| Date |
EPS |
Amount |
Transaction Details |
| Oct 29th, 2010 |
|
+ $0.30 |
Date : 2010-29-10 16:01:34 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 47960613 | Memo : Payment for withdrawal request #9957 |
| Oct 28th, 2010 |
|
+ $0.90 |
Date : 2010-28-10 15:26:46 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.9000 | Currency : LRUSD | Batch : 47869696 | Memo : Payment for withdrawal request #9872 |
| Oct 25th, 2010 |
|
+ $0.30 |
Date : 2010-25-10 17:50:47 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 47603978 | Memo : Payment for withdrawal request #9627 |
| Oct 24th, 2010 |
|
+ $0.60 |
Date : 2010-24-10 13:41:39 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 47516141 | Memo : Payment for withdrawal request #9545 |
| Oct 22nd, 2010 |
|
+ $0.60 |
Date : 2010-22-10 17:18:47 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 47400980 | Memo : Payment for withdrawal request #9388 |
| Oct 20th, 2010 |
|
+ $0.30 |
Date : 2010-20-10 17:40:54 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 47235620 | Memo : Payment for withdrawal request #9238 |
| Oct 19th, 2010 |
|
+ $0.60 |
Date : 2010-19-10 18:29:58 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 47152626 | Memo : Payment for withdrawal request #9170 |
| Oct 18th, 2010 |
|
+ $0.60 |
Date : 2010-18-10 14:12:29 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 47048904 | Memo : Payment for withdrawal request #9068 |
| Oct 15th, 2010 |
|
+ $0.30 |
Date : 2010-15-10 15:56:55 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 46892273 | Memo : Payment for withdrawal request #8900 |
| Oct 14th, 2010 |
|
+ $0.60 |
Date : 2010-14-10 15:06:48 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 46807233 | Memo : Payment for withdrawal request #8836 |
| Oct 13th, 2010 |
|
+ $0.60 |
Date : 2010-13-10 15:51:18 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 46734941 | Memo : Payment for withdrawal request #8764 |
| Oct 11th, 2010 |
|
+ $0.30 |
Date : 2010-11-10 16:04:51 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 46578004 | Memo : Payment for withdrawal request #8625 |
| Oct 10th, 2010 |
|
+ $0.30 |
Date : 2010-10-10 14:10:10 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 46509039 | Memo : Payment for withdrawal request #8559 |
| Oct 9th, 2010 |
|
+ $0.30 |
Date : 2010-09-10 15:54:30 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 46463933 | Memo : Payment for withdrawal request #8496 |
| Oct 8th, 2010 |
|
+ $0.60 |
Date : 2010-08-10 14:09:55 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 46388534 | Memo : Payment for withdrawal request #8434 |
| Oct 5th, 2010 |
|
+ $0.30 |
Date : 2010-05-10 14:30:58 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 46143381 | Memo : Payment for withdrawal request #8235 |
| Oct 4th, 2010 |
|
+ $0.30 |
Date : 2010-04-10 15:51:30 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 46074444 | Memo : Payment for withdrawal request #8166 |
| Oct 3rd, 2010 |
|
+ $0.30 |
Date : 2010-03-10 16:54:29 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.3000 | Currency : LRUSD | Batch : 46014653 | Memo : Payment for withdrawal request #8094 |
| Oct 2nd, 2010 |
|
+ $0.60 |
Date : 2010-02-10 15:52:44 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 45960282 | Memo : Payment for withdrawal request #8011 |
| Sep 30th, 2010 |
|
+ $0.60 |
Date : 2010-30-09 12:13:16 | From/To Account : U1736475 (OnlineFinCompany) | Amount : 0.6000 | Currency : LRUSD | Batch : 45800303 | Memo : Payment for withdrawal request #7858 |
| Sep 27th, 2010 |
|
+ $0.72 |
Date : 09/27/2010 13:03 | From/To Account : U1373775 | Amount : 0.72 | Currency : USD | Batch : 3842644 | Memo : API Payment. Payment for withdrawal request 7624. | Payment ID : |
| Sep 25th, 2010 |
|
+ $0.72 |
Date : 09/25/2010 11:52 | From/To Account : U1373775 | Amount : 0.72 | Currency : USD | Batch : 3828387 | Memo : API Payment. Payment for withdrawal request 7474. | Payment ID : |
| Sep 24th, 2010 |
|
+ $1.45 |
