| 1 |
135657860 |
Sharma, Ravikumar |
250,000.00 |
Beginning balance |
2025-09-06 07:29:57 |
| 2 |
1357860 |
Sharma, Raveenkumar |
250,000.00 |
Beginning balance |
2025-09-06 07:28:33 |
| 3 |
162357860 |
Sharma, Raveenakumar |
250,000.00 |
Beginning balance |
2025-09-06 07:01:31 |
| 4 |
1562357860 |
Sharma, Rakeshkumar |
250,000.00 |
Beginning balance |
2025-09-06 07:00:05 |
| 5 |
121357860 |
Sharma, Krikumar |
250,000.00 |
Beginning balance |
2025-09-06 06:57:26 |
| 6 |
1211357860 |
Sharma, Kriskumar |
250,000.00 |
Beginning balance |
2025-09-06 06:55:19 |
| 7 |
12357860 |
Sharma, Krishkumar |
250,000.00 |
Beginning balance |
2025-09-06 06:50:23 |
| 8 |
123457860 |
Sharma, Krishnkumar |
250,000.00 |
Beginning balance |
2025-09-06 06:46:55 |
| 9 |
1234567860 |
Sharma, Krishnakumar |
250,000.00 |
Beginning balance |
2025-09-06 06:44:14 |
| 10 |
1234567890 |
Sharma, Rahulkumar |
250,000.00 |
Beginning balance |
2025-09-06 06:26:19 |
| 11 |
9987456369 |
Sharma, RamuSingh |
100,000.00 |
Transferred to 9987456369 |
2025-08-23 04:57:19 |
| 12 |
9987456369 |
Sharma, RamuSingh |
100,000.00 |
Transferred from 9987456369 |
2025-08-23 04:57:19 |
| 13 |
9987456369 |
Sharma, RamuSingh |
12.00 |
Deposits |
2025-08-23 04:56:38 |
| 14 |
9987456369 |
Sharma, RamuSingh |
100,000.00 |
Beginning balance |
2025-08-23 04:54:57 |
| 15 |
6231415 |
Smith, JohnD |
0.00 |
Deposits |
2025-08-03 00:46:37 |
| 16 |
6231415 |
Smith, JohnD |
0.00 |
Deposits |
2025-08-03 00:46:36 |
| 17 |
822198298 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-07-04 03:57:01 |
| 18 |
5636152046 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-07-01 10:16:26 |
| 19 |
4203010947 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-07-01 10:01:42 |
| 20 |
867552796 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-07-01 09:56:20 |
| 21 |
6595254043 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-07-01 09:51:54 |
| 22 |
6806747231 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-07-01 06:07:47 |
| 23 |
115217157 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-07-01 05:56:18 |
| 24 |
5649270566 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-26 05:23:20 |
| 25 |
401984865 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-26 05:16:09 |
| 26 |
7376545287 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-26 05:13:11 |
| 27 |
6325454612 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 16:50:56 |
| 28 |
3291984294 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 16:28:57 |
| 29 |
924550932 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 16:17:03 |
| 30 |
3613076817 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 13:20:36 |
| 31 |
2412307397 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 13:15:15 |
| 32 |
7191153479 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 12:18:53 |
| 33 |
9114770976 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 12:18:14 |
| 34 |
3188230425 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 12:16:18 |
| 35 |
5020655430 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 12:11:43 |
| 36 |
8449234120 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 12:11:01 |
| 37 |
5364098769 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 12:09:15 |
| 38 |
7604298150 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 12:07:43 |
| 39 |
6935280820 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 11:53:58 |
| 40 |
3064905105 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 11:29:03 |
| 41 |
4357891557 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 10:59:14 |
| 42 |
6107932956 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 10:41:44 |
| 43 |
4942221361 |
naidu, sairam |
77,770.00 |
Beginning balance |
2025-06-25 10:37:32 |
| 44 |
1190338 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-06-10 15:45:24 |
| 45 |
1190338 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:45:19 |
| 46 |
9156343 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-06-10 15:45:17 |
| 47 |
9156343 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:45:11 |
| 48 |
7965047 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 2510092 |
2025-06-10 15:44:56 |
| 49 |
2510092 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 7965047 |
2025-06-10 15:44:56 |
| 50 |
8970737 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 1879489 |
2025-06-10 15:44:56 |
| 51 |
1879489 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 8970737 |
2025-06-10 15:44:56 |
| 52 |
1879489 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:49 |
| 53 |
2510092 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:49 |
| 54 |
8970737 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:46 |
| 55 |
7965047 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:46 |
| 56 |
8893956 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-06-10 15:44:35 |
| 57 |
7071522 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-06-10 15:44:35 |
| 58 |
8893956 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:30 |
| 59 |
7071522 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:30 |
| 60 |
4649357 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-06-10 15:44:19 |
| 61 |
6242666 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-06-10 15:44:18 |
| 62 |
4649357 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:14 |
| 63 |
6242666 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:44:13 |
| 64 |
8978227 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:43:52 |
| 65 |
5034080 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:43:51 |
| 66 |
3530209 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:43:31 |
| 67 |
5867692 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:43:24 |
| 68 |
8994626 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:42:35 |
| 69 |
9794113 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:42:34 |
| 70 |
8085481 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 5846175 |
2025-06-10 15:42:18 |
| 71 |
5846175 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 8085481 |
2025-06-10 15:42:18 |
| 72 |
5579105 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 1952105 |
2025-06-10 15:42:12 |
| 73 |
1952105 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 5579105 |
2025-06-10 15:42:12 |
| 74 |
5846175 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:42:06 |
| 75 |
1952105 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:42:01 |
| 76 |
8085481 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:41:58 |
| 77 |
5579105 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:41:57 |
| 78 |
4562029 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-06-10 15:34:04 |
| 79 |
4562029 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:33:59 |
| 80 |
8670122 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 4073678 |
2025-06-10 15:33:39 |
| 81 |
4073678 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 8670122 |
2025-06-10 15:33:39 |
| 82 |
4073678 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:33:32 |
| 83 |
8670122 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:33:30 |
| 84 |
7912497 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-06-10 15:33:26 |
| 85 |
9957814 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-06-10 15:33:20 |
| 86 |
7912497 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:33:20 |
| 87 |
9957814 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:33:15 |
| 88 |
7148811 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 8512708 |
2025-06-10 15:33:06 |
| 89 |
8512708 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 7148811 |
2025-06-10 15:33:06 |
| 90 |
3889049 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-06-10 15:32:59 |
| 91 |
8512708 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:32:58 |
| 92 |
7148811 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:32:57 |
| 93 |
3889049 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:32:53 |
| 94 |
1796869 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-06-10 15:32:45 |
| 95 |
1796869 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:32:40 |
| 96 |
2791833 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:32:34 |
| 97 |
7713240 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-06-10 15:32:24 |
| 98 |
7713240 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-06-10 15:32:20 |
| 99 |
8505738 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:32:07 |
| 100 |
8780329 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:32:00 |
| 101 |
8864690 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:31:37 |
| 102 |
9345469 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:31:05 |
| 103 |
2950377 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-06-10 15:30:55 |
| 104 |
8357520 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 3483320 |
2025-06-10 15:30:45 |
| 105 |
3483320 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 8357520 |
2025-06-10 15:30:45 |
| 106 |
3483320 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:30:33 |
| 107 |
9531314 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-06-10 15:30:32 |
| 108 |
8357520 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:30:31 |
| 109 |
2788192 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-06-10 15:30:29 |
| 110 |
7167423 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-05-01 14:20:20 |
| 111 |
7167423 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 14:20:15 |
| 112 |
9672469 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 9600601 |
2025-05-01 14:19:57 |
| 113 |
9600601 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 9672469 |
2025-05-01 14:19:57 |
| 114 |
9600601 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 14:19:50 |
| 115 |
9672469 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 14:19:49 |
| 116 |
6938171 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-05-01 14:19:36 |
| 117 |
6938171 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 14:19:32 |
| 118 |
3575385 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-05-01 14:19:19 |
| 119 |
3575385 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 14:19:14 |
| 120 |
8462665 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-05-01 14:18:55 |
| 121 |
5954673 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-05-01 14:18:38 |
| 122 |
5954673 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 14:18:30 |
| 123 |
4442708 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-05-01 14:17:43 |
| 124 |
4772060 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 1329966 |
2025-05-01 14:17:24 |
| 125 |
1329966 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 4772060 |
2025-05-01 14:17:24 |
| 126 |
1329966 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 14:17:12 |
| 127 |
4772060 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 14:17:11 |
| 128 |
8678002 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:21:57 |
| 129 |
4547870 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 1866527 |
2025-05-01 12:21:41 |
| 130 |
1866527 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 4547870 |
2025-05-01 12:21:41 |
| 131 |
5510790 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-05-01 12:21:37 |
| 132 |
1866527 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:21:34 |
| 133 |
3064952 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-05-01 12:21:34 |
| 134 |
4547870 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:21:32 |
| 135 |
5510790 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:21:31 |
| 136 |
3064952 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:21:29 |
| 137 |
9353070 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-05-01 12:21:17 |
| 138 |
2981948 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 5641795 |
2025-05-01 12:21:13 |
| 139 |
5641795 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 2981948 |
2025-05-01 12:21:13 |
| 140 |
3869742 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 6465293 |
2025-05-01 12:21:12 |
| 141 |
6465293 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 3869742 |
2025-05-01 12:21:12 |
| 142 |
9353070 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:21:11 |
| 143 |
5641795 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:21:04 |
| 144 |
6465293 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:21:04 |
| 145 |
2981948 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:21:01 |
| 146 |
3869742 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:21:01 |
| 147 |
4062163 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-05-01 12:20:52 |
| 148 |
6991059 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-05-01 12:20:51 |
| 149 |
6991059 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:20:45 |
| 150 |
4062163 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:20:45 |
| 151 |
9500812 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-05-01 12:20:35 |
| 152 |
7248417 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-05-01 12:20:34 |
| 153 |
9500812 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:20:28 |
| 154 |
7248417 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:20:26 |
| 155 |
1230865 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:20:20 |
| 156 |
7685973 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:20:04 |
| 157 |
2486644 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-05-01 12:20:01 |
| 158 |
2511954 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:19:59 |
| 159 |
2486644 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:19:53 |
| 160 |
9373064 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-05-01 12:19:51 |
| 161 |
4297974 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-05-01 12:19:45 |
| 162 |
9373064 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:19:42 |
| 163 |
4297974 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:19:37 |
| 164 |
5049241 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:18:58 |
