INSERT INTO `users` (`id`, `kyc_id`, `name`, `lastname`, `middlename`, `amount`, `usernumber`, `pin`, `pinstatus`, `action`, `limit`, `accounttype`, `allowtransfer`, `transferaction`, `code1`, `code2`, `code3`, `codestatus`, `signalstatus`, `email`, `username`, `email_verified_at`, `password`, `two_factor_secret`, `two_factor_recovery_codes`, `dob`, `cstatus`, `userupdate`, `assign_to`, `address`, `country`, `phone`, `dashboard_style`, `bank_name`, `account_name`, `account_number`, `swift_code`, `acnt_type_active`, `btc_address`, `eth_address`, `ltc_address`, `usdt_address`, `plan`, `user_plan`, `account_bal`, `roi`, `bonus`, `ref_bonus`, `signup_bonus`, `auto_trade`, `bonus_released`, `ref_by`, `ref_link`, `account_verify`, `entered_at`, `activated_at`, `last_growth`, `status`, `trade_mode`, `act_session`, `remember_token`, `current_team_id`, `profile_photo_path`, `withdrawotp`, `sendotpemail`, `sendroiemail`, `sendpromoemail`, `sendinvplanemail`, `created_at`, `updated_at`) VALUES
(617, NULL, 'Trystan Noel', 'Baltazar', 'Santos', NULL, '00947345609', '6507', 0, NULL, 1000, 'Savings Account', 1, 0, '8096766', '5149869', '1774962', NULL, NULL, 'trystanbaltazar@yahoo.com', 'TrystanBaltazar', '2025-01-19 07:22:56', '$2y$10$Nvbpj9vA31ZA7pKcTISqTO61X7J/Rk0GcpKJoh0wCuN90YxkjGWMC', NULL, NULL, '2025-01-19', NULL, NULL, NULL, 'Philippine', 'Phillipines', '09165859887', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/TrystanBaltazar', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-19 07:05:29', '2025-01-19 07:35:05'),
(618, NULL, 'Archana', 'Singh', NULL, NULL, '98052034550', '1976', NULL, NULL, 1000, 'Savings Account', 1, 0, '7536407', '7285657', '6208730', NULL, NULL, 'archanasingh9786@gmail.com', 'Archana8527', '2025-01-19 08:44:44', '$2y$10$K2phbjvTCMYx.2KxISAOd.SIzhDDsYEWveRLnvJ9STbUniPvFjDBa', NULL, NULL, '2025-01-19', NULL, NULL, NULL, 'India', 'India', '+918527180387', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2550, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Archana8527', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-19 08:43:27', '2025-01-19 09:06:54'),
(619, NULL, 'Hayat', 'soubra', 'ziad', NULL, '43693317096', '0000', NULL, NULL, 1000, 'Checking Account', 1, 0, '7586038', '5011257', '0290624', NULL, NULL, 'hayatsoubra1@gmail.com', 'Hayat Soubra', '2025-01-19 10:43:50', '$2y$10$MrihMG/wlVv2P06dzJEDnOcsp7K16EcolpUPlrgDW8vE.DBLLF5n2', NULL, NULL, '2025-01-19', NULL, NULL, NULL, 'Lebanon', 'Lebanon', '+96181840022', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Hayat Soubra', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-19 10:43:27', '2025-01-19 10:52:15'),
(620, NULL, 'Rocel John', 'Bernardo', 'Potente', NULL, '62784385500', '1017', NULL, NULL, 1000, 'Business Account', 1, 0, '2696903', '0949800', '9307750', NULL, NULL, 'rocelbernardo19@gmail.com', 'Bernardo_Rj17', '2025-01-19 11:19:18', '$2y$10$RiT1aldmnGIufQopvS3Wwe8zH8FxCoaS9jjkhWVO6wdYiYP8E4PPC', NULL, NULL, '2025-01-19', NULL, NULL, NULL, 'Philipine', 'Phillipines', '+639625262613', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Bernardo_Rj17', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-19 11:17:50', '2025-01-19 11:33:57'),
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(622, NULL, 'Prasad', 'Keni', 'Kishor', NULL, '35398484704', '4380', NULL, NULL, 1000, 'Savings Account', 1, 0, '8165540', '4847873', '6536889', NULL, NULL, 'prasad040380@hotmail.com', 'Keni24', '2025-01-20 13:25:49', '$2y$10$87diCn.6FaZyyFv9w.aDBO.K4gwMRp1Y2Cp5SD8jn8G9XNff1veaS', NULL, NULL, '2025-01-20', NULL, NULL, NULL, 'India', 'India', '+918080985131', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Keni24', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-20 12:35:41', '2025-01-20 14:02:39'),
(623, NULL, 'Maunjera', 'Khatun', NULL, NULL, '79587893647', '7891', NULL, NULL, 1000, 'Current Account', 1, 0, '9399715', '0909970', '5950735', NULL, NULL, 'maunjerakhatun@gamil.com', 'Maunjera Khatun', '2025-01-24 07:00:25', '$2y$10$nulk8KI6DyIDFoHB/2QRtuDh/prgnX7J0Zs8n/16bQhWX/FZcUOk2', NULL, NULL, '2025-01-24', NULL, NULL, NULL, 'Bangladesh', 'Bangladesh', '+8801700557518', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 0, NULL, NULL, NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-20 14:04:12', '2025-01-24 07:33:12'),
(624, NULL, 'Maunjera', 'Khatun', NULL, NULL, '62003507744', 'minu', NULL, NULL, 500000, 'Current Account', 0, 0, '3065801', '8950006', '0387475', NULL, NULL, 'khatunmaunjera@gmail.com', 'Khatun Maunjera', NULL, '$2y$10$Kf4374VyFlqPN8s877P1v.O7XYrUnxqNmZqaKNqUzMws.fvrR3eVO', NULL, NULL, NULL, NULL, NULL, NULL, NULL, 'Bangladesh', '+8801700557518', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 0, NULL, NULL, NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-20 14:35:23', '2025-01-20 14:35:23'),
(625, NULL, 'Gabriela', 'Ibanez', NULL, NULL, '24777649500', '6409', 0, NULL, 1000, 'Savings Account', 1, 0, '5838857', '6717908', '4476359', NULL, NULL, 'gabriela35ibanez@gmail.com', 'gabyibanez', '2025-01-22 17:01:31', '$2y$10$s83zdGDsmCVlLtd54x4L2el.O.IbnGadXRB4v6sFZMPL/dIJ0Zmqy', NULL, NULL, '2025-01-22', NULL, NULL, NULL, 'Spain', 'Spain', '+34684317432', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/gabyibanez', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-20 14:42:23', '2025-01-22 17:16:28'),
(626, NULL, 'Maunjer', 'minu', NULL, NULL, '60007555289', '7891', 0, NULL, 1000, 'Current Account', 1, 0, '0664060', '7837360', '8100598', NULL, NULL, 'khatunmaunjera96@gmail.com', 'Maunjera Minu', '2025-01-20 14:56:25', '$2y$10$LGk0l7MXraY26EgyZlckYu8xsz1K5RNf.Bl/d47mrPMS0MTZ13S9u', NULL, NULL, '2025-01-20', NULL, NULL, NULL, 'Bangladesh', 'Bangladesh', '01571327568', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Maunjera Minu', NULL, NULL, NULL, NULL, 'active', 'on', NULL, 'REA24fVjSZ3MZIrGlpQfzlyZzBRVfWF1g9ddWGw2MWNx81V0ISBdt8lBjnhm', NULL, 'I4wFPR118802.jpg1737711041', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-20 14:43:14', '2025-01-24 10:54:08'),
(627, NULL, 'Bhupendra', 'Bogati', NULL, NULL, '79031998982', '2010', 1, NULL, 500000, 'Savings Account', 0, 0, '3470008', '7269880', '9022813', NULL, NULL, 'lfree9450@gmail.com', 'Freelancer_2010', NULL, '$2y$10$LTIxPTTAFC8vsBORUVccRuz8Ulk157eSYyqrUdTVMQlMb.8Uv1ffK', NULL, NULL, NULL, NULL, NULL, NULL, NULL, 'Nepal', '+9779704537508', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 0, NULL, NULL, NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-20 16:31:49', '2025-01-20 20:08:05'),
(628, NULL, 'Bhupendra', 'Bhupendra', NULL, NULL, '07688875022', '1122', NULL, NULL, 500000, 'Savings Account', 0, 0, '9735466', '1086688', '8085415', NULL, NULL, 'bhupendrabogati2010@gmail.com', 'lfree9450', NULL, '$2y$10$NfgQ8YZ.43oJrEmaCnI4keUReedHBbZNGr.E9EXTIJ/LzAnqCuhKm', NULL, NULL, NULL, NULL, NULL, NULL, NULL, 'Nepal', '+9779704537508', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 0, NULL, NULL, NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-20 20:05:53', '2025-01-20 20:05:53'),
(629, NULL, 'MATEO', 'FERENČINA', NULL, NULL, '09295720590', '1509', NULL, NULL, 1000, 'Savings Account', 1, 0, '9896998', '1504954', '9087041', NULL, NULL, 'ferencina.mato15@gmail.com', 'Mateo', '2025-01-21 07:22:59', '$2y$10$gz4iktTU9G.rKp/fgYhVdeb8g8ZGrQOfp7vnp1flCUIk6FSx9gSn2', NULL, NULL, '2025-01-21', NULL, NULL, NULL, 'Croatia', 'Croatia', '+385915772442', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2550, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Mateo', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-21 07:21:41', '2025-01-21 07:30:01'),
(630, NULL, 'Apoorva', 'Avasthi', NULL, NULL, '36693079080', '0510', 0, NULL, 1000, 'Savings Account', 1, 0, '5976676', '7798363', '7479506', NULL, NULL, 'apoorvabobby@gmail.com', 'Apoorva Avasthi', '2025-01-21 10:17:46', '$2y$10$rWcgf3ZP81gXhhSlulx4FuCe29JGQ6C9iH44XhxBXPGM8av0vHxLK', NULL, NULL, '2025-01-21', NULL, NULL, NULL, 'India', 'India', '+919959564110', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Apoorva Avasthi', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-21 10:16:33', '2025-01-24 08:19:19'),
(631, NULL, 'Taaha', 'ali', NULL, NULL, '60176487766', '4661', NULL, NULL, 1000, 'Checking Account', 1, 0, '5999941', '0125796', '7057971', NULL, NULL, 'taaha4661@gmail.com', 'Taaha_ali9', '2025-01-21 14:13:36', '$2y$10$08vHflJLzCjod/jGV99equLdMF3xsQsKC4GWCB5nLhTappJzAWdiu', NULL, NULL, '2025-01-21', NULL, NULL, NULL, 'Canada', 'Canada', '7059235114', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Taaha_ali9', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-21 14:12:34', '2025-01-21 14:21:16'),
(632, NULL, 'Daniyal', 'Waseem', NULL, NULL, '59370458120', '5596', NULL, NULL, 1000, 'Current Account', 1, 0, '4666260', '7953509', '3807640', NULL, NULL, 'daniyalwaseem321@gmail.com', 'iamdw', '2025-01-21 14:37:36', '$2y$10$thg3XYYH18VBhnfZ2.NK8u/wuuasZyBnvqcjHuQdmbGhXuPqLgu1y', NULL, NULL, '2025-01-21', NULL, NULL, NULL, 'Pakistan', 'Pakistan', '0324-4436888', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2475, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/iamdw', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, 'DZTaHo04 Daniyal Waseem.jpg1737473942', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-21 14:37:00', '2025-01-21 14:46:00'),
(633, NULL, 'Moronkola', 'Muideen', 'Ayomide', NULL, '80605360457', '1646', 1, NULL, 1000, 'Checking Account', 1, 0, '7340908', '4499958', '5698600', NULL, NULL, 'Ayomidehardeytunji@gmail.com', 'Prominent1646', '2025-01-22 13:03:45', '$2y$10$rs6rRqBhoBuHdxF0a2L7nODdbH2ZQpOn2PWj5MIVSDjg/awcsTz9a', NULL, NULL, '2025-01-22', NULL, NULL, NULL, 'Nigeria', 'Nigeria', '+2348133757003', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, '62', 1300, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Prominent1646', NULL, '2025-01-22 14:07:42', NULL, NULL, 'blocked', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-22 13:02:53', '2025-01-22 13:29:49'),
(634, NULL, 'Esha', 'Tanveer', 'Tanveer', NULL, '03365055897', '6725', 0, NULL, 1000, 'Business Account', 1, 0, '0559958', '0007953', '7769579', NULL, NULL, 'bintehawaadamkihawa23@gmail.com', 'Esha Tanveer', '2025-01-22 13:42:41', '$2y$10$pL.UNDnR1wVjVcRuZSYDKus4yR3uobHY12eHN37ppksMrrXh53Pu6', NULL, NULL, '2025-01-22', NULL, NULL, NULL, 'Pakistan', 'Pakistan', '03196956360', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, '63', 3500, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Esha Tanveer', NULL, '2025-01-24 18:31:40', NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-22 13:37:25', '2025-01-24 17:31:40'),
(635, NULL, 'Faisal', 'Shehzad', NULL, NULL, '74046150262', '3399', NULL, NULL, 1000, 'Current Account', 1, 0, '5940962', '8023652', '0060021', NULL, NULL, 'faisal.faisi2017@gmail.com', 'Faisal3399', '2025-01-22 17:19:46', '$2y$10$hQiTteSDj00vnELHz/z7xuwgZ.IX5GsHjOQkXY.oq8X.dqUc.k7ny', NULL, NULL, '2025-01-22', NULL, NULL, NULL, 'Pakistan', 'Pakistan', '+923091110112', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Faisal3399', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-22 15:23:58', '2025-01-24 14:19:54'),
(636, NULL, 'Ali', 'Rasi', 'AliRasi', NULL, '03447904969', '6174', NULL, NULL, 1000, 'Non Resident Account', 1, 0, '6836946', '0059798', '4477789', NULL, NULL, 'alirasidizaj@gmail.com', 'Ali', '2025-01-23 09:44:17', '$2y$10$gGfCQk/0qVlk7nqEOvracuGAO/C7yN.aTlKkX19L1QqZYJt4WJ9oK', NULL, NULL, '2025-01-23', NULL, NULL, NULL, 'Iran', 'Iran', '+989930606211', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 2550, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'http://localhost/remedybank/ref/Ali', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-01-23 09:42:17', '2025-01-23 09:56:30'),
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(917, NULL, 'Subham', 'Dey', NULL, NULL, '70189651350', '1800', 0, NULL, 1000, 'Savings Account', 1, 0, '0761908', '8871387', '9790794', NULL, NULL, 'subhamdey51@gmail.com', 'Subhamdey51', '2025-03-24 10:48:22', '$2y$10$3rXN8tGcGGJFu3UP8BuKHeEvAARl5FpoPV42d2TyaSXhcXjZqTPVy', NULL, NULL, '2025-03-24', NULL, NULL, NULL, 'India', 'India', '+919577277522', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 3500, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'https://swiftglobalmcb.org//ref/Subhamdey51', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-03-24 10:29:18', '2025-03-24 11:07:15'),
(918, NULL, 'muhammad', 'ahmad', NULL, NULL, '03578627864', NULL, NULL, NULL, 500000, 'Current Account', 0, 0, '6667240', '5004357', '7640730', NULL, NULL, 'ahmadmeer047@gmail.com', 'meer', '2025-03-24 12:37:08', '$2y$10$f7BfF/mBGlvguABlKqpzwuPM.ZGlQiV51DWc9Lcbg73WuMgAmsWbC', NULL, NULL, NULL, NULL, NULL, NULL, NULL, 'Pakistan', '+923012241748', 'light', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, 0, NULL, 'https://swiftglobalmcb.org//ref/meer', NULL, NULL, NULL, NULL, 'active', 'on', NULL, NULL, NULL, '\'7hiwQ7profile.jpg1691538933\'', NULL, 'Yes', 'Yes', 'Yes', 'Yes', '2025-03-24 12:36:40', '2025-03-24 12:37:08');

-- --------------------------------------------------------

--
-- Table structure for table `user_plans`
--

CREATE TABLE `user_plans` (
  `id` bigint(20) UNSIGNED NOT NULL,
  `plan` int(11) DEFAULT NULL,
  `user` int(11) DEFAULT NULL,
  `amount` varchar(255) DEFAULT NULL,
  `active` varchar(255) DEFAULT NULL,
  `inv_duration` varchar(255) DEFAULT NULL,
  `expire_date` datetime DEFAULT NULL,
  `activated_at` datetime DEFAULT NULL,
  `last_growth` datetime DEFAULT NULL,
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL,
  `profit_earned` float DEFAULT NULL,
  `facility` text DEFAULT NULL,
  `duration` varchar(255) DEFAULT NULL,
  `purpose` longtext DEFAULT NULL,
  `income` text DEFAULT NULL
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `user_plans`
--

INSERT INTO `user_plans` (`id`, `plan`, `user`, `amount`, `active`, `inv_duration`, `expire_date`, `activated_at`, `last_growth`, `created_at`, `updated_at`, `profit_earned`, `facility`, `duration`, `purpose`, `income`) VALUES
(39, NULL, 218, '3000.00', 'Pending', '6', NULL, '2023-08-17 20:35:01', '2023-08-17 20:35:01', '2023-08-17 20:35:01', '2023-08-17 20:35:01', NULL, 'Joint Mortgage', '6', 'Test', '2,000-5,000'),
(40, NULL, 218, '4000', 'Pending', '12', NULL, '2023-08-18 04:55:22', '2023-08-18 04:55:22', '2023-08-18 04:55:22', '2023-08-18 04:55:22', NULL, 'Personal Home Loans', '12', 'hello', '6,000-10,000'),
(41, NULL, 267, '25', 'Pending', '6', NULL, '2024-09-11 17:03:52', '2024-09-11 17:03:52', '2024-09-11 17:03:52', '2024-09-11 17:03:52', NULL, 'Salary loans', '6', 'PAYMENT FOR THE BLOCKING ACCOUNT', '2,000-5,000'),
(42, NULL, 270, '3000', 'Pending', '6', NULL, '2024-09-12 01:04:04', '2024-09-12 01:04:04', '2024-09-12 01:04:04', '2024-09-12 01:04:04', NULL, 'Personal Home Loans', '6', 'Personal', '2,000-5,000'),
(43, NULL, 294, '2000', 'Pending', '6', NULL, '2024-09-17 07:41:33', '2024-09-17 07:41:33', '2024-09-17 07:41:33', '2024-09-17 07:41:33', NULL, 'Salary loans', '6', 'Allowance', '2,000-5,000'),
(44, NULL, 321, '2000', 'Pending', '60', NULL, '2024-09-27 09:27:27', '2024-09-27 09:27:27', '2024-09-27 09:27:27', '2024-09-27 09:27:27', NULL, 'Salary loans', '60', 'Need money', '2,000-5,000'),
(45, NULL, 302, '6000', 'Pending', '12', NULL, '2024-09-28 17:20:35', '2024-09-28 17:20:35', '2024-09-28 17:20:35', '2024-09-28 17:20:35', NULL, 'Personal Home Loans', '12', 'Education', '6,000-10,000'),
(46, NULL, 258, '500', 'Pending', '36', NULL, '2024-10-01 15:10:01', '2024-10-01 15:10:01', '2024-10-01 15:10:01', '2024-10-01 15:10:01', NULL, 'Personal Home Loans', '36', 'Home loan', '2,000-5,000'),
