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11/05/2024, 07:26 Account statement |

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EVENT
NO DATE TYPE AMOUNT TOTAL BALANCE TYPE D/C DESC

10/05/2024
1 - -150000.00 -150000.00 29920.03 Withdraw Debit B-Withdraw To Up-Line [ Transaction No : 21328940, ][PANEL]
06:50:42 PM

10/05/2024 Sports Profit &


2 9650.00 9650.00 179920.03 Credit PS -R- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:42:03 PM Book Loss

10/05/2024 Sports Profit &


3 9650.00 9650.00 170270.03 Credit PS -R- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:42:02 PM Book Loss

10/05/2024 Sports Profit &


4 9650.00 9650.00 160620.03 Credit PS -R- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:42:02 PM Book Loss

10/05/2024 Sports Profit &


5 9650.00 9650.00 150970.03 Credit PS -R- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:42:02 PM Book Loss

10/05/2024 Sports Profit &


6 9700.00 9700.00 141320.03 Credit PS -R- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:42:02 PM Book Loss

10/05/2024 Sports Profit &


7 -5000.00 -5000.00 131620.03 Debit PS -B- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:14:56 PM Book Loss

10/05/2024 Sports Profit &


8 -5000.00 -5000.00 136620.03 Debit PS -B- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:14:24 PM Book Loss

10/05/2024 Sports Profit &


9 -5000.00 -5000.00 141620.03 Debit PS -B- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:14:03 PM Book Loss

10/05/2024 Sports Profit &


10 -5000.00 -5000.00 146620.03 Debit PS -B- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:13:37 PM Book Loss

10/05/2024 Sports Profit &


11 -5000.00 -5000.00 151620.03 Debit PS -B- Indiana Pacers Vs. New York Knicks-1x2 [Indiana Pacers]
06:13:17 PM Book Loss

10/05/2024 Profit &


12 Cricket -7000.00 -7000.00 156620.03 Debit Gujarat Titans V Chennai Super Kings > FANCY > 20 Over Runs CSK (N)[196]
11:03:05 AM Loss

10/05/2024 Profit &


13 Cricket 23400.00 23400.00 163620.03 Credit Ireland V Pakistan > Match Odds [ Ireland ]
10:51:52 AM Loss

10/05/2024 Profit &


14 Cricket -20000.00 -20000.00 140220.03 Debit Gujarat Titans V Chennai Super Kings > FANCY > 10 Over Runs CSK (N)[86]
10:02:35 AM Loss

10/05/2024 Profit &


15 Cricket 30000.00 30000.00 160220.03 Credit Gujarat Titans V Chennai Super Kings > FANCY > 6 Over Runs CSK (N)[43]
09:41:49 AM Loss

10/05/2024 Profit &


16 Cricket 20000.00 20000.00 130220.03 Credit Gujarat Titans V Chennai Super Kings > FANCY > 20 Over Runs GT Adv[231]
08:54:46 AM Loss

10/05/2024 Profit &


17 Cricket 20000.00 20000.00 110220.03 Credit Ireland V Pakistan > FANCY > 20 Over Runs PAK Adv[182]
08:46:42 AM Loss

10/05/2024 Profit &


18 Cricket -20000.00 -20000.00 90220.03 Debit Gujarat Titans V Chennai Super Kings > FANCY > 6 Over Runs GT Adv[58]
07:32:19 AM Loss

09/05/2024 Profit &


19 Cricket 20000.00 20000.00 110220.03 Credit Punjab Kings V Royal Challengers Bengaluru > FANCY > 6 Over Runs PBKS (N)[75]
10:08:01 AM Loss

09/05/2024 Profit & Punjab Kings V Royal Challengers Bengaluru > FANCY > 20 Over Runs RCB
20 Cricket 30000.00 30000.00 90220.03 Credit
09:21:23 AM Loss Adv[241]

09/05/2024 Profit &


21 Cricket 10000.00 10000.00 60220.03 Credit Bangladesh Women V India Women > FANCY > 20 Over Runs BAN W (N)[135]
06:17:38 AM Loss

09/05/2024 Profit &


22 Cricket 10000.00 10000.00 50220.03 Credit Bangladesh Women V India Women > FANCY > 15 Over Runs BAN W[96]
05:45:17 AM Loss

