Transaction Report

REPORT NO. C159280903-123322045-02.04.21-02.05.21

Period 02.04.21-02.05.21 Customer ID 159280903
Email [email protected] Currency USD
Start Balance 420.00 End Balance 0.00
(11.04.21) (30.04.21)

Neteller ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
3649781377 11.04.21 SEND_MONEY Alena Malakhava 420.00 USD null TO null = null [email protected] PROCESSED 420.00
3649781377 11.04.21 Fee PROCESSING_FEE 0.00 USD
3649807049 11.04.21 WALLET_CHECKOUT Pay-Pro CQR 50.00 USD null TO null = null PROCESSED 370.00
3649807049 11.04.21 Fee PROCESSING_FEE 0.00 USD
3650494330 11.04.21 WALLET_CHECKOUT Pay-Pro CQR 370.00 USD null TO null = null PROCESSED 0.00
3650494330 11.04.21 Fee PROCESSING_FEE 0.00 USD
3652828469 12.04.21 SEND_MONEY Pay-Pro CQR 410.00 USD null TO null = null Pay-Pro CQR PROCESSED 410.00
3652828469 12.04.21 Fee PROCESSING_FEE 0.00 USD
3654440058 13.04.21 SEND_MONEY Pay-Pro CQR 530.00 USD null TO null = null Pay-Pro CQR PROCESSED 940.00
3654440058 13.04.21 Fee PROCESSING_FEE 0.00 USD
3655293181 14.04.21 SEND_MONEY Pay-Pro CQR 620.00 USD null TO null = null Pay-Pro CQR PROCESSED 1560.00
3655293181 14.04.21 Fee PROCESSING_FEE 0.00 USD
3656565395 15.04.21 SEND_MONEY Pay-Pro CQR 620.00 USD null TO null = null Pay-Pro CQR PROCESSED 2180.00
3656565395 15.04.21 Fee PROCESSING_FEE 0.00 USD
3657967763 15.04.21 SEND_MONEY Pay-Pro CQR 630.00 USD null TO null = null Pay-Pro CQR PROCESSED 2810.00
3657967763 15.04.21 Fee PROCESSING_FEE 0.00 USD
3659141028 16.04.21 SEND_MONEY Pay-Pro CQR 608.00 USD null TO null = null Pay-Pro CQR PROCESSED 3418.00
3659141028 16.04.21 Fee PROCESSING_FEE 0.00 USD
3660457042 17.04.21 DEPOSIT VISA *8362 5.13 USD null TO null = null FAILED 3418.00

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Neteller ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
3660457042 17.04.21 Fee PROCESSING_FEE 0.12 USD
3660469840 17.04.21 DEPOSIT VISA *8362 5.13 USD null TO null = null FAILED 3418.00
3660469840 17.04.21 Fee PROCESSING_FEE 0.12 USD
3660472377 17.04.21 DEPOSIT VISA *8362 5.13 USD null TO null = null FAILED 3418.00
3660472377 17.04.21 Fee PROCESSING_FEE 0.12 USD
3660484455 17.04.21 DEPOSIT VISA *8362 5.13 USD null TO null = null PROCESSED 3423.00
3660484455 17.04.21 Fee PROCESSING_FEE 0.12 USD
3660497722 17.04.21 SEND_MONEY Laric Gisca 370.00 USD null TO null = null [email protected] PROCESSED 3047.63
3660497722 17.04.21 Fee PROCESSING_FEE 5.37 USD
3662101411 18.04.21 SEND_MONEY Laric Gisca 370.00 USD null TO null = null [email protected] PROCESSED 2672.26
3662101411 18.04.21 Fee PROCESSING_FEE 5.37 USD
3665888148 20.04.21 SEND_MONEY Konstantin Naidyonov 160.00 USD null TO null = null [email protected] PROCESSED 2509.94
om
3665888148 20.04.21 Fee PROCESSING_FEE 2.32 USD
3665976289 20.04.21 SEND_MONEY Laric Gisca 125.00 EUR null TO null = null [email protected] PROCESSED 2350.59
3665976289 20.04.21 Fee PROCESSING_FEE 2.28 USD
3666267788 20.04.21 SEND_MONEY Konstantin Naidyonov 698.00 USD null TO null = null [email protected] PROCESSED 1642.47
om
3666267788 20.04.21 Fee PROCESSING_FEE 10.12 USD
3669037590 22.04.21 SEND_MONEY Uladzimir Paulouski 10.00 USD null TO null = null [email protected] PROCESSED 1631.97
3669037590 22.04.21 Fee PROCESSING_FEE 0.50 USD
3670303453 23.04.21 SEND_MONEY Laric Gisca 210.00 EUR null TO null = null [email protected] PROCESSED 1364.71
3670303453 23.04.21 Fee PROCESSING_FEE 3.82 USD
3675531097 26.04.21 SEND_MONEY Anton Sakovich 400.00 USD null TO null = null [email protected] PROCESSED 958.91
3675531097 26.04.21 Fee PROCESSING_FEE 5.80 USD
3675546502 26.04.21 SEND_MONEY Anton Sakovich 200.00 USD null TO null = null [email protected] PROCESSED 756.01
3675546502 26.04.21 Fee PROCESSING_FEE 2.90 USD
3675989889 26.04.21 SEND_MONEY Laric Gisca 215.00 EUR null TO null = null [email protected] PROCESSED 481.11
3675989889 26.04.21 Fee PROCESSING_FEE 3.93 USD
3677362339 27.04.21 SEND_MONEY natalia cerevatova 15.00 USD null TO null = null [email protected] PROCESSED 466.11
3677362339 27.04.21 Fee PROCESSING_FEE 0.00 USD

