Ultimos Movimientos Cuenta de Ahorros 2024-02-04

04-feb-2024 • 01:18 PM
CUENTA DE AHORROS Saldo total -$3.33
04-32-98-111602-6 REGULAR Disponible $0.00

Titulares: MARIELISA MARTINEZ AYOLA
Fecha Descripción Monto Saldo total
01-feb-2024 RETIRO F.LINEA # 11749 por 1.00 $0.00 $0.00
01-feb-2024 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$0.22 $0.00
01-feb-2024 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $0.22
02-ene-2024 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $0.40
02-ene-2024 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $1.40
02-ene-2024 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $1.45
02-ene-2024 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $3.95
18-dic-2023 YAPPY DE ALEXANDRA EMMANUEL AYOLA GALLARDI POR A YAPPY $1.00 $4.13
01-dic-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $3.13
01-dic-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $4.13
01-dic-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $4.18
01-dic-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $6.68
30-nov-2023 INTERES CUENTA DE AHORROS $0.05 $6.86
29-nov-2023 JUMBO SUPERMERCADOS-4187-94XX-XXXX-6201 -$27.40 $6.81
28-nov-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.21 $34.21
28-nov-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$3.00 $34.42
28-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$8.35 $37.42
27-nov-2023 MCDONALDS TOCUMEN P-72-4187-94XX-XXXX-6201 -$7.00 $45.77
27-nov-2023 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$5.00 $52.77
27-nov-2023 PAGO YAPPY A 33burger -$21.75 $57.77
25-nov-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$2.41 $79.52
24-nov-2023 YAPPY A GASPAR OCTAVIO HERNANDEZ ORTEGA POR A YAPPY -$38.00 $81.93
24-nov-2023 YAPPY A JONATHAN ABEL OSORIO AYOLA POR A YAPPY -$5.00 $130.68
23-nov-2023 YAPPY DE WESDKELLYS MAYROBIS MURILLO DELGADO POR wes $120.00 $135.68
YAPPY A JEAMS JISSETH CAMPINES NAVARRO (JEI JEI BELLEZA Y HEAVENLY A POR
23-nov-2023 -$4.00 $15.68
Marielisa
22-nov-2023 YAPPY A RICARDO YAFETH SOLANO RANGEL (RICARDO PTY) POR A YAPPY -$1.25 $26.23
21-nov-2023 SPORTLINE AMERICA METR-4187-94XX-XXXX-6201 -$30.00 $13.93

04-feb-2024 • 01:18 PM
18-nov-2023 YAPPY DE JUDITH PRISCILLA AMORES RODRIGUEZ POR A YAPPY $10.00 $47.48
BANCA MOVIL TRANSFERENCIA DE 0472974462940 MARIELISA MARTINEZ AYOLA ENTRE
18-nov-2023 $30.00 $37.48
CUENTAS
18-nov-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $21.57
18-nov-2023 DAIRY QUEEN LAS AMERIC-4187-94XX-XXXX-6201 -$5.88 $29.56
17-nov-2023 $20.00 $65.44
CUENTAS
17-nov-2023 YAPPY A OSCAR MARCEL ZUÑIGA POR A YAPPY -$5.00 $45.44
17-nov-2023 YAPPY A OSCAR MARCEL ZUÑIGA POR A YAPPY -$20.00 $50.44
16-nov-2023 BANCA MOVIL RECARGA TELEFONIA CLARO -$3.00 $70.65
16-nov-2023 MINI SUPER SOFIA-4187-94XX-XXXX-6201 -$2.65 $73.65
15-nov-2023 YAPPY A CESAR BERRUGATE POR A YAPPY -$1.75 $66.89

13-nov-2023 $50.00 $77.54
CUENTAS
13-nov-2023 YAPPY A JOSUE ALEXANDER OSORIO AYOLA POR A YAPPY -$50.00 $27.54
13-nov-2023 $50.00 $77.54
CUENTAS
13-nov-2023 YAPPY A YUYAN LUO POR A YAPPY -$5.35 $27.54
13-nov-2023 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$20.00 $32.89
13-nov-2023 CONWAY STORE-4187-94XX-XXXX-6201 -$58.78 $52.89
13-nov-2023 EL COSTO SUC METROMAL-4187-94XX-XXXX-6201 -$33.11 $111.67
13-nov-2023 YAPPY A DEYKA MARYELYS DIAZ DOMINGUEZ POR A YAPPY -$14.00 $144.78
13-nov-2023 YAPPY DE DEYKA MARYELYS DIAZ DOMINGUEZ POR A YAPPY $14.00 $158.78
11-nov-2023 YAPPY A GRACIELA ENIT VEGA IBARVEN POR A YAPPY -$6.75 $144.78
11-nov-2023 YAPPY A WESDKELLYS MAYROBIS MURILLO DELGADO POR A YAPPY -$15.00 $151.53
11-nov-2023 MINI SUPER SOFIA-4187-94XX-XXXX-6201 -$6.05 $166.53
10-nov-2023 YAPPY A WEIXIONG XIAN (LAVANDERIA Y LAVAMÁTICO XIONG) POR A YAPPY -$0.75 $172.58
10-nov-2023 $150.00 $199.33
CUENTAS
10-nov-2023 YAPPY A MARGENIS MARIA MARQUEZ DE GUERRA POR A YAPPY -$3.00 $49.33
10-nov-2023 YAPPY A JORGE ISAAC JARAMILLO CEDEÑO POR A YAPPY -$17.50 $52.33
10-nov-2023 $50.00 $69.83
CUENTAS
04-feb-2024 • 01:18 PM
09-nov-2023 YAPPY A CARLOS LUIS RODRIGUEZ CASTILLO POR A YAPPY -$60.00 $19.83
09-nov-2023 $50.00 $79.83
CUENTAS
09-nov-2023 YAPPY A OSCAR DANIEL ZUÑIGA RODRIGUEZ POR A YAPPY -$5.50 $29.83
09-nov-2023 PRICESMART VIA BRASIL-4187-94XX-XXXX-6201 -$11.99 $35.33
09-nov-2023 FARMACIA GOOD FAITH-4187-94XX-XXXX-6201 -$8.47 $47.32
08-nov-2023 EL FUERTE LA ONDA 24 D-4187-94XX-XXXX-6201 -$43.01 $106.59
07-nov-2023 BANCA MÓVIL METRO Y METROBUS (0090605811) -$5.00 $149.60

06-nov-2023 $100.00 $166.85
CUENTAS
06-nov-2023 YAPPY A LORENZO VALDES GRANDISON POR A YAPPY -$6.50 $123.83
06-nov-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $130.68
04-nov-2023 KFC - LAS AMERICAS-4187-94XX-XXXX-6201 -$27.36 $135.68
03-nov-2023 $150.00 $193.04
CUENTAS
03-nov-2023 YAPPY A DIAMANTINA ZUGEYS RODNEY VILLARREAL POR A YAPPY -$3.00 $146.09
02-nov-2023 YAPPY A JOSUE ALEXANDER OSORIO AYOLA POR A YAPPY -$33.00 $149.09
01-nov-2023 $54.73 $182.09
CUENTAS
BANCA MOVIL TRANSFERENCIA A 0472974462940 MARIELISA MARTINEZ AYOLA ENTRE
01-nov-2023 -$700.00 $127.36
CUENTAS
01-nov-2023 -$4.24 $27.36
CUENTAS
01-nov-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $31.60
01-nov-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $32.60
01-nov-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $32.65
01-nov-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $35.15
31-oct-2023 INTERES CUENTA DE AHORROS $0.26 $256.75
31-oct-2023 YAPPY A JINFU LIU POR A YAPPY -$5.50 $256.49
31-oct-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$6.00 $261.99

04-feb-2024 • 01:18 PM
31-oct-2023 MINISUPER ANDRHE-4187-94XX-XXXX-6201 -$3.15 $271.74
30-oct-2023 YAPPY DE WESDKELLYS MAYROBIS MURILLO DELGADO POR wes $50.00 $280.59
30-oct-2023 $50.00 $230.59
CUENTAS
30-oct-2023 YAPPY A YUYAN LUO POR A YAPPY -$11.00 $190.29
30-oct-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $201.29
30-oct-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $201.64

30-oct-2023 $150.00 $206.64
CUENTAS
26-oct-2023 KFC LA DO A-4187-94XX-XXXX-6201 -$35.14 $98.19
25-oct-2023 EL CAMPEON LA DO A-4187-94XX-XXXX-6201 -$49.48 $144.38
25-oct-2023 DAIRY QUEEN LAS AMERIC-4187-94XX-XXXX-6201 -$9.76 $245.31
24-oct-2023 MAXI FARMACIA-4187-94XX-XXXX-6201 -$4.75 $255.07
23-oct-2023 YAPPY A WESDKELLYS MAYROBIS MURILLO DELGADO POR A YAPPY -$30.00 $259.82
23-oct-2023 -$100.00 $289.82
CUENTAS
23-oct-2023 $200.00 $389.82
CUENTAS
23-oct-2023 $100.00 $193.82
CUENTAS
23-oct-2023 YAPPY A EIDA ELIZABETH VASQUEZ POR A YAPPY -$1.50 $93.82

23-oct-2023 $100.00 $150.32
CUENTAS
21-oct-2023 YAPPY A MARITZA RODRIGUEZ SALAS POR A YAPPY -$2.00 $80.32

04-feb-2024 • 01:18 PM
20-oct-2023 YAPPY A ROLANDO JESUS RIVERA AYOLA POR A YAPPY -$30.00 $90.57

YAPPY A JEAMS JISSETH CAMPINES NAVARRO (JEI JEI BELLEZA Y HEAVENLY A POR A
20-oct-2023 -$4.00 $124.22
YAPPY
20-oct-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$9.89 $128.22
20-oct-2023 CLINICAS CORRO MADURO-4187-94XX-XXXX-6201 -$60.00 $138.11
20-oct-2023 ALMACEN LA ONDA VILLA-4187-94XX-XXXX-6201 -$4.26 $198.11
18-oct-2023 YAPPY DE JUDITH PRISCILLA AMORES RODRIGUEZ POR A YAPPY $10.00 $202.37
18-oct-2023 BANCA MÓVIL METRO Y METROBUS (0090605811) -$5.00 $192.37

18-oct-2023 $101.90 $197.37
CUENTAS
18-oct-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $95.47
18-oct-2023 YAPPY A JUAN CARLOS PITTY SANTAMARIA POR A YAPPY -$8.00 $103.46
17-oct-2023 MAXI MERCADO EL SELECT-4187-94XX-XXXX-6201 -$106.13 $118.55
17-oct-2023 CHURROMANIA METROMALL-4187-94XX-XXXX-6201 -$8.50 $224.68
17-oct-2023 CALVIN KLEIN SUC 3-4187-94XX-XXXX-6201 -$53.50 $233.18

16-oct-2023 -$300.00 $286.68
CUENTAS
16-oct-2023 YAPPY DE JUDITH PRISCILLA AMORES RODRIGUEZ POR A YAPPY $10.00 $586.68
13-oct-2023 PLAYSTATION NETWORK-4187-94XX-XXXX-6201 -$4.99 $639.38
11-oct-2023 BANCA MÓVIL ENSA (ELEKTRA NORESTE) (000021390000) -$20.00 $723.02
10-oct-2023 $500.00 $728.02
CUENTAS
09-oct-2023 YAPPY A GUITING LI (NEW WORLD .COM) POR A YAPPY -$2.50 $228.02
09-oct-2023 $200.00 $230.52
CUENTAS
09-oct-2023 KFC - LAS AMERICAS-4187-94XX-XXXX-6201 -$25.36 $30.52
09-oct-2023 YAPPY A KEVIN ALBERTO SMITH VEGA POR A YAPPY -$2.50 $80.88
04-feb-2024 • 01:18 PM
09-oct-2023 YAPPY A CARLOS EDUARDO GOTOPO NAVARRO POR A YAPPY -$15.00 $151.38
09-oct-2023 YAPPY A CARLOS EDUARDO GOTOPO NAVARRO POR A YAPPY -$9.65 $166.38
09-oct-2023 YAPPY A ANGEL ANIBAL MUÑOZ ARAUZ POR A YAPPY -$1.00 $176.03
05-oct-2023 YAPPY A LARRY JOEL BATISTA MARTINEZ POR A YAPPY -$1.50 $519.52

02-oct-2023 $500.00 $530.27
CUENTAS
02-oct-2023 YAPPY A JUAN IGNACIO ROSAS HERRERA POR A YAPPY -$2.00 $30.27
02-oct-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $32.27
02-oct-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $33.27
02-oct-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $33.32
02-oct-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $35.82
02-oct-2023 FARMACIA GOOD FAITH-4187-94XX-XXXX-6201 -$6.21 $36.00
30-sep-2023 INTERES CUENTA DE AHORROS $0.12 $42.21
28-sep-2023 YAPPY A JINFU LIU POR A YAPPY -$1.35 $42.09
28-sep-2023 BATH AND BODY WORKS-4187-94XX-XXXX-6201 -$22.47 $43.44
27-sep-2023 YAPPY A SATURNINO QUEZADA VASQUEZ POR A YAPPY -$43.50 $65.91
26-sep-2023 YAPPY A CARLOS LUIS RODRIGUEZ CASTILLO POR A YAPPY -$120.00 $109.41
26-sep-2023 PAGO YAPPY A fren1 -$8.45 $229.41
25-sep-2023 ACH - VEGA MOZ ERIC JOHAN $30.00 $237.86
25-sep-2023 YAPPY A WESDKELLYS MAYROBIS MURILLO DELGADO POR A YAPPY -$150.00 $207.86
23-sep-2023 YAPPY DE WESDKELLYS MAYROBIS MURILLO DELGADO POR wes $250.00 $367.86
21-sep-2023 YAPPY A ALEXANDER GABRIEL GONZALEZ HIGUERO POR A YAPPY -$20.00 $117.86
21-sep-2023 ACH - VEGA MOZ ERIC JOHAN $30.00 $167.86
21-sep-2023 CLINICA CORRO Y MADURO-4187-94XX-XXXX-6201 -$279.00 $137.86
21-sep-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$5.39 $416.86
20-sep-2023 YAPPY DE WENDY FARIDE AYOLA GALLARDO POR A YAPPY $2.00 $422.25
20-sep-2023 YAPPY A DANIEL ALBERTO PEREZ LEZCANO POR A YAPPY -$2.00 $420.25
20-sep-2023 SHEIN.COM-4187-94XX-XXXX-6201 -$47.01 $462.25

04-feb-2024 • 01:18 PM
20-sep-2023 YAPPY A MADELEIN ESTEFANY VALDES CEDEÑO POR A YAPPY -$16.50 $509.26
19-sep-2023 PAGO YAPPY A fren1 -$6.45 $525.76

19-sep-2023 $200.00 $532.21
CUENTAS
19-sep-2023 $200.00 $332.21
CUENTAS
19-sep-2023 REY 24 DE DICIEMB 1069-4187-94XX-XXXX-6201 -$51.62 $132.21
19-sep-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$8.15 $183.83
19-sep-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $191.98

18-sep-2023 $100.00 $211.07
CUENTAS
18-sep-2023 APPLE.COM BILL-4187-94XX-XXXX-6201 -$6.99 $111.07
18-sep-2023 YAPPY A DANIEL GUILLERMO CHUNG CHEN POR A YAPPY -$2.00 $118.06
18-sep-2023 YAPPY A JULISSA YEANNETH PONCE de LOPEZ POR A YAPPY -$9.75 $120.06
18-sep-2023 YAPPY A JUAN CARLOS PITTY SANTAMARIA POR A YAPPY -$8.00 $129.81
18-sep-2023 $200.00 $637.81
CUENTAS
18-sep-2023 YAPPY A INES ABREGO POR A YAPPY -$150.00 $437.81
18-sep-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.70 $587.81
18-sep-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$10.00 $588.51

18-sep-2023 $500.00 $598.51
CUENTAS
16-sep-2023 YAPPY A EDGAR ENRIQUE OSORIO POR A YAPPY -$15.00 $98.51
16-sep-2023 YAPPY A LUIS ALEJANDRO UBALDE ALONSO POR A YAPPY -$9.00 $113.51
16-sep-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $6.00 $122.51

