SQMonitor.com

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

Payment received: Date : 07/18/2015 09:41 From/To Account : U8668063 Amount : 8.06 Currency : USD Batch : 95014637 Memo : API Payment. Withdraw 333463 from COINSERA to sqmonitor. Batch: 483f0532b78cde3ed2bcaec08e00726234481e250932aa9b1390f12267c0b314 Date: 2015-07-18 07:58:04 1PM8vHC1WgZ9GetXwg8dMdpaMxBDBgwTRD -> 1AqxTiibGE7qCjJ9p9QjyfQvjCryDNfXis Amount: 0.132006 BTC Public Note: Withdraw #333467 from COINSERA to sqmonitor. Date: 18.07.2015 10:57:50 ID: 73581399 Details: P16488043 > P1050055 Amount: 7.44 $ Comment: Withdraw #333466 from COINSERA to sqmonitor. Date : 07/17/2015 09:27 From/To Account : U8668063 Amount : 5.80 Currency : USD Batch : 94930457 Memo : API Payment. Withdraw 324055 from COINSERA to sqmonitor. Date: 17.07.2015 10:42:49 ID: 73371712 Details: P16488043 > P1050055 Amount: 0.98 $ Comment: Withdraw #324056 from COINSERA to sqmonitor. Date : 07/15/2015 19:38 From/To Account : U8668063 Amount : 13.47 Currency : USD Batch : 94801339 Memo : API Payment. Withdraw 310819 from COINSERA to sqmonitor. Date: 15.07.2015 20:54:11 ID: 73066096 Details: P16488043 > P1050055 Amount: 1.86 $ Comment: Withdraw #310826 from COINSERA to sqmonitor. Batch: 7e33e07f77418cc5a90acae146eb6395f7cdf7db636c645f29eb212db84be1bf Date: 2015-07-15 17:54:29 1PM8vHC1WgZ9GetXwg8dMdpaMxBDBgwTRD -> 1AqxTiibGE7qCjJ9p9QjyfQvjCryDNfXis Amount: 0.028215 BTC Public Note: Withdraw #310827 from COINSERA to sqmonitor. Date : 07/13/2015 19:11 From/To Account : U8668063 Amount : 5.42 Currency : USD Batch : 94609304 Memo : API Payment. Withdraw 293348 from COINSERA to sqmonitor. Date : 07/13/2015 17:25 From/To Account : U8668063 Amount : 16.12 Currency : USD Batch : 94600074 Memo : API Payment. Withdraw 292506 from COINSERA to sqmonitor. Batch: e0a40fda1379a8eea4b02653012a1528f0360678f673b97e0b99b71956512204 Date: 2015-07-13 15:40:34 1PM8vHC1WgZ9GetXwg8dMdpaMxBDBgwTRD -> 1AqxTiibGE7qCjJ9p9QjyfQvjCryDNfXis Amount: 0.002744 BTC Public Note: Withdraw #292516 from COINSERA to sqmonitor. Date: 13.07.2015 18:40:47 ID: 72621043 Details: P16488043 > P1050055 Amount: 10.31 $ Comment: Withdraw #292518 from COINSERA to sqmonitor. Date : 07/11/2015 18:28 From/To Account : U8668063 Amount : 42.04 Currency : USD Batch : 94440319 Memo : API Payment. Withdraw 276685 from COINSERA to sqmonitor. Date: 11.07.2015 19:44:34 ID: 72205983 Details: P16488043 > P1050055 Amount: 14.89 $ Comment: Withdraw #276692 from COINSERA to sqmonitor. Batch: 6af02affa72911280c3c915b63bc0d71b78d3d46421e908670c3697d00c5c6b8 Date: 2015-07-11 16:44:52 1PM8vHC1WgZ9GetXwg8dMdpaMxBDBgwTRD -> 1AqxTiibGE7qCjJ9p9QjyfQvjCryDNfXis Amount: 0.010594 BTC Public Note: Withdraw #276699 from COINSERA to sqmonitor. Date : 07/09/2015 19:34 From/To Account : U8668063 Amount : 3.54 Currency : USD Batch : 94272037 Memo : API Payment. Withdraw 261468 from COINSERA to sqmonitor. Date: 09.07.2015 20:50:15 ID: 71755921 Details: P16488043 > P1050055 Amount: 0.40 $ Comment: Withdraw #261473 from COINSERA to sqmonitor. Date: 09.07.2015 01:53:03 ID: 71582553 Details: P18255586 > P1050055 Amount: 7.47 p Date: 09.07.2015 01:04:01 ID: 71578726 Details: P16488043 > P1050055 Amount: 1.28 $ Comment: Withdraw #255334 from COINSERA to sqmonitor. Date : 07/08/2015 23:48 From/To Account : U8668063 Amount : 17.73 Currency : USD Batch : 94197946 Memo : API Payment. Withdraw 255331 from COINSERA to sqmonitor.

