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50K Indonesian Gambling Database

This document contains details of a gambling transaction made by a user named "sainsantoso" from their ShopeePay wallet to their bank account. The transaction deposited 10,000 into their account, increasing the balance from 6,701.24 to 16,701.24.

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kumalasarilibra
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0% found this document useful (0 votes)
178 views3 pages

50K Indonesian Gambling Database

This document contains details of a gambling transaction made by a user named "sainsantoso" from their ShopeePay wallet to their bank account. The transaction deposited 10,000 into their account, increasing the balance from 6,701.24 to 16,701.24.

Uploaded by

kumalasarilibra
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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50K Indonesian Gambling Database

[
{
"createdBy": "caink212",
"createdByUser": {
"id": 76705,
"uuid": "1c20f0f6-e9e7-4422-b89c-5d89034d74c0",
"username": "caink212",
"name": "sainsantoso",
"email": "[email protected]",
"phone": "6289525089237"
},
"createdDate": "2022-08-28T07:11:43.818Z",
"lastModifiedBy": "jaysky",
"lastModifiedByUser": {
"id": 78861,
"uuid": "cfe89a99-15df-441f-a29e-b42933aaf7c6",
"username": "jaysky",
"name": "willy rivaldy",
"email": "[email protected]",
"phone": "6281236236263"
},
"lastModifiedDate": "2022-08-28T07:14:04.300Z",
"ipAddress": "180.214.232.21",
"id": 463070,
"uuid": "326579ab-d596-4578-9b80-3b847cf889e4",
"transactionId": "1a810ba5-786e-43f2-9bb0-7affabcf7756",
"amount": 10000,
"walletBefore": 6701.24,
"walletAfter": 16701.24,
"originalAmount": 10000,
"netAmount": 10000,
"multiplierAmount": 1,
"feeAmount": 0,
"note": "",
"status": "SUCCESS",
"entryType": "MANUAL",
"firstDeposit": false,
"userId": 76705,
"user": {
"id": 76705,
"username": "caink212",
"name": "sainsantoso",
"email": "[email protected]",
"phone2": "6289525089237",
"referrerId": 54241,
"referrer": {
"id": 54241,
"username": "olasyavira",
"name": "ola syavira",
"email": "[email protected]",
"phone2": "6285892295418",
"firstDeposit": false,
"firstWithdraw": false,
"status": "ACTIVE",
"newRegister": true
},
"firstDeposit": false,
"lastDepositDate": "2022-09-04T05:31:45.162Z",
"firstWithdraw": false,
"lastWithdrawDate": "2022-08-31T06:16:02.910Z",
"status": "ACTIVE",
"newRegister": true,
"authorities": [],
"userBanks": []
},
"userBankId": 84198,
"userBankUuid": "791732c3-1a67-49f3-bba6-e33385bc92ab",
"userBank": {
"createdBy": "caink212",
"createdDate": "2022-07-26T15:34:56.524Z",
"lastModifiedBy": "dansky",
"lastModifiedDate": "2022-09-04T05:31:45.270Z",
"ipAddress": "180.214.232.77",
"id": 84198,
"uuid": "791732c3-1a67-49f3-bba6-e33385bc92ab",
"accountName": "sainsantoso",
"accountNumber": "089525089237",
"totalCashin": 0,
"totalCashout": 1698530,
"totalBalance": -1698530,
"enable": true,
"bankId": 17,
"bankUuid": "cb3f9ead-0502-4397-ad71-9b549dbbb0df",
"bank": {
"createdDate": "2021-02-03T10:44:55.615Z",
"id": 17,
"uuid": "cb3f9ead-0502-4397-ad71-9b549dbbb0df",
"name": "ShopeePay",
"bankUrl": "https://shopee.co.id/",
"logoUrl":
"https://static.nukeasset.com/assets/images/banks/shopeepay.png",
"status": "ONLINE",
"category": "E_WALLET",
"multiplierInAmount": 1,
"feeInAmount": 0,
"multiplierOutAmount": 1,
"feeOutAmount": 0
}
},
"companyBankId": 157,
"companyBankUuid": "613069e7-a4a4-4e29-8a43-9513ddb501ad",
"companyBank": {
"createdBy": "4thpanel",
"createdDate": "2022-07-12T08:35:03.260Z",
"lastModifiedBy": "dansky",
"lastModifiedDate": "2022-09-04T13:52:51.741Z",
"ipAddress": "202.133.0.118",
"id": 157,
"uuid": "613069e7-a4a4-4e29-8a43-9513ddb501ad",
"accountName": "DEVI",
"accountNumber": "4670313072",
"totalCashin": 1412746081,
"totalCashout": 197032923,
"totalBalance": 1215713158,
"type": "ALL",
"enable": true,
"orderNumber": 1,
"bankId": 1,
"bankUuid": "cc260ada-4c9a-402c-9458-b92b7677e435",
"bank": {
"createdDate": "2021-02-03T10:44:55.596Z",
"lastModifiedBy": "csdeposit1",
"lastModifiedDate": "2022-03-02T17:50:27.835Z",
"ipAddress": "103.121.18.118",
"id": 1,
"uuid": "cc260ada-4c9a-402c-9458-b92b7677e435",
"name": "BCA",
"bankUrl": "https://ibank.klikbca.com/",
"logoUrl": "https://static.nukeasset.com/assets/images/banks/bca.png",
"status": "ONLINE",
"category": "BANK",
"schedule": "0.0.1350.0.1350.0.1350.0.1350.0.1350.0.0.0",
"multiplierInAmount": 1,
"feeInAmount": 0,
"multiplierOutAmount": 1,
"feeOutAmount": 0
}
}
},

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