15-sep-2023 $50.00 $247.36
CUENTAS
14-sep-2023 YAPPY A SUMARA SAMUELS ORTEGA POR A YAPPY -$6.00 $299.59
14-sep-2023 YAPPY DE LUIS ALEJANDRO UBALDE ALONSO POR devolucion reserva hotel turismaru $40.00 $305.59

14-sep-2023 $250.00 $309.79
CUENTAS
04-feb-2024 • 01:18 PM

12-sep-2023 -$80.00 $109.79
CUENTAS
12-sep-2023 MRP MA ANITAS 3904-4187-94XX-XXXX-6201 -$2.28 $198.66
12-sep-2023 SUBWAY 62 LAS AMERICAS-4187-94XX-XXXX-6201 -$17.20 $200.94
12-sep-2023 YAPPY DE WESDKELLYS MAYROBIS MURILLO DELGADO POR wes $80.00 $218.14
12-sep-2023 $80.00 $138.14
CUENTAS
09-sep-2023 SHEIN US SERVICES LLC-4187-94XX-XXXX-6201 -$95.84 $65.84
08-sep-2023 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$5.00 $161.68
06-sep-2023 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$5.00 $175.68
04-sep-2023 $400.00 $480.68
CUENTAS
04-sep-2023 YAPPY DE GLADYS MARIA SAAVEDRA de GARCIA (VENTAS LUGLAMAR) POR A YAPPY $21.00 $80.68
02-sep-2023 $103.23 $109.68
CUENTAS
02-sep-2023 MRP MA ANITAS 3904-4187-94XX-XXXX-6201 -$21.73 $6.45
01-sep-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $28.18
01-sep-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $29.18
01-sep-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $29.23
01-sep-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $31.73
01-sep-2023 TACO BELL TRANSISTMICA-4187-94XX-XXXX-6201 -$9.90 $31.91
31-ago-2023 INTERES CUENTA DE AHORROS $0.08 $41.81
31-ago-2023 YAPPY A WESDKELLYS MAYROBIS MURILLO DELGADO POR A YAPPY -$100.00 $41.73
31-ago-2023 $50.00 $141.73
CUENTAS
31-ago-2023 $150.00 $191.73
CUENTAS
29-ago-2023 PAGO YAPPY A pagodamananitas -$6.01 $41.73
29-ago-2023 WING ZONE METROMALL-4187-94XX-XXXX-6201 -$21.97 $47.74
29-ago-2023 MAMBO MEGA MALL-4187-94XX-XXXX-6201 -$1.00 $69.71
28-ago-2023 ATM-BANCO GENERAL>BG/SM LA PAGODA -$40.00 $70.71

28-ago-2023 $80.00 $110.71
CUENTAS
26-ago-2023 ATM-BANCO GENERAL>BG/ESTAMETROLASM -$40.00 $30.71
26-ago-2023 ATM-BANCO GENERAL>BG/CC MEGA MALL -$10.00 $70.71
25-ago-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$134.56 $80.71
25-ago-2023 MRP MA ANITAS 3904-4187-94XX-XXXX-6201 -$6.20 $215.27

04-feb-2024 • 01:18 PM
23-ago-2023 PlayStation Network-4187-94XX-XXXX-6201 -$19.99 $221.47
23-ago-2023 $220.00 $461.46
CUENTAS
23-ago-2023 ATM-BANCO GENERAL>BG/SM LA PAGODA -$10.00 $241.46
23-ago-2023 YAPPY DE JUDITH PRISCILLA AMORES RODRIGUEZ POR A YAPPY $200.00 $251.46
21-ago-2023 ATM-BANCO GENERAL>BG/MAXI MERCADO -$60.00 $51.46
19-ago-2023 ATM-BANCO GENERAL>BG/ESTA NVO TOCU -$10.00 $111.46
19-ago-2023 YAPPY A FRANCISCO ENRIQUE WONG HUANG (MEGA MOVIL CENTER) POR A YAPPY -$10.00 $121.46
19-ago-2023 YAPPY A FRANCISCO ENRIQUE WONG HUANG (MEGA MOVIL CENTER) POR A YAPPY -$79.00 $131.46
19-ago-2023 YAPPY A JINFU LIU POR A YAPPY -$11.00 $210.46
19-ago-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $221.46
19-ago-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $221.81
18-ago-2023 $276.81 $276.81
CUENTAS
18-ago-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $0.00
17-ago-2023 YAPPY A YUYAN LUO POR A YAPPY -$3.95 $7.99

17-ago-2023 $3.95 $11.94
CUENTAS
17-ago-2023 PAGO YAPPY A maximercadoelselecto -$19.85 $7.99
17-ago-2023 $19.85 $27.84
CUENTAS
16-ago-2023 BANCA MOVIL BANESCO 201800779517 Jose gutierrez -$30.00 $7.99
16-ago-2023 $30.00 $37.99
CUENTAS
16-ago-2023 -$387.39 $7.99
CUENTAS
16-ago-2023 YAPPY DE GLADYS MARIA SAAVEDRA de GARCIA (VENTAS LUGLAMAR) POR A YAPPY $5.00 $395.38
15-ago-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $6.00 $390.38
15-ago-2023 YAPPY DE KATHERINE JULIETH BARRIOS ARENILLA POR A YAPPY $384.00 $384.38
15-ago-2023 YAPPY A ALEXIS BONILLA MARTINEZ POR A YAPPY -$110.00 $0.38

15-ago-2023 $110.00 $110.38
CUENTAS
14-ago-2023 -$53.22 $0.38
CUENTAS
14-ago-2023 $53.22 $53.60
CUENTAS
14-ago-2023 -$53.22 $0.38
CUENTAS
14-ago-2023 YAPPY DE JUDITH PRISCILLA AMORES RODRIGUEZ POR A YAPPY $53.00 $53.60
14-ago-2023 YAPPY A JUDITH PRISCILLA AMORES RODRIGUEZ POR A YAPPY -$53.00 $0.60
14-ago-2023 $53.22 $53.60
CUENTAS
14-ago-2023 -$5.00 $0.38
CUENTAS
04-feb-2024 • 01:18 PM
14-ago-2023 YAPPY DE SHERLEYAAN YAISEL PINEDA POR A YAPPY $5.00 $5.38

14-ago-2023 -$10.00 $0.38
CUENTAS
14-ago-2023 YAPPY DE GLORIA ITZEL CORDOBA TAYLOR POR A YAPPY $10.00 $10.38
14-ago-2023 -$50.00 $0.38
CUENTAS
14-ago-2023 YAPPY A IRVING ERNESTO ARGUELLES AYOLA POR A YAPPY -$180.00 $50.38
12-ago-2023 BANCA MOVIL TRANSFERENCIA DE CAIGUI LIU $230.00 $230.38

12-ago-2023 -$435.00 $9.00
CUENTAS
12-ago-2023 YAPPY DE LAURA MASSIEL PINEDA ARENILLA POR A YAPPY $40.00 $444.00
11-ago-2023 YAPPY DE KATHERINE JULIETH BARRIOS ARENILLA POR A YAPPY $395.00 $404.00
11-ago-2023 $9.00 $9.00
CUENTAS
11-ago-2023 -$62.22 $0.00
CUENTAS
11-ago-2023 YAPPY DE PRISCILA EDITH SOLIS MARQUEZ POR Priscila $50.00 $62.22
11-ago-2023 YAPPY DE MARLON MOICES PEÑALBA GONZALEZ POR A YAPPY $9.00 $12.22
11-ago-2023 BANCA MOVIL RECARGA TELEFONIA CLARO -$5.00 $3.57
11-ago-2023 ESTACION PUMA MILLA 1-4187-94XX-XXXX-6201 -$20.00 $8.57
10-ago-2023 TIENDA SUPER 7 LOS NOG-4187-94XX-XXXX-6201 -$5.90 $28.57
09-ago-2023 YAPPY A ANA ELIDA AYOLA GALLARDO POR A YAPPY -$16.12 $34.47
09-ago-2023 $24.69 $50.59
CUENTAS
09-ago-2023 XPRESS TOOLS-4187-94XX-XXXX-6201 -$126.09 $25.90
08-ago-2023 -$51.69 $151.99
CUENTAS
BANCA MOVIL TRANSFERENCIA A 0432991819432 OCTAVIO EMILIO MARTINEZ ROJAS (O)
08-ago-2023 -$227.00 $203.68
ANA ELIDA AYOL
08-ago-2023 $227.00 $430.68
CUENTAS
08-ago-2023 $71.69 $203.68
CUENTAS
08-ago-2023 $126.09 $131.99
CUENTAS
08-ago-2023 -$257.78 $5.90
CUENTAS
08-ago-2023 BANCA MOVIL TRANSFERENCIA DE CAIGUI LIU $227.00 $263.68
08-ago-2023 CINEPOLIS WEB DULCERIA-4187-94XX-XXXX-6201 -$33.25 $36.68
07-ago-2023 YAPPY DE MARLON MOICES PEÑALBA GONZALEZ POR A YAPPY $6.00 $69.93
07-ago-2023 YAPPY A GEHISIS IMELDA DUFFUS RIQUELME POR A YAPPY -$60.00 $63.93
07-ago-2023 $60.00 $123.93
CUENTAS
YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO POR A
07-ago-2023 -$5.24 $63.93
YAPPY
04-feb-2024 • 01:18 PM
07-ago-2023 YAPPY A NEOVYS DEL CARMEN BERNAL de SEGURA POR A YAPPY -$1.10 $69.17
07-ago-2023 YAPPY A EMILY ERNESTO GRIFFITH RODRIGUEZ POR A YAPPY -$1.75 $70.27
07-ago-2023 YAPPY A JOTSAN OBED ORTIZ VEGA POR A YAPPY -$15.00 $72.02
07-ago-2023 PAGO YAPPY A Maxifarmacia -$6.60 $95.23
07-ago-2023 YAPPY A NOEL ABREGO AIZPRUA POR A YAPPY -$1.25 $101.83

07-ago-2023 -$6,433.00 $103.08
ANA ELIDA AYOL
07-ago-2023 BANCA MOVIL TRANSFERENCIA DE CAIGUI LIU $6,433.00 $6,536.08
05-ago-2023 -$2.00 $97.08
YAPPY
04-ago-2023 $94.08 $99.08
CUENTAS
02-ago-2023 YAPPY A ZENAIDA MARISEL GARCIA VARGAS POR A YAPPY -$1.00 $5.00
02-ago-2023 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$9.00 $6.00
YAPPY DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO POR A
02-ago-2023 $9.00 $15.00
YAPPY
02-ago-2023 -$3,549.00 $6.00
ANA ELIDA AYOL
02-ago-2023 BANCA MOVIL TRANSFERENCIA DE CAIGUI LIU $3,549.00 $3,555.00
01-ago-2023 -$42.06 $0.00
CUENTAS
01-ago-2023 YAPPY DE AURA DANIELA VASQUEZ CASTILLO POR A YAPPY $10.00 $42.06
01-ago-2023 YAPPY A NAJET TERESA RAHAL RIVAS POR A YAPPY -$5.50 $32.06
01-ago-2023 YAPPY A HELLEN DAYANA BERNAL GUTIERREZ (STUDIO MI AMORE) POR A YAPPY -$27.00 $37.56
01-ago-2023 $50.00 $64.56
CUENTAS
01-ago-2023 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$5.00 $14.56
01-ago-2023 YAPPY A HELLEN DAYANA BERNAL GUTIERREZ (STUDIO MI AMORE) POR A YAPPY -$28.00 $19.56
01-ago-2023 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY -$500.00 $47.56
01-ago-2023 $200.00 $547.56
CUENTAS
01-ago-2023 -$4,000.00 $347.56
CUENTAS
01-ago-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $4,347.56
01-ago-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $4,348.56
01-ago-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $4,348.61
01-ago-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $4,351.11
31-jul-2023 INTERES CUENTA DE AHORROS $0.15 $4,351.29
31-jul-2023 BANCA MOVIL TRANSFERENCIA DE CAIGUI LIU $3,960.00 $4,351.14
31-jul-2023 BANCA MOVIL TRANSFERENCIA DE CAIGUI LIU A TERCEROS $40.00 $391.14

31-jul-2023 $300.00 $351.14
CUENTAS
04-feb-2024 • 01:18 PM

31-jul-2023 -$300.00 $51.14
CUENTAS
31-jul-2023 YAPPY A CAIGUI LIU POR A YAPPY -$900.00 $351.14
31-jul-2023 YAPPY DE OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY $500.00 $1,251.14
31-jul-2023 $685.00 $751.14
CUENTAS
31-jul-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $5.00 $66.14
29-jul-2023 $50.00 $56.14
YAPPY
28-jul-2023 YAPPY A RICARDO ALEXIS ALDEANO SAENZ POR A YAPPY -$44.00 $6.14
28-jul-2023 $50.00 $50.14
CUENTAS
28-jul-2023 -$2.00 $0.14
CUENTAS
28-jul-2023 YAPPY A MARIA ENEIDA GONZALEZ VARGAS POR A YAPPY -$10.00 $2.14
28-jul-2023 $2.00 $12.14
YAPPY
28-jul-2023 $2.00 $10.14
CUENTAS
28-jul-2023 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$20.00 $8.14
28-jul-2023 PAGO YAPPY A maximercadoelselecto -$2.37 $28.14
27-jul-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $30.51
27-jul-2023 BANCA MOVIL RECARGA TELEFONIA CLARO -$5.00 $30.86
26-jul-2023 YAPPY DE MARLON MOICES PEÑALBA GONZALEZ POR A YAPPY $6.00 $35.86
25-jul-2023 $20.00 $29.86
CUENTAS
25-jul-2023 YAPPY A JINFU LIU POR A YAPPY -$1.00 $9.86
24-jul-2023 YAPPY DE MARLON MOICES PEÑALBA GONZALEZ POR A YAPPY $6.00 $10.86
21-jul-2023 YAPPY A YINELIS ESTHER ORTIZ LORENZO POR wes -$5.00 $1.11
21-jul-2023 $2.00 $6.11
CUENTAS
20-jul-2023 YAPPY A WESDKELLYS MAYROBIS MURILLO DELGADO POR A YAPPY -$25.00 $4.11
20-jul-2023 $5.00 $29.11
CUENTAS
20-jul-2023 $15.00 $24.11
CUENTAS
18-jul-2023 YAPPY A JOES MANUEL JULIO MELENDEZ POR A YAPPY -$4.00 $6.96
18-jul-2023 $10.00 $10.96
CUENTAS
18-jul-2023 BATH AND BODY WORKS-4187-94XX-XXXX-6201 -$42.80 $0.96
18-jul-2023 KENNETH COLE METROMALL-4187-94XX-XXXX-6201 -$57.14 $43.76

04-feb-2024 • 01:18 PM
18-jul-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $100.90
18-jul-2023 CALVIN KLEIN SUC 3-4187-94XX-XXXX-6201 -$87.31 $108.89

17-jul-2023 -$14.00 $196.20
CUENTAS

15-jul-2023 -$50.00 $212.55
CUENTAS
15-jul-2023 $100.00 $262.55
CUENTAS
15-jul-2023 $60.00 $162.55
CUENTAS
15-jul-2023 $60.00 $102.55
CUENTAS
YAPPY A JOSE AGUSTIN GIRON QUINTERO (O) MARIA ALICIA JUAREZ QUINTERO POR A
15-jul-2023 -$1.50 $42.55
YAPPY
14-jul-2023 COBRO RETIRO F.LINEA # 11653. -$7.96 $44.05
14-jul-2023 YAPPY A RICARDO ANIBAL QUINTERO ROMERO POR A YAPPY -$3.00 $97.00
14-jul-2023 $100.00 $100.00
YAPPY
11-jul-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$22.22 $0.00
11-jul-2023 RETIRO F.LINEA # 11653 por 30.18 $0.00 $0.00

