| Date |
EPS |
Amount |
Transaction Details |
| Apr 21st, 2016 |
PM |
+ $1.85 |
Date : 04/21/2016 01:45 | From/To Account : U3615792 | Amount : 1.85 | Currency : USD | Batch : 129409821 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 19th, 2016 |
PM |
+ $2.05 |
Date : 04/19/2016 14:51 | From/To Account : U3615792 | Amount : 2.05 | Currency : USD | Batch : 129153217 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 17th, 2016 |
PM |
+ $3.93 |
Date : 04/17/2016 01:42 | From/To Account : U3615792 | Amount : 3.93 | Currency : USD | Batch : 128760643 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 14th, 2016 |
PM |
+ $2.08 |
Date : 04/14/2016 01:38 | From/To Account : U3615792 | Amount : 2.08 | Currency : USD | Batch : 128239674 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 13th, 2016 |
PM |
+ $2.08 |
Date : 04/13/2016 06:19 | From/To Account : U3615792 | Amount : 2.08 | Currency : USD | Batch : 128075365 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 12th, 2016 |
PM |
+ $2.08 |
Date : 04/12/2016 01:22 | From/To Account : U3615792 | Amount : 2.08 | Currency : USD | Batch : 127875780 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 9th, 2016 |
PM |
+ $9.76 |
Date : 04/09/2016 01:43 | From/To Account : U3615792 | Amount : 9.76 | Currency : USD | Batch : 127427859 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 7th, 2016 |
PM |
+ $2.11 |
Date : 04/07/2016 01:37 | From/To Account : U3615792 | Amount : 2.11 | Currency : USD | Batch : 127087322 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 5th, 2016 |
PM |
+ $1.65 |
Date : 04/05/2016 15:25 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 126855294 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 5th, 2016 |
PM |
+ $1.88 |
Date : 04/05/2016 04:44 | From/To Account : U3615792 | Amount : 1.88 | Currency : USD | Batch : 126777556 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Apr 2nd, 2016 |
PM |
+ $2.08 |
Date : 04/02/2016 14:43 | From/To Account : U3615792 | Amount : 2.08 | Currency : USD | Batch : 126440865 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 31st, 2016 |
PM |
+ $8.95 |
Date : 03/31/2016 15:27 | From/To Account : U3615792 | Amount : 8.95 | Currency : USD | Batch : 125939949 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 30th, 2016 |
PM |
+ $3.90 |
Date : 03/30/2016 15:59 | From/To Account : U3615792 | Amount : 3.90 | Currency : USD | Batch : 125802061 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 29th, 2016 |
PM |
+ $2.05 |
Date : 03/29/2016 01:29 | From/To Account : U3615792 | Amount : 2.05 | Currency : USD | Batch : 125568019 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 26th, 2016 |
PM |
+ $4.10 |
Date : 03/26/2016 01:26 | From/To Account : U3615792 | Amount : 4.10 | Currency : USD | Batch : 125223278 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 24th, 2016 |
PM |
+ $2.05 |
Date : 03/24/2016 01:13 | From/To Account : U3615792 | Amount : 2.05 | Currency : USD | Batch : 124944100 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 23rd, 2016 |
PM |
+ $3.90 |
Date : 03/23/2016 00:42 | From/To Account : U3615792 | Amount : 3.90 | Currency : USD | Batch : 124800040 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 20th, 2016 |
PM |
+ $0.20 |
Date : 03/20/2016 01:23 | From/To Account : U3615792 | Amount : 0.20 | Currency : USD | Batch : 124388658 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 19th, 2016 |
PM |
+ $7.65 |
Date : 03/19/2016 00:50 | From/To Account : U3615792 | Amount : 7.65 | Currency : USD | Batch : 124258844 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 18th, 2016 |
PM |
+ $1.85 |
Date : 03/18/2016 04:59 | From/To Account : U3615792 | Amount : 1.85 | Currency : USD | Batch : 124127248 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 17th, 2016 |
PM |
+ $6.00 |
Date : 03/17/2016 02:40 | From/To Account : U3615792 | Amount : 6.00 | Currency : USD | Batch : 123969158 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 16th, 2016 |
PM |
+ $1.65 |
Date : 03/16/2016 06:02 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 123835414 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 15th, 2016 |
PM |
+ $1.65 |
Date : 03/15/2016 02:29 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 123678074 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 12th, 2016 |
PM |
+ $1.65 |
Date : 03/12/2016 01:36 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 123317742 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 11th, 2016 |
PM |
+ $3.30 |
Date : 03/11/2016 03:21 | From/To Account : U3615792 | Amount : 3.30 | Currency : USD | Batch : 123178510 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 9th, 2016 |
