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`addr` varchar(100) DEFAULT NULL,
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`phone` varchar(20) DEFAULT NULL,
`phone_verify` tinyint(4) DEFAULT NULL,
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`marry` varchar(20) DEFAULT NULL,
`t_bal` int(200) DEFAULT NULL,
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`logins` int(50) DEFAULT 0,
`status` enum('ACTIVE','DORMANT/INACTIVE','DISABLED','CLOSED','SUSPEND','ON HOLD') DEFAULT 'ACTIVE',
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SOUTH SUDAN LIMITED','ECOSSJB','69400343','','Project purpose','Sudan','WIRE TRANSFER'),(363,'[email protected]','18000','9140001456732','Kennedy tawanda nyika','Stanbic bank','SBICZWHX','00263','','Grant','Zimbabwe','WIRE TRANSFER'),(364,'[email protected]','15000','9140001456732','Kennedy tawanda nyika','Stanbic bank','SVICZWHX','00263','','Grant','Zimbabwe','WIRE TRANSFER'),(365,'[email protected]','20000','9140001456732','kennedy tawanda Nyika','Stanbic bank','SBICZWHX','00263','','GRANT','Zimbabwe','WIRE TRANSFER'),(366,'[email protected]','50000','1202327826','Hilton Daniels','Nedbank','27','0796311450','','Owe money','South Africa','WIRE TRANSFER'),(367,'[email protected]','500000','1202327826','Hilton Daniels','Nedbank','6695','3107216608','','Owe','South Africa','WIRE TRANSFER'),(368,'[email protected]','10000','1202327826','Hilton Daniels','Nedbank','DOMESTIC','DOMESTIC','','Work','Domestic-Transfer','DOMESTIC'),(369,'[email 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TRANSFER'),(375,'[email protected]','534001','1005855346','vuyani phumangene','STANDARD BANK','SBZAZAJJ','051001','','IMVULA SHARES','South Africa','WIRE TRANSFER'),(376,'[email protected]','58460','15284021301','vuyani PHUMANGENE','OLD MUTUAL','ROKLZA','462005','','VUYANI FUNDING','South Africa','WIRE TRANSFER'),(377,'[email protected]','112300','15284021301','vuyani PHUMANGENE','OLD MUTUAL','ROKLZAJT','462005','','PAY LOAN','South Africa','WIRE TRANSFER'),(378,'[email protected]','3000','06590310795972','mustafa karunga','commonworth bank','+61','1','','bills','Australia','WIRE TRANSFER'),(379,'[email protected]','5000','120237826','Hilton Daniels','Nedbank','714','0796311450','','Worker','South Africa','WIRE TRANSFER'),(380,'[email protected]','100000','120237826','Hilton Daniels','Nedbank','Nebs2ajj','6695','','Worker','South Africa','WIRE TRANSFER'),(381,'[email protected]','50000','1202327826','Hilton Daniels','Nedbank','Nebs2ajj','3107216606','','Woker','South Africa','WIRE TRANSFER'),(382,'[email protected]','100000','1202327826','Hilton Daniels','Nedbank','DOMESTIC','DOMESTIC','','Woker','Domestic-Transfer','DOMESTIC'),(383,'[email protected]','2000000','1202327826','Hilton Daniels','Nedbank','DOMESTIC','DOMESTIC','','Worker','Domestic-Transfer','DOMESTIC'),(384,'[email protected]','2000000','1202327826','Hilton Daniels','Nedbank','Nebs2ajj','310216606','','Worker','South Africa','WIRE TRANSFER'),(385,'[email protected]','80000','120327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Worker','South Africa','WIRE TRANSFER'),(386,'[email protected]','20000000','120237826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Worker','South Africa','WIRE TRANSFER'),(387,'[email protected]','100000','1202327826','Hilton Daniels','Nedbank','DOMESTIC','DOMESTIC','','Worker','Domestic-Transfer','DOMESTIC'),(388,'[email protected]','20000000','1202327826','Hilton Daniels','Nedbank','NeDS2AJJ','3107216606','','Worker','South Africa','WIRE TRANSFER'),(389,'[email protected]','200000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Pay','South Africa','WIRE TRANSFER'),(390,'[email protected]','10000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Pay','South Africa','WIRE TRANSFER'),(391,'[email protected]','190000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Woker','South Africa','WIRE TRANSFER'),(392,'[email