| Date |
EPS |
Amount |
Transaction Details |
| Mar 12th, 2019 |
PR |
+ $3.43 |
Date: 2019-03-12 06:25:01 | ID: 752922730 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 11th, 2019 |
PR |
+ $11.84 |
Date: 2019-03-11 10:17:00 | ID: 752308587 | Details: P1005446766 > P1050055 | Amount: 11.84 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 10th, 2019 |
PR |
+ $10.30 |
Date: 2019-03-10 19:19:20 | ID: 751981929 | Details: P1005446766 > P1050055 | Amount: 10.30 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 7th, 2019 |
PR |
+ $3.42 |
Date: 2019-03-07 17:51:01 | ID: 750039680 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 5th, 2019 |
PR |
+ $3.43 |
Date: 2019-03-05 21:11:07 | ID: 748769425 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 4th, 2019 |
PR |
+ $6.86 |
Date: 2019-03-05 00:44:55 | ID: 748146569 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 4th, 2019 |
PR |
+ $4.36 |
Date: 2019-03-04 15:27:19 | ID: 747806174 | Details: P1005446766 > P1050055 | Amount: 4.36 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 4th, 2019 |
BTC |
+ $1.00 |
277b057a8926d40da54e6e4bc09d4607d6ae3c2ccd76bddc3bf4e8eac914b2c2 | 2019-03-04 07:55:46 | 12jZhHo92ikraJowuVsA9AqdSiaHdtgxyr | 0.00026713 BTC |
| Mar 4th, 2019 |
PM |
+ $1.50 |
Date : 03/04/2019 02:36 | From/To Account : U15359067 | Amount : 1.50 | Currency : USD | Batch : 249189308 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Mar 2nd, 2019 |
PR |
+ $3.93 |
Date: 2019-03-02 18:51:04 | ID: 746610636 | Details: P1005446766 > P1050055 | Amount: 3.93 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Mar 1st, 2019 |
LTC |
+ $2.05 |
Transaction ID: 86fa6d417aef70df373afa8e800938c3e8a64a6a11435ecacd9bae388406f322 | Mar 1, 2019 at 08:15 | Le5jf1hJ6t5EkvTngvbStg3rhXQczt7oSJ | Balance Change +0.04309439 |
| Feb 28th, 2019 |
PR |
+ $4.91 |
Date: 2019-03-01 02:15:16 | ID: 745510216 | Details: P1005446766 > P1050055 | Amount: 4.91 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 27th, 2019 |
PR |
+ $3.43 |
Date: 2019-02-28 00:17:46 | ID: 744754398 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 26th, 2019 |
PR |
+ $70.46 |
Date: 2019-02-27 01:38:23 | ID: 744068220 | Details: P1005446766 > P1050055 | Amount: 70.46 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 26th, 2019 |
PR |
+ $0.99 |
Date: 2019-02-27 00:38:40 | ID: 744050184 | Details: P1005446766 > P1050055 | Amount: 0.99 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 24th, 2019 |
PR |
+ $3.42 |
Date: 2019-02-24 22:38:57 | ID: 742565750 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 23rd, 2019 |
PR |
+ $20.20 |
Date: 2019-02-23 22:03:09 | ID: 741857628 | Details: P1005446766 > P1050055 | Amount: 20.20 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 23rd, 2019 |
PM |
+ $4.26 |
Date : 02/23/2019 17:06 | From/To Account : U15359067 | Amount : 4.26 | Currency : USD | Batch : 247691814 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Feb 20th, 2019 |
PR |
+ $4.41 |
Date: 2019-02-20 21:03:07 | ID: 739627013 | Details: P1005446766 > P1050055 | Amount: 4.41 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 20th, 2019 |
PR |
+ $3.43 |
Date: 2019-02-20 09:39:41 | ID: 739157918 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 20th, 2019 |
PM |
+ $1.00 |
Date : 02/20/2019 05:21 | From/To Account : U15359067 | Amount : 1.00 | Currency : USD | Batch : 247200088 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Feb 19th, 2019 |
