Paypal Transactions Mar 2018 To Nov 20 2019 - PDF

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Michael Oliver oliver_michael@hotmail.

com
Date Description Status Currency Gross

02/03/2018 General Currency Conversion Completed


GBP -74.34

02/03/2018 General Currency Conversion Completed


USD 99.00

02/03/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00

06/03/2018 General Currency Conversion Completed


GBP -21.61

06/03/2018 General Currency Conversion Completed


USD 29.00

06/03/2018 Website Payment: A2X


Completed
USD -29.00

18/03/2018 General Payment: Pinky Mondrano Completed


PHP -3,300.00

18/03/2018 General Currency Conversion Completed


GBP -48.21

18/03/2018 General Currency Conversion Completed


PHP 3,316.50

21/03/2018 General Credit Card Deposit Completed


GBP 8.89

21/03/2018 General Currency Conversion Completed


GBP -22.13

21/03/2018 General Currency Conversion Completed


USD 30.00

21/03/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

23/03/2018 General Credit Card Deposit Completed


GBP 64.93

23/03/2018 Express Checkout Payment: Walmart.com Completed


USD -88.59

23/03/2018 General Currency Conversion Completed


GBP -64.93

23/03/2018 General Currency Conversion Completed


USD 88.59

30/03/2018 General Credit Card Deposit Completed


GBP 42.54
Fee Net

0.00 -74.34

0.00 99.00

0.00 -99.00

0.00 -21.61

0.00 29.00

0.00 -29.00

-16.50 -3,316.50

0.00 -48.21

0.00 3,316.50

0.00 8.89

0.00 -22.13

0.00 30.00

0.00 -30.00

0.00 64.93

0.00 -88.59

0.00 -64.93

0.00 88.59

0.00 42.54
ID: 5LA96433X2945990M
ID: 57L94551NW747845N
ID: 99V78131HT890493N
ID: 8LT6301177682590M
ID: 9ED47450NX9981227
ID: 34K243181D6459929
ID: 4R085114X3308353B
ID: 1MA76984JJ875444T
ID: 31F71100MC0549504
ID: 80N77571UT455271H
ID: 4F613409WK748623V
ID: 9CK65506RJ272623V
ID: 8C975897N0865081L
ID: 7700918652570842K
ID: 0DW17440V0488973E
ID: 80H980292K3378034
ID: 6U541299F8399611S
ID: 8VU47244NL803642E
Date Description Status Currency Gross

30/03/2018 General Currency Conversion Completed


GBP -42.54

30/03/2018 General Currency Conversion Completed


PHP 2,989.31

30/03/2018 General Payment: Astley Justine Golosinda Completed


PHP -2,862.67

30/03/2018 General Credit Card Deposit Completed


GBP 71.17

30/03/2018 General Currency Conversion Completed


GBP -71.17

30/03/2018 General Currency Conversion Completed


PHP 5,002.20

30/03/2018 General Payment: Pinky Mondrano Completed


PHP -4,800.00

02/04/2018 Express Checkout Payment: TV's Toy Box Completed


USD -53.40

02/04/2018 General Currency Conversion Completed


GBP -39.28

02/04/2018 General Currency Conversion Completed


USD 53.40

02/04/2018 General Credit Card Deposit Completed


GBP 39.28

02/04/2018 General Credit Card Deposit Completed


GBP 72.83

02/04/2018 General Currency Conversion Completed


GBP -72.83

02/04/2018 General Currency Conversion Completed


USD 99.00

02/04/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00

02/04/2018 General Credit Card Deposit Completed


GBP 33.05

Express Checkout Payment: KaTom Restaurant


02/04/2018 Supply Completed
ID: 6EP06872M3221581N USD -44.92

02/04/2018 General Currency Conversion Completed


GBP -33.05

02/04/2018 General Currency Conversion Completed


USD 44.92
Fee Net

0.00 -42.54

0.00 2,989.31

-126.64 -2,989.31

0.00 71.17

0.00 -71.17

0.00 5,002.20

-202.20 -5,002.20

0.00 -53.40

0.00 -39.28

0.00 53.40

0.00 39.28

0.00 72.83

0.00 -72.83

0.00 99.00

0.00 -99.00

0.00 33.05

0.00 -44.92

0.00 -33.05

0.00 44.92
ID: 2AB08572HD269022A
ID: 3WP74117FX752860J
ID: 9KV41012J0372351L
ID: 5E621598433630621
ID: 3D5493105C3509818
ID: 0WR02210YD706315X
ID: 30W80641XK1317002
ID: 1HU86378C06063800
ID: 75D35665KV409152G
ID: 84S485283S929612W
ID: 75F57908B5796870L
ID: 54R664103T8367310
ID: 8YE864855S3826306
ID: 6L18097247018845X
ID: 35B49197AE8146402
ID: 7KD661692K554401Y
ID: 27C590248T056144E
ID: 1VP03124BV0441105
Date Description Status Currency Gross

02/04/2018 General Credit Card Deposit Completed


GBP 36.00

02/04/2018 Express Checkout Payment: Walmart.com Completed


USD -48.93

02/04/2018 General Currency Conversion Completed


GBP -36.00

02/04/2018 General Currency Conversion Completed


USD 48.93

02/04/2018 General Credit Card Deposit Completed


GBP 91.73

02/04/2018 General Currency Conversion Completed


GBP -91.73

02/04/2018 General Currency Conversion Completed


USD 124.70

02/04/2018 Express Checkout Payment: Office Depot Inc. Completed


USD -124.70

02/04/2018 General Credit Card Deposit Completed


GBP 14.87

02/04/2018 General Currency Conversion Completed


GBP -14.87

02/04/2018 General Currency Conversion Completed


USD 20.21

02/04/2018 Express Checkout Payment: Office Depot Inc. Completed


USD -20.21

02/04/2018 General Credit Card Deposit Completed


GBP 15.67

02/04/2018 Express Checkout Payment: Blain's Farm & Fleet Completed


USD -21.31

02/04/2018 General Currency Conversion Completed


GBP -15.67

02/04/2018 General Currency Conversion Completed


USD 21.31

06/04/2018 General Credit Card Deposit Completed


GBP 21.38

06/04/2018 General Currency Conversion Completed


GBP -21.38

06/04/2018 General Currency Conversion Completed


USD 29.00
Fee Net

0.00 36.00

0.00 -48.93

0.00 -36.00

0.00 48.93

0.00 91.73

0.00 -91.73

0.00 124.70

0.00 -124.70

0.00 14.87

0.00 -14.87

0.00 20.21

0.00 -20.21

0.00 15.67

0.00 -21.31

0.00 -15.67

0.00 21.31

0.00 21.38

0.00 -21.38

0.00 29.00
ID: 5JV52429DL8266214
ID: 9D706051GB872080X
ID: 3JW15919NK698020V
ID: 6B778617E75411459
ID: 1WS04765UN231315S
ID: 9EY325359K6385600
ID: 1S541238JU529200F
ID: 8BA54645N8136834M
ID: 0JE49948D4001061F
ID: 5NL0504213623063U
ID: 8ED364779R025341G
ID: 4RM19982800975628
ID: 6AW65197MN768405W
ID: 2GY04188K99697400
ID: 8KK193053B115933K
ID: 6EM51436SP5370211
ID: 26F553826S021234Y
ID: 18713221KH5186833
ID: 84614866K8924680B
Date Description Status Currency Gross

06/04/2018 Website Payment: A2X


Completed
USD -29.00

Pre-approved Payment Bill User Payment: Gumroad


16/04/2018 Inc Completed
ID: 3D3624076G816235A USD -24.00

16/04/2018 General Currency Conversion Completed


GBP -17.40

16/04/2018 General Currency Conversion Completed


USD 24.00

16/04/2018 General Credit Card Deposit Completed


GBP 17.40

16/04/2018 General Credit Card Deposit Completed


GBP 132.29

Express Checkout Payment: KaTom Restaurant


16/04/2018 Supply Completed
ID: 2PL82496B3291331X USD -182.50

16/04/2018 General Currency Conversion Completed


GBP -132.29

16/04/2018 General Currency Conversion Completed


USD 182.50

Express Checkout Payment: B&H Foto & Electronics


16/04/2018 Corp. Completed
ID: 1BJ67219A54900726 USD -139.95

16/04/2018 General Currency Conversion Completed


GBP -101.45

16/04/2018 General Currency Conversion Completed


USD 139.95

16/04/2018 General Credit Card Deposit Completed


GBP 101.45

17/04/2018 Express Checkout Payment: MerchReady Completed


USD -12.00

17/04/2018 General Currency Conversion Completed


GBP -8.70

17/04/2018 General Currency Conversion Completed


USD 12.00

17/04/2018 General Credit Card Deposit Completed


GBP 8.70

17/04/2018 Express Checkout Payment: MerchReady Completed


USD -50.00
Fee Net

0.00 -29.00

0.00 -24.00

0.00 -17.40

0.00 24.00

0.00 17.40

0.00 132.29

0.00 -182.50

0.00 -132.29

0.00 182.50

0.00 -139.95

0.00 -101.45

0.00 139.95

0.00 101.45

0.00 -12.00

0.00 -8.70

0.00 12.00

0.00 8.70

0.00 -50.00
ID: 38D66895JF251984G
ID: 31D29446D90176522
ID: 6MU955700R579273A
ID: 79P600943J614921K
ID: 5RJ02931EE453301N
ID: 5AT320495V648910F
ID: 4FH58691B6390694A
ID: 020013782Y853230D
ID: 2U845123G4351571F
ID: 6D43171532221944P
ID: 80A26695RS615681V
ID: 4D317210S6706550N
ID: 33N81016GL464301F
ID: 4F950240EN829323U
ID: 05P06647EW9707407
Date Description Status Currency Gross

17/04/2018 General Currency Conversion Completed


GBP -36.22

17/04/2018 General Currency Conversion Completed


USD 50.00

17/04/2018 General Credit Card Deposit Completed


GBP 36.22

18/04/2018 General Payment: 周蒙蒙


Completed
USD -45.00

18/04/2018 General Currency Conversion Completed


GBP -32.47

18/04/2018 General Currency Conversion Completed


USD 45.00

18/04/2018 General Credit Card Deposit Completed


GBP 32.47

18/04/2018 General Credit Card Deposit Completed


GBP 43.28

Pre-approved Payment Bill User Payment: Office


18/04/2018 Depot Inc. Completed
ID: 4H3684485R226690X USD -59.99

18/04/2018 General Currency Conversion Completed


GBP -43.28

18/04/2018 General Currency Conversion Completed


USD 59.99

19/04/2018 General Credit Card Deposit Completed


GBP 29.08

Pre-approved Payment Bill User Payment: Office


19/04/2018 Depot Inc. Completed
ID: 3VX76080NG0149437 USD -39.99

19/04/2018 General Currency Conversion Completed


GBP -29.08

19/04/2018 General Currency Conversion Completed


USD 39.99

21/04/2018 General Credit Card Deposit Completed


GBP 22.08

21/04/2018 General Currency Conversion Completed


GBP -22.08

21/04/2018 General Currency Conversion Completed


USD 30.00

21/04/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00
Fee Net

0.00 -36.22

0.00 50.00

0.00 36.22

0.00 -45.00

0.00 -32.47

0.00 45.00

0.00 32.47

0.00 43.28

0.00 -59.99

0.00 -43.28

0.00 59.99

0.00 29.08

0.00 -39.99

0.00 -29.08

0.00 39.99

0.00 22.08

0.00 -22.08

0.00 30.00

0.00 -30.00
ID: 1LG573784X975092K
ID: 9C942728KD325314H
ID: 1AE45546VM013301H
ID: 80H604525M556815M
ID: 03W82887MG207144H
ID: 5FR779836G4750330
ID: 0YM98636G2926451S
ID: 40U27193K6019741J
ID: 21391800LR880834W
ID: 1YG72208PF515584A
ID: 40H65789250738046
ID: 2GS97184DX1691541
ID: 81X86542HF262463U
ID: 36U02657AP217641W
ID: 6BX515877E1904526
ID: 5R291951HR594735F
ID: 1SJ79331G11582416
Date Description Status Currency Gross

