Transaction History

Sep 21, 2015 through Sep 28, 2016

Nguyen, SINH
Email : sinhtnguyen1989@gmail.com

Date

Description

Status

Currency

Gross

Fee

Net

9/24/2016

Funds Availability: Bruce Hecht

Funds not yet
USD
-162.83
...
-162.83
ID: 3LG95804UT471762Y
available
........................................................................................................................................................................................................................................
9/24/2016
Express Checkout Payment Received: Bruce Completed - Funds USD
168.00
-5.17
162.83
Hecht
not yet available
ID: 7PY19546RA576545T
........................................................................................................................................................................................................................................
9/8/2016
Charge From Credit Card: Credit Card
Denied
USD
99.00
0.00
99.00
ID: 7L282076EM9496842
........................................................................................................................................................................................................................................
9/8/2016
Charge From Credit Card: Credit Card
Denied
USD
99.00
0.00
99.00
ID: 6F0214293U5829844
........................................................................................................................................................................................................................................
9/7/2016
Failed Transfer: Bank Account
Completed
USD
-1.60
0.00
-1.60
ID: 1YH87579WX6706622
........................................................................................................................................................................................................................................
9/7/2016
Charge From Credit Card: Credit Card
Denied
USD
1.60
0.00
1.60
ID: 7GA39476FM3179543
........................................................................................................................................................................................................................................
9/1/2016
Express Checkout Payment Sent: kandee77
Completed
USD
-14.99
0.00
-14.99
ID: 83B9303490070153F
........................................................................................................................................................................................................................................
9/1/2016
Add Funds from a Bank Account: Bank
Completed
USD
14.99
0.00
14.99
Account
ID: 9NS24201L6885291Y
........................................................................................................................................................................................................................................
9/1/2016
Charge From Credit Card: Credit Card
Denied
USD
14.99
0.00
14.99
ID: 7TM111949B126534J
........................................................................................................................................................................................................................................
9/1/2016
Charge From Credit Card: Credit Card
Denied
USD
14.99
0.00
14.99
ID: 27T00961AJ553711M
........................................................................................................................................................................................................................................
9/1/2016
Charge From Credit Card: Credit Card
Denied
USD
14.99
0.00
14.99
ID: 1F832117UY515394T
........................................................................................................................................................................................................................................
9/1/2016
Charge From Credit Card: Credit Card
Denied
USD
14.99
0.00
14.99
ID: 2JS70690V9555124P
........................................................................................................................................................................................................................................
8/31/2016
Charge From Credit Card: Credit Card
Denied
USD
14.99
0.00
14.99
ID: 3GL87052D6331440L
........................................................................................................................................................................................................................................
8/31/2016
Mobile Express Checkout Payment Sent:
Completed
USD
-13.95
0.00
-13.95
Chris Gregory aka Mister Wacky Doodle
ID: 0PB24615M6601193S
........................................................................................................................................................................................................................................
8/31/2016
Add Funds from a Bank Account: Bank
Completed
USD
13.95
0.00
13.95
Account
ID: 35R988290R910534C
........................................................................................................................................................................................................................................
8/29/2016
Add Funds from a Bank Account: Bank
Failed
USD
1.60
0.00
1.60
Account
ID: 3EX40928KU486184Y
........................................................................................................................................................................................................................................
8/29/2016
Mobile Express Checkout Payment Sent:
Completed
USD
-9.99
0.00
-9.99
Spotify USA Inc
ID: 9NM242100R7939308
........................................................................................................................................................................................................................................
8/29/2016
Temporary Hold: PayPal
Removed
USD
8.39
0.00
8.39
ID: 2BF59265E7901830G
........................................................................................................................................................................................................................................

