Estado de Cuenta Cuenta de Ahorros 2022 10 23

23-oct-2022 • 09:15 PM
CLAVE
04-72-98-481544-5 REGULAR
Titulares: OMAR APOSTOLO SOSA PANAY
Estado de cuenta septiembre 2022
Saldo inicial Saldo final

$33.34 $15.41
Fecha Descripción Monto Saldo total
01-sep-2022 YAPPY DE ZULANY YAXURY VARGAS HERNANDEZ POR A YAPPY $34.00 $67.34
01-sep-2022 YAPPY A XIUYAN CHEN POR A YAPPY -$1.70 $65.64
02-sep-2022 YAPPY A XIUYING HOU POR A YAPPY -$5.45 $60.19
02-sep-2022 YAPPY A MARGARITA CHUNG HO (ASADOS GOLDEN CHICKEN 1) POR A YAPPY -$0.90 $59.29
02-sep-2022 COMPRA-ESTACION PACKAI>LAS CUMBRECITA -$3.96 $55.33
02-sep-2022 ATM-BANCO GENERAL>BG/SUC VILLA ZAI -$40.00 $15.33
02-sep-2022 COMPRA-BURGUER KING ALBROOK MALL>CTRO -$6.99 $8.34

BANCA MOVIL TRANSFERENCIA DE 0401988079729 OMAR APOSTOLO SOSA PANAY
02-sep-2022 $2.00 $10.34
(RUNNING TRADER)
02-sep-2022 COMPRA-QMSA LAS CUMBRES>MILLA8 ESTACI -$10.00 $0.34
03-sep-2022 YAPPY DE MARIA ALEJANDRA HOLGUIN SANCHEZ POR Abono avon aretes $12.00 $12.34
03-sep-2022 $3.00 $15.34
(RUNNING TRADER)
05-sep-2022 $4.54 $4.88
(RUNNING TRADER)
05-sep-2022 $2.00 $6.88
(RUNNING TRADER)
05-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$6.00 $0.88
05-sep-2022 $10.00 $10.88
(RUNNING TRADER)
05-sep-2022 YAPPY A BIBIANA ESTHER JARABA DE ARCO POR A YAPPY -$2.50 $8.38
05-sep-2022 COMPRA-ESTACION 88 TEXACO>PLAZA MUNDI -$6.00 $2.38
05-sep-2022 YAPPY DE JIAYI WU POR A YAPPY $2.00 $4.38
05-sep-2022 COMPRA-EL MACHETAZO SAN MIGUELI>SAN M -$2.82 $1.56

05-sep-2022 $3.00 $4.56
(RUNNING TRADER)
05-sep-2022 COMPRA-9542445TERPEL MILLA CATORCE>TE -$3.00 $1.56
05-sep-2022 YAPPY DE FREDY ALEXANDER ROMERO GONZALEZ POR Trabajo $30.00 $31.56
05-sep-2022 YAPPY DE LISSETTE ITZEL ARAUZ de CASTILLO POR para gissell pago avon $12.00 $13.56
06-sep-2022 COMPRA-DELTA LOS ANDES>CL. OMAR TORRI -$3.68 $9.88

06-sep-2022 $1.00 $10.88
(RUNNING TRADER)
23-oct-2022 • 09:15 PM

06-sep-2022 $4.00 $58.88
(RUNNING TRADER)
06-sep-2022 YAPPY A WEI BO WANG POR A YAPPY -$3.25 $0.63
07-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR A YAPPY $34.00 $34.63

BANCA MOVIL TRANSFERENCIA A 0444987316127 JORGE IVAN SANABRIA AGUAS (MAKE-
07-sep-2022 -$34.00 $0.63
MAKE)
07-sep-2022 YAPPY DE MEVIS EGUES DE MARTINEZ POR pago a gissell $30.00 $30.63
07-sep-2022 ATM-BANCO GENERAL>BG/REY BRISAS NO -$30.00 $0.63
08-sep-2022 YAPPY DE CHIRAGKUMAR PANKAJBHAI BHAKTA POR j $20.00 $20.63
08-sep-2022 YAPPY DE CHIRAGKUMAR PANKAJBHAI BHAKTA POR A YAPPY $11.00 $31.63
08-sep-2022 COMPRA-MCDONALDS PARQUE LEFEVRE>CL 62 -$11.30 $20.33
08-sep-2022 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $15.33
08-sep-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $14.98
08-sep-2022 YAPPY DE ENEIDA MARIELA VALDES MORAN POR A YAPPY $13.00 $27.98
YAPPY DE JAJAIRA ITZEL CASCANTE GONZALEZ (CJ SERVICES AND DESIGN) POR A
08-sep-2022 $35.00 $62.98
YAPPY
09-sep-2022 $60.00 $72.98
(RUNNING TRADER)
09-sep-2022 YAPPY A ARIEL ENRIQUE MINA DE CASTA POR A YAPPY -$60.00 $12.98
09-sep-2022 YAPPY DE CHIRAGKUMAR PANKAJBHAI BHAKTA POR A YAPPY $150.00 $162.98
10-sep-2022 COMPRA-PRAIA FISH AND DRINK>VERACRUZ -$48.26 $94.72

