SQMonitor.com

Payment received: Date : 04/14/2016 16:16 From/To Account : U10224480 Amount : 0.99 Currency : USD Batch : 128330538 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110586 Date : 04/13/2016 01:16 From/To Account : U10224480 Amount : 0.56 Currency : USD Batch : 128054753 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110545

Payment received: Date : 04/14/2016 01:38 From/To Account : U3615792 Amount : 2.08 Currency : USD Batch : 128239674 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 04/13/2016 06:19 From/To Account : U3615792 Amount : 2.08 Currency : USD Batch : 128075365 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 04/12/2016 01:22 From/To Account : U3615792 Amount : 2.08 Currency : USD Batch : 127875780 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 04/13/2016 17:48 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 128182808 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 04/12/2016 18:42 From/To Account : U3360715 Amount : 3.96 Currency : USD Batch : 128011249 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 04/13/2016 12:10 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 128126556 Memo : API Payment. Payment ID : 2461 Date : 04/12/2016 11:49 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 127941190 Memo : API Payment. Payment ID : 2440

Payment received: Date : 04/14/2016 11:34 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128264349 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/13/2016 04:19 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128065000 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/13/2016 04:19 From/To Account : U10624536 Amount : 0.50 Currency : USD Batch : 128065018 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 04/12/2016 04:57 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 127887547 Memo : API Payment. PLAN1 FINAL PAYOUT FOR DEPOSIT USD165 Payment ID : GLOBOXTRADE.COM

Payment received: Date : 04/14/2016 20:10 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 128380985 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 04/13/2016 12:02 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 128124980 Memo : API Payment. Payment ID : 4865 Date : 04/12/2016 11:44 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 127940328 Memo : API Payment. Payment ID : 4848

Payment received: Date : 04/11/2016 08:52 From/To Account : U7765562 Amount : 3.80 Currency : USD Batch : 127737834 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 04/14/2016 17:08 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 128342345 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/13/2016 05:54 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 128073188 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/12/2016 05:37 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 127892183 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 04/13/2016 11:20 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 128117856 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/12/2016 09:26 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 127918256 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/11/2016 10:36 From/To Account : U7557577 Amount : 1.50 Currency : USD Batch : 127753245 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 04/14/2016 15:23 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 128316868 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: 00fbd6f178ed30c6293428cb668745c5cbaaba784fcb6c970180d951eab81a57 Date: 2016-04-14 08:30:20 3C9fSjbTZQNZwY5vXCJEnhvhtMS6P372Z6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03658483 BTC Date: 14.04.2016 16:51:11 ID: 164398190 Details: P25019792 > P1050055 Amount: 6.93 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/13/2016 21:06 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 128216938 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 13.04.2016 23:55:18 ID: 163968097 Details: P22704513 > P1050055 Amount: 3.00 $ Comment: Auto Date: 13.04.2016 22:33:51 ID: 163928329 Details: P25019792 > P1050055 Amount: 12.13 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Batch: 11311a4d72a0bdc730860873ed6b785af13b92b2d795ee3680863c30d55cb7bb Date: 2016-04-13 19:34:00 38jVjW2JZdyDDJkBgWLUHncS4rWDjAdSDV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.10211793 BTC Date : 04/12/2016 21:22 From/To Account : U8137745 Amount : 24.09 Currency : USD Batch : 128034150 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 12.04.2016 00:18:21 ID: 162542760 Details: P25019792 > P1050055 Amount: 22.55 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/11/2016 22:50 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 127866117 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: e272c553e30065c605663c85fe100207421b499bf065e9e67739fceb2c4dd3ff Date: 2016-04-11 21:18:30 3PKsvffNtwxVQMZ7add24FKDXxx9vU7Qhv -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03316035 BTC

Payment received: Date : 04/14/2016 18:27 From/To Account : U6827578 Amount : 8.00 Currency : USD Batch : 128358321 Memo : API Payment. sqmonitor. Payment ID : 74230

