SQMonitor.com

Payment received: Date : 04/22/2016 19:41 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 129727577 Memo : API Payment. Withdraw. Payment ID : ID-4051 Date : 04/20/2016 23:37 From/To Account : U10460266 Amount : 2.48 Currency : USD Batch : 129402470 Memo : API Payment. Withdraw. Payment ID : ID-3914

Payment received: Date: April 21, 2016 12:22:42 AM Amount Sent: $2.21 USD Sender Name: Bandeira Construction LTD Sender Email: admin@bandeiracorp.biz Reference Number: 9C8D5-D5B7A-BB052 Message: Invoice #12696, sqmonitor Date : 04/21/2016 05:54 From/To Account : U11635523 Amount : 4.95 Currency : USD Batch : 129424991 Memo : API Payment. Invoice 12695

Payment received: Date : 04/21/2016 12:00 From/To Account : U11931282 Amount : 0.99 Currency : USD Batch : 129475003 Memo : API Payment. Payment ID : 1104 Date : 04/20/2016 12:11 From/To Account : U11931282 Amount : 0.50 Currency : USD Batch : 129298862 Memo : API Payment. Payment ID : 1076

Payment received: Date : 04/22/2016 17:33 From/To Account : U11077296 Amount : 4.95 Currency : USD Batch : 129705755 Memo : API Payment. Withdraw to sqmonitor from NanoReturn.com.

Payment received: Date: 21.04.2016 01:22:13 ID: 168538916 Details: P29461498 > P1050055 Amount: 7.50 $ Comment: Invoice #23112, sqmonitor Date : 04/20/2016 23:54 From/To Account : U9216628 Amount : 23.56 Currency : USD Batch : 129403565 Memo : API Payment. Invoice 23114

Payment received: Date: 21.04.2016 01:36:10 ID: 168542517 Details: P33255787 > P1050055 Amount: 15.01 $ Comment: 13103, sqmonitor Date : 04/21/2016 00:08 From/To Account : U11339674 Amount : 5.31 Currency : USD Batch : 129404400 Memo : API Payment. 13102

Payment received: Date : 04/22/2016 21:18 From/To Account : U11825758 Amount : 21.74 Currency : USD Batch : 129741383 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited. Date : 04/21/2016 19:52 From/To Account : U11825758 Amount : 9.34 Currency : USD Batch : 129552604 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited. Date : 04/21/2016 11:14 From/To Account : U11825758 Amount : 3.74 Currency : USD Batch : 129467188 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited.

Payment received: Date : 04/22/2016 20:58 From/To Account : U11255840 Amount : 4.38 Currency : USD Batch : 129738926 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD. Date : 04/21/2016 09:25 From/To Account : U11255840 Amount : 2.19 Currency : USD Batch : 129449323 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD. Date: 21.04.2016 10:53:24 ID: 168700271 Details: P32900283 > P1050055 Amount: 24.76 $ Comment: Withdraw to sqmonitor from NanoProInvest LTD Batch: 9aaf8187d6bcff559ef9c398f524e2312f79735318202d82630b8f95b3531513 Date: 2016-04-21 07:56:39 16Q6ixCYjWaSkSeFppgmWTgH7Q47sDpcKp -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00225284 BTC

Payment received: Date : 04/22/2016 16:53 From/To Account : U10661111 Amount : 34.47 Currency : USD Batch : 129698698 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com. Date: 22.04.2016 18:20:58 ID: 169604767 Details: P26006425 → P1050055 Amount: 2.97 $ Comment: Withdraw to sqmonitor from adamantbank.com Batch: 55c1466e0b6b8079ab67d3fe1b3523476d27c210f79460157cdaee42d9042a31 Date: 2016-04-22 15:20:58 3MrDCCQ51BYd2WvMRdmrqWuuF5gaDeENPN -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02359777 BTC Date: 21.04.2016 02:10:54 ID: 168549996 Details: P26006425 > P1050055 Amount: 7.42 $ Comment: Withdraw to sqmonitor from adamantbank.com Date : 04/21/2016 00:42 From/To Account : U10661111 Amount : 17.59 Currency : USD Batch : 129406437 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com.

Payment received: Date : 04/22/2016 18:16 From/To Account : U10972703 Amount : 4.95 Currency : USD Batch : 129712482 Memo : Выплата компании CONSERNO INC. â„–196779.æ”¯ä»˜å…¬å¸ CONSERNO INC. â„–196779.Payment company CONSERNO INC. â„–196779.

