| Date |
EPS |
Amount |
Transaction Details |
| May 2nd, 2015 |
PM |
+ $3.30 |
Date : 05/02/2015 19:47 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 88632972 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| May 1st, 2015 |
PR |
+ $4.00 |
Date: 01.05.2015 07:32:06 | ID: 58303956 | Details: P13911158 > P1050055 | Amount: 4.00 $ | Comment: withdrawal to user sqmonitor from financiarity.com |
| May 1st, 2015 |
PM |
+ $3.30 |
Date : 05/01/2015 01:51 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 88341949 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 29th, 2015 |
PM |
+ $3.30 |
Date : 04/29/2015 14:17 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 88218094 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 28th, 2015 |
PM |
+ $3.30 |
Date : 04/28/2015 08:26 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 88110976 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 27th, 2015 |
PM |
+ $3.30 |
Date : 04/27/2015 01:37 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 88009334 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 26th, 2015 |
PM |
+ $3.30 |
Date : 04/26/2015 15:00 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87965450 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 25th, 2015 |
PR |
+ $4.00 |
Date: 25.04.2015 02:57:59 | ID: 57181291 | Details: P13911158 → P1050055 | Amount: 4.00 $ | Comment: withdrawal to user sqmonitor from financiarity.com |
| Apr 25th, 2015 |
PM |
+ $3.30 |
Date : 04/25/2015 01:39 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87827969 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 24th, 2015 |
PM |
+ $3.30 |
Date : 04/23/2015 23:53 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87715829 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 23rd, 2015 |
OK |
+ $0.41 |
OkPay ID 4107407 | Сумма $0.41 USD | Дата / Время 23.04.2015 22:02 | Эл. адрес отправителя [email protected] | Сообщение withdrawal to sqmonitor from financiarity.com |
| Apr 23rd, 2015 |
PM |
+ $3.30 |
Date : 04/23/2015 01:46 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87618688 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 22nd, 2015 |
PM |
+ $3.30 |
Date : 04/22/2015 00:59 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87520238 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 21st, 2015 |
PM |
+ $3.30 |
Date : 04/21/2015 13:02 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87455579 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 20th, 2015 |
PM |
+ $3.30 |
Date : 04/20/2015 11:44 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87342932 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 20th, 2015 |
PR |
+ $0.80 |
Date: 20.04.2015 12:58:54 | ID: 56238047 | Details: P13911158 > P1050055 | Amount: 0.80 $ | Comment: withdrawal to user sqmonitor from financiarity.com |
| Apr 19th, 2015 |
PM |
+ $3.70 |
Date : 04/19/2015 00:31 | From/To Account : U8774903 | Amount : 3.70 | Currency : USD | Batch : 87230249 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 18th, 2015 |
PR |
+ $0.40 |
Date: 18.04.2015 01:19:26 | ID: 55762591 | Details: P13911158 > P1050055 | Amount: 0.40 $ | Comment: withdrawal to sqmonitor from financiarity.com |
| Apr 18th, 2015 |
PM |
+ $3.30 |
Date : 04/18/2015 00:19 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87143454 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 17th, 2015 |
PM |
+ $3.30 |
Date : 04/17/2015 00:49 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 87041426 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 16th, 2015 |
PM |
+ $3.30 |
Date : 04/16/2015 00:47 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86939425 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 15th, 2015 |
PR |
+ $2.00 |
Date: 15.04.2015 02:16:44 | ID: 55135659 | Details: P13911158 → P1050055 | Amount: 2.00 $ | Comment: withdrawal to sqmonitor from financiarity.com |
| Apr 15th, 2015 |
PM |
+ $3.30 |
Date : 04/15/2015 01:02 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86835437 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 14th, 2015 |
PM |
+ $6.59 |
Date : 04/14/2015 01:14 | From/To Account : U8774903 | Amount : 6.59 | Currency : USD | Batch : 86730696 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 11th, 2015 |
PM |
+ $3.30 |
Date : 04/11/2015 15:51 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86522760 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 11th, 2015 |
PR |
+ $2.00 |
Date: 11.04.2015 17:04:24 | ID: 54464645 | Details: P13911158 → P1050055 | Amount: 2.00 $ | Comment: withdrawal to sqmonitor from financiarity.com |
| Apr 10th, 2015 |
PM |
+ $3.30 |
Date : 04/10/2015 16:49 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86423000 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 9th, 2015 |
PM |
+ $3.30 |
Date : 04/09/2015 15:45 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86312647 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 8th, 2015 |
PM |
+ $3.30 |
Date : 04/08/2015 19:29 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86234778 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 7th, 2015 |
