| Date |
EPS |
Amount |
Transaction Details |
| May 22nd, 2013 |
LR |
+ $12.38 |
Date : 2013-05-22 12:05:13 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 144874646 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 21st, 2013 |
LR |
+ $12.37 |
Date : 2013-05-21 09:13:55 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 144713844 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 20th, 2013 |
LR |
+ $12.38 |
Date : 2013-05-20 15:18:26 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 144621451 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 20th, 2013 |
PM |
+ $2.35 |
Date : 05/20/2013 15:57 | From/To Account : U4457013 | Amount : 2.35 | Currency : USD | Batch : 22664988 | Memo : Received Payment 2.35 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| May 20th, 2013 |
EP |
+ $1.50 |
Date 2013-05-20 15:32:10 | Reference Number WDSSAH-RGTFC1-WE6L69 | Received from [email protected] | Amount $1.50 | Details Withdraw to sqmonitor from topfund.biz |
| May 17th, 2013 |
LR |
+ $12.37 |
Date : 2013-05-17 08:09:34 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 144250786 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 16th, 2013 |
LR |
+ $12.38 |
Date : 2013-05-16 16:35:55 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 144176390 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 15th, 2013 |
LR |
+ $12.37 |
Date : 2013-05-15 08:25:00 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 143973941 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 14th, 2013 |
LR |
+ $12.38 |
Date : 2013-05-14 11:30:08 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 143853419 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 13th, 2013 |
LR |
+ $12.37 |
Date : 2013-05-13 09:46:16 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 143699579 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 11th, 2013 |
LR |
- $165.00 |
Date : 2013-05-11 05:34:19 | From/To Account : U2576953 (topfund.biz) | Amount : -165.00 | Currency : Usd | Batch : 143490177 | Memo : Deposit to topfund.biz User sqmonitor |
| May 10th, 2013 |
LR |
+ $12.38 |
Date : 2013-05-10 16:08:39 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 143435124 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 10th, 2013 |
LR |
+ $12.37 |
Date : 2013-05-09 22:25:32 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 143331778 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 8th, 2013 |
LR |
+ $12.38 |
Date : 2013-05-08 17:47:31 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 143171149 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 8th, 2013 |
PM |
+ $2.25 |
Date : 05/08/2013 20:02 | From/To Account : U4457013 | Amount : 2.25 | Currency : USD | Batch : 22082007 | Memo : Received Payment 2.25 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| May 8th, 2013 |
LR |
+ $12.62 |
Date : 2013-05-07 21:23:25 | From/To Account : U2250161 (TopFund profit) | Amount : 12.62 | Currency : Usd | Batch : 143042921 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 7th, 2013 |
LR |
+ $12.38 |
Date : 2013-05-06 21:00:02 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 142892926 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 7th, 2013 |
PM |
+ $1.50 |
Date : 05/06/2013 23:11 | From/To Account : U4457013 | Amount : 1.50 | Currency : USD | Batch : 21997790 | Memo : Received Payment 1.5 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| May 5th, 2013 |
EP |
+ $3.25 |
Date 2013-05-05 11:25:06 | Reference Number P983BM-F2JLCA-EV5MP8 | Received From [email protected] | Amount $3.25 |
| May 3rd, 2013 |
LR |
+ $12.37 |
Date : 2013-05-03 18:20:12 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 142552236 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 3rd, 2013 |
LR |
+ $12.38 |
Date : 2013-05-03 10:11:14 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 142489114 | Memo : Withdraw to sqmonitor from topfund.biz |
| May 1st, 2013 |
LR |
+ $12.87 |
Date : 2013-05-01 16:22:13 | From/To Account : U2250161 (TopFund profit) | Amount : 12.87 | Currency : Usd | Batch : 142248941 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 30th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-30 17:37:49 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 142129669 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 30th, 2013 |
PM |
+ $0.65 |
Date : 04/30/2013 19:52 | From/To Account : U4457013 | Amount : 0.65 | Currency : USD | Batch : 21694835 | Memo : Received Payment 0.65 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 29th, 2013 |
LR |
+ $12.37 |
Date : 2013-04-29 16:53:01 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 141987208 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 27th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-26 21:16:57 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 141681662 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 25th, 2013 |
LR |
+ $12.37 |
Date : 2013-04-25 18:55:02 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 141536710 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 25th, 2013 |
PM |
+ $0.35 |
Date : 04/25/2013 21:00 | From/To Account : U4457013 | Amount : 0.35 | Currency : USD | Batch : 21460883 | Memo : Received Payment 0.35 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 25th, 2013 |
EP |