protected]','90000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Pay','South Africa','WIRE TRANSFER'),(393,'[email protected]','90000','1202327826','Hilton Daniels','Nedbank','Rds2ajj','3107216606','','Payment','South Africa','WIRE TRANSFER'),(394,'[email protected]','50000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Payment','South Africa','WIRE TRANSFER'),(395,'[email protected]','90000','1230237826','Hilton Daniels','Nedbank','Nedd2ajj','3107216606','','Payment','South Africa','WIRE TRANSFER'),(396,'[email protected]','1000000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Paying','South Africa','WIRE TRANSFER'),(397,'[email protected]','100000000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3170216606','','Payment','South Africa','WIRE TRANSFER'),(398,'[email protected]','100000000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Payment','South Africa','WIRE TRANSFER'),(399,'[email protected]','10000000','1202327826','Hilton Daniels','Nedbank','Neds2ajj','3107216606','','Payment','South Africa','WIRE TRANSFER'),(400,'[email protected]','1000','62836365826','Faieeza Hoosen','FNB','DOMESTIC','DOMESTIC','','Gift','Domestic-Transfer','DOMESTIC'),(401,'[email protected]','700.00','62836365826','Faieeza Hoosen','FNB','DOMESTIC','DOMESTIC','','Gift','Domestic-Transfer','DOMESTIC'),(402,'[email protected]','700','62836365826','Faieeza Hoosen','First National Bank','DOMESTIC','DOMESTIC','','Gift','Domestic-Transfer','DOMESTIC'),(403,'[email protected]','5000','1500156831','Mr MGQOBOKA','Capitec','DOMESTIC','DOMESTIC','','For usege','Domestic-Transfer','DOMESTIC'),(404,'[email protected]','25000','1500156831','Ongama MGQOBOKA','Capitec Bank','DOMESTIC','DOMESTIC','','Switch to other bank account','Domestic-Transfer','DOMESTIC'),(405,'[email protected]','700','62836365826','Faieeza Hoosen','First National Bank','DOMESTIC','DOMESTIC','','Gift','Domestic-Transfer','DOMESTIC'),(406,'[email protected]','50000','62823685245','Sameer Bhagirath','Rand Merchant Bank','DOMESTIC','DOMESTIC','','Fai Medical allowance','Domestic-Transfer','DOMESTIC'),(407,'[email protected]','1000.00','62847179042','FHInternational','First National Bank','DOMESTIC','DOMESTIC','','Working Capital','Domestic-Transfer','DOMESTIC'),(408,'[email protected]','10000.00','62847179042','FH International','First National Bank','DOMESTIC','DOMESTIC','','Working Capital','Domestic-Transfer','DOMESTIC'),(409,'[email protected]','50000.00','62863403053','Mobeen Valodia','First National Bank','DOMESTIC','DOMESTIC','','Loan repayment','Domestic-Transfer','DOMESTIC'),(410,'[email protected]','3000','1500156831','Mr O MGQOBOKA','Capitec Bank','DOMESTIC','DOMESTIC','','Donation','Domestic-Transfer','DOMESTIC'),(411,'[email protected]','3000','1500156831','Ongama','Capitec','DOMESTIC','DOMESTIC','','Donation','Domestic-Transfer','DOMESTIC'),(412,'[email protected]','1300000','43490181','Mr Z Khan','Barclays','BUKBGB22','07438609171','','Transfer to my UK account so I can use the money','United Kingdom','WIRE TRANSFER'),(413,'[email protected]','5000','1307144395090','Jermaine','sutton','DOMESTIC','DOMESTIC','','gift','Domestic-Transfer','DOMESTIC'),(414,'[email protected]','9000','8100867100094333','jermaine','wisely','DOMESTIC','DOMESTIC','','cash payment','Domestic-Transfer','DOMESTIC'),(415,'[email protected]','9000','8100867100094333','Jermaine','wisely','DOMESTIC','DOMESTIC','','payment','Domestic-Transfer','DOMESTIC'),(416,'[email protected]','20000','1635315628','Nico','Capitec bank','CABLZAJJ','1','','Transfer to my capitec acc','South Africa','WIRE TRANSFER'),(417,'[email protected]','20000','1635315628','Nico','Capitec bank','CABLZAJJ','198765','','Transferring to my Capitec acc','South Africa','WIRE TRANSFER'),(418,'[email protected]','15000','1635315628','Nico','Capitec','DOMESTIC','DOMESTIC','','Salary wages','Domestic-Transfer','DOMESTIC'),(419,'[email protected]','1300000','32-839-3581','Deniz