| 1 |
7331153 |
Do, NagaklManjji |
10,000,000.00 |
Beginning balance |
2024-10-09 05:51:59 |
| 2 |
73311534466 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-09 05:50:52 |
| 3 |
7331153446 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-09 05:49:44 |
| 4 |
1223334444566599 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-09 05:48:41 |
| 5 |
12233344445665 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-08 17:09:34 |
| 6 |
122333444455 |
D, NagaMani |
10,000,000.00 |
Beginning balance |
2024-10-08 17:08:09 |
| 7 |
123366555555555 |
D, Brahmijj |
10,000.00 |
Beginning balance |
2024-10-07 08:36:41 |
| 8 |
8800012345 |
Bomma, Suryananarayana |
1,000,000.00 |
Beginning balance |
2024-09-24 09:53:13 |
| 9 |
949498800012345 |
Bomma, Suryananarayana |
1,000,000.00 |
Beginning balance |
2024-09-23 12:10:34 |
| 10 |
949498800012346 |
Bomma, Suryananarayana |
1,000,000.00 |
Beginning balance |
2024-09-23 09:52:22 |
| 11 |
949498800012345 |
Bomma, Suryananarayana |
1,000,000.00 |
Beginning balance |
2024-09-23 05:54:35 |
| 12 |
94949880001234 |
Bomma, Suryananarayana |
1,000,000.00 |
Beginning balance |
2024-09-23 05:49:07 |
| 13 |
9494988000123 |
Bomma, Suryananarayana |
1,000,000.00 |
Beginning balance |
2024-09-23 05:42:55 |
| 14 |
94949494949 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-23 04:33:55 |
| 15 |
949494949 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-23 04:20:44 |
| 16 |
9494949 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 14:36:11 |
| 17 |
9441661213912 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 14:33:31 |
| 18 |
944166121396 |
Bomma, SuryaNarayana |
100,000.00 |
Beginning balance |
2024-09-22 14:21:52 |
| 19 |
944166121395 |
Bomma, SuryaNarayana |
100,000.00 |
Beginning balance |
2024-09-22 14:19:44 |
| 20 |
944166121395 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 14:01:53 |
| 21 |
944166121394 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 13:50:07 |
| 22 |
944166121393 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 13:47:12 |
| 23 |
944166121392 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 13:45:05 |
| 24 |
944166121391 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 13:29:06 |
| 25 |
94416612139 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 10:29:03 |
| 26 |
94416612138 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 10:27:01 |
| 27 |
94416612137 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 10:23:03 |
| 28 |
94416612136 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 10:20:37 |
| 29 |
94416612133 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 09:55:05 |
| 30 |
94416612132 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-22 09:53:19 |
| 31 |
94416612130 |
Bomma, SuryaNarayana |
1,000.00 |
Beginning balance |
2024-09-21 16:53:20 |
| 32 |
94416612131 |
Bomma, SuryaNarayana |
1,000,000.00 |
Beginning balance |
2024-09-21 16:38:44 |
| 33 |
9494988001 |
BS, NanduBomma |
100,000.00 |
Beginning balance |
2024-09-08 14:51:03 |
| 34 |
2999147326215302622 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-08-16 07:50:34 |
| 35 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred to 7896654 |
2024-08-08 12:16:09 |
| 36 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred from 7896654 |
2024-08-08 12:16:09 |
| 37 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Withdraw |
2024-08-08 12:15:58 |
| 38 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Deposits |
2024-08-08 12:15:51 |
| 39 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred to 7896654 |
2024-08-08 12:13:46 |
| 40 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Transferred from 7896654 |
2024-08-08 12:13:46 |
| 41 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Withdraw |
2024-08-08 12:13:18 |
| 42 |
7896654 |
M, Greeshmanthg |
1,000,000.00 |
Deposits |
2024-08-08 12:13:03 |
| 43 |
7896654 |
M, Greeshmanthg |
2,000,000.00 |
Beginning balance |
2024-08-08 12:11:06 |
| 44 |
79978120 |
B, GR |
0.00 |
Beginning balance |
2024-08-08 11:59:46 |
| 45 |
56 |
S, GT |
0.00 |
Beginning balance |
2024-08-08 11:58:12 |
| 46 |
799781202 |
R, GeethS |
13.00 |
Transferred to 2345 |
2024-08-08 11:47:13 |
| 47 |
2345 |
b, geeths |
13.00 |
Transferred from 799781202 |
2024-08-08 11:47:13 |
| 48 |
799781202 |
R, GeethS |
90.00 |
Transferred to 799781202 |
2024-08-08 11:39:57 |
| 49 |
799781202 |
R, GeethS |
90.00 |
Transferred from 799781202 |
2024-08-08 11:39:57 |
| 50 |
799781202 |
R, GeethS |
10.00 |
Transferred to 799781202 |