| 165 |
3853455 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:18:49 |
| 166 |
2768835 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:18:48 |
| 167 |
6823384 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 1125679 |
2025-05-01 12:18:35 |
| 168 |
1125679 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 6823384 |
2025-05-01 12:18:35 |
| 169 |
1718568 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 6453738 |
2025-05-01 12:18:32 |
| 170 |
6453738 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 1718568 |
2025-05-01 12:18:32 |
| 171 |
4498498 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 3125270 |
2025-05-01 12:18:31 |
| 172 |
3125270 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 4498498 |
2025-05-01 12:18:31 |
| 173 |
1125679 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:18:23 |
| 174 |
6823384 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:18:21 |
| 175 |
6453738 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:18:20 |
| 176 |
3125270 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:18:19 |
| 177 |
1718568 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:18:16 |
| 178 |
4498498 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:18:15 |
| 179 |
9963453 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-05-01 12:09:23 |
| 180 |
9963453 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:09:18 |
| 181 |
4927224 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 8468587 |
2025-05-01 12:09:05 |
| 182 |
8468587 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 4927224 |
2025-05-01 12:09:05 |
| 183 |
8468587 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:08:58 |
| 184 |
4927224 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:08:56 |
| 185 |
6627458 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-05-01 12:08:48 |
| 186 |
6627458 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:08:44 |
| 187 |
7870360 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-05-01 12:08:37 |
| 188 |
7870360 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-05-01 12:08:32 |
| 189 |
5647145 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:08:19 |
| 190 |
3726111 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:08:01 |
| 191 |
2439456 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-05-01 12:07:24 |
| 192 |
1377693 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-05-01 12:06:57 |
| 193 |
2149091 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-05-01 12:06:55 |
| 194 |
123456 |
hjin, mranymous |
10,000,000.00 |
Beginning balance |
2025-03-26 23:06:29 |
| 195 |
3854790 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-20 09:29:26 |
| 196 |
8022832 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-20 09:28:17 |
| 197 |
2673284 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-20 09:27:02 |
| 198 |
7582302 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 13:29:12 |
| 199 |
4572166 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 13:28:12 |
| 200 |
8487478 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:22:48 |
| 201 |
6269394 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:22:35 |
| 202 |
8926748 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:22:17 |
| 203 |
7793853 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:16:07 |
| 204 |
5746790 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:15:51 |
| 205 |
9398664 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:15:28 |
| 206 |
4377625 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:11:57 |
| 207 |
2784760 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:11:43 |
| 208 |
5519573 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:11:19 |
| 209 |
3600330 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:07:16 |
| 210 |
2535638 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:07:02 |
| 211 |
4408473 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:06:40 |
| 212 |
1837782 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:01:47 |
| 213 |
1552759 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:01:41 |
| 214 |
6125958 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 11:01:41 |
| 215 |
3724139 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:53:48 |
| 216 |
8843666 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:53:46 |
| 217 |
2809843 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:53:45 |
| 218 |
4689206 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:50:47 |
| 219 |
1719996 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:50:45 |
| 220 |
2464385 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:50:45 |
| 221 |
2252737 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:43:09 |
| 222 |
5015237 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:43:08 |
| 223 |
8907621 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:43:07 |
| 224 |
7324672 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:36:31 |
| 225 |
1226528 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:36:29 |
| 226 |
1045487 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:36:28 |
| 227 |
2721665 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:31:14 |
| 228 |
9979213 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:31:04 |
| 229 |
5986019 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:31:04 |
| 230 |
6920562 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:25:40 |
| 231 |
2029945 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:25:35 |
| 232 |
1381656 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 10:25:32 |
| 233 |
8999081 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-19 09:35:39 |
| 234 |
3616298 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:35:27 |
| 235 |
5523249 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:35:23 |
| 236 |
5060289 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-19 09:35:19 |
| 237 |
2101109 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-19 09:35:11 |
| 238 |
5060289 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:35:08 |
| 239 |
2101109 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:35:04 |
| 240 |
2808300 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-19 09:34:57 |
| 241 |
8453955 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-19 09:34:53 |
| 242 |
2808300 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-19 09:34:49 |
| 243 |
2590304 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 7476757 |
2025-03-19 09:34:33 |
| 244 |
7476757 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 2590304 |
2025-03-19 09:34:33 |
| 245 |
7476757 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-19 09:34:21 |
| 246 |
4901989 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 09:34:19 |
| 247 |
2590304 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-19 09:34:18 |
| 248 |
7956924 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-19 09:17:25 |
| 249 |
4837604 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 2810859 |
2025-03-19 09:17:25 |
| 250 |
2810859 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 4837604 |
2025-03-19 09:17:25 |
| 251 |
7956924 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-19 09:17:19 |
| 252 |
2810859 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:17:18 |
| 253 |
4837604 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:17:15 |
| 254 |
1989674 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-19 09:17:12 |
| 255 |
8890475 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-19 09:17:08 |
| 256 |
1989674 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:17:06 |
| 257 |
8890475 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-19 09:17:02 |
| 258 |
3003573 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-19 09:16:58 |
| 259 |
5649515 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-19 09:16:50 |
| 260 |
3003573 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-19 09:16:49 |
| 261 |
2684823 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-19 09:16:25 |
| 262 |
3484590 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-19 09:16:22 |
| 263 |
5457757 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-19 09:16:22 |
| 264 |
9746930 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 2344370 |
2025-03-19 03:29:01 |
| 265 |
2344370 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 9746930 |
2025-03-19 03:29:01 |
| 266 |
4421260 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 4186137 |
2025-03-19 03:28:51 |
| 267 |
4186137 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 4421260 |
2025-03-19 03:28:51 |
| 268 |
2344370 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-19 03:28:49 |
| 269 |
9746930 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-19 03:28:47 |
| 270 |
4186137 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-19 03:28:36 |
| 271 |
8840721 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-19 03:28:33 |
| 272 |
4421260 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-19 03:28:27 |
| 273 |
8941755 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-19 03:28:27 |
| 274 |
4148221 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 1380449 |
2025-03-18 17:31:27 |
| 275 |
1380449 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 4148221 |
2025-03-18 17:31:27 |
| 276 |
1380449 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-18 17:31:13 |
| 277 |
4148221 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-18 17:31:10 |
| 278 |
3998230 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 6444961 |
2025-03-18 17:30:56 |
| 279 |
6444961 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 3998230 |
2025-03-18 17:30:56 |
| 280 |
1215507 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 8409376 |
2025-03-18 17:30:51 |
| 281 |
8409376 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 1215507 |
2025-03-18 17:30:51 |
| 282 |
6444961 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-18 17:30:44 |
| 283 |
8409376 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-18 17:30:39 |
| 284 |
1215507 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-18 17:30:37 |
| 285 |
3998230 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-18 17:30:34 |
| 286 |
1768288 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 7931771 |
2025-03-18 17:23:40 |
| 287 |
7931771 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 1768288 |
2025-03-18 17:23:40 |
| 288 |
8579420 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-18 17:23:37 |
| 289 |
8579420 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-18 17:23:32 |
| 290 |
7931771 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-18 17:23:32 |
| 291 |
1768288 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-18 17:23:29 |
| 292 |
7587946 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-18 17:23:20 |
| 293 |
3445467 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-18 17:23:19 |
| 294 |
7587946 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-18 17:23:15 |
| 295 |
3445467 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-18 17:23:14 |
| 296 |
9512065 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-18 17:22:59 |
| 297 |
5802480 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-18 17:22:56 |
| 298 |
9512065 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-18 17:22:50 |
| 299 |
8502128 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 6623136 |
2025-03-18 17:22:26 |
| 300 |
6623136 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 8502128 |
2025-03-18 17:22:26 |
| 301 |
6623136 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-18 17:22:14 |
| 302 |
6149505 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-18 17:22:11 |
| 303 |
8502128 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-18 17:22:11 |
| 304 |
7191300 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 6622417 |
2025-03-18 13:33:37 |
| 305 |
6622417 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 7191300 |
2025-03-18 13:33:37 |
| 306 |
6622417 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-18 13:33:25 |
| 307 |
7191300 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-18 13:33:22 |
| 308 |
7892132 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-18 09:37:25 |
| 309 |
3483810 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-18 09:36:46 |
| 310 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-18 09:28:50 |
| 311 |
7717264 |
VK, Venkat updateKrishna |
500.00 |
Deposits |
2025-03-18 09:24:54 |
| 312 |
7902015 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-18 09:04:10 |
| 313 |
5956726 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 6759990 |
2025-03-17 17:06:56 |
| 314 |
6759990 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 5956726 |
2025-03-17 17:06:56 |
| 315 |
8741415 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-17 17:06:54 |
| 316 |
8741415 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-17 17:06:49 |
| 317 |
6759990 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:06:49 |
| 318 |
5956726 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:06:45 |
| 319 |
7980731 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-17 17:06:43 |
| 320 |
7980731 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:06:38 |
| 321 |
1693437 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-17 17:06:37 |
| 322 |
1693437 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:06:32 |
| 323 |
9355922 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-17 17:06:28 |
| 324 |
5948435 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-17 17:06:20 |
| 325 |
9355922 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-17 17:06:19 |
| 326 |
8403059 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-17 17:05:55 |
| 327 |
6700809 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-17 17:05:53 |
| 328 |
3698080 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-17 17:05:53 |
