| 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 |