| | | | | | | | | | | | | | . | Date | Time | Time Zone | Type | Status | Currency | Gross | Fee | Net | To Email Address | Transaction ID | Reference Txn ID | Balance | . | 5/23/2008 | 10:47:38 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 8XM38073NT887593K | | 4,503.00 | . | 5/23/2008 | 9:56:05 | CTT | Payment Received | Completed | USD | 10 | -0.64 | 9.36 | huangbincn@hotmail.com | 9X114945L42938128 | | 4,407.20 | . | 5/23/2008 | 6:31:46 | CTT | Currency Conversion | Completed | USD | 88.17 | 0 | 88.17 | | 7C6375387M0007834 | 92C30332098516509 | 4,397.84 | . | 5/23/2008 | 6:31:46 | CTT | Currency Conversion | Completed | AUD | -94.74 | 0 | -94.74 | | 34S79389RC0113050 | 92C30332098516509 | 0 | . | 5/23/2008 | 6:31:46 | CTT | Update to eCheck Received | Cleared | AUD | 99 | -4.26 | 94.74 | | 88P26954411404735 | | 94.74 | . | 5/23/2008 | 6:28:36 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 2JW695525K1286500 | | 4,309.67 | . | 5/23/2008 | 5:37:49 | CTT | Currency Conversion | Completed | USD | 184.87 | 0 | 184.87 | | 4X600981NJ293863C | 41L2816227040113B | 4,261.92 | . | 5/23/2008 | 5:37:49 | CTT | Currency Conversion | Completed | GBP | -95.9 | 0 | -95.9 | | 59B0036684984152M | 41L2816227040113B | 0 | . | 5/23/2008 | 5:37:49 | CTT | Payment Received | Completed | GBP | 100 | -4.1 | 95.9 | huangbincn@hotmail.com | 41L2816227040113B | | 95.9 | . | 5/23/2008 | 4:51:13 | CTT | Payment Received | Completed | USD | 76.16 | -2.89 | 73.27 | huangbincn@hotmail.com | 3445962785751373N | | 4,077.05 | . | 5/23/2008 | 4:47:25 | CTT | Currency Conversion | Completed | USD | 146.5 | 0 | 146.5 | | 50J69635SN9824942 | 6UP12337CR707394U | 4,003.78 | . | 5/23/2008 | 4:47:25 | CTT | Currency Conversion | Completed | EUR | -95.75 | 0 | -95.75 | | 3W623219A11280107 | 6UP12337CR707394U | 0 | . | 5/23/2008 | 4:47:25 | CTT | Payment Received | Completed | EUR | 100 | -4.25 | 95.75 | huangbincn@hotmail.com | 6UP12337CR707394U | | 95.75 | . | 5/23/2008 | 1:46:56 | CTT | Update to eCheck Received | Cleared | USD | 10 | -0.69 | 9.31 | | 3CM896578X2990115 | | 3,857.28 | . | 5/23/2008 | 0:26:10 | CTT | Currency Conversion | Completed | USD | 59.76 | 0 | 59.76 | | 5TC87074R5766554P | 7XG19517LK7490439 | 3,847.97 | . | 5/23/2008 | 0:26:10 | CTT | Currency Conversion | Completed | HKD | -478.15 | 0 | -478.15 | | 458501332G590221H | 7XG19517LK7490439 | 0 | . | 5/23/2008 | 0:26:10 | CTT | Payment Received | Completed | HKD | 500 | -21.85 | 478.15 | huangbincn@hotmail.com | 7XG19517LK7490439 | | 478.15 | . | 5/22/2008 | 23:08:24 | CTT | Payment Received | Completed | USD | 131.78 | -5.44 | 126.34 | huangbincn@hotmail.com | 7NU51669LF821613U | | 3,788.21 | . | 5/22/2008 | 22:38:53 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 5KJ96044LE0724122 | | 3,661.87 |
|
| | | | | | | | | | | | | | . | 5/22/2008 | 20:18:27 | CTT | Currency Conversion | Completed | USD | 163.71 | 0 | 163.71 | | 6F849537K9609740N | 89017714NU015961W | 3,566.07 | . | 5/22/2008 | 20:18:27 | CTT | Currency Conversion | Completed | AUD | -174.5 | 0 | -174.5 | | 2HW58216DW291001E | 89017714NU015961W | 0 | . | 5/22/2008 | 20:18:27 | CTT | Payment Received | Completed | AUD | 182 | -7.5 | 174.5 | huangbincn@hotmail.com | 89017714NU015961W | | 174.5 | . | 5/22/2008 | 19:19:17 | CTT | Currency Conversion | Completed | USD | 137.57 | 0 | 137.57 | | 57M87890JF8465420 | 92181588093793600 | 3,402.36 | . | 5/22/2008 | 19:19:17 | CTT | Currency Conversion | Completed | SGD | -191.7 | 0 | -191.7 | | 85V634586H735141G | 92181588093793600 | 0 | . | 5/22/2008 | 19:19:17 | CTT | Payment Received | Completed | SGD | 200 | -8.3 | 191.7 | huangbincn@hotmail.com | 92181588093793600 | | 191.7 | . | 5/22/2008 | 18:51:43 | CTT | Currency Conversion | Completed | USD | 68.6 | 0 | 68.6 | | 95624172AT628131X | 6X328568M6023474N | 3,264.79 | . | 5/22/2008 | 18:51:43 | CTT | Currency Conversion | Completed | SGD | -95.6 | 0 | -95.6 | | 60D784127M973703A | 6X328568M6023474N | 0 | . | 5/22/2008 | 18:51:43 | CTT | Payment Received | Completed | SGD | 100 | -4.4 | 95.6 | huangbincn@hotmail.com | 6X328568M6023474N | | 95.6 | . | 5/22/2008 | 15:22:39 | CTT | Currency Conversion | Completed | USD | 294.84 | 0 | 294.84 | | 6W6515417M941470V | 65547996SF879670N | 3,196.19 | . | 5/22/2008 | 15:22:39 | CTT | Currency Conversion | Completed | EUR | -191.85 | 0 | -191.85 | | 06K17617BN712023N | 65547996SF879670N | 0 | . | 5/22/2008 | 15:22:39 | CTT | Payment Received | Completed | EUR | 200 | -8.15 | 191.85 | huangbincn@hotmail.com | 65547996SF879670N | | 191.85 | . | 5/22/2008 | 14:54:41 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 8WF66519KE474080V | | 2,901.35 | . | 5/22/2008 | 12:57:37 | CTT | Currency Conversion | Completed | USD | 147.15 | 0 | 147.15 | | 1PS87430GN019010W | 5KJ15813GH628483T | 2,709.45 | . | 5/22/2008 | 12:57:37 | CTT | Currency Conversion | Completed | EUR | -95.75 | 0 | -95.75 | | 6V848809Y0882221X | 5KJ15813GH628483T | 0 | . | 5/22/2008 | 12:57:37 | CTT | Update to Bank Transfer Received | Completed | EUR | 100 | -4.25 | 95.75 | | 89T55434H5882054X | | 95.75 | . | 5/22/2008 | 12:39:58 | CTT | Payment Received | Completed | USD | 250 | -10.05 | 239.95 | huangbincn@hotmail.com | 86L931546J2656701 | | 2,562.30 | . | 5/22/2008 | 9:03:52 | CTT | Currency Conversion | Completed | USD | 4.45 | 0 | 4.45 | | 103722996S272905N | 4PR04271XK7591610 | 2,322.35 | . | 5/22/2008 | 9:03:52 | CTT | Currency Conversion | Completed | CAD | -4.5 | 0 | -4.5 | | 3M545731U1611534E | 4PR04271XK7591610 | 0 | . | 5/22/2008 | 9:03:52 | CTT | Payment Received | Completed | CAD | 5 | -0.5 | 4.5 | huangbincn@hotmail.com | 4PR04271XK7591610 | | 4.5 |
|
| | | | | | | | | | | | | | . | 5/22/2008 | 7:12:07 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 1T193367B3318745M | | 2,317.90 | . | 5/22/2008 | 7:09:44 | CTT | Payment Received | Completed | USD | 40 | -1.86 | 38.14 | huangbincn@hotmail.com | 6UD0625887291892K | | 2,222.10 | . | 5/22/2008 | 7:01:22 | CTT | Currency Conversion | Completed | USD | 89.92 | 0 | 89.92 | | 96C40895GW352262J | 46P49024GL233012C | 2,183.96 | . | 5/22/2008 | 7:01:22 | CTT | Currency Conversion | Completed | AUD | -95.7 | 0 | -95.7 | | 5DD06987JG631661P | 46P49024GL233012C | 0 | . | 5/22/2008 | 7:01:22 | CTT | Update to eCheck Received | Cleared | AUD | 100 | -4.3 | 95.7 | | 0UL99108BD794491W | | 95.7 | . | 5/22/2008 | 6:09:51 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 32D48065BS324650R | | 2,094.04 | . | 5/22/2008 | 5:04:53 | CTT | Payment Received | Completed | USD | 101.29 | -4.25 | 97.04 | huangbincn@hotmail.com | 7T314077EW623705B | | 1,998.24 | . | 5/22/2008 | 2:56:36 | CTT | Currency Conversion | Completed | USD | 73.3 | 0 | 73.3 | | 46C946237J434473P | 9AC31420SX199604B | 1,901.20 | . | 5/22/2008 | 2:56:36 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 9JV44142U3953805Y | 9AC31420SX199604B | 0 | . | 5/22/2008 | 2:56:36 | CTT | Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | huangbincn@hotmail.com | 9AC31420SX199604B | | 47.7 | . | 5/22/2008 | 1:59:42 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 1P074098FX4915009 | | 1,827.90 | . | 5/22/2008 | 0:15:46 | CTT | Currency Conversion | Completed | USD | 179.82 | 0 | 179.82 | | 21K88242UE900394V | 69V66144TS1048402 | 1,732.10 | . | 5/22/2008 | 0:15:46 | CTT | Currency Conversion | Completed | CHF | -191.65 | 0 | -191.65 | | 1VA25692H5581400G | 69V66144TS1048402 | 0 | . | 5/22/2008 | 0:15:46 | CTT | Payment Received | Completed | CHF | 200 | -8.35 | 191.65 | huangbincn@hotmail.com | 69V66144TS1048402 | | 191.65 | . | 5/21/2008 | 23:59:03 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 3VU82673MN228631A | | 1,552.28 | . | 5/21/2008 | 23:58:44 | CTT | Update to eCheck Received | Cleared | USD | 200 | -5 | 195 | | 6MJ92850S3762561C | | 1,456.48 | . | 5/21/2008 | 23:58:16 | CTT | Update to eCheck Received | Cleared | USD | 300 | -5 | 295 | | 9G539335SU1746021 | | 1,261.48 | . | 5/21/2008 | 23:54:03 | CTT | Update to eCheck Received | Cleared | USD | 50 | -2.25 | 47.75 | | 1JK81380WV799360B | | 966.48 | . | 5/21/2008 | 23:44:04 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 0A014005R72158124 | | 918.73 | . | 5/21/2008 | 23:44:03 | CTT | Update to eCheck Received | Cleared | USD | 500 | -5 | 495 | | 5UG62655RX039800W | | 822.93 |
|
| | | | | | | | | | | | | | . | 5/21/2008 | 22:19:54 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 4A94087015912782G | | 327.93 | . | 5/21/2008 | 22:17:08 | CTT | Update to eCheck Received | Cleared | USD | 50 | -2.25 | 47.75 | | 8V312989068143220 | | 232.13 | . | 5/21/2008 | 22:16:22 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 3TF82807SA535230U | | 184.38 | . | 5/21/2008 | 22:06:11 | CTT | Update to eCheck Received | Cleared | USD | 50 | -2.25 | 47.75 | | 09C6613399266880E | | 88.58 | . | 5/21/2008 | 22:04:23 | CTT | Currency Conversion | Completed | USD | 40.83 | 0 | 40.83 | | 49A44452BH802935G | 7WC04257FU775223X | 40.83 | . | 5/21/2008 | 22:04:23 | CTT | Currency Conversion | Completed | SGD | -57.16 | 0 | -57.16 | | 00N79197280485816 | 7WC04257FU775223X | 0 | . | 5/21/2008 | 22:04:23 | CTT | Payment Received | Completed | SGD | 60 | -2.84 | 57.16 | huangbincn@hotmail.com | 7WC04257FU775223X | | 57.16 | . | 5/21/2008 | 18:12:35 | CTT | Wire Transfer | Completed | USD | -17,502.40 | -35 | -17,537.40 | | 4SW06849FF197391J | | 0 | . | 5/21/2008 | 17:55:54 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 2T849104R6527392C | | 17,537.40 | . | 5/21/2008 | 17:21:16 | CTT | Update to eCheck Received | Cleared | USD | 50 | -2.25 | 47.75 | | 3N644283P8802040P | | 17,441.60 | . | 5/21/2008 | 17:20:20 | CTT | Update to eCheck Received | Cleared | USD | 40 | -1.86 | 38.14 | | 58665405964942128 | | 17,393.85 | . | 5/21/2008 | 16:46:16 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 7U686495A7799235S | | 17,355.71 | . | 5/21/2008 | 15:20:29 | CTT | Payment Received | Completed | USD | 1.95 | -0.37 | 1.58 | huangbincn@hotmail.com | 9Y853512K11796021 | | 17,259.91 | . | 5/21/2008 | 14:43:13 | CTT | Update to eCheck Received | Cleared | USD | 50 | -2.25 | 47.75 | | 6E455689PT620833G | | 17,258.33 | . | 5/21/2008 | 14:39:55 | CTT | Update to eCheck Received | Cleared | USD | 280 | -5 | 275 | | 7TB677029J9918240 | | 17,210.58 | . | 5/21/2008 | 14:35:10 | CTT | Update to eCheck Received | Cleared | USD | 3,000.00 | -5 | 2,995.00 | | 64W645542R3937023 | | 16,935.58 | . | 5/21/2008 | 14:27:05 | CTT | Update to eCheck Received | Cleared | USD | 50 | -2.25 | 47.75 | | 3CF97217DC616894P | | 13,940.58 | . | 5/21/2008 | 13:49:38 | CTT | Currency Conversion | Completed | USD | 28.8 | 0 | 28.8 | | 92N36703LS7864823 | 2HL38239HS742712M | 13,892.83 | . | 5/21/2008 | 13:49:38 | CTT | Currency Conversion | Completed | EUR | -18.87 | 0 | -18.87 | | 4W79955845578504K | 2HL38239HS742712M | 0 | . | 5/21/2008 | 13:49:38 | CTT | Update to Bank Transfer Received | Completed | EUR | 20 | -1.13 | 18.87 | | 8YA99979CB705741P | | 18.87 |
