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FALLOUTS

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Acqui Type MONTH Mobtel

(WO,WC or (Full Month (10 digit email with app


UDID Code remarks CO) Name) Date Year only) address (Y/N)
OLB220 fallout- UDID Abuse WO OCTOBER 6 2018 9064697009 magatjayr@gY
fallout-deviation from paramet WO OCTOBER 5 2018 9175124251 angeloalcer Y
OLB220 fallout- UDID Abuse WO OCTOBER 2 2018 9175719471 enajleiramazY
OLB220 fallout- UDID Abuse WO OCTOBER 6 2018 9551620054 jhonredjuan Y
OLB220 fallout- UDID Abuse WO OCTOBER 6 2018 9667102202 erijamalagu Y
OLB220 fallout- UDID Abuse WO OCTOBER 4 2018 9773983619 lordyren@gmY
OLB220 fallout- UDID Abuse WO OCTOBER 6 2018 9778157508 hazelleann2 Y
OLB220 fallout- UDID Abuse WO OCTOBER 2 2018 9957651206 genevajirehaY
OLB220 fallout- UDID Abuse WO OCTOBER 6 2018 9974726079 nathalieperr Y
No Seller Codefallout-no seller code(for approWC OCTOBER 12 2018 9175010957 sheryl05249 Y
no seller codefallout-no seller code WO OCTOBER 14 2018 9326873338 awesomejmtY
no seller codefallout-no seller code(for approWO OCTOBER 12 2018 9556897352 wpcrackpall Y
fallout-deviation from paramet WC OCTOBER 18 2018 9064554857 catlugtu@gmY
App DL Execution Execution
remarks Execution Type Code Venue Seller Name Seller ID TSH Card Cost
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM CLARK GSSMAS12 GLOBE STORESherjohn Galang CORE - ASTI ARLEO ACASIO
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM BALIUAG GSSMAS04 GLOBE STOREOrlando Fajardo Jr CORE - ASTI ARLEO ACASIO
SM MARILAO GSSMAS02 GLOBE STOR LYKA SALAZAR CORE-ASTIC ARLEO ACASI 150
SM CLARK GSSMAS12 GLOBE STORESHERJHON GALANG CORE - ASTI ARLEO ACASI 150
SM MARILAO GSSMAS02 GLOBE STOR LYKA SALAZAR CORE-ASTIC ARLEO ACASIO
SM CLARK GSSMAS12 GLOBE STORESHERJOHN GALANG CORE - ASTI ARLEO ACASI 150
CASH IN

P2P -CASH
1st BACK P2P FUNDs
transaction FREEBIE SOURCE
Card Type (RQR or AMOUNT(P (TPA-
(EMV or LAST FIRST Billspay via HP AGENCY or
EMV Beep) Kit # NAME NAME ADDRESS app) 10,50,100) TSH NAME) REF AMOUNT
MAGAT JR HERNANDO 1202 SITIO PAYBILLS 200 ASTICOM 315501537 1650
ALCERA ANGELO BLK 2 LT 9, PAYBILLS 200 ASTICOM 308829043 1700
ATIENZA MARICEL 138 TORRES PAYBILLS 200 ASTICOM 279480595 1610
JUAN JHON RED VIRGEN DELAPAYBILLS 200 ASTICOM 317073975 1300
DUNGO ERIKA SAN ROQUE PAYBILLS 200 ASTICOM 317491169 1545
PERALTA VAL WARREN1241 P.ENRI PAYBILLS 200 ASTICOM 299438799 2000
VENDIVIL HAZELLE AN 43 VILLORA PAYBILLS 200 ASTICOM 316791277 3400
AGUILAR GENEVA JIRETARCAN BAL PAYBILLS 200 ASTICOM 277354715 1000
PERRER NATHALIE 075 MARUNGPAYBILLS 200 ASTICOM 315320463 1400
EMV 19P004830 GREGORIO SHERYL 24 MANGGAH
PAYBILLS 200 ASTICOM 376566929 1000
EMV TIMBOL JOSHUA MAR5178 BALENSRQR 30 ASTICOM 395148428 900
COVITA WYLHOM 133 VILLA B PAYBILLS 200 ASTICOM 376053609 2057
EMV 19P003870 LUGTU CATRINA #4 PUROK 3, RQR 30 ASTICOM 434478689 200
CASHBACK RQR BILLPAY G2L

REF AMOUNT REF AMOUNT REF AMOUNT REF AMOUNT


315534955 200 #N/A #N/A 315526522 1648 #N/A #N/A
#N/A #N/A 326401766 150 308855134 1500 #N/A #N/A
279532129 200 #N/A #N/A 279497815 1296 #N/A #N/A
#N/A #N/A #N/A #N/A 317088574 1300 #N/A #N/A
#N/A #N/A #N/A #N/A 317506611 1545 #N/A #N/A
299465095 200 #N/A #N/A 299457583 1504 302410053 20
316807587 200 #N/A #N/A 316801603 3400 #N/A #N/A
277383219 200 #N/A #N/A 277374662 695 #N/A #N/A
315349195 200 #N/A #N/A 315340743 1398 #N/A #N/A
376613821 200 376883101 150 376608452 1000 #N/A #N/A
395188589 30 395175312 900 #N/A #N/A #N/A #N/A
376158702 200 #N/A #N/A 376137726 2056.48 #N/A #N/A
#N/A #N/A 434487897 150 #N/A #N/A #N/A #N/A

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