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Neteller ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
3677408510 27.04.21 SEND_MONEY Pavel Shuleika 10.00 USD null TO null = null [email protected] PROCESSED 456.11
3677408510 27.04.21 Fee PROCESSING_FEE 0.00 USD
3677666014 27.04.21 SEND_MONEY maxim deleu 15.00 USD null TO null = null [email protected] PROCESSED 441.11
3677666014 27.04.21 Fee PROCESSING_FEE 0.00 USD
3677835538 27.04.21 SEND_MONEY Alena Malakhava 289.42 USD null TO null = null [email protected] PROCESSED 730.53
3677835538 27.04.21 Fee PROCESSING_FEE 0.00 USD
3677962596 27.04.21 SEND_MONEY Mikalai Kachan 218.35 USD null TO null = null gerbramturam888@out PROCESSED 948.88
look.com
3677962596 27.04.21 Fee PROCESSING_FEE 0.00 USD
3677997300 27.04.21 SEND_MONEY Katsiaryna Karpovich 300.00 USD null TO null = null [email protected] PROCESSED 1248.88
om
3677997300 27.04.21 Fee PROCESSING_FEE 0.00 USD
3678014559 27.04.21 SEND_MONEY Darya Varvashenia 296.93 USD null TO null = null darya.varvashnia.89@b PROCESSED 1545.81
k.ru
3678014559 27.04.21 Fee PROCESSING_FEE 0.00 USD
3678519566 28.04.21 SEND_MONEY Ruslan Makarchik 63.24 USD null TO null = null makarchik261@outlook PROCESSED 1609.05
.com
3678519566 28.04.21 Fee PROCESSING_FEE 0.00 USD
3678626190 28.04.21 SEND_MONEY Darya Shahadzina 50.41 USD null TO null = null [email protected] PROCESSED 1659.46
3678626190 28.04.21 Fee PROCESSING_FEE 0.00 USD
3678652232 28.04.21 SEND_MONEY Aliaksandr Mushynski 43.68 USD null TO null = null warsstarssee5@outloo PROCESSED 1703.14
k.com
3678652232 28.04.21 Fee PROCESSING_FEE 0.00 USD
3679054904 28.04.21 SEND_MONEY Kiryl Malakhau 406.60 USD null TO null = null [email protected] PROCESSED 2109.74
m
3679054904 28.04.21 Fee PROCESSING_FEE 0.00 USD
3679070609 28.04.21 SEND_MONEY Lizaveta Birytskaya 400.00 USD null TO null = null [email protected] PROCESSED 1709.74
3679070609 28.04.21 Fee PROCESSING_FEE 0.00 USD
3679154958 28.04.21 SEND_MONEY maxim deleu 500.00 USD null TO null = null [email protected] PROCESSED 1209.74
3679154958 28.04.21 Fee PROCESSING_FEE 0.00 USD
3679578660 28.04.21 SEND_MONEY Lizaveta Birytskaya 410.00 USD null TO null = null [email protected] PROCESSED 799.74

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Neteller ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
3679578660 28.04.21 Fee PROCESSING_FEE 0.00 USD
3679630227 28.04.21 SEND_MONEY Lizaveta Birytskaya 10.00 USD null TO null = null [email protected] PROCESSED 789.74
3679630227 28.04.21 Fee PROCESSING_FEE 0.00 USD
3679807051 28.04.21 SEND_MONEY Lizaveta Birytskaya 500.00 USD null TO null = null [email protected] PROCESSED 289.74
3679807051 28.04.21 Fee PROCESSING_FEE 0.00 USD
3679809661 28.04.21 SEND_MONEY Lizaveta Birytskaya 10.00 USD null TO null = null [email protected] PROCESSED 279.74
3679809661 28.04.21 Fee PROCESSING_FEE 0.00 USD
3682386660 30.04.21 SEND_MONEY maxim deleu 279.74 USD null TO null = null [email protected] PROCESSED 0.00
3682386660 30.04.21 Fee PROCESSING_FEE 0.00 USD

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