Transfers 51 Total 216,500.00 On the way 0.00 Canceled 5,700.00 All Deposited In transit Canceled Status Date To Amount Transfer of $5,500.00 Pending Apr 3, 2025 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Apr 3, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Apr 2, 2025 Aden Van Noppen $5,500.00 Transfer of $2,000.00 Deposited Apr 1, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Apr 1, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $5,500.00 Deposited Apr 1, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $1,500.00 Deposited Mar 12, 2025 Jasmine Sun $1,500.00 Transfer of $5,500.00 Deposited Mar 10, 2025 Aden Van Noppen $5,500.00 Transfer of $1,500.00 Deposited Mar 10, 2025 Ifeoma Ozoma $1,500.00 Transfer of $1,500.00 Deposited Mar 10, 2025 Xiaowei Wang $1,500.00 Transfer of $5,500.00 Deposited Mar 10, 2025 MSZ Industries LLC $5,500.00 Transfer of $5,500.00 Deposited Mar 5, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Mar 5, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $5,500.00 Deposited Mar 4, 2025 Emily Best $5,500.00 Transfer of $2,000.00 Deposited Mar 1, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Mar 1, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $5,500.00 Deposited Feb 25, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Feb 10, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $1,500.00 Deposited Feb 10, 2025 Xiaowei Wang $1,500.00 Transfer of $1,500.00 Deposited Feb 10, 2025 Jasmine Sun $1,500.00 Transfer of $1,500.00 Deposited Feb 10, 2025 Ifeoma Ozoma $1,500.00 Transfer of $5,500.00 Deposited Feb 7, 2025 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Feb 5, 2025 MSZ Industries LLC $5,500.00 Transfer of $5,500.00 Deposited Feb 4, 2025 Aden Van Noppen $5,500.00 Transfer of $2,000.00 Deposited Feb 3, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Feb 3, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $1,500.00 Deposited Jan 16, 2025 Ifeoma Ozoma $1,500.00 Transfer of $1,500.00 Deposited Jan 13, 2025 Xiaowei Wang $1,500.00 Transfer of $1,500.00 Deposited Jan 11, 2025 Jasmine Sun $1,500.00 Transfer of $0.00 Failed Jan 9, 2025 Xiaowei Wang $1,500.00 Transfer of $5,500.00 Deposited Jan 7, 2025 MSZ Industries LLC $5,500.00 Transfer of $5,500.00 Deposited Jan 6, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $2,000.00 Deposited Jan 6, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Jan 6, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $5,500.00 Deposited Jan 6, 2025 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Jan 4, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Dec 5, 2024 Aden Van Noppen $5,500.00 Transfer of $5,500.00 Deposited Dec 5, 2024 MSZ Industries LLC $5,500.00 Transfer of $2,000.00 Deposited Dec 2, 2024 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Dec 2, 2024 Coraline Ada Ehmke $5,500.00 Transfer of $11,000.00 Deposited Nov 30, 2024 Sara M Watson/SMW Insights LLC $11,000.00 Transfer of $5,500.00 Deposited Nov 13, 2024 Aden Van Noppen $5,500.00 Transfer of $5,500.00 Deposited Nov 13, 2024 Aden Van Noppen $5,500.00 Transfer of $5,500.00 Deposited Nov 6, 2024 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Nov 5, 2024 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Nov 4, 2024 MSZ Industries LLC $5,500.00 Transfer of $6,000.00 Deposited Oct 28, 2024 Coraline Ada Ehmke $6,000.00 Transfer of $5,500.00 Deposited Oct 28, 2024 Coraline Ada Ehmke $5,500.00 Transfer of $5,700.00 Rejected Oct 28, 2024 Coraline Ada Ehmke $5,700.00 Transfer of $5,500.00 Deposited Oct 28, 2024 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Oct 23, 2024 Jenifer R Daniels $5,500.00
