Attnetion Of Banks Also FBI

7 Feb 2010 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD


7 Feb 2010 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

4 Feb 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

4 Feb 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

4 Feb 2010 Recurring Payment To IMVU Created Details ... ... ...

1 Feb 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

1 Feb 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

31 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

31 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

31 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

27 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

27 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

27 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

27 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

26 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

26 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

25 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

25 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

24 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

24 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

24 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

23 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

23 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

22 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

22 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

22 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

22 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD


22 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

22 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

22 Jan 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

22 Jan 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

21 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

21 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

21 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

21 Jan 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

21 Jan 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

21 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

21 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

21 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

21 Jan 2010 Recurring Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

21 Jan 2010 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

21 Jan 2010 Recurring Payment To IMVU Created Details ... ... ...

7 Jan 2010 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Jan 2010 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

7 Jan 2010 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Jan 2010 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

6 Jan 2010 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

6 Jan 2010 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

2 Jan 2010 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$20.00 $0.00 -$20.00 USD

2 Jan 2010 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

1 Jan 2010 Payment To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

1 Jan 2010 Transfer From Credit Card Completed Details $5.00 $0.00 $5.00 USD

1 Jan 2010 Authorisation To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

27 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

27 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

27 Dec 2009 Payment To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

27 Dec 2009 Transfer From Credit Card Completed Details $5.00 $0.00 $5.00 USD

27 Dec 2009 Authorisation To IMVU Completed Details -$5.00 $0.00 -$5.00 USD

27 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

27 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

22 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£8.00 £0.00 -£8.00 GBP

22 Dec 2009 Transfer From Credit Card Completed Details £8.00 £0.00 £8.00 GBP

21 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

20 Dec 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD


20 Dec 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

20 Dec 2009 Payment To Twinkle Studio Works Completed Details -$13.50 $0.00 -$13.50 USD

20 Dec 2009 Transfer From Credit Card Completed Details $13.50 $0.00 $13.50 USD

19 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

19 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

19 Dec 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

19 Dec 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

15 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£17.00 £0.00 -£17.00 GBP

15 Dec 2009 Transfer From Credit Card Completed Details £17.00 £0.00 £17.00 GBP

14 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$20.00 $0.00 -$20.00 USD

14 Dec 2009 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

13 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£9.00 £0.00 -£9.00 GBP

13 Dec 2009 Transfer From Credit Card Completed Details £9.00 £0.00 £9.00 GBP

10 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£4.00 £0.00 -£4.00 GBP

10 Dec 2009 Transfer From Credit Card Completed Details £4.00 £0.00 £4.00 GBP

9 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£19.00 £0.00 -£19.00 GBP

9 Dec 2009 Transfer From Credit Card Completed Details £19.00 £0.00 £19.00 GBP

9 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£7.35 £0.00 -£7.35 GBP

9 Dec 2009 Transfer From Credit Card Completed Details £7.35 £0.00 £7.35 GBP

8 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£15.00 £0.00 -£15.00 GBP

8 Dec 2009 Transfer From Credit Card Completed Details £15.00 £0.00 £15.00 GBP

7 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£35.00 £0.00 -£35.00 GBP

7 Dec 2009 Transfer From Credit Card Completed Details £35.00 £0.00 £35.00 GBP

5 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£7.00 £0.00 -£7.00 GBP

5 Dec 2009 Transfer From Credit Card Completed Details £7.00 £0.00 £7.00 GBP

3 Dec 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£35.00 £0.00 -£35.00 GBP

3 Dec 2009 Transfer From Credit Card Completed Details £35.00 £0.00 £35.00 GBP

28 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£8.00 £0.00 -£8.00 GBP

28 Nov 2009 Transfer From Credit Card Completed Details £8.00 £0.00 £8.00 GBP

27 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$35.00 $0.00 -$35.00 USD

27 Nov 2009 Transfer From Credit Card Completed Details $35.00 $0.00 $35.00 USD

26 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$45.00 $0.00 -$45.00 USD

26 Nov 2009 Transfer From Credit Card Completed Details $45.00 $0.00 $45.00 USD

23 Nov 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

23 Nov 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

23 Nov 2009 Authorisation To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

23 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$48.00 $0.00 -$48.00 USD

23 Nov 2009 Transfer From Credit Card Completed Details $48.00 $0.00 $48.00 USD

19 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -$40.00 $0.00 -$40.00 USD