10-jul-2023 $10.00 $22.22
CUENTAS
10-jul-2023 -$40.00 $12.22
CUENTAS
10-jul-2023 -$30.00 $52.22
CUENTAS
10-jul-2023 $70.00 $82.22
CUENTAS
05-jul-2023 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$6.00 $24.22
05-jul-2023 -$2,000.00 $30.22
CUENTAS
BANCA MOVIL TRANSFERENCIA DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA
05-jul-2023 $2,000.00 $2,030.22
AYOLA GALLARDO
05-jul-2023 -$8.00 $30.22
YAPPY
05-jul-2023 YAPPY DE JESUS ENRIQUE MENESES MARIN POR A YAPPY $8.00 $38.22
05-jul-2023 -$70.00 $30.22
CUENTAS
05-jul-2023 ATM DEPOSITO-BANCO GENERAL>BG/SUC PLAZA AME $100.00 $100.22

04-feb-2024 • 01:18 PM
03-jul-2023 YAPPY A UZIEL ALDEMAR ABADIA MELGAREJO POR A YAPPY -$70.00 $3.09
03-jul-2023 $65.00 $73.09
CUENTAS
03-jul-2023 YAPPY DE OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY $5.00 $8.09
03-jul-2023 YAPPY A IRVING IRIEL SANJUR SOLIS POR A YAPPY -$1.50 $3.09
03-jul-2023 $1.00 $4.59
CUENTAS
01-jul-2023 YAPPY A MADELEIN ESTEFANY VALDES CEDEÑO POR marie -$10.00 $3.59
01-jul-2023 $3.00 $13.59
CUENTAS
01-jul-2023 $0.59 $10.59
CUENTAS
01-jul-2023 $10.00 $10.00
CUENTAS
01-jul-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$0.68 $0.00
01-jul-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $0.68
30-jun-2023 YAPPY A ZORAIDA PINEDA POR A YAPPY -$1.00 $0.86
30-jun-2023 PAGO YAPPY A pagodamananitas -$8.17 $1.86

30-jun-2023 -$2,010.00 $10.03
CUENTAS
30-jun-2023 $2,010.00 $2,020.03
YAPPY
30-jun-2023 YAPPY A RICARDO ANIBAL QUINTERO ROMERO POR A YAPPY -$30.00 $10.03
30-jun-2023 YAPPY DE NEIVA ARGUMEDES VARGAS POR A YAPPY $35.00 $40.03
28-jun-2023 YAPPY A JOES MANUEL JULIO MELENDEZ POR A YAPPY -$6.00 $5.03
24-jun-2023 YAPPY A LUIS ANTONIO GONZALEZ GONZALEZ POR A YAPPY -$4.00 $11.03
24-jun-2023 -$25.00 $15.03
CUENTAS
24-jun-2023 $40.00 $40.03
YAPPY
24-jun-2023 YAPPY A UZIEL ALDEMAR ABADIA MELGAREJO POR A YAPPY -$40.00 $0.03
24-jun-2023 BANCA MOVIL TRANSFERENCIA DE MARIELISA MARTINEZ AYOLA $25.00 $40.03
24-jun-2023 YAPPY DE OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY $15.00 $15.03
23-jun-2023 BANCA MOVIL TRANSFERENCIA A 0432400081216 ANA ELIDA AYOLA GALLARDO -$9.00 $0.03
23-jun-2023 YAPPY A DEYKA MARYELYS DIAZ DOMINGUEZ POR A YAPPY -$8.50 $9.03
23-jun-2023 $17.53 $17.53
CUENTAS
21-jun-2023 -$10.00 $0.00
YAPPY
21-jun-2023 YAPPY DE JOSUE ANTONIO GUZMAN TREJOS POR A YAPPY $10.00 $10.00
20-jun-2023 YAPPY A JOES MANUEL JULIO MELENDEZ POR A YAPPY -$2.00 $0.00
20-jun-2023 YAPPY A JINFU LIU POR A YAPPY -$3.00 $2.00

04-feb-2024 • 01:18 PM

20-jun-2023 -$65.00 $5.00
CUENTAS
20-jun-2023 $70.00 $70.00
YAPPY
20-jun-2023 -$2,022.53 $0.00
CUENTAS
20-jun-2023 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $2,000.00 $2,022.53
20-jun-2023 YAPPY DE OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY $18.35 $22.53
19-jun-2023 YAPPY A MARLEY EYRA GONZALEZ POR A YAPPY -$3.25 $4.18
19-jun-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $7.43
19-jun-2023 BANCA MOVIL RECARGA TELEFONIA CLARO -$5.00 $7.78

19-jun-2023 -$5.00 $12.78
YAPPY
19-jun-2023 YAPPY A JAIR JUSSEP DE ICAZA ARMUELLES POR A YAPPY -$1.00 $17.78
19-jun-2023 $16.60 $18.78
CUENTAS
17-jun-2023 YAPPY A ALEXANDRA EMMANUEL AYOLA GALLARDI POR A YAPPY -$6.00 $2.18
17-jun-2023 $6.00 $8.18
CUENTAS
17-jun-2023 YAPPY DE YALASKA ZULEIKIS MENDEZ PAZ POR A YAPPY $1.60 $2.18
17-jun-2023 -$20.00 $0.58
CUENTAS
17-jun-2023 YAPPY DE DEYKA MARYELYS DIAZ DOMINGUEZ POR A YAPPY $20.00 $20.58
17-jun-2023 -$2.00 $0.58
CUENTAS
17-jun-2023 YAPPY DE ANA KARINA RODRIGUEZ CARDOZE POR A YAPPY $1.70 $2.58
17-jun-2023 A.T.T.T WEB STC-PAGO D-4187-94XX-XXXX-6201 -$40.00 $0.03
16-jun-2023 BANCA MÓVIL METRO Y METROBUS (0032448819) -$1.00 $40.03
16-jun-2023 BANCA MÓVIL METRO Y METROBUS (0032448819) -$2.00 $41.03

16-jun-2023 $3.00 $43.03
CUENTAS
16-jun-2023 YAPPY A LUIS CARLOS RODRIGUEZ BROWN POR A YAPPY -$5.00 $40.03
16-jun-2023 $4.00 $45.03
CUENTAS
15-jun-2023 $40.00 $41.03
YAPPY
15-jun-2023 YAPPY A LUIS ANTONIO GONZALEZ GONZALEZ POR A YAPPY -$1.50 $1.03
14-jun-2023 YAPPY A OMAR ADOLFO ASTUDILLO BROCHERO POR A YAPPY -$20.00 $2.53
14-jun-2023 $20.00 $22.53
CUENTAS
13-jun-2023 -$20.00 $2.53
CUENTAS
13-jun-2023 YAPPY DE ABRAHAM ISAAC FLORES AYOLA POR A YAPPY $20.00 $22.53
13-jun-2023 YAPPY A ABRAHAM ISAAC FLORES AYOLA POR A YAPPY -$20.00 $2.53
13-jun-2023 $20.00 $22.53
CUENTAS
13-jun-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $2.53
04-feb-2024 • 01:18 PM

10-jun-2023 -$10.00 $10.52
CUENTAS
10-jun-2023 YAPPY DE DEYKA MARYELYS DIAZ DOMINGUEZ POR A YAPPY $9.00 $20.52
10-jun-2023 FOSTERS BRISAS DEL GOL-4187-94XX-XXXX-6201 -$16.48 $3.52
09-jun-2023 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$20.00 $20.00

08-jun-2023 $20.00 $40.00
CUENTAS
07-jun-2023 -$40.00 $20.00
CUENTAS
07-jun-2023 $40.00 $60.00
YAPPY
07-jun-2023 BANCA MOVIL TRANSFERENCIA DE MARIELISA MARTINEZ AYOLA $20.00 $20.00
07-jun-2023 UMECIT-4187-94XX-XXXX-6201 -$150.00 $0.00

06-jun-2023 -$80.00 $150.00
CUENTAS
06-jun-2023 $80.00 $230.00
YAPPY
05-jun-2023 COBRO RETIRO F.LINEA # 11609. -$1.00 $150.00

05-jun-2023 $145.00 $153.71
CUENTAS
05-jun-2023 $5.00 $8.71
YAPPY
05-jun-2023 -$146.29 $3.71
CUENTAS
05-jun-2023 $150.00 $150.00
YAPPY
05-jun-2023 CORPORACION LA PRENSA-4187-94XX-XXXX-6201 -$5.00 $0.00
02-jun-2023 $5.00 $5.00
YAPPY
01-jun-2023 RETIRO F.LINEA # 11609 por 1.00 $0.00 $0.00
01-jun-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.02 $0.00
25-may-2023 PETROAUTOS-4187-94XX-XXXX-6201 -$72.18 $0.02

23-may-2023 $72.20 $72.20
CUENTAS
22-may-2023 -$7.00 $0.00
CUENTAS
22-may-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $7.00 $7.00
22-may-2023 YAPPY A KATHIA ELENA BARNES MACIAS POR A YAPPY -$3.00 $0.00
22-may-2023 $3.00 $3.00
CUENTAS
20-may-2023 -$7.00 $0.00
YAPPY
04-feb-2024 • 01:18 PM
20-may-2023 YAPPY DE ALI LEONARDO RUIZ TORRES (GT TRANSPORT) POR A YAPPY $7.00 $7.00
19-may-2023 -$15.00 $0.00
CUENTAS
19-may-2023 YAPPY DE JUAN CARLOS SMITH GIL POR A YAPPY $15.00 $15.00
19-may-2023 YAPPY A JANETH YARIELA SANTOS SANCHEZ POR A YAPPY -$1.00 $0.00
19-may-2023 $0.61 $1.00
CUENTAS
18-may-2023 -$10.00 $0.39
YAPPY
18-may-2023 $10.00 $10.39
CUENTAS
17-may-2023 -$15.00 $0.39
YAPPY
17-may-2023 YAPPY DE ANAIS ANABEL QUINTANAR TRUJILLO POR A YAPPY $5.00 $5.39
16-may-2023 -$10.00 $0.39
CUENTAS
16-may-2023 YAPPY DE ABRAHAM ISAAC FLORES AYOLA POR A YAPPY $10.02 $10.39
16-may-2023 YAPPY A ABRAHAM ISAAC FLORES AYOLA POR A YAPPY -$10.00 $0.37
16-may-2023 $10.00 $10.37
CUENTAS
15-may-2023 -$10.00 $0.37
CUENTAS
15-may-2023 YAPPY DE DARLIN NICOL BRANDA SALGADO POR A YAPPY $10.00 $10.37
15-may-2023 YAPPY A MARVIN DANIEL GONZALEZ MONTILLA POR A YAPPY -$2.00 $0.37
13-may-2023 BANCA MÓVIL METRO Y METROBUS (0032448819) -$1.00 $2.37
11-may-2023 YAPPY A JACKELINE ANTONIA RODRIGUEZ TOVARES POR A YAPPY -$4.25 $3.37
11-may-2023 YAPPY DE LUIS EDIER VILLALOBOS MOLINA POR A YAPPY $1.00 $7.62
11-may-2023 YAPPY DE JOSE ENRIQUE MUÑOZ ACEVEDO POR A YAPPY $3.00 $6.62
10-may-2023 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$5.00 $3.62
09-may-2023 YAPPY A ZHIQING LUO POR A YAPPY -$1.20 $4.12
05-may-2023 YAPPY A RICARDO ANIBAL QUINTERO ROMERO POR A YAPPY -$30.00 $5.32
05-may-2023 YAPPY DE DANIEL ALBERTO PEREZ LEZCANO POR A YAPPY $35.00 $35.32
02-may-2023 COBRO RETIRO F.LINEA # 11590. -$0.68 $0.32

02-may-2023 -$15.00 $1.00
CUENTAS
02-may-2023 $15.00 $16.00
YAPPY
02-may-2023 YAPPY A ARELYS ESTEFANY ADAMES GONZALEEZ POR A YAPPY -$120.00 $31.00
02-may-2023 $150.00 $151.00
CUENTAS
02-may-2023 -$150.00 $1.00
CUENTAS
02-may-2023 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $150.00 $151.00
04-feb-2024 • 01:18 PM
02-may-2023 YAPPY A ARELYS ESTEFANY ADAMES GONZALEEZ POR A YAPPY -$50.00 $21.00
02-may-2023 $70.00 $71.00
CUENTAS
02-may-2023 -$70.00 $1.00
CUENTAS
02-may-2023 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $70.00 $71.00
02-may-2023 YAPPY A RICARDO ALEXIS ALDEANO SAENZ POR A YAPPY -$9.00 $1.00
02-may-2023 BANCA MOVIL TRANSFERENCIA DE ANA ELIDA AYOLA GALLARDO $10.00 $10.00
01-may-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$0.32 $0.00
01-may-2023 RETIRO F.LINEA # 11590 por 1.00 $0.00 $0.00
01-may-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $0.32
01-may-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $0.37
01-may-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $2.87
29-abr-2023 YAPPY A THOMAS STAVROPULOS GUTIERREZ POR A YAPPY -$3.15 $3.05
29-abr-2023 YAPPY A CRISTEL ALENA QUINTANAR TRUJILLO POR A YAPPY -$7.00 $6.20
29-abr-2023 $13.00 $13.20
CUENTAS
28-abr-2023 YAPPY A LUZ ELIENAI DELGADO VARGAS POR marielisa -$3.00 $0.20
28-abr-2023 $2.00 $3.20
CUENTAS
25-abr-2023 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$40.00 $1.20
25-abr-2023 $40.00 $41.20
CUENTAS
24-abr-2023 -$40.00 $1.20
CUENTAS
24-abr-2023 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $40.00 $41.20
20-abr-2023 YAPPY A JOSE ENRIQUE MUÑOZ ACEVEDO POR A YAPPY -$1.60 $1.20
18-abr-2023 YAPPY A ZHIQING LUO POR A YAPPY -$1.60 $2.80
14-abr-2023 YAPPY A YENDIS YESSEL DELGADO VARGAS POR A YAPPY -$7.00 $4.40
14-abr-2023 $10.00 $11.40
CUENTAS
14-abr-2023 -$10.00 $1.40
CUENTAS
14-abr-2023 YAPPY A ZHIQING LUO POR A YAPPY -$1.70 $11.40
14-abr-2023 $10.00 $13.10
YAPPY
14-abr-2023 YAPPY A EDDIE OKADA REATEGUI POR A YAPPY -$2.20 $3.10
12-abr-2023 YAPPY A RICARDO ANIBAL QUINTERO ROMERO POR A YAPPY -$30.00 $5.30
12-abr-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $35.00 $35.30
10-abr-2023 -$2.50 $0.30
YAPPY
10-abr-2023 -$3.35 $0.30
YAPPY
04-feb-2024 • 01:18 PM

06-abr-2023 -$500.00 $3.65
ANA ELIDA AYOL
06-abr-2023 $500.00 $503.65
AYOLA GALLARDO
04-abr-2023 -$10.80 $3.65
YAPPY
01-abr-2023 BANCA MÓVIL METRO Y METROBUS (0032448819) -$2.00 $4.45
01-abr-2023 YAPPY DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO POR Jb $5.00 $6.45
01-abr-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $1.45
01-abr-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $2.45
01-abr-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $2.50
01-abr-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $5.00
28-mar-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 $4.99 $5.18
25-mar-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$4.99 $0.19
20-mar-2023 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$15.00 $5.18
20-mar-2023 YAPPY DE JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY $15.00 $20.18
18-mar-2023 BANCA MÓVIL METRO Y METROBUS (0032448819) -$2.00 $5.18
18-mar-2023 YAPPY A JOEL DAVID GONZALEZ ORTIZ POR A YAPPY -$5.00 $7.18
18-mar-2023 YAPPY DE JORGE IVAN RODRIGUEZ ESPINOSA POR A YAPPY $5.00 $12.18
17-mar-2023 EL MACHETAZO TOCUMEN-4187-94XX-XXXX-6201 -$6.55 $7.18
17-mar-2023 ESTACION TEXACO LAS AM-4187-94XX-XXXX-6201 -$5.00 $13.73

BANCA MOVIL TRANSFERENCIA A 0432983321526 CHERRYS VIANETH ARGUMEDES
16-mar-2023 -$50.00 $18.73
VARGAS
16-mar-2023 $20.00 $68.73
CUENTAS
16-mar-2023 $35.00 $48.73
AYOLA GALLARDO
16-mar-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $13.73
16-mar-2023 BANCA MOVIL RECARGA TELEFONIA CLARO -$5.00 $14.08
16-mar-2023 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$5.00 $19.08

