Transfers 26 Total 28,295.00 On the way 0.00 Canceled 8,995.00 All Deposited In transit Canceled Status Date To Amount Transfer of $1,000.00 Deposited Mar 3, 2025 Victoria Elizabeth Whalen $1,000.00 Transfer of $1,367.00 Deposited Mar 3, 2025 Mary Morrison $1,367.00 Transfer of $8,360.00 Deposited Feb 27, 2025 Ayisha Siddiqa $8,360.00 Transfer of $1,000.00 Deposited Feb 7, 2025 Victoria Elizabeth Whalen $1,000.00 Transfer of $2,250.00 Deposited Feb 3, 2025 Albert Lalonde $2,250.00 Transfer of $3,000.00 Deposited Jan 31, 2025 Fatemah Sultan $3,000.00 Transfer of $600.00 Deposited Jan 21, 2025 Shreya Sen $600.00 Transfer of $600.00 Deposited Jan 21, 2025 Mary Morrison $600.00 Transfer of $750.00 Rejected Jan 21, 2025 Albert Lalonde $750.00 Transfer of $750.00 Rejected Jan 21, 2025 Albert Lalonde $750.00 Transfer of $750.00 Rejected Jan 21, 2025 Albert Lalonde $750.00 Transfer of $1,000.00 Rejected Jan 21, 2025 Fatemah Sultan $1,000.00 Transfer of $1,000.00 Rejected Jan 21, 2025 Fatemah Sultan $1,000.00 Transfer of $1,000.00 Rejected Jan 21, 2025 Fatemah Sultan $1,000.00 Transfer of $1,500.00 Deposited Jan 8, 2025 Shreya Sen $1,500.00 Transfer of $1,500.00 Rejected Jan 6, 2025 Shreya Sen $1,500.00 Transfer of $1,000.00 Deposited Dec 12, 2024 Victoria Elizabeth Whalen $1,000.00 Transfer of $2,100.00 Deposited Dec 12, 2024 Karin Watson Ferrer $2,100.00 Transfer of $750.00 Rejected Dec 12, 2024 Shreya Sen $750.00 Transfer of $750.00 Rejected Dec 12, 2024 Shreya Sen $750.00 Transfer of $218.00 Deposited Dec 7, 2024 Victoria Elizabeth Whalen $218.00 Transfer of $600.00 Deposited Dec 3, 2024 Mary Muthoni Morrison $600.00 Transfer of $600.00 Deposited Dec 3, 2024 Mary Muthoni Morrison $600.00 Transfer of $2,100.00 Deposited Dec 3, 2024 Victoria Elizabeth Whalen $2,100.00 Transfer of $2,000.00 Deposited Dec 1, 2024 Victoria Elizabeth Whalen $2,000.00 Transfer of $745.00 Rejected Nov 28, 2024 Victoria Whalen $745.00
Status Date To Amount Transfer of $1,000.00 Deposited Mar 3, 2025 Victoria Elizabeth Whalen $1,000.00 Transfer of $1,367.00 Deposited Mar 3, 2025 Mary Morrison $1,367.00 Transfer of $8,360.00 Deposited Feb 27, 2025 Ayisha Siddiqa $8,360.00 Transfer of $1,000.00 Deposited Feb 7, 2025 Victoria Elizabeth Whalen $1,000.00 Transfer of $2,250.00 Deposited Feb 3, 2025 Albert Lalonde $2,250.00 Transfer of $3,000.00 Deposited Jan 31, 2025 Fatemah Sultan $3,000.00 Transfer of $600.00 Deposited Jan 21, 2025 Shreya Sen $600.00 Transfer of $600.00 Deposited Jan 21, 2025 Mary Morrison $600.00 Transfer of $750.00 Rejected Jan 21, 2025 Albert Lalonde $750.00 Transfer of $750.00 Rejected Jan 21, 2025 Albert Lalonde $750.00 Transfer of $750.00 Rejected Jan 21, 2025 Albert Lalonde $750.00 Transfer of $1,000.00 Rejected Jan 21, 2025 Fatemah Sultan $1,000.00 Transfer of $1,000.00 Rejected Jan 21, 2025 Fatemah Sultan $1,000.00 Transfer of $1,000.00 Rejected Jan 21, 2025 Fatemah Sultan $1,000.00 Transfer of $1,500.00 Deposited Jan 8, 2025 Shreya Sen $1,500.00 Transfer of $1,500.00 Rejected Jan 6, 2025 Shreya Sen $1,500.00 Transfer of $1,000.00 Deposited Dec 12, 2024 Victoria Elizabeth Whalen $1,000.00 Transfer of $2,100.00 Deposited Dec 12, 2024 Karin Watson Ferrer $2,100.00 Transfer of $750.00 Rejected Dec 12, 2024 Shreya Sen $750.00 Transfer of $750.00 Rejected Dec 12, 2024 Shreya Sen $750.00 Transfer of $218.00 Deposited Dec 7, 2024 Victoria Elizabeth Whalen $218.00 Transfer of $600.00 Deposited Dec 3, 2024 Mary Muthoni Morrison $600.00 Transfer of $600.00 Deposited Dec 3, 2024 Mary Muthoni Morrison $600.00 Transfer of $2,100.00 Deposited Dec 3, 2024 Victoria Elizabeth Whalen $2,100.00 Transfer of $2,000.00 Deposited Dec 1, 2024 Victoria Elizabeth Whalen $2,000.00 Transfer of $745.00 Rejected Nov 28, 2024 Victoria Whalen $745.00