| Date |
EPS |
Amount |
Transaction Details |
| Dec 30th, 2010 |
|
+ $2.00 |
Date : 12/30/2010 21:23 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4620967 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 30th, 2010 |
|
+ $2.00 |
Date : 12/30/2010 03:57 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4617631 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 29th, 2010 |
|
+ $2.00 |
Date : 12/29/2010 03:48 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4612965 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 27th, 2010 |
|
+ $2.00 |
Date : 12/27/2010 20:05 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4606486 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 26th, 2010 |
|
+ $4.00 |
Date : 12/26/2010 20:34 | From/To Account : U2659141 | Amount : 4.00 | Currency : USD | Batch : 4602533 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 24th, 2010 |
|
+ $2.00 |
Date : 12/24/2010 19:15 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4595265 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 24th, 2010 |
|
+ $2.00 |
Date : 12/24/2010 09:59 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4592664 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 23rd, 2010 |
|
+ $2.00 |
Date : 12/23/2010 03:40 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4585615 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 22nd, 2010 |
|
+ $0.75 |
Date : 2010-22-12 02:21:28 | From/To Account : U3457725 (club) | Amount : 0.7500 | Currency : LRUSD | Batch : 51786074 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 22nd, 2010 |
|
+ $2.00 |
Date : 12/22/2010 02:06 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4578755 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 22nd, 2010 |
|
+ $2.00 |
Date : 12/22/2010 02:05 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4578699 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 20th, 2010 |
|
+ $2.00 |
Date : 12/20/2010 04:40 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4565821 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 20th, 2010 |
|
+ $1.75 |
Date : 2010-20-12 04:41:38 | From/To Account : U3457725 (club) | Amount : 1.7500 | Currency : LRUSD | Batch : 51650994 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 18th, 2010 |
|
+ $2.00 |
Date : 12/18/2010 18:45 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4560946 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 17th, 2010 |
|
+ $3.50 |
Date : 12/17/2010 21:42 | From/To Account : U2659141 | Amount : 3.5 | Currency : USD | Batch : 4557321 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 17th, 2010 |
|
+ $2.00 |
Date : 12/17/2010 07:13 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4553113 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 17th, 2010 |
|
+ $2.00 |
Date : 12/17/2010 07:13 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4553111 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 16th, 2010 |
|
+ $2.00 |
Date : 12/16/2010 04:13 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4545833 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 14th, 2010 |
|
+ $4.00 |
Date : 12/14/2010 21:09 | From/To Account : U2659141 | Amount : 4.00 | Currency : USD | Batch : 4537450 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 13th, 2010 |
|
+ $2.00 |
Date : 12/13/2010 07:09 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4526313 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 13th, 2010 |
|
+ $2.50 |
Date : 2010-13-12 07:08:28 | From/To Account : U3457725 (club) | Amount : 2.5000 | Currency : LRUSD | Batch : 51193264 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 12th, 2010 |
|
+ $1.00 |
Date : 2010-12-12 05:00:31 | From/To Account : U3457725 (club) | Amount : 1.0000 | Currency : LRUSD | Batch : 51147335 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 12th, 2010 |
|
+ $2.00 |
Date : 12/12/2010 05:01 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4520109 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 10th, 2010 |
|
+ $2.00 |
Date : 12/10/2010 18:51 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4514937 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 10th, 2010 |
|
+ $7.50 |
Date : 2010-10-12 20:56:59 | From/To Account : U3457725 (club) | Amount : 7.5000 | Currency : LRUSD | Batch : 51083319 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 9th, 2010 |
|
+ $2.00 |
Date : 12/09/2010 17:33 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4506165 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 9th, 2010 |
|
+ $6.00 |
Date : 12/09/2010 02:31 | From/To Account : U2659141 | Amount : 6.00 | Currency : USD | Batch : 4501008 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 9th, 2010 |
