| Date |
EPS |
Amount |
Transaction Details |
| Dec 13th, 2023 |
ePayCore |
+ $1.99 |
Date and time 13/12/2023 at 21:12 | Top-up + 1.99 usd | Payment system ePayCore E043735 | Batch: 2188619 |
| Dec 12th, 2023 |
ePayCore |
+ $3.97 |
Date and time 12/12/2023 at 15:10 | Top-up + 3.97 usd | Payment system ePayCore E043735 | Batch: 2185546 |
| Dec 11th, 2023 |
ePayCore |
+ $1.99 |
Date and time 11/12/2023 at 14:55 | Top-up + 1.99 usd | Payment system ePayCore E043735 | Batch: 2183043 |
| Dec 9th, 2023 |
ePayCore |
+ $1.99 |
Date and time 09/12/2023 at 22:54 | Top-up + 1.99 usd | Payment system ePayCore E043735 | Batch: 2179709 |
| Dec 8th, 2023 |
ePayCore |
+ $2.00 |
Date and time 08/12/2023 at 19:43 | Top-up + 2 usd | Payment system ePayCore E043735 | Batch: 2177558 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Dec 7th, 2023 |
ePayCore |
+ $1.98 |
Date and time 07/12/2023 at 16:54 | Top-up + 1.98 usd | Payment system ePayCore E043735 | Batch: 2175399 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Dec 6th, 2023 |
ePayCore |
+ $3.96 |
Date and time 06/12/2023 at 16:09 | Top-up + 3.96 usd | Payment system ePayCore E043735 | Batch: 2173620 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Dec 4th, 2023 |
ePayCore |
+ $1.98 |
Date and time 04/12/2023 at 16:49 | Top-up + 1.98 usd | Payment system ePayCore E043735 | Batch: 2169460 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Dec 3rd, 2023 |
ePayCore |
+ $1.98 |
Date and time 03/12/2023 at 18:51 | Top-up + 1.98 usd | Payment system ePayCore E043735 | Batch: 2167375 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Dec 2nd, 2023 |
ePayCore |
+ $1.98 |
Date and time 02/12/2023 at 16:21 | Top-up + 1.98 usd | Payment system ePayCore E043735 | Batch: 2163151 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Dec 1st, 2023 |
ePayCore |
+ $3.96 |
Date and time 01/12/2023 at 15:27 | Top-up + 3.96 usd | Payment system ePayCore E043735 | Batch: 2159106 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Nov 29th, 2023 |
ePayCore |
+ $1.98 |
Date and time 29/11/2023 at 19:43 | Top-up + 1.98 usd | Payment system ePayCore E043735 | Batch: 2152475 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Nov 28th, 2023 |
ePayCore |
+ $1.98 |
Date and time 28/11/2023 at 14:47 | Top-up + 1.98 usd | Payment system ePayCore E043735 | Batch: 2148521 | Comment Withdraw to sqmonitor from GROUP CRYPTO TRADE LTD |
| Nov 27th, 2023 |
ePayCore |
- $200.00 |
Date and time 27/11/2023 at 14:25 | Payment system ePayCore E043735 | Replenishment 200 usd | Batch: 2145605 | Comment Deposit to GROUP CRYPTO TRADE LTD User sqmonitor |