Dashboard
| Date |
Transaction Type |
Reciever Fullname |
Destination Account |
Amount |
Type |
Action |
| 2018-10-23 9:23:12 |
International |
ICC Construction |
8367458561 |
$
2,632.00
|
debit
|
| 2018-10-22 5:30:27 |
International |
ICC Construction |
1924371567 |
$
13,942.00
|
credit
|
| 2018-08-17 7:26:30 |
Local |
ICC Construction |
1924371567 |
$
14,475.00
|
credit
|
| 2018-08-05 12:6:40 |
International |
ICC Construction |
1924371567 |
$
16,998.00
|
credit
|
| 2018-06-17 8:16:42 |
International |
ICC Construction |
1924371567 |
$
11,112.00
|
credit
|
| 2018-02-20 1:22:54 |
Local |
ICC Construction |
1924371567 |
$
16,898.00
|
credit
|
| 2018-02-12 2:38:4 |
International |
ICC Construction |
1597612898 |
$
2,541.00
|
debit
|
| 2018-10-24 9:7:56 |
Local |
ICC Construction |
1924371567 |
$
29,481.00
|
credit
|
| 2018-08-12 10:19:34 |
Local |
ICC Construction |
2324155766 |
$
1,177.00
|
debit
|
| 2018-08-09 3:59:22 |
Local |
ICC Construction |
5674982715 |
$
937.00
|
debit
|
| 2018-08-09 12:57:41 |
International |
ICC Construction |
9473532684 |
$
453.00
|
debit
|
| 2018-06-22 9:8:51 |
International |
ICC Construction |
3675678115 |
$
695.00
|
debit
|
| 2018-04-07 4:37:8 |
Local |
ICC Construction |
1653298974 |
$
1,074.00
|
debit
|
| 2018-02-19 12:51:33 |
International |
ICC Construction |
1924371567 |
$
28,965.00
|
credit
|
| 2018-12-07 11:10:28 |
Local |
ICC Construction |
1924371567 |
$
9,987.00
|
credit
|
| 2018-09-15 6:46:40 |
International |
ICC Construction |
6272481874 |
$
1,129.00
|
debit
|
| 2018-04-20 2:6:39 |
Local |
ICC Construction |
9368763595 |
$
2,154.00
|
debit
|
| 2018-01-08 4:36:31 |
Local |
ICC Construction |
1924371567 |
$
17,561.00
|
credit
|
| 2018-10-20 1:14:36 |
International |
Kate James |
2592736175 |
$
2,041.00
|
debit
|
| 2018-10-09 8:21:32 |
Local |
Personal Withdrawal |
3732569828 |
$
1,386.00
|
debit
|
| 2018-08-12 4:44:57 |
Local |
Gold Miners Inc. |
1924371567 |
$
7,445.00
|
credit
|
| 2018-08-09 7:2:1 |
International |
Gold Miners Inc. |
5835226698 |
$
2,657.00
|
debit
|
| 2018-07-14 3:43:0 |
Local |
Gold Miners Inc. |
4426511276 |
$
1,284.00
|
debit
|
| 2018-05-22 8:28:24 |
International |
Gold Miners Inc. |
3681512568 |
$
491.00
|
debit
|
| 2018-04-19 4:28:52 |
Local |
Gold Miners Inc. |
8167442652 |
$
1,277.00
|
debit
|
| 2018-02-12 9:58:36 |
International |
Gold Miners Inc. |
8943614873 |
$
2,778.00
|
debit
|
| 2017-08-09 7:39:54 |
Local |
Gold Miners Inc. |
8725573199 |
$
1,076.00
|
debit
|
| 2017-06-10 4:19:29 |
Local |
Gold Miners Inc. |
3726384582 |
$
1,845.00
|
debit
|
| 2017-05-05 4:57:23 |
International |
Gold Miners Inc. |
1924371567 |
$
9,331.00
|
credit
|
| 2017-02-21 3:23:23 |
Local |
Gold Miners Inc. |
5937524832 |
$
1,191.00
|
debit
|
| 2017-01-08 8:22:19 |
International |
Gold Miners Inc. |
9328658673 |
$
1,237.00
|
debit
|
| 2016-12-21 3:56:30 |
Local |
Gold Miners Inc. |
5962687245 |
$
239.00
|
debit
|
| 2016-12-06 5:27:6 |
International |
Gold Miners Inc. |
3299317446 |
$
2,380.00
|
debit
|
| 2016-11-17 12:10:33 |
Local |
Gold Miners Inc. |
1924371567 |
$
10,318.00
|
credit
|
| 2016-11-11 2:9:5 |
International |
Gold Miners Inc. |
7348287652 |
$
2,028.00
|
debit
|
| 2016-09-12 6:23:45 |
Local |
Gold Miners Inc. |
2937129645 |
$
1,513.00
|
debit
|
| 2016-08-18 11:39:1 |
International |
Gold Miners Inc. |
1924371567 |
$
18,053.00
|
credit
|
| 2016-08-06 8:28:1 |
Local |
Gold Miners Inc. |
1924371567 |
$
23,645.00
|
credit
|
| 2016-07-10 12:35:35 |
International |
Gold Miners Inc. |
1924371567 |
$
21,273.00
|
credit
|
| 2016-06-09 9:15:21 |
Local |
Gold Miners Inc. |
9128344976 |
$
1,253.00
|
debit
|
| 2016-04-06 8:40:20 |
International |
Gold Miners Inc. |
1924371567 |
$
23,576.00
|
credit
|
| 2016-02-23 4:40:41 |
International |
Gold Miners Inc. |
9382671258 |
$
2,370.00
|
debit
|
| 2016-01-07 12:53:55 |
International |
Gold Miners Inc. |
2729893517 |
$
1,739.00
|
debit
|
| 2015-12-23 10:56:33 |
International |
Gold Miners Inc. |
1924371567 |
$
29,894.00
|
credit
|
| 2015-12-17 3:50:8 |
Local |
Gold Miners Inc. |
1924371567 |
$
5,290.00
|
credit
|
| 2015-12-16 6:44:19 |
Local |
ICC Construction |
1924371567 |
$
11,384.00
|
credit
|
| 2015-08-11 8:8:38 |
International |
ICC Construction |
5867263448 |
$
1,507.00
|
debit
|
| 2015-02-23 4:9:35 |
International |
ICC Construction |
1924371567 |
$
18,266.00
|
credit
|
| 2015-02-11 8:58:49 |
International |
ICC Construction |
1924371567 |
$
18,223.00
|
credit
|
| 2015-01-11 6:9:32 |
Local |
Sandra Evans |
3678265749 |
$
500.00
|
debit
|
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