22/04/2018 Website Payment: John Hoff Completed


USD -0.97

22/04/2018 General Currency Conversion Completed


GBP -0.72

22/04/2018 General Currency Conversion Completed


USD 0.97

22/04/2018 General Credit Card Deposit Completed


GBP 0.72

23/04/2018 Express Checkout Payment: A4C.com Completed


USD -10.75

23/04/2018 General Currency Conversion Completed


GBP -7.92

23/04/2018 General Currency Conversion Completed


USD 10.75

23/04/2018 General Credit Card Deposit Completed


GBP 7.92

24/04/2018 General Credit Card Deposit Completed


GBP 152.25

24/04/2018 Express Checkout Payment: Walgreen Co Completed


USD -205.85

24/04/2018 General Currency Conversion Completed


GBP -152.25

24/04/2018 General Currency Conversion Completed


USD 205.85

24/04/2018 Payment Refund: Walgreen Co Completed


USD 41.17

24/04/2018 General Currency Conversion Completed


USD -41.17

24/04/2018 General Currency Conversion Completed


GBP 30.45

24/04/2018 General Credit Card Withdrawal Completed


GBP -30.45

26/04/2018 Express Checkout Payment: TinToyArcade.com Completed


USD -86.60

26/04/2018 General Currency Conversion Completed


GBP -64.11

26/04/2018 General Currency Conversion Completed


USD 86.60
Fee Net

0.00 -0.97

0.00 -0.72

0.00 0.97

0.00 0.72

0.00 -10.75

0.00 -7.92

0.00 10.75

0.00 7.92

0.00 152.25

0.00 -205.85

0.00 -152.25

0.00 205.85

0.00 41.17

0.00 -41.17

0.00 30.45

0.00 -30.45

0.00 -86.60

0.00 -64.11

0.00 86.60
ID: 97C604302N520253G
ID: 1N642825BD4781528
ID: 2GG600481H184660M
ID: 2Y1633016W290301Y
ID: 7E399585UR509812J
ID: 9LH59050UL491844W
ID: 9PK94190EW776563N
ID: 72H92854VH414731V
ID: 2L736092432453059
ID: 5SW16451HT282212S
ID: 05M28307BN903900X
ID: 6NW34207X9428863A
ID: 6DT02797FD654641V
ID: 4P134147UK596982M
ID: 72E35100GW2128502
ID: 3CT90943UE5862336
ID: 4C11808553714683W
ID: 4BX72986DT565154F
ID: 96Y44295BL746152A
Date Description Status Currency Gross

26/04/2018 General Credit Card Deposit Completed


GBP 64.11

28/04/2018 eBay Auction Payment: David Samson Completed


USD 36.49

29/04/2018 General Payment: Pinky Mondrano Completed


PHP -6,937.50

29/04/2018 General Currency Conversion Completed


GBP -105.53

29/04/2018 General Currency Conversion Completed


PHP 7,223.06

29/04/2018 General Credit Card Deposit Completed


GBP 105.53

29/04/2018 General Payment: Astley Justine Golosinda Completed


PHP -2,980.00

29/04/2018 General Currency Conversion Completed


GBP -45.46

29/04/2018 General Currency Conversion Completed


PHP 3,111.22

29/04/2018 General Credit Card Deposit Completed


GBP 45.46

02/05/2018 General Credit Card Deposit Completed


GBP 48.86

02/05/2018 General Currency Conversion Completed


GBP -48.86

02/05/2018 General Currency Conversion Completed


USD 64.42

02/05/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00

02/05/2018 Payment Refund: B&H Foto & Electronics Corp. Completed


USD 139.95

02/05/2018 General Currency Conversion Completed


USD -139.95

02/05/2018 General Currency Conversion Completed


GBP 101.45

02/05/2018 General Credit Card Withdrawal Completed


GBP -101.45

06/05/2018 General Credit Card Deposit Completed


GBP 22.17
Fee Net

0.00 64.11

-1.91 34.58

-285.56 -7,223.06

0.00 -105.53

0.00 7,223.06

0.00 105.53

-131.22 -3,111.22

0.00 -45.46

0.00 3,111.22

0.00 45.46

0.00 48.86

0.00 -48.86

0.00 64.42

0.00 -99.00

0.00 139.95

0.00 -139.95

0.00 101.45

0.00 -101.45

0.00 22.17
ID: 1B775515PD565730M
ID: 9UC18771YY728440V
ID: 6CC8879782106353F
ID: 4KD49232VK330474J
ID: 7UK80217HW4935239
ID: 33403383SK831991E
ID: 98Y136836M265625V
ID: 6YX251488C668090J
ID: 1GX10309AS305451V
ID: 9XC08140FX7865627
ID: 0DK19441A3676035F
ID: 2S476843P3898354L
ID: 2TD610941T513535E
ID: 6JC56541XC145250F
ID: 1K7874193J0179038
ID: 2UX76980M61390731
ID: 55545810PB7115144
ID: 0LE10599TJ244271A
ID: 3SY42196916039204
Date Description Status Currency Gross

06/05/2018 General Currency Conversion Completed


GBP -22.17

06/05/2018 General Currency Conversion Completed


USD 29.00

06/05/2018 Website Payment: A2X


Completed
USD -29.00

08/05/2018 General Credit Card Deposit Completed


GBP 68.60

08/05/2018 Express Checkout Payment: Kmart Corporation Completed


USD -89.95

08/05/2018 General Currency Conversion Completed


GBP -68.60

08/05/2018 General Currency Conversion Completed


USD 89.95

11/05/2018 Express Checkout Payment: Udemy Ireland, Ltd Completed


GBP -39.96

11/05/2018 General Credit Card Deposit Completed


GBP 39.96

11/05/2018 General Credit Card Deposit Completed


GBP 71.15

11/05/2018 Express Checkout Payment: Kmart Corporation Completed


USD -92.90

11/05/2018 General Currency Conversion Completed


GBP -71.15

11/05/2018 General Currency Conversion Completed


USD 92.90

14/05/2018 General Credit Card Deposit Completed


GBP 150.56

14/05/2018 Express Checkout Payment: Walmart.com Completed


USD -197.75

14/05/2018 General Currency Conversion Completed


GBP -150.56

14/05/2018 General Currency Conversion Completed


USD 197.75

17/05/2018 Express Checkout Payment: JustGiving Completed


GBP -30.00

17/05/2018 General Credit Card Deposit Completed


GBP 30.00
Fee Net

0.00 -22.17

0.00 29.00

0.00 -29.00

0.00 68.60

0.00 -89.95

0.00 -68.60

0.00 89.95

0.00 -39.96

0.00 39.96

0.00 71.15

0.00 -92.90

0.00 -71.15

0.00 92.90

0.00 150.56

0.00 -197.75

0.00 -150.56

0.00 197.75

0.00 -30.00

0.00 30.00
ID: 0SP292348D642640J
ID: 12D773592J488221M
ID: 4T045845PR728754K
ID: 4A354027TB239263R
ID: 1DJ39610KL7568258
ID: 1490279697216764P
ID: 7R827223HA9870243
ID: 5A913965WY578071P
ID: 7XN5915517806712K
ID: 2NJ62384XB815104C
ID: 30407932W9716602D
ID: 3RC81209UK567281W
ID: 80F08730C4130683C
ID: 475967049C038715T
ID: 42A181761G568082T
ID: 7G086838WJ294440Y
ID: 17M02365F13113618
ID: 7MG67491BK265850M
ID: 6HC826568A400931U
Date Description Status Currency Gross

17/05/2018 Express Checkout Payment: Find Import Corporation Completed USD


-280.09

17/05/2018 General Currency Conversion Completed


GBP -214.55

17/05/2018 General Currency Conversion Completed


USD 280.09

17/05/2018 General Credit Card Deposit Completed


GBP 214.55

21/05/2018 Express Checkout Payment: Cult Beauty Ltd Completed


GBP -21.39

21/05/2018 General Credit Card Deposit Completed


GBP 21.39

21/05/2018 General Credit Card Deposit Completed


GBP 22.99

21/05/2018 General Currency Conversion Completed


GBP -22.99

21/05/2018 General Currency Conversion Completed


USD 30.00

21/05/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

Express Checkout Payment: Nottingham Rehab


21/05/2018 Limited Completed
ID: 08V96259TP683020P GBP -7.78

21/05/2018 General Credit Card Deposit Completed


GBP 7.78

22/05/2018 Express Checkout Payment: Xbite Games Completed


GBP -17.96

22/05/2018 General Credit Card Deposit Completed


GBP 17.96

23/05/2018 General Credit Card Deposit Completed


GBP 150.94

Express Checkout Payment: THE HUT GROUP


23/05/2018 LIMITED Completed
ID: 4BV417998B9568846 GBP -150.94

23/05/2018 Express Checkout Payment: The Entertainer Completed


GBP -42.00

23/05/2018 General Credit Card Deposit Completed


GBP 42.00

23/05/2018 General Credit Card Deposit Completed


GBP 21.30
Fee Net

0.00 -280.09

0.00 -214.55

0.00 280.09

0.00 214.55

0.00 -21.39

0.00 21.39

0.00 22.99

0.00 -22.99

0.00 30.00

0.00 -30.00

0.00 -7.78

0.00 7.78

0.00 -17.96

0.00 17.96

0.00 150.94

0.00 -150.94

0.00 -42.00

0.00 42.00

0.00 21.30
ID: 60308777V1575002Y
ID: 3MF51529YW543911A
ID: 0S5783555B1722204
ID: 47371458XC741731W
ID: 8N283900M6789870S
ID: 5P563706V5976452A
ID: 942428488B1307009
ID: 47T61755B3175501G
ID: 23L40431S8613014C
ID: 9ER10461P74018436
ID: 9K8607906D987031Y
ID: 59B839539U040913X
ID: 9E124958NE373001A
ID: 2U3803197D4815536
ID: 6U041282E13474615
ID: 5RG34552MV1622343
ID: 41316166V30623133
Date Description Status Currency Gross

23/05/2018 Express Checkout Payment: Physioroom Limited Completed


GBP -21.30

24/05/2018 General Credit Card Deposit Completed


GBP 71.97

24/05/2018 Express Checkout Payment: DSG Retail Limited Completed


GBP -71.97

25/05/2018 General Credit Card Deposit Completed


GBP 18.42

25/05/2018 Express Checkout Payment: Lee Industrial Ltd. Completed


GBP -18.42

28/05/2018 Express Checkout Payment: Envato Pty Ltd Completed


USD -23.00

28/05/2018 General Currency Conversion Completed


GBP -17.82

28/05/2018 General Currency Conversion Completed


USD 23.00

28/05/2018 General Credit Card Deposit Completed


GBP 17.82

29/05/2018 General Payment: Pinky Mondrano Completed


PHP -6,750.00

29/05/2018 General Currency Conversion Completed


GBP -108.26

29/05/2018 General Currency Conversion Completed


PHP 7,262.15

29/05/2018 General Credit Card Deposit Completed


GBP 108.26

29/05/2018 General Payment: Astley Justine Golosinda Completed


PHP -1,850.00

29/05/2018 General Currency Conversion Completed


GBP -32.73

29/05/2018 General Currency Conversion Completed


PHP 2,195.55

29/05/2018 General Credit Card Deposit Completed


GBP 32.73

29/05/2018 Payment Refund: Physioroom Limited Completed


GBP 9.16

29/05/2018 General Credit Card Withdrawal Completed


GBP -9.16
Fee Net

0.00 -21.30

0.00 71.97

0.00 -71.97

0.00 18.42

0.00 -18.42

0.00 -23.00

0.00 -17.82

0.00 23.00

0.00 17.82

-512.15 -7,262.15

0.00 -108.26

0.00 7,262.15

0.00 108.26

-345.55 -2,195.55

0.00 -32.73

0.00 2,195.55

0.00 32.73

0.00 9.16

0.00 -9.16
ID: 7DS89623MA747105E
ID: 2WH99546RD505240N
ID: 26G70715AY414824G
ID: 7R051756V6865352A
ID: 34J56934006455111
ID: 5ED47267AF462023B
ID: 6SX80523RP765574T
ID: 4RP90621WG030824Y
ID: 0X511051FL5356608
ID: 64E54084AR4290725
ID: 1CX61026X5905111V
ID: 1P726842B35252224
ID: 2HR82525KP641824B
ID: 02J06911G9081114R
ID: 43K82713H9996645F
ID: 4AD322935X672851E
ID: 7K551475LP396212D
ID: 38W80505LX408774Y
ID: 7T66049999350290H
Date Description Status Currency Gross

