| Date |
EPS |
Amount |
Transaction Details |
| Mar 16th, 2013 |
LR |
+ $1.15 |
Date : 2013-03-16 20:16:32 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 136014344 | Memo : Withdraw From D |
| Mar 15th, 2013 |
LR |
+ $1.16 |
Date : 2013-03-15 21:23:31 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 135895491 | Memo : Withdraw From D |
| Mar 14th, 2013 |
STP |
+ $4.04 |
Transfer from fahrudin | Transaction ID =274654129 | Amount = 4.04 | Comments = Payment For Withdraw to sqmonitor from D&K Petroleum | Date and Time = 14 Mar 2013 @07:01 AM |
| Mar 14th, 2013 |
LR |
+ $1.15 |
Date : 2013-03-14 12:10:02 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 135677389 | Memo : Withdraw From D |
| Mar 13th, 2013 |
LR |
+ $1.56 |
Date : 2013-03-13 12:41:24 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.56 | Currency : Usd | Batch : 135525591 | Memo : Withdraw From D |
| Mar 12th, 2013 |
LR |
+ $1.15 |
Date : 2013-03-12 20:50:35 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 135427019 | Memo : Withdraw From D |
| Mar 10th, 2013 |
STP |
+ $4.12 |
Transfer from fahrudin | Transaction ID =274564786 | Amount = 4.12 | Comments = Payment For Withdraw to sqmonitor from D&K Petroleum | Date and Time = 10 Mar 2013 @08:05 AM |
| Mar 10th, 2013 |
LR |
+ $1.16 |
Date : 2013-03-10 12:58:11 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 135042976 | Memo : Withdraw From D |
| Mar 8th, 2013 |
LR |
+ $1.15 |
Date : 2013-03-08 19:52:34 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 134850254 | Memo : Withdraw From D |
| Mar 7th, 2013 |
LR |
+ $1.16 |
Date : 2013-03-07 11:13:25 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 134603811 | Memo : Withdraw From D |
| Mar 6th, 2013 |
LR |
+ $1.15 |
Date : 2013-03-06 11:14:26 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 134435189 | Memo : Withdraw From D |
| Mar 5th, 2013 |
LR |
+ $1.16 |
Date : 2013-03-05 11:05:14 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 134265675 | Memo : Withdraw From D |
| Mar 2nd, 2013 |
LR |
+ $1.15 |
Date : 2013-03-02 12:16:55 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 133863380 | Memo : Withdraw From D |
| Mar 1st, 2013 |
LR |
+ $2.31 |
Date : 2013-03-01 12:23:00 | From/To Account : U9072645 (DKPetroleum) | Amount : 2.31 | Currency : Usd | Batch : 133715285 | Memo : Withdraw From D |
| Mar 1st, 2013 |
STP |
+ $4.68 |
Transfer from fahrudin | Transaction ID =274396015 | Amount = 4.68 | Comments = Payment For Withdraw to sqmonitor from D&K Petroleum | Date and Time = 01 Mar 2013 @06:51 AM |
| Feb 27th, 2013 |
LR |
+ $1.16 |
Date : 2013-02-27 17:13:36 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 133432936 | Memo : Withdraw From D |
| Feb 27th, 2013 |
LR |
+ $1.15 |
Date : 2013-02-27 17:00:45 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 133431068 | Memo : Withdraw From D |
| Feb 23rd, 2013 |
LR |
+ $1.16 |
Date : 2013-02-23 16:57:56 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 132857011 | Memo : Withdraw From D |
| Feb 22nd, 2013 |
LR |
+ $1.15 |
Date : 2013-02-22 11:43:20 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 132692939 | Memo : Withdraw From D |
| Feb 21st, 2013 |
LR |
+ $1.16 |
Date : 2013-02-21 13:34:23 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 132555186 | Memo : Withdraw from D |
| Feb 20th, 2013 |
LR |
+ $3.15 |
Date : 2013-02-20 17:12:12 | From/To Account : U9072645 (DKPetroleum) | Amount : 3.15 | Currency : Usd | Batch : 132427598 | Memo : Withdraw from D |
| Feb 19th, 2013 |
LR |
+ $1.16 |
Date : 2013-02-19 11:18:35 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 132210236 | Memo : Withdraw from D |
| Feb 17th, 2013 |
STP |
+ $4.08 |
Transfer from Gwendoline-Ashfo | Transaction ID =274213174 | Amount = 4.08 | Comments = Payment For Withdraw to sqmonitor from D&K Petroleum | Date and Time = 17 Feb 2013 @07:26 AM |
| Feb 16th, 2013 |
LR |
+ $1.15 |
Date : 2013-02-16 11:27:36 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 131835446 | Memo : Withdraw from D |
| Feb 15th, 2013 |
LR |
+ $1.16 |
Date : 2013-02-15 20:19:11 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 131779373 | Memo : Withdraw from D |
| Feb 15th, 2013 |
LR |
+ $1.15 |
Date : 2013-02-15 04:20:51 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 131663583 | Memo : Withdraw from D |
| Feb 13th, 2013 |
LR |
+ $1.16 |
Date : 2013-02-13 11:20:15 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 131422117 | Memo : Withdraw from D |
| Feb 12th, 2013 |
LR |
+ $1.15 |
Date : 2013-02-12 12:57:58 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 131286712 | Memo : Withdraw from D |
| Feb 11th, 2013 |
STP |
+ $5.00 |
Transfer from Gwendoline-Ashfo | Transaction ID =274129601 | Amount = 5.00 | Comments = Transfer: From DKP | Date and Time = 11 Feb 2013 @08:09 AM |
| Feb 9th, 2013 |
LR |
+ $1.16 |
Date : 2013-02-09 12:45:24 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 130938183 | Memo : Withdraw from D |
| Feb 8th, 2013 |
LR |
+ $1.15 |
Date : 2013-02-08 10:50:49 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 130806046 | Memo : Withdraw from D |
| Feb 7th, 2013 |
LR |
+ $1.16 |
Date : 2013-02-07 15:10:57 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 130698090 | Memo : Withdraw from D |
| Feb 6th, 2013 |
LR |
+ $1.15 |
Date : 2013-02-06 11:18:42 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 130527051 | Memo : Withdraw from D |
