Transaction Date |
Transaction Type |
Amount |
From |
To |
Status |
30/1/2019 12:43:17 PM |
Instant Transfer |
28.00 |
Main Wallet |
BBIN Suite |
Succesful |
30/1/2019 3:35:21 PM |
Deposit |
50.00 |
iBank88 |
Main Wallet |
Succesful |
31/1/2019 7:05:35 PM |
Instant Transfer |
60.00 |
Main Wallet |
iBank88 |
Rejected |
01/2/2019 10:55:05 PM |
Withdraw |
100.00 |
Main Wallet |
iBank88 |
Pending |
03/2/2019 3:44:51 PM |
Deposit |
50.00 |
iBank88 |
Main Wallet |
Succesful |
03/2/2019 4:57:21 PM |
Fund Transfer |
100.00 |
iBank88 |
PT Suite |
Succesful |
04/2/2019 10:35:42 AM |
Withdraw |
100.00 |
Main Wallet |
iBank88 |
Succesful |
05/2/2019 2:40:21 PM |
Deposit |
200.00 |
iBank88 |
Main Wallet |
Succesful |
05/2/2019 9:19:14 PM |
Withdraw |
60.00 |
Main Wallet |
iBank88 |
Rejected |
06/2/2019 3:13:58 AM |
Deposit |
50.00 |
iBank88 |
Main Wallet |
Pending |