16.04.2024
Total deposit amount:
12 000 USD
Name
Lisandro
Surname
Eichmann
Login
bhalvorson
Password
Available for viewing only by the administrator
Status
Confirmed
Email
Date of Birth
21.09.1993
Phone
0380671234567
Country
Ukraine
City
Kihnton
Date of the Registration
20.08.2021
18:36
Date of the Last Login
29.01.2022
14:43
Main account balance
1 850 USD
Bonus balance
250 USD
Transaction History
| ID | Date | Amount | Type | System | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
| 1 | 19/01/2022 06:13 | 1854 USD | Withdrawals | Приват24 | Done |
| 2 | 19/01/2022 06:13 | 90539 USD | Withdrawals | Monobank | Done |
| 3 | 19/01/2022 06:13 | 97298 USD | Withdrawals | Яндекс. Деньги | Awaiting |
| 4 | 19/01/2022 06:13 | 62019 USD | Deposit | Яндекс. Деньги | Done |
| 5 | 19/01/2022 06:13 | 59394 USD | Withdrawals | MasterCard | Done |
| 6 | 19/01/2022 06:13 | 78767 USD | Withdrawals | Google Pay | Done |
| 7 | 19/01/2022 06:13 | 66903 USD | Deposit | Google Pay | Done |
| 8 | 19/01/2022 06:13 | 85990 USD | Withdrawals | Visa | Done |
| 9 | 19/01/2022 06:13 | 83277 USD | Deposit | MasterCard | Awaiting |
| 10 | 19/01/2022 06:13 | 2245 USD | Deposit | Visa | Done |
| 11 | 19/01/2022 06:13 | 69086 USD | Deposit | Яндекс. Деньги | Done |
| 12 | 19/01/2022 06:13 | 8505 USD | Deposit | Google Pay | Done |
| 13 | 19/01/2022 06:13 | 96681 USD | Withdrawals | Apple Pay | Done |
| 14 | 19/01/2022 06:13 | 52619 USD | Withdrawals | Monobank | Done |
| 15 | 19/01/2022 06:13 | 7472 USD | Deposit | Яндекс. Деньги | Awaiting |
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