Date |
EPS |
Amount |
Transaction Details |
Feb 25th, 2020 |
PM |
+ $16.50 |
Date : 02/25/2020 17:53 | From/To Account : U22477187 | Amount : 16.50 | Currency : USD | Batch : 304355326 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 21st, 2020 |
PM |
+ $10.75 |
Date : 02/20/2020 22:43 | From/To Account : U22477187 | Amount : 10.75 | Currency : USD | Batch : 303742384 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 21st, 2020 |
BTC |
+ $10.80 |
ffef68a1bca9f501242a9ca2637257227a0e2c0650af310c5b0bdff1329d8463 | 2020-02-21 00:06 | 14tycdMrJSbAuTDLzcyouk1hj5SvMMuq9E | +0.00112195 BTC ($10.80) |
Feb 19th, 2020 |
PM |
+ $8.25 |
Date : 02/19/2020 20:59 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 303590504 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 19th, 2020 |
PM |
+ $11.25 |
Date : 02/18/2020 22:11 | From/To Account : U22477187 | Amount : 11.25 | Currency : USD | Batch : 303450758 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 18th, 2020 |
PM |
+ $8.25 |
Date : 02/17/2020 21:11 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 303290273 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 16th, 2020 |
PM |
+ $8.25 |
Date : 02/16/2020 20:54 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 303145846 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 14th, 2020 |
PR |
+ $2.47 |
Date: 2020-02-14 00:54:30 | ID: 945886485 | Details: P1020436589 > P1050055 | Amount: 2.47 USD | Comment: Withdraw to sqmonitor from merlin-securities.com |
Feb 14th, 2020 |
PM |
+ $8.25 |
Date : 02/13/2020 21:17 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 302758740 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 12th, 2020 |
PM |
+ $8.25 |
Date : 02/12/2020 21:06 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 302616715 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 12th, 2020 |
PM |
+ $8.25 |
Date : 02/11/2020 23:33 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 302480331 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 11th, 2020 |
PM |
+ $16.50 |
Date : 02/11/2020 00:34 | From/To Account : U22477187 | Amount : 16.50 | Currency : USD | Batch : 302341482 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 7th, 2020 |
PM |
+ $8.25 |
Date : 02/06/2020 21:57 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 301803430 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 6th, 2020 |
PM |
+ $8.25 |
Date : 02/05/2020 21:46 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 301664942 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 5th, 2020 |
PM |
+ $8.25 |
Date : 02/04/2020 22:33 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 301519869 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 4th, 2020 |
PM |
+ $8.25 |
Date : 02/03/2020 21:42 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 301367249 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Feb 3rd, 2020 |
PM |
+ $8.25 |
Date : 02/02/2020 21:26 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 301223156 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 30th, 2020 |
PM |
+ $8.25 |
Date : 01/30/2020 20:57 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 300424674 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 30th, 2020 |
PM |
+ $8.25 |
Date : 01/30/2020 03:00 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 300302045 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 29th, 2020 |
PM |
+ $8.25 |
Date : 01/29/2020 15:28 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 300244558 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 28th, 2020 |
PM |
+ $8.25 |
Date : 01/28/2020 13:23 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 300086840 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 27th, 2020 |
PM |
+ $8.25 |
Date : 01/26/2020 21:35 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 299920972 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 24th, 2020 |
PM |
+ $8.25 |
Date : 01/23/2020 21:29 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 299518405 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 23rd, 2020 |
PM |
+ $8.25 |
Date : 01/22/2020 21:26 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 299377878 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 22nd, 2020 |
PM |
+ $8.25 |
Date : 01/21/2020 23:07 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 299234075 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 21st, 2020 |
PM |
+ $8.25 |
Date : 01/21/2020 00:09 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 299074712 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 20th, 2020 |
PM |
+ $8.25 |
Date : 01/19/2020 21:34 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 298926884 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 19th, 2020 |
PM |
+ $8.25 |
Date : 01/19/2020 19:00 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 298912403 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 16th, 2020 |
PM |
+ $8.25 |
Date : 01/16/2020 13:13 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 298457230 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 15th, 2020 |
PM |
+ $16.50 |
Date : 01/14/2020 22:03 | From/To Account : U22477187 | Amount : 16.50 | Currency : USD | Batch : 298238591 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 13th, 2020 |
PM |
+ $8.25 |
Date : 01/13/2020 06:20 | From/To Account : U22477187 | Amount : 8.25 | Currency : USD | Batch : 297980714 | Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com. |
Jan 11th, 2020 |
PM |
- $165.00 |
Date : 01/11/2020 20:54 | From/To Account : U22477187 | Amount : -165.00 | Currency : USD | Batch : 297816155 | Memo : Shopping Cart Payment. Deposit to merlin-securities.com User sqmonitor. |