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Client List 142 records

Name	Contact Source	Date Joined	Phone	Bank	Product	Branch
DM David Miller	TikTok	10/01/2025	+855 23 998 122	ABA Bank	Lotto8888	HQ Branch
AV Anna Vong	TikTok	10/11/2025	+855 12 554 871	ABA Bank	Lotto8888	Branch A
MC Mark Chen	Telegram	22/08/2025	+855 78 221 093	Canadia Bank	SB24	Branch B
SN Sophie Nguyen	TikTok	01/03/2026	+855 12 445 789	ABA Bank	Lotto8888	HQ Branch
KL Kevin Lim	Telegram	18/02/2026	+855 96 334 512	Wing Bank	SB24	Branch A
JS James Sok	Telegram	14/09/2025	+855 11 778 203	ABA Bank	Lotto8888	Branch C
LP Lisa Phan	Page	05/01/2026	+855 16 889 440	Wing Bank	Lotto8888	Branch B

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Follow Up Records 38 records

Date	Client	Interest	Given Account	Bank Account	Remark	Branch
20/05/2026	SN Sophie Nguyen	🔥 Hot	ID-88941	ABA – 001 556 902	Confirmed deposit intent.	HQ Branch
21/05/2026	KL Kevin Lim	☀️ Warm	ID-30092	Canadia – 445 778	Asked about SB24 promo.	Branch A
22/05/2026	AV Anna Vong	❄️ Cold	ID-22811	ABA – 880 112 345	No response after 3 attempts.	Branch A
23/05/2026	JS James Sok	🔥 Hot	ID-55021	ABA – 331 009 441	Ready to deposit.	Branch C
24/05/2026	DM David Miller	☀️ Warm	ID-88941	ABA – 001 556 902	Checking loyalty bonus.	HQ Branch

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Transaction Summary 6 clients

Client	Dep (USD)	Dep (KHR)	Bonus (USD)	Bonus (KHR)	Wdr (USD)	Wdr (KHR)
DM David Miller	$500.00	0៛	$50.00	0៛	$0.00	0៛
MC Mark Chen	$320.00	0៛	$16.00	0៛	$150.00	0៛
AV Anna Vong	$200.00	0៛	$20.00	0៛	$0.00	0៛
SN Sophie Nguyen	$0.00	0៛	$0.00	0៛	$300.00	0៛
KL Kevin Lim	$1.00	0៛	$0.00	0៛	$0.00	0៛
― Grand Total ―
Grand Total (5)	$1,021.00	0៛	$86.00	0៛	$450.00	0៛
Grand Total (USD)	$1,021.00	—	$86.00	—	$450.00	—

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Active & New Clients 18 new · 98 active

Client	Joined	Source	Product	Branch	Status
JS James Sok	14/05/2026	Telegram	Lotto8888	Branch C	New
RK Rachel Keo	18/05/2026	TikTok	SB24	Branch A	New
TH Tony Heng	22/05/2026	Page	Lotto8888	Branch B	New
LP Lisa Phan	25/05/2026	TikTok	SB24	Branch B	New
DM David Miller	10/01/2025	TikTok	SB24	HQ Branch	Active
MC Mark Chen	22/08/2025	Telegram	Lotto8888	Branch B	Active

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Bonus Records 5 records

Date	Created By	Client	Bonus Option	Amount	Remark	Status	Branch
18/05/2026	System_Admin	DM David Miller	Welcome Back	$50.00	Reactivation bonus	Completed	HQ Branch
20/05/2026	Agent_Kim	AV Anna Vong	Cashback	$25.00	May cashback 5%	Completed	Branch A
22/05/2026	Agent_Sara	MC Mark Chen	Loyalty	$100.00	Monthly loyalty reward	Completed	Branch B
24/05/2026	Agent_Kim	KL Kevin Lim	Welcome Back	$30.00	Pending confirmation	Pending	Branch A
25/05/2026	System_Admin	SN Sophie Nguyen	Deposit Bonus	$20.00	Expired unused	Expired	HQ Branch
Grand Total (5)				$225.00

Total Amount $225.00

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Pending

Completed

Total Amount

$558

Follow Up Records 31 records

Date	Client	Currency	Amount	Type	Remark
18/05/2026	DM David Miller	USD	$50.00	Completed	Bonus credited.
19/05/2026	AV Anna Vong	USD	$25.00	Completed	Client accepted cashback.
21/05/2026	MC Mark Chen	USD	$100.00	Pending	Awaiting acknowledgment.
23/05/2026	KL Kevin Lim	USD	$30.00	Pending	Sent via Telegram.
25/05/2026	SN Sophie Nguyen	USD	$20.00	Completed	Follow-up done.
26/05/2026	JS James Sok	KHR	40,000៛	Pending	No reply yet.