Date : 09/24/2010 13:28 | From/To Account : U1373775 | Amount : 1.45 | Currency : USD | Batch : 3820074 | Memo : API Payment. Payment for withdrawal request 7401. | Payment ID : |
| Sep 22nd, 2010 |
|
+ $0.72 |
Date : 09/22/2010 11:57 | From/To Account : U1373775 | Amount : 0.72 | Currency : USD | Batch : 3799947 | Memo : API Payment. Payment for withdrawal request 7258. | Payment ID : |
| Sep 21st, 2010 |
|
+ $1.45 |
Date : 09/21/2010 12:56 | From/To Account : U1373775 | Amount : 1.45 | Currency : USD | Batch : 3791254 | Memo : API Payment. Payment for withdrawal request 7199 | Payment ID : |
| Sep 19th, 2010 |
|
+ $0.72 |
Date : 09/19/2010 15:45 | From/To Account : U1373775 | Amount : 0.72 | Currency : USD | Batch : 3774507 | Memo : API Payment. Payment for withdrawal request 7053. | Payment ID : |
| Sep 18th, 2010 |
|
+ $0.72 |
Date : 09/18/2010 13:45 | From/To Account : U1373775 | Amount : 0.72 | Currency : USD | Batch : 3765977 | Memo : API Payment. Payment for withdrawal request 6982. | Payment ID : |
| Sep 17th, 2010 |
|
+ $0.72 |
Date : 09/17/2010 10:16 | From/To Account : U1373775 | Amount : 0.72 | Currency : USD | Batch : 3755591 | Memo : API Payment. Payment for withdrawal request 6914. | Payment ID : |
| Sep 16th, 2010 |
|
+ $1.44 |
Date : 09/16/2010 01:44 | From/To Account : U1373775 | Amount : 1.44 | Currency : USD | Batch : 3741108 | Memo : API Payment. Payment for withdrawal request 6845. | Payment ID : |
| Sep 14th, 2010 |
|
+ $1.45 |
Date : 09/14/2010 11:59 | From/To Account : U1373775 | Amount : 1.45 | Currency : USD | Batch : 3723004 | Memo : API Payment. Payment for withdrawal request 6707. | Payment ID : |
| Sep 12th, 2010 |
|
+ $2.90 |
Date : 09/12/2010 09:06 | From/To Account : U1373775 | Amount : 2.9 | Currency : USD | Batch : 3707132 | Memo : API Payment. Payment for withdrawal request 6571. |
| Sep 8th, 2010 |
|
+ $0.72 |
Date : 09/08/2010 17:32 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3680956 Memo : API Payment. Payment for withdrawal request 6299. Payment ID : |
| Sep 7th, 2010 |
|
+ $2.17 |
Date : 09/07/2010 12:55 From/To Account : U1373775 Amount : 2.17 Currency : USD Batch : 3670308 Memo : API Payment. Payment for withdrawal request 6228. Payment ID : |
| Sep 4th, 2010 |
|
+ $0.72 |
Date : 09/04/2010 16:34 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3650401 Memo : API Payment. Payment for withdrawal request 6034. Payment ID : |
| Sep 3rd, 2010 |
|
+ $2.17 |
Date : 09/03/2010 11:07 From/To Account : U1373775 Amount : 2.17 Currency : USD Batch : 3641483 Memo : API Payment. Payment for withdrawal request 5974. |
| Sep 1st, 2010 |
|
+ $0.72 |
Date : 09/01/2010 13:46 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3627245 Memo : API Payment. Payment for withdrawal request 5830. Payment ID : |
| Aug 31st, 2010 |
|
+ $0.92 |
Date : 08/31/2010 11:43 From/To Account : U1373775 Amount : 0.92 Currency : USD Batch : 3610055 Memo : API Payment. Payment for withdrawal request 5764. Payment ID : |
| Aug 29th, 2010 |
|
+ $0.72 |
Date : 08/29/2010 13:54 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3600635 Memo : API Payment. Payment for withdrawal request 5638. Payment ID : |
| Aug 28th, 2010 |
|
+ $1.45 |
Date : 08/28/2010 14:12 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3595594 Memo : API Payment. Payment for withdrawal request 5573. Payment ID : |
| Aug 26th, 2010 |
|
+ $1.45 |
Date : 08/26/2010 15:20 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3581180 Memo : API Payment. Payment for withdrawal request 5426. Payment ID : |
| Aug 24th, 2010 |
|
+ $2.90 |
Date : 08/24/2010 11:04 From/To Account : U1373775 Amount : 2.9 Currency : USD Batch : 3563725 Memo : API Payment. Payment for withdrawal request 5270. Payment ID : |
| Aug 20th, 2010 |
|
+ $0.72 |
Date : 08/20/2010 17:16 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3544738 Memo : API Payment. Payment for withdrawal request 4969. Payment ID : |
| Aug 19th, 2010 |
|
+ $1.45 |
Date : 08/19/2010 13:12 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3535918 Memo : API Payment. Payment for withdrawal request 4890. Payment ID : |
