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The document lists various financial transactions including payments, cash deposits, and peer-to-peer transfers. It details both debits and credits across multiple vendors and services, with notable amounts for services like Airbnb, Uber, and Ticketmaster. The transactions reflect a mix of everyday expenses and financial interactions, totaling significant sums in both directions.
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0% found this document useful (0 votes)
135 views7 pages

Documento PDF

The document lists various financial transactions including payments, cash deposits, and peer-to-peer transfers. It details both debits and credits across multiple vendors and services, with notable amounts for services like Airbnb, Uber, and Ticketmaster. The transactions reflect a mix of everyday expenses and financial interactions, totaling significant sums in both directions.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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MCDONALD'S F39147 Payment Card -$5.

43

7 Eleven 345 W 42ND ST Cash Deposit $700.00

AIRBNB * HMFDA5DEDM Payment Card -$423.65

ZEL*JOSE ORTIZ Peer To Peer Debit -$30.00

ZEL*WILLIAM MASMELA NA Peer To Peer Debit -$150.00


ZEL*JENFER BRICENO LUG Peer To Peer Debit -$60.00

UBR* PENDING.UBER.COM Payment Card -$5.44

CHICK-FIL-A #03662 Payment Card -$16.32

UBR* PENDING.UBER.COM Payment Card -$10.78

17206925418 MAJORITY Pay $100.00

BKG*HOTEL AT BOOKING.C Payment Card -$246.74

(Pending / Pre-Authorization) CANDLEWOOD


Payment Card -$120.00
SUITES TIME

MCDONALD'S F39704 Payment Card -$11.96

ZEL*JESSICA LIZZET MEND Peer To Peer Credit $200.00

17206925418 MAJORITY Pay -$100.00

TST* MERCADO - SPANISH Payment Card -$3.81

7 Eleven 673 8TH AVE Cash Deposit $520.00

SQ *CARVE Payment Card -$13.28

AIRBNB * HME5W3CN2S Payment Card -$221.92

UNITED Payment Card -$229.10

Time Square Memories Payment Card -$26.11

MTA*NYCT PAYGO Payment Card -$2.90

MTA*NYCT PAYGO Payment Card -$2.90

MTA*NYCT PAYGO Payment Card -$2.90

BROOKLYN MONARCH Payment Card -$35.89

BROOKLYN MONARCH Payment Card -$23.93

MTA*NYCT PAYGO Payment Card -$2.90

BROOKLYN MONARCH Payment Card -$5.44


UBR* PENDING.UBER.COM Payment Card -$19.36

ZEL*CARLOS CARRASQUEL Peer To Peer Debit -$10.00

ZEL*Pedro GUARIN GOMEZ Peer To Peer Credit $20.00

UBR* PENDING.UBER.COM Payment Card -$15.88

ZEL*BORIS GEFON Peer To Peer Credit $20.00

UBR* PENDING.UBER.COM Payment Card -$14.89

7 Eleven 110 LAFAYETTE ST Cash Deposit $500.00

UBR* PENDING.UBER.COM Payment Card -$59.33

UNITED Payment Card -$35.00

4220 DOS TOROS Payment Card -$25.64

ZEL*Carlos SANGUINO MO Peer To Peer Debit -$200.00

ZEL*Carlos SANGUINO MO Peer To Peer Debit -$100.00

MAZA FINANCIAL Payment Card -$75.00

7 Eleven 1110 S WADSWORTH Cash Deposit $650.00

7-ELEVEN 41865 Payment Card -$5.36

ZEL*JESSICA NIVIA Peer To Peer Debit -$160.00

CLEAR TOKEN Payment Card -$10.00

17206925418 MAJORITY Pay $29.00

METRO BY T-MOBILE TEL Payment Card -$59.00

17206925418 MAJORITY Pay $355.00

ZEL*JESSICA LIZZET MEND Peer To Peer Credit $309.00

7 Eleven 1110 S WADSWORTH Cash Deposit $550.00

Fee at 7 Eleven 1110 S WADSWORTH Cash Deposit Fee -$3.95


