Booking Date
| Currency Date
| Verification
| Text / Receiver
| Amount
| Balance
|
06/02/2013
| Monday (a day later)
| 5484688918
| $ 1.10 | $ 1,228.90 | |
06/02/2013
| Monday (a day later)
| 5484688910
| $ 2.08 | $ 1,226.82 | |
06/02/2013
| Monday (a day later)
| 5284688918
| $ 20.04 | $ 1,206.78 | |
06/02/2013
| Monday (a day later)
| 5484688911
| $ 268.20 | $ 938.58 | |
06/03/2013
| Monday (same day)
| 5484688912
| Seven Eleven
| $ 1.60 | $ 936.98 |
06/04/2013
| Tuesday (same day)
| 5484688318
| WWF
| $ 2.00 | $ 934.98 |
06/05/2013
| Wednesday (same day)
| 5484688413
| $ 1,020.00 | $ (85.02) | |
06/05/2013
| Wednesday (same day)
| 5400088918
| $ 20.00 | $ (105.02) | |
06/05/2013
| Wednesday (same day)
| 5484688008
| $ 2.10 | $ (107.12) | |
06/06/2013
| Thursday (same day)
| 5480088911
| $ 1,000.00 | $ (1,107.12) | |
06/07/2013
| Friday (same day)
| 5484682223
| $ 20.08 | $ (1,127.20) | |
06/07/2013
| Friday (same day)
| 1484688918
| Radisson Sas
| $ 200.00 | $ (1,327.20) |
06/08/2013
| Monday (2 days later)
| 3484688918
| $ 46.90 | $ (1,374.10) | |
06/09/2013
| Monday (a day later)
| 5084688900
| $ 20.10 | $ (1,394.20) | |
06/10/2013
| Monday (same day)
| 5484688912
| $ 1.10 | $ (1,395.30) | |
06/11/2013
| Tuesday (same day)
| 5484688915
| $ 2.08 | $ (1,397.38) | |
06/12/2013
| Wednesday (same day)
| 5484688999
| $ 20.04 | $ (1,417.42) | |
06/12/2013
| Wednesday (same day)
| 5484688923
| $ 268.20 | $ (1,685.62) | |
06/12/2013
| Wednesday (same day)
| 5404680917
| Seven Eleven
| $ 1.60 | $ (1,687.22) |
06/12/2013
| Wednesday (same day)
| 5484688955
| $ 2.00 | $ (1,689.22) | |
06/12/2013
| Wednesday (same day)
| 5484688923
| $ 1,020.00 | $ (2,709.22) | |
06/13/2013
| Thursday (same day)
| 5484688978
| $ 20.00 | $ (2,729.22) | |
06/14/2013
| Friday (same day)
| 5484688944
| $ 2.10 | $ (2,731.32) | |
06/15/2013
| Monday (2 days later)
| 3384688914
| $ 600.00 | $ (3,331.32) | |
06/16/2013
| Monday (a day later)
| 7784688918
| $ 20.08 | $ (3,351.40) | |
06/17/2013
| Monday (same day)
| 5400018456
| Seven Eleven
| $ 10.04 | $ (3,361.44) |
06/17/2013
| Monday (same day)
| 5084688915
| $ 46.90 | $ (3,408.34) | |
06/18/2013
| Tuesday (same day)
| 5484688553
| $ 1.10 | $ (3,409.44) | |
06/18/2013
| Tuesday (same day)
| 5484688914
| $ 2.08 | $ (3,411.52) | |
06/19/2013
| Wednesday (same day)
| 5484688456
| $ 20.04 | $ (3,431.56) | |
06/19/2013
| Wednesday (same day)
| 5484788917
| $ 268.20 | $ (3,699.76) | |
06/20/2013
| Thursday (same day)
| 5484698919
| Seven Eleven
| $ 1.60 | $ (3,701.36) |
06/21/2013
| Friday (same day)
| 5484688008
| Prime Jewlery
| $ 100.00 | $ (3,801.36) |
06/22/2013
| Monday (2 days later)
| 5484688945
| $ 1,020.00 | $ (4,821.36) | |
06/22/2013
| Monday (2 days later)
| 5484688946
| $ 20.00 | $ (4,841.36) | |
06/22/2013
| Monday (2 days later)
| 5484688958
| $ 2.10 | $ (4,843.46) | |
06/23/2013
| Monday (a day later)
| 5494688918
| $ 1,000.00 | $ (5,843.46) | |
06/24/2013
| Monday (same day)
| 0484688918
| $ 20.08 | $ (5,863.54) | |
06/24/2013
| Monday (same day)
| 5404688918
| Seven Eleven
| $ 10.04 | $ (5,873.58) |
06/24/2013
| Monday (same day)
| 5486688918
| $ 46.90 | $ (5,920.48) | |
06/25/2013
| Tuesday (same day)
| 5484008918
| Iggys at Hilton
| $ 100.10 | $ (6,020.58) |
06/25/2013
| Tuesday (same day)
| 5484685910
| $ 400.00 | $ (6,420.58) | |
06/25/2013
| Tuesday (same day)
| 6704688918
| $ 4.00 | $ (6,424.58) | |
06/25/2013
| Tuesday (same day)
| 5484688918
| $ 60.00 | $ (6,484.58) | |
06/25/2013
| Tuesday (same day)
| 6704688718
| $ 220.00 | $ (6,704.58) | |
06/25/2013
| Tuesday (same day)
| 7584688918
| Seven Eleven
| $ 2.00 | $ (6,706.58) |
06/25/2013
| Tuesday (same day)
| 7484688915
| $ 20.00 | $ (6,726.58) | |
06/25/2013
| Tuesday (same day)
| 9984688918
| $ 40.00 | $ (6,766.58) | |
06/26/2013
| Wednesday (same day)
| 5485588918
| $ 2.00 | $ (6,768.58) | |
06/26/2013
| Wednesday (same day)
| 5486688917
| $ 10.00 | $ (6,778.58) | |
06/27/2013
| Thursday (same day)
| 5484688900
| $ 2.20 | $ (6,780.78) | |
06/27/2013
| Thursday (same day)
| 5484688918
| $ 40.00 | $ (6,820.78) | |
06/28/2013
| Friday (same day)
| 5404688908
| Seven Eleven
| $ 1.00 | $ (6,821.78) |
06/29/2013
| Monday (2 days later)
| 5404688944
| $ 4.40 | $ (6,826.18) | |
06/29/2013
| Monday (2 days later)
| 5484648948
| New York Times
| $ 40.00 | $ (6,866.18) |
06/29/2013
| Monday (2 days later)
| 5484688902
| $ 50.00 | $ (6,916.18) | |
06/29/2013
| Monday (2 days later)
| 5484688922
| Toys r Us
| $ 20.00 | $ (6,936.18) |
06/29/2013
| Monday (2 days later)
| 5484633913
| el Bulli
| $ 400.00 | $ (7,336.18) |
06/30/2013
| Monday (a day later)
| 5484684948
| $ 400.00 | $ (7,736.18) |