16-mar-2023 $10.00 $24.08
CUENTAS
16-mar-2023 YAPPY A ABRAHAM ISAAC FLORES AYOLA POR A YAPPY -$3.00 $14.08
16-mar-2023 YAPPY A KATHERYN YANETH GONZALEZ MENDOZA POR A YAPPY -$1.50 $17.08
15-mar-2023 -$65.00 $18.58
ANA ELIDA AYOL
15-mar-2023 $65.00 $83.58
CUENTAS
15-mar-2023 YAPPY DE JEWELL MINELL BRUCE BRATHWAITE POR A YAPPY $5.00 $18.58
15-mar-2023 -$15.00 $13.58
CUENTAS
15-mar-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $15.00 $28.58
15-mar-2023 YAPPY A RICARDO ALEXIS ALDEANO SAENZ POR A YAPPY -$10.00 $13.58
15-mar-2023 $5.00 $23.58
CUENTAS
04-feb-2024 • 01:18 PM

15-mar-2023 $15.00 $23.58
CUENTAS
14-mar-2023 -$100.00 $8.58
CUENTAS
14-mar-2023 $100.00 $108.58
AYOLA GALLARDO
14-mar-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $8.58
14-mar-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $8.93
14-mar-2023 DISCOTECA PUB BAR BLG-4187-94XX-XXXX-6201 -$6.42 $13.93
13-mar-2023 YAPPY DE DARLIN NICOL BRANDA SALGADO POR A YAPPY $13.80 $52.45
11-mar-2023 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$20.00 $38.65
11-mar-2023 YAPPY A JOEL DAVID GONZALEZ ORTIZ POR A YAPPY -$5.00 $58.65
11-mar-2023 $60.00 $63.65
AYOLA GALLARDO
09-mar-2023 YAPPY A RICARDO ANIBAL QUINTERO ROMERO POR A YAPPY -$30.00 $8.65
09-mar-2023 YAPPY DE HUGO ENRIQUE SANTIAGO VARELA POR Yarlyn $35.00 $38.65
07-mar-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $3.65
07-mar-2023 KFC TOCUMEN-4187-94XX-XXXX-6201 -$5.67 $11.64
07-mar-2023 SUPER 7 BETANIA-4187-94XX-XXXX-6201 -$1.80 $17.31
06-mar-2023 YAPPY A RICARDO ANIBAL QUINTERO ROMERO POR A YAPPY -$30.00 $35.16
06-mar-2023 $29.00 $65.16
YAPPY
06-mar-2023 YAPPY A SHERLEYAAN YAISEL PINEDA POR A YAPPY -$2.00 $36.16
04-mar-2023 YAPPY A JINFU LIU POR A YAPPY -$3.35 $38.16
04-mar-2023 YAPPY A DAPHNE JOANNE LEE DIAZ POR A YAPPY -$10.00 $41.51
04-mar-2023 $25.00 $51.51
AYOLA GALLARDO
03-mar-2023 COBRO RETIRO F.LINEA # 11567. -$1.00 $26.51

03-mar-2023 $30.00 $30.00
AYOLA GALLARDO
01-mar-2023 RETIRO F.LINEA # 11567 por 1.00 $0.00 $0.00
01-mar-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$0.06 $0.00
01-mar-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $0.06
28-feb-2023 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$10.00 $0.24
27-feb-2023 YAPPY DE JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY $10.00 $10.24

04-feb-2024 • 01:18 PM
27-feb-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $0.24
27-feb-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $0.59
27-feb-2023 YAPPY A JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY -$10.00 $5.59
27-feb-2023 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $10.00 $15.59
25-feb-2023 YAPPY A LIJUAN LIAO POR A YAPPY -$5.95 $5.59
24-feb-2023 YAPPY A JINFU LIU POR A YAPPY -$0.50 $11.54
23-feb-2023 BANCA MOVIL RECARGA TELEFONIA CLARO -$5.00 $12.39
20-feb-2023 YAPPY A JUAN CARLOS SMITH GIL POR A YAPPY -$10.00 $17.39
20-feb-2023 YAPPY A EDUARDO ALEXANDER VIVERO FLETCHER POR A YAPPY -$14.00 $16.39
20-feb-2023 YAPPY A EDUARDO ALEXANDER VIVERO FLETCHER POR A YAPPY -$7.00 $30.39
20-feb-2023 YAPPY A YANIRA GREYS APONTE IGLESIAS POR A YAPPY -$13.91 $37.39
13-feb-2023 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$10.00 $1.30
13-feb-2023 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY -$10.00 $11.30
13-feb-2023 YAPPY DE ALEXANDRA EMMANUEL AYOLA GALLARDI POR A YAPPY $20.00 $21.30
11-feb-2023 YAPPY DE ERIC JOHAN VEGA MUÑOZ POR a $5.00 $6.30
07-feb-2023 $20.00 $26.30
YAPPY
06-feb-2023 YAPPY DE YESSICA JANETH VARGAS GUEVARA POR A YAPPY $2.00 $6.30
03-feb-2023 -$5.00 $4.30
YAPPY
03-feb-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $3.00 $9.30
YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO POR vielka
01-feb-2023 -$8.00 $6.30
01-feb-2023 YAPPY DE SERGIO ISAAC CORNEJO FRANCO POR rifa $4.00 $14.30
01-feb-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $10.30
01-feb-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $11.30
01-feb-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $11.35
01-feb-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $13.85
31-ene-2023 INTERES CUENTA DE AHORROS $0.02 $14.03
31-ene-2023 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $8.00 $14.01
30-ene-2023 YAPPY DE JESUS ARMANDO CADENAS VALLES POR A YAPPY $5.00 $6.01
25-ene-2023 YAPPY A JINFU LIU POR A YAPPY -$0.60 $1.01

23-ene-2023 -$3.00 $1.61
YAPPY
23-ene-2023 YAPPY DE ALI LEONARDO RUIZ TORRES (GT TRANSPORT) POR A YAPPY $3.00 $4.61
04-feb-2024 • 01:18 PM
20-ene-2023 BANCA MOVIL TRANSFERENCIA DE ANA ELIDA AYOLA GALLARDO $1.00 $1.61
20-ene-2023 PRICESMART BRISAS-4187-94XX-XXXX-6201 -$15.64 $0.61
19-ene-2023 PETROAUTOS TOCUMEN-4187-94XX-XXXX-6201 -$162.78 $16.25

BANCA MOVIL TRANSFERENCIA A 0432400081216 ANA ELIDA AYOLA GALLARDO A
17-ene-2023 -$23.00 $179.03
TERCEROS
17-ene-2023 YAPPY DE NANG SHEK WONG POR A YAPPY $10.00 $202.03
17-ene-2023 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$8.00 $192.03
17-ene-2023 $200.00 $200.03
AYOLA GALLARDO
09-ene-2023 -$10.00 $0.03
YAPPY
09-ene-2023 YAPPY DE OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY $10.00 $10.03
04-ene-2023 ATM-BANCO GENERAL>BG/SUC PLAZA AME -$100.00 $0.03

04-ene-2023 $100.00 $100.03
YAPPY
03-ene-2023 REY 24 DE DICIEMB 1069-4187-94XX-XXXX-6201 -$46.82 $0.03
02-ene-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $46.85
02-ene-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $47.85
02-ene-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $47.90
02-ene-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $50.40
02-ene-2023 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$5.00 $50.58
02-ene-2023 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$15.00 $55.58
02-ene-2023 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY -$25.00 $70.58
02-ene-2023 -$32.50 $95.58
YAPPY
31-dic-2022 INTERES CUENTA DE AHORROS $0.01 $128.08
31-dic-2022 CARGO ANUAL BANCA EN LINEA TRANSFERENCIAS OTROS -$10.70 $128.07
31-dic-2022 YAPPY A QUANFEN HUANG POR A YAPPY -$6.04 $138.77
31-dic-2022 YAPPY A LI ZHEN LIAO (O) YENNY ADRIANA KONG ZOU POR A YAPPY -$28.00 $144.81
31-dic-2022 YAPPY A DANNA LOURDES GRIMALDO MAURE POR A YAPPY -$25.00 $172.81
31-dic-2022 ATM DEPOSITO-BANCO GENERAL>BG/SUC PLAZA AME $180.00 $197.81
30-dic-2022 YAPPY DE RAFAEL JIMENEZ JEFF POR A YAPPY $17.50 $17.81

21-dic-2022 -$14.00 $0.31
YAPPY
21-dic-2022 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $14.00 $14.31
17-dic-2022 YAPPY A YI PING LIAO POR A YAPPY -$1.00 $0.31
12-dic-2022 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $1.31
12-dic-2022 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $1.66
12-dic-2022 YAPPY A DAYVIS RUBIEL DE LEON FLORES POR A YAPPY -$6.50 $6.66
10-dic-2022 SALON DE BELLEZA TONY-4187-94XX-XXXX-6201 -$49.22 $13.16
10-dic-2022 BOLTIO STORE SUCURSAL-4187-94XX-XXXX-6201 -$29.97 $62.38
10-dic-2022 PUMA METROMALL-4187-94XX-XXXX-6201 -$41.62 $92.35

04-feb-2024 • 01:18 PM
10-dic-2022 MERCADO DEL CALZADO LO-4187-94XX-XXXX-6201 -$21.35 $133.97
10-dic-2022 YAPPY A JONATHAN ABEL OSORIO AYOLA POR A YAPPY -$3.00 $155.32
09-dic-2022 $20.00 $159.32
CUENTAS
09-dic-2022 BANCA MOVIL TRANSFERENCIA DE ANA ELIDA AYOLA GALLARDO A TERCEROS $44.00 $139.32
08-dic-2022 -$50.00 $95.32
VARGAS
08-dic-2022 $50.00 $145.32
CUENTAS
08-dic-2022 $20.00 $120.32
CUENTAS
07-dic-2022 $10.00 $100.32
CUENTAS
07-dic-2022 YAPPY DE NEIVA ARGUMEDES VARGAS POR A YAPPY $40.00 $90.32
06-dic-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$20.00 $50.32
06-dic-2022 YAPPY A LISBETH ITZEL RODRIGUEZ GONZALEZ POR A YAPPY -$20.00 $70.32
05-dic-2022 PAGO YAPPY A maximercadoelselecto -$2.40 $90.32

05-dic-2022 $100.00 $100.52
CUENTAS
05-dic-2022 RESTAURANTE-4187-94XX-XXXX-6201 -$23.58 $0.52
05-dic-2022 -$15.00 $24.10
VARGAS
03-dic-2022 YAPPY A ARIATNA MARIA BORRERO RIZO POR A YAPPY -$10.00 $39.10
03-dic-2022 YAPPY A ANA KARINA RODRIGUEZ CARDOZE POR A YAPPY -$8.00 $49.10
03-dic-2022 YAPPY A ERNESTO ANDRES ORTEGA RODRIGUEZ POR A YAPPY -$4.50 $57.10
02-dic-2022 -$200.00 $61.60
CUENTAS
02-dic-2022 YAPPY A LUIS CARLOS HENRIQUEZ RODRIGUEZ POR A YAPPY -$11.25 $261.60
02-dic-2022 -$50.00 $272.85
YAPPY
02-dic-2022 YAPPY DE NEIVA ARGUMEDES VARGAS POR A YAPPY $200.00 $322.85
02-dic-2022 -$15.00 $122.85
YAPPY
01-dic-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$50.00 $137.85
01-dic-2022 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $10.00 $187.85
01-dic-2022 YAPPY DE KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) POR A YAPPY $30.00 $177.85
01-dic-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $147.85
01-dic-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $148.85
01-dic-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $148.90
01-dic-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $151.40

04-feb-2024 • 01:18 PM
30-nov-2022 INTERES CUENTA DE AHORROS $0.05 $151.58
30-nov-2022 YAPPY DE DANNA LOURDES GRIMALDO MAURE POR A YAPPY $150.00 $151.53
26-nov-2022 YAPPY A JINFU LIU POR A YAPPY -$1.50 $1.53
26-nov-2022 MCDONALDS TOCUMEN P-72-4187-94XX-XXXX-6201 -$8.15 $3.03
26-nov-2022 EL MACHETAZO 24 DE DIC-4187-94XX-XXXX-6201 -$48.56 $11.18
25-nov-2022 EL MACHETAZO TOCUMEN-4187-94XX-XXXX-6201 -$16.96 $59.74
24-nov-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$20.00 $76.70
24-nov-2022 $10.00 $96.70
CUENTAS
24-nov-2022 DISTRIBUIDORA UNICO-4187-94XX-XXXX-6201 -$40.54 $96.70
23-nov-2022 $40.00 $142.24
CUENTAS
23-nov-2022 $50.00 $102.24
CUENTAS
22-nov-2022 YAPPY A MARCIO JOEL LACAYO VALLE POR A YAPPY -$26.00 $52.24
22-nov-2022 YAPPY A LUIS CARLOS HENRIQUEZ RODRIGUEZ POR A YAPPY -$18.25 $78.24
22-nov-2022 YAPPY A FREDDY ROMULO SULCA FIALLOS (BAKERY BENJI) POR A YAPPY -$3.80 $96.49
22-nov-2022 $40.00 $100.29
CUENTAS
22-nov-2022 $30.00 $60.29
CUENTAS
22-nov-2022 $20.00 $30.29
CUENTAS
22-nov-2022 $10.00 $12.29
CUENTAS
22-nov-2022 DISTRIBUIDORA UNICO-4187-94XX-XXXX-6201 -$12.23 $4.54
22-nov-2022 ESTACION TEXACO LAS AM-4187-94XX-XXXX-6201 -$35.00 $16.77
21-nov-2022 PETROAUTOS-4187-94XX-XXXX-6201 -$37.73 $51.77
19-nov-2022 BANCA MÓVIL DIGICEL PANAMA (60676942) -$57.62 $139.50

19-nov-2022 $40.00 $197.12
AYOLA GALLARDO
19-nov-2022 $58.00 $157.12
AYOLA GALLARDO
18-nov-2022 YAPPY A ELIECER RODRIGUEZ OJO POR A YAPPY -$7.00 $99.12
18-nov-2022 -$200.00 $106.12
CUENTAS
18-nov-2022 PAGO YAPPY A maximercadoelselecto -$10.72 $311.12

BANCA EN LINEA TRANSFERENCIA DE EN POSITIVO CORP. (LA VACA LOLA) BANCA EN
17-nov-2022 $233.02 $321.84
LINEA TRANSFEREN
04-feb-2024 • 01:18 PM

YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO POR
17-nov-2022 -$11.25 $88.82
tamales
17-nov-2022 -$80.00 $100.07
YAPPY
16-nov-2022 YAPPY A DANNA LOURDES GRIMALDO MAURE POR A YAPPY -$25.00 $180.07
16-nov-2022 -$100.00 $205.07
YAPPY
16-nov-2022 YAPPY DE NEIVA ARGUMEDES VARGAS POR A YAPPY $300.00 $305.07
15-nov-2022 -$10.00 $5.07
YAPPY
14-nov-2022 -$20.00 $15.07
YAPPY
12-nov-2022 -$50.00 $35.07
VARGAS
12-nov-2022 BANCA MÓVIL DIGICEL PANAMA (60676942) -$21.68 $85.07
12-nov-2022 ATM DEPOSITO-BANCO GENERAL>BG/SUC PLAZA AME $100.00 $106.75
11-nov-2022 YAPPY A KATHERIN DEL VALLE GARCIA HERNANDEZ POR A YAPPY -$5.00 $6.75
11-nov-2022 YAPPY DE IRVING ERNESTO ARGUELLES AYOLA POR A YAPPY $5.00 $11.75
07-nov-2022 YAPPY A NEIVA ARGUMEDES VARGAS POR A YAPPY -$20.00 $58.95
07-nov-2022 PAGO YAPPY A maximercadoelselecto -$14.39 $78.95
07-nov-2022 PAGO YAPPY A pagodamananitas -$6.78 $93.34
07-nov-2022 YAPPY DE OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY $50.00 $100.12
07-nov-2022 -$25.60 $50.12
YAPPY
07-nov-2022 YAPPY DE KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) POR A YAPPY $19.00 $75.72
05-nov-2022 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $10.00 $56.72
05-nov-2022 -$179.00 $46.72
YAPPY
03-nov-2022 YAPPY A ZIQING GAN POR A YAPPY -$0.65 $37.20
03-nov-2022 YAPPY DE RAFAEL JIMENEZ JEFF POR A YAPPY $6.25 $37.85

