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Инстант
The amount of 20.6 USD has been deposited to your account. Accounts: U18697069->U69****. Memo: API Payment. Withdraw to ****from waveoverseas.net.. Date: 08:07 31.07.18. Batch: 222704100.
И на второй круг
The amount of 10 USD has been withdrawn from your account. Accounts: U69****->U18697069. Memo: Shopping Cart Payment. Deposit to waveoverseas.net User ****.. Date: 08:20 31.07.18. Batch: 222705294.