| Date |
EPS |
Amount |
Transaction Details |
| May 2nd, 2014 |
PM |
+ $9.08 |
Date : 05/02/2014 13:42 | From/To Account : U4717279 | Amount : 9.08 | Currency : USD | Batch : 56099558 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| May 1st, 2014 |
PR |
+ $0.75 |
Date: 01.05.2014 11:47:09 | ID: 12948035 | Details: P4368804 > P1050055 | Amount: 0.75 $ | Comment: Withdraw to sqmonitor from HexFund LTD |
| May 1st, 2014 |
PM |
+ $9.07 |
Date : 05/01/2014 09:43 | From/To Account : U4717279 | Amount : 9.07 | Currency : USD | Batch : 55946364 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 29th, 2014 |
PM |
- $65.00 |
Date : 04/29/2014 22:32 | From/To Account : U4717279 | Amount : -65.00 | Currency : USD | Batch : 55764654 | Memo : Shopping Cart Payment. Deposit to HexFund LTD User sqmonitor. |
| Apr 29th, 2014 |
PM |
+ $9.08 |
Date : 04/29/2014 22:31 | From/To Account : U4717279 | Amount : 9.08 | Currency : USD | Batch : 55764537 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 28th, 2014 |
PM |
+ $14.57 |
Date : 04/28/2014 22:57 | From/To Account : U4717279 | Amount : 14.57 | Currency : USD | Batch : 55651547 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 26th, 2014 |
PM |
+ $3.58 |
Date : 04/25/2014 23:47 | From/To Account : U4717279 | Amount : 3.58 | Currency : USD | Batch : 55419955 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 24th, 2014 |
PM |
+ $10.07 |
Date : 04/24/2014 22:39 | From/To Account : U4717279 | Amount : 10.07 | Currency : USD | Batch : 55320505 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 24th, 2014 |
PM |
+ $9.08 |
Date : 04/23/2014 23:09 | From/To Account : U4717279 | Amount : 9.08 | Currency : USD | Batch : 55228678 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 22nd, 2014 |
PM |
+ $9.07 |
Date : 04/22/2014 22:31 | From/To Account : U4717279 | Amount : 9.07 | Currency : USD | Batch : 55122805 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 22nd, 2014 |
PM |
+ $14.58 |
Date : 04/22/2014 06:19 | From/To Account : U4717279 | Amount : 14.58 | Currency : USD | Batch : 55030539 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 19th, 2014 |
PM |
+ $3.90 |
Date : 04/19/2014 00:07 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 54786277 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 18th, 2014 |
PM |
+ $9.90 |
Date : 04/17/2014 23:24 | From/To Account : U4717279 | Amount : 9.90 | Currency : USD | Batch : 54692317 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 17th, 2014 |
PR |
+ $0.50 |
Date: 17.04.2014 02:32:44 | ID: 11443669 | Details: P4368804 > P1050055 | Amount: 0.50 $ | Comment: Withdraw to sqmonitor from HexFund LTD |
| Apr 17th, 2014 |
PM |
+ $12.01 |
Date : 04/17/2014 00:28 | From/To Account : U4717279 | Amount : 12.01 | Currency : USD | Batch : 54588831 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 16th, 2014 |
PM |
+ $15.90 |
Date : 04/16/2014 01:23 | From/To Account : U4717279 | Amount : 15.90 | Currency : USD | Batch : 54486417 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 15th, 2014 |
PR |
+ $1.00 |
Date: 15.04.2014 03:48:32 | ID: 11227873 | Details: P4368804 → P1050055 | Amount: 1.00 $ | Comment: Withdraw to sqmonitor from HexFund LTD |
| Apr 15th, 2014 |
PM |
+ $20.90 |
Date : 04/15/2014 01:44 | From/To Account : U4717279 | Amount : 20.90 | Currency : USD | Batch : 54387949 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 11th, 2014 |
PM |
+ $4.90 |
Date : 04/11/2014 21:33 | From/To Account : U4717279 | Amount : 4.90 | Currency : USD | Batch : 54127195 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 11th, 2014 |
PM |
- $100.00 |
bonus deposit |
| Apr 11th, 2014 |
PM |
+ $3.90 |
Date : 04/11/2014 00:34 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 54038894 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 10th, 2014 |
PM |
+ $3.90 |
Date : 04/09/2014 23:40 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 53937153 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 10th, 2014 |
EP |
+ $50.00 |
Date 2014-04-09 21:44:29 | Reference Number UUU393-DM973L-B91JP7 | Received from [email protected] | Gross $50.00 | Details Withdraw to sqmonitor from HexFund LTD |
| Apr 9th, 2014 |
PM |
+ $4.90 |
Date : 04/08/2014 23:22 | From/To Account : U4717279 | Amount : 4.90 | Currency : USD | Batch : 53833183 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 8th, 2014 |
PM |
+ $8.40 |
Date : 04/07/2014 23:57 | From/To Account : U4717279 | Amount : 8.40 | Currency : USD | Batch : 53729897 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 4th, 2014 |
PM |
+ $3.90 |
