| Date |
EPS |
Amount |
Transaction Details |
| Apr 16th, 2018 |
PM |
+ $2.00 |
Date : 04/16/2018 07:13 | From/To Account : U16104656 | Amount : 2.00 | Currency : USD | Batch : 211674630 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Apr 14th, 2018 |
PM |
+ $2.00 |
Date : 04/14/2018 20:41 | From/To Account : U16104656 | Amount : 2.00 | Currency : USD | Batch : 211571071 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Apr 11th, 2018 |
PM |
+ $2.00 |
Date : 04/11/2018 17:29 | From/To Account : U16104656 | Amount : 2.00 | Currency : USD | Batch : 211292647 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Apr 9th, 2018 |
PM |
+ $18.00 |
Date : 04/08/2018 06:11 | From/To Account : U16917326 | Amount : 18.00 | Currency : USD | Batch : 210963796 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Apr 6th, 2018 |
PM |
+ $2.00 |
Date : 04/06/2018 06:39 | From/To Account : U16104656 | Amount : 2.00 | Currency : USD | Batch : 210802949 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Apr 4th, 2018 |
PM |
+ $4.00 |
Date : 04/04/2018 14:22 | From/To Account : U16104656 | Amount : 4.00 | Currency : USD | Batch : 210643945 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Apr 3rd, 2018 |
PM |
+ $2.30 |
Date : 04/03/2018 13:19 | From/To Account : U16104656 | Amount : 2.30 | Currency : USD | Batch : 210530600 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Apr 3rd, 2018 |
BTC |
+ $48.23 |
dfc5437c427bddba457d18e040d9afa0b4c2df8f38bf0469fc8a4c73e2c05f3d | 2018-04-03 06:40:55 | 3HzBGfenhGcu5wy65diK3gYYC7AFG6v56a | 0.00654361 BTC |
| Apr 1st, 2018 |
PM |
+ $23.00 |
Date : 04/01/2018 06:06 | From/To Account : U16104656 | Amount : 23.00 | Currency : USD | Batch : 210022697 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 30th, 2018 |
PR |
+ $2.97 |
Date: 30.03.2018 09:02:47 | ID: 532265549 | Details: P88295493 > P1050055 | Amount: 2.97 USD |
| Mar 30th, 2018 |
BTC |
+ $20.85 |
55199675d6251623968603efaea9ff64c60a83dc5270799788111bf4e5141157 | 2018-03-30 06:35:57 | 3GVckQWFDyRGYnCTttvp6qBLnWD8YSYn4y | 0.00292363 BTC |
| Mar 30th, 2018 |
PM |
+ $15.45 |
Date : 03/30/2018 06:56 | From/To Account : U16104656 | Amount : 15.45 | Currency : USD | Batch : 209861205 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 26th, 2018 |
PM |
+ $4.00 |
Date : 03/26/2018 17:09 | From/To Account : U16104656 | Amount : 4.00 | Currency : USD | Batch : 209510759 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 24th, 2018 |
PM |
+ $2.15 |
Date : 03/24/2018 08:21 | From/To Account : U16104656 | Amount : 2.15 | Currency : USD | Batch : 209303823 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 21st, 2018 |
PM |
+ $14.80 |
Date : 03/21/2018 17:26 | From/To Account : U16104656 | Amount : 14.80 | Currency : USD | Batch : 209066551 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 20th, 2018 |
PM |
+ $2.15 |
Date : 03/20/2018 08:03 | From/To Account : U16104656 | Amount : 2.15 | Currency : USD | Batch : 208901313 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 18th, 2018 |
PM |
+ $2.15 |
Date : 03/18/2018 07:26 | From/To Account : U16104656 | Amount : 2.15 | Currency : USD | Batch : 208700094 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 17th, 2018 |
PM |
+ $4.30 |
Date : 03/17/2018 08:00 | From/To Account : U16104656 | Amount : 4.30 | Currency : USD | Batch : 208614820 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 15th, 2018 |
PM |
+ $4.30 |
Date : 03/15/2018 17:09 | From/To Account : U16104656 | Amount : 4.30 | Currency : USD | Batch : 208472616 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 13th, 2018 |
PM |
+ $2.15 |
Date : 03/13/2018 15:55 | From/To Account : U12765088 | Amount : 2.15 | Currency : USD | Batch : 208245805 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 12th, 2018 |
PM |
+ $23.75 |
Date : 03/12/2018 13:00 | From/To Account : U16104656 | Amount : 23.75 | Currency : USD | Batch : 208115810 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 5th, 2018 |
PM |
+ $4.30 |
Date : 03/05/2018 10:11 | From/To Account : U16104656 | Amount : 4.30 | Currency : USD | Batch : 207406800 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cryptex Inv LTD. |
| Mar 2nd, 2018 |
PM |
- $165.00 |
Date : 03/02/2018 20:06 | From/To Account : U16104656 | Amount : -165.00 | Currency : USD | Batch : 207172394 | Memo : Shopping Cart Payment. Deposit to Cryptex Inv LTD User sqmonitor. |