PM |
+ $3.30 |
Date : 03/09/2016 01:20 | From/To Account : U3615792 | Amount : 3.30 | Currency : USD | Batch : 122884271 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 5th, 2016 |
PM |
+ $1.65 |
Date : 03/05/2016 05:23 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 122433491 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 5th, 2016 |
PM |
+ $1.65 |
Date : 03/05/2016 05:18 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 122433117 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 3rd, 2016 |
PM |
+ $1.65 |
Date : 03/03/2016 02:24 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 122166562 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 2nd, 2016 |
PM |
+ $1.65 |
Date : 03/02/2016 01:09 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 122032973 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Mar 1st, 2016 |
PM |
+ $1.65 |
Date : 03/01/2016 01:16 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 121692811 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 28th, 2016 |
PM |
+ $1.65 |
Date : 02/28/2016 03:10 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 121475038 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 26th, 2016 |
PM |
+ $1.65 |
Date : 02/26/2016 01:30 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 121259436 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 25th, 2016 |
PM |
+ $3.30 |
Date : 02/25/2016 02:40 | From/To Account : U3615792 | Amount : 3.30 | Currency : USD | Batch : 121144636 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 23rd, 2016 |
PM |
+ $1.65 |
Date : 02/23/2016 07:14 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 120935809 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 20th, 2016 |
PM |
+ $1.65 |
Date : 02/20/2016 01:16 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 120629113 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 19th, 2016 |
PM |
+ $1.65 |
Date : 02/19/2016 01:38 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 120518386 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 18th, 2016 |
PM |
+ $1.65 |
Date : 02/18/2016 01:46 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 120404876 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 17th, 2016 |
PM |
+ $1.65 |
Date : 02/17/2016 01:34 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 120287304 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 16th, 2016 |
PM |
+ $1.65 |
Date : 02/16/2016 02:16 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 120166011 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 13th, 2016 |
PM |
+ $1.65 |
Date : 02/13/2016 01:26 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119870579 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 12th, 2016 |
PM |
+ $1.65 |
Date : 02/12/2016 01:57 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119761970 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 11th, 2016 |
PM |
+ $1.65 |
Date : 02/11/2016 01:09 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119649647 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 11th, 2016 |
PM |
+ $1.65 |
Date : 02/11/2016 01:08 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119649616 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 10th, 2016 |
PM |
+ $1.65 |
Date : 02/10/2016 03:33 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119543032 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 9th, 2016 |
PM |
+ $1.65 |
Date : 02/09/2016 10:23 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119459389 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 8th, 2016 |
PM |
+ $1.65 |
Date : 02/08/2016 10:19 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119342713 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 5th, 2016 |
PM |
+ $1.65 |
Date : 02/05/2016 01:26 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 119024537 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 4th, 2016 |
PM |
+ $1.65 |
Date : 02/04/2016 00:56 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 118907961 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 3rd, 2016 |
PM |
+ $1.65 |
Date : 02/03/2016 01:07 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 118794685 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Feb 2nd, 2016 |
PM |
+ $1.65 |
Date : 02/02/2016 00:29 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 118678794 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 30th, 2016 |
PM |
+ $1.65 |
Date : 01/30/2016 00:59 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 118179346 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 28th, 2016 |
PM |
+ $1.65 |
