| Date |
EPS |
Amount |
Transaction Details |
| Jul 8th, 2013 |
PM |
+ $2.48 |
Date : 07/08/2013 21:42 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 27041161 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jul 7th, 2013 |
PM |
+ $2.47 |
Date : 07/07/2013 08:26 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 26898335 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jul 6th, 2013 |
PM |
+ $2.48 |
Date : 07/06/2013 14:55 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 26840477 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jul 5th, 2013 |
PM |
+ $2.47 |
Date : 07/05/2013 15:18 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 26750050 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jul 4th, 2013 |
PM |
+ $2.48 |
Date : 07/04/2013 12:13 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 26635653 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jul 3rd, 2013 |
PM |
+ $2.47 |
Date : 07/03/2013 12:01 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 26517945 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jul 2nd, 2013 |
PM |
+ $2.48 |
Date : 07/02/2013 12:28 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 26400388 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jul 1st, 2013 |
PM |
+ $2.47 |
Date : 07/01/2013 10:34 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 26217147 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 30th, 2013 |
PM |
+ $2.48 |
Date : 06/30/2013 13:44 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 26144875 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 29th, 2013 |
PM |
+ $2.47 |
Date : 06/29/2013 17:44 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 26084639 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 28th, 2013 |
PM |
+ $3.48 |
Date : 06/28/2013 10:43 | From/To Account : U4530468 | Amount : 3.48 | Currency : USD | Batch : 25954331 | Memo : Received Payment 3.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 27th, 2013 |
PM |
+ $2.47 |
Date : 06/27/2013 13:03 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 25871735 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 26th, 2013 |
PM |
+ $2.48 |
Date : 06/26/2013 11:41 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 25762512 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 25th, 2013 |
PM |
+ $2.47 |
Date : 06/25/2013 09:52 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 25644628 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 24th, 2013 |
PM |
+ $2.48 |
Date : 06/24/2013 12:47 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 25546242 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 23rd, 2013 |
PM |
+ $2.47 |
Date : 06/23/2013 11:45 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 25440625 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 22nd, 2013 |
PM |
+ $2.48 |
Date : 06/22/2013 14:31 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 25357985 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 21st, 2013 |
PM |
+ $2.47 |
Date : 06/21/2013 21:24 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 25289856 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 20th, 2013 |
PM |
+ $2.48 |
Date : 06/20/2013 10:02 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 25101859 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 19th, 2013 |
PM |
+ $2.47 |
Date : 06/19/2013 21:15 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 25050848 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 18th, 2013 |
PM |
+ $2.48 |
Date : 06/18/2013 11:38 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 24909611 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 17th, 2013 |
PM |
+ $2.47 |
Date : 06/17/2013 11:39 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 24815393 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 16th, 2013 |
PM |
+ $2.48 |
Date : 06/16/2013 16:44 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 24756914 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 15th, 2013 |
PM |
+ $2.48 |
Date : 06/15/2013 10:10 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 24662470 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 14th, 2013 |
PM |
+ $2.47 |
Date : 06/14/2013 09:02 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 24567525 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 13th, 2013 |
PM |
+ $2.47 |
Date : 06/13/2013 11:18 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 24486347 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 12th, 2013 |