Payment received: Date : 04/22/2016 21:16 From/To Account : U8923663 Amount : 2.81 Currency : USD Batch : 129741273 Memo : Received Payment 2.81 USD from account U8923663. Batch: c36cd06c57485f12cb9decc857f7ecbae6465caeaabf7923e54d3340f37911e2 Date: 2016-04-22 20:06:38 15ZtHewG6cA6d4Qg6H5wHdMd8csQJ23qEP -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0094 BTC Date : 04/22/2016 00:09 From/To Account : U8923663 Amount : 2.78 Currency : USD Batch : 129580269 Memo : Received Payment 2.78 USD from account U8923663. Batch: 196c9c5da625496e569104c23379228ab2b2e3e28ff1d6596e6d38786ce4e04d Date: 2016-04-21 23:11:21 1LYj2mWyCdWyCh5B1v6KP4ELSK7V5jLHhu -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0074 BTC Date : 04/20/2016 20:27 From/To Account : U8923663 Amount : 2.78 Currency : USD Batch : 129382614 Memo : Received Payment 2.78 USD from account U8923663. Batch: 84d8de00ffd0f0c28f568d778d9b76151c1ada2d8d41d406d8d016480d96541d Date: 2016-04-20 14:00:35 17b6mvbRXmh86UDkNCzSX2nEf2WSrapquy -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0069 BTC Batch: 0c874bde5582f5e27005fc3b4ceb96a2a89857989ecad3363823aa90a2276900 Date: 2016-04-20 19:27:56 12QzrhT56B4mZDxQBL6zQ4EqoFxSHBLNRs -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0121 BTC

Payment received: Date : 04/22/2016 13:15 From/To Account : U11080376 Amount : 10.67 Currency : USD Batch : 129663373 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date: 22.04.2016 14:43:20 ID: 169470172 Details: P33955598 → P1050055 Amount: 3.39 $ Comment: Withdraw to sqmonitor from CCC wealth Batch: 91c3136631fe4ed9f490c2dccb7c6411a15041176589a385dbada23af65bd96a Date: 2016-04-22 11:45:32 13P9W3sg1tedFMpfzSEuxwQJ4wAenhfU8s -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00130831 BTC Date: 21.04.2016 00:59:03 ID: 168532995 Details: P33955598 > P1050055 Amount: 0.74 $ Comment: Withdraw to sqmonitor from CCC wealth Date : 04/20/2016 23:30 From/To Account : U11080376 Amount : 19.98 Currency : USD Batch : 129402062 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Batch: ba2596466150665656c4ae2394c95d5aaac19d6e01caaedc6edfb8edd5323018 Date: 2016-04-20 22:02:51 1BmDaWviRGuboSABHuzBqTdZLDJreFun96 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01790219 BTC

Payment received: Date : 04/22/2016 14:58 From/To Account : U10737007 Amount : 3.96 Currency : USD Batch : 129678794 Memo : API Payment. dengi.works. Date: 22.04.2016 16:26:00 ID: 169532371 Details: P33381497 → P1050055 Amount: 0.47 $ Comment: dengi.works Date : 04/21/2016 00:16 From/To Account : U10737007 Amount : 1.98 Currency : USD Batch : 129404888 Memo : API Payment. Invoice 350

Payment received: Batch: 92cf74a620e307ff3fc97e07d3f151a0142a015727bd442cea518411af231247 Date: 2016-04-22 18:09:47 3A75K3usH7rxdV9iD8Sy8VXjyfd8VPkCUm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00340697 BTC Date: 22.04.2016 21:09:15 ID: 169712920 Details: P34379855 > P1050055 Amount: 16.03 $ Comment: Withdraw to sqmonitor from btchourly.net Date: 21.04.2016 01:09:37 ID: 168535948 Details: P34379855 > P1050055 Amount: 18.44 $ Comment: Withdraw to sqmonitor from btchourly.net Date : 04/20/2016 23:41 From/To Account : U11473832 Amount : 0.22 Currency : USD Batch : 129402745 Memo : API Payment. Withdraw to sqmonitor from btchourly.net.

