| Date |
EPS |
Amount |
Transaction Details |
| Dec 12th, 2017 |
PM |
+ $35.64 |
Date : 12/12/2017 00:41 | From/To Account : U12935665 | Amount : 35.64 | Currency : USD | Batch : 198093088 | Memo : API Payment. Chain.group payout 6923571. | Payment ID : 6923571 |
| Dec 7th, 2017 |
PM |
+ $22.78 |
Date : 12/07/2017 14:08 | From/To Account : U12935665 | Amount : 22.78 | Currency : USD | Batch : 197633388 | Memo : API Payment. Chain.group payout 6077021. | Payment ID : 6077021 |
| Dec 3rd, 2017 |
PM |
+ $9.90 |
Date : 12/03/2017 02:06 | From/To Account : U12935665 | Amount : 9.90 | Currency : USD | Batch : 197135721 | Memo : API Payment. Chain.group payout 5307509. | Payment ID : 5307509 |
| Dec 1st, 2017 |
PM |
+ $16.84 |
Date : 12/01/2017 17:12 | From/To Account : U12935665 | Amount : 16.84 | Currency : USD | Batch : 197009713 | Memo : API Payment. Chain.group payout 4974088. | Payment ID : 4974088 |
| Nov 29th, 2017 |
PM |
+ $9.90 |
Date : 11/29/2017 00:15 | From/To Account : U12935665 | Amount : 9.90 | Currency : USD | Batch : 196398404 | Memo : API Payment. Chain.group payout 4609804. | Payment ID : 4609804 |
| Nov 27th, 2017 |
PM |
+ $16.84 |
Date : 11/27/2017 12:34 | From/To Account : U12935665 | Amount : 16.84 | Currency : USD | Batch : 196220870 | Memo : API Payment. Chain.group payout 4332901. | Payment ID : 4332901 |
| Nov 24th, 2017 |
PM |
+ $9.90 |
Date : 11/24/2017 16:46 | From/To Account : U12935665 | Amount : 9.90 | Currency : USD | Batch : 195962639 | Memo : API Payment. Chain.group payout 3905402. | Payment ID : 3905402 |
| Nov 23rd, 2017 |
PM |
+ $25.74 |
Date : 11/22/2017 23:09 | From/To Account : U12935665 | Amount : 25.74 | Currency : USD | Batch : 195777499 | Memo : API Payment. Chain.group payout 3641327. | Payment ID : 3641327 |
| Nov 19th, 2017 |
PM |
+ $4.96 |
Date : 11/19/2017 14:16 | From/To Account : U12935665 | Amount : 4.96 | Currency : USD | Batch : 195381085 | Memo : API Payment. Chain.group payout 3267389. | Payment ID : 3267389 |
| Nov 18th, 2017 |
PM |
+ $10.90 |
Date : 11/18/2017 17:47 | From/To Account : U12935665 | Amount : 10.90 | Currency : USD | Batch : 195316548 | Memo : API Payment. Chain.group payout 3153915. | Payment ID : 3153915 |
| Nov 16th, 2017 |
PM |
+ $10.90 |
Date : 11/16/2017 14:14 | From/To Account : U12935665 | Amount : 10.90 | Currency : USD | Batch : 195097472 | Memo : API Payment. Chain.group payout 2933408. | Payment ID : 2933408 |
| Nov 14th, 2017 |
PM |
+ $3.96 |
Date : 11/14/2017 09:18 | From/To Account : U12935665 | Amount : 3.96 | Currency : USD | Batch : 194858358 | Memo : API Payment. Chain.group payout 2726796. | Payment ID : 2726796 |
| Nov 12th, 2017 |
PM |
+ $20.80 |
Date : 11/12/2017 16:16 | From/To Account : U12935665 | Amount : 20.80 | Currency : USD | Batch : 194697430 | Memo : API Payment. Chain.group payout 2539394. | Payment ID : 2539394 |
| Nov 9th, 2017 |
PM |
+ $13.86 |
Date : 11/09/2017 12:19 | From/To Account : U12935665 | Amount : 13.86 | Currency : USD | Batch : 194408604 | Memo : API Payment. Chain.group payout 2262164. | Payment ID : 2262164 |
| Nov 6th, 2017 |
PM |
+ $17.82 |
Date : 11/06/2017 10:38 | From/To Account : U12935665 | Amount : 17.82 | Currency : USD | Batch : 194071748 | Memo : API Payment. Chain.group payout 2007309. | Payment ID : 2007309 |
| Nov 3rd, 2017 |
PM |
+ $5.94 |
Date : 11/03/2017 16:48 | From/To Account : U12935665 | Amount : 5.94 | Currency : USD | Batch : 193795226 | Memo : API Payment. Chain.group payout 1778909. | Payment ID : 1778909 |
| Nov 2nd, 2017 |
PM |
+ $26.74 |
Date : 11/02/2017 10:09 | From/To Account : U12935665 | Amount : 26.74 | Currency : USD | Batch : 193633606 | Memo : API Payment. Chain.group payout 1705327. | Payment ID : 1705327 |
