPLETED -1000 0 134304
18:49:18
2021-12-19 65217906038 Deposit Money 752142579 704118133 COMPLETED -42000 0 92304
19:30:51
2021-12-19 65217984683 Deposit Money 752142579 703423792 COMPLETED -7000 0 85304
19:32:10
2021-12-19 65219311218 Withdraw Money ~65219270004 701791876 752142579 COMPLETED +191500 3575 276804
19:55:16
2021-12-20 65231375516 Withdraw Money ~65231359413 751019684 752142579 COMPLETED +20000 880 296804
09:43:48
2021-12-20 65232552181 Withdraw Money ~65232538778 702621705 752142579 COMPLETED +8000 700 304804
10:17:50
2021-12-20 65233040722 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 303804
10:31:44 Single Step 56014675
2021-12-20 65233643474 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 302804
10:48:49 Single Step TRA~9013560680
63
2021-12-20 65235384374 Merchant Payment ~901356222988 752142579 000000064 COMPLETED -1000 0 301844
11:38:55 Other Single Step
2021-12-20 65235897772 Deposit Money 752142579 708246972 COMPLETED -1000 0 300844
11:53:49
2021-12-20 65236589336 Withdraw Money ~65236579919 701106691 752142579 COMPLETED +300000 7000 600844
12:14:07
2021-12-20 65236826391 Withdraw Money ~65236795614 700354471 752142579 COMPLETED +8000 700 608844
12:21:06
2021-12-20 65236869663 Deposit Money 752142579 755844544 COMPLETED -1500 0 607344
12:22:22
2021-12-20 65238581901 Withdraw Money ~65238557643 706503929 752142579 COMPLETED +10000 700 617344
13:12:56
2021-12-20 65239380386 Deposit Money 752142579 758955821 COMPLETED -20000 0 597344
13:36:48
2021-12-20 65239498319 Withdraw Money ~65239487299 759098616 752142579 COMPLETED +6000 700 603344
13:40:24
2021-12-20 65239940797 Withdraw Money ~65239923229 758065179 752142579 COMPLETED +100000 1925 703344
13:53:54
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-20 65240965919 Withdraw Money ~65240951678 709496763 752142579 COMPLETED +10000 700 713344
14:25:16
2021-12-20 65241766251 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 712344
14:50:05 Single Step 56776946
2021-12-20 65241802034 Deposit Money 752142579 750743794 COMPLETED -1000 0 711344
14:51:11
2021-12-20 65242475776 Withdraw Money ~65242460656 757804455 752142579 COMPLETED +20000 880 731344
15:12:10
2021-12-20 65243189222 Deposit Money 752142579 751533678 COMPLETED -2000 0 729344
15:34:43
2021-12-20 65245806699 Withdraw Money 706671081 752142579 FAILED +30000 0 729344
16:55:18
2021-12-20 65245869866 Withdraw Money ~65245851213 706671081 752142579 COMPLETED +29000 880 758344
16:57:10
2021-12-20 65246052751 Deposit Money 752142579 701643584 COMPLETED -1000 0 757344
17:02:29
2021-12-20 65246237889 Merchant Payment ~901357158094 752142579 000000064 COMPLETED -1000 0 756384
17:07:47 Other Single Step
2021-12-20 65247186429 Deposit Money 752142579 750582172 COMPLETED -21000 0 735384
17:34:35
2021-12-20 65247499743 Deposit Money 752142579 708346128 COMPLETED -103000 0 632384
17:43:16
2021-12-20 65247555732 Deposit Money 752142579 701771927 COMPLETED -1000 0 631384
17:44:47
2021-12-20 65247632695 Deposit Money 752142579 708181390 COMPLETED -20000 0 611384
17:46:53
2021-12-20 65247976935 Withdraw Money ~65247965816 755229682 752142579 COMPLETED +50000 1500 661384
17:56:14
2021-12-20 65248300765 Withdraw Money ~65248259355 759098616 752142579 COMPLETED +8000 700 669384
18:04:47
2021-12-20 65250489224 Withdraw Money ~65250425416 709376844 752142579 COMPLETED +3000 440 672384
18:57:06
2021-12-20 65250519729 Withdraw Money ~65250459228 702795646 752142579 COMPLETED +15000 700 687384
18:57:44
2021-12-20 65252066386 Withdraw Money ~65252039376 701382458 752142579 COMPLETED +30000 880 717384
19:26:48
2021-12-20 65252148476 Withdraw Money ~65252122362 759084141 752142579 COMPLETED +225000 3575 942384
19:28:13
2021-12-20 65252411460 Deposit Money 752142579 703328817 COMPLETED -32000 0 910384
19:32:42
2021-12-20 65252819746 Withdraw Money ~65252786695 700633727 752142579 COMPLETED +20000 880 930384
19:39:35
2021-12-20 65253025048 Withdraw Money ~65252991963 709836766 752142579 COMPLETED +1745000 12500 2675384
19:43:07
2021-12-20 65255273210 Deposit Money 752142579 701681911 COMPLETED -15000 0 2660384
20:23:51
2021-12-20 65255669187 Deposit Money 752142579 701643584 COMPLETED -2500 0 2657884
20:32:00
2021-12-21 65262592551 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 2656884
07:21:11 Single Step TRA~9013585218
31
2021-12-21 65263450290 Deposit Money 752142579 759588429 COMPLETED -5000 0 2651884
08:01:42
2021-12-21 65263547126 Deposit Money 752142579 702882894 COMPLETED -5000 0 2646884
08:05:26
2021-12-21 65263595167 Deposit Money 752142579 701681911 COMPLETED -30000 0 2616884
08:07:15
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-21 65263885748 Deposit Money 752142579 750745528 COMPLETED -1000 0 2615884
08:17:57
2021-12-21 65265489367 Deposit Money 752142579 701687626 COMPLETED -1000 0 2614884
09:08:28
2021-12-21 65265958446 Withdraw Money ~65265940813 701500420 752142579 COMPLETED +130000 3575 2744884
09:22:05
2021-12-21 65266552759 Deposit Money 752142579 759252557 COMPLETED -2500 0 2742384
09:38:37
2021-12-21 65266621542 Deposit Money 752142579 700166536 COMPLETED -2000 0 2740384
09:40:31
2021-12-21 65266735001 Withdraw Money ~65266700797 701060743 752142579 COMPLETED +10000 700 2750384
09:43:37
2021-12-21 65266799811 Withdraw Money ~65266776903 709910096 752142579 COMPLETED +3000 440 2753384
09:45:24
2021-12-21 65267123966 Deposit Money 752142579 753397517 COMPLETED -1500 0 2751884
09:54:16
2021-12-21 65267784804 Withdraw Money ~65267770198 706220377 752142579 COMPLETED +20000 880 2771884
10:12:17
2021-12-21 65268798873 Deposit Money 752142579 752444869 COMPLETED -100000 0 2671884
10:39:54
2021-12-21 65269936282 Merchant Payment ~901359200850 752142579 000000064 COMPLETED -1000 0 2670924
11:11:11 Other Single Step
2021-12-21 65270302677 Deposit Money 752142579 750748182 COMPLETED -1000 0 2669924
11:21:20
2021-12-21 65270518587 C2C transfer 752142579 753315789 COMPLETED -100000 0 2569924
11:27:23 Within Hierarchy
2021-12-21 65270642467 Deposit Money 752142579 700988917 COMPLETED -150000 0 2419924
11:30:49
2021-12-21 65270668535 Merchant Payment ~901359266660 752142579 000000064 COMPLETED -1000 0 2418964
11:31:33 Other Single Step
2021-12-21 65271092546 Deposit Money 752142579 701227590 COMPLETED -2000 0 2416964
11:43:23
2021-12-21 65272085016 Deposit Money 752142579 750748480 COMPLETED -1000 0 2415964
12:11:52
2021-12-21 65272828110 Deposit Money 752142579 758223938 COMPLETED -1000 0 2414964
12:33:18
2021-12-21 65273294401 C2C transfer 752142579 705725342 COMPLETED -200000 0 2214964
12:46:37 Within Hierarchy
2021-12-21 65277852135 Deposit Money 752142579 750742884 COMPLETED -1000 0 2213964
14:59:32
2021-12-21 65278994017 Deposit Money 752142579 751565423 COMPLETED -1000 0 2212964
15:33:08
2021-12-21 65279582949 Deposit Money 752142579 750743108 COMPLETED -1000 0 2211964
15:50:25
2021-12-21 65279853551 Deposit Money 752142579 708447054 COMPLETED -1500 0 2210464
15:58:22
2021-12-21 65279943537 Deposit Money 752142579 750750162 COMPLETED -1000 0 2209464
16:00:57
2021-12-21 65281302615 Merchant Payment ~704786510~$EX 752142579 100005021 COMPLETED -1000 0 2208464
16:39:43 Single Step TRA~9013601655
80
2021-12-21 65284347228 Withdraw Money ~65284327143 752817869 752142579 COMPLETED +61000 1925 2269464
18:01:00
2021-12-21 65285260964 Merchant Payment ~901360494208 752142579 000000064 COMPLETED -1000 0 2268504
18:23:44 Other Single Step
2021-12-21 65285992097 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 2267504
18:40:53 Single Step TRA~9013605561
83
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-21 65286031163 Deposit Money 752142579 750748117 COMPLETED -1000 0 2266504
18:41:46
