| Date |
EPS |
Amount |
Transaction Details |
| Jun 26th, 2018 |
PM |
+ $0.36 |
Date : 06/26/2018 19:02 | From/To Account : U16099811 | Amount : 0.36 | Currency : USD | Batch : 219054846 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 25th, 2018 |
PM |
- $65.00 |
Date : 06/26/2018 00:11 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 218978299 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| Jun 25th, 2018 |
PM |
+ $7.48 |
Date : 06/26/2018 00:10 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 218978277 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 25th, 2018 |
PM |
+ $22.64 |
Date : 06/25/2018 10:38 | From/To Account : U16099811 | Amount : 22.64 | Currency : USD | Batch : 218912683 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 22nd, 2018 |
PM |
+ $7.59 |
Date : 06/22/2018 16:37 | From/To Account : U16099811 | Amount : 7.59 | Currency : USD | Batch : 218694834 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 21st, 2018 |
PM |
+ $14.81 |
Date : 06/21/2018 18:09 | From/To Account : U16099811 | Amount : 14.81 | Currency : USD | Batch : 218602734 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 20th, 2018 |
PM |
+ $15.47 |
Date : 06/20/2018 03:44 | From/To Account : U16099811 | Amount : 15.47 | Currency : USD | Batch : 218437653 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 17th, 2018 |
PM |
+ $7.49 |
Date : 06/17/2018 16:43 | From/To Account : U16099811 | Amount : 7.49 | Currency : USD | Batch : 218215338 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 16th, 2018 |
PM |
- $65.00 |
Date : 06/15/2018 23:21 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 218098083 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| Jun 16th, 2018 |
PM |
+ $16.00 |
Date : 06/15/2018 23:20 | From/To Account : U16099811 | Amount : 16.00 | Currency : USD | Batch : 218098072 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 13th, 2018 |
PM |
+ $7.47 |
Date : 06/12/2018 23:19 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 217811310 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 11th, 2018 |
PM |
+ $22.43 |
Date : 06/11/2018 20:07 | From/To Account : U16099811 | Amount : 22.43 | Currency : USD | Batch : 217702284 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 8th, 2018 |
PM |
+ $7.84 |
Date : 06/08/2018 20:54 | From/To Account : U16099811 | Amount : 7.84 | Currency : USD | Batch : 217433497 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 8th, 2018 |
PM |
+ $7.48 |
Date : 06/07/2018 23:35 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 217340828 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 7th, 2018 |
BTC |
+ $0.29 |
144c251dbf8d0bd2cf20d689298252056888c733832ec4df626ad4f40ce13d33 | 2018-06-07 02:29:07 | 1P9qNmhCcif7PG68ednSAecWEvo1AMTsJ7 | 0.00003748 BTC |
| Jun 7th, 2018 |
PM |
+ $7.77 |
Date : 06/06/2018 22:20 | From/To Account : U16099811 | Amount : 7.77 | Currency : USD | Batch : 217240696 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 6th, 2018 |
PM |
+ $7.48 |
Date : 06/05/2018 21:56 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 217152777 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 4th, 2018 |
PM |
- $65.00 |
Date : 06/04/2018 19:59 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 217039823 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| Jun 4th, 2018 |
PM |
+ $15.45 |
Date : 06/04/2018 17:07 | From/To Account : U16099811 | Amount : 15.45 | Currency : USD | Batch : 217024347 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Jun 2nd, 2018 |
PM |
+ $15.46 |
Date : 06/02/2018 00:16 | From/To Account : U16099811 | Amount : 15.46 | Currency : USD | Batch : 216788755 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 31st, 2018 |
PM |
+ $14.94 |
Date : 05/31/2018 03:29 | From/To Account : U16099811 | Amount : 14.94 | Currency : USD | Batch : 216288666 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 29th, 2018 |
PR |
+ $2.47 |
Date: 2018-05-29 14:52:59 | ID: 580765245 | Details: P82320886 > P1050055 | Amount: 2.47 USD | Comment: Withdraw to sqmonitor from Shavainvest.com |
| May 29th, 2018 |
PM |
+ $23.17 |
Date : 05/29/2018 12:49 | From/To Account : U16099811 | Amount : 23.17 | Currency : USD | Batch : 216121775 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 26th, 2018 |
PM |
+ $7.98 |
Date : 05/26/2018 14:41 | From/To Account : U16099811 | Amount : 7.98 | Currency : USD | Batch : 215855507 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 24th, 2018 |
PM |
- $65.00 |
