SQMonitor.com

Payment received: Date : 04/11/2016 23:25 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 127868878 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 04/10/2016 15:10 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 127637340 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 04/08/2016 10:17 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 127303852 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 04/06/2016 20:13 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 127060522 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 04/12/2016 08:43 From/To Account : U11255840 Amount : 2.19 Currency : USD Batch : 127911861 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD.

Payment received: Date : 04/12/2016 10:54 From/To Account : U11825758 Amount : 3.74 Currency : USD Batch : 127932306 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited. Date : 04/10/2016 18:03 From/To Account : U11825758 Amount : 2.74 Currency : USD Batch : 127660119 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited.

Payment received: Date: 12.04.2016 02:21:14 ID: 162572216 Details: P33255787 > P1050055 Amount: 0.25 $ Comment: 3564, sqmonitor Date : 04/12/2016 00:53 From/To Account : U11339674 Amount : 6.78 Currency : USD Batch : 127874382 Memo : API Payment. 3563 Date: 10.04.2016 23:34:08 ID: 161833680 Details: P33255787 > P1050055 Amount: 0.54 $ Comment: 2829, sqmonitor Date : 04/10/2016 22:06 From/To Account : U11339674 Amount : 4.35 Currency : USD Batch : 127690558 Memo : API Payment. 2828 Date: 09.04.2016 02:42:35 ID: 160703242 Details: P33255787 > P1050055 Amount: 0.34 $ Comment: 2239, sqmonitor Date: 07.04.2016 02:11:26 ID: 159448153 Details: P33255787 > P1050055 Amount: 0.14 $ Comment: 1607, sqmonitor Date : 04/09/2016 01:14 From/To Account : U11339674 Amount : 7.00 Currency : USD Batch : 127426734 Memo : API Payment. 2238 Date : 04/07/2016 00:44 From/To Account : U11339674 Amount : 2.25 Currency : USD Batch : 127084802 Memo : API Payment. 1606

Payment received: Date: 12.04.2016 01:28:14 ID: 162562033 Details: P29461498 > P1050055 Amount: 41.96 $ Comment: Invoice #7733, sqmonitor Date: 12.04.2016 Incoming transaction #561288: From: U29042584425029 To: U88402989588566 Amount: 6.00 USD Description: Invoice #7735, sqmonitor Date : 04/12/2016 00:01 From/To Account : U9216628 Amount : 36.02 Currency : USD Batch : 127871359 Memo : API Payment. Invoice 7734 Date : 04/10/2016 15:45 From/To Account : U9216628 Amount : 15.16 Currency : USD Batch : 127641335 Memo : API Payment. Invoice 6127 Date: 10.04.2016 17:12:47 ID: 161619837 Details: P29461498 > P1050055 Amount: 2.37 $ Comment: Invoice #6128, sqmonitor Date: 09.04.2016 00:48:00 ID: 160677061 Details: P29461498 > P1050055 Amount: 8.32 $ Comment: Invoice #4711, sqmonitor Date : 04/08/2016 23:20 From/To Account : U9216628 Amount : 39.92 Currency : USD Batch : 127419144 Memo : API Payment. Invoice 4715 Batch: a59d41e054b96d58a31172278308c5210fdeb2e10baae8af1ade65986f729b19 Date: 2016-04-08 21:48:03 3LEEGqEVujgMho1WfDA4S5PPUkgQy7vc6R -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0372 BTC Date : 04/06/2016 21:10 From/To Account : U9216628 Amount : 8.00 Currency : USD Batch : 127067907 Memo : API Payment. Invoice 3073 Date: 06.04.2016 22:37:26 ID: 159378418 Details: P29461498 > P1050055 Amount: 7.13 $ Comment: Invoice #3072, sqmonitor Date : 04/05/2016 20:18 From/To Account : U9216628 Amount : 3.88 Currency : USD Batch : 126900738 Memo : API Payment. Invoice 2439

Payment received: Date : 04/12/2016 15:16 From/To Account : U11786330 Amount : 3.30 Currency : USD Batch : 127975870 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz. Date : 04/08/2016 23:15 From/To Account : U11786330 Amount : 6.60 Currency : USD Batch : 127418771 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz. Date : 04/06/2016 21:05 From/To Account : U11786330 Amount : 3.30 Currency : USD Batch : 127067256 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz. Date : 04/05/2016 19:53 From/To Account : U11786330 Amount : 3.30 Currency : USD Batch : 126896569 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz.