| 329 |
8858266 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-17 17:02:53 |
| 330 |
4388712 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 2584666 |
2025-03-17 17:02:38 |
| 331 |
2584666 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 4388712 |
2025-03-17 17:02:38 |
| 332 |
2584666 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:02:31 |
| 333 |
4388712 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:02:29 |
| 334 |
2373391 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-17 17:02:21 |
| 335 |
2373391 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:02:16 |
| 336 |
9194876 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-17 17:01:59 |
| 337 |
9194876 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-17 17:01:52 |
| 338 |
9846025 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-17 17:01:35 |
| 339 |
7997615 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-17 17:01:15 |
| 340 |
7997615 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-17 17:01:06 |
| 341 |
1280414 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-17 17:00:16 |
| 342 |
2764653 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-17 16:59:53 |
| 343 |
5762490 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-17 16:59:52 |
| 344 |
6061483 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 11:20:42 |
| 345 |
4434633 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 11:20:40 |
| 346 |
9068815 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 2871074 |
2025-03-15 11:07:22 |
| 347 |
2871074 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 9068815 |
2025-03-15 11:07:22 |
| 348 |
2871074 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 11:07:10 |
| 349 |
9068815 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 11:07:07 |
| 350 |
3100731 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 11:07:06 |
| 351 |
8041353 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 11:07:05 |
| 352 |
9920447 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 11:07:02 |
| 353 |
2500689 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 11:07:02 |
| 354 |
8899137 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:55:25 |
| 355 |
2371206 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 4293335 |
2025-03-15 10:55:25 |
| 356 |
4293335 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 2371206 |
2025-03-15 10:55:25 |
| 357 |
4491426 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:55:22 |
| 358 |
6514193 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:55:14 |
| 359 |
4293335 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:55:12 |
| 360 |
2371206 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:55:06 |
| 361 |
3814823 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:55:06 |
| 362 |
1912668 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 5580788 |
2025-03-15 10:43:28 |
| 363 |
5580788 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 1912668 |
2025-03-15 10:43:28 |
| 364 |
5486788 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 9938917 |
2025-03-15 10:43:23 |
| 365 |
9938917 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 5486788 |
2025-03-15 10:43:23 |
| 366 |
7095025 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 5807540 |
2025-03-15 10:43:20 |
| 367 |
5807540 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 7095025 |
2025-03-15 10:43:20 |
| 368 |
5580788 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:43:15 |
| 369 |
1912668 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:43:12 |
| 370 |
9938917 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:43:09 |
| 371 |
5807540 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:43:08 |
| 372 |
7095025 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:43:04 |
| 373 |
5486788 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:43:04 |
| 374 |
3018326 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 8418714 |
2025-03-15 10:40:12 |
| 375 |
8418714 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 3018326 |
2025-03-15 10:40:12 |
| 376 |
8418714 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:40:00 |
| 377 |
3018326 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:39:57 |
| 378 |
2231719 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:39:53 |
| 379 |
6283667 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:39:53 |
| 380 |
4522205 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:33:31 |
| 381 |
9300347 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:33:29 |
| 382 |
3876647 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:33:24 |
| 383 |
6701713 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:33:23 |
| 384 |
5338889 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:33:21 |
| 385 |
5946135 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:33:20 |
| 386 |
7254718 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-15 10:31:32 |
| 387 |
8501872 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 10:31:08 |
| 388 |
5555699 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 10:31:06 |
| 389 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 10:24:41 |
| 390 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 10:24:40 |
| 391 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 09:54:02 |
| 392 |
7717264 |
VK, Venkat updateKrishna |
500.00 |
Deposits |
2025-03-15 09:52:16 |
| 393 |
7717264 |
VK, Venkat updateKrishna |
500.00 |
Deposits |
2025-03-15 09:42:34 |
| 394 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 09:27:40 |
| 395 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 09:23:17 |
| 396 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 09:11:53 |
| 397 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 09:11:53 |
| 398 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 08:58:13 |
| 399 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 08:52:03 |
| 400 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 08:48:04 |
| 401 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 08:48:03 |
| 402 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 08:45:52 |
| 403 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-15 08:27:59 |
| 404 |
9362244 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-15 08:23:49 |
| 405 |
9394535 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-15 08:07:03 |
| 406 |
6292121 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-15 08:05:07 |
| 407 |
8106735 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-15 08:02:56 |
| 408 |
1541706 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 07:06:34 |
| 409 |
9620417 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 3909372 |
2025-03-15 07:06:17 |
| 410 |
3909372 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 9620417 |
2025-03-15 07:06:17 |
| 411 |
3909372 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-15 07:06:09 |
| 412 |
9620417 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-15 07:06:07 |
| 413 |
8743230 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-15 07:05:57 |
| 414 |
8743230 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-15 07:05:52 |
| 415 |
9341914 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-15 07:05:41 |
| 416 |
9341914 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-15 07:05:36 |
| 417 |
2065280 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-15 07:05:13 |
| 418 |
5455758 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-15 07:04:58 |
| 419 |
5455758 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 07:04:50 |
| 420 |
7700453 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-15 07:03:57 |
| 421 |
4629064 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 9319252 |
2025-03-15 07:03:40 |
| 422 |
9319252 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 4629064 |
2025-03-15 07:03:40 |
| 423 |
9319252 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-15 07:03:28 |
| 424 |
4629064 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-15 07:03:25 |
| 425 |
3825682 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-14 05:15:46 |
| 426 |
3825682 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 05:15:41 |
| 427 |
8463996 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:15:17 |
| 428 |
4337503 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:15:16 |
| 429 |
1566248 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-14 05:15:02 |
| 430 |
1566248 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:14:56 |
| 431 |
4807789 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-14 05:14:41 |
| 432 |
4807789 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:14:37 |
| 433 |
7452791 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-14 05:14:22 |
| 434 |
2160936 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-14 05:14:03 |
| 435 |
2160936 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 05:13:55 |
| 436 |
3587234 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-14 05:13:00 |
| 437 |
3103941 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 9883282 |
2025-03-14 05:12:37 |
| 438 |
9883282 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 3103941 |
2025-03-14 05:12:37 |
| 439 |
9883282 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 05:12:26 |
| 440 |
3103941 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 05:12:25 |
| 441 |
8709884 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 8639755 |
2025-03-14 05:04:14 |
| 442 |
8639755 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 8709884 |
2025-03-14 05:04:14 |
| 443 |
8639755 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:04:07 |
| 444 |
8709884 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:04:06 |
| 445 |
7272715 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:02:33 |
| 446 |
6558336 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 05:02:32 |
| 447 |
3122439 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-14 04:59:58 |
| 448 |
3122439 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 04:59:53 |
| 449 |
1400990 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:59:30 |
| 450 |
3306141 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:59:24 |
| 451 |
8146138 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-14 04:59:08 |
| 452 |
8146138 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:59:04 |
| 453 |
5656083 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-14 04:58:57 |
| 454 |
5656083 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:58:53 |
| 455 |
3753278 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-14 04:58:40 |
| 456 |
1041509 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-14 04:58:28 |
| 457 |
1041509 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 04:58:19 |
| 458 |
9036387 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-14 04:57:41 |
| 459 |
6759251 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 1000409 |
2025-03-14 04:57:20 |
| 460 |
1000409 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 6759251 |
2025-03-14 04:57:20 |
| 461 |
1000409 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 04:57:07 |
| 462 |
6759251 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 04:57:05 |
| 463 |
2432796 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-14 04:22:02 |
| 464 |
2432796 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 04:21:57 |
| 465 |
5240579 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:21:43 |
| 466 |
4886947 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:21:41 |
| 467 |
4267288 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-14 04:21:28 |
| 468 |
4267288 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:21:24 |
| 469 |
1466826 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-14 04:21:11 |
| 470 |
1466826 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:21:06 |
| 471 |
5293631 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-14 04:20:48 |
| 472 |
8197933 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-14 04:20:37 |
| 473 |
8197933 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 04:20:29 |
| 474 |
4151171 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-14 04:19:42 |
| 475 |
6830691 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 3044333 |
2025-03-14 04:19:29 |
| 476 |
3044333 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 6830691 |
2025-03-14 04:19:29 |
| 477 |
3044333 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 04:19:17 |
| 478 |
6830691 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 04:19:16 |
| 479 |
8782138 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 04:09:06 |
| 480 |
2828591 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 04:09:04 |
| 481 |
6049205 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 04:06:56 |
| 482 |
9773531 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 04:06:54 |
| 483 |
3742988 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-14 04:01:25 |
| 484 |
3742988 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 04:01:20 |
| 485 |
6158501 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:01:00 |
| 486 |
8566508 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:00:59 |
| 487 |
6932136 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-14 04:00:46 |
| 488 |
6932136 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:00:42 |
| 489 |
9296358 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-14 04:00:29 |
| 490 |
9296358 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-14 04:00:24 |
| 491 |
4502000 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-14 04:00:05 |
| 492 |
9866513 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 03:59:39 |
| 493 |
9988888 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-14 03:58:51 |
| 494 |
6456944 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-14 03:58:26 |
| 495 |
9989411 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-14 03:58:23 |
