| Rating |
Program Name |
Date |
Comments |
 |
Permanent Profit Inc
|
2011-02-24
|
Sent me payments on time.
Date: 2/24/2011 8:32 AM
Batch: 55946116
From Account: U4587574
(Permanent Profit Inc.)
Amount: $0.75
Memo: Withdraw to from
Permanent Profit Inc.
Thank you. |
|
Asset Management
|
2011-02-24
|
Sent me payments on time.
You have received a payment to
your account U****:
Date: 2011-24-02 08:37:18
Batch: 55946501
From Account: U9475066
Amount: $11.95
Memo: Withdrawal #11663 amount
$11.95 fee $0
Thank you. |
|
Asset Management
|
2011-01-16
|
Date: 2011-15-01 09:52:19
Batch: 53302262
From Account: U9475066
Amount: $3.90
Memo: Withdrawal #7188 amount
$3.9 fee $0
Thank you. |
|
Asset Management
|
2010-11-17
|
Date: 2010-17-11 08:48:04
Batch: 49397349
From Account: U9475066
Amount: $1.95
Memo: Withdrawal #2515 amount
$1.95 fee $0
Thank you. |
|
Asset Management
|
2010-11-05
|
Date: 2010-05-11 08:25:03
Batch: 48470166
From Account: U9475066
Amount: $1.95
Memo: Withdrawal #1874 amount
$1.95 fee $0
Thank you. |
|
Asset Management
|
2010-11-02
|
Date: 2010-02-11 08:24:42
Batch: 48210243
From Account: U9475066
Amount: $1.95
Memo: Withdrawal #1712 amount
$1.95 fee $0
Thank you. |
|
Asset Management
|
2010-10-30
|
Date: 2010-29-10 17:23:38
Batch: 47967297
From Account: U9475066
Amount: $3.95
Memo: Withdrawal #1673 amount
$3.95 fee $0
Thank you. |
|
Mutual Trust Finance
|
2010-10-10
|
Date 10/9/2010 16:06
Batch 46464649
From Account: U8267074
Amount: $9.00
Memo: Withdraw to kounsas from
Mutual Trust Finance
Thank you. |
|
Mutual Trust Finance
|
2010-10-07
|
Paying
10/6/2010 20:26 46258194
U8267074 (MutualTrustFinance)
+ $3.00 |
|
Relax Forex Trading
|
2010-11-05
|
Date: 11/4/2010 5:49 PM
Batch: 48430501
From Account: U6225468 (RFT)
Amount: $6.09
Memo: Withdraw to bodays from
RFT
Thank you. |
|
Relax Forex Trading
|
2010-11-02
|
Date: 11/1/2010 4:51 PM
Batch: 48164944
From Account: U6225468 (RFT)
Amount: $4.85
Memo: Withdraw to poais98 from
RFT
Thank you. |
|
FinFunds
|
2010-11-17
|
Date: 2010-17-11 09:16:14
Batch: 49399101
From Account: U6910311
Amount: $19.98
Memo: Withdrawal #10071 amount
$19.98 fee $0
Thank you. |
|
FinFunds
|
2010-11-05
|
Date: 2010-05-11 07:53:27
Batch: 48468416
From Account: U6910311
Amount: $35.98
Memo: Withdrawal #8313 amount
$35.98 fee $0
Thank you. |
|
FinFunds
|
2010-11-02
|
You have received a payment to
your account U8011111:
Date: 2010-01-11 19:18:43
Batch: 48175497
From Account: U6910311
Amount: $8.96
Memo: Withdrawal #7566 amount
$8.96 fee $0
Thank you. |
|
FinFunds
|
2010-10-15
|
Date: 2010-15-10 06:52:20
Batch: 46858886
From Account: U6910311
Amount: $39.85
Memo: Withdrawal #5485 amount
$39.85 fee $0
Thank you. |
|
FinFunds
|
2010-09-16
|
9/15/2010 15:50 44840303
U6910311 (Financial Funds
Corp) + $15.00 |
|
RePro Finance
|
2011-02-03
|
02.02.11 10:29 Receive
Received Payment 1.12 USD from
account to account . Batch:
4827609. |
|
Zeus Funds
|
2010-11-30
|
Date: 2010-29-11 13:16:59
Batch: 50260197
From Account: U8346848
Amount: $10.00
Memo: Withdraw to Xoryo82 from
www.zeusfunds.com
Thank you. |
|
Zeus Funds
|
2010-11-21
|
Date: 2010-20-11 10:48:36
Batch: 49646647
From Account: U8346848
Amount: $20.00
Memo: Withdraw to fresoma from
www.zeusfunds.com
Thank you. |
|
Zeus Funds
|
2010-11-14
|
You have received a payment to
your account U*****:
Date: 2010-13-11 16:55:41
Batch: 49136112
From Account: U8346848
Amount: $20.00
Memo: Withdraw to mortea from
www.zeusfunds.com
Thank you. |
|
Bull Investments Corp
|
2010-11-17
|
Date: 2010-17-11 10:22:04
Batch: 49405308
From Account: U4105991
Amount: $0.16
Memo: Withdraw to 4817215343
From
BullInvestmentsCorporation
Thank you. |