| Feb 5th, 2013 |
LR |
+ $1.16 |
Date : 2013-02-05 10:54:07 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 130373245 | Memo : Withdraw from D |
| Feb 2nd, 2013 |
LR |
+ $1.15 |
Date : 2013-02-02 15:55:16 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 130056814 | Memo : Withdraw from D |
| Feb 1st, 2013 |
LR |
+ $1.16 |
Date : 2013-02-01 12:46:03 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 129914284 | Memo : Withdraw from D |
| Jan 31st, 2013 |
LR |
+ $1.15 |
Date : 2013-01-31 11:38:57 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 129753215 | Memo : Withdraw from D |
| Jan 30th, 2013 |
LR |
+ $2.31 |
Date : 2013-01-30 10:47:10 | From/To Account : U9072645 (DKPetroleum) | Amount : 2.31 | Currency : Usd | Batch : 129603634 | Memo : Withdraw from D |
| Jan 27th, 2013 |
LR |
+ $1.16 |
Date : 2013-01-27 05:42:37 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 129181577 | Memo : Withdraw from D |
| Jan 25th, 2013 |
LR |
+ $1.15 |
Date : 2013-01-25 12:10:09 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 128995546 | Memo : Withdraw from D |
| Jan 24th, 2013 |
LR |
+ $1.16 |
Date : 2013-01-24 10:57:52 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 128840709 | Memo : Withdraw from D |
| Jan 23rd, 2013 |
LR |
+ $1.15 |
Date : 2013-01-23 11:16:10 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 128699965 | Memo : Withdraw from D |
| Jan 22nd, 2013 |
LR |
+ $1.16 |
Date : 2013-01-22 10:40:46 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 128549984 | Memo : Withdraw from D |
| Jan 19th, 2013 |
LR |
+ $1.95 |
Date : 2013-01-19 10:52:07 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.95 | Currency : Usd | Batch : 128210304 | Memo : Withdraw from D |
| Jan 18th, 2013 |
LR |
+ $1.16 |
Date : 2013-01-18 11:26:03 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 128089478 | Memo : Withdraw from D |
| Jan 17th, 2013 |
LR |
+ $1.15 |
Date : 2013-01-17 10:58:24 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 127944507 | Memo : Withdraw from D |
| Jan 16th, 2013 |
LR |
+ $1.16 |
Date : 2013-01-16 12:05:21 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 127810004 | Memo : Withdraw from D |
| Jan 4th, 2013 |
LR |
+ $1.16 |
Date : 2013-01-04 09:30:06 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 126347806 | Memo : Withdraw from D |
| Jan 3rd, 2013 |
LR |
+ $2.31 |
Date : 2013-01-03 09:02:54 | From/To Account : U9072645 (DKPetroleum) | Amount : 2.31 | Currency : Usd | Batch : 126220160 | Memo : Withdraw from D |
| Jan 3rd, 2013 |
LR |
+ $1.15 |
Date : 2013-01-03 08:55:26 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 126219495 | Memo : Withdraw from D |
| Dec 30th, 2012 |
LR |
+ $1.16 |
Date : 2012-12-30 10:22:10 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 125882759 | Memo : Withdraw from D |
| Dec 27th, 2012 |
LR |
+ $1.16 |
Date : 2012-12-27 10:53:29 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 125577880 | Memo : Withdraw from D |
| Dec 25th, 2012 |
LR |
+ $1.16 |
Date : 2012-12-25 11:44:14 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 125384986 | Memo : Withdraw from D |
| Dec 22nd, 2012 |
LR |
+ $1.15 |
Date : 2012-12-22 12:21:45 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 125110079 | Memo : Withdraw from D |
| Dec 21st, 2012 |
LR |
+ $1.16 |
Date : 2012-12-21 11:43:19 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 124997245 | Memo : Withdraw from D |
| Dec 20th, 2012 |
LR |
+ $1.16 |
Date : 2012-12-20 12:27:14 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 124868042 | Memo : Withdraw from D |
| Dec 20th, 2012 |
LR |
+ $1.15 |
Date : 2012-12-20 12:18:38 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 124866968 | Memo : Withdraw from D |
| Dec 18th, 2012 |
LR |
+ $1.15 |
Date : 2012-12-18 11:13:21 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 124593660 | Memo : Withdraw from D |
| Dec 15th, 2012 |
LR |
+ $1.16 |
Date : 2012-12-15 11:36:26 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 124276580 | Memo : Withdraw from D |
| Dec 14th, 2012 |
PZ |
+ $1.16 |
Date: December 14, 2012 6:46:57 AM | Amount Sent: $1.16 USD | Sender Name: Charles Angeles | Sender Email: [email protected] | Reference Number: E6997-3AAB5-40141 | Message: Withdraw from D&K Petroleum |
| Dec 14th, 2012 |
LR |
+ $2.31 |
Date : 2012-12-14 11:33:29 | From/To Account : U9072645 (DKPetroleum) | Amount : 2.31 | Currency : Usd | Batch : 124146473 | Memo : Withdraw from D |
| Dec 7th, 2012 |
LR |
+ $1.16 |
Date : 2012-12-07 12:44:55 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 123255150 | Memo : Withdraw from D |
| Dec 5th, 2012 |
LR |
+ $1.16 |
Date : 2012-12-05 11:29:48 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 122896401 | Memo : Withdraw from D |
| Dec 4th, 2012 |
LR |
+ $1.15 |
Date : 2012-12-04 10:26:48 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 122705353 | Memo : Withdraw from D |
| Dec 2nd, 2012 |
LR |
+ $1.16 |
Date : 2012-12-02 10:40:34 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 122412808 | Memo : Withdraw from D |
| Dec 2nd, 2012 |
PM |
+ $0.40 |
Date : 12/02/2012 12:04 | From/To Account : U3195993 | Amount : 0.40 | Currency : USD | Batch : 14031027 | Memo : Received Payment 0.4 USD from account U3195993. Memo: Shopping Cart Payment. Withdraw to sqmonitor from DK. | Payment ID : NULL |
| Nov 29th, 2012 |
PM |
+ $0.40 |
