| Date |
EPS |
Amount |
Transaction Details |
| Oct 30th, 2012 |
LR |
+ $43.70 |
Date : 2012-10-30 21:35:59 | From/To Account : U5017367 (Finvance) | Amount : 43.70 | Currency : Usd | Batch : 117110304 | Memo : Payment |
| Oct 27th, 2012 |
EP |
+ $2.00 |
Date 2012-10-27 18:53:39 | Reference Number ZL7NGE-R3SMFV-WF6FRZ | Received from [email protected] | Amount $2.00 | Details Payment |
| Oct 26th, 2012 |
LR |
+ $6.75 |
Date : 2012-10-26 01:17:04 | From/To Account : U5017367 (Finvance) | Amount : 6.75 | Currency : Usd | Batch : 116368755 | Memo : Payment |
| Oct 25th, 2012 |
LR |
+ $34.73 |
Date : 2012-10-25 14:21:19 | From/To Account : U5017367 (Finvance) | Amount : 34.73 | Currency : Usd | Batch : 116307641 | Memo : Payment |
| Oct 25th, 2012 |
PM |
+ $45.12 |
Date : 10/25/2012 07:33 | From/To Account : U1640392 | Amount : 45.12 | Currency : USD | Batch : 12851724 | Memo : Received Payment 45.12 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 25th, 2012 |
LR |
+ $16.70 |
Date : 2012-10-25 03:20:34 | From/To Account : U5017367 (Finvance) | Amount : 16.70 | Currency : Usd | Batch : 116226001 | Memo : Payment |
| Oct 24th, 2012 |
PM |
+ $22.77 |
Date : 10/24/2012 08:37 | From/To Account : U1640392 | Amount : 22.77 | Currency : USD | Batch : 12827464 | Memo : Received Payment 22.77 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 24th, 2012 |
LR |
+ $15.20 |
Date : 2012-10-24 04:40:44 | From/To Account : U5017367 (Finvance) | Amount : 15.20 | Currency : Usd | Batch : 116073907 | Memo : Payment |
| Oct 22nd, 2012 |
PM |
+ $2.50 |
Date : 10/22/2012 23:01 | From/To Account : U1640392 | Amount : 2.50 | Currency : USD | Batch : 12790096 | Memo : Received Payment 2.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 22nd, 2012 |
LR |
+ $19.20 |
Date : 2012-10-22 17:09:21 | From/To Account : U5017367 (Finvance) | Amount : 19.20 | Currency : Usd | Batch : 115824511 | Memo : Payment |
| Oct 21st, 2012 |
PM |
+ $12.45 |
Date : 10/21/2012 23:07 | From/To Account : U1640392 | Amount : 12.45 | Currency : USD | Batch : 12763163 | Memo : Received Payment 12.45 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 21st, 2012 |
PM |
+ $1.00 |
Date : 10/21/2012 03:53 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 12742454 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 20th, 2012 |
LR |
+ $24.00 |
Date : 2012-10-20 23:45:51 | From/To Account : U5017367 (Finvance) | Amount : 24.00 | Currency : Usd | Batch : 115609856 | Memo : Payment |
| Oct 20th, 2012 |
LR |
+ $15.20 |
Date : 2012-10-20 07:53:33 | From/To Account : U5017367 (Finvance) | Amount : 15.20 | Currency : Usd | Batch : 115520552 | Memo : Payment |
| Oct 19th, 2012 |
LR |
+ $1.90 |
Date : 2012-10-19 07:39:10 | From/To Account : U5017367 (Finvance) | Amount : 1.90 | Currency : Usd | Batch : 115343017 | Memo : Payment |
| Oct 18th, 2012 |
LR |
+ $58.87 |
Date : 2012-10-18 14:43:05 | From/To Account : U5017367 (Finvance) | Amount : 58.87 | Currency : Usd | Batch : 115215494 | Memo : Payment |
| Oct 17th, 2012 |
EP |
+ $25.00 |
Date 2012-10-17 21:40:00 | Reference Number RL7E7T-3ZSS7U-QQEAQN | Received from [email protected] | Amount $25.00 | Details Payment |
| Oct 17th, 2012 |
PM |
+ $13.00 |
Date : 10/17/2012 23:29 | From/To Account : U1640392 | Amount : 13.00 | Currency : USD | Batch : 12624360 | Memo : Received Payment 13.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 17th, 2012 |
LR |
+ $19.20 |
Date : 2012-10-17 16:24:10 | From/To Account : U5017367 (Finvance) | Amount : 19.20 | Currency : Usd | Batch : 115058053 | Memo : Payment |
| Oct 16th, 2012 |
EP |
+ $1.00 |