Celik','National Australia Bank','DOMESTIC','DOMESTIC','','Transfer of funds','Domestic-Transfer','DOMESTIC'),(420,'[email protected]','1300000','001809783310','Deniz Celik','Mariston Bank','DOMESTIC','DOMESTIC','','Transfer of funds','Domestic-Transfer','DOMESTIC'),(421,'[email protected]','150','1449541605','Master card','Capitec bank','DOMESTIC','DOMESTIC','','Salary wages','Domestic-Transfer','DOMESTIC'),(422,'[email protected]','20000','1635315628','Nico','Capitec','CABLZAJJ','198765','','EFT','South Africa','WIRE TRANSFER'),(423,'[email protected]','1','Australia','Deniz Celik','NAB','NATAAU3303M','328393581','','Test','Australia','WIRE-TRANSFER'),(424,'[email protected]','10000','1635315628','Nico','Capitec bank','CABLZAJJ','198765','','EFT transfer','South Africa','WIRE TRANSFER'),(425,'[email protected]','20000','1635315628','N Mokgabudi','Capitec bank','DOMESTIC','DOMESTIC','','Payment','Domestic-Transfer','DOMESTIC'),(426,'[email protected]','2500','15665611','Jermaine','navy federal','290261','256074974','','gift','United States of America','WIRE-TRANSFER'),(427,'[email protected]','1300','Uganda','JOHN AGABA','Ug','UGC00028','7473899','','PR','Uganda','WIRE TRANSFER'),(428,'[email protected]','12','Uganda','john gaba','hhggg','hhyg444','576556','','Gift','Azerbaijan','WIRE-TRANSFER'),(429,'[email protected]','532169','62893312886','Fikile','First National Bank','DOMESTIC','DOMESTIC','','Transfer','Domestic-Transfer','DOMESTIC'),(430,'[email protected]','60000','62893312886','Fikile','First National Bank','DOMESTIC','DOMESTIC','','Transfer','Domestic-Transfer','DOMESTIC'),(431,'[email protected]','60000','62893312886','Fikile','First national bank','DOMESTIC','DOMESTIC','','Transfer','Domestic-Transfer','DOMESTIC'),(432,'[email protected]','30000','8019264529','Lebeus kampanza hango','Bank windhoek','DOMESTIC','DOMESTIC','','Transfer','Domestic-Transfer','DOMESTIC'),(433,'[email protected]','30000','8019264529','Lebeus kampanza hango','Bank windhoek','DOMESTIC','DOMESTIC','','Transfer','Domestic-Transfer','DOMESTIC'),(434,'[email protected]','10000','Australia','Mustafa Karunga','Commonwealth bank','2021','921323','','Buy a car','Australia','WIRE TRANSFER'),(435,'[email protected]','40000','4726950000855321','Mr Luc L G Duncan','Regional Australia bank','DOMESTIC','DOMESTIC','','For living costs','Domestic-Transfer','DOMESTIC'),(436,'[email protected]','100000','1434644942','Trev','Capitec','CABLZAJJXXX','198765','','Gift','South Africa','WIRE TRANSFER'),(437,'[email protected]','5000000','51018229796','Trevpr','Tymebank','DOMESTIC','DOMESTIC','','Gift','Domestic-Transfer','DOMESTIC'),(438,'[email protected]','500000','51018229796','Tymebank','Tymebank','CBZAZAJJ','51018229796','','Gift','South Africa','WIRE TRANSFER'),(439,'[email protected]','1000000','1434644942','Trevor','Capitec bank','CABLZAJJ','1434644942','','Gift','South Africa','WIRE TRANSFER'),(440,'[email protected]','1000000','1434644942','Khumalo','Capitec Bank','DOMESTIC','DOMESTIC','','Funding','Domestic-Transfer','DOMESTIC'),(441,'[email protected]','500000','62785415144','Trevor','First National Bank','FIRNZAJJ','052201938','','Trading','South Africa','WIRE TRANSFER'),(442,'[email protected]','1300000','1503854971','Vincent Saals','Capitec bank','2020','0980081','','Personal','South Africa','WIRE-TRANSFER'),(443,'[email protected]','130000','1503854971','Vincent Saals','Capitec Bank','2020','0980081','','Personal','South Africa','WIRE-TRANSFER'),(444,'[email protected]','50000','51019565242','Priscilla','Tymebank','51019565242','51019565242','','Investment','South Africa','WIRE TRANSFER'),(445,'[email protected]','50000','1408940912','Trevor','Capitec','CABLZAJJ','198765','','For business purposes','South Africa','WIRE TRANSFER'),(446,'[email protected]','1300000','1503854971','Vincent','Capitec BANK','DOMESTIC','DOMESTIC','','Personal','Domestic-Transfer','DOMESTIC'),(447,'[email