| Date |
EPS |
Amount |
Transaction Details |
| Apr 23rd, 2014 |
PM |
+ $1.58 |
Date : 04/23/2014 11:39 | From/To Account : U6467810 | Amount : 1.58 | Currency : USD | Batch : 55164138 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 23rd, 2014 |
EP |
+ $4.95 |
Date 2014-04-23 09:43:37 | Reference Number QSWF2L-1R6N91-HSS2CU | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 22nd, 2014 |
EP |
+ $5.55 |
Date 2014-04-22 05:29:33 | Reference Number KPLNWR-MC97TE-GQS23J | Received from [email protected] | Gross $5.55 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 22nd, 2014 |
PM |
+ $0.80 |
Date : 04/22/2014 07:21 | From/To Account : U6467810 | Amount : 0.80 | Currency : USD | Batch : 55033566 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 19th, 2014 |
PM |
+ $0.60 |
Date : 04/19/2014 21:43 | From/To Account : U6467810 | Amount : 0.60 | Currency : USD | Batch : 54860011 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 19th, 2014 |
EP |
+ $4.95 |
Date 2014-04-19 19:43:46 | Reference Number UHYQUD-LNZ4X1-KLM99V | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 19th, 2014 |
PR |
+ $1.60 |
Date: 19.04.2014 23:40:54 | ID: 11733022 | Details: P3195336 > P1050055 | Amount: 1.60 $ | Comment: Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 18th, 2014 |
PM |
+ $24.70 |
Date : 04/18/2014 20:44 | From/To Account : U6467810 | Amount : 24.70 | Currency : USD | Batch : 54773483 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 18th, 2014 |
EP |
+ $4.95 |
Date 2014-04-18 18:47:21 | Reference Number KP9KXB-V8BAQ4-DESFCA | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 17th, 2014 |
EP |
+ $5.25 |
Date 2014-04-17 17:44:40 | Reference Number N4H78M-9W15QS-HNBLS3 | Received from [email protected] | Gross $5.25 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 17th, 2014 |
PM |
+ $25.60 |
Date : 04/17/2014 19:38 | From/To Account : U6467810 | Amount : 25.60 | Currency : USD | Batch : 54673413 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 17th, 2014 |
OK |
+ $0.38 |
ID 2860993 | Amount $0.38 USD | Date / Time 17.04.2014 17:44 | Payer Miss. Fadime Elvan | Payer Email [email protected] | Message Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 16th, 2014 |
EP |
+ $5.35 |
Date 2014-04-16 14:33:59 | Reference Number RA88P8-X8461U-HDPVQY | Received from [email protected] | Gross $5.35 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 15th, 2014 |
EP |
+ $5.15 |
Date 2014-04-15 13:01:32 | Reference Number 1ECEPC-EMKECF-FN43KU | Received from [email protected] | Gross $5.15 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 15th, 2014 |
PM |
+ $4.00 |
Date : 04/15/2014 14:57 | From/To Account : U6467810 | Amount : 4.00 | Currency : USD | Batch : 54437697 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 14th, 2014 |
EP |
+ $5.95 |
Date 2014-04-14 11:13:37 | Reference Number 94EXCG-N3WCVS-8JVFRR | Received from [email protected] | Gross $5.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 13th, 2014 |
OK |
+ $0.20 |
ID 2759485 | Amount $0.20 USD | Date / Time 13.04.2014 3:47 | Payer Miss. Fadime Elvan | Payer Email [email protected] | Message Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 13th, 2014 |
PR |
+ $4.00 |
Date: 13.04.2014 07:47:31 | ID: 11031583 | Details: P3195336 > P1050055 | Amount: 4.00 $ | Comment: Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 13th, 2014 |
PM |
+ $2.20 |
Date : 04/13/2014 05:46 | From/To Account : U6467810 | Amount : 2.20 | Currency : USD | Batch : 54220375 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 13th, 2014 |
EP |
+ $4.95 |
Date 2014-04-13 03:49:00 | Reference Number 7KPG4D-DUECS6-G8B4VW | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 12th, 2014 |
PM |
+ $19.63 |
Date : 04/12/2014 05:37 | From/To Account : U6467810 | Amount : 19.63 | Currency : USD | Batch : 54144594 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 12th, 2014 |
EP |
+ $4.95 |
Date 2014-04-12 03:38:42 | Reference Number YAAF2R-WLNXAW-PLFV3Y | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 11th, 2014 |
PR |
+ $0.21 |
Date: 11.04.2014 08:51:58 | ID: 10832886 | Details: P3195336 > P1050055 | Amount: 0.21 $ | Comment: Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 11th, 2014 |
PM |
+ $0.76 |
Date : 04/11/2014 06:51 | From/To Account : U6467810 | Amount : 0.76 | Currency : USD | Batch : 54050032 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 11th, 2014 |
EP |
+ $4.95 |
Date 2014-04-11 04:52:49 | Reference Number 1SJQ37-YKZ7SX-ENPPUY | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 10th, 2014 |
PR |
