Resume

Usd Cash

Location:

Cape Coral, FL

Posted:

November 15, 2023

Contact this candidate

Resume:

fVQcf

Transaction ID Date Transaction Type Currency Amount Fee Net Amount

f8xce69 2023-11-04 00:12:49 EDT Received P2P USD -$20 $0 -$20

f8xce69 2023-11-03 16:49:30 EDT Received P2P USD $20 $0 $20

7s2vyxn 2023-11-01 18:04:39 EDT Sent P2P USD -$20 $0 -$20

7zy8p7w 2023-11-01 01:01:39 EDT Received P2P USD -$17 $0 -$17

7zy8p7w 2023-11-01 00:53:20 EDT Received P2P USD $17 $0 $17

4xl9vp 2023-10-27 22:18:26 EDT Cash Card Debit USD -$12.99 $0 -$12.99

voq9wx 2023-10-21 13:56:20 EDT Cash Card Debit USD -$1.91 $0 -$1.91

8mely0 2023-10-20 21:51:00 EDT Cash Card Debit USD -$2.49 $0 -$2.49

dutcz9 2023-10-19 23:16:32 EDT Cash Card Debit USD -$1.13 $0 -$1.13

30xlsk 2023-10-19 23:16:29 EDT Cash Card Debit USD -$1.13 $0 -$1.13

u0n9cf 2023-10-19 14:32:25 EDT Cash Card Debit USD -$7.32 $0 -$7.32

vtfo97 2023-10-19 09:41:35 EDT Cash Card Debit USD -$5.90 $0 -$5.90

nqres46 2023-10-19 09:36:54 EDT Received P2P USD $20 $0 $20

llpbdd 2023-10-17 12:41:56 EDT Cash Card Debit USD -$5.53 $0 -$5.53

wf44f5 2023-10-16 14:22:26 EDT Cash Card Debit USD -$6.27 $0 -$6.27

litlup 2023-10-16 14:09:48 EDT Cash Card Debit USD -$2.99 $0 -$2.99

7wd6bx 2023-10-16 14:06:06 EDT Cash Card Debit USD -$3.72 $0 -$3.72

yo0our 2023-10-16 14:01:05 EDT USD $19 $0 $19

sfvqkt 2023-10-13 17:15:41 EDT Cash Card Debit USD -$1.60 $0 -$1.60

czf3sx 2023-10-11 20:02:23 EDT Cash Card Debit USD -$5.11 $0 -$5.11

exhj4u 2023-10-11 19:53:23 EDT Cash Card Debit USD -$1.49 $0 -$1.49

md8eq7 2023-10-10 19:04:52 EDT Cash Card Debit USD -$14.45 $0 -$14.45

2clsrw 2023-10-10 15:20:28 EDT Cash Card Debit USD -$7.92 $0 -$7.92

7cxqer 2023-10-10 14:11:06 EDT Cash Card Debit USD -$7.72 $0 -$7.72

kdrt61 2023-10-10 14:10:21 EDT USD $38 $0 $38

pl38zp 2023-10-08 23:12:43 EDT Cash Card Debit USD -$0.95 $0 -$0.95

6hq3466 2023-10-08 17:56:44 EDT Sent P2P USD -$15 $0 -$15

dtrbnt 2023-10-08 17:55:44 EDT Cash Card Debit USD -$9.99 $0 -$9.99

7cdall 2023-10-07 14:43:09 EDT USD $25.56 $0 $25.56

xfogwx 2023-10-07 10:16:26 EDT Cash Card Debit USD -$5.60 $0 -$5.60

0e3wy1 2023-10-07 10:06:11 EDT Cash Card Debit USD -$25.56 $0 -$25.56

pnbmw8 2023-10-07 09:50:07 EDT Cash Card Debit USD -$7.72 $0 -$7.72

fpko0a 2023-10-07 09:48:26 EDT USD $39 $0 $39

fw3fe2h 2023-10-06 00:20:45 EDT Sent P2P USD -$174 $0 -$174

nkix2f 2023-10-03 14:42:53 EDT Cash Card Debit USD -$1.25 $0 -$1.25

o9st4t 2023-10-02 14:05:46 EDT Cash Card Debit USD -$9.89 $0 -$9.89

