| Date |
EPS |
Amount |
Transaction Details |
| Oct 29th, 2021 |
PM |
+ $20.00 |
Date : 10/29/2021 20:44 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 428610312 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 29th, 2021 |
PM |
+ $27.00 |
Date : 10/29/2021 07:56 | From/To Account : U33063012 | Amount : 27.00 | Currency : USD | Batch : 428472259 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 27th, 2021 |
PM |
+ $20.00 |
Date : 10/27/2021 15:11 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 428154690 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 26th, 2021 |
PM |
+ $20.00 |
Date : 10/26/2021 15:10 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 427924836 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 25th, 2021 |
PM |
+ $4.20 |
Date : 10/25/2021 17:32 | From/To Account : U33063012 | Amount : 4.20 | Currency : USD | Batch : 427738164 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 25th, 2021 |
PM |
+ $20.00 |
Date : 10/25/2021 15:00 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 427705924 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 25th, 2021 |
PM |
+ $20.00 |
Date : 10/24/2021 23:08 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 427580586 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 23rd, 2021 |
PM |
+ $20.00 |
Date : 10/23/2021 20:24 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 427354142 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 23rd, 2021 |
PM |
+ $2.94 |
Date : 10/23/2021 15:55 | From/To Account : U33063012 | Amount : 2.94 | Currency : USD | Batch : 427304016 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 23rd, 2021 |
PM |
+ $20.00 |
Date : 10/22/2021 22:36 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 427166867 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 22nd, 2021 |
PM |
+ $27.00 |
Date : 10/21/2021 22:12 | From/To Account : U33063012 | Amount : 27.00 | Currency : USD | Batch : 426960137 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 20th, 2021 |
PM |
+ $21.75 |
Date : 10/20/2021 17:13 | From/To Account : U33063012 | Amount : 21.75 | Currency : USD | Batch : 426682837 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 19th, 2021 |
PM |
+ $20.00 |
Date : 10/19/2021 15:13 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 426433724 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 18th, 2021 |
PM |
+ $20.00 |
Date : 10/18/2021 17:02 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 426244565 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 18th, 2021 |
DOGE |
+ $2.90 |
Transaction ID: 7ec443a08c155d523b59df5a2a81988750ae1cfa1ea20e5d67b2ba6ae0988606 | Oct 18, 2021 at 17:02 | DC7BURNuUeEAm8HFx883AZu6hQrbeA7rAc | Balance Change +11.8 |
| Oct 17th, 2021 |
PM |
+ $23.50 |
Date : 10/17/2021 16:06 | From/To Account : U33063012 | Amount : 23.50 | Currency : USD | Batch : 426039464 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 16th, 2021 |
PM |
+ $2.80 |
Date : 10/16/2021 20:10 | From/To Account : U33063012 | Amount : 2.80 | Currency : USD | Batch : 425900536 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 16th, 2021 |
PM |
+ $20.00 |
Date : 10/16/2021 15:39 | From/To Account : U33063012 | Amount : 20.00 | Currency : USD | Batch : 425852408 | Memo : API Payment. Withdraw to sqmonitor from Raffy.AI Limited. |
| Oct 15th, 2021 |
PM |
- $400.00 |
Date : 10/15/2021 14:26 | From/To Account : U36426567 | Amount : -400.00 | Currency : USD | Batch : 425650558 | Memo : Shopping Cart Payment. Deposit to Raffy.AI Limited User sqmonitor. |