+ $1.60 |
Date 2013-04-25 20:34:12 | Reference Number 7CVT5Y-YSD31C-JXTVKS | Received from [email protected] | Amount $1.60 | Details Withdraw to sqmonitor from topfund.biz |
| Apr 24th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-24 20:21:10 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 141408956 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 23rd, 2013 |
LR |
+ $12.37 |
Date : 2013-04-23 18:02:13 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 141255516 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 23rd, 2013 |
LR |
+ $12.63 |
Date : 2013-04-23 07:25:30 | From/To Account : U2250161 (TopFund profit) | Amount : 12.63 | Currency : Usd | Batch : 141156499 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 22nd, 2013 |
PM |
+ $0.50 |
Date : 04/22/2013 16:53 | From/To Account : U4457013 | Amount : 0.50 | Currency : USD | Batch : 21281763 | Memo : Received Payment 0.5 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 19th, 2013 |
LR |
- $165.00 |
Date : 2013-04-19 13:27:49 | From/To Account : U2576953 (topfund.biz) | Amount : -165.00 | Currency : Usd | Batch : 140798831 | Memo : Deposit to topfund.biz User sqmonitor |
| Apr 18th, 2013 |
LR |
+ $12.37 |
Date : 2013-04-18 13:42:48 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 140660120 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 17th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-17 18:17:16 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 140554541 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 17th, 2013 |
PM |
+ $1.75 |
Date : 04/17/2013 17:25 | From/To Account : U4457013 | Amount : 1.75 | Currency : USD | Batch : 21026780 | Memo : Received Payment 1.75 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 16th, 2013 |
LR |
+ $12.37 |
Date : 2013-04-16 11:05:00 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 140354867 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 15th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-15 11:02:50 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 140197276 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 15th, 2013 |
PM |
+ $1.00 |
Date : 04/15/2013 09:42 | From/To Account : U4457013 | Amount : 1.00 | Currency : USD | Batch : 20879284 | Memo : Received Payment 1.00 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 13th, 2013 |
LR |
+ $12.62 |
Date : 2013-04-12 23:12:41 | From/To Account : U2250161 (TopFund profit) | Amount : 12.62 | Currency : Usd | Batch : 139926583 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 11th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-11 09:03:06 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 139687364 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 10th, 2013 |
PM |
+ $0.28 |
Date : 04/10/2013 14:11 | From/To Account : U4457013 | Amount : 0.28 | Currency : USD | Batch : 20588500 | Memo : Received Payment 0.28 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 10th, 2013 |
LR |
+ $12.37 |
Date : 2013-04-10 11:55:34 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 139557577 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 9th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-09 09:07:36 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 139380328 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 9th, 2013 |
PM |
+ $0.25 |
Date : 04/09/2013 11:19 | From/To Account : U4457013 | Amount : 0.25 | Currency : USD | Batch : 20511414 | Memo : Received Payment 0.25 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 8th, 2013 |
LR |
+ $12.37 |
Date : 2013-04-08 11:15:29 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 139242049 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 5th, 2013 |
LR |
+ $12.38 |
Date : 2013-04-05 12:40:24 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 138892720 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 4th, 2013 |
PM |
+ $0.25 |
Date : 04/04/2013 11:44 | From/To Account : U4457013 | Amount : 0.25 | Currency : USD | Batch : 20246843 | Memo : Received Payment 0.25 USD from account U4457013. Memo: API Payment. Withdraw to sqmonitor from topfund.biz. | Payment ID : |
| Apr 4th, 2013 |
LR |
+ $12.37 |
Date : 2013-04-04 09:29:38 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 138702079 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 3rd, 2013 |
LR |
+ $12.38 |
Date : 2013-04-03 08:02:22 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 138520384 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 2nd, 2013 |
LR |
+ $12.37 |
Date : 2013-04-02 09:11:40 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : Usd | Batch : 138353014 | Memo : Withdraw to sqmonitor from topfund.biz |
| Apr 1st, 2013 |
LR |
+ $12.38 |
Date : 2013-04-01 17:38:07 | From/To Account : U2250161 (TopFund profit) | Amount : 12.38 | Currency : Usd | Batch : 138259616 | Memo : Withdraw to sqmonitor from topfund.biz |
| Mar 29th, 2013 |
LR |
+ $12.37 |
Date : 2013-03-29 20:19:51 | From/To Account : U2250161 (TopFund profit) | Amount : 12.37 | Currency : usd | Batch : 137910415 | Memo : Withdraw to sqmonitor from topfund.biz |
| Mar 28th, 2013 |
LR |
- $165.00 |
Date : 2013-03-28 05:45:07 | From/To Account : U2576953 (topfund.biz) | Amount : -165.00 | Currency : Usd | Batch : 137649320 | Memo : Deposit to topfund.biz User sqmonitor |