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Everything posted by andkrs
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15:21 25.02.21 Receive 371690972 U26314374 INFINILY +19.2 Received Payment 19.2 USD from account U26314374. Memo: API Payment. Withdraw to Fairmonitor from infinily.net.
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09:22 25.02.21 Receive 371594801 U29208819 BITMATEX LTD +12.3 Received Payment 12.3 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.
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09:14 25.02.21 Receive 371592992 U27447916 Smartybots.io +26.3 Received Payment 26.3 USD from account U27447916. Memo: API Payment. Withdraw to Fairmonitor from Smartybots.io.
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13:51 24.02.21 Receive 371399603 U27014023 London Bank Limited +6.00 Received Payment 6.00 USD from account U27014023. Memo: London Bank Limited To Fairmonitor
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Deposit (listing) 13:48 24.02.21 Transfer 371398914 U27447916 Smartybots.io -402.00 2.00 Sent Payment 400.00 USD to account U27447916. Memo: Shopping Cart Payment. Deposit to Smartybots.io User Fairmonitor.
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09:13 25.02.21 Receive 371592643 U26716213 BitXeon.io +17.9 Received Payment 17.9 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD. 09:42 24.02.21 Receive 371333846 U26716213 BitXeon.io +14.4 Received Payment 14.4 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD.
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09:13 25.02.21 Receive 371592643 U26716213 BitXeon.io +17.9 Received Payment 17.9 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD. 09:42 24.02.21 Receive 371333846 U26716213 BitXeon.io +14.4 Received Payment 14.4 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD.
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09:22 25.02.21 Receive 371594773 U28541904 NEAVAR +13.81 Received Payment 13.81 USD from account U28541904. Memo: API Payment. neavar.com. Payment ID: 156 09:41 24.02.21 Receive 371333632 U28541904 NEAVAR +16.2 Received Payment 16.2 USD from account U28541904. Memo: API Payment. neavar.com. Payment ID: 156
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10:32 25.02.21 Receive 371612352 U26281500 AX TRADER LTD +9.00 Received Payment 9.00 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD. 07:26 24.02.21 Receive 371298484 U26281500 AX TRADER LTD +13.25 Received Payment 13.25 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.
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17:23 23.02.21 Receive 371190962 U26314374 INFINILY +2.8 Received Payment 2.8 USD from account U26314374. Memo: API Payment. Withdraw to Fairmonitor from infinily.net. 13:01 23.02.21 Receive 371123778 U26314374 INFINILY +12.00 Received Payment 12.00 USD from account U26314374. Memo: API Payment. Withdraw to Fairmonitor from infinily.net.
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06:15 23.02.21 Receive 371028856 U28345822 777 Investments limited +5.54 Received Payment 5.54 USD from account U28345822. Memo: API Payment. Withdraw to Fairmonitor from 777investments.com.
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06:10 23.02.21 Receive 371027900 U25115538 Forex Profits Ltd +1.49 Received Payment 1.49 USD from account U25115538. Memo: API Payment. Withdraw to Fairmonitor from Forex Profits Ltd.
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06:06 23.02.21 Receive 371026910 U29208819 BITMATEX LTD +12.3 Received Payment 12.3 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.
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06:02 23.02.21 Receive 371026087 U28541904 NEAVAR +13.83 Received Payment 13.83 USD from account U28541904. Memo: API Payment. neavar.com. Payment ID: 156
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06:02 23.02.21 Receive 371026071 U26716213 BitXeon.io +14.4 Received Payment 14.4 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD.
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06:02 23.02.21 Receive 371026071 U26716213 BitXeon.io +14.4 Received Payment 14.4 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD.
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04:16 23.02.21 Receive 371010715 U27014023 London Bank Limited +6.00 Received Payment 6.00 USD from account U27014023. Memo: London Bank Limited to Fairmonitor
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16:53 23.02.21 Receive 371183128 U28898862 Wex Capital Limited +11.25 Received Payment 11.25 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED. 05:58 23.02.21 Receive 371025217 U28898862 Wex Capital Limited +2.5 Received Payment 2.5 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED. 03:45 23.02.21 Receive 371007935 U28898862 Wex Capital Limited +36.25 Received Payment 36.25 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED.
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06:59 22.02.21 Receive 370788410 U26716213 BitXeon.io +14.4 Received Payment 14.4 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD.
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15:44 22.02.21 Receive 370917587 U28898862 Wex Capital Limited +6.2 Received Payment 6.2 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED. 04:03 22.02.21 Receive 370757344 U28898862 Wex Capital Limited +13.75 Received Payment 13.75 USD from account U28898862. Memo: API Payment. Withdraw to Fairmonitor from WEX CAPITAL LIMITED.
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08:06 21.02.21 Receive 370550464 U29208819 BITMATEX LTD +12.4 Received Payment 12.4 USD from account U29208819. Memo: API Payment. Withdraw to Fairmonitor from bitmatex.io.
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08:02 21.02.21 Receive 370549784 U26716213 BitXeon.io +14.4 Received Payment 14.4 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD.
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07:54 21.02.21 Receive 370548292 U25115538 Forex Profits Ltd +1.49 Received Payment 1.49 USD from account U25115538. Memo: API Payment. Withdraw to Fairmonitor from Forex Profits Ltd.
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16:28 21.02.21 Receive 370674514 U26314374 INFINILY +1.6 Received Payment 1.6 USD from account U26314374. Memo: API Payment. Withdraw to Fairmonitor from infinily.net. 14:43 21.02.21 Receive 370648030 U26314374 INFINILY +12.88 Received Payment 12.88 USD from account U26314374. Memo: API Payment. Withdraw to Fairmonitor from infinily.net. 20:28 20.02.21 Receive 370480157 U26314374 INFINILY +7.2 Received Payment 7.2 USD from account U26314374. Memo: API Payment. Withdraw to Fairmonitor from infinily.net.
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18:05 20.02.21 Receive 370452602 U26281500 AX TRADER LTD +20.5 Received Payment 20.5 USD from account U26281500. Memo: API Payment. Withdraw to Fairmonitor from AX TRADER LTD.