Payment received: Date : 07/18/2015 09:48 From/To Account : U8421827 Amount : 3.47 Currency : USD Batch : 95014955 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great. Date : 07/17/2015 09:30 From/To Account : U8421827 Amount : 3.46 Currency : USD Batch : 94930789 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great. Date : 07/15/2015 19:54 From/To Account : U8421827 Amount : 6.93 Currency : USD Batch : 94802421 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great. Date : 07/13/2015 18:47 From/To Account : U8421827 Amount : 3.47 Currency : USD Batch : 94607454 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great. Date : 07/12/2015 18:33 From/To Account : U8421827 Amount : 3.46 Currency : USD Batch : 94514579 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great. Date : 07/11/2015 18:16 From/To Account : U8421827 Amount : 6.93 Currency : USD Batch : 94439368 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great. Date: 11.07.2015 19:32:31 ID: 72203412 Details: P15733129 > P1050055 Amount: 10.00 $ Comment: Synergy Great a new level in your opportunities! Date : 07/09/2015 16:35 From/To Account : U8421827 Amount : 3.47 Currency : USD Batch : 94254577 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great. Date : 07/09/2015 00:35 From/To Account : U8421827 Amount : 3.46 Currency : USD Batch : 94199994 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great.

Payment received: Date : 07/17/2015 22:49 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 94993115 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank. Date : 07/12/2015 15:28 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 94500371 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 07/17/2015 09:16 From/To Account : U7468626 Amount : 0.99 Currency : USD Batch : 94929678 Memo : API Payment. Payment ID : 2261 Date : 07/16/2015 13:34 From/To Account : U7468626 Amount : 0.99 Currency : USD Batch : 94863212 Memo : API Payment. Payment ID : 2211 Date : 07/16/2015 13:38 From/To Account : U7468626 Amount : 0.99 Currency : USD Batch : 94863562 Memo : API Payment. Payment ID : 2211 Date : 07/14/2015 17:39 From/To Account : U7468626 Amount : 0.50 Currency : USD Batch : 94698935 Memo : API Payment. Payment ID : 2163 Date : 07/12/2015 23:04 From/To Account : U7468626 Amount : 0.49 Currency : USD Batch : 94532060 Memo : API Payment. Payment ID : 2140 Date : 07/11/2015 19:57 From/To Account : U7468626 Amount : 0.99 Currency : USD Batch : 94447166 Memo : API Payment. Payment ID : 2116 Date : 07/09/2015 21:19 From/To Account : U7468626 Amount : 0.49 Currency : USD Batch : 94279701 Memo : API Payment. Payment ID : 2042 Date : 07/09/2015 21:19 From/To Account : U7468626 Amount : 0.49 Currency : USD Batch : 94279743 Memo : API Payment. Payment ID : 2042 Date : 07/09/2015 21:19 From/To Account : U7468626 Amount : 0.49 Currency : USD Batch : 94279825 Memo : API Payment. Payment ID : 2042

