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User:Drunk Aya/Donations-2013: Difference between revisions

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* Empty out Dwolla every 20th of each month
* Empty out Dwolla every 20th of each month
* Empty Paypal daily
* Empty Paypal daily
* Cash out ALL BTC @ Market ~20th of each month
* <s>Cash out ALL BTC @ Market ~20th of each month</s>
* Treat BTC as if were investment, sell high when prudent
* Save all LTC unless short (considered as investment)
* Save all LTC unless short (considered as investment)



Revision as of 23:29, 17 November 2013

This is the financial ledger for TouhouWiki, Calendar Year 2013.

Current Financial Policies:

  • Empty out WePay portal every Monday
  • Empty out Dwolla every 20th of each month
  • Empty Paypal daily
  • Cash out ALL BTC @ Market ~20th of each month
  • Treat BTC as if were investment, sell high when prudent
  • Save all LTC unless short (considered as investment)

General Ledger

Transaction Date Type Notes Amount On Account
negative two 04/01/2013 Payment Drunk_Aya's personal CC was used in this 80.00 0.00
negative one 04/20/2013 Bitcoin address here This is a test entry 0.00 0.00
negative 0.5 05/01/2013 Payment Drunk_Aya's personal CC was used in this 80.00 0.00
0000 05/03/2013 Bitcoin Transaction ending in (i forget this was my test runs ~Drunk_Aya) 0.03 BTC 0.00
0001 05/13/2013 WePay xxxx 30.00 30.00
0002 05/13/2013 WePay xxxx 10.00 40.00
0003 05/13/2013 WePay Transaction Fee (6.4%) (2.56) 37.44
0004 05/13/2013 PayPal Transaction ending in 91157 10.00 47.44
0005 05/13/2013 PayPal Transaction Fee (6.89%) (0.69) 46.75
0006 05/14/2013 Bitcoin Transaction ending in eef83 0.17 BTC 46.75
0007 05/20/2013 Bitcoin Transaction ending in b5b73 0.20 BTC 46.75
0008 05/20/2013 Bitcoin Transaction ending in 2999d 0.10 BTC 46.75
0009 05/20/2013 Coinbase Conversion of 0.50BTC@Market$122.32 60.40 107.15
0010 05/22/2013 Bitcoin Transaction ending in e1c86 0.04 BTC 107.15
0011 05/28/2013 WePay Transaction ending in 71703 20.00 127.15
0012 05/28/2013 Bitcoin Transaction ending in 74330 0.12 BTC 127.15
0013 06/01/2013 Linode Payment for server (80.00) 47.15
0014 06/03/2013 Bitcoin Transaction ending in ce3b0 0.09 BTC 47.15
0015 06/03/2013 Coinbase Conversion of 0.25BTC@Market$117.52 28.75 28.75
0016 06/11/2013 WePay Transaction ending in 99558 50.00 78.75
0017 06/19/2013 Coinbase Conversion of 0.30BTC@Market$108.53 32.08 110.83
0018 07/22/2013 Coinbase Conversion of 0.60BTC@Market$87.95 51.84 162.67
0019 08/01/2013 Linode Payment for server (80.00) 82.67
0020 09/03/2013 PayPal Donations unreported by paypal till now 23.42 106.09
0021 09/03/2013 Linode Payment for server (80.00) 23.42
0022 09/30/2013 WePay Transaction ending in 63337 80.00 103.42
0023 10/01/2013 Linode Payment for Server (80.00) 23.42
0024 10/30/2013 WePay Transaction ending in 03557 80.00 103.42
0025 11/01/2013 Linode Payment for server (80.00) 23.42
0026 11/11/2013 WePay Transaction ending in 05766 9.21 32.63
0027 11/14/2013 Coinbase Conversion of .40BTC@129 129.00 161.63
0028 11/14/2013 Coinbase Conversion of .50BTC@164 164.00 325.63

Cryptocurrencies

Cryptocurrencies are normally repatriated to USD at the 20th of every month, unless the market is good, in that case, as fast as possible. This is avoided repeatedly as there are normally conversion fees (LTC has a double whammy of first being converted to BTC then to USD).

BTC Ledger

BTC: 1NvjwNA7k6R2PjLzyW4hv2a3Kuwi39A1JH

Hash Date Currency Notes Amount On Account
B000 05/03/2013 Bitcoin Beginning Balance 0.03 0.03
B001 05/14/2013 Bitcoin Hash ending in eef83 0.17 0.20
B002 05/20/2013 Bitcoin Hash ending in ed217 0.20 0.40
B003 05/20/2013 Bitcoin Hash ending in 2999d 0.10 0.50
B004 05/20/2013 Bitcoin Coinbase cashout @ 60.40 (0.50) 0.00
B005 05/22/2013 Bitcoin Hash ending in e1c86 0.04 0.04
B006 05/28/2013 Bitcoin Hash ending in 74330 0.12 0.16
B007 06/03/2013 Bitcoin Hash ending in ce3b0 0.09 0.25
B008 05/20/2013 Bitcoin Coinbase cashout @ 28.75 (0.25) 0.00
B009 06/17/2013 Bitcoin Hash ending in ba601 0.30 0.30
B010 06/19/2013 Bitcoin Coinbase cashout @ 32.08 (0.30) 0.00
B011 07/12/2013 Bitcoin Hash ending in e9af9 0.35 0.35
B012 07/12/2013 Bitcoin Hash ending in e715e 0.10 0.45
B013 07/13/2013 Bitcoin Hash ending in 43b55 0.10 0.55
B014 07/21/2013 Bitcoin Hash ending in 77816 0.05 0.60
B015 07/22/2013 Bitcoin Coinbase Cashout @ 51.84 (0.60) 0.00
B016 09/21/2013 Bitcoin Hash ending in 8a961 0.10 0.10
B017 10/27/2013 Bitcoin Hash ending in 3a2af 0.01 0.11
B018 11/08/2013 Bitcoin Hash ending in d3865 0.11 0.22
B019 11/09/2013 Bitcoin Hash ending in 7ac81 0.175 0.395
B019 11/09/2013 Bitcoin Coinbase Cashout @ 129.00 (0.395) 0.00
B020 11/10/2013 Bitcoin Hash ending in eda13 0.50 0.50
B021 11/10/2013 Bitcoin Coibnase Cashout @ 164.07 (0.50) 0.00

Litecoin Ledger

LTC: LXUjHWXa3VcV48spYXzgKviL34JUFdPtDp

Transaction Date Currency Notes Amount On Account
L000 05/03/2013 Litecoin Beginning Balance 10.00 LTC 10.00 LTC