| Date |
EPS |
Amount |
Transaction Details |
| Jun 3rd, 2017 |
PM |
+ $51.75 |
Date : 06/03/2017 16:06 | From/To Account : U14565959 | Amount : 51.75 | Currency : USD | Batch : 178195515 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| Jun 3rd, 2017 |
BTC |
+ $16.96 |
c9629e2d4ac02f907bcd067197a2b52c452b6c700dc0e9ff184fba8488880ac9 | 2017-06-03 14:53:47 | 3BBmnDAB4xLecg4C84Kgf811QA3Di4XgXz | 0.0066818 BTC |
| Jun 3rd, 2017 |
PR |
+ $5.20 |
Date: 03.06.2017 17:53:48 | ID: 361082904 | Details: P62675198 → P1050055 | Amount: 5.20 $ | Comment: Withdraw to sqmonitor from GeminiDiamonds.com |
| Jun 1st, 2017 |
PR |
+ $4.48 |
Date: 01.06.2017 01:15:17 | ID: 360175975 | Details: P62675198 → P1050055 | Amount: 4.48 $ | Comment: Withdraw to sqmonitor from GeminiDiamonds.com |
| Jun 1st, 2017 |
PM |
+ $33.75 |
Date : 05/31/2017 23:27 | From/To Account : U14565959 | Amount : 33.75 | Currency : USD | Batch : 177693383 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 31st, 2017 |
BTC |
+ $10.49 |
f40e01b8351bdfb87d9d00e9667fee4a6784a06bf276a784fcf21990c13e08b1 | 2017-05-31 22:16:09 | 3Ab6ESVaKiFdGYbjMreqhM9fbBhLdMY6U5 | 0.00458274 BTC |
| May 30th, 2017 |
PM |
+ $19.17 |
Date : 05/29/2017 23:57 | From/To Account : U14565959 | Amount : 19.17 | Currency : USD | Batch : 177515980 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 28th, 2017 |
PM |
+ $34.70 |
Date : 05/28/2017 14:08 | From/To Account : U14565959 | Amount : 34.70 | Currency : USD | Batch : 177391032 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 28th, 2017 |
PR |
+ $2.52 |
Date: 28.05.2017 15:55:57 | ID: 358828554 | Details: P62675198 → P1050055 | Amount: 2.52 $ | Comment: Withdraw to sqmonitor from GeminiDiamonds.com |
| May 26th, 2017 |
PM |
+ $23.58 |
Date : 05/26/2017 14:31 | From/To Account : U14565959 | Amount : 23.58 | Currency : USD | Batch : 177235767 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 26th, 2017 |
BTC |
+ $8.04 |
90cf4c67b7f2c0bc3eb124fa67219004cd23b8ac8f80fb07c5374e06c82a19a7 | 2017-05-26 13:18:23 | 3LtZfuCEX2cYJyrGTTqdMwq4mjMuangtt4 | 0.00324352 BTC |
| May 24th, 2017 |
BTC |
+ $5.17 |
21f140cbc2ea8e1c22b53766c9d2eb3ed8a4b3d7b6a871b062c9c13bd7ab81dd | 2017-05-24 10:58:22 | 33575SMbLjUrZQGPzM5C5BJ9MkSJgAtWqy | 0.00220767 BTC |
| May 23rd, 2017 |
PM |
+ $22.80 |
Date : 05/23/2017 09:17 | From/To Account : U14565959 | Amount : 22.80 | Currency : USD | Batch : 176901691 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 23rd, 2017 |
BTC |
+ $7.03 |
5ab51223ef87071388f2acc494c40d15138251efcf9986c7e78c231114c25100 | 2017-05-23 08:04:20 | 323KznZJYuJcvdjkT174HbcL2T4pNrnmrR | 0.00323933 BTC |
| May 23rd, 2017 |
PR |
+ $2.97 |
Date: 23.05.2017 11:04:19 | ID: 356812019 | Details: P62675198 → P1050055 | Amount: 2.97 $ | Comment: Withdraw to sqmonitor from GeminiDiamonds.com |
| May 20th, 2017 |
PM |
+ $15.09 |
Date : 05/20/2017 10:49 | From/To Account : U14565959 | Amount : 15.09 | Currency : USD | Batch : 176621897 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 20th, 2017 |
PR |
+ $0.74 |
Date: 20.05.2017 12:36:05 | ID: 355731064 | Details: P62675198 → P1050055 | Amount: 0.74 $ | Comment: Withdraw to sqmonitor from GeminiDiamonds.com |
| May 18th, 2017 |
PR |
+ $1.48 |
Date: 18.05.2017 01:42:38 | ID: 354855699 | Details: P62675198 → P1050055 | Amount: 1.48 $ | Comment: Withdraw to sqmonitor from GeminiDiamonds.com |
| May 18th, 2017 |
PM |
+ $4.95 |
Date : 05/17/2017 23:55 | From/To Account : U14565959 | Amount : 4.95 | Currency : USD | Batch : 176400936 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 17th, 2017 |
BTC |
+ $1.49 |
e1fd97dd413652f45530a3f5ac9aaff0ad07274f6c578d50b2f7ba66b56ad170 | 2017-05-17 22:42:38 | 3Quhh7mwAAvqoVSzW2xdS8c8J1sQDbcSVW | 0.00084297 BTC |
| May 16th, 2017 |
PM |
+ $4.95 |
Date : 05/16/2017 03:07 | From/To Account : U14565959 | Amount : 4.95 | Currency : USD | Batch : 176212141 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 14th, 2017 |
PM |
+ $4.95 |
Date : 05/14/2017 18:32 | From/To Account : U14565959 | Amount : 4.95 | Currency : USD | Batch : 176088062 | Memo : API Payment. Withdraw to sqmonitor from GeminiDiamonds.com. |
| May 13th, 2017 |
PM |
- $165.00 |
Date : 05/13/2017 02:40 | From/To Account : U14565959 | Amount : -165.00 | Currency : USD | Batch : 175952129 | Memo : Shopping Cart Payment. Deposit to GeminiDiamonds.com User sqmonitor. |