| # |
Receiver Account ID |
Amount |
Date |
Status |
Action |
| 1 |
GK12132630 |
100.00 |
05-07-2025 05:18 |
Approved
|
|
| 2 |
GK12132630 |
100.00 |
05-07-2025 05:17 |
Rejected
|
|
| 3 |
GK12132630 |
101.00 |
05-07-2025 05:12 |
Rejected
|
|
| 4 |
GK12132630 |
101.00 |
05-07-2025 05:12 |
Rejected
|
|
| 5 |
GK12132626 |
499505.00 |
02-07-2025 10:33 |
Approved
|
|
| 6 |
GK12132626 |
599507.00 |
02-07-2025 10:26 |
Approved
|
|
| 7 |
GK12132626 |
1000.00 |
02-07-2025 07:33 |
Rejected
|
|
| 8 |
GK12132626 |
500.00 |
02-07-2025 07:32 |
Approved
|
|
| 9 |
GK12132626 |
500.00 |
02-07-2025 05:55 |
Approved
|
|
| 10 |
GK12132626 |
500.00 |
02-07-2025 05:18 |
Rejected
|
|
| 11 |
GK12132626 |
11500.00 |
02-07-2025 05:05 |
Rejected
|
|
| 12 |
GK12132626 |
222.00 |
02-07-2025 05:04 |
Rejected
|
|
| 13 |
GK12132626 |
10000.00 |
02-07-2025 05:02 |
Rejected
|
|
| 14 |
GK12132626 |
500.00 |
01-07-2025 08:15 |
Rejected
|
|
| 15 |
GK12132626 |
1000.00 |
01-07-2025 08:15 |
Rejected
|
|
| 16 |
GK12132626 |
1000.00 |
01-07-2025 08:14 |
Rejected
|
|
| 17 |
GK12132626 |
1000.00 |
30-06-2025 16:43 |
Rejected
|
|
| 18 |
GK12132626 |
1000.00 |
30-06-2025 12:44 |
Rejected
|
|
| # |
Sender Account ID |
Amount |
Date |
Status |
Action |
| 1 |
GK12132626 |
5.00 |
02-07-2025 07:31 |
Approved
|
|
| 2 |
GK12132626 |
100.00 |
01-07-2025 16:18 |
Rejected
|
|
| 3 |
GK12132626 |
123.00 |
01-07-2025 09:34 |
Approved
|
|
| 4 |
GK12132626 |
100.00 |
01-07-2025 09:26 |
Rejected
|
|
| 5 |
GK12132626 |
100.00 |
01-07-2025 09:26 |
Rejected
|
|
| 6 |
GK12132626 |
100.00 |
01-07-2025 09:26 |
Approved
|
|
| 7 |
GK12132626 |
100.00 |
01-07-2025 09:26 |
Rejected
|
|
| 8 |
GK12132626 |
100.00 |
01-07-2025 09:26 |
Rejected
|
|
| 9 |
GK12132626 |
2000.00 |
30-06-2025 18:22 |
Rejected
|
|