Payment received: Date : 04/14/2016 14:10 From/To Account : U10684140 Amount : 1.95 Currency : USD Batch : 128301841 Memo : API Payment. Withdraw to sqmonitor from Custom Mining Service. Date: 14.04.2016 04:38:14 ID: 164028601 Details: P29713916 > P1050055 Amount: 0.59 $ Comment: Withdraw to sqmonitor from Custom Mining Service Batch: e54cb2a92cbadfe6785f4dcf5c2deb80b09d18102c74712a0d2080fcdddde753 Date: 2016-04-13 15:30:37 1g3qP24e7sofrNiGZoCL7jMsFnfC3g9yq -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00139813 BTC Date : 04/13/2016 05:06 From/To Account : U10684140 Amount : 1.95 Currency : USD Batch : 128069124 Memo : API Payment. Withdraw to sqmonitor from Custom Mining Service.

Payment received: Batch: 376d9044ada0083448716033714f9125dd297deb2c04e21b080fb71369a46143 Date: 2016-04-11 22:06:22 3J2LfpvMUVAnG9ZLLTswqMq3LKEHHyx6Ma -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00185072 BTC Batch: bd5abb586a2ab39bd5d4353a4424539343b6ba76001e1a8998ee638d3238fd53 Date: 2016-04-10 13:41:35 38Sb5FcjYkCuhVYqrRAQ59UN94Ukw718nQ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0038151 BTC Batch: 008d1da031e17f283572caae6d0593e55f34c1c6d4b92e145c4866c2cbd4aded Date: 2016-04-08 21:22:18 35zZpDHdZmaFguNgLqwCZG18CsSPRQhvPx -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00430086 BTC Batch: 31c97f77cb3af1eabd36e1667be31769d131c0cdcb7d1579d922b1abd2be799b Date: 2016-04-06 19:07:34 3J5fBAEamHnTnGXugy6oXYFu4Tp67rw4md -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0028506 BTC Batch: 31c97f77cb3af1eabd36e1667be31769d131c0cdcb7d1579d922b1abd2be799b Date: 2016-04-06 19:07:34 3J5fBAEamHnTnGXugy6oXYFu4Tp67rw4md -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0028506 BTC

Payment received: Date: 12.04.2016 15:59:59 ID: 162940862 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 11.04.2016 15:59:59 ID: 162210198 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 10.04.2016 15:59:59 ID: 161579820 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 09.04.2016 16:00:00 ID: 161002500 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 08.04.2016 16:00:01 ID: 160392358 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 07.04.2016 16:00:01 ID: 159762936 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 06.04.2016 16:00:01 ID: 159138782 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto

Payment received: Date: 12.04.2016 01:13:44 ID: 162558709 Details: P33029306 > P1050055 Amount: 9.02 $ Comment: Instant Withdraw to sqmadmin from www.firstincome.biz - Enjoy With Instant Withdrawals Date : 04/10/2016 15:22 From/To Account : U11522722 Amount : 1.13 Currency : USD Batch : 127638787 Memo : API Payment. Instant Withdraw to sqmadmin from www.firstincome.biz - Enjoy With Instant Withdrawals. Date: 09.04.2016 00:33:59 ID: 160672640 Details: P33029306 > P1050055 Amount: 5.97 $ Comment: Instant Withdraw to sqmadmin from www.firstincome.biz - Enjoy With Instant Withdrawals Date: 06.04.2016 22:16:02 ID: 159366524 Details: P33029306 > P1050055 Amount: 8.91 $ Comment: Instant Withdraw to sqmadmin from www.firstincome.biz - Enjoy With Instant Withdrawals

Payment received: Date : 04/12/2016 00:28 From/To Account : U10275566 Amount : 0.30 Currency : USD Batch : 127872885 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Limited. Date : 04/08/2016 23:05 From/To Account : U10275566 Amount : 0.60 Currency : USD Batch : 127418007 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Limited. Date : 04/06/2016 20:49 From/To Account : U10275566 Amount : 0.30 Currency : USD Batch : 127065294 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Investments. Date : 04/05/2016 20:01 From/To Account : U10275566 Amount : 0.30 Currency : USD Batch : 126898101 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Investments.