arqe0bp 2023-10-02 14:02:39 EDT Received P2P USD $11 $0 $11

xhnmzh 2023-09-29 11:58:40 EDT Cash Card Debit USD -$4 $0 -$4

fecdmo 2023-09-28 18:01:13 EDT Cash Card Debit USD -$0.73 $0 -$0.73

f7f5p7 2023-09-27 21:09:19 EDT Cash Card Debit USD -$4.88 $0 -$4.88

yzafadp 2023-09-27 20:25:31 EDT Received P2P USD $10 $0 $10

etzoi6 2023-09-26 18:53:15 EDT Cash Card Debit USD -$9.68 $0 -$9.68

18nsc67 2023-09-25 20:55:56 EDT Received P2P USD $10 $0 $10

36dmg7m 2023-09-23 10:51:39 EDT Sent P2P USD -$4 $0 -$4

vppy26xl 2023-09-22 14:47:03 EDT Cash out USD -$1 $0 -$1

qsdzpf2 2023-09-22 14:01:51 EDT Sent P2P USD $25 $0 $25

2mqhlqgy 2023-09-22 09:23:32 EDT Cash out USD -$80 $0 -$80

jsf8ywh 2023-09-22 08:45:48 EDT Sent P2P USD -$60 $0 -$60

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fVQcf

sj497c 2023-09-18 13:07:21 EDT Cash Card Debit USD -$1.09 $0 -$1.09

51merr 2023-09-18 12:46:31 EDT Cash Card Debit USD -$11.82 $0 -$11.82

68avz51 2023-09-18 10:43:09 EDT Received P2P USD $17 $0 $17

m4v6pukm 2023-09-17 09:56:43 EDT Cash out USD -$8.52 $0 -$8.52

i5pshkis 2023-09-17 09:56:15 EDT Cash out USD -$5 $0 -$5

w7x3uk 2023-09-17 09:34:51 EDT Cash Card Debit USD -$2.33 $0 -$2.33

5x9vdy2 2023-09-17 09:34:07 EDT Received P2P USD $13 $0 $13

p0a5s1 2023-09-17 09:33:36 EDT Cash Card Debit USD -$11.15 $0 -$11.15

yxkxtaj 2023-09-06 23:43:20 EDT Sent P2P USD -$10 $0 -$10

d8jmrse 2023-09-01 20:11:38 EDT Sent P2P USD -$50 $0 -$50

dx3mn1p 2023-09-01 20:03:55 EDT Sent P2P USD -$40 $0 -$40

1qmcbka 2023-09-01 19:42:39 EDT Sent P2P USD -$35 $0 -$35

5um4gy 2023-08-09 19:51:25 EDT Cash Card Debit USD -$10.65 $0 -$10.65

p92ygt1 2023-08-09 19:50:50 EDT Received P2P USD $11 $0 $11

rt6y087 2023-08-06 23:07:37 EDT Sent P2P USD -$11 $0 -$11

agpagb 2023-08-06 20:53:19 EDT Cash Card Debit USD -$9.99 $0 -$9.99

z20008b 2023-08-06 19:44:51 EDT Received P2P USD $20 $0 $20

e0mln8 2023-08-05 16:36:36 EDT Cash Card Debit USD -$3.40 $0 -$3.40

v1gbl7 2023-08-05 16:07:06 EDT Cash Card Debit USD -$1.44 $0 -$1.44

axr617 2023-08-05 16:06:30 EDT Cash Card Debit USD -$10.38 $0 -$10.38

cdcis0 2023-08-05 13:51:24 EDT Cash Card Debit USD -$8.39 $0 -$8.39

xi9bwf 2023-08-05 13:24:10 EDT Cash Card Debit USD -$10.38 $0 -$10.38

9veqm8g 2023-08-05 13:23:41 EDT Received P2P USD $35 $0 $35

xpkagkht 2023-07-31 16:25:24 EDT Cash out USD -$1 $0 -$1

cduwdaja 2023-07-24 15:25:17 EDT Cash out USD -$1 $0 -$1

Page 2

fVQcf

Asset Type Asset Price Asset Amount Status Notes

PAYMENT REFUNDED

PAYMENT DEPOSITED

PAYMENT SENT

PAYMENT REFUNDED

