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The document shows a transaction history from May 21, 2014 through May 28, 2015 for a user. There are many credit card charges and payments in various currencies including BAM, GBP, and USD. Many of the credit card charges were denied during this period.

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Čaušević Nezir
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Download as PDF, TXT or read online on Scribd
1K views

Download

The document shows a transaction history from May 21, 2014 through May 28, 2015 for a user. There are many credit card charges and payments in various currencies including BAM, GBP, and USD. Many of the credit card charges were denied during this period.

Uploaded by

Čaušević Nezir
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 11

Transaction History

May 21, 2014 through May 28, 2015


auevi, Nezir
Email : [email protected]

Date

Description

Status

Currency

Gross

Fee

Net

5/27/2015

Charge From Credit Card: Credit Card


Denied
BAM
9.42
0.00
9.42
ID: 2J0612060G842272D
........................................................................................................................................................................................................................................
5/26/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.31
0.00
9.31
ID: 4B712308N92248823
........................................................................................................................................................................................................................................
5/22/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.45
0.00
9.45
ID: 9CU45879JX5068455
........................................................................................................................................................................................................................................
5/21/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.36
0.00
9.36
ID: 4AX170438S582714L
........................................................................................................................................................................................................................................
5/17/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.35
0.00
9.35
ID: 39M76885B6165984A
........................................................................................................................................................................................................................................
5/16/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.27
0.00
9.27
ID: 58C93051X64635227
........................................................................................................................................................................................................................................
5/15/2015
Express Checkout Payment Sent:
Completed
GBP
-36.33
0.00
-36.33
ID: 4RV002011M384064D
........................................................................................................................................................................................................................................
5/15/2015
Currency Conversion: From Convertible Mark Completed
GBP
36.33
0.00
36.33
ID: 5P345215VW497045P
........................................................................................................................................................................................................................................
5/15/2015
Currency Conversion: To British Pound
Completed
BAM
-102.41
0.00
-102.41
ID: 34N255357W871472C
........................................................................................................................................................................................................................................
5/15/2015
Charge From Credit Card: Credit Card
Completed
BAM
102.41
0.00
102.41
ID: 7E868606V5906961S
........................................................................................................................................................................................................................................
5/15/2015
Withdraw Funds to Credit Card: Credit Card
Completed
USD
-157.41
-5.00
-152.41
ID: 0LP04581DP722203E
........................................................................................................................................................................................................................................
5/15/2015
Payment Received: Broadbandtv Corp.
Completed
USD
157.41
0.00
157.41
ID: 0TA50510CH519981M
........................................................................................................................................................................................................................................
5/12/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.30
0.00
9.30
ID: 52T01046K5819563N
........................................................................................................................................................................................................................................
5/8/2015
Payment Sent: Digital Marketing Agency
Completed
USD
-9.95
0.00
-9.95
Limited
ID: 1KP09802J06643517
........................................................................................................................................................................................................................................
5/8/2015
Currency Conversion: From Convertible Mark Completed
USD
9.95
0.00
9.95
ID: 61G434444Y6146916
........................................................................................................................................................................................................................................
5/8/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-18.25
0.00
-18.25
ID: 561254039C389322C
........................................................................................................................................................................................................................................
5/8/2015
Charge From Credit Card: Credit Card
Completed
BAM
18.25
0.00
18.25
ID: 00S235680G894540K
........................................................................................................................................................................................................................................
5/8/2015
Payment Sent: Digital Marketing Agency
Completed
USD
-36.95
0.00
-36.95
Limited
ID: 9R96503131816954C
........................................................................................................................................................................................................................................
5/8/2015
Currency Conversion: From Convertible Mark Completed
USD
36.95
0.00
36.95
ID: 01604189V2189983L
........................................................................................................................................................................................................................................
5/8/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-67.78
0.00
-67.78
ID: 3DX71772U8071623E
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 1

