Date |
EPS |
Amount |
Transaction Details |
Jul 8th, 2013 |
PM |
+ $1.98 |
Date : 07/08/2013 22:15 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 27043463 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 27023. | Payment ID : |
Jul 7th, 2013 |
PM |
+ $1.98 |
Date : 07/07/2013 14:27 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26918117 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 26160. | Payment ID : |
Jul 6th, 2013 |
PM |
+ $2.46 |
Date : 07/06/2013 13:10 | From/To Account : U5571464 | Amount : 2.46 | Currency : USD | Batch : 26832825 | Memo : Received Payment 2.46 USD from account U5571464. Memo: API Payment. Withdrawal FXGroup. | Payment ID : |
Jul 5th, 2013 |
PM |
+ $1.98 |
Date : 07/05/2013 12:32 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26736143 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 25196. | Payment ID : |
Jul 4th, 2013 |
PM |
+ $1.98 |
Date : 07/04/2013 11:22 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26630684 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 24631. | Payment ID : |
Jul 3rd, 2013 |
PM |
+ $1.98 |
Date : 07/03/2013 13:03 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26525068 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 24105. | Payment ID : |
Jul 2nd, 2013 |
PM |
+ $1.98 |
Date : 07/02/2013 11:45 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26395809 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 23633. | Payment ID : |
Jul 1st, 2013 |
PM |
+ $1.98 |
Date : 07/01/2013 15:54 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26306291 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 23066. | Payment ID : |
Jun 30th, 2013 |
PM |
+ $1.98 |
Date : 06/30/2013 12:07 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26137823 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 22554. | Payment ID : |
Jun 29th, 2013 |
PM |
+ $1.98 |
Date : 06/29/2013 17:27 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 26082996 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 22260. | Payment ID : |
Jun 28th, 2013 |
PM |
+ $1.98 |
Date : 06/28/2013 16:41 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25985471 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 21796. | Payment ID : |
Jun 27th, 2013 |
PM |
+ $1.98 |
Date : 06/27/2013 11:38 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25864236 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 21198. | Payment ID : |
Jun 27th, 2013 |
PM |
+ $1.98 |
Date : 06/27/2013 10:17 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25857326 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 20841. | Payment ID : |
Jun 26th, 2013 |
PM |
+ $1.98 |
Date : 06/26/2013 06:31 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25740821 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 20464. | Payment ID : |
Jun 24th, 2013 |
PM |
+ $1.98 |
Date : 06/24/2013 12:30 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25544589 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 19729. | Payment ID : |
Jun 23rd, 2013 |
PM |
+ $1.98 |
Date : 06/23/2013 12:10 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25442905 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 19211. | Payment ID : |
Jun 22nd, 2013 |
PM |
+ $1.98 |
Date : 06/22/2013 14:00 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25355129 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 18843. | Payment ID : |
Jun 21st, 2013 |
PM |
+ $1.98 |
Date : 06/21/2013 22:57 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25299340 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 18632. | Payment ID : |
Jun 20th, 2013 |
PM |
+ $1.98 |
Date : 06/20/2013 16:58 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25143797 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 18048. | Payment ID : |
Jun 19th, 2013 |
PM |
+ $1.98 |
Date : 06/19/2013 14:33 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 25023177 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 17510. | Payment ID : |
Jun 18th, 2013 |
PM |
+ $1.98 |
Date : 06/18/2013 11:41 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24909822 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 16971. | Payment ID : |
Jun 17th, 2013 |
PM |
+ $1.98 |
Date : 06/17/2013 11:49 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24816077 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 16438. | Payment ID : |
Jun 16th, 2013 |
PM |
+ $4.98 |
Date : 06/16/2013 14:28 | From/To Account : U5571464 | Amount : 4.98 | Currency : USD | Batch : 24749356 | Memo : Received Payment 4.98 USD from account U5571464. Memo: API Payment. Withdraw 15945. | Payment ID : |
Jun 15th, 2013 |
PM |
+ $2.28 |
Date : 06/15/2013 15:36 | From/To Account : U5571464 | Amount : 2.28 | Currency : USD | Batch : 24684142 | Memo : Received Payment 2.28 USD from account U5571464. Memo: API Payment. Withdraw 15538. | Payment ID : |
Jun 14th, 2013 |
PM |
+ $1.98 |
Date : 06/14/2013 17:36 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24610533 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 15057. | Payment ID : |
Jun 13th, 2013 |
PM |
+ $1.98 |
Date : 06/13/2013 11:34 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24487626 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 14443. | Payment ID : |
