SQMonitor.com

Payment received: Date : 04/02/2016 20:10 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 126478788 Memo : API Payment. Auto. Date : 04/02/2016 03:38 From/To Account : U10798368 Amount : 1.00 Currency : USD Batch : 126381868 Memo : API Payment. Auto. Date : 04/01/2016 20:11 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 126353233 Memo : API Payment. Auto. Date : 03/31/2016 20:11 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 125982757 Memo : API Payment. Auto. Date : 03/30/2016 20:11 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 125836858 Memo : API Payment. Auto. Date : 03/30/2016 03:09 From/To Account : U10798368 Amount : 1.00 Currency : USD Batch : 125717177 Memo : API Payment. Auto. Date : 03/29/2016 20:11 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 125688861 Memo : API Payment. Auto. Date: 29.03.2016 15:44:40 ID: 154437457 Details: P30770577 > P1050055 Amount: 1.48 $ Comment: Auto

Payment received: Date : 04/02/2016 17:20 From/To Account : U9203609 Amount : 2.45 Currency : USD Batch : 126458270 Memo : API Payment. Withdraw to sqmonitor from Rixos Finance. Date: 02.04.2016 18:50:12 ID: 156874054 Details: P31085546 > P1050055 Amount: 2.77 $ Comment: Withdraw to sqmonitor from Rixos Finance Date: 31.03.2016 20:27:29 ID: 155792941 Details: P31085546 > P1050055 Amount: 6.12 $ Comment: Withdraw to sqmonitor from Rixos Finance Date: 30.03.2016 18:27:03 ID: 155114516 Details: P31085546 → P1050055 Amount: 3.01 $ Comment: Withdraw to sqmonitor from Rixos Finance

Payment received: Date : 04/02/2016 11:26 From/To Account : U10693972 Amount : 1.46 Currency : USD Batch : 126417506 Memo : API Payment. Withdraw to sqmonitor from oilparadise.com.

Payment received: Date : 04/02/2016 12:58 From/To Account : U11076655 Amount : 1.00 Currency : USD Batch : 126429362 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Profi Bet. Date: 02.04.2016 14:28:44 ID: 156733989 Details: P30672209 > P1050055 Amount: 2.34 $ Comment: Profi Bet Date: 31.03.2016 18:04:11 ID: 155690837 Details: P30672209 → P1050055 Amount: 1.17 $ Comment: Profi Bet Date: 30.03.2016 16:34:49 ID: 155051861 Details: P30672209 > P1050055 Amount: 1.17 $ Comment: Profi Bet Date: 29.03.2016 08:09:45 ID: 154232537 Details: P30672209 > P1050055 Amount: 0.52 $ Comment: Profi Bet Date: 29.03.2016 08:10:39 ID: 154232836 Details: P30672209 > P1050055 Amount: 0.99 $ Comment: Profi Bet Date : 03/29/2016 06:39 From/To Account : U11076655 Amount : 1.90 Currency : USD Batch : 125582327 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Profi Bet.

Payment received: Batch: 127410c9be6b11a6f0f15e6c0058d6c345494c259d9ad63cf4381405c0385e45 Date: 2016-03-31 13:25:53 1P2LMEkBucYxQyic4rCzYW26YP3kzNHeiK -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.002898 BTC

Payment received: Date : 04/02/2016 12:44 From/To Account : U3772826 Amount : 0.71 Currency : USD Batch : 126427825 Memo : API Payment. Withdrawal to sqmonitor from OkBitcoin.biz. Payment ID : withdraw Date : 03/31/2016 16:15 From/To Account : U3772826 Amount : 0.72 Currency : USD Batch : 125946610 Memo : API Payment. Withdrawal to sqmonitor from OkBitcoin.biz. Payment ID : withdraw Date : 03/30/2016 14:50 From/To Account : U3772826 Amount : 0.71 Currency : USD Batch : 125792111 Memo : API Payment. Withdrawal to sqmonitor from OkBitcoin.biz. Payment ID : withdraw

Payment received: Date : 04/02/2016 18:37 From/To Account : U9155290 Amount : 2.90 Currency : USD Batch : 126468031 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date : 04/02/2016 12:41 From/To Account : U9216628 Amount : 12.20 Currency : USD Batch : 126427486 Memo : API Payment. Invoice 1002 Date: 02.04.2016 14:08:51 ID: 156721133 Details: P29461498 > P1050055 Amount: 5.94 $ Comment: Invoice #1001, sqmonitor

Payment received: Date : 04/01/2016 12:57 From/To Account : U11931282 Amount : 1.15 Currency : USD Batch : 126074042 Memo : API Payment. Payment ID : 567 Date : 03/31/2016 12:21 From/To Account : U11931282 Amount : 1.16 Currency : USD Batch : 125915538 Memo : API Payment. Payment ID : 531 Date : 03/29/2016 12:36 From/To Account : U11931282 Amount : 2.47 Currency : USD Batch : 125624304 Memo : API Payment. Payment ID : 448

