Thread: topfinancial - topfinancial.com

Paying

Date : 2009-27-11 03:32:49
From/To Account : U1198739 (TopFinancial)
Amount : 0.9800
Currency : LRUSD
Batch : 23574281
Memo : Withdrawal from TopFinancial Account

Date : 2009-27-11 06:25:46
From/To Account : U1198739 (TopFinancial)
Amount : 1.9800
Currency : LRUSD
Batch : 23579446
Memo : Withdrawal from TopFinancial Account

Next payment received
Date : 2009-27-11 14:53:09
From/To Account : U1198739 (TopFinancial)
Amount : 1.0000
Currency : LRUSD
Batch : 23609142
Memo : Withdrawal from TopFinancial Account

Date : 2009-27-11 22:53:58
From/To Account : U1198739 (TopFinancial)
Amount : 18.0000
Currency : LRUSD
Batch : 23636093
Memo : Withdrawal from TopFinancial Account

11/27/2009 22:54 23636117 U1198739 (TopFinancial) + $0.38

Got paid to HYIPMonitor4U.com Account

11/27/2009 12:00 23599518 U3326411 (IncoTransfers) + $0.49

11/29/2009 14:27 23721820 U1198739 (TopFinancial) + $3.00
Memo: Withdrawal from TopFinancial Account

Paying

Date : 2009-01-12 03:21:40
From/To Account : U1198739 (TopFinancial)
Amount : 1.0000
Currency : LRUSD
Batch : 23818589
Memo : Withdrawal from TopFinancial Account

11/30/2009 15:06 23781477 U1198739 (TopFinancial) + $2.00

The amount of 1.8 USD has been deposited to your Perfect Money account. Date: 4:24 01.12.09.
Batch: 1666595. Memo: API Payment. Withdrawal from TopFinancial Account..