| Date |
EPS |
Amount |
Transaction Details |
| Aug 26th, 2012 |
EP |
+ $60.00 |
Date 2012-08-26 00:10:57 | Reference Number AX4NRS-RFQVPM-QNSL9U | Received from [email protected] | Amount $60.00 | Details Payment from MoneyFactor - Being Worthy of Trust |
| Aug 26th, 2012 |
EP |
+ $25.00 |
Date 2012-08-26 12:56:21 | Reference Number 8ZNDDK-2A4CMU-HQ22M3 | From [email protected] | Amount $25.00 | Details Payment from MoneyFactor - Being Worthy of Trust |
| Aug 25th, 2012 |
STP |
+ $2.78 |
Transfer from [email protected] | Transaction id = 272575189 | Amount = 2.78 | Comments = | Date and Time = 25 Aug 2012 @03:06 AM |
| Aug 24th, 2012 |
EP |
+ $10.20 |
Date 2012-08-24 10:01:25 | Reference Number 2CVPVB-L4QPBW-GEN5R6 | Name/Email [email protected] | Amonut $10.20 | Details Payment from MoneyFactor - Being Worthy of Trust |
| Aug 22nd, 2012 |
EP |
+ $1.90 |
Date 2012-08-22 22:02:27 | Reference Number J5CSSM-KWQD3K-YGFXFS | From [email protected] | Amount $1.90 | Details Payment from MoneyFactor - Being Worthy of Trust |
| Aug 22nd, 2012 |
STP |
+ $3.31 |
Transfer from counion | Transaction id = 272556772 | Amount = 3.31 | Comments = | Date and Time = 22 Aug 2012 @16:03 PM |
| Aug 21st, 2012 |
STP |
+ $1.67 |
Transfer from counion | Transaction id = 272549006 | Amount = 1.67 | Comments = | Date and Time = 21 Aug 2012 @17:18 PM |
| Aug 20th, 2012 |
PM |
+ $0.40 |
Date : 08/20/2012 13:42 | From/To Account : U3119593 | Amount : 0.40 | Currency : USD | Batch : 10980262 | Memo : Received Payment 0.4 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 19th, 2012 |
STP |
+ $2.60 |
Transfer from counion | Transaction id = 272515064 | Amount = 2.6 | Comments = | Date and Time = 19 Aug 2012 @05:43 AM |
| Aug 19th, 2012 |
PM |
+ $0.40 |
Date : 08/19/2012 12:57 | From/To Account : U3119593 | Amount : 0.40 | Currency : USD | Batch : 10966225 | Memo : Received Payment 0.4 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 19th, 2012 |
LR |
+ $6.60 |
Date : 2012-08-19 09:42:22 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.60 | Currency : Usd | Batch : 107936165 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 18th, 2012 |
PM |
+ $0.40 |
Date : 08/18/2012 12:52 | From/To Account : U3119593 | Amount : 0.40 | Currency : USD | Batch : 10954141 | Memo : Received Payment 0.4 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 18th, 2012 |
LR |
+ $8.00 |
Date : 2012-08-18 09:37:24 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 8.00 | Currency : Usd | Batch : 107843458 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 17th, 2012 |
PM |
+ $0.40 |
Date : 08/17/2012 12:52 | From/To Account : U3119593 | Amount : 0.40 | Currency : USD | Batch : 10935886 | Memo : Received Payment 0.4 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 17th, 2012 |
LR |
+ $7.60 |
Date : 2012-08-17 09:37:17 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 7.60 | Currency : Usd | Batch : 107710203 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 16th, 2012 |
EP |
+ $1.30 |
Date 2012-08-16 11:26:05 | From [email protected] | Amount $1.30 | Reference Number KLBS3P-DP5ENR-QM36JJ | Details Withdraw to sqmonitor from MoneyFactor |
| Aug 16th, 2012 |
LR |
+ $7.60 |
Date : 2012-08-16 08:06:16 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 7.60 | Currency : Usd | Batch : 107560473 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 16th, 2012 |
PM |
+ $0.40 |
Date : 08/16/2012 11:19 | From/To Account : U3119593 | Amount : 0.40 | Currency : USD | Batch : 10916395 | Memo : Received Payment 0.4 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 15th, 2012 |
LR |
+ $7.10 |
Date : 2012-08-15 06:10:04 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 7.10 | Currency : Usd | Batch : 107391967 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 13th, 2012 |
LR |
+ $6.60 |
Date : 2012-08-13 15:50:51 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.60 | Currency : Usd | Batch : 107155709 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 13th, 2012 |
STP |
+ $1.20 |
Date and Time = 13 Aug 2012 @03:56 AM | From STPay username: counion | Transaction ID Number: 272383123 | Amount: USD 1.2 | Details (if provided): |
| Aug 13th, 2012 |
LR |
+ $3.00 |
Date : 2012-08-13 07:55:42 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 3.00 | Currency : Usd | Batch : 107091375 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 12th, 2012 |
PM |
+ $0.40 |
Date : 08/12/2012 18:19 | From/To Account : U3119593 | Amount : 0.40 | Currency : USD | Batch : 10851949 | Memo : Received Payment 0.4 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 12th, 2012 |
LR |
+ $7.60 |
Date : 2012-08-12 15:04:59 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 7.60 | Currency : Usd | Batch : 107012295 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 11th, 2012 |
LR |
+ $6.60 |
Date : 2012-08-11 14:59:04 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.60 | Currency : Usd | Batch : 106901624 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 10th, 2012 |
PM |
+ $6.00 |
Date : 08/10/2012 15:46 | From/To Account : U3119593 | Amount : 6.00 | Currency : USD | Batch : 10817120 | Memo : Received Payment 6.00 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 10th, 2012 |
LR |
+ $6.60 |