Payment received: Date : 04/12/2016 11:55 From/To Account : U11931282 Amount : 0.99 Currency : USD Batch : 127942267 Memo : API Payment. Payment ID : 883 Date : 04/12/2016 11:55 From/To Account : U11931282 Amount : 0.99 Currency : USD Batch : 127942326 Memo : API Payment. Payment ID : 883 Date : 04/11/2016 09:28 From/To Account : U11931282 Amount : 0.99 Currency : USD Batch : 127743049 Memo : API Payment. Payment ID : 856 Date : 04/11/2016 09:28 From/To Account : U11931282 Amount : 0.99 Currency : USD Batch : 127743092 Memo : API Payment. Payment ID : 856 Date : 04/09/2016 21:31 From/To Account : U11931282 Amount : 0.49 Currency : USD Batch : 127553200 Memo : API Payment. Payment ID : 807 Date : 04/07/2016 18:40 From/To Account : U11931282 Amount : 0.99 Currency : USD Batch : 127215079 Memo : API Payment. Payment ID : 778 Date : 04/05/2016 12:11 From/To Account : U11931282 Amount : 0.50 Currency : USD Batch : 126827637 Memo : API Payment. Payment ID : 724 Date : 04/05/2016 12:11 From/To Account : U11931282 Amount : 0.50 Currency : USD Batch : 126827779 Memo : API Payment. Payment ID : 724 Date : 04/05/2016 12:15 From/To Account : U11931282 Amount : 1.15 Currency : USD Batch : 126828447 Memo : API Payment. Payment ID : 701

Payment received: Date : 04/12/2016 04:39 From/To Account : U11635523 Amount : 4.58 Currency : USD Batch : 127886126 Memo : API Payment. Invoice 9164 Date : 04/10/2016 17:45 From/To Account : U11635523 Amount : 2.46 Currency : USD Batch : 127657471 Memo : API Payment. Invoice 8627 Date: 09.04.2016 04:40:58 ID: 160719067 Details: P30929265 > P1050055 Amount: 2.00 $ Comment: Invoice #8105, sqmonitor Date : 04/09/2016 03:13 From/To Account : U11635523 Amount : 4.62 Currency : USD Batch : 127431646 Memo : API Payment. Invoice 8103 Date: April 08, 2016 9:40:57 PM Amount Sent: $5.89 USD Sender Name: Bandeira Construction LTD Sender Email: admin@bandeiracorp.biz Reference Number: ED926-7E7FF-4A843 Message: Invoice #8104, sqmonitor Date : 04/07/2016 04:06 From/To Account : U11635523 Amount : 2.28 Currency : USD Batch : 127094649 Memo : API Payment. Invoice 7401 Date : 04/06/2016 10:09 From/To Account : U11635523 Amount : 2.41 Currency : USD Batch : 126968239 Memo : API Payment. Invoice 7049 Date: April 06, 2016 10:34:26 PM Amount Sent: $2.00 USD Sender Name: Bandeira Construction LTD Sender Email: admin@bandeiracorp.biz Reference Number: 56807-9A6B1-271F4 Message: Invoice #7402, sqmonitor

Payment received: Date: 12.04.2016 01:25:36 ID: 162561422 Details: P30945972 > P1050055 Amount: 16.19 $ Comment: Withdraw to sqmonitor from summerbtc.com Date : 04/10/2016 15:35 From/To Account : U11092475 Amount : 0.43 Currency : USD Batch : 127640122 Memo : API Payment. Withdraw to sqmonitor from summerbtc.com. Date: 10.04.2016 17:06:58 ID: 161616926 Details: P30945972 > P1050055 Amount: 9.45 $ Comment: Withdraw to sqmonitor from summerbtc.com Date: 09.04.2016 00:42:19 ID: 160675261 Details: P30945972 > P1050055 Amount: 12.00 $ Comment: Withdraw to sqmonitor from summerbtc.com Bach: 8ccabb9a3d1f8abf2ff7999f17638592ed293b2220379fa0fb99208042872efa Date: 2016-04-08 21:42:33 3N7Fsmn58NfbBHJ628MjVgCpg1cXyRQ2yG -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02867152 BTC Date : 04/06/2016 21:06 From/To Account : U11092475 Amount : 4.27 Currency : USD Batch : 127067285 Memo : API Payment. Withdraw to sqmonitor from summerbtc.com. Date: 06.04.2016 22:33:49 ID: 159376421 Details: P30945972 > P1050055 Amount: 2.34 $ Comment: Withdraw to sqmonitor from summerbtc.com Date: 06.04.2016 22:33:01 ID: 159376025 Details: P30945972 > P1050055 Amount: 4.22 $ Comment: Withdraw to sqmonitor from summerbtc.com Date: 05.04.2016 21:20:55 ID: 158699281 Details: P30945972 > P1050055 Amount: 5.74 $ Comment: Withdraw to sqmonitor from summerbtc.com Batch: 48187656c727493bfce71457dcb09284458c57bc00e7e2830614ddf7498c8f3c Date: 2016-04-05 18:21:20 3N7Fsmn58NfbBHJ628MjVgCpg1cXyRQ2yG -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0120258 BTC