10-sep-2022 $0.26 $94.98
(RUNNING TRADER)
10-sep-2022 $26.00 $120.98
(RUNNING TRADER)
10-sep-2022 YAPPY A GILDIAN DEL CARMEN BARRIA QUINTANA POR A YAPPY -$120.00 $0.98
10-sep-2022 $1.02 $2.00
(RUNNING TRADER)
10-sep-2022 $0.40 $2.40
(RUNNING TRADER)
10-sep-2022 $3.00 $5.40
(RUNNING TRADER)

10-sep-2022 $3.00 $3.05
(RUNNING TRADER)
10-sep-2022 $1.00 $1.55
(RUNNING TRADER)
12-sep-2022 YAPPY DE MABELYS YOVANA CARDENAS GUTIERREZ POR A YAPPY $11.86 $12.06

23-oct-2022 • 09:15 PM

12-sep-2022 $3.00 $3.06
(RUNNING TRADER)
12-sep-2022 YAPPY A GUITANG XIAN POR A YAPPY -$2.10 $0.96

12-sep-2022 $60.00 $60.91
(RUNNING TRADER)
12-sep-2022 $20.00 $20.91
(RUNNING TRADER)
12-sep-2022 YAPPY A DAFNE MICHELLE RECUERO GUERRA POR A YAPPY -$20.00 $0.91
12-sep-2022 $10.00 $10.91
(RUNNING TRADER)
12-sep-2022 $2.00 $12.91
(RUNNING TRADER)
12-sep-2022 ATM-BANCO GENERAL>BG/SUCVILLAZAITA -$10.00 $2.91
12-sep-2022 YAPPY A ELISA ELENA CAMPOS CEDEÑO POR A YAPPY -$1.75 $1.16
12-sep-2022 $15.00 $16.16
(RUNNING TRADER)
12-sep-2022 ATM-BANCO GENERAL>BG/XTRARIOABAJO -$15.00 $1.16
12-sep-2022 $5.00 $6.16
(RUNNING TRADER)
12-sep-2022 YAPPY A DAFNE MICHELLE RECUERO GUERRA POR A YAPPY -$5.00 $1.16
12-sep-2022 $10.00 $11.16
(RUNNING TRADER)

13-sep-2022 $7.00 $20.16
(RUNNING TRADER)
13-sep-2022 $3.00 $23.16
(RUNNING TRADER)
13-sep-2022 YAPPY A JUDA LEONEL REECE FRANCIS POR A YAPPY -$20.00 $3.16
13-sep-2022 YAPPY DE FREDY ALEXANDER ROMERO GONZALEZ POR Trabajo en Casa $20.00 $23.16
14-sep-2022 BANCA MOVIL TRANSFERENCIA A 0411984623175 JUDA LEONEL REECE FRANCIS -$20.00 $3.16
14-sep-2022 $3.00 $6.16
(RUNNING TRADER)
14-sep-2022 $10.00 $10.66
(RUNNING TRADER)
15-sep-2022 COMPRA-ESTACION PUMA EL BOSQUE>PRINCI -$10.00 $0.66
15-sep-2022 $70.00 $70.66
(RUNNING TRADER)
23-oct-2022 • 09:15 PM

15-sep-2022 $60.00 $60.66
(RUNNING TRADER)
15-sep-2022 $7.00 $7.66
(RUNNING TRADER)
15-sep-2022 $6.00 $7.51
(RUNNING TRADER)