Date

Description

Status

Currency

Gross

Fee

Net

5/8/2015

Charge From Credit Card: Credit Card


Completed
BAM
67.78
0.00
67.78
ID: 7BM64553FX323991U
........................................................................................................................................................................................................................................
5/6/2015
Express Checkout Payment Sent: Arturs
Completed
GBP
-29.00
0.00
-29.00
Bluzma
ID: 2EU43847D23722736
........................................................................................................................................................................................................................................
5/6/2015
Currency Conversion: From Convertible Mark Completed
GBP
29.00
0.00
29.00
ID: 3PH19022CF4570433
........................................................................................................................................................................................................................................
5/6/2015
Currency Conversion: To British Pound
Completed
BAM
-80.83
0.00
-80.83
ID: 25950836DB779801J
........................................................................................................................................................................................................................................
5/6/2015
Charge From Credit Card: Credit Card
Completed
BAM
80.83
0.00
80.83
ID: 9G197364DR534273B
........................................................................................................................................................................................................................................
5/6/2015
Charge From Credit Card: Credit Card
Denied
BAM
80.83
0.00
80.83
ID: 6TR23153AG446190T
........................................................................................................................................................................................................................................
5/6/2015
Charge From Credit Card: Credit Card
Denied
BAM
80.83
0.00
80.83
ID: 4AW0755578874874S
........................................................................................................................................................................................................................................
5/5/2015
Credit to Credit Card: Credit Card
Completed
BAM
-61.36
0.00
-61.36
ID: 0AM82632WV555161N
........................................................................................................................................................................................................................................
5/5/2015
Currency Conversion: From U.S. Dollar
Completed
BAM
61.36
0.00
61.36
ID: 0WN135141L796800K
........................................................................................................................................................................................................................................
5/5/2015
Currency Conversion: To Convertible Mark
Completed
USD
-31.98
0.00
-31.98
ID: 7L491319VJ3453741
........................................................................................................................................................................................................................................
5/5/2015
Reversal: Advertising Affiliates
Completed
USD
31.98
0.00
31.98
ID: 8LL21051SV4622616
........................................................................................................................................................................................................................................
5/5/2015
Credit to Credit Card: Credit Card
Completed
BAM
-61.50
0.00
-61.50
ID: 3KG54429AK255414S
........................................................................................................................................................................................................................................
5/5/2015
Currency Conversion: From U.S. Dollar
Completed
BAM
61.50
0.00
61.50
ID: 7K8649588W9416704
........................................................................................................................................................................................................................................
5/5/2015
Currency Conversion: To Convertible Mark
Completed
USD
-31.98
0.00
-31.98
ID: 43768990AT238251F
........................................................................................................................................................................................................................................
5/5/2015
Reversal: Advertising Affiliates
Completed
USD
31.98
0.00
31.98
ID: 0GS789683M638310B
........................................................................................................................................................................................................................................
5/2/2015
Web Accept Payment Sent: OutoftheBox
Completed
USD
-2.58
0.00
-2.58
Consulting
ID: 33C4283559320834L
........................................................................................................................................................................................................................................
5/2/2015
Currency Conversion: From Convertible Mark Completed
USD
2.58
0.00
2.58
ID: 95T51798BR7107028
........................................................................................................................................................................................................................................
5/2/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-4.71
0.00
-4.71
ID: 0X7132577H733235A
........................................................................................................................................................................................................................................
5/2/2015
Charge From Credit Card: Credit Card
Completed
BAM
4.71
0.00
4.71
ID: 1C79211985893164D
........................................................................................................................................................................................................................................
4/28/2015
Withdraw Funds to Credit Card: Credit Card
Completed
USD
-28.58
-5.00
-23.58
ID: 7HL52885E4449120T
........................................................................................................................................................................................................................................
4/28/2015
Payment settlement: PROFICLIXLLC
Available
USD
18.72
...
18.72
ID: 20X972293U848535J
........................................................................................................................................................................................................................................
4/27/2015
Payment Sent: J. Evans
Completed
USD
-21.50
0.00
-21.50
ID: 9JS159667G3197649
........................................................................................................................................................................................................................................
4/27/2015
Currency Conversion: From Convertible Mark Completed
USD
21.50
0.00
21.50
ID: 2DR777184N9029410
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 2

Date

Description

Status

Currency

Gross

Fee

Net

4/27/2015

Currency Conversion: To U.S. Dollar


Completed
BAM
-40.22
0.00
-40.22
ID: 5S868887FJ515310E
........................................................................................................................................................................................................................................
4/27/2015
Charge From Credit Card: Credit Card
Completed
BAM
40.22
0.00
40.22
ID: 6VE89639T67554354
........................................................................................................................................................................................................................................
4/26/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.36
0.00
9.36
ID: 98598926A5630654Y
........................................................................................................................................................................................................................................
4/22/2015
Credit to Credit Card: Credit Card
Completed
BAM
-19.02
0.00
-19.02
ID: 23V47247FY958674D
........................................................................................................................................................................................................................................
4/22/2015
Currency Conversion: From U.S. Dollar
Completed
BAM
19.02
0.00
19.02
ID: 3AH42452PB667973G
........................................................................................................................................................................................................................................
4/22/2015
Currency Conversion: To Convertible Mark
Completed
USD
-10.00
0.00
-10.00
ID: 5KB55570AU177364G
........................................................................................................................................................................................................................................
4/22/2015
Reversal: Profitsautomatic
Completed
USD
10.00
0.00
10.00
ID: 5VK405385T992744U
........................................................................................................................................................................................................................................
4/22/2015
Credit to Credit Card: Credit Card
Completed
BAM
-38.38
0.00
-38.38
ID: 7BE303113N036572B
........................................................................................................................................................................................................................................
4/22/2015
Currency Conversion: From U.S. Dollar
Completed
BAM
38.38
0.00
38.38
ID: 98B56783RB146843X
........................................................................................................................................................................................................................................
4/22/2015
Currency Conversion: To Convertible Mark
Completed
USD
-20.00
0.00
-20.00
ID: 5NK83253AJ838021F
........................................................................................................................................................................................................................................
4/22/2015
Reversal: Profitsautomatic
Completed
USD
20.00
0.00
20.00
ID: 20V36985271264746
........................................................................................................................................................................................................................................
4/21/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.29
0.00
9.29
ID: 3Y865814XJ990925X
........................................................................................................................................................................................................................................
4/17/2015
Express Checkout Payment Sent: Nova TV
Completed
EUR
-4.62
0.00
-4.62
d.d.
ID: 3B972570D4632214U
........................................................................................................................................................................................................................................
4/17/2015
Currency Conversion: From Convertible Mark Completed
EUR
4.62
0.00
4.62
ID: 9ER99970HG811610L
........................................................................................................................................................................................................................................
4/17/2015
Currency Conversion: To Euro
Completed
BAM
-9.48
0.00
-9.48
ID: 4GP001337B675331D
........................................................................................................................................................................................................................................
4/17/2015
Charge From Credit Card: Credit Card
Completed
BAM
9.48
0.00
9.48
ID: 0N890151S3987480U
........................................................................................................................................................................................................................................
4/17/2015
Payment settlement: PROFICLIXLLC
Available
USD
9.86
...
9.86
ID: 5AE17378NJ453174B
........................................................................................................................................................................................................................................
4/16/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.40
0.00
9.40
ID: 15V179664K004352H
........................................................................................................................................................................................................................................
4/15/2015
Web Accept Payment Sent: PROFICLIXLLC
Completed
USD
-2.00
0.00
-2.00
ID: 9VT916977X499844E
........................................................................................................................................................................................................................................
4/15/2015
Currency Conversion: From Convertible Mark Completed
USD
2.00
0.00
2.00
ID: 3AX24489PN7711942
........................................................................................................................................................................................................................................
4/15/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-3.86
0.00
-3.86
ID: 5KG51346FD200464P
........................................................................................................................................................................................................................................
4/15/2015
Charge From Credit Card: Credit Card
Completed
BAM
3.86
0.00
3.86
ID: 1W179690GL2097636
........................................................................................................................................................................................................................................
4/15/2015
Withdraw Funds to Credit Card: Credit Card
Completed
USD
-57.46
-5.00
-52.46
ID: 66320238RN328564X
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 3