PR |
+ $3.42 |
Date: 2019-02-19 11:54:38 | ID: 738509182 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 18th, 2019 |
PM |
+ $2.40 |
Date : 02/18/2019 21:07 | From/To Account : U15359067 | Amount : 2.40 | Currency : USD | Batch : 247034655 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Feb 18th, 2019 |
BTC |
+ $0.70 |
98fc7bbae4e380dfbe6f944b4682c89198827e146fac253284d4738c0d3c5cb7 | 2019-02-18 22:12:56 | 1Hbq14Skqso7Br2SA4ThTrj1XepS7psXDN | 0.00018011 BTC |
| Feb 17th, 2019 |
PR |
+ $7.60 |
Date: 2019-02-17 22:16:37 | ID: 737448361 | Details: P1005446766 > P1050055 | Amount: 7.60 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 17th, 2019 |
PM |
+ $0.20 |
Date : 02/17/2019 15:32 | From/To Account : U15359067 | Amount : 0.20 | Currency : USD | Batch : 246867445 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Feb 16th, 2019 |
PR |
+ $3.43 |
Date: 2019-02-16 06:17:31 | ID: 736138470 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 15th, 2019 |
PR |
+ $27.32 |
Date: 2019-02-15 08:58:37 | ID: 735472485 | Details: P1005446766 > P1050055 | Amount: 27.32 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 13th, 2019 |
BTC |
+ $10.85 |
6c095faec30b9ba8c20008af71fa3a6c50c8ec1171af9405284a8683f1f9023a | 2019-02-13 04:35:32 | 1AoZZfVY3TAcHoqVXPxkUAxA8U8tKKp9Ex | 0.00298212 BTC |
| Feb 13th, 2019 |
PM |
+ $5.75 |
Date : 02/13/2019 06:15 | From/To Account : U15359067 | Amount : 5.75 | Currency : USD | Batch : 246326326 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Feb 13th, 2019 |
PR |
+ $3.42 |
Date: 2019-02-13 07:00:37 | ID: 733828043 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 11th, 2019 |
PR |
+ $3.43 |
Date: 2019-02-12 00:18:56 | ID: 733007203 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 10th, 2019 |
PR |
+ $3.42 |
Date: 2019-02-10 21:46:35 | ID: 732197785 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 9th, 2019 |
PR |
+ $3.43 |
Date: 2019-02-09 16:17:54 | ID: 731318091 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 9th, 2019 |
PM |
+ $2.19 |
Date : 02/09/2019 13:00 | From/To Account : U15359067 | Amount : 2.19 | Currency : USD | Batch : 245895471 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Feb 8th, 2019 |
PR |
+ $4.41 |
Date: 2019-02-08 21:37:41 | ID: 730866584 | Details: P1005446766 > P1050055 | Amount: 4.41 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 7th, 2019 |
PR |
+ $3.43 |
Date: 2019-02-07 14:36:21 | ID: 729911583 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 6th, 2019 |
PR |
+ $4.02 |
Date: 2019-02-06 23:38:20 | ID: 729583052 | Details: P1005446766 > P1050055 | Amount: 4.02 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 4th, 2019 |
PR |
+ $6.86 |
Date: 2019-02-05 02:18:07 | ID: 728326106 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 3rd, 2019 |
PR |
+ $18.85 |
Date: 2019-02-03 21:34:24 | ID: 727525424 | Details: P1005446766 > P1050055 | Amount: 18.85 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 1st, 2019 |
PR |
+ $3.43 |
Date: 2019-02-01 20:30:15 | ID: 726227267 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Feb 1st, 2019 |
PM |
+ $5.50 |
Date : 02/01/2019 16:58 | From/To Account : U15359067 | Amount : 5.50 | Currency : USD | Batch : 245034509 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 31st, 2019 |
PR |
+ $4.71 |
Date: 2019-01-31 15:47:46 | ID: 725430843 | Details: P1005446766 > P1050055 | Amount: 4.71 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 30th, 2019 |
