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Transaction History
Pham, Thi Yen
Nov 1, 2013 through Dec 9, 2013
Email : manhhung3126@gmail.com
Page 1
Date Description Currency
PayPal Transaction -Nov 1, 2013 through Dec 9, 2013
Status Gross Fee Net
12/6/2013 VND 1,482,287 0 1,482,287Currency Conversion : From U.S. Dollar
ID: 9UC91956KD264861C
Completed
........................................................................................................................................................................................................................................
12/6/2013 USD -72.70 0.00 -72.70Currency Conversion : To Vietnamese Dong
ID: 0KH21173L7140803T
Completed
........................................................................................................................................................................................................................................
12/6/2013 VND -1,482,287 -60,000 -1,422,287Transferred funds to your bank account : Bank
Account
ID: 22R4465173441234L
Completed
........................................................................................................................................................................................................................................
12/5/2013 USD 76.35 -3.66 72.69Payment Received : Francisco Javier Cauich
Kau
ID: 36P88540R74839327
Completed
........................................................................................................................................................................................................................................
11/24/2013 VND 5,270,753 0 5,270,753Currency Conversion : From U.S. Dollar
ID: 11M59936FE491115F
Completed
........................................................................................................................................................................................................................................
11/24/2013 USD -259.00 0.00 -259.00Currency Conversion : To Vietnamese Dong
ID: 4H869133NC738670B
Completed
........................................................................................................................................................................................................................................
11/24/2013 VND -5,270,753 -60,000 -5,210,753Transferred funds to your bank account : Bank
Account
ID: 02J95255H59737725
Completed
........................................................................................................................................................................................................................................
11/23/2013 USD 271.00 -12.22 258.78Payment Received : ZuMedia Network
ID: 02D74764Y0201560X
Completed
........................................................................................................................................................................................................................................
11/18/2013 VND 2,971,873 0 2,971,873Currency Conversion : From U.S. Dollar
ID: 4H305433L0070651S
Completed
........................................................................................................................................................................................................................................
11/18/2013 USD -146.00 0.00 -146.00Currency Conversion : To Vietnamese Dong
ID: 5YX86795X38549509
Completed
........................................................................................................................................................................................................................................
11/18/2013 VND -2,971,873 -60,000 -2,911,873Transferred funds to your bank account : Bank
Account
ID: 23C11349DE874813L
Completed
........................................................................................................................................................................................................................................
11/18/2013 USD 153.00 -7.03 145.97Payment Received : ZuMedia Network
ID: 8JB15869B4491240Y
Completed
........................................................................................................................................................................................................................................
11/16/2013 VND 36,020,208 0 36,020,208Currency Conversion : From U.S. Dollar
ID: 2PF04234FC219063B
Completed
........................................................................................................................................................................................................................................
11/16/2013 USD -1,770.00 0.00 -1,770.00Currency Conversion : To Vietnamese Dong
ID: 8MM48361PB206982V
Completed
........................................................................................................................................................................................................................................
11/16/2013 VND -36,020,208 -60,000 -35,960,208Transferred funds to your bank account : Bank
Account
ID: 3NX34152NV7491731
Completed
........................................................................................................................................................................................................................................
11/16/2013 USD 260.00 -11.74 248.26Payment Received : Earnfiles LLC
ID: 07V98785M9306300M
Completed
........................................................................................................................................................................................................................................
11/16/2013 USD 370.95 -16.62 354.33Payment Received : Earnfiles LLC
ID: 02377034P4592674L
Completed
........................................................................................................................................................................................................................................
11/16/2013 USD 282.00 -12.71 269.29Payment Received : Earnfiles LLC
ID: 8RC41652XV103712S
Completed
........................................................................................................................................................................................................................................
11/16/2013 USD 162.22 0.00 162.22Update to Reversal : Reversal
ID: 4CD45919CT071342B
Canceled
........................................................................................................................................................................................................................................
Date Description Currency
PayPal Transaction -Nov 1, 2013 through Dec 9, 2013
Status Gross Fee Net
Page 2
11/16/2013 USD 7.78 0.00 7.78Cancelled Fee : PayPal
ID: 78W00970H00729921
Completed
........................................................................................................................................................................................................................................
11/16/2013 USD -170.00 7.78 -162.22Reversal : Justinas Sutkus
ID: 6KV73188C8901430W
Completed
........................................................................................................................................................................................................................................
11/15/2013 USD 758.00 -33.65 724.35Payment Received : CashFire Media
ID: 04222789E34668629
Completed
........................................................................................................................................................................................................................................
