| Дата |
ЭПС |
Сумма |
Детали Транзакции |
| 06.04.2020 |
PM |
+ $4.26 |
Date : 04/06/2020 05:24 | From/To Account : U20160345 | Amount : 4.26 | Currency : USD | Batch : 309916150 | Memo : API Payment. Withdrawal from Limpid Capital |
| 04.04.2020 |
PM |
+ $1.36 |
Date : 04/04/2020 06:41 | From/To Account : U20160345 | Amount : 1.36 | Currency : USD | Batch : 309728088 | Memo : API Payment. Withdrawal from Limpid Capital |
| 03.04.2020 |
PM |
+ $3.92 |
Date : 04/03/2020 05:00 | From/To Account : U20160345 | Amount : 3.92 | Currency : USD | Batch : 309617601 | Memo : API Payment. Withdrawal from Limpid Capital |
| 02.04.2020 |
PM |
+ $1.35 |
Date : 04/02/2020 04:46 | From/To Account : U20160345 | Amount : 1.35 | Currency : USD | Batch : 309507863 | Memo : API Payment. Withdrawal from Limpid Capital |
| 01.04.2020 |
PM |
+ $1.35 |
Date : 04/01/2020 10:24 | From/To Account : U20160345 | Amount : 1.35 | Currency : USD | Batch : 309033369 | Memo : API Payment. Withdrawal from Limpid Capital |
| 31.03.2020 |
PM |
+ $3.73 |
Date : 03/30/2020 23:31 | From/To Account : U20160345 | Amount : 3.73 | Currency : USD | Batch : 308894705 | Memo : API Payment. Withdrawal from Limpid Capital |
| 29.03.2020 |
PM |
+ $3.73 |
Date : 03/29/2020 11:29 | From/To Account : U20160345 | Amount : 3.73 | Currency : USD | Batch : 308727345 | Memo : API Payment. Withdrawal from Limpid Capital |
| 27.03.2020 |
PM |
+ $2.70 |
Date : 03/27/2020 05:25 | From/To Account : U20160345 | Amount : 2.70 | Currency : USD | Batch : 308511269 | Memo : API Payment. Withdrawal from Limpid Capital |
| 25.03.2020 |
PM |
+ $4.05 |
Date : 03/24/2020 22:40 | From/To Account : U20160345 | Amount : 4.05 | Currency : USD | Batch : 308287499 | Memo : API Payment. Withdrawal from Limpid Capital |
| 22.03.2020 |
PM |
+ $2.69 |
Date : 03/22/2020 05:14 | From/To Account : U20160345 | Amount : 2.69 | Currency : USD | Batch : 307978353 | Memo : API Payment. Withdrawal from Limpid Capital |
| 20.03.2020 |
PM |
+ $2.69 |
Date : 03/20/2020 00:19 | From/To Account : U20160345 | Amount : 2.69 | Currency : USD | Batch : 307767712 | Memo : API Payment. Withdrawal from Limpid Capital |
| 18.03.2020 |
PM |
+ $2.70 |
Date : 03/18/2020 09:43 | From/To Account : U20160345 | Amount : 2.70 | Currency : USD | Batch : 307567304 | Memo : API Payment. Withdrawal from Limpid Capital |
| 16.03.2020 |
PM |
+ $1.35 |
Date : 03/16/2020 06:04 | From/To Account : U20160345 | Amount : 1.35 | Currency : USD | Batch : 307303292 | Memo : API Payment. Withdrawal from Limpid Capital |
| 15.03.2020 |
PM |
+ $3.96 |
Date : 03/15/2020 04:48 | From/To Account : U20160345 | Amount : 3.96 | Currency : USD | Batch : 307189054 | Memo : API Payment. Withdrawal from Limpid Capital |
| 14.03.2020 |
PM |
+ $3.43 |
Date : 03/14/2020 01:31 | From/To Account : U20160345 | Amount : 3.43 | Currency : USD | Batch : 307077100 | Memo : API Payment. Withdrawal from Limpid Capital |
| 13.03.2020 |
PM |
+ $34.80 |
Date : 03/12/2020 23:07 | From/To Account : U20160345 | Amount : 34.80 | Currency : USD | Batch : 306950830 | Memo : API Payment. Withdrawal from Limpid Capital |
| 11.03.2020 |
PM |
+ $0.34 |
Date : 03/11/2020 18:34 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 306786971 | Memo : API Payment. Withdrawal from Limpid Capital |
| 11.03.2020 |
PM |
+ $0.34 |
Date : 03/10/2020 22:20 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 306660784 | Memo : API Payment. Withdrawal from Limpid Capital |