Payment received: Date : 07/17/2015 09:44 From/To Account : U7364441 Amount : 7.14 Currency : USD Batch : 94932056 Memo : API Payment. Withdraw to sqmonitor from Provideplan.com. Date: 17.07.2015 10:59:14 ID: 73374481 Details: P12274068 > P1050055 Amount: 0.60 $ Comment: Withdraw to sqmonitor from Provideplan.com Batch: 3e07c19025d1ff9951469e34d6e2e5d8be957225e6e5478ea8888022b70f5017 Date: 2015-07-17 07:57:07 16K6Qf7g9T89v8DLjMwz7vEi5MUoKSad6x -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00109801 BTC Date : 07/15/2015 20:30 From/To Account : U7364441 Amount : 5.94 Currency : USD Batch : 94804520 Memo : API Payment. Withdraw to sqmonitor from Provideplan.com. Date: 15.07.2015 21:45:50 ID: 73076097 Details: P12274068 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from Provideplan.com Date : 07/13/2015 17:57 From/To Account : U7364441 Amount : 5.94 Currency : USD Batch : 94602913 Memo : API Payment. Withdraw to sqmonitor from Provideplan.com. Date: 13.07.2015 19:12:30 ID: 72627593 Details: P12274068 > P1050055 Amount: 0.20 $ Comment: Withdraw to sqmonitor from Provideplan.com Date : 07/11/2015 18:43 From/To Account : U7364441 Amount : 7.54 Currency : USD Batch : 94441288 Memo : API Payment. Withdraw to sqmonitor from Provideplan.com. Date : 07/09/2015 00:26 From/To Account : U7364441 Amount : 2.97 Currency : USD Batch : 94199674 Memo : API Payment. Withdraw to sqmonitor from Provideplan.com.

Payment received: Date : 07/17/2015 10:52 From/To Account : U7779210 Amount : 12.19 Currency : USD Batch : 94937159 Memo : API Payment. Withdraw to sqmonitor from amerextrade.com. Date : 07/15/2015 22:21 From/To Account : U7779210 Amount : 5.60 Currency : USD Batch : 94813073 Memo : API Payment. Withdraw to sqmonitor from amerextrade.com. Date: 15.07.2015 23:36:49 ID: 73096447 Details: P17593064 > P1050055 Amount: 0.20 $ Comment: Withdraw to sqmonitor from amerextrade.com Date : 07/13/2015 21:48 From/To Account : U7779210 Amount : 3.99 Currency : USD Batch : 94622762 Memo : API Payment. Withdraw to sqmonitor from amerextrade.com. Date: 13.07.2015 23:02:59 ID: 72673523 Details: P17593064 > P1050055 Amount: 3.10 $ Comment: Withdraw to sqmonitor from amerextrade.com Date : 07/12/2015 22:02 From/To Account : U7779210 Amount : 9.64 Currency : USD Batch : 94527783 Memo : API Payment. Withdraw to sqmonitor from amerextrade.com. Date: 12.07.2015 23:17:40 ID: 72463009 Details: P17593064 > P1050055 Amount: 1.00 $ Comment: Withdraw to sqmonitor from amerextrade.com Date : 07/11/2015 21:56 From/To Account : U7779210 Amount : 21.99 Currency : USD Batch : 94453266 Memo : API Payment. Withdraw to sqmonitor from amerextrade.com. Date: 11.07.2015 23:11:46 ID: 72244016 Details: P17593064 > P1050055 Amount: 0.52 $ Comment: Withdraw to sqmonitor from amerextrade.com Date : 07/09/2015 09:57 From/To Account : U7779210 Amount : 7.00 Currency : USD Batch : 94221823 Memo : API Payment. Withdraw to sqmonitor from amerextrade.com. Date: 09.07.2015 11:16:03 ID: 71639223 Details: P17593064 > P1050055 Amount: 1.24 $ Comment: Withdraw to sqmonitor from amerextrade.com

