Vendedores Idt October 23-29

Transaction Date Sales Person Store Name Source Account # Product Product Name Transaction Amount Store % Commissions
10/23/2023 12:36:09 AM memo "Obt Bp" Retailer 1968061901 Pinless Dial BR PinLess Credit $ 4.00 19.00% $ 0.76
10/23/2023 5:42:14 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/23/2023 6:06:46 AM noelamir "Eds Food 2" Retailer 5556195336 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 6:07:03 AM ferro "Short Stop" Retailer 1814770036 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 6:10:07 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 6:17:05 AM ferro "Short Stop" Retailer 1814770036 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 6:24:08 AM ptjosecruz "Noor Of Broward Llc" Retailer 1192697592 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 6:24:55 AM noelamir "Super Stop " Retailer 1629129618 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/23/2023 6:26:26 AM noelamir "Super Stop " Retailer 1629129618 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 6:26:33 AM ferro "Fiesta Food Market Immokalee" Retailer 1132102844 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 6:28:48 AM memo "El Ranchito Haines City" Retailer 1455839293 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 6:30:46 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 6:31:53 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/23/2023 6:31:54 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Claro Guatemala Superpack Debit $ (12.00) 11.00% $ (1.32)
10/23/2023 6:33:17 AM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Claro Nicaragua Superpack Credit $ 20.00 11.00% $ 2.20
10/23/2023 6:38:16 AM salazarandres "La Primavera Supermarket" Retailer 5551696166 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 6:40:13 AM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 7:07:22 AM memo "Gas N Shop 2" Retailer 1185337681 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:09:03 AM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/23/2023 7:09:03 AM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/23/2023 7:09:05 AM ferro "La Soriana" Retailer 5553994208 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:26:12 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 7:30:41 AM memo "Caribean Market And Farm" Retailer 1029883983 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 7:31:11 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:33:29 AM tampa "Emika Market Inc" Retailer 1998083414 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 7:35:43 AM ferro "Short Stop" Retailer 1814770036 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:38:53 AM josecruz "Baby Supermarket" Retailer 5556755881 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 7:39:03 AM ferro "Citgo Food Mart" Retailer 1249966826 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 7:40:53 AM ferro "Azteca Immokalee" Retailer 1163579542 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/23/2023 7:49:01 AM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:49:23 AM tampa "Armenia Fresh Market" Retailer 5554889651 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 7:52:39 AM josecruz "Miami Stadium Superm" Retailer 1750129743 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/23/2023 7:56:21 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:57:43 AM memo "Kwik Stop Mandarin" Retailer 5550311121 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 7:58:11 AM ptjosecruz "Mangos Supermarket " Retailer 1183231964 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:59:12 AM memo "Snax Food Store" Retailer 1363196631 Pinless Dial BR PinLess Credit $ 19.00 16.50% $ 3.13
10/23/2023 8:01:24 AM noelamir "Eds Food 3" Retailer 5550000052 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 8:01:53 AM ptjosecruz "Kwik Stop 17 Ave" Retailer 1115073810 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 8:03:09 AM ferro "Money Mex Inc. 2" Retailer 1167553933 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/23/2023 8:07:52 AM tampa "Latin American Supermarket" Retailer 5554910734 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 8:08:41 AM memo "Ponciana Produce" Retailer 1233880844 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 8:11:22 AM ptjosecruz "Nash Food Store " Retailer 1065773242 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 8:13:00 AM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 8:20:49 AM memo "Sunoco Rightway Food Store" Retailer 1512931324 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 8:24:13 AM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 20.00 9.00% $ 1.80
10/23/2023 8:25:09 AM tampa "El Noa Noa" Retailer 4440000043 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 8:25:10 AM tampa "El Noa Noa" Retailer 4440000043 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 8:25:26 AM memo "Right Way Food Store" Retailer 5552906910 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/23/2023 8:25:31 AM tampa "El Noa Noa" Retailer 4440000043 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/23/2023 8:27:29 AM memo "Galia Convenient Store" Retailer 1128063024 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/23/2023 8:28:38 AM tampa "El Noa Noa" Retailer 4440000043 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 8:30:21 AM tampa "El Noa Noa" Retailer 4440000043 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 8:31:34 AM memo "Rightway Foods, Inc" Retailer 5559383196 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 8:32:17 AM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 8:32:19 AM tampa "Emika Market Inc" Retailer 1998083414 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 8:32:34 AM noelamir "Super Saver" Retailer 1011150060 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 8:38:03 AM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/23/2023 8:38:46 AM noelamir "El Mercadito Ahtziri" Retailer 5550000055 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/23/2023 8:38:55 AM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/23/2023 8:39:10 AM salazarandres "La Primavera Supermarket" Retailer 5551696166 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/23/2023 8:40:20 AM josecruz "Bella Market" Retailer 1442499182 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 8:40:20 AM josecruz "Bella Market" Retailer 1442499182 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 8:42:13 AM noelamir "Super Saver" Retailer 1011150060 Pinless Dial BR PinLess Credit $ 7.00 14.00% $ 0.98
10/23/2023 8:43:54 AM ptjosecruz "Northwest Marathon" Retailer 1498737062 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 8:44:00 AM memo "Obt Bp" Retailer 1968061901 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 8:44:30 AM memo "Obt Bp" Retailer 1968061901 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/23/2023 8:44:31 AM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 8:45:36 AM tampa "El Loco Supermarket New" Retailer 5553854113 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 8:45:50 AM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 8:46:00 AM memo "Galia Convenient Store" Retailer 1128063024 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 8:46:37 AM tampa "Emika Market Inc" Retailer 1998083414 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/23/2023 8:47:39 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 8:47:40 AM salazarandres "Primo Bp Inc" Retailer 1408003031 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 8:48:07 AM salazarandres "5th St Corner" Retailer 1357636312 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 8:48:07 AM salazarandres "Ind-Quirilus Louis" Retailer 5556658655 IMTU Altice DO Bundle Credit $ 3.50 10.00% $ 0.35
10/23/2023 8:48:23 AM tampa "Marvin Zumbado" Retailer 1151256206 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 8:49:13 AM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 8:50:11 AM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 8:52:00 AM ferro "La Mexicana #2" Retailer 5553666250 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 8:54:43 AM memo "Mini Grocery" Retailer 1669824473 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/23/2023 8:57:43 AM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 8:57:49 AM memo "La Guatechapin" Retailer 1583043829 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 9:02:32 AM noelamir "Usa Grocers" Retailer 1982138796 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 9:03:06 AM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/23/2023 9:03:09 AM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 9:03:26 AM ptjosecruz "Nash Food Store " Retailer 1065773242 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:03:40 AM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:03:40 AM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:04:53 AM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 9:05:02 AM memo "C Duvet Financial" Retailer 1917480330 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 9:05:26 AM memo "Bella Furniture No2" Retailer 1112406997 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:05:29 AM noelamir "Bd Grocery Delray" Retailer 1871470415 Pinless Special Destination Plan MVP Credit $ 5.00 7.00% $ 0.35
10/23/2023 9:05:31 AM salazarandres "La Teresita Grocery" Retailer 1122790018 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/23/2023 9:05:43 AM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 9:07:42 AM memo "Bravo Supermarket East " Retailer 5550000018 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/23/2023 9:07:42 AM memo "Bravo Supermarket East " Retailer 5550000018 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 9:08:14 AM ferro "Shop Smart Immokalee" Retailer 5554258888 Pinless Dial BR PinLess Credit $ 4.00 16.00% $ 0.64
10/23/2023 9:09:51 AM memo "La Campina Orlando 408" Retailer 5550554347 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/23/2023 9:10:00 AM memo "Bella Furniture No2" Retailer 1112406997 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 9:10:20 AM salazarandres "El Paso 2" Retailer 1136444000 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 9:11:21 AM salazarandres "Stop N Shop" Retailer 5550219207 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:11:58 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:12:01 AM noelamir "Sam.S Market" Retailer 1559960985 Pinless Special Destination Plan PayGo-Florida Credit $ 5.00 22.00% $ 1.10
10/23/2023 9:12:26 AM josecruz "Dara Cellphone" Retailer 1273137099 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 9:12:39 AM ferro "Sunoco Naples" Retailer 5554331478 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:13:15 AM salazarandres "Samoset Fresh Market Inc" Retailer 1140915980 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 9:13:42 AM ferro "Money Mex Inc. 2" Retailer 1167553933 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 9:15:22 AM memo "Andys Corner" Retailer 5558736556 IMTU Digicel Haiti Credit $ 10.00 14.50% $ 1.45
10/23/2023 9:15:26 AM ferro "Fidelity Tax Expert And Multiservices Inc" Retailer 1127355884 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 9:15:29 AM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/23/2023 9:16:05 AM noelamir "Union Discount" Retailer 1959915132 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 9:16:15 AM ptjosecruz "Nader Station" Retailer 1952366075 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 9:16:42 AM memo "Via Al Exito" Retailer 1051059903 Pinless Dial BR PinLess Credit $ 10.00 16.50% $ 1.65
10/23/2023 9:17:10 AM josecruz "Bella Market" Retailer 1442499182 Pinless Dial BR PinLess Credit $ 3.00 18.00% $ 0.54
10/23/2023 9:17:11 AM noelamir "Union Discount" Retailer 1959915132 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 9:18:27 AM salazarandres "Stop N Shop" Retailer 5550219207 IMTU VERIZON WIRELESS UNITED STATES K2 Credit $ 40.00 7.00% $ 2.80