(47, NULL, 340, '500', 'Pending', '6', NULL, '2024-10-02 15:50:56', '2024-10-02 15:50:56', '2024-10-02 15:50:56', '2024-10-02 15:50:56', NULL, 'Health Finance', '6', 'Personal use', '2,000-5,000'),
(48, NULL, 340, '500', 'Pending', '6', NULL, '2024-10-02 15:50:57', '2024-10-02 15:50:57', '2024-10-02 15:50:57', '2024-10-02 15:50:57', NULL, 'Health Finance', '6', 'Personal use', '2,000-5,000'),
(49, NULL, 340, '500', 'Pending', '6', NULL, '2024-10-02 15:50:57', '2024-10-02 15:50:57', '2024-10-02 15:50:57', '2024-10-02 15:50:57', NULL, 'Health Finance', '6', 'Personal use', '2,000-5,000'),
(50, NULL, 277, '2,300', 'Pending', '12', NULL, '2024-10-05 21:29:07', '2024-10-05 21:29:07', '2024-10-05 21:29:07', '2024-10-05 21:29:07', NULL, 'Retail TOD', '12', 'To start up my business with merchandise in order to start selling online.', '6,000-10,000'),
(51, NULL, 359, '1', 'Pending', '6', NULL, '2024-10-09 11:40:27', '2024-10-09 11:40:27', '2024-10-09 11:40:27', '2024-10-09 11:40:27', NULL, 'Personal Home Loans', '6', 'Business', '2,000-5,000'),
(52, NULL, 367, '1000.00', 'Pending', '6', NULL, '2024-10-11 12:38:01', '2024-10-11 12:38:01', '2024-10-11 12:38:01', '2024-10-11 12:38:01', NULL, 'Salary loans', '6', 'Educational process', '2,000-5,000'),
(53, NULL, 367, '500.00', 'Pending', '12', NULL, '2024-10-11 16:48:06', '2024-10-11 16:48:06', '2024-10-11 16:48:06', '2024-10-11 16:48:06', NULL, 'Salary loans', '12', 'House renovation', '2,000-5,000'),
(54, NULL, 362, '120000000000000000000000000000000000', 'Pending', '6', NULL, '2024-10-15 15:37:56', '2024-10-15 15:37:56', '2024-10-15 15:37:56', '2024-10-15 15:37:56', NULL, 'Health Finance Product Guideline', '6', 'Fuck of your sister', '100,000 and above'),
(55, NULL, 362, '120000000000000000000000000000000000', 'Pending', '6', NULL, '2024-10-15 15:38:29', '2024-10-15 15:38:29', '2024-10-15 15:38:29', '2024-10-15 15:38:29', NULL, 'Personal Home Loans', '6', 'fuck your mother', '100,000 and above'),
(56, NULL, 377, '1000', 'Pending', '6', NULL, '2024-10-18 01:24:57', '2024-10-18 01:24:57', '2024-10-18 01:24:57', '2024-10-18 01:24:57', NULL, 'Personal Home Loans', '6', 'Payment for the bills.', '2,000-5,000'),
(57, NULL, 302, '6000', 'Pending', '60', NULL, '2024-11-02 07:33:29', '2024-11-02 07:33:29', '2024-11-02 07:33:29', '2024-11-02 07:33:29', NULL, 'Personal Home Loans', '60', 'Education purpose', '2,000-5,000'),
(58, NULL, 481, '1000', 'Pending', '6', NULL, '2024-11-06 14:02:33', '2024-11-06 14:02:33', '2024-11-06 14:02:33', '2024-11-06 14:02:33', NULL, 'Secured Overdraft', '6', 'Short term cash shortfall', '2,000-5,000'),
(59, NULL, 493, '10,000', 'Pending', '6', NULL, '2024-11-08 05:19:53', '2024-11-08 05:19:53', '2024-11-08 05:19:53', '2024-11-08 05:19:53', NULL, 'Salary loans', '6', 'Personal issues', '6,000-10,000'),
(60, NULL, 532, '2400', 'Pending', '24', NULL, '2025-01-01 04:43:40', '2025-01-01 04:43:40', '2025-01-01 04:43:40', '2025-01-01 04:43:40', NULL, 'Personal Home Loans', '24', 'Emergency need', '2,000-5,000'),
(62, NULL, 633, '500', 'Pending', '6', NULL, '2025-01-22 14:07:42', '2025-01-22 14:07:42', '2025-01-22 13:07:42', '2025-01-22 13:07:42', NULL, 'Personal Home Loans', '6', 'Business', '2,000-5,000'),
(63, NULL, 634, '5000', 'Pending', '12', NULL, '2025-01-24 18:31:40', '2025-01-24 18:31:40', '2025-01-24 17:31:40', '2025-01-24 17:31:40', NULL, 'Salary loans', '12', 'Job', '11,000-20,000'),
(65, NULL, 695, '1', 'Pending', '6', NULL, '2025-02-06 00:58:48', '2025-02-06 00:58:48', '2025-02-05 23:58:48', '2025-02-05 23:58:48', NULL, 'Salary loans', '6', 'haha', '2,000-5,000'),
(66, NULL, 698, '1500', 'Pending', '12', NULL, '2025-02-10 08:36:13', '2025-02-10 08:36:13', '2025-02-10 07:36:13', '2025-02-10 07:36:13', NULL, 'StartUp/Products Financing', '12', 'I need a loan', '2,000-5,000'),
(67, NULL, 724, '5000', 'Pending', '60', NULL, '2025-02-25 07:13:10', '2025-02-25 07:13:10', '2025-02-25 06:13:10', '2025-02-25 06:13:10', NULL, 'Health Finance', '60', 'Treat my dad', '2,000-5,000'),
(68, NULL, 810, '2000', 'Pending', '6', NULL, '2025-02-27 23:09:51', '2025-02-27 23:09:51', '2025-02-27 22:09:51', '2025-02-27 22:09:51', NULL, 'StartUp/Products Financing', '6', 'Start of s caffe', '6,000-10,000'),
(69, NULL, 814, '100', 'Pending', '6', NULL, '2025-02-28 14:37:09', '2025-02-28 14:37:09', '2025-02-28 13:37:09', '2025-02-28 13:37:09', NULL, 'Personal Home Loans', '6', 'Home repair', '2,000-5,000'),
(70, NULL, 822, '50000', 'Pending', '12', NULL, '2025-03-01 14:24:00', '2025-03-01 14:24:00', '2025-03-01 13:24:00', '2025-03-01 13:24:00', NULL, 'Salary loans', '12', 'For paying hospital bill', '2,000-5,000'),
(71, NULL, 724, '2000000', 'Pending', '60', NULL, '2025-03-03 14:15:01', '2025-03-03 14:15:01', '2025-03-03 13:15:01', '2025-03-03 13:15:01', NULL, 'Secured Term Loans', '60', 'Business', '2,000-5,000'),
(72, NULL, 724, '200000', 'Pending', '60', NULL, '2025-03-03 14:16:08', '2025-03-03 14:16:08', '2025-03-03 13:16:08', '2025-03-03 13:16:08', NULL, 'Secured Term Loans', '60', 'Business', '2,000-5,000'),
(73, NULL, 794, '100', 'Pending', '60', NULL, '2025-03-04 07:28:05', '2025-03-04 07:28:05', '2025-03-04 06:28:05', '2025-03-04 06:28:05', NULL, 'Personal Home Loans', '60', 'tuition', '2,000-5,000'),
(74, NULL, 835, '1000', 'Pending', '6', NULL, '2025-03-05 19:09:18', '2025-03-05 19:09:18', '2025-03-05 18:09:18', '2025-03-05 18:09:18', NULL, 'Health Finance', '6', 'Medicine', '2,000-5,000'),
(75, NULL, 852, '2300$', 'Pending', '24', NULL, '2025-03-11 06:03:09', '2025-03-11 06:03:09', '2025-03-11 05:03:09', '2025-03-11 05:03:09', NULL, 'Secured Overdraft', '24', 'I want a loan for my kyc process to be done for my savings account', '2,000-5,000'),
(76, NULL, 889, '2000', 'Pending', '6', NULL, '2025-03-20 14:28:18', '2025-03-20 14:28:18', '2025-03-20 13:28:18', '2025-03-20 13:28:18', NULL, 'Personal Home Loans', '6', 'Verification of KYC', '2,000-5,000'),
(77, NULL, 892, '50000', 'Pending', '60', NULL, '2025-03-20 15:50:09', '2025-03-20 15:50:09', '2025-03-20 14:50:09', '2025-03-20 14:50:09', NULL, 'Personal Home Loans', '60', 'Personal Home Loans', '2,000-5,000'),
(78, NULL, 910, '500', 'Pending', '6', NULL, '2025-03-23 11:28:55', '2025-03-23 11:28:55', '2025-03-23 10:28:55', '2025-03-23 10:28:55', NULL, 'Personal Home Loans', '6', 'для дома', '6,000-10,000');

-- --------------------------------------------------------

--
-- Table structure for table `wdmethods`
--

CREATE TABLE `wdmethods` (
  `id` bigint(20) UNSIGNED NOT NULL,
  `name` varchar(255) DEFAULT NULL,
  `minimum` varchar(255) DEFAULT NULL,
  `maximum` varchar(255) DEFAULT NULL,
  `charges_amount` varchar(255) DEFAULT NULL,
  `charges_type` varchar(255) DEFAULT NULL,
  `duration` varchar(255) DEFAULT NULL,
  `img_url` text DEFAULT NULL,
  `bankname` varchar(255) DEFAULT NULL,
  `account_name` varchar(255) DEFAULT NULL,
  `account_number` varchar(255) DEFAULT NULL,
  `swift_code` varchar(255) DEFAULT NULL,
  `wallet_address` text DEFAULT NULL,
  `barcode` text DEFAULT NULL,
  `network` varchar(255) DEFAULT NULL,
  `methodtype` varchar(255) DEFAULT NULL,
  `type` varchar(255) DEFAULT NULL,
  `status` varchar(255) DEFAULT NULL,
  `defaultpay` varchar(20) DEFAULT NULL,
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `wdmethods`
--

INSERT INTO `wdmethods` (`id`, `name`, `minimum`, `maximum`, `charges_amount`, `charges_type`, `duration`, `img_url`, `bankname`, `account_name`, `account_number`, `swift_code`, `wallet_address`, `barcode`, `network`, `methodtype`, `type`, `status`, `defaultpay`, `created_at`, `updated_at`) VALUES
(1, 'Bitcoin', '50', '10003445566', '0', 'percentage', 'Instant', 'data:image/png;base64,[encoded data, 10952 characters]', NULL, NULL, NULL, NULL, 'bc1qep6feen644je9lryt23cwe4mp5ee99ldlrg0sg', '938893993', 'Bitcoin', 'crypto', 'both', 'enabled', 'yes', '2021-03-11 17:53:32', '2023-03-12 23:10:56'),
(2, 'Ethereum', '10', '2100', '0', 'percentage', 'Instant', 'https://lulo.com', NULL, NULL, NULL, NULL, 'dddddddddddddddddddddddd', '938893993', 'Erc', 'crypto', 'withdrawal', 'disabled', 'yes', '2021-03-22 15:36:03', '2023-02-23 12:28:34'),
(3, 'Litecoin', '100', '10000', '0', '0', 'Instant', 'https://lulo.com', NULL, NULL, NULL, NULL, 'hhhhhhhhhhhhhhhhhhhhhhh', 'hhhhhhhhhhh', 'Erc', 'crypto', 'both', 'disabled', 'yes', '2021-03-22 15:36:33', '2023-02-23 12:28:54'),
(10, 'Paypal', '10', '10000', '0', 'percentage', 'Instant Payment', 'https://lulo.com', 'Automatic', 'Automatic', '99388383', NULL, NULL, NULL, NULL, 'currency', 'deposit', 'disabled', 'yes', '2021-10-07 13:56:14', '2023-03-27 02:04:21'),
(12, 'Bank Transfer', '100', '1000000000000000000', '0', 'percentage', 'Instant Payment', NULL, 'Mining Bank', 'Miller lauren', '99388383', '3222ASD', NULL, NULL, NULL, 'currency', 'both', 'enabled', 'yes', '2021-10-11 16:35:35', '2023-03-27 02:02:51'),
(21, 'USDT', '0', '1000000000', '0', 'percentage', 'Instant Payment', NULL, NULL, NULL, NULL, NULL, 'TPCRRGUkpsnFM3r5cu9JfdeXBvhZoygbRnr correct wallet address here', NULL, 'TRC20', 'crypto', 'both', 'disabled', 'yes', '2021-04-14 14:45:06', '2023-03-12 23:08:46'),
(23, 'BUSD', '0', '1000', '0', 'percentage', NULL, NULL, NULL, NULL, NULL, NULL, 'Enter your correct wallet address here', NULL, 'ERC20', 'crypto', 'withdrawal', 'disabled', 'yes', '2022-06-28 04:25:41', '2023-02-23 12:31:17'),
(24, 'Credit Card', '0', '0', '0', 'percentage', 'Instant Payment', NULL, '-', '-', '0', NULL, NULL, NULL, NULL, 'currency', 'deposit', 'disabled', 'yes', '2022-07-20 17:02:29', '2023-03-27 02:05:31');

-- --------------------------------------------------------

--
-- Table structure for table `withdrawals`
--

CREATE TABLE `withdrawals` (
  `id` bigint(20) UNSIGNED NOT NULL,
  `txn_id` varchar(255) DEFAULT NULL,
  `date` timestamp(6) NULL DEFAULT NULL,
  `user` int(11) DEFAULT NULL,
  `amount` varchar(255) DEFAULT NULL,
  `columns` varchar(255) DEFAULT NULL,
  `bal` varchar(255) DEFAULT NULL,
  `accountname` varchar(255) DEFAULT NULL,
  `type` varchar(50) DEFAULT NULL,
  `accountnumber` text DEFAULT NULL,
  `bankname` varchar(255) DEFAULT NULL,
  `Accounttype` varchar(255) DEFAULT NULL,
  `Description` text DEFAULT NULL,
  `bankaddress` varchar(255) DEFAULT NULL,
  `country` varchar(255) DEFAULT NULL,
  `swiftcode` varchar(50) DEFAULT NULL,
  `iban` varchar(35) DEFAULT NULL,
  `to_deduct` varchar(255) DEFAULT NULL,
  `status` varchar(255) DEFAULT NULL,
  `payment_mode` varchar(255) DEFAULT NULL,
  `paydetails` text DEFAULT NULL,
  `created_at` timestamp NULL DEFAULT NULL,
  `updated_at` timestamp NULL DEFAULT NULL,
  `crypto_currency` varchar(50) DEFAULT NULL,
  `crypto_network` varchar(50) DEFAULT NULL,
  `wallet_address` varchar(255) DEFAULT NULL,
  `paypal_email` varchar(255) DEFAULT NULL,
  `wise_fullname` varchar(255) DEFAULT NULL,
  `wise_email` varchar(255) DEFAULT NULL,
  `wise_country` varchar(100) DEFAULT NULL,
  `skrill_email` varchar(255) DEFAULT NULL,
  `skrill_fullname` varchar(255) DEFAULT NULL,
  `venmo_username` varchar(255) DEFAULT NULL,
  `venmo_phone` varchar(50) DEFAULT NULL,
  `zelle_email` varchar(255) DEFAULT NULL,
  `zelle_phone` varchar(50) DEFAULT NULL,
  `zelle_name` varchar(255) DEFAULT NULL,
  `cash_app_tag` varchar(255) DEFAULT NULL,
  `cash_app_fullname` varchar(255) DEFAULT NULL,
  `revolut_fullname` varchar(255) DEFAULT NULL,
  `revolut_email` varchar(255) DEFAULT NULL,
  `revolut_phone` varchar(50) DEFAULT NULL,
  `alipay_id` varchar(255) DEFAULT NULL,
  `alipay_fullname` varchar(255) DEFAULT NULL,
  `wechat_id` varchar(255) DEFAULT NULL,
  `wechat_name` varchar(255) DEFAULT NULL
) ENGINE=InnoDB DEFAULT CHARSET=utf8mb4 COLLATE=utf8mb4_unicode_ci;

--
-- Dumping data for table `withdrawals`
--

INSERT INTO `withdrawals` (`id`, `txn_id`, `date`, `user`, `amount`, `columns`, `bal`, `accountname`, `type`, `accountnumber`, `bankname`, `Accounttype`, `Description`, `bankaddress`, `country`, `swiftcode`, `iban`, `to_deduct`, `status`, `payment_mode`, `paydetails`, `created_at`, `updated_at`, `crypto_currency`, `crypto_network`, `wallet_address`, `paypal_email`, `wise_fullname`, `wise_email`, `wise_country`, `skrill_email`, `skrill_fullname`, `venmo_username`, `venmo_phone`, `zelle_email`, `zelle_phone`, `zelle_name`, `cash_app_tag`, `cash_app_fullname`, `revolut_fullname`, `revolut_email`, `revolut_phone`, `alipay_id`, `alipay_fullname`, `wechat_id`, `wechat_name`) VALUES
(202, 'REME/LXH29OXW-2023', '2023-08-14 10:13:00.000000', 218, '200', NULL, '600', 'Eva Kovacs Kovac', 'Debit', '10023565497', 'Sterling Bank', 'Savings Account', 'Westgate Digital payment', NULL, NULL, NULL, NULL, '200', 'Pending', 'Local Transfer', NULL, '2023-08-14 10:13:00', '2023-08-14 10:13:00', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
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(205, 'REME/PWYDTP35-2023', NULL, 218, '5000', NULL, NULL, 'Self', 'Credit', '98603878028', 'remedy bank', NULL, 'Birth day Gift', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Nigeria', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2023-08-17 00:00:00', '2023-08-14 12:23:41', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
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(257, 'GLOB/9EDEESTZ-2024', NULL, 251, '500000', NULL, NULL, 'Self', 'Credit', '49255970684', 'Global Edge', 'Current Account', 'Crypto withdrawals', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Korea Sout', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-06 15:40:00', '2024-09-06 14:41:25', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
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(260, 'GLOB/MZZVA4JE-2024', NULL, 240, '2000', NULL, NULL, 'Self', 'Debit', '74681988974', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Botswana', NULL, NULL, NULL, 'Processed', 'Local transfer', NULL, '2024-09-07 12:37:00', '2024-09-08 11:37:45', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(261, 'GLOB/VK79WRJB-2024', NULL, 257, '4171', NULL, NULL, 'Self', 'Credit', '99198007879', 'Global Edge', 'Savings Account', 'Transaction successful', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-08 14:21:00', '2024-09-08 13:21:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
