SQMonitor.com

Payment received: Date : 07/17/2015 08:15 From/To Account : U7815877 Amount : 1.30 Currency : USD Batch : 94925914 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oiltradeclub.eu. Date : 07/15/2015 19:59 From/To Account : U7815877 Amount : 1.30 Currency : USD Batch : 94802692 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oiltradeclub.eu. Date : 07/12/2015 22:33 From/To Account : U7815877 Amount : 1.30 Currency : USD Batch : 94530289 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oiltradeclub.eu. Date : 07/10/2015 07:11 From/To Account : U7815877 Amount : 2.60 Currency : USD Batch : 94307391 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oiltradeclub.eu.

Payment received: Date : 07/18/2015 09:34 From/To Account : U5136076 Amount : 1.09 Currency : USD Batch : 95014302 Memo : API Payment. Payment ID : 1223 Date : 07/17/2015 09:08 From/To Account : U5136076 Amount : 1.10 Currency : USD Batch : 94929259 Memo : API Payment. Payment ID : 1223 Date : 07/15/2015 19:48 From/To Account : U5136076 Amount : 2.33 Currency : USD Batch : 94802065 Memo : API Payment. Payment ID : 1223 Date : 07/13/2015 18:35 From/To Account : U5136076 Amount : 1.15 Currency : USD Batch : 94606416 Memo : API Payment. Payment ID : 1223 Date : 07/12/2015 18:28 From/To Account : U5136076 Amount : 1.07 Currency : USD Batch : 94514164 Memo : API Payment. Payment ID : 1223 Date : 07/11/2015 18:07 From/To Account : U5136076 Amount : 2.04 Currency : USD Batch : 94438661 Memo : API Payment. Payment ID : 1223 Date : 07/09/2015 16:25 From/To Account : U5136076 Amount : 1.15 Currency : USD Batch : 94253816 Memo : API Payment. Payment ID : 1223 Date : 07/08/2015 14:09 From/To Account : U5136076 Amount : 1.09 Currency : USD Batch : 94151784 Memo : API Payment. Payment ID : 1223

Payment received: Date : 07/18/2015 09:43 From/To Account : U3212302 Amount : 0.56 Currency : USD Batch : 95014682 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 07/17/2015 09:38 From/To Account : U3212302 Amount : 1.17 Currency : USD Batch : 94931417 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 07/15/2015 19:51 From/To Account : U3212302 Amount : 1.17 Currency : USD Batch : 94802294 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 07/11/2015 18:35 From/To Account : U3212302 Amount : 1.17 Currency : USD Batch : 94440821 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 07/08/2015 23:53 From/To Account : U3212302 Amount : 0.61 Currency : USD Batch : 94198140 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.

Payment received: Date : 07/18/2015 09:30 From/To Account : U7422663 Amount : 1.95 Currency : USD Batch : 95014056 Memo : API Payment. Withdraw to sqmonitor from Zooo. Date : 07/11/2015 17:45 From/To Account : U7422663 Amount : 1.95 Currency : USD Batch : 94436589 Memo : API Payment. Withdraw to sqmonitor from Zooo.

Payment received: Date : 07/17/2015 09:29 From/To Account : U7597633 Amount : 4.94 Currency : USD Batch : 94930685 Memo : API Payment. Invoice 4690684 Date : 07/15/2015 22:54 From/To Account : U7597633 Amount : 9.81 Currency : USD Batch : 94815992 Memo : API Payment. Invoice 4587003 Date : 07/13/2015 19:17 From/To Account : U7597633 Amount : 5.32 Currency : USD Batch : 94609825 Memo : API Payment. Invoice 4435169 Date : 07/12/2015 19:37 From/To Account : U7597633 Amount : 3.93 Currency : USD Batch : 94518695 Memo : API Payment. Invoice 4363755 Date : 07/12/2015 02:08 From/To Account : U7597633 Amount : 9.12 Currency : USD Batch : 94462163 Memo : API Payment. Invoice 4290969 Date : 07/09/2015 17:55 From/To Account : U7597633 Amount : 4.47 Currency : USD Batch : 94262724 Memo : API Payment. Invoice 4146354 Date : 07/08/2015 15:17 From/To Account : U7597633 Amount : 5.28 Currency : USD Batch : 94157804 Memo : API Payment. Invoice 4062306