11/15/2013 USD 65.26 -2.85 62.41Payment Received : FileWay
ID: 81E88943J5429900K
Completed
........................................................................................................................................................................................................................................
11/15/2013 USD 13.30 -0.82 12.48Payment Received : FileWay
ID: 6TF387037F896822L
Completed
........................................................................................................................................................................................................................................
11/15/2013 USD 103.00 -4.83 98.17Payment Received : CashFire Media
ID: 0U873557FU4868316
Completed
........................................................................................................................................................................................................................................
11/15/2013 VND 42,552,686 0 42,552,686Currency Conversion : From U.S. Dollar
ID: 88930729XP885741U
Completed
........................................................................................................................................................................................................................................
11/15/2013 USD -2,091.00 0.00 -2,091.00Currency Conversion : To Vietnamese Dong
ID: 35H70761BB8924247
Completed
........................................................................................................................................................................................................................................
11/15/2013 VND -42,552,686 -60,000 -42,492,686Transferred funds to your bank account : Bank
Account
ID: 25V283985A889544M
Completed
........................................................................................................................................................................................................................................
11/15/2013 USD 2,142.00 -94.55 2,047.45Payment Received : CashFire Media
ID: 55139306PK749691L
Completed
........................................................................................................................................................................................................................................
11/11/2013 USD 46.00 -2.32 43.68Payment Received : ZuMedia Network
ID: 6CK295626N114461T
Completed
........................................................................................................................................................................................................................................
11/10/2013 VND 24,562,932 0 24,562,932Currency Conversion : From U.S. Dollar
ID: 5V054523XK577164U
Completed
........................................................................................................................................................................................................................................
11/10/2013 USD -1,207.00 0.00 -1,207.00Currency Conversion : To Vietnamese Dong
ID: 2DJ515257R6418450
Completed
........................................................................................................................................................................................................................................
11/10/2013 VND -24,562,932 -60,000 -24,502,932Transferred funds to your bank account : Bank
Account
ID: 4VP48526AR031245A
Completed
........................................................................................................................................................................................................................................
11/10/2013 USD 259.45 0.00 259.45Payment Received : FileIce LLC
ID: 72P70007N24026405
Completed
........................................................................................................................................................................................................................................
11/10/2013 USD 323.06 0.00 323.06Payment Received : FileIce LLC
ID: 8DM99282UX913264A
Completed
........................................................................................................................................................................................................................................
11/10/2013 USD 428.31 0.00 428.31Payment Received : FileIce LLC
ID: 3DP41744WV752125D
Completed
........................................................................................................................................................................................................................................
11/10/2013 USD 196.20 0.00 196.20Payment Received : FileIce LLC
ID: 0YE665869U5268501
Completed
........................................................................................................................................................................................................................................
11/7/2013 VND 9,499,106 0 9,499,106Currency Conversion : From U.S. Dollar
ID: 0G0301367N629970A
Completed
........................................................................................................................................................................................................................................
11/7/2013 USD -467.00 0.00 -467.00Currency Conversion : To Vietnamese Dong
ID: 4FE73402PV7116740
Completed
........................................................................................................................................................................................................................................
11/7/2013 VND -9,499,106 -60,000 -9,439,106Transferred funds to your bank account : Bank
Account
ID: 3E4550135W4033828
Completed
........................................................................................................................................................................................................................................
11/7/2013 USD 428.80 -2.14 426.66Payment Received : Jun Mar Manaog
ID: 8XW90203V5264434D
Completed
........................................................................................................................................................................................................................................
Date Description Currency
PayPal Transaction -Nov 1, 2013 through Dec 9, 2013
Status Gross Fee Net
Page 3
11/3/2013 USD 98.54 -4.64 93.90Payment Received : Francisco Javier Cauich
Kau
ID: 1W596072YC212840H
Completed
........................................................................................................................................................................................................................................
11/3/2013 USD 20.11 -1.18 18.93Payment Received : Francisco Javier Cauich
Kau
ID: 48460509EK8221314
Completed
........................................................................................................................................................................................................................................
11/2/2013 USD 24.55 -1.38 23.17Payment Received : Francisco Javier Cauich
Kau
ID: 7M8326905K270183M
Completed
........................................................................................................................................................................................................................................
11/2/2013 USD 69.86 -3.37 66.49Payment Received : Francisco Javier Cauich
Kau
ID: 19U88517W8830812D
Completed
........................................................................................................................................................................................................................................
11/2/2013 USD -170.00 7.78 -162.22Temporary Hold : Justinas Sutkus
ID: 1B556085C2199343P
Removed
........................................................................................................................................................................................................................................

