| Date |
EPS |
Amount |
Transaction Details |
| Jan 2nd, 2018 |
PM |
- $165.00 |
Date : 01/02/2018 14:50 | From/To Account : U14636610 | Amount : -165.00 | Currency : USD | Batch : 200643504 | Memo : Shopping Cart Payment. Deposit to donattrade.com User sqmonitor. |
| Jan 2nd, 2018 |
PM |
+ $1.01 |
Date : 01/02/2018 14:48 | From/To Account : U14636610 | Amount : 1.01 | Currency : USD | Batch : 200643311 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 30th, 2017 |
PM |
+ $18.77 |
Date : 12/30/2017 11:43 | From/To Account : U14636610 | Amount : 18.77 | Currency : USD | Batch : 200136888 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 28th, 2017 |
ADVCash |
+ $0.20 |
Date : 2017-12-28 07:06:10 | From/To Account : U686231380476 | Amount : 0.20 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from donattrade.com | Payment ID : 8796c0ca-4431-488e-99c6-d749acbb4aae |
| Dec 28th, 2017 |
PM |
+ $26.19 |
Date : 12/28/2017 07:07 | From/To Account : U14636610 | Amount : 26.19 | Currency : USD | Batch : 199954225 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 25th, 2017 |
PM |
+ $13.51 |
Date : 12/25/2017 03:51 | From/To Account : U14636610 | Amount : 13.51 | Currency : USD | Batch : 199586629 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 23rd, 2017 |
PM |
+ $8.37 |
Date : 12/23/2017 13:08 | From/To Account : U14636610 | Amount : 8.37 | Currency : USD | Batch : 199420811 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 22nd, 2017 |
PM |
+ $19.06 |
Date : 12/22/2017 13:26 | From/To Account : U14636610 | Amount : 19.06 | Currency : USD | Batch : 199309465 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 20th, 2017 |
PM |
+ $9.70 |
Date : 12/20/2017 07:09 | From/To Account : U14636610 | Amount : 9.70 | Currency : USD | Batch : 199025167 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 19th, 2017 |
PM |
+ $12.47 |
Date : 12/19/2017 02:56 | From/To Account : U14636610 | Amount : 12.47 | Currency : USD | Batch : 198893078 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 17th, 2017 |
PM |
+ $26.13 |
Date : 12/17/2017 14:21 | From/To Account : U14636610 | Amount : 26.13 | Currency : USD | Batch : 198725929 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 12th, 2017 |
PM |
+ $33.95 |
Date : 12/11/2017 22:18 | From/To Account : U14636610 | Amount : 33.95 | Currency : USD | Batch : 198085959 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 7th, 2017 |
PM |
+ $13.47 |
Date : 12/07/2017 20:26 | From/To Account : U14636610 | Amount : 13.47 | Currency : USD | Batch : 197674727 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 4th, 2017 |
PM |
+ $12.36 |
Date : 12/04/2017 12:10 | From/To Account : U14636610 | Amount : 12.36 | Currency : USD | Batch : 197271656 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 3rd, 2017 |
PM |
- $165.00 |
Date : 12/03/2017 01:15 | From/To Account : U14636610 | Amount : -165.00 | Currency : USD | Batch : 197134542 | Memo : Shopping Cart Payment. Deposit to donattrade.com User sqmonitor. |
| Dec 3rd, 2017 |
PM |
+ $6.58 |
Date : 12/03/2017 01:15 | From/To Account : U14636610 | Amount : 6.58 | Currency : USD | Batch : 197134316 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Dec 1st, 2017 |
PM |
+ $24.85 |
Date : 12/01/2017 17:04 | From/To Account : U14636610 | Amount : 24.85 | Currency : USD | Batch : 197008968 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 27th, 2017 |
PM |
+ $9.57 |
Date : 11/27/2017 12:38 | From/To Account : U14636610 | Amount : 9.57 | Currency : USD | Batch : 196221274 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 24th, 2017 |
PM |
+ $14.55 |
Date : 11/24/2017 16:51 | From/To Account : U14636610 | Amount : 14.55 | Currency : USD | Batch : 195963088 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 24th, 2017 |
ADVCash |
+ $5.00 |
Date : 2017-11-24 16:47:43 | From/To Account : U686231380476 | Amount : 5.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from donattrade.com | Payment ID : fa88d1ab-473b-4821-b259-455ea26498aa |
| Nov 23rd, 2017 |
PM |
+ $28.07 |
Date : 11/22/2017 23:05 | From/To Account : U14636610 | Amount : 28.07 | Currency : USD | Batch : 195777306 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 19th, 2017 |
PM |
+ $6.93 |
Date : 11/19/2017 14:10 | From/To Account : U14636610 | Amount : 6.93 | Currency : USD | Batch : 195380705 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 18th, 2017 |
PM |
+ $18.01 |
Date : 11/18/2017 17:22 | From/To Account : U14636610 | Amount : 18.01 | Currency : USD | Batch : 195314845 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 16th, 2017 |
PM |
+ $13.52 |
Date : 11/16/2017 13:55 | From/To Account : U14636610 | Amount : 13.52 | Currency : USD | Batch : 195095766 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 15th, 2017 |
PM |
+ $8.31 |
Date : 11/14/2017 22:34 | From/To Account : U14636610 | Amount : 8.31 | Currency : USD | Batch : 194928896 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 14th, 2017 |
ADVCash |
+ $2.58 |