| 10.03.2020 |
PM |
+ $0.67 |
Date : 03/10/2020 02:32 | From/To Account : U20160345 | Amount : 0.67 | Currency : USD | Batch : 306529191 | Memo : API Payment. Withdrawal from Limpid Capital |
| 08.03.2020 |
PM |
+ $0.33 |
Date : 03/08/2020 06:26 | From/To Account : U20160345 | Amount : 0.33 | Currency : USD | Batch : 306291071 | Memo : API Payment. Withdrawal from Limpid Capital |
| 07.03.2020 |
PM |
+ $0.34 |
Date : 03/07/2020 04:02 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 306158875 | Memo : API Payment. Withdrawal from Limpid Capital |
| 06.03.2020 |
PM |
+ $0.34 |
Date : 03/05/2020 22:57 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 306019881 | Memo : API Payment. Withdrawal from Limpid Capital |
| 05.03.2020 |
PM |
+ $8.32 |
Date : 03/05/2020 09:03 | From/To Account : U20160345 | Amount : 8.32 | Currency : USD | Batch : 305922783 | Memo : API Payment. Withdrawal from Limpid Capital |
| 04.03.2020 |
PM |
+ $0.67 |
Date : 03/04/2020 10:14 | From/To Account : U20160345 | Amount : 0.67 | Currency : USD | Batch : 305790359 | Memo : API Payment. Withdrawal from Limpid Capital |
| 02.03.2020 |
PM |
+ $0.67 |
Date : 03/02/2020 10:21 | From/To Account : U20160345 | Amount : 0.67 | Currency : USD | Batch : 305501983 | Memo : API Payment. Withdrawal from Limpid Capital |
| 29.02.2020 |
PM |
+ $0.67 |
Date : 02/29/2020 11:55 | From/To Account : U20160345 | Amount : 0.67 | Currency : USD | Batch : 304859770 | Memo : API Payment. Withdrawal from Limpid Capital |
| 27.02.2020 |
PM |
+ $0.34 |
Date : 02/27/2020 10:13 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 304571473 | Memo : API Payment. Withdrawal from Limpid Capital |
| 26.02.2020 |
PM |
+ $1.01 |
Date : 02/26/2020 04:59 | From/To Account : U20160345 | Amount : 1.01 | Currency : USD | Batch : 304398405 | Memo : API Payment. Withdrawal from Limpid Capital |
| 23.02.2020 |
PM |
+ $1.35 |
Date : 02/22/2020 23:31 | From/To Account : U20160345 | Amount : 1.35 | Currency : USD | Batch : 303993865 | Memo : API Payment. Withdrawal from Limpid Capital |
| 21.02.2020 |
PM |
+ $0.34 |
Date : 02/21/2020 12:15 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 303803454 | Memo : API Payment. Withdrawal from Limpid Capital |
| 20.02.2020 |
PM |
+ $0.34 |
Date : 02/20/2020 12:15 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 303664652 | Memo : API Payment. Withdrawal from Limpid Capital |
| 19.02.2020 |
PM |
+ $0.34 |
Date : 02/19/2020 12:09 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 303517864 | Memo : API Payment. Withdrawal from Limpid Capital |
| 19.02.2020 |
PM |
+ $0.34 |
Date : 02/19/2020 10:18 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 303502148 | Memo : API Payment. Withdrawal from Limpid Capital |
| 18.02.2020 |
PM |
+ $0.34 |
Date : 02/18/2020 05:10 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 303312049 | Memo : API Payment. Withdrawal from Limpid Capital |
| 17.02.2020 |
PM |
+ $0.34 |
Date : 02/17/2020 08:48 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 303191353 | Memo : API Payment. Withdrawal from Limpid Capital |
| 16.02.2020 |
PM |
+ $0.34 |
Date : 02/16/2020 00:40 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 303031166 | Memo : API Payment. Withdrawal from Limpid Capital |
| 14.02.2020 |
PM |
+ $0.34 |
Date : 02/14/2020 12:32 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 302829526 | Memo : API Payment. Withdrawal from Limpid Capital |
