Transaction History

Oct 22, 2011 through Jan 22, 2012

Habibi, Rohan
Email : [email protected]

Date

Description

Status

Currency

Gross

Fee

Net

1/22/2012

Preapproved Payment Sent : GoDaddy.com, Completed

USD
-19,67
0,00
-19,67
LLC
ID: 31F57479X71051239
........................................................................................................................................................................................................................................
1/22/2012
Payment Received : Santoso Indratomo
Completed
USD
50,00
0,00
50,00
ID: 4LC43967D2011615M
........................................................................................................................................................................................................................................
1/21/2012
Payment Sent : Juneidy Nababa
Completed
USD
-5,00
0,00
-5,00
ID: 3W709519DK108721A
........................................................................................................................................................................................................................................
1/20/2012
Payment Received : SponsoredReviews.com Completed
USD
10,00
0,00
10,00
ID: 9EK531251S897483D
........................................................................................................................................................................................................................................
1/19/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,68
0,00
-19,68
LLC
ID: 7KR56238U8379224P
........................................................................................................................................................................................................................................
1/19/2012
Payment Received : Rahmat Tama
Completed
USD
18,00
0,00
18,00
ID: 4FK94050PS082992R
........................................................................................................................................................................................................................................
1/19/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 0DV49144H0167131A
........................................................................................................................................................................................................................................
1/19/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 23R19071RA087943E
........................................................................................................................................................................................................................................
1/19/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 7HW903967J3336455
........................................................................................................................................................................................................................................
1/19/2012
Payment Received : Jakobus Wanane
Completed
USD
75,00
0,00
75,00
ID: 1C196057JP372113V
........................................................................................................................................................................................................................................
1/19/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,68
0,00
-19,68
LLC
ID: 6TC11976FL598140L
........................................................................................................................................................................................................................................
1/18/2012
Refund : GoDaddy.com, LLC
Completed
USD
24,67
0,00
24,67
ID: 2CN71290U30482839
........................................................................................................................................................................................................................................
1/14/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-7,67
0,00
-7,67
LLC
ID: 5MH96804HF118794P
........................................................................................................................................................................................................................................
1/14/2012
Payment Sent : TH Yongki Andreas SH
Completed
USD
-10,00
0,00
-10,00
ID: 1T575972L0642364T
........................................................................................................................................................................................................................................
1/14/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-7,17
0,00
-7,17
LLC
ID: 2D252603R94428908
........................................................................................................................................................................................................................................
1/13/2012
Payment Sent : ahmad zaenudin
Completed
USD
-27,00
0,00
-27,00
ID: 8ST02575BT884654S
........................................................................................................................................................................................................................................
1/13/2012
Web Accept Payment Sent : Backlink Services Completed
USD
-10,00
0,00
-10,00
ID: 4N5928375J2566035
........................................................................................................................................................................................................................................

