| Date |
EPS |
Amount |
Transaction Details |
| Aug 24th, 2020 |
PM |
+ $10.58 |
Date : 08/24/2020 08:04 | From/To Account : U22643031 | Amount : 10.58 | Currency : USD | Batch : 330544441 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 23rd, 2020 |
PM |
- $200.00 |
Date : 08/23/2020 05:28 | From/To Account : U22643031 | Amount : -200.00 | Currency : USD | Batch : 330365267 | Memo : Shopping Cart Payment. Deposit to user sqmonitor - OilTrading.Group. |
| Aug 21st, 2020 |
PM |
+ $10.00 |
Date : 08/21/2020 03:16 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 330052774 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 20th, 2020 |
PM |
+ $10.00 |
Date : 08/20/2020 09:56 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 329934998 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 19th, 2020 |
PM |
+ $10.00 |
Date : 08/19/2020 09:19 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 329758224 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 18th, 2020 |
PM |
+ $10.00 |
Date : 08/18/2020 06:28 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 329566577 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 17th, 2020 |
PM |
+ $10.00 |
Date : 08/17/2020 06:06 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 329389635 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 14th, 2020 |
PM |
+ $10.00 |
Date : 08/14/2020 06:01 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 328920550 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 13th, 2020 |
PM |
+ $10.00 |
Date : 08/13/2020 08:52 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 328782600 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 12th, 2020 |
BTC |
+ $4.56 |
1523213972140d822839bb09ea20a97eae05e3239d1ec2a145539f26abf19385 | 2020-08-12 10:49 | 129KkAdwgxYXVfJaWHpmxZWuhyVZRbk8A8 | +0.00039841 BTC ($4.56) |
| Aug 12th, 2020 |
PM |
+ $10.00 |
Date : 08/12/2020 06:17 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 328608233 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 11th, 2020 |
BTC |
+ $12.86 |
a556922cc60e40924ca2a4164ef52f98c32e778e551a2d91321e90de3447c337 | 2020-08-11 12:13 | 129KkAdwgxYXVfJaWHpmxZWuhyVZRbk8A8 | +0.00109375 BTC ($12.86) |
| Aug 11th, 2020 |
PM |
+ $10.00 |
Date : 08/11/2020 08:34 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 328465358 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 10th, 2020 |
BTC |
+ $10.09 |
3792805659d159c01fa5637012b01791837574e3f99f98d7d7eb1bbc7737d86f | 2020-08-10 23:13 | 129KkAdwgxYXVfJaWHpmxZWuhyVZRbk8A8 | +0.00084899 BTC ($10.09) |
| Aug 8th, 2020 |
PM |
+ $3.50 |
Date : 08/08/2020 08:07 | From/To Account : U22643031 | Amount : 3.50 | Currency : USD | Batch : 328027521 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 7th, 2020 |
PR |
+ $4.78 |
Date: 2020-08-07 09:35:32 | ID: 1106414813 | Details: P1028944884 > P1050055 | Amount: 4.78 USD | Comment: Withdraw from user: sqmonitor - OilTrading.Group |
| Aug 6th, 2020 |
PM |
+ $10.00 |
Date : 08/06/2020 07:02 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 327697924 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 5th, 2020 |
PM |
+ $10.00 |
Date : 08/05/2020 11:09 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 327567427 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 4th, 2020 |
PM |
+ $10.00 |
Date : 08/04/2020 08:22 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 327371608 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Aug 3rd, 2020 |
PR |
+ $3.46 |
Date: 2020-08-03 12:08:38 | ID: 1102345202 | Details: P1028944884 > P1050055 | Amount: 3.46 USD | Comment: Withdraw from user: sqmonitor - OilTrading.Group |
| Aug 3rd, 2020 |
PM |
+ $10.00 |
Date : 08/03/2020 09:22 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 327213477 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 31st, 2020 |
PM |
+ $10.00 |
Date : 07/31/2020 09:18 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 326380909 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 30th, 2020 |
PR |
+ $5.47 |
Date: 2020-07-30 11:57:25 | ID: 1098287547 | Details: P1028944884 > P1050055 | Amount: 5.47 USD | Comment: Withdraw from user: sqmonitor - OilTrading.Group |
| Jul 30th, 2020 |
PM |
+ $10.00 |
Date : 07/30/2020 09:10 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 326232189 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 29th, 2020 |
PM |
+ $10.00 |
Date : 07/29/2020 13:00 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 326105280 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 28th, 2020 |
PM |
+ $10.00 |
Date : 07/28/2020 07:42 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 325899966 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 27th, 2020 |
PR |
+ $3.46 |
Date: 2020-07-27 12:59:58 | ID: 1095150146 | Details: P1028944884 > P1050055 | Amount: 3.46 USD | Comment: Withdraw from user: sqmonitor - OilTrading.Group |
| Jul 27th, 2020 |
PM |
+ $10.00 |
Date : 07/27/2020 10:13 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 325764941 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 24th, 2020 |
PM |
+ $10.00 |
Date : 07/24/2020 06:38 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 325320677 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 23rd, 2020 |
PM |
+ $10.00 |
Date : 07/23/2020 05:52 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 325158724 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 22nd, 2020 |
PM |
+ $10.00 |
Date : 07/22/2020 08:52 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 325011224 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 21st, 2020 |
PM |
+ $10.00 |
Date : 07/21/2020 11:12 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 324873814 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 20th, 2020 |
PM |
+ $10.00 |
Date : 07/20/2020 08:12 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 324686883 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 17th, 2020 |
PM |
+ $10.00 |
Date : 07/17/2020 10:15 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 324288048 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 16th, 2020 |
PM |
+ $10.00 |
Date : 07/16/2020 16:39 | From/To Account : U22643031 | Amount : 10.00 | Currency : USD | Batch : 324193634 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 15th, 2020 |
PM |
+ $10.00 |
Date : 07/15/2020 08:57 | From/To Account : U23653766 | Amount : 10.00 | Currency : USD | Batch : 323960591 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 14th, 2020 |
PM |
+ $10.00 |
Date : 07/14/2020 08:57 | From/To Account : U23653766 | Amount : 10.00 | Currency : USD | Batch : 323805367 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 14th, 2020 |
PM |
+ $13.50 |
Date : 07/14/2020 00:03 | From/To Account : U23653766 | Amount : 13.50 | Currency : USD | Batch : 323766053 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 11th, 2020 |
PM |
+ $3.50 |
Date : 07/11/2020 11:07 | From/To Account : U23653766 | Amount : 3.50 | Currency : USD | Batch : 323390916 | Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group. |
| Jul 10th, 2020 |
PM |
- $200.00 |
Date : 07/10/2020 02:00 | From/To Account : U23653766 | Amount : -200.00 | Currency : USD | Batch : 323198268 | Memo : Shopping Cart Payment. Deposit to user sqmonitor - OilTrading.Group. |