09/05/2024 Profit &


23 Cricket 15000.00 15000.00 40220.03 Credit Bangladesh Women V India Women > FANCY > 6 Over Runs IND W Adv[51]
03:36:40 AM Loss

https://100panel.com/client/145248/account-statement/8 1/4
11/05/2024, 07:26 Account statement |

EVENT
NO DATE TYPE AMOUNT TOTAL BALANCE TYPE D/C DESC

08/05/2024 Sports Profit & PS -R- New York Knicks Vs. Indiana Pacers-4th Quarter - Draw No Bet [New York
24 20100.00 20100.00 25220.03 Credit
07:32:12 PM Book Loss Knicks]

08/05/2024 Sports Profit & PS -B- New York Knicks Vs. Indiana Pacers-4th Quarter - Draw No Bet [New York
25 -5000.00 -5000.00 5120.03 Debit
07:14:18 PM Book Loss Knicks]

08/05/2024 Profit & Sunrisers Hyderabad V Lucknow Super Giants > FANCY > 6 Over Runs SRH (N)
26 Cricket -20000.00 -20000.00 10120.03 Debit
09:31:07 AM Loss [107]

08/05/2024 Profit & Sunrisers Hyderabad V Lucknow Super Giants > FANCY > 20 Over Runs LSG
27 Cricket 15000.00 15000.00 30120.03 Credit
08:44:39 AM Loss Adv[165]

08/05/2024
28 - 15000.00 15000.00 15120.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 449578596212, ][PANEL]
08:02:58 AM

08/05/2024 Profit &


29 Cricket -28000.00 -28000.00 120.03 Debit Sunrisers Hyderabad V Lucknow Super Giants > FANCY > 6 Over Runs LSG Adv[27]
07:34:40 AM Loss

07/05/2024 Sports Profit &


30 9350.00 9350.00 28120.03 Credit PS -R- Boston Celtics Vs. Cleveland Cavaliers-3rd Quarter - Total [Over 52.5]
06:16:24 PM Book Loss

07/05/2024 Sports Profit &


31 9350.00 9350.00 18770.03 Credit PS -R- Boston Celtics Vs. Cleveland Cavaliers-3rd Quarter - Total [Over 52.5]
05:46:24 PM Book Loss

07/05/2024 Sports Profit &


32 9350.00 9350.00 9420.03 Credit PS -R- Boston Celtics Vs. Cleveland Cavaliers-3rd Quarter - Total [Over 52.5]
05:46:24 PM Book Loss

07/05/2024 Sports Profit &


33 -5000.00 -5000.00 70.03 Debit PS -B- Boston Celtics Vs. Cleveland Cavaliers-3rd Quarter - Total [Over 52.5]
05:23:18 PM Book Loss

07/05/2024 Sports Profit &


34 -5000.00 -5000.00 5070.03 Debit PS -B- Boston Celtics Vs. Cleveland Cavaliers-3rd Quarter - Total [Over 52.5]
05:23:05 PM Book Loss

07/05/2024 Sports Profit &


35 -5000.00 -5000.00 10070.03 Debit PS -B- Boston Celtics Vs. Cleveland Cavaliers-3rd Quarter - Total [Over 52.5]
05:22:38 PM Book Loss

07/05/2024
36 - 15000.00 15000.00 15070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412963652436, ][PANEL]
04:52:53 PM

07/05/2024 Profit &


37 Cricket -15000.00 -15000.00 70.03 Debit Delhi Capitals V Rajasthan Royals > Match Odds [ Delhi Capitals ]
11:12:42 AM Loss

07/05/2024
38 - 15000.00 15000.00 15070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412862870966, ][PANEL]
09:21:49 AM

07/05/2024 Profit &


39 Cricket -5000.00 -5000.00 70.03 Debit Delhi Capitals V Rajasthan Royals > FANCY > Only 1.4 To 2.3 Over Runs RR[10]
09:15:01 AM Loss

07/05/2024 Profit &


40 Cricket -10000.00 -10000.00 5070.03 Debit Scotland Women V Sri Lanka Women > FANCY > 6 Over Runs SL W Adv[33]
08:58:51 AM Loss

07/05/2024
41 - 15000.00 15000.00 15070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412855834364, ][PANEL]
07:33:57 AM

06/05/2024 Sports Profit & PS -R- Mis-E-Ainak Knights Vs. Boost Defenders-1st Innings Over 19 - 3rd Delivery
42 0.00 0.00 70.03 Credit
11:02:49 PM Book Loss Boost Defenders Total [Under 3.5]