PayPal Transaction -Oct 22, 2011 through Jan 22, 2012

Page 1

Date

Description

Status

Currency

Gross

Fee

Net

1/10/2012

Mobile Payment Received : MUCHAMMAD

Completed
USD
56,00
0,00
56,00
CHAFIED
ID: 8WN90576TW3077301
........................................................................................................................................................................................................................................
1/9/2012
Payment Sent : Nurum Mawan
Completed
USD
-10,00
0,00
-10,00
ID: 0UJ38709610915230
........................................................................................................................................................................................................................................
1/9/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-24,68
0,00
-24,68
LLC
ID: 29T508630M7708335
........................................................................................................................................................................................................................................
1/9/2012
Payment Received : Linawaty Ng
Completed
USD
35,00
0,00
35,00
ID: 5B68894938320364J
........................................................................................................................................................................................................................................
1/8/2012
Preapproved Payment Sent : GoDaddy.com, Refunded
USD
-24,67
0,00
-24,67
LLC
ID: 93H96153UV698780E
........................................................................................................................................................................................................................................
1/8/2012
Payment Received : Linawaty ,
Completed
USD
30,00
0,00
30,00
ID: 9MY606856E3766903
........................................................................................................................................................................................................................................
1/2/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 0V187607PE1663523
........................................................................................................................................................................................................................................
1/2/2012
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 0T3651410W287970U
........................................................................................................................................................................................................................................
1/2/2012
Payment Received : Linawaty Ng
Completed
USD
40,00
0,00
40,00
ID: 0F482012ER5859216
........................................................................................................................................................................................................................................
1/1/2012
Payment Received : Next Net Media, LLC
Completed
USD
2,00
0,00
2,00
ID: 20X25698DL383931V
........................................................................................................................................................................................................................................
12/25/2011 Payment Sent : Rahmat Tama
Completed
USD
-10,00
0,00
-10,00
ID: 5EY93367DR370911L
........................................................................................................................................................................................................................................
12/23/2011 Payment Received : SponsoredReviews.com Completed
USD
10,00
0,00
10,00
ID: 6D03231147057700U
........................................................................................................................................................................................................................................
12/19/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-7,67
0,00
-7,67
LLC
ID: 53D16653YM536743W
........................................................................................................................................................................................................................................
12/17/2011 Payment Sent : TH Yongki Andreas SH
Completed
USD
-2,50
0,00
-2,50
ID: 1KF357188C4714805
........................................................................................................................................................................................................................................
12/13/2011 Payment Sent : Yopi Sofyan
Completed
USD
-10,00
0,00
-10,00
ID: 4HK82420J10461441
........................................................................................................................................................................................................................................
12/12/2011 Payment Received : fithri munawaroh
Completed
USD
10,00
-0,64
9,36
ID: 33C89179MC068481W
........................................................................................................................................................................................................................................
12/10/2011 Web Accept Payment Sent : Teti Suryati M
Completed
USD
-3,50
0,00
-3,50
ID: 24V05097XE8876911
........................................................................................................................................................................................................................................
12/9/2011
Shopping Cart Payment Sent : normala sari
Completed
USD
-10,00
0,00
-10,00
ID: 7GD74706KS1126308
........................................................................................................................................................................................................................................
12/9/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-25,17
0,00
-25,17
LLC
ID: 2E0470828A9825835
........................................................................................................................................................................................................................................
12/8/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-29,68
0,00
-29,68
LLC
ID: 4HB97993JH710422U
........................................................................................................................................................................................................................................