2024-08-08 11:38:12 |
| 51 |
799781202 |
R, GeethS |
10.00 |
Transferred from 799781202 |
2024-08-08 11:38:12 |
| 52 |
799781202 |
R, GeethS |
90.00 |
Withdraw |
2024-08-08 11:37:24 |
| 53 |
799781202 |
R, GeethS |
10.00 |
Withdraw |
2024-08-08 11:36:21 |
| 54 |
799781202 |
R, GeethS |
0.00 |
Deposits |
2024-08-08 11:34:47 |
| 55 |
799781202 |
R, GeethS |
10,000.00 |
Deposits |
2024-08-08 11:34:22 |
| 56 |
799781202 |
R, GeethS |
0.00 |
Beginning balance |
2024-08-08 11:31:18 |
| 57 |
2345 |
b, geeths |
996.00 |
Beginning balance |
2024-08-08 11:25:33 |
| 58 |
8897799507 |
bomma, AparnaGardas |
1,000,000.00 |
Beginning balance |
2024-08-07 10:49:47 |
| 59 |
987654321 |
fghik, abcde@lmn |
20.00 |
Transferred to 987654321 |
2024-08-06 12:12:09 |
| 60 |
987654321 |
fghik, abcde@lmn |
20.00 |
Transferred from 987654321 |
2024-08-06 12:12:09 |
| 61 |
987654321 |
fghik, abcde@lmn |
200,000.00 |
Deposits |
2024-08-06 12:00:07 |
| 62 |
987654322 |
fghik, abcde@lmn |
0.00 |
Beginning balance |
2024-08-06 11:59:27 |
| 63 |
987654321 |
fghik, abcde@lmn |
10.00 |
Beginning balance |
2024-08-06 11:56:53 |
| 64 |
987897656788 |
Krish, VenkataKrish |
10,000.00 |
Deposits |
2024-08-05 13:38:39 |
| 65 |
987897656788 |
Krish, VenkataKrish |
10,000.00 |
Transferred to 98789765678 |
2024-08-05 13:37:21 |
| 66 |
98789765678 |
Krishna, VenkataKrishna |
10,000.00 |
Transferred from 987897656788 |
2024-08-05 13:37:21 |
| 67 |
987897656788 |
Krish, VenkataKrish |
10,000.00 |
Withdraw |
2024-08-05 13:36:41 |
| 68 |
987897656788 |
Krish, VenkataKrish |
100,000.00 |
Deposits |
2024-08-05 13:36:02 |
| 69 |
987897656788 |
Krish, VenkataKrish |
100,000.00 |
Beginning balance |
2024-08-05 13:33:48 |
| 70 |
98789765678 |
Krishna, VenkataKrishna |
1,000,000.00 |
Beginning balance |
2024-08-05 13:31:54 |
| 71 |
4112890172 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 12:39:13 |
| 72 |
4544933934 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 11:30:07 |
| 73 |
1098204964 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 11:14:04 |
| 74 |
462051986 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 11:03:44 |
| 75 |
3992137820 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:51:33 |
| 76 |
8244670375 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:47:35 |
| 77 |
9266622818 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:44:52 |
| 78 |
2942003474 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:04:53 |
| 79 |
1255458429 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:03:01 |
| 80 |
7767066307 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 10:02:22 |
| 81 |
9633295136 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:59:48 |
| 82 |
321316289 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:58:11 |
| 83 |
3801063951 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:45:39 |
| 84 |
8315493692 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:39:10 |
| 85 |
4162928218 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 09:36:19 |
| 86 |
2028007046 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:21:11 |
| 87 |
4858347806 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:20:09 |
| 88 |
4752969 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:14:19 |
| 89 |
9528196456 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 08:12:08 |
| 90 |
12345678654 |
krishna, Venkatkrishna |
100,000.00 |
Beginning balance |
2024-07-25 07:50:05 |
| 91 |
8348839673 |
reddy, vinodkumar |
100,000.00 |
Beginning balance |
2024-07-25 07:47:46 |
| 92 |
12345678 |
vinod, kethureddy |
10,000.00 |
Beginning balance |
2024-07-25 04:52:43 |
| 93 |
123456790 |
kumar, vinodreddy |
100,000.00 |
Beginning balance |
2024-07-20 06:10:51 |
| 94 |
5910475 |
VK, VenkatKrishna |
10,000.00 |
Withdraw |
2024-07-19 04:53:21 |
| 95 |
5910475 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-07-19 04:52:51 |
| 96 |
9441661213 |
aparna, bommasrikanth |
10,000.00 |
Beginning balance |
2024-07-14 05:05:33 |
| 97 |
7269215694391178786 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-07-09 15:28:04 |
| 98 |
3880900208875617952 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-07-08 14:02:51 |
| 99 |
-6640687496534517472 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2024-07-08 13:57:01 |
| 100 |
01234567899 |
kuMAR, vinodREDDY |
1,233,330.00 |
Deposits |
2024-07-02 11:59:04 |
| 101 |
01234567899 |
kuMAR, vinodREDDY |
1,200.00 |
Withdraw |
2024-07-02 11:58:53 |
| 102 |
01234567899 |
kuMAR, vinodREDDY |