03-nov-2022 -$30.00 $31.60
YAPPY
03-nov-2022 -$50.00 $61.60
VARGAS
03-nov-2022 -$280.00 $111.60
YAPPY
03-nov-2022 YAPPY A RICARDO NIPPLE SECAIDA POR A YAPPY -$37.50 $391.60
02-nov-2022 BANCA EN LINEA TRANSFERENCIA DE EN POSITIVO CORP. (LA VACA LOLA) Tamales $280.00 $429.10
01-nov-2022 YAPPY DE JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY $10.00 $149.10
01-nov-2022 YAPPY A MICHELLE DEL CARMEN GUZMAN de PALMA POR A YAPPY -$50.00 $139.10
01-nov-2022 YAPPY A DAVID LAZARO LOPEZ NUÑEZ POR A YAPPY -$170.00 $189.10
04-feb-2024 • 01:18 PM
01-nov-2022 YAPPY A DANNA LOURDES GRIMALDO MAURE POR A YAPPY -$25.00 $359.10
01-nov-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $384.10
01-nov-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $385.10
01-nov-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $385.15
01-nov-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $387.65
01-nov-2022 RESTAURANTE-4187-94XX-XXXX-6201 -$27.20 $387.83
31-oct-2022 INTERES CUENTA DE AHORROS $0.13 $415.03

31-oct-2022 $289.25 $414.90
LINEA TRANSFEREN
31-oct-2022 RESTAURANTE-4187-94XX-XXXX-6201 -$26.62 $125.65
31-oct-2022 YAPPY DE VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY $25.00 $152.27
31-oct-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$30.00 $127.27
31-oct-2022 $100.00 $157.27
YAPPY
29-oct-2022 $60.00 $117.27
YAPPY
28-oct-2022 YAPPY A NEIVA ARGUMEDES VARGAS POR A YAPPY -$15.00 $57.27
27-oct-2022 YAPPY DE DANNA LOURDES GRIMALDO MAURE POR A YAPPY $16.15 $95.85
26-oct-2022 ESTACION TEXACO LAS AM-4187-94XX-XXXX-6201 -$10.00 $79.70
26-oct-2022 MI DELI-4187-94XX-XXXX-6201 -$35.00 $89.70
26-oct-2022 FARMACIA GOOD FAITH-4187-94XX-XXXX-6201 -$3.25 $131.45
26-oct-2022 YAPPY A JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY -$10.00 $134.70
25-oct-2022 YAPPY A DERIAN JOSE JARAMILLO HERRERA POR A YAPPY -$7.00 $144.70
24-oct-2022 YAPPY A OLIVER ISACCS MALL VERGARA POR A YAPPY -$7.00 $151.70
24-oct-2022 -$50.00 $158.70
VARGAS
24-oct-2022 $100.00 $208.70
YAPPY
24-oct-2022 -$15.00 $108.70
comida
24-oct-2022 YAPPY DE JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY $26.00 $163.70
24-oct-2022 YAPPY A CRISTIAN JOEL GAITAN MOLINA POR gracias y disculpe la espera -$7.00 $137.70
22-oct-2022 $56.32 $144.70
LINEA TRANSFEREN
21-oct-2022 REY 24 DE DICIEMB 1069-4187-94XX-XXXX-6201 -$18.90 $88.38
21-oct-2022 YAPPY A DAIVIS ABDUL DE GRACIA CASTILLO POR A YAPPY -$10.00 $107.28

04-feb-2024 • 01:18 PM
20-oct-2022 YAPPY A TOMAS ERIBERTO CARRION MARTINEZ POR A YAPPY -$7.00 $143.26
20-oct-2022 YAPPY A LUIS FERNANDO VASQUEZ RODRIGUEZ POR A YAPPY -$9.00 $150.26
20-oct-2022 YAPPY A ERICKSON NODIER PINTO ROJAS POR A YAPPY -$3.00 $159.26
19-oct-2022 YAPPY A YULISSA ALEXANDRA SALAMANCA ORTEGA POR A YAPPY -$4.00 $179.74
19-oct-2022 YAPPY A FRANKLIN NOVA MONTILLA POR A YAPPY -$60.00 $183.74

18-oct-2022 -$50.00 $243.74
VARGAS
18-oct-2022 YAPPY A CATYANN YUSETH LOPEZ CASTILLO POR A YAPPY -$7.00 $293.74
18-oct-2022 ATM-BANCO GENERAL>BG/REY CHORRERA -$20.00 $308.24
18-oct-2022 ATM-BANCO GENERAL>BG/REY CHORRERA $50.00 $328.24
18-oct-2022 YAPPY A ISAAC QUIROZ TOBAR POR A YAPPY -$4.00 $333.24

18-oct-2022 -$169.50 $337.24
ANA ELIDA AYOL
18-oct-2022 ATM DEPOSITO-BANCO GENERAL>BG/SUC PLAZA AME $400.00 $506.74
17-oct-2022 YAPPY A LIGIA ESTHER GONZALEZ ATENCIO POR A YAPPY -$7.00 $106.74
17-oct-2022 BANCA MOVIL BANISTMO S.A. 100478263 PetroAutos SA -$200.00 $113.74
17-oct-2022 REVERSAS POR RECHAZOS ACH A1017CWVESCF $200.00 $313.74
17-oct-2022 DOMINOS PIZZA SUC 35-4187-94XX-XXXX-6201 -$16.99 $113.74
17-oct-2022 YAPPY DE NEIVA ARGUMEDES VARGAS POR A YAPPY $12.00 $130.73
17-oct-2022 YAPPY A FRANKLIN ALEJANDRO CAMARGO MENDEZ POR A YAPPY -$7.50 $96.73
15-oct-2022 YAPPY A MARCIO JOEL LACAYO VALLE POR A YAPPY -$12.00 $104.23
15-oct-2022 YAPPY A MARCIO JOEL LACAYO VALLE POR A YAPPY -$35.00 $116.23
15-oct-2022 YAPPY A ORIELIS DARAY ROMERO PIMENTEL POR A YAPPY -$21.50 $151.23
15-oct-2022 4 EVER PHONE ONE-4187-94XX-XXXX-6201 -$16.05 $202.73
15-oct-2022 KFC - ALTAPLAZA MALL-4187-94XX-XXXX-6201 -$9.49 $218.78
15-oct-2022 YAPPY A JUAN CARLOS PICO URRIOLA POR A YAPPY -$7.50 $228.27
14-oct-2022 YAPPY A JONATHAN ABEL OSORIO AYOLA POR A YAPPY -$2.00 $235.77
14-oct-2022 YAPPY A JONATHAN ABEL OSORIO AYOLA POR A YAPPY -$8.00 $237.77
14-oct-2022 BANCA MOVIL GLOBAL BANK 100478263 PetroAutos SA -$200.00 $245.77
14-oct-2022 YAPPY A DANNA LOURDES GRIMALDO MAURE POR A YAPPY -$25.00 $445.77
14-oct-2022 $289.25 $470.77
LINEA TRANSFEREN
04-feb-2024 • 01:18 PM

13-oct-2022 $143.00 $208.43
AYOLA GALLARDO
13-oct-2022 YAPPY A DIGNO ISAAC MURILLO CAMPUZANO POR A YAPPY -$7.00 $65.43
13-oct-2022 -$100.00 $72.43
VARGAS
13-oct-2022 YAPPY A KARLA HAYDEE SANCHEZ SANCHEZ POR A YAPPY -$17.00 $172.43
13-oct-2022 AUTO RESPUESTO INTERAM-4187-94XX-XXXX-6201 -$67.41 $189.43
13-oct-2022 AUTO PARTES DIFERENTE-4187-94XX-XXXX-6201 -$26.75 $256.84
13-oct-2022 FERRETERIA EMPERADOR-4187-94XX-XXXX-6201 -$0.48 $283.59
13-oct-2022 REY VISTA ALEGRE 1019-4187-94XX-XXXX-6201 -$7.67 $284.07
13-oct-2022 REY VISTA ALEGRE 1019-4187-94XX-XXXX-6201 -$23.43 $291.74
13-oct-2022 YAPPY A RODERICK MANUEL URRUNAGA DE GRACIA POR A YAPPY -$7.00 $315.17
12-oct-2022 YAPPY A JOEL ABDIEL DIXON GAITAN POR A YAPPY -$8.50 $322.17
12-oct-2022 YAPPY A JUAN FRANCISCO NEREIRA LUQUE POR A YAPPY -$11.00 $318.67
12-oct-2022 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$10.00 $329.67
11-oct-2022 YAPPY DE JEIKO MILIVOJ PALMA KUZMICIC POR Prestamo Marie $300.00 $344.98
11-oct-2022 YAPPY A DAVID LAZARO LOPEZ NUÑEZ POR A YAPPY -$30.00 $44.98
11-oct-2022 YAPPY DE JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY $11.71 $74.98
10-oct-2022 BANCA MOVIL TRANSFERENCIA DE 0472974462940 MARIELISA MARTINEZ AYOLA $75.00 $103.27
10-oct-2022 ESTACION TEXACO LAS AM-4187-94XX-XXXX-6201 -$25.00 $38.27
10-oct-2022 EL GUEY-4187-94XX-XXXX-6201 -$21.13 $63.27

10-oct-2022 -$35.60 $96.59
YAPPY
08-oct-2022 YAPPY A DEYKA MARYELYS DIAZ DOMINGUEZ POR A YAPPY -$3.00 $192.19
07-oct-2022 $116.05 $195.19
LINEA TRANSFEREN
07-oct-2022 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$25.00 $89.14
06-oct-2022 -$100.00 $89.14
VARGAS
06-oct-2022 JUMBO SUPERMERCADO-4187-94XX-XXXX-6201 -$4.01 $189.14
04-feb-2024 • 01:18 PM
06-oct-2022 KFC ALTAPLAZA-4187-94XX-XXXX-6201 -$8.18 $193.15
06-oct-2022 REY 24 DE DICIEMB 1069-4187-94XX-XXXX-6201 -$4.95 $201.33
05-oct-2022 ATM DEPOSITO-BANCO GENERAL>BG/SUC VILLALUCR $190.00 $221.28
05-oct-2022 YAPPY A KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) POR A YAPPY -$20.00 $31.28
05-oct-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$32.10 $58.78
04-oct-2022 KFC MA ANITAS-4187-94XX-XXXX-6201 -$26.64 $95.88
03-oct-2022 BANCA MOVIL TRANSFERENCIA A 0472974462940 MARIELISA MARTINEZ AYOLA -$100.00 $127.52
03-oct-2022 YAPPY A ORIELIS DARAY ROMERO PIMENTEL POR A YAPPY -$17.27 $227.52
03-oct-2022 RETIRO CUENTA DE AHORRO SIN LIBRETA -$2,000.00 $284.79
03-oct-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $220.00 $2,284.79

03-oct-2022 $2,000.00 $2,064.79
AYOLA GALLARDO
03-oct-2022 -$80.00 $69.79
VARGAS
03-oct-2022 YAPPY A ANGIE CRISTINA TAPIA GRACIA POR A YAPPY -$210.00 $149.79
03-oct-2022 $190.00 $359.79
AYOLA GALLARDO
03-oct-2022 YAPPY A YESSICA JANETH VARGAS GUEVARA POR A YAPPY -$20.00 $69.79
03-oct-2022 BANCA MOVIL TRANSFERENCIA A 0472974462940 MARIELISA MARTINEZ AYOLA -$100.00 $89.79
03-oct-2022 -$50.00 $189.79
VARGAS
03-oct-2022 $184.00 $239.79
AYOLA GALLARDO
01-oct-2022 -$214.00 $55.79
ANA ELIDA AYOL
01-oct-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $269.79
01-oct-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $270.79
01-oct-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $270.84
01-oct-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $273.34
01-oct-2022 LA VACA LOLA - LA FOND-4187-94XX-XXXX-6201 -$12.84 $273.52
01-oct-2022 PRICESMART BRISAS-4187-94XX-XXXX-6201 -$50.12 $306.56
01-oct-2022 DISCOTECA PUB BAR BLG-4187-94XX-XXXX-6201 -$21.40 $356.68
01-oct-2022 YAPPY DE RAFAEL JIMENEZ JEFF POR A YAPPY $9.00 $378.08
30-sep-2022 INTERES CUENTA DE AHORROS $0.17 $369.08

04-feb-2024 • 01:18 PM
30-sep-2022 YAPPY DE ELOISA MORENO POR tamales $2.52 $368.91
30-sep-2022 YAPPY DE FRANKLIN NOVA MONTILLA POR 2 tamale y uno que le estoy pagado eloiza $6.75 $366.39
30-sep-2022 YAPPY A DANNA LOURDES GRIMALDO MAURE POR A YAPPY -$25.00 $359.64
30-sep-2022 YAPPY A JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY -$50.00 $384.64

30-sep-2022 $289.25 $434.64
LINEA TRANSFEREN
30-sep-2022 1820537 MELO PET GARDE-4187-94XX-XXXX-6201 -$16.09 $145.39
30-sep-2022 1820537 MELO PET GARDE-4187-94XX-XXXX-6201 -$22.42 $161.48
30-sep-2022 96096402TERPEL MANANIT-4187-94XX-XXXX-6201 -$40.00 $225.35
30-sep-2022 YAPPY DE JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY $6.50 $265.35
29-sep-2022 YAPPY A ORIELIS DARAY ROMERO PIMENTEL POR A YAPPY -$12.50 $268.85
29-sep-2022 YAPPY A VIELKA JUDITH VARGAS VILLAMIL POR A YAPPY -$20.00 $281.35
29-sep-2022 RESTAURANTE-4187-94XX-XXXX-6201 -$18.05 $301.35
29-sep-2022 YAPPY A JANETH YARIELA SANTOS SANCHEZ POR A YAPPY -$1.50 $319.40
29-sep-2022 BANCA MOVIL TRANSFERENCIA DE 0472974462940 MARIELISA MARTINEZ AYOLA $100.00 $320.90
28-sep-2022 BANCA MOVIL TRANSFERENCIA A 0472974462940 MARIELISA MARTINEZ AYOLA -$100.00 $220.90

28-sep-2022 -$50.00 $325.90
VARGAS
28-sep-2022 -$100.00 $375.90
ANA ELIDA AYOL
28-sep-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $310.00 $475.90

27-sep-2022 $130.00 $170.90
AYOLA GALLARDO
26-sep-2022 YAPPY A ALEXANDRA EMMANUEL AYOLA GALLARDI POR A YAPPY -$15.18 $40.90
26-sep-2022 YAPPY A NEIVA ARGUMEDES VARGAS POR A YAPPY -$40.00 $56.08
26-sep-2022 YAPPY A ELOISA MORENO POR A YAPPY -$5.00 $96.08

