| Date |
EPS |
Amount |
Transaction Details |
| Sep 9th, 2013 |
EP |
+ $1.30 |
Date 2013-09-09 22:04:23 | Reference Number XXJ73H-A9ZBLW-PAZJNW | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 9th, 2013 |
EP |
+ $1.30 |
Date 2013-09-09 22:03:16 | Reference Number EPCBHE-SD7CHN-GFJ5JL | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 8th, 2013 |
EP |
+ $1.30 |
Date 2013-09-08 21:44:14 | Reference Number CA8JUV-JNBBS3-8R61GN | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 8th, 2013 |
EP |
+ $1.30 |
Date 2013-09-08 09:45:18 | Reference Number TGXXH7-7WUJ45-YFT3D5 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 6th, 2013 |
STP |
+ $7.50 |
Transfer from walterdunham | Transaction ID =276425362 | Amount = 7.50 | Comments = Withdraw to sqmonitor from Grand Capital - Reliable Partner | Date and Time = 06 Sep 2013 @04:40 AM |
| Sep 6th, 2013 |
EP |
+ $2.60 |
Date 2013-09-06 10:23:08 | Reference Number V69X26-L93DDR-TMEWFE | Received from [email protected] | Gross $2.60 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 4th, 2013 |
PM |
+ $22.50 |
Date : 09/04/2013 17:07 | From/To Account : U1591796 | Amount : 22.50 | Currency : USD | Batch : 33582154 | Memo : Received Payment 22.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Sep 4th, 2013 |
EP |
+ $1.30 |
Date 2013-09-04 21:29:53 | Reference Number U82N5J-AVYAJR-GKHB7Z | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 3rd, 2013 |
EP |
+ $1.30 |
Date 2013-09-03 15:15:56 | Reference Number YV7HS4-7866BG-G36UMF | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 3rd, 2013 |
PM |
+ $25.00 |
Date : 09/03/2013 01:52 | From/To Account : U1591796 | Amount : 25.00 | Currency : USD | Batch : 33379891 | Memo : Received Payment 25.00 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Sep 2nd, 2013 |
PM |
+ $3.25 |
Date : 09/02/2013 20:28 | From/To Account : U1591796 | Amount : 3.25 | Currency : USD | Batch : 33360415 | Memo : Received Payment 3.25 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Sep 2nd, 2013 |
EP |
+ $1.30 |
Date 2013-09-02 20:11:20 | Reference Number 29ZYCF-2W4C17-93ZSSP | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 1st, 2013 |
EP |
+ $1.30 |
Date 2013-09-01 15:45:15 | Reference Number G4MGBC-TXFQC1-6UWMKX | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Sep 1st, 2013 |
PM |
+ $7.50 |
Date : 09/01/2013 16:01 | From/To Account : U1591796 | Amount : 7.50 | Currency : USD | Batch : 33158383 | Memo : Received Payment 7.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 31st, 2013 |
EP |
+ $1.30 |
Date 2013-08-31 00:04:35 | Reference Number M5KDPD-ENBV4V-G35BHB | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 30th, 2013 |
STP |
+ $5.00 |
Transfer from walterdunham | Transaction ID =276390292 | Amount = 5.00 | Comments = Withdraw to sqmonitor from Grand Capital - Reliable Partner | Date and Time = 30 Aug 2013 @18:21 PM |
| Aug 30th, 2013 |
EP |
+ $1.30 |
Date 2013-08-30 07:48:58 | Reference Number 1KMELL-2GGZEJ-PMMMPA | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 28th, 2013 |
PM |
+ $0.50 |
Date : 08/28/2013 15:09 | From/To Account : U1591796 | Amount : 0.50 | Currency : USD | Batch : 32717620 | Memo : Received Payment 0.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 28th, 2013 |
EP |
+ $1.30 |
Date 2013-08-28 23:14:14 | Reference Number Z95SWE-JBRHJS-QW48EP | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 28th, 2013 |
EP |
+ $1.30 |
Date 2013-08-28 14:53:41 | Reference Number NJ7V9C-NRCWZ2-KAVPP1 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 27th, 2013 |