1,300.00 |
Transferred to 5675456 |
2024-07-02 11:58:39 |
| 103 |
5675456 |
VK, VenkatKrishna |
1,300.00 |
Transferred from 01234567899 |
2024-07-02 11:58:39 |
| 104 |
01234567899 |
kuMAR, vinodREDDY |
1,000.00 |
Transferred to 5675456 |
2024-07-02 11:55:31 |
| 105 |
5675456 |
VK, VenkatKrishna |
1,000.00 |
Transferred from 01234567899 |
2024-07-02 11:55:31 |
| 106 |
5675456 |
VK, VenkatKrishna |
1,000.00 |
Withdraw |
2024-07-02 11:54:54 |
| 107 |
5675456 |
VK, VenkatKrishna |
1,000.00 |
Deposits |
2024-07-02 11:54:16 |
| 108 |
01234567899 |
kuMAR, vinodREDDY |
10,000.00 |
Beginning balance |
2024-07-02 11:52:21 |
| 109 |
9876543200988 |
naidu, JayaPrakash |
1,000,000.00 |
Deposits |
2024-06-21 15:01:50 |
| 110 |
9876543200988 |
naidu, JayaPrakash |
100,000,000,000.00 |
Beginning balance |
2024-06-21 15:00:44 |
| 111 |
0123456789 |
Krishna, VenkatVKR |
1,000.00 |
Withdraw |
2024-06-15 14:32:20 |
| 112 |
6231415 |
Smith, JohnD |
5,000,000.00 |
Deposits |
2024-06-02 23:17:28 |
| 113 |
6231415 |
Smith, JohnD |
200.00 |
Deposits |
2024-06-02 23:16:12 |
| 114 |
6231415 |
Smith, JohnD |
200.00 |
Transferred to 6231415 |
2024-06-02 23:14:30 |
| 115 |
6231415 |
Smith, JohnD |
200.00 |
Transferred from 6231415 |
2024-06-02 23:14:30 |
| 116 |
6231415 |
Smith, JohnD |
30,000.00 |
Deposits |
2024-06-02 23:08:18 |
| 117 |
6231415 |
Smith, JohnD |
30,000.00 |
Withdraw |
2024-06-02 23:07:05 |
| 118 |
01042024 |
Batch, SeleniumEve |
1,000.00 |
Deposits |
2024-04-01 12:35:14 |
| 119 |
01042024 |
Batch, SeleniumEve |
0.00 |
Beginning balance |
2024-04-01 12:31:35 |
| 120 |
dfggtt |
hjjj, krishnaerrr |
3,444.00 |
Beginning balance |
2024-03-28 07:13:17 |
| 121 |
234134132413 |
Krishna, VenkataVenkat |
100,000.00 |
Deposits |
2024-03-27 07:11:29 |
| 122 |
234134132413 |
Krishna, VenkataVenkat |
100,000.00 |
Beginning balance |
2024-03-27 07:10:46 |
| 123 |
777 |
d, sairam |
77,770.00 |
Beginning balance |
2024-03-16 10:20:46 |
| 124 |
9643081 |
muvva, Barathiyamani |
0.00 |
Beginning balance |
2024-03-04 10:11:36 |
| 125 |
55636363663666 |
s, aw |
0.00 |
Beginning balance |
2024-03-03 00:24:59 |
| 126 |
55636363663663 |
jabbu, anitha reddy |
0.00 |
Beginning balance |
2024-03-03 00:18:23 |
| 127 |
1378774 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-23 08:57:01 |
| 128 |
7670004 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:30:34 |
| 129 |
7023997 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:29:33 |
| 130 |
7023997 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:29:29 |
| 131 |
2387359 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:24:43 |
| 132 |
2387359 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:24:28 |
| 133 |
6389789 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:21:46 |
| 134 |
3800041 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:20:11 |
| 135 |
3800041 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:20:07 |
| 136 |
8799171 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:16:25 |
| 137 |
6033564 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 11:07:41 |
| 138 |
6033564 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:07:37 |
| 139 |
3156045 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 11:04:49 |
| 140 |
6462148 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-19 10:56:45 |
| 141 |
4365691 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 08:09:27 |
| 142 |
4365691 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-19 08:09:01 |
| 143 |
4198170 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 08:08:30 |
| 144 |
4198170 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-19 08:08:25 |
| 145 |
7197410 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-19 08:06:51 |
| 146 |
7197410 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-19 08:06:46 |
| 147 |
5910475 |
VK, VenkatKrishna |
1,000.00 |
Deposits |
2024-02-19 08:05:25 |
| 148 |
3966306 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 12:39:11 |
| 149 |
9677752 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 12:37:07 |
| 150 |
9677752 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 12:37:02 |
| 151 |
8711870 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 12:35:26 |
| 152 |
8711870 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 12:34:24 |
| 153 |
8639766 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 06:26:32 |
| 154 |
8639766 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:24:44 |
| 155 |
9948366 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:22:17 |