06/05/2024 Sports Profit & PS -B- Mis-E-Ainak Knights Vs. Boost Defenders-1st Innings Over 19 - 3rd Delivery
43 -2000.00 -2000.00 70.03 Debit
10:58:37 PM Book Loss Boost Defenders Total [Over 3.5]

06/05/2024
44 - 2000.00 2000.00 2070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412717442660, ][PANEL]
10:45:11 AM

05/05/2024 Profit &


45 Football -5000.00 -5000.00 70.03 Debit Waterhouse FC V Mount Pleasant FC > Match Odds [ The Draw ]
08:08:15 PM Loss

05/05/2024
46 - 5000.00 5000.00 5070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412773538457, ][PANEL]
05:49:18 PM

05/05/2024 Profit &


47 Football -10000.00 -10000.00 70.03 Debit AC Milan V Genoa > Match Odds [ The Draw ]
11:02:28 AM Loss

05/05/2024
48 - 10000.00 10000.00 10070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412669648857, ][PANEL]
09:59:33 AM

05/05/2024 Profit &


49 Cricket -5000.00 -5000.00 70.03 Debit Lucknow Super Giants V Kolkata Knight Riders > FANCY > 6 Over Runs LSG (N)[55]
09:47:35 AM Loss

05/05/2024 Profit & Lucknow Super Giants V Kolkata Knight Riders > FANCY > 6 Over Runs KKR
50 Cricket -10000.00 -10000.00 5070.03 Debit
07:34:55 AM Loss Adv[70]

https://100panel.com/client/145248/account-statement/8 2/4
11/05/2024, 07:26 Account statement |

EVENT
NO DATE TYPE AMOUNT TOTAL BALANCE TYPE D/C DESC

05/05/2024 Profit &


51 Cricket 5000.00 5000.00 15070.03 Credit Bangladesh V Zimbabwe > FANCY > 20 Over Runs ZIM Adv[138]
06:50:02 AM Loss

05/05/2024
52 - 10000.00 10000.00 10070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412655745665, ][PANEL]
05:51:03 AM

05/05/2024 Profit &


53 Cricket -10000.00 -10000.00 70.03 Debit Bangladesh V Zimbabwe > FANCY > 6 Over Runs ZIM Adv[22]
05:44:42 AM Loss

05/05/2024 Profit &


54 Cricket -20000.00 -20000.00 10070.03 Debit Punjab Kings V Chennai Super Kings > FANCY > 20 Over Runs CSK Adv[167]
04:48:21 AM Loss

05/05/2024 Profit &


55 Cricket 10000.00 10000.00 30070.03 Credit Punjab Kings V Chennai Super Kings > FANCY > 6 Over Runs CSK Adv[60]
03:32:13 AM Loss

05/05/2024
56 - 20000.00 20000.00 20070.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412647247284, ][PANEL]
02:25:04 AM

05/05/2024
57 - -500.00 -500.00 70.03 Withdraw Debit B-Withdraw To Up-Line [ Transaction No : 20567341, ][PANEL]
02:12:55 AM

04/05/2024 Profit &


58 Cricket -10000.00 -10000.00 570.03 Debit Royal Challengers Bengaluru V Gujarat Titans > FANCY > 6 Over Runs RCB (N)[92]
09:36:19 AM Loss

04/05/2024 Profit & Royal Challengers Bengaluru V Gujarat Titans > FANCY > 20 Over Runs GT
59 Cricket -20000.00 -20000.00 10570.03 Debit
08:53:17 AM Loss Adv[147]

04/05/2024 Profit &


60 Cricket -14000.00 -14000.00 30570.03 Debit Royal Challengers Bengaluru V Gujarat Titans > FANCY > 6 Over Runs GT Adv[23]
07:34:20 AM Loss

04/05/2024 Profit &


61 Football 24400.00 24400.00 44570.03 Credit Leeds V Southampton > Match Odds [ Southampton ]
06:53:41 AM Loss

04/05/2024 Sports Profit &


62 0.00 0.00 20170.03 Credit PS -R- Nepal Vs. West Indies A-1st Innings - West Indies A Total [Under 176.5]
01:13:52 AM Book Loss

04/05/2024 Sports Profit &


63 0.00 0.00 20170.03 Credit PS -R- Nepal Vs. West Indies A-1st Innings - West Indies A Total [Under 176.5]
01:13:51 AM Book Loss