| 13.02.2020 |
PM |
+ $0.34 |
Date : 02/13/2020 12:23 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 302691559 | Memo : API Payment. Withdrawal from Limpid Capital |
| 12.02.2020 |
PM |
+ $0.34 |
Date : 02/12/2020 12:10 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 302546191 | Memo : API Payment. Withdrawal from Limpid Capital |
| 11.02.2020 |
PM |
+ $0.34 |
Date : 02/11/2020 12:10 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 302401571 | Memo : API Payment. Withdrawal from Limpid Capital |
| 11.02.2020 |
PM |
+ $0.67 |
Date : 02/11/2020 03:37 | From/To Account : U20160345 | Amount : 0.67 | Currency : USD | Batch : 302348249 | Memo : API Payment. Withdrawal from Limpid Capital |
| 09.02.2020 |
PM |
+ $0.34 |
Date : 02/09/2020 07:19 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 302094260 | Memo : API Payment. Withdrawal from Limpid Capital |
| 08.02.2020 |
PM |
+ $0.34 |
Date : 02/08/2020 08:38 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 301974821 | Memo : API Payment. Withdrawal from Limpid Capital |
| 06.02.2020 |
PM |
+ $0.34 |
Date : 02/06/2020 12:08 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 301733350 | Memo : API Payment. Withdrawal from Limpid Capital |
| 06.02.2020 |
PM |
+ $0.34 |
Date : 02/05/2020 23:10 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 301669496 | Memo : API Payment. Withdrawal from Limpid Capital |
| 05.02.2020 |
PM |
+ $0.34 |
Date : 02/05/2020 07:52 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 301552471 | Memo : API Payment. Withdrawal from Limpid Capital |
| 03.02.2020 |
PM |
+ $0.34 |
Date : 02/03/2020 12:12 | From/To Account : U20160345 | Amount : 0.34 | Currency : USD | Batch : 301293741 | Memo : API Payment. Withdrawal from Limpid Capital |
| 03.02.2020 |
PM |
+ $0.67 |
Date : 02/03/2020 10:11 | From/To Account : U20160345 | Amount : 0.67 | Currency : USD | Batch : 301275565 | Memo : API Payment. Withdrawal from Limpid Capital |
| 01.02.2020 |
PM |
+ $2.90 |
Date : 02/01/2020 03:08 | From/To Account : U20160345 | Amount : 2.90 | Currency : USD | Batch : 300578211 | Memo : API Payment. Withdrawal from Limpid Capital |
| 31.01.2020 |
PM |
+ $0.47 |
Date : 01/31/2020 01:46 | From/To Account : U20160345 | Amount : 0.47 | Currency : USD | Batch : 300437286 | Memo : API Payment. Withdrawal from Limpid Capital |
| 29.01.2020 |
PM |
- $100.00 |
$100 bonus deposit |
| 29.01.2020 |
PM |
+ $0.26 |
Date : 01/29/2020 02:12 | From/To Account : U20160345 | Amount : 0.26 | Currency : USD | Batch : 300164789 | Memo : API Payment. Withdrawal from Limpid Capital |
| 27.01.2020 |
PM |
+ $0.40 |
Date : 01/27/2020 07:21 | From/To Account : U20160345 | Amount : 0.40 | Currency : USD | Batch : 299951411 | Memo : API Payment. Withdrawal from Limpid Capital |
| 24.01.2020 |
PM |
+ $1.29 |
Date : 01/24/2020 05:37 | From/To Account : U20160345 | Amount : 1.29 | Currency : USD | Batch : 299541518 | Memo : API Payment. Withdrawal from Limpid Capital |
| 13.01.2020 |
PM |
+ $1.03 |
Date : 01/13/2020 18:02 | From/To Account : U20160345 | Amount : 1.03 | Currency : USD | Batch : 298070407 | Memo : API Payment. Withdrawal from Limpid Capital |
| 06.01.2020 |
PM |
+ $1.20 |
Date : 01/06/2020 00:07 | From/To Account : U20160345 | Amount : 1.20 | Currency : USD | Batch : 296984098 | Memo : API Payment. Withdrawal from Limpid Capital |