| 156 |
2127103 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-16 06:22:03 |
| 157 |
3476089 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-16 06:20:05 |
| 158 |
3476089 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:16:35 |
| 159 |
3514111 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-16 06:16:18 |
| 160 |
9441408 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-16 06:14:27 |
| 161 |
3356768 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-16 06:14:13 |
| 162 |
6739826 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:41:17 |
| 163 |
3929585 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 05:41:04 |
| 164 |
5844834 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:38:09 |
| 165 |
5844834 |
VK, VenkatKrishna |
100,000,000.00 |
Beginning balance |
2024-02-15 05:38:04 |
| 166 |
2338812 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:32:55 |
| 167 |
2338812 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:32:51 |
| 168 |
9363495 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:30:58 |
| 169 |
7829533 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:23:39 |
| 170 |
7829533 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:23:34 |
| 171 |
5006771 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:22:56 |
| 172 |
5006771 |
VK, VenkatKrishna |
10,000,000.00 |
Beginning balance |
2024-02-15 05:22:51 |
| 173 |
1660451 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 05:01:19 |
| 174 |
1660451 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 05:01:14 |
| 175 |
9591359 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:56:04 |
| 176 |
8525242 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 04:49:25 |
| 177 |
8525242 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:49:20 |
| 178 |
3583984 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:49:07 |
| 179 |
3091050 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:42:35 |
| 180 |
122344566 |
sravani, krishnaerrr |
1,220.00 |
Beginning balance |
2024-02-15 04:31:54 |
| 181 |
4843540 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-15 04:23:34 |
| 182 |
4843540 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:23:29 |
| 183 |
1319893 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-15 04:22:59 |
| 184 |
123356778 |
sravani, krishnaerrr |
45,670.00 |
Beginning balance |
2024-02-14 17:09:53 |
| 185 |
8949446 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2024-02-14 17:00:09 |
| 186 |
8949446 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-14 17:00:03 |
| 187 |
9245365 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2024-02-14 16:59:33 |
| 188 |
1397339 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-07 15:51:21 |
| 189 |
1921121 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-07 15:40:08 |
| 190 |
123654789 |
g, sp |
15.00 |
Beginning balance |
2024-02-07 12:49:05 |
| 191 |
1303033 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-07 06:08:21 |
| 192 |
dfdsf |
sdfdf, sdfffsdd |
43,340.00 |
Beginning balance |
2024-02-03 14:20:12 |
| 193 |
1597456 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 14:11:39 |
| 194 |
789456123 |
aff, cdasdaf |
5,000.00 |
Beginning balance |
2024-02-03 13:12:45 |
| 195 |
159357456 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 13:12:15 |
| 196 |
789456123 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 13:11:18 |
| 197 |
789456123 |
Mathew, JohnK |
50,000.00 |
Beginning balance |
2024-02-03 13:10:43 |
| 198 |
1898271 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-02 05:47:53 |
| 199 |
1692694 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-02-02 05:46:01 |
| 200 |
dfggtthh |
hjjj, ffggjunnu |
122,334,000.00 |
Beginning balance |
2024-01-09 11:28:53 |
| 201 |
1466497 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:45:08 |
| 202 |
1341510 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:37:57 |
| 203 |
1782285 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:33:14 |
| 204 |
1423354 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:31:59 |
| 205 |
1803341 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-09 07:30:31 |
| 206 |
1620125 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-05 06:57:23 |
| 207 |
1548185 |
Krishna, VenkatVenkata |
1,000,000.00 |
Beginning balance |
2024-01-05 06:53:37 |
| 208 |
234456678 |
junnu, jhanujunnu |
1,223,430.00 |
Beginning balance |
2023-12-01 07:36:07 |
| 209 |
1044479 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 11:02:05 |