Date : 2012-08-10 12:34:35 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.60 | Currency : Usd | Batch : 106756996 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 9th, 2012 |
LR |
+ $6.60 |
Date : 2012-08-09 12:30:47 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.60 | Currency : Usd | Batch : 106604898 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 9th, 2012 |
PM |
+ $0.40 |
Date : 08/09/2012 15:42 | From/To Account : U3119593 | Amount : 0.40 | Currency : USD | Batch : 10797609 | Memo : Received Payment 0.4 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 8th, 2012 |
LR |
+ $6.60 |
Date : 2012-08-08 12:24:34 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.60 | Currency : Usd | Batch : 106442466 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 8th, 2012 |
PM |
+ $0.20 |
Date : 08/08/2012 15:35 | From/To Account : U3119593 | Amount : 0.20 | Currency : USD | Batch : 10777039 | Memo : Received Payment 0.2 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 7th, 2012 |
PM |
+ $0.20 |
Date : 08/07/2012 15:35 | From/To Account : U3119593 | Amount : 0.20 | Currency : USD | Batch : 10758363 | Memo : Received Payment 0.2 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 7th, 2012 |
LR |
+ $6.61 |
Date : 2012-08-07 12:23:15 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.61 | Currency : Usd | Batch : 106284434 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 6th, 2012 |
LR |
+ $6.60 |
Date : 2012-08-06 10:32:32 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.60 | Currency : Usd | Batch : 106104379 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 6th, 2012 |
PM |
+ $0.20 |
Date : 08/06/2012 13:34 | From/To Account : U3119593 | Amount : 0.20 | Currency : USD | Batch : 10736170 | Memo : Received Payment 0.2 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 6th, 2012 |
LR |
+ $1.20 |
Date : 2012-08-06 10:24:01 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 1.20 | Currency : Usd | Batch : 106103163 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 5th, 2012 |
STP |
+ $0.66 |
Transfer from [email protected] | Transaction id = 272186476 | Amount = 0.66 | Date and Time = 05 Aug 2012 @06:30 AM |
| Aug 5th, 2012 |
PM |
+ $7.24 |
Date : 08/05/2012 13:39 | From/To Account : U3119593 | Amount : 7.24 | Currency : USD | Batch : 10710881 | Memo : Received Payment 7.24 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 5th, 2012 |
LR |
+ $6.80 |
Date : 2012-08-05 10:30:13 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 6.80 | Currency : Usd | Batch : 105979333 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 3rd, 2012 |
PM |
+ $1.42 |
Date : 08/03/2012 20:32 | From/To Account : U3119593 | Amount : 1.42 | Currency : USD | Batch : 10686937 | Memo : Received Payment 1.42 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 3rd, 2012 |
LR |
+ $5.37 |
Date : 2012-08-03 17:22:42 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 5.37 | Currency : Usd | Batch : 105804737 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 3rd, 2012 |
LR |
- $100.00 |
bonus deposit |
| Aug 2nd, 2012 |
PM |
+ $0.50 |
Date : 08/02/2012 20:31 | From/To Account : U3119593 | Amount : 0.50 | Currency : USD | Batch : 10667221 | Memo : Received Payment 0.5 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 2nd, 2012 |
LR |
+ $2.60 |
Date : 2012-08-02 17:29:05 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 2.60 | Currency : Usd | Batch : 105664927 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 2nd, 2012 |
PM |
+ $1.00 |
Date : 08/02/2012 13:17 | From/To Account : U3119593 | Amount : 1.00 | Currency : USD | Batch : 10659614 | Memo : Received Payment 1.00 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 2nd, 2012 |
LR |
+ $0.80 |
Date : 2012-08-02 10:16:05 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 0.80 | Currency : Usd | Batch : 105605661 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 1st, 2012 |
PM |
+ $0.20 |
Date : 08/01/2012 15:16 | From/To Account : U3119593 | Amount : 0.20 | Currency : USD | Batch : 10644729 | Memo : Received Payment 0.2 USD from account U3119593. Memo: API Payment. Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust. | Payment ID : |
| Aug 1st, 2012 |
LR |
+ $3.73 |
Date : 2012-08-01 12:07:51 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 3.73 | Currency : Usd | Batch : 105475419 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Aug 1st, 2012 |
LR |
+ $0.20 |
Date : 2012-08-01 12:05:36 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 0.20 | Currency : Usd | Batch : 105475178 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Jul 31st, 2012 |
LR |
+ $5.05 |
Date : 2012-07-31 12:02:00 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 5.05 | Currency : Usd | Batch : 105321460 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Jul 30th, 2012 |
LR |
+ $2.59 |
Date : 2012-07-30 10:56:44 | From/To Account : U8119943 (Money Factor Ltd.) | Amount : 2.59 | Currency : Usd | Batch : 105179737 | Memo : Withdraw to sqmonitor from MoneyFactor - Being Worthy of Trust |
| Jul 29th, 2012 |
LR |
- $65.00 |
Date : 2012-07-29 10:04:56 | From/To Account : U7207406 (MoneyFactor) | Amount : -65.00 | Currency : Usd | Batch : 105084037 | Memo : Deposit to MoneyFactor - Being Worthy of Trust User sqmonitor |