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USDT-TRC20:
23c98976aec7f537855f063a20f762d5bdf3250f9c1c757ac3da72c4011aa479
2024-05-14 16:54:06
4 Tether USD

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ePayCore:
Date and time 14/05/2024 at 23:00
Top-up + 1.3 usd
Payment system ePayCore E048141
Batch: 2456789
Comment Withdraw to sqmonitor from Dividend...

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ePayCore:
Date and time 14/05/2024 at 14:59
Top-up + 2 usd
Payment system ePayCore E054677
Batch: 2456492
Comment Payment via AiTiPay for invoice...

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ePayCore:
Date and time 14/05/2024 at 16:56
Top-up + 0.8 usd
Payment system ePayCore E055052
Batch: 2456641
Comment Withdraw to sqmonitor from...

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ePayCore:
Date and time 14/05/2024 at 23:00
Top-up + 0.15 usd
Payment system ePayCore E055663
Batch: 2456788
Comment Withdraw to sqmonitor from...

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ePayCore:
Date and time 14/05/2024 at 14:56
Top-up + 0.15 usd
Payment system ePayCore E055713
Batch: 2456474
Comment Withdraw to sqmonitor from...

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Payeer:
Date: 2024-05-14 22:00:46
ID: 2074962808
Details: P1106927481 > P1050055
Amount: 0.45 USD
Comment: YINKS FUND

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Payeer:
Date: 2024-05-14 21:27:17
ID: 2074949543
Details: P1077175975 > P1050055
Amount: 0.50 USD
Comment: West Villadb

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ePayCore:
Date and time 14/05/2024 at 14:59
Top-up + 1.5 usd
Payment system ePayCore E055693
Batch: 2456489
Comment Vilabit withdrawal

ePayCore:...

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ePayCore:
Date and time 13/05/2024 at 22:56
Top-up + 1.3 usd
Payment system ePayCore E048141
Batch: 2455884
Comment Withdraw to sqmonitor from Dividend...

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ePayCore:
Date and time 13/05/2024 at 17:47
Top-up + 0.15 usd
Payment system ePayCore E055713
Batch: 2455766
Comment Withdraw to sqmonitor from...

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ePayCore:
Date and time 13/05/2024 at 22:16
Top-up + 0.15 usd
Payment system ePayCore E055663
Batch: 2455863
Comment Withdraw to sqmonitor from...

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ePayCore:
Date and time 13/05/2024 at 17:48
Top-up + 0.8 usd
Payment system ePayCore E055052
Batch: 2455768
Comment Withdraw to sqmonitor from...

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Payeer:
Date: 2024-05-13 17:42:59
ID: 2074322584
Details: P1106927481 > P1050055
Amount: 0.90 USD
Comment: Yinks Fund

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Payeer:
Date: 2024-05-13 16:59:13
ID: 2074302268
Details: P1077175975 > P1050055
Amount: 1.00 USD
Comment: WestVilladb Investment

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ePayCore:
Date and time 13/05/2024 at 09:55
Top-up + 1 usd
Payment system ePayCore E036151
Batch: 2455492
Comment Withdraw to sqmonitor from Safe Assets

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ePayCore:
Date and time 12/05/2024 at 17:11
Top-up + 1.5 usd
Payment system ePayCore E055693
Batch: 2455091
Comment Vilabit withdrawal

ePayCore:...

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Payeer:
Date: 2024-05-11 17:46:52
ID: 2073302821
Details: P1077175975 > P1050055
Amount: 0.50 USD
Comment: West Villadb

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Payeer:
Date: 2024-05-11 17:36:02
ID: 2073297932
Details: P1106927481 > P1050055
Amount: 0.45 USD

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ePayCore:
Date and time 12/05/2024 at 07:12
Top-up + 1 usd
Payment system ePayCore E036151
Batch: 2454817
Comment Withdraw to sqmonitor from Safe Assets

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ePayCore:
Date and time 11/05/2024 at 15:08
Top-up + 2 usd
Payment system ePayCore E054677
Batch: 2454090
Comment Payment via AiTiPay for invoice...

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ePayCore:
Date and time 11/05/2024 at 14:54
Top-up + 0.15 usd
Payment system ePayCore E055713
Batch: 2454077
Comment Withdraw to sqmonitor from...

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ePayCore:
Date and time 11/05/2024 at 14:54
Top-up + 0.15 usd
Payment system ePayCore E055663
Batch: 2454075
Comment Withdraw to sqmonitor from...

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ePayCore:
Date and time 11/05/2024 at 14:52
Top-up + 1.3 usd
Payment system ePayCore E048141
Batch: 2454065
Comment Withdraw to sqmonitor from Dividend...

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ePayCore:
Date and time 10/05/2024 at 21:48
Top-up + 0.8 usd
Payment system ePayCore E055052
Batch: 2453288
Comment Withdraw to sqmonitor from...