| 210 |
104478 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:44:48 |
| 211 |
1044468 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:39:35 |
| 212 |
1044467 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:30:15 |
| 213 |
10444677 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 10:28:39 |
| 214 |
104446 |
karri, sravanikishna |
1,000,000.00 |
Beginning balance |
2023-11-20 07:07:54 |
| 215 |
0 |
doe, jognjane |
1.00 |
Deposits |
2023-10-29 07:06:36 |
| 216 |
0 |
doe, jognjane |
340,282,000,000,000,014,192,072,600,942,972,764,160.00 |
Deposits |
2023-10-29 07:06:30 |
| 217 |
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 |
| 218 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-22 16:03:38 |
| 219 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-22 16:03:38 |
| 220 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-15 08:00:58 |
| 221 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-15 08:00:58 |
| 222 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-15 08:00:03 |
| 223 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-15 08:00:03 |
| 224 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-15 07:57:46 |
| 225 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-15 07:57:46 |
| 226 |
7264455 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2023-09-15 07:49:20 |
| 227 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 07:19:24 |
| 228 |
5675456 |
VK, VenkatKrishna |
50.00 |
Withdraw |
2023-09-15 07:14:42 |
| 229 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:49:49 |
| 230 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:48:37 |
| 231 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:47:44 |
| 232 |
5675456 |
VK, VenkatKrishna |
10,000.00 |
Beginning balance |
2023-09-15 06:43:02 |
| 233 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:40:43 |
| 234 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:37:42 |
| 235 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:35:43 |
| 236 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:33:23 |
| 237 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:31:26 |
| 238 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:28:26 |
| 239 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:25:56 |
| 240 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:23:50 |
| 241 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:17:51 |
| 242 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-15 06:11:23 |
| 243 |
5621173 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-09-14 07:55:02 |
| 244 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-14 07:46:45 |
| 245 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-14 07:46:45 |
| 246 |
5910475 |
VK, VenkatKrishna |
10,000.00 |
Deposits |
2023-09-14 07:46:10 |
| 247 |
5910475 |
VK, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-09-14 07:46:04 |
| 248 |
4771646 |
VK, Venkat1Krishna |
10,000.00 |
Deposits |
2023-09-14 07:41:23 |
| 249 |
4771646 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-14 07:41:18 |
| 250 |
4604898 |
VK, Venkat updateKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-14 06:08:55 |
| 251 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 4604898 |
2023-09-14 06:08:55 |
| 252 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-14 06:01:43 |
| 253 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-14 06:00:27 |
| 254 |
2902382 |
VK, Venkat1Krishna |
500.00 |
Deposits |
2023-09-14 05:06:45 |
| 255 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-14 04:55:36 |
| 256 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-13 08:04:24 |
| 257 |
8040230 |
VK, VenkataaKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-13 07:57:59 |
| 258 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 8040230 |
2023-09-13 07:57:59 |
| 259 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:57:09 |
| 260 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:49:59 |
| 261 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:48:53 |
| 262 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:44:06 |
| 263 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:43:05 |
| 264 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:41:35 |
| 265 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-13 07:27:52 |
| 266 |
1234512345 |
Prakash, NikithMuthur |
0.00 |
Beginning balance |
2023-09-13 06:08:50 |
| 267 |
343243 |
testing, testt |
44,550.00 |
Beginning balance |
2023-09-13 05:34:10 |