|
| | | | | | | | | | | | | | . | 5/21/2008 | 10:50:30 | CTT | Update to eCheck Received | Cleared | USD | 71 | -3.07 | 67.93 | | 9JH043247G9319416 | | 13,864.03 | . | 5/21/2008 | 10:41:23 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 28W77396W4823202Y | | 13,796.10 | . | 5/21/2008 | 9:46:06 | CTT | Update to eCheck Received | Cleared | USD | 200 | -5 | 195 | | 63R833578T836094H | | 13,700.30 | . | 5/21/2008 | 9:43:04 | CTT | Payment Received | Completed | USD | 50 | -2 | 48 | huangbincn@hotmail.com | 2S6951936U5091003 | | 13,505.30 | . | 5/21/2008 | 9:24:42 | CTT | Update to eCheck Received | Cleared | USD | 30 | -1.47 | 28.53 | | 68B753454V947603E | | 13,457.30 | . | 5/21/2008 | 9:15:05 | CTT | Update to eCheck Received | Cleared | USD | 300 | -5 | 295 | | 4WP60295F63998229 | | 13,428.77 | . | 5/21/2008 | 9:13:16 | CTT | Payment Received | Completed | USD | 20 | -0.98 | 19.02 | huangbincn@hotmail.com | 5309219853174402W | | 13,133.77 | . | 5/21/2008 | 9:03:34 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 5V709305U2560963F | | 13,114.75 | . | 5/21/2008 | 8:23:16 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 6WD71291P3766083P | | 13,018.95 | . | 5/21/2008 | 8:19:39 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 7LN651680P882731C | | 12,923.15 | . | 5/21/2008 | 8:00:03 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 4EC30871Y0481984D | | 12,827.35 | . | 5/21/2008 | 7:57:29 | CTT | Update to eCheck Received | Cleared | USD | 55.55 | -2.47 | 53.08 | | 93M44313LV504824D | | 12,779.60 | . | 5/21/2008 | 7:23:48 | CTT | Update to eCheck Received | Cleared | USD | 500 | -5 | 495 | | 81N0395485639754K | | 12,726.52 | . | 5/21/2008 | 7:21:24 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 08B44206YN703251R | | 12,231.52 | . | 5/21/2008 | 7:15:04 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 267566765T533215N | | 12,135.72 | . | 5/21/2008 | 4:47:10 | CTT | Currency Conversion | Completed | USD | 96.29 | 0 | 96.29 | | 2A665330SD153780N | 34Y33491GL2578210 | 12,087.97 | . | 5/21/2008 | 4:47:10 | CTT | Currency Conversion | Completed | EUR | -63.08 | 0 | -63.08 | | 0U966098C8158691D | 34Y33491GL2578210 | 0 | . | 5/21/2008 | 4:47:10 | CTT | Payment Received | Completed | EUR | 66 | -2.92 | 63.08 | huangbincn@hotmail.com | 34Y33491GL2578210 | | 63.08 | . | 5/21/2008 | 2:00:26 | CTT | Currency Conversion | Completed | USD | 93.99 | 0 | 93.99 | | 1HC42186BF627791L | 4SU9750751368212Y | 11,991.68 | . | 5/21/2008 | 2:00:26 | CTT | Currency Conversion | Completed | CAD | -95.8 | 0 | -95.8 | | 0JB17750T9757633G | 4SU9750751368212Y | 0 |
|
| | | | | | | | | | | | | | . | 5/21/2008 | 2:00:26 | CTT | Payment Received | Completed | CAD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 4SU9750751368212Y | | 95.8 | . | 5/21/2008 | 0:19:35 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 76A088775L808545B | | 11,897.69 | . | 5/21/2008 | 0:13:27 | CTT | Currency Conversion | Completed | USD | 72.46 | 0 | 72.46 | | 62503156JW7160845 | 32495171XK541443N | 11,801.89 | . | 5/21/2008 | 0:13:27 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 9JV74354YC461373D | 32495171XK541443N | 0 | . | 5/21/2008 | 0:13:27 | CTT | Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | huangbincn@hotmail.com | 32495171XK541443N | | 47.7 | . | 5/20/2008 | 23:58:29 | CTT | Currency Conversion | Completed | USD | 145.45 | 0 | 145.45 | | 32N586948Y0398208 | 4755387390074594X | 11,729.43 | . | 5/20/2008 | 23:58:29 | CTT | Currency Conversion | Completed | EUR | -95.75 | 0 | -95.75 | | 13M29903H2974374L | 4755387390074594X | 0 | . | 5/20/2008 | 23:58:29 | CTT | Payment Received | Completed | EUR | 100 | -4.25 | 95.75 | huangbincn@hotmail.com | 4755387390074594X | | 95.75 | . | 5/20/2008 | 23:09:58 | CTT | Transfer | Completed | USD | 326.33 | 0 | 326.33 | | 6Y702270ED738701G | | 11,583.98 | . | 5/20/2008 | 23:09:58 | CTT | Transfer | Completed | EUR | -214.82 | 0 | -214.82 | | 5PA2462981277045J | | 0 | . | 5/20/2008 | 23:06:03 | CTT | Update to Payment Received | Completed | EUR | 25 | -1.33 | 23.67 | | 57C21806ME263080E | | 214.82 | . | 5/20/2008 | 23:06:03 | CTT | Update to Payment Received | Completed | EUR | 100 | -4.25 | 95.75 | | 18A61895UY362925E | | 191.15 | . | 5/20/2008 | 23:06:03 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 53U948891L500800V | | 95.4 | . | 5/20/2008 | 23:06:02 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 1RB0916992092961D | | 47.7 | . | 5/20/2008 | 23:05:09 | CTT | Currency Conversion | Completed | USD | 72.46 | 0 | 72.46 | | 7F8711258H303021K | 6S968209SG126751B | 11,257.65 | . | 5/20/2008 | 23:05:09 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 3LL354719V5301703 | 6S968209SG126751B | 0 | . | 5/20/2008 | 23:05:09 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 6N786122E03402503 | | 47.7 | . | 5/20/2008 | 23:05:05 | CTT | Currency Conversion | Completed | USD | 72.46 | 0 | 72.46 | | 4BJ989308P250231R | 4YC24241N6170310C | 11,185.19 | . | 5/20/2008 | 23:05:05 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 49708083RR2146929 | 4YC24241N6170310C | 0 | . | 5/20/2008 | 23:05:05 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 5C619087N5890051H | | 47.7 |
|
| | | | | | | | | | | | | | . | 5/20/2008 | 23:04:52 | CTT | Currency Conversion | Completed | USD | 145.45 | 0 | 145.45 | | 0EG46187F1981211B | 53U041815G228511A | 11,112.73 | . | 5/20/2008 | 23:04:52 | CTT | Currency Conversion | Completed | EUR | -95.75 | 0 | -95.75 | | 4PS21749T4294254R | 53U041815G228511A | 0 | . | 5/20/2008 | 23:04:52 | CTT | Update to Payment Received | Completed | EUR | 100 | -4.25 | 95.75 | | 9J8672378S862991G | | 95.75 | . | 5/20/2008 | 23:04:49 | CTT | Currency Conversion | Completed | USD | 27.08 | 0 | 27.08 | | 5XK959857V5899200 | 18U23351HG062280P | 10,967.28 | . | 5/20/2008 | 23:04:49 | CTT | Currency Conversion | Completed | GBP | -14.21 | 0 | -14.21 | | 6Y721461NV782870B | 18U23351HG062280P | 0 | . | 5/20/2008 | 23:04:48 | CTT | Update to Payment Received | Completed | GBP | 15 | -0.79 | 14.21 | | 88V44054DN8224246 | | 14.21 | . | 5/20/2008 | 23:04:45 | CTT | Currency Conversion | Completed | USD | 94.51 | 0 | 94.51 | | 5DA16773EJ318883B | 77H92963U47160902 | 10,940.20 | . | 5/20/2008 | 23:04:45 | CTT | Currency Conversion | Completed | CAD | -95.8 | 0 | -95.8 | | 2SP35860D9747300K | 77H92963U47160902 | 0 | . | 5/20/2008 | 23:04:45 | CTT | Update to Payment Received | Completed | CAD | 100 | -4.2 | 95.8 | | 4R464351RF2136339 | | 95.8 | . | 5/20/2008 | 23:04:42 | CTT | Currency Conversion | Completed | USD | 46.18 | 0 | 46.18 | | 12B53058DU566022D | 2C623059YN665064T | 10,845.69 | . | 5/20/2008 | 23:04:42 | CTT | Currency Conversion | Completed | EUR | -30.4 | 0 | -30.4 | | 8JK41903ED641713N | 2C623059YN665064T | 0 | . | 5/20/2008 | 23:04:41 | CTT | Update to Payment Received | Completed | EUR | 32 | -1.6 | 30.4 | | 8TV72588D2825184T | | 30.4 | . | 5/20/2008 | 23:04:35 | CTT | Currency Conversion | Completed | USD | 270.26 | 0 | 270.26 | | 2RX88804ND869141X | 4Y229351SG6599646 | 10,799.51 | . | 5/20/2008 | 23:04:35 | CTT | Currency Conversion | Completed | JPY | -28,790 | 0 | -28,790 | | 4JD11511WM171035F | 4Y229351SG6599646 | 0 | . | 5/20/2008 | 23:04:35 | CTT | Update to Payment Received | Completed | JPY | 30,000 | -1,210 | 28,790 | | 8K891700BR352264J | | 28,790 | . | 5/20/2008 | 23:01:53 | CTT | Currency Conversion | Completed | USD | 17.93 | 0 | 17.93 | | 0MK49536G5450102B | 5L1171804F091394S | 10,529.25 | . | 5/20/2008 | 23:01:53 | CTT | Currency Conversion | Completed | GBP | -9.41 | 0 | -9.41 | | 00H65176R3067833P | 5L1171804F091394S | 0 | . | 5/20/2008 | 23:01:53 | CTT | Update to Payment Received | Completed | GBP | 10 | -0.59 | 9.41 | | 2U759862JE274644D | | 9.41 | . | 5/20/2008 | 23:01:49 | CTT | Currency Conversion | Completed | USD | 136.34 | 0 | 136.34 | | 84H95475634712458 | 2PG96697YK446413F | 10,511.32 | . | 5/20/2008 | 23:01:49 | CTT | Currency Conversion | Completed | SGD | -191.7 | 0 | -191.7 | | 5PH38121G0265002Y | 2PG96697YK446413F | 0 |
|