| 496 |
9081064 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 18:19:54 |
| 497 |
7233065 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 1110793 |
2025-03-13 18:19:33 |
| 498 |
1110793 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 7233065 |
2025-03-13 18:19:33 |
| 499 |
1110793 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:19:26 |
| 500 |
7233065 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:19:25 |
| 501 |
4750140 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:19:08 |
| 502 |
6469623 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-13 18:18:59 |
| 503 |
6469623 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:18:55 |
| 504 |
4157880 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-13 18:18:37 |
| 505 |
7845451 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 18:18:10 |
| 506 |
3112908 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-13 18:17:24 |
| 507 |
3515837 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 7075532 |
2025-03-13 18:17:03 |
| 508 |
7075532 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 3515837 |
2025-03-13 18:17:03 |
| 509 |
7075532 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 18:16:51 |
| 510 |
3515837 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 18:16:50 |
| 511 |
6709850 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 18:13:23 |
| 512 |
3382945 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 18:13:22 |
| 513 |
3048083 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 3362215 |
2025-03-13 18:12:28 |
| 514 |
3362215 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 3048083 |
2025-03-13 18:12:28 |
| 515 |
3362215 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 18:12:16 |
| 516 |
3048083 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 18:12:15 |
| 517 |
1847045 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 18:08:26 |
| 518 |
1385680 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 3801287 |
2025-03-13 18:08:05 |
| 519 |
3801287 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 1385680 |
2025-03-13 18:08:05 |
| 520 |
3801287 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:07:57 |
| 521 |
1385680 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:07:55 |
| 522 |
8053314 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-13 18:07:47 |
| 523 |
8053314 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:07:42 |
| 524 |
5861725 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-13 18:07:27 |
| 525 |
5861725 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:07:22 |
| 526 |
6331840 |
VK, firstName_UpdatedKrishna |
100,000.00 |
Beginning balance |
2025-03-13 18:06:59 |
| 527 |
8164839 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-13 18:06:46 |
| 528 |
8164839 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 18:06:38 |
| 529 |
6912183 |
VK, VenkatKrishna |
100,000.00 |
Beginning balance |
2025-03-13 18:05:54 |
| 530 |
7605700 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 18:05:26 |
| 531 |
7796544 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 18:05:24 |
| 532 |
9328675 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 6991528 |
2025-03-13 18:00:12 |
| 533 |
6991528 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 9328675 |
2025-03-13 18:00:12 |
| 534 |
6991528 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:00:05 |
| 535 |
9328675 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 18:00:04 |
| 536 |
8779275 |
VK, VenkatKrishna |
1,111.00 |
Transferred to 4692322 |
2025-03-13 17:58:51 |
| 537 |
4692322 |
VK, VenkatKrishna |
1,111.00 |
Transferred from 8779275 |
2025-03-13 17:58:51 |
| 538 |
4692322 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 17:58:44 |
| 539 |
8779275 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 17:58:43 |
| 540 |
2019003 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 17:57:30 |
| 541 |
1247398 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 17:56:50 |
| 542 |
8993584 |
VK, VenkatKrishna |
785.00 |
Deposits |
2025-03-13 17:53:04 |
| 543 |
8993584 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 17:53:00 |
| 544 |
7795621 |
VK, VenkatKrishna |
785.00 |
Withdraw |
2025-03-13 17:50:17 |
| 545 |
7795621 |
VK, VenkatKrishna |
5,712.01 |
Beginning balance |
2025-03-13 17:50:12 |
| 546 |
1148580 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 8392811 |
2025-03-13 17:46:25 |
| 547 |
8392811 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 1148580 |
2025-03-13 17:46:25 |
| 548 |
8392811 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 17:46:13 |
| 549 |
1148580 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 17:46:12 |
| 550 |
7085154 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 17:45:31 |
| 551 |
5916933 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 17:45:30 |
| 552 |
9457446 |
VK, VenkatKrishna |
4,532.00 |
Transferred to 6615347 |
2025-03-13 17:43:20 |
| 553 |
6615347 |
VK, VenkatKrishna |
4,532.00 |
Transferred from 9457446 |
2025-03-13 17:43:20 |
| 554 |
6615347 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 17:43:08 |
| 555 |
9457446 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 17:43:07 |
| 556 |
9958835 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 17:42:01 |
| 557 |
7222047 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 17:41:59 |
| 558 |
8482865 |
VK, VenkatKrishna |
1,788.00 |
Withdraw |
2025-03-13 17:38:06 |
| 559 |
8482865 |
VK, VenkatKrishna |
9,234.01 |
Beginning balance |
2025-03-13 17:38:00 |
| 560 |
2973443 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-13 17:33:25 |
| 561 |
2973443 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 17:33:16 |
| 562 |
9253535 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-13 17:32:13 |
| 563 |
9253535 |
VK, VenkatKrishna |
1,234.01 |
Beginning balance |
2025-03-13 17:32:04 |
| 564 |
6872233 |
VK, VenkatKrishna |
6,788.00 |
Deposits |
2025-03-13 17:24:19 |
| 565 |
6872233 |
VK, VenkatKrishna |
1,234.00 |
Beginning balance |
2025-03-13 17:24:11 |
| 566 |
6398177 |
VK, VenkatKrishna |
256,789.00 |
Deposits |
2025-03-13 17:23:01 |
| 567 |
6398177 |
VK, VenkatKrishna |
1,234.56 |
Beginning balance |
2025-03-13 17:22:52 |
| 568 |
1401557 |
VK, VenkatKrishna |
1,234.56 |
Beginning balance |
2025-03-13 17:22:04 |
| 569 |
1458660 |
VK, VenkatKrishna |
10.00 |
Beginning balance |
2025-03-13 17:16:40 |
| 570 |
6262391 |
VK, VenkatKrishna |
10.00 |
Beginning balance |
2025-03-13 17:14:37 |
| 571 |
8767015 |
VK, VenkatKrishna |
10.00 |
Beginning balance |
2025-03-13 17:13:07 |
| 572 |
9622287 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-13 17:06:00 |
| 573 |
9622287 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 17:05:54 |
| 574 |
5489035 |
VK, VenkatKrishna |
50.00 |
Transferred to 4953581 |
2025-03-13 17:00:43 |
| 575 |
4953581 |
VK, VenkatKrishna |
50.00 |
Transferred from 5489035 |
2025-03-13 17:00:43 |
| 576 |
4953581 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 17:00:32 |
| 577 |
5489035 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 17:00:30 |
| 578 |
3114558 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 16:59:00 |
| 579 |
4801831 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 16:58:59 |
| 580 |
1155717 |
VK, VenkatKrishna |
1.00 |
Withdraw |
2025-03-13 15:12:33 |
| 581 |
1155717 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:12:28 |
| 582 |
1221503 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:12:12 |
| 583 |
5357909 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:12:11 |
| 584 |
9816636 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-13 15:11:56 |
| 585 |
9816636 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:11:52 |
| 586 |
1004750 |
VK, VenkatKrishna |
10.00 |
Deposits |
2025-03-13 15:11:43 |
| 587 |
1004750 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:11:38 |
| 588 |
8921809 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-13 15:11:15 |
| 589 |
5365144 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:10:49 |
| 590 |
9798371 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-13 15:10:05 |
| 591 |
6123845 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:09:41 |
| 592 |
4054132 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:09:40 |
| 593 |
8948847 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:08:40 |
| 594 |
2533526 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-13 15:07:45 |
| 595 |
6164255 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:07:15 |
| 596 |
2830104 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 15:07:13 |
| 597 |
4641563 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 14:58:05 |
| 598 |
8780604 |
VK, VenkatKrishna |
10.00 |
Transferred to 3425256 |
2025-03-13 14:57:50 |
| 599 |
3425256 |
VK, VenkatKrishna |
10.00 |
Transferred from 8780604 |
2025-03-13 14:57:50 |
| 600 |
3425256 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 14:57:43 |
| 601 |
8780604 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 14:57:40 |
| 602 |
6428268 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-13 14:57:31 |
| 603 |
6428268 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 14:57:26 |
| 604 |
1839669 |
VK, VenkatKrishna |
10.00 |
Deposits |
2025-03-13 14:57:17 |
| 605 |
1839669 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 14:57:12 |
| 606 |
8680839 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-13 14:56:53 |
| 607 |
1179292 |
VK, Venkat updateKrishna |
50.00 |
Transferred to 4782178 |
2025-03-13 14:55:27 |
| 608 |
4782178 |
VK, Venkat updateKrishna |
50.00 |
Transferred from 1179292 |
2025-03-13 14:55:27 |
| 609 |
4782178 |
VK, Venkat updateKrishna |
100.00 |
Beginning balance |
2025-03-13 14:55:15 |
| 610 |
1179292 |
VK, Venkat updateKrishna |
100.00 |
Beginning balance |
2025-03-13 14:55:13 |
| 611 |
2698226 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-13 10:09:54 |
| 612 |
2698226 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 10:09:50 |
| 613 |
6193638 |
VK, VenkatKrishna |
10.00 |
Deposits |
2025-03-13 10:09:40 |
| 614 |
6193638 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 10:09:35 |
| 615 |
6293159 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-13 10:09:14 |
| 616 |
3454554 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 10:07:34 |
| 617 |
2812962 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 10:07:31 |
| 618 |
5010160 |
VK, VenkatKrishna |
1.00 |
Withdraw |
2025-03-13 09:51:16 |
| 619 |
5010160 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:51:11 |
| 620 |
5516884 |
VK, VenkatKrishna |
10.00 |
Transferred to 6344009 |
2025-03-13 09:50:55 |
| 621 |
6344009 |
VK, VenkatKrishna |
10.00 |
Transferred from 5516884 |
2025-03-13 09:50:55 |
| 622 |
6344009 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:50:48 |
| 623 |
5516884 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:50:46 |
| 624 |
4128846 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-13 09:50:36 |
| 625 |
4128846 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:50:32 |
| 626 |
1192643 |
VK, VenkatKrishna |
10.00 |
Deposits |
2025-03-13 09:50:22 |
| 627 |
1192643 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:50:18 |
| 628 |
3628129 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-13 09:49:59 |
| 629 |
5795278 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:49:39 |
| 630 |
5492514 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-13 09:48:51 |
| 631 |
3558307 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:48:26 |
| 632 |
9550450 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-13 09:48:25 |
| 633 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-03-13 07:38:51 |
| 634 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-03-13 07:38:51 |
| 635 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-13 06:09:54 |
| 636 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-13 06:05:03 |
| 637 |
3149414 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:12:34 |
| 638 |
9045646 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:12:19 |
| 639 |
2256329 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:12:18 |
| 640 |
1863078 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-12 18:12:09 |
| 641 |
1863078 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:12:05 |
| 642 |
4799928 |
VK, VenkatKrishna |
10.00 |
Deposits |
2025-03-12 18:11:57 |
| 643 |
4799928 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:11:53 |
| 644 |
1914804 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-12 18:11:36 |
| 645 |
7641057 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:11:17 |
| 646 |
4013828 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-12 18:10:36 |
| 647 |
3627423 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:10:06 |
| 648 |
9197324 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:10:05 |
| 649 |
7270460 |
VK, VenkatKrishna |
1.00 |
Withdraw |
2025-03-12 18:03:58 |
| 650 |
7270460 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:03:52 |
| 651 |
3755740 |
VK, VenkatKrishna |
10.00 |
Transferred to 4096802 |
2025-03-12 18:03:38 |
| 652 |
4096802 |
VK, VenkatKrishna |
10.00 |
Transferred from 3755740 |
2025-03-12 18:03:38 |
| 653 |
4096802 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:03:32 |
| 654 |
3755740 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:03:30 |
| 655 |
6561422 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-12 18:03:22 |
| 656 |
6561422 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:03:18 |
| 657 |
4502360 |
VK, VenkatKrishna |
10.00 |
Deposits |
2025-03-12 18:03:10 |
| 658 |
4502360 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:03:05 |
| 659 |
4007498 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-12 18:02:49 |
| 660 |
6482131 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:02:30 |
| 661 |
4509423 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-12 18:01:42 |
| 662 |
