Wire
Date Description Amount
Sep 15, 2025
Wire to ISOURCE ASIA LIMITED
1
-$5,945.00
Sep 2, 2025
Wire to Kartikey Singh Chauhan
1
-$2,760.00
Aug 28, 2025
Wire to Ramesh Chandra Pandey
1
-$288.00
Aug 12, 2025
Wire to Louisa Mulei
1
-$1,026.00
Aug 1, 2025
Wire to Enrich-tech(HK)Co.,Limited
1
-$2,123.80
Jul 29, 2025
Wire to Kartikey
πŸ’Ό Contractors
1
-$4,500.00
Jul 24, 2025
Wire to Krishna Bansal
1
-$850.00
Jul 16, 2025
Wire to Zenab Hassan
0
-$961.54
Jul 3, 2025
Wire to ISOURCE ASIA LIMITED
1
-$1,597.49
Jul 1, 2025
Wire to Zenab Hassan
0
-$1,923.08
Jun 17, 2025
Wire to Zenab Hassan
0
-$1,923.08
Jun 16, 2025
Wire to Ramesh Chandra Pandey
1
-$1,688.00
Jun 10, 2025
Wire to Kartikey Singh Chauhan
1
-$2,200.00
Jun 4, 2025
Wire to Louisa Mulei
1
-$1,620.00
May 28, 2025
Wire to ISOURCE ASIA LIMITED
1
-$1,443.95
May 20, 2025
Wire to Zenab Hassan
0
-$1,923.08
May 14, 2025
Wire to Nadeen Ihab
πŸ’Ό Contractors
1
-$431.25
May 12, 2025
Wire to Ramesh Chandra Pandey
πŸ’Ό Contractors
1
-$1,688.00
May 6, 2025
Wire to Zenab Hassan
0
-$1,923.08
May 1, 2025
Wire to ISOURCE ASIA LIMITED
1
-$1,442.99
Apr 22, 2025
Wire to Zenab Hassan
0
-$1,923.08
Apr 14, 2025
Wire to Ramesh Chandra Pandey
1
-$1,688.00
Apr 8, 2025
Wire to Zenab Hassan
0
-$1,923.08
Apr 7, 2025
Wire to QINGDAO QUNZE TOYS CO.,LTD
2 2
-$1,332.58
Apr 4, 2025
Wire to Cristian Florin Mare
1
-$250.00
Apr 2, 2025
WIRE TO AMBER
1
-$503.44
Apr 1, 2025
Wire to Aryan Kapoor
3
-$275.00
Mar 20, 2025
Wire to Louisa Mulei
1
-$2,000.00
Mar 14, 2025
Wire to ISOURCE ASIA LIMITED
2
-$3,128.35
Mar 11, 2025
Wire to Zenab Hassan
0
-$1,923.08
Mar 7, 2025
Wire to Ramesh Chandra Pandey
1
-$1,268.00
Feb 28, 2025
Wire to ISOURCE ASIA LIMITED
1
-$13,520.00
Feb 25, 2025
Wire to Zenab Hassan
0
-$1,923.08
Feb 18, 2025
Wire to Gaurav Pandey
1
-$383.00
Feb 11, 2025
Wire to Zenab Hassan
0
-$1,923.08
Feb 5, 2025
Wire to Sumit Narula
1
-$3,396.25
Feb 4, 2025
Wire to Cristian Florin Mare
1
-$992.00
Jan 28, 2025
Wire to Gaurav Pandey
1
-$562.50
Jan 28, 2025
Wire to Zenab Hassan
0
-$1,923.08
Jan 16, 2025
Gap Year Healthcare Reimbursement
0
-$703.82
Jan 14, 2025
Wire to MUHAMMAD-SHAYAAN AZEEM
1
-$180.00
Jan 14, 2025
Wire to Zenab Hassan
0
-$1,923.08
Jan 10, 2025
Wire to Shubham Panth
1
-$1,188.00
Jan 9, 2025
Wire to Gaurav Pandey
1
-$602.50
Dec 31, 2024
Wire to Zenab Hassan
0
-$1,923.08
Dec 17, 2024
Wire to Zenab Hassan
0
-$1,923.08
Dec 11, 2024
Wire to Shubham Panth
0
-$1,188.00
Dec 3, 2024
Wire to Zenab Hassan
0
-$1,923.08
Dec 3, 2024
Wire to Cristian Florin Mare
0
-$403.00
Nov 26, 2024
Wire to Arpan Pandey
1
-$400.00