| | | | | | | | | | | | | | . | 5/20/2008 | 23:01:49 | CTT | Update to Payment Received | Completed | SGD | 200 | -8.3 | 191.7 | | 6CN120248B110205L | | 191.7 | . | 5/20/2008 | 23:01:45 | CTT | Currency Conversion | Completed | USD | 136.34 | 0 | 136.34 | | 18D90526TX221662H | 0U661442J3911764W | 10,374.98 | . | 5/20/2008 | 23:01:45 | CTT | Currency Conversion | Completed | SGD | -191.7 | 0 | -191.7 | | 30133628YE501082T | 0U661442J3911764W | 0 | . | 5/20/2008 | 23:01:45 | CTT | Update to Payment Received | Completed | SGD | 200 | -8.3 | 191.7 | | 0554518806050920M | | 191.7 | . | 5/20/2008 | 23:01:37 | CTT | Currency Conversion | Completed | USD | 19.04 | 0 | 19.04 | | 5CR087936T397960P | 40V37755JE9871720 | 10,238.64 | . | 5/20/2008 | 23:01:37 | CTT | Currency Conversion | Completed | DKK | -93.5 | 0 | -93.5 | | 4NG124422G7710126 | 40V37755JE9871720 | 0 | . | 5/20/2008 | 23:01:37 | CTT | Update to Payment Received | Completed | DKK | 100 | -6.5 | 93.5 | | 57R30763VA9246722 | | 93.5 | . | 5/20/2008 | 23:01:33 | CTT | Currency Conversion | Completed | USD | 23.4 | 0 | 23.4 | | 0686996994648064B | 4RE57137CC632681P | 10,219.60 | . | 5/20/2008 | 23:01:33 | CTT | Currency Conversion | Completed | CAD | -23.72 | 0 | -23.72 | | 2EN70847JC695690U | 4RE57137CC632681P | 0 | . | 5/20/2008 | 23:01:33 | CTT | Update to Payment Received | Completed | CAD | 25 | -1.28 | 23.72 | | 6N8381695U980074G | | 23.72 | . | 5/20/2008 | 23:01:29 | CTT | Currency Conversion | Completed | USD | 72.46 | 0 | 72.46 | | 3L1879826P6888048 | 1BY802173J517282L | 10,196.20 | . | 5/20/2008 | 23:01:29 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 5HK972163M495842K | 1BY802173J517282L | 0 | . | 5/20/2008 | 23:01:29 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 2GW17975S2546340J | | 47.7 | . | 5/20/2008 | 23:01:24 | CTT | Currency Conversion | Completed | USD | 17.93 | 0 | 17.93 | | 50364796TB4518028 | 7CE381326N5704031 | 10,123.74 | . | 5/20/2008 | 23:01:24 | CTT | Currency Conversion | Completed | GBP | -9.41 | 0 | -9.41 | | 0YM529257T912620F | 7CE381326N5704031 | 0 | . | 5/20/2008 | 23:01:24 | CTT | Update to Payment Received | Completed | GBP | 10 | -0.59 | 9.41 | | 5W910388MY5146544 | | 9.41 | . | 5/20/2008 | 23:01:17 | CTT | Currency Conversion | Completed | USD | 47.1 | 0 | 47.1 | | 1WT992531P827451H | 52L36337FB6364159 | 10,105.81 | . | 5/20/2008 | 23:01:17 | CTT | Currency Conversion | Completed | CAD | -47.75 | 0 | -47.75 | | 24545108LF2450128 | 52L36337FB6364159 | 0 | . | 5/20/2008 | 23:01:17 | CTT | Update to Payment Received | Completed | CAD | 50 | -2.25 | 47.75 | | 7U059462W57910529 | | 47.75 | . | 5/20/2008 | 22:55:22 | CTT | Currency Conversion | Completed | USD | 44.73 | 0 | 44.73 | | 8GJ8588572463941T | 07853849H38279043 | 10,058.71 |
|
| | | | | | | | | | | | | | . | 5/20/2008 | 22:55:22 | CTT | Currency Conversion | Completed | JPY | -4,765 | 0 | -4,765 | | 63B722520S134790L | 07853849H38279043 | 0 | . | 5/20/2008 | 22:55:21 | CTT | Update to Payment Received | Completed | JPY | 5,000 | -235 | 4,765 | | 0M710118KV954604P | | 4,765 | . | 5/20/2008 | 10:03:23 | CTT | Payment Received | Completed | USD | 66 | -2.87 | 63.13 | huangbincn@hotmail.com | 7GP256156V303922J | | 10,013.98 | . | 5/20/2008 | 9:17:56 | CTT | Payment Received | Completed | USD | 51.2 | -2.3 | 48.9 | huangbincn@hotmail.com | 84N30268VJ652633U | | 9,950.85 | . | 5/20/2008 | 8:57:02 | CTT | Payment Received | Completed | USD | 500 | -19.8 | 480.2 | huangbincn@hotmail.com | 6F744987EN262731M | | 9,901.95 | . | 5/20/2008 | 8:54:29 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 5ER89634W91426923 | | 9,421.75 | . | 5/20/2008 | 8:22:45 | CTT | Update to eCheck Received | Cleared | USD | 150 | -5 | 145 | | 8YU2217784501744B | | 9,325.95 | . | 5/20/2008 | 8:17:11 | CTT | Update to eCheck Received | Cleared | USD | 100 | -4.2 | 95.8 | | 5RJ38984425824353 | | 9,180.95 | . | 5/20/2008 | 7:26:50 | CTT | Update to eCheck Received | Cleared | USD | 40 | -1.86 | 38.14 | | 5XU96366N7115452Y | | 9,085.15 | . | 5/20/2008 | 3:32:07 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 7TE18119YV465904C | | 9,047.01 | . | 5/20/2008 | 1:03:35 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 83670868AM6264718 | | 8,951.21 | . | 5/20/2008 | 1:00:39 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 4KE79533MN645033W | | 8,855.41 | . | 5/19/2008 | 21:11:36 | CTT | Payment Received | Completed | USD | 1.95 | -0.37 | 1.58 | huangbincn@hotmail.com | 4SW21338DW272433W | | 8,807.66 | . | 5/19/2008 | 14:56:32 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 33H98207LJ4585048 | | 8,806.08 | . | 5/19/2008 | 14:04:42 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 8HR719662L109584J | | 8,758.33 | . | 5/19/2008 | 7:21:35 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 9BR82983TX061002X | | 8,662.53 | . | 5/19/2008 | 7:17:50 | CTT | Payment Received | Completed | USD | 150 | -6.15 | 143.85 | huangbincn@hotmail.com | 9HU13168K3759364K | | 8,566.73 | . | 5/19/2008 | 7:01:56 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 8M351559XG520883A | | 8,422.88 | . | 5/19/2008 | 6:15:20 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 9SG68598TS174805E | | 8,327.08 | . | 5/19/2008 | 2:35:04 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 52G737614F077723X | | 8,231.28 |
|
| | | | | | | | | | | | | | . | 5/19/2008 | 1:59:37 | CTT | Payment Received | Completed | USD | 500 | -19.8 | 480.2 | huangbincn@hotmail.com | 39945188VE2513116 | | 8,183.53 | . | 5/19/2008 | 1:51:13 | CTT | Payment Received | Completed | USD | 45 | -2.06 | 42.94 | huangbincn@hotmail.com | 4MX590621L891305T | | 7,703.33 | . | 5/19/2008 | 0:19:12 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 4VE06695V1580550P | | 7,660.39 | . | 5/19/2008 | 0:13:26 | CTT | Payment Received | Completed | USD | 150 | -5.4 | 144.6 | huangbincn@hotmail.com | 57585873VB420004D | | 7,641.47 | . | 5/18/2008 | 23:37:53 | CTT | Payment Received | Completed | USD | 40 | -1.66 | 38.34 | huangbincn@hotmail.com | 34X72132P2130220L | | 7,496.87 | . | 5/18/2008 | 23:16:21 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 01H30598BN2665120 | | 7,458.53 | . | 5/18/2008 | 21:25:24 | CTT | Payment Received | Completed | USD | 12 | -0.71 | 11.29 | huangbincn@hotmail.com | 7LJ37088BF786222E | | 7,439.61 | . | 5/18/2008 | 21:19:16 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 05619629SD904692L | | 7,428.32 | . | 5/18/2008 | 19:22:40 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 77Y34551PC8563337 | | 7,332.52 | . | 5/18/2008 | 18:19:24 | CTT | Payment Received | Completed | USD | 500 | -19.8 | 480.2 | huangbincn@hotmail.com | 56D07042VA9846157 | | 7,236.72 | . | 5/18/2008 | 14:04:32 | CTT | Payment Received | Completed | USD | 32.76 | -1.58 | 31.18 | huangbincn@hotmail.com | 3EJ76207J7989121U | | 6,756.52 | . | 5/18/2008 | 13:34:42 | CTT | Payment Received | Completed | USD | 60 | -2.64 | 57.36 | huangbincn@hotmail.com | 57F36116R1005790D | | 6,725.34 | . | 5/18/2008 | 11:06:52 | CTT | Payment Received | Completed | USD | 13.42 | -0.76 | 12.66 | huangbincn@hotmail.com | 2PJ09088L6652653U | | 6,667.98 | . | 5/18/2008 | 10:32:40 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 5AK873578M6756811 | | 6,655.32 | . | 5/18/2008 | 10:22:42 | CTT | Payment Received | Completed | USD | 100 | -3.7 | 96.3 | huangbincn@hotmail.com | 35173006VL238074E | | 6,559.52 | . | 5/18/2008 | 9:52:49 | CTT | Currency Conversion | Completed | USD | 91.16 | 0 | 91.16 | | 57C800728S213372J | 5JD21283PC020722P | 6,463.22 | . | 5/18/2008 | 9:52:49 | CTT | Currency Conversion | Completed | GBP | -47.85 | 0 | -47.85 | | 1FV64490DJ875945C | 5JD21283PC020722P | 0 | . | 5/18/2008 | 9:52:48 | CTT | Update to Payment Received | Completed | GBP | 50 | -2.15 | 47.85 | | 8VA04745GE0419057 | | 47.85 | . | 5/18/2008 | 9:52:40 | CTT | Currency Conversion | Completed | USD | 27.8 | 0 | 27.8 | | 6WL8857599314582K | 84G13290DY3230837 | 6,372.06 | . | 5/18/2008 | 9:52:40 | CTT | Currency Conversion | Completed | CAD | -28.53 | 0 | -28.53 | | 9D978432VW058801R | 84G13290DY3230837 | 0 |
|
| | | | | | | | | | | | | | . | 5/18/2008 | 9:52:39 | CTT | Update to Payment Received | Completed | CAD | 30 | -1.47 | 28.53 | | 38U43718DJ100644M | | 28.53 | . | 5/18/2008 | 9:52:28 | CTT | Currency Conversion | Completed | USD | 300.1 | 0 | 300.1 | | 523796565D255392E | 7W842218YG089360S | 6,344.26 | . | 5/18/2008 | 9:52:28 | CTT | Currency Conversion | Completed | AUD | -322.61 | 0 | -322.61 | | 52E190454L776441V | 7W842218YG089360S | 0 | . | 5/18/2008 | 9:52:27 | CTT | Update to Payment Received | Completed | AUD | 336.12 | -13.51 | 322.61 | | 80L43151RC8232901 | | 322.61 | . | 5/18/2008 | 9:52:23 | CTT | Currency Conversion | Completed | USD | 26.61 | 0 | 26.61 | | 6K749425SJ0720042 | 5B286208DM085862X | 6,044.16 | . | 5/18/2008 | 9:52:23 | CTT | Currency Conversion | Completed | JPY | -2,843 | 0 | -2,843 | | 7PS86457C4062580G | 5B286208DM085862X | 0 | . | 5/18/2008 | 9:52:22 | CTT | Update to Payment Received | Completed | JPY | 3,000 | -157 | 2,843 | | 8SU36840UU964882U | | 2,843 | . | 5/18/2008 | 9:52:15 | CTT | Currency Conversion | Completed | USD | 136.53 | 0 | 136.53 | | 2GL73247RL751743V | 9T521614RV4525027 | 6,017.55 | . | 5/18/2008 | 9:52:15 | CTT | Currency Conversion | Completed | SGD | -191.7 | 0 | -191.7 | | 38H24679YN560844G | 9T521614RV4525027 | 0 | . | 5/18/2008 | 9:52:14 | CTT | Update to Payment Received | Completed | SGD | 200 | -8.3 | 191.7 | | 6MM17332P9115111T | | 191.7 | . | 5/18/2008 | 9:52:10 | CTT | Currency Conversion | Completed | USD | 46.53 | 0 | 46.53 | | 7YD04430UG546414K | 25662228X09736523 | 5,881.02 | . | 5/18/2008 | 9:52:10 | CTT | Currency Conversion | Completed | CAD | -47.75 | 0 | -47.75 | | 1H889862DB8923727 | 25662228X09736523 | 0 | . | 5/18/2008 | 9:52:10 | CTT | Update to Payment Received | Completed | CAD | 50 | -2.25 | 47.75 | | 4H054353HJ218873E | | 47.75 | . | 5/18/2008 | 9:50:33 | CTT | Currency Conversion | Completed | USD | 17.5 | 0 | 17.5 | | 98N05116MW679531H | 8TX10995TU302431L | 5,834.49 | . | 5/18/2008 | 9:50:33 | CTT | Currency Conversion | Completed | AUD | -18.82 | 0 | -18.82 | | 3LL91225R2753781J | 8TX10995TU302431L | 0 | . | 5/18/2008 | 9:50:33 | CTT | Update to Payment Received | Completed | AUD | 20 | -1.18 | 18.82 | | 3C387541SK916951B | | 18.82 | . | 5/18/2008 | 9:50:29 | CTT | Currency Conversion | Completed | USD | 54.83 | 0 | 54.83 | | 3XD35998AC853741J | 6YE66754F9897384P | 5,816.99 | . | 5/18/2008 | 9:50:29 | CTT | Currency Conversion | Completed | GBP | -28.78 | 0 | -28.78 | | 7AU20661VF4614034 | 6YE66754F9897384P | 0 | . | 5/18/2008 | 9:50:28 | CTT | Update to Payment Received | Completed | GBP | 30 | -1.22 | 28.78 | | 7JD67357FB2682003 | | 28.78 | . | 5/18/2008 | 9:50:25 | CTT | Currency Conversion | Completed | USD | 1,173.72 | 0 | 1,173.72 | | 3M556906FT184994H | 9HM53179LW957981V | 5,762.16 |