Date 2012-10-16 20:02:25 | Reference Number 4TZFH9-BX68JF-619THE | Received from [email protected] | Amount $1.00 | Details Payment |
| Oct 16th, 2012 |
PM |
+ $1.00 |
Date : 10/16/2012 21:47 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 12584503 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 16th, 2012 |
LR |
+ $18.43 |
Date : 2012-10-16 15:59:44 | From/To Account : U5017367 (Finvance) | Amount : 18.43 | Currency : Usd | Batch : 114872354 | Memo : Payment |
| Oct 16th, 2012 |
STP |
+ $6.35 |
Date and Time = 16 Oct 2012 @19:21 PM | From STPay member email: [email protected] | Transaction ID Number: 272991960 | Amount: 6.35 | Details (if provided): Transfer: Finvance Payment |
| Oct 16th, 2012 |
LR |
+ $21.70 |
Date : 2012-10-16 03:41:18 | From/To Account : U5017367 (Finvance) | Amount : 21.70 | Currency : Usd | Batch : 114755775 | Memo : Payment |
| Oct 14th, 2012 |
STP |
+ $1.25 |
Date and Time = 14 Oct 2012 @17:07 PM | From STPay member email: [email protected] | Transaction ID Number: 272974191 | Amount: 1.25 | Details (if provided): Transfer: Finvance Payment |
| Oct 14th, 2012 |
EP |
+ $2.50 |
Date 2012-10-14 08:19:28 | Reference Number DBE4ME-N1M8L9-XAC9J3 | Received from [email protected] | Amount $2.50 | Details Payment |
| Oct 14th, 2012 |
LR |
+ $3.15 |
Date : 2012-10-14 06:30:51 | From/To Account : U5017367 (Finvance) | Amount : 3.15 | Currency : Usd | Batch : 114486202 | Memo : Payment |
| Oct 13th, 2012 |
STP |
+ $3.75 |
Transfer from [email protected] | Transaction id =272969371 | Amount = 3.75 | Comments = Transfer: Finvance Payment | Date and Time = 13 Oct 2012 @19:21 PM |
| Oct 12th, 2012 |
PM |
+ $2.00 |
Date : 10/12/2012 20:59 | From/To Account : U1640392 | Amount : 2.00 | Currency : USD | Batch : 12467014 | Memo : Received Payment 2.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 12th, 2012 |
LR |
+ $2.50 |
Date : 2012-10-12 16:16:56 | From/To Account : U5017367 (Finvance) | Amount : 2.50 | Currency : Usd | Batch : 114303882 | Memo : Payment |
| Oct 12th, 2012 |
LR |
- $165.00 |
Date : 2012-10-12 14:59:19 | From/To Account : U5017367 (Finvance) | Amount : -165.00 | Currency : Usd | Batch : 114291169 | Memo : Deposit To 8% daily - 160% ROI by sqmonitor |
| Oct 11th, 2012 |
LR |
+ $1.45 |
Date : 2012-10-11 15:47:25 | From/To Account : U5017367 (Finvance) | Amount : 1.45 | Currency : Usd | Batch : 114138375 | Memo : Payment |
| Oct 10th, 2012 |
PM |
+ $7.00 |
Date : 10/11/2012 01:44 | From/To Account : U1640392 | Amount : 7.00 | Currency : USD | Batch : 12417456 | Memo : Received Payment 7.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 10th, 2012 |
STP |
+ $11.45 |
Date and Time = 10 Oct 2012 @22:55 PM | From STPay member email: [email protected] | Transaction ID Number: 272948474 | Amount: 11.45 | Details (if provided): Transfer: Finvance Payment |
| Oct 10th, 2012 |
LR |
+ $19.20 |
Date : 2012-10-10 20:43:40 | From/To Account : U5017367 (Finvance) | Amount : 19.20 | Currency : Usd | Batch : 114010104 | Memo : Payment |
| Oct 9th, 2012 |
EP |
+ $8.58 |
Date 2012-10-09 19:25:48 | Reference Number 98JVDR-ZY4R5B-V24DHL | Received from [email protected] | Amount $8.58 | Details Payment |
| Oct 9th, 2012 |
PM |
+ $1.00 |
Date : 10/09/2012 21:13 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 12382031 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 9th, 2012 |
LR |
+ $19.75 |
Date : 2012-10-09 16:40:29 | From/To Account : U5017367 (Finvance) | Amount : 19.75 | Currency : Usd | Batch : 113820146 | Memo : Payment |
| Oct 8th, 2012 |
LR |
+ $13.20 |
Date : 2012-10-08 16:04:26 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 113648698 | Memo : Payment |
| Oct 7th, 2012 |
LR |
+ $4.35 |