PM |
+ $2.48 |
Date : 06/12/2013 09:27 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 24388504 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 11th, 2013 |
PM |
+ $2.47 |
Date : 06/11/2013 10:20 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 24302433 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 10th, 2013 |
PM |
+ $22.48 |
Date : 06/10/2013 13:55 | From/To Account : U4530468 | Amount : 22.48 | Currency : USD | Batch : 24225819 | Memo : Received Payment 22.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 9th, 2013 |
PM |
+ $2.47 |
Date : 06/09/2013 10:00 | From/To Account : U4530468 | Amount : 2.47 | Currency : USD | Batch : 24143095 | Memo : Received Payment 2.47 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 8th, 2013 |
PM |
+ $2.48 |
Date : 06/08/2013 15:30 | From/To Account : U4530468 | Amount : 2.48 | Currency : USD | Batch : 24095916 | Memo : Received Payment 2.48 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 7th, 2013 |
PM |
+ $3.05 |
Date : 06/07/2013 09:23 | From/To Account : U4530468 | Amount : 3.05 | Currency : USD | Batch : 23989596 | Memo : Received Payment 3.05 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Jun 6th, 2013 |
PM |
+ $24.79 |
Date : 06/06/2013 11:35 | From/To Account : U4530468 | Amount : 24.79 | Currency : USD | Batch : 23914174 | Memo : Received Payment 24.79 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| May 27th, 2013 |
PM |
+ $9.42 |
Date : 05/27/2013 04:00 | From/To Account : U4530468 | Amount : 9.42 | Currency : USD | Batch : 23033106 | Memo : Received Payment 9.42 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| May 23rd, 2013 |
LR |
+ $2.35 |
Date : 2013-05-23 04:55:20 | From/To Account : U1305033 (winn365) | Amount : 2.35 | Currency : Usd | Batch : 144966934 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 21st, 2013 |
LR |
+ $2.35 |
Date : 2013-05-21 19:28:34 | From/To Account : U1305033 (winn365) | Amount : 2.35 | Currency : Usd | Batch : 144792628 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 21st, 2013 |
LR |
+ $2.34 |
Date : 2013-05-20 22:53:43 | From/To Account : U1305033 (winn365) | Amount : 2.34 | Currency : Usd | Batch : 144668135 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 19th, 2013 |
LR |
+ $4.68 |
Date : 2013-05-19 20:23:25 | From/To Account : U1305033 (winn365) | Amount : 4.68 | Currency : Usd | Batch : 144516849 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 17th, 2013 |
LR |
+ $2.31 |
Date : 2013-05-17 18:36:10 | From/To Account : U1305033 (winn365) | Amount : 2.31 | Currency : Usd | Batch : 144328010 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 16th, 2013 |
LR |
+ $2.31 |
Date : 2013-05-16 17:15:23 | From/To Account : U1305033 (winn365) | Amount : 2.31 | Currency : Usd | Batch : 144183530 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 15th, 2013 |
LR |
+ $22.33 |
Date : 2013-05-15 20:05:13 | From/To Account : U1305033 (winn365) | Amount : 22.33 | Currency : Usd | Batch : 144060935 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 14th, 2013 |
LR |
+ $2.31 |
Date : 2013-05-14 09:02:19 | From/To Account : U1305033 (winn365) | Amount : 2.31 | Currency : Usd | Batch : 143832860 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 13th, 2013 |
LR |
+ $2.31 |
Date : 2013-05-13 05:42:15 | From/To Account : U1305033 (winn365) | Amount : 2.31 | Currency : Usd | Batch : 143670753 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 12th, 2013 |
LR |
+ $4.63 |
Date : 2013-05-12 08:53:58 | From/To Account : U1305033 (winn365) | Amount : 4.63 | Currency : Usd | Batch : 143592252 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 12th, 2013 |
PM |
+ $1.00 |
Date : 05/12/2013 11:03 | From/To Account : U4530468 | Amount : 1.00 | Currency : USD | Batch : 22240957 | Memo : Received Payment 1.00 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| May 10th, 2013 |
LR |
+ $2.31 |
Date : 2013-05-10 16:09:51 | From/To Account : U1305033 (winn365) | Amount : 2.31 | Currency : Usd | Batch : 143435256 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 10th, 2013 |
LR |
+ $2.29 |
Date : 2013-05-09 21:19:08 | From/To Account : U1305033 (winn365) | Amount : 2.29 | Currency : Usd | Batch : 143327891 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 8th, 2013 |
LR |
+ $2.29 |
Date : 2013-05-08 20:08:03 | From/To Account : U1305033 (winn365) | Amount : 2.29 | Currency : Usd | Batch : 143184833 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 7th, 2013 |
LR |
+ $2.29 |