24-sep-2022 -$44.30 $101.08
ANA ELIDA AYOL
24-sep-2022 YAPPY DE FRANKLIN NOVA MONTILLA POR A YAPPY $2.00 $145.38
24-sep-2022 DISCOTECA PUB BAR BLG-4187-94XX-XXXX-6201 -$21.40 $143.38
24-sep-2022 YAPPY A JONATHAN HERNANDEZ RODRIGUEZ POR chu chu pamela -$7.45 $164.78
24-sep-2022 -$130.00 $172.23
YAPPY
23-sep-2022 YAPPY DE HENRY JOSE CHIRINOS FERREIRO POR A YAPPY $180.00 $302.23
23-sep-2022 YAPPY A KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) POR A YAPPY -$20.00 $122.23
23-sep-2022 $70.21 $142.23
LINEA TRANSFEREN
23-sep-2022 PAGO YAPPY A lublustorepty -$19.50 $72.02
04-feb-2024 • 01:18 PM
22-sep-2022 YAPPY A HENRY JOSE CHIRINOS FERREIRO POR A YAPPY -$6.95 $91.52
21-sep-2022 YAPPY A CRISTIAN ALBERTO ECHEVERS CASTILLO POR A YAPPY -$7.84 $105.14
21-sep-2022 YAPPY A RICARDO ENRIQUE JIMENEZ SERRANO POR A YAPPY -$1.50 $112.98
20-sep-2022 MI DELI-4187-94XX-XXXX-6201 -$19.45 $124.48
19-sep-2022 DOMINOS PIZZA MANANITA-4187-94XX-XXXX-6201 -$36.41 $143.93
19-sep-2022 ESTACION TEXACO LAS AM-4187-94XX-XXXX-6201 -$20.00 $180.34
19-sep-2022 EL GUEY-4187-94XX-XXXX-6201 -$21.13 $200.34
19-sep-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$9.63 $221.47
19-sep-2022 YAPPY DE KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) POR A YAPPY $130.00 $271.10
19-sep-2022 YAPPY A NIDIA MARLENI TORRES HIGUERA POR A YAPPY -$3.00 $136.06
19-sep-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$20.00 $123.96
17-sep-2022 BANCA MOVIL TRANSFERENCIA A 0472989144689 AILIN ESTHER ROYER RAMIREZ -$25.00 $123.96
17-sep-2022 METRO ALTA PLAZA 4740-4187-94XX-XXXX-6201 -$5.00 $148.96
17-sep-2022 METRO ALTA PLAZA 4740-4187-94XX-XXXX-6201 -$1.68 $153.96
16-sep-2022 POPEYES ALTAPLAZA-4187-94XX-XXXX-6201 -$8.55 $100.64
16-sep-2022 PRICESMART BRISAS-4187-94XX-XXXX-6201 -$20.27 $109.19
16-sep-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$10.73 $129.46

15-sep-2022 -$222.75 $130.56
ANA ELIDA AYOL
15-sep-2022 $289.50 $353.31
LINEA TRANSFEREN
15-sep-2022 YAPPY A HENRY JOSE CHIRINOS FERREIRO POR A YAPPY -$26.00 $63.81

04-feb-2024 • 01:18 PM
14-sep-2022 YAPPY DE RICARDO ALBERTO GUZMAN CASTILLO POR je $1.49 $83.36
14-sep-2022 YAPPY DE ELOISA MORENO POR A YAPPY $1.12 $81.87
14-sep-2022 MAXI MERCADO EL SELECT-4187-94XX-XXXX-6201 -$29.16 $80.75
13-sep-2022 YAPPY A ELIECER RODRIGUEZ OJO POR A YAPPY -$5.00 $109.91
13-sep-2022 PAGO YAPPY A lublustorepty -$19.50 $114.91
12-sep-2022 -$50.00 $226.66
VARGAS
12-sep-2022 ATM DEPOSITO-BANCO GENERAL>BG/SUC VILLALUCR $270.00 $316.66
12-sep-2022 TIENDA SUPER 7 LOS NOG-4187-94XX-XXXX-6201 -$16.40 $46.66
12-sep-2022 DECONOS CERRO VIENTO-4187-94XX-XXXX-6201 -$37.71 $63.06
12-sep-2022 YAPPY A ANGIE CRISTINA TAPIA GRACIA POR A YAPPY -$250.00 $90.77
12-sep-2022 YAPPY A ROBERTO ANTONIO GUILLAUME LUNA POR A YAPPY -$15.00 $290.77
10-sep-2022 MR. AREPA ALTA PLAZA-4187-94XX-XXXX-6201 -$6.39 $331.77
10-sep-2022 TIENDA SUPER 7 LOS NOG-4187-94XX-XXXX-6201 -$1.65 $338.16

10-sep-2022 -$30.00 $339.81
VARGAS

09-sep-2022 $99.88 $169.81
LINEA TRANSFEREN
08-sep-2022 YAPPY A HELLEN DAYANA BERNAL GUTIERREZ (STUDIO MI AMORE) POR A YAPPY -$32.00 $69.93
08-sep-2022 YAPPY A HELLEN DAYANA BERNAL GUTIERREZ (STUDIO MI AMORE) POR A YAPPY -$32.00 $92.78
07-sep-2022 YAPPY DE AYLEEN ITZEL RODRIGUEZ GONZALEZ POR A YAPPY $15.00 $148.78
07-sep-2022 -$15.00 $147.78
ANA ELIDA AYOL
07-sep-2022 LEONARDO EXPRESS.S.A L-4187-94XX-XXXX-6201 -$13.44 $170.28
07-sep-2022 BANCA MÓVIL DIGICEL PANAMA (60676942) -$56.46 $183.72

04-feb-2024 • 01:18 PM
06-sep-2022 ESTACION TEXACO LAS AM-4187-94XX-XXXX-6201 -$40.00 $25.18
06-sep-2022 KFC MA ANITAS-4187-94XX-XXXX-6201 -$18.39 $65.18
06-sep-2022 KFC PLAZA CENTENIAL-4187-94XX-XXXX-6201 -$8.29 $83.57
05-sep-2022 YAPPY A HENRY YAHIR CAMAÑO POR A YAPPY -$5.00 $110.16
05-sep-2022 PANADERIA, DULCERIA Y-4187-94XX-XXXX-6201 -$2.60 $115.16
05-sep-2022 YAPPY A MOISES ESCARTIN RODRIGUEZ POR marie -$6.00 $162.76
03-sep-2022 NACION SUSHI ALTA PLAZ-4187-94XX-XXXX-6201 -$12.84 $193.76
02-sep-2022 TURBO CAR CENTER-4187-94XX-XXXX-6201 -$26.75 $206.60
01-sep-2022 YAPPY A RICARDO ALBERTO GUZMAN CASTILLO POR A YAPPY -$12.84 $233.35
01-sep-2022 YAPPY DE HENRY JOSE CHIRINOS FERREIRO POR A YAPPY $200.00 $246.19
01-sep-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $46.19
01-sep-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $47.19
01-sep-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $47.24
01-sep-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $49.74
01-sep-2022 YAPPY A DANNA LOURDES GRIMALDO MAURE POR A YAPPY -$6.00 $49.92
31-ago-2022 INTERES CUENTA DE AHORROS $0.06 $55.92
31-ago-2022 YAPPY A KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) POR A YAPPY -$200.00 $55.86
31-ago-2022 $200.00 $255.86
YAPPY
31-ago-2022 YAPPY A JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY -$6.00 $55.86
31-ago-2022 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $83.21
31-ago-2022 OCEAN PARKING-4187-94XX-XXXX-6201 -$1.00 $88.21
31-ago-2022 MAGIC PARK-4187-94XX-XXXX-6201 -$8.00 $89.21
31-ago-2022 YAPPY DE IVAN ANTONIO OJEDA LUNA POR mitad hamburguesa $7.00 $113.21
04-feb-2024 • 01:18 PM
30-ago-2022 YAPPY A EMERITA BASO de BORACE POR A YAPPY -$20.00 $106.21
30-ago-2022 -$196.50 $131.21
ANA ELIDA AYOL
30-ago-2022 $282.38 $327.71
LINEA TRANSFEREN
30-ago-2022 POPEYES ALTAPLAZA-4187-94XX-XXXX-6201 -$8.55 $45.33
29-ago-2022 YAPPY A FARY YULIETH ARBOLEDA DIAZ POR A YAPPY -$7.50 $53.88
29-ago-2022 YAPPY A ANA CAROLINA TOVAR POR A YAPPY -$8.00 $61.38
29-ago-2022 BANCA MOVIL TRANSFERENCIA A 0472974462940 MARIELISA MARTINEZ AYOLA -$50.00 $69.38
29-ago-2022 YAPPY A NEIVA ARGUMEDES VARGAS POR A YAPPY -$40.00 $119.38

29-ago-2022 $150.00 $169.38
AYOLA GALLARDO
29-ago-2022 YAPPY A CRISTINA VAITIARE CRAWFORD BERMUDEZ POR A YAPPY -$6.79 $19.38
26-ago-2022 YAPPY DE JONATHAN HERNANDEZ RODRIGUEZ POR A YAPPY $5.00 $26.17
25-ago-2022 YAPPY A JUAN CARLOS GARCIA ACEBEDO POR A YAPPY -$10.00 $21.17
25-ago-2022 YAPPY A RICARDO NIPPLE SECAIDA POR A YAPPY -$24.00 $31.17

24-ago-2022 $60.00 $75.17
YAPPY
24-ago-2022 YAPPY A LUIS ALEJANDRO PAEZ CARDENAS POR Pago Asesoria -$20.00 $15.17

24-ago-2022 -$50.00 $15.17
VARGAS
24-ago-2022 YAPPY DE HENRY JOSE CHIRINOS FERREIRO POR A YAPPY $50.00 $65.17
23-ago-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY -$40.00 $15.17
23-ago-2022 BANCA MOVIL TRANSFERENCIA DE 0472974462940 MARIELISA MARTINEZ AYOLA $50.00 $82.53
23-ago-2022 $40.00 $98.76
YAPPY
23-ago-2022 $200.00 $224.61
YAPPY
23-ago-2022 DO IT CENTER TOCUMEN-4187-94XX-XXXX-6201 -$30.18 $24.61
22-ago-2022 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY -$40.00 $54.79
22-ago-2022 $126.35 $169.79
LINEA TRANSFEREN
22-ago-2022 POPEYES ALTAPLAZA-4187-94XX-XXXX-6201 -$8.75 $43.44

04-feb-2024 • 01:18 PM
22-ago-2022 YAPPY A BORIS RANDY RIOS INGLISH POR A YAPPY -$6.95 $67.19
20-ago-2022 TECNOBYTE STORE-4187-94XX-XXXX-6201 -$200.09 $74.14
20-ago-2022 BURGUERS AND BEERS-4187-94XX-XXXX-6201 -$50.00 $274.23

19-ago-2022 -$19.82 $324.23
YAPPY
19-ago-2022 $50.00 $344.05
YAPPY
19-ago-2022 TECNOBYTE METROMALL-4187-94XX-XXXX-6201 -$153.00 $294.05
19-ago-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$5.31 $447.05
19-ago-2022 METRO ALTA PLAZA 4740-4187-94XX-XXXX-6201 -$3.50 $452.36
18-ago-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$6.97 $455.86
18-ago-2022 YAPPY A RICARDO NIPPLE SECAIDA POR A YAPPY -$24.00 $462.83

17-ago-2022 $60.00 $496.83
YAPPY
17-ago-2022 $100.00 $236.83
AYOLA GALLARDO
17-ago-2022 KFC ALTAPLAZA-4187-94XX-XXXX-6201 -$14.74 $136.83
17-ago-2022 YAPPY DE FRANKLIN NOVA MONTILLA POR A YAPPY $4.00 $151.57
17-ago-2022 YAPPY DE DANNA LOURDES GRIMALDO MAURE POR A YAPPY $2.00 $147.57
16-ago-2022 -$195.75 $145.57
ANA ELIDA AYOL
16-ago-2022 -$100.00 $341.32
VARGAS

16-ago-2022 $490.21 $541.32
LINEA TRANSFEREN
15-ago-2022 $125.00 $141.11
YAPPY
15-ago-2022 YAPPY DE SINDY SUSETH ALVAREZ FLORES POR A YAPPY $6.00 $16.11
12-ago-2022 YAPPY A ELOISA MORENO POR A YAPPY -$5.00 $16.11
12-ago-2022 METRO ALTA PLAZA 4740-4187-94XX-XXXX-6201 -$1.97 $27.70

09-ago-2022 -$50.00 $29.67
VARGAS
04-feb-2024 • 01:18 PM
09-ago-2022 BANCA MOVIL TRANSFERENCIA A 0432986031744 VIOLETA VARGAS -$30.00 $79.67
09-ago-2022 KFC - ALTAPLAZA MALL-4187-94XX-XXXX-6201 -$27.19 $109.67
09-ago-2022 RESTAURANTE BAR Y BILL-4187-94XX-XXXX-6201 -$27.40 $136.86
08-ago-2022 YAPPY DE ELIECER RODRIGUEZ OJO POR pago $8.00 $164.26

08-ago-2022 $95.08 $156.26
LINEA TRANSFEREN
08-ago-2022 YAPPY A NAYELIS JUDITH PINEDA ATENCIO POR A YAPPY -$2.00 $61.18
08-ago-2022 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $20.00 $63.18
08-ago-2022 YAPPY A NEIVA ARGUMEDES VARGAS POR sin 5 mentario -$40.00 $43.18
08-ago-2022 BANCA MOVIL TRANSFERENCIA DE MARIELISA MARTINEZ AYOLA $30.00 $83.18
08-ago-2022 YAPPY A YI PING LIAO POR A YAPPY -$20.00 $53.18
08-ago-2022 YAPPY DE KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) POR A YAPPY $30.00 $73.18
08-ago-2022 YAPPY A JOSE ALBERTO DE LEON SANTOS POR A YAPPY -$50.00 $43.18
08-ago-2022 YAPPY A MADELEIN ESTEFANY VALDES CEDEÑO POR A YAPPY -$4.00 $43.18
08-ago-2022 YAPPY A MADELEIN ESTEFANY VALDES CEDEÑO POR A YAPPY -$7.00 $47.18
08-ago-2022 YAPPY A RADAZEL ANEL HENRY LUQUE POR A YAPPY -$5.00 $54.18
08-ago-2022 YAPPY A ABIMELEC EDUVIGIS QUIROS GONZALEZ POR A YAPPY -$8.00 $59.18
06-ago-2022 YAPPY A ENRIQUE LO WU (MOBILE 888) POR A YAPPY -$15.00 $27.18
05-ago-2022 YAPPY A ZYNDZY NOEMI MARTINEZ MELO POR A YAPPY -$6.00 $62.18
04-ago-2022 YAPPY A JONATAN GONZALEZ ORTIZ POR A YAPPY -$7.00 $34.18
04-ago-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR perreito salvaje -$50.00 $41.18
04-ago-2022 YAPPY DE JOSE ALBERTO DE LEON SANTOS POR A YAPPY $50.00 $91.18
04-ago-2022 YAPPY DE JOSE ALBERTO DE LEON SANTOS POR A YAPPY $20.00 $41.18
03-ago-2022 PAGO YAPPY A pagodamananitas -$6.64 $21.18
02-ago-2022 YAPPY A OFELINA ROSA CASTILLO DE MORAN -$3.50 $27.82
02-ago-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$2.25 $31.32
02-ago-2022 STEVEN'S METROMALL MER-4187-94XX-XXXX-6201 -$115.49 $233.57
02-ago-2022 YAPPY A MOISES SALAZAR WHITE -$8.00 $349.06
01-ago-2022 YAPPY A ZYNDZY NOEMI MARTINEZ MELO -$7.00 $357.06
01-ago-2022 YAPPY A NAYROBI JASMIN SAMANIEGO DE GUTIERREZ (SCARLETT EVENTOS) -$1.00 $364.06
01-ago-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $365.06

04-feb-2024 • 01:18 PM
01-ago-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $366.06
01-ago-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $366.11
01-ago-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $368.61
01-ago-2022 YAPPY A JINHUI LUO -$1.10 $368.79
01-ago-2022 YAPPY A NEIVA ARGUMEDES VARGAS -$3.50 $369.89
01-ago-2022 YAPPY DE MARGIE MORENO AGUILAR $2.00 $373.39
01-ago-2022 YAPPY A NEIVA ARGUMEDES VARGAS -$40.00 $371.39
01-ago-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$10.00 $411.39
30-jul-2022 INTERES CUENTA DE AHORROS $0.07 $437.88
30-jul-2022 YAPPY A WENDY FARIDE AYOLA GALLARDO -$6.00 $437.81
30-jul-2022 YAPPY A JONATHAN HERNANDEZ RODRIGUEZ -$50.00 $443.81