10/23/2023 9:19:43 AM memo "Galia Convenience Store" Retailer 1186265617 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 9:21:05 AM noelamir "Union Discount" Retailer 1959915132 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/23/2023 9:23:39 AM memo "Aguila Super 3" Retailer 1760889579 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/23/2023 9:24:08 AM memo "Caribean Market And Farm" Retailer 1029883983 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/23/2023 9:24:17 AM memo "Ez Prize" Retailer 1738615979 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 9:24:41 AM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 9:24:42 AM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/23/2023 9:24:59 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/23/2023 9:25:22 AM memo "Citadel Global Service" Retailer 1503370887 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 9:25:24 AM ptjosecruz "Lucast Xpress" Retailer 1141404904 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 9:25:43 AM ferro "La Costa Store Corp" Retailer 1131714343 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/23/2023 9:25:58 AM salazarandres "Money Mex Inc" Retailer 1821423240 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/23/2023 9:26:28 AM noelamir "City Food Store" Retailer 1386351584 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:26:31 AM noelamir "City Food Store" Retailer 1386351584 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/23/2023 9:28:03 AM noelamir "Fiesta Food Market" Retailer 5551646419 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 9:28:09 AM noelamir "City Food Store" Retailer 1386351584 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:28:18 AM ferro "Milansupermarket" Retailer 1245156553 Pinless Special Destination Plan MVP Credit $ 10.00 7.00% $ 0.70
10/23/2023 9:28:40 AM ptjosecruz "Yls Multiservices" Retailer 1038035546 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 9:29:20 AM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:29:20 AM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 9:30:28 AM memo "Brothers Convenience Store" Retailer 1172739340 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/23/2023 9:31:02 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 9:31:33 AM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/23/2023 9:33:14 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 9:34:13 AM salazarandres "La Teresita Grocery" Retailer 1122790018 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/23/2023 9:34:50 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 9:35:36 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 9:35:48 AM noelamir "Rodolphe Services" Retailer 1112121036 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:36:08 AM memo "Chama Center " Retailer 5551777580 IMTU NATCOM HAITI Credit $ 5.00 13.00% $ 0.65
10/23/2023 9:36:58 AM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/23/2023 9:37:13 AM noelamir "J And R Multiservices" Retailer 1161952816 Pinless Dial BR PinLess Credit $ 2.00 20.00% $ 0.40
10/23/2023 9:37:13 AM ptjosecruz "Mr Meat." Retailer 1309494915 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/23/2023 9:37:20 AM ferro "Central De Envios" Retailer 1259893772 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 9:37:58 AM memo "Mail Post Of Poincia" Retailer 1400636362 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/23/2023 9:38:26 AM memo "Lamour" Retailer 5557272369 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 9:38:39 AM memo "Party Liquors" Retailer 1794186331 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:38:40 AM tampa "Citgo Food Max Dc" Retailer 1647361725 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/23/2023 9:39:00 AM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:39:44 AM salazarandres "Mi Sitio" Retailer 1805866486 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 9:40:05 AM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/23/2023 9:42:42 AM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Tigo Honduras Credit $ 20.00 9.00% $ 1.80
10/23/2023 9:43:26 AM memo "Bella Furniture No2" Retailer 1112406997 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:44:14 AM tampa "Chidos Store " Retailer 1138897096 IMTU MetroPCS (29/34/39/44/49/54/59/64/69/74) K2 Credit $ 74.00 1.85% $ 1.36
10/23/2023 9:44:24 AM ptjosecruz "Lionel Productions, " Retailer 1908706729 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:44:31 AM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:44:33 AM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 9:45:14 AM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:45:17 AM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 9:45:22 AM memo "Mhr Tax Multi Services Llc" Retailer 1152751019 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:45:29 AM memo "Primo Produce & Meat" Retailer 1159461248 Pinless Dial BR PinLess Credit $ 8.00 16.00% $ 1.28
10/23/2023 9:47:26 AM tampa "Amigos Meat Market New" Retailer 5552333332 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 9:48:02 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 9:48:41 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Movistar Mexico Bundle Credit $ 16.50 4.00% $ 0.66
10/23/2023 9:48:56 AM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 9:49:48 AM ferro "Rapid Envios Naples" Retailer 1032007817 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/23/2023 9:50:27 AM memo "La Hacienda Latina" Retailer 1243826876 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:50:27 AM memo "La Hacienda Latina" Retailer 1243826876 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:51:21 AM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 9:51:52 AM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 9:52:21 AM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 9:52:38 AM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 9:52:47 AM noelamir "Super Saver" Retailer 1011150060 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/23/2023 9:53:29 AM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:53:31 AM salazarandres "La Mariposa Fashion Inc" Retailer 1180890722 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 9:53:48 AM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 9:53:51 AM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:53:54 AM josecruz "F-Mobile Inc" Retailer 1141881400 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 9:53:54 AM josecruz "F-Mobile Inc" Retailer 1141881400 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 9:53:54 AM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/23/2023 9:54:16 AM ptjosecruz "Bachata Travel Inc" Retailer 1347940335 Pinless Dial BR PinLess Credit $ 10.00 16.50% $ 1.65
10/23/2023 9:54:17 AM memo "El Video Latino" Retailer 1468385948 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/23/2023 9:54:58 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:55:18 AM noelamir "Powerline99 Cents" Retailer 1306910640 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/23/2023 9:55:54 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 9:56:17 AM tampa "Emika Market Inc" Retailer 1998083414 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/23/2023 9:56:38 AM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 9:56:41 AM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/23/2023 9:56:54 AM ptjosecruz "Lionel Productions, " Retailer 1908706729 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:57:56 AM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 9:58:19 AM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 9:58:39 AM ptjosecruz "Rapid Immigration " Retailer 1778479534 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 9:58:39 AM ptjosecruz "Rapid Immigration " Retailer 1778479534 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 9:58:47 AM josecruz "Latin Services Express" Retailer 1391141977 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 9:58:48 AM josecruz "Latin Services Express" Retailer 1391141977 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 9:59:08 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 9:59:16 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/23/2023 9:59:22 AM memo "Andys Corner" Retailer 5558736556 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 9:59:33 AM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 10:00:08 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 10:00:16 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/23/2023 10:00:38 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 10:00:41 AM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU Digicel Haiti Debit $ (50.00) 12.50% $ (6.25)
10/23/2023 10:00:43 AM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 10:00:54 AM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 10:00:54 AM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/23/2023 10:00:56 AM ferro "La Feria Llc" Retailer 1697874953 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/23/2023 10:01:36 AM tampa "El Noa Noa" Retailer 4440000043 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 10:01:46 AM memo "Ecotax Multiservices" Retailer 1153252972 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 10:02:07 AM ptjosecruz "Maceda" Retailer 1792560546 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/23/2023 10:02:12 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/23/2023 10:02:18 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Debit $ (10.00) 35.00% $ (3.50)
10/23/2023 10:03:12 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/23/2023 10:03:13 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Telcel MX Internet Amigo Debit $ (10.00) 7.00% $ (0.70)
10/23/2023 10:04:18 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/23/2023 10:04:20 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras Paquetigo Debit $ (20.00) 9.00% $ (1.80)
10/23/2023 10:04:55 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 10:05:16 AM memo "Sunoco Rightway Food Store" Retailer 1512931324 Pinless Dial BR PinLess Credit $ 20.00 17.00% $ 3.40
10/23/2023 10:06:11 AM memo "Aveo, Llc" Retailer 1122666652 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 10:06:36 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 10:08:06 AM tampa "El Loco Supermarket New" Retailer 5553854113 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 10:08:10 AM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 10:09:01 AM ferro "Envios 123" Retailer 1344602928 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/23/2023 10:09:22 AM ptjosecruz "Fuente Supermarket" Retailer 1151234852 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 10:09:22 AM ptjosecruz "Lionel Productions, " Retailer 1908706729 Pinless Dial BR PinLess Credit $ 6.00 19.50% $ 1.17
10/23/2023 10:09:36 AM ptjosecruz "Trust Gold Of Naples Jewelers" Retailer 1176301637 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 10:09:36 AM ptjosecruz "Trust Gold Of Naples Jewelers" Retailer 1176301637 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 10:10:35 AM ferro "Envios 123" Retailer 1344602928 Pinless Special Destination Plan MVP Credit $ 2.00 7.50% $ 0.15
10/23/2023 10:10:45 AM memo "C Duvet Financial" Retailer 1917480330 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 10:11:44 AM memo "Credence Power Citgo" Retailer 5554290712 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 10:11:49 AM tampa "Super Market Casa Latina" Retailer 5556925310 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/23/2023 10:12:59 AM ferro "Short Stop" Retailer 1814770036 IMTU Digicel Haiti Bundle Credit $ 10.00 16.00% $ 1.60
10/23/2023 10:13:16 AM memo "Via Al Exito" Retailer 1051059903 IMTU Tigo Colombia Credit $ 5.00 13.00% $ 0.65