PR |
+ $3.43 |
Date: 2019-01-30 16:01:33 | ID: 724800622 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 28th, 2019 |
PR |
+ $10.29 |
Date: 2019-01-28 17:10:09 | ID: 723509539 | Details: P1005446766 > P1050055 | Amount: 10.29 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 28th, 2019 |
PM |
+ $2.80 |
Date : 01/28/2019 13:46 | From/To Account : U15359067 | Amount : 2.80 | Currency : USD | Batch : 244194856 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 26th, 2019 |
PR |
+ $17.98 |
Date: 2019-01-26 03:18:15 | ID: 721852654 | Details: P1005446766 > P1050055 | Amount: 17.98 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 25th, 2019 |
PR |
+ $3.43 |
Date: 2019-01-26 02:45:04 | ID: 721846559 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 23rd, 2019 |
PR |
+ $3.43 |
Date: 2019-01-24 01:39:00 | ID: 720506270 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 22nd, 2019 |
PM |
+ $18.04 |
Date : 01/22/2019 20:21 | From/To Account : U15359067 | Amount : 18.04 | Currency : USD | Batch : 243601068 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 22nd, 2019 |
PR |
+ $8.49 |
Date: 2019-01-22 23:24:30 | ID: 719786856 | Details: P1005446766 > P1050055 | Amount: 8.49 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 21st, 2019 |
PM |
+ $3.50 |
Date : 01/21/2019 23:19 | From/To Account : U15359067 | Amount : 3.50 | Currency : USD | Batch : 243488573 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 21st, 2019 |
PR |
+ $6.86 |
Date: 2019-01-21 14:08:56 | ID: 718774057 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 21st, 2019 |
PM |
+ $1.75 |
Date : 01/21/2019 10:52 | From/To Account : U15359067 | Amount : 1.75 | Currency : USD | Batch : 243419224 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 18th, 2019 |
PR |
+ $7.68 |
Date: 2019-01-19 01:27:27 | ID: 717219562 | Details: P1005446766 > P1050055 | Amount: 7.68 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 18th, 2019 |
PM |
+ $2.90 |
Date : 01/18/2019 21:15 | From/To Account : U15359067 | Amount : 2.90 | Currency : USD | Batch : 243181764 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 17th, 2019 |
PR |
+ $4.42 |
Date: 2019-01-18 01:34:07 | ID: 716593745 | Details: P1005446766 > P1050055 | Amount: 4.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 17th, 2019 |
PM |
+ $0.71 |
Date : 01/17/2019 21:36 | From/To Account : U15359067 | Amount : 0.71 | Currency : USD | Batch : 243073503 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 17th, 2019 |
BTC |
+ $2.49 |
a32ca463fc625a61d0622ed5c62facc007fbbb1eb4ec3eb8195a684dd6162a94 | 2019-01-17 21:12:29 | 1BA6QNnNHGRafbdsiSecHNDdGSMW43eNmU | 0.00068099 BTC |
| Jan 16th, 2019 |
PR |
+ $17.29 |
Date: 2019-01-16 23:28:45 | ID: 715918461 | Details: P1005446766 > P1050055 | Amount: 17.29 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 15th, 2019 |
PR |
+ $3.43 |
Date: 2019-01-16 00:07:16 | ID: 715299962 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 14th, 2019 |
PR |
+ $3.42 |
Date: 2019-01-14 16:30:18 | ID: 714406332 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 13th, 2019 |
PR |
+ $9.68 |
Date: 2019-01-13 21:50:59 | ID: 713977809 | Details: P1005446766 > P1050055 | Amount: 9.68 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 13th, 2019 |
BTC |
+ $1.20 |
83c1ae8426cdf3f5652043fb66545478f0541a410b245f87f8276825217cd536 | 2019-01-13 20:04:59 | 1MN1hxRYXF4QMYwNMHE2SUiNaQixWrGbEM | 0.0003408 BTC |
