TopTradeCapital - toptradecapital.com

[SQMonitor.com]

Payment received:
Date : 02/12/2019 23:13
From/To Account : U9595953
Amount : 6.80
Currency : USD
Batch : 246302780
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:

Date : 02/26/2019 06:15
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 248002085
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 03/11/2019 12:03
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 250253183
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
               
Date : 03/09/2019 19:50
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 250041515
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 03/17/2019 15:18
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 251291831
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 03/25/2019 21:44
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 252615429
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/04/2019 12:54
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 254320337
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 04/04/2019 12:56
From/To Account : U9595953
Amount : 1.03
Currency : USD
Batch : 254320640
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/08/2019 07:26
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 254800998
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/14/2019 09:08
From/To Account : U9595953
Amount : 0.43
Currency : USD
Batch : 255742932
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Payment received:
Date : 04/19/2019 19:50
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 256624457
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Date : 09/10/2019 21:13
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 279787544
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 09/10/2019 21:16
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 279787908
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Date : 09/19/2019 22:07
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 281028633
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Date : 09/26/2019 18:06
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 281898611
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Date : 10/11/2019 09:08
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 284222746
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Date : 10/16/2019 18:20
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 284991701
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Date : 10/24/2019 04:33
From/To Account : U9595953
Amount : 0.13
Currency : USD
Batch : 285996047
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 10/24/2019 04:35
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 285996152
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Date : 10/28/2019 09:37
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 286598799
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 11/06/2019 14:23
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 288391955
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 11/15/2019 16:26
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 289705435
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 11/24/2019 07:58
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 290672131
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 11/30/2019 10:38
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 291500355
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 12/04/2019 06:53
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 292409795
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 12/10/2019 06:57
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 293231152
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 12/27/2019 19:53
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 295542653
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 12/31/2019 02:46
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 295912480
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Perfect Money:
Date : 12/31/2019 02:41
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 295912340
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

[SQMonitor.com]

Perfect Money:
Date : 01/10/2020 19:36
From/To Account : U9595953
Amount : 3.55
Currency : USD
Batch : 297664660
Memo :  Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.