Payment received: Date : 07/17/2015 09:09 From/To Account : U7868301 Amount : 2.07 Currency : USD Batch : 94929295 Memo : API Payment. Payout 1189 from Investments Perfect Money. Date : 07/15/2015 19:30 From/To Account : U7868301 Amount : 2.64 Currency : USD Batch : 94800727 Memo : API Payment. Payout 1122 from Investments Perfect Money. Date : 07/13/2015 18:34 From/To Account : U7868301 Amount : 1.82 Currency : USD Batch : 94606364 Memo : API Payment. Payout 1003 from Investments Perfect Money. Date : 07/11/2015 18:07 From/To Account : U7868301 Amount : 1.32 Currency : USD Batch : 94438678 Memo : API Payment. Payout 923 from Investments Perfect Money. Date : 07/09/2015 16:24 From/To Account : U7868301 Amount : 1.32 Currency : USD Batch : 94253781 Memo : API Payment. Payout 832 from Investments Perfect Money. Date : 07/08/2015 23:39 From/To Account : U7868301 Amount : 1.32 Currency : USD Batch : 94197612 Memo : API Payment. Payout 813 from Investments Perfect Money.

Payment received: Date: 18.07.2015 09:36:00 ID: 73567858 Details: P16282362 > P1050055 Amount: 53.41 $ Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Batch: e04d80ea89da1ddcf03d307c868b39ebf913865f28954e8d4fff28fa29fdc842 Date: 2015-07-18 06:34:16 1FPUsEAjDMVx4hms7Upo5TZW7TacW7BhZL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00233519 BTC Public Note: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date : 07/18/2015 08:24 From/To Account : U7866317 Amount : 2.65 Currency : USD Batch : 95010566 Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!. Date : 07/17/2015 09:59 From/To Account : U7866317 Amount : 10.95 Currency : USD Batch : 94933201 Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!. Batch: 30a3b5812f6ece5af4c5e4e0ebaa3651c1dd52b1316fd41c1164cb480e85b51e Date: 2015-07-17 08:12:54 1FPUsEAjDMVx4hms7Upo5TZW7TacW7BhZL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.05379646 BTC Public Note: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date: 17.07.2015 11:13:21 ID: 73376989 Details: P16282362 > P1050055 Amount: 10.23 $ Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date : 07/15/2015 18:56 From/To Account : U7866317 Amount : 0.84 Currency : USD Batch : 94798309 Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!. Date: 15.07.2015 20:07:40 ID: 73056505 Details: P16282362 → P1050055 Amount: 22.62 $ Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date : 07/14/2015 19:47 From/To Account : U7866317 Amount : 0.72 Currency : USD Batch : 94709417 Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!. Date: 14.07.2015 21:02:34 ID: 72856391 Details: P16282362 > P1050055 Amount: 12.88 $ Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Batch: cd36acac27430b4462a388eb622d8f7e8bb41bcc6f8b88f3dbeb192350de03ef Date: 2015-07-14 18:02:33 1FPUsEAjDMVx4hms7Upo5TZW7TacW7BhZL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00116518 BTC Public Note: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date : 07/13/2015 18:57 From/To Account : U7866317 Amount : 0.66 Currency : USD Batch : 94608185 Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!. Date: 13.07.2015 20:10:15 ID: 72639327 Details: P16282362 > P1050055 Amount: 15.51 $ Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Batch: aa53518b4c680fef1874205e2bcfd5ccfd1151f02666552af6ef5ad16312772e Date: 2015-07-13 17:09:26 1FPUsEAjDMVx4hms7Upo5TZW7TacW7BhZL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00207691 BTC Public Note: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date : 07/11/2015 19:08 From/To Account : U7866317 Amount : 1.26 Currency : USD Batch : 94442742 Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!. Date: 11.07.2015 20:22:05 ID: 72213031 Details: P16282362 > P1050055 Amount: 15.56 $ Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date: 09.07.2015 04:54:25 ID: 71591702 Details: P16282362 > P1050055 Amount: 13.36 $ Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You! Date : 07/09/2015 03:38 From/To Account : U7866317 Amount : 13.96 Currency : USD Batch : 94204212 Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!.

Payment received: Date : 07/11/2015 20:58 From/To Account : U8277034 Amount : 37.20 Currency : USD Batch : 94450522 Memo : Received Payment 37.2 USD from account U8277034.

