| Date |
EPS |
Amount |
Transaction Details |
| Jul 25th, 2016 |
PM |
+ $2.75 |
Date : 07/25/2016 13:32 | From/To Account : U8183651 | Amount : 2.75 | Currency : USD | Batch : 140810364 | Memo : API Payment. Withdraw to sqmadmin from Bitcily Holding LTD. |
| Jul 25th, 2016 |
PR |
+ $7.72 |
Date: 25.07.2016 15:04:52 | ID: 213032416 | Details: P36966100 → P1050055 | Amount: 7.72 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 22nd, 2016 |
PR |
+ $7.72 |
Date: 22.07.2016 02:21:14 | ID: 211920554 | Details: P36966100 → P1050055 | Amount: 7.72 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 21st, 2016 |
PZ |
+ $2.10 |
Date: July 21, 2016 7:20:45 PM | Amount Sent: $2.10 USD | Sender Name: Bitcily Holding LTD | Sender Email: [email protected] | Reference Number: BC8EE-C69F5-CCAE5 | Message: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 19th, 2016 |
PR |
+ $8.07 |
Date: 19.07.2016 14:33:28 | ID: 211022303 | Details: P36966100 > P1050055 | Amount: 8.07 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 19th, 2016 |
PZ |
+ $4.65 |
Date: July 19, 2016 7:33:14 AM | Amount Sent: $4.65 USD | Sender Name: Bitcily Holding LTD | Sender Email: [email protected] | Reference Number: E7995-E06E7-3DE38 | Message: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 18th, 2016 |
PM |
+ $3.50 |
Date : 07/18/2016 01:05 | From/To Account : U8183651 | Amount : 3.50 | Currency : USD | Batch : 140065132 | Memo : API Payment. Withdraw to sqmadmin from Bitcily Holding LTD. |
| Jul 15th, 2016 |
PM |
+ $2.20 |
Date : 07/15/2016 18:14 | From/To Account : U8183651 | Amount : 2.20 | Currency : USD | Batch : 139879042 | Memo : API Payment. Withdraw to sqmadmin from Bitcily Holding LTD. |
| Jul 15th, 2016 |
STP |
+ $3.85 |
Transaction ID #: 30006683412 | Order #: trcpholdb6c64cd2c71c8e159263 | Sender: trcphold ([email protected]) | Amount: $3.85 | Currency: USD | Note: Withdraw to sqmadmin from Bitcily Holding LTD | Created at: July 15, 2016 12:46 |
| Jul 15th, 2016 |
PR |
+ $7.72 |
Date: 15.07.2016 19:46:59 | ID: 209801125 | Details: P36966100 → P1050055 | Amount: 7.72 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 13th, 2016 |
PR |
+ $11.58 |
Date: 13.07.2016 14:48:03 | ID: 209058557 | Details: P36966100 > P1050055 | Amount: 11.58 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 13th, 2016 |
PZ |
+ $2.90 |
Date: July 13, 2016 7:47:40 AM | Amount Sent: $2.90 USD | Sender Name: Bitcily Holding LTD | Sender Email: [email protected] | Reference Number: E2B3D-37B60-2AA43 | Message: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 9th, 2016 |
PR |
+ $7.72 |
Date: 09.07.2016 21:51:11 | ID: 207819578 | Details: P36966100 → P1050055 | Amount: 7.72 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 7th, 2016 |
PR |
+ $3.86 |
Date: 07.07.2016 03:22:56 | ID: 206869811 | Details: P36966100 > P1050055 | Amount: 3.86 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 6th, 2016 |
PZ |
+ $2.05 |
Date: July 06, 2016 8:22:48 PM | Amount Sent: $2.05 USD | Sender Name: Bitcily Holding LTD | Sender Email: [email protected] | Reference Number: 119DB-F30F3-40E81 | Message: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 5th, 2016 |
PR |
+ $10.22 |
Date: 05.07.2016 16:21:53 | ID: 206349168 | Details: P36966100 > P1050055 | Amount: 10.22 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jul 2nd, 2016 |
PR |
+ $2.75 |
Date: 02.07.2016 14:09:21 | ID: 205290903 | Details: P36966100 > P1050055 | Amount: 2.75 $ | Comment: Withdraw to sqmadmin from Bitcily Holding LTD |
| Jun 30th, 2016 |
PR |
- $65.00 |
Operation date: 30 Jun 2016 04:10 | Operation ID: 204464141 | Operation type: transfer | Shop: bitcily.com | Status: success | Debited: 65.63 $ |