| S/N | ACCOUNT HOLDER | DEPOSITED | METHOD USED | ADDRESS SENT | DEPOSITED ON | STATUS |
|---|---|---|---|---|---|---|
| 1 |
|
$1,000 | -- | -- | 2023-09-05 12:55:43 | DECLINED |
| 2 |
|
$1,000 | -- | -- | 2023-09-05 12:55:57 | DECLINED |
| 3 |
|
$1,000 | -- | -- | 2023-09-05 12:56:30 | DECLINED |
| 4 |
|
$100,067 | -- | -- | 2024-11-05 11:09:21 | APPROVED |
| 5 |
|
$1,000 | -- | -- | 2024-11-05 11:28:08 | APPROVED |