18 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£8.00 £0.00 -£8.00 GBP


18 Nov 2009 Transfer From Credit Card Completed Details £8.00 £0.00 £8.00 GBP

12 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£18.00 £0.00 -£18.00 GBP

12 Nov 2009 Transfer From Credit Card Completed Details £18.00 £0.00 £18.00 GBP

10 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£13.00 £0.00 -£13.00 GBP

10 Nov 2009 Transfer From Credit Card Completed Details £13.00 £0.00 £13.00 GBP

9 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£5.00 £0.00 -£5.00 GBP

9 Nov 2009 Transfer From Credit Card Completed Details £5.00 £0.00 £5.00 GBP

7 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£27.00 £0.00 -£27.00 GBP

7 Nov 2009 Transfer From Credit Card Completed Details £27.00 £0.00 £27.00 GBP

7 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£31.00 £0.00 -£31.00 GBP

7 Nov 2009 Transfer From Credit Card Completed Details £31.00 £0.00 £31.00 GBP

5 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£12.00 £0.00 -£12.00 GBP

5 Nov 2009 Transfer From Credit Card Completed Details £12.00 £0.00 £12.00 GBP

3 Nov 2009 Payment To Virtual Business Management Ltd. & Co. KG Completed Details -£6.98 £0.00 -£6.98 GBP

3 Nov 2009 Transfer From Credit Card Completed Details £6.98 £0.00 £6.98 GBP

22 Oct 2009 Payment To PrivacySoft Completed Details -$49.95 $0.00 -$49.95 USD

22 Oct 2009 Transfer From Credit Card Completed Details $49.95 $0.00 $49.95 USD

13 Oct 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

13 Oct 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

13 Oct 2009 Payment To DevCredits Completed Details -$5.60 $0.00 -$5.60 USD

13 Oct 2009 Transfer From Credit Card Completed Details $5.60 $0.00 $5.60 USD

10 Oct 2009 Payment To VBUX Inc. Completed Details -$1.30 $0.00 -$1.30 USD

10 Oct 2009 Transfer From Credit Card Completed Details $1.28 $0.00 $1.28 USD

30 Sep 2009 Payment To IMVU Completed Details -$19.98 $0.00 -$19.98 USD

30 Sep 2009

The amount over paid so i refund it back to you.

Payment From Twinkle Studio Works Completed Details $20.00 $0.00 $20.00 USD

27 Sep 2009 Payment To VBUX Inc. Completed Details -$10.30 $0.00 -$10.30 USD

27 Sep 2009 Transfer From Credit Card Completed Details $10.30 $0.00 $10.30 USD

27 Sep 2009 Payment To VBUX Inc. Completed Details -$3.00 $0.00 -$3.00 USD

27 Sep 2009 Transfer From Credit Card Completed Details $3.00 $0.00 $3.00 USD

27 Sep 2009

No response to pending transaction, refunding.

Refund From Cassiopeia Completed Details £6.93 £0.00 £6.93 GBP

26 Sep 2009 Payment To VBUX Inc. Completed Details -$12.30 $0.00 -$12.30 USD

26 Sep 2009 Transfer From Credit Card Completed Details $12.30 $0.00 $12.30 USD

26 Sep 2009 Payment To Cassiopeia Refunded Details -£6.93 £0.00 -£6.93 GBP

27 Sep 2009 Transfer To Credit Card Completed Details -£6.93 £0.00 -£6.93 GBP

27 Sep 2009 No response to pending transaction, refunding. Refund From Cassiopeia Completed Details £6.93 £0.00 £6.93 GBP

26 Sep 2009 Transfer From Credit Card Completed Details £6.93 £0.00 £6.93 GBP

23 Sep 2009 Payment To VBUX Inc. Completed Details -$4.30 $0.00 -$4.30 USD

23 Sep 2009 Payment To VBUX Inc. Completed Details -$1.55 $0.00 -$1.55 USD


23 Sep 2009 Transfer From Credit Card Completed Details $1.55 $0.00 $1.55 USD

23 Sep 2009 Payment For Twinkle Studio Works Completed Details -$15.00 -$0.89 -$15.89 USD

23 Sep 2009 Transfer From Credit Card Completed Details $15.89 $0.00 $15.89 USD

23 Sep 2009 Payment To VBUX Inc. Completed Details -$6.55 $0.00 -$6.55 USD

23 Sep 2009 Transfer From Credit Card Completed Details $6.55 $0.00 $6.55 USD

23 Sep 2009 Payment For Twinkle Studio Works Completed Details -$3.00 -$0.42 -$3.42 USD

23 Sep 2009 Transfer From Credit Card Completed Details $3.42 $0.00 $3.42 USD

23 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

23 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

22 Sep 2009 Payment To VBUX Inc. Completed Details -$4.30 $0.00 -$4.30 USD

22 Sep 2009 Transfer From Credit Card Completed Details $4.30 $0.00 $4.30 USD

20 Sep 2009 Payment To VBUX Inc. Completed Details -$4.80 $0.00 -$4.80 USD

20 Sep 2009 Transfer From Credit Card Completed Details $4.80 $0.00 $4.80 USD

20 Sep 2009 Payment For Twinkle Studio Works Completed Details -$13.00 -$0.81 -$13.81 USD

20 Sep 2009 Transfer From Credit Card Completed Details $13.81 $0.00 $13.81 USD

20 Sep 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

20 Sep 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

20 Sep 2009 Payment To VBUX Inc. Completed Details -$10.30 $0.00 -$10.30 USD

20 Sep 2009 Transfer From Credit Card Completed Details $10.30 $0.00 $10.30 USD

20 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

20 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

20 Sep 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

18 Sep 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

18 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$10.00 $0.00 -$10.00 USD

18 Sep 2009 Transfer From Credit Card Completed Details $10.00 $0.00 $10.00 USD

18 Sep 2009 Payment To VBUX Inc. Completed Details -$4.30 $0.00 -$4.30 USD

18 Sep 2009 Transfer From Credit Card Completed Details $4.30 $0.00 $4.30 USD

18 Sep 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

18 Sep 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

18 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD


18 Sep 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

18 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$20.00 $0.00 -$20.00 USD

18 Sep 2009 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$3.00 $0.00 -$3.00 USD

18 Sep 2009 Transfer From Credit Card Completed Details $3.00 $0.00 $3.00 USD

18 Sep 2009 Payment To VBUX Inc. Completed Details -$10.30 $0.00 -$10.30 USD

18 Sep 2009 Transfer From Credit Card Completed Details $10.30 $0.00 $10.30 USD

18 Sep 2009 Payment For Twinkle Studio Works Completed Details -$13.00 -$0.81 -$13.81 USD

18 Sep 2009 Transfer From Credit Card Completed Details $13.81 $0.00 $13.81 USD

17 Sep 2009 Payment To VBUX Inc. Completed Details -$13.30 $0.00 -$13.30 USD

17 Sep 2009 Transfer From Credit Card Completed Details $13.30 $0.00 $13.30 USD

17 Sep 2009 Payment For Twinkle Studio Works Completed Details -$45.00 $0.00 -$45.00 USD

17 Sep 2009 Transfer From Credit Card Completed Details $45.00 $0.00 $45.00 USD

16 Sep 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

16 Sep 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

16 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

16 Sep 2009 Payment For Twinkle Studio Works Completed Details -$21.00 $0.00 -$21.00 USD

16 Sep 2009 Transfer From Credit Card Completed Details $21.00 $0.00 $21.00 USD

16 Sep 2009

Order over limit: The weekly limit is 150 USD.

