4:02 PM
100%
All
Pending
Done
Rejected
DEP-20260525-001 Pending
ClientDavid Miller
Date25/05/2026
ProductLotto8888
Amount$150.00
Client BankABA Bank
Bonus OptionWelcome Back
RemarkFirst deposit after reactivation campaign.
DEP-20260526-002 Pending
ClientAnna Vong
Date26/05/2026
ProductSB24
Amount$200.00
Client BankCanadia Bank
Bonus OptionDeposit Bonus
RemarkMonthly deposit — confirmed via Telegram.
DEP-20260522-003 Completed
ClientMark Chen
Date22/05/2026
ProductLotto8888
Amount$320.00
Client BankABA Bank
Bonus OptionCashback Bonus
DEP-20260520-004 Rejected
ClientKevin Lim
Date20/05/2026
ProductSB24
Amount$80.00
Reject ReasonBank transfer screenshot unclear. Resubmit required.
All
Pending
Done
Rejected
WDR-20260527-001 Pending
ClientSophie Nguyen
Date27/05/2026
ProductLotto8888
Amount$300.00
Client BankABA Bank
OS$0.00
RemarkClient requested full balance withdrawal.
WDR-20260523-002 Completed
ClientKevin Lim
Date23/05/2026
ProductSB24
Amount$150.00
WDR-20260519-003 Rejected
ClientTony Heng
Date19/05/2026
ProductLotto8888
Amount$500.00
Reject ReasonOutstanding turnover not met.
Showing approved & completed deposit transactions only
DEP-20260522-003 Completed
ClientMark Chen
Date22/05/2026
ProductLotto8888
Amount$320.00
Client BankABA Bank
Bonus$16.00
Bal$304.00
TO$640.00
DEP-20260518-005 Completed
ClientDavid Miller
Date18/05/2026
ProductSB24
Amount$500.00
Client BankABA Bank
Bonus$50.00
Bal$450.00
TO$1,000.00
Showing approved & completed withdrawal transactions only
WDR-20260523-002 Completed
ClientKevin Lim
Date23/05/2026
ProductSB24
Amount$150.00
Client BankCanadia Bank
Bal$150.00
OS$0.00
TO$300.00
All
Pending
Done
Rejected
TRF-20260527-001 Pending
ClientAnna Vong
Date27/05/2026
FromLotto8888
ToSB24
Amount$200.00
RemarkClient switching to SB24 platform.
TRF-20260524-002 Completed
ClientMark Chen
Date24/05/2026
FromSB24
ToLotto8888
Amount$350.00
TRF-20260521-003 Rejected
ClientSophie Nguyen
Date21/05/2026
FromLotto8888
ToSB24
Amount$120.00
Reject ReasonInsufficient balance in source account.