|
| | | | | | | | | | | | | | . | 5/18/2008 | 9:50:25 | CTT | Currency Conversion | Completed | DKK | -5,763.40 | 0 | -5,763.40 | | 7GJ51383NC469913F | 9HM53179LW957981V | 0 | . | 5/18/2008 | 9:50:25 | CTT | Update to Payment Received | Completed | DKK | 6,000.00 | -236.6 | 5,763.40 | | 4V234017V6633203R | | 5,763.40 | . | 5/18/2008 | 9:50:22 | CTT | Currency Conversion | Completed | USD | 35.73 | 0 | 35.73 | | 43M28589WA5004830 | 77W48944BV606490S | 4,588.44 | . | 5/18/2008 | 9:50:22 | CTT | Currency Conversion | Completed | HKD | -285.95 | 0 | -285.95 | | 1N756866LL2785737 | 77W48944BV606490S | 0 | . | 5/18/2008 | 9:50:21 | CTT | Update to Payment Received | Completed | HKD | 300 | -14.05 | 285.95 | | 9CH79171BY764750A | | 285.95 | . | 5/18/2008 | 9:50:19 | CTT | Currency Conversion | Completed | USD | 97.32 | 0 | 97.32 | | 7BA44401W99326421 | 3J983630H8101613Y | 4,552.71 | . | 5/18/2008 | 9:50:19 | CTT | Currency Conversion | Completed | DKK | -477.9 | 0 | -477.9 | | 5R386494XS101735L | 3J983630H8101613Y | 0 | . | 5/18/2008 | 9:50:18 | CTT | Update to Payment Received | Completed | DKK | 500 | -22.1 | 477.9 | | 0PN74845TX733930B | | 477.9 | . | 5/18/2008 | 9:50:05 | CTT | Currency Conversion | Completed | USD | 36.23 | 0 | 36.23 | | 0M551628XX3054933 | 895051147R272474B | 4,455.39 | . | 5/18/2008 | 9:50:05 | CTT | Currency Conversion | Completed | GBP | -19.02 | 0 | -19.02 | | 8G622122LA910033X | 895051147R272474B | 0 | . | 5/18/2008 | 9:50:04 | CTT | Update to Payment Received | Completed | GBP | 20 | -0.98 | 19.02 | | 33M28999UF9088034 | | 19.02 | . | 5/18/2008 | 8:11:47 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 78H13574EV728464J | | 4,419.16 | . | 5/18/2008 | 4:58:22 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 43067164MG316984L | | 4,323.36 | . | 5/18/2008 | 4:14:54 | CTT | Payment Received | Completed | USD | 145 | -5.96 | 139.04 | huangbincn@hotmail.com | 4H510342HP4876921 | | 4,227.56 | . | 5/18/2008 | 0:50:53 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 33U883705T0620409 | | 4,088.52 | . | 5/18/2008 | 0:18:16 | CTT | Payment Received | Completed | USD | 3.9 | -0.43 | 3.47 | huangbincn@hotmail.com | 78Y24955VP184644G | | 3,992.72 | . | 5/17/2008 | 15:35:10 | CTT | Payment Received | Completed | USD | 99.73 | -4.19 | 95.54 | huangbincn@hotmail.com | 0D839967XU0725109 | | 3,989.25 | . | 5/17/2008 | 15:19:16 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 2YK19362CD2164528 | | 3,893.71 | . | 5/17/2008 | 14:00:31 | CTT | Currency Conversion | Completed | USD | 102.24 | 0 | 102.24 | | 3Y503514JA511723X | 06B77915NF8350216 | 3,797.91 | . | 5/17/2008 | 14:00:31 | CTT | Currency Conversion | Completed | SGD | -143.65 | 0 | -143.65 | | 3YS952515X179433H | 06B77915NF8350216 | 0 |
|
| | | | | | | | | | | | | | . | 5/17/2008 | 14:00:31 | CTT | Update to Payment Received | Completed | SGD | 150 | -6.35 | 143.65 | | 8NK557390K489142C | | 143.65 | . | 5/17/2008 | 13:56:02 | CTT | Currency Conversion | Completed | USD | 91.3 | 0 | 91.3 | | 3K66181530757692V | 4WH885888E0339838 | 3,695.67 | . | 5/17/2008 | 13:56:02 | CTT | Currency Conversion | Completed | GBP | -47.85 | 0 | -47.85 | | 0BW6394355580545D | 4WH885888E0339838 | 0 | . | 5/17/2008 | 13:56:02 | CTT | Update to Payment Received | Completed | GBP | 50 | -2.15 | 47.85 | | 8X357845Y4817271N | | 47.85 | . | 5/17/2008 | 13:55:57 | CTT | Currency Conversion | Completed | USD | 36.29 | 0 | 36.29 | | 5NF91833YU7020255 | 86B917844A026100E | 3,604.37 | . | 5/17/2008 | 13:55:57 | CTT | Currency Conversion | Completed | GBP | -19.02 | 0 | -19.02 | | 2D229938R3160684E | 86B917844A026100E | 0 | . | 5/17/2008 | 13:55:57 | CTT | Update to Payment Received | Completed | GBP | 20 | -0.98 | 19.02 | | 9BY877980W923831D | | 19.02 | . | 5/17/2008 | 13:55:52 | CTT | Currency Conversion | Completed | USD | 67.96 | 0 | 67.96 | | 2KS17059W0229130P | 8PV62134237647008 | 3,568.08 | . | 5/17/2008 | 13:55:52 | CTT | Currency Conversion | Completed | DKK | -333.75 | 0 | -333.75 | | 43E559375P331380H | 8PV62134237647008 | 0 | . | 5/17/2008 | 13:55:52 | CTT | Update to Payment Received | Completed | DKK | 350 | -16.25 | 333.75 | | 5PE78391GF5525133 | | 333.75 | . | 5/17/2008 | 13:51:20 | CTT | Payment Received | Completed | USD | 1.95 | -0.37 | 1.58 | huangbincn@hotmail.com | 9VL55327CE2898453 | | 3,500.12 | . | 5/17/2008 | 13:48:59 | CTT | Currency Conversion | Completed | USD | 145.45 | 0 | 145.45 | | 29T97163YP779672R | 44130308UF933162S | 3,498.54 | . | 5/17/2008 | 13:48:59 | CTT | Currency Conversion | Completed | EUR | -95.75 | 0 | -95.75 | | 3UM602937Y1399011 | 44130308UF933162S | 0 | . | 5/17/2008 | 13:48:59 | CTT | Update to Payment Received | Completed | EUR | 100 | -4.25 | 95.75 | | 422687890F9555741 | | 95.75 | . | 5/17/2008 | 13:48:55 | CTT | Currency Conversion | Completed | USD | 91.3 | 0 | 91.3 | | 6JX02890JM9920522 | 37R24131VJ775264D | 3,353.09 | . | 5/17/2008 | 13:48:55 | CTT | Currency Conversion | Completed | GBP | -47.85 | 0 | -47.85 | | 7HG28041JU990111M | 37R24131VJ775264D | 0 | . | 5/17/2008 | 13:48:55 | CTT | Update to Payment Received | Completed | GBP | 50 | -2.15 | 47.85 | | 2F309925M4287064S | | 47.85 | . | 5/17/2008 | 13:47:06 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 34P36236XH522840X | | 3,261.79 | . | 5/17/2008 | 13:17:03 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 90E62547NB5357808 | | 3,165.99 | . | 5/17/2008 | 13:01:19 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 3E161133YR996422Y | | 3,070.19 |
|
| | | | | | | | | | | | | | . | 5/17/2008 | 12:58:41 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 5TN33934TG001815X | | 2,974.39 | . | 5/17/2008 | 11:39:21 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 63R60762DU803280B | | 2,955.47 | . | 5/17/2008 | 10:44:11 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 4M920173VX9252949 | | 2,859.67 | . | 5/17/2008 | 10:07:58 | CTT | Payment Received | Completed | USD | 300 | -12 | 288 | huangbincn@hotmail.com | 2FX37115UK792830S | | 2,811.92 | . | 5/17/2008 | 10:06:06 | CTT | Payment Received | Completed | USD | 10 | -0.64 | 9.36 | huangbincn@hotmail.com | 691217443H717703L | | 2,523.92 | . | 5/17/2008 | 9:33:58 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 4EJ41210W1798862J | | 2,514.56 | . | 5/17/2008 | 9:08:18 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 8P585095N0556054U | | 2,466.81 | . | 5/17/2008 | 5:52:21 | CTT | Payment Received | Completed | USD | 30 | -1.47 | 28.53 | huangbincn@hotmail.com | 3CH45751FS866403D | | 2,371.01 | . | 5/17/2008 | 5:42:41 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 83L631770N8989418 | | 2,342.48 | . | 5/17/2008 | 3:53:45 | CTT | Payment Received | Completed | USD | 300 | -12 | 288 | huangbincn@hotmail.com | 5NP65122H9952171D | | 2,246.68 | . | 5/17/2008 | 2:22:38 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 5U940529FG744081B | | 1,958.68 | . | 5/17/2008 | 1:20:26 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 1NS31666KR540361C | | 1,862.88 | . | 5/17/2008 | 1:06:48 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 31A81988XD3237343 | | 1,767.08 | . | 5/17/2008 | 0:56:20 | CTT | Payment Received | Completed | USD | 40 | -1.86 | 38.14 | huangbincn@hotmail.com | 53P014693T8631003 | | 1,719.33 | . | 5/17/2008 | 0:26:40 | CTT | Currency Conversion | Completed | USD | 21.21 | 0 | 21.21 | | 39460037VJ660340K | 36G21511C4445950F | 1,681.19 | . | 5/17/2008 | 0:26:40 | CTT | Currency Conversion | Completed | EUR | -14.06 | 0 | -14.06 | | 2YG398459W5139340 | 36G21511C4445950F | 0 | . | 5/17/2008 | 0:26:39 | CTT | Update to Payment Received | Completed | EUR | 15 | -0.94 | 14.06 | | 1E84803907832832K | | 14.06 | . | 5/17/2008 | 0:22:26 | CTT | Payment Received | Completed | USD | 62.98 | -2.44 | 60.54 | huangbincn@hotmail.com | 05205233P2072670J | | 1,659.98 | . | 5/16/2008 | 23:10:44 | CTT | Currency Conversion | Completed | USD | 216.99 | 0 | 216.99 | | 9LM59477584952701 | 62J10964S1598663T | 1,599.44 | . | 5/16/2008 | 23:10:44 | CTT | Currency Conversion | Completed | EUR | -143.8 | 0 | -143.8 | | 3XC9225905110582H | 62J10964S1598663T | 0 |
|