Date : 04/04/2014 21:31 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 53459614 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 3rd, 2014 |
PM |
+ $3.90 |
Date : 04/03/2014 22:09 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 53364475 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 3rd, 2014 |
PM |
+ $3.90 |
Date : 04/03/2014 03:14 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 53272560 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Apr 1st, 2014 |
PM |
- $65.00 |
Date : 04/01/2014 21:24 | From/To Account : U4717279 | Amount : -65.00 | Currency : USD | Batch : 53156450 | Memo : Shopping Cart Payment. Deposit to HexFund LTD User sqmonitor. |
| Mar 31st, 2014 |
PM |
+ $3.90 |
Date : 03/31/2014 21:59 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 52952528 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 28th, 2014 |
PM |
+ $3.90 |
Date : 03/28/2014 16:53 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 52683510 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 27th, 2014 |
PM |
+ $3.90 |
Date : 03/27/2014 17:53 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 52598146 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 27th, 2014 |
PM |
+ $5.45 |
Date : 03/27/2014 07:30 | From/To Account : U4717279 | Amount : 5.45 | Currency : USD | Batch : 52541660 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 25th, 2014 |
PM |
+ $3.90 |
Date : 03/25/2014 19:59 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 52417888 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 24th, 2014 |
PM |
+ $24.00 |
Date : 03/24/2014 18:40 | From/To Account : U4717279 | Amount : 24.00 | Currency : USD | Batch : 52312968 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 24th, 2014 |
PM |
+ $3.90 |
Date : 03/24/2014 17:03 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 52301805 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 22nd, 2014 |
PM |
+ $3.90 |
Date : 03/22/2014 05:28 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 52106919 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 21st, 2014 |
PM |
+ $4.90 |
Date : 03/21/2014 06:39 | From/To Account : U4717279 | Amount : 4.90 | Currency : USD | Batch : 52021390 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 19th, 2014 |
PM |
+ $3.90 |
Date : 03/19/2014 17:34 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 51888025 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 18th, 2014 |
PM |
+ $3.90 |
Date : 03/18/2014 20:29 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 51803240 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 17th, 2014 |
PM |
+ $3.90 |
Date : 03/17/2014 22:10 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 51706111 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 14th, 2014 |
PM |
+ $3.90 |
Date : 03/14/2014 16:23 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 51436310 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 13th, 2014 |
PM |
+ $3.90 |
Date : 03/13/2014 20:57 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 51363227 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 12th, 2014 |
PM |
+ $3.90 |
Date : 03/12/2014 21:11 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 51270784 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 11th, 2014 |
PM |
+ $3.90 |
Date : 03/11/2014 19:19 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 51170776 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 10th, 2014 |
PM |
+ $7.90 |
Date : 03/10/2014 16:43 | From/To Account : U4717279 | Amount : 7.90 | Currency : USD | Batch : 51046735 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 7th, 2014 |
PM |
+ $3.90 |
Date : 03/07/2014 19:08 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 50821624 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 6th, 2014 |
PM |
+ $3.90 |
Date : 03/06/2014 18:34 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 50728989 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 5th, 2014 |
PM |
+ $5.90 |
Date : 03/05/2014 19:22 | From/To Account : U4717279 | Amount : 5.90 | Currency : USD | Batch : 50640285 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 5th, 2014 |
PM |
+ $3.90 |
Date : 03/04/2014 23:27 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 50561488 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Mar 3rd, 2014 |
PM |
- $65.00 |
Date : 03/03/2014 16:21 | From/To Account : U4717279 | Amount : -65.00 | Currency : USD | Batch : 50427805 | Memo : Shopping Cart Payment. Deposit to HexFund LTD User sqmonitor. |
| Feb 28th, 2014 |
PM |
+ $3.90 |