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(317, 'GLOB/DIW9FHKW-2024', NULL, 307, '2475', NULL, NULL, 'Self', 'Credit', '88074831407', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-18 20:08:00', '2024-09-18 19:08:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(318, 'GLOB/URGU6SOQ-2024', NULL, 287, '130', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-18 22:55:00', '2024-09-18 21:56:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(319, 'GLOB/SURVGLWB-2024', NULL, 287, '130', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-18 22:57:00', '2024-09-18 21:57:51', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(320, 'GLOB/UV8DWPUQ-2024', NULL, 287, '35', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-18 22:58:00', '2024-09-18 21:58:20', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(321, 'GLOB/PFKADXEH-2024', NULL, 301, '50', NULL, NULL, 'Self', 'Credit', '36800409094', 'Global Edge', 'Checking Account', 'KYC enablement refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Indonesia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-19 10:20:00', '2024-09-19 09:21:08', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(322, 'GLOB/E43RLFJW-2024', NULL, 302, '25', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'KYC enablement refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-19 11:27:00', '2024-09-19 10:28:34', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(323, 'GLOB/LTXUYZQW-2024', NULL, 307, '25', NULL, NULL, 'Self', 'Credit', '88074831407', 'Global Edge', 'Current Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-19 14:41:00', '2024-09-19 13:41:24', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(324, 'GLOB/HRQOJIGM-2024', NULL, 287, '35', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', 'Swift code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-19 15:33:00', '2024-09-19 14:33:43', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(325, 'GLOB/RJL7XP0S-2024', NULL, 277, '80', NULL, NULL, 'Self', 'Credit', '80306056555', 'Global Edge', 'Checking Account', 'KYC enablement refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United States of America', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-20 02:03:00', '2024-09-20 01:04:01', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(326, 'GLOB/LMH5T2XS-2024', NULL, 309, '2475', NULL, NULL, 'Self', 'Credit', '72701243698', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-20 16:57:00', '2024-09-20 15:57:15', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(327, 'GLOB/LN1EOUNM-2024', NULL, 309, '25', NULL, NULL, 'Self', 'Credit', '72701243698', 'Global Edge', 'Savings Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-21 07:12:00', '2024-09-21 06:12:35', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(328, 'GLOB/0D1WJII7-2024', NULL, 306, '35', NULL, NULL, 'Self', 'Credit', '65459794658', 'Global Edge', 'Current Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-21 07:26:00', '2024-09-21 06:27:15', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(329, 'GLOB/5NOSBVYJ-2024', NULL, 310, '2550', NULL, NULL, 'Self', 'Credit', '67961268781', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-21 08:12:00', '2024-09-21 07:12:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(330, 'GLOB/K0TWYTZD-2024', NULL, 310, '15', NULL, NULL, 'Self', 'Credit', '67961268781', 'Global Edge', 'Savings Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-21 12:41:00', '2024-09-21 11:41:13', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL);
INSERT INTO `withdrawals` (`id`, `txn_id`, `date`, `user`, `amount`, `columns`, `bal`, `accountname`, `type`, `accountnumber`, `bankname`, `Accounttype`, `Description`, `bankaddress`, `country`, `swiftcode`, `iban`, `to_deduct`, `status`, `payment_mode`, `paydetails`, `created_at`, `updated_at`, `crypto_currency`, `crypto_network`, `wallet_address`, `paypal_email`, `wise_fullname`, `wise_email`, `wise_country`, `skrill_email`, `skrill_fullname`, `venmo_username`, `venmo_phone`, `zelle_email`, `zelle_phone`, `zelle_name`, `cash_app_tag`, `cash_app_fullname`, `revolut_fullname`, `revolut_email`, `revolut_phone`, `alipay_id`, `alipay_fullname`, `wechat_id`, `wechat_name`) VALUES
(331, 'GLOB/YLWZU6LM-2024', NULL, 306, '10', NULL, NULL, 'Self', 'Credit', '65459794658', 'Global Edge', 'Current Account', 'Swift code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-21 12:43:00', '2024-09-21 11:43:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(332, 'GLOB/JAEDCWXM-2024', NULL, 311, '2550', NULL, NULL, 'Self', 'Credit', '08080098063', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-21 13:08:00', '2024-09-21 12:08:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(333, 'GLOB/AYFKMU0L-2024', '2024-09-21 14:29:54.000000', 310, '55', NULL, '2510', 'Adesh D', 'Debit', '135501000022026', 'Adesh D', 'Savings Account', NULL, NULL, NULL, NULL, NULL, '55', 'Pending', 'Local Transfer', NULL, '2024-09-21 14:29:54', '2024-09-21 14:29:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(334, 'GLOB/FU4WK0CQ-2024', NULL, 246, '100', NULL, NULL, 'Self', 'Credit', '36359935305', 'Global Edge', 'Checking Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Libya', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-21 17:42:00', '2024-09-21 16:42:43', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(335, 'GLOB/ZXRPCPKJ-2024', NULL, 312, '1500', NULL, NULL, 'Self', 'Credit', '04307769855', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-22 13:10:00', '2024-09-22 12:11:23', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(336, 'GLOB/QSWEVZHK-2024', '2024-09-22 12:45:13.000000', 277, '1000', NULL, '1555', 'Amanda Hoskins', 'Debit', '169183783631', 'Chime', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '1000', 'Pending', 'Local Transfer', NULL, '2024-09-22 12:45:13', '2024-09-22 12:45:13', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(337, 'GLOB/LLTRIQEU-2024', '2024-09-22 12:52:22.000000', 311, '500', NULL, '2050', 'Daspute Vaibhav Dnyaneshwar', 'Debit', '19168100020783', 'Bank of Baroda', 'Savings Account', NULL, NULL, NULL, NULL, NULL, '500', 'Rejected', 'Local Transfer', NULL, '2024-09-23 16:01:00', '2024-09-23 15:01:45', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(338, 'GLOB/BCLF8SFM-2024', '2024-09-22 12:54:10.000000', 311, '1000', NULL, '1050', 'Daspute Vaibhav Dnyaneshwar', 'Debit', '19168100020783', 'Bank of Baroda', 'Savings Account', NULL, NULL, NULL, NULL, NULL, '1000', 'Rejected', 'Local Transfer', NULL, '2024-09-23 16:01:00', '2024-09-23 15:01:25', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(339, 'GLOB/RIEIXT1F-2024', '2024-09-22 14:44:33.000000', 246, '1500', NULL, '1075', 'شركة منازل الضيافة', 'Debit', '122010156886013', 'التجاري المميز', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '1500', 'Rejected', 'Local Transfer', NULL, NULL, '2024-09-22 18:11:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(340, 'GLOB/EEPHG9TJ-2024', NULL, 313, '2700', NULL, NULL, 'Self', 'Credit', '78855586070', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-22 17:25:00', '2024-09-22 16:25:36', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(341, 'GLOB/OH8AZ8EH-2024', NULL, 240, '298500', NULL, NULL, 'Self', 'Credit', '74681988974', 'Global Edge', 'Current Account', 'Money reversal', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Botswana', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-23 07:05:00', '2024-09-23 06:05:33', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(342, 'GLOB/AQPIHUOM-2024', NULL, 240, '250', NULL, NULL, 'Self', 'Credit', '74681988974', 'Global Edge', 'Current Account', 'Linking fee refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Botswana', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-23 07:05:00', '2024-09-23 06:06:02', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(343, 'GLOB/NUIALLTV-2024', '2024-09-23 11:38:17.000000', 240, '298750.00', NULL, '0', 'Amos Jumpha Chapamba', NULL, '1481457', 'ABSA BOTSWANA', 'Online Banking', 'Crypto Investment', 'Plot 494, Blue Jacket Street, P.O.Box 36, Francistown', 'Botswana', 'BARCBWGX', 'BARCBWGX', '298750.00', 'Rejected', 'International Wire Transfer', NULL, '2024-09-23 19:34:00', '2024-09-23 18:34:58', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(344, 'GLOB/H13WHUMQ-2024', NULL, 287, '35', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Rejected', 'International transfer', NULL, '2024-09-24 09:57:00', '2024-09-24 08:57:30', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(345, 'GLOB/TQD59LCZ-2024', '2024-09-23 14:13:07.000000', 287, '250', NULL, '2535', 'Milena Yeruti Villagra Aquino', NULL, '816307198', 'Banco Familiar S.A.E.C.A.', 'Online Banking', 'Translation work payment', 'Asunción', 'Paraguay', 'FAMIPYPAXXX', '5408837007559901', '250', 'Rejected', 'International Wire Transfer', NULL, '2024-09-24 09:57:00', '2024-09-24 08:57:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(346, 'GLOB/4DVKUFYM-2024', NULL, 311, '35', NULL, NULL, 'Self', 'Credit', '08080098063', 'Global Edge', 'Savings Account', 'Refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-23 16:04:00', '2024-09-23 15:04:20', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(347, 'GLOB/HAF9B5MO-2024', NULL, 239, '100', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-23 17:05:00', '2024-09-23 16:06:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(348, 'GLOB/VCX3NXJ8-2024', '2024-09-23 16:31:44.000000', 239, '500', NULL, '6260', 'Tahir Rashid', 'Debit', 'PK37ALFH0223001007235339', 'Bank Alfalah Ltd', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '500', 'Rejected', 'Local Transfer', NULL, '2024-09-24 08:05:00', '2024-09-24 07:05:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(349, 'GLOB/K1VXICRI-2024', '2024-09-23 18:36:47.000000', 311, '5', NULL, '2580', 'Daspute Vaibhav Dnyaneshwar', 'Debit', '19168100020783', 'Bank of Baroda', 'Savings Account', NULL, NULL, NULL, NULL, NULL, '5', 'Pending', 'Local Transfer', NULL, '2024-09-23 18:36:47', '2024-09-23 18:36:47', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(350, 'GLOB/FKBBJZ5O-2024', '2024-09-23 19:21:11.000000', 311, '1', NULL, '2579', 'Daspute Vaibhav Dnyaneshwar', 'Debit', '19168100020783', 'Bank of Baroda', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '1', 'Pending', 'Local Transfer', NULL, '2024-09-23 19:21:11', '2024-09-23 19:21:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(351, 'GLOB/XWPE3H6S-2024', NULL, 315, '1155', NULL, NULL, 'Self', 'Credit', '95681873668', 'Global Edge', 'Checking Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United States of America', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-23 20:21:00', '2024-09-23 19:22:17', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(352, 'GLOB/D2Q1DXAO-2024', NULL, 316, '2500', NULL, NULL, 'Self', 'Credit', '66809070487', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Nigeria', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-23 20:54:00', '2024-09-23 19:57:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(353, 'GLOB/YDQUUQA1-2024', NULL, 285, '200', NULL, NULL, 'Self', 'Debit', '31886608087', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Venezuela', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-24 09:58:00', '2024-09-24 08:58:31', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(354, 'GLOB/6V6KFRPZ-2024', NULL, 287, '200', NULL, NULL, 'Self', 'Debit', '19044704709', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-24 10:35:00', '2024-09-24 09:35:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(355, 'GLOB/MNTJTLNM-2024', NULL, 285, '200', NULL, NULL, 'Self', 'Credit', '31886608087', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Venezuela', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-24 10:35:00', '2024-09-24 09:35:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(356, 'GLOB/9ZAPPTWO-2024', '2024-09-24 11:49:27.000000', 287, '300', NULL, '2645', 'Milena Yeruti Villagra Aquino', NULL, '816307198', 'Banco Familiar S.A.E.C.A.', 'Online Banking', 'Work payment', 'Asuncion', 'Paraguay', 'FAMIPYPAXXX', '816307198', '300', 'Pending', 'International Wire Transfer', NULL, '2024-09-24 11:49:27', '2024-09-24 11:49:27', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(357, 'GLOB/8YD9PFF1-2024', NULL, 314, '1320', NULL, NULL, 'Self', 'Credit', '49578233068', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'South Africa', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-24 15:12:00', '2024-09-24 14:12:29', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(358, 'GLOB/KHONXSBY-2024', '2024-09-24 16:52:24.000000', 287, '300', NULL, '2345', 'Milena Yeruti Villagra Aquino', NULL, '816307198', 'Banco Familiar S.A.E.C.A.', 'Online Banking', 'Work payment', 'Asuncion', 'Paraguay', 'FAMIPYPAXXX', '816307198', '300', 'Pending', 'International Wire Transfer', NULL, '2024-09-24 16:52:24', '2024-09-24 16:52:24', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(359, 'GLOB/CSJV8RJO-2024', NULL, 317, '2550', NULL, NULL, 'Self', 'Credit', '73160449660', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ukraine', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-24 20:00:00', '2024-09-24 19:00:07', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(360, 'GLOB/I0ZXMTTU-2024', NULL, 317, '2550', NULL, NULL, 'Self', 'Credit', '73160449660', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ukraine', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-24 20:00:00', '2024-09-24 19:00:24', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(361, 'GLOB/QDO0SL8J-2024', NULL, 317, '2550', NULL, NULL, 'Self', 'Debit', '73160449660', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ukraine', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-24 20:00:00', '2024-09-24 19:01:01', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(362, 'GLOB/JJMYINEG-2024', NULL, 318, '1500', NULL, NULL, 'Self', 'Credit', '89906506626', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 06:16:00', '2024-09-25 05:16:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(363, 'GLOB/1FNQLWJU-2024', '2024-09-25 08:47:26.000000', 311, '10', NULL, '2569', 'Daspute Vaibhav Dnyaneshwar', 'Debit', '19168100020783', 'Bank of Baroda', 'Savings Account', NULL, NULL, NULL, NULL, NULL, '10', 'Rejected', 'Local Transfer', NULL, NULL, '2024-09-25 11:39:20', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(364, 'GLOB/IO322HJK-2024', NULL, 319, '2550', NULL, NULL, 'Self', 'Credit', '98660035399', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 12:25:00', '2024-09-25 11:25:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(365, 'GLOB/BTAJJBVM-2024', NULL, 319, '40', NULL, NULL, 'Self', 'Credit', '98660035399', 'Global Edge', 'Savings Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 14:15:00', '2024-09-25 13:16:03', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(366, 'GLOB/COAOZYMC-2024', NULL, 319, '120', NULL, NULL, 'Self', 'Credit', '98660035399', 'Global Edge', 'Savings Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 15:50:00', '2024-09-25 14:50:38', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(367, 'GLOB/D9CML467-2024', NULL, 314, '145', NULL, NULL, 'Self', 'Credit', '49578233068', 'Global Edge', 'Business Account', 'Payment sent', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'South Africa', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 15:56:00', '2024-09-25 14:56:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(368, 'GLOB/XQQLJ2AA-2024', NULL, 314, '145', NULL, NULL, 'Self', 'Debit', '49578233068', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'South Africa', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, NULL, '2024-09-25 14:59:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(369, 'GLOB/YPNNCHPR-2024', NULL, 239, '145', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Payment successful', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 16:01:00', '2024-09-25 15:00:46', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(370, 'GLOB/BBUOZXW0-2024', NULL, 319, '230', NULL, NULL, 'Self', 'Credit', '98660035399', 'Global Edge', 'Savings Account', 'SWIFT code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 16:36:00', '2024-09-25 15:37:16', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(371, 'GLOB/S2YAGTTD-2024', '2024-09-25 16:08:08.000000', 315, '1.00', NULL, '1154', 'Bruce found', 'Debit', '703007826269', 'FOUND', 'Online Banking', 'TEST AMOUNT', NULL, NULL, NULL, NULL, '1.00', 'Rejected', 'Local Transfer', NULL, NULL, '2024-09-27 08:45:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(372, 'GLOB/KMGDUADF-2024', NULL, 319, '100', NULL, NULL, 