Date : 2018-03-28 15:21:54
From/To Account : P91633134
Amount : 6.24
Currency : USD
Batch : 530929992
Memo : Withdraw to polaks from DDFutures.com
Type : transfer
Status : success
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Date : 2018-03-28 15:21:54
From/To Account : P91633134
Amount : 6.24
Currency : USD
Batch : 530929992
Memo : Withdraw to polaks from DDFutures.com
Type : transfer
Status : success
The amount of 0.44 USD has been deposited to your account. Accounts: U13611479->U1557892. Memo: API Payment. Withdraw to paymentstat from DDFutures.com.. Date: 21:25 27.03.18. Batch: 209636352.
The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U4836154. Memo: API Payment. Withdraw to invdefence from DDFutures.com.. Date: 13:17 28.03.18. Batch: 209693530.
Date : 03/27/2018 22:02
From/To Account : U13611479
Amount : 152.38
Currency : USD
Batch : 209639378
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
The amount of 1.58 USD has been deposited to your account. Accounts: U13611479->U2338996. Memo: API Payment. Withdraw to lrhyipbiz from DDFutures.com.. Date: 21:23 27.03.18. Batch: 209636056.
The amount of 0.66 USD has been deposited to your account. Accounts: U13611479->U13212062. Memo: API Payment. Withdraw to agentinvmonitor from DDFutures.com.. Date: 21:25 27.03.18. Batch: 209636393.
Paying:
+ 8.32 USD
Date: 27.03.2018 23:28:11
ID: 530435479
Details: P91633134 → P1087453
Amount: 8.32 USD
Comment: Withdraw to monitorinvestnet from DDFutures.com
The next payment on "Perfect Money" is received:
03/28/2018 13:17 209693477
+ 2.00 U13611479->U1028268
Memo: Withdraw to analysis from DDFutures.com.
28.03.18 13:24;Account;Receive;Received Payment 25.00 USD from account U13611479 to account U1294000. Batch: 209694507. Memo: API Payment. Withdraw to allhyips from DDFutures.com.
Date : 03/28/2018 13:24
From/To Account : U13611479
Amount : 27.10
Currency : USD
Batch : 209694478
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.