SOLVE Payments Received by MJ From Sir Stan

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Payments Sent to Maria

Date Amount Channel Notes


2-Mar ₱ 105,000.00 World Remit
2-Mar ₱ 20,000.00 Paypal
3-Mar ₱ 10,000.00 Paypal
4-Mar ₱ 12,396.21 Paypal
8-Mar ₱ 16,474.94 paypal
9-Mar ₱ 18,505.54 Paypal
9-Mar ₱ 2,644.85 Paypal
10-Mar ₱ 30,260.00 Paypal
10-Mar ₱ 18,513.94 Paypal
14-Mar ₱ 40,000.00 Paypal
20-Mar ₱ 26,208.48 Paypal
23-Mar ₱ 11,910.05 Paypal
26-Mar ₱ 15,352.56 Paypal
28-Mar ₱ 10,126.96 Paypal
28-Mar ₱ 10,406.59 Paypal
28-Mar ₱ 90,000.00 Paypal
5-Apr ₱ 26,083.68 Paypal
10-Apr ₱ 22,658.28 Paypal
16-Apr ₱ 23,874.52 Paypal
20-Apr ₱ 27,705.04 Paypal
21-Apr ₱ 25,079.71 Paypal
23-Apr ₱ 12,000.00 Paypal
29-Apr ₱ 14,560.64 Paypal
3-May ₱ 56,000.00 Paypal
22-May ₱ 27,038.00 World Remit
24-May 33648.44 World Remit CEDRIAN 802--804
10-May ₱ 14,621.96 Paypal
7-Jun ₱ 40,181.41
15-Jun ₱ 47,978.59 Paypal
15-Jun ₱ 49,703.00 World Remit
1-Jul ₱ 42,355.97 Paypal
4-Jul 6000.00 Paypal SHEENA 828--CEDRIAN 821,823
5-Jul 48541.55 Paypal CEDRIAN 813,817,819
6-Jul 43053.07 Paypal SHEENA 828--CEDRIAN 821,823
6-Jul ₱ 13,631.00 World Remit
9-Jul 31665.61 Paypal SHEENA 842
14-Jul 10000.00 Paypal
14-Jul 18703.18 Paypal CEDRIAN 833
17-Jul 13092.84 Paypal GEORGE 830
22-Jul 23439.79 Paypal SHEENA 836
28-Jul 214.06 Paypal CEDRIAN 837--GEORGE 832
28-Jul 21189.02 Paypal CEDRIAN 837--GEORGE 832
29-Jul 60000.00 World Remit GEORGE 844,846--SHEENA 843,838
1-Aug 45000.00 Paypal Advance by Riza in SP & AB name
3-Aug 40000.00 Paypal Advance by Riza in SP & AB name
13-Aug 30362.40 Paypal EXCESS OF INVOICE FROM ADVANCE
16-Aug 40710.24 Paypal CEDRIAN 855,859,860--GEORGE 861
17-Aug 40723.92 Paypal Advance by Riza in SP name
19-Aug 11645.25 Paypal ALETHEA 866
20-Aug 21554.30 Paypal ALETHEA 866
21-Aug 17593.67 Paypal GEORGE 867----CEDRIAN 868
23-Aug 24030.43 Paypal Advance by Riza in SP name
Total 1,361,571.84

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