Interserve, Inc. et al v. Fusion Garage PTE. LTD
Filing
244
Declaration of Nicholas W. Short in Support of 242 MOTION for Default Judgment by the Court as to Plaintiffs' Application for Default Judgment Against Defendant Fusion Garage PTE, Ltd. filed byCrunchPad, Inc., Interserve, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Related document(s) 242 ) (Bloch, David) (Filed on 3/23/2012)
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FIT Page - PayPal Administrative Tools
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PayPal-Restricted
Information Created on: Apr. 7, 2010 00:45:11 GMT
TPI
Account Risk Products Transaction Activity Service Shipping Contact
Home Info
Info
Log
Log
Log
Log
Tracking Lookup
FIT Page for Rathakrishnan Chandrasekar
Print Page
User Info
Account Info
First Name: Chandrasekar
Last Name:
Account Status:
Rathakrishnan
Account #:
SSN:
Restricted - High
2109811128938785433
Account Type:
Business - Singaporean Verified Cat10A (Singapore)
Time Created:
Nov. 30, 2009 03:02:45 CST
TIN:
DOB:
June 17, 1980
Sanction List Status:
Credit Card Statement FUSIONGARAG
Name:
Extended Credit Card FUSIONGARAG
Statement Name:
Referrer Email:
No Daddy Linked
None
Email:
Not Passed - No List
Account Flags:
Financials
|
Not Linked
|
Account Balance:
$3.00 SGD (Primary)
$42,317.46 USD
payments@fusiongarage.com
$57,618.64 SGD *
Business Info
Total Amount Sent (USD $0.00 USD
Equiv):
Name: FusionGarage
URL:
http://www.fusiongarage,com
Total Amount Received:
Customer Service Phone:
Amount Received:
(A month is determined by
user's signup date, NOT by
a calendar month)
$54,246.35 USD
Current Month: $0.00 USD
Last 3 Months: $7,105.96 USD
$6,257.91 USD
$37,868.52 USD
Total Withdrawal Limit N/A
(Cumulative)
E-mail
E-mail
Primary
Confirmed
Active
payments@fusiongarage.com
Phone numbers
Phone Number
Type
Confirmation Status
Status
Trust
Payment Enabled
+65 96705425
Work
Unconfirmed - No Attempt
Active
Unknown Trust
Not Activated
+65 96705425
Mobile
Unconfirmed - No Attempt
Active
Unknown Trust
Not Activated
Addresses
Status
Address
Use
Trust
Active - Business
LocConf Unconfirmed
FusionGarage
120 lower delta road, cendex road, #07-16
Singapore 169208
(CC 1003 Confirmed)
Unknown Trust
Active - Contact
LocConf Unconfirmed
FusionGarage
501 pasir panjang road
the spectrum, #05-04
Singapore 117506
(Home)
Unknown Trust
Restrictions
Restriction
Attack Case ID
Time Restricted
PREV - Aggregated Suspicious Activity - Sellers
PP-853-086-533
Dec. 14, 2009 03:11:34 CST
Time Lifted
COMPLIANCE - EU Receiving Limit 135 Warning
PP-855-793-085
Dec. 17, 2009 02:08:10 CST
Jan. 2, 2010 23:45:32 CST
EU receiving limit 45 low/soft restriction
PP-855-793-085
Jan. 2, 2010 23:45:32 CST
Jan. 28, 2010 02:03:02 CST
EU receiving limit high/hard restriction
PP-855-793-085
Jan. 28, 2010 02:03:02 CST
Feb. 5, 2010 02:02:45 CST
Banks
Type
Status
Confirmed
Bank
Name
Name
Country
Bank Info
Bank Acct
#
Checking
Active - Primary
Unconfirmed
(rand dep not
yet initiated)
OCBC
Bank
FusionGarage
SG
521 (Branch
Code)
7339
(Institution
Code)
Auth'd
848564001
Trust
Unknown
Trust
Credit cards
Type
Status
Confirmed
Credit
Primary
Credit
CVV2 RdChg
(Refunded)
Name
CC Number
Exp.
Currency
Chandrasekar
Rathakrishnan
Inactive
0376-2125-5815-1004
11/2011
NA
Issuer
Auth'd
Trust
Unknown
Trust
Chandrasekar
Rathakrishnan
0376-2133-4413-1003
11/2011
NA
Unknown
Trust
Debit cards
Type
DC Number
Status
Req Date
Act Date
Exp Date
ATM Limit
POS Limit
No Debit cards on file
PayPal Credit
No information available
https://admin.paypal.com/cgi-bin/admin
4/6/2010
FIT Page - PayPal Administrative Tools
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Auctions
Auction User ID
Auction Manager
User ID
No Auctions on file
Go to top
Mobile payments
Phone Number
Status
Pending Payment
Notification Preferences
Date Added
Signup Method
No Mobile payments on file
The information is intended only for the person or entity to which it is addressed and may contain confidential and/or
privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this
information by persons or entites other than the intended recipient is prohibited. If you received this information in error,
please contct the sender or delete the material from any computer."
https://admin.paypal.com/cgi-bin/admin
4/6/2010
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