2021-12-21 65286540883 C2C transfer 752142579 705725342 COMPLETED -200000 0 2066504
18:52:51 Within Hierarchy
2021-12-21 65286767832 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 2065504
18:57:29 Single Step 60624025
2021-12-21 65286903737 Withdraw Money ~65286872981 752096874 752142579 COMPLETED +7000 700 2072504
19:00:14
2021-12-21 65287808577 Deposit Money 752142579 754355786 COMPLETED -4000 0 2068504
19:17:04
2021-12-21 65288346807 Withdraw Money ~65288316618 756789408 752142579 COMPLETED +30000 880 2098504
19:26:13
2021-12-21 65288480785 Deposit Money 752142579 754567423 COMPLETED -75000 0 2023504
19:28:26
2021-12-21 65288630084 Deposit Money 752142579 709909913 COMPLETED -182000 0 1841504
19:30:54
2021-12-21 65289653011 Deposit Money 752142579 755709635 COMPLETED -1000000 0 841504
19:47:53
2021-12-21 65289788723 Deposit Money 752142579 751122699 COMPLETED -50000 0 791504
19:50:10
2021-12-21 65290300405 Merchant Payment ~901360946748 752142579 000000064 COMPLETED -1000 0 790544
19:58:53 Other Single Step
2021-12-21 65290559623 Withdraw Money ~65290527502 756049353 752142579 COMPLETED +8000 700 798544
20:03:25
2021-12-21 65291062265 Deposit Money 752142579 754287732 COMPLETED -3000 0 795544
20:12:28
2021-12-21 65291182944 Deposit Money 752142579 751733437 COMPLETED -80000 0 715544
20:14:42
2021-12-21 65291246653 Withdraw Money ~65291176383 740837837 752142579 COMPLETED +15000 700 730544
20:15:54
2021-12-21 65291990996 Deposit Money 752142579 750331101 COMPLETED -2000 0 728544
20:30:14
2021-12-22 65299793109 Deposit Money 752142579 740844159 COMPLETED -2000 0 726544
07:25:48
2021-12-22 65301705171 Merchant Payment ~901361825662 752142579 000000064 COMPLETED -1000 0 725584
08:36:44 Other Single Step
2021-12-22 65301804816 Withdraw Money ~65301791674 706503929 752142579 COMPLETED +450000 7000 1175584
08:39:49
2021-12-22 65302745377 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 1174584
09:07:33 Single Step TRA~9013619176
58
2021-12-22 65305032228 Deposit Money 752142579 753785141 COMPLETED -15000 0 1159584
10:10:49
2021-12-22 65305648635 Merchant Payment ~901362171345 752142579 000000064 COMPLETED -1000 0 1158624
10:27:17 Other Single Step
2021-12-22 65306463580 Deposit Money 752142579 758105260 COMPLETED -5000 0 1153624
10:49:22
2021-12-22 65306693047 Deposit Money 752142579 741883009 COMPLETED -1000 0 1152624
10:55:35
2021-12-22 65306909028 Withdraw Money ~65306888383 706761788 752142579 COMPLETED +50000 1500 1202624
11:01:30
2021-12-22 65307529608 Merchant Payment ~740842918~9013 752142579 000000006 COMPLETED -250 0 1202374
11:18:15 Single Step 62334301
2021-12-22 65308380920 Deposit Money 752142579 741882926 COMPLETED -1000 0 1201374
11:41:19
2021-12-22 65310611762 Deposit Money 752142579 754907572 COMPLETED -50000 0 1151374
12:43:13
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-22 65311326255 Withdraw Money ~65311315779 704858687 752142579 COMPLETED +50000 1500 1201374
13:03:00
2021-12-22 65311754153 Deposit Money 752142579 708705430 COMPLETED -31000 0 1170374
13:14:57
2021-12-22 65311811068 Deposit Money 752142579 741882800 COMPLETED -1000 0 1169374
13:16:32
2021-12-22 65313432775 Merchant Payment ~901362837787 752142579 000000064 COMPLETED -2000 0 1167454
14:03:58 Other Single Step
2021-12-22 65314802967 Deposit Money 752142579 752890687 COMPLETED -300000 0 867454
14:43:46
2021-12-22 65314848572 Deposit Money 752142579 703216212 COMPLETED -100000 0 767454
14:45:04
2021-12-22 65315417826 Deposit Money 752142579 759790719 COMPLETED -10000 0 757454
15:01:26
2021-12-22 65316284713 Withdraw Money ~65316262263 756012084 752142579 COMPLETED +20000 880 777454
15:26:35
2021-12-22 65316612839 Deposit Money 752142579 752755343 COMPLETED -200000 0 577454
15:36:09
2021-12-22 65318419991 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -250 0 577204
16:27:31 Single Step 63247955
2021-12-22 65318891848 Withdraw Money ~65318876257 703106611 752142579 COMPLETED +50000 1500 627204
16:40:52
2021-12-22 65319501938 Merchant Payment ~708801664~$EX 752142579 100005021 COMPLETED -1000 0 626204
16:57:41 Single Step TRA~9013633378
55
2021-12-22 65320680392 Deposit Money 752142579 753397517 COMPLETED -2000 0 624204
17:28:41
2021-12-22 65320775654 Deposit Money 752142579 752800002 COMPLETED -1000 0 623204
17:31:09
2021-12-22 65322380254 Merchant Payment ~901363572815 752142579 000000064 COMPLETED -1500 0 621764
18:11:18 Other Single Step
2021-12-22 65322610799 Withdraw Money ~65322574469 709145330 752142579 COMPLETED +30000 880 651764
18:16:38
2021-12-22 65322936432 Deposit Money 752142579 700120113 COMPLETED -102000 0 549764
18:24:12
2021-12-22 65324023202 Merchant Payment ~901363708946 752142579 000000064 COMPLETED -1000 0 548804
18:48:07 Other Single Step
2021-12-22 65324125129 Deposit Money 752142579 703698764 COMPLETED -1000 0 547804
18:50:13
2021-12-22 65324337460 Deposit Money 752142579 752002506 COMPLETED -10000 0 537804
18:54:30
2021-12-22 65324517922 Deposit Money 752142579 756876661 COMPLETED -7000 0 530804
18:58:03
2021-12-22 65325225211 Deposit Money 752142579 701691418 COMPLETED -530000 0 804
19:11:09
2021-12-22 65326413580 Withdraw Money ~65326382981 753346061 752142579 COMPLETED +45000 1210 45804
19:30:24
2021-12-22 65326489962 Deposit Money 752142579 702332519 COMPLETED -2000 0 43804
19:31:34
2021-12-22 65326618480 Deposit Money 752142579 702332519 COMPLETED -500 0 43304
19:33:33
2021-12-22 65327193818 Deposit Money 752142579 751234991 COMPLETED -20000 0 23304
19:42:22
2021-12-22 65327242065 Deposit Money 752142579 741882974 COMPLETED -1000 0 22304
19:43:06
2021-12-22 65327765118 Withdraw Money ~65327732281 701285762 752142579 COMPLETED +50000 1500 72304
19:51:00
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-22 65328418000 Deposit Money 752142579 702536485 COMPLETED -1500 0 70804
20:01:08
2021-12-22 65328555423 Merchant Payment ~901364098668 752142579 000000064 COMPLETED -2000 0 68884
20:03:18 Other Single Step
2021-12-22 65329024525 Merchant Payment ~901364138196 752142579 000000064 COMPLETED -1500 0 67444
20:10:49 Other Single Step
2021-12-22 65329395882 Withdraw Money ~65329373386 705818520 752142579 COMPLETED +48000 1500 115444
20:16:53
2021-12-22 65329614400 Merchant Payment ~901364188085 752142579 000000064 COMPLETED -500 0 114964
20:20:33 Other Single Step
2021-12-22 65330157537 Merchant Payment ~901364236031 752142579 000000064 COMPLETED -1000 0 114004
20:30:10 Other Single Step
2021-12-22 65330271805 Deposit Money 752142579 702323206 COMPLETED -60000 0 54004
20:32:16
2021-12-22 65330950216 Withdraw Money ~65330916496 702672800 752142579 COMPLETED +15000 700 69004
20:45:15
2021-12-23 65339509073 Deposit Money 752142579 708523011 COMPLETED -2000 0 67004
07:56:40
2021-12-23 65339547577 Merchant Payment ~758607570~$EX 752142579 100005021 COMPLETED -1000 0 66004
07:58:07 Single Step TRA~9013649187
50
2021-12-23 65340150343 Deposit Money 752142579 754272965 COMPLETED -21000 0 45004
08:19:15
2021-12-23 65340922961 Withdraw Money ~65340903101 702249189 752142579 COMPLETED +39000 1210 84004
08:43:14
2021-12-23 65341211797 Merchant Payment ~901365072741 752142579 000000064 COMPLETED -3000 0 81124
08:51:39 Other Single Step
2021-12-23 65341627502 Deposit Money 752142579 702882894 COMPLETED -5000 0 76124
09:03:29
2021-12-23 65342166023 Withdraw Money ~65342147967 705137352 752142579 COMPLETED +20000 880 96124
09:18:29
2021-12-23 65342284216 Merchant Payment ~752042836~$EX 752142579 100005021 COMPLETED -500 0 95624
09:21:42 Single Step TRA~9013651694
86
2021-12-23 65342331528 Withdraw Money ~65342304632 702460070 752142579 COMPLETED +50000 1500 145624
09:22:59