15-sep-2022 $20.00 $22.16
(RUNNING TRADER)
15-sep-2022 $1.00 $6.01
(RUNNING TRADER)
15-sep-2022 BANCA MOVIL RECARGA TELEFONIA TIGO -$5.00 $1.01
16-sep-2022 YAPPY DE JENNIFERTH ELIETH MORALES SANTAMARIA POR A YAPPY $13.00 $13.66
16-sep-2022 COMPRA-ESTACION TEXACO ATLANTIS>EDIF -$10.00 $3.66
16-sep-2022 BANCA MOVIL TRANSFERENCIA DE ORIBE ANGEL $136.50 $140.16

16-sep-2022 $60.00 $200.16
(RUNNING TRADER)
16-sep-2022 ATM-BANCO GENERAL>BG/SUC ALBROOK A -$200.00 $0.16
16-sep-2022 $5.00 $5.16
(RUNNING TRADER)
16-sep-2022 BANCA MOVIL RECARGA TRANSPORTE (861146) -$5.00 $0.16
16-sep-2022 $8.00 $8.16
(RUNNING TRADER)
17-sep-2022 $10.00 $10.66
(RUNNING TRADER)
17-sep-2022 COMPRA-SUPER 99 VILLA ZAITA (CLAVE)>V -$2.27 $8.39
17-sep-2022 YAPPY DE EDWIN ALBERTO ARONA BOTACIO POR Negocio $13.00 $21.39
17-sep-2022 YAPPY A MEREDICK JULISSA GONZALEZ BARRIA POR A YAPPY -$5.00 $16.39
17-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR usdt $13.00 $29.39

BANCA MOVIL TRANSFERENCIA A 0444987316127 JORGE IVAN SANABRIA AGUAS (MAKE-
17-sep-2022 -$26.00 $3.39
MAKE)
19-sep-2022 YAPPY A ORIBE ANGEL POR A YAPPY -$25.00 $3.39

19-sep-2022 $8.00 $11.39
(RUNNING TRADER)
19-sep-2022 $1.00 $12.39
(RUNNING TRADER)
19-sep-2022 BANCA MOVIL TRANSFERENCIA DE DOROTEO SANCHEZ RIOS pago servicio Max Truck $350.00 $362.39
19-sep-2022 YAPPY A GILDIAN DEL CARMEN BARRIA QUINTANA POR A YAPPY -$120.00 $242.39
23-oct-2022 • 09:15 PM
19-sep-2022 COMPRA-SAKS - LOS PUEBLOS>SAKS - LOS -$29.92 $212.47

19-sep-2022 $2.00 $210.47
(RUNNING TRADER)
19-sep-2022 COMPRA-DON LEE MARKET PLAZA>URB COSTA -$25.85 $179.27
19-sep-2022 COMPRA-DON LEE MARKET PLAZA>URB COSTA -$7.95 $171.32
19-sep-2022 COMPRA-SERVICENTRO NACIONAL>CABO VERD -$10.00 $161.32
19-sep-2022 YAPPY A MEGGY LUO HE POR A YAPPY -$4.30 $157.02
19-sep-2022 YAPPY A MEGGY LUO HE POR A YAPPY -$2.50 $154.52
19-sep-2022 YAPPY DE FREDY ALEXANDER ROMERO GONZALEZ POR Trabajo Fredy $30.00 $184.52
20-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR recarga $8.00 $188.24

YAPPY A HECTOR WILINTON RODRIGUEZ JIMENEZ (EL REY DE LOS ASADOS SERV POR A
20-sep-2022 -$9.00 $146.24
YAPPY
YAPPY A HECTOR WILINTON RODRIGUEZ JIMENEZ (EL REY DE LOS ASADOS SERV POR n
20-sep-2022 -$5.00 $141.24

20-sep-2022 $500.00 $616.24
(RUNNING TRADER)
20-sep-2022 BANCA MOVIL TRANSFERENCIA A 0413998386875 KEYNE DE JESUS OBANDO MORENO -$493.00 $123.24
20-sep-2022 YAPPY A MARIA CAMAÑO POR A YAPPY -$100.00 $23.24
20-sep-2022 YAPPY A MARIA CAMAÑO POR A YAPPY -$10.00 $13.24

21-sep-2022 $35.00 $35.24
(RUNNING TRADER)
21-sep-2022 $5.00 $40.24
(RUNNING TRADER)
21-sep-2022 ATM-BANCO GENERAL>BG/MACHETAZO SAN -$30.00 $0.24

