02:57 30.01.21 Receive 364908428 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
11:47 29.01.21 Receive 364780161 U27014023
London Bank Limited +6.00 Received Payment 6.00 USD from account U27014023. Memo: London Bank Limited To Fairmonitor
09:24 29.01.21 Receive 364749629 U12191126
INTERNATIONAL GREEN ENERGY SYSTEM LTD +2.98 Received Payment 2.98 USD from account U12191126. Memo: API Payment. Withdrawal from Fairmonitor. intergreenenergy.com.
09:22 29.01.21 Receive 364749035 U25490325
STEKATO GROUP FINANCE LIMITED +17.00 Received Payment 17.00 USD from account U25490325. Memo: API Payment. Withdraw to Fairmonitor from STEKATO GROUP FINANCE LIMITED.
09:21 29.01.21 Receive 364748785 U28836080
Praemcapital Limited +34.00 Received Payment 34.00 USD from account U28836080. Memo: API Payment. Withdraw to Fairmonitor from PRAEM CAPITAL.
09:00 28.01.21 Receive 364524590 U29190523
Trustee LTD +12.00 Received Payment 12.00 USD from account U29190523. Memo: API Payment. Withdraw to Fairmonitor from trustee.vip.
09:03 28.01.21 Receive 364525190 U25490325
STEKATO GROUP FINANCE LIMITED +1.00 Received Payment 1.00 USD from account U25490325. Memo: API Payment. Withdraw to Fairmonitor from STEKATO GROUP FINANCE LIMITED.
07:18 28.01.21 Receive 364505258 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
04:39 28.01.21 Receive 364482557 U28836080
Praemcapital Limited +20.2 Received Payment 20.2 USD from account U28836080. Memo: API Payment. Withdraw to Fairmonitor from PRAEM CAPITAL.
04:29 28.01.21 Receive 364481426 U25534033
MAIZAP LIMITED +12.00 Received Payment 12.00 USD from account U25534033. Memo: API Payment. Withdraw to Fairmonitor from maizap.com.
18:31 27.01.21 Receive 364426455 U29052288
SANTA BONA LIMITED +14.00 Received Payment 14.00 USD from account U29052288. Memo: API Payment. Withdraw to Fairmonitor from SANTA BONA LIMITED.
05:47 27.01.21 Receive 364269308 U29052288
SANTA BONA LIMITED +14.00...
05:41 27.01.21 Receive 364268066 U29190523
Trustee LTD +0.5 Received Payment 0.5 USD from account U29190523. Memo: API Payment. Withdraw to Fairmonitor from trustee.vip.
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