Payment received: Date : 07/18/2015 09:31 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 95014100 Memo : API Payment. Payment ID : 1223 Date : 07/17/2015 08:43 From/To Account : U8037827 Amount : 1.04 Currency : USD Batch : 94927523 Memo : API Payment. Payment ID : 1223 Date : 07/15/2015 19:41 From/To Account : U8037827 Amount : 1.05 Currency : USD Batch : 94801534 Memo : API Payment. Payment ID : 1223 Date : 07/11/2015 17:48 From/To Account : U8037827 Amount : 1.56 Currency : USD Batch : 94436953 Memo : API Payment. Payment ID : 1223

Payment received: Date : 07/18/2015 09:39 From/To Account : U7222160 Amount : 0.53 Currency : USD Batch : 95014522 Memo : API Payment. Invoice 1686 Date : 07/17/2015 09:42 From/To Account : U7222160 Amount : 0.56 Currency : USD Batch : 94931882 Memo : API Payment. Invoice 1654 Date : 07/15/2015 19:43 From/To Account : U7222160 Amount : 1.16 Currency : USD Batch : 94801703 Memo : API Payment. Invoice 1599 Date : 07/13/2015 19:56 From/To Account : U7222160 Amount : 0.52 Currency : USD Batch : 94613051 Memo : API Payment. Invoice 1542 Date : 07/11/2015 22:44 From/To Account : U7222160 Amount : 0.54 Currency : USD Batch : 94455216 Memo : API Payment. Invoice 1513 Date : 07/09/2015 18:03 From/To Account : U7222160 Amount : 0.62 Currency : USD Batch : 94263508 Memo : API Payment. Invoice 1442

Payment received: Date : 07/17/2015 10:20 From/To Account : U7864454 Amount : 1.30 Currency : USD Batch : 94934380 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Winberg Sport. Date : 07/10/2015 12:03 From/To Account : U7864454 Amount : 1.30 Currency : USD Batch : 94326349 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Winberg Sport.

Payment received: Date : 07/17/2015 15:33 From/To Account : U7234713 Amount : 1.95 Currency : USD Batch : 94958483 Memo : API Payment. Withdraw to sqmonitor from TrustedInvest.Biz. Date : 07/16/2015 00:07 From/To Account : U7234713 Amount : 3.90 Currency : USD Batch : 94818979 Memo : API Payment. Withdraw to sqmonitor from TrustedInvest.Biz. Date : 07/13/2015 23:50 From/To Account : U7234713 Amount : 1.95 Currency : USD Batch : 94631148 Memo : API Payment. Withdraw to sqmonitor from TrustedInvest.Biz. Date : 07/12/2015 23:36 From/To Account : U7234713 Amount : 1.95 Currency : USD Batch : 94533238 Memo : API Payment. Withdraw to sqmonitor from TrustedInvest.Biz. Date : 07/11/2015 18:20 From/To Account : U7234713 Amount : 3.90 Currency : USD Batch : 94439644 Memo : API Payment. Withdraw to sqmonitor from TrustedInvest.Biz. Date : 07/09/2015 18:13 From/To Account : U7234713 Amount : 1.95 Currency : USD Batch : 94264325 Memo : API Payment. Withdraw to sqmonitor from TrustedInvest.Biz.