Payment received: Date : 04/22/2016 13:09 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 129662556 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 04/20/2016 23:21 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 129401509 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 04/22/2016 13:09 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 129662556 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 04/20/2016 23:21 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 129401509 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 04/22/2016 13:09 From/To Account : U9815894 Amount : 1.44 Currency : USD Batch : 129662474 Memo : API Payment. Invoice 14570 Date : 04/20/2016 23:21 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 129401473 Memo : API Payment. Invoice 14464

Payment received: Date : 04/22/2016 19:36 From/To Account : U10728395 Amount : 0.69 Currency : USD Batch : 129726741 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 14367 Date : 04/20/2016 23:37 From/To Account : U10728395 Amount : 0.45 Currency : USD Batch : 129402468 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 14148

Payment received: Date : 04/21/2016 19:42 From/To Account : U10907569 Amount : 0.72 Currency : USD Batch : 129550641 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz.

Payment received: Date : 04/20/2016 23:53 From/To Account : U9409689 Amount : 0.33 Currency : USD Batch : 129403436 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON.

Payment received: Date : 04/22/2016 13:15 From/To Account : U10959134 Amount : 3.90 Currency : USD Batch : 129663478 Memo : API Payment. Withdraw to sqmonitor from in-delhi.in.

Payment received: Date : 04/22/2016 20:09 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 129731328 Memo : API Payment. Auto. Date: 22.04.2016 17:47:27 ID: 169583435 Details: P30770577 → P1050055 Amount: 0.99 $ Comment: Auto Date : 04/22/2016 03:11 From/To Account : U10798368 Amount : 1.00 Currency : USD Batch : 129589506 Memo : API Payment. Auto. Date : 04/21/2016 20:09 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 129555029 Memo : API Payment. Auto. Date : 04/21/2016 14:05 From/To Account : U10798368 Amount : 2.00 Currency : USD Batch : 129494481 Memo : API Payment. Auto. Date: 21.04.2016 10:58:38 ID: 168703119 Details: P30770577 > P1050055 Amount: 1.98 $ Comment: Auto Date : 04/20/2016 20:10 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 129379718 Memo : API Payment. Auto.

Payment received: Batch: 3833e167a39c92bf6d4717885c209e07e610080290d3a4b05fc77bc6c0062798 Date: 2016-04-22 18:56:40 1DSJJimeGXSxrSTfUADEnnKywxsez3cw8o -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02493304 BTC Date: April 22, 2016 2:42:49 PM Amount Sent: $5.88 USD Sender Name: Rixos Finance Limited Sender Email: payza@rixosfinance.com Reference Number: D4A75-82A65-68700 Message: Withdraw to sqmonitor from rixosfinance.com Date: 22.04.2016 22:23:34 ID: 169757793 Details: P31085546 > P1050055 Amount: 2.52 $ Comment: Withdraw to sqmonitor from rixosfinance.com Batch: 89458c8cf27849bea14d26da8eb55aa96ec6b5ea83719d57e01f699cae972011 Date: 2016-04-21 00:47:40 1JuTeXFp2mh19paZz2HMDhMUYGiwrTSrN7 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00609665 BTC Date: 21.04.2016 02:07:55 ID: 168549352 Details: P31085546 > P1050055 Amount: 2.52 $ Comment: Withdraw to sqmonitor from rixosfinance.com Date : 04/21/2016 00:58 From/To Account : U9203609 Amount : 2.45 Currency : USD Batch : 129407500 Memo : API Payment. Withdraw to sqmonitor from rixosfinance.com. Date: April 20, 2016 6:58:49 PM Amount Sent: $5.33 USD Sender Name: Rixos Finance Limited Sender Email: payza@rixosfinance.com Reference Number: 26858-89CA8-4C5D6 Message: Withdraw to sqmonitor from rixosfinance.com

Payment received: Date : 04/22/2016 19:32 From/To Account : U11025133 Amount : 1.63 Currency : USD Batch : 129726031 Memo : API Payment. Withdraw 41092 to sqmonitor. Date: 21.04.2016 01:03:08 ID: 168534215 Details: P14988946 > P1050055 Amount: 0.39 $ Comment: Withdraw 37713 to sqmonitor Date : 04/20/2016 23:34 From/To Account : U11025133 Amount : 1.63 Currency : USD Batch : 129402342 Memo : API Payment. Withdraw 37712 to sqmonitor.

Payment received: Batch: 7532cd2f443aaa9d94aa0fb96f89a767b092ebd9767f4cff796ca4e1133073c8 Date: 2016-04-22 19:15:05 1x1fz25TKpKZdjrzJcYUG2FCdKdXzcqb9 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.002889 BTC Batch: 543c519c03682034502c655af8a713da857123b89cbf329aa609b87c62f19718 Date: 2016-04-21 00:25:30 1DqkLR7xZrXxCVRLfnktFhfpf7rMrQEvAA -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.002939 BTC