29/05/2018 Express Checkout Payment: EDPA Ltd Completed


GBP -94.95

29/05/2018 General Credit Card Deposit Completed


GBP 94.95

29/05/2018 Website Payment: Xbite Games Completed


GBP -93.96

29/05/2018 General Credit Card Deposit Completed


GBP 93.96

29/05/2018 Express Checkout Payment: Envato Pty Ltd Completed


USD -23.00

29/05/2018 General Currency Conversion Completed


GBP -17.96

29/05/2018 General Currency Conversion Completed


USD 23.00

29/05/2018 General Credit Card Deposit Completed


GBP 17.96

29/05/2018 Website Payment: Hunt Info Services Completed


USD -97.00

29/05/2018 General Currency Conversion Completed


GBP -75.71

29/05/2018 General Currency Conversion Completed


USD 97.00

29/05/2018 General Credit Card Deposit Completed


GBP 75.71

30/05/2018 Express Checkout Payment: The Entertainer Completed


GBP -46.50

30/05/2018 General Credit Card Deposit Completed


GBP 46.50

02/06/2018 General Credit Card Deposit Completed


GBP 76.99

02/06/2018 General Currency Conversion Completed


GBP -76.99

02/06/2018 General Currency Conversion Completed


USD 99.00

02/06/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00

04/06/2018 eBay Auction Payment: DSG Retail Limited Completed


GBP -119.98
Fee Net

0.00 -94.95

0.00 94.95

0.00 -93.96

0.00 93.96

0.00 -23.00

0.00 -17.96

0.00 23.00

0.00 17.96

0.00 -97.00

0.00 -75.71

0.00 97.00

0.00 75.71

0.00 -46.50

0.00 46.50

0.00 76.99

0.00 -76.99

0.00 99.00

0.00 -99.00

0.00 -119.98
ID: 1NS71509PV317192U
ID: 5J8621121L0888738
ID: 4M240103TJ263534R
ID: 8P286158MA9019518
ID: 6A988986953828917
ID: 0HE40617U8744751V
ID: 8TU00372G6932113R
ID: 9NY75600FJ202432V
ID: 5UF753378V110720R
ID: 8EK515491K801061E
ID: 26E46309H1198530J
ID: 8M0630908L244600E
ID: 0L993599M77097538
ID: 41017389AG745705W
ID: 9G799405SX3188405
ID: 8H640403CV6995321
ID: 22U05566G97901252
ID: 1V370578FR5438317
ID: 2MR56662HT2198440
Date Description Status Currency Gross

04/06/2018 General Credit Card Deposit Completed


GBP 119.98

04/06/2018 eBay Auction Payment: Argos on eBay Completed


GBP -149.96

04/06/2018 General Credit Card Deposit Completed


GBP 149.96

04/06/2018 General Credit Card Deposit Completed


GBP 114.92

04/06/2018 Express Checkout Payment: DSG Retail Limited Completed


GBP -114.92

04/06/2018 General Credit Card Deposit Completed


GBP 115.94

Express Checkout Payment: THE HUT GROUP


04/06/2018 LIMITED Completed
ID: 8DH845574E841453V GBP -115.94

05/06/2018 Payment Refund: Kmart Corporation Completed


USD 92.90

05/06/2018 General Currency Conversion Completed


USD -92.90

05/06/2018 General Currency Conversion Completed


GBP 71.15

05/06/2018 General Credit Card Withdrawal Completed


GBP -71.15

06/06/2018 Express Checkout Payment: Clas Ohlson Ltd Completed


GBP -104.97

06/06/2018 General Credit Card Deposit Completed


GBP 104.97

06/06/2018 General Credit Card Deposit Completed


GBP 44.97

Express Checkout Payment: I Want One Of


06/06/2018 Those.com Completed
ID: 90769361MC4921318 GBP -44.97

06/06/2018 Payment Refund: DSG Retail Limited Completed


GBP 15.02

06/06/2018 General Credit Card Withdrawal Completed


GBP -15.02

06/06/2018 General Credit Card Deposit Completed


GBP 22.34

06/06/2018 General Currency Conversion Completed


GBP -22.34
Fee Net

0.00 119.98

0.00 -149.96

0.00 149.96

0.00 114.92

0.00 -114.92

0.00 115.94

0.00 -115.94

0.00 92.90

0.00 -92.90

0.00 71.15

0.00 -71.15

0.00 -104.97

0.00 104.97

0.00 44.97

0.00 -44.97

0.00 15.02

0.00 -15.02

0.00 22.34

0.00 -22.34
ID: 0X510430ND756532P
ID: 4JX77725K66583939
ID: 6MU756236E077580R
ID: 70R5329118774404V
ID: 07N22903DN208335L
ID: 92X51861SK844053B
ID: 2G214875MB9768254
ID: 63F56382L24400239
ID: 2V3323820M162884B
ID: 4PB92120LP333180H
ID: 3CK36396E96490529
ID: 1H457338T9524990R
ID: 1WA770711K643744B
ID: 2R425586F2803310K
ID: 597250962T3536808
ID: 99X08880HK362644A
ID: 8EC36601N6295211A
Date Description Status Currency Gross

06/06/2018 General Currency Conversion Completed


USD 29.00

06/06/2018 Website Payment: A2X


Completed
USD -29.00

15/06/2018 Payment Refund: Clas Ohlson Ltd Completed


GBP 104.97

15/06/2018 General Credit Card Withdrawal Completed


GBP -104.97

18/06/2018 eBay Auction Payment: GC Armstrong Completed


GBP -17.97

18/06/2018 General Credit Card Deposit Completed


GBP 17.97

18/06/2018 eBay Auction Payment: Argos on eBay Completed


GBP -198.85

18/06/2018 General Credit Card Deposit Completed


GBP 198.85

19/06/2018 Express Checkout Payment: Temptation Gifts Limited Completed GBP


-50.00

19/06/2018 General Credit Card Deposit Completed


GBP 50.00

19/06/2018 General Credit Card Deposit Completed


GBP 25.00

Express Checkout Payment: House Of Fraser


19/06/2018 (Stores) Ltd Completed
ID: 5T0564528W231930G GBP -25.00

21/06/2018 General Credit Card Deposit Completed


GBP 23.52

21/06/2018 General Currency Conversion Completed


GBP -23.52

21/06/2018 General Currency Conversion Completed


USD 30.00

21/06/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

29/06/2018 General Payment: Pinky Mondrano Completed


PHP -7,725.00

29/06/2018 General Currency Conversion Completed


GBP -123.44

29/06/2018 General Currency Conversion Completed


PHP 8,269.98
Fee Net

0.00 29.00

0.00 -29.00

0.00 104.97

0.00 -104.97

0.00 -17.97

0.00 17.97

0.00 -198.85

0.00 198.85

0.00 -50.00

0.00 50.00

0.00 25.00

0.00 -25.00

0.00 23.52

0.00 -23.52

0.00 30.00

0.00 -30.00

-544.98 -8,269.98

0.00 -123.44

0.00 8,269.98
ID: 5V200613U05625056
ID: 99Y86929V91887915
ID: 7MX4131567210254D
ID: 3KR71245NU071935Y
ID: 8D76418761777451G
ID: 8MU095025P758405C
ID: 7WB908717S481294P
ID: 4SW76125EE745823R
ID: 7G8435933F867520H
ID: 0TV79893H74026401
ID: 3LR152816H692563K
ID: 6TG25719E3479503C
ID: 7P350234LH251825N
ID: 6BW232071Y508231J
ID: 2W721361W01356253
ID: 53C75471YT9296043
ID: 4RV436151L629962D
ID: 5EM232609C534061H
Date Description Status Currency Gross

29/06/2018 General Credit Card Deposit Completed


GBP 123.44

02/07/2018 General Credit Card Deposit Completed


GBP 78.10

02/07/2018 General Currency Conversion Completed


GBP -78.10

02/07/2018 General Currency Conversion Completed


USD 99.00

02/07/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00

06/07/2018 General Credit Card Deposit Completed


GBP 22.64

06/07/2018 General Currency Conversion Completed


GBP -22.64

06/07/2018 General Currency Conversion Completed


USD 29.00

06/07/2018 Website Payment: A2X


Completed
USD -29.00

10/07/2018 Express Checkout Payment: Gamewagon Ltd Completed


GBP -84.00

10/07/2018 General Credit Card Deposit Completed


GBP 84.00

13/07/2018 Subscription Payment: OnlineJobs.ph Completed


USD -69.00

13/07/2018 General Currency Conversion Completed


GBP -53.95

13/07/2018 General Currency Conversion Completed


USD 69.00

13/07/2018 General Credit Card Deposit Completed


GBP 53.95

21/07/2018 General Credit Card Deposit Completed


GBP 23.81

21/07/2018 General Currency Conversion Completed


GBP -23.81

21/07/2018 General Currency Conversion Completed


USD 30.00

21/07/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00
Fee Net

0.00 123.44

0.00 78.10

0.00 -78.10

0.00 99.00

0.00 -99.00

0.00 22.64

0.00 -22.64

0.00 29.00

0.00 -29.00

0.00 -84.00

0.00 84.00

0.00 -69.00

0.00 -53.95

0.00 69.00

0.00 53.95

0.00 23.81

0.00 -23.81

0.00 30.00

0.00 -30.00
ID: 7CW48202DR566193C
ID: 3A3294073K845112D
ID: 6XT61381SP264581D
ID: 2JG744611E4818510
ID: 7S57245099284205L
ID: 0HF279793C312035G
ID: 7LE76000036604545
ID: 58C97014ET9901929
ID: 9BH06133WS910493C
ID: 7D981148AU8874925
ID: 63W51800JE217545S
ID: 8X112647CL256140J
ID: 2836764335182092S
ID: 5UR459431U587961U
ID: 1M987097HH310001U
ID: 94635319B8330401B
ID: 71460309DL184411X
ID: 3PR5559346178094J
ID: 55G39676X5276502W
Date Description Status Currency Gross

30/07/2018 General Payment: Pinky Mondrano Completed


PHP -12,525.00

30/07/2018 General Currency Conversion Completed


GBP -197.72

30/07/2018 General Currency Conversion Completed


PHP 13,232.89

30/07/2018 General Credit Card Deposit Completed


GBP 197.72

30/07/2018 General Payment: Astley Justine Golosinda Completed


PHP -2,877.00

30/07/2018 General Currency Conversion Completed


GBP -48.67

30/07/2018 General Currency Conversion Completed


PHP 3,256.86

30/07/2018 General Credit Card Deposit Completed


GBP 48.67

02/08/2018 General Credit Card Deposit Completed


GBP 77.93

02/08/2018 General Currency Conversion Completed


GBP -77.93

02/08/2018 General Currency Conversion Completed


USD 99.00

02/08/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00

06/08/2018 General Credit Card Deposit Completed


GBP 23.04

06/08/2018 General Currency Conversion Completed


GBP -23.04

06/08/2018 General Currency Conversion Completed


USD 29.00

06/08/2018 Website Payment: A2X


Completed
USD -29.00

10/08/2018 General Payment: Farrah Celeste Padlan Completed


USD -200.00

10/08/2018 General Currency Conversion Completed


GBP -170.23

10/08/2018 General Currency Conversion Completed


USD 212.07
Fee Net

-707.89 -13,232.89

0.00 -197.72

0.00 13,232.89

0.00 197.72

-379.86 -3,256.86

0.00 -48.67

0.00 3,256.86

0.00 48.67

0.00 77.93

0.00 -77.93

0.00 99.00

0.00 -99.00

0.00 23.04

0.00 -23.04

0.00 29.00

0.00 -29.00

-12.07 -212.07

0.00 -170.23

0.00 212.07
ID: 3C106587HY8198622
ID: 1SL54475SM9376223
ID: 33D23377SR278560M
ID: 3UD82755NB333150D
ID: 56H7091906750014L
ID: 8VJ98613D1833112C
ID: 28389419DB964582T
ID: 0C294805SB1418315
ID: 9Y387347V4858234E
ID: 3CW16674E6536715X
ID: 0WM104749W199294G
ID: 7XP67432AL488894X
ID: 22D08674XX668535D
ID: 8FB05406YC5644737
ID: 1HC57127056552017
ID: 0HC68573HG043751P
ID: 8GY86456EL937114C
ID: 0VD64621TY890991F
ID: 8M0043122L258964P
Date Description Status Currency Gross