PayPal Transaction -Sep 21, 2015 through Sep 28, 2016

Page 1

Date

Description

Status

Currency

Gross

Fee

Net

8/29/2016

Temporary Hold: PayPal

Placed
USD
-8.39
0.00
-8.39
ID: 35S340997K648825L
........................................................................................................................................................................................................................................
8/29/2016
Authorization: Spotify USA Inc
Completed
USD
-9.99
0.00
-9.99
ID: 92L951259M266552T
........................................................................................................................................................................................................................................
8/25/2016
Temporary Hold: PayPal
Removed
USD
8.39
0.00
8.39
ID: 86F998294N614284X
........................................................................................................................................................................................................................................
8/23/2016
Temporary Hold: PayPal
Placed
USD
-8.39
0.00
-8.39
ID: 6KS55540D45729232
........................................................................................................................................................................................................................................
8/23/2016
Refund: Touch Tell Electronic LLC.
Completed
USD
8.39
0.00
8.39
ID: 62E68531WJ310762S
........................................................................................................................................................................................................................................
8/19/2016
Express Checkout Payment Sent: Touch Tell Refunded
USD
-8.39
0.00
-8.39
Electronic LLC.
ID: 1R127215K4748345Y
........................................................................................................................................................................................................................................
8/19/2016
Add Funds from a Bank Account: Bank
Completed
USD
8.39
0.00
8.39
Account
ID: 9P6710928J906090M
........................................................................................................................................................................................................................................
7/5/2016
Express Checkout Payment Sent: Timex
Completed
USD
-27.99
0.00
-27.99
ID: 50192945NJ2268405
........................................................................................................................................................................................................................................
7/5/2016
Add Funds from a Bank Account: Bank
Completed
USD
27.99
0.00
27.99
Account
ID: 26D37532L3298571D
........................................................................................................................................................................................................................................
7/3/2016
Express Checkout Payment Sent: PayPal
Completed
USD
-25.00
0.00
-25.00
Digital Gifts
ID: 49739917HF0650717
........................................................................................................................................................................................................................................
7/3/2016
Add Funds from a Bank Account: Bank
Completed
USD
25.00
0.00
25.00
Account
ID: 4AC954781J7711359
........................................................................................................................................................................................................................................
6/25/2016
Express Checkout Payment Sent: JEDirect
Completed
USD
-8.99
0.00
-8.99
Corp
ID: 5H342453VP008780V
........................................................................................................................................................................................................................................
6/25/2016
Add Funds from a Bank Account: Bank
Completed
USD
8.99
0.00
8.99
Account
ID: 0XT27264VK637745L
........................................................................................................................................................................................................................................
5/31/2016
Withdraw Funds to Bank Account: Bank
Completed
USD
-41.96
0.00
-41.96
Account
ID: 7NX83341C08722108
........................................................................................................................................................................................................................................
5/16/2016
Refund: OnlineShoes
Completed
USD
41.96
0.00
41.96
ID: 35141058SH098353P
........................................................................................................................................................................................................................................
5/15/2016
Add Funds from a Bank Account: Bank
Completed
USD
57.41
0.00
57.41
Account
ID: 31P275871S927694J
........................................................................................................................................................................................................................................
5/10/2016
Add Funds from a Bank Account: Bank
Completed
USD
6.98
0.00
6.98
Account
ID: 0RY29321R5828362D
........................................................................................................................................................................................................................................
5/1/2016
Mobile Express Checkout Payment Sent: neal Completed
USD
-57.41
0.00
-57.41
gilpin
ID: 0VM589558U824290A
........................................................................................................................................................................................................................................
4/27/2016
Express Checkout Payment Sent:
Partially Refunded USD
-49.95
0.00
-49.95
OnlineShoes
ID: 4L2424526R816341B
........................................................................................................................................................................................................................................