2021-12-23 65343765484 Withdraw Money ~65343751221 755767373 752142579 COMPLETED +80000 1925 225624
10:00:54
2021-12-23 65344251255 Withdraw Money ~65344239013 700785277 752142579 COMPLETED +6000 700 231624
10:13:24
2021-12-23 65345282407 Withdraw Money ~65345269371 702314443 752142579 COMPLETED +50000 1500 281624
10:39:46
2021-12-23 65345409599 Deposit Money 752142579 754802687 COMPLETED -112000 0 169624
10:43:02
2021-12-23 65345703037 Deposit Money 752142579 754177692 COMPLETED -11000 0 158624
10:50:34
2021-12-23 65346203290 Withdraw Money ~65346188436 757052346 752142579 COMPLETED +20000 880 178624
11:03:29
2021-12-23 65346241909 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 177624
11:04:29 Single Step TRA~9013655248
56
2021-12-23 65346748822 Merchant Payment ~901365570393 752142579 000000064 COMPLETED -1000 0 176664
11:17:33 Other Single Step
2021-12-23 65346808448 Deposit Money 752142579 741883015 COMPLETED -1000 0 175664
11:19:06
2021-12-23 65347016714 Withdraw Money ~65347005086 704502027 752142579 COMPLETED +3000 440 178664
11:24:33
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-23 65347114875 Deposit Money 752142579 704693690 COMPLETED -1000 0 177664
11:27:07
2021-12-23 65347383832 Merchant Payment ~901365627023 752142579 000000064 COMPLETED -1000 0 176704
11:34:01 Other Single Step
2021-12-23 65348121156 Withdraw Money ~65348107983 701163436 752142579 COMPLETED +97000 1925 273704
11:53:09
2021-12-23 65348216234 Deposit Money 752142579 741882805 COMPLETED -1000 0 272704
11:55:36
2021-12-23 65348638660 Deposit Money 752142579 702460070 COMPLETED -200000 0 72704
12:06:34
2021-12-23 65348899996 Deposit Money 752142579 701237660 COMPLETED -40000 0 32704
12:13:21
2021-12-23 65349069620 Deposit Money 752142579 703858599 COMPLETED -5000 0 27704
12:17:45
2021-12-23 65350252295 Deposit Money 752142579 740583879 COMPLETED -15000 0 12704
12:48:51
2021-12-23 65350432112 Merchant Payment ~901365893481 752142579 000000064 COMPLETED -1000 0 11744
12:53:36 Other Single Step
2021-12-23 65350608154 Merchant Payment ~901365908442 752142579 000000064 COMPLETED -1000 0 10784
12:58:17 Other Single Step
2021-12-23 65351550290 Withdraw Money ~65351522663 758910985 752142579 COMPLETED +40000 1210 50784
13:23:25
2021-12-23 65352051555 Deposit Money 752142579 741882909 COMPLETED -1000 0 49784
13:37:12
2021-12-23 65354233594 Merchant Payment ~901366218096 752142579 000000064 COMPLETED -1000 0 48824
14:38:08 Other Single Step
2021-12-23 65354370476 Withdraw Money ~65354349218 703224255 752142579 COMPLETED +80000 1925 128824
14:42:02
2021-12-23 65354402395 Withdraw Money ~65354389783 750815836 752142579 COMPLETED +48000 1500 176824
14:42:55
2021-12-23 65355382080 Withdraw Money ~65355361391 703303009 752142579 COMPLETED +140000 3575 316824
15:10:38
2021-12-23 65355536350 Deposit Money 752142579 759302945 COMPLETED -20000 0 296824
15:15:00
2021-12-23 65355752534 Merchant Payment ~901366348351 752142579 000000064 COMPLETED -5000 0 292024
15:21:08 Other Single Step
2021-12-23 65356008887 Deposit Money 752142579 705775050 COMPLETED -16000 0 276024
15:28:27
2021-12-23 65356126188 Withdraw Money ~65356115088 706301254 752142579 COMPLETED +18000 880 294024
15:31:46
2021-12-23 65357625595 Deposit Money 752142579 741882833 COMPLETED -1000 0 293024
16:12:43
2021-12-23 65357846075 Deposit Money 752142579 705587837 COMPLETED -270000 0 23024
16:18:35
2021-12-23 65359014730 Withdraw Money ~65358930389 750789752 752142579 COMPLETED +900000 12500 923024
16:49:44
2021-12-23 65359704901 Deposit Money 752142579 741882828 COMPLETED -1000 0 922024
17:07:39
2021-12-23 65360865954 Deposit Money 752142579 751672405 COMPLETED -80000 0 842024
17:36:16
2021-12-23 65361033668 Deposit Money 752142579 741882814 COMPLETED -1000 0 841024
17:40:21
2021-12-23 65361532257 Deposit Money 752142579 753397517 COMPLETED -1000 0 840024
17:52:19
2021-12-23 65361730881 Deposit Money 752142579 741882819 COMPLETED -1000 0 839024
17:57:00
2021-12-23 65362026548 Withdraw Money ~65361898381 753370435 752142579 COMPLETED +650000 12500 1489024
18:03:51
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-23 65363278843 C2C transfer 752142579 709978953 COMPLETED -200000 0 1289024
18:31:53 Within Hierarchy
2021-12-23 65363987213 Withdraw Money ~65363962106 752557770 752142579 COMPLETED +30000 880 1319024
18:46:52
2021-12-23 65364085335 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -250 0 1318774
18:48:51 Single Step 67045137
2021-12-23 65364570906 Deposit Money 752142579 703295009 COMPLETED -80000 0 1238774
18:58:20
2021-12-23 65365278788 Deposit Money 752142579 756003882 COMPLETED -50000 0 1188774
19:11:15
2021-12-23 65365630342 Withdraw Money ~65365566021 757843464 752142579 COMPLETED +130000 3575 1318774
19:17:16
2021-12-23 65365767040 Merchant Payment ~901367193132 752142579 000000064 COMPLETED -2000 0 1316854
19:19:33 Other Single Step
2021-12-23 65366082563 Withdraw Money ~65366027108 708784529 752142579 COMPLETED +10000 700 1326854
19:24:45
2021-12-23 65366695899 Deposit Money 752142579 701841832 COMPLETED -30000 0 1296854
19:34:39
2021-12-23 65367460277 Deposit Money 752142579 757154246 COMPLETED -305000 0 991854
19:47:04
2021-12-23 65367878158 Deposit Money 752142579 755801333 COMPLETED -3000 0 988854
19:53:58
2021-12-23 65368107212 Deposit Money 752142579 705269133 COMPLETED -99000 0 889854
19:57:50
2021-12-23 65368252935 Deposit Money 752142579 758384426 COMPLETED -600000 0 289854
20:00:21
2021-12-23 65368391813 Deposit Money 752142579 757747429 COMPLETED -8000 0 281854
20:02:44
2021-12-23 65368719157 Merchant Payment ~901367465116 752142579 000000064 COMPLETED -2000 0 279934
20:08:26 Other Single Step
2021-12-23 65368907554 Withdraw Money ~65368880693 758064112 752142579 COMPLETED +340000 7000 619934
20:11:49
2021-12-23 65369100602 Deposit Money 752142579 752693551 COMPLETED -10000 0 609934
20:15:17
2021-12-23 65369484553 Deposit Money 752142579 741882829 COMPLETED -2000 0 607934
20:22:25
2021-12-23 65370068765 Withdraw Money ~65370009883 706503929 752142579 COMPLETED +10000 700 617934
20:33:45
2021-12-23 65370376624 Deposit Money 752142579 702332519 COMPLETED -1000 0 616934
20:39:59
2021-12-24 65378035031 Deposit Money 752142579 702361102 COMPLETED -32000 0 584934
07:57:17
2021-12-24 65378053373 Merchant Payment ~901368257738 752142579 000000064 COMPLETED -1000 0 583974
07:57:52 Other Single Step
2021-12-24 65378117811 Withdraw Money ~65378093036 755700177 752142579 COMPLETED +310000 7000 893974
07:59:56
2021-12-24 65378190264 Deposit Money 752142579 702946545 COMPLETED -765000 0 128974
08:02:12
2021-12-24 65379253137 Deposit Money 752142579 741883008 COMPLETED -5000 0 123974
08:32:11
2021-12-24 65379572471 Merchant Payment ~14379024426~90 752142579 100000960 COMPLETED -5000 330 118644
08:40:20 Single Step 1368390230~6802
765946023082585
4YakaMeterNo143
79024426YakaTok
en6802765946023
0825854
2021-12-24 65380748314 Deposit Money 752142579 741882884 COMPLETED -1000 0 117644
09:08:28
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-24 65381688658 Withdraw Money ~65381647993 702882894 752142579 COMPLETED +16000 880 133644
09:29:45
2021-12-24 65385227906 Merchant Payment ~901368863841 752142579 000000064 COMPLETED -1500 0 132204
10:45:12 Other Single Step
2021-12-24 65386679150 Deposit Money 752142579 755153265 COMPLETED -10000 0 122204
11:15:26
2021-12-24 65387936053 Deposit Money 752142579 702882894 COMPLETED -37000 0 85204
11:41:31
2021-12-24 65389281815 Deposit Money 752142579 753702231 COMPLETED -52000 0 33204
12:09:36
2021-12-24 65389989878 C2C 2 Step Initiate ~PSEUDO_INITI 709102273 752142579 COMPLETED +130000 0 163204
12:44:23 ATOR~PSEUDO_
APPROVER
2021-12-24 65392791675 Withdraw Money ~65392763600 702769649 752142579 COMPLETED +95000 1925 258204