Refund From VBUX Inc. Completed Details $4.30 $0.00 $4.30 USD

15 Sep 2009 Payment To VBUX Inc. Refunded Details -$4.30 $0.00 -$4.30 USD

16 Sep 2009 Transfer To Credit Card Completed Details -$4.30 $0.00 -$4.30 USD

16 Sep 2009 Order over limit: The weekly limit is 150 USD. Refund From VBUX Inc. Completed Details $4.30 $0.00 $4.30 USD

15 Sep 2009 Transfer From Credit Card Completed Details $4.30 $0.00 $4.30 USD

15 Sep 2009 Payment For Twinkle Studio Works Completed Details -$90.00 $0.00 -$90.00 USD

15 Sep 2009 Transfer From Credit Card Completed Details $90.00 $0.00 $90.00 USD

15 Sep 2009

Order over limit: The weekly limit is 150 USD.

Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

15 Sep 2009 Payment To VBUX Inc. Refunded Details -$2.00 $0.00 -$2.00 USD

15 Sep 2009 Transfer To Credit Card Completed Details -$2.00 $0.00 -$2.00 USD

15 Sep 2009 Order over limit: The weekly limit is 150 USD. Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

15 Sep 2009 Transfer From Credit Card Completed Details $2.00 $0.00 $2.00 USD

15 Sep 2009 Payment For Twinkle Studio Works Completed Details -$40.00 -$1.86 -$41.86 USD

15 Sep 2009 Transfer From Credit Card Completed Details $41.86 $0.00 $41.86 USD

15 Sep 2009 Payment For Twinkle Studio Works Completed Details -$34.00 -$1.63 -$35.63 USD

15 Sep 2009 Transfer From Credit Card Completed Details $35.63 $0.00 $35.63 USD

14 Sep 2009

Order over limit.

Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

14 Sep 2009

Order over limit.

Refund From VBUX Inc. Completed Details $1.30 $0.00 $1.30 USD

14 Sep 2009


Order over limit.

Refund From VBUX Inc. Completed Details $2.30 $0.00 $2.30 USD

14 Sep 2009 Payment To VBUX Inc. Refunded Details -$2.30 $0.00 -$2.30 USD

14 Sep 2009 Transfer To Credit Card Completed Details -$2.30 $0.00 -$2.30 USD

14 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $2.30 $0.00 $2.30 USD

14 Sep 2009 Transfer From Credit Card Completed Details $2.30 $0.00 $2.30 USD

14 Sep 2009 Payment For Twinkle Studio Works Completed Details -$13.00 -$0.81 -$13.81 USD

14 Sep 2009 Transfer From Credit Card Completed Details $13.81 $0.00 $13.81 USD

14 Sep 2009 Payment To VBUX Inc. Refunded Details -$1.30 $0.00 -$1.30 USD

14 Sep 2009 Transfer To Credit Card Completed Details -$1.30 $0.00 -$1.30 USD

14 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $1.30 $0.00 $1.30 USD

14 Sep 2009 Transfer From Credit Card Completed Details $1.30 $0.00 $1.30 USD

14 Sep 2009 Payment To VBUX Inc. Refunded Details -$2.00 $0.00 -$2.00 USD

14 Sep 2009 Transfer To Credit Card Completed Details -$2.00 $0.00 -$2.00 USD

14 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $2.00 $0.00 $2.00 USD

14 Sep 2009 Transfer From Credit Card Completed Details $2.00 $0.00 $2.00 USD

14 Sep 2009 Payment For Twinkle Studio Works Completed Details -$40.00 $0.00 -$40.00 USD

14 Sep 2009 Transfer From Credit Card Completed Details $40.00 $0.00 $40.00 USD

14 Sep 2009 Payment To VBUX Inc. Completed Details -$25.30 $0.00 -$25.30 USD

14 Sep 2009 Transfer From Credit Card Completed Details $25.30 $0.00 $25.30 USD

13 Sep 2009

Order over limit.

Refund From VBUX Inc. Completed Details $18.30 $0.00 $18.30 USD

13 Sep 2009 Payment To VBUX Inc. Refunded Details -$18.30 $0.00 -$18.30 USD

13 Sep 2009 Transfer To Credit Card Completed Details -$18.30 $0.00 -$18.30 USD

13 Sep 2009 Order over limit. Refund From VBUX Inc. Completed Details $18.30 $0.00 $18.30 USD

13 Sep 2009 Transfer From Credit Card Completed Details $18.30 $0.00 $18.30 USD

13 Sep 2009 Payment To DevCredits Completed Details -$26.25 $0.00 -$26.25 USD

13 Sep 2009 Transfer From Credit Card Completed Details $26.25 $0.00 $26.25 USD

12 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

12 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

12 Sep 2009 Payment To VBUX Inc. Completed Details -$7.30 $0.00 -$7.30 USD

12 Sep 2009 Transfer From Credit Card Completed Details $7.30 $0.00 $7.30 USD

11 Sep 2009 Payment To VBUX Inc. Completed Details -$8.30 $0.00 -$8.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $8.30 $0.00 $8.30 USD

11 Sep 2009 Payment To VBUX Inc. Completed Details -$8.30 $0.00 -$8.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $8.30 $0.00 $8.30 USD

11 Sep 2009 Payment To VBUX Inc. Completed Details -$26.30 $0.00 -$26.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $26.30 $0.00 $26.30 USD

11 Sep 2009

No response to pending transaction, refunding.