10/08/2018 General Credit Card Deposit Completed


GBP 170.23

19/08/2018 General Payment: Farrah Celeste Padlan Completed


USD -200.00

19/08/2018 General Currency Conversion Completed


GBP -172.17

19/08/2018 General Currency Conversion Completed


USD 212.01

19/08/2018 General Credit Card Deposit Completed


GBP 172.17

21/08/2018 General Credit Card Deposit Completed


GBP 24.29

21/08/2018 General Currency Conversion Completed


GBP -24.29

21/08/2018 General Currency Conversion Completed


USD 30.00

21/08/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

24/08/2018 General Credit Card Deposit Completed


GBP 37.81

24/08/2018 General Currency Conversion Completed


GBP -37.81

24/08/2018 General Currency Conversion Completed


USD 47.00

24/08/2018 Website Payment: Vineet Bhandari Completed


USD -47.00

24/08/2018 General Payment: Farrah Celeste Padlan Completed


USD -200.00

24/08/2018 General Currency Conversion Completed


GBP -170.61

24/08/2018 General Currency Conversion Completed


USD 212.06

24/08/2018 General Credit Card Deposit Completed


GBP 170.61

27/08/2018 eBay Auction Payment: jorge martinez Completed


USD 45.36

27/08/2018 External Hold


Completed
USD -43.06
Fee Net

0.00 170.23

-12.01 -212.01

0.00 -172.17

0.00 212.01

0.00 172.17

0.00 24.29

0.00 -24.29

0.00 30.00

0.00 -30.00

0.00 37.81

0.00 -37.81

0.00 47.00

0.00 -47.00

-12.06 -212.06

0.00 -170.61

0.00 212.06

0.00 170.61

-2.30 43.06

0.00 -43.06
ID: 7XY688531G7652158
ID: 4SP93669J2708701V
ID: 8X4417103B9043149
ID: 35111196134566827
ID: 22043351SR674580K
ID: 2HW34157WF045345E
ID: 6CS53555FB472145U
ID: 8GJ08653E70309045
ID: 5UM2456349478361T
ID: 6AW208106P091721U
ID: 5TL706344X802893N
ID: 812676073L1169609
ID: 1WJ422496B471791W
ID: 0B442372GJ3368702
ID: 0JU44307G75389325
ID: 6PA247698L8402518
ID: 62R45699UN823181H
ID: 8UL572171F824230C
ID: 2HC06371SV969033D
Date Description Status Currency Gross

29/08/2018 General Payment: Pinky Mondrano Completed


PHP -11,414.00

29/08/2018 General Currency Conversion Completed


GBP -183.57

29/08/2018 General Currency Conversion Completed


PHP 12,079.64

29/08/2018 General Credit Card Deposit Completed


GBP 183.57

29/08/2018 General Credit Card Deposit Completed


GBP 21.64

29/08/2018 General Currency Conversion Completed


GBP -21.64

29/08/2018 General Currency Conversion Completed


USD 27.00

29/08/2018 Website Payment: Vineet Bhandari Completed


USD -27.00

29/08/2018 Website Payment: Win Eternal Technology Ltd Completed


GBP -27.98

29/08/2018 General Credit Card Deposit Completed


GBP 27.98

31/08/2018 General Payment: Farrah Celeste Padlan Completed


USD -200.00

31/08/2018 General Currency Conversion Completed


GBP -168.39

31/08/2018 General Currency Conversion Completed


USD 212.13

31/08/2018 General Credit Card Deposit Completed


GBP 168.39

01/09/2018 General Credit Card Deposit Completed


GBP 237.69

01/09/2018 General Currency Conversion Completed


GBP -237.69

01/09/2018 General Currency Conversion Completed


USD 297.00

01/09/2018 Subscription Payment: NOBLE SAMURAI PTY LTD Completed


USD -297.00

02/09/2018 General Credit Card Deposit Completed


GBP 79.23
Fee Net

-665.64 -12,079.64

0.00 -183.57

0.00 12,079.64

0.00 183.57

0.00 21.64

0.00 -21.64

0.00 27.00

0.00 -27.00

0.00 -27.98

0.00 27.98

-12.13 -212.13

0.00 -168.39

0.00 212.13

0.00 168.39

0.00 237.69

0.00 -237.69

0.00 297.00

0.00 -297.00

0.00 79.23
ID: 7GC71069MH301273B
ID: 8V820773WL1239546
ID: 58063403AY973034N
ID: 3L9488447U0497328
ID: 8PJ49005FH7418305
ID: 9SV629818N0559111
ID: 35Y09843H5964281G
ID: 59J388769W811144B
ID: 99A01898YJ475243V
ID: 46Y36794CN303444W
ID: 8U793893VD187322W
ID: 1KT694851J371745T
ID: 8MD46436S97805837
ID: 2FP60816VP025390B
ID: 86K76446WK935541N
ID: 58E64641KW761880V
ID: 80575344GB235234T
ID: 2CK03352NM915811B
ID: 5R3606426G891233M
Date Description Status Currency Gross

02/09/2018 General Currency Conversion Completed


GBP -79.23

02/09/2018 General Currency Conversion Completed


USD 99.00

02/09/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00

04/09/2018 External Release


Completed
USD 43.06

06/09/2018 Express Checkout Payment: 鸿洋 郑 Completed


USD -82.33

06/09/2018 General Currency Conversion Completed


GBP -31.82

06/09/2018 General Currency Conversion Completed


USD 39.27

06/09/2018 General Credit Card Deposit Completed


GBP 31.82

06/09/2018 General Credit Card Deposit Completed


GBP 23.50

06/09/2018 General Currency Conversion Completed


GBP -23.50

06/09/2018 General Currency Conversion Completed


USD 29.00

06/09/2018 Website Payment: A2X


Completed
USD -29.00

07/09/2018 General Credit Card Deposit Completed


GBP 115.05

07/09/2018 Express Checkout Payment: KOLE IMPORTS Completed


USD -143.39

07/09/2018 General Currency Conversion Completed


GBP -115.05

07/09/2018 General Currency Conversion Completed


USD 143.39

12/09/2018 Express Checkout Payment: 宁波松霖电子有限公司 Completed


USD -25.75

12/09/2018 General Currency Conversion Completed


GBP -20.56

12/09/2018 General Currency Conversion Completed


USD 25.75
Fee Net

0.00 -79.23

0.00 99.00

0.00 -99.00

0.00 43.06

0.00 -82.33

0.00 -31.82

0.00 39.27

0.00 31.82

0.00 23.50

0.00 -23.50

0.00 29.00

0.00 -29.00

0.00 115.05

0.00 -143.39

0.00 -115.05

0.00 143.39

0.00 -25.75

0.00 -20.56

0.00 25.75
ID: 3KC234156J033350J
ID: 3BX644432G421401T
ID: 61M304858J430951J
ID: 7CE005655F378425X
ID: 0DD51222SB1509139
ID: 0GY23747YW5049208
ID: 7NB64318M2358452L
ID: 9S48282776812093G
ID: 5ED05915X87006427
ID: 4XW5616595478722D
ID: 9RD09315K5533842V
ID: 22P393293W231262T
ID: 6UY060422A771323V
ID: 1F502784205495809
ID: 9AL64778Y8969771D
ID: 6N580648HF5219847
ID: 78E020984P934644E
ID: 0TR5515532252760X
ID: 7D066714TG837002P
Date Description Status Currency Gross

12/09/2018 General Credit Card Deposit Completed


GBP 20.56

12/09/2018 Express Checkout Payment: 宁波松霖电子有限公司 Completed


USD -28.08

12/09/2018 General Currency Conversion Completed


GBP -22.42

12/09/2018 General Currency Conversion Completed


USD 28.08

12/09/2018 General Credit Card Deposit Completed


GBP 22.42

14/09/2018 General Payment: Farrah Celeste Padlan Completed


USD -400.00

14/09/2018 General Currency Conversion Completed


GBP -333.23

14/09/2018 General Currency Conversion Completed


USD 418.92

14/09/2018 General Credit Card Deposit Completed


GBP 333.23

16/09/2018 General Credit Card Deposit Completed


GBP 4.15

Pre-approved Payment Bill User Payment: eBay UK


16/09/2018 Limited Completed
ID: 13311572SH789161B GBP -4.15

17/09/2018 Website Payment: CTA, Inc Completed


USD -123.78

17/09/2018 General Currency Conversion Completed


GBP -98.14

17/09/2018 General Currency Conversion Completed


USD 123.78

17/09/2018 General Credit Card Deposit Completed


GBP 98.14

21/09/2018 General Credit Card Deposit Completed


GBP 23.68

21/09/2018 General Currency Conversion Completed


GBP -23.68

21/09/2018 General Currency Conversion Completed


USD 30.00

21/09/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00
Fee Net

0.00 20.56

0.00 -28.08

0.00 -22.42

0.00 28.08

0.00 22.42

-18.92 -418.92

0.00 -333.23

0.00 418.92

0.00 333.23

0.00 4.15

0.00 -4.15

0.00 -123.78

0.00 -98.14

0.00 123.78

0.00 98.14

0.00 23.68

0.00 -23.68

0.00 30.00

0.00 -30.00
ID: 19T108571U2267837
ID: 73J52195YW247545K
ID: 7UX72765S2829751M
ID: 2KN08579C8315220A
ID: 1C0310757L9995719
ID: 7EB4541974040514H
ID: 8SY077245D3264615
ID: 2WG224554R9947455
ID: 3C888086PP8054647
ID: 6XF77859T43041605
ID: 8G719941T6063360A
ID: 82R168455N2479919
ID: 2GA24843EA084100L
ID: 4MG16153CJ065851U
ID: 15T78853KF389983K
ID: 4FD60958LA919661J
ID: 0AJ89251HT7957626
ID: 3EP822081F874251W
Date Description Status Currency Gross

24/09/2018 Express Checkout Payment: ClickBank Completed


USD -797.00

24/09/2018 General Currency Conversion Completed


GBP -632.48

24/09/2018 General Currency Conversion Completed


USD 797.00

24/09/2018 General Credit Card Deposit Completed


GBP 632.48

28/09/2018 General Credit Card Deposit Completed


GBP 331.46

28/09/2018 General Payment: Farrah Celeste Padlan Completed


USD -400.00

28/09/2018 General Currency Conversion Completed


GBP -331.46

28/09/2018 General Currency Conversion Completed


USD 418.94

28/09/2018 General Credit Card Deposit Completed


GBP 143.73

28/09/2018 General Payment: Pinky Mondrano Completed


PHP -9,188.00

28/09/2018 General Currency Conversion Completed


GBP -143.73

28/09/2018 General Currency Conversion Completed


PHP 9,787.09

28/09/2018 General Credit Card Deposit Completed


GBP 28.77

28/09/2018 General Payment: Judie De Asis Completed


USD -30.00

28/09/2018 General Currency Conversion Completed


GBP -28.77

28/09/2018 General Currency Conversion Completed


USD 36.36

30/09/2018 eBay Auction Payment: Lindsey Patel Completed


USD 30.15

30/09/2018 External Hold


Completed
USD -28.52

02/10/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00
Fee Net

0.00 -797.00

0.00 -632.48

0.00 797.00

0.00 632.48

0.00 331.46

-18.94 -418.94

0.00 -331.46

0.00 418.94

0.00 143.73

-599.09 -9,787.09

0.00 -143.73

0.00 9,787.09

0.00 28.77

-6.36 -36.36

0.00 -28.77

0.00 36.36

-1.63 28.52

0.00 -28.52

0.00 -99.00
ID: 1CS41517MT656835K
ID: 1TG02194N9536932S
ID: 9WX842492E991620T
ID: 3RR51857X2228274E
ID: 89L361043H9381026
ID: 86X90341E82089418
ID: 7DR15469GU200133N
ID: 44149335HE344594S
ID: 7YS09331645967625
ID: 3CC97230HW658710A
ID: 59R84403L73964300
ID: 62G14522WE014705K
ID: 7X098193DU779254V
ID: 9TY846139L5517417
ID: 1AF02404J25532934
ID: 2K9228144U744935W
ID: 6FE804648L6417529
ID: 0P021378CJ487893W
ID: 61B87454WU3109529
Date Description Status Currency Gross