protected]','10000','144058435','Trevor','OFX','DOMESTIC','DOMESTIC','','Investment','Domestic-Transfer','DOMESTIC'),(448,'[email protected]','1000','0021621319271','Justice Ampomah','Access Bank','ABNGGHAC','00233','','Payment of bills','Ghana','WIRE TRANSFER'),(449,'[email protected]','50','2041079501','Mary MARY WAMBUI KIBE','Absa','BARCKENX','113','','Dept payment','Kenya','WIRE-TRANSFER'),(450,'[email protected]','50','2041079501','Mary MARY WAMBUI KIBE','Absa','BARCKENX','113','','Shopping','Kenya','WIRE-TRANSFER'),(451,'[email protected]','50','2041079501','MARY W KIBE','ABSA','BARCKENX','00113','','Shopping at home','Kenya','WIRE-TRANSFER'),(452,'[email protected]','3000','1916003867133012','Midhlaj abdul kareem','Fab','NBADAEAADIR','2000','','Financial','United Arab Erimates','WIRE-TRANSFER'),(453,'[email protected]','50000','1916003867133012','Midhlaj','Fab','NBADAEAADIR','50310','','Financial','United Arab Erimates','WIRE-TRANSFER'),(454,'[email protected]','15000','1916003867133012','Midhlaj','Fab','NBADAEAADIR','00000','','Financial','United Arab Erimates','WIRE-TRANSFER'),(455,'[email protected]','50','2041079501','Mary W kibe','Absak','BARCKENX','113','','Shopping','Kenya','WIRE-TRANSFER'),(456,'[email protected]','50','2041079501','Mary W kibe','Absa','BARCKENX','113','','Shopping','Kenya','WIRE TRANSFER'),(457,'[email protected]','1000.00','40500249691','Phillip m. Arreguin','Citi bank','Citi us 33','113193532','','Billing','United States of America','WIRE-TRANSFER'),(458,'[email protected]','20000','1287670026477','Felix chiari','Cashapp','DOMESTIC','DOMESTIC','','Job','Domestic-Transfer','DOMESTIC'),(459,'[email protected]','20000','1287670026477','Felix chiari','Cashapp','DOMESTIC','DOMESTIC','','Job','Domestic-Transfer','DOMESTIC'),(460,'[email protected]','10000','1287670026477','Felix chiari','Cashapp','DOMESTIC','DOMESTIC','','Job','Domestic-Transfer','DOMESTIC'),(461,'[email protected]','20000','1287670026477','Félix chiari','Cashapp','DOMESTIC','DOMESTIC','','Jod','Domestic-Transfer','DOMESTIC'),(462,'[email protected]','10000','978257194','JEMMA Parker','NAB','NATAAU3303M','084834','','Transfer','Australia','WIRE-TRANSFER'),(463,'[email protected]','5000.00','40500249691','Phillip m. Arreguin','Citi bank','DOMESTIC','DOMESTIC','','Medical treatment related','Domestic-Transfer','DOMESTIC'),(464,'[email protected]','200000','9080007726089','Lenyora Consortium','Standard Lesotho Bank','SBICLSMX','4545','','Administration costs','Lesotho','WIRE TRANSFER'),(465,'[email protected]','200000','9080007726089','Lenyora Consortium','Standard Lesotho Bank','SBICLSMX','4545','','Office administration','Lesotho','WIRE TRANSFER'),(466,'[email protected]','1000000','62726485908','Lekgotla Adolph Kereng','First National Bank','FIRNBWGX','34762949','','Loan','Botswana','WIRE-TRANSFER'),(467,'[email protected]','5000000','62726485908','Lekgotla Adolph Kereng','First National Bank','FIRNBWGX','282367','','Loan','Botswana','WIRE-TRANSFER'),(468,'[email protected]','400000','019100182781','Soleil Capitale Management Consultanty, LLC','Mashreq Bank','BOMLAEAD','4545','','Fees for partial payment for issuing SBLC in favour of Lenyora Consortium (PTY) LTD','United Arab Erimates','WIRE TRANSFER'),(469,'[email protected]','22000000','62827770703','Grandfort PTY LTD','First National Bank of Botswana','Firnbwgx','28356','','loan','Botswana','WIRE TRANSFER');
/*!40000 ALTER TABLE `temp_transfer` ENABLE KEYS */;
UNLOCK TABLES;
--
-- Table structure for table `ticket`
--
DROP TABLE IF EXISTS `ticket`;
/*!40101 SET @saved_cs_client = @@character_set_client */;
/*!40101 SET character_set_client = utf8 */;
CREATE TABLE `ticket` (
`id` int(10) NOT NULL AUTO_INCREMENT,
`tc` int(10) NOT NULL,
`sender_name` varchar(40) NOT NULL,
`mail` varchar(40) DEFAULT NULL,
`subject` varchar(100) NOT NULL,
`msg` varchar(1000) NOT NULL,
`status` enum('Pending','Replied') DEFAULT 'Pending',
`date` timestamp NOT NULL DEFAULT current_timestamp(),