21-sep-2022 $19.00 $19.24
(RUNNING TRADER)
21-sep-2022 $10.00 $29.24
(RUNNING TRADER)
21-sep-2022 COMPRA-DON LEE BRISAS DEL GOLF>7 OCCI -$27.10 $2.14
23-oct-2022 • 09:15 PM

22-sep-2022 $15.00 $24.14
(RUNNING TRADER)
22-sep-2022 COMPRA-REFRESQUERIA LAS ABEJAS>LIDICE -$13.20 $10.94
22-sep-2022 COMPRA-DELTA EL TECAL>ARRAIJAN ARRAIJ -$10.00 $0.94

22-sep-2022 $1.10 $2.04
(RUNNING TRADER)
22-sep-2022 YAPPY A GRACIELA SAMUELS de RICHARDS POR A YAPPY -$1.00 $1.04
22-sep-2022 $1.70 $2.74
(RUNNING TRADER)
22-sep-2022 PAGO YAPPY A DiscoveryStoreNorthside2 -$1.70 $1.04
YAPPY DE JAJAIRA ITZEL CASCANTE GONZALEZ (CJ SERVICES AND DESIGN) POR Camilo
22-sep-2022 $35.00 $36.04
Z
23-sep-2022 $10.00 $11.04
(RUNNING TRADER)
23-sep-2022 COMPRA-EL MACHETAZO SAN MIGUELI>SAN M -$1.45 $9.59

23-sep-2022 $2.00 $10.54
(RUNNING TRADER)
23-sep-2022 YAPPY DE FREDY ALEXANDER ROMERO GONZALEZ POR Trabajo Viernes $30.00 $40.54
23-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR pedido de evon $15.00 $55.54
23-sep-2022 YAPPY A MEREDICK JULISSA GONZALEZ BARRIA POR A YAPPY -$9.00 $46.54
23-sep-2022 $20.00 $66.54
(RUNNING TRADER)
23-sep-2022 COMPRA-DELTA LOS ANDES>CL. OMAR TORRI -$20.00 $46.54
23-sep-2022 ATM-BANCO NACIONAL DE PANAMA>BNP/S -$10.00 $6.54
23-sep-2022 CARGO-ATM-RETIRO-BANCO NACIONAL DE PANAMA>BNP/SUC PL -$1.61 $4.93

23-sep-2022 $20.00 $24.93
(RUNNING TRADER)
24-sep-2022 $20.00 $38.23
(RUNNING TRADER)
24-sep-2022 COMPRA-SUPER XTRA EL LAGO>CIUDAD DEL -$4.18 $34.05
24-sep-2022 COMPRA-SUPER XTRA EL LAGO>CIUDAD DEL -$18.33 $15.72
24-sep-2022 ATM-BANCO GENERAL>BG/XTRA EL LAGO -$15.00 $0.72

24-sep-2022 $5.00 $5.72
(RUNNING TRADER)
24-sep-2022 YAPPY A ZHIBIN QIU POR A YAPPY -$3.80 $1.92

23-oct-2022 • 09:15 PM
26-sep-2022 BANCA MOVIL TRANSFERENCIA A 0439985229120 IRMA PATRICIA CASTAÑO ESLAVA -$15.00 $12.92

26-sep-2022 $10.00 $20.92
(RUNNING TRADER)
26-sep-2022 YAPPY A CHERLINE YARINETH APARICIO RIOS POR A YAPPY -$15.00 $5.92
26-sep-2022 COMPRA-ESTACION TEXACO SANTA FE>FEDER -$2.41 $3.51

26-sep-2022 $5.00 $8.51
(RUNNING TRADER)
26-sep-2022 $10.00 $13.21
(RUNNING TRADER)
26-sep-2022 YAPPY A ALLAN ELIEXER LANDIRES RODRIGUEZ POR A YAPPY -$5.00 $8.21
26-sep-2022 COMPRA-LITTLE CAESARS N. 8>VILLA ZAIT -$5.99 $2.22

26-sep-2022 $4.00 $6.22
(RUNNING TRADER)

26-sep-2022 $2.00 $2.47
(RUNNING TRADER)
26-sep-2022 YAPPY A LUIS HOU ZHANG (MINI SUPER CONEJO DE JADE) POR A YAPPY -$1.75 $0.72
27-sep-2022 $5.00 $5.72
(RUNNING TRADER)
27-sep-2022 $1.50 $3.77
(RUNNING TRADER)
27-sep-2022 YAPPY A JOSE ISAAC HOU CHOCK (MINI SUPER GONZALILLO) POR A YAPPY -$3.50 $0.27
28-sep-2022 $3.00 $3.27
(RUNNING TRADER)
28-sep-2022 YAPPY DE MEVIS EGUES DE MARTINEZ POR pago a gissell $30.00 $30.27