02/10/2018 General Currency Conversion Completed


GBP -78.83

02/10/2018 General Currency Conversion Completed


USD 99.00

02/10/2018 General Credit Card Deposit Completed


GBP 78.83

05/10/2018 General Payment: Judie De Asis Completed


USD -72.00

05/10/2018 General Currency Conversion Completed


GBP -63.94

05/10/2018 General Currency Conversion Completed


USD 79.72

05/10/2018 General Credit Card Deposit Completed


GBP 63.94

06/10/2018 External Release


Completed
USD 28.52

06/10/2018 General Credit Card Deposit Completed


GBP 0.38

06/10/2018 General Currency Conversion Completed


GBP -0.38

06/10/2018 General Currency Conversion Completed


USD 0.48

06/10/2018 Website Payment: A2X


Completed
USD -29.00

10/10/2018 General Credit Card Deposit Completed


GBP 37.00

10/10/2018 Express Checkout Payment: Alexandra United FC Completed


GBP -37.00

12/10/2018 eBay Auction Payment: jiyu jin Completed


USD 35.30

12/10/2018 External Hold


Completed
USD -33.45

12/10/2018 General Payment: Farrah Celeste Padlan Completed


USD -400.00

12/10/2018 General Currency Conversion Completed


GBP -329.37

12/10/2018 General Currency Conversion Completed


USD 418.98
Fee Net

0.00 -78.83

0.00 99.00

0.00 78.83

-7.72 -79.72

0.00 -63.94

0.00 79.72

0.00 63.94

0.00 28.52

0.00 0.38

0.00 -0.38

0.00 0.48

0.00 -29.00

0.00 37.00

0.00 -37.00

-1.85 33.45

0.00 -33.45

-18.98 -418.98

0.00 -329.37

0.00 418.98
ID: 0L85717027899925C
ID: 61667802L68361245
ID: 4NU71522NR7468020
ID: 1R294645GX1238354
ID: 67744520HN364403D
ID: 1VM55727PL7744409
ID: 8KY53432VL1251908
ID: 3D078833PA066581Y
ID: 54091186GJ225802G
ID: 3580999721154872H
ID: 7MC26403T9198293K
ID: 07L31623J66274258
ID: 88119541M8100315B
ID: 7R945194V3771891R
ID: 6BL90074RS9436522
ID: 6XA86404A38837405
ID: 2RB49323565907021
ID: 5U694613JC5060401
ID: 07L56930HE482821N
Date Description Status Currency Gross

12/10/2018 General Credit Card Deposit Completed


GBP 329.37

12/10/2018 General Payment: Judie De Asis Completed


USD -60.00

12/10/2018 General Currency Conversion Completed


GBP -53.00

12/10/2018 General Currency Conversion Completed


USD 67.42

12/10/2018 General Credit Card Deposit Completed


GBP 53.00

15/10/2018 General Credit Card Deposit Completed


USD 69.90

15/10/2018 Express Checkout Payment: Buy Buy Baby Completed


USD -69.90

Pre-approved Payment Bill User Payment: eBay UK


16/10/2018 Limited Completed
ID: 6HJ436637T764883A GBP -2.76

16/10/2018 General Credit Card Deposit Completed


GBP 2.76

17/10/2018 General Credit Card Deposit Completed


USD 34.00

17/10/2018 Express Checkout Payment: velit research LLC Completed


USD -34.00

21/10/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

21/10/2018 General Currency Conversion Completed


GBP -23.90

21/10/2018 General Currency Conversion Completed


USD 30.00

21/10/2018 General Credit Card Deposit Completed


GBP 23.90

23/10/2018 Pre-approved Payment Bill User Payment: ClickBank Completed USD


-797.00

23/10/2018 General Currency Conversion Completed


GBP -637.52

23/10/2018 General Currency Conversion Completed


USD 797.00

23/10/2018 General Credit Card Deposit Completed


GBP 637.52
Fee Net

0.00 329.37

-7.42 -67.42

0.00 -53.00

0.00 67.42

0.00 53.00

0.00 69.90

0.00 -69.90

0.00 -2.76

0.00 2.76

0.00 34.00

0.00 -34.00

0.00 -30.00

0.00 -23.90

0.00 30.00

0.00 23.90

0.00 -797.00

0.00 -637.52

0.00 797.00

0.00 637.52
ID: 0J641415738383540
ID: 4DR06610RD182512S
ID: 16J53276NT659312Y
ID: 8WU98809EX620003D
ID: 9CE42279H8074960E
ID: 2EC92037RE242810J
ID: 4DM09735JB826444T
ID: 5NR71988NU853293V
ID: 66422459H7672415J
ID: 0B947605XF871262N
ID: 1C757490K8887952R
ID: 15C69242XV796332U
ID: 2HD87677BV652951S
ID: 9HL08775Y3526883P
ID: 81X85847A67337624
ID: 6WJ98830FL146464B
ID: 50C09200RW927124L
ID: 9YU459818T6506645
Date Description Status Currency Gross

24/10/2018 External Release


Completed
USD 33.45

24/10/2018 General Payment: 郭文娣


Completed
USD -30.00

24/10/2018 General Account Correction Completed


USD 0.02

24/10/2018 General Account Correction Completed


PHP 0.25

26/10/2018 General Credit Card Deposit Completed


USD 415.24

26/10/2018 General Payment: Farrah Celeste Padlan Completed


USD -400.00

26/10/2018 General Credit Card Deposit Completed


GBP 109.85

26/10/2018 General Payment: Pinky Mondrano - Arcenas Completed


PHP -6,730.00

26/10/2018 General Currency Conversion Completed


GBP -109.85

26/10/2018 General Currency Conversion Completed


PHP 7,236.40

29/10/2018 General Payment: huang liqun Completed


USD -52.50

29/10/2018 General Credit Card Deposit Completed


USD 52.50

29/10/2018 Express Checkout Payment: Screwfix Direct Ltd Completed


GBP -93.15

29/10/2018 General Credit Card Deposit Completed


GBP 93.15

29/10/2018 General Payment: 丽华 欧阳 Completed


USD -50.00

29/10/2018 General Currency Conversion Completed


GBP -40.56

29/10/2018 General Currency Conversion Completed


USD 50.00

29/10/2018 General Credit Card Deposit Completed


GBP 40.56

02/11/2018 Subscription Payment: Visual Magic Productions Completed


USD -99.00
Fee Net

0.00 33.45

0.00 -30.00

0.00 0.02

0.00 0.25

0.00 415.24

-18.71 -418.71

0.00 109.85

-506.65 -7,236.65

0.00 -109.85

0.00 7,236.40

0.00 -52.50

0.00 52.50

0.00 -93.15

0.00 93.15

0.00 -50.00

0.00 -40.56

0.00 50.00

0.00 40.56

0.00 -99.00
ID: 8SR671116L991983F
ID: 14704630VC858804E
ID: 1YE55378FR6690414
ID: 5PG36938RK608283G
ID: 714791545J5232215
ID: 1LM86319H49077930
ID: 5JT32835NV3528058
ID: 4RH82453JD735114A
ID: 3G047929WS201410H
ID: 98T88417XR225554C
ID: 6KR216810V130505E
ID: 5D954745BG279060A
ID: 0GK387400N8708945
ID: 35J86699J33498709
ID: 2TH09126DK5116249
ID: 0SC56973DY3722031
ID: 9PS471403K254220W
ID: 3A081737663162114
ID: 1LL746396P545381D
Date Description Status Currency Gross

02/11/2018 General Currency Conversion Completed


GBP -80.40

02/11/2018 General Currency Conversion Completed


USD 99.00

02/11/2018 General Credit Card Deposit Completed


GBP 80.40

02/11/2018 General Payment: Judie De Asis Completed


USD -51.00

02/11/2018 General Currency Conversion Completed


GBP -47.06

02/11/2018 General Currency Conversion Completed


USD 57.94

02/11/2018 General Credit Card Deposit Completed


GBP 47.06

06/11/2018 General Credit Card Deposit Completed


GBP 23.18

06/11/2018 General Currency Conversion Completed


GBP -23.18

06/11/2018 General Currency Conversion Completed


USD 29.00

06/11/2018 Website Payment: A2X


Completed
USD -29.00

09/11/2018 General Credit Card Deposit Completed


GBP 28.87

09/11/2018 General Payment: Judie De Asis Completed


USD -30.00

09/11/2018 General Currency Conversion Completed


GBP -28.87

09/11/2018 General Currency Conversion Completed


USD 36.34

09/11/2018 Payment Refund: 丽华 欧阳


Completed
USD 50.00

09/11/2018 General Credit Card Withdrawal Completed


GBP -40.56

09/11/2018 General Currency Conversion Completed


USD -50.00

09/11/2018 General Currency Conversion Completed


GBP 40.56
Fee Net

0.00 -80.40

0.00 99.00

0.00 80.40

-6.94 -57.94

0.00 -47.06

0.00 57.94

0.00 47.06

0.00 23.18

0.00 -23.18

0.00 29.00

0.00 -29.00

0.00 28.87

-6.34 -36.34

0.00 -28.87

0.00 36.34

0.00 50.00

0.00 -40.56

0.00 -50.00

0.00 40.56
ID: 36E349695N7902648
ID: 5K379786YB1021904
ID: 9N035286PU637552F
ID: 0YG19027GD304314N
ID: 1AH49030KP326621P
ID: 9VM39037CA236621U
ID: 3R66087930245530M
ID: 4Y014312XF298245A
ID: 6LW26426XP5006318
ID: 7JV762929H617520N
ID: 0RE141786C689791D
ID: 0PC3830892119143S
ID: 22918684PX138161C
ID: 6R447365K1146064C
ID: 1D655259WC759422H
ID: 78H3484808370561N
ID: 11H267374K1462440
ID: 6H8742866E581432K
ID: 6N162881HH008370U
Date Description Status Currency Gross

15/11/2018 General Credit Card Deposit Completed


GBP 299.99

15/11/2018 Express Checkout Payment: Scaleforetail Completed


GBP -299.99

Pre-approved Payment Bill User Payment: eBay UK


16/11/2018 Limited Completed
ID: 9HH93626UG560174D GBP -3.23

16/11/2018 General Credit Card Deposit Completed


GBP 3.23

16/11/2018 General Credit Card Deposit Completed


GBP 37.06

16/11/2018 General Payment: Judie De Asis Completed


USD -39.00

16/11/2018 General Currency Conversion Completed


GBP -37.06

16/11/2018 General Currency Conversion Completed


USD 45.53

17/11/2018 Subscription Payment: velit research LLC Completed


USD -34.00

17/11/2018 General Credit Card Deposit Completed


USD 34.00

19/11/2018 eBay Auction Payment: Cell Phone Factory Repair Completed


USD 35.30

21/11/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

21/11/2018 eBay Auction Payment: Craig Meakin Completed


USD 60.01

21/11/2018 Payment Refund: ClickBank Completed


USD 797.00

21/11/2018 General Credit Card Withdrawal Completed


GBP -632.48

21/11/2018 General Currency Conversion Completed


USD -797.00

21/11/2018 General Currency Conversion Completed


GBP 632.48

29/11/2018 General Credit Card Deposit Completed


GBP 280.78

29/11/2018 General Payment: Pinky Mondrano - Arcenas Completed


PHP -17,146.00
Fee Net

0.00 299.99

0.00 -299.99

0.00 -3.23

0.00 3.23

0.00 37.06

-6.53 -45.53

0.00 -37.06

0.00 45.53

0.00 -34.00

0.00 34.00

-1.85 33.45

0.00 -30.00

-2.94 57.07

0.00 797.00

0.00 -632.48

0.00 -797.00

0.00 632.48

0.00 280.78

-853.75 -17,999.75
ID: 73W79361E50486600
ID: 2P021109CC418863K
ID: 3GB459144Y730722E
ID: 789953349Y702582D
ID: 96M21914E38140510
ID: 1RT42006TE3907318
ID: 4B225871A3007261K
ID: 5WC492238K531094D
ID: 53U79894XG538700X
ID: 8P106139L0222311D
ID: 5KS85374SC530922K
ID: 2RV67201LT4623128
ID: 5L371014BJ969680B
ID: 9D696684WU641231D
ID: 2KJ35865R3520741T
ID: 08V38466K51506729
ID: 0F047656U72023902
ID: 2R2041926M0635145
Date Description Status Currency Gross