Date : 2012-10-07 06:10:41 | From/To Account : U5017367 (Finvance) | Amount : 4.35 | Currency : Usd | Batch : 113466821 | Memo : Payment |
| Oct 7th, 2012 |
PM |
+ $3.50 |
Date : 10/07/2012 09:55 | From/To Account : U1640392 | Amount : 3.50 | Currency : USD | Batch : 12300511 | Memo : Received Payment 3.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 5th, 2012 |
LR |
+ $13.20 |
Date : 2012-10-05 18:27:54 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 113308785 | Memo : Payment |
| Oct 5th, 2012 |
STP |
+ $6.15 |
Transfer from [email protected] | Transaction id =272912384 | Amount = 6.15 | Comments = Transfer: Finvance Payment | Date and Time = 05 Oct 2012 @22:41 PM |
| Oct 5th, 2012 |
LR |
+ $3.50 |
Date : 2012-10-05 01:08:47 | From/To Account : U5017367 (Finvance) | Amount : 3.50 | Currency : Usd | Batch : 113170635 | Memo : Payment |
| Oct 5th, 2012 |
PM |
+ $1.00 |
Date : 10/05/2012 04:12 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 12243866 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 4th, 2012 |
LR |
+ $13.20 |
Date : 2012-10-04 17:46:52 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 113127542 | Memo : Payment |
| Oct 4th, 2012 |
EP |
+ $1.00 |
Date 2012-10-04 19:48:07 | Reference Number B1DEPK-LZW545-2KSEQW | Received from [email protected] | Amount $1.00 | Details Payment |
| Oct 4th, 2012 |
PM |
+ $3.25 |
Date : 10/04/2012 06:31 | From/To Account : U1640392 | Amount : 3.25 | Currency : USD | Batch : 12211514 | Memo : Received Payment 3.25 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 4th, 2012 |
LR |
+ $15.75 |
Date : 2012-10-04 02:48:33 | From/To Account : U5017367 (Finvance) | Amount : 15.75 | Currency : Usd | Batch : 113013207 | Memo : Payment |
| Oct 3rd, 2012 |
LR |
+ $14.20 |
Date : 2012-10-03 15:25:09 | From/To Account : U5017367 (Finvance) | Amount : 14.20 | Currency : Usd | Batch : 112949700 | Memo : Payment |
| Oct 3rd, 2012 |
STP |
+ $5.95 |
Date and Time = 03 Oct 2012 @19:22 PM | From STPay member email: [email protected] | Transaction ID Number: 272887379 | Amount: 5.95 | Details (if provided): Transfer: Finvance Payment |
| Oct 3rd, 2012 |
LR |
+ $6.25 |
Date : 2012-10-03 00:16:30 | From/To Account : U5017367 (Finvance) | Amount : 6.25 | Currency : Usd | Batch : 112844993 | Memo : Payment |
| Oct 2nd, 2012 |
STP |
+ $25.02 |
Date and Time = 02 Oct 2012 @00:44 AM | From STPay member email: [email protected] | Transaction ID Number: 272869919 | Amount: 25.02 | Details (if provided): Transfer: Finvance Payment |
| Oct 2nd, 2012 |
STP |
+ $5.73 |
Date and Time = 02 Oct 2012 @16:12 PM | From STPay member email: [email protected] | Transaction ID Number: 272875658 | Amount: 5.73 | Details (if provided): Transfer: Finvance Payment |
| Oct 2nd, 2012 |
STP |
+ $7.20 |
Date and Time = 02 Oct 2012 @22:47 PM | From STPay member email: [email protected] | Transaction ID Number: 272877897 | Amount: 7.20 | Details (if provided): Transfer: Finvance Payment |
| Oct 2nd, 2012 |
PM |
+ $1.50 |
Date : 10/02/2012 20:10 | From/To Account : U1640392 | Amount : 1.50 | Currency : USD | Batch : 12177693 | Memo : Received Payment 1.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Oct 2nd, 2012 |
LR |
+ $14.45 |
Date : 2012-10-02 16:21:15 | From/To Account : U5017367 (Finvance) | Amount : 14.45 | Currency : Usd | Batch : 112800050 | Memo : Payment |
| Oct 1st, 2012 |
LR |
+ $2.50 |
Date : 2012-10-01 22:44:10 | From/To Account : U5017367 (Finvance) | Amount : 2.50 | Currency : Usd | Batch : 112672687 | Memo : Payment |
| Oct 1st, 2012 |
STP |
+ $5.00 |
Date and Time = 01 Oct 2012 @12:38 PM | From STPay member email: [email protected] | Transaction ID Number: 272862795 | Amount: 5 | Details (if provided): Transfer: Finvance Payment |