13:24:56
2021-12-24 65392895037 Withdraw Money ~65392873771 752366336 752142579 COMPLETED +40000 1210 298204
13:27:17
2021-12-24 65395676733 Deposit Money 752142579 755229682 COMPLETED -2000 0 296204
14:29:16
2021-12-24 65396293730 Withdraw Money ~65396265665 704449087 752142579 COMPLETED +30000 880 326204
14:42:58
2021-12-24 65396397605 Deposit Money 752142579 704177992 COMPLETED -54000 0 272204
14:45:19
2021-12-24 65396552082 Deposit Money 752142579 753915554 COMPLETED -54000 0 218204
14:49:02
2021-12-24 65396642490 Deposit Money 752142579 741882795 COMPLETED -1000 0 217204
14:50:50
2021-12-24 65396937459 Withdraw Money 752250298 752142579 FAILED +337000 0 217204
14:57:22
2021-12-24 65396991051 Withdraw Money ~65396960550 752250298 752142579 COMPLETED +335000 7000 552204
14:58:33
2021-12-24 65397211382 Deposit Money 752142579 706005934 COMPLETED -35000 0 517204
15:03:27
2021-12-24 65397342595 Withdraw Money ~65397318889 758064112 752142579 COMPLETED +30000 880 547204
15:06:23
2021-12-24 65397704692 Deposit Money 752142579 757855223 COMPLETED -35000 0 512204
15:14:34
2021-12-24 65397771062 Deposit Money 752142579 700913447 COMPLETED -5000 0 507204
15:16:03
2021-12-24 65398390553 Deposit Money 752142579 702295958 COMPLETED -50000 0 457204
15:29:52
2021-12-24 65398637526 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 456204
15:35:22 Single Step TRA~9013699287
85
2021-12-24 65398931244 Deposit Money 752142579 741882799 COMPLETED -1000 0 455204
15:41:58
2021-12-24 65399327239 Deposit Money 752142579 741882890 COMPLETED -1000 0 454204
15:50:41
2021-12-24 65402088608 Withdraw Money ~65402055627 759996859 752142579 COMPLETED +30000 880 484204
16:50:47
2021-12-24 65402444614 Withdraw Money ~65402430268 703012697 752142579 COMPLETED +30000 880 514204
16:58:21
2021-12-24 65402982841 Withdraw Money ~65402914370 701938036 752142579 COMPLETED +12500 700 526704
17:09:35
2021-12-24 65403068080 Deposit Money 752142579 753397517 COMPLETED -2000 0 524704
17:11:21
2021-12-24 65403334139 Withdraw Money ~65403301636 758594382 752142579 COMPLETED +70000 1925 594704
17:16:50
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-24 65404577100 Deposit Money 752142579 750158496 COMPLETED -6000 0 588704
17:42:11
2021-12-24 65405120293 Deposit Money 752142579 750158496 COMPLETED -50000 0 538704
17:53:04
2021-12-24 65406542965 Withdraw Money ~65406489289 703135010 752142579 COMPLETED +68500 1925 607204
18:20:44
2021-12-24 65406614546 Deposit Money 752142579 706503929 COMPLETED -100000 0 507204
18:22:05
2021-12-24 65408091235 Deposit Money 752142579 709395510 COMPLETED -499000 0 8204
18:49:11
2021-12-24 65409453091 Withdraw Money ~65409406714 759478502 752142579 COMPLETED +95000 1925 103204
19:11:50
2021-12-24 65410780695 Deposit Money 752142579 701643584 COMPLETED -2000 0 101204
19:32:07
2021-12-24 65410829291 Deposit Money 752142579 702882894 COMPLETED -2000 0 99204
19:32:51
2021-12-24 65411908085 Deposit Money 752142579 759960463 COMPLETED -11000 0 88204
19:49:30
2021-12-24 65412494194 Withdraw Money ~65412469832 756155347 752142579 COMPLETED +350000 7000 438204
19:58:54
2021-12-24 65412733245 Merchant Payment ~901371043007 752142579 000000064 COMPLETED -1000 0 437244
20:02:48 Other Single Step
2021-12-24 65413760579 Deposit Money 752142579 706420020 COMPLETED -1000 0 436244
20:20:26
2021-12-24 65414110801 Withdraw Money ~65414091597 752532510 752142579 COMPLETED +100000 1925 536244
20:26:48
2021-12-24 65414619878 Deposit Money 752142579 750180604 COMPLETED -150000 0 386244
20:36:27
2021-12-24 65415060091 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 385244
20:45:29 Single Step 71248552
2021-12-25 65427585889 Withdraw Money ~65427569252 705646693 752142579 COMPLETED +5000 440 390244
10:17:28
2021-12-25 65428357852 Merchant Payment ~740842918~9013 752142579 000000006 COMPLETED -250 0 389994
10:37:58 Single Step 72333680
2021-12-25 65428748877 Merchant Payment ~703043292~$EX 752142579 100005021 COMPLETED -1000 0 388994
10:48:40 Single Step TRA~9013723648
48
2021-12-25 65428815282 Deposit Money 752142579 741882798 COMPLETED -1000 0 387994
10:50:29
2021-12-25 65429187278 Deposit Money 752142579 740151623 COMPLETED -20000 0 367994
11:00:43
2021-12-25 65429360827 Withdraw Money ~65429330382 755153265 752142579 COMPLETED +200000 3575 567994
11:05:29
2021-12-25 65429599259 Withdraw Money ~65429580270 704517934 752142579 COMPLETED +195000 3575 762994
11:12:07
2021-12-25 65429949674 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 761994
11:21:52 Single Step TRA~9013724609
31
2021-12-25 65430115279 Deposit Money 752142579 755932669 COMPLETED -21000 0 740994
11:26:30
2021-12-25 65430709014 Withdraw Money ~65430696025 706503929 752142579 COMPLETED +5000 440 745994
11:43:09
2021-12-25 65431130641 Deposit Money 752142579 704508130 COMPLETED -310000 0 435994
11:55:04
2021-12-25 65431230631 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 434994
11:57:58 Single Step 72565870
2021-12-25 65431269645 Deposit Money 752142579 700734360 COMPLETED -40000 0 394994
11:59:05
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-25 65431446958 Deposit Money 752142579 753556675 COMPLETED -15000 0 379994
12:04:08
2021-12-25 65431531336 Merchant Payment ~901372590275 752142579 000000064 COMPLETED -2000 0 378074
12:06:33 Other Single Step
2021-12-25 65431819019 Deposit Money 752142579 701126242 COMPLETED -11000 0 367074
12:14:46
2021-12-25 65431944997 Deposit Money 752142579 752411858 COMPLETED -11000 0 356074
12:18:21
2021-12-25 65432214210 Merchant Payment ~901372646245 752142579 000000064 COMPLETED -2000 0 354154
12:26:00 Other Single Step
2021-12-25 65433474361 Deposit Money 752142579 758223938 COMPLETED -1000 0 353154
13:03:52
2021-12-25 65434325712 Deposit Money 752142579 704888221 COMPLETED -30000 0 323154
13:28:02
2021-12-25 65436579882 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -1000 0 322154
14:35:50 Single Step 73002794
2021-12-25 65436676879 Withdraw Money ~65436666490 701977720 752142579 COMPLETED +95000 1925 417154
14:39:00
2021-12-25 65436736148 Deposit Money 752142579 758353050 COMPLETED -10000 0 407154
14:40:58
2021-12-25 65436998946 Deposit Money 752142579 756114410 COMPLETED -15000 0 392154
14:49:32
2021-12-25 65437361374 Deposit Money 752142579 706220377 COMPLETED -10000 0 382154
15:01:33
2021-12-25 65438442793 Withdraw Money ~65438427904 750003659 752142579 COMPLETED +75000 1925 457154
15:37:07
2021-12-25 65438721986 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 456154
15:46:11 Single Step 73182413
2021-12-25 65438998418 Withdraw Money ~65438985547 701077197 752142579 COMPLETED +5000 440 461154
15:55:03
2021-12-25 65439353015 Deposit Money 752142579 756819974 COMPLETED -5000 0 456154
16:06:21
2021-12-25 65439381375 Deposit Money 752142579 700449697 COMPLETED -50000 0 406154
16:07:15
2021-12-25 65439607703 Deposit Money 752142579 706835141 COMPLETED -6000 0 400154
16:14:23
2021-12-25 65440025388 Deposit Money 752142579 753188525 COMPLETED -20000 0 380154
16:27:30
2021-12-25 65440187525 Deposit Money 752142579 756114410 COMPLETED -15000 0 365154
16:32:31
2021-12-25 65440534569 Deposit Money 752142579 752788441 COMPLETED -1000 0 364154
16:43:20
2021-12-25 65441414152 Withdraw Money ~65441402709 705134480 752142579 COMPLETED +20000 880 384154
17:10:29
2021-12-25 65441588558 Deposit Money 752142579 700919357 COMPLETED -2000 0 382154
17:15:50
2021-12-25 65441681296 Merchant Payment ~901373435569 752142579 000000064 COMPLETED -2000 0 380234
17:18:38 Other Single Step
2021-12-25 65441703578 Merchant Payment ~901373437509 752142579 000000064 COMPLETED -1000 0 379274
17:19:18 Other Single Step