6609780 |
VK, VenkatKrishna |
50.00 |
Transferred to 7025456 |
2025-03-12 18:01:24 |
| 663 |
7025456 |
VK, VenkatKrishna |
50.00 |
Transferred from 6609780 |
2025-03-12 18:01:24 |
| 664 |
7025456 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:01:12 |
| 665 |
6609780 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 18:01:11 |
| 666 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-03-12 10:48:38 |
| 667 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-03-12 10:48:38 |
| 668 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-03-12 10:45:01 |
| 669 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-03-12 10:45:01 |
| 670 |
7717264 |
VK, Venkat updateKrishna |
500.00 |
Deposits |
2025-03-12 10:42:09 |
| 671 |
12345678 |
vinod, kethureddy |
5,000.00 |
Deposits |
2025-03-12 10:28:22 |
| 672 |
5759764 |
VK, VenkatKrishna |
10.00 |
Transferred to 5145380 |
2025-03-12 06:54:09 |
| 673 |
5145380 |
VK, VenkatKrishna |
10.00 |
Transferred from 5759764 |
2025-03-12 06:54:09 |
| 674 |
5145380 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 06:54:03 |
| 675 |
5759764 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 06:54:01 |
| 676 |
6817823 |
VK, VenkatKrishna |
10.00 |
Transferred to 8550677 |
2025-03-12 06:53:14 |
| 677 |
8550677 |
VK, VenkatKrishna |
10.00 |
Transferred from 6817823 |
2025-03-12 06:53:14 |
| 678 |
8550677 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 06:53:07 |
| 679 |
6817823 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 06:53:06 |
| 680 |
5241685 |
VK, VenkatKrishna |
10.00 |
Transferred to 5667347 |
2025-03-12 06:44:38 |
| 681 |
5667347 |
VK, VenkatKrishna |
10.00 |
Transferred from 5241685 |
2025-03-12 06:44:38 |
| 682 |
5667347 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 06:44:32 |
| 683 |
5241685 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 06:44:30 |
| 684 |
1235112 |
VK, VenkatKrishna |
10.00 |
Transferred to 2263550 |
2025-03-12 05:57:44 |
| 685 |
2263550 |
VK, VenkatKrishna |
10.00 |
Transferred from 1235112 |
2025-03-12 05:57:44 |
| 686 |
2263550 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:57:37 |
| 687 |
1235112 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:57:36 |
| 688 |
9087136 |
VK, VenkatKrishna |
10.00 |
Transferred to 6489434 |
2025-03-12 05:43:11 |
| 689 |
6489434 |
VK, VenkatKrishna |
10.00 |
Transferred from 9087136 |
2025-03-12 05:43:11 |
| 690 |
6489434 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:43:04 |
| 691 |
9087136 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:43:02 |
| 692 |
6207605 |
VK, VenkatKrishna |
10.00 |
Transferred to 4640555 |
2025-03-12 05:26:05 |
| 693 |
4640555 |
VK, VenkatKrishna |
10.00 |
Transferred from 6207605 |
2025-03-12 05:26:05 |
| 694 |
4640555 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:25:58 |
| 695 |
6207605 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:25:57 |
| 696 |
9198996 |
VK, VenkatKrishna |
10.00 |
Transferred to 6964272 |
2025-03-12 05:24:03 |
| 697 |
6964272 |
VK, VenkatKrishna |
10.00 |
Transferred from 9198996 |
2025-03-12 05:24:03 |
| 698 |
6964272 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:23:17 |
| 699 |
9198996 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:23:15 |
| 700 |
1952829 |
VK, VenkatKrishna |
0.00 |
Transferred to 3497853 |
2025-03-12 05:22:30 |
| 701 |
3497853 |
VK, VenkatKrishna |
0.00 |
Transferred from 1952829 |
2025-03-12 05:22:30 |
| 702 |
1952829 |
VK, VenkatKrishna |
10.00 |
Transferred to 3497853 |
2025-03-12 05:22:21 |
| 703 |
3497853 |
VK, VenkatKrishna |
10.00 |
Transferred from 1952829 |
2025-03-12 05:22:21 |
| 704 |
6151458 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:21:40 |
| 705 |
1952829 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:21:39 |
| 706 |
3614553 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:20:06 |
| 707 |
3497853 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:20:05 |
| 708 |
7554772 |
VK, VenkatKrishna |
10.00 |
Deposits |
2025-03-12 05:02:30 |
| 709 |
7554772 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:02:25 |
| 710 |
5102242 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 05:00:24 |
| 711 |
3817217 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-12 03:04:26 |
| 712 |
3817217 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 03:04:22 |
| 713 |
9489419 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-12 03:03:34 |
| 714 |
9489419 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 03:03:29 |
| 715 |
3518454 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 03:01:54 |
| 716 |
7300119 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-12 02:59:30 |
| 717 |
12345678 |
vinod, kethureddy |
5,000.00 |
Deposits |
2025-03-11 11:52:16 |
| 718 |
12345678 |
vinod, kethureddy |
10.00 |
Deposits |
2025-03-11 11:51:08 |
| 719 |
12345678 |
vinod, kethureddy |
5,000.00 |
Deposits |
2025-03-11 11:50:22 |
| 720 |
12345678 |
vinod, kethureddy |
30,100.00 |
Withdraw |
2025-03-11 11:49:42 |
| 721 |
12345678 |
vinod, kethureddy |
5,000.00 |
Deposits |
2025-03-11 11:44:34 |
| 722 |
123456789 |
reddy, vishnumadduru |
10.00 |
Deposits |
2025-03-11 11:30:28 |
| 723 |
123456789 |
reddy, vishnumadduru |
10.00 |
Deposits |
2025-03-11 11:29:59 |
| 724 |
123456789 |
reddy, vishnumadduru |
10.00 |
Deposits |
2025-03-11 11:29:35 |
| 725 |
123456789 |
reddy, vishnumadduru |
10.00 |
Deposits |
2025-03-11 11:29:12 |
| 726 |
12345678 |
vinod, kethureddy |
0.00 |
Deposits |
2025-03-11 11:28:30 |
| 727 |
12345678 |
vinod, kethureddy |
100.00 |
Deposits |
2025-03-11 11:27:46 |
| 728 |
12345678 |
vinod, kethureddy |
5,000.00 |
Deposits |
2025-03-11 11:26:49 |
| 729 |
12345678 |
vinod, kethureddy |
5,000.00 |
Deposits |
2025-03-11 11:21:14 |
| 730 |
12345678 |
vinod, kethureddy |
5,000.00 |
Deposits |
2025-03-11 11:19:08 |
| 731 |
4731621 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-11 10:49:12 |
| 732 |
3751809 |
VK, VenkatKrishna |
10.00 |
Withdraw |
2025-03-11 07:28:34 |
| 733 |
6797914 |
VK, VenkatKrishna |
50.00 |
Transferred to 9419666 |
2025-03-11 07:20:51 |
| 734 |
9419666 |
VK, VenkatKrishna |
50.00 |
Transferred from 6797914 |
2025-03-11 07:20:51 |
| 735 |
9419666 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 07:20:40 |
| 736 |
6797914 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 07:20:38 |
| 737 |
3751809 |
VK, VenkatKrishna |
50.00 |
Transferred to 2533656 |
2025-03-11 07:19:49 |
| 738 |
2533656 |
VK, VenkatKrishna |
50.00 |
Transferred from 3751809 |
2025-03-11 07:19:49 |
| 739 |
2533656 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 07:19:38 |
| 740 |
3751809 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 07:19:30 |
| 741 |
1150502 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 07:01:35 |
| 742 |
8475528 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 07:01:28 |
| 743 |
4865558 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 06:23:49 |
| 744 |
9407425 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 06:23:41 |
| 745 |
3728679 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 06:20:56 |
| 746 |
3266685 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 06:19:46 |
| 747 |
1396739 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 06:14:37 |
| 748 |
4383868 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 06:10:23 |
| 749 |
2305291 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 06:09:11 |
| 750 |
8624384 |
VK, VenkatKrishna |
1.00 |
Withdraw |
2025-03-11 05:31:58 |
| 751 |
8624384 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 05:31:53 |
| 752 |
7606691 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-11 05:31:44 |
| 753 |
6968293 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-11 05:31:30 |
| 754 |
6968293 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-11 05:31:24 |
| 755 |
7982537 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-11 05:30:56 |
| 756 |
7192280 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-10 11:37:59 |
| 757 |
15675456 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-03-10 10:49:35 |
| 758 |
6124934 |
VK, VenkataaKrishna |
10.00 |
Withdraw |
2025-03-10 10:39:43 |
| 759 |
6124934 |
VK, VenkataaKrishna |
10.00 |
Deposits |
2025-03-10 10:39:09 |
| 760 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-10 10:30:04 |
| 761 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-10 10:24:33 |
| 762 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-10 10:11:33 |
| 763 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-10 09:59:00 |
| 764 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-10 09:48:46 |
| 765 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-03-10 09:39:19 |
| 766 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-03-10 09:39:19 |
| 767 |
4827722 |
VK, VenkatKrishna |
1.00 |
Withdraw |
2025-03-09 18:28:09 |
| 768 |
4827722 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:28:04 |
| 769 |
7704418 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 18:27:57 |
| 770 |
5099008 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 18:27:43 |
| 771 |
5099008 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:27:36 |
| 772 |
7472915 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 18:27:09 |
| 773 |
1942889 |
VK, VenkatKrishna |
1.00 |
Withdraw |
2025-03-09 18:23:00 |
| 774 |
1942889 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:22:55 |
| 775 |
4627963 |
VK, VenkatKrishna |
1.00 |
Withdraw |
2025-03-09 18:22:37 |
| 776 |
4627963 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:22:31 |
| 777 |
7894722 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 18:06:07 |
| 778 |
7894722 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:06:01 |
| 779 |
3400551 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 18:03:01 |
| 780 |
3400551 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:02:55 |
| 781 |
2259219 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 18:02:17 |
| 782 |
2259219 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:02:11 |
| 783 |
7141269 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 18:00:52 |
| 784 |
5675456 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 17:59:44 |
| 785 |
5675456 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 17:59:31 |
| 786 |
4792859 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 17:51:28 |
| 787 |
4792859 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 17:51:22 |
| 788 |
5895007 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 17:50:23 |
| 789 |
6265381 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 17:49:03 |
| 790 |
6265381 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 17:47:16 |
| 791 |
7483803 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 15:54:00 |
| 792 |
7483803 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 15:50:45 |
| 793 |
6279265 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 15:46:33 |
| 794 |
6279265 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 15:46:28 |
| 795 |
4947112 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 15:41:52 |
| 796 |
4947112 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 15:41:47 |
| 797 |
4983440 |
VK, VenkatKrishna |
100.00 |
Beginning balance |
2025-03-09 15:39:02 |
| 798 |
1091155 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 15:12:22 |
| 799 |
1091155 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 15:11:48 |
| 800 |
2614808651429424692 |
VK, VenkatKrishna |
1.00 |
Deposits |
2025-03-09 15:10:31 |
| 801 |
2614808651429424692 |
VK, VenkatKrishna |
1,000.00 |
Deposits |
2025-03-09 14:57:23 |
| 802 |
2614808651429424692 |
VK, VenkatKrishna |
343,434.00 |
Deposits |
2025-03-09 14:57:03 |
| 803 |
5757806 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 14:14:12 |
| 804 |
3927812 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 14:13:44 |
| 805 |
2010611 |
VK, firstName_UpdatedKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 14:12:07 |
| 806 |
5582983 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 10:13:13 |
| 807 |
3104166 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 07:01:32 |
| 808 |
3550244 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-03-09 07:00:29 |
| 809 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-08 11:47:12 |
| 810 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-08 11:42:12 |
| 811 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-08 11:38:03 |
| 812 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-08 11:35:44 |
| 813 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-08 11:34:17 |
| 814 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-08 11:30:23 |
| 815 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-08 11:26:28 |
| 816 |
9996292 |
Banking1, Test1User1 |
100,000.00 |
Beginning balance |
2025-03-08 05:51:39 |
| 817 |
3010251 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-08 05:51:34 |
| 818 |
5754142 |
Banking, TestUser |
0.00 |
Withdraw |
2025-03-08 05:51:16 |
| 819 |
5754142 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-08 05:51:11 |
| 820 |
7264455 |
VK, VenkatKrishna |
5,000.00 |
Transferred to 2999147326215302622 |
2025-03-07 13:49:34 |
| 821 |
7264455 |
VK, VenkatKrishna |
2,000.00 |
Withdraw |
2025-03-07 13:48:04 |
| 822 |
7264455 |
VK, VenkatKrishna |
5,000.00 |
Deposits |
2025-03-07 13:47:52 |
| 823 |
1690861 |
Banking1, Test1User1 |
100,000.00 |
Beginning balance |
2025-03-07 13:30:21 |
| 824 |
3715334 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:30:17 |
| 825 |
8278180 |
Banking, TestUser |
0.00 |
Withdraw |
2025-03-07 13:29:59 |
| 826 |
8278180 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:29:55 |
| 827 |
8864728 |
Banking1, Test1User1 |
100,000.00 |
Beginning balance |
2025-03-07 13:27:51 |
| 828 |
9106125 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:27:47 |
| 829 |
5720085 |
Banking, TestUser |
0.00 |
Withdraw |
2025-03-07 13:27:29 |
| 830 |
5720085 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:27:24 |