| Oct 1st, 2012 |
LR |
+ $13.20 |
Date : 2012-10-01 15:02:44 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 112618788 | Memo : Payment |
| Sep 30th, 2012 |
STP |
+ $30.00 |
Date and Time = 30 Sep 2012 @11:44 AM | From STPay member email: [email protected] | Transaction ID Number: 272856546 | Amount: 30 | Details (if provided): Transfer: Finvance Payment |
| Sep 29th, 2012 |
PM |
+ $2.50 |
Date : 09/29/2012 21:21 | From/To Account : U1640392 | Amount : 2.50 | Currency : USD | Batch : 12070148 | Memo : Received Payment 2.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 29th, 2012 |
STP |
+ $11.10 |
Transfer from [email protected] | Transaction id =272849649 | Amount = 11.10 | Comments = Transfer: Finvance Payment | Date and Time = 29 Sep 2012 @04:17 AM |
| Sep 29th, 2012 |
EP |
+ $2.49 |
Date 2012-09-29 10:00:16 | Reference Number HN54PM-U6H9CE-TXUF6G | Received From [email protected] | Amount $2.49 |
| Sep 29th, 2012 |
LR |
+ $14.70 |
Date : 2012-09-29 00:43:41 | From/To Account : U5017367 (Finvance) | Amount : 14.70 | Currency : Usd | Batch : 112337285 | Memo : Payment |
| Sep 28th, 2012 |
PM |
+ $2.00 |
Date : 09/28/2012 23:07 | From/To Account : U1640392 | Amount : 2.00 | Currency : USD | Batch : 12047866 | Memo : Received Payment 2.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 27th, 2012 |
PM |
+ $1.50 |
Date : 09/27/2012 19:00 | From/To Account : U1640392 | Amount : 1.50 | Currency : USD | Batch : 12007980 | Memo : Received Payment 1.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 27th, 2012 |
LR |
+ $23.20 |
Date : 2012-09-27 15:21:17 | From/To Account : U5017367 (Finvance) | Amount : 23.20 | Currency : Usd | Batch : 112135886 | Memo : Payment |
| Sep 27th, 2012 |
STP |
+ $4.13 |
Transfer from [email protected] | Transaction id =272834843 | Amount = 4.13 | Comments = Transfer: Finvance Payment | Date and Time = 27 Sep 2012 @12:21 PM |
| Sep 26th, 2012 |
STP |
+ $13.00 |
Date and Time = 26 Sep 2012 @14:06 PM | From STPay member email: [email protected] | Transaction ID Number: 272828793 | Amount: 13 | Details (if provided): Transfer: Finvance Payment |
| Sep 26th, 2012 |
LR |
+ $14.20 |
Date : 2012-09-26 15:57:10 | From/To Account : U5017367 (Finvance) | Amount : 14.20 | Currency : Usd | Batch : 111993846 | Memo : Payment |
| Sep 25th, 2012 |
LR |
+ $13.20 |
Date : 2012-09-25 15:12:45 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 111823864 | Memo : Payment |
| Sep 24th, 2012 |
LR |
+ $30.45 |
Date : 2012-09-24 22:46:51 | From/To Account : U5017367 (Finvance) | Amount : 30.45 | Currency : Usd | Batch : 111711439 | Memo : Payment |
| Sep 24th, 2012 |
STP |
+ $5.00 |
Date and Time = 24 Sep 2012 @19:25 PM | From STPay member email: [email protected] | Transaction ID Number: 272816191 | Amount: 5 | Details (if provided): Transfer: Finvance Payment |
| Sep 22nd, 2012 |
STP |
+ $6.00 |
Date and Time = 22 Sep 2012 @10:19 AM | From STPay member email: [email protected] | Transaction ID Number: 272799514 | Amount: 6 | Details (if provided): Transfer: Finvance Payment |
| Sep 22nd, 2012 |
LR |
+ $14.20 |
Date : 2012-09-22 15:16:35 | From/To Account : U5017367 (Finvance) | Amount : 14.20 | Currency : Usd | Batch : 111420992 | Memo : Payment |
| Sep 21st, 2012 |
STP |
+ $8.00 |
Date and Time = 21 Sep 2012 @04:17 AM | From STPay member email: [email protected] | Transaction ID Number: 272789914 | Amount: 8 | Details (if provided): Transfer: Finvance Payment |
| Sep 20th, 2012 |
LR |
+ $1.00 |
Date : 2012-09-20 22:47:24 | From/To Account : U5017367 (Finvance) | Amount : 1.00 | Currency : Usd | Batch : 111207996 | Memo : Payment |