2021-12-25 65442174567 Deposit Money 752142579 753687459 COMPLETED -5000 0 374274
17:33:35
2021-12-25 65442426356 Merchant Payment ~901373500952 752142579 000000064 COMPLETED -1000 0 373314
17:41:11 Other Single Step
2021-12-25 65443046511 Merchant Payment ~901373555812 752142579 000000064 COMPLETED -1000 0 372354
17:59:47 Other Single Step
2021-12-25 65443383073 Deposit Money 752142579 740842424 COMPLETED -1000 0 371354
18:09:41
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-25 65443515840 Deposit Money 752142579 700147194 COMPLETED -5000 0 366354
18:13:33
2021-12-25 65444367268 Merchant Payment ~901373671580 752142579 000000064 COMPLETED -1000 0 365394
18:37:56 Other Single Step
2021-12-25 65444490094 Deposit Money 752142579 700305075 COMPLETED -100000 0 265394
18:41:19
2021-12-25 65444538932 Merchant Payment ~901373686538 752142579 000000064 COMPLETED -3000 0 262514
18:42:38 Other Single Step
2021-12-25 65444577889 Deposit Money 752142579 705137352 COMPLETED -27000 0 235514
18:43:41
2021-12-25 65444596199 Merchant Payment ~701771927~$EX 752142579 100005021 COMPLETED -1000 0 234514
18:44:10 Single Step TRA~9013736916
88
2021-12-25 65444866932 Withdraw Money ~65444847592 758355124 752142579 COMPLETED +10000 700 244514
18:51:18
2021-12-25 65444905061 Deposit Money 752142579 753444296 COMPLETED -20000 0 224514
18:52:16
2021-12-25 65445066812 Deposit Money 752142579 750893438 COMPLETED -10000 0 214514
18:56:25
2021-12-25 65445189777 Withdraw Money ~65445159577 704586361 752142579 COMPLETED +90000 1925 304514
18:59:28
2021-12-25 65445282544 Deposit Money 752142579 752563155 COMPLETED -1500 0 303014
19:01:44
2021-12-25 65445311563 Merchant Payment ~901373756445 752142579 000000064 COMPLETED -2000 0 301094
19:02:26 Other Single Step
2021-12-25 65445596019 Deposit Money 752142579 706324916 COMPLETED -20000 0 281094
19:09:10
2021-12-25 65445682372 Withdraw Money ~65445654909 701694098 752142579 COMPLETED +100000 1925 381094
19:11:10
2021-12-25 65446294854 Deposit Money 752142579 756087554 COMPLETED -380000 0 1094
19:24:48
2021-12-25 65446741110 Deposit Money 752142579 702332519 COMPLETED -1000 0 94
19:34:40
2021-12-26 65458214618 Merchant Payment 752142579 000000006 FAILED -1000 0 94
10:41:03 Single Step
2021-12-26 65459324761 Withdraw Money ~65459249437 756223886 752142579 COMPLETED +60000 1500 60094
11:17:36
2021-12-26 65459747638 Withdraw Money ~65459719269 755032009 752142579 COMPLETED +18000 880 78094
11:31:12
2021-12-26 65459877315 Merchant Payment ~901375051177 752142579 000000064 COMPLETED -1000 0 77134
11:35:23 Other Single Step
2021-12-26 65460364566 Merchant Payment ~14379024426~90 752142579 100000960 COMPLETED -5000 330 71804
11:51:04 Single Step 1375094676~4760
385903225002768
8YakaMeterNo143
79024426YakaTok
en4760385903225
0027688
2021-12-26 65460826279 Withdraw Money ~65460807237 756640931 752142579 COMPLETED +71000 1925 142804
12:06:02
2021-12-26 65462300777 Withdraw Money ~65462232288 705684940 752142579 COMPLETED +45000 1210 187804
12:53:10
2021-12-26 65462607617 Deposit Money 752142579 759659264 COMPLETED -10000 0 177804
13:02:56
2021-12-26 65463024332 Deposit Money 752142579 704766441 COMPLETED -20000 0 157804
13:16:20
2021-12-26 65463615921 Deposit Money 752142579 759394477 COMPLETED -5000 0 152804
13:35:32
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-26 65464574205 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 151804
14:06:34 Single Step 75465162
2021-12-26 65464677804 Deposit Money 752142579 751658923 COMPLETED -2000 0 149804
14:09:58
2021-12-26 65464754439 Withdraw Money ~65464737576 702310675 752142579 COMPLETED +50000 1500 199804
14:12:28
2021-12-26 65465534847 Deposit Money 752142579 741882881 COMPLETED -1000 0 198804
14:38:05
2021-12-26 65466106872 Deposit Money 752142579 705058968 COMPLETED -1000 0 197804
14:56:51
2021-12-26 65466132959 Deposit Money 752142579 703790512 COMPLETED -10000 0 187804
14:57:42
2021-12-26 65466922421 Merchant Payment ~901375667253 752142579 000000064 COMPLETED -1000 0 186844
15:23:36 Other Single Step
2021-12-26 65467502581 Withdraw Money ~65467491800 704119157 752142579 COMPLETED +87000 1925 273844
15:42:30
2021-12-26 65468500801 Withdraw Money ~65468491100 706220377 752142579 COMPLETED +10000 700 283844
16:14:24
2021-12-26 65468526876 Withdraw Money ~65468510020 701893801 752142579 COMPLETED +20000 880 303844
16:15:14
2021-12-26 65469411587 Merchant Payment ~901375878739 752142579 000000064 COMPLETED -2000 0 301924
16:43:07 Other Single Step
2021-12-26 65469900385 Deposit Money 752142579 702550740 COMPLETED -20000 0 281924
16:58:14
2021-12-26 65470138972 Deposit Money 752142579 741882855 COMPLETED -1000 0 280924
17:05:31
2021-12-26 65470392658 Deposit Money 752142579 741883001 COMPLETED -2000 0 278924
17:13:04
2021-12-26 65470526417 Withdraw Money ~65470514489 757964691 752142579 COMPLETED +15000 700 293924
17:17:01
2021-12-26 65470557929 Deposit Money 752142579 752242525 COMPLETED -30000 0 263924
17:17:56
2021-12-26 65472281213 Deposit Money 752142579 740335104 COMPLETED -15000 0 248924
18:05:31
2021-12-26 65472340769 Deposit Money 752142579 741882939 COMPLETED -1000 0 247924
18:07:08
2021-12-26 65472470412 Deposit Money 752142579 700503005 COMPLETED -15000 0 232924
18:10:24
2021-12-26 65473266812 Deposit Money 752142579 701860917 COMPLETED -100000 0 132924
18:30:03
2021-12-26 65473724374 Deposit Money 752142579 700147040 COMPLETED -50000 0 82924
18:41:00
2021-12-26 65474338304 Withdraw Money ~65474273197 706145804 752142579 COMPLETED +48000 1500 130924
18:54:53
2021-12-26 65475617367 Deposit Money 752142579 758046412 COMPLETED -6000 0 124924
19:21:26
2021-12-26 65475705368 Merchant Payment ~901376419305 752142579 000000064 COMPLETED -2000 0 123004
19:23:08 Other Single Step
2021-12-26 65476588539 Deposit Money 752142579 705137352 COMPLETED -15000 0 108004
19:40:46
2021-12-26 65476900982 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 107004
19:47:11 Single Step TRA~9013765273
55
2021-12-26 65477186208 Withdraw Money ~65477155610 702496824 752142579 COMPLETED +15000 700 122004
19:53:06
2021-12-26 65477996766 Deposit Money 752142579 702332519 COMPLETED -3000 0 119004
20:09:27
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-27 65485163790 Merchant Payment ~901377177660 752142579 000000064 COMPLETED -500 0 118504
08:11:08 Single Step
2021-12-27 65486028256 Merchant Payment ~901377255422 752142579 000000064 COMPLETED -1000 0 117544
08:45:42 Other Single Step
2021-12-27 65486224654 Deposit Money 752142579 708946375 COMPLETED -2000 0 115544
08:52:46
2021-12-27 65486248877 Deposit Money 752142579 708538368 COMPLETED -5500 0 110044
08:53:38
2021-12-27 65486299083 Deposit Money 752142579 756924923 COMPLETED -1500 0 108544
08:55:26
2021-12-27 65488902917 Deposit Money 752142579 756834835 COMPLETED -10000 0 98544
10:20:24
2021-12-27 65490083356 Deposit Money 752142579 703818195 COMPLETED -2000 0 96544
10:56:58
2021-12-27 65490792087 Merchant Payment ~901377689986 752142579 000000064 COMPLETED -1000 0 95584
11:18:34 Other Single Step
2021-12-27 65490988631 Deposit Money 752142579 741882877 COMPLETED -1000 0 94584
11:24:33
2021-12-27 65492463409 Merchant Payment ~901377837501 752142579 000000064 COMPLETED -1000 0 93624
12:08:29 Other Single Step
2021-12-27 65492631152 Withdraw Money ~65492604247 706256377 752142579 COMPLETED +1060000 12500 1153624
12:13:35
2021-12-27 65492656236 Deposit Money 752142579 708616131 COMPLETED -7000 0 1146624
12:14:22
2021-12-27 65493003745 Withdraw Money ~65492960629 700578316 752142579 COMPLETED +100000 1925 1246624
12:24:55
2021-12-27 65493573993 Withdraw Money ~65493542498 757544768 752142579 COMPLETED +10000 700 1256624