Date

Description

Status

Currency

Gross

Fee

Net

4/15/2015

Payment Received: Broadbandtv Corp.


Completed
USD
42.75
0.00
42.75
ID: 1AB64521PB883741U
........................................................................................................................................................................................................................................
4/13/2015
Payment Received: OutoftheBox Consulting
Completed
USD
13.07
0.00
13.07
ID: 12K689190D6649044
........................................................................................................................................................................................................................................
4/12/2015
Payment settlement: PROFICLIXLLC
Available
USD
1.64
...
1.64
ID: 3JN77330DN835492H
........................................................................................................................................................................................................................................
4/12/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.07
0.00
9.07
ID: 39A07418BS4534035
........................................................................................................................................................................................................................................
4/6/2015
Payment settlement: PROFICLIXLLC
Pending
USD
-18.72
...
-18.72
ID: 5JM806641D368911B
........................................................................................................................................................................................................................................
4/6/2015
Payment Received: PROFICLIXLLC
Completed
USD
20.00
-1.28
18.72
ID: 1WV57549BJ832301K
........................................................................................................................................................................................................................................
4/3/2015
Cancelled Fee: PayPal
Completed
USD
0.03
0.00
0.03
ID: 183003913J100825A
........................................................................................................................................................................................................................................
4/3/2015
Reversal: Profitsautomatic
Completed
USD
-3.00
0.03
-2.97
ID: 5KB882193T117552J
........................................................................................................................................................................................................................................
4/3/2015
Update to Reversal: Reversal
Canceled
USD
2.97
0.00
2.97
ID: 60815982J51299520
........................................................................................................................................................................................................................................
4/1/2015
Automatic transfer to your Visa card: Credit
Completed
USD
-0.07
0.00
-0.07
Card
ID: 1K581215K0699791J
........................................................................................................................................................................................................................................
3/31/2015
Payment Received: any.TV
Completed
USD
0.07
0.00
0.07
ID: 1UK983685S321704N
........................................................................................................................................................................................................................................
3/25/2015
Payment settlement: PROFICLIXLLC
Pending
USD
-9.86
...
-9.86
ID: 40R652857J7190118
........................................................................................................................................................................................................................................
3/25/2015
Payment Received: PROFICLIXLLC
Completed
USD
10.68
-0.82
9.86
ID: 3SS45289RA990935G
........................................................................................................................................................................................................................................
3/25/2015
Web Accept Payment Sent: PROFICLIXLLC
Completed
USD
-5.06
0.00
-5.06
ID: 8FM57071MK5575317
........................................................................................................................................................................................................................................
3/25/2015
Currency Conversion: From Convertible Mark Completed
USD
5.06
0.00
5.06
ID: 40D396929F7655632
........................................................................................................................................................................................................................................
3/25/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-9.41
0.00
-9.41
ID: 4C8305700A553733L
........................................................................................................................................................................................................................................
3/25/2015
Charge From Credit Card: Credit Card
Completed
BAM
9.41
0.00
9.41
ID: 6TE51991EE030641D
........................................................................................................................................................................................................................................
3/24/2015
Web Accept Payment Sent: PROFICLIXLLC
Completed
USD
-10.00
0.00
-10.00
ID: 9TX99428DG351010E
........................................................................................................................................................................................................................................
3/24/2015
Currency Conversion: From Convertible Mark Completed
USD
10.00
0.00
10.00
ID: 0YU03704821901744
........................................................................................................................................................................................................................................
3/24/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-18.60
0.00
-18.60
ID: 79B88112TM424823F
........................................................................................................................................................................................................................................
3/24/2015
Charge From Credit Card: Credit Card
Completed
BAM
18.60
0.00
18.60
ID: 7CK00854PF7761022
........................................................................................................................................................................................................................................
3/24/2015
Web Accept Payment Sent: PROFICLIXLLC
Completed
USD
-10.00
0.00
-10.00
ID: 4PJ491705Y5919058
........................................................................................................................................................................................................................................
3/24/2015
Currency Conversion: From Convertible Mark Completed
USD
10.00
0.00
10.00
ID: 61V91314J0243124J
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 4