Payment received: Batch: 25b62bfc94e96881579cb1b14e544f2bbdc0d2704b2a8adcc083a36b8279a19d Date: 2015-07-17 06:28:51 1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0069726 BTC Public Note: Payment sent to sqmonitor | Crypto-Big.com Batch: 3275e917d7933b13dca2bdfcb9972bd71d4a216271f6c1d30b5ea32abbdfe1ad Date: 2015-07-15 17:55:24 1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0069726 BTC Public Note: Payment sent to sqmonitor | Crypto-Big.com Batch: e951bebe92e6b9fe3510e799822ff5c68cdbacab37f7f8b89422afb0eec66f7f Date: 2015-07-13 16:01:12 1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0034363 BTC Public Note: Payment sent to sqmonitor | Crypto-Big.com Batch: 86049d2133593d71b177de0dfbf07c0efc7c98f3bd330846b5aeb98366b055f5 Date: 2015-07-11 15:58:30 1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0034363 BTC Public Note: Payment sent to sqmonitor | Crypto-Big.com Batch: 515d915cc9bc8fda5331281e41580f8d888fef240906378683ade577e1596932 Date: 2015-07-08 23:42:56 1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0034363 BTC Public Note: Payment sent to sqmonitor | Crypto-Big.com

Payment received: Date : 07/17/2015 08:54 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 94928346 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 07/15/2015 19:42 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 94801629 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 07/13/2015 18:18 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 94604997 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 07/11/2015 17:50 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 94437152 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 07/09/2015 16:16 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 94253142 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 07/18/2015 09:37 From/To Account : U9716631 Amount : 1.95 Currency : USD Batch : 95014429 Memo : API Payment. Withdraw to sqmonitor from Spring Capital Limited - Build Your Dream With Us. Date : 07/11/2015 18:13 From/To Account : U9716631 Amount : 1.95 Currency : USD Batch : 94439010 Memo : API Payment. Withdraw to sqmonitor from Spring Capital Limited - Build Your Dream With Us.

Payment received: Date : 07/17/2015 20:45 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 94984518 Memo : https://jddforex.com Date : 07/16/2015 15:47 From/To Account : U1349568 Amount : 1.43 Currency : USD Batch : 94874116 Memo : https://jddforex.com Date : 07/14/2015 20:30 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 94713212 Memo : https://jddforex.com Date : 07/13/2015 16:07 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 94592340 Memo : https://jddforex.com Date : 07/12/2015 13:43 From/To Account : U1349568 Amount : 1.43 Currency : USD Batch : 94493592 Memo : https://jddforex.com Date : 07/09/2015 21:37 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 94281796 Memo : https://jddforex.com Date : 07/08/2015 16:12 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 94162613 Memo : https://jddforex.com

Payment received: Date : 07/18/2015 09:40 From/To Account : U8027558 Amount : 0.78 Currency : USD Batch : 95014560 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date : 07/17/2015 09:23 From/To Account : U8027558 Amount : 1.74 Currency : USD Batch : 94930181 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date: 17.07.2015 10:37:24 ID: 73370357 Details: P9419975 > P1050055 Amount: 0.72 $ Comment: Withdraw to sqmonitor. Vbotrade, Your Trusted Investment Platform. Date : 07/15/2015 18:21 From/To Account : U8027558 Amount : 4.10 Currency : USD Batch : 94795059 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date : 07/13/2015 18:24 From/To Account : U8027558 Amount : 8.84 Currency : USD Batch : 94605505 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date : 07/12/2015 18:21 From/To Account : U8027558 Amount : 0.78 Currency : USD Batch : 94513672 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date : 07/11/2015 17:51 From/To Account : U8027558 Amount : 7.56 Currency : USD Batch : 94437234 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date : 07/09/2015 16:17 From/To Account : U8027558 Amount : 0.78 Currency : USD Batch : 94253198 Memo : API Payment. Withdraw to sqmonitor. Vbotrade

Payment received: Date : 07/17/2015 12:32 From/To Account : U9583560 Amount : 3.95 Currency : USD Batch : 94945043 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com. Date : 07/16/2015 12:24 From/To Account : U9583560 Amount : 3.90 Currency : USD Batch : 94857708 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com. Date : 07/13/2015 18:37 From/To Account : U9583560 Amount : 1.95 Currency : USD Batch : 94606566 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com. Date : 07/11/2015 22:10 From/To Account : U9583560 Amount : 1.95 Currency : USD Batch : 94453822 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com. Date : 07/09/2015 16:51 From/To Account : U9583560 Amount : 1.95 Currency : USD Batch : 94256028 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com.

