| Date |
EPS |
Amount |
Transaction Details |
| Jan 23rd, 2016 |
PM |
+ $2.15 |
Date : 01/23/2016 17:51 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 117477495 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 23rd, 2016 |
PM |
+ $2.15 |
Date : 01/23/2016 17:50 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 117477449 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 22nd, 2016 |
PM |
+ $2.15 |
Date : 01/21/2016 23:10 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 117265738 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 20th, 2016 |
PM |
+ $2.15 |
Date : 01/20/2016 11:09 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 117053687 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 19th, 2016 |
PM |
+ $2.15 |
Date : 01/19/2016 12:13 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 116927590 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 17th, 2016 |
PM |
+ $2.30 |
Date : 01/17/2016 10:51 | From/To Account : U10246693 | Amount : 2.30 | Currency : USD | Batch : 116681579 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 16th, 2016 |
PM |
+ $25.00 |
Date : 01/16/2016 09:42 | From/To Account : U10246693 | Amount : 25.00 | Currency : USD | Batch : 116579438 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 16th, 2016 |
PM |
+ $2.10 |
Date : 01/16/2016 09:41 | From/To Account : U10246693 | Amount : 2.10 | Currency : USD | Batch : 116579397 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 15th, 2016 |
PM |
+ $4.30 |
Date : 01/15/2016 09:15 | From/To Account : U10246693 | Amount : 4.30 | Currency : USD | Batch : 116458566 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 13th, 2016 |
PM |
+ $14.65 |
Date : 01/13/2016 10:04 | From/To Account : U10246693 | Amount : 14.65 | Currency : USD | Batch : 116218421 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 13th, 2016 |
BTC |
+ $12.50 |
Batch: 5b12630e1e58cc78acc8baa9d7d6d9ebf4a33927b3daa1b1c6823e0d8d4ecad3 | Date: 2016-01-13 12:19:04 | 1M3aug7LJEQqG1FAMcaxg71aSFeYvp6RuY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 | Amount: 0.02915787 BTC | Public Note: Withdraw to sqmonitor from TradersBTC.com - investment company |
| Jan 12th, 2016 |
PM |
+ $2.15 |
Date : 01/12/2016 17:43 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 116145264 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 12th, 2016 |
BTC |
+ $1.50 |
Batch: a95bdc26634d022d095a1f83eb4d4525d32f7d35443ae212b578aab6fec4692a | Date: 2016-01-12 17:05:31 | 1M3aug7LJEQqG1FAMcaxg71aSFeYvp6RuY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 | Amount: 0.00335541 BTC | Public Note: Withdraw to sqmonitor from TradersBTC.com - investment company |
| Jan 11th, 2016 |
PM |
+ $2.15 |
Date : 01/11/2016 10:12 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 115973920 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 10th, 2016 |
PM |
+ $2.15 |
Date : 01/10/2016 09:22 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 115881835 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 9th, 2016 |
PM |
+ $9.65 |
Date : 01/09/2016 17:54 | From/To Account : U10246693 | Amount : 9.65 | Currency : USD | Batch : 115842613 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 8th, 2016 |
PM |
+ $2.15 |
Date : 01/08/2016 13:23 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 115731964 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 7th, 2016 |
PM |
+ $2.15 |
Date : 01/07/2016 15:02 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 115636086 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 6th, 2016 |
PM |
+ $2.15 |
Date : 01/06/2016 13:14 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 115516742 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 6th, 2016 |
PM |
+ $12.50 |
Batch: 260e75e30013fac719e20ee85db69ccdbfa19aa55f02b7f90ebd4f1ff84445da | Date: 2016-01-06 12:51:37 | 1M3aug7LJEQqG1FAMcaxg71aSFeYvp6RuY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 | Amount: 0.02900237 BTC | Public Note: Withdraw to sqmonitor from TradersBTC.com - investment company |
| Jan 6th, 2016 |
PM |
+ $2.15 |
Date : 01/05/2016 23:00 | From/To Account : U10246693 | Amount : 2.15 | Currency : USD | Batch : 115461088 | Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company. |
| Jan 4th, 2016 |
PM |
- $165.00 |
Date : 01/04/2016 01:27 | From/To Account : U10246693 | Amount : -165.00 | Currency : USD | Batch : 115254860 | Memo : Shopping Cart Payment. Deposit to TradersBTC.com - investment company User sqmonitor. |