| | | | | | | | | | | | | | . | 5/16/2008 | 23:10:43 | CTT | Update to Payment Received | Completed | EUR | 150 | -6.2 | 143.8 | | 92Y86911WH6732639 | | 143.8 | . | 5/16/2008 | 23:10:39 | CTT | Currency Conversion | Completed | USD | 71.97 | 0 | 71.97 | | 7LX33837UM9673623 | 6VF84708L87233331 | 1,382.45 | . | 5/16/2008 | 23:10:39 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 9RG66493NE035250J | 6VF84708L87233331 | 0 | . | 5/16/2008 | 23:10:39 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 24F42438XP794073B | | 47.7 | . | 5/16/2008 | 22:08:54 | CTT | Currency Conversion | Completed | USD | 365.01 | 0 | 365.01 | | 7KW177123H518992M | 70S767593T495352S | 1,310.48 | . | 5/16/2008 | 22:08:54 | CTT | Currency Conversion | Completed | GBP | -192 | 0 | -192 | | 3JN4624369853840M | 70S767593T495352S | 0 | . | 5/16/2008 | 22:08:54 | CTT | Update to Payment Received | Completed | GBP | 200 | -8 | 192 | | 5JW96184SD544615L | | 192 | . | 5/16/2008 | 22:08:51 | CTT | Currency Conversion | Completed | USD | 71.97 | 0 | 71.97 | | 09R41025RG301312E | 2RL13024CN7856254 | 945.47 | . | 5/16/2008 | 22:08:51 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 1D094272SS6122237 | 2RL13024CN7856254 | 0 | . | 5/16/2008 | 22:08:50 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 99S93168LM281443B | | 47.7 | . | 5/16/2008 | 22:08:46 | CTT | Currency Conversion | Completed | USD | 200.58 | 0 | 200.58 | | 8V296409LK694610M | 4S847047L6037431K | 873.5 | . | 5/16/2008 | 22:08:46 | CTT | Currency Conversion | Completed | GBP | -105.51 | 0 | -105.51 | | 80J762953C255351S | 4S847047L6037431K | 0 | . | 5/16/2008 | 22:08:45 | CTT | Update to Payment Received | Completed | GBP | 110 | -4.49 | 105.51 | | 5P4123643F2312539 | | 105.51 | . | 5/16/2008 | 22:08:42 | CTT | Currency Conversion | Completed | USD | 182.31 | 0 | 182.31 | | 0UP28534KY909625D | 80L7142831498074X | 672.92 | . | 5/16/2008 | 22:08:42 | CTT | Currency Conversion | Completed | GBP | -95.9 | 0 | -95.9 | | 4FX26440MK305753P | 80L7142831498074X | 0 | . | 5/16/2008 | 22:08:41 | CTT | Update to Payment Received | Completed | GBP | 100 | -4.1 | 95.9 | | 56W33772YU445502V | | 95.9 | . | 5/16/2008 | 21:52:31 | CTT | Payment Received | Completed | USD | 317.66 | -12.69 | 304.97 | huangbincn@hotmail.com | 41W84912P32131505 | | 490.61 | . | 5/16/2008 | 21:51:06 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 72P81040KW541494W | | 185.64 | . | 5/16/2008 | 16:22:02 | CTT | Currency Conversion | Completed | USD | 89.84 | 0 | 89.84 | | 8LV56821MX5308642 | 1G945216SS441021V | 89.84 | . | 5/16/2008 | 16:22:02 | CTT | Currency Conversion | Completed | JPY | -9,620 | 0 | -9,620 | | 10S271366X659734A | 1G945216SS441021V | 0 |
|
| | | | | | | | | | | | | | . | 5/16/2008 | 16:22:02 | CTT | Update to Payment Received | Completed | JPY | 10,000 | -380 | 9,620 | | 4E795477MK139152F | | 9,620 | . | 5/16/2008 | 16:19:33 | CTT | Wire Transfer | Completed | USD | -15,135.32 | -35 | -15,170.32 | | 9U248140726181600 | | 0 | . | 5/16/2008 | 15:40:15 | CTT | Payment Received | Completed | USD | 50 | -2 | 48 | huangbincn@hotmail.com | 8FJ94970T3445022E | | 15,170.32 | . | 5/16/2008 | 14:05:19 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 53112071J8888711U | | 15,122.32 | . | 5/16/2008 | 13:37:43 | CTT | Payment Received | Completed | USD | 120 | -4.98 | 115.02 | huangbincn@hotmail.com | 9RN656668K237260P | | 15,026.52 | . | 5/16/2008 | 13:11:41 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 4RP1701359701134L | | 14,911.50 | . | 5/16/2008 | 13:08:54 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 0VR94966JM238082K | | 14,719.60 | . | 5/16/2008 | 13:04:55 | CTT | Currency Conversion | Completed | USD | 77.08 | 0 | 77.08 | | 78F26989M6267910M | 97V9709398197484H | 14,700.68 | . | 5/16/2008 | 13:04:55 | CTT | Currency Conversion | Completed | SEK | -477.25 | 0 | -477.25 | | 8CT14504TP468683M | 97V9709398197484H | 0 | . | 5/16/2008 | 13:04:54 | CTT | Update to Payment Received | Completed | SEK | 500 | -22.75 | 477.25 | | 1BS09807JC869813U | | 477.25 | . | 5/16/2008 | 13:04:53 | CTT | Currency Conversion | Completed | USD | 187.06 | 0 | 187.06 | | 0CN39863R2970335R | 4NY95646ME5212432 | 14,623.60 | . | 5/16/2008 | 13:04:53 | CTT | Currency Conversion | Completed | CAD | -191.9 | 0 | -191.9 | | 8KN81310MK294625C | 4NY95646ME5212432 | 0 | . | 5/16/2008 | 13:04:52 | CTT | Update to Payment Received | Completed | CAD | 200 | -8.1 | 191.9 | | 79B08761L1786643G | | 191.9 | . | 5/16/2008 | 13:04:47 | CTT | Currency Conversion | Completed | USD | 17.26 | 0 | 17.26 | | 21K136336T4654712 | 1LD5401467605690R | 14,436.54 | . | 5/16/2008 | 13:04:47 | CTT | Currency Conversion | Completed | AUD | -18.82 | 0 | -18.82 | | 1U1354172C067031D | 1LD5401467605690R | 0 | . | 5/16/2008 | 13:04:46 | CTT | Update to Payment Received | Completed | AUD | 20 | -1.18 | 18.82 | | 2AD976687P965651G | | 18.82 | . | 5/16/2008 | 13:04:44 | CTT | Currency Conversion | Completed | USD | 23.72 | 0 | 23.72 | | 1NW23524SS673131F | 9AF783112U6141721 | 14,419.28 | . | 5/16/2008 | 13:04:44 | CTT | Currency Conversion | Completed | HKD | -189.85 | 0 | -189.85 | | 75E34500DN207193N | 9AF783112U6141721 | 0 | . | 5/16/2008 | 13:04:43 | CTT | Update to Payment Received | Completed | HKD | 200 | -10.15 | 189.85 | | 0C817992AD8303006 | | 189.85 | . | 5/16/2008 | 13:04:16 | CTT | Currency Conversion | Completed | USD | 96.67 | 0 | 96.67 | | 2W103599B6503870Y | 34G71846N7932932A | 14,395.56 |
|
| | | | | | | | | | | | | | . | 5/16/2008 | 13:04:16 | CTT | Currency Conversion | Completed | DKK | -477.9 | 0 | -477.9 | | 51R484540C312851C | 34G71846N7932932A | 0 | . | 5/16/2008 | 13:04:16 | CTT | Update to Payment Received | Completed | DKK | 500 | -22.1 | 477.9 | | 4V3435374H716474M | | 477.9 | . | 5/16/2008 | 13:04:13 | CTT | Currency Conversion | Completed | USD | 35.72 | 0 | 35.72 | | 7AT23838YD188323E | 1HX76995WX491262T | 14,298.89 | . | 5/16/2008 | 13:04:13 | CTT | Currency Conversion | Completed | EUR | -23.67 | 0 | -23.67 | | 6D9142336S350432E | 1HX76995WX491262T | 0 | . | 5/16/2008 | 13:04:13 | CTT | Update to Payment Received | Completed | EUR | 25 | -1.33 | 23.67 | | 43W95243S12085220 | | 23.67 | . | 5/16/2008 | 13:04:10 | CTT | Currency Conversion | Completed | USD | 90.84 | 0 | 90.84 | | 79E07675Y3971635J | 8CY021247E362221E | 14,263.17 | . | 5/16/2008 | 13:04:10 | CTT | Currency Conversion | Completed | GBP | -47.85 | 0 | -47.85 | | 5PT059284P9363122 | 8CY021247E362221E | 0 | . | 5/16/2008 | 13:04:09 | CTT | Update to Payment Received | Completed | GBP | 50 | -2.15 | 47.85 | | 0WU012087M8320334 | | 47.85 | . | 5/16/2008 | 13:04:06 | CTT | Currency Conversion | Completed | USD | 18.44 | 0 | 18.44 | | 18Y07946NT8703450 | 78895319UW485670H | 14,172.33 | . | 5/16/2008 | 13:04:06 | CTT | Currency Conversion | Completed | CAD | -18.92 | 0 | -18.92 | | 3FC63934X6929331T | 78895319UW485670H | 0 | . | 5/16/2008 | 13:04:06 | CTT | Update to Payment Received | Completed | CAD | 20 | -1.08 | 18.92 | | 9S6731065A955371F | | 18.92 | . | 5/16/2008 | 13:04:03 | CTT | Currency Conversion | Completed | USD | 72.59 | 0 | 72.59 | | 2CP85674TB916444U | 99R799505C443504R | 14,153.89 | . | 5/16/2008 | 13:04:03 | CTT | Currency Conversion | Completed | GBP | -38.24 | 0 | -38.24 | | 9FG642679W615752Y | 99R799505C443504R | 0 | . | 5/16/2008 | 13:04:02 | CTT | Update to Payment Received | Completed | GBP | 40 | -1.76 | 38.24 | | 8YN58180PU2346510 | | 38.24 | . | 5/16/2008 | 13:04:00 | CTT | Currency Conversion | Completed | USD | 144.53 | 0 | 144.53 | | 33R75095DF753023C | 1Y232445055232436 | 14,081.30 | . | 5/16/2008 | 13:04:00 | CTT | Currency Conversion | Completed | EUR | -95.75 | 0 | -95.75 | | 4K235309EH745634F | 1Y232445055232436 | 0 | . | 5/16/2008 | 13:03:59 | CTT | Update to Payment Received | Completed | EUR | 100 | -4.25 | 95.75 | | 1S965439E01785302 | | 95.75 | . | 5/16/2008 | 13:03:57 | CTT | Currency Conversion | Completed | USD | 136.44 | 0 | 136.44 | | 2F981264UG2765607 | 3TT349602G133834U | 13,936.77 | . | 5/16/2008 | 13:03:57 | CTT | Currency Conversion | Completed | GBP | -71.87 | 0 | -71.87 | | 1D6667553T398882Y | 3TT349602G133834U | 0 | . | 5/16/2008 | 13:03:56 | CTT | Update to Payment Received | Completed | GBP | 75 | -3.13 | 71.87 | | 4TT04720GE6226916 | | 71.87 |
|
| | | | | | | | | | | | | | . | 5/16/2008 | 13:03:18 | CTT | Currency Conversion | Completed | USD | 37.17 | 0 | 37.17 | | 46654159CW219530P | 80D37429WX0647831 | 13,800.33 | . | 5/16/2008 | 13:03:18 | CTT | Currency Conversion | Completed | CAD | -38.14 | 0 | -38.14 | | 10P3124887028125U | 80D37429WX0647831 | 0 | . | 5/16/2008 | 13:03:18 | CTT | Update to Payment Received | Completed | CAD | 40 | -1.86 | 38.14 | | 1SU87890EE212045K | | 38.14 | . | 5/16/2008 | 13:03:16 | CTT | Currency Conversion | Completed | USD | 23.72 | 0 | 23.72 | | 8JW812233F238935L | 6M149433F6173664A | 13,763.16 | . | 5/16/2008 | 13:03:16 | CTT | Currency Conversion | Completed | HKD | -189.85 | 0 | -189.85 | | 84A89693V1552674B | 6M149433F6173664A | 0 | . | 5/16/2008 | 13:03:15 | CTT | Update to Payment Received | Completed | HKD | 200 | -10.15 | 189.85 | | 2XX3859303794182D | | 189.85 | . | 5/16/2008 | 13:03:13 | CTT | Currency Conversion | Completed | USD | 67.6 | 0 | 67.6 | | 00208507P6384215P | 0W244856MP266880D | 13,739.44 | . | 5/16/2008 | 13:03:13 | CTT | Currency Conversion | Completed | SGD | -95.6 | 0 | -95.6 | | 0GG81259J1588784C | 0W244856MP266880D | 0 | . | 5/16/2008 | 13:03:12 | CTT | Update to Payment Received | Completed | SGD | 100 | -4.4 | 95.6 | | 680578253B720964F | | 95.6 | . | 5/16/2008 | 12:54:48 | CTT | Payment Received | Completed | USD | 165.76 | -6.76 | 159 | huangbincn@hotmail.com | 30604684RV018910N | | 13,671.84 | . | 5/16/2008 | 12:33:30 | CTT | Payment Received | Completed | USD | 100 | -3.7 | 96.3 | huangbincn@hotmail.com | 0YS09613YG607574C | | 13,512.84 | . | 5/16/2008 | 12:09:04 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 5BG2352448182240V | | 13,416.54 | . | 5/16/2008 | 12:06:15 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 3N182785U7042140J | | 13,320.74 | . | 5/16/2008 | 11:38:08 | CTT | Payment Received | Completed | USD | 40 | -1.86 | 38.14 | huangbincn@hotmail.com | 9WA0239263490444N | | 13,224.94 | . | 5/16/2008 | 11:36:19 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 1PX92922B6844421W | | 13,186.80 | . | 5/16/2008 | 10:04:22 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 2J028163FD575330P | | 13,091.00 | . | 5/16/2008 | 10:02:24 | CTT | Payment Received | Completed | USD | 150 | -5.4 | 144.6 | huangbincn@hotmail.com | 89C9762041757534U | | 13,043.25 | . | 5/16/2008 | 9:19:54 | CTT | Payment Received | Completed | USD | 88 | -3.73 | 84.27 | huangbincn@hotmail.com | 33P52801A12639512 | | 12,898.65 | . | 5/16/2008 | 9:14:19 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 55C84982GF337430R | | 12,814.38 | . | 5/16/2008 | 8:54:42 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 34P88577MS671184E | | 12,622.48 |