Payment received: Date : 07/13/2015 19:41 From/To Account : U6827578 Amount : 5.00 Currency : USD Batch : 94611981 Memo : API Payment. sqmonitor. Payment ID : 21446

Payment received: Date : 07/15/2015 20:59 From/To Account : U4391505 Amount : 2.64 Currency : USD Batch : 94806359 Memo : API Payment. Withdraw to sqmonitor from compass-business.org. Date : 07/14/2015 01:09 From/To Account : U4391505 Amount : 1.32 Currency : USD Batch : 94633625 Memo : API Payment. Withdraw to sqmonitor from compass-business.org. Date : 07/11/2015 21:36 From/To Account : U4391505 Amount : 1.32 Currency : USD Batch : 94452304 Memo : API Payment. Withdraw to sqmonitor from compass-business.org. Date : 07/09/2015 21:14 From/To Account : U4391505 Amount : 1.32 Currency : USD Batch : 94279160 Memo : API Payment. Withdraw to sqmonitor from compass-business.org. Date : 07/09/2015 15:49 From/To Account : U4391505 Amount : 1.32 Currency : USD Batch : 94251037 Memo : API Payment. Withdraw to sqmonitor from compass-business.org.

Payment received: Date : 07/18/2015 10:57 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 95019403 Memo : API Payment. sqmonitor. Payment ID : 103054 Date : 07/17/2015 09:45 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 94932224 Memo : API Payment. sqmonitor. Payment ID : 102743 Date : 07/15/2015 19:45 From/To Account : U3020516 Amount : 2.00 Currency : USD Batch : 94801824 Memo : API Payment. sqmonitor. Payment ID : 102145 Date : 07/13/2015 19:41 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 94611951 Memo : API Payment. sqmonitor. Payment ID : 101476 Date : 07/11/2015 22:53 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 94455508 Memo : API Payment. sqmonitor. Payment ID : 100943 Date : 07/09/2015 19:38 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 94272392 Memo : API Payment. sqmonitor. Payment ID : 100354 Date : 07/08/2015 23:51 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 94198091 Memo : API Payment. sqmonitor. Payment ID : 100041