Payment received: Date : 04/12/2016 05:39 From/To Account : U9185160 Amount : 0.60 Currency : USD Batch : 127892324 Memo : ?’N‹?????? N?N€?µ??N?N‚?? PM Investor Date : 04/10/2016 18:11 From/To Account : U9185160 Amount : 1.19 Currency : USD Batch : 127661245 Memo : ?’N‹?????? N?N€?µ??N?N‚?? PM Investor Date : 04/09/2016 07:15 From/To Account : U9185160 Amount : 1.19 Currency : USD Batch : 127445791 Memo : ?’N‹?????? N?N€?µ??N?N‚?? PM Investor Date : 04/07/2016 05:54 From/To Account : U9185160 Amount : 1.20 Currency : USD Batch : 127104324 Memo : ?’N‹?????? N?N€?µ??N?N‚?? PM Investor

Payment received: Batch: 19fe86666106b66ef85706176a8c5675319f910ac2b945f755b55bd3b5fea358 Date: 2016-04-11 22:14:32 3BvbwCqQpZJ5UqRUTLJSQe8UU8JF1UF7Fp -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01184 BTC Batch: 53a81bf7ef6c63fe88689db2d998eccf20180910546d0848fce60ef51c3cbd65 Date: 2016-04-10 14:16:57 3A4U85uupjxZ1ZQZAesVcvQjpBREi1qMVS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.008805 BTC Batch: 6b1f59de7c18ec1ed877af1216a79bcd89f21cacdd6aa894773f15e89dfb0e61 Date: 2016-04-08 08:44:12 3E71gyjJd2PKPXAur9dTVFV6epoGciNsVA -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01477 BTC

Payment received: Date : 04/11/2016 23:34 From/To Account : U10892885 Amount : 0.84 Currency : USD Batch : 127869659 Memo : API Payment. Dear sqmonitor Date : 04/10/2016 21:31 From/To Account : U10892885 Amount : 0.42 Currency : USD Batch : 127686436 Memo : API Payment. Dear sqmonitor Date : 04/09/2016 02:59 From/To Account : U10892885 Amount : 0.84 Currency : USD Batch : 127430981 Memo : API Payment. Dear sqmonitor Date : 04/06/2016 21:34 From/To Account : U10892885 Amount : 0.42 Currency : USD Batch : 127070477 Memo : API Payment. Dear sqmonitor Date : 04/05/2016 21:26 From/To Account : U10892885 Amount : 0.42 Currency : USD Batch : 126909365 Memo : API Payment. Dear sqmonitor

Payment received: Date: 12.04.2016 06:10:07 ID: 162609658 Details: P29852538 > P1050055 Amount: 2.97 $ Comment: Withdraw to sqmonitor from probitunion.com Date: 09.04.2016 06:11:44 ID: 160732757 Details: P29852538 > P1050055 Amount: 5.94 $ Comment: Withdraw to sqmonitor from probitunion.com Date: 07.04.2016 06:23:45 ID: 159482808 Details: P29852538 > P1050055 Amount: 2.97 $ Comment: Withdraw to sqmonitor from probitunion.com

Payment received: Date : 04/12/2016 11:13 From/To Account : U10585764 Amount : 4.48 Currency : USD Batch : 127935485 Memo : Invoice 230