10/23/2023 10:13:22 AM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 10:14:27 AM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 10:14:44 AM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Tigo Honduras Credit $ 20.00 9.00% $ 1.80
10/23/2023 10:14:47 AM ferro "La Costa Store Corp" Retailer 1131714343 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 10:15:20 AM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 10:15:31 AM ferro "La Feria Llc" Retailer 1697874953 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 10:15:56 AM noelamir "A M Wireless " Retailer 5553833785 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/23/2023 10:15:57 AM ferro "Lindo Musical" Retailer 1975625366 IMTU Cricket (50/55/60/65) K2 Credit $ 65.00 2.50% $ 1.62
10/23/2023 10:16:50 AM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 10:17:49 AM ptjosecruz "La Ganga Pharmacy" Retailer 5551330503 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $
Page 1 of 82
10/23/2023 12:53:10 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 12:53:19 PM josecruz "Ordany'S Mata Store" Retailer 1189593302 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 12:53:24 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 15.00 9.00% $ 1.35
10/23/2023 12:53:32 PM salazarandres "Cefo Plus Consultant" Retailer 1175593046 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 12:53:38 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/23/2023 12:53:47 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 12:53:48 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 12:53:48 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/23/2023 12:53:57 PM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 12:54:02 PM tampa "The Falcons Cousin New" Retailer 5552118773 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 12:54:14 PM memo "Right Way Food Store" Retailer 5552906910 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 12:54:32 PM tampa "Envios Universal" Retailer 4440000030 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/23/2023 12:54:56 PM ptjosecruz "Baz Normal Music Store" Retailer 1171831754 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 12:55:01 PM tampa "The Falcons Cousin New" Retailer 5552118773 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 12:55:55 PM salazarandres "Amistad Fashion " Retailer 1123925452 IMTU CUBACEL CU $24 Credit $ 24.00 18.00% $ 4.32
10/23/2023 12:55:56 PM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/23/2023 12:56:07 PM noelamir "Ami 53 Food Mart" Retailer 1871543903 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 12:56:30 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 12:56:45 PM ferro "Super Acapulco Ne" Retailer 1199053268 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 12:57:41 PM salazarandres "Oscars Handy Pantry " Retailer 1195110014 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 12:57:42 PM salazarandres "Oscars Handy Pantry " Retailer 1195110014 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 10.00% $ 0.50
10/23/2023 12:57:47 PM noelamir "Kwik Stop 31 Av" Retailer 5557541469 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 12:57:47 PM noelamir "Kwik Stop 31 Av" Retailer 5557541469 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 12:58:24 PM josecruz "Jc Network Trader Corp" Retailer 1424869347 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 12:58:26 PM memo "Lamour" Retailer 5557272369 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 12:58:27 PM memo "Lamour" Retailer 5557272369 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/23/2023 12:58:40 PM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 12:59:03 PM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 12:59:19 PM memo "Shop N Go 2" Retailer 1033321262 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/23/2023 12:59:20 PM ferro "Short Stop" Retailer 1814770036 Pinless Dial BR PinLess Credit $ 7.00 16.00% $ 1.12
10/23/2023 12:59:27 PM josecruz "Latin Dreams" Retailer 5551504250 Pinless Dial BR PinLess Credit $ 12.00 16.00% $ 1.92
10/23/2023 12:59:47 PM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/23/2023 12:59:49 PM noelamir "A M Wireless " Retailer 5553833785 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/23/2023 12:59:52 PM noelamir "Best Solutions 45 St" Retailer 1177937753 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/23/2023 1:00:10 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:00:15 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/23/2023 1:00:23 PM memo "Andys Corner" Retailer 5558736556 IMTU Digicel Haiti Credit $ 8.00 14.50% $ 1.16
10/23/2023 1:00:47 PM memo "Ecotax Multiservices" Retailer 1153252972 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/23/2023 1:01:19 PM ferro "Milansupermarket" Retailer 1245156553 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/23/2023 1:01:51 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU CUBACEL CU $13 $19 Credit $ 13.00 18.00% $ 2.34
10/23/2023 1:01:52 PM noelamir "Ami 53 Food Mart" Retailer 1871543903 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 1:01:52 PM ptjosecruz "Nader Station" Retailer 1952366075 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 1:01:55 PM josecruz "Latin Service Expre2" Retailer 1450056706 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 1:01:56 PM ptjosecruz "Nash Food Store " Retailer 1065773242 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:02:20 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:02:23 PM noelamir "Best Solutions 45 St" Retailer 1177937753 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 1:02:37 PM josecruz "Baby Supermarket" Retailer 5556755881 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 1:03:10 PM memo "Lamour" Retailer 5557272369 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:03:14 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:03:18 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:03:19 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 1:03:19 PM memo "Thrifty Specialty" Retailer 5557041251 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 1:03:52 PM memo "Lumo Multiservices" Retailer 1141868223 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:04:08 PM ferro "Milansupermarket" Retailer 1245156553 Pinless Special Destination Plan MVP Credit $ 5.00 7.00% $ 0.35
10/23/2023 1:04:13 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/23/2023 1:04:40 PM memo "Lumo Multiservices" Retailer 1141868223 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:04:57 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 1:05:07 PM salazarandres "La Tienda El Paisa" Retailer 1292163012 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/23/2023 1:05:14 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 1:05:23 PM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:05:35 PM ptjosecruz "Yls Multiservices" Retailer 1038035546 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 1:05:39 PM memo "Ponciana Produce" Retailer 1233880844 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:06:35 PM memo "Ecotax Multiservices" Retailer 1153252972 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 1:06:35 PM memo "Ecotax Multiservices" Retailer 1153252972 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:06:36 PM memo "Ecotax Multiservices" Retailer 1153252972 IMTU Claro Dominican Republic Credit $ 20.00 11.00% $ 2.20
10/23/2023 1:06:37 PM salazarandres "La Mexicana" Retailer 1108071241 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/23/2023 1:07:21 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:07:22 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:08:53 PM josecruz "El Palacio Supermarket New" Retailer 1910922671 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/23/2023 1:08:57 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/23/2023 1:09:11 PM tampa "G And M Financial" Retailer 5553770083 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:09:32 PM tampa "Las Palomas Clearwat" Retailer 5550000112 IMTU Telcel MX Regular Recharge (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 1:09:42 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Digicel Haiti Credit $ 50.00 12.50% $ 6.25
10/23/2023 1:09:45 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Digicel Haiti Debit $ (50.00) 12.50% $ (6.25)
10/23/2023 1:09:47 PM memo "El Video Latino" Retailer 1468385948 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/23/2023 1:10:17 PM memo "Super Saver Supermarket" Retailer 1373751905 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 1:10:48 PM noelamir "J And R Multiservices" Retailer 1161952816 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/23/2023 1:10:57 PM memo "Leesburg Mobil" Retailer 1363111027 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/23/2023 1:10:58 PM memo "Leesburg Mobil" Retailer 1363111027 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/23/2023 1:11:15 PM tampa "Tangelo Market" Retailer 1169969785 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:12:09 PM memo "C Duvet Financial" Retailer 1917480330 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:12:09 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 1:12:22 PM noelamir "Bd Grocery Delray" Retailer 1871470415 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:12:50 PM tampa "Stop N Save" Retailer 1148622915 IMTU GLO Nigeria Bundle Credit $ 5.00 12.00% $ 0.60
10/23/2023 1:12:50 PM tampa "Stop N Save" Retailer 1148622915 IMTU MTN Nigeria Credit $ 5.00 13.00% $ 0.65
10/23/2023 1:13:07 PM josecruz "Mg Dollar Store" Retailer 5552624268 Pinless Dial BR PinLess Credit $ 3.00 20.00% $ 0.60
10/23/2023 1:13:29 PM noelamir "Bd Grocery Delray" Retailer 1871470415 Pinless Special Destination Plan MVP Credit $ 3.00 7.00% $ 0.21
10/23/2023 1:13:41 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 1:14:06 PM memo "Lamour" Retailer 5557272369 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:14:19 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:14:26 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 Pinless Dial BR PinLess Debit $ (5.00) 20.00% $ (1.00)
10/23/2023 1:14:32 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:15:13 PM noelamir "Rodolphe Services" Retailer 1112121036 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:15:34 PM ptjosecruz "Mangos Supermarket " Retailer 1183231964 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 1:15:48 PM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:15:49 PM ferro "Los 3 Compadres" Retailer 1657671178 Pinless Dial BR PinLess Credit $ 1.00 18.00% $ 0.18
10/23/2023 1:15:52 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/23/2023 1:16:57 PM noelamir "Kompass Supermarket" Retailer 1155955658 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:17:05 PM ferro "Short Stop" Retailer 1814770036 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:17:06 PM ferro "Short Stop" Retailer 1814770036 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:17:09 PM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:17:31 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Claro Honduras Superpack Credit $ 12.00 10.00% $ 1.20
10/23/2023 1:17:35 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:18:08 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:18:12 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/23/2023 1:18:16 PM salazarandres "Value King Discount 3" Retailer 1121581998 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:18:23 PM memo "Warvelous Technology Llc" Retailer 5559003712 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:18:52 PM ferro "Envios 123" Retailer 1344602928 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/23/2023 1:18:52 PM ferro "Envios 123" Retailer 1344602928 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/23/2023 1:19:33 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 1:19:55 PM ferro "Milansupermarket" Retailer 1245156553 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/23/2023 1:20:09 PM memo "International Xpress Corp" Retailer 5558705701 Pinless Dial BR PinLess Credit $ 4.00 16.00% $ 0.64