Date

Description

Status

Currency

Gross

Fee

Net

3/24/2015

Currency Conversion: To U.S. Dollar


Completed
BAM
-18.60
0.00
-18.60
ID: 3AA25368WJ7274412
........................................................................................................................................................................................................................................
3/24/2015
Charge From Credit Card: Credit Card
Completed
BAM
18.60
0.00
18.60
ID: 8XX26305TY677461Y
........................................................................................................................................................................................................................................
3/23/2015
Withdraw Funds to Credit Card: Credit Card
Completed
USD
-47.78
-5.00
-42.78
ID: 79755634T0871835D
........................................................................................................................................................................................................................................
3/23/2015
Payment settlement: RewShare
Available
USD
9.07
...
9.07
ID: 6RP17748A5298384B
........................................................................................................................................................................................................................................
3/23/2015
Payment settlement: RewShare
Pending
USD
-9.07
...
-9.07
ID: 9JK52072EV2824432
........................................................................................................................................................................................................................................
3/23/2015
Payment Received: RewShare
Completed
USD
9.80
-0.73
9.07
ID: 4AK07206KC666815E
........................................................................................................................................................................................................................................
3/21/2015
Payment settlement: PROFICLIXLLC
Pending
USD
-1.64
...
-1.64
ID: 0AR51691KL718205A
........................................................................................................................................................................................................................................
3/21/2015
Payment Received: PROFICLIXLLC
Completed
USD
2.04
-0.40
1.64
ID: 2K4676522H191361J
........................................................................................................................................................................................................................................
3/20/2015
Web Accept Payment Sent: PROFICLIXLLC
Completed
USD
-2.00
0.00
-2.00
ID: 9BE74525GC248535F
........................................................................................................................................................................................................................................
3/20/2015
Currency Conversion: From Convertible Mark Completed
USD
2.00
0.00
2.00
ID: 23T9887371216841P
........................................................................................................................................................................................................................................
3/20/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-3.84
0.00
-3.84
ID: 98S22463ME879124L
........................................................................................................................................................................................................................................
3/20/2015
Charge From Credit Card: Credit Card
Completed
BAM
3.84
0.00
3.84
ID: 44L30422LM5405934
........................................................................................................................................................................................................................................
3/20/2015
Charge From Credit Card: Credit Card
Denied
BAM
5.75
0.00
5.75
ID: 8XH742444B969822D
........................................................................................................................................................................................................................................
3/20/2015
Web Accept Payment Sent: PROFICLIXLLC
Completed
USD
-4.00
0.00
-4.00
ID: 0U592339EF9496703
........................................................................................................................................................................................................................................
3/20/2015
Currency Conversion: From Convertible Mark Completed
USD
4.00
0.00
4.00
ID: 5AN533571X683122C
........................................................................................................................................................................................................................................
3/20/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-7.67
0.00
-7.67
ID: 2A85326931852835F
........................................................................................................................................................................................................................................
3/20/2015
Charge From Credit Card: Credit Card
Completed
BAM
7.67
0.00
7.67
ID: 0970180429753463U
........................................................................................................................................................................................................................................
3/20/2015
Payment settlement: Profitsautomatic
Available
USD
2.97
...
2.97
ID: 0GL49305PJ519764Y
........................................................................................................................................................................................................................................
3/20/2015
Temporary Hold: Profitsautomatic
Removed
USD
-3.00
0.03
-2.97
ID: 62F620694C0404718
........................................................................................................................................................................................................................................
3/20/2015
Payment settlement: Profitsautomatic
Pending
USD
-2.97
...
-2.97
ID: 3MM05124HX9439447
........................................................................................................................................................................................................................................
3/20/2015
Payment Received: Profitsautomatic
Reversed
USD
3.00
-0.03
2.97
ID: 5KW08175EL453033G
........................................................................................................................................................................................................................................
3/19/2015
Payment settlement: RewShare
Available
USD
0.66
...
0.66
ID: 0W344330P0777215M
........................................................................................................................................................................................................................................
3/19/2015
Payment settlement: RewShare
Pending
USD
-0.66
...
-0.66
ID: 2VL40070LN017631T
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 5