Payment received: Date : 04/11/2016 23:49 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 127870657 Memo : API Payment. Withdraw. Date : 04/08/2016 23:06 From/To Account : U10460266 Amount : 3.72 Currency : USD Batch : 127418059 Memo : API Payment. Withdraw. Payment ID : ID-3116 Date : 04/06/2016 20:49 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 127065315 Memo : API Payment. Withdraw. Payment ID : ID-2917 Date : 04/05/2016 16:23 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 126863473 Memo : API Payment. Withdraw. Payment ID : ID-2830

Payment received: Date : 04/12/2016 08:35 From/To Account : U6862442 Amount : 3.30 Currency : USD Batch : 127910454 Memo : Withdraw By Www.Ambeyfx.Com Date : 04/09/2016 10:43 From/To Account : U6862442 Amount : 1.60 Currency : USD Batch : 127473563 Memo : Withdraw By Www.Ambeyfx.Com Date : 04/06/2016 20:44 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 127064777 Memo : Withdraw By Www.Ambeyfx.Com Date : 04/05/2016 21:22 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 126908936 Memo : Withdraw By Www.Ambeyfx.Com

Payment received: Date: 12.04.2016 09:41:11 ID: 162691994 Details: P27738176 > P1050055 Amount: 0.99 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Batch: 7f16c4030bf57526e22648a5c2f572aa5395b6a3739be89e12467d6dcb964dea Date: 2016-04-12 06:45:12 329BmTvCB1NtXRbgc8btwDQYjXiJbzx62e -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00353389 BTC Date : 04/12/2016 08:08 From/To Account : U9943798 Amount : 7.37 Currency : USD Batch : 127907051 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date : 04/10/2016 18:21 From/To Account : U9943798 Amount : 14.23 Currency : USD Batch : 127662524 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date: 10.04.2016 19:40:50 ID: 161705345 Details: P27738176 > P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Date : 04/10/2016 Incoming transaction #560389: From: U35532825342572 To: U88402989588566 Amount: 3.05 USD Description: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Batch: 6dcc3b7c44253e06892e3eb2e5fa89ee9f8a938394da70a2a5be769881270565 Date: 2016-04-09 06:37:01 3JHmXJ5K5xTGHEbkDMdb9dwheQH9EWVyHc -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.05862508 BTC Date: 09.04.2016 09:48:20 ID: 160802802 Details: P27738176 > P1050055 Amount: 14.61 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Date : 04/09/2016 08:16 From/To Account : U9943798 Amount : 21.50 Currency : USD Batch : 127452326 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date: 07.04.2016 00:25:59 ID: 159422697 Details: P27738176 > P1050055 Amount: 1.16 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Date : 04/06/2016 22:52 From/To Account : U9943798 Amount : 2.15 Currency : USD Batch : 127077889 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date: 06.04.2016 00:18:39 ID: 158792941 Details: P27738176 > P1050055 Amount: 0.49 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Date: 04/06/2016 Incoming transaction #558464: From: U35532825342572 To: U88402989588566 Amount: 2.60 USD Description: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Batch: 8707037f1d94c07889c818c205cef749934b24dd999c8ee1b4c1df076ed1912d Date: 2016-04-06 21:10:37 37oTrREdcFnWavozsMPUErpRXo6GgoJTvV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00118641 BTC Date : 04/05/2016 22:46 From/To Account : U9943798 Amount : 18.15 Currency : USD Batch : 126916730 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Batch: eaf05d981970de945184f54f197e2ed19b7b53ffc51cb40d43907943e6b68c20 Date: 2016-04-05 21:07:12 3B8gECyXZho87ni9X7Why5AtmsdTMU2yeE -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00392241 BTC

