19:38
08.04.2025
Total deposit amount 1200 USD
Name
Mr.
Surname
Jack
Login
eferry
Password
Data modification is blocked in the demo version
Status
Blocked
Email
jamal91@schmitt.com
Date of Birth
30.01.1971
Phone
0380671234567
Country
Sri Lanka
City
South Keenanmouth
Date of the Registration
13.11.2021
15:24
Payment transactions
28.01.2022
21:33
Main account balance
1000 USD
Bonus balance
200 USD
Transaction History
| 31 | 28.01.23 14:07 | 59140 USD | Withdrawals | Google Pay | Done |
| 32 | 25.06.22 21:59 | 78512 USD | Deposit | MasterCard | Awaiting |
| 33 | 22.05.22 12:18 | 8188 USD | Withdrawals | MasterCard | Error |
| 34 | 08.02.23 19:18 | 48846 USD | Deposit | Google Pay | Done |
| 35 | 22.02.23 10:37 | 51813 USD | Deposit | Google Pay | Awaiting |
| 36 | 14.08.22 03:25 | 25776 USD | Deposit | Monobank | Awaiting |
| 37 | 08.05.22 09:28 | 72232 USD | Withdrawals | Google Pay | Done |
| 38 | 18.05.22 09:19 | 33538 USD | Deposit | Яндекс. Деньги | Done |
| 39 | 28.04.22 18:06 | 21161 USD | Withdrawals | Monobank | Done |
| 40 | 22.06.22 14:49 | 97119 USD | Withdrawals | Monobank | Done |
| 41 | 16.12.22 00:26 | 39115 USD | Withdrawals | Google Pay | Done |
| 42 | 04.11.22 07:14 | 88187 USD | Deposit | MasterCard | Done |
| 43 | 13.07.22 02:54 | 50035 USD | Withdrawals | Google Pay | Done |
| 44 | 15.09.22 12:19 | 18737 USD | Deposit | Visa | Done |
| 45 | 29.03.23 23:55 | 56071 USD | Withdrawals | Google Pay | Done |
| 46 | 05.11.22 02:38 | 9177 USD | Deposit | Monobank | Done |
| 47 | 25.04.22 22:00 | 90126 USD | Deposit | Яндекс. Деньги | Done |
| 48 | 17.01.23 20:39 | 77985 USD | Withdrawals | Яндекс. Деньги | Awaiting |
| 49 | 16.03.23 05:18 | 17864 USD | Withdrawals | Visa | Awaiting |
| 50 | 02.07.22 08:07 | 6155 USD | Deposit | Apple Pay | Done |
Cancel
Save
In the demo version, changing profile data is blocked
Delete
In the demo version, changing profile data is blocked