| Sep 20th, 2012 |
LR |
+ $13.20 |
Date : 2012-09-20 13:58:17 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 111152326 | Memo : Payment |
| Sep 19th, 2012 |
LR |
+ $17.70 |
Date : 2012-09-19 14:53:02 | From/To Account : U5017367 (Finvance) | Amount : 17.70 | Currency : Usd | Batch : 111006099 | Memo : Payment |
| Sep 19th, 2012 |
PM |
+ $5.00 |
Date : 09/19/2012 08:15 | From/To Account : U1640392 | Amount : 5.00 | Currency : USD | Batch : 11729429 | Memo : Received Payment 5.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 18th, 2012 |
STP |
+ $2.00 |
From STPay member email: [email protected] | Transaction ID Number: 272771305 | Amount: 2 | Details (if provided): Transfer: Finvance Payment | Date and Time = 18 Sep 2012 @15:59 PM |
| Sep 18th, 2012 |
LR |
+ $13.20 |
Date : 2012-09-18 19:40:12 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 110896389 | Memo : Payment |
| Sep 18th, 2012 |
PM |
+ $1.00 |
Date : 09/18/2012 18:24 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11717412 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 18th, 2012 |
LR |
+ $2.50 |
Date : 2012-09-18 14:33:43 | From/To Account : U5017367 (Finvance) | Amount : 2.50 | Currency : Usd | Batch : 110858851 | Memo : Payment |
| Sep 17th, 2012 |
LR |
+ $19.20 |
Date : 2012-09-17 14:27:34 | From/To Account : U5017367 (Finvance) | Amount : 19.20 | Currency : Usd | Batch : 110713128 | Memo : Payment |
| Sep 17th, 2012 |
PM |
+ $16.05 |
Date : 09/17/2012 07:49 | From/To Account : U1640392 | Amount : 16.05 | Currency : USD | Batch : 11667518 | Memo : Received Payment 16.05 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 16th, 2012 |
STP |
+ $2.00 |
Date and Time = 16 Sep 2012 @03:41 AM | From STPay member email: [email protected] | Transaction ID Number: 272752858 | Amount: 2 | Details (if provided): Transfer: Finvance Payment |
| Sep 16th, 2012 |
PM |
+ $1.00 |
Date : 09/16/2012 11:02 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11647879 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 15th, 2012 |
LR |
+ $1.00 |
Date : 2012-09-15 20:52:36 | From/To Account : U5017367 (Finvance) | Amount : 1.00 | Currency : Usd | Batch : 110522861 | Memo : Payment |
| Sep 15th, 2012 |
LR |
+ $3.50 |
Date : 2012-09-15 01:40:39 | From/To Account : U5017367 (Finvance) | Amount : 3.50 | Currency : Usd | Batch : 110429501 | Memo : Payment |
| Sep 15th, 2012 |
PM |
+ $9.95 |
Date : 09/15/2012 05:14 | From/To Account : U1640392 | Amount : 9.95 | Currency : USD | Batch : 11628079 | Memo : Received Payment 9.95 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 14th, 2012 |
STP |
+ $8.00 |
From STPay member email: [email protected] | Date and Time = 14 Sep 2012 @12:59 PM | Transaction ID Number: 272738665 | Amount: 8 | Details (if provided): Transfer: Finvance Payment |
| Sep 14th, 2012 |
PM |
+ $2.50 |
Date : 09/14/2012 18:37 | From/To Account : U1640392 | Amount : 2.50 | Currency : USD | Batch : 11614092 | Memo : Received Payment 2.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 14th, 2012 |
LR |
+ $15.20 |
Date : 2012-09-14 14:19:03 | From/To Account : U5017367 (Finvance) | Amount : 15.20 | Currency : Usd | Batch : 110372102 | Memo : Payment |
| Sep 13th, 2012 |
LR |
+ $27.65 |
Date : 2012-09-13 20:16:13 | From/To Account : U5017367 (Finvance) | Amount : 27.65 | Currency : Usd | Batch : 110270228 | Memo : Payment |
| Sep 13th, 2012 |
PM |
+ $1.50 |
Date : 09/13/2012 19:09 | From/To Account : U1640392 | Amount : 1.50 | Currency : USD | Batch : 11586699 | Memo : Received Payment 1.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 12th, 2012 |