Date : 11/29/2012 13:00 | From/To Account : U3195993 | Amount : 0.40 | Currency : USD | Batch : 13907870 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from DK. |
| Nov 29th, 2012 |
LR |
+ $1.16 |
Date : 2012-11-29 11:10:33 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 122026120 | Memo : Withdraw from D |
| Nov 28th, 2012 |
LR |
+ $1.56 |
Date : 2012-11-28 10:53:39 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.56 | Currency : Usd | Batch : 121862378 | Memo : Withdraw from D |
| Nov 28th, 2012 |
LR |
+ $1.15 |
Date : 2012-11-28 10:46:14 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 121861351 | Memo : Withdraw from D |
| Nov 23rd, 2012 |
LR |
+ $1.36 |
Date : 2012-11-23 11:49:15 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.36 | Currency : Usd | Batch : 121158278 | Memo : Withdraw from D |
| Nov 22nd, 2012 |
LR |
+ $1.15 |
Date : 2012-11-22 10:49:07 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 120988347 | Memo : Withdraw from D |
| Nov 20th, 2012 |
LR |
+ $1.15 |
Date : 2012-11-20 10:41:09 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 120647094 | Memo : Withdraw from D |
| Nov 17th, 2012 |
LR |
+ $1.16 |
Date : 2012-11-17 11:34:26 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 120210072 | Memo : Withdraw from D |
| Nov 15th, 2012 |
LR |
+ $1.16 |
Date : 2012-11-15 11:50:13 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 119863940 | Memo : Withdraw from D |
| Nov 14th, 2012 |
LR |
+ $5.15 |
Date : 2012-11-14 11:11:20 | From/To Account : U9072645 (DKPetroleum) | Amount : 5.15 | Currency : Usd | Batch : 119659422 | Memo : Withdraw from D |
| Nov 13th, 2012 |
LR |
+ $1.16 |
Date : 2012-11-13 10:29:02 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 119446113 | Memo : Withdraw from D |
| Nov 10th, 2012 |
LR |
+ $1.15 |
Date : 2012-11-10 10:48:23 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 118985188 | Memo : Withdraw from D |
| Nov 9th, 2012 |
LR |
+ $1.16 |
Date : 2012-11-09 11:53:43 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 118824895 | Memo : Withdraw from D |
| Nov 8th, 2012 |
LR |
+ $2.57 |
Date : 2012-11-08 10:47:58 | From/To Account : U9072645 (DKPetroleum) | Amount : 2.57 | Currency : Usd | Batch : 118619688 | Memo : Withdraw from D |
| Nov 7th, 2012 |
LR |
+ $1.15 |
Date : 2012-11-07 10:58:29 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 118406287 | Memo : Withdraw from D |
| Nov 6th, 2012 |
LR |
+ $1.16 |
Date : 2012-11-06 10:07:35 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 118194485 | Memo : Withdraw from D |
| Nov 3rd, 2012 |
LR |
+ $1.15 |
Date : 2012-11-03 11:10:56 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 117743766 | Memo : Withdraw from D |
| Nov 2nd, 2012 |
LR |
+ $1.16 |
Date : 2012-11-02 10:37:25 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 117568870 | Memo : Withdraw from D |
| Nov 1st, 2012 |
LR |
+ $1.15 |
Date : 2012-11-01 11:20:12 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 117376238 | Memo : Withdraw from D |
| Oct 31st, 2012 |
LR |
+ $1.16 |
Date : 2012-10-31 10:34:21 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 117207677 | Memo : Withdraw from D |
| Oct 30th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-30 11:02:37 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 117017076 | Memo : Withdraw from D |
| Oct 28th, 2012 |
LR |
+ $1.16 |
Date : 2012-10-28 06:46:31 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 116692484 | Memo : Withdraw from D |
| Oct 26th, 2012 |
LR |
+ $1.55 |
Date : 2012-10-26 11:24:00 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.55 | Currency : Usd | Batch : 116442375 | Memo : Withdraw from D |
| Oct 25th, 2012 |
LR |
+ $1.16 |
Date : 2012-10-25 13:56:59 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 116303221 | Memo : Withdraw from D |
| Oct 24th, 2012 |
LR |
+ $1.16 |
Date : 2012-10-24 10:36:27 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 116118264 | Memo : Withdraw from D |
| Oct 23rd, 2012 |
LR |
+ $1.16 |
Date : 2012-10-23 11:31:02 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 115952112 | Memo : Withdraw from D |
| Oct 20th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-20 14:36:10 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 115566926 | Memo : Withdraw from D |
| Oct 19th, 2012 |
LR |
+ $1.16 |
Date : 2012-10-19 12:37:38 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 115384389 | Memo : Withdraw from D |
| Oct 18th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-18 06:22:16 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 115137897 | Memo : Withdraw from D |
| Oct 17th, 2012 |
LR |
+ $1.96 |
Date : 2012-10-17 12:46:30 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.96 | Currency : Usd | Batch : 115016620 | Memo : Withdraw from D |
| Oct 16th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-16 12:41:44 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 114834083 | Memo : Withdraw from D |
| Oct 13th, 2012 |
LR |
+ $1.16 |
Date : 2012-10-13 12:57:47 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 114412819 | Memo : Withdraw from D |
| Oct 12th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-12 11:38:45 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 114264333 | Memo : Withdraw from D |
| Oct 11th, 2012 |
LR |
+ $1.16 |
Date : 2012-10-11 10:42:52 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 114094303 | Memo : Withdraw from D |
