SQMonitor.com

Payment received: Date : 11/23/2015 11:10 From/To Account : U10662231 Amount : 0.75 Currency : USD Batch : 110743600 Memo : API Payment. Invoice 842 Date : 11/22/2015 12:52 From/To Account : U10662231 Amount : 0.75 Currency : USD Batch : 110614263 Memo : API Payment. Invoice 752 Date : 11/21/2015 00:08 From/To Account : U10662231 Amount : 0.75 Currency : USD Batch : 110420504 Memo : API Payment. Invoice 602

Payment received: Date : 11/23/2015 12:08 From/To Account : U7078086 Amount : 1.37 Currency : USD Batch : 110751711 Memo : API Payment. Withdraw to sqmonitor. From BIOriser. Date 2015-11-23 11:29:41. Payment ID : 12194 Date : 11/22/2015 12:57 From/To Account : U7078086 Amount : 3.37 Currency : USD Batch : 110614871 Memo : API Payment. Withdraw to sqmonitor. From BIOriser. Date 2015-11-22 12:18:45. Payment ID : 11421 Date: 22.11.2015 15:18:48 ID: 106828963 Details: P15785217 → P1050055 Amount: 0.40 $ Comment: Withdraw to sqmonitor. From BIOriser. Date 2015-11-22 12:18:48. Date : 11/21/2015 08:27 From/To Account : U7078086 Amount : 1.37 Currency : USD Batch : 110452273 Memo : API Payment. Withdraw to sqmonitor. From BIOriser. Date 2015-11-21 07:48:01. Payment ID : 10668

Payment received: Date : 11/23/2015 12:56 From/To Account : U10060270 Amount : 5.97 Currency : USD Batch : 110758718 Memo : API Payment. Withdraw to sqmonitor from WellshireBiz. Date: 23.11.2015 15:17:16 ID: 107106682 Details: P9626264 → P1050055 Amount: 1.00 $ Comment: Withdraw to sqmonitor from WellshireBiz Date : 11/22/2015 15:19 From/To Account : U10060270 Amount : 5.78 Currency : USD Batch : 110632792 Memo : API Payment. Withdraw to sqmonitor from WellshireBiz. Date: 22.11.2015 17:39:36 ID: 106866935 Details: P9626264 → P1050055 Amount: 1.00 $ Comment: Withdraw to sqmonitor from WellshireBiz Date : 11/21/2015 01:53 From/To Account : U10060270 Amount : 5.77 Currency : USD Batch : 110425333 Memo : API Payment. Withdraw to sqmonitor from WellshireBiz. Date : 11/20/2015 03:06 From/To Account : U10060270 Amount : 13.28 Currency : USD Batch : 110266354 Memo : API Payment. Withdraw to sqmonitor from WellshireBiz.

Payment received: Date : 11/23/2015 12:12 From/To Account : U8884089 Amount : 2.19 Currency : USD Batch : 110752241 Memo : API Payment. Withdraw to sqmonitor from OilIncomes.com. Date: 23.11.2015 14:27:06 ID: 107094068 Details: P25038793 → P1050055 Amount: 1.25 $ Comment: Withdraw to sqmonitor from OilIncomes.com Date : 11/22/2015 19:45 From/To Account : U8884089 Amount : 2.19 Currency : USD Batch : 110665732 Memo : API Payment. Withdraw to sqmonitor from OilIncomes.com. Date : 11/21/2015 01:37 From/To Account : U8884089 Amount : 2.19 Currency : USD Batch : 110424646 Memo : API Payment. Withdraw to sqmonitor from OilIncomes.com. Date : 11/20/2015 09:53 From/To Account : U8884089 Amount : 2.19 Currency : USD Batch : 110305633 Memo : API Payment. Withdraw to sqmonitor from OilIncomes.com.

Payment received: Date : 11/23/2015 11:48 From/To Account : U10544629 Amount : 3.24 Currency : USD Batch : 110748914 Memo : API Payment. Withdraw to sqmonitor from AdvanceFinance.biz. Date : 11/22/2015 15:00 From/To Account : U10544629 Amount : 2.74 Currency : USD Batch : 110630269 Memo : API Payment. Withdraw to sqmonitor from AdvanceFinance.biz. Date: 21.11.2015 05:21:57 ID: 106431895 Details: P24260416 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from AdvanceFinance.biz Date : 11/21/2015 03:17 From/To Account : U10544629 Amount : 3.24 Currency : USD Batch : 110428873 Memo : API Payment. Withdraw to sqmonitor from AdvanceFinance.biz. Date : 11/19/2015 23:54 From/To Account : U10544629 Amount : 2.74 Currency : USD Batch : 110255138 Memo : API Payment. Withdraw to sqmonitor from AdvanceFinance.biz.

