| Date | Transaction ID | Withdraw Amount | Payment To | Status |
|---|---|---|---|---|
| 10 Jan 2017 | #85059796 | $18456.31 | Estern Bank Ltd | Pending |
| 16 Jan 2017 | #79059796 | $88456.85 | PayPal | Pending |
| 26 Jan 2017 | #95059796 | $18456.57 | PayPal | Sent |
| 29 Jan 2017 | #55059796 | $77456.31 | American Express | Sent |
| 3 Feb 2017 | #85059796 | $18456.31 | Bank Of America | Sent |
| 16 Feb 2017 | #15059796 | $98456.31 | Standard Chartered Bank | Pending |
| 19 Feb 2017 | #85059796 | $18456.31 | The City Bank Ltd | Sent |
| 26 Feb 2017 | #85059796 | $18456.67 | AB Bank Ltd | Sent |
| 7 Mar 2017 | #35059796 | $19456.43 | PayPal | Sent |
| 18 Mar 2017 | #85059796 | $18456.37 | Dutch Bangla Bank Ltd | Sent |
| 28 Mar 2017 | #75059796 | $78456.77 | South East Bank Ltd | Sent |
| 10 Apr 2017 | #85059796 | $18456.96 | PayPal | Sent |
| - | - | Total 9,63,936 | - | - |