Payment received: Date: 10.04.2016 16:57:54 ID: 161611817 Details: P27669817 > P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 09.04.2016 09:16:50 ID: 160788623 Details: P27669817 > P1050055 Amount: 1.13 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 06.04.2016 22:54:58 ID: 159386630 Details: P27669817 → P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA ROYAL

Payment received: Date : 04/11/2016 23:49 From/To Account : U11910603 Amount : 1.32 Currency : USD Batch : 127870644 Memo : API Payment. Payout no. 10679 from Tokyo Investment Company. Date : 04/10/2016 15:25 From/To Account : U11910603 Amount : 0.74 Currency : USD Batch : 127638993 Memo : API Payment. Payout no. 10472 from Tokyo Investment Company. Date : 04/08/2016 23:07 From/To Account : U11910603 Amount : 2.64 Currency : USD Batch : 127418149 Memo : API Payment. Payout no. 10322 from Tokyo Investment Company. Date : 04/06/2016 20:52 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 127065589 Memo : API Payment. Payout no. 9798 from Tokyo Investment Company. Date : 04/05/2016 19:48 From/To Account : U8701960 Amount : 1.82 Currency : USD Batch : 126895959 Memo : API Payment. Payout no. 9568 from Tokyo Investment Company.

Payment received: Date : 04/12/2016 11:53 From/To Account : U10366188 Amount : 0.49 Currency : USD Batch : 127941838 Memo : API Payment. Payment ID : 3457 Date : 04/11/2016 09:27 From/To Account : U10366188 Amount : 1.49 Currency : USD Batch : 127742923 Memo : API Payment. Payment ID : 3436 Date : 04/08/2016 17:45 From/To Account : U10366188 Amount : 0.49 Currency : USD Batch : 127374658 Memo : API Payment. Payment ID : 3407 Date : 04/07/2016 18:38 From/To Account : U10366188 Amount : 0.50 Currency : USD Batch : 127214752 Memo : API Payment. Payment ID : 3384 Date : 04/06/2016 11:14 From/To Account : U10366188 Amount : 0.49 Currency : USD Batch : 126978045 Memo : API Payment. Payment ID : 3368

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Payment received: Date : 04/10/2016 16:11 From/To Account : U9155290 Amount : 2.90 Currency : USD Batch : 127644833 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 04/09/2016 00:49 From/To Account : U9155290 Amount : 3.30 Currency : USD Batch : 127424346 Memo : API Payment. Withdraw to C7208116 from Coince. Batch: 20d6568dba185125dde97703c9a5666395146a45c1742aec83d5e572fd914b38 Date: 2016-04-08 23:25:50 38CsaC1R5CHTfSg3PQiug897hhURPUpKLc -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0011962 BTC Date : 04/07/2016 03:59 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 127093778 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 04/05/2016 17:37 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 126875398 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date : 04/10/2016 20:09 From/To Account : U9926615 Amount : 3.46 Currency : USD Batch : 127676605 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 10.04.2016 21:51:16 ID: 161781174 Details: P25770760 > P1050055 Amount: 2.08 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Batch: 064a07177f1fb9bcc76f04509c5f3c7dde1597009c2f9d803d222485e639f5df Date: 2016-04-10 19:06:30 1Ms8RphA5VTYYyebbzAhe1SYRXjLuWnMQf -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00867077 BTC Date: 09.04.2016 09:48:44 ID: 160803027 Details: P25770760 > P1050055 Amount: 2.10 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Transfer #30006119223 Transaction ID #: ForexKingltd8fc2a21e57204d44585f Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $4.55 Currency: USD Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: April 09, 2016 04:59 Date : 04/09/2016 08:13 From/To Account : U9926615 Amount : 3.47 Currency : USD Batch : 127451903 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 04/08/2016 20:15 From/To Account : U9926615 Amount : 13.46 Currency : USD Batch : 127398905 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Transfer #30006114954 Transaction ID #: ForexKingltd7038165d1b9bf485d83b Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $5 Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: April 08, 2016 14:49 Date: 08.04.2016 21:55:29 ID: 160600591 Details: P25770760 > P1050055 Amount: 34.37 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Batch: c168d94f86aaa3583ed9cc7a30d5adf58cb6c96329d56fc2296c2a6009c89afa Date: 2016-04-07 07:03:19 1Mcfa24t3WcSe47D7PGzZBmzCPZQsiWy6f -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01888965 BTC Date : 04/07/2016 07:16 From/To Account : U9926615 Amount : 4.97 Currency : USD Batch : 127110761 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 04/05/2016 20:03 From/To Account : U9926615 Amount : 3.74 Currency : USD Batch : 126898574 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 05.04.2016 21:43:23 ID: 158712918 Details: P25770760 > P1050055 Amount: 4.35 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Batch: bb9be31c076d2ab2d7a11df055670480aee1c7856b2b18e89f5e7797b5923ce8 Date: 2016-04-05 19:15:14 1ALgmHJgwMRyTRth3gYHzxghqYCnmNwNYF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00770432 BTC