10/23/2023 1:21:23 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:22:01 PM noelamir "A&T Multiservices" Retailer 1173891303 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:22:09 PM memo "Lumo Multiservices" Retailer 1141868223 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/23/2023 1:22:17 PM memo "Lumo Multiservices" Retailer 1141868223 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 38.00% $ (1.90)
10/23/2023 1:22:27 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:22:41 PM ferro "Servigiros" Retailer 1300361542 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/23/2023 1:23:00 PM memo "Lumo Multiservices" Retailer 1141868223 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 38.00% $ (1.90)
10/23/2023 1:23:04 PM josecruz "Food Store Kwik Stop" Retailer 1128228038 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:23:27 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:23:33 PM memo "Party Liquors" Retailer 1794186331 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 1:23:40 PM ferro "Ameen Envios Inc" Retailer 1152034177 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 1:23:56 PM ferro "Central De Envios" Retailer 1259893772 Pinless Dial BR PinLess Credit $ 20.00 18.00% $ 3.60
10/23/2023 1:24:14 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 1:24:14 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:25:08 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 1:25:22 PM josecruz "Boostmobile" Retailer 5555625997 IMTU CUBACEL CU $24 Credit $ 24.00 12.00% $ 2.88
10/23/2023 1:25:46 PM memo "Obt Bp" Retailer 1968061901 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 1:25:54 PM tampa "Shree Cash Mart" Retailer 1577620758 IMTU Digicel Jamaica Credit $ 25.00 6.00% $ 1.50
10/23/2023 1:26:17 PM memo "Obt Bp" Retailer 1968061901 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/23/2023 1:26:36 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/23/2023 1:27:25 PM memo "Galia Convenient Store" Retailer 1128063024 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 1:27:47 PM ferro "Central De Envios 2" Retailer 1170243988 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 1:29:02 PM ptjosecruz "Bmg Multi-Services " Retailer 1165144816 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/23/2023 1:29:40 PM salazarandres "Nort Port Smokes" Retailer 1007189470 Pinless Dial BR PinLess Credit $ 20.00 15.50% $ 3.10
10/23/2023 1:29:58 PM memo "Meat Emporium" Retailer 1782034415 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 1:30:07 PM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:30:07 PM ptjosecruz "R.G Enterprise Inc." Retailer 1823116222 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:30:46 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/23/2023 1:30:49 PM ptjosecruz "Katy High Fashions" Retailer 5557373152 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 1:31:14 PM josecruz "Cash And Pay Inc" Retailer 1128016648 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 1:31:25 PM memo "Colonial Chevron" Retailer 1554626840 Pinless Dial BR PinLess Credit $ 2.00 20.00% $ 0.40
10/23/2023 1:32:11 PM josecruz "Cash And Pay Inc" Retailer 1128016648 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 1:32:26 PM memo "Caribean Market And Farm" Retailer 1029883983 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 1:32:29 PM ptjosecruz "Mega Dollar Inc" Retailer 1663279843 Pinless Dial BR PinLess Credit $ 1.00 17.00% $ 0.17
10/23/2023 1:32:40 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 1:33:16 PM tampa "Don Pancho Villa" Retailer 1239814970 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:33:17 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:33:18 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:34:28 PM ferro "Fiesta Food Market Immokalee" Retailer 1132102844 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 15.00 9.00% $ 1.35
10/23/2023 1:34:39 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:35:03 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/23/2023 1:35:03 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/23/2023 1:35:37 PM josecruz "Baby Multiservises Llc" Retailer 1081733063 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/23/2023 1:36:53 PM josecruz "Serviger Corporation" Retailer 1955248515 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/23/2023 1:37:08 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/23/2023 1:37:19 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/23/2023 1:37:19 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:38:04 PM ptjosecruz "Servicell Wireless Repair Center Corp" Retailer 5555246815 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/23/2023 1:39:05 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 1:39:16 PM josecruz "Latin Service Expre2" Retailer 1450056706 IMTU Tigo Nicaragua Credit $ 10.00 8.00% $ 0.80
10/23/2023 1:39:21 PM salazarandres "Mily Lakay Grocery Store Llc" Retailer 1150212170 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:39:22 PM salazarandres "Mily Lakay Grocery Store Llc" Retailer 1150212170 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:40:02 PM memo "Anjels Multiservices Llc" Retailer 5557932498 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:40:35 PM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:40:35 PM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:41:12 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 1:42:01 PM noelamir "Novedades Don Francisco" Retailer 5550000058 IMTU Claro El Salvador Credit $ 10.00 11.00% $ 1.10
10/23/2023 1:42:03 PM noelamir "Eds Food 3" Retailer 5550000052 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/23/2023 1:42:06 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 1:42:49 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 1:42:50 PM tampa "Taste Of The Island" Retailer 5557828891 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/23/2023 1:42:56 PM salazarandres "La Bodega Hispana" Retailer 1604471394 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/23/2023 1:43:01 PM tampa "Envios America # 2" Retailer 4440000047 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/23/2023 1:43:08 PM memo "Super Saver Supermarket" Retailer 1373751905 Pinless Special Destination Plan MVP Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:43:30 PM memo "Clairtha Dugazon" Retailer 1160846581 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 1:43:51 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 1:44:00 PM salazarandres "La Bodega Hispana" Retailer 1604471394 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 1:44:25 PM ferro "Skippers Choice" Retailer 1798832155 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/23/2023 1:44:51 PM noelamir "La Fondita" Retailer 1123419022 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:44:51 PM tampa "Tampa Meat Market" Retailer 1421557995 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 1:44:54 PM ferro "Skippers Choice" Retailer 1798832155 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 1:45:01 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 1:45:43 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/23/2023 1:45:48 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:45:57 PM noelamir "Tapatia 4" Retailer 1153363290 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:45:57 PM noelamir "Tapatia 4" Retailer 1153363290 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:45:57 PM salazarandres "Mi Sitio" Retailer 1805866486 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/23/2023 1:46:52 PM salazarandres "Ifone Repair" Retailer 5554333889 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 1:46:52 PM salazarandres "Ifone Repair" Retailer 5554333889 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 1:47:56 PM salazarandres "Mi Sitio" Retailer 1805866486 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/23/2023 1:48:08 PM noelamir "Kompass Supermarket" Retailer 1155955658 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/23/2023 1:48:26 PM memo "Chama Center " Retailer 5551777580 IMTU NATCOM HAITI Credit $ 7.00 13.00% $ 0.91
10/23/2023 1:48:36 PM memo "Ecotax Multiservices" Retailer 1153252972 IMTU Movistar Mexico Bundle Credit $ 7.50 4.00% $ 0.30
10/23/2023 1:48:47 PM memo "2 Way Services Llc" Retailer 1801206722 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:49:19 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/23/2023 1:50:02 PM memo "One Stop Supply" Retailer 5551006639 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 1:50:10 PM ptjosecruz "Nacho Envios" Retailer 1488380643 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 1:50:33 PM noelamir "Lucky Star Seven " Retailer 1880117058 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 1:50:35 PM ptjosecruz "Rapid Immigration " Retailer 1778479534 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:53:28 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:53:46 PM noelamir "Kwik Stop 31 Av" Retailer 5557541469 IMTU Zain Sudan Credit $ 5.00 5.00% $ 0.25
10/23/2023 1:54:00 PM ptjosecruz "A & R Wireless Inc. " Retailer 1119918580 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:54:13 PM noelamir "Taco Loco Queretano" Retailer 1852752841 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/23/2023 1:54:26 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:54:35 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:54:53 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/23/2023 1:55:08 PM ferro "Super Acapulco Ne" Retailer 1199053268 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 1:55:53 PM ferro "La Feria Llc" Retailer 1697874953 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/23/2023 1:56:02 PM salazarandres "Fktransportation Llc" Retailer 1563336330 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/23/2023 1:56:52 PM memo "Dr. Cell Store" Retailer 1137612667 IMTU Digicel Haiti Bundle Credit $ 7.00 16.00% $ 1.12
10/23/2023 1:57:07 PM memo "Complete Business Cnt" Retailer 5556326852 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 1:57:26 PM ferro "Citgo Food Mart" Retailer 1249966826 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/23/2023 1:57:31 PM memo "Katia Llc" Retailer 1159001119 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/23/2023 1:57:37 PM salazarandres "Primo Bp Inc" Retailer 1408003031 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 1:57:46 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/23/2023 1:57:56 PM memo "Complete Business Cnt" Retailer 5556326852 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/23/2023 1:58:02 PM tampa "Tu Agencia Latina" Retailer 1958589571 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/23/2023 1:58:48 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 1:59:00 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 1:59:02 PM josecruz "3 S Solar Store" Retailer 1317976757 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 1:59:04 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Tigo Guatemala Paquetigo Debit $ (10.00) 10.00% $ (1.00)
10/23/2023 1:59:11 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 1:59:19 PM josecruz "Genesis Insurance & Plus" Retailer 1227922253 Pinless Dial BR PinLess Credit $ 11.00 16.00% $ 1.76