Grand Total (6) $225.00 + 40,000៛

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Deposit Records3 records

TXN No	Approved Date	Approved By	Client	Product	Account ID	Client Bank	Company Bank	Bonus Option	Amount	Bonus	Bal	OS	TO	Branch	Remark
DEP-518-005	18/05/2026 11:00 AM	System_Admin	DM David Miller	SB24	ID-88941	ABA Bank	ABA–Company	Loyalty Bonus	$500.00	$50.00	$450	$500	$1,000	HQ Branch	VIP deposit
DEP-522-003	22/05/2026 09:05 AM	System_Admin	MC Mark Chen	Lotto8888	ID-30092	ABA Bank	ABA–Company	Cashback Bonus	$320.00	$16.00	$304	$320	$640	Branch B	Approved
DEP-525-001	25/05/2026 10:22 AM	Agent_Kim	DM David Miller	Lotto8888	ID-88941	ABA Bank	ABA–Company	Welcome Back	$1.00	$0.00	$1	$1	$2	HQ Branch	Reactivation
Grand Total (3)									$821.00 + 0៛	$66.00 + 0៛	0.00	0.00	0.00	—	—
Grand Total (USD)									$821.00	$66.00	—	—	—	—	—

Total Deposit Amount$821.00

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Withdrawal Records1 record

#	TXN No	Approved Date	Approved By	Client	Product	Account ID	Client Bank	Company Bank	Amount	Bal	OS	TO	Remark
1	Testing-W00000007	29/05/2026 11:52:01 AM	eric@test	T5 test 5678	12Yuki	aamm	ABA (USD) – *****3546	AC (USD) – *****7217	$0.00	0.00	0.00	0.00	—
Grand Total (1)									$0.00 + 0៛	0.00	0.00	0.00	—
Grand Total (USD)									$0.00	—	—	—	—

Total Withdrawal Amount$0.00

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Transfer Records2 records

#	TXN No	Date	Client	From	To	Amount	Bal	TO	OS	Remark
1	TRF-524-002	24/05/2026 02:15 PM	MC Mark Chen	SB24	Lotto8888	$350.00	$350	$700	$0	Agent_Kim
2	TRF-527-001	27/05/2026 09:30 AM	AV Anna Vong	Lotto8888	SB24	$200.00	$200	$400	$0	Platform switch
Grand Total (2)						$550.00	$550	$1,100	$0	—

Total Transfer Amount$550.00

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All Transactions4 records

#	Approved Date	Approved By	Client	Product	Account ID	TXN Type	Amount	Bonus	Bonus Option	Remark	Branch
1	29/05/2026 11:35 AM	eric@test	79 789 9789	SB	aamm789	Deposit	$1.00	$0.00	—	Testing	HQ Branch
2	29/05/2026 11:52 AM	eric@test	T5 test 5678	12Yuki	aamm	Withdrawal	-$0.00	$0.00	—	Testing	Branch A
3	29/05/2026 12:02 PM	eric@test	79 789 9789	SB	aamm789	Deposit	$100.00	$0.00	—	Testing	HQ Branch
4	29/05/2026 12:09 PM	eric@test	79 789 9789	SB	aamm789	Deposit	$100.00	$0.00	—	Testing	HQ Branch

Bank Summary

Bank	Deposit		Withdrawal		Total		Bonus
Bank	USD	KHR	USD	KHR	USD	KHR	USD	KHR
AC	$101.00	0៛	$0.00	0៛	$101.00	0៛	$0.00	0៛
ABA	$100.00	0៛	$0.00	0៛	$100.00	0៛	$0.00	0៛
Grand Total	$201.00	0៛	$0.00	0៛	—	—	$0.00	0៛

Grand Total

	USD	KHR
Total	$201.00	0៛

Net Total (USD)$201.00

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Total TO

$3,482.00

Total Bet

$2,914.00

Records

Turn Over Bet Records 5 records

#	Date	Created By	Client	Product	Account ID	Turn Over (USD)	Turn Over (KHR)	Bet Amount (USD)	Bet Amount (KHR)	OS (USD)	Remark
1	29/05/2026	System_Admin	DM David Miller	Lotto8888	ID-88941	$1,000.00	0៛	$850.00	0៛	$500.00	—
2	29/05/2026	Agent_Kim	MC Mark Chen	Lotto8888	ID-30092	$640.00	0៛	$512.00	0៛	$320.00	Cashback applied
3	29/05/2026	Agent_Sara	AV Anna Vong	SB24	ID-22811	$400.00	0៛	$360.00	0៛	$200.00	—
4	29/05/2026	System_Admin	SN Sophie Nguyen	Lotto8888	ID-77112	$300.00	0៛	$240.00	0៛	$0.00	Full balance used
5	29/05/2026	eric@test	KL Kevin Lim	SB24	ID-30092	$1,142.00	0៛	$952.00	0៛	$0.00	—
Grand Total (5)						$3,482.00	0៛	$2,914.00	0៛	$1,020.00	—
Grand Total (USD)						$3,482.00	—	$2,914.00	—	$1,020.00	—

Total Turn Over $3,482.00

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Date Range

Testing

Marketing Report

From Date: 29/05/2026 — To Date: 29/05/2026

Total Spend

$1,000.00

Campaigns

Feedback

Marketing Records 1 record

#	Created By	Marketing Type	Marketing Product	29 May	Total
1	eric@test	BA	4k	$1,000.00	$1,000.00
2	Agent_Kim	Online	Lotto8888	$500.00	$500.00
3	Agent_Sara	Social Media	SB24	$750.00	$750.00
Grand Total (3)				$2,250.00	$2,250.00

Total Marketing Spend $2,250.00

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Client Report

Client

Follow Up

Client Transaction

Active & New Client

Client Bonus

Bonus Follow Up

Account Report

Deposit

Withdrawal

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All Transaction

Turn Over Bet

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