PayPal Transaction -Sep 21, 2015 through Sep 28, 2016

Page 2

Date

Description

Status

Currency

Gross

Fee

Net

4/27/2016

Add Funds from a Bank Account: Bank

Completed
USD
49.95
0.00
49.95
Account
ID: 9JM96023GU7250504
........................................................................................................................................................................................................................................
4/27/2016
Authorization: Spotify USA Inc
Canceled
USD
-0.01
0.00
-0.01
ID: 1H288141V38912642
........................................................................................................................................................................................................................................
4/26/2016
Express Checkout Payment Sent:
Completed
USD
-6.98
0.00
-6.98
AccessoryTree.com
ID: 1RL76518VN755713T
........................................................................................................................................................................................................................................
4/26/2016
Order: OnlineShoes
Completed
USD
-49.95
0.00
-49.95
ID: O-83J08595874028000
........................................................................................................................................................................................................................................
4/25/2016
Credit to Credit Card: Credit Card
Completed
USD
-71.96
0.00
-71.96
ID: 6UM872136C6297613
........................................................................................................................................................................................................................................
4/25/2016
Refund: OnlineShoes
Completed
USD
71.96
0.00
71.96
ID: 0UV44249U7028730C
........................................................................................................................................................................................................................................
4/14/2016
Express Checkout Payment Sent:
Refunded
USD
-71.96
0.00
-71.96
OnlineShoes
ID: 8UD1424222250033M
........................................................................................................................................................................................................................................
4/14/2016
Charge From Credit Card: Credit Card
Completed
USD
71.96
0.00
71.96
ID: 5F240860JP197452X
........................................................................................................................................................................................................................................
4/14/2016
Order: OnlineShoes
Completed
USD
-71.96
0.00
-71.96
ID: O-650972519V978492L
........................................................................................................................................................................................................................................
2/23/2016
Express Checkout Payment Sent: Factory
Completed
USD
-48.14
0.00
-48.14
Direct Wholesale
ID: 3774937308156163D
........................................................................................................................................................................................................................................
2/23/2016
Coupon: eBay, Inc.
Completed
USD
44.99
0.00
44.99
ID: 9KF06999PA480250R
........................................................................................................................................................................................................................................
2/23/2016
Charge From Credit Card: Credit Card
Completed
USD
3.15
0.00
3.15
ID: 9DH59760N9222894H
........................................................................................................................................................................................................................................
2/12/2016
Express Checkout Payment Sent:
Completed
USD
-59.96
0.00
-59.96
Shoebuy.com, Inc
ID: 87M14767GB960624V
........................................................................................................................................................................................................................................
2/12/2016
Charge From Credit Card: Credit Card
Completed
USD
3.80
0.00
3.80
ID: 7SV50776K61940407
........................................................................................................................................................................................................................................
2/12/2016
Mobile Express Checkout Payment Sent:
Completed
USD
-74.15
0.00
-74.15
atradeabove
ID: 15296129RV006422B
........................................................................................................................................................................................................................................
2/9/2016
Payment Received: Ebates.com
Completed
USD
130.31
0.00
130.31
ID: 2PW26013T1626691U
........................................................................................................................................................................................................................................
2/3/2016
Mobile Express Checkout Payment Sent:
Completed
USD
-6.99
0.00
-6.99
Americas Gift Center
ID: 85H26047X9282694L
........................................................................................................................................................................................................................................
2/3/2016
Coupon: eBay, Inc.
Completed
USD
3.50
0.00
3.50
ID: 6Y818737EM388492Y
........................................................................................................................................................................................................................................
2/3/2016
Charge From Credit Card: Credit Card
Completed
USD
2.34
0.00
2.34
ID: 7BY83264DN008714X
........................................................................................................................................................................................................................................
2/3/2016
Mobile Express Checkout Payment Sent:
Completed
USD
-2.99
0.00
-2.99
ID: 92U51665EX186641L
........................................................................................................................................................................................................................................
2/3/2016
Coupon: eBay, Inc.
Completed
USD
1.50
0.00
1.50
ID: 6UN63912DG093403X
........................................................................................................................................................................................................................................