30-jul-2022 -$186.75 $493.81
ANA ELIDA AYOL
30-jul-2022 $289.25 $680.56
LINEA TRANSFEREN
30-jul-2022 MR. AREPA ALTA PLAZA-4187-94XX-XXXX-6201 -$16.99 $391.31
30-jul-2022 KFC - CENTENIAL-4187-94XX-XXXX-6201 -$9.49 $408.30
30-jul-2022 METRO ALTA PLAZA 4740-4187-94XX-XXXX-6201 -$1.46 $417.79
30-jul-2022 CHURROLE ALTAPLAZA-4187-94XX-XXXX-6201 -$4.75 $419.25
30-jul-2022 YAPPY A DAIVIS ABDUL DE GRACIA CASTILLO -$3.00 $424.00
29-jul-2022 PAGO YAPPY A mrarepa -$16.99 $427.00
29-jul-2022 YAPPY A JOSELITO MORENO MOSQUERA -$7.00 $443.99
29-jul-2022 BANCA MÓVIL DIGICEL PANAMA (60676942) -$20.91 $450.99
29-jul-2022 BANCA MOVIL RECARGA TELEFONIA +MÓVIL -$5.00 $472.25
28-jul-2022 YAPPY A MARVIN DANIEL GONZALEZ MONTILLA -$8.00 $477.25
28-jul-2022 BANCA MOVIL RECARGA TRANSPORTE (150637) -$5.00 $485.25
28-jul-2022 ATM-BANCO GENERAL>BG/MAXI MERCADO -$10.00 $490.25
28-jul-2022 ATM-BANCO GENERAL>BG/MAXI MERCADO -$50.00 $500.25
27-jul-2022 YAPPY DE DANNA LOURDES GRIMALDO MAURE $2.40 $550.25
27-jul-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS -$1.25 $547.85
27-jul-2022 BANCA MOVIL UMECIT (08NT0969002227) -$2,964.00 $549.10
27-jul-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $3,500.00 $3,513.10
27-jul-2022 ASADOS VICTORIA - PLAZ-4187-94XX-XXXX-6201 -$10.65 $13.10
26-jul-2022 FARMACIA ARROCHA PLAZA-4187-94XX-XXXX-6201 -$37.67 $33.75
26-jul-2022 YAPPY A EMILY DALAYS SEGURA AROSEMENA -$8.00 $71.42

04-feb-2024 • 01:18 PM
25-jul-2022 YAPPY DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO $70.00 $135.62
25-jul-2022 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA -$0.60 $65.62
22-jul-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$69.00 $80.52
22-jul-2022 $94.55 $149.52
LINEA TRANSFEREN
22-jul-2022 YAPPY A RICARDO NIPPLE SECAIDA -$20.00 $54.97
21-jul-2022 YAPPY A XIAOLING LIU -$7.00 $14.97
18-jul-2022 YAPPY A KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) -$7.50 $115.97
16-jul-2022 YAPPY A JONATHAN HERNANDEZ RODRIGUEZ -$50.00 $123.47
15-jul-2022 CHURROLE ALTAPLAZA-4187-94XX-XXXX-6201 -$6.50 $305.72

15-jul-2022 $289.25 $312.22
LINEA TRANSFEREN
12-jul-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$10.03 $42.97
12-jul-2022 TIENDA SUPER 7 LOS NOG-4187-94XX-XXXX-6201 -$2.20 $53.00
09-jul-2022 ASADOS VICTORIA - PLAZ-4187-94XX-XXXX-6201 -$8.40 $81.00
09-jul-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$9.63 $89.40
08-jul-2022 YAPPY A CRISTIAN ALBERTO ECHEVERS CASTILLO -$220.00 $99.03
08-jul-2022 YAPPY A FRANKLIN NOVA MONTILLA -$25.00 $154.03

04-feb-2024 • 01:18 PM

08-jul-2022 $141.54 $179.03
LINEA TRANSFEREN
07-jul-2022 YAPPY DE RICAURTE ABEL SALAMIN MORCILLO (LIBREO VEGGIE) $7.10 $37.49
07-jul-2022 YAPPY A RICAURTE ABEL SALAMIN MORCILLO (LIBREO VEGGIE) -$7.10 $30.39
06-jul-2022 CINEPOLIS METROMALL DU-4187-94XX-XXXX-6201 -$67.00 $37.49
06-jul-2022 CINEPOLIS METROMALL CI-4187-94XX-XXXX-6201 -$27.50 $124.49
06-jul-2022 YAPPY DE FRANKLIN NOVA MONTILLA $25.00 $151.99
05-jul-2022 PAGO YAPPY A Starbucks Altaplaza -$6.70 $126.99
05-jul-2022 YAPPY A CARLOS RODRIGUEZ SANCHEZ -$5.00 $138.69
05-jul-2022 STARBUCKS COFFEE - ALT-4187-94XX-XXXX-6201 -$13.80 $143.69
05-jul-2022 MCDONALDS DON BOSCO P9-4187-94XX-XXXX-6201 -$8.74 $157.49
04-jul-2022 YAPPY A VELKYS PAMELA GIL MURILLO -$2.00 $166.23
04-jul-2022 MCDONALDS CENTENNIAL P-4187-94XX-XXXX-6201 -$8.74 $188.23
02-jul-2022 STARBUCKS COFFEE - ALT-4187-94XX-XXXX-6201 -$7.10 $132.97
02-jul-2022 PUMA CENTENNIAL-4187-94XX-XXXX-6201 -$10.00 $140.07
01-jul-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $150.07
01-jul-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $151.07
01-jul-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $151.12
01-jul-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $153.62
01-jul-2022 CLIN. DENT.CORRO Y MAD-4187-94XX-XXXX-6201 -$116.75 $153.80
01-jul-2022 YAPPY DE DANNA LOURDES GRIMALDO MAURE $6.50 $280.55
30-jun-2022 INTERES CUENTA DE AHORROS $0.04 $274.05
30-jun-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$202.50 $274.01
BANCA EN LINEA TRANSFERENCIA DE EN POSITIVO CORP. (LA VACA LOLA)
30-jun-2022 $315.00 $476.51
UNIVERSIDAD
30-jun-2022 YAPPY DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO $150.00 $161.51
30-jun-2022 YAPPY A FRANKLIN NOVA MONTILLA -$4.00 $11.51
29-jun-2022 YAPPY A OFELINA ROSA CASTILLO DE MORAN -$2.95 $17.29
29-jun-2022 STARBUCKS COFFEE - ALT-4187-94XX-XXXX-6201 -$7.10 $20.24
29-jun-2022 FINCA RAMI TOCUMEN-4187-94XX-XXXX-6201 -$20.00 $27.34
29-jun-2022 EL FUERTE LA ONDA 24 D-4187-94XX-XXXX-6201 -$41.94 $47.34

04-feb-2024 • 01:18 PM
29-jun-2022 TIPS-4187-94XX-XXXX-6201 -$1.50 $89.28
29-jun-2022 RESTAURANTE-4187-94XX-XXXX-6201 -$21.58 $90.78
29-jun-2022 MCDONALDS ALTAPLAZA MA-4187-94XX-XXXX-6201 -$5.98 $112.36
29-jun-2022 MCDONALDS LOS BOSQUES-4187-94XX-XXXX-6201 -$8.74 $118.34
29-jun-2022 YAPPY A DAIVIS ABDUL DE GRACIA CASTILLO -$3.25 $127.08
28-jun-2022 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$5.00 $130.33
27-jun-2022 YAPPY A IRINA KAMINSKAYA -$105.00 $135.33
27-jun-2022 BANCA MÓVIL DIGICEL PANAMA (60676942) -$19.51 $240.33
27-jun-2022 DEPOSITO CUENTA DE AHORROS SIN LIBRETA $200.00 $259.84
27-jun-2022 4740 METRO ALTA PLAZA-4187-94XX-XXXX-6201 -$7.17 $59.84
27-jun-2022 YAPPY A LORENZO VALDES GRANDISON -$5.50 $67.01
27-jun-2022 YAPPY A ANDERSON JOSE HERNANDEZ RAMOS -$9.63 $72.51
25-jun-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS -$10.00 $82.14
24-jun-2022 YAPPY A IRINA KAMINSKAYA -$55.00 $92.14
24-jun-2022 YAPPY DE HENRY JOSE CHIRINOS FERREIRO $100.00 $147.14
24-jun-2022 YAPPY A QIUYAN QIU (RESTAURANTE JERRY 4) -$21.50 $47.14
24-jun-2022 TIENDA SUPER 7 LOS NOG-4187-94XX-XXXX-6201 -$2.80 $68.64
23-jun-2022 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$13.42 $156.36

22-jun-2022 $129.20 $169.78
LINEA TRANSFEREN
22-jun-2022 DAIRY- QUEEN MA ANITAS-4187-94XX-XXXX-6201 -$19.91 $40.58
22-jun-2022 MAXI MERCADO EL SELECT-4187-94XX-XXXX-6201 -$1.54 $60.49
20-jun-2022 YAPPY DE KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) $8.00 $103.02
20-jun-2022 YAPPY A JEISA LUISANA SANCHEZ ZERPA -$9.63 $95.02
18-jun-2022 YAPPY A HUMBERTO CASTILLO GONZALEZ -$30.00 $34.65

04-feb-2024 • 01:18 PM
17-jun-2022 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS $10.00 $73.50
17-jun-2022 YAPPY A ALEXANDER GABRIEL GONZALEZ HIGUERO -$4.00 $63.50
16-jun-2022 ATM-BANCO GENERAL>BG/METROPLUS ALT -$50.00 $77.50
16-jun-2022 YAPPY DE ANDERSON JOSE HERNANDEZ RAMOS $2.00 $127.50
16-jun-2022 YAPPY DE DANNA LOURDES GRIMALDO MAURE $1.00 $125.50
16-jun-2022 YAPPY A RICARDO NIPPLE SECAIDA -$24.00 $129.50

15-jun-2022 -$150.00 $143.50
ANA ELIDA AYOL
BANCA EN LINEA TRANSFERENCIA DE EN POSITIVO CORP. (LA VACA LOLA) MENOS 60
15-jun-2022 $229.25 $293.50
ADELANTO Y QUINC
14-jun-2022 METRO PLUS ALTAPLAZA-4187-94XX-XXXX-6201 -$1.50 $66.74
14-jun-2022 KFC TOCUMEN-4187-94XX-XXXX-6201 -$2.75 $78.24
13-jun-2022 BANCA EN LINEA TRANSFERENCIA DE EN POSITIVO CORP. (LA VACA LOLA) Adelanto $60.00 $80.99
13-jun-2022 ATM-BANCO GENERAL>BG/METROPLUS ALT -$100.00 $20.99
10-jun-2022 YAPPY A RICAURTE ABEL SALAMIN MORCILLO (LIBREO VEGGIE) -$2.55 $38.69
09-jun-2022 YAPPY DE LORENZO VALDES GRANDISON $5.00 $49.69
09-jun-2022 YAPPY A RICAURTE ABEL SALAMIN MORCILLO (LIBREO VEGGIE) -$9.63 $44.69
08-jun-2022 $101.82 $106.82
LINEA TRANSFEREN
08-jun-2022 MCDONALDS MEGAMALL FS--4187-94XX-XXXX-6201 -$21.24 $5.00
04-feb-2024 • 01:18 PM
07-jun-2022 MCDONALDS CENTENNIAL P-4187-94XX-XXXX-6201 -$6.85 $50.49
07-jun-2022 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$6.72 $57.34
07-jun-2022 KFC PLAZA CENTENIAL-4187-94XX-XXXX-6201 -$7.59 $64.06
07-jun-2022 CARNIVORA AND HVAR-4187-94XX-XXXX-6201 -$9.63 $71.65
03-jun-2022 YAPPY A YISMARA JACKELINE BARRIOS SANCHEZ -$3.00 $73.11
03-jun-2022 CLIN. DENT.CORRO Y MAD-4187-94XX-XXXX-6201 -$60.00 $76.11
02-jun-2022 YAPPY DE FRANKLIN NOVA MONTILLA $5.08 $178.81
02-jun-2022 YAPPY DE FRANKLIN NOVA MONTILLA $4.00 $173.73
01-jun-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $169.73
01-jun-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $170.73
01-jun-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $170.78
01-jun-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $173.28
31-may-2022 INTERES CUENTA DE AHORROS $0.13 $173.46
31-may-2022 YAPPY A KARLA HAYDEE SANCHEZ SANCHEZ -$3.00 $173.33
31-may-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$165.00 $176.33
31-may-2022 PUMA CENTENNIAL-4187-94XX-XXXX-6201 -$20.00 $341.33
31-may-2022 MCDONALDS CENTENNIAL P-4187-94XX-XXXX-6201 -$8.65 $361.33

31-may-2022 $337.00 $369.98
LINEA TRANSFEREN
30-may-2022 YAPPY A ANA CAROLINA TOVAR -$8.00 $32.98
28-may-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS -$20.00 $40.98
28-may-2022 YAPPY DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO $50.00 $60.98
28-may-2022 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$5.00 $10.98
26-may-2022 YAPPY A JEISA LUISANA SANCHEZ ZERPA -$1.00 $15.98
25-may-2022 ASADOS VICTORIA - PLAZ-4187-94XX-XXXX-6201 -$9.55 $21.98

04-feb-2024 • 01:18 PM
25-may-2022 YAPPY A AYLEEN ITZEL RODRIGUEZ GONZALEZ -$5.50 $31.53
24-may-2022 PUMA CENTENNIAL-4187-94XX-XXXX-6201 -$20.00 $147.03
24-may-2022 METRO PLUS ALTAPLAZA-4187-94XX-XXXX-6201 -$13.68 $167.03
23-may-2022 YAPPY A JOES MANUEL JULIO MELENDEZ -$4.50 $184.71
23-may-2022 TIENDA SUPER 7 LOS NOG-4187-94XX-XXXX-6201 -$1.70 $189.21
23-may-2022 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$20.00 $190.91
23-may-2022 ARCO DORADO PANAMA-4187-94XX-XXXX-6201 -$8.84 $210.91

23-may-2022 $75.74 $219.75
LINEA TRANSFEREN
21-may-2022 LA VACA LOLA - LA FOND-4187-94XX-XXXX-6201 -$9.63 $144.01
21-may-2022 DECONOS CERRO VIENTO-4187-94XX-XXXX-6201 -$10.52 $153.64
19-may-2022 YAPPY A RICARDO NIPPLE SECAIDA -$20.00 $164.16
18-may-2022 YAPPY A JEISA LUISANA SANCHEZ ZERPA -$3.10 $184.16
18-may-2022 MCDONALDS TOCUMEN P-72-4187-94XX-XXXX-6201 -$8.60 $187.26
16-may-2022 TIENDA SUPER 7 LOS NOG-4187-94XX-XXXX-6201 -$3.85 $200.86
16-may-2022 YAPPY A ANA ELIZABETH SANCHEZ HERNANDEZ -$5.00 $401.71

14-may-2022 $362.50 $406.71
LINEA TRANSFEREN
13-may-2022 ATM-BANCO GENERAL>BG/SUC PLAZA AME -$60.00 $49.21
12-may-2022 CERDITOS BRISAS DEL GO-4187-94XX-XXXX-6201 -$57.32 $109.21
12-may-2022 CINEPOLIS METROMALL DU-4187-94XX-XXXX-6201 -$22.10 $166.53
12-may-2022 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$20.00 $188.63
12-may-2022 CINEPOLIS METROMALL CI-4187-94XX-XXXX-6201 -$22.60 $208.63
10-may-2022 LA VACA LOLA - LA FOND-4187-94XX-XXXX-6201 -$9.63 $231.23
09-may-2022 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA -$10.00 $95.86

07-may-2022 $103.75 $105.86
LINEA TRANSFEREN
03-may-2022 BANCA MÓVIL DIGICEL PANAMA (60676942) -$40.36 $52.11
04-feb-2024 • 01:18 PM
03-may-2022 YAPPY A ZARIBETH YAKENINE AYOLA GALLARDO -$16.00 $68.47
03-may-2022 PHONE ONE METROMALL-4187-94XX-XXXX-6201 -$25.68 $84.47
03-may-2022 METRO PLUS ALTAPLAZA-4187-94XX-XXXX-6201 -$10.29 $110.15
03-may-2022 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA -$7.00 $120.44
02-may-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $127.44
02-may-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $128.44
02-may-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $128.49
02-may-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $130.99
02-may-2022 RESTAURANTE-4187-94XX-XXXX-6201 -$20.98 $131.17
02-may-2022 YAPPY A DEYKA MARYELYS DIAZ DOMINGUEZ -$6.80 $152.15
02-may-2022 YAPPY A EDELEN BELIZA ALVAREZ ROSAS -$7.00 $158.95
02-may-2022 YAPPY A AYLEEN ITZEL RODRIGUEZ GONZALEZ -$15.00 $165.95
30-abr-2022 INTERES CUENTA DE AHORROS $0.06 $330.95
30-abr-2022 YAPPY DE ANDERSON JOSE HERNANDEZ RAMOS $6.00 $330.89