PM |
+ $1.00 |
Date : 08/26/2013 23:02 | From/To Account : U1591796 | Amount : 1.00 | Currency : USD | Batch : 32542491 | Memo : Received Payment 1.00 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 26th, 2013 |
EP |
+ $1.30 |
Date 2013-08-26 22:46:46 | Reference Number BN3T4P-HRRPEW-83FKH8 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 26th, 2013 |
EP |
+ $1.30 |
Date 2013-08-26 10:10:16 | Reference Number 7MRT2Y-69MCQG-FTE4SH | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 26th, 2013 |
PM |
+ $1.25 |
Date : 08/26/2013 10:26 | From/To Account : U1591796 | Amount : 1.25 | Currency : USD | Batch : 32467537 | Memo : Received Payment 1.25 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 25th, 2013 |
EP |
+ $1.30 |
Date 2013-08-25 19:38:00 | Reference Number 6DVKHF-WL97LD-KVGMS1 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 25th, 2013 |
PM |
+ $29.50 |
Date : 08/25/2013 19:57 | From/To Account : U1591796 | Amount : 29.50 | Currency : USD | Batch : 32428253 | Memo : Received Payment 29.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 24th, 2013 |
PM |
+ $2.50 |
Date : 08/23/2013 23:49 | From/To Account : U1591796 | Amount : 2.50 | Currency : USD | Batch : 32240860 | Memo : Received Payment 2.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 23rd, 2013 |
EP |
+ $1.30 |
Date 2013-08-23 23:33:15 | Reference Number FYXXJF-K1HVUJ-3K55HZ | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 23rd, 2013 |
STP |
+ $1.50 |
Transfer from walterdunham | Transaction ID =276352782 | Amount = 1.50 | Comments = Withdraw to sqmonitor from Grand Capital - Reliable Partner | Date and Time = 23 Aug 2013 @17:49 PM |
| Aug 22nd, 2013 |
EP |
+ $1.30 |
Date 2013-08-22 22:05:45 | Reference Number YGVUEY-PW3B8Y-3GBRE1 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 22nd, 2013 |
EP |
+ $1.30 |
Date 2013-08-22 07:30:46 | Reference Number PXL4AB-8WXC7E-DYJVAD | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 22nd, 2013 |
PM |
+ $7.50 |
Date : 08/22/2013 07:46 | From/To Account : U1591796 | Amount : 7.50 | Currency : USD | Batch : 32038827 | Memo : Received Payment 7.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 20th, 2013 |
PM |
+ $2.50 |
Date : 08/20/2013 19:40 | From/To Account : U1591796 | Amount : 2.50 | Currency : USD | Batch : 31888533 | Memo : Received Payment 2.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 20th, 2013 |
EP |
+ $2.60 |
Date 2013-08-20 19:24:24 | Reference Number PM4AKV-J8HMZL-1JCK7J | Received from [email protected] | Gross $2.60 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 19th, 2013 |
PM |
+ $15.75 |
Date : 08/19/2013 15:47 | From/To Account : U1591796 | Amount : 15.75 | Currency : USD | Batch : 31738142 | Memo : Received Payment 15.75 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 19th, 2013 |
EP |
+ $1.30 |
Date 2013-08-19 08:02:48 | Reference Number TCPUH5-DLM6C5-2ZXJE6 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 19th, 2013 |
PM |
+ $1.75 |
Date : 08/19/2013 08:20 | From/To Account : U1591796 | Amount : 1.75 | Currency : USD | Batch : 31689607 | Memo : Received Payment 1.75 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 18th, 2013 |
EP |
+ $1.30 |
Date 2013-08-18 08:29:28 | Reference Number AVNMZR-93HFCP-DZGKV3 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 17th, 2013 |
EP |
+ $1.30 |
Date 2013-08-17 10:06:19 | Reference Number WV41Z7-SPKGPF-D8ZVTG | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 16th, 2013 |