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  • 1. Transaction History Pham, Thi Yen Nov 1, 2013 through Dec 9, 2013 Email : manhhung3126@gmail.com Page 1 Date Description Currency PayPal Transaction -Nov 1, 2013 through Dec 9, 2013 Status Gross Fee Net 12/6/2013 VND 1,482,287 0 1,482,287Currency Conversion : From U.S. Dollar ID: 9UC91956KD264861C Completed ........................................................................................................................................................................................................................................ 12/6/2013 USD -72.70 0.00 -72.70Currency Conversion : To Vietnamese Dong ID: 0KH21173L7140803T Completed ........................................................................................................................................................................................................................................ 12/6/2013 VND -1,482,287 -60,000 -1,422,287Transferred funds to your bank account : Bank Account ID: 22R4465173441234L Completed ........................................................................................................................................................................................................................................ 12/5/2013 USD 76.35 -3.66 72.69Payment Received : Francisco Javier Cauich Kau ID: 36P88540R74839327 Completed ........................................................................................................................................................................................................................................ 11/24/2013 VND 5,270,753 0 5,270,753Currency Conversion : From U.S. Dollar ID: 11M59936FE491115F Completed ........................................................................................................................................................................................................................................ 11/24/2013 USD -259.00 0.00 -259.00Currency Conversion : To Vietnamese Dong ID: 4H869133NC738670B Completed ........................................................................................................................................................................................................................................ 11/24/2013 VND -5,270,753 -60,000 -5,210,753Transferred funds to your bank account : Bank Account ID: 02J95255H59737725 Completed ........................................................................................................................................................................................................................................ 11/23/2013 USD 271.00 -12.22 258.78Payment Received : ZuMedia Network ID: 02D74764Y0201560X Completed ........................................................................................................................................................................................................................................ 11/18/2013 VND 2,971,873 0 2,971,873Currency Conversion : From U.S. Dollar ID: 4H305433L0070651S Completed ........................................................................................................................................................................................................................................ 11/18/2013 USD -146.00 0.00 -146.00Currency Conversion : To Vietnamese Dong ID: 5YX86795X38549509 Completed ........................................................................................................................................................................................................................................ 11/18/2013 VND -2,971,873 -60,000 -2,911,873Transferred funds to your bank account : Bank Account ID: 23C11349DE874813L Completed ........................................................................................................................................................................................................................................ 11/18/2013 USD 153.00 -7.03 145.97Payment Received : ZuMedia Network ID: 8JB15869B4491240Y Completed ........................................................................................................................................................................................................................................ 11/16/2013 VND 36,020,208 0 36,020,208Currency Conversion : From U.S. Dollar ID: 2PF04234FC219063B Completed ........................................................................................................................................................................................................................................ 11/16/2013 USD -1,770.00 0.00 -1,770.00Currency Conversion : To Vietnamese Dong ID: 8MM48361PB206982V Completed ........................................................................................................................................................................................................................................ 11/16/2013 VND -36,020,208 -60,000 -35,960,208Transferred funds to your bank account : Bank Account ID: 3NX34152NV7491731 Completed ........................................................................................................................................................................................................................................ 11/16/2013 USD 260.00 -11.74 248.26Payment Received : Earnfiles LLC ID: 07V98785M9306300M Completed ........................................................................................................................................................................................................................................ 11/16/2013 USD 370.95 -16.62 354.33Payment Received : Earnfiles LLC ID: 02377034P4592674L Completed ........................................................................................................................................................................................................................................ 11/16/2013 USD 282.00 -12.71 269.29Payment Received : Earnfiles LLC ID: 8RC41652XV103712S Completed ........................................................................................................................................................................................................................................ 11/16/2013 USD 162.22 0.00 162.22Update to Reversal : Reversal ID: 4CD45919CT071342B Canceled ........................................................................................................................................................................................................................................
