SQMonitor.com

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Payment received: Date : 09/26/2015 12:21 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 103224270 Memo : API Payment. Payment ID : 1223

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Payment received: Date : 09/27/2015 14:40 From/To Account : U5136076 Amount : 0.98 Currency : USD Batch : 103312271 Memo : API Payment. Payment ID : 1223 Date: 27.09.2015 16:01:29 ID: 90227429 Details: P8152169 > P1050055 Amount: 0.50 $ Date : 09/26/2015 21:52 From/To Account : U5136076 Amount : 1.00 Currency : USD Batch : 103262096 Memo : API Payment. Payment ID : 1223 Date : 09/25/2015 17:15 From/To Account : U5136076 Amount : 1.09 Currency : USD Batch : 103157148 Memo : API Payment. Payment ID : 1223

Payment received: Date : 09/27/2015 14:53 From/To Account : U6963323 Amount : 7.56 Currency : USD Batch : 103313308 Memo : CourseMax.net

Payment received: Date: 28.09.2015 12:17:49 ID: 90426835 Details: P22453160 → P1050055 Amount: 0.25 $ Comment: Auto Date: 28.09.2015 11:09:10 ID: 90412141 Details: P22453160 → P1050055 Amount: 10.00 $ Comment: Auto Date : 09/28/2015 00:20 From/To Account : U9167928 Amount : 13.50 Currency : USD Batch : 103353718 Memo : API Payment. Auto. Date : 09/27/2015 21:40 From/To Account : U9167928 Amount : 3.00 Currency : USD Batch : 103346738 Memo : API Payment. Auto. Date : 09/27/2015 20:14 From/To Account : U9167928 Amount : 5.00 Currency : USD Batch : 103337204 Memo : API Payment. Auto. Date: 27.09.2015 20:40:50 ID: 90293391 Details: P22453160 → P1050055 Amount: 0.50 $ Comment: Auto

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Payment received: Date : 09/27/2015 20:21 From/To Account : U4476348 Amount : 1.66 Currency : USD Batch : 103338406 Memo : API Payment. Payment ID : 0.08623300 Date : 09/26/2015 22:01 From/To Account : U7369329 Amount : 2.32 Currency : USD Batch : 103262519 Memo : Smartbet.biz

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Payment received: Date: 27.09.2015 09:27:27 ID: 90143281 Details: P21848568 > P1050055 Amount: 1.00 $ Comment: Withdraw to sqmonitor from wexelon.com Date : 09/27/2015 08:09 From/To Account : U8132233 Amount : 3.46 Currency : USD Batch : 103285819 Memo : API Payment. Withdraw to sqmonitor from wexelon.com. Date : 09/25/2015 17:13 From/To Account : U8132233 Amount : 3.47 Currency : USD Batch : 103156992 Memo : API Payment. Withdraw to sqmonitor from wexelon.com.

Payment received: Date: 27.09.2015 21:14:45 ID: 90301392 Details: P22580103 → P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED Date: 26.09.2015 00:46:38 ID: 89898089 Details: P22580103 > P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED Date: 25.09.2015 03:28:33 ID: 89656116 Details: P22580103 > P1050055 Amount: 5.50 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED

Selective payments. Scam! NOT PAYING

Payment received: Date: 27.09.2015 00:00:16 ID: 90096029 Details: P22086623 > P1050055 Amount: 1.30 $ Date: 26.09.2015 13:09:28 ID: 89979322 Details: P22086623 > P1050055 Amount: 3.70 $ Date: 26.09.2015 13:07:35 ID: 89979001 Details: P22086623 > P1050055 Amount: 1.30 $

Payment received: Date : 09/27/2015 20:21 From/To Account : U9002647 Amount : 1.52 Currency : USD Batch : 103338373 Memo : API Payment. MLMCREDIT LTD. Payment ID : 1443379195 Date : 09/26/2015 22:00 From/To Account : U9002647 Amount : 1.51 Currency : USD Batch : 103262468 Memo : API Payment. MLMCREDIT LTD. Payment ID : 1443298735 Date : 09/25/2015 23:15 From/To Account : U9002647 Amount : 1.51 Currency : USD Batch : 103185872 Memo : API Payment. MLMCREDIT LTD. Payment ID : 1443216855

Payment received: Date : 09/27/2015 23:48 From/To Account : U9826945 Amount : 0.92 Currency : USD Batch : 103352654 Memo : API Payment. Invoice 5555 Date : 09/27/2015 00:27 From/To Account : U9826945 Amount : 0.79 Currency : USD Batch : 103269184 Memo : API Payment. Invoice 5306 Date : 09/25/2015 23:25 From/To Account : U9826945 Amount : 0.66 Currency : USD Batch : 103186722 Memo : API Payment. Invoice 5217

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Payment received: Date : 09/28/2015 11:05 From/To Account : U9580675 Amount : 2.48 Currency : USD Batch : 103390085 Memo : API Payment. Auto. Date : 09/28/2015 11:07 From/To Account : U9580675 Amount : 2.48 Currency : USD Batch : 103390291 Memo : API Payment. Auto. Date : 09/26/2015 07:12 From/To Account : U9580675 Amount : 2.48 Currency : USD Batch : 103204131 Memo : API Payment. Auto.