EP |
+ $1.30 |
Date 2013-08-16 13:43:34 | Reference Number KRMU59-X9PQ3P-BC4FRW | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 15th, 2013 |
PM |
+ $0.50 |
Date : 08/13/2013 21:05 | From/To Account : U1591796 | Amount : 0.50 | Currency : USD | Batch : 31055916 | Memo : Received Payment 0.5 USD from account U1591796. Memo: API Payment. Withdraw to sqmonitor from Grand Capital - Reliable Partner. | Payment ID : |
| Aug 14th, 2013 |
EP |
+ $1.30 |
Date 2013-08-14 21:00:01 | Reference Number 6F52EQ-V1KAES-4CR3JR | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 13th, 2013 |
EP |
+ $1.30 |
Date 2013-08-13 20:50:04 | Reference Number E6D8QU-HHXEZL-95MLKL | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 12th, 2013 |
EP |
+ $1.30 |
Date 2013-08-12 21:25:25 | Reference Number NK2ZLU-EAKHWM-SKL29B | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 11th, 2013 |
EP |
+ $2.60 |
Date 2013-08-11 20:10:12 | Reference Number U59VHL-FWLWBJ-MADS4A | Received from [email protected] | Gross $2.60 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 10th, 2013 |
EP |
+ $1.30 |
Date 2013-08-10 19:55:35 | Reference Number 8SXG16-DVRW5D-GJK3Z7 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 9th, 2013 |
EP |
+ $2.60 |
Date 2013-08-09 15:22:13 | Reference Number PX13GW-36GYML-FEHD3D | Received from [email protected] | Gross $2.60 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 7th, 2013 |
EP |
+ $2.60 |
Date 2013-08-07 19:15:06 | Reference Number YL6WFH-WLU5CP-GV1MVG | Received from [email protected] | Gross $2.60 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 5th, 2013 |
EP |
+ $1.30 |
Date 2013-08-05 14:38:37 | Reference Number P6LKJ6-BC97B5-BZ42GY | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 3rd, 2013 |
EP |
+ $1.30 |
Date 2013-08-03 19:35:49 | Reference Number VV6D7P-GKA9YQ-QQMFH9 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 2nd, 2013 |
EP |
+ $1.30 |
Date 2013-08-02 14:47:27 | Reference Number XAXS4Z-TL7ATQ-TEW482 | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Aug 1st, 2013 |
EP |
+ $1.30 |
Date 2013-08-01 16:45:12 | Reference Number 8A2ZMX-8SGMED-XKT8FE | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 31st, 2013 |
EP |
+ $1.30 |
Date 2013-07-31 05:27:38 | Reference Number JNFUE3-PTDLTP-GRN27V | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 30th, 2013 |
EP |
+ $1.30 |
Date 2013-07-30 10:15:22 | Reference Number SC483K-MFU1MB-YJ78JC | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 29th, 2013 |
EP |
+ $1.30 |
Date 2013-07-29 07:23:36 | Reference Number 8L8SD3-4RR5U3-JT9EDN | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 28th, 2013 |
EP |
+ $1.30 |
Date 2013-07-28 21:45:18 | Reference Number F6RKK1-EA17X1-CGAX4A | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 27th, 2013 |
EP |
+ $1.30 |
Date 2013-07-27 14:14:14 | Reference Number ZZNZ1C-PQ6Z1V-NXB5NR | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 26th, 2013 |
EP |
+ $1.30 |
Date 2013-07-26 18:57:23 | Reference Number FK6EFU-B88TWW-87VKSP | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 25th, 2013 |
EP |
+ $1.30 |
Date 2013-07-25 17:50:29 | Reference Number 6ARB3F-P718BW-7TCTPT | Received from [email protected] | Gross $1.30 | Details Withdraw to sqmonitor from Grand Capital - Reliable Partner |
| Jul 23rd, 2013 |
EP |
- $65.00 |
Date 2013-07-23 23:36:54 | Reference Number YXMLHR-P1GH5B-WQHYSR | Sent To Store [email protected] | Gross $-65.00 | Details Deposit to Grand Capital - Reliable Partner User sqmonitor |