| 268 |
8040230 |
VK, VenkataaKrishna |
2,000.00 |
Transferred to 7847816 |
2023-09-10 18:08:47 |
| 269 |
7847816 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 8040230 |
2023-09-10 18:08:47 |
| 270 |
2584008 |
VK, VenkataaKrishna |
2,000.00 |
Transferred to 9683686 |
2023-09-10 14:23:50 |
| 271 |
9683686 |
VK, VenkataaKrishna |
2,000.00 |
Transferred from 2584008 |
2023-09-10 14:23:50 |
| 272 |
6124934 |
VK, VenkataaKrishna |
100.00 |
Withdraw |
2023-09-10 09:57:12 |
| 273 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 09:49:48 |
| 274 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 09:46:48 |
| 275 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 09:42:13 |
| 276 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 09:35:52 |
| 277 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 09:28:42 |
| 278 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 09:07:54 |
| 279 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 08:11:25 |
| 280 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 08:01:56 |
| 281 |
6124934 |
VK, VenkataaKrishna |
2,000.00 |
Withdraw |
2023-09-10 07:58:45 |
| 282 |
6124934 |
VK, VenkataaKrishna |
10,000.00 |
Withdraw |
2023-09-10 07:53:18 |
| 283 |
6124934 |
VK, VenkataaKrishna |
500.00 |
Withdraw |
2023-09-10 07:22:36 |
| 284 |
6124934 |
VK, VenkataaKrishna |
500.00 |
Withdraw |
2023-09-10 07:21:56 |
| 285 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 07:05:08 |
| 286 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 07:02:19 |
| 287 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 07:01:25 |
| 288 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:57:32 |
| 289 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:47:54 |
| 290 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:44:11 |
| 291 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:35:51 |
| 292 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:27:13 |
| 293 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:14:53 |
| 294 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 06:09:12 |
| 295 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 05:58:11 |
| 296 |
6124934 |
VK, VenkataaKrishna |
5,000.00 |
Deposits |
2023-09-10 05:53:29 |
| 297 |
6124934 |
VK, VenkataaKrishna |
10,000.00 |
Deposits |
2023-09-10 05:18:16 |
| 298 |
6124934 |
VK, VenkataaKrishna |
1,000.00 |
Withdraw |
2023-09-09 13:51:52 |
| 299 |
6124934 |
VK, VenkataaKrishna |
1,000.00 |
Deposits |
2023-09-09 11:43:32 |
| 300 |
7717264 |
VK, Venkat updateKrishna |
1,000,000.00 |
Beginning balance |
2023-09-09 09:49:00 |
| 301 |
7519061 |
VK, Venkat updateKrishna |
1,000,000.00 |
Beginning balance |
2023-09-09 07:57:43 |
| 302 |
4604898 |
VK, Venkat updateKrishna |
1,000,000.00 |
Beginning balance |
2023-09-08 07:04:46 |
| 303 |
2902382 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-08 07:03:48 |
| 304 |
6967389 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-08 06:58:56 |
| 305 |
1583529 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-09-08 06:44:33 |
| 306 |
54545454 |
K, Venkat1k |
0.00 |
Beginning balance |
2023-09-06 05:25:45 |
| 307 |
8409309 |
VK, VenkataaaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:48:27 |
| 308 |
9971817 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:46:38 |
| 309 |
3686328 |
VK, Venkat1Krishna |
5,000.00 |
Deposits |
2023-08-22 07:45:42 |
| 310 |
3686328 |
VK, Venkat1Krishna |
1.00 |
Deposits |
2023-08-22 07:42:06 |
| 311 |
7847816 |
VK, VenkataaKrishna |
10,000.00 |
Deposits |
2023-08-22 07:36:25 |
| 312 |
7847816 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:36:18 |
| 313 |
3686328 |
VK, Venkat1Krishna |
1,000.00 |
Deposits |
2023-08-22 07:35:34 |
| 314 |
8040230 |
VK, VenkataaKrishna |
10,000.00 |
Deposits |
2023-08-22 07:32:28 |
| 315 |
8040230 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:32:22 |
| 316 |
3664244 |
VK, VenkataaaaKrishna |
10,000.00 |
Deposits |
2023-08-22 07:23:27 |
| 317 |
3664244 |
VK, VenkataaaaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:23:21 |
| 318 |
6124934 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:11:25 |
| 319 |
9683686 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 07:04:26 |
| 320 |
2584008 |
VK, VenkataaKrishna |
1,000,000.00 |
Beginning balance |
2023-08-22 06:46:47 |
| 321 |
3686328 |
VK, Venkat1Krishna |
1,000.00 |
Transferred to 1886298 |
2023-08-21 05:38:53 |
| 322 |
1886298 |
VK, Venkat1Krishna |
1,000.00 |
Transferred from 3686328 |
2023-08-21 05:38:53 |
| 323 |
222222 |