'Self', 'Credit', '98660035399', 'Global Edge', 'Savings Account', 'COT refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-25 17:17:00', '2024-09-25 16:17:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(373, 'GLOB/R1J5YD3T-2024', '2024-09-25 16:23:11.000000', 315, '600.00', NULL, '554', 'Chase', 'Debit', '827365755', 'Chase', 'Online Banking', 'paying Allen', NULL, NULL, NULL, NULL, '600.00', 'Rejected', 'Local Transfer', NULL, NULL, '2024-09-27 08:44:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(374, 'GLOB/9UXJJFJ9-2024', '2024-09-25 16:26:42.000000', 319, '3040', NULL, '0', 'Madhusree Rana', NULL, '38627544245', 'State Bank Of India', 'Savings Account', 'Transfer', 'Station Bazaar, Durgapur - 713201, Paschim Bardhaman, West Bengal, India', 'India', 'SBININBB337', '38627544245', '3040', 'Rejected', 'International Wire Transfer', NULL, '2024-09-26 07:09:00', '2024-09-26 06:09:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(375, 'GLOB/PO3ZWRCI-2024', NULL, 287, '100', NULL, NULL, 'Self', 'Debit', '19044704709', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'Check Deposit', NULL, '2024-09-25 18:49:00', '2024-09-25 17:49:47', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(376, 'GLOB/RN9XBQIF-2024', NULL, 319, '200', NULL, NULL, 'Self', 'Debit', '98660035399', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'Check Deposit', NULL, '2024-09-26 07:15:00', '2024-09-26 06:15:12', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(377, 'GLOB/AZURHVDM-2024', NULL, 321, '1500', NULL, NULL, 'Self', 'Credit', '77576487660', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-27 09:04:00', '2024-09-27 08:05:49', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(378, 'GLOB/DZSBVZ33-2024', NULL, 322, '2475', NULL, NULL, 'Self', 'Credit', '08066662988', 'Global Edge', 'Non Resident Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-27 10:13:00', '2024-09-27 09:13:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(379, 'GLOB/KJEVGZAF-2024', NULL, 323, '2700', NULL, NULL, 'Self', 'Credit', '60788871085', 'Global Edge', 'Business Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-27 11:13:00', '2024-09-27 10:14:04', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(380, 'GLOB/T7M5ENEE-2024', NULL, 306, '25', NULL, NULL, 'Self', 'Credit', '65459794658', 'Global Edge', 'Current Account', 'COT code', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-27 11:19:00', '2024-09-27 10:20:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(381, 'GLOB/ROUW9PK5-2024', '2024-09-27 10:24:58.000000', 306, '2.665', NULL, '2687.335', 'Ryan Elizee', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', NULL, '10 avenue Kléber, 75116, Paris, France', 'France', 'REVOFRP2', 'FR7628233000016457974263835', '2.665', 'Rejected', 'International Wire Transfer', NULL, NULL, '2024-09-30 15:02:29', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(382, 'GLOB/YFCOU9ND-2024', '2024-09-27 10:28:33.000000', 306, '2.687', NULL, '2684.643', 'Ryan Elizee', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', NULL, '10 avenue Kléber, 75116, Paris, France', 'France', 'REVOFRP2', 'FR7628233000016457974263835', '2.687', 'Rejected', 'International Wire Transfer', NULL, NULL, '2024-09-30 15:03:27', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(383, 'GLOB/U0B3MDUF-2024', '2024-09-27 10:34:45.000000', 306, '2.685', NULL, '2681.955', 'Ryan Elizee', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', NULL, '10 avenue Kléber, 75116, Paris, France', 'France', 'REVOFRP2', 'FR7628233000016457974263835', '2.685', 'Rejected', 'International Wire Transfer', NULL, NULL, '2024-09-30 15:03:50', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(384, 'GLOB/UXYJ743W-2024', '2024-09-27 10:42:34.000000', 306, '2082', NULL, '599.96', 'Ryan Elizee', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', NULL, '10 avenue Kléber, 75116, Paris, France', 'France', 'REVOFRP2', 'FR7628233000016457974263835', '2082', 'Rejected', 'International Wire Transfer', NULL, NULL, '2024-09-30 15:01:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(385, 'GLOB/MBCJCQB9-2024', '2024-09-27 10:46:09.000000', 306, '599', NULL, '0.96000000000004', 'Ryan Elizee', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', NULL, '10 avenue Kléber, 75116, Paris, France', 'France', 'REVOFRP2', 'FR7628233000016457974263835', '599', 'Rejected', 'International Wire Transfer', NULL, NULL, '2024-09-30 15:01:05', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(386, 'GLOB/H22SFPZP-2024', NULL, 302, '3500', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-27 16:15:00', '2024-09-27 15:15:41', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(387, 'GLOB/MBC4QM2Q-2024', NULL, 324, '2550', NULL, NULL, 'Self', 'Credit', '79457034683', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-28 10:31:00', '2024-09-28 09:31:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(389, 'GLOB/4U8TADXY-2024', NULL, 326, '2700', NULL, NULL, 'Self', 'Credit', '66560038623', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Sri Lanka', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-28 13:30:00', '2024-09-28 12:30:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(390, 'GLOB/JSN1EV6H-2024', NULL, 327, '15000', NULL, NULL, 'Self', 'Credit', '66484888595', 'Global Edge', 'Checking Account', 'Payment for Artworks By Art Trade Company', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Germany', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-29 12:37:00', '2024-09-29 11:37:08', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(392, 'GLOB/1YXKDDNF-2024', NULL, 328, '2700', NULL, NULL, 'Self', 'Credit', '50931879780', 'Global Edge', 'Current Account', 'Transfer', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-29 17:12:00', '2024-09-29 16:12:16', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(393, 'GLOB/DA8T5TMZ-2024', NULL, 302, '50', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-29 19:51:00', '2024-09-29 18:51:28', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(394, 'GLOB/ZIGNU8K0-2024', NULL, 329, '2550', NULL, NULL, 'Self', 'Credit', '99875668820', 'Global Edge', 'Business Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Somalia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-29 20:59:00', '2024-09-29 20:00:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(395, 'GLOB/F7MJP7VH-2024', NULL, 330, '2550', NULL, NULL, 'Self', 'Credit', '58841604975', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Somalia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-29 21:17:00', '2024-09-29 20:17:47', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(396, 'GLOB/IBD15ZJM-2024', NULL, 330, '2550', NULL, NULL, 'Self', 'Credit', '58841604975', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Somalia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-29 21:17:00', '2024-09-29 20:17:56', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(397, 'GLOB/5W2PCTSP-2024', NULL, 330, '2550', NULL, NULL, 'Self', 'Debit', '58841604975', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Somalia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, NULL, '2024-09-29 20:19:08', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(398, 'GLOB/W4LGSSMF-2024', '2024-09-30 11:12:28.000000', 328, '2700', NULL, '0', 'Geoffrey Angelia', 'Debit', '9036920934', 'RCBC', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '2700', 'Pending', 'Local Transfer', NULL, '2024-09-30 11:12:28', '2024-09-30 11:12:28', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(399, 'GLOB/EYNNCG86-2024', NULL, 306, '200', NULL, NULL, 'Self', 'Debit', '65459794658', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-30 16:06:00', '2024-09-30 15:06:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(400, 'GLOB/CBS8OKHR-2024', NULL, 332, '2475', NULL, NULL, 'Self', 'Credit', '47570919946', 'Global Edge', 'Checking Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-09-30 17:51:00', '2024-09-30 16:51:32', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(401, 'GLOB/BTTEOIXH-2024', NULL, 327, '150', NULL, NULL, 'Self', 'Credit', '66484888595', 'Global Edge', 'Checking Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Germany', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-01 09:17:00', '2024-10-01 08:17:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(402, 'GLOB/IGQWSTMC-2024', NULL, 302, '90', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'SWIFT code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-01 12:19:00', '2024-10-01 11:35:44', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(403, 'GLOB/VTEHHUYT-2024', NULL, 333, '2475', NULL, NULL, 'Self', 'Credit', '64367468950', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-01 15:53:00', '2024-10-01 14:53:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(404, 'GLOB/HIEYGF0P-2024', NULL, 334, '30000', NULL, NULL, 'Self', 'Credit', '69694809777', 'Global Edge', 'Checking Account', 'Payment for Artworks By Art Trade Company', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Trinidad & Tobago', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-01 16:56:00', '2024-10-01 15:56:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(405, 'GLOB/1IOSAGNH-2024', '2024-10-01 16:35:09.000000', 306, '1500', NULL, '990', 'RYAN CHRIS ELIZEE', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', NULL, 'Revolut France, succursale de Revolut Bank UAB10 avenue Kléber 75116 Paris France', 'France', 'REVOFRP2', 'FR7628233000016457974263835', '1500', 'Rejected', 'International Wire Transfer', NULL, '2024-10-01 21:53:00', '2024-10-01 20:53:50', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(406, 'GLOB/QLPWANBI-2024', '2024-10-01 16:45:56.000000', 306, '899', NULL, '91', 'Ryan Elizee', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', NULL, '10 avenue Kléber, 75116, Paris, France', 'France', 'REVOFRP2', 'FR7628233000016457974263835', '899', 'Rejected', 'International Wire Transfer', NULL, '2024-10-01 21:54:00', '2024-10-01 20:54:23', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(407, 'GLOB/QVK9MBSZ-2024', NULL, 306, '300', NULL, NULL, 'Self', 'Debit', '65459794658', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Rejected', 'International transfer', NULL, NULL, '2024-10-06 14:01:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(408, 'GLOB/HNFYCUHY-2024', NULL, 306, '300', NULL, NULL, 'Self', 'Debit', '65459794658', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Rejected', 'International transfer', NULL, NULL, '2024-10-06 14:01:58', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(409, 'GLOB/BDZOOWTB-2024', '2024-10-01 21:27:02.000000', 306, '1890', NULL, '0', 'Elizee Ryan', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', 'Payement', '10 avenue Kléber, 75116, Paris, France', 'France, Metropolitan', 'REVOFRP2', 'FR7628233000016457974263835', '1890', 'Rejected', 'International Wire Transfer', NULL, NULL, '2024-10-06 14:01:38', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(410, 'GLOB/KJZANJW5-2024', NULL, 337, '2475', NULL, NULL, 'Self', 'Credit', '03006517567', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-02 05:25:00', '2024-10-02 04:25:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(411, 'GLOB/44EQ1QDC-2024', NULL, 338, '6000', NULL, NULL, 'Self', 'Credit', '74990357700', 'Global Edge', 'Current Account', 'Payment for Artworks By Art Trade Company', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Croatia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-02 09:47:00', '2024-10-02 08:47:56', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(412, 'GLOB/REORT2VL-2024', NULL, 339, '2475', NULL, NULL, 'Self', 'Credit', '97332467455', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-02 10:32:00', '2024-10-02 09:32:40', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(413, 'GLOB/HRIVWWXP-2024', NULL, 340, '2475', NULL, NULL, 'Self', 'Credit', '99991838330', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-02 15:46:00', '2024-10-02 14:47:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(414, 'GLOB/8BNGFL8R-2024', NULL, 335, '2475', NULL, NULL, 'Self', 'Credit', '23540549597', 'Global Edge', 'Checking Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-02 16:59:00', '2024-10-02 15:59:22', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(415, 'GLOB/IXE74YME-2024', NULL, 302, '110', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'COT refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-02 17:01:00', '2024-10-02 16:01:59', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(416, 'GLOB/6RLH1ONZ-2024', '2024-10-03 05:18:26.000000', 240, '298750.00', NULL, '0', 'Amos Jumpha Chapamba', NULL, '1481457', 'ABSA BOTSWANA', 'Online Banking', 'Crypto Investment', 'Plot 494, Blue jacket Street, P. O. Box,36 Francistown', 'Botswana', 'BARCBWGX', 'BARCBWGX', '298750.00', 'Processed', 'International Wire Transfer', NULL, NULL, '2024-10-09 10:17:27', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(417, 'GLOB/SMALT6IM-2024', NULL, 302, '50', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'COT refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-03 10:37:00', '2024-10-03 09:37:43', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(418, 'GLOB/NDZVV39M-2024', '2024-10-03 10:05:41.000000', 302, '6300', NULL, '0', 'SHAYARSH ALIC REID', NULL, '38930785013', 'State Bank of India', 'Online Banking', 'Shayarsh', 'SBIN0000318', 'India', '6547883', '38930785013', '6300', 'Rejected', 'International Wire Transfer', NULL, '2024-10-05 06:10:00', '2024-10-05 05:10:56', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(419, 'GLOB/MEA99NON-2024', '2024-10-03 15:38:12.000000', 287, '50', NULL, '2195', 'Milena Yeruti Villagra Aquino', NULL, '816307198', 'Banco Familiar S.A.E.C.A.', 'Online Banking', 'Payment', 'Asunción', 'Paraguay', 'FAMIPYPAXXX', '816307198', '50', 'Pending', 'International Wire Transfer', NULL, '2024-10-03 15:38:12', '2024-10-03 15:38:12', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(420, 'GLOB/PTYUJM3C-2024', NULL, 343, '2475', NULL, NULL, 'Self', 'Credit', '79888610300', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Egypt', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-04 00:47:00', '2024-10-03 23:47:56', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(421, 'GLOB/PTOGMH6N-2024', '2024-10-04 09:47:03.000000', 315, '600.00', NULL, '555', 'Bruce found', 'Debit', '703007826269', 'Found', 'Online Banking', 'test', NULL, NULL, NULL, NULL, '600.00', 'Rejected', 'Local Transfer', NULL, NULL, '2024-10-09 04:32:16', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(422, 'GLOB/ZMOQPDIY-2024', '2024-10-04 09:52:42.000000', 315, '555.00', NULL, '0', 'Bruce found', 'Debit', '703007826269', 'FOUND', 'Online Banking', 'TEST', NULL, NULL, NULL, NULL, '555.00', 'Rejected', 'Local Transfer', NULL, NULL, '2024-10-09 04:31:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(423, 'GLOB/CGCRB592-2024', NULL, 344, '2475', NULL, NULL, 'Self', 'Credit', '27056388855', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Kenya', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-04 12:11:00', '2024-10-04 11:12:04', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(424, 'GLOB/AZXKRBNH-2024', NULL, 345, '1320', NULL, NULL, 'Self', 'Credit', '00595444303', 'Global Edge', 'Non Resident Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Rwanda', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-04 