| Date |
EPS |
Amount |
Transaction Details |
| Sep 25th, 2017 |
PM |
+ $19.42 |
Date : 09/25/2017 12:26 | From/To Account : U14011030 | Amount : 19.42 | Currency : USD | Batch : 189192028 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 21st, 2017 |
PM |
+ $5.08 |
Date : 09/21/2017 01:19 | From/To Account : U14011030 | Amount : 5.08 | Currency : USD | Batch : 188797392 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 20th, 2017 |
ADVCash |
+ $9.00 |
Date : 2017-09-20 07:20:02 | From/To Account : U603007414429 | Amount : 9.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : | Payment ID : 2ba0eab1-9672-40b6-9d62-8467f3027b28 |
| Sep 20th, 2017 |
PM |
+ $9.44 |
Date : 09/19/2017 22:06 | From/To Account : U14011030 | Amount : 9.44 | Currency : USD | Batch : 188691419 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 18th, 2017 |
ADVCash |
+ $3.00 |
Date : 2017-09-18 06:28:45 | From/To Account : U603007414429 | Amount : 3.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : | Payment ID : 2c7f4c7b-fe0f-4be7-845e-bccc92f1822c |
| Sep 18th, 2017 |
PR |
+ $0.29 |
Date: 18.09.2017 09:21:43 | ID: 401972044 | Details: P59784673 → P1050055 | Amount: 0.29 $ | Comment: Withdraw successfully. Thank you! |
| Sep 17th, 2017 |
PM |
+ $9.62 |
Date : 09/17/2017 17:19 | From/To Account : U14011030 | Amount : 9.62 | Currency : USD | Batch : 188471130 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 15th, 2017 |
PM |
+ $8.71 |
Date : 09/15/2017 12:18 | From/To Account : U14011030 | Amount : 8.71 | Currency : USD | Batch : 188281831 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 13th, 2017 |
PM |
+ $19.25 |
Date : 09/13/2017 12:28 | From/To Account : U14011030 | Amount : 19.25 | Currency : USD | Batch : 188080300 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 13th, 2017 |
PR |
+ $1.48 |
Date: 13.09.2017 16:10:24 | ID: 400176229 | Details: P59784673 → P1050055 | Amount: 1.48 $ |
| Sep 13th, 2017 |
ADVCash |
+ $1.50 |
Date : 2017-09-13 13:35:09 | From/To Account : U603007414429 | Amount : 1.50 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : | Payment ID : 5003b4a8-2270-46cd-a8c2-6c5a87b4e830 |
| Sep 9th, 2017 |
PM |
+ $7.99 |
Date : 09/09/2017 16:32 | From/To Account : U14011030 | Amount : 7.99 | Currency : USD | Batch : 187720498 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 8th, 2017 |
ADVCash |
+ $1.50 |
Date : 2017-09-08 00:00:27 | From/To Account : U603007414429 | Amount : 1.50 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : | Payment ID : 2686a38a-7be2-409d-8032-46c76017c02d |
| Sep 7th, 2017 |
PM |
+ $13.79 |
Date : 09/07/2017 20:17 | From/To Account : U14011030 | Amount : 13.79 | Currency : USD | Batch : 187555720 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 4th, 2017 |
PM |
+ $3.99 |
Date : 09/04/2017 16:50 | From/To Account : U14011030 | Amount : 3.99 | Currency : USD | Batch : 187226462 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Sep 3rd, 2017 |
PM |
+ $18.70 |
Date : 09/03/2017 18:34 | From/To Account : U14011030 | Amount : 18.70 | Currency : USD | Batch : 187138835 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Aug 30th, 2017 |
PM |
+ $15.97 |
Date : 08/30/2017 12:08 | From/To Account : U14011030 | Amount : 15.97 | Currency : USD | Batch : 186469273 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Aug 30th, 2017 |
PR |
+ $0.29 |
Date: 30.08.2017 19:22:33 | ID: 394515632 | Details: P59784673 → P1050055 | Amount: 0.29 $ | Comment: Withdraw $0.30 successfully. Thank you! Hashing Top Global Ltd |
| Aug 26th, 2017 |
PM |
+ $10.66 |
Date : 08/26/2017 19:31 | From/To Account : U14011030 | Amount : 10.66 | Currency : USD | Batch : 186129840 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Aug 25th, 2017 |
PM |
+ $8.66 |
Date : 08/25/2017 12:00 | From/To Account : U14011030 | Amount : 8.66 | Currency : USD | Batch : 186010539 | Memo : API Payment. Withdraw to sqmonitor from Hashing Top Limited. |
| Aug 22nd, 2017 |
PM |
- $165.00 |
Date : 08/22/2017 17:10 | From/To Account : U14011030 | Amount : -165.00 | Currency : USD | Batch : 185751852 | Memo : Shopping Cart Payment. Deposit to Hashing Top Limited User sqmonitor. |