Date

Description

Status

Currency

Gross

Fee

Net

3/19/2015

Payment Received: RewShare


Completed
USD
1.00
-0.34
0.66
ID: 4FL90684E5905703F
........................................................................................................................................................................................................................................
3/18/2015
Web Accept Payment Sent: Advertising
Reversed
USD
-31.98
0.00
-31.98
Affiliates
ID: 14S24176HE065945P
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: From Convertible Mark Completed
USD
31.98
0.00
31.98
ID: 0VD885622D336934U
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-61.36
0.00
-61.36
ID: 4AJ53623BT252613S
........................................................................................................................................................................................................................................
3/18/2015
Charge From Credit Card: Credit Card
Completed
BAM
61.36
0.00
61.36
ID: 1HE114518D264160G
........................................................................................................................................................................................................................................
3/18/2015
Web Accept Payment Sent: Profitsautomatic
Reversed
USD
-20.00
0.00
-20.00
ID: 1B857205K02810602
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: From Convertible Mark Completed
USD
20.00
0.00
20.00
ID: 02P7575644821294N
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-38.38
0.00
-38.38
ID: 2FJ54732EY979241R
........................................................................................................................................................................................................................................
3/18/2015
Charge From Credit Card: Credit Card
Completed
BAM
38.38
0.00
38.38
ID: 6RB50146E9199245W
........................................................................................................................................................................................................................................
3/18/2015
Recurring Payment Sent: Nova TV d.d.
Completed
EUR
-4.54
0.00
-4.54
ID: 3G748967CH2961625
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: From Convertible Mark Completed
EUR
4.54
0.00
4.54
ID: 6AV13463EE493283H
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: To Euro
Completed
BAM
-9.25
0.00
-9.25
ID: 1JS01352K2806883X
........................................................................................................................................................................................................................................
3/18/2015
Charge From Credit Card: Credit Card
Completed
BAM
9.25
0.00
9.25
ID: 0L55572448081364X
........................................................................................................................................................................................................................................
3/18/2015
Web Accept Payment Sent: RewShare
Completed
USD
-10.00
0.00
-10.00
ID: 73473102S0355580D
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: From Convertible Mark Completed
USD
10.00
0.00
10.00
ID: 89E95153UY653532J
........................................................................................................................................................................................................................................
3/18/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-19.02
0.00
-19.02
ID: 21959389LK111151R
........................................................................................................................................................................................................................................
3/18/2015
Charge From Credit Card: Credit Card
Completed
BAM
19.02
0.00
19.02
ID: 5HB70236WK9186624
........................................................................................................................................................................................................................................
3/17/2015
Web Accept Payment Sent: PROFICLIXLLC
Completed
USD
-2.00
0.00
-2.00
ID: 1RC86381KF5578708
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: From Convertible Mark Completed
USD
2.00
0.00
2.00
ID: 247376057H650170C
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-3.81
0.00
-3.81
ID: 7A717656UF100273G
........................................................................................................................................................................................................................................
3/17/2015
Charge From Credit Card: Credit Card
Completed
BAM
3.81
0.00
3.81
ID: 6LT321575D438815W
........................................................................................................................................................................................................................................
3/17/2015
Web Accept Payment Sent: RewShare
Completed
USD
-10.00
0.00
-10.00
ID: 3MJ69323TK598903M
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: From Convertible Mark Completed
USD
10.00
0.00
10.00
ID: 86S21456KW8513624
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 6

Date

Description

Status

Currency

Gross

Fee

Net

3/17/2015

Currency Conversion: To U.S. Dollar


Completed
BAM
-19.02
0.00
-19.02
ID: 4T9115071S641862J
........................................................................................................................................................................................................................................
3/17/2015
Charge From Credit Card: Credit Card
Completed
BAM
19.02
0.00
19.02
ID: 0KT59594EF143170T
........................................................................................................................................................................................................................................
3/17/2015
Web Accept Payment Sent: Kevin O. Carver
Completed
USD
-1.02
0.00
-1.02
DBA Kevin O. Carver
ID: 9RR031810J352154G
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: From Convertible Mark Completed
USD
1.02
0.00
1.02
ID: 13P97522BP840692F
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-1.94
0.00
-1.94
ID: 3GU39410Y3558612F
........................................................................................................................................................................................................................................
3/17/2015
Charge From Credit Card: Credit Card
Completed
BAM
1.94
0.00
1.94
ID: 3NM129050D4237028
........................................................................................................................................................................................................................................
3/17/2015
Web Accept Payment Sent: Profitsautomatic
Reversed
USD
-10.00
0.00
-10.00
ID: 02T1188156525492Y
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: From Convertible Mark Completed
USD
10.00
0.00
10.00
ID: 7W5788675K504643V
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-19.02
0.00
-19.02
ID: 6HJ02611M44588924
........................................................................................................................................................................................................................................
3/17/2015
Charge From Credit Card: Credit Card
Completed
BAM
19.02
0.00
19.02
ID: 39059880VW930421K
........................................................................................................................................................................................................................................
3/17/2015
Web Accept Payment Sent: Advertising
Reversed
USD
-31.98
0.00
-31.98
Affiliates
ID: 0VX46571YK256720T
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: From Convertible Mark Completed
USD
31.98
0.00
31.98
ID: 7A103603FL0654328
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-61.50
0.00
-61.50
ID: 6LR47424B8582531Y
........................................................................................................................................................................................................................................
3/17/2015
Charge From Credit Card: Credit Card
Completed
BAM
61.50
0.00
61.50
ID: 60508630JX825342D
........................................................................................................................................................................................................................................
3/17/2015
Express Checkout Payment Sent: Nova TV
Completed
EUR
-4.58
0.00
-4.58
d.d.
ID: 7WP265398K079950S
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: From Convertible Mark Completed
EUR
4.58
0.00
4.58
ID: 1F625188KX025615X
........................................................................................................................................................................................................................................
3/17/2015
Currency Conversion: To Euro
Completed
BAM
-9.34
0.00
-9.34
ID: 9AT100361L624984E
........................................................................................................................................................................................................................................
3/17/2015
Charge From Credit Card: Credit Card
Completed
BAM
9.34
0.00
9.34
ID: 1HC93678VM9382413
........................................................................................................................................................................................................................................
3/16/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.26
0.00
9.26
ID: 2SJ63588PW7733104
........................................................................................................................................................................................................................................
3/13/2015
Charge From Credit Card: Credit Card
Denied
BAM
9.27
0.00
9.27
ID: 8KF49484W76941739
........................................................................................................................................................................................................................................
3/12/2015
Charge From Credit Card: Credit Card
Denied
BAM
19.62
0.00
19.62
ID: 4F734815958058059
........................................................................................................................................................................................................................................
3/12/2015
Payment Received: Traffic Monsoon
Completed
USD
1.96
0.00
1.96
ID: 56P971007X6211305
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 7