Refund From Cassiopeia Completed Details £3.61 £0.00 £3.61 GBP

11 Sep 2009 Payment To VBUX Inc. Completed Details -$9.30 $0.00 -$9.30 USD

11 Sep 2009 Transfer From Credit Card Completed Details $9.30 $0.00 $9.30 USD

10 Sep 2009 Payment To VBUX Inc. Completed Details -$3.55 $0.00 -$3.55 USD

10 Sep 2009 Transfer From Credit Card Completed Details $3.55 $0.00 $3.55 USD

10 Sep 2009 Payment To VBUX Inc. Completed Details -$17.30 $0.00 -$17.30 USD

10 Sep 2009 Transfer From Credit Card Completed Details $17.30 $0.00 $17.30 USD

10 Sep 2009 Payment To DevCredits Completed Details -$39.25 $0.00 -$39.25 USD

10 Sep 2009


No response to pending transaction, refunding.

Refund From Cassiopeia Completed Details £14.04 £0.00 £14.04 GBP

10 Sep 2009

Order over limit: The daily limit is 75 USD.You have already ordered 71.89 USD.

Refund From VBUX Inc. Completed Details $11.55 $0.00 $11.55 USD

9 Sep 2009 Payment To Cassiopeia Refunded Details -£3.61 £0.00 -£3.61 GBP

11 Sep 2009 Transfer To Credit Card Completed Details -£3.61 £0.00 -£3.61 GBP

11 Sep 2009 No response to pending transaction, refunding. Refund From Cassiopeia Completed Details £3.61 £0.00 £3.61 GBP

9 Sep 2009 Transfer From Credit Card Completed Details £3.61 £0.00 £3.61 GBP

9 Sep 2009 Payment To VBUX Inc. Refunded Details -$11.55 $0.00 -$11.55 USD

10 Sep 2009 Transfer To Credit Card Completed Details -$11.55 $0.00 -$11.55 USD

10 Sep 2009 Order over limit: The daily limit is 75 USD.You have already ordered 71.89 USD. Refund From VBUX Inc. Completed Details $11.55 $0.00 $11.55 USD

9 Sep 2009 Transfer From Credit Card Completed Details $11.55 $0.00 $11.55 USD

9 Sep 2009 Payment To Twinkle Studio Works Completed Details -$40.00 $0.00 -$40.00 USD

9 Sep 2009 Transfer From Credit Card Completed Details $40.00 $0.00 $40.00 USD

9 Sep 2009 Payment To VBUX Inc. Completed Details -$34.68 $0.00 -$34.68 USD

9 Sep 2009 Transfer From Credit Card Completed Details $34.68 $0.00 $34.68 USD

9 Sep 2009 Payment To VBUX Inc. Completed Details -$9.68 $0.00 -$9.68 USD

9 Sep 2009 Transfer From Credit Card Completed Details $9.68 $0.00 $9.68 USD

9 Sep 2009 Payment To VBUX Inc. Completed Details -$28.43 $0.00 -$28.43 USD

9 Sep 2009 Transfer From Credit Card Completed Details $28.43 $0.00 $28.43 USD

9 Sep 2009 Payment To DevCredits Completed Details -$51.99 $0.00 -$51.99 USD

9 Sep 2009 Transfer From Credit Card Completed Details $51.99 $0.00 $51.99 USD

8 Sep 2009 Payment To DevCredits Completed Details -$8.20 $0.00 -$8.20 USD

8 Sep 2009 Transfer From Credit Card Completed Details $8.20 $0.00 $8.20 USD

8 Sep 2009 Payment To Twinkle Studio Works Completed Details -$48.00 $0.00 -$48.00 USD

8 Sep 2009 Transfer From Credit Card Completed Details $48.00 $0.00 $48.00 USD

8 Sep 2009 Payment To Cassiopeia Refunded Details -£14.04 £0.00 -£14.04 GBP

10 Sep 2009 Transfer To Credit Card Completed Details -£14.04 £0.00 -£14.04 GBP

10 Sep 2009 No response to pending transaction, refunding. Refund From Cassiopeia Completed Details £14.04 £0.00 £14.04 GBP