29/11/2018 General Currency Conversion Completed


GBP -280.78

29/11/2018 General Currency Conversion Completed


PHP 17,999.75

01/12/2018 eBay Auction Payment: patricia jones Completed


USD 35.30

02/12/2018 eBay Auction Payment: Zaheer Babar Completed


USD 35.30

03/12/2018 General Credit Card Deposit Completed


USD 797.00

03/12/2018 General Payment: Sara Young Completed


USD -797.00

06/12/2018 Website Payment: A2X


Completed
USD -29.00

Express Checkout Payment: Hermes Parcelnet


11/12/2018 Limited Completed
ID: 2GG28823U99315706 GBP -11.49

11/12/2018 General Credit Card Deposit Completed


GBP 11.49

12/12/2018 eBay Auction Payment: Mon Koirala Completed


USD 35.30

Pre-approved Payment Bill User Payment: eBay UK


16/12/2018 Limited Completed
ID: 20X55227U31868624 GBP -12.23

16/12/2018 General Currency Conversion Completed


USD -16.06

16/12/2018 General Currency Conversion Completed


GBP 12.23

17/12/2018 Subscription Payment: velit research LLC Completed


USD -34.00

21/12/2018 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

28/12/2018 General Payment: Pinky Mondrano - Arcenas Completed


PHP -940.00

28/12/2018 General Currency Conversion Completed


USD -19.87

28/12/2018 General Currency Conversion Completed


PHP 1,003.07

29/12/2018 eBay Auction Payment: william clark Completed


USD 35.30
Fee Net

0.00 -280.78

0.00 17,999.75

-1.85 33.45

-1.85 33.45

0.00 797.00

0.00 -797.00

0.00 -29.00

0.00 -11.49

0.00 11.49

-1.85 33.45

0.00 -12.23

0.00 -16.06

0.00 12.23

0.00 -34.00

0.00 -30.00

-63.07 -1,003.07

0.00 -19.87

0.00 1,003.07

-1.85 33.45
ID: 8SL82067RA193230F
ID: 8EP90977XN792612T
ID: 2AU99976623070057
ID: 2CG49867HD8685209
ID: 2UK92419GX2147720
ID: 0K408041UB036863B
ID: 1NV092449L6008513
ID: 0HM90201020496511
ID: 92B171293C830193C
ID: 0U432611V3221702N
ID: 5AP19520R9118232T
ID: 9WB24092BN4196831
ID: 3WK565125V824871Y
ID: 2S084366PR313805K
ID: 9FB05075BB261802R
ID: 5LE82195TW9365416
ID: 54W63565NG597190B
Date Description Status Currency Gross

31/12/2018 Website Payment: Hunt Info Services Completed


USD -27.00

07/01/2019 eBay Auction Payment: ethan current Completed


USD 22.76

12/01/2019 eBay Auction Payment: gloria tapia Completed


USD 35.30

Pre-approved Payment Bill User Payment: eBay UK


16/01/2019 Limited Completed
ID: 47J35520R0988263F GBP -9.95

16/01/2019 General Credit Card Deposit Completed


GBP 9.95

17/01/2019 Subscription Payment: velit research LLC Completed


USD -34.00

21/01/2019 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

22/01/2019 eBay Auction Payment: Henry Williams Completed


USD 50.09

23/01/2019 Payment Refund: Henry Williams Completed


USD -50.09

Pre-approved Payment Bill User Payment: Upwork


29/01/2019 Escrow Inc. Completed
ID: 3FG65461R5394583C USD -61.65

29/01/2019 General Currency Conversion Completed


GBP -25.75

29/01/2019 General Currency Conversion Completed


USD 32.65

29/01/2019 General Credit Card Deposit Completed


GBP 25.75

29/01/2019 General Credit Card Deposit Completed


GBP 15.76

29/01/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -975.00

29/01/2019 General Currency Conversion Completed


GBP -15.76

29/01/2019 General Currency Conversion Completed


PHP 1,040.39

Pre-approved Payment Bill User Payment: Upwork


31/01/2019 Escrow Inc. Completed USD -46.24
Fee Net

0.00 -27.00

-1.30 21.46

-1.85 33.45

0.00 -9.95

0.00 9.95

0.00 -34.00

0.00 -30.00

-2.50 47.59

2.20 -47.89

0.00 -61.65

0.00 -25.75

0.00 32.65

0.00 25.75

0.00 15.76

-65.39 -1,040.39

0.00 -15.76

0.00 1,040.39

0.00 -46.24
ID: 0X87538160807032D
ID: 91J773662B136823V
ID: 0VU95348RD333023R
ID: 7G0337142V854805W
ID: 40R42384N52856703
ID: 47381016EE120801C
ID: 6PU875489A7643501
ID: 9CB91605L4167980W
ID: 72D33046LV361440K
ID: 6U036762X4313242H
ID: 8PR059705B4578225
ID: 58186651D7460052M
ID: 5DL928265X716864J
ID: 9AR47936L19680444
ID: 95V82779EW269260J
ID: 1EB50448D7180844W
Date Description Status Currency Gross

31/01/2019 General Currency Conversion Completed


GBP -36.70

31/01/2019 General Currency Conversion Completed


USD 46.24

31/01/2019 General Credit Card Deposit Completed


GBP 36.70

Pre-approved Payment Bill User Payment: Upwork


31/01/2019 Escrow Inc. Completed
ID: 6SV20817DW623542X USD -15.41

31/01/2019 General Currency Conversion Completed


GBP -12.23

31/01/2019 General Currency Conversion Completed


USD 15.41

31/01/2019 General Credit Card Deposit Completed


GBP 12.23

Pre-approved Payment Bill User Payment: Upwork


04/02/2019 Escrow Inc. Completed
ID: 14F595520H062011G USD -65.07

04/02/2019 General Currency Conversion Completed


GBP -51.69

04/02/2019 General Currency Conversion Completed


USD 65.07

04/02/2019 General Credit Card Deposit Completed


GBP 51.69

Pre-approved Payment Bill User Payment: Upwork


07/02/2019 Escrow Inc. Completed
ID: 5BS91865Y64520349 USD -15.41

07/02/2019 General Currency Conversion Completed


GBP -12.35

07/02/2019 General Currency Conversion Completed


USD 15.41

07/02/2019 General Credit Card Deposit Completed


GBP 12.35

Pre-approved Payment Bill User Payment: Upwork


11/02/2019 Escrow Inc. Completed
ID: 63836184JR862925F USD -121.58

11/02/2019 General Currency Conversion Completed


GBP -97.49

11/02/2019 General Currency Conversion Completed


USD 121.58
Fee Net

0.00 -36.70

0.00 46.24

0.00 36.70

0.00 -15.41

0.00 -12.23

0.00 15.41

0.00 12.23

0.00 -65.07

0.00 -51.69

0.00 65.07

0.00 51.69

0.00 -15.41

0.00 -12.35

0.00 15.41

0.00 12.35

0.00 -121.58

0.00 -97.49

0.00 121.58
ID: 74495460SG3760335
ID: 6LK2658990657561H
ID: 5LP87219SK330194S
ID: 9J9180665P7849847
ID: 5NM85743UJ6755738
ID: 8KP433130M081680V
ID: 3BR94872L1198744K
ID: 6EL03973N10540009
ID: 5J91849200894801T
ID: 34R79662RB343652W
ID: 35N69679AV585921T
ID: 0HL05763R9171512P
ID: 1MF88458KR608421S
ID: 1TD59563PD580772E
Date Description Status Currency Gross

11/02/2019 General Credit Card Deposit Completed


GBP 97.49

Pre-approved Payment Bill User Payment: Upwork


13/02/2019 Escrow Inc. Completed
ID: 53X757881G117932B USD -36.99

13/02/2019 General Currency Conversion Completed


GBP -29.87

13/02/2019 General Currency Conversion Completed


USD 36.99

13/02/2019 General Credit Card Deposit Completed


GBP 29.87

Pre-approved Payment Bill User Payment: Upwork


13/02/2019 Escrow Inc. Completed
ID: 1HN3591090120020W USD -20.55

13/02/2019 General Currency Conversion Completed


GBP -16.59

13/02/2019 General Currency Conversion Completed


USD 20.55

13/02/2019 General Credit Card Deposit Completed


GBP 16.59

15/02/2019 General Credit Card Deposit Completed


USD 173.85

15/02/2019 Website Payment: Vegware Packaging Inc Completed


USD -173.85

Pre-approved Payment Bill User Payment: eBay UK


16/02/2019 Limited Completed
ID: 9JF89131SP4276457 GBP -5.50

16/02/2019 General Credit Card Deposit Completed


GBP 5.50

Pre-approved Payment Bill User Payment: Upwork


16/02/2019 Escrow Inc. Completed
ID: 57E816604B943771V USD -20.55

16/02/2019 General Currency Conversion Completed


GBP -16.65

16/02/2019 General Currency Conversion Completed


USD 20.55

16/02/2019 General Credit Card Deposit Completed


GBP 16.65

17/02/2019 General Credit Card Deposit Completed


USD 34.00
Fee Net

0.00 97.49

0.00 -36.99

0.00 -29.87

0.00 36.99

0.00 29.87

0.00 -20.55

0.00 -16.59

0.00 20.55

0.00 16.59

0.00 173.85

0.00 -173.85

0.00 -5.50

0.00 5.50

0.00 -20.55

0.00 -16.65

0.00 20.55

0.00 16.65

0.00 34.00
ID: 0ED28291MV8909408
ID: 9G3483474G2483605
ID: 66F1435949916635H
ID: 2RN60824V8707920M
ID: 5KT48205037480335
ID: 6ED23659CB9812031
ID: 5FA71018VP5132737
ID: 1DS06673GC643203E
ID: 8FT591079C211693D
ID: 2AC36748XV3329132
ID: 1XX7070579652032A
ID: 951887322G977093B
ID: 4JR413590M9139638
ID: 2ED240956N400511D
Date Description Status Currency Gross

17/02/2019 Subscription Payment: velit research LLC Completed


USD -34.00

21/02/2019 Subscription Payment: AzonSellerTools.com Completed


USD -30.00

21/02/2019 General Currency Conversion Completed


GBP -23.89

21/02/2019 General Currency Conversion Completed


USD 30.00

21/02/2019 General Credit Card Deposit Completed


GBP 23.89

22/02/2019 eBay Auction Payment: Joseph bush Completed


USD 35.30

25/02/2019 eBay Auction Payment: Nahiomy Rivera Completed


USD 60.10

Pre-approved Payment Bill User Payment: Upwork


25/02/2019 Escrow Inc. Completed
ID: 61V94831B6465122U USD -20.55

Pre-approved Payment Bill User Payment: Upwork


25/02/2019 Escrow Inc. Completed
ID: 2XE20971UF381240G USD -36.99

26/02/2019 General Payment: Rebecca Brown Completed


USD -150.00

26/02/2019 General Credit Card Deposit Completed


USD 150.00

Pre-approved Payment Bill User Payment: Upwork


27/02/2019 Escrow Inc. Completed
ID: 43219738FH468032R USD -30.83

28/02/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -1,314.00

28/02/2019 General Currency Conversion Completed


GBP -20.98

28/02/2019 General Currency Conversion Completed


PHP 1,379.08

28/02/2019 General Credit Card Deposit Completed


GBP 20.98

28/02/2019 eBay Auction Payment: william clark Completed


USD 35.30

01/03/2019 eBay Auction Payment: Lela Mahan Completed


USD 35.30
Fee Net

0.00 -34.00

0.00 -30.00

0.00 -23.89

0.00 30.00

0.00 23.89

-1.85 33.45

-2.94 57.16

0.00 -20.55

0.00 -36.99

0.00 -150.00

0.00 150.00

0.00 -30.83

-65.08 -1,379.08

0.00 -20.98

0.00 1,379.08

0.00 20.98

-1.85 33.45

-1.85 33.45
ID: 88D92343CC675060R
ID: 67F07079SD7806216
ID: 97D42002VC8208819
ID: 1XF08692LT631042C
ID: 5TT544540W872222B
ID: 0AJ30021KU029734S
ID: 9PS46015YG389615M
ID: 8J651235H7133200J
ID: 3AG71257AX627114F
ID: 6WA46341W5782280R
ID: 3DR10350FH9925242
ID: 2XH94158E81358032
ID: 75T78434MF4246501
ID: 37422967X0455670C
ID: 0DW690782V891474H
Date Description Status Currency Gross

03/03/2019 eBay Auction Payment: john gieringer Completed


USD 35.30

04/03/2019 eBay Auction Payment: Robert Evans Completed


USD 34.86

06/03/2019 eBay Auction Payment: Gustavo Rodriguez Completed


USD 35.30

06/03/2019 eBay Auction Payment: Donald Hubsch Completed


USD 70.60

07/03/2019 General Payment: John and Lisa Larson Completed


USD -50.00

07/03/2019 General Credit Card Deposit Completed


USD 50.00

09/03/2019 eBay Auction Payment: Samuel Gheen Completed


USD 34.45

10/03/2019 eBay Auction Payment: omar ouldaissa Completed


USD 35.30

Pre-approved Payment Bill User Payment: eBay UK


16/03/2019 Limited Completed
ID: 6A40529824269392R GBP -12.11

16/03/2019 General Currency Conversion Completed


USD -16.69

16/03/2019 General Currency Conversion Completed


GBP 12.11

17/03/2019 Subscription Payment: velit research LLC Completed


USD -34.00

20/03/2019 eBay Auction Payment: Gene Seymour Completed


USD 35.30

21/03/2019 General Payment: Rebecca Brown Completed


USD -120.00

29/03/2019 eBay Auction Payment: LORRAINE JOHNSTON Completed


USD 24.95

29/03/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -1,315.00

29/03/2019 General Currency Conversion Completed


USD -27.33

29/03/2019 General Currency Conversion Completed


PHP 1,380.20

03/04/2019 eBay Auction Payment: S. Bueche Completed


USD 67.12
Fee Net

-1.85 33.45

-1.83 33.03

-1.85 33.45

-3.41 67.19

0.00 -50.00

0.00 50.00

-1.82 32.63

-1.85 33.45

0.00 -12.11

0.00 -16.69

0.00 12.11

0.00 -34.00

-1.85 33.45

0.00 -120.00

-1.40 23.55

-65.20 -1,380.20

0.00 -27.33

0.00 1,380.20

-3.25 63.87
ID: 00491219BT5942052
ID: 7V5715311H822415J
ID: 2RN78174GY382441S
ID: 8UM34037M89964105
ID: 3FS49429Y2944002G
ID: 1UR935411X859452N
ID: 8YX39815XA068711U
ID: 4AD65015TD970330D
ID: 6FF03388CU956563K
ID: 1NJ91769UA154914Y
ID: 9XN76831NH113834R
ID: 5DY071407C970674N
ID: 0PH09863KW5544238
ID: 6RM05258NP4961644
ID: 9X621394N1257124N
ID: 5VB91967FU432614L
ID: 93789096AK7207832
ID: 29C641639S175890A
Date Description Status Currency Gross