Date : 2013-05-07 19:48:09 | From/To Account : U1305033 (winn365) | Amount : 2.29 | Currency : Usd | Batch : 143035937 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 7th, 2013 |
LR |
+ $2.29 |
Date : 2013-05-06 22:37:57 | From/To Account : U1305033 (winn365) | Amount : 2.29 | Currency : Usd | Batch : 142899992 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 5th, 2013 |
LR |
+ $2.27 |
Date : 2013-05-05 19:05:42 | From/To Account : U1305033 (winn365) | Amount : 2.27 | Currency : Usd | Batch : 142748468 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 4th, 2013 |
LR |
+ $2.29 |
Date : 2013-05-04 17:28:25 | From/To Account : U1305033 (winn365) | Amount : 2.29 | Currency : Usd | Batch : 142654111 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 3rd, 2013 |
LR |
+ $4.57 |
Date : 2013-05-03 08:15:47 | From/To Account : U1305033 (winn365) | Amount : 4.57 | Currency : Usd | Batch : 142475342 | Memo : Withdraw to sqmonitor from betwinn365.com |
| May 2nd, 2013 |
LR |
+ $2.25 |
Date : 2013-05-01 22:46:29 | From/To Account : U1305033 (winn365) | Amount : 2.25 | Currency : Usd | Batch : 142281950 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 29th, 2013 |
LR |
+ $4.54 |
Date : 2013-04-29 20:07:02 | From/To Account : U1305033 (winn365) | Amount : 4.54 | Currency : Usd | Batch : 142007803 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 27th, 2013 |
LR |
+ $2.27 |
Date : 2013-04-27 20:11:33 | From/To Account : U1305033 (winn365) | Amount : 2.27 | Currency : Usd | Batch : 141780907 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 26th, 2013 |
LR |
+ $2.25 |
Date : 2013-04-26 17:53:08 | From/To Account : U1305033 (winn365) | Amount : 2.25 | Currency : Usd | Batch : 141664743 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 26th, 2013 |
LR |
+ $2.25 |
Date : 2013-04-25 21:05:34 | From/To Account : U1305033 (winn365) | Amount : 2.25 | Currency : Usd | Batch : 141545955 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 24th, 2013 |
LR |
+ $2.25 |
Date : 2013-04-24 18:09:37 | From/To Account : U1305033 (winn365) | Amount : 2.25 | Currency : Usd | Batch : 141397380 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 23rd, 2013 |
LR |
+ $2.25 |
Date : 2013-04-23 18:57:53 | From/To Account : U1305033 (winn365) | Amount : 2.25 | Currency : Usd | Batch : 141262250 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 23rd, 2013 |
LR |
+ $3.25 |
Date : 2013-04-23 00:32:02 | From/To Account : U1305033 (winn365) | Amount : 3.25 | Currency : Usd | Batch : 141109591 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 22nd, 2013 |
LR |
+ $2.24 |
Date : 2013-04-21 21:37:58 | From/To Account : U1305033 (winn365) | Amount : 2.24 | Currency : Usd | Batch : 141045177 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 21st, 2013 |
LR |
+ $12.24 |
Date : 2013-04-21 08:42:23 | From/To Account : U1305033 (winn365) | Amount : 12.24 | Currency : Usd | Batch : 140984831 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 19th, 2013 |
LR |
+ $2.24 |
Date : 2013-04-19 18:29:33 | From/To Account : U1305033 (winn365) | Amount : 2.24 | Currency : Usd | Batch : 140838622 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 19th, 2013 |
PM |
+ $1.00 |
Date : 04/19/2013 20:42 | From/To Account : U4530468 | Amount : 1.00 | Currency : USD | Batch : 21154192 | Memo : Received Payment 1.00 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Apr 18th, 2013 |
LR |
+ $10.24 |
Date : 2013-04-18 20:31:28 | From/To Account : U1305033 (winn365) | Amount : 10.24 | Currency : Usd | Batch : 140708898 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 17th, 2013 |
LR |
+ $2.23 |
Date : 2013-04-17 17:00:02 | From/To Account : U1305033 (winn365) | Amount : 2.23 | Currency : Usd | Batch : 140543281 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 17th, 2013 |
PM |
+ $2.80 |
Date : 04/17/2013 19:13 | From/To Account : U4530468 | Amount : 2.80 | Currency : USD | Batch : 21032775 | Memo : Received Payment 2.8 USD from account U4530468. Memo: Shopping Cart Payment. Withdraw to sqmonitor from betwinn365.com. | Payment ID : NULL |
| Apr 16th, 2013 |
LR |
+ $2.22 |
Date : 2013-04-16 19:48:46 | From/To Account : U1305033 (winn365) | Amount : 2.22 | Currency : Usd | Batch : 140424673 | Memo : Withdraw to sqmonitor from betwinn365.com |
| Apr 15th, 2013 |
LR |
- $165.00 |
Date : 2013-04-15 15:43:42 | From/To Account : U1305033 (winn365) | Amount : -165.00 | Currency : Usd | Batch : 140239122 | Memo : Deposit to betwinn365.com User sqmonitor |