10/23/2023 1:59:56 PM tampa "Lolas Market" Retailer 1028880117 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 2:00:48 PM memo "R And L Services " Retailer 5550000108 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 2:00:55 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 2:00:55 PM josecruz "Cash And Pay Inc" Retailer 1128016648 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/23/2023 2:01:06 PM salazarandres "Coin Laundry" Retailer 1159213827 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 2:01:16 PM salazarandres "Amistad Fashion " Retailer 1123925452 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 2:01:23 PM memo "Lakay Tranport Inc" Retailer 1148504617 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 2:01:33 PM tampa "Global Multienvios" Retailer 1758307362 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 2:01:36 PM ptjosecruz "Nash Food Store " Retailer 1065773242 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 2:01:43 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 2:02:22 PM josecruz "Food Store Kwik Stop" Retailer 1128228038 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 2:02:36 PM noelamir "Food Point" Retailer 1296595012 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 2:02:41 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 2:03:58 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 2:03:59 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 2:04:17 PM tampa "Stop N Save" Retailer 1148622915 IMTU GLO NIGERIA Credit $ 5.00 13.00% $ 0.65
10/23/2023 2:04:17 PM tampa "Stop N Save" Retailer 1148622915 IMTU AirTel Nigeria Bundle Credit $ 5.00 11.00% $ 0.55
10/23/2023 2:04:40 PM tampa "Marvin Zumbado" Retailer 1151256206 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 2:04:40 PM tampa "La Paisita" Retailer 1177542274 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 20.00 35.00% $ 7.00
10/23/2023 2:04:40 PM tampa "Tampa Bay Multisercives" Retailer 1930622170 IMTU Claro Guatemala Superpack Credit $ 25.00 11.00% $ 2.75
10/23/2023 2:05:12 PM ptjosecruz "Nash Food Store " Retailer 1065773242 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 2:05:55 PM tampa "Tampa Bay Multisercives" Retailer 1930622170 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/23/2023 2:06:06 PM salazarandres "Money Mex Inc" Retailer 1821423240 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/23/2023 2:06:41 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/23/2023 2:06:41 PM salazarandres "M J Latin Market" Retailer 1489068730 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/23/2023 2:08:30 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 2:08:45 PM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU Viva Dominican Republic Credit $ 5.00 13.00% $ 0.65
10/23/2023 2:08:46 PM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU Viva Dominican Republic Debit $ (5.00) 13.00% $ (0.65)
10/23/2023 2:09:30 PM memo "La Hacienda Latina" Retailer 1243826876 Pinless Dial BR PinLess Credit $ 5.00 19.00% $ 0.95
10/23/2023 2:09:31 PM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 2:10:37 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 2:10:39 PM salazarandres "Mi Tiendita" Retailer 1019525506 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/23/2023 2:11:29 PM salazarandres "La #1 Monterrey" Retailer 5557491261 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/23/2023 2:11:37 PM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 2:11:42 PM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/23/2023 2:
Page 2 of 82
10/23/2023 4:27:53 PM memo "La Guatechapin" Retailer 1583043829 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 4:28:03 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:28:09 PM memo "Florida Insurance Agency" Retailer 1174449092 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 4:28:11 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:28:46 PM memo "El Aguila Supermarket" Retailer 1039409569 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:28:46 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 4:28:50 PM memo "Ponciana Produce" Retailer 1233880844 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:28:53 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 4:29:09 PM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:29:12 PM ferro "Sheyrin'S Fashion" Retailer 1135966320 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 4:30:03 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/23/2023 4:30:19 PM tampa "Ae La Numero 1" Retailer 1134024644 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/23/2023 4:30:26 PM ferro "Ihome Supermarket" Retailer 5550668513 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 4:30:47 PM noelamir "Carisur Money Transfer" Retailer 1645415040 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 4:31:08 PM tampa "Los Amigos Dos" Retailer 1754507573 IMTU ATT Mexico Variable (Formerly IUSACELL MEXICO Variable) Credit $ 22.00 15.00% $ 3.30
10/23/2023 4:31:37 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/23/2023 4:31:40 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 4:31:46 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 38.00% $ (1.90)
10/23/2023 4:32:37 PM noelamir "Bd Grocery Delray" Retailer 1871470415 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 4:32:43 PM memo "Bella Furniture No2" Retailer 1112406997 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/23/2023 4:33:02 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 4:33:10 PM memo "Bon Prix Market" Retailer 1935858034 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 4:33:10 PM memo "Bon Prix Market" Retailer 1935858034 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 4:33:11 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 4:33:12 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:33:31 PM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:34:01 PM tampa "Marvin Zumbado" Retailer 1151256206 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:34:38 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:35:19 PM ptjosecruz "Rapid Immigration " Retailer 1778479534 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:35:19 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:36:20 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 Pinless Special Destination Plan MVP Credit $ 7.00 7.50% $ 0.52
10/23/2023 4:36:34 PM ptjosecruz "Mr Meat." Retailer 1309494915 Pinless Dial BR PinLess Credit $ 20.00 17.00% $ 3.40
10/23/2023 4:36:48 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:36:58 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 4:37:25 PM josecruz "Sabor Tropical Supermarket" Retailer 5559215367 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/23/2023 4:37:29 PM tampa "Deli Plus" Retailer 1139313003 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/23/2023 4:37:32 PM ptjosecruz "Nash Food Store " Retailer 1065773242 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 4:37:35 PM tampa "Deli Plus" Retailer 1139313003 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Debit $ (5.00) 35.00% $ (1.75)
10/23/2023 4:38:16 PM memo "Cell City" Retailer 1824554238 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 4:38:20 PM ferro "Petro America" Retailer 1679654962 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:38:29 PM memo "La Casita Colombiana" Retailer 5550000003 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:38:51 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/23/2023 4:39:11 PM tampa "Tampa Bay Multisercives" Retailer 1930622170 Pinless Dial BR PinLess Debit $ (20.00) 14.00% $ (2.80)
10/23/2023 4:39:31 PM tampa "Miguel Meat Market" Retailer 5555808728 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:39:32 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:39:41 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/23/2023 4:39:44 PM tampa "Tampa Bay Multisercives" Retailer 1930622170 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/23/2023 4:39:44 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 4:39:47 PM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/23/2023 4:39:49 PM josecruz "Boostmobile" Retailer 5555625997 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/23/2023 4:39:58 PM noelamir "Food Plus Food Store" Retailer 5557420096 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:40:02 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 4:40:07 PM ptjosecruz "Lc Decor" Retailer 1678112607 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:40:20 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 4:40:57 PM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 4:41:06 PM tampa "El Maguey" Retailer 1499380125 IMTU UNEFON MEXICO Fixed Credit $ 10.00 35.00% $ 3.50
10/23/2023 4:41:12 PM salazarandres "La #1 Monterrey" Retailer 5557491261 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 4:41:51 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/23/2023 4:41:57 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:42:03 PM ptjosecruz "Community Multi Services " Retailer 1163378567 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 4:42:12 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:42:13 PM tampa "El 809 Supermarket" Retailer 1136589873 IMTU MetroPCS (6/11) K2 Credit $ 6.00 2.00% $ 0.12
10/23/2023 4:42:56 PM ferro "Sunoco Naples" Retailer 5554331478 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:43:10 PM ferro "Immokalee Gas" Retailer 5559815363 Pinless Dial BR PinLess Credit $ 6.00 16.00% $ 0.96
10/23/2023 4:43:16 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:43:16 PM tampa "Super Stop Foodmart" Retailer 5550423117 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 4:43:17 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:43:24 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 Pinless Dial BR PinLess Credit $ 4.00 14.00% $ 0.56
10/23/2023 4:43:25 PM noelamir "Novedades Don Francisco" Retailer 5550000058 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 4:43:27 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:43:31 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 4:43:41 PM noelamir "Super Stop " Retailer 1629129618 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:43:46 PM memo "El Aguila Supermarket" Retailer 1039409569 IMTU Viva Dominican Republic Credit $ 10.00 13.00% $ 1.30
10/23/2023 4:43:58 PM josecruz "El Paso Supermarket" Retailer 1878141909 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 4:44:06 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/23/2023 4:44:18 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:44:27 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 4:44:35 PM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:45:24 PM ferro "Envios 123" Retailer 1344602928 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/23/2023 4:45:24 PM ferro "Envios 123" Retailer 1344602928 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/23/2023 4:45:30 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 4:46:33 PM tampa "Brisas Del Caribe Market" Retailer 1123715897 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 4:46:33 PM noelamir "Food Point" Retailer 1296595012 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 4:46:59 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 4:47:32 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 4:47:43 PM ferro "Petro America" Retailer 1679654962 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 4:47:49 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/23/2023 4:48:23 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/23/2023 4:48:23 PM tampa "Super Market Casa Latina" Retailer 5556925310 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/23/2023 4:49:28 PM memo "Obt Citgo Ii" Retailer 5558275296 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 4:50:16 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/23/2023 4:50:32 PM memo "Leesburg Mobil" Retailer 1363111027 Pinless Dial BR PinLess Credit $ 20.00 19.00% $ 3.80
10/23/2023 4:50:54 PM ptjosecruz "Yuya Fashion Inc" Retailer 5557579824 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:51:26 PM ptjosecruz "Sensation Plus Llc" Retailer 5555069625 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 4:51:30 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/23/2023 4:51:36 PM salazarandres "El Patron 1" Retailer 1138494897 Pinless Special Destination Plan PayGo-Florida Credit $ 5.00 22.00% $ 1.10