12:42:31
2021-12-27 65493615353 Deposit Money 752142579 759785401 COMPLETED -6000 0 1250624
12:43:46
2021-12-27 65493920717 C2C transfer 752142579 708129075 COMPLETED -150000 0 1100624
12:53:03 Within Hierarchy
2021-12-27 65495337107 Withdraw Money ~65495324295 709371087 752142579 COMPLETED +10000 700 1110624
13:37:11
2021-12-27 65496484440 Withdraw Money ~65496452095 706503929 752142579 COMPLETED +5000 440 1115624
14:13:32
2021-12-27 65497019657 Deposit Money 752142579 758026384 COMPLETED -5000 0 1110624
14:30:41
2021-12-27 65497051379 Deposit Money 752142579 750631563 COMPLETED -5000 0 1105624
14:31:42
2021-12-27 65497070734 Deposit Money 752142579 753603829 COMPLETED -5000 0 1100624
14:32:19
2021-12-27 65497156637 Merchant Payment ~901378239222 752142579 000000064 COMPLETED -1000 0 1099664
14:35:05 Other Single Step
2021-12-27 65497790185 Withdraw Money ~65497772949 705533294 752142579 COMPLETED +210000 3575 1309664
14:55:56
2021-12-27 65499299987 Merchant Payment ~901378420544 752142579 000000064 COMPLETED -1000 0 1308704
15:45:47 Other Single Step
2021-12-27 65499776856 Merchant Payment ~901378460658 752142579 000000064 COMPLETED -1000 0 1307744
16:01:17 Other Single Step
2021-12-27 65500623993 Withdraw Money ~65500605026 703401391 752142579 COMPLETED +67000 1925 1374744
16:28:24
2021-12-27 65501369993 Withdraw Money ~65501351631 750747446 752142579 COMPLETED +100000 1925 1474744
16:51:53
2021-12-27 65501600340 Withdraw Money ~65501577279 703058333 752142579 COMPLETED +197000 3575 1671744
16:58:59
2021-12-27 65501898231 Withdraw Money ~65501858438 706401935 752142579 COMPLETED +4500 440 1676244
17:08:03
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-27 65502529763 Deposit Money 752142579 752036628 COMPLETED -20000 0 1656244
17:26:57
2021-12-27 65502770005 Deposit Money 752142579 754580837 COMPLETED -300000 0 1356244
17:34:00
2021-12-27 65503339330 Withdraw Money ~65503328448 752764719 752142579 COMPLETED +50000 1500 1406244
17:50:28
2021-12-27 65504040018 Merchant Payment ~901378824571 752142579 000000064 COMPLETED -1000 0 1405284
18:09:58 Other Single Step
2021-12-27 65505031514 Withdraw Money ~65504997869 700814219 752142579 COMPLETED +20000 880 1425284
18:35:33
2021-12-27 65507123098 Deposit Money 752142579 704831826 COMPLETED -10000 0 1415284
19:20:39
2021-12-27 65507402900 Withdraw Money ~65507276722 704983209 752142579 COMPLETED +1000000 12500 2415284
19:25:42
2021-12-27 65507667902 Merchant Payment ~901379141388 752142579 000000064 COMPLETED -10000 0 2405684
19:30:25 Other Single Step
2021-12-27 65509398529 Deposit Money 752142579 704586361 COMPLETED -5000 0 2400684
20:01:18
2021-12-27 65510049314 Deposit Money 752142579 709909913 COMPLETED -2000 0 2398684
20:14:04
2021-12-27 65510106555 Merchant Payment ~901379361574 752142579 000000064 COMPLETED -3000 0 2395804
20:15:14 Other Single Step
2021-12-27 65511072140 Merchant Payment ~901379446614 752142579 000000064 COMPLETED -2000 0 2393884
20:35:43 Other Single Step
2021-12-28 65518354002 Deposit Money 752142579 702882894 COMPLETED -5000 0 2388884
08:39:28
2021-12-28 65518770690 Deposit Money 752142579 708508600 COMPLETED -3000 0 2385884
08:55:31
2021-12-28 65519648000 Merchant Payment ~901380128124 752142579 000000064 COMPLETED -2000 0 2383964
09:27:07 Other Single Step
2021-12-28 65519990252 Deposit Money 752142579 702249189 COMPLETED -70000 0 2313964
09:38:43
2021-12-28 65520351062 Withdraw Money ~65520319071 740838383 752142579 COMPLETED +25000 880 2338964
09:50:43
2021-12-28 65520407861 Merchant Payment ~901380196314 752142579 000000064 COMPLETED -1000 0 2338004
09:52:36 Other Single Step
2021-12-28 65521281759 Merchant Payment ~901380275219 752142579 000000064 COMPLETED -1000 0 2337044
10:21:06 Other Single Step
2021-12-28 65521308271 Deposit Money 752142579 705137352 COMPLETED -13000 0 2324044
10:21:57
2021-12-28 65521768273 C2C 2 Step Initiate ~PSEUDO_INITI 709102273 752142579 COMPLETED +2000000 0 4324044
10:40:00 ATOR~PSEUDO_
APPROVER
2021-12-28 65521908870 Inverse C2C ~PSEUDO_INITI 752142579 709102273 COMPLETED -4000000 0 324044
10:45:05 ATOR
2021-12-28 65522984249 Deposit Money 752142579 753543193 COMPLETED -300000 0 24044
11:15:22
2021-12-28 65523134445 Deposit Money 752142579 756114410 COMPLETED -2000 0 22044
11:20:04
2021-12-28 65523392854 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 21044
11:28:08 Single Step TRA~9013804649
85
2021-12-28 65523886899 Deposit Money 752142579 701977269 COMPLETED -5000 0 16044
11:43:44
2021-12-28 65525034336 Withdraw Money ~65525018422 700801638 752142579 COMPLETED +80000 1925 96044
12:20:18
2021-12-28 65525796222 Merchant Payment ~901380681458 752142579 000000064 COMPLETED -1000 0 95084
12:44:26 Other Single Step
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-28 65525915323 Withdraw Money ~65525885721 756366111 752142579 COMPLETED +20000 880 115084
12:48:08
2021-12-28 65526513757 Deposit Money 752142579 753358054 COMPLETED -5000 0 110084
13:07:00
2021-12-28 65527918156 Deposit Money 752142579 752042836 COMPLETED -1000 0 109084
13:52:03
2021-12-28 65527946045 Merchant Payment ~901380867867 752142579 000000064 COMPLETED -1000 0 108124
13:52:57 Other Single Step
2021-12-28 65528453358 Withdraw Money ~65528428110 740838383 752142579 COMPLETED +12000 700 120124
14:09:27
2021-12-28 65528856011 Merchant Payment ~901380946207 752142579 000000064 COMPLETED -1000 0 119164
14:22:33 Other Single Step
2021-12-28 65529213221 Deposit Money 752142579 741882925 COMPLETED -1000 0 118164
14:34:13
2021-12-28 65530380420 Withdraw Money ~65530367483 757624154 752142579 COMPLETED +9000 700 127164
15:12:32
2021-12-28 65530708053 Withdraw Money ~65530690254 702249189 752142579 COMPLETED +400000 7000 527164
15:23:32
2021-12-28 65530823564 Deposit Money 752142579 704601161 COMPLETED -20000 0 507164
15:27:23
2021-12-28 65531531164 Deposit Money 752142579 751275388 COMPLETED -200000 0 307164
15:50:55
2021-12-28 65531568070 Deposit Money 752142579 741883041 COMPLETED -200000 0 107164
15:52:08
2021-12-28 65532049864 Deposit Money 752142579 750747681 COMPLETED -1000 0 106164
16:08:01
2021-12-28 65532505994 Withdraw Money ~65532494690 755919453 752142579 COMPLETED +60000 1500 166164
16:22:30
2021-12-28 65532737506 Deposit Money 752142579 753785141 COMPLETED -7000 0 159164
16:29:50
2021-12-28 65532818439 Deposit Money 752142579 701630462 COMPLETED -50000 0 109164
16:32:20
2021-12-28 65533506179 Merchant Payment ~901381341620 752142579 000000064 COMPLETED -2000 0 107244
16:53:34 Other Single Step
2021-12-28 65533892478 Deposit Money 752142579 750742870 COMPLETED -1000 0 106244
17:05:17
2021-12-28 65534362585 Deposit Money 752142579 750744735 COMPLETED -1000 0 105244
17:19:15
2021-12-28 65534577139 Merchant Payment ~901381432561 752142579 000000064 COMPLETED -1500 0 103804
17:25:28 Other Single Step
2021-12-28 65534609562 Withdraw Money ~65534599733 701666931 752142579 COMPLETED +100000 1925 203804
17:26:25
2021-12-28 65534634719 Merchant Payment ~901381437552 752142579 000000064 COMPLETED -1000 0 202844
17:27:08 Other Single Step
2021-12-28 65534852876 Withdraw Money ~65534838537 701646139 752142579 COMPLETED +10000 700 212844
17:33:25
2021-12-28 65535047903 Merchant Payment ~901381473051 752142579 000000064 COMPLETED -1000 0 211884
17:39:57 Other Single Step
2021-12-28 65536365707 Withdraw Money ~65536331757 704901330 752142579 COMPLETED +220000 3575 431884
18:15:30
2021-12-28 65536817622 Deposit Money 752142579 741882869 COMPLETED -1000 0 430884
18:26:54
2021-12-28 65537597793 Deposit Money 752142579 753354504 COMPLETED -11000 0 419884
18:45:22
2021-12-28 65538019038 Deposit Money 752142579 750561321 COMPLETED -21000 0 398884
18:54:42