PayPal Transaction -Oct 22, 2011 through Jan 22, 2012

Page 2

Date

Description

Status

Currency

Gross

Fee

Net

12/6/2011

Mobile Payment Received : MUCHAMMAD

Completed
USD
70,00
0,00
70,00
CHAFIED
ID: 9KK03702B1671291L
........................................................................................................................................................................................................................................
12/5/2011
Payment Received : fithri munawaroh
Completed
USD
10,00
-0,64
9,36
ID: 629257933Y929714W
........................................................................................................................................................................................................................................
12/1/2011
Payment Sent : Rahmat Tama
Completed
USD
-11,00
0,00
-11,00
ID: 20W37568FS7627731
........................................................................................................................................................................................................................................
12/1/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 0UP461598N1398118
........................................................................................................................................................................................................................................
11/28/2011 Payment Sent : Rahmat Tama
Completed
USD
-60,00
0,00
-60,00
ID: 0WY13857EU400433L
........................................................................................................................................................................................................................................
11/28/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-7,67
0,00
-7,67
LLC
ID: 05R120530X558152H
........................................................................................................................................................................................................................................
11/27/2011 Payment Received : samsul ma'arif
Completed
USD
82,00
0,00
82,00
ID: 1L389218MK789061T
........................................................................................................................................................................................................................................
11/27/2011 Payment Sent : Nasrudin ,
Completed
USD
-18,00
0,00
-18,00
ID: 1CR081066S2943220
........................................................................................................................................................................................................................................
11/27/2011 Mobile Payment Received : MUCHAMMAD
Completed
USD
35,00
0,00
35,00
CHAFIED
ID: 2GX379390P732243W
........................................................................................................................................................................................................................................
11/16/2011 Payment Sent : Rahmat Tama
Completed
USD
-50,00
0,00
-50,00
ID: 3A408886LH8496816
........................................................................................................................................................................................................................................
11/16/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-27,67
0,00
-27,67
LLC
ID: 8RN922868C555832X
........................................................................................................................................................................................................................................
11/16/2011 Payment Received : andra chou
Completed
USD
73,00
0,00
73,00
ID: 6JT33951UE461712C
........................................................................................................................................................................................................................................
11/16/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 9MX82491AY098345E
........................................................................................................................................................................................................................................
11/16/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-27,68
0,00
-27,68
LLC
ID: 4F42168660892644B
........................................................................................................................................................................................................................................
11/16/2011 Payment Received : BookSamba
Completed
USD
40,00
0,00
40,00
ID: 37D97105CK362905G
........................................................................................................................................................................................................................................
11/16/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-29,67
0,00
-29,67
LLC
ID: 6MC06530UD5876608
........................................................................................................................................................................................................................................
11/16/2011 Payment Received : Dadan Agustina
Completed
USD
41,00
0,00
41,00
ID: 6MB65228AU9677606
........................................................................................................................................................................................................................................
11/15/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 3B6928139R726445N
........................................................................................................................................................................................................................................
11/15/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,67
0,00
-19,67
LLC
ID: 4L5434745U052210S
........................................................................................................................................................................................................................................

PayPal Transaction -Oct 22, 2011 through Jan 22, 2012

Page 3

Date

Description

Status

Currency

Gross

Fee

Net

11/15/2011

Preapproved Payment Sent : GoDaddy.com, Completed

USD
-19,67
0,00
-19,67
LLC
ID: 3CD41020R24340025
........................................................................................................................................................................................................................................
11/15/2011 Mobile Payment Received : MUCHAMMAD
Completed
USD
28,00
0,00
28,00
CHAFIED
ID: 4FP33354KJ028041M
........................................................................................................................................................................................................................................
11/15/2011 Payment Received : Akhmad Rehan DR
Completed
USD
31,00
0,00
31,00
ID: 37F06011XG018070V
........................................................................................................................................................................................................................................
11/15/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-7,66
0,00
-7,66
LLC
ID: 06336718979131319
........................................................................................................................................................................................................................................
11/13/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-30,17
0,00
-30,17
LLC
ID: 1G348905L1434402T
........................................................................................................................................................................................................................................
11/13/2011 Payment Received : natasha mahaputri
Completed
USD
37,00
0,00
37,00
ID: 3A215988P3362811E
........................................................................................................................................................................................................................................
11/10/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-40,17
0,00
-40,17
LLC
ID: 5N099375EP442663C
........................................................................................................................................................................................................................................
11/10/2011 Payment Received : BookSamba
Completed
USD
30,00
0,00
30,00
ID: 1D487291CX611145T
........................................................................................................................................................................................................................................
11/8/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-44,68
0,00
-44,68
LLC
ID: 0GD479275N694512K
........................................................................................................................................................................................................................................
11/8/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-19,68
0,00
-19,68
LLC
ID: 9MW49065B91337613
........................................................................................................................................................................................................................................
11/5/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-25,17
0,00
-25,17
LLC
ID: 076918476F7096634
........................................................................................................................................................................................................................................
11/5/2011
Update to Reversal : Reversal
Canceled
USD
67,32
0,00
67,32
ID: 2MH56301FR868310V
........................................................................................................................................................................................................................................
11/5/2011
Payment Received : Moch Mahfud Anwar
Completed
USD
29,00
0,00
29,00
ID: 1HG27484PS120702F
........................................................................................................................................................................................................................................
11/4/2011
Payment Received : Sir Timan
Completed
USD
60,00
-2,34
57,66
ID: 6FC00177XE412845P
........................................................................................................................................................................................................................................
11/2/2011
Payment Received : Next Net Media, LLC
Completed
USD
2,00
0,00
2,00
ID: 74L16568R9206081W
........................................................................................................................................................................................................................................
11/1/2011
Temporary Hold : danny firmansyah
Removed
USD
-70,00
2,68
-67,32
ID: 70X41420HJ504471J
........................................................................................................................................................................................................................................
11/1/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-25,17
0,00
-25,17
LLC
ID: 16L67118NG083003U
........................................................................................................................................................................................................................................
11/1/2011
Preapproved Payment Sent : GoDaddy.com, Completed
USD
-35,17
0,00
-35,17
LLC
ID: 43X07605Y7396951H
........................................................................................................................................................................................................................................
11/1/2011
Payment Received : danny firmansyah
Completed
USD
70,00
-2,68
67,32
ID: 8LA133371H936842P
........................................................................................................................................................................................................................................