|
+ $1.00 |
Date : 2010-09-12 04:36:57 | From/To Account : U3457725 (club) | Amount : 1.0000 | Currency : LRUSD | Batch : 50946890 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 6th, 2010 |
|
+ $2.00 |
Date : 12/06/2010 04:06 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4480427 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 5th, 2010 |
|
+ $2.00 |
Date : 12/05/2010 04:15 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4476722 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 4th, 2010 |
|
+ $5.00 |
Date : 2010-04-12 05:36:22 | From/To Account : U3457725 (club) | Amount : 5.0000 | Currency : LRUSD | Batch : 50621445 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 4th, 2010 |
|
+ $2.00 |
Date : 12/04/2010 03:32 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4472198 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 2nd, 2010 |
|
+ $2.00 |
Date : 12/02/2010 18:07 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4463076 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Dec 1st, 2010 |
|
+ $2.50 |
Date : 2010-01-12 20:56:01 | From/To Account : U3457725 (club) | Amount : 2.5000 | Currency : LRUSD | Batch : 50455203 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Dec 1st, 2010 |
|
+ $2.00 |
Date : 12/01/2010 18:52 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4456315 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 30th, 2010 |
|
+ $7.00 |
Date : 11/30/2010 18:13 | From/To Account : U2659141 | Amount : 7.00 | Currency : USD | Batch : 4438381 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 29th, 2010 |
|
+ $2.00 |
Date : 11/29/2010 19:12 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4431339 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 29th, 2010 |
|
+ $2.00 |
Date : 11/29/2010 03:19 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4426283 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 28th, 2010 |
|
+ $0.50 |
Date : 2010-28-11 05:03:25 | From/To Account : U3457725 (club) | Amount : 0.5000 | Currency : LRUSD | Batch : 50192640 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Nov 28th, 2010 |
|
+ $2.00 |
Date : 11/28/2010 03:00 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4422382 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 27th, 2010 |
|
+ $0.80 |
Date : 2010-27-11 04:47:01 | From/To Account : U3457725 (club) | Amount : 0.8000 | Currency : LRUSD | Batch : 50138296 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Nov 27th, 2010 |
|
+ $2.00 |
Date : 11/27/2010 02:44 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4417381 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 26th, 2010 |
|
+ $2.00 |
Date : 11/26/2010 02:49 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4410654 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 25th, 2010 |
|
+ $0.76 |
Date : 2010-25-11 15:56:47 | From/To Account : U3457725 (club) | Amount : 0.7600 | Currency : LRUSD | Batch : 50032112 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Nov 25th, 2010 |
|
+ $2.00 |
Date : 11/25/2010 13:54 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4407807 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 24th, 2010 |
|
+ $2.00 |
Date : 11/24/2010 03:14 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4394838 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 23rd, 2010 |
|
+ $2.00 |
Date : 11/23/2010 01:07 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4385426 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 22nd, 2010 |
|
+ $2.00 |
Date : 11/22/2010 03:09 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4377803 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 20th, 2010 |
|
+ $2.50 |
Date : 2010-20-11 18:33:31 | From/To Account : U3457725 (club) | Amount : 2.5000 | Currency : LRUSD | Batch : 49673276 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Nov 20th, 2010 |
|
+ $4.00 |
Date : 11/20/2010 15:15 | From/To Account : U2659141 | Amount : 4.00 | Currency : USD | Batch : 4370067 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 20th, 2010 |
|
+ $2.00 |
Date : 11/20/2010 14:40 | From/To Account : U2659141 | Amount : 2.00 | Currency : USD | Batch : 4369692 | Memo : API Payment. Withdraw to sqmonitor from hyipinvestment.biz. | Payment ID : |
| Nov 18th, 2010 |
|
+ $1.75 |
Date : 2010-18-11 03:33:38 | From/To Account : U3457725 (club) | Amount : 1.7500 | Currency : LRUSD | Batch : 49463989 | Memo : Withdraw to sqmonitor from hyipinvestment.biz |
| Nov 17th, 2010 |
|
- $50.00 |
Date : 11/17/2010 15:19 | From/To Account : U2659141 | Amount : -50.25 | Currency : USD | Batch : 4344407 | Memo : Shopping Cart Payment. Deposit to club User sqmonitor. | Payment ID : NULL |