PAYMENT DEPOSITED

CARD CHARGED APPLE COM BILL

CARD CHARGED SPEEDWAY 06566

CARD CHARGED PROBILLER.COM

CARD CHARGED UBR* PENDING.UBER.COM

CARD CHARGED WENDY'S 1316

PAYMENT DEPOSITED

CARD CHARGED MCDONALD'S F6247

CARD CHARGED WENDY'S 1316

CARD CHARGED UBR* PENDING.UBER.COM

CARD CHARGED SPEEDWAY 06566

CARD CHARGED

CARD CHARGED CIRCLE K 07429

CARD CHARGED CVS/PHARMACY #05 05785--1

CARD CHARGED SPEEDWAY 06566

CARD CHARGED MCDONALD'S F11615

CARD CHARGED LYFT *TEMP AUTH HOLD

CARD CHARGED

CARD CHARGED HWM-FLF.COM

PAYMENT SENT

CARD CHARGED LYFT *TEMP AUTH HOLD

CARD CHARGED CAPITAL PAWN #3263

CARD CHARGED TACO BELL #24544

CARD CHARGED CAPITAL PAWN #3263

CARD CHARGED LYFT *TEMP AUTH HOLD

CARD CHARGED

PAYMENT SENT

CARD CHARGED DOLLAR GENERAL # DG 21672

CARD CHARGED WENDY'S 1316

PAYMENT DEPOSITED

CARD CHARGED Okeechobee Wireless LLC

CARD CHARGED MURPHY6852ATWALMART

CARD CHARGED SPEEDWAY 06566

PAYMENT DEPOSITED

CARD CHARGED JIMMY JOHNS 2295

PAYMENT DEPOSITED

PAYMENT SENT

TRANSFER SENT

PAYMENT REVERSED

TRANSFER SENT

PAYMENT SENT

Page 3

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CARD CHARGED Englunds Subs

CARD CHARGED CHINA WOK

PAYMENT DEPOSITED

TRANSFER SENT

CARD CHARGED DUNKIN #362817

PAYMENT DEPOSITED

CARD CHARGED DUNKIN #362817

PAYMENT SENT

CARD CHARGED KFC G964014

PAYMENT DEPOSITED

PAYMENT SENT

CARD CHARGED PLAYSTATION.COM

PAYMENT DEPOSITED

CARD CHARGED SPEEDWAY 06566

CARD CHARGED CHINA WOK

CARD CHARGED Lyft *Temp Auth Hold

PAYMENT DEPOSITED

TRANSFER SENT

Page 4

fVQcf

Name of sender/receiver Account

Lightskinneisha Your Cash

Lightskinneisha Visa Debit 4968

Benny Your Cash

Visa Debit 0748

Shameka Jackson Your Cash

Visa Debit 0748

Your Cash

Visa Debit 0748

Your Cash

Visa Debit 0748

Jose Latorre Your Cash

Visa Debit 0748

Your Cash

B.James Your Cash

Visa Debit 0748

Shameka Jackson Your Cash

Visa Debit 0748

Shameka Jackson Your Cash

Visa Debit 0748

Shameka Jackson Your Cash

Shameka Jackson Visa Debit 4968

Your Cash

Chris Thompson Visa Debit 4968

Your Cash

Shameka Jackson Visa Debit 4968

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fVQcf

Visa Debit 0748

Shameka Jackson Your Cash

Your Cash

Visa Debit 0748

Shameka Jackson Your Cash

Visa Debit 0748

Bloppie847 Visa Debit 4968

Rudy Perez Visa Debit 8178

Visa Debit 0748

Shameka Jackson Your Cash

Curlyhead Livy111 Your Cash

Visa Debit 0748

Shameka Jackson Your Cash

Visa Debit 0748

Shameka Jackson Your Cash

Your Cash

Page 6

Contact this candidate