Date : 01/28/2016 16:00 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 118032922 | Memo : API Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 27th, 2016 |
PM |
+ $1.65 |
Date : 01/27/2016 16:57 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 117928291 | Memo : API Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 27th, 2016 |
PM |
+ $1.65 |
Date : 01/27/2016 02:08 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 117852713 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 26th, 2016 |
PM |
+ $1.65 |
Date : 01/26/2016 00:59 | From/To Account : U3615792 | Amount : 1.65 | Currency : USD | Batch : 117725633 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 22nd, 2016 |
PM |
+ $1.89 |
Date : 01/22/2016 15:33 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 117349700 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 22nd, 2016 |
PM |
+ $1.89 |
Date : 01/22/2016 01:58 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 117275820 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 21st, 2016 |
PM |
+ $1.89 |
Date : 01/21/2016 00:46 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 117133063 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 20th, 2016 |
PM |
+ $1.89 |
Date : 01/20/2016 00:52 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 117006027 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 19th, 2016 |
PM |
+ $1.89 |
Date : 01/19/2016 00:41 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 116868498 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 16th, 2016 |
PM |
+ $1.89 |
Date : 01/16/2016 06:35 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 116562424 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 15th, 2016 |
PM |
+ $1.89 |
Date : 01/15/2016 02:40 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 116427057 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 14th, 2016 |
PM |
+ $1.89 |
Date : 01/14/2016 05:28 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 116310125 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 13th, 2016 |
PM |
+ $1.89 |
Date : 01/13/2016 00:28 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 116177738 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 12th, 2016 |
PM |
+ $1.89 |
Date : 01/12/2016 14:51 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 116126172 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 8th, 2016 |
PM |
+ $1.89 |
Date : 01/08/2016 16:15 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 115748463 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 8th, 2016 |
PM |
+ $1.89 |
Date : 01/08/2016 05:25 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 115691000 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 7th, 2016 |
PM |
+ $1.89 |
Date : 01/07/2016 00:35 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 115571161 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 5th, 2016 |
PM |
+ $1.89 |
Date : 01/05/2016 14:45 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 115417488 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 5th, 2016 |
PM |
+ $1.89 |
Date : 01/05/2016 00:45 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 115355306 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Jan 2nd, 2016 |
PM |
+ $1.89 |
Date : 01/02/2016 02:36 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 115125338 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Dec 31st, 2015 |
PM |
+ $1.89 |
Date : 12/31/2015 14:41 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 114832120 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Dec 30th, 2015 |
PM |
+ $1.89 |
Date : 12/30/2015 13:57 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 114743195 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Dec 29th, 2015 |
PM |
+ $3.77 |
Date : 12/29/2015 15:05 | From/To Account : U3615792 | Amount : 3.77 | Currency : USD | Batch : 114663760 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Dec 26th, 2015 |
PM |
+ $1.89 |
Date : 12/26/2015 02:21 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 114393925 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Dec 25th, 2015 |
PM |
+ $1.89 |
Date : 12/25/2015 14:02 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 114354887 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Dec 24th, 2015 |
PR |
+ $0.95 |
Date: 24.12.2015 05:10:27 | ID: 115812844 | Details: P26682773 → P1050055 | Amount: 0.95 $ | Comment: Withdraw to sqmonitor from Forex Group Limited |
| Dec 24th, 2015 |
PM |
+ $1.89 |
Date : 12/24/2015 02:47 | From/To Account : U3615792 | Amount : 1.89 | Currency : USD | Batch : 114231380 | Memo : API Payment. Withdraw to sqmonitor from Forex Group Limited. |
| Dec 22nd, 2015 |
PM |
- $165.00 |
bonus deposit |