  • 2. Date Description Currency PayPal Transaction -Nov 1, 2013 through Dec 9, 2013 Status Gross Fee Net Page 2 11/16/2013 USD 7.78 0.00 7.78Cancelled Fee : PayPal ID: 78W00970H00729921 Completed ........................................................................................................................................................................................................................................ 11/16/2013 USD -170.00 7.78 -162.22Reversal : Justinas Sutkus ID: 6KV73188C8901430W Completed ........................................................................................................................................................................................................................................ 11/15/2013 USD 758.00 -33.65 724.35Payment Received : CashFire Media ID: 04222789E34668629 Completed ........................................................................................................................................................................................................................................ 11/15/2013 USD 65.26 -2.85 62.41Payment Received : FileWay ID: 81E88943J5429900K Completed ........................................................................................................................................................................................................................................ 11/15/2013 USD 13.30 -0.82 12.48Payment Received : FileWay ID: 6TF387037F896822L Completed ........................................................................................................................................................................................................................................ 11/15/2013 USD 103.00 -4.83 98.17Payment Received : CashFire Media ID: 0U873557FU4868316 Completed ........................................................................................................................................................................................................................................ 11/15/2013 VND 42,552,686 0 42,552,686Currency Conversion : From U.S. Dollar ID: 88930729XP885741U Completed ........................................................................................................................................................................................................................................ 11/15/2013 USD -2,091.00 0.00 -2,091.00Currency Conversion : To Vietnamese Dong ID: 35H70761BB8924247 Completed ........................................................................................................................................................................................................................................ 11/15/2013 VND -42,552,686 -60,000 -42,492,686Transferred funds to your bank account : Bank Account ID: 25V283985A889544M Completed ........................................................................................................................................................................................................................................ 11/15/2013 USD 2,142.00 -94.55 2,047.45Payment Received : CashFire Media ID: 55139306PK749691L Completed ........................................................................................................................................................................................................................................ 11/11/2013 USD 46.00 -2.32 43.68Payment Received : ZuMedia Network ID: 6CK295626N114461T Completed ........................................................................................................................................................................................................................................ 11/10/2013 VND 24,562,932 0 24,562,932Currency Conversion : From U.S. Dollar ID: 5V054523XK577164U Completed ........................................................................................................................................................................................................................................ 11/10/2013 USD -1,207.00 0.00 -1,207.00Currency Conversion : To Vietnamese Dong ID: 2DJ515257R6418450 Completed ........................................................................................................................................................................................................................................ 11/10/2013 VND -24,562,932 -60,000 -24,502,932Transferred funds to your bank account : Bank Account ID: 4VP48526AR031245A Completed ........................................................................................................................................................................................................................................ 11/10/2013 USD 259.45 0.00 259.45Payment Received : FileIce LLC ID: 72P70007N24026405 Completed ........................................................................................................................................................................................................................................ 11/10/2013 USD 323.06 0.00 323.06Payment Received : FileIce LLC ID: 8DM99282UX913264A Completed ........................................................................................................................................................................................................................................ 11/10/2013 USD 428.31 0.00 428.31Payment Received : FileIce LLC ID: 3DP41744WV752125D Completed ........................................................................................................................................................................................................................................ 11/10/2013 USD 196.20 0.00 196.20Payment Received : FileIce LLC ID: 0YE665869U5268501 Completed ........................................................................................................................................................................................................................................ 11/7/2013 VND 9,499,106 0 9,499,106Currency Conversion : From U.S. Dollar ID: 0G0301367N629970A Completed ........................................................................................................................................................................................................................................ 11/7/2013 USD -467.00 0.00 -467.00Currency Conversion : To Vietnamese Dong ID: 4FE73402PV7116740 Completed ........................................................................................................................................................................................................................................ 11/7/2013 VND -9,499,106 -60,000 -9,439,106Transferred funds to your bank account : Bank Account ID: 3E4550135W4033828 Completed ........................................................................................................................................................................................................................................ 11/7/2013 USD 428.80 -2.14 426.66Payment Received : Jun Mar Manaog ID: 8XW90203V5264434D Completed ........................................................................................................................................................................................................................................
  • 3. Date Description Currency PayPal Transaction -Nov 1, 2013 through Dec 9, 2013 Status Gross Fee Net Page 3 11/3/2013 USD 98.54 -4.64 93.90Payment Received : Francisco Javier Cauich Kau ID: 1W596072YC212840H Completed ........................................................................................................................................................................................................................................ 11/3/2013 USD 20.11 -1.18 18.93Payment Received : Francisco Javier Cauich Kau ID: 48460509EK8221314 Completed ........................................................................................................................................................................................................................................ 11/2/2013 USD 24.55 -1.38 23.17Payment Received : Francisco Javier Cauich Kau ID: 7M8326905K270183M Completed ........................................................................................................................................................................................................................................ 11/2/2013 USD 69.86 -3.37 66.49Payment Received : Francisco Javier Cauich Kau ID: 19U88517W8830812D Completed ........................................................................................................................................................................................................................................ 11/2/2013 USD -170.00 7.78 -162.22Temporary Hold : Justinas Sutkus ID: 1B556085C2199343P Removed ........................................................................................................................................................................................................................................