Date : 2017-11-13 23:02:48 | From/To Account : U686231380476 | Amount : 2.58 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from donattrade.com | Payment ID : d4eadf6f-3d3c-4029-a9fc-6c146b09798c |
| Nov 14th, 2017 |
PR |
+ $0.19 |
Date: 14.11.2017 02:02:30 | ID: 427187239 | Details: P64211974 > P1050055 | Amount: 0.19 USD | Comment: Withdraw to sqmonitor from donattrade.com |
| Nov 14th, 2017 |
PM |
+ $10.75 |
Date : 11/13/2017 23:06 | From/To Account : U14636610 | Amount : 10.75 | Currency : USD | Batch : 194825199 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 12th, 2017 |
PM |
+ $26.33 |
Date : 11/12/2017 16:15 | From/To Account : U14636610 | Amount : 26.33 | Currency : USD | Batch : 194697310 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 12th, 2017 |
ADVCash |
+ $2.00 |
Date : 2017-11-12 16:12:31 | From/To Account : U686231380476 | Amount : 2.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from donattrade.com | Payment ID : ede05875-9258-4044-af4b-6cec1d85d183 |
| Nov 9th, 2017 |
PM |
+ $25.29 |
Date : 11/09/2017 12:11 | From/To Account : U14636610 | Amount : 25.29 | Currency : USD | Batch : 194407645 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 9th, 2017 |
PR |
+ $0.19 |
Date: 09.11.2017 15:06:53 | ID: 424849819 | Details: P64211974 → P1050055 | Amount: 0.19 USD | Comment: Withdraw to sqmonitor from donattrade.com |
| Nov 6th, 2017 |
PM |
+ $29.31 |
Date : 11/06/2017 10:30 | From/To Account : U14636610 | Amount : 29.31 | Currency : USD | Batch : 194070937 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Nov 6th, 2017 |
ADVCash |
+ $3.02 |
Date : 2017-11-06 10:25:53 | From/To Account : U686231380476 | Amount : 3.02 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from donattrade.com | Payment ID : 845bc186-3b0a-4d51-84fd-8b4d6b57e01a |
| Nov 2nd, 2017 |
PM |
- $165.00 |
Date : 11/02/2017 21:19 | From/To Account : U14636610 | Amount : -165.00 | Currency : USD | Batch : 193705356 | Memo : Shopping Cart Payment. Deposit to donattrade.com User sqmonitor. |
| Nov 2nd, 2017 |
PM |
+ $12.47 |
Date : 11/02/2017 10:07 | From/To Account : U14636610 | Amount : 12.47 | Currency : USD | Batch : 193633421 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 31st, 2017 |
PM |
+ $8.62 |
Date : 10/31/2017 14:25 | From/To Account : U14636610 | Amount : 8.62 | Currency : USD | Batch : 193122322 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 30th, 2017 |
PM |
+ $18.36 |
Date : 10/30/2017 14:39 | From/To Account : U14636610 | Amount : 18.36 | Currency : USD | Batch : 193005102 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 28th, 2017 |
PM |
+ $6.31 |
Date : 10/28/2017 11:05 | From/To Account : U14636610 | Amount : 6.31 | Currency : USD | Batch : 192772185 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 27th, 2017 |
PM |
+ $9.36 |
Date : 10/27/2017 17:57 | From/To Account : U14636610 | Amount : 9.36 | Currency : USD | Batch : 192711668 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 26th, 2017 |
PM |
+ $9.36 |
Date : 10/26/2017 14:29 | From/To Account : U14636610 | Amount : 9.36 | Currency : USD | Batch : 192579797 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 25th, 2017 |
PM |
+ $16.97 |
Date : 10/25/2017 12:03 | From/To Account : U14636610 | Amount : 16.97 | Currency : USD | Batch : 192453639 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 23rd, 2017 |
PM |
+ $32.92 |
Date : 10/23/2017 10:17 | From/To Account : U14636610 | Amount : 32.92 | Currency : USD | Batch : 192212441 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 19th, 2017 |
PM |
+ $24.95 |
Date : 10/19/2017 11:40 | From/To Account : U14636610 | Amount : 24.95 | Currency : USD | Batch : 191825790 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 16th, 2017 |
PM |
+ $32.92 |
Date : 10/16/2017 11:46 | From/To Account : U14636610 | Amount : 32.92 | Currency : USD | Batch : 191500940 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 12th, 2017 |
PM |
+ $31.53 |
Date : 10/12/2017 12:36 | From/To Account : U14636610 | Amount : 31.53 | Currency : USD | Batch : 191123570 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 8th, 2017 |
PM |
+ $30.60 |
Date : 10/08/2017 17:22 | From/To Account : U14636610 | Amount : 30.60 | Currency : USD | Batch : 190735612 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 5th, 2017 |
BTC |
+ $3.15 |
a637e90c10f659c1a7a1dc7578b3e10da3680909614d8f7cb76938baee24774e | 2017-10-05 02:48:05 | 1HDbupzW56enhbf6qHyqhsFdjYAErW5kny | 0.00074596 BTC |
| Oct 5th, 2017 |
PM |
+ $9.97 |
Date : 10/05/2017 03:51 | From/To Account : U14636610 | Amount : 9.97 | Currency : USD | Batch : 190394724 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 4th, 2017 |
PM |
+ $4.15 |
Date : 10/04/2017 01:59 | From/To Account : U14636610 | Amount : 4.15 | Currency : USD | Batch : 190290728 | Memo : API Payment. Withdraw to sqmonitor from donattrade.com. |
| Oct 3rd, 2017 |
PM |
- $165.00 |
Date : 10/03/2017 13:14 | From/To Account : U14636610 | Amount : -165.00 | Currency : USD | Batch : 190232459 | Memo : Shopping Cart Payment. Deposit to donattrade.com User sqmonitor. |