PM |
+ $3.30 |
Date : 04/07/2015 20:26 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86140765 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 6th, 2015 |
PM |
+ $3.30 |
Date : 04/06/2015 16:56 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 86038373 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 6th, 2015 |
PM |
+ $3.70 |
Date : 04/06/2015 02:38 | From/To Account : U8774903 | Amount : 3.70 | Currency : USD | Batch : 85987576 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 5th, 2015 |
PM |
+ $3.70 |
Date : 04/05/2015 01:42 | From/To Account : U8774903 | Amount : 3.70 | Currency : USD | Batch : 85921967 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 4th, 2015 |
PM |
+ $3.30 |
Date : 04/04/2015 02:10 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 85850470 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 2nd, 2015 |
PM |
+ $3.30 |
Date : 04/02/2015 17:09 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 85733267 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 2nd, 2015 |
PM |
+ $3.70 |
Date : 04/02/2015 02:17 | From/To Account : U8774903 | Amount : 3.70 | Currency : USD | Batch : 85671034 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Apr 1st, 2015 |
PM |
+ $3.30 |
Date : 04/01/2015 02:31 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 85417419 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 30th, 2015 |
PM |
+ $3.30 |
Date : 03/30/2015 17:44 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 85284157 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 29th, 2015 |
PM |
+ $6.60 |
Date : 03/29/2015 18:38 | From/To Account : U8774903 | Amount : 6.60 | Currency : USD | Batch : 85200546 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 28th, 2015 |
PR |
+ $0.48 |
Date: 28.03.2015 03:50:01 | ID: 51454731 | Details: P13911158 → P1050055 | Amount: 0.48 $ | Comment: withdrawal to sqmonitor from financiarity.com |
| Mar 28th, 2015 |
PM |
+ $3.30 |
Date : 03/28/2015 01:58 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 85080793 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 27th, 2015 |
PM |
+ $3.30 |
Date : 03/27/2015 01:38 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84996077 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 25th, 2015 |
PM |
+ $3.30 |
Date : 03/25/2015 15:04 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84865803 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 25th, 2015 |
PM |
+ $3.30 |
Date : 03/25/2015 01:42 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84817063 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 24th, 2015 |
PM |
+ $3.30 |
Date : 03/24/2015 12:28 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84758704 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 24th, 2015 |
PR |
+ $2.00 |
Date: 24.03.2015 14:39:52 | ID: 50695642 | Details: P13911158 → P1050055 | Amount: 2.00 $ | Comment: withdrawal to sqmonitor from financiarity.com |
| Mar 22nd, 2015 |
PM |
+ $3.30 |
Date : 03/22/2015 17:03 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84604779 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 21st, 2015 |
PM |
+ $3.30 |
Date : 03/21/2015 16:40 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84536825 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 20th, 2015 |
PM |
+ $3.30 |
Date : 03/20/2015 17:25 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84478642 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 19th, 2015 |
PM |
+ $3.70 |
Date : 03/19/2015 19:16 | From/To Account : U8774903 | Amount : 3.70 | Currency : USD | Batch : 84404049 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 18th, 2015 |
PM |
+ $3.30 |
Date : 03/18/2015 16:12 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84299347 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 17th, 2015 |
PM |
+ $3.30 |
Date : 03/17/2015 19:59 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84222203 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 16th, 2015 |
PM |
+ $3.30 |
Date : 03/16/2015 15:05 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 84080028 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 15th, 2015 |
PM |
+ $3.30 |
Date : 03/15/2015 14:54 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 83988002 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 14th, 2015 |
PM |
+ $3.70 |
Date : 03/14/2015 15:17 | From/To Account : U8774903 | Amount : 3.70 | Currency : USD | Batch : 83906495 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 13th, 2015 |
PM |
+ $3.30 |
Date : 03/13/2015 18:37 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 83830681 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 13th, 2015 |
PM |
+ $3.30 |
Date : 03/13/2015 01:31 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 83753371 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 12th, 2015 |
PM |
+ $3.30 |
Date : 03/12/2015 01:37 | From/To Account : U8774903 | Amount : 3.30 | Currency : USD | Batch : 83649525 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Financiarity Ltd. |
| Mar 10th, 2015 |
PM |
- $165.00 |
bonus deposit |