Payment received: Date : 11/22/2015 13:50 From/To Account : U10975457 Amount : 2.48 Currency : USD Batch : 110621418 Memo : API Payment. Withdraw to sqmonitor from www.orendafinance.com. Date : 11/21/2015 00:50 From/To Account : U10975457 Amount : 2.47 Currency : USD Batch : 110422316 Memo : API Payment. Withdraw to sqmonitor from www.orendafinance.com. Date : 11/20/2015 01:01 From/To Account : U10975457 Amount : 2.48 Currency : USD Batch : 110259123 Memo : API Payment. Withdraw to sqmonitor from www.orendafinance.com.

Payment received: Date : 11/21/2015 11:16 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 110472321 Memo : API Payment. sqmonitor. Payment ID : 153243

Payment received: Date : 11/23/2015 11:19 From/To Account : U3129564 Amount : 3.44 Currency : USD Batch : 110744798 Memo : API Payment. Invoice 7688462 Date : 11/20/2015 14:21 From/To Account : U3129564 Amount : 1.26 Currency : USD Batch : 110344471 Memo : API Payment. Invoice 7557588 Date: 20.11.2015 22:41:30 ID: 106379157 Details: P4204400 → P1050055 Amount: 1.46 $ Comment: Invoice #7583191, sqmonitor Batch: 9ae1f59ab064ed04cf902cb13c187e5adc57461f01e507f8ee6bc044a5dc8840 Date: 2015-11-20 19:20:44 19d9egVvZBV5zosRV28W4hryzvCfYZcXe8 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.012372 BTC Public Note: Invoice #7583277, sqmonitor Transfer #30005215206 Transaction ID #: pokeramcom1aaa68ff285320cbf6e2 Sender: pokeram.com (pokeram.com@gmail.com) Amount: $2.43 Currency: USD Note: Invoice #7557605, sqmonitor Created at: November 20, 2015 09:22

Payment received: Date : 11/23/2015 10:51 From/To Account : U8250097 Amount : 0.99 Currency : USD Batch : 110740917 Memo : API Payment. Payment ID : 8866 Date : 11/22/2015 10:46 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 110599027 Memo : API Payment. Payment ID : 8829

Payment received: Date : 11/23/2015 10:46 From/To Account : U9800158 Amount : 3.20 Currency : USD Batch : 110740111 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD Date : 11/21/2015 18:24 From/To Account : U9800158 Amount : 2.80 Currency : USD Batch : 110527193 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD Date: 21.11.2015 20:44:41 ID: 106641052 Details: P12822299 → P1050055 Amount: 4.40 $ Comment: Withdraw to sqmonitor from BoostHoldings LTD, your trusted investment company! Date : 11/21/2015 00:02 From/To Account : U9800158 Amount : 2.80 Currency : USD Batch : 110420260 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD

Payment received: Date : 11/21/2015 02:49 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 110427492 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 11/21/2015 10:08 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 110463469 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 11/23/2015 11:00 From/To Account : U9303305 Amount : 1.65 Currency : USD Batch : 110742247 Memo : API Payment. Payment ID : 2338 Date : 11/22/2015 11:03 From/To Account : U9303305 Amount : 0.82 Currency : USD Batch : 110600972 Memo : API Payment. Payment ID : 2304

Payment received: Date : 11/23/2015 11:04 From/To Account : U7193482 Amount : 8.33 Currency : USD Batch : 110742752 Memo : Social Finance Company

Payment received: Date : 11/22/2015 14:06 From/To Account : U9104922 Amount : 13.25 Currency : USD Batch : 110623569 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Batch: c430d71ec072551e84622cc69c184ef1ae2017c2f70e972605118a229f6f2440 Date: 2015-11-22 13:27:40 145o4wxmXHpmx7bpsagDJt6pyebVqDPsTa -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00123835 BTC Public Note: Withdraw to sqmonitor from WealthIsland.biz Date: 22.11.2015 16:27:40 ID: 106846841 Details: P21939459 > P1050055 Amount: 0.60 $ Comment: Withdraw to sqmonitor from WealthIsland.biz Date : 11/21/2015 23:36 From/To Account : U9104922 Amount : 14.45 Currency : USD Batch : 110555338 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Date: 22.11.2015 01:57:37 ID: 106706713 Details: P21939459 > P1050055 Amount: 1.56 $ Comment: Withdraw to sqmonitor from WealthIsland.biz Batch: f2342d0e668e94c709f9b497b363017bfaae91e7b3da0ed3b45378698a5a806a Date: 2015-11-21 22:57:36 145o4wxmXHpmx7bpsagDJt6pyebVqDPsTa -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00499983 BTC Public Note: Withdraw to sqmonitor from WealthIsland.biz

Payment received: Date : 11/23/2015 11:16 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 110744287 Memo : API Payment. Invoice 1257 Date : 11/22/2015 12:54 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 110614504 Memo : API Payment. Invoice 1236 Date : 11/21/2015 18:14 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 110526139 Memo : API Payment. Invoice 1216 Date : 11/20/2015 17:07 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 110372806 Memo : API Payment. Invoice 1195

Payment received: Transfer #30005230138 Transaction ID #: ecoininvestcom69c493dfba1944f3b7d5 Sender: ecoininvestcom (payments@ecoininvest.com) Amount: $3.50 Currency: USD Note: Withdraw to sqmonitor from eCoin Invest Created at: November 23, 2015 05:25 Date : 11/22/2015 22:46 From/To Account : U9515727 Amount : 3.79 Currency : USD Batch : 110682499 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest. Date : 11/21/2015 00:04 From/To Account : U9515727 Amount : 3.80 Currency : USD Batch : 110420320 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest.