20:04:00', '2024-10-04 19:06:30', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(425, 'GLOB/1XHA2FWF-2024', NULL, 263, '105', NULL, NULL, 'Self', 'Credit', '04203990089', 'Global Edge', 'Checking Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Peru', NULL, NULL, NULL, 'Rejected', 'International transfer', NULL, '2024-10-06 20:47:00', '2024-10-06 19:47:15', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(426, 'GLOB/EEOFLF8Q-2024', NULL, 302, '50', NULL, NULL, 'Self', 'Debit', '14878093585', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-05 06:11:00', '2024-10-05 05:11:59', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(427, 'GLOB/MGY4LA0L-2024', NULL, 302, '100', NULL, NULL, 'Self', 'Debit', '14878093585', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-05 06:12:00', '2024-10-05 05:12:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(428, 'GLOB/EQ9T39YQ-2024', '2024-10-05 06:15:48.000000', 302, '6150', NULL, '0', 'SHAYARSH ALIC REID', NULL, '38930785013', 'State Bank of India', 'Online Banking', 'Shayarsh', 'SBIN0000318', 'India', '6547883', '38930785013', '6150', 'Rejected', 'International Wire Transfer', NULL, NULL, '2025-01-19 06:57:55', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(429, 'GLOB/FXSZVZOS-2024', NULL, 346, '2475', NULL, NULL, 'Self', 'Credit', '50366176441', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-05 10:49:00', '2024-10-05 09:49:30', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(430, 'GLOB/PN7EPHYC-2024', NULL, 347, '2475', NULL, NULL, 'Self', 'Credit', '99693106800', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-05 15:40:00', '2024-10-05 14:40:25', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(431, 'GLOB/09BYCAL5-2024', NULL, 348, '6500', NULL, NULL, 'Self', 'Credit', '44655769087', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-05 20:44:00', '2024-10-05 19:44:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(432, 'GLOB/SC07FLBS-2024', '2024-10-05 23:54:46.000000', 263, '2990', NULL, '0', 'Lila Mamani', NULL, '19172735129025', 'Banco de Crédito del Perú', 'Savings Account', 'job', 'Calle Las Camelias 750, Lima 27, Perú', 'Peru', 'BCPLPEPL', '19172735129025', '2990', 'Rejected', 'International Wire Transfer', NULL, '2024-10-08 09:19:00', '2024-10-08 08:20:01', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(433, 'GLOB/HUKFQKWA-2024', NULL, 349, '2475', NULL, NULL, 'Self', 'Credit', '98788040870', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-06 11:27:00', '2024-10-06 10:27:30', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(434, 'GLOB/2PLSP13L-2024', NULL, 350, '2700', NULL, NULL, 'Self', 'Credit', '50796343660', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-06 13:38:00', '2024-10-06 12:38:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(435, 'GLOB/ANRL1YK5-2024', NULL, 306, '20', NULL, NULL, 'Self', 'Credit', '65459794658', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-06 15:05:00', '2024-10-06 14:05:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(436, 'GLOB/BFARKNAV-2024', '2024-10-06 18:20:16.000000', 306, '1900', NULL, '1900', 'Ryan Elizee', NULL, '64579742638', 'Revolut Bank UAB', 'Online Banking', 'Payment', 'Revolut Bank UAB  10 avenue Kléber, 75116, Paris, France', 'France, Metropolitan', 'REVOFRP2', 'FR7628233000016457974263835', '1900', 'Pending', 'International Wire Transfer', NULL, '2024-10-06 18:20:16', '2024-10-06 18:20:16', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(437, 'GLOB/BXCU69NN-2024', NULL, 287, '300', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, NULL, '2024-10-06 19:44:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(438, 'GLOB/ZEMT4NB0-2024', NULL, 287, '300', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-06 20:45:00', '2024-10-06 19:45:28', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(439, 'GLOB/EB0VP24T-2024', NULL, 287, '15', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-06 20:46:00', '2024-10-06 19:46:20', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL);
INSERT INTO `withdrawals` (`id`, `txn_id`, `date`, `user`, `amount`, `columns`, `bal`, `accountname`, `type`, `accountnumber`, `bankname`, `Accounttype`, `Description`, `bankaddress`, `country`, `swiftcode`, `iban`, `to_deduct`, `status`, `payment_mode`, `paydetails`, `created_at`, `updated_at`, `crypto_currency`, `crypto_network`, `wallet_address`, `paypal_email`, `wise_fullname`, `wise_email`, `wise_country`, `skrill_email`, `skrill_fullname`, `venmo_username`, `venmo_phone`, `zelle_email`, `zelle_phone`, `zelle_name`, `cash_app_tag`, `cash_app_fullname`, `revolut_fullname`, `revolut_email`, `revolut_phone`, `alipay_id`, `alipay_fullname`, `wechat_id`, `wechat_name`) VALUES
(440, 'GLOB/IU9HOSN1-2024', NULL, 351, '2100', NULL, NULL, 'Self', 'Credit', '07089452804', 'Global Edge', 'Current Account', 'Project Payment By Waterbrook & Multnomah', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Romania', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-07 08:59:00', '2024-10-07 07:59:30', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(441, 'GLOB/7BDQSBKF-2024', NULL, 353, '2475', NULL, NULL, 'Self', 'Credit', '53649343756', 'Global Edge', 'Non Resident Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-07 19:43:00', '2024-10-07 18:43:16', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(442, 'GLOB/HHTK3AYI-2024', NULL, 354, '2475', NULL, NULL, 'Self', 'Credit', '67483342190', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Mexico', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-08 03:51:00', '2024-10-08 02:51:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(443, 'GLOB/YFSAZNEN-2024', NULL, 347, '30', NULL, NULL, 'Self', 'Credit', '99693106800', 'Global Edge', 'Savings Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-08 05:16:00', '2024-10-08 04:16:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(444, 'GLOB/2RMWTHDD-2024', '2024-10-08 06:55:51.000000', 347, '2400', NULL, '105', 'Md Nahidul Hasan', 'Debit', '4026614073935', 'First Century Bank', 'Checking', 'Project work', NULL, NULL, NULL, NULL, '2400', 'Rejected', 'Local Transfer', NULL, NULL, '2024-10-08 14:43:36', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(445, 'GLOB/GFEUSC4M-2024', NULL, 239, '8000', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-08 08:11:00', '2024-10-08 07:11:58', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(446, 'GLOB/VPD8VMAH-2024', NULL, 263, '300', NULL, NULL, 'Self', 'Debit', '04203990089', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Peru', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-08 09:21:00', '2024-10-08 08:21:12', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(447, 'GLOB/JDFSUPHT-2024', NULL, 355, '2475', NULL, NULL, 'Self', 'Credit', '36258886659', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-08 12:18:00', '2024-10-08 11:18:22', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(448, 'GLOB/VC2X5LFJ-2024', NULL, 356, '2475', NULL, NULL, 'Self', 'Credit', '44335620844', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-08 16:44:00', '2024-10-08 15:44:05', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(449, 'GLOB/1TY6LAPX-2024', NULL, 358, '2475', NULL, NULL, 'Self', 'Credit', '45470519585', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-09 05:45:00', '2024-10-09 04:45:24', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(450, 'GLOB/QTIPCCE6-2024', NULL, 359, '2475', NULL, NULL, 'Self', 'Credit', '75637078648', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-09 08:23:00', '2024-10-09 07:25:44', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(451, 'GLOB/KI0MIEIZ-2024', NULL, 357, '2475', NULL, NULL, 'Self', 'Credit', '75489467504', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-09 09:12:00', '2024-10-09 08:12:24', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(452, 'GLOB/U6GR0BCA-2024', NULL, 360, '2000', NULL, NULL, 'Self', 'Credit', '08062745724', 'Global Edge', 'Current Account', 'Payment successful', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-09 11:04:00', '2024-10-09 10:04:31', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(453, 'GLOB/ERTZYZVU-2024', NULL, 361, '2475', NULL, NULL, 'Self', 'Credit', '81409068750', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-09 16:10:00', '2024-10-09 15:10:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(454, 'GLOB/0EJEBDWR-2024', NULL, 362, '2475', NULL, NULL, 'Self', 'Credit', '75693094773', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-09 17:00:00', '2024-10-09 16:01:07', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(455, 'GLOB/WZFJH9FE-2024', '2024-10-10 01:40:29.000000', 263, '2500', NULL, '190', 'Lila Mamani', NULL, '19172735129025', 'Banco de Crédito del Perú', 'Savings Account', 'Job payment', 'Calle Las Camelias 750, Lima 27, Perú', 'Peru', 'BCPLPEPL', '19172735129025', '2500', 'Rejected', 'International Wire Transfer', NULL, '2024-10-15 18:58:00', '2024-10-15 17:58:05', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(456, 'GLOB/BSX9BCTT-2024', NULL, 364, '2475', NULL, NULL, 'Self', 'Credit', '00889059066', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-10 08:26:00', '2024-10-10 07:26:35', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
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(458, 'GLOB/AIB7ZYHJ-2024', NULL, 301, '70', NULL, NULL, 'Self', 'Credit', '36800409094', 'Global Edge', 'Checking Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Indonesia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-10 14:09:00', '2024-10-10 13:10:02', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(459, 'GLOB/XGBH5TNR-2024', NULL, 356, '80', NULL, NULL, 'Self', 'Credit', '44335620844', 'Global Edge', 'Savings Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-10 18:00:00', '2024-10-10 17:00:33', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(460, 'GLOB/BEXAD0XP-2024', NULL, 240, '298750', NULL, NULL, 'Self', 'Credit', '74681988974', 'Global Edge', 'Current Account', 'Money reversal', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Botswana', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-10 19:30:00', '2024-10-10 18:30:24', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(461, 'GLOB/CZUMA09J-2024', NULL, 367, '2475', NULL, NULL, 'Self', 'Credit', '96823388651', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 09:08:00', '2024-10-11 08:08:05', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(462, 'GLOB/LH6NFWY7-2024', NULL, 366, '2475', NULL, NULL, 'Self', 'Credit', '98789066952', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 09:16:00', '2024-10-11 08:16:31', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(463, 'GLOB/AZNZEJID-2024', NULL, 368, '2475', NULL, NULL, 'Self', 'Credit', '47745034355', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 09:35:00', '2024-10-11 08:36:03', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(464, 'GLOB/M5AURTUW-2024', NULL, 370, '2475', NULL, NULL, 'Self', 'Credit', '00795404675', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 12:40:00', '2024-10-11 11:40:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(465, 'GLOB/CODWFN0T-2024', NULL, 371, '2145', NULL, NULL, 'Self', 'Credit', '79039835420', 'Global Edge', 'Savings Account', 'Payment from Atlantic chase Bank', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 16:37:00', '2024-10-11 15:37:22', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(466, 'GLOB/FBYQNSWC-2024', NULL, 372, '2550', NULL, NULL, 'Self', 'Credit', '95827549383', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 18:25:00', '2024-10-11 17:26:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(467, 'GLOB/CQZEJ9Q5-2024', '2024-10-11 20:19:30.000000', 301, '2724', NULL, '1', 'MUHAMMAD APRIRIANSYAH', NULL, '7210038196', 'BANK SYARIAH INDONESIA', 'Online Banking', NULL, 'KOTA LANGSA', 'Indonesia', '6895432', '2004', '2724', 'Rejected', 'International Wire Transfer', NULL, '2024-10-15 13:37:00', '2024-10-15 12:37:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(468, 'GLOB/WTHDCDIC-2024', NULL, 373, '2475', NULL, NULL, 'Self', 'Credit', '19087818576', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Algeria', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 21:41:00', '2024-10-11 20:41:36', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(469, 'GLOB/G4NJ9J0P-2024', NULL, 374, '2145', NULL, NULL, 'Self', 'Credit', '56089957283', 'Global Edge', 'Savings Account', 'Credit payment Atlantic publishing chase bank', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-11 22:57:00', '2024-10-11 21:57:33', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(470, 'GLOB/AGBAKYAQ-2024', NULL, 368, '25', NULL, NULL, 'Self', 'Credit', '47745034355', 'Global Edge', 'Savings Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-12 11:04:00', '2024-10-12 10:04:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(471, 'GLOB/RY8MONHH-2024', '2024-10-12 10:15:45.000000', 368, '850', NULL, '1650', 'Mark Anthony Polillo', 'Debit', '3286253465', 'Landbank', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '850', 'Rejected', 'Local Transfer', NULL, NULL, '2024-10-12 10:33:26', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(472, 'GLOB/Q7H0VC6D-2024', NULL, 376, '2550', NULL, NULL, 'Self', 'Credit', '90812839688', 'Global Edge', 'Business Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-12 11:56:00', '2024-10-12 10:56:34', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(473, 'GLOB/YWBAIZTW-2024', NULL, 377, '2475', NULL, NULL, 'Self', 'Credit', '38075357623', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-12 12:19:00', '2024-10-12 11:20:04', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(474, 'GLOB/O6KLJDXO-2024', NULL, 375, '2475', NULL, NULL, 'Self', 'Credit', '70602470520', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Tunisia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-12 12:24:00', '2024-10-12 11:24:44', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(475, 'GLOB/Q12LRSKK-2024', NULL, 369, '2475', NULL, NULL, 'Self', 'Credit', '49471055479', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Finland', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-12 16:05:00', '2024-10-12 15:05:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(476, 'GLOB/VRMISTX0-2024', NULL, 378, '2550', NULL, NULL, 'Self', 'Credit', '56564473918', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-12 18:54:00', '2024-10-12 17:54:07', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(477, 'GLOB/XKDKPKPQ-2024', NULL, 379, '2550', NULL, NULL, 'Self', 'Credit', '00287950750', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Argentina', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-12 19:12:00', '2024-10-12 18:12:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(478, 'GLOB/ETWZPWOV-2024', '2024-10-13 06:02:08.000000', 311, '200', NULL, '2389', 'Vaibhav daspute', 'Debit', '19168100020783', 'Vaibhav', 'Savings Account', 'Yes', NULL, NULL, NULL, NULL, '200', 'Rejected', 'Local Transfer', NULL, NULL, '2024-10-29 10:48:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(479, 'GLOB/TFI6K8AZ-2024', NULL, 381, '2475', NULL, NULL, 'Self', 'Credit', '00854604247', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-13 09:06:00', '2024-10-13 08:06:25', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(480, 'GLOB/TGODPQND-2024', NULL, 383, '2550', NULL, NULL, 'Self', 