| Oct 10th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-10 08:59:34 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 113914599 | Memo : Withdraw from D |
| Oct 9th, 2012 |
LR |
+ $1.56 |
Date : 2012-10-09 10:30:05 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.56 | Currency : Usd | Batch : 113762750 | Memo : Withdraw from D |
| Oct 6th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-06 08:50:19 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 113372685 | Memo : Withdraw from D |
| Oct 5th, 2012 |
LR |
+ $1.16 |
Date : 2012-10-05 08:27:25 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 113219711 | Memo : Withdraw from D |
| Oct 4th, 2012 |
LR |
+ $1.15 |
Date : 2012-10-04 07:26:31 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 113041850 | Memo : Withdraw from D |
| Oct 3rd, 2012 |
LR |
+ $1.16 |
Date : 2012-10-03 10:23:33 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 112905971 | Memo : Withdraw from D |
| Oct 2nd, 2012 |
LR |
+ $1.15 |
Date : 2012-10-02 10:27:24 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 112747753 | Memo : Withdraw from D |
| Sep 30th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-30 10:54:42 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 112478630 | Memo : Withdraw from D |
| Sep 28th, 2012 |
LR |
+ $5.18 |
Date : 2012-09-28 10:39:27 | From/To Account : U9072645 (DKPetroleum) | Amount : 5.18 | Currency : Usd | Batch : 112251472 | Memo : Withdraw from D |
| Sep 27th, 2012 |
LR |
+ $1.40 |
Date : 2012-09-27 09:59:33 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.40 | Currency : Usd | Batch : 112092874 | Memo : Withdraw from D |
| Sep 26th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-26 12:12:52 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 111960026 | Memo : Withdraw from D |
| Sep 25th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-25 08:12:32 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 111766414 | Memo : Withdraw from D |
| Sep 22nd, 2012 |
LR |
+ $1.15 |
Date : 2012-09-22 10:15:00 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 111385529 | Memo : Withdraw from D |
| Sep 21st, 2012 |
LR |
+ $1.76 |
Date : 2012-09-21 09:57:18 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.76 | Currency : Usd | Batch : 111268581 | Memo : Withdraw from D |
| Sep 20th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-20 08:57:34 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 111111695 | Memo : Withdraw from D |
| Sep 19th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-19 09:06:01 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 110961229 | Memo : Withdraw from D |
| Sep 18th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-18 10:20:17 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 110825029 | Memo : Withdraw from D |
| Sep 15th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-15 10:03:10 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 110468778 | Memo : Withdraw from D |
| Sep 14th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-14 07:28:10 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 110320479 | Memo : Withdraw from D |
| Sep 13th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-13 09:32:05 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 110194043 | Memo : Withdraw from D |
| Sep 12th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-12 09:24:05 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 110054330 | Memo : Withdraw from D |
| Sep 11th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-11 10:11:09 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 109933192 | Memo : Withdraw from D |
| Sep 8th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-08 09:40:20 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 109606971 | Memo : Withdraw from D |
| Sep 7th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-07 09:26:23 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 109490076 | Memo : Withdraw from D |
| Sep 6th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-06 09:01:15 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 109355366 | Memo : Withdraw from D |
| Sep 5th, 2012 |
LR |
+ $1.16 |
Date : 2012-09-05 09:47:01 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 109226361 | Memo : Withdraw from D |
| Sep 4th, 2012 |
LR |
+ $1.15 |
Date : 2012-09-04 09:47:26 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 109085854 | Memo : Withdraw from D |
| Sep 1st, 2012 |
LR |
+ $1.16 |
Date : 2012-09-01 09:37:10 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 108764950 | Memo : Withdraw from D |
| Aug 31st, 2012 |
LR |
+ $1.15 |
Date : 2012-08-31 07:02:37 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 108638513 | Memo : Withdraw from D |
| Aug 30th, 2012 |
LR |
+ $2.31 |
Date : 2012-08-30 09:32:17 | From/To Account : U9072645 (DKPetroleum) | Amount : 2.31 | Currency : Usd | Batch : 108532522 | Memo : |
| Aug 28th, 2012 |
LR |
+ $0.46 |
Date : 2012-08-28 09:45:59 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.46 | Currency : Usd | Batch : 108274583 | Memo : Withdraw from D |
| Aug 28th, 2012 |
LR |
+ $6.47 |
Date : 2012-08-28 09:40:27 | From/To Account : U9072645 (DKPetroleum) | Amount : 6.47 | Currency : Usd | Batch : 108273724 | Memo : Withdraw from D |
| Aug 18th, 2012 |
LR |
+ $1.16 |
Date : 2012-08-18 08:27:12 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 107837539 | Memo : Withdraw from D |
