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Date | Transaction Number | Method | Account Name | Amount | Status |
---|---|---|---|---|---|
Apr 21, 2025 | MZUYAYICB8RH | Manual | Customer Deleted | $12000 | Completed |
Apr 18, 2025 | HB2FLJWIAUJA | Manual | Customer Deleted | $100000 | Completed |
Apr 07, 2025 | PG5MYOIBEBO1 | Manual | Customer Deleted | $591 | Completed |
Apr 04, 2025 | GOMRUK0FB7NR | Manual | Customer Deleted | $8000 | Completed |
Mar 28, 2025 | TMPQ2U5DFURT | Manual | Customer Deleted | $50000 | Completed |
Nov 16, 2024 | BJ1LUBPN69YP | Manual | Customer Deleted | $3000 | Completed |
Nov 10, 2024 | XIO0QNBYFCX8 | Manual | Customer Deleted | $3000 | Completed |
Aug 09, 2024 | ZXIL3FVCWYXS | Manual | Customer Deleted | $1500 | Completed |
Aug 09, 2024 | CGHSQV7GKFQA | Manual | Customer Deleted | $3000 | Completed |
Jul 18, 2024 | WEML0J6B2PMI | Manual | Customer Deleted | $3500 | Completed |
Date | Transaction no | Method | Account Name | Amount | Fee | Status |
---|---|---|---|---|---|---|
May 10, 2025 | EXJZ1OWTBK7Z | Stripe | Mary Wallace | $20000 | $0 | Rejected |
May 09, 2025 | P7HZE8RIHTG7 | Payoneer | Sarah Isabella | $20000 | $0 | Completed |
May 09, 2025 | ND0NEASMVFVT | Stripe | Sarah Isabella | $10000 | $1000 | Completed |
Apr 12, 2025 | MIDYLBLTLJPR | Stripe | Customer Deleted | $150000 | $15000 | Completed |
Apr 12, 2025 | TVDEOD1G8VFB | Payoneer | Customer Deleted | $5000 | $500 | Completed |
Apr 01, 2025 | 1Z5V7KEP3LCX | Stripe | Customer Deleted | $15000 | $1500 | Completed |
Sep 25, 2024 | QW6DZWB7HLKY | Stripe | Customer Deleted | $12000 | $1210 | Completed |
Sep 25, 2024 | WMFXAAHWJZEJ | Stripe | Customer Deleted | $12000 | $0 | Completed |
Sep 25, 2024 | C5EZQUQD2BBO | Stripe | Customer Deleted | $13000 | $1310 | Completed |
Jun 27, 2024 | BBGELCGXF9SA | Stripe | Customer Deleted | $3000 | $310 | Completed |
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Our referral program was created as an additional way for our investors to make money. By attracting new investors to join us, our members are getting an additional source of income. The referral program has three levels of participation, with the following percentage accordingly: 5%, 2% and 1%.