Date

Description

Status

Currency

Gross

Fee

Net

3/12/2015

Payment Received: Broadbandtv Corp.


Completed
USD
36.09
0.00
36.09
ID: 8B407988KH982323V
........................................................................................................................................................................................................................................
3/3/2015
Web Accept Payment Sent: OutoftheBox
Completed
USD
-10.30
0.00
-10.30
Consulting
ID: 5KU914632W003821A
........................................................................................................................................................................................................................................
3/3/2015
Currency Conversion: From Convertible Mark Completed
USD
10.30
0.00
10.30
ID: 1DR17368XU436772F
........................................................................................................................................................................................................................................
3/3/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-18.53
0.00
-18.53
ID: 20214154WC9521328
........................................................................................................................................................................................................................................
3/3/2015
Charge From Credit Card: Credit Card
Completed
BAM
18.53
0.00
18.53
ID: 69W30706EH580124Y
........................................................................................................................................................................................................................................
3/3/2015
Web Accept Payment Sent: Carrie Sylvester
Completed
USD
-2.00
0.00
-2.00
ID: 6XJ95581H87748420
........................................................................................................................................................................................................................................
3/3/2015
Currency Conversion: From Convertible Mark Completed
USD
2.00
0.00
2.00
ID: 0TG43925KP277281C
........................................................................................................................................................................................................................................
3/3/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-3.64
0.00
-3.64
ID: 3SX60560T8527213K
........................................................................................................................................................................................................................................
3/3/2015
Charge From Credit Card: Credit Card
Completed
BAM
3.64
0.00
3.64
ID: 9NW14255TY6186303
........................................................................................................................................................................................................................................
3/3/2015
Web Accept Payment Sent: OutoftheBox
Completed
USD
-10.30
0.00
-10.30
Consulting
ID: 34R81797F15350324
........................................................................................................................................................................................................................................
3/3/2015
Currency Conversion: From Convertible Mark Completed
USD
10.30
0.00
10.30
ID: 8HM70004G45705801
........................................................................................................................................................................................................................................
3/3/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-18.74
0.00
-18.74
ID: 3F869550N0532204N
........................................................................................................................................................................................................................................
3/3/2015
Charge From Credit Card: Credit Card
Completed
BAM
18.74
0.00
18.74
ID: 8KY154733G183581H
........................................................................................................................................................................................................................................
3/3/2015
Charge From Credit Card: Credit Card
Denied
BAM
18.74
0.00
18.74
ID: 0U764224WB969454H
........................................................................................................................................................................................................................................
3/1/2015
Automatic transfer to your Visa card: Credit
Completed
USD
-3.26
0.00
-3.26
Card
ID: 05013334FN376643N
........................................................................................................................................................................................................................................
2/28/2015
Payment Received: any.TV
Completed
USD
3.25
0.00
3.25
ID: 2XH94159XX160344H
........................................................................................................................................................................................................................................
2/14/2015
Withdraw Funds to Credit Card: Credit Card
Completed
USD
-59.00
-5.00
-54.00
ID: 8N790087TD546613K
........................................................................................................................................................................................................................................
2/13/2015
Payment Received: Broadbandtv Corp.
Completed
USD
53.56
0.00
53.56
ID: 7PH67215FF047574G
........................................................................................................................................................................................................................................
2/11/2015
Express Checkout Payment Sent: Nova TV
Completed
EUR
-4.54
0.00
-4.54
d.d.
ID: 90R08668DB6429456
........................................................................................................................................................................................................................................
2/11/2015
Currency Conversion: From Convertible Mark Completed
EUR
4.54
0.00
4.54
ID: 2XP04948KM834221F
........................................................................................................................................................................................................................................
2/11/2015
Currency Conversion: To Euro
Completed
BAM
-9.25
0.00
-9.25
ID: 2PT39306E2232792G
........................................................................................................................................................................................................................................
2/11/2015
Charge From Credit Card: Credit Card
Completed
BAM
9.25
0.00
9.25
ID: 2GL71254YA7954726
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 8