| 831 |
6392556 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:24:05 |
| 832 |
7796874 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:24:02 |
| 833 |
6334191 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:23:39 |
| 834 |
5920236 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:19:08 |
| 835 |
3527794 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:19:04 |
| 836 |
8264969 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:18:41 |
| 837 |
7905410 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:18:02 |
| 838 |
8052412 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:17:58 |
| 839 |
6306658 |
Banking, TestUser |
0.00 |
Withdraw |
2025-03-07 13:17:41 |
| 840 |
6306658 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 13:17:36 |
| 841 |
6501072 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:36:40 |
| 842 |
1011042 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:36:36 |
| 843 |
3558126 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:36:15 |
| 844 |
1166874 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:33:36 |
| 845 |
9255307 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:33:33 |
| 846 |
1434130 |
Banking, TestUser |
10,000.00 |
Withdraw |
2025-03-07 09:33:09 |
| 847 |
1434130 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:32:58 |
| 848 |
2968905 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:21:41 |
| 849 |
5633041 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:21:38 |
| 850 |
4350269 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:21:16 |
| 851 |
2971388 |
Banking, TestUser |
10,000.00 |
Transferred to 5185389 |
2025-03-07 09:18:52 |
| 852 |
5185389 |
Banking, TestUser |
10,000.00 |
Transferred from 2971388 |
2025-03-07 09:18:52 |
| 853 |
5185389 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:18:39 |
| 854 |
2971388 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:18:35 |
| 855 |
9974547 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 09:18:14 |
| 856 |
8911440 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:59:51 |
| 857 |
3222759 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:59:47 |
| 858 |
6136764 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:59:28 |
| 859 |
6553020 |
Banking, TestUser |
10,000.00 |
Transferred to 7472920 |
2025-03-07 08:50:08 |
| 860 |
7472920 |
Banking, TestUser |
10,000.00 |
Transferred from 6553020 |
2025-03-07 08:50:08 |
| 861 |
7472920 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:49:55 |
| 862 |
6553020 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:49:51 |
| 863 |
2705499 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:43:59 |
| 864 |
4171731 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:43:25 |
| 865 |
3332388 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:42:45 |
| 866 |
3916988 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:36:03 |
| 867 |
7390609 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:35:57 |
| 868 |
1034368 |
Banking, TestUser |
10,000.00 |
Transferred to 1698556 |
2025-03-07 08:32:02 |
| 869 |
1698556 |
Banking, TestUser |
10,000.00 |
Transferred from 1034368 |
2025-03-07 08:32:02 |
| 870 |
1698556 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:30:47 |
| 871 |
1034368 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:29:29 |
| 872 |
8248844 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:26:59 |
| 873 |
3009765 |
Banking, TestUser |
10,000.00 |
Withdraw |
2025-03-07 08:02:57 |
| 874 |
3009765 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:02:50 |
| 875 |
4506274 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 08:01:23 |
| 876 |
5191009 |
Banking, TestUser |
10,000.00 |
Withdraw |
2025-03-07 08:00:03 |
| 877 |
5191009 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 07:59:58 |
| 878 |
9620579 |
Banking, TestUser |
10,000.00 |
Withdraw |
2025-03-07 07:38:26 |
| 879 |
9620579 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 07:38:04 |
| 880 |
7063764 |
Banking, TestUser |
10,000.00 |
Withdraw |
2025-03-07 07:34:28 |
| 881 |
-8330421822897921368 |
Ankireddypalle, ssreddy |
1,230.00 |
Beginning balance |
2025-03-07 07:33:44 |
| 882 |
7063764 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 07:30:55 |
| 883 |
5878606 |
Banking, TestUser |
100,000.00 |
Beginning balance |
2025-03-07 07:27:44 |
| 884 |
3729575 |
Banking, TestUser |
1,000,000.00 |
Beginning balance |
2025-03-07 07:18:44 |
| 885 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-03-06 08:38:17 |
| 886 |
98765432105 |
N, MouniC |
10,000.00 |
Beginning balance |
2025-01-29 01:47:11 |
| 887 |
156754561 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-01-09 10:28:57 |
| 888 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 10:05:31 |
| 889 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-01-09 09:58:23 |
| 890 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-01-09 09:58:23 |
| 891 |
5675456 |
VK, VenkatKrishna |
40.00 |
Transferred to 15675456 |
2025-01-09 09:54:37 |
| 892 |
5675456 |
VK, VenkatKrishna |
40.00 |
Transferred to 15675456 |
2025-01-09 09:54:18 |
| 893 |
5675456 |
VK, VenkatKrishna |
40.00 |
Transferred to 15675456 |
2025-01-09 09:53:55 |
| 894 |
5675456 |
VK, VenkatKrishna |
40.00 |
Transferred to 15675456 |
2025-01-09 09:53:47 |
| 895 |
5675456 |
VK, VenkatKrishna |
40.00 |
Transferred to 15675456 |
2025-01-09 09:53:27 |
| 896 |
5675456 |
VK, VenkatKrishna |
40.00 |
Transferred to 15675456 |
2025-01-09 09:53:12 |
| 897 |
5675456 |
VK, VenkatKrishna |
40.00 |
Transferred to 15675456 |
2025-01-09 09:52:58 |
| 898 |
5675456 |
VK, VenkatKrishna |
10.00 |
Transferred to 15675456 |
2025-01-09 09:52:29 |
| 899 |
5675456 |
VK, VenkatKrishna |
10.00 |
Transferred to 15675456 |
2025-01-09 09:52:12 |
| 900 |
5675456 |
VK, VenkatKrishna |
10.00 |
Transferred to 15675456 |
2025-01-09 09:51:06 |
| 901 |
5675456 |
VK, VenkatKrishna |
2,000.00 |
Transferred to 15675456 |
2025-01-09 09:50:47 |
| 902 |
5675456 |
VK, VenkatKrishna |
2,000.00 |
Transferred to 15675456 |
2025-01-09 09:50:08 |
| 903 |
5675456 |
VK, VenkatKrishna |
1,000.00 |
Transferred to 15675456 |
2025-01-09 09:47:06 |
| 904 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-01-09 09:39:19 |
| 905 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-01-09 09:39:19 |
| 906 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 09:31:10 |
| 907 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 09:29:11 |
| 908 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 09:23:03 |
| 909 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 09:20:47 |
| 910 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 09:14:05 |
| 911 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 08:57:44 |
| 912 |
6124934 |
VK, VenkataaKrishna |
1,000.00 |
Withdraw |
2025-01-09 08:55:35 |
| 913 |
6124934 |
VK, VenkataaKrishna |
1,000.00 |
Deposits |
2025-01-09 08:55:06 |
| 914 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 08:51:31 |
| 915 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 07:39:29 |
| 916 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-09 07:34:25 |
| 917 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-01-08 11:33:42 |
| 918 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-01-08 11:33:42 |
| 919 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-01-08 11:26:23 |
| 920 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-01-08 11:26:23 |
| 921 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2025-01-08 11:24:26 |
| 922 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2025-01-08 11:24:26 |
| 923 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-08 11:15:01 |
| 924 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-08 11:11:52 |
| 925 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2025-01-08 11:08:51 |
| 926 |
9307911 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-01-08 11:06:51 |
| 927 |
4722094 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2025-01-08 11:05:03 |
| 928 |
5675456 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2025-01-08 09:02:25 |
| 929 |
2614808651429424692 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-12-18 03:03:59 |
| 930 |
9878976567883 |
krishsoft, VenkataKrishna |
5,000.00 |
Transferred to 987897656788 |
2024-12-10 03:00:29 |
| 931 |
987897656788 |
Krish, VenkataKrish |
5,000.00 |
Transferred from 9878976567883 |
2024-12-10 03:00:29 |
| 932 |
9878976567883 |
krishsoft, VenkataKrishna |
5,000.00 |
Withdraw |
2024-12-10 02:59:55 |
| 933 |
9878976567883 |
krishsoft, VenkataKrishna |
10,000.00 |
Deposits |
2024-12-10 02:59:24 |
| 934 |
9878976567883 |
krishsoft, VenkataKrishna |
10,000.00 |
Beginning balance |
2024-12-10 02:58:36 |
| 935 |
23284u238 |
Test, TestTest |
10,000.00 |
Beginning balance |
2024-10-23 16:29:36 |
| 936 |
7331153 |
Do, NagaklManjji |
10,000,000.00 |
Beginning balance |
2024-10-09 05:51:59 |
| 937 |
73311534466 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-09 05:50:52 |
| 938 |
7331153446 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-09 05:49:44 |
| 939 |
1223334444566599 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-09 05:48:41 |
| 940 |
12233344445665 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-08 17:09:34 |
| 941 |
122333444455 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-08 17:08:09 |
| 942 |
123366555555555 |
D, Brahmijj |
10,000.00 |
Beginning balance |
2024-10-07 08:36:41 |
| 943 |
9494988001 |
BS, NanduBomma |
100,000.00 |
Beginning balance |
2024-09-08 14:51:03 |
| 944 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred to 7896654 |
2024-08-08 12:16:09 |
| 945 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred from 7896654 |
2024-08-08 12:16:09 |
| 946 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Withdraw |
2024-08-08 12:15:58 |
| 947 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Deposits |
2024-08-08 12:15:51 |
| 948 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred to 7896654 |
2024-08-08 12:13:46 |
| 949 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred from 7896654 |
2024-08-08 12:13:46 |
| 950 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Withdraw |
2024-08-08 12:13:18 |
| 951 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Deposits |
2024-08-08 12:13:03 |
| 952 |
7896654 |
M, Greeshmanthg |
2,000,000.00 |
Beginning balance |
2024-08-08 12:11:06 |
| 953 |
79978120 |
B, GR |
0.00 |
Beginning balance |
2024-08-08 11:59:46 |
| 954 |
56 |
S, GT |
0.00 |
Beginning balance |
2024-08-08 11:58:12 |
| 955 |
799781202 |
R, GeethS |
13.00 |
Transferred to 2345 |
2024-08-08 11:47:13 |
| 956 |
2345 |
b, geeths |
13.00 |
Transferred from 799781202 |
2024-08-08 11:47:13 |
| 957 |
799781202 |
R, GeethS |
90.00 |
Transferred to 799781202 |
2024-08-08 11:39:57 |
| 958 |
799781202 |
R, GeethS |
90.00 |
Transferred from 799781202 |
2024-08-08 11:39:57 |
| 959 |
799781202 |
R, GeethS |
10.00 |
Transferred to 799781202 |
2024-08-08 11:38:12 |
| 960 |
799781202 |
R, GeethS |
10.00 |
Transferred from 799781202 |
2024-08-08 11:38:12 |
| 961 |
799781202 |
R, GeethS |
90.00 |
Withdraw |
2024-08-08 11:37:24 |
| 962 |
799781202 |
R, GeethS |
10.00 |
Withdraw |
2024-08-08 11:36:21 |
| 963 |
799781202 |
R, GeethS |
0.00 |
Deposits |
2024-08-08 11:34:47 |
| 964 |
799781202 |
R, GeethS |
10,000.00 |
Deposits |
2024-08-08 11:34:22 |
| 965 |
799781202 |
R, GeethS |
0.00 |
Beginning balance |
2024-08-08 11:31:18 |
| 966 |
2345 |
b, geeths |
996.00 |
Beginning balance |
2024-08-08 11:25:33 |
| 967 |
987654321 |
fghik, abcde@lmn |
20.00 |
Transferred to 987654321 |
2024-08-06 12:12:09 |
| 968 |
987654321 |
fghik, abcde@lmn |
20.00 |
Transferred from 987654321 |
2024-08-06 12:12:09 |
| 969 |
987654321 |
fghik, abcde@lmn |
200,000.00 |
Deposits |
2024-08-06 12:00:07 |
| 970 |
987654322 |
fghik, abcde@lmn |
0.00 |
Beginning balance |
2024-08-06 11:59:27 |
| 971 |
987654321 |
fghik, abcde@lmn |
10.00 |
Beginning balance |
2024-08-06 11:56:53 |
| 972 |
987897656788 |
Krish, VenkataKrish |
10,000.00 |
Deposits |
2024-08-05 13:38:39 |
| 973 |
987897656788 |
Krish, VenkataKrish |
10,000.00 |
Transferred to 98789765678 |
2024-08-05 13:37:21 |
| 974 |
98789765678 |
Krishna, VenkataKrishna |
10,000.00 |
Transferred from 987897656788 |
2024-08-05 13:37:21 |
| 975 |
987897656788 |
Krish, VenkataKrish |
10,000.00 |
Withdraw |
2024-08-05 13:36:41 |
| 976 |
987897656788 |
Krish, VenkataKrish |
100,000.00 |
Deposits |
2024-08-05 13:36:02 |
| 977 |
987897656788 |
Krish, VenkataKrish |
100,000.00 |
Beginning balance |
2024-08-05 13:33:48 |
| 978 |
98789765678 |
Krishna, VenkataKrishna |
1,000,000.00 |
Beginning balance |
2024-08-05 13:31:54 |
| 979 |
4112890172 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 12:39:13 |
| 980 |
4544933934 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 11:30:07 |
| 981 |
1098204964 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 11:14:04 |
| 982 |
462051986 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 11:03:44 |
| 983 |
3992137820 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:51:33 |
| 984 |
8244670375 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:47:35 |
| 985 |
9266622818 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:44:52 |
| 986 |
2942003474 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:04:53 |
| 987 |
1255458429 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:03:01 |
| 988 |
7767066307 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:02:22 |
| 989 |
9633295136 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:59:48 |
| 990 |
321316289 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:58:11 |
| 991 |
3801063951 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:45:39 |
| 992 |
8315493692 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:39:10 |
| 993 |
4162928218 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:36:19 |
| 994 |
2028007046 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:21:11 |
| 995 |