|
| | | | | | | | | | | | | | . | 5/16/2008 | 8:29:19 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 6T5249999M560991E | | 12,430.58 | . | 5/16/2008 | 8:25:36 | CTT | Payment Received | Completed | USD | 0.39 | -0.31 | 0.08 | huangbincn@hotmail.com | 9HB15796AC450544P | | 12,334.78 | . | 5/16/2008 | 7:28:11 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 3WR82745U2904870F | | 12,334.70 | . | 5/16/2008 | 5:07:16 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 77S74215L74483521 | | 12,142.80 | . | 5/16/2008 | 5:03:29 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 64E90885FB4860736 | | 12,047.00 | . | 5/16/2008 | 5:02:02 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 4F7394961B131272F | | 11,951.20 | . | 5/16/2008 | 5:01:19 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 71648889VS1228250 | | 11,855.40 | . | 5/16/2008 | 4:41:34 | CTT | Payment Received | Completed | USD | 59.32 | -2.61 | 56.71 | huangbincn@hotmail.com | 1BH32832Y7275881U | | 11,759.60 | . | 5/16/2008 | 3:22:38 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 7YC48316K99019218 | | 11,702.89 | . | 5/16/2008 | 2:05:00 | CTT | Payment Received | Completed | USD | 260 | -10.44 | 249.56 | huangbincn@hotmail.com | 1Y941262R7447000H | | 11,655.14 | . | 5/16/2008 | 1:30:10 | CTT | Payment Received | Completed | USD | 40 | -1.86 | 38.14 | huangbincn@hotmail.com | 1LE52678KU137051Y | | 11,405.58 | . | 5/16/2008 | 1:20:09 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 8CP81835KD447264K | | 11,367.44 | . | 5/16/2008 | 1:03:28 | CTT | Payment Received | Completed | USD | 500 | -19.8 | 480.2 | huangbincn@hotmail.com | 6RA95692D0741570N | | 11,175.54 | . | 5/15/2008 | 23:41:11 | CTT | Payment Received | Completed | USD | 30 | -1.47 | 28.53 | huangbincn@hotmail.com | 4G024937K7058563D | | 10,695.34 | . | 5/15/2008 | 23:37:04 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 64517171AL190931R | | 10,666.81 | . | 5/15/2008 | 23:28:20 | CTT | Payment Received | Completed | USD | 29 | -1.43 | 27.57 | huangbincn@hotmail.com | 1GK62888CX204162P | | 10,571.01 | . | 5/15/2008 | 23:08:56 | CTT | Payment Received | Completed | USD | 1.95 | -0.37 | 1.58 | huangbincn@hotmail.com | 8H338409FX036930K | | 10,543.44 | . | 5/15/2008 | 22:48:59 | CTT | Currency Conversion | Completed | USD | 266.94 | 0 | 266.94 | | 3S121545P3370013B | 4LC81837RT316223L | 10,541.86 | . | 5/15/2008 | 22:48:59 | CTT | Currency Conversion | Completed | JPY | -28,790 | 0 | -28,790 | | 1XT77556125249422 | 4LC81837RT316223L | 0 | . | 5/15/2008 | 22:48:59 | CTT | Update to Payment Received | Completed | JPY | 30,000 | -1,210 | 28,790 | | 396752268E369143E | | 28,790 |
|
| | | | | | | | | | | | | | . | 5/15/2008 | 22:43:16 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 60535040U9371853L | | 10,274.92 | . | 5/15/2008 | 22:35:13 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 09S68235L5180551H | | 10,227.17 | . | 5/15/2008 | 22:11:00 | CTT | Payment Received | Completed | USD | 120 | -4.98 | 115.02 | huangbincn@hotmail.com | 6M074965021323823 | | 10,208.25 | . | 5/15/2008 | 21:55:43 | CTT | Currency Conversion | Completed | USD | 17.8 | 0 | 17.8 | | 8AT065372K589970Y | 1C101684YU969680G | 10,093.23 | . | 5/15/2008 | 21:55:43 | CTT | Currency Conversion | Completed | GBP | -9.41 | 0 | -9.41 | | 9NE14601CF3782048 | 1C101684YU969680G | 0 | . | 5/15/2008 | 21:55:43 | CTT | Update to Payment Received | Completed | GBP | 10 | -0.59 | 9.41 | | 3VY24786H4193293S | | 9.41 | . | 5/15/2008 | 21:55:38 | CTT | Currency Conversion | Completed | USD | 57.43 | 0 | 57.43 | | 1TW13683CM1538813 | 4YX92419220335723 | 10,075.43 | . | 5/15/2008 | 21:55:38 | CTT | Currency Conversion | Completed | EUR | -38.09 | 0 | -38.09 | | 27781733J39369642 | 4YX92419220335723 | 0 | . | 5/15/2008 | 21:55:37 | CTT | Update to Payment Received | Completed | EUR | 40 | -1.91 | 38.09 | | 4DN88423A1204480W | | 38.09 | . | 5/15/2008 | 21:55:34 | CTT | Currency Conversion | Completed | USD | 437.13 | 0 | 437.13 | | 3VA58888GS726114A | 6U590716XH2043604 | 10,018.00 | . | 5/15/2008 | 21:55:34 | CTT | Currency Conversion | Completed | AUD | -480.1 | 0 | -480.1 | | 33F297016K011593N | 6U590716XH2043604 | 0 | . | 5/15/2008 | 21:55:33 | CTT | Update to Payment Received | Completed | AUD | 500 | -19.9 | 480.1 | | 63J806333S314194P | | 480.1 | . | 5/15/2008 | 21:55:30 | CTT | Currency Conversion | Completed | USD | 32.35 | 0 | 32.35 | | 4HV9469058461571W | 21H20750D2267111E | 9,580.87 | . | 5/15/2008 | 21:55:30 | CTT | Currency Conversion | Completed | GBP | -17.1 | 0 | -17.1 | | 0TF41604JJ322760E | 21H20750D2267111E | 0 | . | 5/15/2008 | 21:55:29 | CTT | Update to Payment Received | Completed | GBP | 18 | -0.9 | 17.1 | | 5BX9856485275360Y | | 17.1 | . | 5/15/2008 | 21:55:26 | CTT | Currency Conversion | Completed | USD | 133.28 | 0 | 133.28 | | 2LU620517H320310W | 6JW316245M5402732 | 9,548.52 | . | 5/15/2008 | 21:55:26 | CTT | Currency Conversion | Completed | JPY | -14,375 | 0 | -14,375 | | 2HN153794A805004U | 6JW316245M5402732 | 0 | . | 5/15/2008 | 21:55:25 | CTT | Update to Payment Received | Completed | JPY | 15,000 | -625 | 14,375 | | 1RR46612N22886417 | | 14,375 | . | 5/15/2008 | 21:55:22 | CTT | Currency Conversion | Completed | USD | 186.52 | 0 | 186.52 | | 99N47766SU220841W | 3NG52704Y3954052G | 9,415.24 | . | 5/15/2008 | 21:55:22 | CTT | Currency Conversion | Completed | CAD | -191.9 | 0 | -191.9 | | 3DB941364R295442D | 3NG52704Y3954052G | 0 |
|
| | | | | | | | | | | | | | . | 5/15/2008 | 21:55:21 | CTT | Update to Payment Received | Completed | CAD | 200 | -8.1 | 191.9 | | 5SV05109H4300702H | | 191.9 | . | 5/15/2008 | 21:55:16 | CTT | Currency Conversion | Completed | USD | 90.52 | 0 | 90.52 | | 99797456TX8484007 | 1PK61994E8014252H | 9,228.72 | . | 5/15/2008 | 21:55:16 | CTT | Currency Conversion | Completed | GBP | -47.85 | 0 | -47.85 | | 6KA65901LC6049453 | 1PK61994E8014252H | 0 | . | 5/15/2008 | 21:55:16 | CTT | Update to Payment Received | Completed | GBP | 50 | -2.15 | 47.85 | | 2685590734283051C | | 47.85 | . | 5/15/2008 | 21:11:50 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 41F60417DX391801R | | 9,138.20 | . | 5/15/2008 | 20:47:28 | CTT | Payment Received | Completed | USD | 95.14 | -4.01 | 91.13 | huangbincn@hotmail.com | 4EU91862BJ174505R | | 9,090.45 | . | 5/15/2008 | 20:35:19 | CTT | Payment Received | Completed | USD | 65 | -2.51 | 62.49 | huangbincn@hotmail.com | 7K921496GY3650023 | | 8,999.32 | . | 5/15/2008 | 20:20:54 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 0DG49108N4149462K | | 8,936.83 | . | 5/15/2008 | 19:45:53 | CTT | Currency Conversion | Completed | USD | 266.66 | 0 | 266.66 | | 3XS79212SK2477618 | 17E28502GV550120K | 8,917.91 | . | 5/15/2008 | 19:45:53 | CTT | Currency Conversion | Completed | JPY | -28,790 | 0 | -28,790 | | 1FJ05444EX1141629 | 17E28502GV550120K | 0 | . | 5/15/2008 | 19:45:52 | CTT | Update to Payment Received | Completed | JPY | 30,000 | -1,210 | 28,790 | | 0BV463504G060525B | | 28,790 | . | 5/15/2008 | 18:22:13 | CTT | Currency Conversion | Completed | USD | 17.83 | 0 | 17.83 | | 09G22498YR199925M | 0G66145161737590E | 8,651.25 | . | 5/15/2008 | 18:22:13 | CTT | Currency Conversion | Completed | GBP | -9.41 | 0 | -9.41 | | 06W116914W032442L | 0G66145161737590E | 0 | . | 5/15/2008 | 18:22:13 | CTT | Update to Payment Received | Completed | GBP | 10 | -0.59 | 9.41 | | 6XD08824A8622463R | | 9.41 | . | 5/15/2008 | 17:27:16 | CTT | Currency Conversion | Completed | USD | 444.69 | 0 | 444.69 | | 2MS15166D1173625S | 0VU23632V2461830F | 8,633.42 | . | 5/15/2008 | 17:27:16 | CTT | Currency Conversion | Completed | JPY | -48,010 | 0 | -48,010 | | 8YL20751DH4405025 | 0VU23632V2461830F | 0 | . | 5/15/2008 | 17:27:16 | CTT | Update to Payment Received | Completed | JPY | 50,000 | -1,990 | 48,010 | | 2XB80460HJ8116205 | | 48,010 | . | 5/15/2008 | 16:57:48 | CTT | Payment Received | Completed | USD | 250 | -10.05 | 239.95 | huangbincn@hotmail.com | 7YE94955NF179233M | | 8,188.73 | . | 5/15/2008 | 15:46:20 | CTT | Payment Received | Completed | USD | 170 | -6.93 | 163.07 | huangbincn@hotmail.com | 6S225783E5016774B | | 7,948.78 | . | 5/15/2008 | 15:16:51 | CTT | Payment Received | Completed | USD | 300 | -12 | 288 | huangbincn@hotmail.com | 6G104636XE859312E | | 7,785.71 |
|