2021-12-28 65538043376 Merchant Payment ~901381721880 752142579 000000064 COMPLETED -3000 0 396004
18:55:14 Other Single Step
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-28 65538789378 Withdraw Money ~65538759101 755700177 752142579 COMPLETED +40000 1210 436004
19:10:43
2021-12-28 65539125997 Withdraw Money ~65539093741 707432600 752142579 COMPLETED +10000 700 446004
19:17:04
2021-12-28 65540890509 Withdraw Money ~65540779263 751213959 752142579 COMPLETED +90000 1925 536004
19:47:44
2021-12-28 65541933212 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 535004
20:06:05 Single Step TRA~9013820643
77
2021-12-28 65542066512 Deposit Money 752142579 752816241 COMPLETED -190000 0 345004
20:08:28
2021-12-28 65542138056 Withdraw Money ~65542115264 701681911 752142579 COMPLETED +19000 880 364004
20:09:47
2021-12-28 65542204414 Merchant Payment ~753657846~$EX 752142579 100005021 COMPLETED -1000 0 363004
20:11:01 Single Step TRA~9013820884
35
2021-12-28 65542317359 Deposit Money 752142579 702021097 COMPLETED -1000 0 362004
20:13:11
2021-12-28 65542673298 Deposit Money 752142579 754177692 COMPLETED -5500 0 356504
20:20:06
2021-12-28 65542712567 Deposit Money 752142579 705137352 COMPLETED -12000 0 344504
20:20:52
2021-12-28 65542976162 Deposit Money 752142579 706651704 COMPLETED -5000 0 339504
20:26:01
2021-12-28 65543034567 Merchant Payment ~901382160275 752142579 000000064 COMPLETED -500 0 339024
20:27:11 Other Single Step
2021-12-28 65543175565 Deposit Money 752142579 708301864 COMPLETED -3000 0 336024
20:30:04
2021-12-28 65543844524 Deposit Money 752142579 702332519 COMPLETED -3000 0 333024
20:44:58
2021-12-29 65553758990 Deposit Money 752142579 741882811 COMPLETED -1000 0 332024
10:19:39
2021-12-29 65553901538 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -500 0 331524
10:24:11 Single Step 83055006
2021-12-29 65554956196 Deposit Money 752142579 702882894 COMPLETED -5000 0 326524
10:57:21
2021-12-29 65557868154 Withdraw Money ~65557848171 708319865 752142579 COMPLETED +50000 1500 376524
12:27:32
2021-12-29 65558648892 Merchant Payment ~901383479930 752142579 000000064 COMPLETED -1000 0 375564
12:51:52 Other Single Step
2021-12-29 65558746014 Merchant Payment ~901383488417 752142579 000000064 COMPLETED -500 0 375084
12:54:55 Other Single Step
2021-12-29 65558572077 C2C 2 Step Initiate ~PSEUDO_INITI 709102273 752142579 COMPLETED +200000 0 575084
12:56:19 ATOR~PSEUDO_
APPROVER
2021-12-29 65558887561 Deposit Money 752142579 750182406 COMPLETED -415000 0 160084
12:59:23
2021-12-29 65559376076 Deposit Money 752142579 741882807 COMPLETED -1000 0 159084
13:14:42
2021-12-29 65559653182 Withdraw Money ~65559642536 704330052 752142579 COMPLETED +3500 440 162584
13:23:33
2021-12-29 65560823594 Deposit Money 752142579 741882796 COMPLETED -1000 0 161584
14:01:20
2021-12-29 65561437852 Withdraw Money ~65561422301 755174453 752142579 COMPLETED +410000 7000 571584
14:21:24
2021-12-29 65562193553 Deposit Money 752142579 706002807 COMPLETED -10000 0 561584
14:46:37
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-29 65562944954 Withdraw Money ~65562923599 706220377 752142579 COMPLETED +10000 700 571584
15:11:51
2021-12-29 65563454062 Deposit Money 752142579 755509274 COMPLETED -10000 0 561584
15:29:05
2021-12-29 65563553097 Deposit Money 752142579 741882865 COMPLETED -1000 0 560584
15:32:25
2021-12-29 65563782456 Withdraw Money ~65563731300 706703557 752142579 COMPLETED +30000 880 590584
15:40:11
2021-12-29 65564419094 Deposit Money 752142579 758419994 COMPLETED -22000 0 568584
16:01:37
2021-12-29 65566067654 Deposit Money 752142579 758269361 COMPLETED -10000 0 558584
16:54:08
2021-12-29 65566567931 Deposit Money 752142579 741882868 COMPLETED -1000 0 557584
17:09:23
2021-12-29 65568147905 Deposit Money 752142579 752042836 COMPLETED -1000 0 556584
17:55:16
2021-12-29 65569219189 Deposit Money 752142579 700190828 COMPLETED -5000 0 551584
18:24:38
2021-12-29 65569966981 Deposit Money 752142579 706882470 COMPLETED -500000 0 51584
18:43:50
2021-12-29 65571268479 Deposit Money 752142579 709909913 COMPLETED -1000 0 50584
19:13:07
2021-12-29 65571361804 Deposit Money 752142579 704784027 COMPLETED -1500 0 49084
19:14:59
2021-12-29 65573582877 Deposit Money 752142579 754503430 COMPLETED -11000 0 38084
19:55:25
2021-12-29 65573740866 Withdraw Money ~65573687409 706220377 752142579 COMPLETED +10000 700 48084
19:58:20
2021-12-29 65573999883 Merchant Payment ~14379024426~90 752142579 100000960 COMPLETED -5000 330 42754
20:03:07 Single Step 1384823575~0049
502145182731438
9YakaMeterNo143
79024426YakaTok
en0049502145182
7314389
2021-12-29 65574312521 Merchant Payment ~901384853276 752142579 000000064 COMPLETED -2000 0 40834
20:09:06 Other Single Step
2021-12-29 65574698405 Deposit Money 752142579 741882806 COMPLETED -1000 0 39834
20:16:47
2021-12-29 65575530202 Deposit Money 752142579 755783190 COMPLETED -20000 0 19834
20:34:20
2021-12-29 65575605483 Deposit Money 752142579 708421408 COMPLETED -5000 0 14834
20:36:00
2021-12-29 65576233106 Deposit Money 752142579 709959656 COMPLETED -5500 0 9334
20:50:53
2021-12-29 65576313427 Deposit Money 752142579 701643584 COMPLETED -5000 0 4334
20:52:54
2021-12-29 65576455365 Merchant Payment ~901385052160 752142579 000000064 COMPLETED -500 0 3854
20:56:30 Other Single Step
2021-12-29 65576493838 Withdraw Money ~65576468942 755308122 752142579 COMPLETED +8000 700 11854
20:57:29
2021-12-30 65583684569 Merchant Payment ~901385618281 752142579 000000064 COMPLETED -1000 0 10894
08:59:46 Other Single Step
2021-12-30 65583702879 Merchant Payment ~901385619969 752142579 000000064 COMPLETED -1000 0 9934
09:00:27 Other Single Step
2021-12-30 65583957994 Deposit Money 752142579 701687626 COMPLETED -1000 0 8934
09:09:38
2021-12-30 65584690563 Withdraw Money ~65584674214 752755343 752142579 COMPLETED +150000 3575 158934
09:34:59
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-30 65584981500 Deposit Money 752142579 759253949 COMPLETED -2000 0 156934
09:44:48
2021-12-30 65585360083 Deposit Money 752142579 702882894 COMPLETED -5000 0 151934
09:57:20
2021-12-30 65585810741 C2C 2 Step Initiate ~PSEUDO_INITI 709102273 752142579 COMPLETED +500000 0 651934
10:13:44 ATOR~PSEUDO_
APPROVER
2021-12-30 65585953150 Deposit Money 752142579 703486689 COMPLETED -200000 0 451934
10:16:37
2021-12-30 65586757964 Withdraw Money ~65586737910 704494912 752142579 COMPLETED +350000 7000 801934
10:42:26
2021-12-30 65586997229 Deposit Money 752142579 701687626 COMPLETED -5000 0 796934
10:50:07
2021-12-30 65587897586 Withdraw Money ~65587877396 758476397 752142579 COMPLETED +70000 1925 866934
11:18:51
2021-12-30 65588004095 Merchant Payment ~901386014133 752142579 000000064 COMPLETED -1000 0 865974
11:22:14 Other Single Step
2021-12-30 65588110824 Withdraw Money ~65588092555 754287732 752142579 COMPLETED +130000 3575 995974
11:25:37
2021-12-30 65588142371 Merchant Payment ~901386026815 752142579 000000064 COMPLETED -1000 0 995014
11:26:37 Other Single Step
2021-12-30 65588290750 Withdraw Money ~65588206309 708447840 752142579 COMPLETED +79000 1925 1074014
11:31:19
2021-12-30 65588708373 Deposit Money 752142579 706076863 COMPLETED -61000 0 1013014
11:44:31
2021-12-30 65589764960 Withdraw Money ~65589748616 702781715 752142579 COMPLETED +9000 700 1022014
12:17:53
2021-12-30 65589808513 Deposit Money 752142579 750182406 COMPLETED -255000 0 767014
12:19:14
2021-12-30 65590957513 Merchant Payment ~901386292520 752142579 000000064 COMPLETED -1000 0 766054
12:55:53 Other Single Step
2021-12-30 65591321587 Withdraw Money ~65591298868 756049353 752142579 COMPLETED +48000 1500 814054
13:07:33
2021-12-30 65591853687 Merchant Payment ~901386374673 752142579 000000064 COMPLETED -500 0 813574