Date : 05/24/2018 21:05 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 215708450 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| May 24th, 2018 |
PM |
+ $7.47 |
Date : 05/24/2018 20:46 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 215707301 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 24th, 2018 |
PM |
+ $7.48 |
Date : 05/24/2018 11:59 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 215660007 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 23rd, 2018 |
PM |
+ $7.57 |
Date : 05/22/2018 22:32 | From/To Account : U16099811 | Amount : 7.57 | Currency : USD | Batch : 215501879 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 22nd, 2018 |
PM |
+ $37.38 |
Date : 05/21/2018 22:33 | From/To Account : U16099811 | Amount : 37.38 | Currency : USD | Batch : 215397048 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 17th, 2018 |
PM |
+ $15.25 |
Date : 05/17/2018 01:28 | From/To Account : U16099811 | Amount : 15.25 | Currency : USD | Batch : 214942047 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 14th, 2018 |
PM |
- $65.00 |
Date : 05/14/2018 17:59 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 214695106 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| May 14th, 2018 |
PM |
+ $7.47 |
Date : 05/14/2018 17:58 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 214695024 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 13th, 2018 |
PM |
+ $15.05 |
Date : 05/13/2018 11:55 | From/To Account : U16099811 | Amount : 15.05 | Currency : USD | Batch : 214556989 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 11th, 2018 |
PM |
+ $7.48 |
Date : 05/11/2018 16:51 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 214405248 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 10th, 2018 |
PM |
+ $15.05 |
Date : 05/10/2018 15:47 | From/To Account : U16099811 | Amount : 15.05 | Currency : USD | Batch : 214305220 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 9th, 2018 |
PM |
+ $7.47 |
Date : 05/09/2018 00:53 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 214148208 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 8th, 2018 |
PM |
+ $7.66 |
Date : 05/08/2018 02:07 | From/To Account : U16099811 | Amount : 7.66 | Currency : USD | Batch : 214038219 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 6th, 2018 |
PM |
+ $15.07 |
Date : 05/06/2018 17:25 | From/To Account : U16099811 | Amount : 15.07 | Currency : USD | Batch : 213901168 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 4th, 2018 |
PM |
- $65.00 |
Date : 05/04/2018 11:36 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 213690650 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| May 4th, 2018 |
PM |
+ $22.42 |
Date : 05/04/2018 11:35 | From/To Account : U16099811 | Amount : 22.42 | Currency : USD | Batch : 213690571 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| May 1st, 2018 |
PM |
+ $15.09 |
Date : 05/01/2018 13:02 | From/To Account : U16099811 | Amount : 15.09 | Currency : USD | Batch : 213404188 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 29th, 2018 |
PM |
+ $15.05 |
Date : 04/29/2018 09:53 | From/To Account : U16099811 | Amount : 15.05 | Currency : USD | Batch : 212901950 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 28th, 2018 |
PM |
+ $7.55 |
Date : 04/27/2018 22:50 | From/To Account : U16099811 | Amount : 7.55 | Currency : USD | Batch : 212792559 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 26th, 2018 |
PM |
+ $7.48 |
Date : 04/26/2018 12:39 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 212637610 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 25th, 2018 |
PM |
+ $7.47 |
Date : 04/25/2018 10:24 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 212523435 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 24th, 2018 |
PM |
- $65.00 |
Date : 04/24/2018 03:01 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 212389780 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| Apr 24th, 2018 |
PM |
+ $7.70 |
Date : 04/24/2018 03:00 | From/To Account : U16099811 | Amount : 7.70 | Currency : USD | Batch : 212389770 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 22nd, 2018 |
PM |
+ $7.48 |
Date : 04/22/2018 17:18 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 212266335 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 21st, 2018 |
PM |
+ $7.47 |
Date : 04/21/2018 02:40 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 212133583 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 20th, 2018 |
PM |
+ $22.43 |