PRIMARY KEY (`id`)
) ENGINE=InnoDB AUTO_INCREMENT=65 DEFAULT CHARSET=latin1;
/*!40101 SET character_set_client = @saved_cs_client */;
--
-- Dumping data for table `ticket`
--
LOCK TABLES `ticket` WRITE;
/*!40000 ALTER TABLE `ticket` DISABLE KEYS */;
INSERT INTO `ticket` (`id`, `tc`, `sender_name`, `mail`, `subject`, `msg`, `status`, `date`) VALUES (46,99568,'UBA',NULL,'TESTIN LOAN','TESTIN LOAN','Pending','2019-11-13 04:55:56'),(47,58126,'UBA',NULL,'TESTIN TICK','TESTIN TICK','Pending','2019-11-13 04:56:52'),(48,83501,'DEMO USER',NULL,'455','Ok','Pending','2020-02-03 22:31:10'),(49,52338,'DEMO USER',NULL,'kihgf','ij','Pending','2020-02-04 23:10:49'),(50,96832,'JOHN',NULL,'comp','lain','Pending','2021-03-07 18:44:34'),(51,22894,'JOHN',NULL,'loaner','hi','Pending','2021-03-07 18:55:23'),(52,92097,'BRIAN',NULL,'Test','Testing','Pending','2021-03-07 19:00:03'),(53,56381,'LETLHOGONOLO',NULL,'i want to transfer some money','i want to transfer some money','Pending','2021-03-09 11:09:18'),(54,72859,'THIERRY',NULL,'Tangono Ntyama Thierry','Greetings \r\nI would like to complete my details. I\'ve tried but doesn\'t work.\r\n\r\nPhone Number: +41 77 998 28 79 \r\nFull address: \r\nSonnenrainstrasse 11, 8134 Adliswil-Zurich Switzerland \r\nPlease can you complete it for me.\r\n\r\n\r\nCordially\r\n\r\nTangono Thierry','Pending','2021-04-01 19:38:46'),(55,68990,'DANIELS',NULL,'R50 000','House upgrade','Pending','2021-04-05 08:38:24'),(56,85798,'DANIELS',NULL,'R500000','Upgrade house','Pending','2021-04-05 08:39:13'),(57,26086,'KHAN',NULL,'£2000000','Need to buy a house','Pending','2021-04-11 13:36:45'),(58,50023,'DENIZ',NULL,'Improper transaction','Good morning, i have tried to transfer to my own account to ensure my transactions were working. However, when i transferred to my own account to ensure that transactions were still working as needed, the money did not show in my account and now my account balance is empty, so i\'m wondering if we could reverse the transactions and ensure the money is back into my account so that i do not lose the money.','Pending','2021-04-16 04:51:56'),(59,4259,'DENIZ',NULL,'Improper transaction','Good morning, i have tried to transfer to my own account to ensure my transactions were working. However, when i transferred to my own account to ensure that transactions were still working as needed, the money did not show in my account and now my account balance is empty, so i\'m wondering if we could reverse the transactions and ensure the money is back into my account so that i do not lose the money.','Pending','2021-04-16 04:53:32'),(60,24876,'JERMAINE',NULL,'account information','I need my membership number and IMF code','Pending','2021-04-17 01:38:51'),(61,67963,'KAMPANZA',NULL,'30000','Loan','Pending','2021-04-27 06:29:12'),(62,66128,'KAMPANZA',NULL,'3000','Loan','Pending','2021-04-27 06:30:15'),(63,67473,'MIDHLAJ',NULL,'How to trnsfer','Transfer money to another bank','Pending','2021-05-03 20:09:19'),(64,68608,'PHILLIP',NULL,'Question','Is my account active ? And what type of account do I have ? Can I transfer funds ?','Pending','2021-05-04 23:05:25');
/*!40000 ALTER TABLE `ticket` ENABLE KEYS */;
UNLOCK TABLES;
--
-- Table structure for table `transfer`
--
DROP TABLE IF EXISTS `transfer`;
/*!40101 SET @saved_cs_client = @@character_set_client */;
/*!40101 SET character_set_client = utf8 */;
CREATE TABLE `transfer` (
`id` int(10) NOT NULL AUTO_INCREMENT,
`amount` varchar(100) NOT NULL,
`bank_name` varchar(40) NOT NULL,
`acc_name` varchar(100) NOT NULL,
`transtype` varchar(1000) NOT NULL,
`acc_no` varchar(20) NOT NULL,
`reci_name` varchar(30) NOT NULL,
`type` varchar(20) NOT NULL,
`swift` varchar(100) NOT NULL,
`routing` varchar(100) NOT NULL,
`remarks` varchar(500) NOT NULL,
`email` varchar(100) DEFAULT NULL,
`status` enum('Failed','Successful','Pending','On-hold','Cancelled') DEFAULT 'Successful',