13:24:48 Other Single Step
2021-12-30 65592803397 Deposit Money 752142579 741882835 COMPLETED -1000 0 812574
13:57:25
2021-12-30 65593188199 Deposit Money 752142579 753785141 COMPLETED -6000 0 806574
14:09:44
2021-12-30 65593298842 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 805574
14:13:22 Single Step 86503627
2021-12-30 65593846276 Withdraw Money ~65593822416 709063381 752142579 COMPLETED +10000 700 815574
14:31:25
2021-12-30 65594546503 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -250 0 815324
14:54:59 Single Step 86614073
2021-12-30 65595143107 Deposit Money 752142579 751805783 COMPLETED -52000 0 763324
15:15:00
2021-12-30 65595269046 Merchant Payment ~702781715~$EX 752142579 100005021 COMPLETED -1000 0 762324
15:19:09 Single Step TRA~9013866774
91
2021-12-30 65596923976 Deposit Money 752142579 757692549 COMPLETED -100000 0 662324
16:14:45
2021-12-30 65597041040 Deposit Money 752142579 752890687 COMPLETED -100000 0 562324
16:18:21
2021-12-30 65597527648 Deposit Money 752142579 709396602 COMPLETED -40000 0 522324
16:33:51
2021-12-30 65598328636 Deposit Money 752142579 741883018 COMPLETED -1000 0 521324
16:58:58
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-30 65600426256 Deposit Money 752142579 756746435 COMPLETED -15000 0 506324
18:00:32
2021-12-30 65600846350 Merchant Payment ~901387162731 752142579 000000064 COMPLETED -1000 0 505364
18:12:13 Other Single Step
2021-12-30 65602052752 Withdraw Money ~65602039671 706220377 752142579 COMPLETED +5000 440 510364
18:43:54
2021-12-30 65602896630 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -250 0 510114
19:03:28 Single Step 87345973
2021-12-30 65602960557 Deposit Money 752142579 751555096 COMPLETED -140000 0 370114
19:04:51
2021-12-30 65603228858 Withdraw Money ~65603184202 754817382 752142579 COMPLETED +20000 880 390114
19:10:33
2021-12-30 65604953546 Merchant Payment ~901387539174 752142579 000000064 COMPLETED -1000 0 389154
19:43:00 Other Single Step
2021-12-30 65605407326 Merchant Payment ~901387582445 752142579 000000064 COMPLETED -2000 0 387234
19:51:16 Other Single Step
2021-12-30 65606370583 Deposit Money 752142579 709909913 COMPLETED -2000 0 385234
20:09:50
2021-12-30 65606476344 Deposit Money 752142579 741882972 COMPLETED -1000 0 384234
20:11:57
2021-12-30 65607059533 Deposit Money 752142579 759831746 COMPLETED -3000 0 381234
20:24:02
2021-12-31 65619778560 Deposit Money 752142579 702781715 COMPLETED -10000 0 371234
11:18:24
2021-12-31 65620591511 Deposit Money 752142579 757513967 COMPLETED -100000 0 271234
11:41:56
2021-12-31 65621238768 Deposit Money 752142579 704132978 COMPLETED -1000 0 270234
12:00:40
2021-12-31 65622448429 Withdraw Money ~65622432827 703550068 752142579 COMPLETED +19000 880 289234
12:35:37
2021-12-31 65623091905 Withdraw Money ~65623060176 750196788 752142579 COMPLETED +45000 1210 334234
12:54:20
2021-12-31 65623469825 Merchant Payment ~751842800~$EX 752142579 100005021 COMPLETED -1000 0 333234
13:05:29 Single Step TRA~9013891478
78
2021-12-31 65624476590 Deposit Money 752142579 740659907 COMPLETED -11000 0 322234
13:35:52
2021-12-31 65625033162 Deposit Money 752142579 755153265 COMPLETED -120000 0 202234
13:52:50
2021-12-31 65626468074 Withdraw Money ~65626398183 752764719 752142579 COMPLETED +20000 880 222234
14:36:00
2021-12-31 65627250804 Withdraw Money ~65627238271 704245451 752142579 COMPLETED +50000 1500 272234
14:59:36
2021-12-31 65628872419 Deposit Money 752142579 741882863 COMPLETED -2000 0 270234
15:48:09
2021-12-31 65628898475 Withdraw Money ~65628824903 704494912 752142579 COMPLETED +100000 1925 370234
15:48:54
2021-12-31 65629501776 Deposit Money 752142579 704281844 COMPLETED -370000 0 234
16:06:25
2021-12-31 65629887327 Withdraw Money ~65629867787 706220377 752142579 COMPLETED +12000 700 12234
16:17:24
2021-12-31 65633043900 Deposit Money 752142579 750743745 COMPLETED -1000 0 11234
17:46:01
2021-12-31 65633095334 Deposit Money 752142579 754727399 COMPLETED -5000 0 6234
17:47:19
2021-12-31 65635361416 Merchant Payment ~702332519~9013 752142579 000000006 COMPLETED -1000 0 5234
18:39:55 Single Step 90184962
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2021-12-31 65635574096 Merchant Payment ~708801664~9013 752142579 000000006 COMPLETED -250 0 4984
18:44:23 Single Step 90204291
2021-12-31 65636828668 Withdraw Money ~65636768433 758400069 752142579 COMPLETED +10000 700 14984
19:08:38
2021-12-31 65637058670 Deposit Money 752142579 758058590 COMPLETED -11000 0 3984
19:12:48
2021-12-31 65637317300 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 2984
19:17:20 Single Step TRA~9013903637
25
2022-01-01 65652373526 Deposit Money 752142579 702332519 COMPLETED -1000 0 1984
10:03:48
2022-01-01 65658430006 Withdraw Money ~65658409819 701571617 752142579 COMPLETED +300000 7000 301984
12:51:12
2022-01-01 65658551040 Merchant Payment ~901392302985 752142579 000000064 COMPLETED -2000 0 300064
12:54:36 Other Single Step
2022-01-01 65658965269 Merchant Payment ~702332519~$EX 752142579 100005021 COMPLETED -1000 0 299064
13:06:20 Single Step TRA~9013923383
02
2022-01-01 65659016703 Merchant Payment ~14379024426~90 752142579 100000960 COMPLETED -10000 1000 288064
13:07:47 Single Step 1392342715~6248
999512454819774
9YakaMeterNo143
79024426YakaTok
en6248999512454
8197749
2022-01-01 65659226699 Merchant Payment ~901392360653 752142579 000000064 COMPLETED -1000 0 287104
13:13:48 Other Single Step
2022-01-01 65659277564 Merchant Payment ~901392364709 752142579 000000064 COMPLETED -1000 0 286144
13:15:15 Other Single Step
2022-01-01 65659449946 Deposit Money 752142579 754219627 COMPLETED -2000 0 284144
13:20:05
2022-01-01 65660717288 Deposit Money 752142579 758335757 COMPLETED -11000 0 273144
13:56:48
2022-01-01 65660746756 Merchant Payment ~901392489666 752142579 000000064 COMPLETED -1000 0 272184
13:57:39 Other Single Step
2022-01-01 65660973652 Withdraw Money ~65660950968 703828998 752142579 COMPLETED +25000 880 297184
14:04:18
2022-01-01 65661044680 Withdraw Money ~65661034978 703591049 752142579 COMPLETED +10000 700 307184
14:06:20
2022-01-01 65661561199 Deposit Money 752142579 754219627 COMPLETED -10500 0 296684
14:21:26
2022-01-01 65661776833 Withdraw Money ~65661748875 757513967 752142579 COMPLETED +5000 440 301684
14:27:51
2022-01-01 65662252151 Withdraw Money ~65662210414 700631431 752142579 COMPLETED +20000 880 321684
14:42:04
2022-01-01 65662388000 Deposit Money 752142579 757041415 COMPLETED -5000 0 316684
14:46:05
2022-01-01 65662537691 Deposit Money 752142579 701453457 COMPLETED -8000 0 308684
14:50:34
2022-01-01 65662870933 Withdraw Money ~65662830113 704970760 752142579 COMPLETED +120000 1925 428684
15:00:31
2022-01-01 65663271648 Withdraw Money ~65663212976 758878787 752142579 COMPLETED +13000 700 441684
15:12:24
2022-01-01 65663773662 Withdraw Money ~65663761577 706220377 752142579 COMPLETED +55000 1500 496684
15:27:21
2022-01-01 65663893388 Withdraw Money ~65663873888 706268522 752142579 COMPLETED +39500 1210 536184
15:30:59
2022-01-01 65664457282 Merchant Payment ~901392807240 752142579 000000064 COMPLETED -1000 0 535224
15:48:39 Other Single Step
 Date Transation ID Transaction Type Description From To Status Amount Fee Balance
2022-01-01 65664479620 Deposit Money 752142579 752042836 COMPLETED -1000 0 534224
15:49:22
2022-01-01 65664904192 Merchant Payment ~901392845902 752142579 000000064 COMPLETED -1000 0 533264
16:03:06 Other Single Step
2022-01-01 65665159507 Merchant Payment ~901392867345 752142579 000000064 COMPLETED -1000 0 532304
16:11:00 Other Single Step
2022-01-01 65665581509 C2C transfer 752142579 708899246 COMPLETED -532200 0 104
16:24:06 Within Hierarchy