Date : 04/20/2018 12:28 | From/To Account : U16099811 | Amount : 22.43 | Currency : USD | Batch : 212085542 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 17th, 2018 |
PM |
+ $7.47 |
Date : 04/17/2018 13:00 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 211802853 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 16th, 2018 |
PM |
+ $15.03 |
Date : 04/16/2018 01:23 | From/To Account : U16099811 | Amount : 15.03 | Currency : USD | Batch : 211658728 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 14th, 2018 |
PM |
+ $7.47 |
Date : 04/14/2018 13:43 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 211543512 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 13th, 2018 |
PM |
- $65.00 |
Date : 04/13/2018 01:00 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 211421650 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| Apr 13th, 2018 |
PM |
+ $14.95 |
Date : 04/13/2018 00:59 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 211421627 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 11th, 2018 |
PM |
+ $7.48 |
Date : 04/11/2018 13:07 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 211267296 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 9th, 2018 |
PM |
+ $22.42 |
Date : 04/09/2018 18:30 | From/To Account : U16099811 | Amount : 22.42 | Currency : USD | Batch : 211100618 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 7th, 2018 |
PM |
+ $14.95 |
Date : 04/07/2018 09:59 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 210899372 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 5th, 2018 |
PM |
+ $7.48 |
Date : 04/05/2018 14:09 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 210744877 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 4th, 2018 |
PM |
+ $7.47 |
Date : 04/04/2018 07:58 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 210609242 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Apr 2nd, 2018 |
PM |
- $65.00 |
Date : 04/02/2018 15:39 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 210449973 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| Apr 2nd, 2018 |
PM |
+ $14.95 |
Date : 04/02/2018 15:39 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 210449865 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 31st, 2018 |
PM |
+ $14.95 |
Date : 03/31/2018 19:29 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 210000098 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 30th, 2018 |
PM |
+ $14.95 |
Date : 03/30/2018 07:59 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 209865376 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 27th, 2018 |
PM |
+ $14.95 |
Date : 03/27/2018 17:14 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 209615081 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 26th, 2018 |
PM |
+ $14.95 |
Date : 03/26/2018 09:53 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 209469770 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 23rd, 2018 |
PM |
- $65.00 |
Date : 03/23/2018 09:46 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 209223399 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |
| Mar 23rd, 2018 |
PM |
+ $7.48 |
Date : 03/23/2018 09:44 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 209223248 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 21st, 2018 |
PM |
+ $14.95 |
Date : 03/21/2018 16:56 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 209064109 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 19th, 2018 |
PM |
+ $14.95 |
Date : 03/19/2018 15:47 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 208837480 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 17th, 2018 |
PM |
+ $7.47 |
Date : 03/17/2018 17:58 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 208663768 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 17th, 2018 |
PM |
+ $7.48 |
Date : 03/17/2018 07:56 | From/To Account : U16099811 | Amount : 7.48 | Currency : USD | Batch : 208614281 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 15th, 2018 |
PM |
+ $14.95 |
Date : 03/15/2018 18:42 | From/To Account : U16099811 | Amount : 14.95 | Currency : USD | Batch : 208480807 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 13th, 2018 |
PM |
+ $7.47 |
Date : 03/13/2018 15:25 | From/To Account : U16099811 | Amount : 7.47 | Currency : USD | Batch : 208242509 | Memo : API Payment. Withdraw to sqmonitor from Shavainvest.com. |
| Mar 12th, 2018 |
PM |
- $65.00 |
Date : 03/12/2018 09:26 | From/To Account : U16099811 | Amount : -65.00 | Currency : USD | Batch : 208095333 | Memo : Shopping Cart Payment. Deposit to Shavainvest.com User sqmonitor. |