| | | | | | | | | | | | | | . | 5/15/2008 | 15:02:46 | CTT | Currency Conversion | Completed | USD | 186.63 | 0 | 186.63 | | 0RH28514Y2377301B | 0A2148975R345844D | 7,497.71 | . | 5/15/2008 | 15:02:46 | CTT | Currency Conversion | Completed | CAD | -191.9 | 0 | -191.9 | | 4X811592MW3970428 | 0A2148975R345844D | 0 | . | 5/15/2008 | 15:02:45 | CTT | Update to Payment Received | Completed | CAD | 200 | -8.1 | 191.9 | | 71025731RC475520B | | 191.9 | . | 5/15/2008 | 15:02:43 | CTT | Currency Conversion | Completed | USD | 46.44 | 0 | 46.44 | | 8EU92063TF417124B | 9GG1441420207003M | 7,311.08 | . | 5/15/2008 | 15:02:43 | CTT | Currency Conversion | Completed | CAD | -47.75 | 0 | -47.75 | | 1L340613RX348934X | 9GG1441420207003M | 0 | . | 5/15/2008 | 15:02:42 | CTT | Update to Payment Received | Completed | CAD | 50 | -2.25 | 47.75 | | 0Y272999056366052 | | 47.75 | . | 5/15/2008 | 15:02:38 | CTT | Currency Conversion | Completed | USD | 67.53 | 0 | 67.53 | | 1LD70910D4960290C | 4N270530U0234433A | 7,264.64 | . | 5/15/2008 | 15:02:38 | CTT | Currency Conversion | Completed | SGD | -95.6 | 0 | -95.6 | | 6MX720255K200332N | 4N270530U0234433A | 0 | . | 5/15/2008 | 15:02:38 | CTT | Update to Payment Received | Completed | SGD | 100 | -4.4 | 95.6 | | 3E322634N86311649 | | 95.6 | . | 5/15/2008 | 13:47:20 | CTT | Payment Received | Completed | USD | 1.08 | -0.34 | 0.74 | huangbincn@hotmail.com | 6SA46612WR8501150 | | 7,197.11 | . | 5/15/2008 | 13:46:22 | CTT | Payment Received | Completed | USD | 30.88 | -1.5 | 29.38 | huangbincn@hotmail.com | 4N4863187S145771M | | 7,196.37 | . | 5/15/2008 | 13:17:33 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 9JN249668S122110V | | 7,166.99 | . | 5/15/2008 | 12:56:17 | CTT | Payment Received | Completed | USD | 30 | -1.47 | 28.53 | huangbincn@hotmail.com | 3JG5661237821005S | | 7,119.24 | . | 5/15/2008 | 12:44:32 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 70S06905N80133639 | | 7,090.71 | . | 5/15/2008 | 12:02:06 | CTT | Payment Received | Completed | USD | 20 | -0.98 | 19.02 | huangbincn@hotmail.com | 4DX11778KU3838235 | | 7,042.96 | . | 5/15/2008 | 11:29:57 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 8PM7557586895951E | | 7,023.94 | . | 5/15/2008 | 11:28:41 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 9MU77925N0408540A | | 6,928.14 | . | 5/15/2008 | 11:25:07 | CTT | Currency Conversion | Completed | USD | 87.15 | 0 | 87.15 | | 1YK71732PJ474032Y | 9PR4415755204045C | 6,832.34 | . | 5/15/2008 | 11:25:07 | CTT | Currency Conversion | Completed | AUD | -95.7 | 0 | -95.7 | | 9PE21135FC160634M | 9PR4415755204045C | 0 | . | 5/15/2008 | 11:25:07 | CTT | Update to Payment Received | Completed | AUD | 100 | -4.3 | 95.7 | | 43P42108M1229510U | | 95.7 |
|
| | | | | | | | | | | | | | . | 5/15/2008 | 11:25:02 | CTT | Currency Conversion | Completed | USD | 36.04 | 0 | 36.04 | | 0G2590667C8554845 | 8BJ65996U39316503 | 6,745.19 | . | 5/15/2008 | 11:25:02 | CTT | Currency Conversion | Completed | GBP | -19.02 | 0 | -19.02 | | 81U38805HL631754C | 8BJ65996U39316503 | 0 | . | 5/15/2008 | 11:25:02 | CTT | Update to Payment Received | Completed | GBP | 20 | -0.98 | 19.02 | | 0N1687695M7953739 | | 19.02 | . | 5/15/2008 | 11:24:53 | CTT | Currency Conversion | Completed | USD | 54.25 | 0 | 54.25 | | 47634221DD738011C | 81433292YB2199036 | 6,709.15 | . | 5/15/2008 | 11:24:53 | CTT | Currency Conversion | Completed | GBP | -28.63 | 0 | -28.63 | | 09564956B0993172S | 81433292YB2199036 | 0 | . | 5/15/2008 | 11:24:53 | CTT | Update to Payment Received | Completed | GBP | 30 | -1.37 | 28.63 | | 7XL02250PA295154R | | 28.63 | . | 5/15/2008 | 11:24:49 | CTT | Currency Conversion | Completed | USD | 90.68 | 0 | 90.68 | | 00898669CH322114L | 6YC40682JU175093J | 6,654.90 | . | 5/15/2008 | 11:24:49 | CTT | Currency Conversion | Completed | GBP | -47.85 | 0 | -47.85 | | 1YW15454NS876072W | 6YC40682JU175093J | 0 | . | 5/15/2008 | 11:24:49 | CTT | Update to Payment Received | Completed | GBP | 50 | -2.15 | 47.85 | | 8JW37990SR259984X | | 47.85 | . | 5/15/2008 | 11:24:42 | CTT | Currency Conversion | Completed | USD | 71.87 | 0 | 71.87 | | 08983807KA363811J | 2KM388310S9724926 | 6,564.22 | . | 5/15/2008 | 11:24:42 | CTT | Currency Conversion | Completed | EUR | -47.7 | 0 | -47.7 | | 56V568889N241535G | 2KM388310S9724926 | 0 | . | 5/15/2008 | 11:24:42 | CTT | Update to Payment Received | Completed | EUR | 50 | -2.3 | 47.7 | | 726707266B527232M | | 47.7 | . | 5/15/2008 | 11:24:34 | CTT | Currency Conversion | Completed | USD | 57.39 | 0 | 57.39 | | 746856334S974470E | 6KJ72329EU699754B | 6,492.35 | . | 5/15/2008 | 11:24:34 | CTT | Currency Conversion | Completed | EUR | -38.09 | 0 | -38.09 | | 4WE16166MH698402K | 6KJ72329EU699754B | 0 | . | 5/15/2008 | 11:24:34 | CTT | Update to Payment Received | Completed | EUR | 40 | -1.91 | 38.09 | | 99S180421F274891R | | 38.09 | . | 5/15/2008 | 11:23:32 | CTT | Currency Conversion | Completed | USD | 90.68 | 0 | 90.68 | | 8LK20278MH242903Y | 8DN48775GF994750J | 6,434.96 | . | 5/15/2008 | 11:23:32 | CTT | Currency Conversion | Completed | GBP | -47.85 | 0 | -47.85 | | 3X862049RV756812D | 8DN48775GF994750J | 0 | . | 5/15/2008 | 11:23:32 | CTT | Update to Payment Received | Completed | GBP | 50 | -2.15 | 47.85 | | 4P7939786D287102D | | 47.85 | . | 5/15/2008 | 11:23:29 | CTT | Currency Conversion | Completed | USD | 184.01 | 0 | 184.01 | | 01A60421S2733743A | 2CL28306Y8502532D | 6,344.28 | . | 5/15/2008 | 11:23:29 | CTT | Currency Conversion | Completed | NOK | -958.2 | 0 | -958.2 | | 8G345117HF4001715 | 2CL28306Y8502532D | 0 |
|
| | | | | | | | | | | | | | . | 5/15/2008 | 11:23:29 | CTT | Update to Payment Received | Completed | NOK | 1,000.00 | -41.8 | 958.2 | | 5YG63815A0000243N | | 958.2 | . | 5/15/2008 | 11:23:26 | CTT | Currency Conversion | Completed | USD | 262.2 | 0 | 262.2 | | 8NM26951YA905972E | 17Y00613KA3565244 | 6,160.27 | . | 5/15/2008 | 11:23:26 | CTT | Currency Conversion | Completed | AUD | -287.9 | 0 | -287.9 | | 0PR61479MK1447917 | 17Y00613KA3565244 | 0 | . | 5/15/2008 | 11:23:26 | CTT | Update to Payment Received | Completed | AUD | 300 | -12.1 | 287.9 | | 37N739333D0445546 | | 287.9 | . | 5/15/2008 | 11:23:20 | CTT | Currency Conversion | Completed | USD | 363.87 | 0 | 363.87 | | 5V9693420D1961212 | 2VY25126HT502011N | 5,898.07 | . | 5/15/2008 | 11:23:20 | CTT | Currency Conversion | Completed | GBP | -192 | 0 | -192 | | 3J891012N87794912 | 2VY25126HT502011N | 0 | . | 5/15/2008 | 11:23:19 | CTT | Update to Payment Received | Completed | GBP | 200 | -8 | 192 | | 0NG70597W3269683L | | 192 | . | 5/15/2008 | 10:57:33 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 7LR23293W27018532 | | 5,534.20 | . | 5/15/2008 | 9:44:08 | CTT | Payment Received | Completed | USD | 30 | -1.47 | 28.53 | huangbincn@hotmail.com | 6HE32596FL530482R | | 5,486.45 | . | 5/15/2008 | 9:12:00 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 67C021304B3618823 | | 5,457.92 | . | 5/15/2008 | 9:11:16 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 18895630EE3203441 | | 5,410.17 | . | 5/15/2008 | 8:00:48 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 8AP001357N744562W | | 5,314.37 | . | 5/15/2008 | 7:46:34 | CTT | Payment Received | Completed | USD | 10 | -0.69 | 9.31 | huangbincn@hotmail.com | 88R23933EB6037729 | | 5,218.57 | . | 5/15/2008 | 7:45:47 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 32N857441M2296014 | | 5,209.26 | . | 5/15/2008 | 7:29:46 | CTT | Payment Received | Completed | USD | 22 | -1.16 | 20.84 | huangbincn@hotmail.com | 8G290663RX7591115 | | 5,161.51 | . | 5/15/2008 | 7:27:06 | CTT | Payment Received | Completed | USD | 50.11 | -2.25 | 47.86 | huangbincn@hotmail.com | 68622826WM2120435 | | 5,140.67 | . | 5/15/2008 | 5:53:48 | CTT | Payment Received | Completed | USD | 97.98 | -4.12 | 93.86 | huangbincn@hotmail.com | 5XX71018NF857105G | | 5,092.81 | . | 5/15/2008 | 5:20:18 | CTT | Payment Received | Completed | USD | 500 | -19.8 | 480.2 | huangbincn@hotmail.com | 1XC7207060724371L | | 4,998.95 | . | 5/15/2008 | 4:38:18 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 2DE63615G0861535X | | 4,518.75 | . | 5/15/2008 | 4:27:44 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 8LA00062L3757232F | | 4,422.95 |
|
| | | | | | | | | | | | | | . | 5/15/2008 | 4:15:56 | CTT | Payment Received | Completed | USD | 50.66 | -2.28 | 48.38 | huangbincn@hotmail.com | 3LN94752E1159841A | | 4,375.20 | . | 5/15/2008 | 3:39:14 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 09G64880UL893074E | | 4,326.82 | . | 5/15/2008 | 3:32:22 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 0KJ98308UM558845U | | 4,279.07 | . | 5/15/2008 | 3:20:40 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 5CL14247044270240 | | 4,183.27 | . | 5/15/2008 | 2:08:16 | CTT | Payment Received | Completed | USD | 106.66 | -4.46 | 102.2 | huangbincn@hotmail.com | 69822845571644312 | | 3,991.37 | . | 5/15/2008 | 2:05:58 | CTT | Payment Received | Completed | USD | 80.01 | -3.42 | 76.59 | huangbincn@hotmail.com | 13V10707F2081303E | | 3,889.17 | . | 5/15/2008 | 1:49:09 | CTT | Payment Received | Completed | USD | 55.06 | -2.45 | 52.61 | huangbincn@hotmail.com | 5AF92239JY903893M | | 3,812.58 | . | 5/15/2008 | 1:41:23 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 9YG25539R5269100T | | 3,759.97 | . | 5/15/2008 | 1:31:20 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 1GD77651L3683343S | | 3,712.22 | . | 5/15/2008 | 1:25:35 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 4RJ91410XH2038934 | | 3,616.42 | . | 5/15/2008 | 1:06:34 | CTT | Payment Received | Completed | USD | 30 | -1.47 | 28.53 | huangbincn@hotmail.com | 7KH8152350783010X | | 3,568.67 | . | 5/15/2008 | 0:53:54 | CTT | Payment Received | Completed | USD | 85 | -3.62 | 81.38 | huangbincn@hotmail.com | 17R26584T5556050U | | 3,540.14 | . | 5/15/2008 | 0:42:20 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 1NL62928G2168501F | | 3,458.76 | . | 5/15/2008 | 0:24:50 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 8C8260121X213691D | | 3,362.96 | . | 5/14/2008 | 23:43:06 | CTT | Currency Conversion | Completed | USD | 6.88 | 0 | 6.88 | | 7BD232857F776781M | 2LK622598F794053G | 3,267.16 | . | 5/14/2008 | 23:43:06 | CTT | Currency Conversion | Completed | GBP | -3.64 | 0 | -3.64 | | 4AV76127D03715932 | 2LK622598F794053G | 0 | . | 5/14/2008 | 23:43:05 | CTT | Update to Payment Received | Completed | GBP | 4 | -0.36 | 3.64 | | 9C3143337D6998350 | | 3.64 | . | 5/14/2008 | 23:43:02 | CTT | Currency Conversion | Completed | USD | 8.69 | 0 | 8.69 | | 9P421077D9283030K | 0R758694E1580342W | 3,260.28 | . | 5/14/2008 | 23:43:02 | CTT | Currency Conversion | Completed | GBP | -4.6 | 0 | -4.6 | | 9D905625CB914730M | 0R758694E1580342W | 0 | . | 5/14/2008 | 23:43:02 | CTT | Update to Payment Received | Completed | GBP | 5 | -0.4 | 4.6 | | 1DK92067C83517938 | | 4.6 |