8 Sep 2009 Transfer From Credit Card Completed Details £14.04 £0.00 £14.04 GBP

8 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

8 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

8 Sep 2009 Payment To Twinkle Studio Works Completed Details -$40.00 $0.00 -$40.00 USD

8 Sep 2009 Transfer From Credit Card Completed Details $40.00 $0.00 $40.00 USD

7 Sep 2009 Payment To DevCredits Completed Details -$8.20 $0.00 -$8.20 USD

7 Sep 2009 Transfer From Credit Card Completed Details $8.20 $0.00 $8.20 USD

7 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

7 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

6 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

6 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

6 Sep 2009 Payment To Twinkle Studio Works Completed Details -$14.00 $0.00 -$14.00 USD

6 Sep 2009 Payment To Twinkle Studio Works Completed Details -$14.00 $0.00 -$14.00 USD


6 Sep 2009 Transfer From Credit Card Completed Details $14.00 $0.00 $14.00 USD

5 Sep 2009 Payment To Twinkle Studio Works Completed Details -$27.00 $0.00 -$27.00 USD

5 Sep 2009 Transfer From Credit Card Completed Details $27.00 $0.00 $27.00 USD

4 Sep 2009 Payment To Twinkle Studio Works Completed Details -$10.00 $0.00 -$10.00 USD

4 Sep 2009 Transfer From Credit Card Completed Details $10.00 $0.00 $10.00 USD

4 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

4 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

4 Sep 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

4 Sep 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

4 Sep 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

4 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

4 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

4 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

4 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

1 Sep 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

1 Sep 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

1 Sep 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

1 Sep 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

31 Aug 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

31 Aug 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

29 Aug 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

29 Aug 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

29 Aug 2009 Payment To Cassiopeia Completed Details -£16.13 £0.00 -£16.13 GBP

29 Aug 2009 Transfer From Credit Card Completed Details £16.13 £0.00 £16.13 GBP

28 Aug 2009 Payment To Cassiopeia Completed Details -£1.81 £0.00 -£1.81 GBP

28 Aug 2009 Transfer From Credit Card Completed Details £1.81 £0.00 £1.81 GBP

28 Aug 2009 Payment To Cassiopeia Completed Details -£10.10 £0.00 -£10.10 GBP

28 Aug 2009 Transfer From Credit Card Completed Details £10.10 £0.00 £10.10 GBP

22 Aug 2009 Payment To Twinkle Studio Works Completed Details -$20.00 $0.00 -$20.00 USD

22 Aug 2009 Transfer From Credit Card Completed Details $20.00 $0.00 $20.00 USD

20 Aug 2009 Payment To DevCredits Completed Details -$5.60 $0.00 -$5.60 USD

20 Aug 2009 Transfer From Credit Card Completed Details $5.60 $0.00 $5.60 USD

20 Aug 2009 Payment To Loh Alvin Completed Details -£18.75 £0.00 -£18.75 GBP

20 Aug 2009 Transfer From Credit Card Completed Details £18.75 £0.00 £18.75 GBP

18 Aug 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

18 Aug 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

17 Aug 2009 Payment To DevCredits Completed Details -$5.60 $0.00 -$5.60 USD

17 Aug 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD


17 Aug 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

16 Aug 2009 Payment To Loh Alvin Completed Details -$11.00 $0.00 -$11.00 USD

16 Aug 2009 Transfer From Credit Card Completed Details $11.00 $0.00 $11.00 USD

16 Aug 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

15 Aug 2009 Payment To DevCredits Completed Details -$39.25 $0.00 -$39.25 USD

15 Aug 2009 Transfer From Credit Card Completed Details $39.25 $0.00 $39.25 USD

14 Aug 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

14 Aug 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

14 Aug 2009 Payment To IMVU Completed Details -$0.99 $0.00 -$0.99 USD

14 Aug 2009 Transfer From Credit Card Completed Details $0.99 $0.00 $0.99 USD

14 Aug 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

14 Aug 2009 Payment To DevCredits Completed Details -$26.25 $0.00 -$26.25 USD

14 Aug 2009 Transfer From Credit Card Completed Details $26.25 $0.00 $26.25 USD

14 Aug 2009 Payment To DevCredits Completed Details -$13.20 $0.00 -$13.20 USD

14 Aug 2009 Transfer From Credit Card Completed Details $13.20 $0.00 $13.20 USD

13 Aug 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

13 Aug 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

13 Aug 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

13 Aug 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

10 Aug 2009 Payment To Twinkle Studio Works Completed Details -$10.00 $0.00 -$10.00 USD

10 Aug 2009 Transfer From Credit Card Completed Details $10.00 $0.00 $10.00 USD

8 Aug 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

8 Aug 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

7 Aug 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

7 Aug 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

7 Aug 2009 Payment To Twinkle Studio Works Completed Details -$27.00 $0.00 -$27.00 USD

7 Aug 2009 Transfer From Credit Card Completed Details $27.00 $0.00 $27.00 USD

7 Aug 2009 Payment To Twinkle Studio Works Completed Details -$16.00 $0.00 -$16.00 USD

7 Aug 2009 Transfer From Credit Card Completed Details $16.00 $0.00 $16.00 USD

7 Aug 2009 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Aug 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

7 Aug 2009 Recurring Payment To IMVU Created Details ... ... ...

7 Aug 2009 Recurring Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Aug 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