tsting, test1234tes |
0.00 |
Transferred to 222222 |
2023-08-19 06:58:38 |
| 324 |
222222 |
tsting, test1234tes |
0.00 |
Transferred from 222222 |
2023-08-19 06:58:38 |
| 325 |
222222 |
tsting, test1234tes |
0.00 |
Transferred to 222222 |
2023-08-19 06:58:03 |
| 326 |
222222 |
tsting, test1234tes |
0.00 |
Transferred from 222222 |
2023-08-19 06:58:03 |
| 327 |
222222 |
tsting, test1234tes |
0.00 |
Deposits |
2023-08-18 19:09:28 |
| 328 |
222222 |
tsting, test1234tes |
0.00 |
Deposits |
2023-08-18 19:09:02 |
| 329 |
222222 |
tsting, test1234tes |
0.00 |
Deposits |
2023-08-18 19:08:49 |
| 330 |
222222 |
tsting, test1234tes |
1.00 |
Withdraw |
2023-08-18 18:28:06 |
| 331 |
7755993310009 |
t, 4g |
670.00 |
Beginning balance |
2023-08-17 06:06:36 |
| 332 |
9686471493 |
p, akshus |
0.00 |
Transferred to 9686471492 |
2023-08-14 11:48:00 |
| 333 |
9686471492 |
B, madhukumara |
0.00 |
Transferred from 9686471493 |
2023-08-14 11:48:00 |
| 334 |
9686471493 |
p, akshus |
0.00 |
Transferred to 9686471492 |
2023-08-14 11:46:12 |
| 335 |
9686471492 |
B, madhukumara |
0.00 |
Transferred from 9686471493 |
2023-08-14 11:46:12 |
| 336 |
9686471493 |
p, akshus |
0.00 |
Transferred to 9686471492 |
2023-08-14 11:42:59 |
| 337 |
9686471492 |
B, madhukumara |
0.00 |
Transferred from 9686471493 |
2023-08-14 11:42:59 |
| 338 |
9686471493 |
p, akshus |
100,000.00 |
Transferred to 9686471492 |
2023-08-14 11:00:45 |
| 339 |
9686471492 |
B, madhukumara |
100,000.00 |
Transferred from 9686471493 |
2023-08-14 11:00:45 |
| 340 |
9686471493 |
p, akshus |
100,000.00 |
Transferred to 9686471492 |
2023-08-14 10:58:18 |
| 341 |
9686471492 |
B, madhukumara |
100,000.00 |
Transferred from 9686471493 |
2023-08-14 10:58:18 |
| 342 |
9686471493 |
p, akshus |
100,000.00 |
Transferred to 9686471492 |
2023-08-14 10:54:18 |
| 343 |
9686471492 |
B, madhukumara |
100,000.00 |
Transferred from 9686471493 |
2023-08-14 10:54:18 |
| 344 |
9686471493 |
p, akshus |
50,000.00 |
Transferred to 9686471492 |
2023-08-14 10:52:18 |
| 345 |
9686471492 |
B, madhukumara |
50,000.00 |
Transferred from 9686471493 |
2023-08-14 10:52:18 |
| 346 |
9686471493 |
p, akshus |
50,000.00 |
Withdraw |
2023-08-14 10:34:04 |
| 347 |
9686471493 |
p, akshus |
100,000.00 |
Deposits |
2023-08-14 10:25:01 |
| 348 |
9686471493 |
p, akshus |
100,000.00 |
Deposits |
2023-08-14 09:55:50 |
| 349 |
9686471493 |
p, akshus |
250,000.00 |
Beginning balance |
2023-08-14 08:50:14 |
| 350 |
9686471492 |
B, madhukumara |
250,000.00 |
Beginning balance |
2023-08-14 08:41:48 |
| 351 |
9686471491 |
b, abhikumar |
10,000.00 |
Beginning balance |
2023-08-14 01:55:18 |
| 352 |
222222 |
tsting, test1234tes |
0.00 |
Transferred to 222222 |
2023-08-10 11:23:14 |
| 353 |
222222 |
tsting, test1234tes |
0.00 |
Transferred from 222222 |
2023-08-10 11:23:14 |
| 354 |
jhjh |
h, hh |
0.00 |
Beginning balance |
2023-08-06 07:05:18 |
| 355 |
456789 |
m, bc |
5,242,280.00 |
Beginning balance |
2023-08-06 06:59:32 |
| 356 |
9876543 |
c, cc |
11,110.00 |
Beginning balance |
2023-08-06 06:51:53 |
| 357 |
33456789 |
m, bc |
5,242,280.00 |
Beginning balance |
2023-08-06 06:30:13 |
| 358 |
98765432 |
v, cm |
10,000.00 |
Beginning balance |
2023-08-06 06:27:20 |
| 359 |
23456789 |
m, bc |
5,242,280.00 |
Beginning balance |
2023-08-06 06:25:53 |
| 360 |
123456789 |
reddy, vishnumadduru |
10,000.00 |
Beginning balance |
2023-08-05 17:13:06 |
| 361 |
4114749 |
VK, Venkat1Krishna |
10,000.00 |
Deposits |
2023-08-05 15:38:33 |
| 362 |
4114749 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-08-05 15:38:28 |
| 363 |
5644127 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:04:26 |
| 364 |
6529441 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:04:15 |
| 365 |
9997159 |
Vantela, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:03:54 |
| 366 |
6226394 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 13:03:50 |
| 367 |
1176419 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:59:25 |
| 368 |
3152908 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:58:22 |
| 369 |
2875930 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:55:27 |
| 370 |
2238229 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:54:05 |
| 371 |
6278199 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:49:50 |
| 372 |
4661511 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:49:39 |
| 373 |
7109174 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:48:34 |
| 374 |
3611528 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:43:47 |
| 375 |