| 28.12.2019 |
PM |
+ $1.00 |
Date : 12/28/2019 03:14 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 295561895 | Memo : API Payment. Withdrawal from Limpid Capital |
| 19.12.2019 |
PM |
+ $1.16 |
Date : 12/19/2019 13:20 | From/To Account : U20160345 | Amount : 1.16 | Currency : USD | Batch : 294526594 | Memo : API Payment. Withdrawal from Limpid Capital |
| 10.12.2019 |
PM |
+ $1.03 |
Date : 12/10/2019 18:23 | From/To Account : U20160345 | Amount : 1.03 | Currency : USD | Batch : 293337579 | Memo : API Payment. Withdrawal from Limpid Capital |
| 03.12.2019 |
PM |
+ $1.04 |
Date : 12/03/2019 05:31 | From/To Account : U20160345 | Amount : 1.04 | Currency : USD | Batch : 292254845 | Memo : API Payment. Withdrawal from Limpid Capital |
| 25.11.2019 |
PM |
+ $1.09 |
Date : 11/25/2019 07:20 | From/To Account : U20160345 | Amount : 1.09 | Currency : USD | Batch : 290783702 | Memo : API Payment. Withdrawal from Limpid Capital |
| 17.11.2019 |
PM |
+ $1.00 |
Date : 11/17/2019 11:10 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 289898036 | Memo : API Payment. Withdrawal from Limpid Capital |
| 09.11.2019 |
PM |
+ $1.19 |
Date : 11/09/2019 03:43 | From/To Account : U20160345 | Amount : 1.19 | Currency : USD | Batch : 288766996 | Memo : API Payment. Withdrawal from Limpid Capital |
| 31.10.2019 |
PM |
+ $1.00 |
Date : 10/31/2019 06:08 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 287021579 | Memo : API Payment. Withdrawal from Limpid Capital |
| 23.10.2019 |
PM |
+ $1.00 |
Date : 10/23/2019 07:55 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 285852853 | Memo : API Payment. Withdrawal from Limpid Capital |
| 15.10.2019 |
PM |
+ $1.00 |
Date : 10/15/2019 09:51 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 284773972 | Memo : API Payment. Withdrawal from Limpid Capital |
| 08.10.2019 |
PM |
+ $1.00 |
Date : 10/08/2019 15:00 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 283844080 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1923 |
| 30.09.2019 |
PM |
+ $1.00 |
Date : 09/30/2019 13:10 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 282364646 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1779 |
| 23.09.2019 |
PM |
+ $1.00 |
Date : 09/23/2019 10:26 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 281441591 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1642 |
| 17.09.2019 |
PM |
+ $1.00 |
Date : 09/17/2019 10:27 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 280650682 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1540 |
| 07.09.2019 |
PM |
+ $1.00 |
Date : 09/07/2019 11:41 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 279353808 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1366 |
| 29.08.2019 |
PM |
+ $1.09 |
Date : 08/29/2019 13:59 | From/To Account : U20160345 | Amount : 1.09 | Currency : USD | Batch : 277833844 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1235 |
| 22.08.2019 |
PM |
+ $1.00 |
Date : 08/22/2019 12:15 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 276928549 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1129 |
| 14.08.2019 |
PM |
+ $1.09 |
Date : 08/14/2019 11:13 | From/To Account : U20160345 | Amount : 1.09 | Currency : USD | Batch : 275968242 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 1031 |
| 05.08.2019 |
PM |
+ $1.00 |
Date : 08/05/2019 07:50 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 274880027 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 936 |