| Aug 17th, 2012 |
LR |
+ $1.15 |
Date : 2012-08-17 10:00:31 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 107712661 | Memo : Withdraw from D |
| Aug 16th, 2012 |
LR |
+ $1.16 |
Date : 2012-08-16 12:13:16 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 107591919 | Memo : Withdraw from D |
| Aug 15th, 2012 |
LR |
+ $2.71 |
Date : 2012-08-15 09:52:21 | From/To Account : U9072645 (DKPetroleum) | Amount : 2.71 | Currency : Usd | Batch : 107420934 | Memo : Withdraw from D |
| Aug 11th, 2012 |
LR |
+ $1.15 |
Date : 2012-08-11 09:29:20 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 106870389 | Memo : Withdraw from D |
| Aug 10th, 2012 |
LR |
+ $1.16 |
Date : 2012-08-10 08:46:58 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 106731252 | Memo : Withdraw from D |
| Aug 9th, 2012 |
LR |
+ $1.15 |
Date : 2012-08-09 08:12:18 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 106571048 | Memo : Withdraw from D |
| Aug 8th, 2012 |
LR |
+ $1.16 |
Date : 2012-08-08 11:47:23 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 106437461 | Memo : Withdraw from D |
| Aug 7th, 2012 |
LR |
+ $1.15 |
Date : 2012-08-07 09:07:35 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 106257441 | Memo : Withdraw from D |
| Aug 4th, 2012 |
LR |
+ $3.50 |
Date : 2012-08-04 09:36:51 | From/To Account : U9072645 (DKPetroleum) | Amount : 3.50 | Currency : Usd | Batch : 105873824 | Memo : Withdraw from D |
| Aug 1st, 2012 |
LR |
+ $1.15 |
Date : 2012-08-01 10:27:44 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 105463288 | Memo : Withdraw from D |
| Jul 31st, 2012 |
LR |
+ $1.57 |
Date : 2012-07-31 10:26:20 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.57 | Currency : Usd | Batch : 105310154 | Memo : Withdraw from D |
| Jul 28th, 2012 |
LR |
+ $1.15 |
Date : 2012-07-28 10:52:09 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 104996299 | Memo : Withdraw from D |
| Jul 27th, 2012 |
LR |
+ $1.16 |
Date : 2012-07-27 08:30:08 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 104860891 | Memo : Withdraw from D |
| Jul 26th, 2012 |
LR |
+ $1.16 |
Date : 2012-07-26 09:43:22 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : Usd | Batch : 104727900 | Memo : Withdraw from D |
| Jul 25th, 2012 |
LR |
+ $1.15 |
Date : 2012-07-25 11:03:13 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : Usd | Batch : 104600162 | Memo : Withdraw from D |
| Jul 24th, 2012 |
LR |
+ $1.96 |
Date : 2012-07-24 10:13:39 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.96 | Currency : Usd | Batch : 104458242 | Memo : Withdraw from D |
| Jul 21st, 2012 |
|
+ $1.15 |
Date : 2012-21-07 09:53:51 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 104116484 | Memo : Withdraw from D&K Petroleum |
| Jul 20th, 2012 |
|
+ $1.56 |
Date : 2012-20-07 09:36:46 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.56 | Currency : LRUSD | Batch : 103990947 | Memo : Withdraw from D&K Petroleum |
| Jul 19th, 2012 |
|
+ $1.15 |
Date : 2012-19-07 09:13:38 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 103849511 | Memo : Withdraw from D&K Petroleum |
| Jul 18th, 2012 |
|
+ $1.16 |
Date : 2012-18-07 09:13:35 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : LRUSD | Batch : 103704096 | Memo : Withdraw from D&K Petroleum |
| Jul 17th, 2012 |
|
+ $1.15 |
Date : 2012-17-07 09:26:21 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 103560960 | Memo : Withdraw from D&K Petroleum |
| Jul 14th, 2012 |
|
+ $1.15 |
Date : 2012-14-07 09:40:16 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 103217732 | Memo : Withdraw from D&K Petroleum |
| Jul 13th, 2012 |
|
+ $1.15 |
Date : 2012-13-07 10:27:44 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 103099487 | Memo : Withdraw from D&K Petroleum |
| Jul 12th, 2012 |
|
+ $1.16 |
Date : 2012-12-07 10:25:49 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : LRUSD | Batch : 102959571 | Memo : Withdraw from D&K Petroleum |
| Jul 11th, 2012 |
|
+ $1.15 |
Date : 2012-11-07 09:12:08 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 102813471 | Memo : Withdraw from D&K Petroleum |
| Jul 10th, 2012 |
|
+ $1.56 |
Date : 2012-10-07 08:44:53 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.56 | Currency : LRUSD | Batch : 102669641 | Memo : Withdraw from D&K Petroleum |
| Jul 7th, 2012 |
|
+ $1.15 |
Date : 2012-07-07 07:38:56 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 102330421 | Memo : Withdraw from D&K Petroleum |
| Jul 6th, 2012 |
|
+ $1.16 |
Date : 2012-06-07 07:05:01 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.16 | Currency : LRUSD | Batch : 102201843 | Memo : Withdraw from D&K Petroleum |
| Jul 5th, 2012 |
|
+ $1.15 |
Date : 2012-05-07 05:53:49 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 102063152 | Memo : Withdraw from D&K Petroleum |
| Jul 4th, 2012 |
|
+ $1.56 |
Date : 2012-04-07 10:19:51 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.56 | Currency : LRUSD | Batch : 101958426 | Memo : Withdraw from D&K Petroleum |
| Jul 3rd, 2012 |
|
+ $1.15 |
Date : 2012-03-07 09:51:14 | From/To Account : U9072645 (DKPetroleum) | Amount : 1.15 | Currency : LRUSD | Batch : 101824076 | Memo : Withdraw from D&K Petroleum |
| Jun 30th, 2012 |
|
+ $0.46 |
Date : 2012-30-06 08:51:26 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 101496460 | Memo : Withdraw from D&K Petroleum |
| Jun 29th, 2012 |
|
+ $0.45 |