7 Aug 2009 Recurring Payment To IMVU Created Details ... ... ...

6 Aug 2009 Payment To Twinkle Studio Works Completed Details -$12.00 $0.00 -$12.00 USD


6 Aug 2009 Transfer From Credit Card Completed Details $12.00 $0.00 $12.00 USD

6 Aug 2009 Payment To Loh Alvin Completed Details -£18.75 £0.00 -£18.75 GBP

6 Aug 2009 Transfer From Credit Card Completed Details £18.75 £0.00 £18.75 GBP

2 Aug 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

2 Aug 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

2 Aug 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

2 Aug 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

25 Jul 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

25 Jul 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

25 Jul 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

24 Jul 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

24 Jul 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

24 Jul 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

23 Jul 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

23 Jul 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

23 Jul 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

23 Jul 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

22 Jul 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

22 Jul 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

21 Jul 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

21 Jul 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

16 Jul 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

16 Jul 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

16 Jul 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

3 Jul 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

3 Jul 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

3 Jul 2009 Payment To Memorybits/Zoombits/R4 International Completed Details -£8.06 £0.00 -£8.06 GBP

3 Jul 2009 Transfer From Credit Card Completed Details £8.06 £0.00 £8.06 GBP

29 Jun 2009 Payment To Memorybits/Zoombits/R4 International Completed Details -£7.65 £0.00 -£7.65 GBP

29 Jun 2009 Transfer From Credit Card Completed Details £7.65 £0.00 £7.65 GBP

25 Jun 2009 Payment To Loh Alvin Completed Details -£11.50 £0.00 -£11.50 GBP

25 Jun 2009 Transfer From Credit Card Completed Details £11.50 £0.00 £11.50 GBP

25 Jun 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

25 Jun 2009 Subscription Creation To IMVU Cancelled Details ... ... ...


24 Jun 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

24 Jun 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

23 Jun 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

23 Jun 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

19 Jun 2009 Payment To Loh Alvin Completed Details -$11.00 $0.00 -$11.00 USD

19 Jun 2009 Transfer From Credit Card Completed Details $11.00 $0.00 $11.00 USD

19 Jun 2009 Subscription Cancellation To Dlux Cancelled Details ... ... ...

18 Jun 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

18 Jun 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

14 Jun 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

14 Jun 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

14 Jun 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

14 Jun 2009 Payment To Dlux Completed Details -$9.95 $0.00 -$9.95 USD

14 Jun 2009 Transfer From Credit Card Completed Details $9.95 $0.00 $9.95 USD

14 Jun 2009 Subscription Creation To Dlux Cancelled Details ... ... ...

5 Jun 2009 Payment To Loh Alvin Completed Details -$2.95 $0.00 -$2.95 USD

5 Jun 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

4 Jun 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

4 Jun 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

3 Jun 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

3 Jun 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

21 May 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

21 May 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

20 May 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

20 May 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

17 May 2009 Payment To Loh Alvin Completed Details -£18.75 £0.00 -£18.75 GBP

17 May 2009 Transfer From Credit Card Completed Details £18.75 £0.00 £18.75 GBP

16 May 2009 Payment To Loh Alvin Completed Details -£7.80 £0.00 -£7.80 GBP

16 May 2009 Transfer From Credit Card Completed Details £7.80 £0.00 £7.80 GBP

14 May 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

14 May 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

14 May 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

14 May 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

6 May 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

5 May 2009 Payment To Loh Alvin Completed Details -$5.50 $0.00 -$5.50 USD


5 May 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

5 May 2009 Payment To IMVU Completed Details -$5.99 $0.00 -$5.99 USD

5 May 2009 Transfer From Credit Card Completed Details $5.99 $0.00 $5.99 USD

5 May 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

24 Apr 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

24 Apr 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

23 Apr 2009 Payment To IMVU Completed Details -$7.95 $0.00 -$7.95 USD

23 Apr 2009 Transfer From Credit Card Completed Details $7.95 $0.00 $7.95 USD

23 Apr 2009 Payment To IMVU Completed Details -$7.95 $0.00 -$7.95 USD

23 Apr 2009 Transfer From Credit Card Completed Details $7.95 $0.00 $7.95 USD

12 Apr 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

9 Apr 2009 Payment To Loh Alvin Completed Details -£5.85 £0.00 -£5.85 GBP

9 Apr 2009 Transfer From Credit Card Completed Details £5.85 £0.00 £5.85 GBP

9 Apr 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

9 Apr 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

19 Mar 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

13 Mar 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP

13 Mar 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

9 Mar 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

9 Mar 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

9 Mar 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

9 Mar 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

9 Mar 2009 Payment To DevCredits Completed Details -$13.25 $0.00 -$13.25 USD

9 Mar 2009 Transfer From Credit Card Completed Details $13.25 $0.00 $13.25 USD

7 Mar 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

7 Mar 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

7 Mar 2009 Payment To IMVU Completed Details -$6.99 $0.00 -$6.99 USD

7 Mar 2009 Transfer From Credit Card Completed Details $6.99 $0.00 $6.99 USD

5 Mar 2009 Payment To Loh Alvin Completed Details -$5.50 $0.00 -$5.50 USD

5 Mar 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

5 Mar 2009 Payment To IMVU Completed Details -$6.99 $0.00 -$6.99 USD

5 Mar 2009 Transfer From Credit Card Completed Details $6.99 $0.00 $6.99 USD

4 Mar 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

4 Mar 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

4 Mar 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

4 Mar 2009 Payment To Loh Alvin Completed Details -£3.90 £0.00 -£3.90 GBP


4 Mar 2009 Transfer From Credit Card Completed Details £3.90 £0.00 £3.90 GBP

4 Mar 2009 Payment To DevCredits Completed Details -$2.95 $0.00 -$2.95 USD

4 Mar 2009 Transfer From Credit Card Completed Details $2.95 $0.00 $2.95 USD

20 Feb 2009 Payment To Loh Alvin Completed Details -£2.10 £0.00 -£2.10 GBP

20 Feb 2009 Transfer From Credit Card Completed Details £2.10 £0.00 £2.10 GBP

11 Feb 2009 Payment To The Waltzing Mouse Completed Details -$5.50 $0.00 -$5.50 USD

11 Feb 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

11 Feb 2009 Payment To Cookiesboy LTD Completed Details -£5.00 £0.00 -£5.00 GBP

11 Feb 2009 Transfer From Credit Card Completed Details £5.00 £0.00 £5.00 GBP

