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But he adds: "The final payment transferred was recovered, but previous payments were no longer in the account.
Most extraordinary in a 164-page indictment is an alleged $10m payment transferred by Fifa to Caribbean Football Union (CFU) accounts that Warner controlled, in return for Warner, Chuck Blazer and an unnamed third Fifa exco "conspirator" voting for South Africa to host the 2010 World Cup.
Postings can be made to the site for $11 with 10% of the parts and labor taken after completion of the job and final payment transferred.
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Mr. Shibh made a down payment, transferring $2,200 to a Florida bank.
The service, launched in September 2013 and backed by a multimillion pound advertising campaign, guarantees that anyone who changes bank accounts will have direct debits and payments transferred between providers within a week.
The process is easy: sign up, start working on the available tasks and have your payments transferred to a bank account or Amazon gift card.
As mobile phones have become more widely available, mobile payment transfers have helped reach the "unbanked".
At the beginning of the 15th century, private post offices for the use of traders appeared, conveying private correspondence and arranging payment transfers.
Payment transfer company Xoom raised $33.25 million, while Kudzu Interactive secured $7 million in second-round funding.
Also, the pension bonus system and the NCMS built through payment transfer are both coming to an end.
The service promised that payment transfers were "instantaneous" and it charged a maximum of $2.99 £1.988) for each transaction.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com