PM |
+ $1.00 |
Date : 09/12/2012 06:53 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11510862 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 12th, 2012 |
LR |
+ $13.20 |
Date : 2012-09-12 03:13:30 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 110024334 | Memo : Payment |
| Sep 11th, 2012 |
STP |
+ $1.00 |
Transfer from [email protected] | Transaction id = 272710297 | Amount = 1 | Comments = Transfer: Finvance Payment | Date and Time = 11 Sep 2012 @23:35 PM |
| Sep 11th, 2012 |
LR |
+ $13.20 |
Date : 2012-09-11 00:38:55 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 109879554 | Memo : Payment |
| Sep 10th, 2012 |
STP |
+ $1.00 |
Date and Time = 10 Sep 2012 @20:22 PM | From STPay username: theinc | Transaction ID Number: 272700502 | Amount: 1 | Details (if provided): Transfer: Finvance Payment |
| Sep 7th, 2012 |
LR |
+ $2.50 |
Date : 2012-09-07 20:52:18 | From/To Account : U5017367 (Finvance) | Amount : 2.50 | Currency : Usd | Batch : 109562647 | Memo : Payment |
| Sep 7th, 2012 |
STP |
+ $12.50 |
Transfer from [email protected] | Transaction id = 272677202 | Amount = 12.50 | Comments = Transfer: Finvance Payment | Date and Time = 07 Sep 2012 @14:14 PM |
| Sep 7th, 2012 |
PM |
+ $2.00 |
Date : 09/07/2012 20:47 | From/To Account : U1640392 | Amount : 2.00 | Currency : USD | Batch : 11373547 | Memo : Received Payment 2.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 7th, 2012 |
LR |
+ $14.20 |
Date : 2012-09-07 15:51:22 | From/To Account : U5017367 (Finvance) | Amount : 14.20 | Currency : Usd | Batch : 109537327 | Memo : Payment |
| Sep 7th, 2012 |
LR |
+ $14.20 |
Date : 2012-09-07 04:15:52 | From/To Account : U5017367 (Finvance) | Amount : 14.20 | Currency : Usd | Batch : 109460633 | Memo : Payment |
| Sep 5th, 2012 |
LR |
+ $15.20 |
Date : 2012-09-05 18:52:16 | From/To Account : U5017367 (Finvance) | Amount : 15.20 | Currency : Usd | Batch : 109292050 | Memo : Payment |
| Sep 4th, 2012 |
PM |
+ $1.00 |
Date : 09/05/2012 00:44 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11306121 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Sep 4th, 2012 |
LR |
+ $14.90 |
Date : 2012-09-04 19:07:39 | From/To Account : U5017367 (Finvance) | Amount : 14.90 | Currency : Usd | Batch : 109156089 | Memo : Payment |
| Sep 3rd, 2012 |
LR |
+ $13.20 |
Date : 2012-09-03 16:44:12 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 109002404 | Memo : Payment |
| Sep 2nd, 2012 |
STP |
+ $0.50 |
Transfer from [email protected] | Transaction id = 272635406 | Amount = 0.5 | Comments = Transfer: Correction Finvance Payment | Date and Time = 02 Sep 2012 @14:47 PM |
| Sep 2nd, 2012 |
STP |
+ $1.00 |
Transfer from [email protected] | Transaction id = 272635398 | Amount = 1 | Comments = Transfer: Finvance Payment | Date and Time = 02 Sep 2012 @14:46 PM |
| Sep 2nd, 2012 |
EP |
+ $1.50 |
Date 2012-09-02 20:25:28 | Reference Number TY1224-D155TU-8UUF7G | Received from [email protected] | Amount $1.50 | Details Payment |
| Sep 2nd, 2012 |
LR |
+ $3.00 |
Date : 2012-09-02 18:30:30 | From/To Account : U5017367 (Finvance) | Amount : 3.00 | Currency : Usd | Batch : 108893353 | Memo : Payment |
| Sep 2nd, 2012 |
LR |
+ $5.40 |
Date : 2012-09-02 18:31:09 | From/To Account : U5017367 (Finvance) | Amount : 5.40 | Currency : Usd | Batch : 108893421 | Memo : Payment |
| Aug 31st, 2012 |
LR |
+ $1.12 |
Date : 2012-08-31 21:35:43 | From/To Account : U5017367 (Finvance) | Amount : 1.12 | Currency : Usd | Batch : 108721796 | Memo : Payment |
| Aug 31st, 2012 |
LR |
- $165.00 |
Date : 2012-08-31 16:20:26 | From/To Account : U5017367 (Finvance) | Amount : -165.00 | Currency : Usd | Batch : 108698863 | Memo : Deposit To 8% daily - 160% ROI by sqmonitor |