Payment received: Date : 07/18/2015 08:36 From/To Account : U3845451 Amount : 57.75 Currency : USD Batch : 95011466 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Date : 07/17/2015 13:08 From/To Account : U3845451 Amount : 16.60 Currency : USD Batch : 94947188 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Batch: 7bc499c584e82fbb957feb6d05e1e27bff95c9e94f358922414e29f8853c5481 Date: 2015-07-17 07:12:13 14Y8XYTSufNrGjBtpxvHrppCQJnha8ZASe -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00638872 BTC Public Note: Withdraw to sqmonitor from C-7 Limited Batch: 2980f2a4e2af338ca8df9381d72df7d96463aced99a2fc5a25873402ef92a2af Date: 2015-07-17 11:41:48 14Y8XYTSufNrGjBtpxvHrppCQJnha8ZASe -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03353241 BTC Public Note: Withdraw to sqmonitor from C-7 Limited Date: 17.07.2015 10:11:50 ID: 73365959 Details: P16259461 → P1050055 Amount: 90.30 $ Comment: Withdraw to sqmonitor from C-7 Limited Date: 17.07.2015 14:23:24 ID: 73412959 Details: P16259461 > P1050055 Amount: 7.35 $ Comment: Withdraw to sqmonitor from C-7 Limited Date : 07/17/2015 08:56 From/To Account : U3845451 Amount : 63.85 Currency : USD Batch : 94928493 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Date : 07/15/2015 17:58 From/To Account : U3845451 Amount : 50.35 Currency : USD Batch : 94791889 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Date: 15.07.2015 19:13:49 ID: 73045788 Details: P16259461 > P1050055 Amount: 1.75 $ Comment: Withdraw to sqmonitor from C-7 Limited Date: 15.07.2015 22:22:06 ID: 73083185 Details: P13902473 > P1050055 Amount: 7.50 $ Comment: Withdraw to sqmonitor from Carbon7.cc Batch: 5be7f3241b971ee94a15078d9bb6597c2eb96b57b9cffae88e90169bf8646288 Date: 2015-07-15 16:14:02 14Y8XYTSufNrGjBtpxvHrppCQJnha8ZASe -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02518787 BTC Public Note: Withdraw to sqmonitor from C-7 Limited Date : 07/13/2015 18:31 From/To Account : U3845451 Amount : 7.50 Currency : USD Batch : 94606066 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Date: 13.07.2015 19:46:31 ID: 72634736 Details: P16259461 > P1050055 Amount: 21.00 $ Comment: Withdraw to sqmonitor from C-7 Limited Date : 07/11/2015 17:55 From/To Account : U3845451 Amount : 22.20 Currency : USD Batch : 94437550 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Batch: 5b3f92197d1e7324884e7fb2f24ee626a2058b7b74d03aaa44ce19d4a108fff2 Date: 2015-07-11 16:10:57 14Y8XYTSufNrGjBtpxvHrppCQJnha8ZASe -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02992264 BTC Public Note: Withdraw to sqmonitor from C-7 Limited Date: 11.07.2015 19:10:35 ID: 72198952 Details: P16259461 → P1050055 Amount: 17.50 $ Comment: Withdraw to sqmonitor from C-7 Limited Date : 07/09/2015 16:20 From/To Account : U3845451 Amount : 12.75 Currency : USD Batch : 94253471 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Date : 07/08/2015 14:08 From/To Account : U3845451 Amount : 7.50 Currency : USD Batch : 94151699 Memo : API Payment. Withdraw to sqmonitor from C-7 Limited. Date: July 08, 2015 8:35:12 AM Amount Sent: $15.60 USD Sender Name: Freedom By Efficiency, Limited. Sender Email: c7payments@gmail.com Reference Number: BE842-1CC5D-DB477 Message: Withdraw to sqmonitor from Carbon7.cc Date: 08.07.2015 15:23:33 ID: 71470603 Details: P16259461 > P1050055 Amount: 10.50 $ Comment: Withdraw to sqmonitor from C-7 Limited Date: 08.07.2015 15:35:06 ID: 71472696 Details: P13902473 → P1050055 Amount: 3.84 $ Comment: Withdraw to sqmonitor from Carbon7.cc

Payment received: Date : 07/17/2015 10:48 From/To Account : U3129564 Amount : 1.42 Currency : USD Batch : 94936312 Memo : API Payment. Invoice 4207897 Date: 17.07.2015 15:23:40 ID: 73424072 Details: P4204400 > P1050055 Amount: 1.12 $ Comment: Invoice #4207922, sqmonitor Date: 17.07.2015 12:08:06 ID: 73387475 Details: P17593064 > P1050055 Amount: 0.58 $ Comment: Withdraw to sqmonitor from amerextrade.com Date: 16.07.2015 09:26:18 ID: 73145804 Details: P4204400 → P1050055 Amount: 1.10 $ Comment: Invoice #4177350, sqmonitor Date : 07/16/2015 07:52 From/To Account : U3129564 Amount : 2.23 Currency : USD Batch : 94834050 Memo : API Payment. Invoice 4177325 Transfer #30004501626 Created at: July 14, 2015 06:13 Transaction ID #: pokeramcom892cfe7971002da8b183 Sender: pokeram.com (pokeram.com@gmail.com) Amount: $2.54 Currency: USD Note: Invoice #4133953, sqmonitor Date : 07/13/2015 21:04 From/To Account : U3129564 Amount : 1.91 Currency : USD Batch : 94619328 Memo : API Payment. Invoice 4133627 Date: 13.07.2015 11:40:34 ID: 72536714 Details: P4204400 > P1050055 Amount: 1.55 $ Comment: Invoice #4094596, sqmonitor Date: 13.07.2015 22:25:45 ID: 72666947 Details: P4204400 > P1050055 Amount: 1.15 $ Comment: Invoice #4133888, sqmonitor Date : 07/13/2015 08:35 From/To Account : U3129564 Amount : 1.50 Currency : USD Batch : 94552630 Memo : API Payment. Invoice 4094536 Transfer #30004484278 Created at: July 10, 2015 04:54 Transaction ID #: pokeramcom2d3f4b026360ce0e3c23 Sender: pokeram.com (pokeram.com@gmail.com) Amount: $1.12 Currency: USD Note: Invoice #4056495, sqmonitor Batch: 6c478aad043f6104d3c06cbb7179937b31f6e04c5d5756ec557a8581cf35091f Date: 2015-07-10 09:09:40 19d9egVvZBV5zosRV28W4hryzvCfYZcXe8 -> 1AqxTiibGE7qCjJ9p9QjyfQvjCryDNfXis Amount: 0.045666 BTC Public Note: Invoice #4056496, sqmonitor Date : 07/09/2015 20:24 From/To Account : U3129564 Amount : 1.24 Currency : USD Batch : 94275642 Memo : API Payment. Invoice 4056494