10/23/2023 4:51:38 PM ptjosecruz "Food Mart" Retailer 1178381659 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:52:02 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/23/2023 4:52:40 PM memo "Ez Prize" Retailer 1738615979 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 4:52:59 PM salazarandres "El Patron 1" Retailer 1138494897 Pinless Plan Tigo GT $20 Unlimited 30 Days 3 Favoritos Credit $ 20.00 10.00% $ 2.00
10/23/2023 4:53:03 PM ptjosecruz "Miami Food Mart Group Inc" Retailer 1460250616 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 4:53:06 PM memo "Andys Corner" Retailer 5558736556 IMTU NATCOM HAITI Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:53:10 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 4:53:20 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 4:54:07 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:54:17 PM ferro "Milansupermarket" Retailer 1245156553 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 4:54:35 PM ferro "Ortiz Food Store" Retailer 1139590670 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 4:54:46 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 4:55:24 PM memo "Ponciana Produce" Retailer 1233880844 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 4:56:02 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/23/2023 4:56:25 PM noelamir "Union Discount" Retailer 1959915132 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:56:33 PM josecruz "Clement Glass And Mirror" Retailer 1457640169 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/23/2023 4:56:48 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 4:57:11 PM memo "Ind-Miguel Meza" Retailer 5553128240 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 4:57:22 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU CUBACEL CU $13 $19 Credit $ 19.00 18.00% $ 3.42
10/23/2023 4:57:24 PM memo "C Duvet Financial" Retailer 1917480330 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 4:57:50 PM salazarandres "Little Country Store" Retailer 1133014718 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 4:57:54 PM ferro "Money Mex Inc. 2" Retailer 1167553933 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/23/2023 4:57:58 PM ptjosecruz "Amna Communication Llc " Retailer 5558917379 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 4:58:04 PM memo "Diamond Cell" Retailer 5556205091 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/23/2023 4:58:06 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 4:58:06 PM memo "Ind-Miguel Meza" Retailer 5553128240 Pinless Dial BR PinLess Debit $ (10.00) 16.00% $ (1.60)
10/23/2023 4:58:10 PM tampa "El Noa Noa" Retailer 4440000043 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 4:58:12 PM ferro "Tienda Guatemala" Retailer 1799095120 Pinless Special Destination Plan PayGo-Florida Credit $ 5.00 22.00% $ 1.10
10/23/2023 4:58:25 PM tampa "Citgo Food Max Dc" Retailer 1647361725 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/23/2023 4:58:42 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/23/2023 4:58:51 PM ferro "Super Latina #2" Retailer 1162790054 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 4:59:15 PM ferro "Money Mex Inc. 2" Retailer 1167553933 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:59:18 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 4:59:41 PM ferro "Ortiz Food Store" Retailer 1139590670 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 4:59:44 PM noelamir "Mobile One Communication" Retailer 1453160853 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/23/2023 5:00:07 PM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 5:00:34 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:00:59 PM memo "El Video Latino" Retailer 1468385948 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 5:00:59 PM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:01:04 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/23/2023 5:01:06 PM tampa "Deli Plus" Retailer 1139313003 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/23/2023 5:01:45 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 5:01:46 PM ferro "Hinojosa Inc" Retailer 1912417031 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/23/2023 5:01:49 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 5:01:57 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 5:02:15 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:02:45 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 5:03:12 PM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 5:03:23 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Claro Honduras Superpack Credit $ 12.00 10.00% $ 1.20
10/23/2023 5:03:24 PM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 5:03:25 PM memo "Ez Prize" Retailer 1738615979 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 5:03:39 PM memo "Obt Bp" Retailer 1968061901 Pinless Dial BR PinLess Credit $ 5.00 19.00% $ 0.95
10/23/2023 5:03:58 PM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 Pinless Dial BR PinLess Credit $ 10.00 17.50% $ 1.75
10/23/2023 5:04:01 PM noelamir "Lucky Star Seven " Retailer 1880117058 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 5:04:05 PM memo "Charles Store (Indiv)" Retailer 5553998436 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 5:04:35 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 5:04:40 PM ferro "La Soriana" Retailer 5553994208 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 5:05:14 PM ferro "Petro America" Retailer 1679654962 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 5:05:21 PM noelamir "Lj Multiservices" Retailer 1126403824 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 5:05:51 PM memo "Smile Wireless 5" Retailer 1144415304 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/23/2023 5:06:07 PM memo "Ponciana Produce" Retailer 1233880844 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 5:06:15 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:06:22 PM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 5:06:47 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/23/2023 5:06:56 PM ptjosecruz "Clariteck Computer Repair" Retailer 5556072258 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 5:07:10 PM noelamir "Lb Store " Retailer 1183076620 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 5:07:19 PM memo "El Aguila Supermarket" Retailer 1039409569 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/23/2023 5:07:51 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:08:02 PM noelamir "Food Plus Food Store" Retailer 5557420096 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 5:08:05 PM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Guatemala Credit $ 8.00 11.00% $ 0.88
10/23/2023 5:08:09 PM memo "Telestar" Retailer 1792466264 Pinless Dial BR PinLess Credit $ 20.00 16.50% $ 3.30
10/23/2023 5:08:11 PM memo "El Aguila Supermarket" Retailer 1039409569 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 5:09:10 PM ferro "Coconut Island Market" Retailer 1143965439 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:09:13 PM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 5:09:19 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 5:09:22 PM noelamir "Continental Market" Retailer 1831288017 IMTU MetroPCS (55/60/65/70) K2 Credit $ 55.00 2.75% $ 1.51
10/23/2023 5:09:29 PM memo "La Guatechapin" Retailer 1583043829 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:09:39 PM tampa "Deli Plus" Retailer 1139313003 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 5:09:46 PM josecruz "Genesis Insurance & Plus" Retailer 1227922253 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 5:10:11 PM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 5:10:14 PM tampa "Deli Plus" Retailer 1139313003 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 5:10:38 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 5:10:39 PM memo "Hwy 27 Sunoco" Retailer 1652904104 IMTU Digicel Haiti Credit $ 30.00 12.50% $ 3.75
10/23/2023 5:10:50 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 5:11:08 PM memo "Tony J Tax Services " Retailer 5555864854 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 5:11:16 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 5:11:48 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:12:01 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 5:12:04 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 5:12:08 PM memo "Tony J Tax Services " Retailer 5555864854 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 5:12:12 PM tampa "G And M Financial" Retailer 5553770083 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 5:12:32 PM ferro "A & L La Número 1 Inc" Retailer 1161684082 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 5:12:33 PM salazarandres "Money Mex Inc" Retailer 1821423240 BR Minute Packs GT $10 85 30 d Credit $ 10.00 10.00% $ 1.00
10/23/2023 5:12:33 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/23/2023 5:12:44 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 10.00% $ 1.00
10/23/2023 5:13:19 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 5:14:11 PM josecruz "Dara Cellphone" Retailer 1273137099 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 5:14:22 PM tampa "Armenia Fresh Market" Retailer 5554889651 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/23/2023 5:14:57 PM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 5:15:08 PM memo "Fonda Rodriguez" Retailer 1005410089 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/23/2023 5:15:14 PM tampa "E Cell City" Retailer 1111162828 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/23/2023 5:15:43 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 5:15:43 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 5:15:57 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU MetroPCS (55/60/65/70) K2 Credit $ 55.00 2.50% $ 1.37
10/23/2023 5:16:10 PM tampa "E Cell City" Retailer 1111162828 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/23/2023 5:16:31 PM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/23/2023 5:16:46 PM ferro "Ranchito" Retailer 1197666199 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/23/2023 5:17:03 PM josecruz "Genesis Insurance & Plus" Retailer 1227922253 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 5:17:09 PM ferro "Central De Envios" Retailer 1259893772 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/23/2023 5:17:17 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 5:17:22 PM noelamir "Super Stop " Retailer 1629129618 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 5:17:22 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/23/2023 5:17:34 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 5:17:35 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/23/2023 5:17:48 PM josecruz "Ma Nelly Mini Market Corp" Retailer 1143062453 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/23/2023 5:17:52 PM memo "Party Liquors" Retailer 1794186331 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 5:17:57 PM memo "Plaza Tropical Supermarket" Retailer 1670831192 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/23/2023 5:18:11 PM memo "Thrifty Fancy Produce" Retailer 4440000063 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/23/2023 5:18:25 PM ferro "Central De Envios" Retailer 1259893772 IMTU UNEFON MEXICO Fixed Credit $ 10.00 35.00% $ 3.50
10/23/2023 5:18:29 PM memo "I Wireless" Retailer 5555668931 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/23/2023 5:18:46 PM memo "Party Liquors" Retailer 1794186331 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 5:18:50 PM josecruz "Agencias Marenco" Retailer 1958029353 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/23/2023 5:18:56 PM tampa "Marvin Zumbado" Retailer 1151256206 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 33.00 13.50% $ 4.45