11 Feb 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

11 Feb 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

10 Feb 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

31 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

30 Jan 2009 Payment To DevCredits Completed Details -$2.85 $0.00 -$2.85 USD

30 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

30 Jan 2009 Payment To The Waltzing Mouse Completed Details -$2.75 $0.00 -$2.75 USD

30 Jan 2009 Transfer From Credit Card Completed Details $2.75 $0.00 $2.75 USD

30 Jan 2009 Payment To The Waltzing Mouse Completed Details -$5.50 $0.00 -$5.50 USD

30 Jan 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

27 Jan 2009 Payment To The Waltzing Mouse Completed Details -$2.75 $0.00 -$2.75 USD

27 Jan 2009 Transfer From Credit Card Completed Details $2.75 $0.00 $2.75 USD

27 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

26 Jan 2009 Payment To DevCredits Completed Details -$2.85 $0.00 -$2.85 USD

26 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

26 Jan 2009 Payment To The Waltzing Mouse Completed Details -$5.50 $0.00 -$5.50 USD

26 Jan 2009 Transfer From Credit Card Completed Details $5.50 $0.00 $5.50 USD

25 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

25 Jan 2009 Subscription Cancellation To IMVU Cancelled Details ... ... ...

13 Jan 2009 Payment To Anshe Chung Studios, Ltd. Completed Details -$5.99 $0.00 -$5.99 USD

13 Jan 2009 Transfer From Credit Card Completed Details $5.99 $0.00 $5.99 USD

13 Jan 2009 Payment To IMVU Completed Details -$6.99 $0.00 -$6.99 USD

13 Jan 2009 Transfer From Credit Card Completed Details $6.99 $0.00 $6.99 USD

11 Jan 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

7 Jan 2009 Payment To Nevin Guiser Completed Details -$2.85 $0.00 -$2.85 USD


7 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

7 Jan 2009 Payment To Nevin Guiser Completed Details -$2.85 $0.00 -$2.85 USD

7 Jan 2009 Transfer From Credit Card Completed Details $2.85 $0.00 $2.85 USD

6 Jan 2009 Payment To IMVU Completed Details -$7.00 $0.00 -$7.00 USD

6 Jan 2009 Transfer From Credit Card Completed Details $7.00 $0.00 $7.00 USD

6 Jan 2009 Payment To IMVU Completed Details -$6.00 $0.00 -$6.00 USD

6 Jan 2009 Transfer From Credit Card Completed Details $6.00 $0.00 $6.00 USD

3 Jan 2009 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

3 Jan 2009 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

2 Jan 2009 Payment To IMVUSALE.COM Completed Details -$2.94 $0.00 -$2.94 USD

2 Jan 2009 Transfer From Credit Card Completed Details $2.94 $0.00 $2.94 USD

2 Jan 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

2 Jan 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

2 Jan 2009 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

2 Jan 2009 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

2 Jan 2009 Subscription Creation To IMVU Cancelled Details ... ... ...

30 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

30 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

29 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.94 $0.00 -$2.94 USD

29 Dec 2008 Transfer From Credit Card Completed Details $2.94 $0.00 $2.94 USD

29 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

29 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

27 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

27 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

27 Dec 2008 Payment To IMVU Completed Details -$9.95 $0.00 -$9.95 USD

27 Dec 2008 Transfer From Credit Card Completed Details $9.95 $0.00 $9.95 USD

24 Dec 2008 Payment To IMVUSALE.COM Completed Details -$10.87 $0.00 -$10.87 USD

24 Dec 2008 Transfer From Credit Card Completed Details $10.87 $0.00 $10.87 USD

23 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

23 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

23 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

19 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

19 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

19 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

19 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

19 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

17 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD


17 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

17 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

17 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.97 $0.00 -$2.97 USD

17 Dec 2008 Transfer From Credit Card Completed Details $2.97 $0.00 $2.97 USD

17 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

17 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

17 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

13 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.97 $0.00 -$2.97 USD

13 Dec 2008 Transfer From Credit Card Completed Details $2.97 $0.00 $2.97 USD

13 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.68 $0.00 -$5.68 USD

13 Dec 2008 Transfer From Credit Card Completed Details $5.68 $0.00 $5.68 USD

13 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.97 $0.00 -$2.97 USD

13 Dec 2008 Transfer From Credit Card Completed Details $2.97 $0.00 $2.97 USD

12 Dec 2008 Payment To IMVUSALE.COM Completed Details -$2.94 $0.00 -$2.94 USD

12 Dec 2008 Transfer From Credit Card Completed Details $2.94 $0.00 $2.94 USD

12 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

12 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

12 Dec 2008 Payment To IMVUSALE.COM Completed Details -$10.87 $0.00 -$10.87 USD

12 Dec 2008 Transfer From Credit Card Completed Details $10.87 $0.00 $10.87 USD

11 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

11 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

11 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

11 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

11 Dec 2008 Payment To IMVU Completed Details -$7.95 $0.00 -$7.95 USD

11 Dec 2008 Transfer From Credit Card Completed Details $7.95 $0.00 $7.95 USD

11 Dec 2008 Payment To IMVU Completed Details -$9.99 $0.00 -$9.99 USD

11 Dec 2008 Transfer From Credit Card Completed Details $9.99 $0.00 $9.99 USD

11 Dec 2008 Subscription Creation To IMVU Cancelled Details ... ... ...

6 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

6 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

6 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

6 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

4 Dec 2008 Payment To IMVUSALE.COM Completed Details -$5.62 $0.00 -$5.62 USD

4 Dec 2008 Transfer From Credit Card Completed Details $5.62 $0.00 $5.62 USD

21 Nov 2008 Payment To IMVUSALE.COM Completed Details -$2.91 $0.00 -$2.91 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$10.76 $0.00 -$10.76 USD


20 Nov 2008 Transfer From Credit Card Completed Details $10.76 $0.00 $10.76 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$2.91 $0.00 -$2.91 USD

20 Nov 2008 Transfer From Credit Card Completed Details $2.91 $0.00 $2.91 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$5.56 $0.00 -$5.56 USD

20 Nov 2008 Transfer From Credit Card Completed Details $5.56 $0.00 $5.56 USD

20 Nov 2008 Payment To IMVUSALE.COM Completed Details -$2.91 $0.00 -$2.91 USD

these were transaactions made by my account i am tryna make a new account it wil not lemme for attention of banks fbi these were made of idtprime attention to fraud officers idtprime contacted companies still no answer changed cards and told them  Language




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MenaceUk Crazyboi

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These are your Linden Dollar (L$) transactions for the previous 30 days. For your US$ billing account history, please follow this link.



The following list shows the most recent transactions for the date range between 01/10/2010 - 02/09/2010. The list shows up to 500 transactions. Please note that the queries are cached for up to 15 minutes.