|
| | | | | | | | | | | | | | . | 5/14/2008 | 23:08:49 | CTT | Payment Received | Completed | USD | 10 | -0.64 | 9.36 | huangbincn@hotmail.com | 61G89900C1547922V | | 3,251.59 | . | 5/14/2008 | 22:56:58 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 6TN33319KJ954633G | | 3,242.23 | . | 5/14/2008 | 22:45:16 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 3XE75311PU2877226 | | 3,194.48 | . | 5/14/2008 | 22:18:32 | CTT | Payment Received | Completed | USD | 50 | -2 | 48 | huangbincn@hotmail.com | 8XN35562L57081610 | | 3,098.68 | . | 5/14/2008 | 21:26:12 | CTT | Currency Conversion | Completed | USD | 86.91 | 0 | 86.91 | | 8U8284864A202653E | 03232667HG1047444 | 3,050.68 | . | 5/14/2008 | 21:26:12 | CTT | Currency Conversion | Completed | AUD | -95.7 | 0 | -95.7 | | 7BG20274CX632404G | 03232667HG1047444 | 0 | . | 5/14/2008 | 21:26:12 | CTT | Update to Payment Received | Completed | AUD | 100 | -4.3 | 95.7 | | 4T621535A1539125D | | 95.7 | . | 5/14/2008 | 21:11:11 | CTT | Currency Conversion | Completed | USD | 96.31 | 0 | 96.31 | | 43H47275T4310202U | 8A365399LY828781R | 2,963.77 | . | 5/14/2008 | 21:11:11 | CTT | Currency Conversion | Completed | DKK | -477.9 | 0 | -477.9 | | 3R695293WK213123G | 8A365399LY828781R | 0 | . | 5/14/2008 | 21:11:11 | CTT | Update to Payment Received | Completed | DKK | 500 | -22.1 | 477.9 | | 2RA50076PP6253239 | | 477.9 | . | 5/14/2008 | 20:24:16 | CTT | Payment Received | Completed | USD | 30 | -1.32 | 28.68 | huangbincn@hotmail.com | 9S797988VJ222723T | | 2,867.46 | . | 5/14/2008 | 20:14:15 | CTT | Currency Conversion | Completed | USD | 86.91 | 0 | 86.91 | | 9EB30346EA377224F | 6WY6253926844771W | 2,838.78 | . | 5/14/2008 | 20:14:15 | CTT | Currency Conversion | Completed | AUD | -95.7 | 0 | -95.7 | | 745067827G2621046 | 6WY6253926844771W | 0 | . | 5/14/2008 | 20:14:15 | CTT | Update to Payment Received | Completed | AUD | 100 | -4.3 | 95.7 | | 1M1096215S419190A | | 95.7 | . | 5/14/2008 | 20:14:09 | CTT | Currency Conversion | Completed | USD | 23.72 | 0 | 23.72 | | 8HF30941Y0089383H | 8LG08751JT667772X | 2,751.87 | . | 5/14/2008 | 20:14:09 | CTT | Currency Conversion | Completed | HKD | -189.85 | 0 | -189.85 | | 8AH15204HS5188741 | 8LG08751JT667772X | 0 | . | 5/14/2008 | 20:14:09 | CTT | Update to Payment Received | Completed | HKD | 200 | -10.15 | 189.85 | | 3GG476820A275290X | | 189.85 | . | 5/14/2008 | 20:04:31 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 2HR87116Y6255723R | | 2,728.15 | . | 5/14/2008 | 19:55:56 | CTT | Payment Received | Completed | USD | 192 | -6.83 | 185.17 | huangbincn@hotmail.com | 4WJ29959JG637624H | | 2,632.35 | . | 5/14/2008 | 19:31:33 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 41T68758XF934180T | | 2,447.18 |
|
| | | | | | | | | | | | | | . | 5/14/2008 | 19:29:08 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 34W15017WE127070T | | 2,428.26 | . | 5/14/2008 | 18:55:47 | CTT | Payment Received | Completed | USD | 5 | -0.47 | 4.53 | huangbincn@hotmail.com | 48V37122PV5616905 | | 2,236.36 | . | 5/14/2008 | 18:44:47 | CTT | Payment Received | Completed | USD | 95 | -4.01 | 90.99 | huangbincn@hotmail.com | 57B93422MK786042F | | 2,231.83 | . | 5/14/2008 | 18:14:22 | CTT | Payment Received | Completed | USD | 20 | -0.98 | 19.02 | huangbincn@hotmail.com | 2352006286763833R | | 2,140.84 | . | 5/14/2008 | 17:55:19 | CTT | Currency Conversion | Completed | USD | 17.85 | 0 | 17.85 | | 2XW81585EA347972C | 7KP96800217177022 | 2,121.82 | . | 5/14/2008 | 17:55:19 | CTT | Currency Conversion | Completed | GBP | -9.41 | 0 | -9.41 | | 6JE416020X9467041 | 7KP96800217177022 | 0 | . | 5/14/2008 | 17:55:18 | CTT | Update to Payment Received | Completed | GBP | 10 | -0.59 | 9.41 | | 6AG43403PY2241057 | | 9.41 | . | 5/14/2008 | 17:18:34 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 9RT14740GK6495638 | | 2,103.97 | . | 5/14/2008 | 16:43:05 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 08D74622PE2301636 | | 2,008.17 | . | 5/14/2008 | 16:34:53 | CTT | Currency Conversion | Completed | USD | 94.41 | 0 | 94.41 | | 1BW53732A4813280R | 4PG89172F2963571N | 1,816.27 | . | 5/14/2008 | 16:34:53 | CTT | Currency Conversion | Completed | GBP | -49.77 | 0 | -49.77 | | 5FP35829B8485991R | 4PG89172F2963571N | 0 | . | 5/14/2008 | 16:34:52 | CTT | Update to Payment Received | Completed | GBP | 52 | -2.23 | 49.77 | | 9MP635410F237411K | | 49.77 | . | 5/14/2008 | 16:22:02 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 73T03175NU478941L | | 1,721.86 | . | 5/14/2008 | 15:29:12 | CTT | Currency Conversion | Completed | USD | 111.31 | 0 | 111.31 | | 8NK01878V63860439 | 4F078108C28231937 | 1,626.06 | . | 5/14/2008 | 15:29:12 | CTT | Currency Conversion | Completed | EUR | -73.65 | 0 | -73.65 | | 4CB77614A1577832D | 4F078108C28231937 | 0 | . | 5/14/2008 | 15:29:11 | CTT | Update to Payment Received | Completed | EUR | 77 | -3.35 | 73.65 | | 7NK9413853269160N | | 73.65 | . | 5/14/2008 | 14:56:15 | CTT | Currency Conversion | Completed | USD | 11.72 | 0 | 11.72 | | 8N02317863244751W | 8A585002PP478752E | 1,514.75 | . | 5/14/2008 | 14:56:15 | CTT | Currency Conversion | Completed | HKD | -93.75 | 0 | -93.75 | | 42494256KS654882P | 8A585002PP478752E | 0 | . | 5/14/2008 | 14:56:14 | CTT | Update to Payment Received | Completed | HKD | 100 | -6.25 | 93.75 | | 15K87201AF012214P | | 93.75 | . | 5/14/2008 | 14:29:14 | CTT | Currency Conversion | Completed | USD | 143.09 | 0 | 143.09 | | 7N9947133K993742H | 4TU14720XE845260R | 1,503.03 |
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| | | | | | | | | | | | | | . | 5/14/2008 | 14:29:14 | CTT | Currency Conversion | Completed | JPY | -15,336 | 0 | -15,336 | | 95A76531TY621535B | 4TU14720XE845260R | 0 | . | 5/14/2008 | 14:29:14 | CTT | Update to Payment Received | Completed | JPY | 16,000 | -664 | 15,336 | | 2F725238KY802121B | | 15,336 | . | 5/14/2008 | 14:26:48 | CTT | Currency Conversion | Completed | USD | 87.84 | 0 | 87.84 | | 0DP69321NC344314M | 1A4495735E496404X | 1,359.94 | . | 5/14/2008 | 14:26:48 | CTT | Currency Conversion | Completed | AUD | -95.7 | 0 | -95.7 | | 47D478458B891114G | 1A4495735E496404X | 0 | . | 5/14/2008 | 14:26:48 | CTT | Update to Payment Received | Completed | AUD | 100 | -4.3 | 95.7 | | 21S20044EP773623T | | 95.7 | . | 5/14/2008 | 14:26:32 | CTT | Currency Conversion | Completed | USD | 14.03 | 0 | 14.03 | | 4EU17393GG7061019 | 00X92006WY698530F | 1,272.10 | . | 5/14/2008 | 14:26:32 | CTT | Currency Conversion | Completed | NZD | -18.77 | 0 | -18.77 | | 2J793343RN6002301 | 00X92006WY698530F | 0 | . | 5/14/2008 | 14:26:31 | CTT | Update to Payment Received | Completed | NZD | 20 | -1.23 | 18.77 | | 20W660023K249820G | | 18.77 | . | 5/14/2008 | 14:26:25 | CTT | Currency Conversion | Completed | USD | 35.77 | 0 | 35.77 | | 0ES67328G0721440J | 38972646HN061324Y | 1,258.07 | . | 5/14/2008 | 14:26:25 | CTT | Currency Conversion | Completed | EUR | -23.67 | 0 | -23.67 | | 10M90284H63777643 | 38972646HN061324Y | 0 | . | 5/14/2008 | 14:26:25 | CTT | Update to Payment Received | Completed | EUR | 25 | -1.33 | 23.67 | | 7B2793736K789122U | | 23.67 | . | 5/14/2008 | 14:25:32 | CTT | Currency Conversion | Completed | USD | 23.1 | 0 | 23.1 | | 76636597N63311433 | 6L419911HX790232G | 1,222.30 | . | 5/14/2008 | 14:25:32 | CTT | Currency Conversion | Completed | CAD | -23.72 | 0 | -23.72 | | 5DC24933HT624225P | 6L419911HX790232G | 0 | . | 5/14/2008 | 14:25:32 | CTT | Update to Payment Received | Completed | CAD | 25 | -1.28 | 23.72 | | 7PT7329823215922H | | 23.72 | . | 5/14/2008 | 14:18:43 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 3L68958901900514K | | 1,199.20 | . | 5/14/2008 | 13:54:03 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 47796136F06815722 | | 1,007.30 | . | 5/14/2008 | 13:52:54 | CTT | Payment Received | Completed | USD | 50 | -2 | 48 | huangbincn@hotmail.com | 6HS24606G6072261S | | 959.55 | . | 5/14/2008 | 13:51:48 | CTT | Payment Received | Completed | USD | 30 | -1.47 | 28.53 | huangbincn@hotmail.com | 1R0533111J6083449 | | 911.55 | . | 5/14/2008 | 13:43:12 | CTT | Payment Received | Completed | USD | 50 | -2 | 48 | huangbincn@hotmail.com | 34962184JA5141229 | | 883.02 | . | 5/14/2008 | 13:09:31 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 92A99368AN488331D | | 835.02 |
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| | | | | | | | | | | | | | . | 5/14/2008 | 12:48:46 | CTT | Payment Received | Completed | USD | 80 | -3.42 | 76.58 | huangbincn@hotmail.com | 0R333781X7705484T | | 787.27 | . | 5/14/2008 | 12:27:58 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 68L23051ER761990W | | 710.69 | . | 5/14/2008 | 12:20:00 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 2MT313575P433773J | | 518.79 | . | 5/14/2008 | 12:16:49 | CTT | Payment Received | Completed | USD | 100 | -4.2 | 95.8 | huangbincn@hotmail.com | 4HM75733PA6797822 | | 422.99 | . | 5/14/2008 | 12:08:36 | CTT | Payment Received | Completed | USD | 200 | -8.1 | 191.9 | huangbincn@hotmail.com | 5XP21387DL2655403 | | 327.19 | . | 5/14/2008 | 11:50:53 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 0HB19032MA106354M | | 135.29 | . | 5/14/2008 | 11:12:09 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 6FF25103SG756935H | | 116.37 | . | 5/14/2008 | 10:36:02 | CTT | Payment Received | Completed | USD | 20 | -1.08 | 18.92 | huangbincn@hotmail.com | 1HV03183M1966444F | | 68.62 | . | 5/14/2008 | 10:33:46 | CTT | Payment Received | Completed | USD | 50 | -2.25 | 47.75 | huangbincn@hotmail.com | 3K243692CR532532L | | 49.7 |
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