Jun 12th, 2013 |
PM |
+ $1.98 |
Date : 06/12/2013 13:07 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24404281 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 13940. | Payment ID : |
Jun 11th, 2013 |
PM |
+ $1.98 |
Date : 06/11/2013 11:15 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24307115 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 13470. | Payment ID : |
Jun 10th, 2013 |
PM |
+ $1.98 |
Date : 06/10/2013 12:01 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24216664 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 12889. | Payment ID : |
Jun 9th, 2013 |
PM |
+ $1.98 |
Date : 06/09/2013 15:35 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24160352 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 12507. | Payment ID : |
Jun 8th, 2013 |
PM |
+ $1.98 |
Date : 06/08/2013 14:10 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24091567 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 12061. | Payment ID : |
Jun 8th, 2013 |
PM |
+ $30.00 |
Date : 06/08/2013 09:21 | From/To Account : U5571464 | Amount : 30.00 | Currency : USD | Batch : 24073674 | Memo : Received Payment 30.00 USD from account U5571464. Memo: API Payment. Withdraw 11922. | Payment ID : |
Jun 7th, 2013 |
PM |
+ $1.98 |
Date : 06/07/2013 15:21 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 24016874 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 11577. | Payment ID : |
Jun 6th, 2013 |
PM |
+ $1.98 |
Date : 06/06/2013 13:37 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23922817 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 11036. | Payment ID : |
Jun 6th, 2013 |
PM |
+ $1.98 |
Date : 06/06/2013 12:17 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23917319 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 10855. | Payment ID : |
Jun 4th, 2013 |
PM |
+ $3.96 |
Date : 06/04/2013 20:59 | From/To Account : U5571464 | Amount : 3.96 | Currency : USD | Batch : 23737516 | Memo : Received Payment 3.96 USD from account U5571464. Memo: API Payment. Withdraw 10329. | Payment ID : |
Jun 3rd, 2013 |
PM |
+ $1.98 |
Date : 06/03/2013 09:42 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23603399 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 9454. | Payment ID : |
Jun 2nd, 2013 |
PM |
+ $1.98 |
Date : 06/02/2013 11:22 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23543135 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 8977. | Payment ID : |
May 31st, 2013 |
PM |
+ $1.98 |
Date : 05/31/2013 16:41 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23365501 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 8400. | Payment ID : |
May 31st, 2013 |
PM |
+ $1.98 |
Date : 05/31/2013 10:13 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23339451 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 8191. | Payment ID : |
May 29th, 2013 |
PM |
+ $1.98 |
Date : 05/29/2013 16:59 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23211659 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 7538. | Payment ID : |
May 28th, 2013 |
PM |
+ $1.98 |
Date : 05/28/2013 14:57 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23130557 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 7023. | Payment ID : |
May 27th, 2013 |
PM |
+ $1.98 |
Date : 05/27/2013 13:13 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23053703 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 6455. | Payment ID : |
May 26th, 2013 |
PM |
+ $1.98 |
Date : 05/26/2013 23:00 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 23028161 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 6213. | Payment ID : |
May 25th, 2013 |
PM |
+ $3.96 |
Date : 05/25/2013 22:07 | From/To Account : U5571464 | Amount : 3.96 | Currency : USD | Batch : 22973757 | Memo : Received Payment 3.96 USD from account U5571464. Memo: API Payment. Withdraw 5713. | Payment ID : |
May 24th, 2013 |
PM |
+ $1.98 |
Date : 05/24/2013 07:57 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 22872352 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 4871. | Payment ID : |
May 22nd, 2013 |
PM |
+ $1.98 |
Date : 05/22/2013 12:45 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 22765813 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 3785. | Payment ID : |
May 21st, 2013 |
PM |
+ $1.98 |
Date : 05/21/2013 11:15 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 22705367 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 3131. | Payment ID : |
May 20th, 2013 |
PM |
+ $1.98 |
Date : 05/20/2013 16:08 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 22665621 | Memo : Received Payment 1.98 USD from account U5571464. Memo: API Payment. Withdraw 2638. | Payment ID : |
May 19th, 2013 |
PM |
+ $1.98 |
Date : 05/19/2013 19:41 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 22624855 | Memo : API Payment. Withdraw 2154. |
May 18th, 2013 |
PM |
+ $1.98 |
Date : 05/18/2013 12:01 | From/To Account : U5571464 | Amount : 1.98 | Currency : USD | Batch : 22555750 | Memo : API Payment. Withdraw 1584. |
May 17th, 2013 |
PM |
- $165.00 |
Date : 05/17/2013 10:38 | From/To Account : U4858180 | Amount : -165.00 | Currency : USD | Batch : 22499810 | Memo : Sent Payment 165.00 USD to account U4858180. Memo: Shopping Cart Payment. Deposit 623692125 | Payment ID : NULL |