Date : 2012-29-06 08:05:45 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 101374594 | Memo : Withdraw from D&K Petroleum |
| Jun 29th, 2012 |
|
- $100.00 |
bonus deposit |
| Jun 28th, 2012 |
|
+ $0.46 |
Date : 2012-28-06 06:11:28 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 101226936 | Memo : Withdraw from D&K Petroleum |
| Jun 27th, 2012 |
|
+ $0.45 |
Date : 2012-27-06 08:33:25 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 101109246 | Memo : Withdraw from D&K Petroleum |
| Jun 26th, 2012 |
|
+ $0.46 |
Date : 2012-26-06 08:21:05 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 100975576 | Memo : Withdraw from D&K Petroleum |
| Jun 23rd, 2012 |
|
+ $0.45 |
Date : 2012-23-06 06:15:18 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 100638561 | Memo : Withdraw from D&K Petroleum |
| Jun 22nd, 2012 |
|
+ $0.46 |
Date : 2012-22-06 06:17:44 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 100497016 | Memo : Withdraw from D&K Petroleum |
| Jun 21st, 2012 |
|
+ $0.45 |
Date : 2012-21-06 07:16:46 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 100345632 | Memo : Withdraw from D&K Petroleum |
| Jun 20th, 2012 |
|
+ $0.46 |
Date : 2012-20-06 10:23:06 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 100211955 | Memo : Withdraw from D&K Petroleum |
| Jun 19th, 2012 |
|
+ $0.45 |
Date : 2012-19-06 04:55:23 | From/To Account : U9072645 (DKPetroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 100017268 | Memo : Withdraw from D&K Petroleum |
| Jun 16th, 2012 |
|
+ $0.46 |
Date : 2012-16-06 08:24:52 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 99651684 | Memo : Withdraw from D&K Petroleum |
| Jun 15th, 2012 |
|
+ $0.45 |
Date : 2012-15-06 07:12:19 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 99504449 | Memo : Withdraw from D&K Petroleum |
| Jun 14th, 2012 |
|
+ $0.46 |
Date : 2012-14-06 06:45:19 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 99341150 | Memo : Withdraw from D&K Petroleum |
| Jun 13th, 2012 |
|
+ $0.45 |
Date : 2012-13-06 09:41:20 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 99206441 | Memo : Withdraw from D&K Petroleum |
| Jun 12th, 2012 |
|
+ $0.46 |
Date : 2012-12-06 09:43:53 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 99052112 | Memo : Withdraw from D&K Petroleum |
| Jun 9th, 2012 |
|
+ $0.45 |
Date : 2012-09-06 06:50:05 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 98654793 | Memo : Withdraw from D&K Petroleum |
| Jun 8th, 2012 |
|
+ $0.46 |
Date : 2012-08-06 08:56:57 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 98523324 | Memo : Withdraw from D&K Petroleum |
| Jun 7th, 2012 |
|
+ $0.45 |
Date : 2012-07-06 12:34:23 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 98395156 | Memo : Withdraw from D&K Petroleum |
| Jun 6th, 2012 |
|
+ $0.46 |
Date : 2012-06-06 08:13:48 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 98194318 | Memo : Withdraw from D&K Petroleum |
| Jun 5th, 2012 |
|
+ $0.45 |
Date : 2012-05-06 10:02:20 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 98046343 | Memo : Withdraw from D&K Petroleum |
| Jun 2nd, 2012 |
|
+ $0.46 |
Date : 2012-02-06 06:53:35 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 97656960 | Memo : Withdraw from D&K Petroleum |
| Jun 1st, 2012 |
|
+ $0.45 |
Date : 2012-01-06 06:51:04 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 97496701 | Memo : Withdraw from D&K Petroleum |
| May 31st, 2012 |
|
+ $0.46 |
Date : 2012-31-05 07:48:10 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 97343163 | Memo : Withdraw from D&K Petroleum |
| May 30th, 2012 |
|
+ $0.45 |
Date : 2012-30-05 07:21:48 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 97175700 | Memo : Withdraw from D&K Petroleum |
| May 29th, 2012 |
|
+ $0.46 |
Date : 2012-29-05 09:06:43 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 97032782 | Memo : Withdraw from D&K Petroleum |
| May 26th, 2012 |
|
+ $0.45 |
Date : 2012-26-05 09:23:56 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 96661845 | Memo : Withdraw from D&K Petroleum |
| May 25th, 2012 |
|
+ $0.46 |
Date : 2012-25-05 07:03:10 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 96499118 | Memo : Withdraw from D&K Petroleum |
| May 24th, 2012 |
|
+ $0.45 |
Date : 2012-24-05 07:08:17 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 96327284 | Memo : Withdraw from D&K Petroleum |
| May 24th, 2012 |
|
+ $0.91 |
Date : 2012-24-05 07:06:47 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.91 | Currency : LRUSD | Batch : 96327083 | Memo : Withdraw from D&K Petroleum |
| May 19th, 2012 |
|
+ $0.46 |
Date : 2012-19-05 08:59:03 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 95696257 | Memo : Withdraw from D&K Petroleum |
| May 18th, 2012 |
|
+ $0.45 |
Date : 2012-18-05 08:36:25 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 95574817 | Memo : Withdraw from D&K Petroleum |
| May 17th, 2012 |
|
+ $0.46 |
Date : 2012-17-05 07:10:29 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 95427811 | Memo : Withdraw from D&K Petroleum |
| May 16th, 2012 |
|
+ $0.45 |
Date : 2012-16-05 09:44:54 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 95299591 | Memo : Withdraw to Ray from D&K Petroleum |
| May 15th, 2012 |
|
+ $0.46 |
Date : 2012-15-05 09:41:01 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 95145788 | Memo : Withdraw to Ray from D&K Petroleum |
| May 12th, 2012 |
|
+ $0.45 |