30-abr-2022 $284.00 $324.89
LINEA TRANSFEREN
29-abr-2022 EL COSTO LOS PUEBLOS-4187-94XX-XXXX-6201 -$28.87 $40.89
29-abr-2022 BANCA MOVIL RECARGA TRANSPORTE (1002041) -$10.00 $69.76
28-abr-2022 YAPPY A ALI LEONARDO RUIZ TORRES (GT TRANSPORT) -$20.00 $84.76
28-abr-2022 DELI CLUB SUPERMARKET-4187-94XX-XXXX-6201 -$5.35 $104.76
27-abr-2022 YAPPY A JOSE ANTONIO PEREZ ROJAS -$5.00 $110.11
27-abr-2022 CLINICA CORRO Y MADURO-4187-94XX-XXXX-6201 -$120.00 $115.11
26-abr-2022 YAPPY DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO $210.00 $235.11
25-abr-2022 YAPPY DE JEAN CARLOS HERNANDEZ CASTILLO $9.00 $25.11
21-abr-2022 YAPPY DE ALI LEONARDO RUIZ TORRES (GT TRANSPORT) $20.00 $26.11
21-abr-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS -$5.00 $11.11
21-abr-2022 YAPPY A JAZMIN DEL CARMEN SANTAMARIA QUINTERO -$1.25 $16.11
20-abr-2022 VENDELA-4187-94XX-XXXX-6201 -$19.22 $2.36
19-abr-2022 EL FUERTE LA ONDA 24 D-4187-94XX-XXXX-6201 -$9.00 $26.58

04-feb-2024 • 01:18 PM
19-abr-2022 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$10.00 $35.58
18-abr-2022 CINEPOLIS METROMALL CI-4187-94XX-XXXX-6201 -$17.60 $55.58
18-abr-2022 ATM-BANCO GENERAL>BG/MR PRECIO MAÑ -$50.00 $73.18
18-abr-2022 YAPPY A NORIS GRISELDA CASTILLO DE MEDINA -$30.00 $73.18
18-abr-2022 YAPPY A NORIS GRISELDA CASTILLO DE MEDINA -$50.00 $103.18
16-abr-2022 CINEPOLIS METROMALL DU-4187-94XX-XXXX-6201 -$48.30 $53.18
16-abr-2022 MCDONALDS TOCUMEN P-72-4187-94XX-XXXX-6201 -$25.00 $101.48
16-abr-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$1.25 $136.48
16-abr-2022 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS $1.25 $137.73
16-abr-2022 YAPPY DE JEAN CARLOS HERNANDEZ CASTILLO $5.00 $136.48
14-abr-2022 ATM-BANCO GENERAL>BG/SM LA PAGODA -$70.00 $131.48
11-abr-2022 JUMBO SUPERMERCADO-4187-94XX-XXXX-6201 -$6.64 $16.48
11-abr-2022 YAPPY DE KADELYS ZEILIC VARGAS (SERVICIOS Y MECANICA VARGAS) $2.00 $23.12
07-abr-2022 MCDONALDS TOCUMEN P-72-4187-94XX-XXXX-6201 -$34.50 $50.12
06-abr-2022 MAXI MERCADO EL SELECT-4187-94XX-XXXX-6201 -$1.85 $84.62
06-abr-2022 MAXI FARMACIA-4187-94XX-XXXX-6201 -$1.00 $86.47
06-abr-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$19.00 $87.47
05-abr-2022 YAPPY A IRVING ERNESTO ARGUELLES AYOLA -$7.00 $106.47
05-abr-2022 KFC MA ANITAS-4187-94XX-XXXX-6201 -$9.00 $113.47
04-abr-2022 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA -$6.00 $122.47
02-abr-2022 YAPPY A RAFAEL ANTONIO ABREGO DE ROUX -$2.00 $128.47
01-abr-2022 YAPPY DE ERIKA DEL CARMEN VILLARREAL MORENO $50.00 $130.47
01-abr-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $80.47
01-abr-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $81.47
01-abr-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $81.52
01-abr-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $84.02
31-mar-2022 INTERES CUENTA DE AHORROS $0.03 $84.20
31-mar-2022 LA FRUTTERIA-4187-94XX-XXXX-6201 -$26.65 $84.17

04-feb-2024 • 01:18 PM
31-mar-2022 GELARTI CAUSEWEY-4187-94XX-XXXX-6201 -$16.25 $110.82
29-mar-2022 YAPPY DE ELSA YESCENIA ARDILA MARIN $15.00 $127.07
29-mar-2022 YAPPY DE OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO $120.00 $122.07
28-mar-2022 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA -$6.00 $7.07
28-mar-2022 YAPPY A DEYKA MARYELYS DIAZ DOMINGUEZ -$8.00 $13.07
26-mar-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS -$4.00 $1.07
25-mar-2022 YAPPY A ORLEY DE JESUS VELASQUEZ VELEZ -$1.00 $5.07
25-mar-2022 CLIN. DENT.CORRO Y MAD-4187-94XX-XXXX-6201 -$60.00 $6.07
25-mar-2022 YAPPY A OCTAVIO EMILIO MARTINEZ ROJAS (O) ANA ELIDA AYOLA GALLARDO -$32.50 $66.07
25-mar-2022 YAPPY DE LORENZO VALDES GRANDISON $2.50 $98.57
23-mar-2022 YAPPY DE ANGELA YISSEL RODRIGUEZ POR angela numero $5.00 $66.07
23-mar-2022 CINEPOLIS METROMALL DU-4187-94XX-XXXX-6201 -$56.80 $61.07
23-mar-2022 CINEPOLIS METROMALL CI-4187-94XX-XXXX-6201 -$28.25 $117.87

21-mar-2022 $100.00 $146.12
AYOLA GALLARDO
21-mar-2022 YAPPY A SELENA YAMILETH HIGUERO LEZCANO POR Priscilla -$1.00 $46.12
21-mar-2022 -$9.00 $47.12
comida priscilla
19-mar-2022 YAPPY A ANGELA YISSEL RODRIGUEZ POR Priscilla -$5.00 $56.12
19-mar-2022 YAPPY A GRICELDA YAMILETH BONILLA GONZALEZ POR rifa candy -$3.00 $61.12
19-mar-2022 YAPPY A YARA YISKEL RODRIGUEZ OREJUELA POR sopa candy -$4.00 $64.12
19-mar-2022 YAPPY DE EDUARDO RADHAMES DIAZ ROBLES POR Eduardo Santos $20.00 $68.12
19-mar-2022 YAPPY A SELENA YAMILETH HIGUERO LEZCANO POR A YAPPY -$2.00 $48.12
19-mar-2022 YAPPY DE ANGELA YISSEL RODRIGUEZ POR angela $10.00 $50.12
18-mar-2022 YAPPY A EDUARDO ANDRES SOSA GARCIA POR Mango -$4.50 $40.12
18-mar-2022 CERDITOS BRISAS DEL GO-4187-94XX-XXXX-6201 -$71.39 $44.62
16-mar-2022 YAPPY A LEYLA ROSSANA LEZCANO AGUIRRE POR A YAPPY -$1.25 $116.01
16-mar-2022 APPLE.COM BILL-4187-94XX-XXXX-6201 -$59.99 $117.26

16-mar-2022 -$14.50 $177.25
companero
16-mar-2022 $100.00 $191.75
YAPPY
15-mar-2022 DO IT CENTER LA DO A-4187-94XX-XXXX-6201 -$14.28 $91.75
14-mar-2022 YAPPY A NATHALY FRANCHESKA GUEVARA GONZALEZ POR A YAPPY -$25.00 $106.03
14-mar-2022 YAPPY DE CHERRYS VIANETH ARGUMEDES VARGAS POR A YAPPY $6.00 $131.03
04-feb-2024 • 01:18 PM

14-mar-2022 -$4.00 $126.28
YAPPY
12-mar-2022 $25.00 $134.28
YAPPY
12-mar-2022 $85.00 $109.28
YAPPY
11-mar-2022 YAPPY PAGO A MAXIMERCADO EL SELECTO POR A YAPPY -$31.04 $24.28
11-mar-2022 $30.00 $55.32
YAPPY
07-mar-2022 YAPPY A KENIA AZANETH GIL GUDIÑO POR A YAPPY -$2.00 $25.32
07-mar-2022 $25.00 $27.32
YAPPY
02-mar-2022 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $2.32
02-mar-2022 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $3.32
02-mar-2022 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $3.37
02-mar-2022 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $5.87
02-mar-2022 YAPPY DE OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY $2.00 $6.05
26-feb-2022 INTERES CUENTA DE AHORROS $0.05 $4.05
24-feb-2022 YAPPY A IRVING ERNESTO ARGUELLES AYOLA POR A YAPPY -$6.00 $4.00
24-feb-2022 PETROAUTOS-4187-94XX-XXXX-6201 -$273.26 $10.00
22-feb-2022 YAPPY A ANETH YIBELYS CRUZ ARROCHA POR A YAPPY -$13.00 $283.26
22-feb-2022 $200.00 $296.26
YAPPY
22-feb-2022 $75.00 $96.26
YAPPY
19-feb-2022 ATM-BANCO GENERAL>BG/MR PRECIO MAÑ -$105.00 $21.26
18-feb-2022 KFC - LAS AMERICAS-4187-94XX-XXXX-6201 -$9.98 $131.26

17-feb-2022 $103.00 $141.24
YAPPY
17-feb-2022 DECONOS CERRO VIENTO-4187-94XX-XXXX-6201 -$11.77 $38.24
16-feb-2022 YAPPY A OCTAVIO EMILIO MARTINEZ AYOLA POR A YAPPY -$12.00 $50.01
12-feb-2022 HARD ROCK CAFE-4187-94XX-XXXX-6201 -$5.35 $72.01

12-feb-2022 -$9.00 $77.36
comida y soda
10-feb-2022 DECONOS CERRO VIENTO-4187-94XX-XXXX-6201 -$55.00 $86.36
10-feb-2022 PEDIDOSYA-4187-94XX-XXXX-6201 -$16.56 $141.36

10-feb-2022 -$3.00 $157.92
YAPPY
09-feb-2022 YAPPY A JAO ANEL PAREDES TORRES POR A YAPPY -$40.00 $160.92
09-feb-2022 YAPPY A CHERRYS VIANETH ARGUMEDES VARGAS POR acepto devoluciones -$5.00 $200.92
08-feb-2022 HARD ROCK CAFE-4187-94XX-XXXX-6201 -$14.84 $205.92

04-feb-2024 • 01:18 PM

07-feb-2022 $15.00 $220.76
YAPPY
07-feb-2022 $150.00 $205.76
YAPPY
07-feb-2022 BANCA MOVIL RECARGA TELEFONIA TIGO -$3.00 $60.97
07-feb-2022 BANCA MOVIL RECARGA TELEFONIA TIGO -$5.00 $64.32
07-feb-2022 YAPPY A JAO ANEL PAREDES TORRES POR A YAPPY -$5.00 $69.32
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

Ultimos Movimientos Cuenta de Ahorros 2024-02-04

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Ultimos Movimientos Cuenta de Ahorros 2024-02-04

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04-feb-2024 • 01:18 PM

CUENTA DE AHORROS Saldo total -$3.33

04-32-98-111602-6 REGULAR Disponible $0.00

Fecha Descripción Monto Saldo total

01-feb-2024 RETIRO F.LINEA # 11749 por 1.00 $0.00 $0.00

01-feb-2024 RETIRO F.LINEA # 11748 por 0.05 $0.00 $0.00

01-feb-2024 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$0.22 $0.00

01-feb-2024 RETIRO F.LINEA # 11747 por 2.50 $0.00 $0.00

01-feb-2024 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $0.22

02-ene-2024 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $0.40

02-ene-2024 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $1.40

02-ene-2024 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $1.45

02-ene-2024 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $3.95

01-dic-2023 SEGURO DE FRAUDE MENSU-4187-94XX-XXXX-6201 -$1.00 $3.13

01-dic-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $4.13

01-dic-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $4.18

01-dic-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $6.68

30-nov-2023 INTERES CUENTA DE AHORROS $0.05 $6.86

29-nov-2023 JUMBO SUPERMERCADOS-4187-94XX-XXXX-6201 -$27.40 $6.81

28-nov-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.21 $34.21

28-nov-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$3.00 $34.42

28-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$8.35 $37.42

27-nov-2023 MCDONALDS TOCUMEN P-72-4187-94XX-XXXX-6201 -$7.00 $45.77

27-nov-2023 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$5.00 $52.77

27-nov-2023 PAGO YAPPY A 33burger -$21.75 $57.77

25-nov-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$2.41 $79.52

24-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$10.75 $119.93

23-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$5.60 $20.63

21-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$11.45 $2.48

21-nov-2023 SPORTLINE AMERICA METR-4187-94XX-XXXX-6201 -$30.00 $13.93

Fecha Descripción Monto Saldo total

20-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$3.55 $43.93

18-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$8.14 $13.43

18-nov-2023 APPLE.COM/BILL-4187-94XX-XXXX-6201 -$7.99 $21.57

18-nov-2023 DAIRY QUEEN LAS AMERIC-4187-94XX-XXXX-6201 -$5.88 $29.56

17-nov-2023 YAPPY A OSCAR MARCEL ZUÑIGA POR A YAPPY -$20.00 $50.44

16-nov-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.21 $70.44

16-nov-2023 BANCA MOVIL RECARGA TELEFONIA CLARO -$3.00 $70.65

16-nov-2023 MINI SUPER SOFIA-4187-94XX-XXXX-6201 -$2.65 $73.65

16-nov-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$40.59 $76.30

15-nov-2023 YAPPY A CESAR BERRUGATE POR A YAPPY -$1.75 $66.89

14-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$8.90 $68.64

13-nov-2023 ESTACION PUMA LOS NOGA-4187-94XX-XXXX-6201 -$20.00 $32.89

13-nov-2023 CONWAY STORE-4187-94XX-XXXX-6201 -$58.78 $52.89

13-nov-2023 EL COSTO SUC METROMAL-4187-94XX-XXXX-6201 -$33.11 $111.67

11-nov-2023 MINI SUPER SOFIA-4187-94XX-XXXX-6201 -$6.05 $166.53

Fecha Descripción Monto Saldo total

09-nov-2023 PRICESMART VIA BRASIL-4187-94XX-XXXX-6201 -$11.99 $35.33

09-nov-2023 FARMACIA GOOD FAITH-4187-94XX-XXXX-6201 -$8.47 $47.32

08-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$5.80 $100.79

08-nov-2023 EL FUERTE LA ONDA 24 D-4187-94XX-XXXX-6201 -$43.01 $106.59

07-nov-2023 BANCA MÓVIL METRO Y METROBUS (0090605811) -$5.00 $149.60

07-nov-2023 MINI SUPER SUSANA YEN-4187-94XX-XXXX-6201 -$12.25 $154.60

06-nov-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$46.28 $77.55

06-nov-2023 YAPPY A LORENZO VALDES GRANDISON POR A YAPPY -$6.50 $123.83

06-nov-2023 BANCA MOVIL ITBMS RECARGA TELEFONIA -$0.35 $130.33

06-nov-2023 BANCA MOVIL RECARGA TELEFONIA DIGICEL -$5.00 $130.68

04-nov-2023 KFC - LAS AMERICAS-4187-94XX-XXXX-6201 -$27.36 $135.68

03-nov-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$12.28 $133.81

01-nov-2023 IMPUESTO SEGURO FRAUDE-4187-94XX-XXXX-6201 -$0.05 $32.60

01-nov-2023 COBRO DE MEMBRESIA-4187-94XX-XXXX-6201 -$2.50 $32.65

01-nov-2023 ITBMS CARGO MEMBRESIA-4187-94XX-XXXX-6201 -$0.18 $35.15

01-nov-2023 SUPERMERCADO LA PAGODA-4187-94XX-XXXX-6201 -$221.42 $35.33

31-oct-2023 INTERES CUENTA DE AHORROS $0.26 $256.75