4858347806 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:20:09 |
| 996 |
4752969 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:14:19 |
| 997 |
9528196456 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:12:08 |
| 998 |
12345678654 |
krishna, Venkatkrishna |
100,000.00 |
Beginning balance |
2024-07-25 07:50:05 |
| 999 |
8348839673 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 07:47:46 |
| 1000 |
12345678 |
vinod, kethureddy |
10,000.00 |
Beginning balance |
2024-07-25 04:52:43 |
| 1001 |
123456790 |
kumar, vinodreddy |
100,000.00 |
Beginning balance |
2024-07-20 06:10:51 |
| 1002 |
5910475 |
VK, VenkatKrishna |
10,000.00 |
Withdraw |
2024-07-19 04:53:21 |
| 1003 |
5910475 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-07-19 04:52:51 |
| 1004 |
7269215694391178786 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-07-09 15:28:04 |
| 1005 |
3880900208875617952 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-07-08 14:02:51 |
| 1006 |
-6640687496534517472 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-07-08 13:57:01 |
| 1007 |
5675456 |
VK, VenkatKrishna |
1,300.00 |
Transferred from 01234567899 |
2024-07-02 11:58:39 |
| 1008 |
5675456 |
VK, VenkatKrishna |
1,000.00 |
Transferred from 01234567899 |
2024-07-02 11:55:31 |
| 1009 |
5675456 |
VK, VenkatKrishna |
1,000.00 |
Withdraw |
2024-07-02 11:54:54 |
| 1010 |
5675456 |
VK, VenkatKrishna |
1,000.00 |
Deposits |
2024-07-02 11:54:16 |
| 1011 |
9876543200988 |
naidu, JayaPrakash |
1,000,000.00 |
Deposits |
2024-06-21 15:01:50 |
| 1012 |
9876543200988 |
naidu, JayaPrakash |
100,000,000,000.00 |
Beginning balance |
2024-06-21 15:00:44 |
| 1013 |
0123456789 |
Krishna, Venkat1VKR |
1,000.00 |
Withdraw |
2024-06-15 14:32:20 |
| 1014 |
6231415 |
Smith, JohnD |
5,000,000.00 |
Deposits |
2024-06-02 23:17:28 |
| 1015 |
6231415 |
Smith, JohnD |
200.00 |
Deposits |
2024-06-02 23:16:12 |
| 1016 |
6231415 |
Smith, JohnD |
200.00 |
Transferred to 6231415 |
2024-06-02 23:14:30 |
| 1017 |
6231415 |
Smith, JohnD |
200.00 |
Transferred from 6231415 |
2024-06-02 23:14:30 |
| 1018 |
6231415 |
Smith, JohnD |
30,000.00 |
Deposits |
2024-06-02 23:08:18 |
| 1019 |
6231415 |
Smith, JohnD |
30,000.00 |
Withdraw |
2024-06-02 23:07:05 |
| 1020 |
01042024 |
Batch, SeleniumEve |
1,000.00 |
Deposits |
2024-04-01 12:35:14 |
| 1021 |
01042024 |
Batch, SeleniumEve |
0.00 |
Beginning balance |
2024-04-01 12:31:35 |
| 1022 |
dfggtt |
hjjj, krishnaerrr |
3,444.00 |
Beginning balance |
2024-03-28 07:13:17 |
| 1023 |
234134132413 |
Krishna, VenkataVenkat |
100,000.00 |
Deposits |
2024-03-27 07:11:29 |
| 1024 |
234134132413 |
Krishna, VenkataVenkat |
100,000.00 |
Beginning balance |
2024-03-27 07:10:46 |
| 1025 |
777 |
d, sairam |
77,770.00 |
Beginning balance |
2024-03-16 10:20:46 |
| 1026 |
9643081 |
muvva, Barathiyamani |
0.00 |
Beginning balance |
2024-03-04 10:11:36 |
| 1027 |
55636363663666 |
s, aw |
0.00 |
Beginning balance |
2024-03-03 00:24:59 |
| 1028 |
55636363663663 |
jabbu, anitha reddy |
0.00 |
Beginning balance |
2024-03-03 00:18:23 |
| 1029 |
1378774 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-23 08:57:01 |
| 1030 |
7670004 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:30:34 |
| 1031 |
7023997 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:29:33 |
| 1032 |
7023997 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:29:29 |
| 1033 |
2387359 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:24:43 |
| 1034 |
2387359 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:24:28 |
| 1035 |
6389789 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:21:46 |
| 1036 |
3800041 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:20:11 |
| 1037 |
3800041 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:20:07 |
| 1038 |
8799171 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:16:25 |
| 1039 |
6033564 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:07:41 |
| 1040 |
6033564 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:07:37 |
| 1041 |
3156045 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:04:49 |
| 1042 |
6462148 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 10:56:45 |
| 1043 |
4365691 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 08:09:27 |
| 1044 |
4365691 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-19 08:09:01 |
| 1045 |
4198170 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 08:08:30 |
| 1046 |
4198170 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-19 08:08:25 |
| 1047 |
7197410 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 08:06:51 |
| 1048 |
7197410 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-19 08:06:46 |
| 1049 |
5910475 |
VK, VenkatKrishna |
1,000.00 |
Deposits |
2024-02-19 08:05:25 |
| 1050 |
3966306 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 12:39:11 |
| 1051 |
9677752 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 12:37:07 |
| 1052 |
9677752 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 12:37:02 |
| 1053 |
8711870 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 12:35:26 |
| 1054 |
8711870 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 12:34:24 |
| 1055 |
8639766 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 06:26:32 |
| 1056 |
8639766 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:24:44 |
| 1057 |
9948366 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:22:17 |
| 1058 |
2127103 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-16 06:22:03 |
| 1059 |
3476089 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 06:20:05 |
| 1060 |
3476089 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:16:35 |
| 1061 |
3514111 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-16 06:16:18 |
| 1062 |
9441408 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:14:27 |
| 1063 |
3356768 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-16 06:14:13 |
| 1064 |
6739826 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:41:17 |
| 1065 |
3929585 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 05:41:04 |
| 1066 |
5844834 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:38:09 |
| 1067 |
5844834 |
VK, VenkatKrishna |
100,000,000.00 |
Beginning balance |
2024-02-15 05:38:04 |
| 1068 |
2338812 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:32:55 |
| 1069 |
2338812 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:32:51 |
| 1070 |
9363495 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:30:58 |
| 1071 |
7829533 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:23:39 |
| 1072 |
7829533 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:23:34 |
| 1073 |
5006771 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:22:56 |
| 1074 |
5006771 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:22:51 |
| 1075 |
1660451 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:01:19 |
| 1076 |
1660451 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 05:01:14 |
| 1077 |
9591359 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:56:04 |
| 1078 |
8525242 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 04:49:25 |
| 1079 |
8525242 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:49:20 |
| 1080 |
3583984 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:49:07 |
| 1081 |
3091050 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:42:35 |
| 1082 |
122344566 |
sravani, krishnaerrr |
1,220.00 |
Beginning balance |
2024-02-15 04:31:54 |
| 1083 |
4843540 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 04:23:34 |
| 1084 |
4843540 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:23:29 |
| 1085 |
1319893 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:22:59 |
| 1086 |
123356778 |
sravani, krishnaerrr |
45,670.00 |
Beginning balance |
2024-02-14 17:09:53 |
| 1087 |
8949446 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-14 17:00:09 |
| 1088 |
8949446 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-14 17:00:03 |
| 1089 |
9245365 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-14 16:59:33 |
| 1090 |
1397339 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-07 15:51:21 |
| 1091 |
1921121 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-07 15:40:08 |
| 1092 |
123654789 |
g, sp |
15.00 |
Beginning balance |
2024-02-07 12:49:05 |
| 1093 |
1303033 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-07 06:08:21 |
| 1094 |
dfdsf |
sdfdf, sdfffsdd |
43,340.00 |
Beginning balance |
2024-02-03 14:20:12 |
| 1095 |
1597456 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 14:11:39 |
| 1096 |
789456123 |
aff, cdasdaf |
5,000.00 |
Beginning balance |
2024-02-03 13:12:45 |
| 1097 |
159357456 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 13:12:15 |
| 1098 |
789456123 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 13:11:18 |
| 1099 |
789456123 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 13:10:43 |
| 1100 |
1898271 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-02 05:47:53 |
| 1101 |
1692694 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-02 05:46:01 |
| 1102 |
dfggtthh |
hjjj, ffggjunnu |
122,334,000.00 |
Beginning balance |
2024-01-09 11:28:53 |
| 1103 |
1466497 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:45:08 |
| 1104 |
1341510 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:37:57 |
| 1105 |
1782285 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:33:14 |
| 1106 |
1423354 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:31:59 |
| 1107 |
1803341 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:30:31 |
| 1108 |
1620125 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-05 06:57:23 |
| 1109 |
1548185 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-05 06:53:37 |
| 1110 |
234456678 |
junnu, jhanujunnu |
1,223,430.00 |
Beginning balance |
2023-12-01 07:36:07 |
| 1111 |
1044479 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 11:02:05 |
| 1112 |
104478 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:44:48 |
| 1113 |
1044468 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:39:35 |
| 1114 |
1044467 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:30:15 |
| 1115 |
10444677 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:28:39 |
| 1116 |
104446 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 07:07:54 |
| 1117 |
0 |
doe, jognjane |
1.00 |
Deposits |
2023-10-29 07:06:36 |
| 1118 |
0 |
doe, jognjane |
340,282,000,000,000,014,192,072,600,942,972,764,160.00 |
Deposits |
2023-10-29 07:06:30 |
| 1119 |
0 |
doe, jognjane |
340,282,000,000,000,014,192,072,600,942,972,764,160.00 |
Beginning balance |
2023-10-29 07:05:32 |
| 1120 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-22 16:03:38 |
| 1121 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-22 16:03:38 |
| 1122 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-15 08:00:58 |
| 1123 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-15 08:00:58 |
| 1124 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-15 08:00:03 |
| 1125 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-15 08:00:03 |
| 1126 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-15 07:57:46 |
| 1127 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-15 07:57:46 |
| 1128 |
7264455 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2023-09-15 07:49:20 |
| 1129 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 07:19:24 |
| 1130 |
5675456 |
VK, VenkatKrishna |
50.00 |
Withdraw |
2023-09-15 07:14:42 |
| 1131 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:49:49 |
| 1132 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:48:37 |
| 1133 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:47:44 |
| 1134 |
5675456 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2023-09-15 06:43:02 |
| 1135 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:40:43 |
| 1136 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:37:42 |
| 1137 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:35:43 |
| 1138 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:33:23 |
| 1139 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:31:26 |
| 1140 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:28:26 |
| 1141 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:25:56 |
| 1142 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:23:50 |
| 1143 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:17:51 |
| 1144 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:11:23 |
| 1145 |
5621173 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-09-14 07:55:02 |
| 1146 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-14 07:46:45 |
| 1147 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-14 07:46:45 |
| 1148 |
5910475 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2023-09-14 07:46:10 |
| 1149 |
5910475 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-09-14 07:46:04 |
| 1150 |
4771646 |
VK, Venkat1Krishna |
10,000.00 |
Deposits |
2023-09-14 07:41:23 |
| 1151 |
4771646 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-14 07:41:18 |
| 1152 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-14 06:08:55 |
| 1153 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-14 06:08:55 |
| 1154 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-14 06:01:43 |
| 1155 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-14 06:00:27 |
| 1156 |
2902382 |
VK, Venkat1Krishna |
500.00 |
Deposits |
2023-09-14 05:06:45 |
| 1157 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-14 04:55:36 |
| 1158 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-13 08:04:24 |
| 1159 |
8040230 |
VK, VenkataaKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-13 07:57:59 |
| 1160 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 8040230 |
2023-09-13 07:57:59 |
| 1161 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:57:09 |
| 1162 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:49:59 |
| 1163 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:48:53 |