`date` timestamp NOT NULL DEFAULT current_timestamp() ON UPDATE current_timestamp(),
`cout` varchar(1000) NOT NULL,
PRIMARY KEY (`id`)
) ENGINE=InnoDB AUTO_INCREMENT=142 DEFAULT CHARSET=latin1;
/*!40101 SET character_set_client = @saved_cs_client */;
--
-- Dumping data for table `transfer`
--
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/*!40000 ALTER TABLE `transfer` DISABLE KEYS */;
INSERT INTO `transfer` (`id`, `amount`, `bank_name`, `acc_name`, `transtype`, `acc_no`, `reci_name`, `type`, `swift`, `routing`, `remarks`, `email`, `status`, `date`, `cout`) VALUES (81,'200','InterBank','CBAO','InterBank','0785642198','','Savings','DOMESTIC','DOMESTIC','GIFT','[email protected]','Successful','2019-11-13 05:08:43','Domestic-Transfer'),(82,'500','DEMON BANK','DEMO BANK','DOMESTIC','888750645321','','Savings','DOMESTIC','DOMESTIC','DEMO TEST','[email protected]','On-hold','2019-11-13 14:28:45','Domestic-Transfer'),(83,'300','InterBank','CBAO DEMO','InterBank','99999953489','','Savings','DOMESTIC','DOMESTIC','DEMO','[email protected]','Successful','2019-11-13 14:44:00','Domestic-Transfer'),(84,'1200','THE DEMO','THE DEMO','Wire Transfer','87967543215','','Savings','THEDEMOXXX','','DEMO TEST','[email protected]','Successful','2019-11-13 14:46:44','Austria'),(85,'50','THEDEMO','THEDEMO','DOMESTIC','097654','','Savings','DOMESTIC','DOMESTIC','DEMO','[email protected]','Successful','2019-11-13 14:53:38','Domestic-Transfer'),(86,'250','LAGOS DEMO BANK','LAGOS DEMO BANK','DOMESTIC','00067432178','','Savings','DOMESTIC','DOMESTIC','DEMO LAGOS BANK','[email protected]','Cancelled','2019-11-13 15:57:03','Domestic-Transfer'),(87,'50000','BANK OF AMERICA','JAMES ONE','Wire Transfer','0223910879','','Savings','UB3682','','DONE','[email protected]','Successful','2020-02-05 08:06:59','United States of America'),(88,'200','Citi bank','James Bond','WIRE TRANSFER','09909888889','','','5444444','4444444','Gas','[email protected]','Successful','2021-02-24 14:21:03','Bahamas'),(89,'2000','Bank of ug','Agab','DOMESTIC','890661789','','','DOMESTIC','DOMESTIC','Paid','[email protected]','Successful','2021-03-02 06:33:33','Domestic-Transfer'),(90,'111','bdhdhd','JOHN AGABA','WIRE TRANSFER','Uganda','','','ugzahd','93874746','fixed','[email protected]','Successful','2021-03-07 20:02:09','Uganda'),(91,'1212','hch','JOHN AGABA','WIRE TRANSFER','Uganda','','','jddh2','38884490','83','[email protected]','Successful','2021-03-07 20:08:21','Uganda'),(92,'2000','John Lewis','William Lewis','WIRE-TRANSFER','1122334455','','Savings','0099888','00099999','Ticket','[email protected]','On-hold','2021-03-09 05:51:16','Belgium'),(93,'10','hfhf','kajura moses','WIRE TRANSFER','Uganda','','','hvhhfh','9394949499','gift','[email protected]','Successful','2021-03-09 07:25:24','Uganda'),(94,'1000','ugaxx','kajura moses','WIRE TRANSFER','93848489','','','ugxxsdh','94959590','fu','[email protected]','Successful','2021-03-09 07:38:05','Uganda'),(95,'100000','Capitec','Letlhogonolo Mokgobo','WIRE TRANSFER','1716372982','','','CABLZAJJXXX','198765','Pay debt','[email protected]','Successful','2021-03-11 03:55:03','South Africa'),(96,'100','ECOBANK. SOUTH SUDAN LIMITED','IKA CONSULTING','WIRE TRANSFER','6940034300','','Savings','ECOSSJB','69400343','Project purpose','[email protected]','Successful','2021-03-30 20:29:42','Sudan'),(97,'20000','Stanbic bank','kennedy tawanda Nyika','WIRE TRANSFER','9140001456732','','','SBICZWHX','00263','GRANT','[email protected]','Successful','2021-04-01 06:11:48','Zimbabwe'),(98,'100000','UBS','Tangono Ntyama Thierry','WIRE TRANSFER','CH800020620654719440','','','UBSWCHZH80A','2020','Tangono Ntyama Thierry','[email protected]','Successful','2021-04-02 07:38:06','Swaziland'),(99,'200000','UBS','Tangono Ntyama Thierry','WIRE TRANSFER','206-547194.M1C','','','UBSWCHZH80A','2020','Franc-maçonnerie benefits','[email protected]','Successful','2021-04-02 11:02:05','Switzerland'),(100,'5123.00','SUMITOMO MITSUI BANKING CORPORATION','WEBSITE