TopTradeCapital - toptradecapital.com

[SQMonitor.com]

Payment received:

Date : 03/18/2016 07:24
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 124138373
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 03/27/2016 13:15
From/To Account : U9595953
Amount : 0.12
Currency : USD
Batch : 125375946
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
               
Date : 03/25/2016 10:32
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 125130822
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/01/2016 08:54
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 126040286
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/08/2016 21:45
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 127409792
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/11/2016 10:48
From/To Account : U9595953
Amount : 0.13
Currency : USD
Batch : 127755060
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/14/2016 20:10
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 128380985
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/21/2016 21:00
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 129562177
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 05/02/2016 11:58
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 131379600
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 05/09/2016 00:39
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 132326611
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 06/04/2016 22:21
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 135751756
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 06/29/2016 11:52
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 138037674
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 07/10/2016 00:44
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 139284957
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 08/13/2016 18:40
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 143086043
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:

Date : 09/24/2016 11:30
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 147619042
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 01/16/2018 01:13
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 201818014
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:

Date : 06/26/2018 10:39
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 219008601
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:

Date : 07/01/2018 11:35
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 219801665
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 07/18/2018 12:19
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 221463218
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
               
Date : 07/10/2018 07:10
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 220687879
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 07/30/2018 07:26
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 222584030
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
               
Date : 07/22/2018 11:39
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 221821893
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 08/11/2018 07:53
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 224288595
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
               
Date : 08/05/2018 08:33
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 223602331
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 08/30/2018 09:08
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 226307332
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
               
Date : 08/21/2018 22:36
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 225453685
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 11/27/2018 21:21
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 237498525
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
               
Date : 11/22/2018 06:16
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 236862345
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 01/10/2019 20:09
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 242335853
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 01/31/2019 16:18
From/To Account : U9595953
Amount : 3.55
Currency : USD
Batch : 244570654
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 02/03/2019 10:49
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 245197115
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.