10/23/2023 5:19:03 PM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 5:19:07 PM memo "I Wireless" Retailer 5555668931 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/23/2023 5:19:20 PM noelamir "Novedades Don Francisco" Retailer 5550000058 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 5:19:22 PM ptjosecruz "Clariteck Computer Repair" Retailer 5556072258 Pinless Special Destination Plan MVP Debit $ (5.00) 9.00% $ (0.45)
10/23/2023 5:19:29 PM josecruz "Agencias Marenco" Retailer 1958029353 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/23/2023 5:20:03 PM ptjosecruz "Clariteck Computer Repair" Retailer 5556072258 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 5:20:12 PM memo "Lucky 7 Food Store" Retailer 1419735648 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 5:20:51 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 38.00% $ 2.28
10/23/2023 5:21:15 PM f
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10/23/2023 6:46:33 PM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 6:46:35 PM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 6:46:36 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/23/2023 6:47:02 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/23/2023 6:47:09 PM ptjosecruz "Dry Cleaners " Retailer 1185172170 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 6:47:10 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/23/2023 6:47:54 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 6:47:54 PM noelamir "Betany Multiservices" Retailer 1755943648 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/23/2023 6:47:58 PM josecruz "El Palacio Supermarket New" Retailer 1910922671 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/23/2023 6:48:12 PM ferro "Hinojosa Inc" Retailer 1912417031 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 6:48:12 PM ferro "Hinojosa Inc" Retailer 1912417031 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 6:48:37 PM josecruz "El Paso Supermarket" Retailer 1878141909 Pinless Special Destination Plan MVP Credit $ 15.00 7.50% $ 1.12
10/23/2023 6:48:44 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 6:48:58 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/23/2023 6:48:58 PM memo "Rightway Foods, Inc" Retailer 5559383196 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 6:49:27 PM memo "Ez Prize" Retailer 1738615979 IMTU ATT Mexico Variable (Formerly IUSACELL MEXICO Variable) Credit $ 11.00 15.00% $ 1.65
10/23/2023 6:49:43 PM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 6:49:44 PM ferro "Ameen Envios Inc" Retailer 1152034177 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 6:50:10 PM memo "La Guatechapin" Retailer 1583043829 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 6:50:11 PM memo "La Guatechapin" Retailer 1583043829 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/23/2023 6:50:18 PM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 6:50:59 PM noelamir "Lb Store " Retailer 1183076620 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 6:51:18 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 6:51:32 PM salazarandres "Stop N Shop" Retailer 5550219207 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 6:51:33 PM ptjosecruz "Nader Station" Retailer 1952366075 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/23/2023 6:51:35 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 6:52:13 PM tampa "El Noa Noa" Retailer 4440000043 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/23/2023 6:52:37 PM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 6:52:45 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 6:53:09 PM ferro "Short Stop" Retailer 1814770036 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/23/2023 6:53:35 PM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/23/2023 6:53:40 PM memo "Fonda Rodriguez" Retailer 1005410089 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/23/2023 6:53:49 PM tampa "Sol Azteca" Retailer 5552892107 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 6:53:50 PM ferro "Central De Envios 2" Retailer 1170243988 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/23/2023 6:54:23 PM ferro "Hinojosa Inc" Retailer 1912417031 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 6:54:30 PM ferro "Classica Telecard #3" Retailer 1586232434 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/23/2023 6:54:40 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 6:54:58 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/23/2023 6:54:58 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/23/2023 6:55:06 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/23/2023 6:55:28 PM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 6:55:29 PM ferro "Jeannite Antoine Shop" Retailer 1114781630 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 6:55:33 PM memo "Right Way Food Store" Retailer 5552906910 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 6:55:39 PM ferro "Central De Envios" Retailer 1259893772 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 6:55:44 PM ferro "La Mexicana #2" Retailer 5553666250 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 6:55:44 PM ptjosecruz "Servicell Wireless Repair Center Corp" Retailer 5555246815 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 6:55:49 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 8.00% $ 1.60
10/23/2023 6:55:54 PM ferro "La Económica Ministore" Retailer 1143214521 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 6:56:04 PM ferro "Immokalee Gas" Retailer 5559815363 Pinless Special Destination Plan PayGo-Florida Credit $ 9.00 22.00% $ 1.98
10/23/2023 6:56:19 PM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/23/2023 6:56:28 PM memo "Ebentz Services Inc" Retailer 5551760332 IMTU NATCOM HAITI BUNDLE Credit $ 20.00 10.00% $ 2.00
10/23/2023 6:56:49 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU MetroPCS (28/33/38/43/48/53/58/63/68/73) K2 Credit $ 33.00 1.00% $ 0.33
10/23/2023 6:56:50 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 6:56:51 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 6:57:03 PM memo "La Guatechapin" Retailer 1583043829 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/23/2023 6:57:03 PM memo "La Guatechapin" Retailer 1583043829 IMTU Claro Guatemala Debit $ (10.00) 11.00% $ (1.10)
10/23/2023 6:57:20 PM salazarandres "5th St Corner" Retailer 1357636312 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/23/2023 6:57:29 PM ptjosecruz "Mizik Depot" Retailer 1092981920 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 6:57:29 PM ptjosecruz "Mizik Depot" Retailer 1092981920 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 6:57:32 PM memo "Ez Prize" Retailer 1738615979 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 6:57:40 PM josecruz "6 To 12 Supermarket " Retailer 1543288729 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/23/2023 6:57:41 PM noelamir "Latin American Food" Retailer 5550000051 IMTU MetroPCS (55/60/65/70) K2 Credit $ 55.00 2.75% $ 1.51
10/23/2023 6:57:45 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/23/2023 6:57:55 PM josecruz "Cafe Grocery Inc" Retailer 1846771165 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 6:58:13 PM memo "La Guatechapin" Retailer 1583043829 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 6:58:18 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/23/2023 6:58:23 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/23/2023 6:59:05 PM josecruz "Add Minimarket " Retailer 5556690778 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/23/2023 6:59:14 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 6:59:29 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:00:11 PM ferro "Classica Telecard #1" Retailer 1322926688 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 7:00:29 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 7:00:33 PM memo "El Video Latino" Retailer 1468385948 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 7:00:56 PM memo "Aguila Super 3" Retailer 1760889579 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:01:35 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 Pinless Dial BR PinLess Credit $ 12.00 17.00% $ 2.04
10/23/2023 7:01:46 PM ferro "Citgo Food Mart" Retailer 1249966826 IMTU Digicel Jamaica Credit $ 25.00 6.00% $ 1.50
10/23/2023 7:01:48 PM memo "Lakay Tranport Inc" Retailer 1148504617 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:01:54 PM memo "Polk Appliance " Retailer 1196893924 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 7:02:14 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 7:02:17 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:02:29 PM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/23/2023 7:02:56 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:03:00 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:03:20 PM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 IMTU Digicel Haiti Credit $ 8.00 12.50% $ 1.00
10/23/2023 7:03:48 PM salazarandres "Palmetto Fresh Market" Retailer 1854819185 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 7:03:58 PM noelamir "Kompass Supermarket" Retailer 1155955658 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:04:03 PM salazarandres "Primo Bp Inc" Retailer 1408003031 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/23/2023 7:04:11 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 7:04:23 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:04:33 PM noelamir "Rodolphe Services" Retailer 1112121036 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 7:04:41 PM tampa "Shree Cash Mart" Retailer 1577620758 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:04:50 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/23/2023 7:05:01 PM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/23/2023 7:05:03 PM ptjosecruz "Kwik Stop 17 Ave" Retailer 1115073810 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/23/2023 7:05:04 PM josecruz "Kwik Stop 29 St" Retailer 1302655205 Pinless Dial BR PinLess Credit $ 5.00 17.50% $ 0.87
10/23/2023 7:05:09 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU CUBACEL CU $13 $19 Credit $ 19.00 18.00% $ 3.42
10/23/2023 7:05:10 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU CUBACEL CU $13 $19 Credit $ 19.00 18.00% $ 3.42
10/23/2023 7:05:10 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 46.00 13.50% $ 6.21
10/23/2023 7:06:17 PM salazarandres "Money Mex Inc" Retailer 1821423240 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:06:23 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 38.00% $ 2.28
10/23/2023 7:06:24 PM josecruz "Bella Market" Retailer 1442499182 Pinless Dial BR PinLess Credit $ 2.00 18.00% $ 0.36
10/23/2023 7:06:46 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Telcel MX Internet Amigo (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 7:06:49 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 7:06:56 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU UNEFON MEXICO Fixed Credit $ 10.00 35.00% $ 3.50
10/23/2023 7:07:02 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 7:07:44 PM josecruz "Little Havana Market" Retailer 1613726134 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/23/2023 7:07:54 PM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/23/2023 7:08:14 PM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:08:37 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:08:44 PM ferro "Bravo Supermarket Fort Myers" Retailer 1517905719 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/23/2023 7:09:26 PM ptjosecruz "Niclesexpress,Inc" Retailer 1427999550 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:09:48 PM ptjosecruz "Global Money Express" Retailer 1666444334 Pinless Dial BR PinLess Credit $ 4.00 16.00% $ 0.64