| Aug 17th, 2010 |
|
+ $1.45 |
Date : 08/17/2010 17:31 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3524654 Memo : API Payment. Payment for withdrawal request 4793. Payment ID : |
| Aug 15th, 2010 |
|
+ $0.72 |
Date : 08/15/2010 19:04 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3512229 Memo : API Payment. Payment for withdrawal request 4588. Payment ID : |
| Aug 14th, 2010 |
|
+ $1.45 |
Date : 08/14/2010 16:34 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3507118 Memo : API Payment. Payment for withdrawal request 4481. Payment ID : |
| Aug 14th, 2010 |
|
+ $1.80 |
Date : 2010-14-08 17:20:57 From/To Account : U1736475 (OnlineFinCompany) Amount : 1.8000 Currency : LRUSD Batch : 42972842 Memo : Payment for withdrawal request #4482 |
| Aug 11th, 2010 |
|
+ $0.72 |
Date : 08/11/2010 17:44 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3485567 Memo : API Payment. Payment for withdrawal request 4305. Payment ID : |
| Aug 10th, 2010 |
|
+ $0.72 |
Date : 08/10/2010 18:26 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3478584 Memo : API Payment. Payment for withdrawal request 4229. Payment ID : |
| Aug 10th, 2010 |
|
+ $0.72 |
Date : 08/10/2010 09:54 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3475820 Memo : API Payment. Payment for withdrawal request 4153. Payment ID : |
| Aug 9th, 2010 |
|
+ $1.45 |
Date : 08/09/2010 09:14 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3468623 Memo : API Payment. Payment for withdrawal request 4095. Payment ID : |
| Aug 6th, 2010 |
|
- $25.00 |
Date : 08/06/2010 16:38 From/To Account : U1373775 Amount : -25.12 Currency : USD Batch : 3456889 Memo : Shopping Cart Payment. Deposit to Online Financial Company User sqmonitor. Payment ID : NULL |
| Aug 5th, 2010 |
|
+ $1.45 |
Date : 08/05/2010 13:23 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3450262 Memo : API Payment. Payment for withdrawal request 3842. Payment ID : |
| Aug 4th, 2010 |
|
+ $0.72 |
Date : 08/04/2010 12:43 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3445418 Memo : API Payment. Payment for withdrawal request 3728. Payment ID : |
| Aug 3rd, 2010 |
|
+ $0.72 |
Date : 08/03/2010 06:15 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3437655 Memo : API Payment. Payment for withdrawal request 3596. Payment ID : |
| Aug 1st, 2010 |
|
+ $2.17 |
Date : 08/01/2010 17:28 From/To Account : U1373775 Amount : 2.17 Currency : USD Batch : 3429837 Memo : API Payment. Payment for withdrawal request 3472. |
| Jul 29th, 2010 |
|
+ $0.72 |
Date : 07/29/2010 16:40 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3408113 Memo : API Payment. Payment for withdrawal request 3135. Payment ID : |
| Jul 28th, 2010 |
|
+ $1.45 |
Date : 07/28/2010 16:01 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3402573 Memo : API Payment. Payment for withdrawal request 3059. Payment ID : |
| Jul 27th, 2010 |
|
+ $0.72 |
Date : 07/27/2010 14:25 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3397312 Memo : API Payment. Payment for withdrawal request 2869. Payment ID : |
| Jul 25th, 2010 |
|
+ $1.45 |
Date : 07/25/2010 18:41 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3389680 Memo : API Payment. Payment for withdrawal request 2738. Payment ID : |
| Jul 23rd, 2010 |
|
+ $0.72 |
Date : 07/23/2010 11:48 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3383204 Memo : API Payment. Payment for withdrawal request 2542. Payment ID : |
| Jul 22nd, 2010 |
|
+ $1.45 |
Date : 07/22/2010 16:17 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3380545 Memo : API Payment. Payment for withdrawal request 2425. Payment ID : |
| Jul 20th, 2010 |
|
+ $0.72 |
Date : 07/20/2010 13:50 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3373075 Memo : API Payment. Payment for withdrawal request 2248. Payment ID : |
| Jul 19th, 2010 |
|
+ $2.90 |
Date : 07/19/2010 16:50 From/To Account : U1373775 Amount : 2.9 Currency : USD Batch : 3370255 Memo : API Payment. Payment for withdrawal request 2179. Payment ID : |