Select a date range

From: 02/09/2010 02/08/2010 02/07/2010 02/06/2010 02/05/2010 02/04/2010 02/03/2010 02/02/2010 02/01/2010 01/31/2010 01/30/2010 01/29/2010 01/28/2010 01/27/2010 01/26/2010 01/25/2010 01/24/2010 01/23/2010 01/22/2010 01/21/2010 01/20/2010 01/19/2010 01/18/2010 01/17/2010 01/16/2010 01/15/2010 01/14/2010 01/13/2010 01/12/2010 01/11/2010 01/10/2010 - To: 02/09/2010 02/08/2010 02/07/2010 02/06/2010 02/05/2010 02/04/2010 02/03/2010 02/02/2010 02/01/2010 01/31/2010 01/30/2010 01/29/2010 01/28/2010 01/27/2010 01/26/2010 01/25/2010 01/24/2010 01/23/2010 01/22/2010 01/21/2010 01/20/2010 01/19/2010 01/18/2010 01/17/2010 01/16/2010 01/15/2010 01/14/2010 01/13/2010 01/12/2010 01/11/2010 01/10/2010 Include L$0 transactions?





Displaying first 500 transactions between 01/10/2010 - 02/09/2010

Download all transactions between 01/10/2010 - 02/09/2010







Date Time ID Prefix Detail Debit Credit Balance

02/09/2010 01:23:33 d18897b7 Destination: SYSTEM

Parcel Directory Fee

L$30 L$40

02/09/2010 01:09:41 c7f073a4 Source: nEoBot Runner

Give Inventory

L$0 L$70

02/08/2010 01:11:30 6adb6a7e Source: nEoBot Runner

Give Inventory

L$0 L$70

02/07/2010 01:12:45 198f8889 Source: nEoBot Runner

Give Inventory

L$0 L$70

Subtotals: L$30 L$0 —



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attention to linden lab i have just beent old u are one of the holders of idtprime addresses fake asame as imvu and others will u ammend it now also what are u doing about compensatiohnn and pc also i dcnt make others accounts when i tried it said someone had hacked it and i couldnt access it also i culdnt get the verification email to verify it as my account does not receieve message contact me ppl infected and usin modems which then went through wi fi which passed lan thats why we had 2 copies also sl voice infected and child welfare to contact fbi presidents west midlands us marshalls all on ym site operation kfir http://www.menaceuk.net/ u r not to touch my account or suspend it to by sl also sexual harrassment who went to imvu with a T4000 also theft and fraud also pedo was involved the one with 27 millions with sateliets and links connects sms is on lan  attention to all medical staff or parents nothing to be realy aware about just to aware you of some things some of you may not realise some of it comes from india china alot of things go wrong im not sayin theere gonna im sayin they cn fake medicine accidentaly so dent have serious problems or its just diffrent the strength may b diffrent or something uk we have jabs which stops us rom infection oveus when some one does where the are not jabbed it cn spread virus u cn fight one and another attacks u keep havin antibioticws then u cn gain a strand dnt mean its end of the world but my point is i have had problems with medicines myself alot of experiments with medication at 14 millagrams tripling antisicotic serqutuites of qounitpine temazepan deprital most of the drugs ur probs on now i have done on high dosage propa ko me sometimes i will b suein cae of that for neglected care  wwhen i comedown to bham it qerent to bad the did it first then took me out of the systems it was a course they dent do shit john wuld usualy i am tellin u this now it werent them teams to help and protect to move nurses thats whyy john midultun does when i made phone calls as they help me with police due to medication and communciation attention to all staff u will all b aware of this please look at seal date easy way we gonna b chekin other things try offer a lower dose cough if u keep givin it a child u cause more dam,age without realising to much makes kid sick overdose and drousynuss just cut down pain relifie cut down then giv it them every so often if its too much some ppl eel drowsy sick the medicine used will educate cloggin u up harden up lack of water temazepan whateva u have alot of dehydration u feel comnfused groty in the mornin cnt move away some ppl feel good so bad some i am a skito i go whereva i tak m medication mental health teams only call out if emergecny hw r they meant to kno surger prearl medical u have full conscent and permission and all surgery a doctor neglectful also solcitiros involved micheal sagoe for newport police of black ethnic background and to take over a case as i think all departments of defence also i would like to infomrm public i have civillian rights also money not returned mi15 is well aware and president and others issues so is cia and chinese secret eservice also matrix communciation was owned by me in newport south wales still werent paed for it cash and carr to pay me i asked all the officers in charge   http://www.safewayrider.co.uk/ attention to all other departments and other places we all talk about childeren in need but this was bought to my attnetion an drivers school otehr places i myself wuld like a place open a pc place a centre with 2 wiis console dj booth if hospital allows me please contact me on menaceuk@hotmail.co.uk edication if u cn mamnage u cn understand laww and nt b targetted for scams we turned on evryone else but not of our own ethinic that have no nurse certain parts of london im talkin to real ppl u r needin more police and better erquipment maybe a leaisure centre or school in other places help with fundin of football centre which was on already and leads football to put money back in to the community pay alot of ur money i have alot of respect for asain mothers and sist ers and who know the meanin of education n not slaggin around because u r muslim dnt mean u r by name its how u act its of any religion if u cannot teach ur kids th  basics what do u expect them to do if u sit in the house and smoke all day u need to make ur kids better at what they do its a life its expensive, u get banks with laot more food, bills people from city wnts to run and go back now is that sayin sumet the only ppl i dnt like are quite nice environment cities have opertunities this is wh everyone runs if everyone wa around claimed national insurance tax housing that are local to that area places in wales what about these ppl housin kicks moost out and keepin areas in all cities most places hid are in newport leads where if u kno the right ppl u cn do what u wnt nf police as a young women so dnt tell me theres no such thing