Payment received: Date : 11/21/2015 21:30 From/To Account : U4476348 Amount : 2.72 Currency : USD Batch : 110547337 Memo : API Payment. Payment ID : 0.30938500 Date : 11/20/2015 22:30 From/To Account : U4476348 Amount : 1.35 Currency : USD Batch : 110412984 Memo : API Payment. Payment ID : 0.71643900

Payment received: Date : 11/23/2015 11:02 From/To Account : U9328428 Amount : 1.00 Currency : USD Batch : 110742492 Memo : API Payment. Payment ID : 876 Date : 11/22/2015 11:10 From/To Account : U9328428 Amount : 0.49 Currency : USD Batch : 110601751 Memo : API Payment. Payment ID : 839

Payment received: Transfer #30005229918 Transaction ID #: GrandRialtod32eba49693ab3784ad0 Sender: GrandRialto (nbecksberger@gmail.com) Amount: $2.70 Currency: USD Note: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Created at: November 23, 2015 04:27 Date: 23.11.2015 12:27:04 ID: 107064803 Details: P20804366 > P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date: November 21, 2015 2:05:19 PM Amount Sent: $1.50 USD Sender Name: Grand Rialto Limited Sender Email: admin@grand-rialto.com Reference Number: 4C9C8-AF86F-31B3A Message: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date: 21.11.2015 22:05:13 ID: 106662904 Details: P20804366 → P1050055 Amount: 4.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date: 20.11.2015 20:06:29 ID: 106332420 Details: P20804366 > P1050055 Amount: 3.72 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date: 20.11.2015 10:42:09 ID: 106172140 Details: P20804366 > P1050055 Amount: 4.21 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!

Payment received: Date : 11/21/2015 20:56 From/To Account : U9192942 Amount : 2.74 Currency : USD Batch : 110544401 Memo : Received Payment 2.74 USD from account U9192942. Date : 11/20/2015 20:06 From/To Account : U9192942 Amount : 2.74 Currency : USD Batch : 110398468 Memo : Received Payment 2.74 USD from account U9192942.

Payment received: Date : 11/23/2015 11:12 From/To Account : U10848165 Amount : 12.00 Currency : USD Batch : 110743866 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Date: 22.11.2015 15:14:33 ID: 106827803 Details: P23905411 → P1050055 Amount: 2.60 $ Comment: Withdraw to sqmonitor from 2-3% Daily Limited Date: 21.11.2015 02:31:50 ID: 106419131 Details: P23905411 → P1050055 Amount: 2.50 $ Comment: Withdraw to sqmonitor from 2-3% Daily Limited Date : 11/21/2015 00:10 From/To Account : U10848165 Amount : 3.30 Currency : USD Batch : 110420576 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Batch: 500720a3698ab6336cfb19b921271905b18e46fd625c33449f63fb2b7c8abd58 Date: 2015-11-20 23:31:58 17yZbQzHBkiRs7jMC1C1Xr2UWvAK1YjGZc -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00780715 BTC Public Note: Withdraw to sqmonitor from 2-3% Daily Limited

Payment received: Date : 11/23/2015 10:00 From/To Account : U10230746 Amount : 5.86 Currency : USD Batch : 110733947 Memo : API Payment. Payment ID : TW5652da82ca01c Date : 11/21/2015 18:18 From/To Account : U10230746 Amount : 5.86 Currency : USD Batch : 110526465 Memo : API Payment. Payment ID : TW5650ac403face Date : 11/20/2015 17:10 From/To Account : U10230746 Amount : 5.86 Currency : USD Batch : 110373615 Memo : API Payment. Payment ID : TW564f4ae982b04

Payment received: Date : 11/21/2015 18:24 From/To Account : U10832535 Amount : 3.80 Currency : USD Batch : 110527195 Memo : API Payment. Withdraw to sqmonitor from Hyperial Limited. Date : 11/21/2015 00:04 From/To Account : U10832535 Amount : 3.79 Currency : USD Batch : 110420314 Memo : API Payment. Withdraw to sqmonitor from Hyperial Limited.

Payment received: Date : 11/21/2015 03:31 From/To Account : U10829404 Amount : 2.06 Currency : USD Batch : 110429546 Memo : API Payment. Withdraw to sqmonitor from pesogroup.com We make your life better together!.