06/04/2019 General Payment: Rebecca Brown Completed


USD -130.00

09/04/2019 General Credit Card Deposit Completed


USD 230.00

09/04/2019 Website Payment: Vegware Packaging Inc Completed


USD -230.00

14/04/2019 eBay Auction Payment: Yulia Fedun Completed


USD 35.30

Pre-approved Payment Bill User Payment: eBay UK


16/04/2019 Limited Completed
ID: 86027807MR2053316 GBP -31.36

16/04/2019 General Currency Conversion Completed


USD -42.64

16/04/2019 General Currency Conversion Completed


GBP 31.36

eBay Auction Payment: Law office of Larry Mark


16/04/2019 Polsky Completed
ID: 2GV46691HS224340D USD 35.30

17/04/2019 Subscription Payment: velit research LLC Completed


USD -34.00

18/04/2019 General Payment: Changing Seasons Co Completed


USD -80.00

23/04/2019 eBay Auction Payment: SHONYA HINES Completed


USD 35.30

26/04/2019 Website Payment: Iwriter Completed


USD -41.25

26/04/2019 General Credit Card Deposit Completed


USD 2.35

29/04/2019 General Credit Card Deposit Completed


PHP 1,518.65

29/04/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -1,455.00

30/04/2019 eBay Auction Payment: Ray Joy Completed


USD 33.56

03/05/2019 Hold on Balance for Dispute Investigation: PayPal Pending


USD -31.78

06/05/2019 eBay Auction Payment: Richard Phelan Completed


USD 34.86

06/05/2019 General Payment: Jillian Robinson Completed


USD -100.00
Fee Net

0.00 -130.00

0.00 230.00

0.00 -230.00

-1.85 33.45

0.00 -31.36

0.00 -42.64

0.00 31.36

-1.85 33.45

0.00 -34.00

0.00 -80.00

-1.85 33.45

0.00 -41.25

0.00 2.35

0.00 1,518.65

-63.65 -1,518.65

-1.78 31.78

0.00 -31.78

-1.83 33.03

0.00 -100.00
ID: 6YS7666014606305G
ID: 9LE98532FH1675431
ID: 15S712011A029180W
ID: 72U20022PG4524837
ID: 12S42550AN7567638
ID: 06973768NN459015F
ID: 97G83159FN943313E
ID: 52J53032BG0483823
ID: 57N021249L747300P
ID: 7GG55914HG111164Y
ID: 5H952973725113544
ID: 3D927559BM705844U
ID: 4C508429DA194333S
ID: 7X7544005Y439610B
ID: 56P23130K7161771U
ID: 0DW07554S18839453
ID: 7U779212CH4322804
Date Description Status Currency Gross

06/05/2019 General Credit Card Deposit Completed


USD 100.00

07/05/2019 Payment Refund: Ray Joy Completed


USD -33.56

07/05/2019 Cancellation of Hold for Dispute Resolution: PayPal Refused


USD 31.78

08/05/2019 General Credit Card Deposit Completed


USD 40.50

08/05/2019 Website Payment: Iwriter Completed


USD -40.50

14/05/2019 General Credit Card Deposit Completed


GBP 0.96

14/05/2019 Website Payment: Net Group Completed


GBP -0.96

14/05/2019 eBay Auction Payment: Tatiana Long Completed


USD 21.98

15/05/2019 Website Payment: FATJOE Completed


GBP -72.00

15/05/2019 General Credit Card Deposit Completed


GBP 72.00

Pre-approved Payment Bill User Payment: eBay UK


16/05/2019 Limited Completed
ID: 8NL44305U0076861V GBP -15.78

16/05/2019 General Currency Conversion Completed


USD -21.14

16/05/2019 General Currency Conversion Completed


GBP 15.78

16/05/2019 Express Checkout Payment: fiverr.com Completed


GBP -13.89

16/05/2019 General Credit Card Deposit Completed


GBP 13.89

17/05/2019 Subscription Payment: velit research LLC Completed


USD -34.00

17/05/2019 General Credit Card Deposit Completed


USD 1.70

22/05/2019 General Credit Card Deposit Completed


USD 670.88

22/05/2019 Website Payment: Vegware Packaging Inc Completed


USD -670.88
Fee Net

0.00 100.00

1.48 -32.08

0.00 31.78

0.00 40.50

0.00 -40.50

0.00 0.96

0.00 -0.96

-1.27 20.71

0.00 -72.00

0.00 72.00

0.00 -15.78

0.00 -21.14

0.00 15.78

0.00 -13.89

0.00 13.89

0.00 -34.00

0.00 1.70

0.00 670.88

0.00 -670.88
ID: 3LX39384N3124343C
ID: 6TD33856FY577040T
ID: 56P23130K7161771U
ID: 8AY88027J0275400E
ID: 2XB05307685091342
ID: 7L081922PA0770134
ID: 7GY53060UR164440R
ID: 4PW474323P634815M
ID: 51644309VS398450Y
ID: 3WA88130KS6664407
ID: 5PD82472XN540073R
ID: 07H23504HC336114F
ID: 78240620CG396980A
ID: 429080236B5873340
ID: 7F667090WL9450716
ID: 0BK48821EP4426229
ID: 0GM24415VC787145J
ID: 41054430K7436781E
Date Description Status Currency Gross

22/05/2019 General Credit Card Deposit Completed


USD 50.00

22/05/2019 General Payment: Rebecca Brown Completed


USD -50.00

29/05/2019 General Credit Card Deposit Completed


PHP 962.71

29/05/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -900.00

03/06/2019 eBay Auction Payment: Alston M Smith Completed


USD 33.19

05/06/2019 General Credit Card Deposit Completed


USD 40.00

05/06/2019 General Payment: Yu Yang Completed


USD -40.00

05/06/2019 General Credit Card Deposit Completed


USD 85.00

05/06/2019 General Payment: xingyuan packaging co.limited Completed


USD -85.00

12/06/2019 General Credit Card Deposit Completed


USD 40.50

12/06/2019 Website Payment: Iwriter Completed


USD -40.50

13/06/2019 General Payment: James Anthony Completed


USD -30.00

14/06/2019 General Credit Card Deposit Completed


USD 40.00

14/06/2019 General Payment: Adam MacDaniels Completed


USD -40.00

Pre-approved Payment Bill User Payment: eBay UK


16/06/2019 Limited Completed
ID: 2CN94121J3246850S GBP -5.26

16/06/2019 General Credit Card Deposit Completed


GBP 5.26

16/06/2019 eBay Auction Payment: Phillip Fields Completed


USD 33.19

17/06/2019 Subscription Payment: velit research LLC Completed


USD -34.00

17/06/2019 General Credit Card Deposit Completed


USD 2.35
Fee Net

0.00 50.00

0.00 -50.00

0.00 962.71

-62.71 -962.71

-1.76 31.43

0.00 40.00

0.00 -40.00

0.00 85.00

0.00 -85.00

0.00 40.50

0.00 -40.50

-1.21 -31.21

0.00 40.00

0.00 -40.00

0.00 -5.26

0.00 5.26

-1.76 31.43

0.00 -34.00

0.00 2.35
ID: 60Y24574KV7272523
ID: 6AC77399TU037912P
ID: 4FD13512BL139970S
ID: 23W27656NE508303R
ID: 6WP268729P7748416
ID: 37X55546A5602114L
ID: 052944430E701613M
ID: 7WM25875Y87598150
ID: 0YF25927H09970353
ID: 1SN66206S35616143
ID: 07W098006P9497536
ID: 64474015HG838122C
ID: 1P414331FM827330K
ID: 8SM5270173707074E
ID: 69W07542XC884491F
ID: 09L975804H178551J
ID: 2GG37592YE348153B
ID: 34L40574D3772703P
Date Description Status Currency Gross

19/06/2019 eBay Auction Payment: Irina Svirid Completed


USD 33.56

20/06/2019 eBay Auction Payment: Ronald Motta Completed


USD 33.19

27/06/2019 eBay Auction Payment: Christopher Pawlak Completed


USD 36.46

29/06/2019 General Credit Card Deposit Completed


GBP 17.88

29/06/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -1,050.00

29/06/2019 General Currency Conversion Completed


GBP -17.88

29/06/2019 General Currency Conversion Completed


PHP 1,111.56

Pre-approved Payment Bill User Payment: Fasthosts


02/07/2019 Internet Limited Completed
ID: 41S38973WH511824D GBP -13.19

02/07/2019 General Currency Conversion Completed


USD -17.37

02/07/2019 General Currency Conversion Completed


GBP 13.19

Pre-approved Payment Bill User Payment: Fasthosts


02/07/2019 Internet Limited Completed
ID: 5LU03876TH595590T GBP -13.19

02/07/2019 General Currency Conversion Completed


USD -17.37

02/07/2019 General Currency Conversion Completed


GBP 13.19

Pre-approved Payment Bill User Payment: Fasthosts


02/07/2019 Internet Limited Completed
ID: 1UN771519D169192G GBP -13.19

02/07/2019 General Currency Conversion Completed


USD -17.37

02/07/2019 General Currency Conversion Completed


GBP 13.19

Pre-approved Payment Bill User Payment: Fasthosts


02/07/2019 Internet Limited Completed
ID: 20471584MY9289339 GBP -8.40

02/07/2019 General Currency Conversion Completed


USD -11.02
Fee Net

-1.78 31.78

-1.76 31.43

-1.90 34.56

0.00 17.88

-61.56 -1,111.56

0.00 -17.88

0.00 1,111.56

0.00 -13.19

0.00 -17.37

0.00 13.19

0.00 -13.19

0.00 -17.37

0.00 13.19

0.00 -13.19

0.00 -17.37

0.00 13.19

0.00 -8.40

0.00 -11.02
ID: 3LU884772X289100G
ID: 1BK47457BF5956916
ID: 0GD48642UE730425Y
ID: 5X342008GX3776421
ID: 9JY814502Y548670T
ID: 6UH01399WH8064840
ID: 5WF72875NT930184P
ID: 8W18414569131414C
ID: 1BW695770B789150X
ID: 0FV4640153007092D
ID: 272822915W786644N
ID: 6FM24921948458312
ID: 98G46647X99659036
ID: 53F278299P824531F
Date Description Status Currency Gross