Date : 2012-12-05 08:33:55 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 94794169 | Memo : Withdraw from D&K Petroleum |
| May 11th, 2012 |
|
+ $0.46 |
Date : 2012-11-05 09:55:34 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 94674462 | Memo : Withdraw from D&K Petroleum |
| May 10th, 2012 |
|
+ $0.45 |
Date : 2012-10-05 09:16:25 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 94536974 | Memo : Withdraw from D&K Petroleum |
| May 9th, 2012 |
|
+ $0.46 |
Date : 2012-09-05 07:29:31 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 94388213 | Memo : Withdraw from D&K Petroleum |
| May 7th, 2012 |
|
+ $0.45 |
Date : 2012-07-05 18:39:04 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 94189287 | Memo : Withdraw from D&K Petroleum |
| May 5th, 2012 |
|
+ $0.46 |
Date : 2012-05-05 10:13:29 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 93931061 | Memo : Withdraw from D&K Petroleum |
| May 4th, 2012 |
|
+ $0.45 |
Date : 2012-04-05 10:18:26 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 93808831 | Memo : Withdraw from D&K Petroleum |
| May 3rd, 2012 |
|
+ $0.46 |
Date : 2012-03-05 06:23:04 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 93648000 | Memo : Withdraw from D&K Petroleum |
| May 2nd, 2012 |
|
+ $0.46 |
Date : 2012-02-05 10:11:11 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 93534033 | Memo : Withdraw from D&K Petroleum |
| Apr 30th, 2012 |
|
+ $0.46 |
Date : 2012-30-04 19:30:38 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 93342532 | Memo : Withdraw from D&K Petroleum |
| Apr 27th, 2012 |
|
+ $0.45 |
Date : 2012-27-04 16:59:30 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 93034719 | Memo : Withdraw from D&K Petroleum |
| Apr 26th, 2012 |
|
+ $0.46 |
Date : 2012-26-04 18:56:38 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 92918658 | Memo : Withdraw from D&K Petroleum |
| Apr 26th, 2012 |
|
+ $0.45 |
Date : 2012-26-04 06:26:46 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 92833512 | Memo : Withdraw from D&K Petroleum |
| Apr 24th, 2012 |
|
+ $0.54 |
Date : 2012-24-04 15:10:41 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.54 | Currency : LRUSD | Batch : 92641509 | Memo : Withdraw from D&K Petroleum |
| Apr 24th, 2012 |
|
+ $0.45 |
Date : 2012-24-04 09:35:18 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 92598791 | Memo : Withdraw from D&K Petroleum |
| Apr 20th, 2012 |
|
+ $0.46 |
Date : 2012-20-04 19:16:27 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 92234861 | Memo : Withdraw from D&K Petroleum |
| Apr 19th, 2012 |
|
+ $0.45 |
Date : 2012-19-04 15:36:09 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 92085533 | Memo : Withdraw from D&K Petroleum |
| Apr 19th, 2012 |
|
+ $0.46 |
Date : 2012-19-04 05:05:54 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 92018672 | Memo : Withdraw from D&K Petroleum |
| Apr 18th, 2012 |
|
+ $0.45 |
Date : 2012-18-04 04:30:13 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 91888563 | Memo : Withdraw from D&K Petroleum |
| Apr 16th, 2012 |
|
+ $0.46 |
Date : 2012-16-04 18:43:09 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 91731477 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Apr 14th, 2012 |
|
+ $0.45 |
Date : 2012-14-04 07:58:53 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 91492890 | Memo : Withdraw from D&K Petroleum |
| Apr 12th, 2012 |
|
+ $0.46 |
Date : 2012-12-04 14:38:57 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 91308395 | Memo : Withdraw from D&K Petroleum |
| Apr 12th, 2012 |
|
+ $0.45 |
Date : 2012-12-04 05:20:09 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 91250053 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Apr 11th, 2012 |
|
+ $0.46 |
Date : 2012-11-04 07:04:52 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 91138496 | Memo : Withdraw from D&K Petroleum |
| Apr 9th, 2012 |
|
+ $0.45 |
Date : 2012-09-04 21:54:39 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 90988945 | Memo : Withdraw from D&K Petroleum |
| Apr 7th, 2012 |
|
+ $0.46 |
Date : 2012-07-04 20:28:47 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 90813641 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Apr 5th, 2012 |
|
+ $0.45 |
Date : 2012-05-04 19:14:20 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 90618343 | Memo : Withdraw from D&K Petroleum |
| Apr 5th, 2012 |
|
+ $0.46 |
Date : 2012-05-04 06:22:24 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 90539514 | Memo : Withdraw from D&K Petroleum |
| Apr 3rd, 2012 |
|
+ $0.45 |
Date : 2012-03-04 16:57:15 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 90374425 | Memo : Withdraw from D&K Petroleum |
| Apr 2nd, 2012 |
|
+ $0.46 |
Date : 2012-02-04 20:24:15 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 90276074 | Memo : Withdraw from D&K Petroleum |
| Mar 30th, 2012 |
|
+ $0.45 |
Date : 2012-30-03 21:36:50 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 90001260 | Memo : Withdraw from D&K Petroleum |
| Mar 29th, 2012 |
|
+ $0.46 |
Date : 2012-29-03 17:29:29 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 89870884 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 28th, 2012 |
|
+ $0.91 |
Date : 2012-28-03 19:34:08 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.91 | Currency : LRUSD | Batch : 89764802 | Memo : Withdraw from D&K Petroleum |
| Mar 26th, 2012 |
|
+ $0.45 |