Date

Description

Status

Currency

Gross

Fee

Net

2/11/2015

Charge From Credit Card: Credit Card


Denied
BAM
9.24
0.00
9.24
ID: 45G82923V0762403S
........................................................................................................................................................................................................................................
2/10/2015
Payment Received: Broadbandtv Corp.
Completed
USD
5.45
0.00
5.45
ID: 75D30132AK4150514
........................................................................................................................................................................................................................................
2/6/2015
Charge From Credit Card: Credit Card
Denied
BAM
10.46
0.00
10.46
ID: 5XP711009F049245P
........................................................................................................................................................................................................................................
2/1/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-41.68
0.00
-41.68
NEGOCIOS
ID: 8LL01933MU980590A
........................................................................................................................................................................................................................................
2/1/2015
Currency Conversion: From Convertible Mark Completed
USD
41.68
0.00
41.68
ID: 9BJ272484P485490P
........................................................................................................................................................................................................................................
2/1/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-75.03
0.00
-75.03
ID: 70E422974A067384F
........................................................................................................................................................................................................................................
2/1/2015
Charge From Credit Card: Credit Card
Completed
BAM
75.03
0.00
75.03
ID: 9YT99206X42616811
........................................................................................................................................................................................................................................
2/1/2015
Charge From Credit Card: Credit Card
Denied
BAM
77.03
0.00
77.03
ID: 3FR49185SN936452S
........................................................................................................................................................................................................................................
2/1/2015
Charge From Credit Card: Credit Card
Denied
BAM
79.04
0.00
79.04
ID: 1BT053360X0934906
........................................................................................................................................................................................................................................
2/1/2015
Automatic transfer to your Visa card: Credit
Completed
USD
-33.53
0.00
-33.53
Card
ID: 1D004072FN705423K
........................................................................................................................................................................................................................................
1/29/2015
Payment Received: Broadbandtv Corp.
Completed
USD
1.91
0.00
1.91
ID: 1GM37081B36950901
........................................................................................................................................................................................................................................
1/29/2015
Payment Received: Broadbandtv Corp.
Completed
USD
27.97
0.00
27.97
ID: 9S286532WB2040648
........................................................................................................................................................................................................................................
1/29/2015
Web Accept Payment Sent: Ashita Group
Completed
USD
-1.38
0.00
-1.38
Co.,Ltd
ID: 5X350799RK545504G
........................................................................................................................................................................................................................................
1/29/2015
Currency Conversion: From Convertible Mark Completed
USD
1.38
0.00
1.38
ID: 49249577YE4081824
........................................................................................................................................................................................................................................
1/29/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-2.50
0.00
-2.50
ID: 87N72412P4881600E
........................................................................................................................................................................................................................................
1/29/2015
Charge From Credit Card: Credit Card
Completed
BAM
2.50
0.00
2.50
ID: 67388946S6858024L
........................................................................................................................................................................................................................................
1/29/2015
Request Sent: Novasoft Inc.
Canceled
USD
29.95
0.00
29.95
ID: U-3TU88214M8036652T
........................................................................................................................................................................................................................................
1/27/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-6.69
0.00
-6.69
NEGOCIOS
ID: 6SL55608UW4424150
........................................................................................................................................................................................................................................
1/27/2015
Currency Conversion: From Convertible Mark Completed
USD
6.69
0.00
6.69
ID: 59W0547023935371N
........................................................................................................................................................................................................................................
1/27/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-12.16
0.00
-12.16
ID: 75A660160L0760514
........................................................................................................................................................................................................................................
1/27/2015
Charge From Credit Card: Credit Card
Completed
BAM
12.16
0.00
12.16
ID: 3UC41859M1407803Y
........................................................................................................................................................................................................................................
1/21/2015
Payment Received: FUTUROS NEGOCIOS
Completed
USD
1.70
0.00
1.70
ID: 5FK869672N3407002
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 9

Date

Description

Status

Currency

Gross

Fee

Net

1/21/2015

Request Sent: Novasoft Inc.