PayPal Transaction -Oct 22, 2011 through Jan 22, 2012

Page 4

Date

Description

Status

Currency

Gross

Fee

Net

10/30/2011

Preapproved Payment Sent : GoDaddy.com, Completed

USD
-20,17
0,00
-20,17
LLC
ID: 3MH6661917236630P
........................................................................................................................................................................................................................................
10/29/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-30,17
0,00
-30,17
LLC
ID: 2T702438FM308993G
........................................................................................................................................................................................................................................
10/29/2011 Web Accept Payment Sent : Hawk Host
Completed
USD
-29,76
0,00
-29,76
ID: 86S11159K5037564J
........................................................................................................................................................................................................................................
10/29/2011 Mobile Payment Received : uun harianto
Completed
USD
70,00
0,00
70,00
ID: 0P122282UD832744D
........................................................................................................................................................................................................................................
10/29/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-30,17
0,00
-30,17
LLC
ID: 0CN20126S88882703
........................................................................................................................................................................................................................................
10/28/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-20,17
0,00
-20,17
LLC
ID: 8G342740FX795561Y
........................................................................................................................................................................................................................................
10/28/2011 Mobile Payment Received : uun harianto
Completed
USD
56,00
0,00
56,00
ID: 7L255794MU479273E
........................................................................................................................................................................................................................................
10/25/2011 Cancelled Payment : [email protected] Completed
USD
10,00
0,00
10,00
ID: 35124502WX719072T
........................................................................................................................................................................................................................................
10/23/2011 Web Accept Payment Sent : Akhmad Rehan
Completed
USD
-7,00
0,00
-7,00
DR
ID: 6P139829GR337882X
........................................................................................................................................................................................................................................
10/23/2011 Payment Sent : [email protected]
Canceled
USD
-10,00
0,00
-10,00
ID: 8VS75670SS031012V
........................................................................................................................................................................................................................................
10/23/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-2,17
0,00
-2,17
LLC
ID: 3CN16684AV2811734
........................................................................................................................................................................................................................................
10/23/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-38,68
0,00
-38,68
LLC
ID: 86P34630AD302423P
........................................................................................................................................................................................................................................
10/23/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-24,68
0,00
-24,68
LLC
ID: 8N979281F9691683P
........................................................................................................................................................................................................................................
10/22/2011 Preapproved Payment Sent : GoDaddy.com, Completed
USD
-7,67
0,00
-7,67
LLC
ID: 6DU16366NW671173R
........................................................................................................................................................................................................................................
10/22/2011 Payment Received : Robertus Miranto
Completed
USD
13,00
0,00
13,00
ID: 5XW85771C2852645M
........................................................................................................................................................................................................................................
10/22/2011 Payment Received : Andi Maulana
Completed
USD
12,00
0,00
12,00
ID: 7FB69369RJ850102L
........................................................................................................................................................................................................................................

PayPal Transaction -Oct 22, 2011 through Jan 22, 2012

Page 5