Payment received: Date : 04/01/2016 22:07 From/To Account : U10173796 Amount : 3.30 Currency : USD Batch : 126366008 Memo : API Payment. Withdraw to sqmonitor from pharma-income.com. Date : 03/30/2016 23:05 From/To Account : U10173796 Amount : 4.80 Currency : USD Batch : 125853475 Memo : API Payment. Withdraw to sqmonitor from pharma-income.com. Date : 03/30/2016 15:47 From/To Account : U10173796 Amount : 4.20 Currency : USD Batch : 125800301 Memo : API Payment. Withdraw to sqmonitor from pharma-income.com. Batch: e36609997c50f868b708fbad26837dc9da47de4d0b21da8bd553ae4b8b1cb9df Date: 2016-03-30 14:14:54 1L1wALBNvgsEGP7Uaq4krwurTycDeGhhwi -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00584026 BTC

Payment received: Date : 04/02/2016 18:43 From/To Account : U11635523 Amount : 4.68 Currency : USD Batch : 126469186 Memo : API Payment. Invoice 5961 Transfer #30006065796 Transaction ID #: robcliffc4d63fc87f78073051fb Sender: robcliff (admin@bandeiracorp.biz) Amount: $2.02 Currency: USD Note: Invoice #5962, sqmonitor Created at: April 02, 2016 13:10 Date : 03/31/2016 16:57 From/To Account : U11635523 Amount : 2.52 Currency : USD Batch : 125953839 Memo : API Payment. Invoice 5399 Date : 03/30/2016 16:26 From/To Account : U11635523 Amount : 2.11 Currency : USD Batch : 125806141 Memo : API Payment. Invoice 5093 Transfer #30006044096 Transaction ID #: robcliff49414180e896e32d0c62 Sender: robcliff (admin@bandeiracorp.biz) Amount: $2.64 Currency: USD Note: Invoice #5094, sqmonitor Created at: March 30, 2016 10:53 Date : 03/29/2016 06:55 From/To Account : U11635523 Amount : 2.19 Currency : USD Batch : 125583418 Memo : API Payment. Invoice 4688

Payment received: Date : 04/02/2016 12:47 From/To Account : U11174441 Amount : 10.58 Currency : USD Batch : 126428155 Memo : API Payment. metaldeal.net; ?’N‹?????? N?N€?µ??N?N‚??; ?’?°N? ?»????????: sqmonitor. Date: 02.04.2016 14:15:09 ID: 156725246 Details: P31208828 > P1050055 Amount: 0.69 $ Comment: metaldeal.net; Вывод средств; Ваш логин: sqmonitor

Payment received: Date : 04/02/2016 12:31 From/To Account : U11786330 Amount : 6.60 Currency : USD Batch : 126426566 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz. Date : 03/31/2016 16:11 From/To Account : U11786330 Amount : 3.30 Currency : USD Batch : 125946088 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz. Date : 03/30/2016 14:48 From/To Account : U11786330 Amount : 3.30 Currency : USD Batch : 125791838 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz. Date : 03/29/2016 01:18 From/To Account : U11786330 Amount : 3.30 Currency : USD Batch : 125567641 Memo : API Payment. Withdraw to sqmonitor from pacific-holding.biz.

Поступил платеж: Date : 04/02/2016 12:31 From/To Account : U11092475 Amount : 1.99 Currency : USD Batch : 126426512 Memo : API Payment. Withdraw to sqmonitor from summerbtc.com. Batch: c752f3be8fe3a91bebaa2430b391078436ecaf4294eae03876de02c9ca34a92d Date: 2016-04-02 10:58:23 3N7Fsmn58NfbBHJ628MjVgCpg1cXyRQ2yG -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01023396 BTC Date: 02.04.2016 13:57:56 ID: 156713914 Details: P30945972 → P1050055 Amount: 10.34 $ Comment: Withdraw to sqmonitor from summerbtc.com Date: 31.03.2016 17:34:12 ID: 155671668 Details: P30945972 > P1050055 Amount: 5.59 $ Comment: Withdraw to sqmonitor from summerbtc.com Batch: 752dfebc1802487c3b519938aa889ca818c934813268bb69a44da67eb2e39103 Date: 2016-03-31 14:34:44 3N7Fsmn58NfbBHJ628MjVgCpg1cXyRQ2yG -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00590634 BTC Date: 30.03.2016 17:47:52 ID: 155091817 Details: P30945972 → P1050055 Amount: 9.00 $ Comment: Withdraw to sqmonitor from summerbtc.com Date: 29.03.2016 02:44:55 ID: 154178737 Details: P30945972 > P1050055 Amount: 5.44 $ Comment: Withdraw to sqmonitor from summerbtc.com

Payment received: Date : 04/02/2016 12:11 From/To Account : U10460266 Amount : 4.73 Currency : USD Batch : 126423919 Memo : API Payment. Withdraw. Payment ID : ID-2737 Date : 03/31/2016 16:05 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 125945429 Memo : API Payment. Withdraw. Date : 03/30/2016 14:40 From/To Account : U10460266 Amount : 2.48 Currency : USD Batch : 125790681 Memo : API Payment. Withdraw. Payment ID : ID-2527