Payment received: Date : 07/18/2015 08:08 From/To Account : U8593357 Amount : 0.99 Currency : USD Batch : 95009490 Memo : API Payment. Payment ID : 11594 Date : 07/16/2015 12:55 From/To Account : U8593357 Amount : 0.99 Currency : USD Batch : 94860232 Memo : API Payment. Payment ID : 11529 Date : 07/14/2015 17:20 From/To Account : U8593357 Amount : 0.99 Currency : USD Batch : 94697332 Memo : API Payment. Payment ID : 11462 Date : 07/11/2015 19:24 From/To Account : U8593357 Amount : 0.99 Currency : USD Batch : 94444292 Memo : API Payment. Payment ID : 11397 Date : 07/09/2015 21:04 From/To Account : U8593357 Amount : 0.49 Currency : USD Batch : 94278325 Memo : API Payment. Payment ID : 11292

Payment received: Date : 07/18/2015 08:27 From/To Account : U8250097 Amount : 0.99 Currency : USD Batch : 95010976 Memo : API Payment. Payment ID : 5844 Date : 07/16/2015 13:12 From/To Account : U8250097 Amount : 1.00 Currency : USD Batch : 94861530 Memo : API Payment. Payment ID : 5797 Date : 07/14/2015 17:32 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 94698305 Memo : API Payment. Payment ID : 5753 Date : 07/12/2015 22:56 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 94531671 Memo : API Payment. Payment ID : 5733 Date : 07/11/2015 19:49 From/To Account : U8250097 Amount : 0.99 Currency : USD Batch : 94446689 Memo : API Payment. Payment ID : 5713 Date : 07/09/2015 21:14 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 94279148 Memo : API Payment. Payment ID : 5643

Payment received: Date : 07/18/2015 09:36 From/To Account : U3445992 Amount : 5.30 Currency : USD Batch : 95014407 Memo : API Payment. Withdraw to sqmonitor from 120 PROFIT LTD. Date : 07/17/2015 09:12 From/To Account : U3445992 Amount : 6.00 Currency : USD Batch : 94929438 Memo : API Payment. Withdraw to sqmonitor from 120 PROFIT LTD. Date : 07/15/2015 19:33 From/To Account : U3445992 Amount : 10.60 Currency : USD Batch : 94801016 Memo : API Payment. Withdraw to sqmonitor from 120 PROFIT LTD. Date : 07/13/2015 18:38 From/To Account : U3445992 Amount : 5.30 Currency : USD Batch : 94606687 Memo : API Payment. Withdraw to sqmonitor from 120 PROFIT LTD. Date : 07/11/2015 18:10 From/To Account : U3445992 Amount : 8.10 Currency : USD Batch : 94438908 Memo : API Payment. Withdraw to sqmonitor from 120 PROFIT LTD. Date : 07/09/2015 16:26 From/To Account : U3445992 Amount : 9.36 Currency : USD Batch : 94253914 Memo : API Payment. Withdraw to sqmonitor from 120 PROFIT LTD. Date: 09.07.2015 00:58:37 ID: 71578136 Details: P13639550 > P1050055 Amount: 1.75 $ Comment: Withdraw to sqmonitor from 120 PROFIT LTD Date : 07/08/2015 23:44 From/To Account : U3445992 Amount : 5.30 Currency : USD Batch : 94197803 Memo : API Payment. Withdraw to sqmonitor from 120 PROFIT LTD.