02/07/2019 General Currency Conversion Completed


GBP 8.40

03/07/2019 General Credit Card Deposit Completed


USD 100.00

03/07/2019 General Payment: Jillian Robinson Completed


USD -100.00

05/07/2019 eBay Auction Payment: Roy Gilbert Completed


USD 10.99

06/07/2019 eBay Auction Payment: Kay Tomiyama Completed


USD 10.99

07/07/2019 eBay Auction Payment: Belis Izquierdo Completed


USD 33.19

07/07/2019 General Credit Card Deposit Completed


GBP 22.00

07/07/2019 Express Checkout Payment: Surrey Wildlife Trust Completed


GBP -22.00

07/07/2019 General Credit Card Deposit Completed


GBP 22.50

07/07/2019 Express Checkout Payment: Surrey Wildlife Trust Completed


GBP -22.50

09/07/2019 eBay Auction Payment: Carmen Cruz Completed


USD 33.56

09/07/2019 eBay Auction Payment: Liliana Argueta Completed


USD 35.30

11/07/2019 General Payment: Rebecca Brown Completed


USD -65.00

12/07/2019 eBay Auction Payment: sreynath moul Completed


USD 35.30

Pre-approved Payment Bill User Payment: eBay UK


15/07/2019 Limited Completed
ID: 6PM438629U157471D GBP -16.03

15/07/2019 General Currency Conversion Completed


USD -20.90

15/07/2019 General Currency Conversion Completed


GBP 16.03

16/07/2019 Website Payment: Hunt Info Services Completed


USD -1.00

17/07/2019 Subscription Payment: velit research LLC Completed


USD -34.00
Fee Net

0.00 8.40

0.00 100.00

0.00 -100.00

-0.78 10.21

-0.78 10.21

-1.76 31.43

0.00 22.00

0.00 -22.00

0.00 22.50

0.00 -22.50

-1.78 31.78

-1.85 33.45

0.00 -65.00

-1.85 33.45

0.00 -16.03

0.00 -20.90

0.00 16.03

0.00 -1.00

0.00 -34.00
ID: 50R052800L484540F
ID: 95S13319GP7250741
ID: 6GK21498KT447415W
ID: 7L429396DF388953J
ID: 77X24657A6759010L
ID: 97C38189WK0260457
ID: 9G3061490K251423J
ID: 26Y75401BA9932710
ID: 1Y86145680416430K
ID: 43N916563R840852F
ID: 2YU775455G775774U
ID: 0N824043J33476256
ID: 30N023620C835502C
ID: 19R38659V82486732
ID: 7FF61383A9504334E
ID: 9A285069JM794442P
ID: 20V17104E92321051
ID: 8US32893ED212883S
Date Description Status Currency Gross

19/07/2019 eBay Auction Payment: tamara driesbach Completed


USD 45.21

Pre-approved Payment Bill User Payment: Fasthosts


23/07/2019 Internet Limited Completed
ID: 5A559410JH0634821 GBP -33.55

23/07/2019 General Currency Conversion Completed


USD -43.54

23/07/2019 General Currency Conversion Completed


GBP 33.55

26/07/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -1,240.00

26/07/2019 General Currency Conversion Completed


USD -26.55

26/07/2019 General Currency Conversion Completed


PHP 1,300.32

01/08/2019 eBay Auction Payment: Theresa Koch Completed


USD 32.97

09/08/2019 eBay Auction Payment: Gloria Rivera Completed


USD 67.12

11/08/2019 eBay Auction Payment: Veronica Robertson Completed


USD 40.14

13/08/2019 Website Payment: Hunt Info Services Completed


USD -19.70

Pre-approved Payment Bill User Payment: eBay UK


16/08/2019 Limited Completed
ID: 30700325UF9228514 GBP -19.30

16/08/2019 General Currency Conversion Completed


USD -24.30

16/08/2019 General Currency Conversion Completed


GBP 19.30

17/08/2019 Subscription Payment: velit research LLC Completed


USD -34.00

29/08/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -4,800.00

29/08/2019 General Credit Card Deposit Completed


PHP 4,982.21

30/08/2019 Website Payment: Iwriter Completed


USD -18.00

30/08/2019 General Credit Card Deposit Completed


USD 18.00
Fee Net

-2.29 42.92

0.00 -33.55

0.00 -43.54

0.00 33.55

-60.32 -1,300.32

0.00 -26.55

0.00 1,300.32

-1.75 31.22

-3.25 63.87

-2.07 38.07

0.00 -19.70

0.00 -19.30

0.00 -24.30

0.00 19.30

0.00 -34.00

-182.21 -4,982.21

0.00 4,982.21

0.00 -18.00

0.00 18.00
ID: 3074651847161712M
ID: 4P041062XT936194Y
ID: 1XJ480996X886764A
ID: 07M71631A5365024B
ID: 0M7884730K740460U
ID: 1XN45525G3441290C
ID: 64H006459E745543S
ID: 9UK78691W5366244A
ID: 3A596421NJ712461N
ID: 6NT49557PA782252N
ID: 9HN78531HG2385302
ID: 17004718RA660105F
ID: 7J273227UG847940X
ID: 4GL22227K78531311
ID: 54T86161EA4474726
ID: 3HG603038J1410451
ID: 53D97310K3292152F
Date Description Status Currency Gross

30/08/2019 eBay Auction Payment: Osvaldo Santiago Completed


USD 38.15

03/09/2019 General Payment: Rebecca Brown Completed


USD -130.00

03/09/2019 General Credit Card Deposit Completed


USD 1.76

03/09/2019 General Credit Card Deposit Completed


USD 100.00

03/09/2019 Express Checkout Payment: fiverr.com Completed


USD -100.00

06/09/2019 eBay Auction Payment: Janel Wallace Completed


USD 13.24

07/09/2019 eBay Auction Payment: Judy Stanley Completed


USD 53.70

11/09/2019 Website Payment: SMR Digital Limited Completed


USD -35.15

11/09/2019 Website Payment: Source Wave Marketing Completed


USD -1.85

13/09/2019 General Credit Card Deposit Completed


USD 30.00

13/09/2019 General Payment: Rebecca Brown Completed


USD -30.00

13/09/2019 General Credit Card Deposit Completed


USD 50.00

13/09/2019 General Payment: Jillian Robinson Completed


USD -50.00

Pre-approved Payment Bill User Payment: eBay UK


16/09/2019 Limited Completed
ID: 3UH89006PR242420H GBP -17.32

16/09/2019 General Currency Conversion Completed


USD -22.51

16/09/2019 General Currency Conversion Completed


GBP 17.32

16/09/2019 General Credit Card Deposit Completed


GBP 8.39

Pre-approved Payment Bill User Payment: Fasthosts


16/09/2019 Internet Limited Completed
ID: 4A2982947T199510M GBP -8.39

17/09/2019 Subscription Payment: velit research LLC Completed


USD -34.00
Fee Net

-2.17 35.98

0.00 -130.00

0.00 1.76

0.00 100.00

0.00 -100.00

-0.95 12.29

-2.93 50.77

0.00 -35.15

0.00 -1.85

0.00 30.00

0.00 -30.00

0.00 50.00

0.00 -50.00

0.00 -17.32

0.00 -22.51

0.00 17.32

0.00 8.39

0.00 -8.39

0.00 -34.00
ID: 1M0189349F2501403
ID: 9VM958954C9779803
ID: 2H856778G7756993E
ID: 1E2273537D2305156
ID: 14L07225799255252
ID: 7CR30512AH6894257
ID: 7CL93306EN9464318
ID: 08Y00830J0805993T
ID: 99M04834EL134040S
ID: 5EG416591T480801J
ID: 0UX16584962117029
ID: 7KE22150HR767850X
ID: 6LY12593Y73033811
ID: 12293335FE0972637
ID: 6KN76234PP377122S
ID: 65S10961HR841712V
ID: 9BW164196T3316244
Date Description Status Currency Gross

17/09/2019 General Credit Card Deposit Completed


USD 30.45

Pre-approved Payment Bill User Payment: Fasthosts


22/09/2019 Internet Limited Completed
ID: 9Y461994P08052716 GBP -13.19

22/09/2019 General Credit Card Deposit Completed


GBP 13.19

Pre-approved Payment Bill User Payment: Fasthosts


22/09/2019 Internet Limited Completed
ID: 2FT41678JU843084B GBP -13.19

22/09/2019 General Credit Card Deposit Completed


GBP 13.19

22/09/2019 General Credit Card Deposit Completed


GBP 13.19

Pre-approved Payment Bill User Payment: Fasthosts


22/09/2019 Internet Limited Completed
ID: 0TG67573TG735124J GBP -13.19

29/09/2019 General Credit Card Deposit Completed


GBP 33.04

29/09/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -1,915.00

29/09/2019 General Currency Conversion Completed


GBP -33.04

29/09/2019 General Currency Conversion Completed


PHP 2,010.75

30/09/2019 General Credit Card Deposit Completed


USD 297.00

30/09/2019 Subscription Payment: NOBLE SAMURAI PTY LTD Completed


USD -297.00

Pre-approved Payment Bill User Payment: Rapid


01/10/2019 Crush, Inc. Completed
ID: 1XN645872R6672243 USD -20.00

01/10/2019 General Currency Conversion Completed


GBP -16.93

01/10/2019 General Currency Conversion Completed


USD 20.00

01/10/2019 General Credit Card Deposit Completed


GBP 16.93

02/10/2019 General Credit Card Deposit Completed


USD 12.00
Fee Net

0.00 30.45

0.00 -13.19

0.00 13.19

0.00 -13.19

0.00 13.19

0.00 13.19

0.00 -13.19

0.00 33.04

-95.75 -2,010.75

0.00 -33.04

0.00 2,010.75

0.00 297.00

0.00 -297.00

0.00 -20.00

0.00 -16.93

0.00 20.00

0.00 16.93

0.00 12.00
ID: 0AV85658VY657480L
ID: 5WJ54750XF8085831
ID: 8M1649622F6138529
ID: 1PU94532VV2755025
ID: 8JF463055M791444P
ID: 96479858VP1076151
ID: 6GN3013756754330P
ID: 1XE72034DB6261835
ID: 2RT60870KM198462T
ID: 73435331RE2733423
ID: 6JV72824YL9138719
ID: 75W77131T7412902B
ID: 9NX22490HH334851E
ID: 487294488W376552Y
Date Description Status Currency Gross

02/10/2019 Website Payment: Iwriter Completed


USD -12.00

08/10/2019 General Credit Card Deposit Completed


USD 161.50

08/10/2019 Website Payment: SMR Digital Limited Completed


USD -161.50

08/10/2019 General Credit Card Deposit Completed


USD 8.50

08/10/2019 Website Payment: FunnelDex LLC Completed


USD -8.50

13/10/2019 General Payment: Mrs. Jerri Fabina Completed


USD 57.07

Pre-approved Payment Bill User Payment: eBay UK


16/10/2019 Limited Completed
ID: 92F03146PG731843T GBP -6.55

16/10/2019 General Currency Conversion Completed


USD -8.71

16/10/2019 General Currency Conversion Completed


GBP 6.55

17/10/2019 Subscription Payment: velit research LLC Completed


USD -34.00

22/10/2019 General Payment: Rebecca Brown Completed


USD -150.00

22/10/2019 General Credit Card Deposit Completed


USD 150.00

30/10/2019 General Credit Card Deposit Completed


PHP 2,047.50

30/10/2019 General Payment: Pinky Mondrano - Arcenas Completed


PHP -1,950.00

10/11/2019 General Credit Card Deposit Completed


GBP 177.16

10/11/2019 Express Checkout Payment: B&Q plc Completed


GBP -177.16

10/11/2019 Payment Refund: B&Q plc Completed


GBP 91.48

10/11/2019 General Credit Card Withdrawal Completed


GBP -91.48

17/11/2019 Subscription Payment: velit research LLC Completed


USD -34.00
Fee Net

0.00 -12.00

0.00 161.50

0.00 -161.50

0.00 8.50

0.00 -8.50

0.00 57.07

0.00 -6.55

0.00 -8.71

0.00 6.55

0.00 -34.00

0.00 -150.00

0.00 150.00

0.00 2,047.50

-97.50 -2,047.50

0.00 177.16

0.00 -177.16

0.00 91.48

0.00 -91.48

0.00 -34.00
ID: 77X58768GL321644P
ID: 96K276176C9931337
ID: 9LS712570Y832272R
ID: 96H34422PF646060X
ID: 2R21152627000952N
ID: 78410576DE2269115
ID: 8E836077XJ831620H
ID: 7YS989341X2255616
ID: 3C1511156M745825Y
ID: 27Y3347288842653R
ID: 05L215640T2702713
ID: 5UD2504384435012N
ID: 0GJ37660TT897680J
ID: 4G638935FE945522S
ID: 85959005352367100
ID: 11C65600SS1015453
ID: 28T28714SJ898153V
ID: 9VN44459R9330213D
Date Description Status Currency Gross

17/11/2019 General Credit Card Deposit Completed


USD 19.64

17/11/2019 General Credit Card Deposit Completed


GBP 13.19

Pre-approved Payment Bill User Payment: Fasthosts


17/11/2019 Internet Limited Completed
ID: 70E35289R3081520N GBP -13.19

18/11/2019 General Credit Card Deposit Completed


GBP 51.00

18/11/2019 eBay Auction Payment: monika kocinska Completed


GBP -51.00
Fee Net

0.00 19.64

0.00 13.19

0.00 -13.19

0.00 51.00

0.00 -51.00
ID: 2M6074479G003001C
ID: 4XW68976DC330310D
ID: 4GR96054EL831954B
ID: 6V460678FN319953W

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