Payment received: Date: 12.04.2016 00:55:19 ID: 162554120 Details: P27554012 > P1050055 Amount: 22.78 $ Comment: Withdraw to sqmonitor from TrustyFinance.com Date : 04/11/2016 23:27 From/To Account : U10357641 Amount : 10.80 Currency : USD Batch : 127869055 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 04/10/2016 21:18 From/To Account : U10357641 Amount : 9.90 Currency : USD Batch : 127684807 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date: 10.04.2016 22:45:59 ID: 161810876 Details: P27554012 > P1050055 Amount: 0.49 $ Comment: Withdraw to sqmonitor from TrustyFinance.com Batch: 606915f50f1c85323c4e63e4ffd96623780d764c057e45d2cbbf89b580eb9885 Date: 2016-04-10 19:48:27 1KWVwch4P3gwefsNtD1p4CsSwSBsetgjev -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.06174745 BTC Date : 04/09/2016 17:46 From/To Account : U10357641 Amount : 61.40 Currency : USD Batch : 127526586 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date: 09.04.2016 19:13:38 ID: 161108206 Details: P27554012 > P1050055 Amount: 0.99 $ Comment: Withdraw to sqmonitor from TrustyFinance.com Date : 04/08/2016 11:44 From/To Account : U10357641 Amount : 27.50 Currency : USD Batch : 127317496 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 04/07/2016 21:12 From/To Account : U10357641 Amount : 10.80 Currency : USD Batch : 127237059 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Batch: 6f0a4a68e83b2ca7cec96b8de60561906c26e56c353550bbfe5b11eedfed87e6 Date: 2016-04-07 19:47:52 1KWVwch4P3gwefsNtD1p4CsSwSBsetgjev -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.05530447 BTC Date: 07.04.2016 22:40:00 ID: 160010575 Details: P27554012 > P1050055 Amount: 0.99 $ Comment: Withdraw to sqmonitor from TrustyFinance.com Date : 04/06/2016 15:17 From/To Account : U10357641 Amount : 14.90 Currency : USD Batch : 127013293 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 04/05/2016 15:27 From/To Account : U10357641 Amount : 9.00 Currency : USD Batch : 126855594 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Batch: af4479991e9febfceeaf5101675effecc92c03d7aef141e7e0c9c311dd06cae4 Date: 2016-04-05 13:59:12 1KWVwch4P3gwefsNtD1p4CsSwSBsetgjev -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00118567 BTC Date: 05.04.2016 16:54:19 ID: 158544724 Details: P27554012 > P1050055 Amount: 1.98 $ Comment: Withdraw to sqmonitor from TrustyFinance.com

Payment received: Date : 04/11/2016 22:47 From/To Account : U10224480 Amount : 1.79 Currency : USD Batch : 127865744 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110520 Date : 04/10/2016 13:46 From/To Account : U10224480 Amount : 2.81 Currency : USD Batch : 127627726 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110480 Date : 04/08/2016 10:12 From/To Account : U10224480 Amount : 2.22 Currency : USD Batch : 127303240 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110418 Date : 04/06/2016 20:07 From/To Account : U10224480 Amount : 1.13 Currency : USD Batch : 127059705 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110369

Payment received: Date : 04/09/2016 01:43 From/To Account : U3615792 Amount : 9.76 Currency : USD Batch : 127427859 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 04/07/2016 01:37 From/To Account : U3615792 Amount : 2.11 Currency : USD Batch : 127087322 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 04/05/2016 15:25 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 126855294 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 04/11/2016 17:22 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 127817427 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 04/09/2016 15:04 From/To Account : U3360715 Amount : 5.21 Currency : USD Batch : 127506033 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 04/08/2016 06:12 From/To Account : U3360715 Amount : 3.96 Currency : USD Batch : 127272994 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.