1664154 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:29:24 |
| 376 |
8874150 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-05 12:24:01 |
| 377 |
afsdasdf |
SDF, DFGDSDFG |
13.00 |
Beginning balance |
2023-08-05 11:44:01 |
| 378 |
33333 |
345, teting123uuu |
100,000.00 |
Beginning balance |
2023-08-04 13:36:04 |
| 379 |
8101831 |
Kumar, DanielPrawin |
100,000.00 |
Beginning balance |
2023-08-04 07:53:38 |
| 380 |
5350242 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:45:55 |
| 381 |
6213522 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:36:15 |
| 382 |
7214638 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:35:09 |
| 383 |
5969612 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:32:09 |
| 384 |
9240203 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:28:07 |
| 385 |
6974961 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:27:36 |
| 386 |
3406320 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:26:57 |
| 387 |
7565703 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:25:54 |
| 388 |
2047168 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:16:54 |
| 389 |
5771269 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:15:48 |
| 390 |
9818855 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 07:13:50 |
| 391 |
9772647 |
Vantela, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 06:37:49 |
| 392 |
8263296 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-04 06:37:44 |
| 393 |
5143143 |
Shan, Riyas |
100,000.00 |
Beginning balance |
2023-08-03 05:47:42 |
| 394 |
2180781 |
Vantela, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-01 07:54:04 |
| 395 |
1621564 |
Kumar, DanielPrawin |
1,000,000.00 |
Beginning balance |
2023-08-01 07:48:41 |
| 396 |
222222 |
tsting, test1234tes |
2,220.00 |
Transferred to 2938354 |
2023-07-30 17:27:50 |
| 397 |
222222 |
tsting, test1234tes |
3,330.00 |
Withdraw |
2023-07-30 17:20:57 |
| 398 |
222222 |
tsting, test1234tes |
2,220.00 |
Deposits |
2023-07-30 17:05:09 |
| 399 |
222222 |
tsting, test1234tes |
300,000.00 |
Deposits |
2023-07-30 09:57:06 |
| 400 |
222222 |
tsting, test1234tes |
5,550.00 |
Deposits |
2023-07-29 11:41:19 |
| 401 |
222222 |
tsting, test1234tes |
23,330.00 |
Beginning balance |
2023-07-29 11:38:00 |
| 402 |
1886298 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:53:28 |
| 403 |
3686328 |
VK, Venkat1Krishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:52:37 |
| 404 |
8422063 |
Vantela, VenkatKrishna |
10,000.00 |
Deposits |
2023-07-22 13:13:38 |
| 405 |
8422063 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:13:33 |
| 406 |
9373226 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:13:03 |
| 407 |
5800546 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 13:07:46 |
| 408 |
9215874 |
Vantela, VenkatKrishna |
10,000.00 |
Deposits |
2023-07-22 12:33:22 |
| 409 |
9215874 |
Vantela, VenkatKrishna |
1,000,000.00 |
Beginning balance |
2023-07-22 12:33:18 |
| 410 |
6231415 |
Smith, JohnD |
10,000.00 |
Transferred from 9876543212345 |
2023-07-21 07:52:59 |
| 411 |
6231415 |
Smith, JohnD |
10,000.00 |
Transferred from 9876543212345 |
2023-07-21 07:52:01 |
| 412 |
2214508213 |
Shan, PoojaS |
10,000.00 |
Beginning balance |
2023-07-14 06:46:23 |
| 413 |
2214508212 |
sha, Riyarr |
10,000.00 |
Beginning balance |
2023-07-13 09:31:10 |
| 414 |
0123456789 |
Krishna, VenkatVKR |
1,000,000.00 |
Beginning balance |
2023-07-12 05:38:41 |
| 415 |
6231415 |
Smith, JohnD |
1,000.00 |
Withdraw |
2021-07-14 15:56:12 |
| 416 |
6231415 |
Smith, JohnD |
1,000.00 |
Deposits |
2021-07-14 15:55:54 |
| 417 |
6231415 |
Smith, JohnD |
5,000.00 |
Deposits |
2021-07-14 15:49:15 |
| 418 |
6231415 |
Smith, JohnD |
1,000.00 |
Transferred to 10140715 |
2021-07-14 15:35:16 |
| 419 |
10140715 |
Blake, ClaireC |
1,000.00 |
Transferred from 6231415 |
2021-07-14 15:35:16 |
| 420 |
6231415 |
Smith, JohnD |
1,000.00 |
Withdraw |
2021-07-14 15:25:20 |
| 421 |
6231415 |
Smith, JohnD |
3,000.00 |
Deposits |
2021-07-14 15:23:21 |
| 422 |
6231415 |
Smith, JohnD |
3,000.00 |
Transferred to 10140715 |
2021-07-14 13:51:04 |
| 423 |
10140715 |
Blake, ClaireC |
3,000.00 |
Transferred from 6231415 |
2021-07-14 13:51:04 |
| 424 |
10140715 |
Blake, ClaireC |
2,500.00 |
Withdraw |
2021-07-14 13:37:59 |
| 425 |
6231415 |
Smith, JohnD |
5,000.00 |
Deposits |
2021-07-14 13:32:03 |
| 426 |
10140715 |
Blake, ClaireC |
20,000.00 |
Beginning balance |
2021-07-14 12:05:19 |
| 427 |
6231415 |
Smith, JohnD |
10,000.00 |
Beginning balance |
2021-07-14 12:03:58 |