| Jul 16th, 2010 |
|
+ $0.72 |
Date : 07/16/2010 02:45 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3359201 Memo : API Payment. Payment for withdrawal request 1859. Payment ID : |
| Jul 15th, 2010 |
|
+ $1.45 |
Date : 07/15/2010 02:58 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3355402 Memo : API Payment. Payment for withdrawal request 1767. Payment ID : |
| Jul 12th, 2010 |
|
+ $0.72 |
Date : 07/12/2010 16:46 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3347056 Memo : API Payment. Payment for withdrawal request 1568. Payment ID : |
| Jul 11th, 2010 |
|
+ $2.90 |
Date : 07/11/2010 12:58 From/To Account : U1373775 Amount : 2.9 Currency : USD Batch : 3343582 Memo : API Payment. Payment for withdrawal request 1480. Payment ID : |
| Jul 7th, 2010 |
|
+ $0.72 |
Date : 07/07/2010 13:45 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3331724 Memo : API Payment. Payment for withdrawal request 1185. Payment ID : |
| Jul 7th, 2010 |
|
+ $0.72 |
Date : 07/07/2010 02:25 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3329955 Memo : API Payment. Payment for withdrawal request 1139. Payment ID : |
| Jul 5th, 2010 |
|
+ $0.72 |
Date : 07/05/2010 12:19 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3324966 Memo : API Payment. Payment for withdrawal request 1041. Payment ID : |
| Jul 4th, 2010 |
|
+ $1.45 |
Date : 07/04/2010 10:19 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3322016 Memo : API Payment. Payment for withdrawal request 966. Payment ID : |
| Jul 3rd, 2010 |
|
+ $0.72 |
Date : 07/03/2010 00:52 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3319289 Memo : API Payment. Payment for withdrawal request 871. Payment ID : |
| Jul 1st, 2010 |
|
+ $0.72 |
Date : 07/01/2010 13:42 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3314641 Memo : API Payment. Payment for withdrawal request 781. Payment ID : |
| Jun 30th, 2010 |
|
+ $1.45 |
Date : 06/30/2010 12:44 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3301919 Memo : API Payment. Payment for withdrawal request 721. Payment ID : |
| Jun 29th, 2010 |
|
+ $0.72 |
Date : 06/29/2010 03:34 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3297624 Memo : API Payment. Payment for withdrawal request 617. Payment ID : |
| Jun 27th, 2010 |
|
+ $0.72 |
Date : 06/27/2010 11:30 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3293136 Memo : API Payment. Payment for withdrawal request 530. Payment ID : |
| Jun 26th, 2010 |
|
+ $2.17 |
Date : 06/26/2010 11:17 From/To Account : U1373775 Amount : 2.17 Currency : USD Batch : 3290873 Memo : API Payment. Payment for withdrawal request 475. Payment ID : |
| Jun 23rd, 2010 |
|
+ $0.72 |
Date : 06/23/2010 16:51 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3282416 Memo : API Payment. Payment for withdrawal request 339. Payment ID : |
| Jun 22nd, 2010 |
|
+ $0.72 |
Date : 06/22/2010 19:09 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3279439 Memo : API Payment. Payment for withdrawal request 297. |
| Jun 21st, 2010 |
|
+ $1.45 |
Date : 06/21/2010 16:06 From/To Account : U1373775 Amount : 1.45 Currency : USD Batch : 3275407 Memo : API Payment. Payment for withdrawal request 246. Payment ID : |
| Jun 19th, 2010 |
|
+ $0.75 |
Date : 06/19/2010 16:51 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3269295 Memo : API Payment. Payment for withdrawal request 162. Payment ID : |
| Jun 18th, 2010 |
|
+ $0.72 |
Date : 06/18/2010 15:29 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3265988 Memo : API Payment. Payment for withdrawal request 106. Payment ID : |
| Jun 17th, 2010 |
|
+ $0.72 |
Date : 06/17/2010 11:21 From/To Account : U1373775 Amount : 0.72 Currency : USD Batch : 3261258 Memo : API Payment. Payment for withdrawal request 60. Payment ID : |
| Jun 16th, 2010 |
|
- $25.00 |
Date : 06/16/2010 07:32 From/To Account : U1373775 Amount : -25.12 Currency : USD Batch : 3256733 Memo : Shopping Cart Payment. Deposit to Online Financial Company User sqmonitor. Payment ID : NULL |