101
Total Charges
101
Legitimate
0
Suspicious
PAYPAL*
PayPal
PP*PAYPAL
PayPal
CASHAPP*
Cash App
GPAY*
Google Pay India
VENMO*
Venmo
PIX TRF ITAU
PIX via Itaú Bank
MPESA SAFARICOM
M-Pesa Safaricom
ZELLE*
Zelle
CASH APP*NAME
Cash App (Person-to-Person)
PHONEPE*
PhonePe
STRIPE*
Stripe
PAYPAL *TRANSFER
PayPal
MERCADO PAGO BR
Mercado Pago
REVOLUT*
Revolut
STRIPE PAYMENTS*
Stripe
ROBINHOOD*
Robinhood
PAYTM TRF
Paytm
MTN MOMO TRF NG
MTN Mobile Money
COINBASE*
Coinbase
SOFI*
SoFi
PAYPAL *INST XFER
PayPal Instant Transfer
WISE*
Wise (TransferWise)
BINANCE*
Binance
REVOLUT UK*
Revolut UK
CASH APP*CASH OUT
Cash App (Transfer)
CRYPTO.COM*
Crypto.com
TURBOTAX*
TurboTax
STC PAY
STC Pay Saudi Arabia
HRBLOCK*
H&R Block
YNAB*
YNAB (You Need A Budget)
EXPERIAN*
Experian
FLUTTERWAVE PAY
Flutterwave
MADA PAYMENT
Mada Network
ACORNS*
Acorns
DANA*
DANA Indonesia
PAYONEER*
Payoneer
APPLE CASH SENT MONEY
Apple Cash
SHOPIFY PAYMENTS*
Shopify
MINT*
Mint by Intuit
KRAKEN*
Kraken Exchange
SQC*CASH APP CASH OUT
Cash App (Square Inc)
OPAY WALLET
OPay
AFTERPAY
Afterpay
CMI PAY MA
CMI Payment Gateway
STASH*
Stash
TAXACT*
TaxAct
APPLE CASH INST XFER
Apple Cash
TRADING 212*
Trading 212
GEMINI*
Gemini Exchange
CASH APP*CRYPTO
Cash App Bitcoin
WAFACASH*
Wafacash
BETTERMENT*
Betterment
PALMPAY*
PalmPay
WEALTHFRONT*
Wealthfront
PERSONAL CAPITAL*
Empower (Personal Capital)
HARGREAVES LANSDOWN*
Hargreaves Lansdown
FREETRADE*
Freetrade
APPLE CASH BALANCE ADD
Apple Cash
MPESA*PAYBILL 300300
M-PESA Kenya
CURRENT*
Current Bank
09/23/26 XOOM DEBIT OID 260923 41481810 ADINA MAEAL $142.26
Xoom (PayPal)
APPLE CASH SENT MONEY 1INFINITELO CA
Apple Cash
ACH WITHDRAWL POS CAPITAL GROU-ACH 866-358-8899
Capital Group
AIRTEL MONEY
Airtel Money
MTN MOMO TRF LR
MTN Mobile Money
MTN MOMO TRF BJ
MTN Mobile Money
MTN MOMO
MTN Mobile Money
OXXO PAY
OXXO Pay
SPEEDPAY OHIO 212.34
Speedpay (ACI Worldwide) - Ohio Utility/Government Payment
T-KASH
Telkom Kenya
PURCHASE AUTHORIZED ON 08/05 GREENLIGHT GA
Greenlight
MTN MOMO TRF CM
MTN Mobile Money
MTN MOMO TRF RW
MTN Mobile Money
MTN MOMO TRF CI
MTN Mobile Money
MTN MOMO TRF CG
MTN Mobile Money
CAREEM PAY
Careem Pay
TIKKIE BETAALVERZOEK
Tikkie
MTN MOMO TRF UG
MTN Mobile Money
AFFIRM * PAY WFZHUJOD SAN FRANCISCO CA
Affirm
MTN MOMO TRF GH
MTN Mobile Money
MTN MOMO TRF ZM
MTN Mobile Money
MTN MOMO TRF GN
MTN Mobile Money
MTN MOMO TRF ZA
MTN Mobile Money
KLARNA*
Klarna
AFFIRM*
Affirm
SEZZLE*
Sezzle
SKRILL*
Skrill
NETELLER*
Neteller
ETRADE*
E*TRADE
WEBULL*
Webull
VARO*
Varo Bank
DAVE*
Dave Banking
ONE FINANCE*
One Finance
M1 FINANCE*
M1 Finance
PUBLIC*
Public.com
ALLY BANK*
Ally Bank
SYNCHRONY*
Synchrony Bank
MARCUS*
Marcus by Goldman Sachs
ZELLE PAYMENT TO CHARLES JPM99C7S9I7U
Charles (Zelle Recipient)
CREDITSECURE COSTAMESA CA
CreditSecure (American Express)
GRABPAY
GrabPay
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