| Jan 11th, 2019 |
PR |
+ $3.43 |
Date: 2019-01-12 02:35:35 | ID: 712829192 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 11th, 2019 |
PM |
+ $0.50 |
Date : 01/11/2019 22:56 | From/To Account : U15359067 | Amount : 0.50 | Currency : USD | Batch : 242451232 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 10th, 2019 |
PR |
+ $3.42 |
Date: 2019-01-11 02:12:49 | ID: 712168586 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 9th, 2019 |
PR |
+ $3.43 |
Date: 2019-01-10 01:54:07 | ID: 711502950 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 9th, 2019 |
PR |
+ $6.86 |
Date: 2019-01-09 02:54:27 | ID: 710860518 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 8th, 2019 |
PM |
+ $1.50 |
Date : 01/08/2019 22:03 | From/To Account : U15359067 | Amount : 1.50 | Currency : USD | Batch : 242120403 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 6th, 2019 |
PR |
+ $4.81 |
Date: 2019-01-07 01:14:59 | ID: 709661703 | Details: P1005446766 > P1050055 | Amount: 4.81 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 5th, 2019 |
PR |
+ $3.43 |
Date: 2019-01-06 00:36:22 | ID: 709099957 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 4th, 2019 |
PR |
+ $21.75 |
Date: 2019-01-05 00:11:15 | ID: 708545179 | Details: P1005446766 > P1050055 | Amount: 21.75 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 4th, 2019 |
PM |
+ $14.00 |
Date : 01/04/2019 20:47 | From/To Account : U15359067 | Amount : 14.00 | Currency : USD | Batch : 241725821 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Jan 2nd, 2019 |
PR |
+ $3.43 |
Date: 2019-01-02 17:02:09 | ID: 707105934 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 1st, 2019 |
PR |
+ $3.42 |
Date: 2019-01-01 17:02:10 | ID: 706651704 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Jan 1st, 2019 |
PM |
+ $2.00 |
Date : 01/01/2019 13:46 | From/To Account : U15359067 | Amount : 2.00 | Currency : USD | Batch : 241430756 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Dec 31st, 2018 |
PR |
+ $3.43 |
Date: 2018-12-31 16:49:46 | ID: 706269664 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 30th, 2018 |
BTC |
+ $49.82 |
d14ca6a094c959b2560a5e8d1b94faf346ae3026ab70e27950eda49ab1c0fc8f | 2018-12-30 07:27:53 | 1Nb8dQZMYquUsGKmFZxsTuUBu7MH2w99Ut | 0.01310378 BTC |
| Dec 30th, 2018 |
PR |
+ $3.42 |
Date: 2018-12-30 11:34:53 | ID: 705607695 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 30th, 2018 |
PM |
+ $2.50 |
Date : 12/30/2018 08:19 | From/To Account : U15359067 | Amount : 2.50 | Currency : USD | Batch : 240940766 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Dec 27th, 2018 |
PR |
+ $4.42 |
Date: 2018-12-28 01:22:58 | ID: 704375245 | Details: P1005446766 > P1050055 | Amount: 4.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 27th, 2018 |
PM |
+ $5.00 |
Date : 12/27/2018 22:07 | From/To Account : U15359067 | Amount : 5.00 | Currency : USD | Batch : 240769080 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Dec 25th, 2018 |
PR |
+ $10.83 |
Date: 2018-12-26 00:47:45 | ID: 703227915 | Details: P1005446766 > P1050055 | Amount: 10.83 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 25th, 2018 |
PM |
+ $11.98 |
Date : 12/25/2018 21:32 | From/To Account : U15359067 | Amount : 11.98 | Currency : USD | Batch : 240592066 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Dec 22nd, 2018 |
PR |
+ $6.86 |
Date: 2018-12-22 21:52:41 | ID: 701370340 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 22nd, 2018 |