Date : 2012-26-03 19:30:32 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 89530079 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 24th, 2012 |
|
+ $0.65 |
Date : 2012-24-03 14:24:19 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.65 | Currency : LRUSD | Batch : 89327478 | Memo : Withdraw from D&K Petroleum |
| Mar 23rd, 2012 |
|
+ $0.91 |
Date : 2012-23-03 07:06:21 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.91 | Currency : LRUSD | Batch : 89198555 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 20th, 2012 |
|
+ $0.45 |
Date : 2012-20-03 18:36:56 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 88925669 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 19th, 2012 |
|
+ $0.46 |
Date : 2012-19-03 17:53:17 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 88806766 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 18th, 2012 |
|
+ $1.82 |
Date : 2012-18-03 12:23:21 | From/To Account : U8350452 (DK Petroleum) | Amount : 1.82 | Currency : LRUSD | Batch : 88684495 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 12th, 2012 |
|
+ $0.45 |
Date : 2012-12-03 19:39:24 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 88084649 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 9th, 2012 |
|
+ $0.46 |
Date : 2012-09-03 20:25:43 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 87802139 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 9th, 2012 |
|
+ $0.91 |
Date : 2012-09-03 07:40:13 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.91 | Currency : LRUSD | Batch : 87726369 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 6th, 2012 |
|
+ $0.45 |
Date : 2012-06-03 17:53:43 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 87435627 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 5th, 2012 |
|
+ $0.91 |
Date : 2012-05-03 20:57:25 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.91 | Currency : LRUSD | Batch : 87318071 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Mar 1st, 2012 |
|
+ $0.46 |
Date : 2012-01-03 15:07:23 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 86844351 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 29th, 2012 |
|
+ $0.45 |
Date : 2012-29-02 13:56:45 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 86714862 | Memo : Withdraw to admin sqmonitor from D&K Petroleum |
| Feb 28th, 2012 |
|
+ $0.46 |
Date : 2012-28-02 20:58:47 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 86639956 | Memo : Withdraw to admin sqmonitor from D&K Petroleum |
| Feb 27th, 2012 |
|
+ $0.45 |
Date : 2012-27-02 13:26:52 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 86470713 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 24th, 2012 |
|
+ $0.46 |
Date : 2012-24-02 14:21:51 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 86204904 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 23rd, 2012 |
|
+ $0.45 |
Date : 2012-23-02 16:01:30 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 86098122 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 22nd, 2012 |
|
+ $0.46 |
Date : 2012-22-02 16:31:00 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 85985170 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 21st, 2012 |
|
+ $0.45 |
Date : 2012-21-02 16:44:08 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 85868758 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 20th, 2012 |
|
+ $0.46 |
Date : 2012-20-02 16:05:06 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 85743250 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 17th, 2012 |
|
+ $0.45 |
Date : 2012-17-02 13:53:20 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 85468437 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 16th, 2012 |
|
+ $0.46 |
Date : 2012-16-02 20:35:13 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 85393235 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 15th, 2012 |
|
+ $0.45 |
Date : 2012-15-02 15:51:13 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 85248907 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 14th, 2012 |
|
+ $0.46 |
Date : 2012-14-02 19:21:13 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 85158144 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 13th, 2012 |
|
+ $0.45 |
Date : 2012-13-02 20:50:35 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 85057217 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 10th, 2012 |
|
+ $0.46 |
Date : 2012-10-02 22:10:39 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 84805744 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 9th, 2012 |
|
+ $0.45 |
Date : 2012-09-02 17:19:31 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 84657480 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 8th, 2012 |
|
+ $0.46 |
Date : 2012-08-02 14:40:01 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 84494182 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 7th, 2012 |
|
+ $0.45 |
Date : 2012-07-02 18:58:52 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 84383347 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 6th, 2012 |
|
+ $0.46 |
Date : 2012-06-02 21:45:23 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.46 | Currency : LRUSD | Batch : 84262949 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 3rd, 2012 |
|
+ $0.45 |
Date : 2012-03-02 14:57:41 | From/To Account : U8350452 (DK Petroleum) | Amount : 0.45 | Currency : LRUSD | Batch : 83898636 | Memo : Withdraw to sqmonitor from D&K Petroleum |
| Feb 2nd, 2012 |
|
- $65.00 |
bonus deposit |