'Credit', '89086488858', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bosnia & Herzegovina', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-13 10:44:00', '2024-10-13 09:44:30', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(481, 'GLOB/CPM8H9LT-2024', NULL, 314, '1320', NULL, NULL, 'Self', 'Debit', '49578233068', NULL, NULL, 'Refunded payment to Atlantic publishing', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'South Africa', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-13 13:48:00', '2024-10-13 12:48:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(482, 'GLOB/6KKWDVJ3-2024', NULL, 384, '2475', NULL, NULL, 'Self', 'Credit', '68385549648', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-13 14:16:00', '2024-10-13 13:16:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(483, 'GLOB/P0IQWRT4-2024', NULL, 386, '2550', NULL, NULL, 'Self', 'Credit', '07990275655', 'Global Edge', 'Fixed Deposit Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Italy', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-13 14:51:00', '2024-10-13 13:51:05', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(484, 'GLOB/OMOPCD6W-2024', NULL, 387, '2550', NULL, NULL, 'Self', 'Credit', '07050977609', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Brazil', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 00:21:00', '2024-10-13 23:21:12', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(485, 'GLOB/SHULYRKH-2024', NULL, 387, '20', NULL, NULL, 'Self', 'Credit', '07050977609', 'Global Edge', 'Current Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Brazil', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 13:27:00', '2024-10-14 12:28:01', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(486, 'GLOB/VP6O9LRG-2024', NULL, 239, '6500', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Project payment from Atlantic publishing', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 13:45:00', '2024-10-14 12:45:23', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(487, 'GLOB/PWQWMSSP-2024', NULL, 378, '40', NULL, NULL, 'Self', 'Credit', '56564473918', 'Global Edge', 'Savings Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 14:37:00', '2024-10-14 13:37:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(488, 'GLOB/IRBVPW1D-2024', '2024-10-14 14:43:40.000000', 240, '298750.00', NULL, '0', 'Amos Jumpha Chapamba', NULL, '1481457', 'ABSA BOTSWANA', 'Online Banking', 'Crypto Investment', 'Plot 494,Blue Jacket Street,P.O.Box 36, Francistown', 'Botswana', 'BARCBWGX', 'BARCBWGX', '298750.00', 'Processed', 'International Wire Transfer', NULL, NULL, '2024-10-14 18:33:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(489, 'GLOB/YXVLZ8O3-2024', NULL, 378, '130', NULL, NULL, 'Self', 'Credit', '56564473918', 'Global Edge', 'Savings Account', 'IMF code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 17:40:00', '2024-10-14 16:41:03', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(490, 'GLOB/GBTPUBXF-2024', NULL, 388, '2550', NULL, NULL, 'Self', 'Credit', '78378370638', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Thailand', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 18:08:00', '2024-10-14 17:08:33', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(491, 'GLOB/RKMYDDMB-2024', NULL, 389, '2550', NULL, NULL, 'Self', 'Credit', '54379954553', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 19:30:00', '2024-10-14 18:30:46', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(492, 'GLOB/1JIDUZNV-2024', NULL, 390, '2550', NULL, NULL, 'Self', 'Credit', '70705377858', 'Global Edge', 'Business Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-14 19:59:00', '2024-10-14 19:00:04', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(493, 'GLOB/FBPYHJAH-2024', NULL, 393, '2550', NULL, NULL, 'Self', 'Credit', '78069817580', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 11:46:00', '2024-10-15 10:46:36', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(494, 'GLOB/K6LW64YQ-2024', NULL, 387, '20', NULL, NULL, 'Self', 'Credit', '07050977609', 'Global Edge', 'Current Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Brazil', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 13:25:00', '2024-10-15 12:25:10', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(495, 'GLOB/I1YFTUCC-2024', NULL, 301, '200', NULL, NULL, 'Self', 'Debit', '36800409094', NULL, NULL, 'Withdrawal', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Indonesia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 13:38:00', '2024-10-15 12:38:46', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(496, 'GLOB/BKYQWVH6-2024', NULL, 394, '2475', NULL, NULL, 'Self', 'Credit', '39738014568', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 13:54:00', '2024-10-15 12:53:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(497, 'GLOB/D0QEWP51-2024', NULL, 395, '2475', NULL, NULL, 'Self', 'Credit', '65928318044', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 14:20:00', '2024-10-15 13:20:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(498, 'GLOB/DCQDLA3G-2024', NULL, 396, '2475', NULL, NULL, 'Self', 'Credit', '41967040743', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 14:38:00', '2024-10-15 13:38:44', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(499, 'GLOB/L1SPSQXN-2024', NULL, 391, '2475', NULL, NULL, 'Self', 'Credit', '53689984397', 'Global Edge', 'Crypto Currency Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Congo', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 16:50:00', '2024-10-15 15:50:17', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(500, 'GLOB/Z2REQCNI-2024', NULL, 401, '2475', NULL, NULL, 'Self', 'Credit', '60885627966', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 18:43:00', '2024-10-15 17:43:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(501, 'GLOB/TN9TZQXW-2024', NULL, 399, '2475', NULL, NULL, 'Self', 'Credit', '07737402650', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 18:44:00', '2024-10-15 17:44:28', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(502, 'GLOB/MFOBTYRJ-2024', NULL, 263, '100', NULL, NULL, 'Self', 'Credit', '04203990089', 'Global Edge', 'Checking Account', 'Refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Peru', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 18:57:00', '2024-10-15 17:57:12', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(503, 'GLOB/ZQSTDAZU-2024', NULL, 404, '2475', NULL, NULL, 'Self', 'Credit', '04253035557', 'Global Edge', 'Checking Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Benin', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-15 19:44:00', '2024-10-15 18:44:16', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(504, 'GLOB/OP4DAFO8-2024', NULL, 403, '2475', NULL, NULL, 'Self', 'Credit', '73969700383', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Egypt', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-16 03:05:00', '2024-10-16 02:05:25', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(505, 'GLOB/GQBSBIGW-2024', NULL, 301, '100', NULL, NULL, 'Self', 'Debit', '36800409094', NULL, NULL, 'Unknown payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Indonesia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-16 14:22:00', '2024-10-16 13:22:50', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(506, 'GLOB/4611GPPI-2024', NULL, 408, '2475', NULL, NULL, 'Self', 'Credit', '45060099719', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Egypt', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-16 14:24:00', '2024-10-16 13:24:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(507, 'GLOB/JHYK1HYR-2024', NULL, 409, '2475', NULL, NULL, 'Self', 'Credit', '90034476601', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-16 14:47:00', '2024-10-16 13:47:51', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(508, 'GLOB/5UFIWNGJ-2024', NULL, 378, '300', NULL, NULL, 'Self', 'Credit', '56564473918', 'Global Edge', 'Savings Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-16 14:59:00', '2024-10-16 13:59:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(509, 'GLOB/AZKIH6KD-2024', '2024-10-16 23:28:41.000000', 347, '2400', NULL, '105', 'Md Ariful Islam', 'Debit', 'U46321151', 'Ariful60', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '2400', 'Rejected', 'Local Transfer', NULL, '2024-10-29 11:47:00', '2024-10-29 10:46:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(510, 'GLOB/2ORW0I4J-2024', NULL, 412, '2550', NULL, NULL, 'Self', 'Credit', '09498052290', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Nicaragua', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-17 03:59:00', '2024-10-17 02:59:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(511, 'GLOB/ZMMYRDTM-2024', NULL, 414, '2475', NULL, NULL, 'Self', 'Credit', '89472683866', 'Global Edge', 'Checking Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-17 13:10:00', '2024-10-17 12:10:20', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(512, 'GLOB/1VGYFEGB-2024', NULL, 413, '2550', NULL, NULL, 'Self', 'Credit', '79646200687', 'Global Edge', 'Fixed Deposit Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ukraine', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-17 15:48:00', '2024-10-17 14:49:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(513, 'GLOB/ALJZF9O9-2024', NULL, 378, '50', NULL, NULL, 'Self', 'Credit', '56564473918', 'Global Edge', 'Savings Account', 'COT refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-17 17:29:00', '2024-10-17 16:29:49', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(514, 'GLOB/RXOY8JWO-2024', '2024-10-17 16:36:51.000000', 378, '3070', NULL, '0', 'AAYUSH SINGH', NULL, '42969968423', 'STATE BANK OF INDIA', 'Savings Account', 'freelancing project payment', 'RED CROSS BUILDING MADHUBANI', 'India', 'SBININBB791', '42969968423', '3070', 'Rejected', 'International Wire Transfer', NULL, '2024-10-19 02:54:00', '2024-10-19 01:54:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(515, 'GLOB/V2XO6FHQ-2024', NULL, 403, '40', NULL, NULL, 'Self', 'Credit', '73969700383', 'Global Edge', 'Current Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Egypt', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-17 19:30:00', '2024-10-17 18:30:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(516, 'GLOB/UZIXAISZ-2024', NULL, 403, '50', NULL, NULL, 'Self', 'Credit', '73969700383', 'Global Edge', 'Current Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Egypt', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-18 16:58:00', '2024-10-18 15:58:43', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(517, 'GLOB/RYEX1K05-2024', NULL, 416, '2550', NULL, NULL, 'Self', 'Credit', '60896058469', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United States of America', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-18 18:37:00', '2024-10-18 17:38:03', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(518, 'GLOB/GK9FDH58-2024', NULL, 417, '2550', NULL, NULL, 'Self', 'Credit', '06070694040', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Canada', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-18 18:49:00', '2024-10-18 17:49:36', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(519, 'GLOB/RNDQ0ABY-2024', NULL, 378, '300', NULL, NULL, 'Self', 'Debit', '56564473918', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Rejected', 'International transfer', NULL, NULL, '2024-10-20 13:50:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(520, 'GLOB/CR8DB80B-2024', '2024-10-20 10:47:39.000000', 378, '2500', NULL, '270', 'AAYUSH SINGH', 'Debit', '70583060001384219', 'Citibank', 'Checking', 'freelancer project payment', NULL, NULL, NULL, NULL, '2500', 'Rejected', 'Local Transfer', NULL, '2024-10-20 14:50:00', '2024-10-20 13:50:44', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(521, 'GLOB/Z0BOZPBP-2024', NULL, 378, '600', NULL, NULL, 'Self', 'Debit', '56564473918', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'Crypto Deposit', NULL, '2024-10-20 14:56:00', '2024-10-20 13:56:58', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(522, 'GLOB/DQCEDPCS-2024', NULL, 378, '600', NULL, NULL, 'Self', 'Credit', '56564473918', 'Global Edge', 'Savings Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'Crypto Deposit', NULL, '2024-10-20 14:57:00', '2024-10-20 13:57:27', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(523, 'GLOB/ITLJQV6W-2024', NULL, 422, '2475', NULL, NULL, 'Self', 'Credit', '84307705795', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ghana', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-20 19:00:00', '2024-10-20 18:00:24', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(524, 'GLOB/FYMD2BR7-2024', NULL, 378, '300', NULL, NULL, 'Self', 'Credit', '56564473918', 'Global Edge', 'Savings Account', 'Security deposit', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-21 08:08:00', '2024-10-21 07:08:32', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(525, 'GLOB/M5RS8YDP-2024', NULL, 423, '2475', NULL, NULL, 'Self', 'Credit', '45084891007', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-21 09:24:00', '2024-10-21 08:25:00', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(526, 'GLOB/9CYM8VNV-2024', NULL, 287, '15', NULL, NULL, 'Self', 'Credit', '19044704709', 'Global Edge', 'Current Account', 'Refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Paraguay', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-21 11:57:00', '2024-10-21 10:57:32', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(527, 'GLOB/DTCEM5R9-2024', NULL, 390, '15', NULL, NULL, 'Self', 'Credit', '70705377858', 'Global Edge', 'Business Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-21 21:10:00', '2024-10-21 20:10:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(528, 'GLOB/BH6ZVT1T-2024', NULL, 239, '100', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 00:01:00', '2024-10-21 23:01:20', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(529, 'GLOB/5QKDLNGW-2024', NULL, 425, '2475', NULL, NULL, 'Self', 'Credit', '99520779956', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 10:33:00', '2024-10-22 09:33:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(530, 'GLOB/WAAKWQYP-2024', NULL, 427, '2475', NULL, NULL, 'Self', 'Credit', '45782659086', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 12:13:00', '2024-10-22 11:13:35', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(532, 'GLOB/SXCYJOPU-2024', NULL, 390, '23', NULL, NULL, 'Self', 'Credit', '70705377858', 'Global Edge', 'Business Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 13:02:00', '2024-10-22 12:02:49', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(533, 'GLOB/FAWBF04O-2024', NULL, 428, '3960', NULL, NULL, 'Self', 'Credit', '98773547080', 'Global Edge', 'Savings Account', 'Payment successful', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Nepal', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 13:13:00', '2024-10-22 12:13:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(534, 'GLOB/UJOMTZQC-2024', '2024-10-22 13:29:02.000000', 302, '6150', NULL, '0', 'SHAYARSH ALIC REID', NULL, '38930785013', 'State Bank of India', 'Online Banking', 'Remote job payment', 'SBIN0000318', 'India', '6547883', '38930785013', '6150', 'Processed', 'International Wire Transfer', NULL, '2024-10-22 15:24:00', '2024-10-22 14:24:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(535, 'GLOB/E3REKWNK-2024', NULL, 302, '50', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'FDIC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 