PM |
+ $0.80 |
Date : 12/22/2018 18:14 | From/To Account : U15359067 | Amount : 0.80 | Currency : USD | Batch : 240337435 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Dec 21st, 2018 |
PR |
+ $8.49 |
Date: 2018-12-21 09:23:42 | ID: 700368636 | Details: P1005446766 > P1050055 | Amount: 8.49 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 21st, 2018 |
PM |
+ $0.70 |
Date : 12/21/2018 05:29 | From/To Account : U15359067 | Amount : 0.70 | Currency : USD | Batch : 240184132 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Dec 19th, 2018 |
PR |
+ $53.01 |
Date: 2018-12-19 12:37:44 | ID: 699163842 | Details: P1005446766 > P1050055 | Amount: 53.01 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 18th, 2018 |
PR |
+ $6.86 |
Date: 2018-12-18 09:15:39 | ID: 698436036 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 15th, 2018 |
PR |
+ $3.42 |
Date: 2018-12-16 00:30:45 | ID: 696994008 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 14th, 2018 |
PR |
+ $10.84 |
Date: 2018-12-15 02:26:47 | ID: 696382598 | Details: P1005446766 > P1050055 | Amount: 10.84 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 11th, 2018 |
PR |
+ $7.85 |
Date: 2018-12-11 15:59:59 | ID: 694201134 | Details: P1005446766 > P1050055 | Amount: 7.85 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 9th, 2018 |
PR |
+ $15.74 |
Date: 2018-12-09 13:12:52 | ID: 692877990 | Details: P1005446766 > P1050055 | Amount: 15.74 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 9th, 2018 |
PM |
+ $6.50 |
Date : 12/09/2018 09:55 | From/To Account : U15359067 | Amount : 6.50 | Currency : USD | Batch : 239010948 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Dec 6th, 2018 |
PR |
+ $3.43 |
Date: 2018-12-06 10:34:47 | ID: 691018303 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 5th, 2018 |
PR |
+ $6.86 |
Date: 2018-12-05 18:59:11 | ID: 690713492 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 3rd, 2018 |
PR |
+ $3.42 |
Date: 2018-12-03 09:06:17 | ID: 687932650 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Dec 2nd, 2018 |
PR |
+ $14.75 |
Date: 2018-12-02 16:07:29 | ID: 687568031 | Details: P1005446766 > P1050055 | Amount: 14.75 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 29th, 2018 |
PR |
+ $6.86 |
Date: 2018-11-29 09:53:27 | ID: 685635898 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 27th, 2018 |
PR |
+ $28.19 |
Date: 2018-11-27 21:33:14 | ID: 684846943 | Details: P1005446766 > P1050055 | Amount: 28.19 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 26th, 2018 |
PR |
+ $6.86 |
Date: 2018-11-26 11:48:30 | ID: 683966495 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 24th, 2018 |
PR |
+ $6.86 |
Date: 2018-11-24 17:24:19 | ID: 683011505 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 22nd, 2018 |
PR |
+ $6.86 |
Date: 2018-11-22 08:35:39 | ID: 681636433 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 20th, 2018 |
PR |
+ $3.43 |
Date: 2018-11-20 14:43:12 | ID: 680687172 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 19th, 2018 |
PR |
+ $6.86 |
Date: 2018-11-19 14:30:42 | ID: 680120884 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 19th, 2018 |
PM |
+ $1.00 |
Date : 11/19/2018 11:12 | From/To Account : U15359067 | Amount : 1.00 | Currency : USD | Batch : 236510984 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Nov 17th, 2018 |
PR |
+ $8.38 |