| 1164 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:44:06 |
| 1165 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:43:05 |
| 1166 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:41:35 |
| 1167 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:27:52 |
| 1168 |
1234512345 |
Prakash, NikithMuthur |
0.00 |
Beginning balance |
2023-09-13 06:08:50 |
| 1169 |
343243 |
testing, testt |
44,550.00 |
Beginning balance |
2023-09-13 05:34:10 |
| 1170 |
8040230 |
VK, VenkataaKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-10 18:08:47 |
| 1171 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 8040230 |
2023-09-10 18:08:47 |
| 1172 |
2584008 |
VK, VenkataaKrishna |
2,000.00 |
Transferred to 9683686 |
2023-09-10 14:23:50 |
| 1173 |
9683686 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 2584008 |
2023-09-10 14:23:50 |
| 1174 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-10 09:57:12 |
| 1175 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 09:49:48 |
| 1176 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 09:46:48 |
| 1177 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 09:42:13 |
| 1178 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 09:35:52 |
| 1179 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 09:28:42 |
| 1180 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 09:07:54 |
| 1181 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 08:11:25 |
| 1182 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 08:01:56 |
| 1183 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 07:58:45 |
| 1184 |
6124934 |
VK, VenkataaKrishna |
10,000.00 |
Withdraw |
2023-09-10 07:53:18 |
| 1185 |
6124934 |
VK, VenkataaKrishna |
500.00 |
Withdraw |
2023-09-10 07:22:36 |
| 1186 |
6124934 |
VK, VenkataaKrishna |
500.00 |
Withdraw |
2023-09-10 07:21:56 |
| 1187 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 07:05:08 |
| 1188 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 07:02:19 |
| 1189 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 07:01:25 |
| 1190 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:57:32 |
| 1191 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:47:54 |
| 1192 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:44:11 |
| 1193 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:35:51 |
| 1194 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:27:13 |
| 1195 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:14:53 |
| 1196 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:09:12 |
| 1197 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 05:58:11 |
| 1198 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 05:53:29 |
| 1199 |
6124934 |
VK, VenkataaKrishna |
10,000.00 |
Deposits |
2023-09-10 05:18:16 |
| 1200 |
6124934 |
VK, VenkataaKrishna |
1,000.00 |
Withdraw |
2023-09-09 13:51:52 |
| 1201 |
6124934 |
VK, VenkataaKrishna |
1,000.00 |
Deposits |
2023-09-09 11:43:32 |
| 1202 |
7717264 |
VK, Venkat updateKrishna |
1,000,000.00 |
Beginning balance |
2023-09-09 09:49:00 |
| 1203 |
7519061 |
VK, Venkat updateKrishna |
1,000,000.00 |
Beginning balance |
2023-09-09 07:57:43 |
| 1204 |
4604898 |
VK, Venkat updateKrishna |
1,000,000.00 |
Beginning balance |
2023-09-08 07:04:46 |
| 1205 |
2902382 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-08 07:03:48 |
| 1206 |
6967389 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-08 06:58:56 |
| 1207 |
1583529 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-08 06:44:33 |
| 1208 |
54545454 |
K, Venkat1k |
0.00 |
Beginning balance |
2023-09-06 05:25:45 |
| 1209 |
8409309 |
VK, VenkataaaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:48:27 |
| 1210 |
9971817 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:46:38 |
| 1211 |
3686328 |
VK, Venkat1Krishna |
5,000.00 |
Deposits |
2023-08-22 07:45:42 |
| 1212 |
3686328 |
VK, Venkat1Krishna |
1.00 |
Deposits |
2023-08-22 07:42:06 |
| 1213 |
7847816 |
VK, VenkataaKrishna |
10,000.00 |
Deposits |
2023-08-22 07:36:25 |
| 1214 |
7847816 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:36:18 |
| 1215 |
3686328 |
VK, Venkat1Krishna |
1,000.00 |
Deposits |
2023-08-22 07:35:34 |
| 1216 |
8040230 |
VK, VenkataaKrishna |
10,000.00 |
Deposits |
2023-08-22 07:32:28 |
| 1217 |
8040230 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:32:22 |
| 1218 |
3664244 |
VK, VenkataaaaKrishna |
10,000.00 |
Deposits |
2023-08-22 07:23:27 |
| 1219 |
3664244 |
VK, VenkataaaaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:23:21 |
| 1220 |
6124934 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:11:25 |
| 1221 |
9683686 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:04:26 |
| 1222 |
2584008 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 06:46:47 |
| 1223 |
3686328 |
VK, Venkat1Krishna |
1,000.00 |
Transferred to 1886298 |
2023-08-21 05:38:53 |
| 1224 |
1886298 |
VK, Venkat1Krishna |
1,000.00 |
Transferred from 3686328 |
2023-08-21 05:38:53 |
| 1225 |
222222 |
tsting, test1234tes |
0.00 |
Transferred to 222222 |
2023-08-19 06:58:38 |
| 1226 |
222222 |
tsting, test1234tes |
0.00 |
Transferred from 222222 |
2023-08-19 06:58:38 |
| 1227 |
222222 |
tsting, test1234tes |
0.00 |
Transferred to 222222 |
2023-08-19 06:58:03 |
| 1228 |
222222 |
tsting, test1234tes |
0.00 |
Transferred from 222222 |
2023-08-19 06:58:03 |
| 1229 |
222222 |
tsting, test1234tes |
0.00 |
Deposits |
2023-08-18 19:09:28 |
| 1230 |
222222 |
tsting, test1234tes |
0.00 |
Deposits |
2023-08-18 19:09:02 |
| 1231 |
222222 |
tsting, test1234tes |
0.00 |
Deposits |
2023-08-18 19:08:49 |
| 1232 |
222222 |
tsting, test1234tes |
1.00 |
Withdraw |
2023-08-18 18:28:06 |
| 1233 |
7755993310009 |
t, 4g |
670.00 |
Beginning balance |
2023-08-17 06:06:36 |
| 1234 |
9686471493 |
p, akshus |
0.00 |
Transferred to 9686471492 |
2023-08-14 11:48:00 |
| 1235 |
9686471492 |
B, madhukumara |
0.00 |
Transferred from 9686471493 |
2023-08-14 11:48:00 |
| 1236 |
9686471493 |
p, akshus |
0.00 |
Transferred to 9686471492 |
2023-08-14 11:46:12 |
| 1237 |
9686471492 |
B, madhukumara |
0.00 |
Transferred from 9686471493 |
2023-08-14 11:46:12 |
| 1238 |
9686471493 |
p, akshus |
0.00 |
Transferred to 9686471492 |
2023-08-14 11:42:59 |
| 1239 |
9686471492 |
B, madhukumara |
0.00 |
Transferred from 9686471493 |
2023-08-14 11:42:59 |
| 1240 |
9686471493 |
p, akshus |
100,000.00 |
Transferred to 9686471492 |
2023-08-14 11:00:45 |
| 1241 |
9686471492 |
B, madhukumara |
100,000.00 |
Transferred from 9686471493 |
2023-08-14 11:00:45 |
| 1242 |
9686471493 |
p, akshus |
100,000.00 |
Transferred to 9686471492 |
2023-08-14 10:58:18 |
| 1243 |
9686471492 |
B, madhukumara |
100,000.00 |
Transferred from 9686471493 |
2023-08-14 10:58:18 |
| 1244 |
9686471493 |
p, akshus |
100,000.00 |
Transferred to 9686471492 |
2023-08-14 10:54:18 |
| 1245 |
9686471492 |
B, madhukumara |
100,000.00 |
Transferred from 9686471493 |
2023-08-14 10:54:18 |
| 1246 |
9686471493 |
p, akshus |
50,000.00 |
Transferred to 9686471492 |
2023-08-14 10:52:18 |
| 1247 |
9686471492 |
B, madhukumara |
50,000.00 |
Transferred from 9686471493 |
2023-08-14 10:52:18 |
| 1248 |
9686471493 |
p, akshus |
50,000.00 |
Withdraw |
2023-08-14 10:34:04 |
| 1249 |
9686471493 |
p, akshus |
100,000.00 |
Deposits |
2023-08-14 10:25:01 |
| 1250 |
9686471493 |
p, akshus |
100,000.00 |
Deposits |
2023-08-14 09:55:50 |
| 1251 |
9686471493 |
p, akshus |
250,000.00 |
Beginning balance |
2023-08-14 08:50:14 |
| 1252 |
9686471492 |
B, madhukumara |
250,000.00 |
Beginning balance |
2023-08-14 08:41:48 |
| 1253 |
9686471491 |
b, abhikumar |
10,000.00 |
Beginning balance |
2023-08-14 01:55:18 |
| 1254 |
222222 |
tsting, test1234tes |
0.00 |
Transferred to 222222 |
2023-08-10 11:23:14 |
| 1255 |
222222 |
tsting, test1234tes |
0.00 |
Transferred from 222222 |
2023-08-10 11:23:14 |
| 1256 |
jhjh |
h, hh |
0.00 |
Beginning balance |
2023-08-06 07:05:18 |
| 1257 |
456789 |
m, bc |
5,242,280.00 |
Beginning balance |
2023-08-06 06:59:32 |
| 1258 |
9876543 |
c, cc |
11,110.00 |
Beginning balance |
2023-08-06 06:51:53 |
| 1259 |
33456789 |
m, bc |
5,242,280.00 |
Beginning balance |
2023-08-06 06:30:13 |
| 1260 |
98765432 |
v, cm |
10,000.00 |
Beginning balance |
2023-08-06 06:27:20 |
| 1261 |
23456789 |
m, bc |
5,242,280.00 |
Beginning balance |
2023-08-06 06:25:53 |
| 1262 |
123456789 |
reddy, vishnumadduru |
10,000.00 |
Beginning balance |
2023-08-05 17:13:06 |
| 1263 |
4114749 |
VK, Venkat1Krishna |
10,000.00 |
Deposits |
2023-08-05 15:38:33 |
| 1264 |
4114749 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-08-05 15:38:28 |
| 1265 |
5644127 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:04:26 |
| 1266 |
6529441 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:04:15 |
| 1267 |
9997159 |
Vantela, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:03:54 |
| 1268 |
6226394 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:03:50 |
| 1269 |
1176419 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:59:25 |
| 1270 |
3152908 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:58:22 |
| 1271 |
2875930 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:55:27 |
| 1272 |
2238229 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:54:05 |
| 1273 |
6278199 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:49:50 |
| 1274 |
4661511 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:49:39 |
| 1275 |
7109174 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:48:34 |
| 1276 |
3611528 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:43:47 |
| 1277 |
1664154 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:29:24 |
| 1278 |
8874150 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:24:01 |
| 1279 |
afsdasdf |
SDF, DFGDSDFG |
13.00 |
Beginning balance |
2023-08-05 11:44:01 |
| 1280 |
33333 |
345, teting123uuu |
100,000.00 |
Beginning balance |
2023-08-04 13:36:04 |
| 1281 |
8101831 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-04 07:53:38 |
| 1282 |
5350242 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:45:55 |
| 1283 |
6213522 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:36:15 |
| 1284 |
7214638 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:35:09 |
| 1285 |
5969612 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:32:09 |
| 1286 |
9240203 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:28:07 |
| 1287 |
6974961 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:27:36 |
| 1288 |
3406320 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:26:57 |
| 1289 |
7565703 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:25:54 |
| 1290 |
2047168 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:16:54 |
| 1291 |
5771269 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:15:48 |
| 1292 |
9818855 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:13:50 |
| 1293 |
9772647 |
Vantela, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 06:37:49 |
| 1294 |
8263296 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 06:37:44 |
| 1295 |
5143143 |
Shan, Riyas |
100,000.00 |
Beginning balance |
2023-08-03 05:47:42 |
| 1296 |
2180781 |
Vantela, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-01 07:54:04 |
| 1297 |
1621564 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-01 07:48:41 |
| 1298 |
222222 |
tsting, test1234tes |
2,220.00 |
Transferred to 2938354 |
2023-07-30 17:27:50 |
| 1299 |
222222 |
tsting, test1234tes |
3,330.00 |
Withdraw |
2023-07-30 17:20:57 |
| 1300 |
222222 |
tsting, test1234tes |
2,220.00 |
Deposits |
2023-07-30 17:05:09 |
| 1301 |
222222 |
tsting, test1234tes |
300,000.00 |
Deposits |
2023-07-30 09:57:06 |
| 1302 |
222222 |
tsting, test1234tes |
5,550.00 |
Deposits |
2023-07-29 11:41:19 |
| 1303 |
222222 |
tsting, test1234tes |
23,330.00 |
Beginning balance |
2023-07-29 11:38:00 |
| 1304 |
1886298 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:53:28 |
| 1305 |
3686328 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:52:37 |
| 1306 |
8422063 |
Vantela, VenkatKrishna |
10,000.00 |
Deposits |
2023-07-22 13:13:38 |
| 1307 |
8422063 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:13:33 |
| 1308 |
9373226 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:13:03 |
| 1309 |
5800546 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:07:46 |
| 1310 |
9215874 |
Vantela, VenkatKrishna |
10,000.00 |
Deposits |
2023-07-22 12:33:22 |
| 1311 |
9215874 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 12:33:18 |
| 1312 |
6231415 |
Smith, JohnD |
10,000.00 |
Transferred from 9876543212345 |
2023-07-21 07:52:59 |
| 1313 |
6231415 |
Smith, JohnD |
10,000.00 |
Transferred from 9876543212345 |
2023-07-21 07:52:01 |
| 1314 |
2214508213 |
Shan, PoojaS |
10,000.00 |
Beginning balance |
2023-07-14 06:46:23 |
| 1315 |
2214508212 |
sha, Riyarr |
10,000.00 |
Beginning balance |
2023-07-13 09:31:10 |
| 1316 |
0123456789 |
Krishna, Venkat1VKR |
1,000,000.00 |
Beginning balance |
2023-07-12 05:38:41 |
| 1317 |
6231415 |
Smith, JohnD |
1,000.00 |
Withdraw |
2021-07-14 15:56:12 |
| 1318 |
6231415 |
Smith, JohnD |
1,000.00 |
Deposits |
2021-07-14 15:55:54 |
| 1319 |
6231415 |
Smith, JohnD |
5,000.00 |
Deposits |
2021-07-14 15:49:15 |
| 1320 |
6231415 |
Smith, JohnD |
1,000.00 |
Transferred to 10140715 |
2021-07-14 15:35:16 |
| 1321 |
10140715 |
Blake, ClaireC |
1,000.00 |
Transferred from 6231415 |
2021-07-14 15:35:16 |
| 1322 |
6231415 |
Smith, JohnD |
1,000.00 |
Withdraw |
2021-07-14 15:25:20 |
| 1323 |
6231415 |
Smith, JohnD |
3,000.00 |
Deposits |
2021-07-14 15:23:21 |
| 1324 |
6231415 |
Smith, JohnD |
3,000.00 |
Transferred to 10140715 |
2021-07-14 13:51:04 |
| 1325 |
10140715 |
Blake, ClaireC |
3,000.00 |
Transferred from 6231415 |
2021-07-14 13:51:04 |
| 1326 |
10140715 |
Blake, ClaireC |
2,500.00 |
Withdraw |
2021-07-14 13:37:59 |
| 1327 |
6231415 |
Smith, JohnD |
5,000.00 |
Deposits |
2021-07-14 13:32:03 |
| 1328 |
10140715 |
Blake, ClaireC |
20,000.00 |
Beginning balance |
2021-07-14 12:05:19 |
| 1329 |
6231415 |
Smith, JohnD |
10,000.00 |
Beginning balance |
2021-07-14 12:03:58 |