| Aug 30th, 2012 |
STP |
+ $1.00 |
Date and Time = 30 Aug 2012 @12:58 PM | From STPay member email: [email protected] | Transaction ID Number: 272611984 | Amount: 1 | Details (if provided): Transfer: Finvance Payment |
| Aug 30th, 2012 |
LR |
+ $26.40 |
Date : 2012-08-30 15:50:29 | From/To Account : U5017367 (Finvance) | Amount : 26.40 | Currency : Usd | Batch : 108576346 | Memo : Payment |
| Aug 28th, 2012 |
EP |
+ $1.50 |
Date 2012-08-28 21:05:01 | Reference Number KFC9U3-16AVPA-Q5RP3V | Received from [email protected] | Amount $1.50 | Details Payment |
| Aug 28th, 2012 |
LR |
+ $13.20 |
Date : 2012-08-28 18:43:36 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 108344860 | Memo : Payment |
| Aug 28th, 2012 |
PM |
+ $1.00 |
Date : 08/28/2012 03:32 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11117230 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Aug 27th, 2012 |
LR |
+ $16.60 |
Date : 2012-08-27 18:44:34 | From/To Account : U5017367 (Finvance) | Amount : 16.60 | Currency : Usd | Batch : 108192481 | Memo : Payment |
| Aug 27th, 2012 |
PM |
+ $1.00 |
Date : 08/27/2012 18:34 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11110226 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Aug 27th, 2012 |
STP |
+ $1.25 |
Date and Time = 27 Aug 2012 @20:03 PM | From STPay member email: [email protected] | Transaction ID Number: 272591676 | Amount: 1.25 | Details (if provided): Transfer: Finvance Payment |
| Aug 26th, 2012 |
STP |
+ $5.00 |
Transfer from [email protected] | Transaction id = 272582821 | Amount = 5.00 | Comments = Transfer: Finvance Payment | Date and Time = 26 Aug 2012 @13:33 PM |
| Aug 25th, 2012 |
STP |
+ $1.60 |
Transfer from [email protected] | Transaction id = 272577828 | Amount = 1.6 | Comments = Transfer: Finvance Payment | Date and Time = 25 Aug 2012 @14:12 PM |
| Aug 24th, 2012 |
EP |
+ $13.20 |
Date 2012-08-24 22:57:06 | Reference Number KJNTCK-6XXKPR-AJ1PMK | Received from [email protected] | Gross $13.20 | Details Payment |
| Aug 24th, 2012 |
EP |
+ $1.50 |
Date 2012-08-24 05:32:34 | Reference Number TVDM6W-8N2D5Y-C4UGMZ | Name/Email [email protected] | Amount $1.50 | Details Payment |
| Aug 23rd, 2012 |
PM |
+ $1.00 |
Date : 08/23/2012 20:52 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11039303 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Aug 23rd, 2012 |
EP |
+ $54.29 |
Date 2012-08-23 17:11:01 | Reference Number V4LPHD-APWYEH-K6CH2Q | Name/Email [email protected] | Amount $54.29 | Details Payment |
| Aug 22nd, 2012 |
PM |
+ $1.00 |
Date : 08/23/2012 00:15 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 11022853 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Aug 22nd, 2012 |
STP |
+ $3.30 |
Date and Time = 22 Aug 2012 @10:37 AM | From STPay username: theinc | Transaction ID Number: 272554449 | Amount: 3.30 | Details (if provided): Transfer: Finvance Payment |
| Aug 17th, 2012 |
LR |
+ $13.20 |
Date : 2012-08-17 22:25:29 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 107791861 | Memo : Payment |
| Aug 17th, 2012 |
STP |
+ $3.00 |
Date and Time = 17 Aug 2012 @01:23 AM | From STPay username: theinc | Transaction ID Number: 272484209 | Amount: 3 | Details (if provided): Transfer: Finvance Payment |
| Aug 17th, 2012 |
LR |
+ $5.00 |
Date : 2012-08-17 04:49:16 | From/To Account : U5017367 (Finvance) | Amount : 5.00 | Currency : Usd | Batch : 107682664 | Memo : Payment |
| Aug 17th, 2012 |
LR |
+ $13.20 |
Date : 2012-08-17 04:49:41 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 107682698 | Memo : Payment |
| Aug 15th, 2012 |
LR |
+ $40.60 |