Canceled
USD
29.95
0.00
29.95
ID: U-4Y978623U4014633P
........................................................................................................................................................................................................................................
1/21/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-4.57
0.00
-4.57
NEGOCIOS
ID: 28B543763D496425X
........................................................................................................................................................................................................................................
1/21/2015
Charge From Credit Card: Credit Card
Completed
USD
4.57
0.00
4.57
ID: 1YX97651FV8242939
........................................................................................................................................................................................................................................
1/19/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-17.34
0.00
-17.34
NEGOCIOS
ID: 5X938996XW804252N
........................................................................................................................................................................................................................................
1/19/2015
Charge From Credit Card: Credit Card
Completed
USD
17.34
0.00
17.34
ID: 37623887M4827201X
........................................................................................................................................................................................................................................
1/16/2015
Charge From Credit Card: Credit Card
Denied
BAM
2.41
0.00
2.41
ID: 7W64180504191671N
........................................................................................................................................................................................................................................
1/14/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-10.95
0.00
-10.95
NEGOCIOS
ID: 8BR62287SS7724415
........................................................................................................................................................................................................................................
1/14/2015
Currency Conversion: From Convertible Mark Completed
USD
10.95
0.00
10.95
ID: 3CM647652K036972M
........................................................................................................................................................................................................................................
1/14/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-18.90
0.00
-18.90
ID: 4J9997032K2736510
........................................................................................................................................................................................................................................
1/14/2015
Charge From Credit Card: Credit Card
Completed
BAM
18.90
0.00
18.90
ID: 9UX25906XT0753103
........................................................................................................................................................................................................................................
1/14/2015
Charge From Credit Card: Credit Card
Denied
BAM
20.75
0.00
20.75
ID: 6HF88920GK3144430
........................................................................................................................................................................................................................................
1/13/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-23.73
0.00
-23.73
NEGOCIOS
ID: 9C13688418916704K
........................................................................................................................................................................................................................................
1/13/2015
Currency Conversion: From Convertible Mark Completed
USD
23.73
0.00
23.73
ID: 59A9838190337342B
........................................................................................................................................................................................................................................
1/13/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-41.06
0.00
-41.06
ID: 3MC52286MV655830T
........................................................................................................................................................................................................................................
1/13/2015
Charge From Credit Card: Credit Card
Completed
BAM
41.06
0.00
41.06
ID: 6BK46038WY370684L
........................................................................................................................................................................................................................................
1/13/2015
Charge From Credit Card: Credit Card
Denied
BAM
42.91
0.00
42.91
ID: 66A85235N0735691Y
........................................................................................................................................................................................................................................
1/12/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-12.02
0.00
-12.02
NEGOCIOS
ID: 50G5670653186900U
........................................................................................................................................................................................................................................
1/12/2015
Currency Conversion: From Convertible Mark Completed
USD
12.02
0.00
12.02
ID: 5LH67493H7901663C
........................................................................................................................................................................................................................................
1/12/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-20.69
0.00
-20.69
ID: 80X2477143934660W
........................................................................................................................................................................................................................................
1/12/2015
Charge From Credit Card: Credit Card
Completed
BAM
20.69
0.00
20.69
ID: 4W005608VG896362J
........................................................................................................................................................................................................................................
1/12/2015
Charge From Credit Card: Credit Card
Denied
BAM
22.51
0.00
22.51
ID: 51E069048B544945L
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 10

Date

Description

Status

Currency

Gross

Fee

Net

1/12/2015

Charge From Credit Card: Credit Card


Denied
BAM
24.35
0.00
24.35
ID: 6VV22607EW029993A
........................................................................................................................................................................................................................................
1/12/2015
Charge From Credit Card: Credit Card
Denied
BAM
26.17
0.00
26.17
ID: 9EX05897WC053050B
........................................................................................................................................................................................................................................
1/12/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-7.76
0.00
-7.76
NEGOCIOS
ID: 0U030740AT8607052
........................................................................................................................................................................................................................................
1/12/2015
Currency Conversion: From Convertible Mark Completed
USD
7.76
0.00
7.76
ID: 17Y74982DJ5828137
........................................................................................................................................................................................................................................
1/12/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-13.43
0.00
-13.43
ID: 6UA79174D6131582T
........................................................................................................................................................................................................................................
1/12/2015
Charge From Credit Card: Credit Card
Completed
BAM
13.43
0.00
13.43
ID: 1WN03432YL883491L
........................................................................................................................................................................................................................................
1/11/2015
Charge From Credit Card: Credit Card
Denied
BAM
7.91
0.00
7.91
ID: 95C964379Y4465742
........................................................................................................................................................................................................................................
1/11/2015
Charge From Credit Card: Credit Card
Denied
BAM
18.95
0.00
18.95
ID: 4V194184K2509113C
........................................................................................................................................................................................................................................
1/11/2015
Express Checkout Payment Sent: FUTUROS Completed
USD
-1.37
0.00
-1.37
NEGOCIOS
ID: 3T96931379890332E
........................................................................................................................................................................................................................................
1/11/2015
Currency Conversion: From Convertible Mark Completed
USD
1.37
0.00
1.37
ID: 8JF19699S7038042D
........................................................................................................................................................................................................................................
1/11/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-2.38
0.00
-2.38
ID: 87S92908EB944271D
........................................................................................................................................................................................................................................
1/11/2015
Charge From Credit Card: Credit Card
Completed
BAM
2.38
0.00
2.38
ID: 57D8509751059645X
........................................................................................................................................................................................................................................
1/10/2015
Subscription Payment Sent: Novasoft Inc.
Completed
USD
-1.00
0.00
-1.00
ID: 3FW77586TN4696249
........................................................................................................................................................................................................................................
1/10/2015
Currency Conversion: From Convertible Mark Completed
USD
1.00
0.00
1.00
ID: 8UB47980NJ860983E
........................................................................................................................................................................................................................................
1/10/2015
Currency Conversion: To U.S. Dollar
Completed
BAM
-1.73
0.00
-1.73
ID: 9GG110950L345941B
........................................................................................................................................................................................................................................
1/10/2015
Charge From Credit Card: Credit Card
Completed
BAM
1.73
0.00
1.73
ID: 5J882667A42881916
........................................................................................................................................................................................................................................
1/5/2015
PayPal card confirmation refund: PayPal
Completed
USD
1.95
0.00
1.95
ID: 5UU21194L87216708
........................................................................................................................................................................................................................................

PayPal Transaction -May 21, 2014 through May 28, 2015

Page 11

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