PayPal Transaction -Sep 21, 2015 through Sep 28, 2016

Page 3

Date

Description

Status

Currency

Gross

Fee

Net

1/27/2016

Funds Availability: Erich Hiller

Funds available
USD
0.66
...
0.66
ID: 0UJ01332C3497780M
........................................................................................................................................................................................................................................
1/27/2016
Funds Availability: Enrique Vill
Funds available
USD
0.66
...
0.66
ID: 41K718208M7058447
........................................................................................................................................................................................................................................
1/26/2016
Funds Availability: Toby Howell
Funds available
USD
0.66
...
0.66
ID: 46Y09148HP184563F
........................................................................................................................................................................................................................................
1/24/2016
Funds Availability: ernie stires
Funds available
USD
0.66
...
0.66
ID: 1YC39980YK368334G
........................................................................................................................................................................................................................................
1/13/2016
Funds Availability: Enrique Vill
Funds not yet
USD
-0.66
...
-0.66
ID: 23K396386Y2956057
available
........................................................................................................................................................................................................................................
1/13/2016
Express Checkout Payment Received:
Completed
USD
0.99
-0.33
0.66
Enrique Vill
ID: 2S60860796970225S
........................................................................................................................................................................................................................................
1/13/2016
Funds Availability: Toby Howell
Funds not yet
USD
-0.66
...
-0.66
ID: 9LB409404F6197621
available
........................................................................................................................................................................................................................................
1/13/2016
Express Checkout Payment Received: Toby
Completed
USD
0.99
-0.33
0.66
Howell
ID: 5BP55271UV1605502
........................................................................................................................................................................................................................................
1/13/2016
Funds Availability: Erich Hiller
Funds not yet
USD
-0.66
...
-0.66
ID: 1UR379459X900563B
available
........................................................................................................................................................................................................................................
1/13/2016
Mobile Express Checkout Payment Received: Completed
USD
0.99
-0.33
0.66
Erich Hiller
ID: 774592464F142134M
........................................................................................................................................................................................................................................
1/12/2016
Funds Availability: ernie stires
Funds not yet
USD
-0.66
...
-0.66
ID: 0F902135X54464306
available
........................................................................................................................................................................................................................................
1/12/2016
Mobile Express Checkout Payment Received: Completed
USD
0.99
-0.33
0.66
ernie stires
ID: 2LT54450AA7105414
........................................................................................................................................................................................................................................
1/12/2016
Mobile Express Checkout Payment Sent:
Completed
USD
-199.95
0.00
-199.95
Tech Direct, Inc.
ID: 8KF1879939083141K
........................................................................................................................................................................................................................................
1/12/2016
Coupon: eBay, Inc.
Completed
USD
10.00
0.00
10.00
ID: 21G27121EL809860Y
........................................................................................................................................................................................................................................
1/12/2016
Charge From Credit Card: Credit Card
Completed
USD
152.32
0.00
152.32
ID: 7M076877G1980912D
........................................................................................................................................................................................................................................
12/30/2015 Preapproved Payment Sent: eBay Inc.
Completed
USD
-4.35
0.00
-4.35
ID: 5E964756VG0103338
........................................................................................................................................................................................................................................
12/28/2015 Funds Availability: Jose Vera
Funds available
USD
41.98
...
41.98
ID: 6UF100581P967570A
........................................................................................................................................................................................................................................
12/26/2015 Mobile Express Checkout Payment Sent:
Completed
USD
-48.00
0.00
-48.00
Valeriy Zvonarev
ID: 1WP92471TK7502036
........................................................................................................................................................................................................................................
12/26/2015 Coupon: eBay, Inc.
Completed
USD
48.00
0.00
48.00
ID: 89M14614VL150440K
........................................................................................................................................................................................................................................
12/15/2015 Funds Availability: Jose Vera
Funds not yet
USD
-41.98
...
-41.98
ID: 7DP02863HE114804A
available
........................................................................................................................................................................................................................................
12/15/2015 Express Checkout Payment Received: Jose
Completed
USD
43.54
-1.56
41.98
Vera
ID: 5RE64985KV428692C
........................................................................................................................................................................................................................................

PayPal Transaction -Sep 21, 2015 through Sep 28, 2016

Page 4

Date

Description

Status

Currency

Gross

Fee

Net

11/5/2015

Mobile Express Checkout Payment Sent:

Completed
USD
-379.99
0.00
-379.99
CWork Solutions LLP
ID: 63S95844CN6565706
........................................................................................................................................................................................................................................
11/5/2015
Charge From Credit Card: Credit Card
Completed
USD
379.99
0.00
379.99
ID: 6D638375HY456314L
........................................................................................................................................................................................................................................

PayPal Transaction -Sep 21, 2015 through Sep 28, 2016

Page 5