Payment received: Date : 04/02/2016 17:42 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 126461275 Memo : Withdraw By Www.Ambeyfx.Com Date : 03/31/2016 18:16 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 125964961 Memo : Withdraw By Www.Ambeyfx.Com Date : 03/30/2016 15:42 From/To Account : U6862442 Amount : 3.30 Currency : USD Batch : 125799554 Memo : Withdraw By Www.Ambeyfx.Com

Payment received: Date : 04/02/2016 12:53 From/To Account : U9943798 Amount : 7.03 Currency : USD Batch : 126428743 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date: 02.04.2016 14:18:36 ID: 156727398 Details: P30140316 > P1050055 Amount: 11.09 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Batch: 722ba61d4664a1768a749cd4e0875a04f01b3ae0384b730a2f5cda8d9034575c Date: 2016-04-02 11:23:51 34AtfKW9VPWr4vJx6YB8orMKW8oDNVZdtg -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0070754 BTC

Payment received: Date: 02.04.2016 14:28:51 ID: 156734073 Details: P27669817 > P1050055 Amount: 0.57 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 30.03.2016 17:28:33 ID: 155081035 Details: P27669817 > P1050055 Amount: 0.57 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 31.03.2016 20:59:47 ID: 155814882 Details: P27669817 > P1050055 Amount: 1.13 $ Comment: Payment for sqmonitor from FLORA ROYAL

Payment received: Date : 04/02/2016 12:14 From/To Account : U8701960 Amount : 2.64 Currency : USD Batch : 126424168 Memo : API Payment. Payout no. 9056 from Tokyo Investment Company. Date : 03/31/2016 16:03 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 125945132 Memo : API Payment. Payout no. 8664 from Tokyo Investment Company. Date : 03/30/2016 14:44 From/To Account : U8701960 Amount : 2.64 Currency : USD Batch : 125791253 Memo : API Payment. Payout no. 8447 from Tokyo Investment Company.

Payment received: Date : 04/01/2016 12:52 From/To Account : U10366188 Amount : 0.50 Currency : USD Batch : 126073378 Memo : API Payment. Payment ID : 3292 Date : 03/31/2016 12:12 From/To Account : U10366188 Amount : 0.99 Currency : USD Batch : 125914384 Memo : API Payment. Payment ID : 3279 Date : 03/29/2016 12:23 From/To Account : U10366188 Amount : 0.49 Currency : USD Batch : 125622482 Memo : API Payment. Payment ID : 3254

Payment received: Batch: 71d2868e53f38e755be352c3d01f767ae2b0e0add185f37e75cde198cedf1cfe Date: 2016-04-02 11:17:01 1MARh19m8XGYwusvyZzHHum4P9cvW9573t -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0012 BTC Date : 03/31/2016 19:55 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 125980765 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 03/31/2016 06:04 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 125873326 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 03/29/2016 04:25 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 125575101 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date : 04/02/2016 13:39 From/To Account : U9926615 Amount : 24.13 Currency : USD Batch : 126433706 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 02.04.2016 15:21:36 ID: 156764142 Details: P25770760 → P1050055 Amount: 70.28 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Date : 03/31/2016 19:37 From/To Account : U9926615 Amount : 2.75 Currency : USD Batch : 125976260 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 03/31/2016 10:10 From/To Account : U9926615 Amount : 3.46 Currency : USD Batch : 125898127 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Transfer #30006052843 Transaction ID #: ForexKingltdcb5f4c6f02267fd71d99 Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $2.50 Currency: USD Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: March 31, 2016 14:23 Date: 31.03.2016 09:57:24 ID: 155439238 Details: P25770760 > P1050055 Amount: 12.82 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Date : 03/30/2016 22:07 From/To Account : U9926615 Amount : 7.71 Currency : USD Batch : 125848109 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Batch: 16c7f11e92c3afa4d355623534cea45d8a306b313e44c4395ef929aa85b550b7 Date: 2016-03-30 19:52:06 12ALqgGgmPzmBKvzXfmAw8bvdjr7NfxXiQ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.06294847 BTC Date: 30.03.2016 19:49:11 ID: 155164491 Details: P25770760 → P1050055 Amount: 2.47 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Transfer #30006044777 Transaction ID #: ForexKingltd7110ea2d1cc6fba3ef02 Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $2.50 Currency: USD Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: March 30, 2016 12:45

Payment received: Date : 04/02/2016 11:27 From/To Account : U10224480 Amount : 2.84 Currency : USD Batch : 126417672 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110227 Date : 03/31/2016 13:10 From/To Account : U10224480 Amount : 1.05 Currency : USD Batch : 125921213 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110165 Date : 03/30/2016 13:06 From/To Account : U10224480 Amount : 3.48 Currency : USD Batch : 125778757 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110126

Payment received: Date : 04/01/2016 15:44 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 126315010 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 03/31/2016 03:38 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 125865070 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 03/29/2016 15:45 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 125649716 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 04/01/2016 12:49 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 126073058 Memo : API Payment. Payment ID : 2226 Date : 03/31/2016 12:07 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 125913798 Memo : API Payment. Payment ID : 2208