Payment received: Date : 07/18/2015 09:38 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 95014475 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Date : 07/17/2015 09:15 From/To Account : U9588776 Amount : 5.43 Currency : USD Batch : 94929627 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Date : 07/15/2015 19:35 From/To Account : U9588776 Amount : 9.06 Currency : USD Batch : 94801128 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Batch: 8819cd9a0079111765b8db25ce314c81bcc3f49db40cc951f290ba122324bcf9 Date: 2015-07-15 17:50:51 15yqW9Z4GXSqHaxwZPggpeb2gzsn72UoBN -> Amount:0.00869444 BTC Public Note: USD BUSINESS LTD Payment to sqmonitor Date : 07/13/2015 18:42 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 94607014 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Date: 13.07.2015 19:57:31 ID: 72636906 Details: P19024213 → P1050055 Amount: 3.00 $ Comment: USD BUSINESS LTD Payment to sqmonitor Date : 07/11/2015 18:13 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 94439018 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Batch: 9dd37ff446ebf37d587497b94033ca0be26a8525b62048f44721b89fecff12b3 Date: 2015-07-11 16:28:14 15yqW9Z4GXSqHaxwZPggpeb2gzsn72UoBN -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00663965 BTC Public Note: USD BUSINESS LTD Payment to sqmonitor Date : 07/09/2015 18:44 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 94267066 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Date : 07/08/2015 23:44 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 94197792 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor.

Payment received: Date : 07/17/2015 09:26 From/To Account : U8023745 Amount : 4.40 Currency : USD Batch : 94930438 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Date: 17.07.2015 10:42:06 ID: 73371565 Details: P13902473 > P1050055 Amount: 2.59 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date : 07/15/2015 21:07 From/To Account : U8023745 Amount : 7.85 Currency : USD Batch : 94806889 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Date : 07/13/2015 19:11 From/To Account : U8023745 Amount : 8.50 Currency : USD Batch : 94609310 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Batch: 0d9dfbc2af0a4886ab72a716f47b26ecb7052c66424080fc150d8acf1bb7555d Date: 2015-07-13 17:26:39 1B4E8xGjsgBeTVWgRAs9gRZ5oxiNGUH4i3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00865859 BTC Public Note: Withdraw to sqmonitor from Carbon7.cc Date: 13.07.2015 20:26:36 ID: 72642867 Details: P13902473 > P1050055 Amount: 2.59 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date: 13.07.2015 08:37:18 ID: 72507214 Details: P13902473 > P1050055 Amount: 3.74 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date: 09.07.2015 19:44:00 ID: 71741417 Details: P13902473 → P1050055 Amount: 2.59 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date : 07/08/2015 14:20 From/To Account : U8023745 Amount : 11.30 Currency : USD Batch : 94152674 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc.

Payment received: Date : 07/18/2015 02:56 From/To Account : U5554788 Amount : 4.05 Currency : USD Batch : 95000080 Memo : API Payment. Withdraw to sqmonitor from HotProfit Limited. Date : 07/15/2015 21:17 From/To Account : U5554788 Amount : 11.85 Currency : USD Batch : 94807542 Memo : API Payment. Withdraw to sqmonitor from HotProfit Limited. Date : 07/13/2015 22:36 From/To Account : U5554788 Amount : 7.59 Currency : USD Batch : 94626483 Memo : API Payment. Withdraw to sqmonitor from HotProfit Limited. Date : 07/11/2015 18:45 From/To Account : U5554788 Amount : 4.39 Currency : USD Batch : 94441384 Memo : API Payment. Withdraw to sqmonitor from HotProfit Limited. Date: 11.07.2015 19:59:56 ID: 72208918 Details: P19700469 > P1050055 Amount: 0.40 $ Comment: Withdraw to sqmonitor from HotProfit Limited Date : 07/10/2015 09:02 From/To Account : U5554788 Amount : 3.80 Currency : USD Batch : 94312569 Memo : API Payment. Withdraw to sqmonitor from HotProfit Limited. Date: 09.07.2015 02:24:52 ID: 71584507 Details: P19700469 > P1050055 Amount: 0.20 $ Comment: Withdraw to sqmonitor from HotProfit Limited Date : 07/09/2015 01:10 From/To Account : U5554788 Amount : 3.79 Currency : USD Batch : 94201154 Memo : API Payment. Withdraw to sqmonitor from HotProfit Limited.