04/05/2024 Sports Profit &


64 0.00 0.00 20170.03 Credit PS -R- Nepal Vs. West Indies A-1st Innings - West Indies A Total [Under 176.5]
01:13:50 AM Book Loss

04/05/2024 Sports Profit &


65 -5000.00 -5000.00 20170.03 Debit PS -B- Nepal Vs. West Indies A-1st Innings - West Indies A Total [Over 176.5]
12:23:37 AM Book Loss

04/05/2024 Sports Profit &


66 -5000.00 -5000.00 25170.03 Debit PS -B- Nepal Vs. West Indies A-1st Innings - West Indies A Total [Over 176.5]
12:23:07 AM Book Loss

04/05/2024 Sports Profit &


67 -5000.00 -5000.00 30170.03 Debit PS -B- Nepal Vs. West Indies A-1st Innings - West Indies A Total [Over 176.5]
12:22:40 AM Book Loss

03/05/2024 Sports Profit &


68 15850.00 15850.00 35170.03 Credit PS -R- Dallas Mavericks Vs. LA Clippers-4th Quarter - Draw No Bet [LA Clippers]
09:24:16 PM Book Loss

03/05/2024 Sports Profit &


69 15500.00 15500.00 19320.03 Credit PS -R- Dallas Mavericks Vs. LA Clippers-4th Quarter - Draw No Bet [LA Clippers]
09:24:16 PM Book Loss

03/05/2024 Sports Profit &


70 3070.00 3070.00 3820.03 Credit PS -R- Dallas Mavericks Vs. LA Clippers-4th Quarter - Draw No Bet [LA Clippers]
09:24:15 PM Book Loss

03/05/2024 Sports Profit &


71 0.00 0.00 750.03 Credit PS -R- Dallas Mavericks Vs. LA Clippers-Winner (Incl. Overtime) [Dallas Mavericks]
09:24:15 PM Book Loss

03/05/2024 Sports Profit &


72 0.00 0.00 750.03 Credit PS -R- Dallas Mavericks Vs. LA Clippers-Winner (Incl. Overtime) [Dallas Mavericks]
09:24:15 PM Book Loss

03/05/2024 Sports Profit &


73 0.00 0.00 750.03 Credit PS -R- Dallas Mavericks Vs. LA Clippers-Winner (Incl. Overtime) [Dallas Mavericks]
09:24:15 PM Book Loss

03/05/2024 Sports Profit &


74 -1000.00 -1000.00 750.03 Debit PS -B- Dallas Mavericks Vs. LA Clippers-4th Quarter - Draw No Bet [LA Clippers]
08:53:43 PM Book Loss

03/05/2024 Sports Profit &


75 -5000.00 -5000.00 1750.03 Debit PS -B- Dallas Mavericks Vs. LA Clippers-4th Quarter - Draw No Bet [LA Clippers]
08:53:28 PM Book Loss

03/05/2024 Sports Profit &


76 -5000.00 -5000.00 6750.03 Debit PS -B- Dallas Mavericks Vs. LA Clippers-4th Quarter - Draw No Bet [LA Clippers]
08:53:04 PM Book Loss

03/05/2024 Sports Profit &


77 -5000.00 -5000.00 11750.03 Debit PS -B- Dallas Mavericks Vs. LA Clippers-Winner (Incl. Overtime) [LA Clippers]
07:51:13 PM Book Loss

https://100panel.com/client/145248/account-statement/8 3/4
11/05/2024, 07:26 Account statement |

EVENT
NO DATE TYPE AMOUNT TOTAL BALANCE TYPE D/C DESC

03/05/2024 Sports Profit &


78 -5000.00 -5000.00 16750.03 Debit PS -B- Dallas Mavericks Vs. LA Clippers-Winner (Incl. Overtime) [LA Clippers]
07:50:56 PM Book Loss

03/05/2024 Sports Profit &


79 -5000.00 -5000.00 21750.03 Debit PS -B- Dallas Mavericks Vs. LA Clippers-Winner (Incl. Overtime) [LA Clippers]
07:50:35 PM Book Loss

03/05/2024 Sports Profit & PS -R- Orlando Magic Vs. Cleveland Cavaliers-Winner (Incl. Overtime) [Orlando
80 13350.00 13350.00 26750.03 Credit
06:43:41 PM Book Loss Magic]

03/05/2024 Sports Profit & PS -R- Orlando Magic Vs. Cleveland Cavaliers-Winner (Incl. Overtime) [Orlando
81 13350.00 13350.00 13400.03 Credit
06:43:40 PM Book Loss Magic]