15:24:00', '2024-10-22 14:24:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(536, 'GLOB/4LUZEF25-2024', NULL, 424, '2475', NULL, NULL, 'Self', 'Credit', '66006963953', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 16:25:00', '2024-10-22 15:25:53', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(537, 'GLOB/G2KQ8FMZ-2024', NULL, 429, '2475', NULL, NULL, 'Self', 'Credit', '87995059940', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 17:14:00', '2024-10-22 16:14:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(538, 'GLOB/VWIJSBGS-2024', NULL, 430, '2475', NULL, NULL, 'Self', 'Credit', '64446098356', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Nepal', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 17:23:00', '2024-10-22 16:23:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(539, 'GLOB/QVN3EHL8-2024', NULL, 431, '2475', NULL, NULL, 'Self', 'Credit', '88185049289', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'South Africa', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-22 20:02:00', '2024-10-22 19:06:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(540, 'GLOB/TKVD8LPM-2024', NULL, 412, '70', NULL, NULL, 'Self', 'Credit', '09498052290', 'Global Edge', 'Savings Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Nicaragua', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-23 03:30:00', '2024-10-23 02:30:32', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(541, 'GLOB/AYP5ZEJ3-2024', NULL, 432, '2475', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-23 14:02:00', '2024-10-23 13:02:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(542, 'GLOB/IQ9OQ9WW-2024', NULL, 239, '200', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Payment refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-23 20:36:00', '2024-10-23 19:36:51', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(543, 'GLOB/UHGMCKLP-2024', NULL, 432, '50', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-23 21:26:00', '2024-10-23 20:26:34', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(544, 'GLOB/Q7TWTBU7-2024', NULL, 431, '28', NULL, NULL, 'Self', 'Credit', '88185049289', 'Global Edge', 'Savings Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'South Africa', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-23 21:27:00', '2024-10-23 20:28:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(545, 'GLOB/BWF5LLXA-2024', NULL, 421, '5000', NULL, NULL, 'Self', 'Credit', '99583400085', 'Global Edge', 'Savings Account', 'Project payment from Barclays', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-24 09:35:00', '2024-10-24 08:35:25', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(546, 'GLOB/RN930CGS-2024', NULL, 434, '2475', NULL, NULL, 'Self', 'Credit', '60690426591', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-24 13:08:00', '2024-10-24 12:08:50', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL);
INSERT INTO `withdrawals` (`id`, `txn_id`, `date`, `user`, `amount`, `columns`, `bal`, `accountname`, `type`, `accountnumber`, `bankname`, `Accounttype`, `Description`, `bankaddress`, `country`, `swiftcode`, `iban`, `to_deduct`, `status`, `payment_mode`, `paydetails`, `created_at`, `updated_at`, `crypto_currency`, `crypto_network`, `wallet_address`, `paypal_email`, `wise_fullname`, `wise_email`, `wise_country`, `skrill_email`, `skrill_fullname`, `venmo_username`, `venmo_phone`, `zelle_email`, `zelle_phone`, `zelle_name`, `cash_app_tag`, `cash_app_fullname`, `revolut_fullname`, `revolut_email`, `revolut_phone`, `alipay_id`, `alipay_fullname`, `wechat_id`, `wechat_name`) VALUES
(547, 'GLOB/IJNKOCFU-2024', NULL, 435, '2550', NULL, NULL, 'Self', 'Credit', '43695750968', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-24 14:46:00', '2024-10-24 13:46:41', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(549, 'GLOB/IDNW61M1-2024', NULL, 427, '21', NULL, NULL, 'Self', 'Credit', '45782659086', 'Global Edge', 'Current Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-24 19:26:00', '2024-10-24 18:26:50', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(550, 'GLOB/GT0L9XTG-2024', NULL, 433, '2475', NULL, NULL, 'Self', 'Credit', '76804602802', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-24 21:59:00', '2024-10-24 20:59:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(551, 'GLOB/GY8WFZQG-2024', NULL, 439, '2475', NULL, NULL, 'Self', 'Credit', '13836023379', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-25 15:22:00', '2024-10-25 14:23:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(552, 'GLOB/GQZBCXRT-2024', NULL, 432, '90', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-25 17:35:00', '2024-10-25 16:36:02', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(553, 'GLOB/UGW3WXJY-2024', NULL, 441, '2475', NULL, NULL, 'Self', 'Credit', '06098076509', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-25 20:28:00', '2024-10-25 19:28:29', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(554, 'GLOB/GISQ12ZH-2024', NULL, 440, '2475', NULL, NULL, 'Self', 'Credit', '93148089687', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-25 21:02:00', '2024-10-25 20:02:28', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(555, 'GLOB/YZSJBJV5-2024', NULL, 440, '2475', NULL, NULL, 'Self', 'Credit', '93148089687', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-25 21:02:00', '2024-10-25 20:02:53', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(556, 'GLOB/MDCJS9HJ-2024', NULL, 440, '2475', NULL, NULL, 'Self', 'Debit', '93148089687', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, NULL, '2024-10-25 20:03:22', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(557, 'GLOB/PQX2GUWW-2024', NULL, 432, '70', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'SWIFT code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 03:04:00', '2024-10-26 02:04:12', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(558, 'GLOB/3CWUITWC-2024', NULL, 442, '2475', NULL, NULL, 'Self', 'Credit', '69786856675', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 07:43:00', '2024-10-26 06:43:44', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(559, 'GLOB/SOEEPEGR-2024', NULL, 239, '5500', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Credited from the Atlantic Publishing, project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 11:11:00', '2024-10-26 10:11:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(560, 'GLOB/PLNZETWJ-2024', NULL, 444, '5200', NULL, NULL, 'Self', 'Credit', '67293577958', 'Global Edge', 'Checking Account', 'Project Payment from Waterbrook & Multnomah', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Kazakhstan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 13:24:00', '2024-10-26 12:24:38', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(561, 'GLOB/RMH8TQBJ-2024', NULL, 445, '2550', NULL, NULL, 'Self', 'Credit', '86309960600', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Malaysia', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 15:04:00', '2024-10-26 14:05:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(562, 'GLOB/KY46D9R5-2024', NULL, 432, '60', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'COT refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 19:13:00', '2024-10-26 18:13:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(563, 'GLOB/EQP71CH3-2024', NULL, 302, '20', NULL, NULL, 'Self', 'Credit', '14878093585', 'Global Edge', 'Savings Account', 'Linking fee refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 19:14:00', '2024-10-26 18:14:38', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(564, 'GLOB/UXX4FISH-2024', '2024-10-26 18:17:45.000000', 432, '2685', NULL, '60', 'JANE ELISA L LIM', NULL, '000298030764', 'Banco de Oro', 'Online Banking', 'From Waterbrook', 'San Juan - P. Guevarra', 'Philippines', 'BNORPHMM', 'Not Applicable', '2685', 'Rejected', 'International Wire Transfer', NULL, '2024-10-28 10:48:00', '2024-10-28 09:48:23', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(565, 'GLOB/XHC9ZRG7-2024', '2024-10-26 18:53:27.000000', 432, '60', NULL, '0', 'JANE ELISA L LIM', NULL, '000298030764', 'Banco de Oro', 'Online Banking', 'refunded fee for COT', 'San Juan - P. Guevarra', 'Philippines', 'BNORPHMM', 'Not Applicable', '60', 'Rejected', 'International Wire Transfer', NULL, '2024-10-28 10:48:00', '2024-10-28 09:48:07', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(566, 'GLOB/MZRCIQIE-2024', NULL, 446, '5200', NULL, NULL, 'Self', 'Credit', '29792968130', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ghana', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 21:48:00', '2024-10-26 20:48:42', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(567, 'GLOB/7JJQDWAG-2024', NULL, 446, '5200', NULL, NULL, 'Self', 'Credit', '29792968130', 'Global Edge', 'Checking Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ghana', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 21:48:00', '2024-10-26 20:48:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(568, 'GLOB/MFMADWCL-2024', NULL, 446, '5200', NULL, NULL, 'Self', 'Debit', '29792968130', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Ghana', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-26 21:49:00', '2024-10-26 20:49:20', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(569, 'GLOB/VGIHEB3R-2024', NULL, 444, '70', NULL, NULL, 'Self', 'Credit', '67293577958', 'Global Edge', 'Checking Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Kazakhstan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-27 09:43:00', '2024-10-27 08:43:30', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(570, 'GLOB/23JULGDB-2024', NULL, 447, '5200', NULL, NULL, 'Self', 'Credit', '37493502464', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-27 12:37:00', '2024-10-27 11:37:29', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(571, 'GLOB/UOJ4LHQJ-2024', NULL, 449, '4200', NULL, NULL, 'Self', 'Credit', '88880429910', 'Global Edge', 'Checking Account', 'Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'France', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-27 19:58:00', '2024-10-27 18:58:13', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(572, 'GLOB/FNPWPLLD-2024', NULL, 390, '12', NULL, NULL, 'Self', 'Credit', '70705377858', 'Global Edge', 'Business Account', 'Refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-28 16:12:00', '2024-10-28 15:12:15', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(573, 'GLOB/PAKQ5XLP-2024', '2024-10-28 15:15:13.000000', 390, '5', NULL, '2595', 'Ms. Varnika', NULL, '5691239636', 'Central Bank of India', 'Savings Account', NULL, '31,jail chungi Victoria park road meerut City ( U.P)', 'India', 'CBININBBSHA', '5691239636', '5', 'Rejected', 'International Wire Transfer', NULL, '2024-11-01 14:39:00', '2024-11-01 13:39:40', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(574, 'GLOB/PQWL8VRQ-2024', '2024-10-28 17:33:54.000000', 390, '2545', NULL, '50', 'Ms. Varnika', NULL, '5691239636', 'Central Bank of India', 'Savings Account', NULL, '31,jail chungi Victoria park road meerut City ( U.P)', 'India', 'CBININBBSHA', '5691239636', '2545', 'Rejected', 'International Wire Transfer', NULL, NULL, '2024-11-01 13:39:53', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(575, 'GLOB/IZCQ5QUD-2024', NULL, 432, '60', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'Refund for Bank linking fee', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-28 21:23:00', '2024-10-28 20:23:55', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(576, 'GLOB/KO8HD3BI-2024', '2024-10-29 02:45:29.000000', 432, '2805', NULL, '0', 'JANE ELISA L LIM', NULL, '000298030764', 'Banco de Oro', 'Online Banking', 'from Waterbrook and refunded funds', 'San Juan - P. Guevarra', 'Philippines', 'BNORPHMM', 'Not Applicable', '2805', 'Rejected', 'International Wire Transfer', NULL, '2024-10-29 08:19:00', '2024-10-29 07:19:21', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(577, 'GLOB/BMIIWONT-2024', '2024-10-29 03:01:34.000000', 287, '150', NULL, '2675', 'Milena Yeruti Villagra Aquino', NULL, '816307198', 'Banco Familiar S.A.E.C.A', 'Online Banking', 'Work Payment', 'Asunción', 'Paraguay', 'FAMIPYPAXXX', '816307198', '150', 'Pending', 'International Wire Transfer', NULL, '2024-10-29 03:01:34', '2024-10-29 03:01:34', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(578, 'GLOB/SX97KRUF-2024', NULL, 432, '200', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'Refund for proof of residence', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-29 08:18:00', '2024-10-29 07:18:51', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(579, 'GLOB/2P51HYYV-2024', '2024-10-29 08:27:39.000000', 302, '70', NULL, '0', 'SHAYARSH ALIC REID', NULL, '38930785013', 'State Bank of India', 'Online Banking', NULL, 'SBIN0000318', 'India', '6547883', '38930785013', '70', 'Rejected', 'International Wire Transfer', NULL, NULL, '2025-01-19 06:57:26', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(580, 'GLOB/F755STFF-2024', NULL, 450, '16964', NULL, NULL, 'Self', 'Credit', '88413892046', 'Global Edge', 'Business Account', 'Payment for Artworks', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'China', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-29 11:53:00', '2024-10-29 10:53:49', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(581, 'GLOB/QJNYCHZC-2024', '2024-10-29 11:52:28.000000', 432, '3005', NULL, '0', 'JANE ELISA L LIM', NULL, '000298030764', 'Banco de Oro', 'Online Banking', 'From Waterbrook and refunded amounts', 'San Juan - P. Guevarra', 'Philippines', 'BNORPHMM', 'Not Applicable', '3005', 'Processed', 'International Wire Transfer', NULL, '2024-10-29 15:07:00', '2024-10-29 14:06:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(582, 'GLOB/GQXJNQF4-2024', '2024-10-29 19:47:56.000000', 347, '1000', NULL, '1505', 'Md Ariful Islam', 'Debit', 'U46321151', 'Md Ariful Islam', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '1000', 'Pending', 'Local Transfer', NULL, '2024-10-29 19:47:56', '2024-10-29 19:47:56', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(583, 'GLOB/ZEZWQV7D-2024', '2024-10-29 20:17:53.000000', 347, '1500', NULL, '5', 'Md Ariful Islam', 'Debit', 'U46321151', 'Md Ariful Islam', 'Online Banking', 'My Project Payment', NULL, NULL, NULL, NULL, '1500', 'Pending', 'Local Transfer', NULL, '2024-10-29 20:17:53', '2024-10-29 20:17:53', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(584, 'GLOB/XCATLYA6-2024', NULL, 451, '2475', NULL, NULL, 'Self', 'Credit', '78576200860', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-29 22:45:00', '2024-10-29 21:45:36', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(585, 'GLOB/LSGOQKGV-2024', NULL, 432, '3005', NULL, NULL, 'Self', 'Credit', '01882899092', 'Global Edge', 'Checking Account', 'Payment reversal', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 09:39:00', '2024-10-30 08:40:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(586, 'GLOB/NOFFKZ4K-2024', NULL, 432, '50', NULL, NULL, 'Self', 'Debit', '01882899092', NULL, NULL, 'Unknown transfer', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 10:01:00', '2024-10-30 09:01:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(587, 'GLOB/1COBUQ5H-2024', NULL, 432, '40', NULL, NULL, 'Self', 'Debit', '01882899092', NULL, NULL, 'Unknown transfer', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 10:02:00', '2024-10-30 09:02:39', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(588, 