| Date |
EPS |
Amount |
Transaction Details |
| Jan 10th, 2015 |
PM |
+ $10.74 |
Date : 01/02/2015 23:12 | From/To Account : U7968749 | Amount : 10.74 | Currency : USD | Batch : 77845125 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Jan 10th, 2015 |
PM |
+ $4.62 |
Date : 01/02/2015 12:58 | From/To Account : U7968749 | Amount : 4.62 | Currency : USD | Batch : 77812794 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 31st, 2014 |
PM |
+ $4.62 |
Date : 12/31/2014 11:01 | From/To Account : U7968749 | Amount : 4.62 | Currency : USD | Batch : 77541833 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 30th, 2014 |
PR |
+ $2.00 |
Date: 30.12.2014 13:06:01 | ID: 37940521 | Details: P9330233 > P1050055 | Amount: 2.00 $ | Comment: Withdraw to sqmonitor from SafeKapital |
| Dec 30th, 2014 |
PM |
+ $4.13 |
Date : 12/30/2014 10:58 | From/To Account : U7968749 | Amount : 4.13 | Currency : USD | Batch : 77470697 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 29th, 2014 |
PM |
+ $4.12 |
Date : 12/29/2014 10:02 | From/To Account : U7968749 | Amount : 4.12 | Currency : USD | Batch : 77392771 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 28th, 2014 |
PM |
+ $1.65 |
Date : 12/28/2014 12:03 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 77341487 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 27th, 2014 |
PM |
+ $4.46 |
Date : 12/27/2014 11:54 | From/To Account : U7968749 | Amount : 4.46 | Currency : USD | Batch : 77286376 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 26th, 2014 |
PM |
+ $4.45 |
Date : 12/26/2014 15:29 | From/To Account : U7968749 | Amount : 4.45 | Currency : USD | Batch : 77235434 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 25th, 2014 |
PM |
+ $4.46 |
Date : 12/25/2014 13:26 | From/To Account : U7968749 | Amount : 4.46 | Currency : USD | Batch : 77164781 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 24th, 2014 |
PM |
+ $4.45 |
Date : 12/24/2014 11:36 | From/To Account : U7968749 | Amount : 4.45 | Currency : USD | Batch : 77093721 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 23rd, 2014 |
PM |
+ $4.13 |
Date : 12/23/2014 11:46 | From/To Account : U7968749 | Amount : 4.13 | Currency : USD | Batch : 77025012 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 22nd, 2014 |
PM |
+ $1.65 |
Date : 12/22/2014 10:58 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 76943385 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 21st, 2014 |
PM |
+ $1.65 |
Date : 12/21/2014 13:22 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 76890516 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 20th, 2014 |
PM |
+ $4.29 |
Date : 12/20/2014 12:22 | From/To Account : U7968749 | Amount : 4.29 | Currency : USD | Batch : 76831820 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 19th, 2014 |
PM |
+ $4.29 |
Date : 12/19/2014 14:47 | From/To Account : U7968749 | Amount : 4.29 | Currency : USD | Batch : 76773580 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 18th, 2014 |
PM |
+ $4.62 |
Date : 12/18/2014 07:46 | From/To Account : U7968749 | Amount : 4.62 | Currency : USD | Batch : 76679077 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 18th, 2014 |
PM |
+ $2.25 |
Date : 12/17/2014 22:58 | From/To Account : U7968749 | Amount : 2.25 | Currency : USD | Batch : 76665234 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 17th, 2014 |
PM |
+ $4.62 |
Date : 12/17/2014 07:07 | From/To Account : U7968749 | Amount : 4.62 | Currency : USD | Batch : 76601684 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 16th, 2014 |
PM |
+ $4.95 |
Date : 12/16/2014 11:11 | From/To Account : U7968749 | Amount : 4.95 | Currency : USD | Batch : 76536388 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 15th, 2014 |
PM |
+ $1.65 |
Date : 12/15/2014 07:39 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 76390146 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 14th, 2014 |
PM |
+ $4.15 |
Date : 12/14/2014 19:29 | From/To Account : U7968749 | Amount : 4.15 | Currency : USD | Batch : 76366469 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 13th, 2014 |
PM |
+ $4.12 |
Date : 12/13/2014 14:10 | From/To Account : U7968749 | Amount : 4.12 | Currency : USD | Batch : 76289250 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 12th, 2014 |
PM |
+ $4.13 |
Date : 12/12/2014 09:05 | From/To Account : U7968749 | Amount : 4.13 | Currency : USD | Batch : 76193561 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 11th, 2014 |
PM |
+ $4.45 |
Date : 12/11/2014 12:03 | From/To Account : U7968749 | Amount : 4.45 | Currency : USD | Batch : 76131915 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 10th, 2014 |
EP |
+ $1.92 |
Date 2014-12-10 08:02:54 | Reference Number MDDHPL-FJ6FHD-853KSN | Received from [email protected] | Gross $1.92 | Details Withdraw to sqmonitor from SafeKapital |
| Dec 10th, 2014 |
PM |
+ $4.79 |
Date : 12/10/2014 08:56 | From/To Account : U7968749 | Amount : 4.79 | Currency : USD | Batch : 76039064 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 9th, 2014 |
PM |
+ $4.95 |
Date : 12/09/2014 11:33 | From/To Account : U7968749 | Amount : 4.95 | Currency : USD | Batch : 75965643 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 8th, 2014 |
PR |
+ $1.50 |
Date: 08.12.2014 02:12:24 | ID: 35017049 | Details: P9330233 > P1050055 | Amount: 1.50 $ | Comment: Withdraw to sqmonitor from SafeKapital |