+ $0.20 |
Date: 10.04.2014 01:45:58 | ID: 10705688 | Details: P3195336 → P1050055 | Amount: 0.20 $ | Comment: Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 10th, 2014 |
PM |
+ $5.20 |
Date : 04/09/2014 23:43 | From/To Account : U6467810 | Amount : 5.20 | Currency : USD | Batch : 53937235 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 10th, 2014 |
EP |
+ $5.65 |
Date 2014-04-09 21:46:40 | Reference Number NG2TB8-XNLXGC-ADU26F | Received from [email protected] | Gross $5.65 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 9th, 2014 |
PM |
+ $0.40 |
Date : 04/09/2014 05:36 | From/To Account : U6467810 | Amount : 0.40 | Currency : USD | Batch : 53844332 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 9th, 2014 |
EP |
+ $4.95 |
Date 2014-04-09 03:38:46 | Reference Number 1K2PEP-8D5PYJ-GRXGNW | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 7th, 2014 |
EP |
+ $4.95 |
Date 2014-04-07 18:37:15 | Reference Number L2NXWZ-RXH39S-X9XG6U | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 6th, 2014 |
EP |
+ $4.95 |
Date 2014-04-06 14:01:11 | Reference Number SEZR2C-95F8BF-N5ZUPX | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 5th, 2014 |
PM |
+ $2.00 |
Date : 04/05/2014 20:33 | From/To Account : U6467810 | Amount : 2.00 | Currency : USD | Batch : 53542664 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 5th, 2014 |
EP |
+ $4.95 |
Date 2014-04-05 13:01:45 | Reference Number K2VQQH-8YY9CH-DTEUVE | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 5th, 2014 |
PR |
+ $0.42 |
Date: 05.04.2014 17:00:50 | ID: 10241408 | Details: P3195336 > P1050055 | Amount: 0.42 $ | Comment: Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 4th, 2014 |
EP |
+ $4.95 |
Date 2014-04-04 13:56:16 | Reference Number B1VH85-JUT413-CRCGVS | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 4th, 2014 |
PM |
+ $0.44 |
Date : 04/04/2014 15:52 | From/To Account : U6467810 | Amount : 0.44 | Currency : USD | Batch : 53425878 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 4th, 2014 |
PR |
+ $0.40 |
Date: 04.04.2014 17:52:33 | ID: 10163630 | Details: P3195336 > P1050055 | Amount: 0.40 $ | Comment: Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 3rd, 2014 |
EP |
+ $5.15 |
Date 2014-04-03 11:50:33 | Reference Number KLSHH3-TAA3X3-UZ4124 | Received from [email protected] | Gross $5.15 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 3rd, 2014 |
PM |
+ $0.22 |
Date : 04/03/2014 13:47 | From/To Account : U6467810 | Amount : 0.22 | Currency : USD | Batch : 53313522 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Apr 2nd, 2014 |
EP |
+ $4.95 |
Date 2014-04-02 04:44:14 | Reference Number 9T3Y9K-P253T8-X66G1J | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Apr 1st, 2014 |
EP |
+ $4.95 |
Date 2014-04-01 05:25:22 | Reference Number QQLTPV-CH9MWK-NN5UXC | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Mar 31st, 2014 |
EP |
+ $4.95 |
Date 2014-03-31 06:25:08 | Reference Number EMZH1R-3H43Q8-NBMYWQ | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Mar 31st, 2014 |
PM |
+ $2.20 |
Date : 03/31/2014 08:23 | From/To Account : U6467810 | Amount : 2.20 | Currency : USD | Batch : 52875052 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Mar 28th, 2014 |
PM |
+ $0.37 |
Date : 03/28/2014 20:48 | From/To Account : U6467810 | Amount : 0.37 | Currency : USD | Batch : 52705113 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Mar 28th, 2014 |
EP |
+ $4.95 |
Date 2014-03-28 19:49:26 | Reference Number P8D4X3-AF6LQG-DURVH8 | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Mar 28th, 2014 |
EP |
+ $4.95 |
Date 2014-03-27 20:02:55 | Reference Number KGHAXV-PSTSXE-JUM651 | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Mar 27th, 2014 |
PM |
+ $1.20 |
Date : 03/26/2014 13:32 | From/To Account : U6467810 | Amount : 1.20 | Currency : USD | Batch : 52474421 | Memo : API Payment. Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner. |
| Mar 26th, 2014 |
EP |
+ $4.95 |
Date 2014-03-26 12:43:43 | Reference Number YEKMZ3-5RJHK1-YEAWEG | Received from [email protected] | Gross $4.95 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Mar 25th, 2014 |
EP |
+ $4.94 |
Date 2014-03-25 06:28:02 | Reference Number PTWV48-1A6MLM-66AXXC | Received from [email protected] | Gross $4.94 | Details Withdraw to sqmonitor from Grand Forex Limited - Best Financial Partner |
| Mar 23rd, 2014 |
EP |
- $165.00 |
Date 2014-03-23 20:08:36 | Reference Number 5PQYYJ-D5T8YW-J6C3FJ | Sent To Store [email protected] | Gross $-165.00 | Details Deposit to Grand Forex Limited - Best Financial Partner User sqmonitor |