Date : 02/28/2014 14:50 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 50056070 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 28th, 2014 |
PM |
+ $1.00 |
Date : 02/28/2014 12:14 | From/To Account : U4717279 | Amount : 1.00 | Currency : USD | Batch : 50039010 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 27th, 2014 |
PM |
+ $6.30 |
Date : 02/27/2014 15:18 | From/To Account : U4717279 | Amount : 6.30 | Currency : USD | Batch : 49956060 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 26th, 2014 |
PM |
+ $3.90 |
Date : 02/26/2014 16:39 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 49856636 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 25th, 2014 |
PM |
+ $3.90 |
Date : 02/25/2014 14:19 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 49734659 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 25th, 2014 |
PM |
+ $20.00 |
Date : 02/25/2014 12:35 | From/To Account : U4717279 | Amount : 20.00 | Currency : USD | Batch : 49722161 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 25th, 2014 |
PM |
+ $3.90 |
Date : 02/24/2014 23:48 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 49678416 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 21st, 2014 |
PM |
+ $3.90 |
Date : 02/21/2014 16:05 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 49403558 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 20th, 2014 |
PM |
+ $3.90 |
Date : 02/20/2014 14:20 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 49284604 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 19th, 2014 |
PM |
+ $3.90 |
Date : 02/19/2014 18:58 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 49213655 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 18th, 2014 |
PM |
+ $14.80 |
Date : 02/18/2014 14:20 | From/To Account : U4717279 | Amount : 14.80 | Currency : USD | Batch : 49078590 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 17th, 2014 |
PM |
+ $3.90 |
Date : 02/17/2014 15:53 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 48985806 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 14th, 2014 |
PM |
+ $3.90 |
Date : 02/14/2014 15:55 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 48724806 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 13th, 2014 |
PM |
+ $3.90 |
Date : 02/13/2014 18:21 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 48640135 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 12th, 2014 |
PM |
+ $3.90 |
Date : 02/12/2014 15:44 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 48524356 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 12th, 2014 |
PM |
+ $3.90 |
Date : 02/12/2014 03:51 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 48467856 | Memo : API Payment. Withdraw to sqmonitor from HexFund LTD. |
| Feb 10th, 2014 |
PM |
+ $3.90 |
Date : 02/10/2014 15:54 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 48323007 | Memo : Received Payment 3.9 USD from account U4717279. Memo: API Payment. Withdraw to sqmonitor from HexFund LTD. | Payment ID : |
| Feb 7th, 2014 |
PM |
+ $3.90 |
Date : 02/07/2014 19:54 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 48098507 | Memo : Received Payment 3.9 USD from account U4717279. Memo: API Payment. Withdraw to sqmonitor from HexFund LTD. | Payment ID : |
| Feb 6th, 2014 |
PM |
+ $8.90 |
Date : 02/06/2014 16:48 | From/To Account : U4717279 | Amount : 8.90 | Currency : USD | Batch : 47983195 | Memo : Received Payment 8.9 USD from account U4717279. Memo: API Payment. Withdraw to sqmonitor from HexFund LTD. | Payment ID : |
| Feb 5th, 2014 |
PM |
+ $3.90 |
Date : 02/05/2014 17:03 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 47887848 | Memo : Received Payment 3.9 USD from account U4717279. Memo: API Payment. Withdraw to sqmonitor from HexFund LTD. | Payment ID : |
| Feb 5th, 2014 |
PM |
+ $3.90 |
Date : 02/05/2014 01:58 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 47822475 | Memo : Received Payment 3.9 USD from account U4717279. Memo: API Payment. Withdraw to sqmonitor from HexFund LTD. | Payment ID : |
| Feb 3rd, 2014 |
PM |
+ $3.90 |
Date : 02/03/2014 19:01 | From/To Account : U4717279 | Amount : 3.90 | Currency : USD | Batch : 47706039 | Memo : Received Payment 3.9 USD from account U4717279. Memo: API Payment. Withdraw to sqmonitor from HexFund LTD. | Payment ID : |
| Feb 1st, 2014 |
PM |
- $65.00 |
Date : 02/01/2014 14:10 | From/To Account : U4717279 | Amount : -65.00 | Currency : USD | Batch : 47449877 | Memo : Sent Payment 65.00 USD to account U4717279. Memo: Shopping Cart Payment. Deposit to HexFund LTD User sqmonitor. | Payment ID : NULL |