Scribd Logo
Upload

Welcome to Scribd!

  • Funding History

    Uploaded by

    Taufik Bilbarokah
    8 views1 page

    Original Title

    Funding History (1)

    Copyright

    © © All Rights Reserved

    Available Formats

    XLSX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views1 page

    Funding History

    Uploaded by

    Taufik Bilbarokah

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Type From To Date Bank Account Amount Actual Amount Received Status Remarks

    Transfer 73968555 SamPay™ Account 2022-01-28 01:00:23 - US$ 1,000.00 - Transferred -


    Transfer 73972646 SamPay™ Account 2022-01-27 17:24:43 - US$ 100.00 - Transferred -
    Transfer SamPay™ Account 73972646 2022-01-27 09:38:08 - US$ 100.00 - Transferred -
    Transfer 73968555 SamPay™ Account 2022-01-27 09:37:31 - US$ 9.46 - Transferred -
    Transfer 73968555 SamPay™ Account 2022-01-26 19:26:13 - US$ 56.39 - Transferred -
    Transfer 73968555 SamPay™ Account 2022-01-20 12:48:01 - US$ 20.31 - Transferred -
    Transfer 73968555 SamPay™ Account 2022-01-19 09:20:52 - US$ 9.92 - Transferred -
    Transfer 73972646 SamPay™ Account 2022-01-19 09:20:35 - US$ 33.96 - Transferred -
    Transfer 73972646 73968555 2022-01-18 21:46:38 - US$ 1,000.00 - Transferred -
    Transfer 73971270 73972646 2022-01-16 21:05:21 - US$ 929.47 - Transferred -
    Transfer 73972646 73971270 2022-01-16 11:46:36 - US$ 929.47 - Transferred -
    Transfer SamPay™ Account 73972646 2022-01-11 20:56:37 - US$ 0.40 - Transferred -
    Transfer SamPay™ Account 73972646 2022-01-06 15:01:20 - US$ 525.60 - Transferred -
    Transfer 73968555 73972646 2022-01-04 09:21:39 - US$ 500.00 - Transferred -
    Transfer 73968555 SamPay™ Account 2022-01-04 09:18:26 - US$ 509.62 - Transferred -
    Transfer 73971270 73968555 2021-12-31 11:49:20 - US$ 500.00 - Transferred -
    Withdrawal (commission) SamPay™ Account - 2021-12-27 21:10:08 USDT - ****d6f2 US$ 172.34 US$ 166.34 Paid -
    Transfer SamPay™ Account 73971270 2021-12-25 10:10:32 - US$ 500.00 - Transferred -
    Transfer 73971050 SamPay™ Account 2021-12-24 14:44:44 - US$ 25.42 - Transferred -
    Transfer 73968555 73971050 2021-12-24 00:23:03 - US$ 6.77 - Transferred -
    Withdrawal (commission) SamPay™ Account - 2021-12-23 16:20:11 USDT - ****d6f2 US$ 300.00 US$ 291.00 Paid -
    Transfer 73968555 73971050 2021-12-22 08:02:56 - US$ 10.75 - Transferred -
    Withdrawal (commission) SamPay™ Account - 2021-12-21 11:45:16 USDT - ****d6f2 US$ 100.00 US$ 97.00 Paid -
    Transfer 73968555 73971050 2021-12-21 08:00:46 - US$ 7.90 - Transferred -
    Withdrawal (commission) SamPay™ Account - 2021-12-18 11:55:07 USDT - ****d6f2 US$ 100.00 US$ 97.00 Paid -
    Withdrawal (capital) 73974469 - 2021-12-17 20:55:11 USDT - ****d6f2 US$ 94.19 US$ 91.19 Paid -
    Transfer 73968555 73974469 2021-12-17 20:13:33 - US$ 3.33 - Transferred -
    Transfer 73968555 73974469 2021-12-17 08:01:24 - US$ 5.96 - Transferred -
    Transfer 73968555 73974469 2021-12-16 13:26:14 - US$ 27.00 - Transferred -
    Transfer 72507207 SamPay™ Account 2021-12-15 14:08:33 - US$ 1.75 - Transferred -
    Transfer 73970215 72507207 2021-12-14 15:48:35 - US$ 11.83 - Transferred -
    Transfer 73978698 73970215 2021-12-14 15:42:13 - US$ 11.83 - Transferred -
    Transfer SamPay™ Account 73974469 2021-12-12 22:43:12 - US$ 57.90 - Transferred -
    Transfer SamPay™ Account 73978698 2021-12-12 22:05:50 - US$ 11.83 - Transferred -
    Transfer 73968555 SamPay™ Account 2021-12-12 20:37:11 - US$ 57.90 - Transferred -
    Transfer SamPay™ Account 73968555 2021-12-03 14:05:38 - US$ 500.00 - Transferred -
    Top Up - SamPay™ Account 2021-12-03 14:01:13 - ₮ 517.00 US$ 511.83 Credited -
    Withdrawal (commission) SamPay™ Account - 2021-08-28 00:28:09 USDT - ****GqBJ US$ 99.85 US$ 96.85 Paid -
    Transfer 73948799 SamPay™ Account 2021-08-28 00:12:56 - US$ 91.34 - Transferred -
    Transfer 73926875 SamPay™ Account 2021-08-28 00:12:32 - US$ 8.51 - Transferred -
    Transfer 73948799 73926875 2021-08-27 22:36:17 - US$ 8.51 - Transferred -
    Transfer SamPay™ Account 73948799 2021-08-25 20:48:42 - US$ 12.14 - Transferred -
    Transfer 73948799 SamPay™ Account 2021-08-25 01:09:30 - US$ 12.14 - Transferred -
    Top Up - 73948799 2021-08-23 10:15:15 - ₮ 103.28 US$ 103.28 Credited -

    You might also like