BRANCH by SWIFT directly(BRANCH CODE:988)','WIRE TRANSFER','988-5000132','','','SMBCJPJT','00263','car puchase do not convert to yen','[email protected]','Successful','2021-04-03 08:08:34','Japan'),(101,'100','capitec','lawrence','WIRE TRANSFER','1502401124','','Savings','CABLZAJJ','0','holiday','[email protected]','Cancelled','2021-04-03 13:35:10','South Africa'),(102,'534001','STANDARD BANK','vuyani phumangene','WIRE TRANSFER','1005855346','','','SBZAZAJJ','051001','IMVULA SHARES','[email protected]','Successful','2021-04-04 07:15:36','South Africa'),(103,'112300','OLD MUTUAL','vuyani PHUMANGENE','WIRE TRANSFER','15284021301','','','ROKLZAJT','462005','PAY LOAN','[email protected]','Successful','2021-04-04 10:15:18','South Africa'),(104,'100000','Nedbank','Hilton Daniels','DOMESTIC','1202327826','','','DOMESTIC','DOMESTIC','Woker','[email protected]','Successful','2021-04-05 09:49:24','Domestic-Transfer'),(105,'10000','Nedbank','Hilton Daniels','WIRE TRANSFER','1202327826','','','Neds2ajj','3107216606','Pay','[email protected]','Successful','2021-04-05 10:50:06','South Africa'),(106,'90000','Nedbank','Hilton Daniels','WIRE TRANSFER','1230237826','','','Nedd2ajj','3107216606','Payment','[email protected]','Successful','2021-04-05 11:33:33','South Africa'),(107,'700','First National Bank','Faieeza Hoosen','DOMESTIC','62836365826','','','DOMESTIC','DOMESTIC','Gift','[email protected]','Successful','2021-04-07 17:16:53','Domestic-Transfer'),(108,'5000','Capitec','Mr MGQOBOKA','DOMESTIC','1500156831','','','DOMESTIC','DOMESTIC','For usege','[email protected]','Successful','2021-04-09 06:59:43','Domestic-Transfer'),(109,'25000','Capitec Bank','Ongama MGQOBOKA','DOMESTIC','1500156831','','','DOMESTIC','DOMESTIC','Switch to other bank account','[email protected]','Successful','2021-04-09 07:12:58','Domestic-Transfer'),(110,'700','First National Bank','Faieeza Hoosen','DOMESTIC','62836365826','','','DOMESTIC','DOMESTIC','Gift','[email protected]','Successful','2021-04-09 09:30:45','Domestic-Transfer'),(111,'10000.00','First National Bank','FH International','DOMESTIC','62847179042','','','DOMESTIC','DOMESTIC','Working Capital','[email protected]','Successful','2021-04-09 16:16:24','Domestic-Transfer'),(112,'50000.00','First National Bank','Mobeen Valodia','DOMESTIC','62863403053','','','DOMESTIC','DOMESTIC','Loan repayment','[email protected]','Successful','2021-04-09 19:03:02','Domestic-Transfer'),(113,'3000','Capitec Bank','Mr O MGQOBOKA','DOMESTIC','1500156831','','','DOMESTIC','DOMESTIC','Donation','[email protected]','Successful','2021-04-10 07:15:31','Domestic-Transfer'),(114,'3000','Capitec','Ongama','DOMESTIC','1500156831','','','DOMESTIC','DOMESTIC','Donation','[email protected]','Successful','2021-04-10 07:21:20','Domestic-Transfer'),(115,'1300000','Barclays','Mr Z Khan','WIRE TRANSFER','43490181','','','BUKBGB22','07438609171','Transfer to my UK account so I can use the money','[email protected]','Successful','2021-04-11 13:30:14','United Kingdom'),(116,'5000','sutton','Jermaine','DOMESTIC','1307144395090','','','DOMESTIC','DOMESTIC','gift','[email protected]','Successful','2021-04-15 12:38:39','Domestic-Transfer'),(117,'9000','wisely','Jermaine','DOMESTIC','8100867100094333','','','DOMESTIC','DOMESTIC','payment','[email protected]','Successful','2021-04-15 14:06:38','Domestic-Transfer'),(118,'15000','Capitec','Nico','DOMESTIC','1635315628','','','DOMESTIC','DOMESTIC','Salary wages','[email protected]','Successful','2021-04-15 23:12:07','Domestic-Transfer'),(119,'1300000','Mariston Bank','Deniz Celik','DOMESTIC','001809783310','','','DOMESTIC','DOMESTIC','Transfer of funds','[email protected]','Successful','2021-04-16 04:36:23','Domestic-Transfer'),(120,'150','Capitec bank','Master card','DOMESTIC','1449541605','','','DOMESTIC','DOMESTIC','Salary wages','[email protected]','Successful','2021-04-16 08:19:30','Domestic-Transfer'),(121,'10000','Capitec bank','Nico','WIRE