7 Eleven 1110 S WADSWORTH Cash Deposit $40.00

7-ELEVEN 41865 Payment Card -$8.27

41865 Payment Card -$27.84

4TE*REED PARK BUILDING Payment Card -$1,685.48

17206925418 MAJORITY Pay $500.00

METRO BY T-MOBILE MOBI Payment Card -$110.67

ADVANTAGE AUTO MGA Payment Card -$270.55

WM SUPERC Wal-Mart Sup Payment Card -$48.57

Wal-Mart Super Center Payment Card -$40.16

KING SOOP 1927 WADSWOR Payment Card -$6.25

ZEL*DESMOND BOOKER Peer To Peer Credit $300.00

REMITLY* J04F Visa Money Transfer -$150.00

Suscripción mensual Subscription -$5.99

ZEL*Pedro GUARIN GOMEZ Peer To Peer Debit -$20.00

ZEL*JAMES LEAMON-MOLINA Peer To Peer Credit $300.00

WAL-MART #4284 Payment Card -$115.68

FLORIDA LIQUOR Payment Card -$31.16

TM *TICKETMASTER Payment Card -$64.70

ALLIANZ EVENT INS Payment Card -$7.00

17206925418 MAJORITY Pay -$200.00

ZEL*WILLIAM MASMELA NA Peer To Peer Debit -$49.00

Fee at 7 Eleven 10722 EAST ALAME Cash Deposit Fee -$3.95

7 Eleven 10722 EAST ALAME Cash Deposit $80.00


17206925418 MAJORITY Pay -$76.00

7 Eleven 1499 W LITTLETON Cash Deposit $500.00

RM Media Payment Card -$39.95

REMITLY* P347 Visa Money Transfer -$254.99

17207161652 MAJORITY Pay $65.00

TM *TICKETMASTER Payment Card -$129.40

ALLIANZ EVENT INS Payment Card -$14.00

SUPPLEMENT GIANT - DEN Payment Card -$119.67

ZEL*CARLOS LOPEZ ASTUDI Peer To Peer Credit $100.00

17207161652 MAJORITY Pay -$50.00

ZEL*Diego ROMERO CASTAN Peer To Peer Credit $120.00

ZEL*MAYRA LOPEZ MORALES Peer To Peer Credit $120.00

17206925418 MAJORITY Pay $330.00

GOOGLE *Workspace Payment Card -$10.29

hostinger Payment Card -$11.06

HOSTINGER* HOSTINGER.E Payment Card -$3.26

17206925418 MAJORITY Pay $100.00

1490 S WADSWORTH BLVD, PAI ISO, 1490 S


Withdrawal -$202.99
WADSWORTH BLVD, LAKEWOOD, CO, US

transaction-type-
Comisión por retiro -$2.50
MajorityFee

1490 S WADSWORTH BLVD, PAI ISO, 1490 S


Withdrawal -$202.99
WADSWORTH BLVD, LAKEWOOD, CO, US

transaction-type-
Comisión por retiro -$2.50
MajorityFee

ZEL*JONATHAN RODRIGUEZ Peer To Peer Credit $50.00

FRIENDS AUTO SALES Payment Card -$200.00


ADVANTAGE AUTO MGA Payment Card -$99.70

VASA FITNESS Payment Card -$12.49

KFC/AW #468 Payment Card -$15.65

17206925418 MAJORITY Pay $32.00

17206925418 MAJORITY Pay $20.00

AMZN Mktp US Payment Card -$45.40

17206925418 MAJORITY Pay $500.00

REMITLY* H1AFB Visa Money Transfer -$432.99

ZEL*JESSICA LIZZET MEND Peer To Peer Credit $75.00

17206925418 MAJORITY Pay -$75.00

AMZN Mktp US Payment Card -$19.33

ZEL*CARLOS LOPEZ ASTUDI Peer To Peer Credit $120.00

ZEL*Diego ROMERO CASTAN Peer To Peer Credit $120.00

ZEL*WILLIAM MASMELA NA Peer To Peer Debit -$120.00

TM *TICKETMASTER Payment Card -$108.40

ALLIANZ EVENT INS Payment Card -$14.00

17206925418 MAJORITY Pay -$55.00

ZEL*JESSICA LIZZET MEND Peer To Peer Credit $320.00

17206925418 MAJORITY Pay -$320.00

(Pending / Pre-Authorization)
Payment Card -$1.25
SupportPDFfiller.com

ZEL*JESSICA LIZZET MEND Peer To Peer Credit $30.00

GOOGLE *TextNow Payment Card -$5.18

ZEL*Pedro GUARIN GOMEZ Peer To Peer Credit $150.00


ZEL*JAMIE R ALKER Peer To Peer Credit $300.00

(Pending / Pre-Authorization) COPART Payment Card -$99.00

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