Status Date To Amount Transfer of $5,500.00 Pending Apr 3, 2025 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Apr 3, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Apr 2, 2025 Aden Van Noppen $5,500.00 Transfer of $2,000.00 Deposited Apr 1, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Apr 1, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $5,500.00 Deposited Apr 1, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $1,500.00 Deposited Mar 12, 2025 Jasmine Sun $1,500.00 Transfer of $5,500.00 Deposited Mar 10, 2025 Aden Van Noppen $5,500.00 Transfer of $1,500.00 Deposited Mar 10, 2025 Ifeoma Ozoma $1,500.00 Transfer of $1,500.00 Deposited Mar 10, 2025 Xiaowei Wang $1,500.00 Transfer of $5,500.00 Deposited Mar 10, 2025 MSZ Industries LLC $5,500.00 Transfer of $5,500.00 Deposited Mar 5, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Mar 5, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $5,500.00 Deposited Mar 4, 2025 Emily Best $5,500.00 Transfer of $2,000.00 Deposited Mar 1, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Mar 1, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $5,500.00 Deposited Feb 25, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Feb 10, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $1,500.00 Deposited Feb 10, 2025 Xiaowei Wang $1,500.00 Transfer of $1,500.00 Deposited Feb 10, 2025 Jasmine Sun $1,500.00 Transfer of $1,500.00 Deposited Feb 10, 2025 Ifeoma Ozoma $1,500.00 Transfer of $5,500.00 Deposited Feb 7, 2025 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Feb 5, 2025 MSZ Industries LLC $5,500.00 Transfer of $5,500.00 Deposited Feb 4, 2025 Aden Van Noppen $5,500.00 Transfer of $2,000.00 Deposited Feb 3, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Feb 3, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $1,500.00 Deposited Jan 16, 2025 Ifeoma Ozoma $1,500.00 Transfer of $1,500.00 Deposited Jan 13, 2025 Xiaowei Wang $1,500.00 Transfer of $1,500.00 Deposited Jan 11, 2025 Jasmine Sun $1,500.00 Transfer of $0.00 Failed Jan 9, 2025 Xiaowei Wang $1,500.00 Transfer of $5,500.00 Deposited Jan 7, 2025 MSZ Industries LLC $5,500.00 Transfer of $5,500.00 Deposited Jan 6, 2025 Sara M Watson/SMW Insights LLC $5,500.00 Transfer of $2,000.00 Deposited Jan 6, 2025 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Jan 6, 2025 Coraline Ada Ehmke $5,500.00 Transfer of $5,500.00 Deposited Jan 6, 2025 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Jan 4, 2025 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Dec 5, 2024 Aden Van Noppen $5,500.00 Transfer of $5,500.00 Deposited Dec 5, 2024 MSZ Industries LLC $5,500.00 Transfer of $2,000.00 Deposited Dec 2, 2024 Coraline Ada Ehmke $2,000.00 Transfer of $5,500.00 Deposited Dec 2, 2024 Coraline Ada Ehmke $5,500.00 Transfer of $11,000.00 Deposited Nov 30, 2024 Sara M Watson/SMW Insights LLC $11,000.00 Transfer of $5,500.00 Deposited Nov 13, 2024 Aden Van Noppen $5,500.00 Transfer of $5,500.00 Deposited Nov 13, 2024 Aden Van Noppen $5,500.00 Transfer of $5,500.00 Deposited Nov 6, 2024 Jenifer R Daniels $5,500.00 Transfer of $5,500.00 Deposited Nov 5, 2024 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Nov 4, 2024 MSZ Industries LLC $5,500.00 Transfer of $6,000.00 Deposited Oct 28, 2024 Coraline Ada Ehmke $6,000.00 Transfer of $5,500.00 Deposited Oct 28, 2024 Coraline Ada Ehmke $5,500.00 Transfer of $5,700.00 Rejected Oct 28, 2024 Coraline Ada Ehmke $5,700.00 Transfer of $5,500.00 Deposited Oct 28, 2024 Emily Best $5,500.00 Transfer of $5,500.00 Deposited Oct 23, 2024 Jenifer R Daniels $5,500.00