28-sep-2022 $2.00 $2.27
(RUNNING TRADER)
28-sep-2022 YAPPY DE JOSE ANTONIO CASTILLO MARTINEZ POR regalo del 06 $5.00 $5.27
29-sep-2022 YAPPY A JOHAN ALEXANDER JAEN SANCHEZ POR A YAPPY -$2.00 $3.27
29-sep-2022 ACH - MAGALY MERCEDES $10.00 $13.27

29-sep-2022 $7.00 $20.27
(RUNNING TRADER)
29-sep-2022 COMPRA-DELTA EXPRESS WAY>VIA TOCUMEN -$4.16 $16.11

YAPPY DE JAJAIRA ITZEL CASCANTE GONZALEZ (CJ SERVICES AND DESIGN) POR A
29-sep-2022 $35.00 $48.11
YAPPY
23-oct-2022 • 09:15 PM
29-sep-2022 ATM-BANCO GENERAL>BG/SUCVILLAZAITA -$35.00 $13.11
30-sep-2022 YAPPY DE JENNIFERTH ELIETH MORALES SANTAMARIA POR A YAPPY $13.00 $26.11
30-sep-2022 YAPPY A JULISSA FUENTES SANCHEZ POR A YAPPY -$6.75 $19.36
30-sep-2022 YAPPY DE FREDY ALEXANDER ROMERO GONZALEZ POR Trabajo casa Fredy $30.00 $47.36
30-sep-2022 COMPRA-1858929 MELO PET GARDEN V ZAIT -$6.96 $40.40
30-sep-2022 ATM-BANCO GENERAL>BG/EL FUERTE VZA -$25.00 $15.40
30-sep-2022 INTERES CUENTA DE AHORROS $0.01 $15.41
01-oct-2022 YAPPY DE ENEIDA MARIELA VALDES MORAN POR A YAPPY $16.00 $31.41
01-oct-2022 BANCA MOVIL TRANSFERENCIA DE CRISTINA ELENA LUCES RIVAS mes oct 2022 $500.00 $531.41
BANCA MOVIL TRANSFERENCIA A 0303010822041 P.H. COMPLEJO HABITACIONAL HOGAR
01-oct-2022 -$34.00 $497.41
FELIZ pago
01-oct-2022 BANCA MOVIL TRANSFERENCIA A 0403989167906 IDA JUDITH PANAY SANCHEZ -$130.00 $367.41
01-oct-2022 BANCA MOVIL TRANSFERENCIA A 0403989167906 IDA JUDITH PANAY SANCHEZ -$70.00 $297.41
01-oct-2022 YAPPY A JIAYI WU POR A YAPPY -$16.23 $281.18
01-oct-2022 YAPPY A JIAYI WU POR A YAPPY -$2.45 $278.73
01-oct-2022 COMPRA-QUEEN MANAGEMENT SA>PRINCIPAL -$5.00 $273.73
01-oct-2022 ATM-BANCO GENERAL>BG/XTRA EL LAGO -$225.00 $48.73
01-oct-2022 ATM-BANCO GENERAL>BG/XTRA EL LAGO -$5.00 $43.73
Banco General, S.A. incluye el 7% de ITBMS (Impuesto de Transferencia de Bienes Muebles y Servicios) en todas las comisiones por servicios prestados,
según lo establece la