TRANSFER','1635315628','','','CABLZAJJ','198765','EFT transfer','[email protected]','Successful','2021-04-16 17:04:29','South Africa'),(122,'20000','Capitec bank','N Mokgabudi','DOMESTIC','1635315628','','','DOMESTIC','DOMESTIC','Payment','[email protected]','Successful','2021-04-17 01:06:01','Domestic-Transfer'),(123,'20000','Capitec bank','N Mokgabudi','DOMESTIC','1635315628','','','DOMESTIC','DOMESTIC','Payment','[email protected]','Successful','2021-04-17 01:08:21','Domestic-Transfer'),(124,'1300','Ug','JOHN AGABA','WIRE TRANSFER','Uganda','','','UGC00028','7473899','PR','[email protected]','Successful','2021-04-22 08:57:07','Uganda'),(125,'60000','First national bank','Fikile','DOMESTIC','62893312886','','','DOMESTIC','DOMESTIC','Transfer','[email protected]','Successful','2021-04-22 11:47:11','Domestic-Transfer'),(126,'10000','Commonwealth bank','Mustafa Karunga','WIRE TRANSFER','Australia','','','2021','921323','Buy a car','[email protected]','Successful','2021-04-27 11:44:06','Australia'),(127,'40000','Regional Australia bank','Mr Luc L G Duncan','DOMESTIC','4726950000855321','','','DOMESTIC','DOMESTIC','For living costs','[email protected]','Successful','2021-04-28 07:10:32','Domestic-Transfer'),(128,'100000','Capitec','Trev','WIRE TRANSFER','1434644942','','','CABLZAJJXXX','198765','Gift','[email protected]','Successful','2021-04-28 07:36:55','South Africa'),(129,'500000','Tymebank','Tymebank','WIRE TRANSFER','51018229796','','','CBZAZAJJ','51018229796','Gift','[email protected]','Successful','2021-04-28 07:52:19','South Africa'),(130,'500000','First National Bank','Trevor','WIRE TRANSFER','62785415144','','','FIRNZAJJ','052201938','Trading','[email protected]','Successful','2021-04-28 12:19:22','South Africa'),(131,'50000','Tymebank','Priscilla','WIRE TRANSFER','51019565242','','','51019565242','51019565242','Investment','[email protected]','Successful','2021-04-28 18:19:09','South Africa'),(132,'50000','Capitec','Trevor','WIRE TRANSFER','1408940912','','','CABLZAJJ','198765','For business purposes','[email protected]','Successful','2021-04-28 18:23:34','South Africa'),(133,'1300000','Capitec BANK','Vincent','DOMESTIC','1503854971','','','DOMESTIC','DOMESTIC','Personal','[email protected]','Successful','2021-04-28 18:42:37','Domestic-Transfer'),(134,'10000','OFX','Trevor','DOMESTIC','144058435','','','DOMESTIC','DOMESTIC','Investment','[email protected]','Successful','2021-04-29 05:22:20','Domestic-Transfer'),(135,'1000','Access Bank','Justice Ampomah','WIRE TRANSFER','0021621319271','','','ABNGGHAC','00233','Payment of bills','[email protected]','Successful','2021-05-01 12:11:49','Ghana'),(136,'50','Absa','Mary W kibe','WIRE TRANSFER','2041079501','','','BARCKENX','113','Shopping','[email protected]','Successful','2021-05-04 08:33:06','Kenya'),(137,'20000','Cashapp','Félix chiari','DOMESTIC','1287670026477','','','DOMESTIC','DOMESTIC','Jod','[email protected]','Successful','2021-05-06 21:09:48','Domestic-Transfer'),(138,'5000.00','Citi bank','Phillip m. Arreguin','DOMESTIC','40500249691','','','DOMESTIC','DOMESTIC','Medical treatment related','[email protected]','Successful','2021-05-08 15:59:01','Domestic-Transfer'),(139,'200000','Standard Lesotho Bank','Lenyora Consortium','WIRE TRANSFER','9080007726089','','','SBICLSMX','4545','Office administration','[email protected]','Successful','2021-05-20 18:09:42','Lesotho'),(140,'400000','Mashreq Bank','Soleil Capitale Management Consultanty, LLC','WIRE TRANSFER','019100182781','','','BOMLAEAD','4545','Fees for partial payment for issuing SBLC in favour of Lenyora Consortium (PTY) LTD','[email protected]','Successful','2021-05-23 19:56:15','United Arab Erimates'),(141,'22000000','First National Bank of Botswana','Grandfort PTY LTD','WIRE TRANSFER','62827770703','','','Firnbwgx','28356','loan','[email protected]','Successful','2021-05-24 13:33:28','Botswana');
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