| Dec 8th, 2014 |
PM |
+ $3.30 |
Date : 12/08/2014 00:06 | From/To Account : U7968749 | Amount : 3.30 | Currency : USD | Batch : 75840986 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 6th, 2014 |
PM |
+ $4.95 |
Date : 12/05/2014 23:22 | From/To Account : U7968749 | Amount : 4.95 | Currency : USD | Batch : 75696449 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 4th, 2014 |
PM |
+ $4.28 |
Date : 12/04/2014 22:42 | From/To Account : U7968749 | Amount : 4.28 | Currency : USD | Batch : 75610180 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 4th, 2014 |
PM |
+ $4.30 |
Date : 12/04/2014 11:42 | From/To Account : U7968749 | Amount : 4.30 | Currency : USD | Batch : 75561671 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 3rd, 2014 |
PM |
+ $11.11 |
Date : 12/03/2014 13:57 | From/To Account : U7968749 | Amount : 11.11 | Currency : USD | Batch : 75477727 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 2nd, 2014 |
PM |
+ $4.13 |
Date : 12/02/2014 12:29 | From/To Account : U7968749 | Amount : 4.13 | Currency : USD | Batch : 75388072 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Dec 1st, 2014 |
PM |
+ $1.65 |
Date : 12/01/2014 13:56 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 75308414 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 30th, 2014 |
PM |
+ $1.65 |
Date : 11/30/2014 13:35 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 75084187 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 29th, 2014 |
PM |
+ $4.95 |
Date : 11/29/2014 10:21 | From/To Account : U7968749 | Amount : 4.95 | Currency : USD | Batch : 75009358 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 28th, 2014 |
PM |
+ $4.78 |
Date : 11/28/2014 10:03 | From/To Account : U7968749 | Amount : 4.78 | Currency : USD | Batch : 74935053 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 27th, 2014 |
PM |
+ $1.50 |
Date : 11/27/2014 13:25 | From/To Account : U7968749 | Amount : 1.50 | Currency : USD | Batch : 74867386 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 27th, 2014 |
PM |
+ $4.13 |
Date : 11/26/2014 23:16 | From/To Account : U7968749 | Amount : 4.13 | Currency : USD | Batch : 74828349 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 26th, 2014 |
PM |
+ $4.62 |
Date : 11/25/2014 22:55 | From/To Account : U7968749 | Amount : 4.62 | Currency : USD | Batch : 74719665 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 25th, 2014 |
PM |
+ $4.95 |
Date : 11/25/2014 05:19 | From/To Account : U7968749 | Amount : 4.95 | Currency : USD | Batch : 74608717 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 24th, 2014 |
PZ |
+ $1.70 |
Date: November 24, 2014 3:42:55 AM | Amount Sent: $1.70 USD | Sender Name: Safe Kapital Investments LTD | Sender Email: [email protected] | Reference Number: E9928-7912C-89F2B | Message: Withdraw to sqmonitor from SafeKapital |
| Nov 24th, 2014 |
PM |
+ $1.65 |
Date : 11/24/2014 09:35 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 74538902 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 23rd, 2014 |
PM |
+ $6.65 |
Date : 11/23/2014 11:38 | From/To Account : U7968749 | Amount : 6.65 | Currency : USD | Batch : 74481661 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 22nd, 2014 |
PM |
+ $2.00 |
Date : 11/21/2014 22:53 | From/To Account : U7968749 | Amount : 2.00 | Currency : USD | Batch : 74390711 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 22nd, 2014 |
PM |
+ $4.45 |
Date : 11/21/2014 22:53 | From/To Account : U7968749 | Amount : 4.45 | Currency : USD | Batch : 74390701 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 21st, 2014 |
PR |
+ $2.90 |
Date: 21.11.2014 01:31:17 | ID: 32773647 | Details: P9330233 > P1050055 | Amount: 2.90 $ | Comment: Withdraw to sqmonitor from SafeKapital |
| Nov 21st, 2014 |
PM |
+ $4.95 |
Date : 11/20/2014 23:24 | From/To Account : U7968749 | Amount : 4.95 | Currency : USD | Batch : 74310439 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 20th, 2014 |
PM |
+ $4.29 |
Date : 11/20/2014 09:47 | From/To Account : U7968749 | Amount : 4.29 | Currency : USD | Batch : 74241089 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 19th, 2014 |
PM |
+ $4.95 |
Date : 11/19/2014 12:40 | From/To Account : U7968749 | Amount : 4.95 | Currency : USD | Batch : 74167702 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 19th, 2014 |
PM |
+ $4.29 |
Date : 11/19/2014 12:39 | From/To Account : U7968749 | Amount : 4.29 | Currency : USD | Batch : 74167688 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 17th, 2014 |
PM |
+ $1.65 |
Date : 11/17/2014 11:52 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 73936333 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 16th, 2014 |
PM |
+ $1.65 |
Date : 11/16/2014 11:31 | From/To Account : U7968749 | Amount : 1.65 | Currency : USD | Batch : 73858079 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 16th, 2014 |
PM |
+ $4.62 |
Date : 11/15/2014 13:15 | From/To Account : U7968749 | Amount : 4.62 | Currency : USD | Batch : 73795310 | Memo : API Payment. Withdraw to sqmonitor from SafeKapital. |
| Nov 14th, 2014 |
PM |
- $165.00 |
Date : 11/13/2014 22:30 | From/To Account : U8009954 | Amount : -165.00 | Currency : USD | Batch : 73673679 | Memo : Shopping Cart Payment. Deposit to SafeKapital User sqmonitor. |