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BVI Trading Ltd HYIP Payouts

Date EPS Amount Transaction Details
Jan 23rd, 2013 LR + $4.13 Date : 2013-01-23 01:23:22 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 128645080 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 23rd, 2013 LR + $4.12 Date : 2013-01-23 01:24:11 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 128645112 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 22nd, 2013 LR + $4.12 Date : 2013-01-22 00:55:32 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 128496338 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 18th, 2013 LR + $4.13 Date : 2013-01-18 15:47:06 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 128123453 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 17th, 2013 LR + $4.12 Date : 2013-01-17 03:21:56 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 127898763 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 16th, 2013 LR + $4.13 Date : 2013-01-16 07:12:26 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 127775016 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 14th, 2013 LR + $4.13 Date : 2013-01-14 09:41:06 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 127497806 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 13th, 2013 LR + $4.12 Date : 2013-01-13 05:46:44 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 127390586 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 10th, 2013 LR + $4.13 Date : 2013-01-10 09:33:12 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 127050980 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 9th, 2013 LR + $4.12 Date : 2013-01-09 16:36:43 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 126972256 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 9th, 2013 PM + $0.50 Date : 01/09/2013 17:49 | From/To Account : U3157812 | Amount : 0.50 | Currency : USD | Batch : 15258061 | Memo : Received Payment 0.5 USD from account U3157812. Memo: API Payment. Withdraw to sqmonitor from BVI Trading Ltd. | Payment ID :
Jan 8th, 2013 LR + $5.38 Date : 2013-01-08 12:31:48 | From/To Account : U8928514 (BVI Trading) | Amount : 5.38 | Currency : Usd | Batch : 126805066 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 8th, 2013 PM + $0.80 Date : 01/08/2013 13:44 | From/To Account : U3157812 | Amount : 0.80 | Currency : USD | Batch : 15213946 | Memo : Received Payment 0.8 USD from account U3157812. Memo: API Payment. Withdraw to sqmonitor from BVI Trading Ltd. | Payment ID :
Jan 5th, 2013 LR + $4.12 Date : 2013-01-05 14:09:29 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 126490231 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 4th, 2013 LR + $4.13 Date : 2013-01-04 20:26:30 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 126420577 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 3rd, 2013 LR + $8.11 Date : 2013-01-03 13:32:06 | From/To Account : U8928514 (BVI Trading) | Amount : 8.11 | Currency : Usd | Batch : 126251459 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Jan 3rd, 2013 LR + $1.00 Date : 2013-01-03 01:55:26 | From/To Account : U8928514 (BVI Trading) | Amount : 1.00 | Currency : Usd | Batch : 126188142 | Memo :
Dec 27th, 2012 LR + $2.50 Date : 2012-12-27 05:56:29 | From/To Account : U8928514 (BVI Trading) | Amount : 2.50 | Currency : Usd | Batch : 125550846 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 24th, 2012 LR + $4.13 Date : 2012-12-24 04:43:06 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 125249734 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 21st, 2012 LR + $4.12 Date : 2012-12-21 21:25:53 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 125054701 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 20th, 2012 LR + $4.13 Date : 2012-12-20 10:21:39 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 124854513 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 19th, 2012 LR + $9.75 Date : 2012-12-19 06:08:30 | From/To Account : U8928514 (BVI Trading) | Amount : 9.75 | Currency : Usd | Batch : 124704280 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 17th, 2012 LR + $4.12 Date : 2012-12-17 16:04:00 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 124500206 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 14th, 2012 LR + $4.13 Date : 2012-12-14 14:08:50 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 124171272 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 13th, 2012 PM + $1.80 Date : 12/13/2012 14:57 | From/To Account : U3157812 | Amount : 1.80 | Currency : USD | Batch : 14385981 | Memo : Received Payment 1.8 USD from account U3157812. Memo: API Payment. Withdraw to sqmonitor from BVI Trading Ltd. | Payment ID :
Dec 13th, 2012 LR + $8.55 Date : 2012-12-13 13:39:14 | From/To Account : U8928514 (BVI Trading) | Amount : 8.55 | Currency : Usd | Batch : 124017946 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 11th, 2012 LR + $4.12 Date : 2012-12-11 12:01:54 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 123707170 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 10th, 2012 LR + $4.79 Date : 2012-12-10 12:51:57 | From/To Account : U8928514 (BVI Trading) | Amount : 4.79 | Currency : Usd | Batch : 123586774 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 7th, 2012 LR + $4.12 Date : 2012-12-07 14:01:31 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 123266257 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 7th, 2012 PM + $0.60 Date : 12/07/2012 15:21 | From/To Account : U3157812 | Amount : 0.60 | Currency : USD | Batch : 14207691 | Memo : Received Payment 0.6 USD from account U3157812. Memo: API Payment. Withdraw to sqmonitor from BVI Trading Ltd. | Payment ID :
Dec 6th, 2012 LR + $4.13 Date : 2012-12-06 08:28:56 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 123037854 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 5th, 2012 LR + $4.12 Date : 2012-12-05 13:41:12 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 122917452 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 5th, 2012 LR + $4.13 Date : 2012-12-04 22:08:37 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 122806596 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Dec 4th, 2012 PM + $1.95 Date : 12/04/2012 23:29 | From/To Account : U3157812 | Amount : 1.95 | Currency : USD | Batch : 14116192 | Memo : Received Payment 1.95 USD from account U3157812. Memo: API Payment. Withdraw to sqmonitor from BVI Trading Ltd. | Payment ID :
Dec 1st, 2012 LR + $4.12 Date : 2012-12-01 13:14:40 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 122316594 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Nov 30th, 2012 LR + $4.13 Date : 2012-11-30 05:22:53 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 122149643 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Nov 29th, 2012 LR + $4.12 Date : 2012-11-29 14:20:10 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 122056247 | Memo :
Nov 28th, 2012 LR + $4.13 Date : 2012-11-28 05:08:38 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 121820366 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Nov 27th, 2012 LR + $4.12 Date : 2012-11-27 07:22:51 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 121669578 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Nov 27th, 2012 PM + $0.60 Date : 11/27/2012 08:44 | From/To Account : U3157812 | Amount : 0.60 | Currency : USD | Batch : 13834362 | Memo : Received Payment 0.6 USD from account U3157812. Memo: API Payment. Withdraw to sqmonitor from BVI Trading Ltd. | Payment ID :
Nov 24th, 2012 LR + $4.13 Date : 2012-11-24 04:59:41 | From/To Account : U8928514 (BVI Trading) | Amount : 4.13 | Currency : Usd | Batch : 121261402 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Nov 24th, 2012 PM + $0.66 Date : 11/24/2012 06:21 | From/To Account : U3157812 | Amount : 0.66 | Currency : USD | Batch : 13755606 | Memo : Received Payment 0.66 USD from account U3157812. Memo: API Payment. Withdraw to sqmonitor from BVI Trading Ltd. | Payment ID :
Nov 23rd, 2012 LR + $4.12 Date : 2012-11-23 10:19:34 | From/To Account : U8928514 (BVI Trading) | Amount : 4.12 | Currency : Usd | Batch : 121147624 | Memo : Withdraw to sqmonitor from BVI Trading Ltd
Nov 22nd, 2012 LR - $165.00 Date : 2012-11-22 04:02:19 | From/To Account : U8928514 (BVI Trading) | Amount : -165.00 | Currency : Usd | Batch : 120939032 | Memo : Deposit to BVI Trading Ltd User sqmonitor
Payouts (43): $166.61 Deposits (1): $165.00