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Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 08 Jan 2013

 

Transaction Details

 

Transaction ID =273748768

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 08 Jan 2013 @10:42 AM

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 10 Jan 2013

 

Transaction Details

 

Transaction ID =273767055

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 10 Jan 2013 @06:43 AM

Posted

Payment received

 

Date: 01/11/2013 17:20

Batch: 127250498

From Account: U8921668 (TopInvestClub)

Amount: 4.75

Memo: Withdraw to gold-lister from Top Invest Club

 

Thank you.

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 11 Jan 2013

Transaction Details

 

Transaction ID =273781585

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 11 Jan 2013 @12:43 PM

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 12 Jan 2013

Transaction Details

 

Transaction ID =273790053

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 12 Jan 2013 @10:04 AM

Posted

Payment received

 

Date: 01/13/2013 16:24

Batch: 127431632

From Account: U8921668 (TopInvestClub)

Amount: 1.00

Memo: Withdraw to gold-lister from Top Invest Club

 

Thank you.

 

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 13 Jan 2013

Transaction Details

 

Transaction ID =273797228

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 13 Jan 2013 @11:28 AM

 

 

Date: 17:42 13.01.13

Received Payment 1.00 USD from account U4474326 to account U1204062.

Batch: 15366978.

Memo: Shopping Cart Payment. Withdraw to gold-lister.com from Top Invest Club.

 

Thank you.

Posted

Payment received

 

 

Date: 01/14/2013 17:33

Batch: 127565317

From Account: U8921668 (TopInvestClub)

Amount: 2.00

Memo: Withdraw to gold-lister from Top Invest Club

 

 

Thank you.

 

 

Date: 01.14.13 18:47

Received Payment 2.00 USD from account U4474326 to account U1204062.

Batch: 15396730.

Memo: Shopping Cart Payment. Withdraw to gold-lister.com from Top Invest Club.

 

 

Thank you.

 

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 14 Jan 2013

 

 

Transaction Details

Transaction ID =273807795

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 14 Jan 2013 @12:39 PM

Posted

Payment received

 

Date: 01/15/2013 17:30

Batch: 127709251

From Account: U8921668 (TopInvestClub)

Amount: 1.00

Memo: Withdraw to gold-lister from Top Invest Club

 

Thank you.

 

 

Date: 01/15/2013 17:30

Batch: 127709256

From Account: U8921668 (TopInvestClub)

Amount: 2.00

Memo: Withdraw to gold-lister from Top Invest Club

 

Thank you.

 

 

Date: 01.15.13 18:43

Received Payment 1.00 USD from account U4474326 to account U1204062.

Batch: 15430165.

Memo: Shopping Cart Payment. Withdraw to gold-lister.com from Top Invest Club.

 

Thank you.

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 16 Jan 2013

 

Transaction Details

Transaction ID =273832220

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 16 Jan 2013 @12:34 PM

Posted

Payment received

 

Date: 01/17/2013 15:41

Batch: 127983393

From Account: U8921668 (TopInvestClub)

Amount: 2.00

Memo: Withdraw to gold-lister from Top Invest Club

 

Thank you.

 

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 17 Jan 2013

Transaction Details

Transaction ID =273842494

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 17 Jan 2013 @10:45 AM

 

 

Date: 01.17.13 16:53

Received Payment 1.00 USD from account U4474326 to account U1204062.

Batch: 15495613.

Memo: API Payment. Withdraw to gold-lister from Top Invest Club.

 

Thank you.

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 18 Jan 2013

 

Transaction Details

Transaction ID =273854559

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 18 Jan 2013 @10:26 AM

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 19 Jan 2013

 

Transaction Details

Transaction ID =273867061

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 19 Jan 2013 @14:33 PM

Posted

Payment received

 

 

Date: 01/21/2013 05:49

Batch: 128373053

From Account: U8921668 (TopInvestClub)

Amount: 2.00

Memo: Withdraw to gold-lister from Top Invest Club

 

 

Thank you.

 

 

 

 

 

 

Transfer from johnonline topinvestclub@gmail.com 11.00 USD 21 Jan 2013

 

 

Transaction Details

Transaction ID =273882832

Fees (Charged to Recipient) = 0.37

Net Amount = 10.63

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 21 Jan 2013 @11:47 AM

 

 

 

Date: 01.21.13 17:54

Received Payment 1.08 USD from account U4474326 to account U1204062.

Batch: 15624995.

Memo: API Payment. Withdraw to gold-lister from Top Invest Club.

 

 

Thank you.

 

 

 

Date: 01.21.13 07:06

Received Payment 3.00 USD from account U4474326 to account U1204062.

Batch: 15604318.

Memo: API Payment. Withdraw to gold-lister from Top Invest Club.

 

 

Thank you.

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 11.00 USD 22 Jan 2013

 

Transaction Details

Transaction ID =273893906

Fees (Charged to Recipient) = 0.37

Net Amount = 10.63

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 22 Jan 2013 @11:43 AM

Posted

Payment received

 

Transaction Details

 

Date2013-01-24 23:06:03

Reference Number 1H82SW-DDA2HR-871K3J

 

Transaction Type: Received from

 

Name/Emailtopinvestclub@gmail.com

Transaction Status Completed

Gross$3.00

Fees$0.30

Net$2.70

Your walletMain - glap@asia.com

DetailsWithdrawal from TopInvestClub

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 25 Jan 2013

 

Transaction Details

Transaction ID =273930661

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 25 Jan 2013 @09:36 AM

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.70 USD 28 Jan 2013

 

Transaction Details

Transaction ID =273959577

Fees (Charged to Recipient) = 0.36

Net Amount = 10.34

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 28 Jan 2013 @11:25 AM

Posted

Payment received

 

Transfer from johnonline topinvestclub@gmail.com 10.00 USD 29 Jan 2013

 

Transaction Details

Transaction ID =273975772

Fees (Charged to Recipient) = 0.35

Net Amount = 9.65

Comments = Payment For Withdraw to gold-lister.com from Top Invest Club

Date and Time = 29 Jan 2013 @16:16 PM

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