| 29.07.2019 |
PM |
+ $1.00 |
Date : 07/29/2019 11:04 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 273698070 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 851 |
| 21.07.2019 |
PM |
+ $1.17 |
Date : 07/21/2019 15:58 | From/To Account : U20160345 | Amount : 1.17 | Currency : USD | Batch : 272745432 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 755 |
| 10.07.2019 |
PM |
+ $1.00 |
Date : 07/10/2019 12:14 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 271134390 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 637 |
| 02.07.2019 |
PM |
+ $1.19 |
Date : 07/02/2019 14:01 | From/To Account : U20160345 | Amount : 1.19 | Currency : USD | Batch : 270032815 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 558 |
| 23.06.2019 |
PM |
+ $1.09 |
Date : 06/23/2019 08:44 | From/To Account : U20160345 | Amount : 1.09 | Currency : USD | Batch : 268289106 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 462 |
| 15.06.2019 |
PM |
+ $1.00 |
Date : 06/15/2019 11:36 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 266859665 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 399 |
| 07.06.2019 |
PM |
+ $1.00 |
Date : 06/07/2019 13:54 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 265498046 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 341 |
| 29.05.2019 |
PM |
+ $1.00 |
Date : 05/29/2019 13:35 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 263262887 | Memo : API Payment. Withdrawal from Limpid Capital | Payment ID : 276 |
| 22.05.2019 |
PM |
+ $1.01 |
Date : 05/22/2019 10:30 | From/To Account : U20160345 | Amount : 1.01 | Currency : USD | Batch : 261896244 | Memo : API Payment. Withdrawal from Limpid.Capital | Payment ID : 224 |
| 14.05.2019 |
PM |
+ $1.01 |
Date : 05/14/2019 10:52 | From/To Account : U20160345 | Amount : 1.01 | Currency : USD | Batch : 260529888 | Memo : API Payment. Withdrawal from Limpid.Capital | Payment ID : 170 |
| 07.05.2019 |
PM |
+ $0.99 |
Date : 05/07/2019 13:33 | From/To Account : U20160345 | Amount : 0.99 | Currency : USD | Batch : 259470587 | Memo : Withdrawal to sqmonitor |
| 28.04.2019 |
PM |
+ $1.00 |
Date : 04/28/2019 14:27 | From/To Account : U20160345 | Amount : 1.00 | Currency : USD | Batch : 257820160 | Memo : Withdrawal to sqmonitor |
| 22.04.2019 |
PM |
+ $0.99 |
Date : 04/22/2019 13:27 | From/To Account : U20160345 | Amount : 0.99 | Currency : USD | Batch : 256924714 | Memo : Withdrowal to sqmonitor. |
| 12.04.2019 |
PM |
+ $0.25 |
Date : 04/12/2019 14:38 | From/To Account : U20160345 | Amount : 0.25 | Currency : USD | Batch : 255513637 | Memo : Withdrowal to sqmonitor. |
| 11.04.2019 |
PM |
+ $0.25 |
Date : 04/11/2019 12:56 | From/To Account : U20160345 | Amount : 0.25 | Currency : USD | Batch : 255336362 | Memo : Withdrowal to sqmonitor. |
| 09.04.2019 |
PM |
+ $0.25 |
Date : 04/09/2019 12:23 | From/To Account : U20160345 | Amount : 0.25 | Currency : USD | Batch : 255002574 | Memo : Withdrowal to sqmonitor. |
| 08.04.2019 |
PM |
+ $0.38 |
Date : 04/08/2019 10:21 | From/To Account : U20160345 | Amount : 0.38 | Currency : USD | Batch : 254824057 | Memo : Withdrowal to sqmonitor. |
| 03.04.2019 |
PM |
- $65.00 |
Date : 04/03/2019 00:37 | From/To Account : U20160345 | Amount : -65.00 | Currency : USD | Batch : 254078478 | Memo : Shopping Cart Payment. Replenishment of balance LIMPID.CAPITAL Login sqmonitor. | Payment ID : 20 |