Date: 2018-11-18 01:11:09 | ID: 679272312 | Details: P1005446766 > P1050055 | Amount: 8.38 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 17th, 2018 |
PM |
+ $2.50 |
Date : 11/17/2018 21:46 | From/To Account : U15359067 | Amount : 2.50 | Currency : USD | Batch : 236351588 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Nov 17th, 2018 |
BTC |
+ $2.43 |
44412783bd5c1fb3882566fb51100569045b6e6fe29e5e4a7a69034540376744 | 2018-11-17 23:41:02 | 1DQheE1ZeDtrnKaW8upeaZqUusndFLydDy | 0.00043573 BTC |
| Nov 15th, 2018 |
PR |
+ $3.43 |
Date: 2018-11-16 00:13:55 | ID: 678151793 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 15th, 2018 |
PR |
+ $11.77 |
Date: 2018-11-15 09:11:06 | ID: 677676776 | Details: P1005446766 > P1050055 | Amount: 11.77 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 13th, 2018 |
PR |
+ $10.33 |
Date: 2018-11-13 07:29:17 | ID: 676526417 | Details: P1005446766 > P1050055 | Amount: 10.33 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 10th, 2018 |
PR |
+ $10.79 |
Date: 2018-11-10 04:32:26 | ID: 674840101 | Details: P1005446766 > P1050055 | Amount: 10.79 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 10th, 2018 |
PM |
+ $1.00 |
Date : 11/10/2018 01:20 | From/To Account : U15359067 | Amount : 1.00 | Currency : USD | Batch : 235433544 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Nov 7th, 2018 |
PR |
+ $6.86 |
Date: 2018-11-07 11:49:04 | ID: 673339475 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 7th, 2018 |
PM |
+ $1.20 |
Date : 11/07/2018 08:01 | From/To Account : U15359067 | Amount : 1.20 | Currency : USD | Batch : 235096911 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Nov 6th, 2018 |
PR |
+ $6.86 |
Date: 2018-11-06 07:00:40 | ID: 672694645 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 6th, 2018 |
PM |
+ $0.50 |
Date : 11/06/2018 03:37 | From/To Account : U15359067 | Amount : 0.50 | Currency : USD | Batch : 234942683 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Nov 2nd, 2018 |
PR |
+ $3.42 |
Date: 2018-11-03 00:40:23 | ID: 671000608 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 1st, 2018 |
PR |
+ $3.43 |
Date: 2018-11-02 02:30:47 | ID: 670461565 | Details: P1005446766 > P1050055 | Amount: 3.43 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Nov 1st, 2018 |
PR |
+ $3.42 |
Date: 2018-11-02 01:21:35 | ID: 670448386 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Oct 31st, 2018 |
PR |
+ $4.42 |
Date: 2018-11-01 02:01:54 | ID: 669910367 | Details: P1005446766 > P1050055 | Amount: 4.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Oct 29th, 2018 |
PR |
+ $6.86 |
Date: 2018-10-29 23:13:11 | ID: 668764531 | Details: P1005446766 > P1050055 | Amount: 6.86 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Oct 29th, 2018 |
PM |
+ $0.86 |
Date : 10/29/2018 19:47 | From/To Account : U15359067 | Amount : 0.86 | Currency : USD | Batch : 233817393 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Oct 29th, 2018 |
PR |
+ $3.42 |
Date: 2018-10-28 08:59:33 | ID: 667780125 | Details: P1005446766 > P1050055 | Amount: 3.42 USD | Comment: Withdraw to sqmonitor from DERGlobal Limited |
| Oct 28th, 2018 |
PM |
+ $1.25 |
Date : 10/28/2018 05:47 | From/To Account : U15359067 | Amount : 1.25 | Currency : USD | Batch : 233638910 | Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. |
| Oct 26th, 2018 |
PR |
- $165.00 |
Operation date: 2018-10-26 19:26:02 | Operation ID: 667048223 | Operation type: transfer | Shop: derglobal.biz | Status: success | Debited: 165.00 USD |