03/05/2024 Sports Profit & PS -B- Orlando Magic Vs. Cleveland Cavaliers-Winner (Incl. Overtime) [Orlando
82 -5000.00 -5000.00 50.03 Debit
05:42:38 PM Book Loss Magic]

03/05/2024 Sports Profit & PS -B- Orlando Magic Vs. Cleveland Cavaliers-Winner (Incl. Overtime) [Orlando
83 -5000.00 -5000.00 5050.03 Debit
05:42:29 PM Book Loss Magic]

03/05/2024 Profit &


84 Football -10000.00 -10000.00 10050.03 Debit Luton V Everton > Match Odds [ The Draw ]
02:54:11 PM Loss

03/05/2024 Profit &


85 Cricket -10000.00 -10000.00 20050.03 Debit Mumbai Indians V Kolkata Knight Riders > Match Odds [ Kolkata Knight Riders ]
11:08:55 AM Loss

03/05/2024 Profit &


86 Cricket 10000.00 10000.00 30050.03 Credit Ireland Women V Netherlands Women > FANCY > 6 Over Runs NED W[30]
10:29:45 AM Loss

03/05/2024 Profit &


87 Cricket -20000.00 -20000.00 20050.03 Debit Mumbai Indians V Kolkata Knight Riders > FANCY > 10 Over Runs MI 2[67]
09:54:53 AM Loss

03/05/2024 Profit &


88 Cricket 20000.00 20000.00 40050.03 Credit Mumbai Indians V Kolkata Knight Riders > FANCY > 20 Over Runs KKR Adv[169]
08:47:23 AM Loss

03/05/2024
89 - 20000.00 20000.00 20050.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412475761889, ][PANEL]
07:40:49 AM

03/05/2024 Profit &


90 Cricket -10000.00 -10000.00 50.03 Debit Mumbai Indians V Kolkata Knight Riders > FANCY > 6 Over Runs KKR Adv[57]
07:36:04 AM Loss

03/05/2024 Profit &


91 Cricket -11000.00 -11000.00 10050.03 Debit Bangladesh V Zimbabwe > FANCY > 20 Over Runs ZIM Adv[124]
06:59:15 AM Loss

03/05/2024
92 - 20000.00 20000.00 21050.03 Deposit Credit B-Deposit From Up-Line [ Transaction No : 412470972535, ][PANEL]
06:37:10 AM

03/05/2024 Profit & United Arab Emirates Women V Vanuatu Women > FANCY > 6 Over Runs VAN
93 Cricket 500.00 500.00 1050.03 Credit
06:26:07 AM Loss W[14]

03/05/2024 Profit &


94 Cricket -10000.00 -10000.00 550.03 Debit Bangladesh V Zimbabwe > FANCY > Only 8th Over Runs ZIM[3]
05:50:51 AM Loss

03/05/2024 Profit &


95 Cricket -30000.00 -30000.00 10550.03 Debit Bangladesh V Zimbabwe > FANCY > 6 Over Runs ZIM Adv[38]
05:43:44 AM Loss

02/05/2024 Sports Profit & PS -R- Philadelphia 76ers Vs. New York Knicks-Winner (Incl. Overtime) [New York
96 0.00 0.00 40550.03 Credit
08:43:55 PM Book Loss Knicks]

02/05/2024 Sports Profit & PS -R- Philadelphia 76ers Vs. New York Knicks-Winner (Incl. Overtime) [New York
97 0.00 0.00 40550.03 Credit
08:43:55 PM Book Loss Knicks]

02/05/2024 Sports Profit & PS -R- Philadelphia 76ers Vs. New York Knicks-Winner (Incl. Overtime) [New York
98 0.00 0.00 40550.03 Credit
08:43:55 PM Book Loss Knicks]

02/05/2024 Sports Profit & PS -R- Philadelphia 76ers Vs. New York Knicks-Winner (Incl. Overtime) [New York
99 0.00 0.00 40550.03 Credit
08:43:54 PM Book Loss Knicks]

02/05/2024 Sports Profit & PS -B- Philadelphia 76ers Vs. New York Knicks-Winner (Incl. Overtime)
100 -5000.00 -5000.00 40550.03 Debit
06:35:09 PM Book Loss [Philadelphia 76ers]

https://100panel.com/client/145248/account-statement/8 4/4

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