Date : 2012-08-15 21:01:45 | From/To Account : U5017367 (Finvance) | Amount : 40.60 | Currency : Usd | Batch : 107502309 | Memo : Payment |
| Aug 15th, 2012 |
STP |
+ $2.00 |
Date and Time = 15 Aug 2012 @13:28 PM | From STPay username: theinc | Transaction ID Number: 272447207 | Amount: 2 | Details (if provided): Transfer: Finvance Payment |
| Aug 10th, 2012 |
LR |
+ $28.20 |
Date : 2012-08-10 16:31:06 | From/To Account : U5017367 (Finvance) | Amount : 28.20 | Currency : Usd | Batch : 106786675 | Memo : Payment |
| Aug 9th, 2012 |
LR |
+ $13.20 |
Date : 2012-08-09 19:14:35 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 106660057 | Memo : Payment |
| Aug 8th, 2012 |
STP |
+ $1.95 |
Date and Time = 08 Aug 2012 @13:55 PM | From STPay member email: [email protected] | Transaction ID Number: 272275169 | Amount: 1.95 | Details (if provided): Transfer: Finvance Payment |
| Aug 8th, 2012 |
LR |
+ $14.20 |
Date : 2012-08-08 17:02:37 | From/To Account : U5017367 (Finvance) | Amount : 14.20 | Currency : Usd | Batch : 106485542 | Memo : Payment |
| Aug 7th, 2012 |
LR |
+ $13.20 |
Date : 2012-08-07 19:23:59 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 106339135 | Memo : Payment |
| Aug 6th, 2012 |
LR |
+ $14.45 |
Date : 2012-08-06 17:05:56 | From/To Account : U5017367 (Finvance) | Amount : 14.45 | Currency : Usd | Batch : 106160782 | Memo : Payment |
| Aug 3rd, 2012 |
LR |
+ $13.20 |
Date : 2012-08-03 18:13:41 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 105809107 | Memo : Payment |
| Aug 2nd, 2012 |
LR |
+ $13.20 |
Date : 2012-08-02 20:47:13 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 105683990 | Memo : Payment |
| Aug 2nd, 2012 |
PM |
+ $1.50 |
Date : 08/02/2012 23:51 | From/To Account : U1640392 | Amount : 1.50 | Currency : USD | Batch : 10670814 | Memo : Received Payment 1.5 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Aug 2nd, 2012 |
LR |
+ $14.20 |
Date : 2012-08-02 06:24:22 | From/To Account : U5017367 (Finvance) | Amount : 14.20 | Currency : Usd | Batch : 105578279 | Memo : Payment |
| Jul 31st, 2012 |
PM |
+ $1.00 |
Date : 07/31/2012 20:16 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 10606969 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Jul 31st, 2012 |
LR |
+ $15.90 |
Date : 2012-07-31 17:05:37 | From/To Account : U5017367 (Finvance) | Amount : 15.90 | Currency : Usd | Batch : 105366361 | Memo : Payment |
| Jul 31st, 2012 |
LR |
+ $13.20 |
Date : 2012-07-31 00:54:11 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 105243256 | Memo : Payment |
| Jul 30th, 2012 |
PM |
+ $1.00 |
Date : 07/31/2012 00:46 | From/To Account : U1640392 | Amount : 1.00 | Currency : USD | Batch : 10591263 | Memo : Received Payment 1.00 USD from account U1640392. Memo: API Payment. | Payment ID : |
| Jul 28th, 2012 |
LR |
+ $13.20 |
Date : 2012-07-28 19:21:45 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 105037600 | Memo : Payment |
| Jul 26th, 2012 |
LR |
+ $18.20 |
Date : 2012-07-26 15:43:22 | From/To Account : U5017367 (Finvance) | Amount : 18.20 | Currency : Usd | Batch : 104779335 | Memo : Payment |
| Jul 26th, 2012 |
PM |
+ $2.50 |
Date : 07/26/2012 18:59 | From/To Account : U1640392 | Amount : 2.50 | Currency : USD | Batch : 10526684 | Memo : API Payment. | Payment ID : |
| Jul 25th, 2012 |
LR |
+ $13.20 |
Date : 2012-07-25 19:33:44 | From/To Account : U5017367 (Finvance) | Amount : 13.20 | Currency : Usd | Batch : 104661008 | Memo : Payment |
| Jul 24th, 2012 |
LR |
- $165.00 |
Date : 2012-07-24 11:43:22 | From/To Account : U5017367 (Finvance) | Amount : -165.00 | Currency : Usd | Batch : 104467766 | Memo : Deposit To 8% daily - 160% ROI by sqmonitor |