Payment received: Date : 07/18/2015 10:03 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 95015714 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 07/17/2015 11:20 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 94939714 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 07/16/2015 09:17 From/To Account : U7557577 Amount : 5.94 Currency : USD Batch : 94839834 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 07/14/2015 07:41 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 94645411 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 07/12/2015 11:19 From/To Account : U7557577 Amount : 9.47 Currency : USD Batch : 94483631 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 07/09/2015 22:27 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 94285146 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 07/09/2015 06:56 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 94211130 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date: 18.07.2015 11:45:51 ID: 73590009 Details: P7451821 > P1050055 Amount: 1.03 $ Comment: Withdraw to sqmonitor from Cryptoconomist - Better way to make money Date : 07/17/2015 10:54 From/To Account : U4780325 Amount : 5.32 Currency : USD Batch : 94937309 Memo : API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money. Batch: 270feccb718f32a58b670aeafcda80d91d16ddfdfa1759d47cd69d5be3ac5adc Date: 2015-07-17 08:29:27 1Mgdaf2jbkVrxotY5vC9FnN5Zv3EiCDKwm -> 1AqxTiibGE7qCjJ9p9QjyfQvjCryDNfXis Amount: 0.0392185 BTC Public Note: Withdraw to sqmonitor from Cryptoconomist - Better way to make money Date: 17.07.2015 11:42:09 ID: 73382448 Details: P7451821 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from Cryptoconomist - Better way to make money Date : 07/15/2015 22:37 From/To Account : U4780325 Amount : 14.08 Currency : USD Batch : 94814590 Memo : API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money. Date: 15.07.2015 23:25:30 ID: 73094586 Details: P7451821 > P1050055 Amount: 6.94 $ Comment: Withdraw to sqmonitor from Cryptoconomist - Better way to make money Date : 07/13/2015 22:58 From/To Account : U4780325 Amount : 16.59 Currency : USD Batch : 94628659 Memo : API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money. Date: 13.07.2015 23:54:36 ID: 72681909 Details: P7451821 > P1050055 Amount: 1.55 $ Comment: Withdraw to sqmonitor from Cryptoconomist - Better way to make money Date: 12.07.2015 00:17:31 ID: 72253431 Details: P7451821 > P1050055 Amount: 2.10 $ Comment: Withdraw to sqmonitor from Cryptoconomist - Better way to make money Date : 07/11/2015 23:11 From/To Account : U4780325 Amount : 6.05 Currency : USD Batch : 94456641 Memo : API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money. Batch: 729cf48317d90ee87ad1c4178eb2f675fe6b4a808be227a50685a54b00c4d1a1 Date: 2015-07-10 07:38:50 1Mgdaf2jbkVrxotY5vC9FnN5Zv3EiCDKwm -> 1AqxTiibGE7qCjJ9p9QjyfQvjCryDNfXis Amount: 0.0142222 BTC Public Note: Withdraw to sqmonitor from Cryptoconomist - Better way to make money Date : 07/09/2015 21:28 From/To Account : U4780325 Amount : 3.79 Currency : USD Batch : 94281096 Memo : API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money. Date : 07/09/2015 09:26 From/To Account : U4780325 Amount : 9.05 Currency : USD Batch : 94219163 Memo : API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money. Date: 09.07.2015 10:26:48 ID: 71630332 Details: P7451821 > P1050055 Amount: 6.40 $ Comment: Withdraw to sqmonitor from Cryptoconomist - Better way to make money