| Oct 31st, 2017 |
PM |
+ $28.72 |
Date : 10/31/2017 13:05 | From/To Account : U12935665 | Amount : 28.72 | Currency : USD | Batch : 193113050 | Memo : API Payment. Chain.group payout 1571607. | Payment ID : 1571607 |
| Oct 27th, 2017 |
PM |
+ $17.82 |
Date : 10/27/2017 17:48 | From/To Account : U12935665 | Amount : 17.82 | Currency : USD | Batch : 192710669 | Memo : API Payment. Chain.group payout 1327203. | Payment ID : 1327203 |
| Oct 25th, 2017 |
PM |
+ $31.68 |
Date : 10/25/2017 11:19 | From/To Account : U12935665 | Amount : 31.68 | Currency : USD | Batch : 192448754 | Memo : API Payment. Chain.group payout 1217850. | Payment ID : 1217850 |
| Oct 23rd, 2017 |
PM |
+ $21.78 |
Date : 10/23/2017 09:47 | From/To Account : U12935665 | Amount : 21.78 | Currency : USD | Batch : 192209650 | Memo : API Payment. Chain.group payout 1119040. | Payment ID : 1119040 |
| Oct 19th, 2017 |
PM |
+ $16.84 |
Date : 10/19/2017 13:14 | From/To Account : U12935665 | Amount : 16.84 | Currency : USD | Batch : 191833875 | Memo : API Payment. Chain.group payout 949525. | Payment ID : 949525 |
| Oct 16th, 2017 |
PM |
+ $27.72 |
Date : 10/16/2017 07:18 | From/To Account : U12935665 | Amount : 27.72 | Currency : USD | Batch : 191476337 | Memo : API Payment. Chain.group payout 836857. | Payment ID : 836857 |
| Oct 12th, 2017 |
PM |
+ $21.38 |
Date : 10/12/2017 14:12 | From/To Account : U12935665 | Amount : 21.38 | Currency : USD | Batch : 191132438 | Memo : API Payment. Chain.group payout 710950. | Payment ID : 710950 |
| Oct 8th, 2017 |
PM |
+ $10.90 |
Date : 10/08/2017 17:17 | From/To Account : U12935665 | Amount : 10.90 | Currency : USD | Batch : 190735141 | Memo : API Payment. Chain.group payout 602456. | Payment ID : 602456 |
| Oct 6th, 2017 |
PM |
+ $5.34 |
Date : 10/06/2017 17:17 | From/To Account : U12935665 | Amount : 5.34 | Currency : USD | Batch : 190565344 | Memo : API Payment. Chain.group payout 554822. | Payment ID : 554822 |
| Oct 5th, 2017 |
PM |
+ $6.24 |
Date : 10/05/2017 04:07 | From/To Account : U12935665 | Amount : 6.24 | Currency : USD | Batch : 190395381 | Memo : API Payment. Chain.group payout 529186. | Payment ID : 529186 |
| Oct 4th, 2017 |
PM |
+ $16.84 |
Date : 10/04/2017 02:17 | From/To Account : U12935665 | Amount : 16.84 | Currency : USD | Batch : 190291358 | Memo : API Payment. Chain.group payout 506435. | Payment ID : 506435 |
| Oct 1st, 2017 |
PM |
+ $10.90 |
Date : 10/01/2017 21:16 | From/To Account : U12935665 | Amount : 10.90 | Currency : USD | Batch : 190083564 | Memo : API Payment. Chain.group payout 448241. | Payment ID : 448241 |
| Sep 29th, 2017 |
PM |
+ $36.64 |
Date : 09/29/2017 15:18 | From/To Account : U12935665 | Amount : 36.64 | Currency : USD | Batch : 189614080 | Memo : API Payment. Chain.group payout 410811. | Payment ID : 410811 |
| Sep 25th, 2017 |
PM |
+ $34.66 |
Date : 09/25/2017 12:30 | From/To Account : U12935665 | Amount : 34.66 | Currency : USD | Batch : 189192358 | Memo : API Payment. Chain.group payout 346569. | Payment ID : 346569 |
| Sep 20th, 2017 |
PM |
+ $34.46 |
Date : 09/19/2017 22:49 | From/To Account : U12935665 | Amount : 34.46 | Currency : USD | Batch : 188693573 | Memo : API Payment. Chain.group payout 271714. | Payment ID : 271714 |
| Sep 13th, 2017 |
PM |
+ $24.66 |
Date : 09/13/2017 12:53 | From/To Account : U12935665 | Amount : 24.66 | Currency : USD | Batch : 188082374 | Memo : API Payment. Chain.group payout 213268. | Payment ID : 213268 |
| Sep 9th, 2017 |
PM |
+ $13.86 |
Date : 09/09/2017 18:22 | From/To Account : U12935665 | Amount : 13.86 | Currency : USD | Batch : 187728262 | Memo : API Payment. Chain.group payout 182487. | Payment ID : 182487 |
| Sep 7th, 2017 |
PM |
+ $27.22 |