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23-oct-2022 • 09:15 PM

Titulares: OMAR APOSTOLO SOSA PANAY

Estado de cuenta septiembre 2022

Saldo inicial Saldo final

Fecha Descripción Monto Saldo total

01-sep-2022 YAPPY A XIUYAN CHEN POR A YAPPY -$1.70 $65.64

02-sep-2022 YAPPY A XIUYING HOU POR A YAPPY -$5.45 $60.19

02-sep-2022 COMPRA-ESTACION PACKAI>LAS CUMBRECITA -$3.96 $55.33

02-sep-2022 ATM-BANCO GENERAL>BG/SUC VILLA ZAI -$40.00 $15.33

02-sep-2022 COMPRA-BURGUER KING ALBROOK MALL>CTRO -$6.99 $8.34

05-sep-2022 COMPRA-ESTACION 88 TEXACO>PLAZA MUNDI -$6.00 $2.38

05-sep-2022 YAPPY DE JIAYI WU POR A YAPPY $2.00 $4.38

05-sep-2022 COMPRA-EL MACHETAZO SAN MIGUELI>SAN M -$2.82 $1.56

05-sep-2022 ATM-BANCO GENERAL>BG/SUC VILLA ZAI -$30.00 $1.56

06-sep-2022 COMPRA-DELTA LOS ANDES>CL. OMAR TORRI -$3.68 $9.88

Fecha Descripción Monto Saldo total

06-sep-2022 YAPPY A WEI BO WANG POR A YAPPY -$3.25 $0.63

07-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR A YAPPY $34.00 $34.63

07-sep-2022 ATM-BANCO GENERAL>BG/REY BRISAS NO -$30.00 $0.63

08-sep-2022 YAPPY DE CHIRAGKUMAR PANKAJBHAI BHAKTA POR j $20.00 $20.63

08-sep-2022 YAPPY DE CHIRAGKUMAR PANKAJBHAI BHAKTA POR A YAPPY $11.00 $31.63

08-sep-2022 COMPRA-MCDONALDS PARQUE LEFEVRE>CL 62 -$11.30 $20.33

08-sep-2022 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $15.33

08-sep-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $14.98

09-sep-2022 YAPPY DE CHIRAGKUMAR PANKAJBHAI BHAKTA POR A YAPPY $150.00 $162.98

10-sep-2022 COMPRA-ESTACION PACKAI>LAS CUMBRECITA -$20.00 $142.98

10-sep-2022 COMPRA-PRAIA FISH AND DRINK>VERACRUZ -$48.26 $94.72

10-sep-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $0.05

12-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$4.00 $8.06

12-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$2.00 $6.06

Fecha Descripción Monto Saldo total

12-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$6.00 $0.06

12-sep-2022 YAPPY DE JIAYI WU POR A YAPPY $14.00 $14.96

12-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$12.05 $2.91

12-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$2.00 $0.91

12-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR A YAPPY $12.00 $13.16

13-sep-2022 ATM-BANCO GENERAL>BG/SUC VILLA ZAI -$20.00 $3.16

14-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR A YAPPY $20.00 $23.16

Fecha Descripción Monto Saldo total

15-sep-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $2.16

15-sep-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $0.66

16-sep-2022 COMPRA-ESTACION TEXACO ATLANTIS>EDIF -$10.00 $3.66

16-sep-2022 BANCA MOVIL TRANSFERENCIA DE ORIBE ANGEL $136.50 $140.16

17-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR usdt $13.00 $29.39

19-sep-2022 YAPPY A ORIBE ANGEL POR A YAPPY -$25.00 $3.39

Fecha Descripción Monto Saldo total

19-sep-2022 COMPRA-SAKS - LOS PUEBLOS>SAKS - LOS -$29.92 $212.47

19-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$4.00 $208.47

19-sep-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $205.12

19-sep-2022 COMPRA-DON LEE MARKET PLAZA>URB COSTA -$25.85 $179.27

19-sep-2022 COMPRA-DON LEE MARKET PLAZA>URB COSTA -$7.95 $171.32

19-sep-2022 COMPRA-SERVICENTRO NACIONAL>CABO VERD -$10.00 $161.32

19-sep-2022 YAPPY A MEGGY LUO HE POR A YAPPY -$4.30 $157.02

19-sep-2022 YAPPY A MEGGY LUO HE POR A YAPPY -$2.50 $154.52

19-sep-2022 ATM-BANCO GENERAL>BG/SUC VILLA ZAI -$30.00 $154.52

19-sep-2022 COMPRA-SUPER 99 VILLA ZAITA (CLAVE)>V -$20.62 $133.90

19-sep-2022 COMPRA-SUPER 99 VILLA ZAITA (CLAVE)>V -$0.66 $133.24

19-sep-2022 YAPPY A JIAYI WU POR A YAPPY -$2.40 $130.84

20-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR recarga $8.00 $188.24

20-sep-2022 YAPPY DE ODILVIA DE GRACIA DE MOORE POR usdt $17.00 $205.24

20-sep-2022 ATM-BANCO GENERAL>BG/SUC VILLA ZAI -$50.00 $155.24

20-sep-2022 YAPPY A ORIBE ANGEL POR A YAPPY -$25.00 $116.24