'GLOB/W7N75AY8-2024', NULL, 454, '4077', NULL, NULL, 'Self', 'Credit', '58075933987', 'Global Edge', 'Savings Account', 'Credited from Barclays company: project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 10:17:00', '2024-10-30 09:17:27', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(589, 'GLOB/NDINONTV-2024', NULL, 453, '2475', NULL, NULL, 'Self', 'Credit', '78500870592', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 15:23:00', '2024-10-30 14:23:55', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(590, 'GLOB/1IQIZ0ON-2024', NULL, 455, '3960', NULL, NULL, 'Self', 'Credit', '06880605728', 'Global Edge', 'Savings Account', 'Digital Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Syria', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 15:32:00', '2024-10-30 14:34:35', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(591, 'GLOB/MYWDSYN3-2024', NULL, 452, '2475', NULL, NULL, 'Self', 'Credit', '08079757909', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 18:13:00', '2024-10-30 17:13:23', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(592, 'GLOB/XTWA6TIC-2024', NULL, 239, '5000', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Payment from Atlantic publishing', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 19:33:00', '2024-10-30 18:33:36', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(593, 'GLOB/CVWCNTDV-2024', NULL, 239, '200', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Refund for the COT deposit', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-30 19:37:00', '2024-10-30 18:37:19', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(594, 'GLOB/3ESAYFGU-2024', '2024-10-30 18:57:49.000000', 239, '5000', NULL, '27405', 'Tahir Rashid', NULL, '0223001007235339', 'Bank Alfalah Ltd', 'Online Banking', NULL, 'GT road Sambrial, district Sialkot', 'Pakistan', 'ALFHPKKA223', 'PK37ALFH0223001007235339', '5000', 'Rejected', 'International Wire Transfer', NULL, '2025-01-03 12:36:00', '2025-01-03 11:36:50', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(595, 'GLOB/SVDWXNZE-2024', NULL, 456, '2475', NULL, NULL, 'Self', 'Credit', '86897025970', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United States of America', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-10-31 13:12:00', '2024-10-31 12:13:03', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
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(597, 'GLOB/PAWNQRLE-2024', NULL, 390, '700', NULL, NULL, 'Self', 'Debit', '70705377858', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Rejected', 'Crypto Deposit', NULL, '2024-11-02 12:28:00', '2024-11-02 11:28:29', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(598, 'GLOB/8FAOBUV7-2024', '2024-11-01 15:08:01.000000', 390, '1900', NULL, '0', 'Ms. Varnika', NULL, '5691239636', 'Central Bank of India', 'Savings Account', NULL, '31,jail chungi Victoria park road meerut City ( U.P)', 'India', 'CBININBBSHA', '5691239636', '1900', 'Rejected', 'International Wire Transfer', NULL, '2024-11-01 20:38:00', '2024-11-01 19:38:52', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(599, 'GLOB/8LWGBNQW-2024', NULL, 459, '2475', NULL, NULL, 'Self', 'Credit', '67572627857', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-01 21:38:00', '2024-11-01 20:38:25', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(600, 'GLOB/HOEV1VYS-2024', '2024-11-02 04:45:33.000000', 390, '1900', NULL, '0', 'Ms. Varnika', NULL, '5691239636', 'Central Bank of India', 'Savings Account', 'Transfer', '31, jail chungi victoria park road meerut city U.P.', 'India', 'CBININBBSHA', '5691239636', '1900', 'Rejected', 'International Wire Transfer', NULL, '2024-11-02 12:28:00', '2024-11-02 11:28:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(601, 'GLOB/JT5CJUJQ-2024', NULL, 459, '60', NULL, NULL, 'Self', 'Credit', '67572627857', 'Global Edge', 'Current Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-02 10:50:00', '2024-11-02 09:50:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(602, 'GLOB/2YYQ7YU3-2024', NULL, 390, '700', NULL, NULL, 'Self', 'Credit', '70705377858', 'Global Edge', 'Business Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-02 12:29:00', '2024-11-02 11:29:14', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(603, 'GLOB/UJ9EZMWW-2024', NULL, 390, '500', NULL, NULL, 'Self', 'Debit', '70705377858', NULL, NULL, NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Rejected', 'Crypto Deposit', NULL, '2024-11-02 12:35:00', '2024-11-02 11:35:59', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(604, 'GLOB/R0LSBWDK-2024', '2024-11-02 11:48:14.000000', 390, '2100', NULL, '0', 'Ms. Varnika', NULL, '5691239636', 'Central Bank Of India', 'Online Banking', 'Transfer', '31, jail chungi vitoria park road meerut city U.P.', 'India', 'CBININBBSHA', '5691239636', '2100', 'Rejected', 'International Wire Transfer', NULL, '2024-11-02 12:50:00', '2024-11-02 11:50:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(605, 'GLOB/Y10SQTCQ-2024', NULL, 462, '2550', NULL, NULL, 'Self', 'Credit', '85782591069', 'Global Edge', 'Business Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-03 10:31:00', '2024-11-03 09:31:55', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(606, 'GLOB/0JBX6FA4-2024', NULL, 464, '2550', NULL, NULL, 'Self', 'Credit', '49804505995', 'Global Edge', 'Savings Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-03 11:58:00', '2024-11-03 10:58:59', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(607, 'GLOB/HL0ZGP2B-2024', NULL, 463, '1000', NULL, NULL, 'Self', 'Credit', '07658703471', 'Global Edge', 'Current Account', 'Project Payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-03 12:19:00', '2024-11-03 11:19:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(608, 'GLOB/MQ51NL3N-2024', NULL, 465, '2475', NULL, NULL, 'Self', 'Credit', '66637383795', 'Global Edge', 'Crypto Currency Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-03 12:41:00', '2024-11-03 11:41:34', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(609, 'GLOB/RAWGG3PX-2024', NULL, 464, '60', NULL, NULL, 'Self', 'Credit', '49804505995', 'Global Edge', 'Savings Account', 'KYC refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-03 13:38:00', '2024-11-03 12:38:07', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(610, 'GLOB/6ST4QXHI-2024', NULL, 463, '50', NULL, NULL, 'Self', 'Credit', '07658703471', 'Global Edge', 'Current Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-03 13:43:00', '2024-11-03 12:43:44', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(611, 'GLOB/EIA2UZFH-2024', NULL, 463, '90', NULL, NULL, 'Self', 'Credit', '07658703471', 'Global Edge', 'Current Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-03 15:34:00', '2024-11-03 14:35:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(612, 'GLOB/CRI23ECT-2024', NULL, 390, '500', NULL, NULL, 'Self', 'Credit', '70705377858', 'Global Edge', 'Business Account', NULL, '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-04 07:14:00', '2024-11-04 06:14:09', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(613, 'GLOB/UWNKZJ82-2024', NULL, 463, '60', NULL, NULL, 'Self', 'Credit', '07658703471', 'Global Edge', 'Current Account', 'COT refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-04 08:59:00', '2024-11-04 07:59:15', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(614, 'GLOB/C8DHHNXW-2024', NULL, 463, '70', NULL, NULL, 'Self', 'Credit', '07658703471', 'Global Edge', 'Current Account', 'SWIFT code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-04 09:24:00', '2024-11-04 08:24:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(615, 'GLOB/XENXGZPK-2024', NULL, 469, '4106', NULL, NULL, 'Self', 'Credit', '08498493300', 'Global Edge', 'Current Account', 'Credited from Atlantic publishing, project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Tanzania', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-04 13:20:00', '2024-11-04 12:20:46', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(616, 'GLOB/VRZYPYNA-2024', NULL, 239, '9200', NULL, NULL, 'Self', 'Credit', '33402755393', 'Global Edge', 'Current Account', 'Project payment from Atlantic publishing', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Pakistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-04 22:08:00', '2024-11-04 21:08:57', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(617, 'GLOB/8D4EXRF8-2024', NULL, 464, '50', NULL, NULL, 'Self', 'Credit', '49804505995', 'Global Edge', 'Savings Account', 'IMF code refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 07:45:00', '2024-11-05 06:45:18', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(618, 'GLOB/S2P2FRBY-2024', NULL, 241, '5000', NULL, NULL, 'Self', 'Credit', '95573740997', 'Global Edge', 'Checking Account', 'Paid', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Nigeria', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 07:54:00', '2024-11-05 06:54:07', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(619, 'GLOB/MAM66HIE-2024', '2024-11-05 08:01:13.000000', 463, '1270', NULL, '0', 'Kreative Kitchen', NULL, '50200072611948', 'HDFC Bank', 'Online Banking', 'animation', 'KANCHRAPARA, Pin.743145', 'India', 'HDFCINBB', 'HDFC0002591', '1270', 'Pending', 'International Wire Transfer', NULL, '2024-11-05 08:01:13', '2024-11-05 08:01:13', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(620, 'GLOB/N7PNG3OB-2024', NULL, 468, '2475', NULL, NULL, 'Self', 'Credit', '85983438675', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 09:45:00', '2024-11-05 08:46:05', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(621, 'GLOB/9UUVFFAW-2024', NULL, 475, '2475', NULL, NULL, 'Self', 'Credit', '36350697086', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 10:40:00', '2024-11-05 09:40:34', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(622, 'GLOB/CMNUJMPK-2024', NULL, 464, '10', NULL, NULL, 'Self', 'Credit', '49804505995', 'Global Edge', 'Savings Account', 'Swift refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'India', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 11:18:00', '2024-11-05 10:18:28', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(623, 'GLOB/EMXTC6XG-2024', NULL, 467, '2475', NULL, NULL, 'Self', 'Credit', '05550876882', 'Global Edge', 'Checking Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 12:22:00', '2024-11-05 11:22:46', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(624, 'GLOB/VFQHDTC4-2024', NULL, 475, '60', NULL, NULL, 'Self', 'Credit', '36350697086', 'Global Edge', 'Current Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 14:20:00', '2024-11-05 13:20:22', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(625, 'GLOB/EHI0SYRS-2024', NULL, 475, '100', NULL, NULL, 'Self', 'Credit', '36350697086', 'Global Edge', 'Current Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 15:27:00', '2024-11-05 14:28:00', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(626, 'GLOB/FPGGUTBO-2024', NULL, 478, '3960', NULL, NULL, 'Self', 'Credit', '76666099365', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Sudan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 22:05:00', '2024-11-05 21:05:56', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(627, 'GLOB/WEBGEHJC-2024', NULL, 479, '2475', NULL, NULL, 'Self', 'Credit', '42793738888', 'Global Edge', 'Business Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Canada', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-05 23:47:00', '2024-11-05 22:47:53', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(628, 'GLOB/QEMXSLCO-2024', NULL, 468, '25', NULL, NULL, 'Self', 'Credit', '85983438675', 'Global Edge', 'Savings Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-06 02:39:00', '2024-11-06 01:39:35', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(629, 'GLOB/SRK3HW49-2024', NULL, 468, '15', NULL, NULL, 'Self', 'Credit', '85983438675', 'Global Edge', 'Savings Account', 'KYC enabling refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-06 03:46:00', '2024-11-06 02:46:48', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(630, 'GLOB/CLQLNR71-2024', NULL, 448, '2475', NULL, NULL, 'Self', 'Credit', '58748108889', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-06 10:03:00', '2024-11-06 09:04:38', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(631, 'GLOB/2WSNSD02-2024', NULL, 467, '40', NULL, NULL, 'Self', 'Credit', '05550876882', 'Global Edge', 'Checking Account', 'KYC enabling', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Phillipines', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-06 14:30:00', '2024-11-06 13:30:11', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(632, 'GLOB/CK1M7TQT-2024', '2024-11-06 13:40:42.000000', 467, '2515', NULL, '0', 'Nicholas Sipagan', 'Debit', '5363 4700 8862 4965', 'Bank of the Philippine Island', 'Online Banking', 'Ameye', NULL, NULL, NULL, NULL, '2515', 'Rejected', 'Local Transfer', NULL, '2024-11-06 15:52:00', '2024-11-06 14:52:38', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(633, 'GLOB/RYSXKYAY-2024', NULL, 304, '45', NULL, NULL, 'Self', 'Credit', '82599900069', 'Global Edge', 'Current Account', 'IMF refund', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'South Africa', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-06 16:47:00', '2024-11-06 15:47:46', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(634, 'GLOB/LIQAACOQ-2024', '2024-11-06 16:19:51.000000', 304, '300045', NULL, '0', 'Eric Mbiko', 'Debit', 'Eric Mbiko', 'ABSA', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '300045', 'Rejected', 'Local Transfer', NULL, NULL, '2024-11-06 17:45:26', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(635, 'GLOB/CNTVN7PV-2024', NULL, 480, '4036', NULL, NULL, 'Self', 'Credit', '37584990660', 'Global Edge', 'Checking Account', 'Credited from Atlantic publishing, project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United States of America', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-06 19:51:00', '2024-11-06 18:51:49', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(636, 'GLOB/KXSWBFPO-2024', '2024-11-06 19:35:34.000000', 304, '300045', NULL, '0', 'Eric Mbiko', 'Debit', '4107059275', 'ABSA', 'Online Banking', NULL, NULL, NULL, NULL, NULL, '300045', 'Rejected', 'Local Transfer', NULL, NULL, '2024-11-07 16:02:54', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(637, 'GLOB/HRPFZLLC-2024', NULL, 477, '2475', NULL, NULL, 'Self', 'Credit', '68770770508', 'Global Edge', 'Current Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'United Kingdom', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-06 22:42:00', '2024-11-06 21:43:06', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(638, 'GLOB/9VW3ZFMQ-2024', NULL, 489, '3960', NULL, NULL, 'Self', 'Credit', '95876564886', 'Global Edge', 'Crypto Currency Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Bangladesh', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-07 12:38:00', '2024-11-07 11:38:37', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
(639, 'GLOB/H7K7L7VU-2024', NULL, 490, '2475', NULL, NULL, 'Self', 'Credit', '99699408788', 'Global Edge', 'Savings Account', 'Project payment', '301 East Water Street, Charlottesville, VA 22904 Virginia', 'Uzbekistan', NULL, NULL, NULL, 'Processed', 'International transfer', NULL, '2024-11-07 12:41:00', '2024-11-07 11:41:32', NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL, NULL),
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