Payment received: Date : 04/11/2016 23:29 From/To Account : U6767330 Amount : 0.56 Currency : USD Batch : 127869227 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 04/10/2016 13:03 From/To Account : U6767330 Amount : 0.42 Currency : USD Batch : 127622610 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 04/08/2016 22:50 From/To Account : U6767330 Amount : 0.42 Currency : USD Batch : 127416059 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 04/07/2016 19:53 From/To Account : U6767330 Amount : 0.54 Currency : USD Batch : 127226190 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 04/06/2016 11:21 From/To Account : U6767330 Amount : 0.42 Currency : USD Batch : 126979250 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

Payment received: Date : 04/12/2016 14:14 From/To Account : U9708261 Amount : 120.00 Currency : USD Batch : 127963926 Memo : API Payment. Auto. Date: 12.04.2016 12:27:32 ID: 162798758 Details: P22704513 > P1050055 Amount: 720.00 p Comment: Auto Batch: 95b4940201922840b41ae8dcb0614a849920eada200438687e9e662ee9e9a450 Date: 2016-04-12 02:06:05 1JxoK5mBtQLTDYagw5vgx5DBQ4Qs1khi1a -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.006 BTC Date: 12.04.2016 03:35:19 ID: 162582044 Details: P22704513 > P1050055 Amount: 3.47 $ Comment: Auto Date : 04/11/2016 23:53 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 127870867 Memo : API Payment. Auto. Date: 11.04.2016 22:45:49 ID: 162498217 Details: P22704513 > P1050055 Amount: 2.39 $ Comment: Auto Date: April 11, 2016 2:54:59 AM Amount Sent: $12.00 USD Sender Name: Edward Bailey Sender Email: jasinhamuka@gmail.com Reference Number: 98A34-77181-E2D0C Message: Auto Date: 11.04.2016 20:31:51 ID: 162408589 Details: P22704513 > P1050055 Amount: 0.29 $ Comment: Auto Date : 04/11/2016 05:43 From/To Account : U9708261 Amount : 1.20 Currency : USD Batch : 127716429 Memo : API Payment. Auto. Date : 04/10/2016 23:54 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 127699932 Memo : API Payment. Auto. Date: 10.04.2016 18:57:07 ID: 161680050 Details: P22704513 > P1050055 Amount: 3.00 $ Comment: Auto Date: 10.04.2016 10:44:59 ID: 161412326 Details: P22704513 > P1050055 Amount: 6.00 $ Comment: Auto Batch: e6e2a30b9d58847ceaaa5fe57207ae0809c4869d3f1d3d68b39bb80c4b84516c Date: 2016-04-10 00:05:30 1DZ6ncGPAzBm61hatosD9YPGFcjoQRpmL5 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.072 BTC

Payment received: Date : 04/12/2016 04:05 From/To Account : U9203758 Amount : 0.75 Currency : USD Batch : 127883983 Memo : API Payment. Withdraw to sqmonitor from Givmi Trading Corp Limited - We Are Good For You. Date : 04/10/2016 14:31 From/To Account : U9203758 Amount : 3.50 Currency : USD Batch : 127632729 Memo : API Payment. Withdraw to sqmonitor from Givmi Trading Corp Limited - We Are Good For You. Date : 04/08/2016 23:16 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 127418847 Memo : API Payment. Withdraw to sqmonitor from Givmi Trading Corp Limited - We Are Good For You. Date : 04/08/2016 10:57 From/To Account : U9203758 Amount : 1.70 Currency : USD Batch : 127310078 Memo : API Payment. Withdraw to sqmonitor from Givmi Trading Corp Limited - We Are Good For You. Date : 04/06/2016 20:13 From/To Account : U9203758 Amount : 2.05 Currency : USD Batch : 127060532 Memo : API Payment. Withdraw to sqmonitor from Givmi Trading Corp Limited - We Are Good For You. Date : 04/05/2016 20:47 From/To Account : U9203758 Amount : 35.37 Currency : USD Batch : 126904684 Memo : API Payment. Withdraw to sqmonitor from Givmi Trading Corp Limited - We Are Good For You.