Date : 09/07/2017 20:44 | From/To Account : U12935665 | Amount : 27.22 | Currency : USD | Batch : 187557790 | Memo : API Payment. Chain.group payout 169581. | Payment ID : 169581 |
| Sep 3rd, 2017 |
PM |
+ $25.94 |
Date : 09/03/2017 19:23 | From/To Account : U12935665 | Amount : 25.94 | Currency : USD | Batch : 187142634 | Memo : API Payment. Chain.group payout 145617. | Payment ID : 145617 |
| Aug 30th, 2017 |
PM |
+ $24.36 |
Date : 08/30/2017 12:14 | From/To Account : U12935665 | Amount : 24.36 | Currency : USD | Batch : 186470005 | Memo : API Payment. Chain.group payout 125276. | Payment ID : 125276 |
| Aug 26th, 2017 |
PM |
+ $12.58 |
Date : 08/26/2017 20:03 | From/To Account : U12935665 | Amount : 12.58 | Currency : USD | Batch : 186131972 | Memo : API Payment. Chain.group payout 109885. | Payment ID : 109885 |
| Aug 24th, 2017 |
PM |
+ $33.83 |
Date : 08/24/2017 11:32 | From/To Account : U12935665 | Amount : 33.83 | Currency : USD | Batch : 185916152 | Memo : API Payment. Chain.group payout 102890. | Payment ID : 102890 |
| Aug 19th, 2017 |
PM |
+ $31.84 |
Date : 08/19/2017 20:45 | From/To Account : U12935665 | Amount : 31.84 | Currency : USD | Batch : 185490829 | Memo : API Payment. Chain.group payout 88605. | Payment ID : 88605 |
| Aug 14th, 2017 |
PM |
+ $26.87 |
Date : 08/14/2017 12:02 | From/To Account : U12935665 | Amount : 26.87 | Currency : USD | Batch : 184967275 | Memo : API Payment. Chain.group payout 76221. | Payment ID : 76221 |
| Aug 11th, 2017 |
PR |
+ $16.76 |
Date: 11.08.2017 11:33:27 | ID: 387064932 | Details: P40964875 > P1050055 | Amount: 16.76 $ | Comment: Chain.group payout #70148 |
| Aug 8th, 2017 |
PM |
+ $9.95 |
Date : 08/08/2017 14:46 | From/To Account : U12935665 | Amount : 9.95 | Currency : USD | Batch : 184456785 | Memo : API Payment. Chain.group payout 64749. | Payment ID : 64749 |
| Aug 7th, 2017 |
PM |
+ $9.95 |
Date : 08/07/2017 11:51 | From/To Account : U12935665 | Amount : 9.95 | Currency : USD | Batch : 184342822 | Memo : API Payment. Chain.group payout 63057. | Payment ID : 63057 |
| Aug 6th, 2017 |
PM |
+ $33.83 |
Date : 08/06/2017 19:20 | From/To Account : U12935665 | Amount : 33.83 | Currency : USD | Batch : 184290662 | Memo : API Payment. Chain.group payout 61622. | Payment ID : 61622 |
| Aug 3rd, 2017 |
PM |
+ $5.97 |
Date : 08/03/2017 07:28 | From/To Account : U12935665 | Amount : 5.97 | Currency : USD | Batch : 183983570 | Memo : API Payment. Chain.group payout 56236. | Payment ID : 56236 |
| Aug 1st, 2017 |
PM |
+ $8.96 |
Date : 08/01/2017 11:25 | From/To Account : U12935665 | Amount : 8.96 | Currency : USD | Batch : 183812504 | Memo : API Payment. Chain.group payout 54959. | Payment ID : 54959 |
| Jul 31st, 2017 |
ADVCash |
+ $9.95 |
Date : 2017-07-31 05:47:25 | From/To Account : U250697487324 | Amount : 9.95 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Chain.group payout #53742 | Payment ID : 963d850b-29e3-4ff5-824c-70df1a0cb799 |
| Jul 30th, 2017 |
ADVCash |
+ $6.77 |
Date : 2017-07-30 21:35:03 | From/To Account : U250697487324 | Amount : 6.77 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Chain.group payout #52885 | Payment ID : 8454b41c-ff5f-4863-881d-dfce05004021 |
| Jul 29th, 2017 |
ADVCash |
- $65.00 |
Date : 2017-07-29 18:09:12 | From/To Account : U250697487324 | Amount : -65.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Load funds to Chain.group for U0001293 | Payment ID : 820a5169-4dfd-443e-bb2a-62b5b7090d12 |
| Jul 29th, 2017 |
ADVCash |
- $165.00 |
Date : 2017-07-29 18:04:16 | From/To Account : U250697487324 | Amount : -165.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Load funds to Chain.group for U0001293 | Payment ID : ecacc832-47f4-4d6f-8daf-234b1a3a6cf5 |