10/23/2023 7:10:12 PM noelamir "Super Saver" Retailer 1011150060 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/23/2023 7:10:13 PM memo "Ponciana Produce" Retailer 1233880844 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 7:10:16 PM ferro "Milansupermarket" Retailer 1245156553 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 7:10:23 PM noelamir "Shop N Save Mini Mart" Retailer 5555386469 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/23/2023 7:10:30 PM ptjosecruz "Reina Multiproductos Store" Retailer 5557410999 Pinless Dial BR PinLess Credit $ 7.00 16.00% $ 1.12
10/23/2023 7:10:44 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 7:10:44 PM ferro "Ortiz Grocery And Smoke Shop" Retailer 1166235402 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/23/2023 7:10:45 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:10:45 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Claro El Salvador Superpack Credit $ 7.00 11.00% $ 0.77
10/23/2023 7:11:00 PM salazarandres "Ind - Candelaria Mach" Retailer 1132133155 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 7:11:00 PM noelamir "Comet Food Store" Retailer 1166920799 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/23/2023 7:11:01 PM salazarandres "Ind - Candelaria Mach" Retailer 1132133155 IMTU Tigo Guatemala Debit $ (10.00) 10.00% $ (1.00)
10/23/2023 7:11:02 PM salazarandres "Ind - Candelaria Mach" Retailer 1132133155 IMTU Tigo Guatemala Debit $ (10.00) 10.00% $ (1.00)
10/23/2023 7:11:06 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:11:23 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 Pinless Special Destination Plan MVP Credit $ 15.00 9.00% $ 1.35
10/23/2023 7:11:27 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:12:06 PM noelamir "Super Stop " Retailer 1629129618 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/23/2023 7:12:12 PM ptjosecruz "Nader Station" Retailer 1952366075 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/23/2023 7:12:17 PM memo "Andys Corner" Retailer 5558736556 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/23/2023 7:12:20 PM noelamir "Shop N Save Mini Mart" Retailer 5555386469 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/23/2023 7:12:21 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU AT&T UNITED STATES K2 Credit $ 65.00 7.00% $ 4.55
10/23/2023 7:12:34 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/23/2023 7:12:39 PM ferro "Lindo Musical" Retailer 1975625366 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 7:13:30 PM ferro "P&I Wireless Llc" Retailer 5551944265 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/23/2023 7:13:43 PM ptjosecruz "Paul Produce" Retailer 1099116164 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:14:14 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/23/2023 7:14:26 PM salazarandres "La Guadalupana (Arcadia)" Retailer 1188244462 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 7:14:28 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/23/2023 7:14:40 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/23/2023 7:14:42 PM tampa "Stop & Pick" Retailer 1161916051 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/23/2023 7:15:11 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU GTT Guyana Credit $ 15.00 7.00% $ 1.05
10/23/2023 7:15:15 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU GTT Guyana Debit $ (15.00) 7.00% $ (1.05)
10/23/2023 7:15:34 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 7:15:48 PM memo "Ez Prize" Retailer 1738615979 IMTU Claro Guatemala Credit $ 5.00 11.00% $ 0.55
10/23/2023 7:15:49 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 7:15:49 PM memo "Ez Prize" Retailer 1738615979 IMTU Claro Guatemala Debit $ (5.00) 11.00% $ (0.55)
10/23/2023 7:15:50 PM memo "B & C Cargo Express 2" Retailer 1131549490 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 7:16:00 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/23/2023 7:16:17 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU Digicel Guyana Credit $ 14.00 8.00% $ 1.12
10/23/2023 7:16:18 PM ferro "Hinojosa Inc" Retailer 1912417031 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/23/2023 7:16:21 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU Digicel Guyana Debit $ (14.00) 8.00% $ (1.12)
10/23/2023 7:16:34 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:16:34 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:16:58 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU MetroPCS (55/60/65/70) K2 Credit $ 70.00 2.50% $ 1.75
10/23/2023 7:16:58 PM memo "Ez Prize" Retailer 1738615979 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:17:00 PM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:17:01 PM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:17:07 PM tampa "Super Market Casa Latina" Retailer 5556925310 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:17:32 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:17:39 PM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/23/2023 7:17:54 PM tampa "El Toro Loco" Retailer 5551195083 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:18:06 PM memo "Ez Prize" Retailer 1738615979 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:18:07 PM memo "Katia Llc" Retailer 1159001119 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/23/2023 7:18:14 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/23/2023 7:18:14 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU CUBACEL CU $13 $19 Credit $ 13.00 18.00% $ 2.34
10/23/2023 7:18:15 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Digimobil Spain Credit $ 7.50 5.00% $ 0.37
10/23/2023 7:18:37 PM memo "Tom Coin Laundry 1" Retailer 1695705299 IMTU NATCOM HAITI Credit $ 8.00 11.50% $ 0.92
10/23/2023 7:18:42 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 Pinless Special Destination Plan MVP Credit $ 5.00 6.00% $ 0.30
10/23/2023 7:19:38 PM memo "Obt Citgo Ii" Retailer 5558275296 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/23/2023 7:19:44 PM ferro "Pronto Giros 2" Retailer 1158332397 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:19:48 PM memo "La Campina Orlando 408" Retailer 5550554347 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/23/2023 7:20:04 PM memo "Ez Prize" Retailer 1738615979 IMTU Claro Honduras Superpack Credit $ 15.00 10.00% $ 1.50
10/23/2023 7:20:39 PM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:21:09 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:21:13 PM ferro "Sheyrin'S Fashion" Retailer 1135966320 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:21:18 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 7:21:26 PM tampa "El Toro Loco" Retailer 5551195083 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:21:29 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/23/2023 7:21:33 PM ptjosecruz "Matanzas" Retailer 1031825194 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 7:21:44 PM noelamir "Tacos Al Carbon" Retailer 1907522416 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/23/2023 7:21:47 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/23/2023 7:22:06 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/23/2023 7:22:18 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 7:22:18 PM ferro "Central De Envios" Retailer 1259893772 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:22:22 PM salazarandres "La Sabrosita" Retailer 4440000007 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/23/2023 7:22:26 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/23/2023 7:22:36 PM noelamir "La Bodega" Retailer 1091657834 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/23/2023 7:22:44 PM memo "25 Avenue Fashion Square" Retailer 1139797790 Pinless Dial BR PinLess Credit $ 3.00 15.00% $ 0.45
10/23/2023 7:22:48 PM ferro "Pronto Giros 2" Retailer 1158332397 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/23/2023 7:23:01 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 7:23:04 PM memo "Cell City" Retailer 1824554238 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/23/2023 7:23:08 PM memo "Ez Prize" Retailer 1738615979 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/23/2023 7:23:33 PM noelamir "Solo Wireless" Retailer 1192821112 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:24:17 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/23/2023 7:24:21 PM ptjosecruz "Baz Normal Music Store" Retailer 1171831754 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 7:24:21 PM memo "As Dollar And Multiservices " Retailer 5552686049 Pinless Dial BR PinLess Credit $ 3.00 18.00% $ 0.54
10/23/2023 7:24:25 PM memo "Chile Verde Tienda Mexicana" Retailer 5551816362 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 7:24:38 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Claro Nicaragua Credit $ 7.00 11.00% $ 0.77
10/23/2023 7:24:39 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $
Page 4 of 82
10/24/2023 8:47:13 AM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 8:47:22 AM ferro "Fidelity Tax Expert And Multiservices Inc" Retailer 1127355884 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 8:47:26 AM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 8:47:30 AM noelamir "J And R Multiservices" Retailer 1161952816 IMTU BTC Bahamas Credit $ 10.00 10.00% $ 1.00
10/24/2023 8:50:54 AM salazarandres "Ind-Gurlene Simeon" Retailer 5555406035 Pinless Dial BR PinLess Credit $ 2.00 14.00% $ 0.28
10/24/2023 8:51:04 AM memo "El Aguila Supermarket" Retailer 1039409569 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 8:51:26 AM tampa "Tampa Meat Market" Retailer 1421557995 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 8:51:41 AM memo "El Aguila Supermarket" Retailer 1039409569 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/24/2023 8:53:04 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/24/2023 8:53:50 AM memo "Party Liquors" Retailer 1794186331 Pinless Dial BR PinLess Credit $ 2.00 18.00% $ 0.36
10/24/2023 8:53:55 AM ferro "Milansupermarket" Retailer 1245156553 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/24/2023 8:54:38 AM memo "Aguila Super 3" Retailer 1760889579 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 8:57:17 AM noelamir "Eds Food 1" Retailer 1355599111 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 8:58:31 AM memo "Obt Bp" Retailer 1968061901 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 20.00 38.00% $ 7.60
10/24/2023 8:58:55 AM ferro "Short Stop" Retailer 1814770036 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 9:03:24 AM josecruz "Bella Market" Retailer 1442499182 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 9:03:26 AM josecruz "Usa Envios Express" Retailer 1666549702 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/24/2023 9:05:17 AM ptjosecruz "Aziz Discount Food Stop Mohammed" Retailer 1952874510 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 9:06:39 AM ptjosecruz "Maceda" Retailer 1792560546 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/24/2023 9:06:40 AM ptjosecruz "Maceda" Retailer 1792560546 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 9:07:24 AM memo "Bruton Chevron" Retailer 1557855441 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/24/2023 9:08:23 AM ptjosecruz "Bencia B Dollar Plus" Retailer 1114889992 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 9:08:54 AM memo "Ez Prize" Retailer 1738615979 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/24/2023 9:09:42 AM ptjosecruz "Bencia B Dollar Plus" Retailer 1114889992 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 9:09:57 AM ferro "Tienda Guatemala" Retailer 1799095120 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/24/2023 9:09:59 AM memo "77 Lotto And Food" Retailer 5552292496 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:12:58 AM memo "Andys Corner" Retailer 5558736556 IMTU Digicel Haiti Debit $ (10.00) 14.50% $ (1.45)
10/24/2023 9:13:01 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/24/2023 9:14:17 AM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Telcel MX Variable Low Credit $ 11.00 8.50% $ 0.93
10/24/2023 9:14:47 AM ferro "Fidelity Tax Expert And Multiservices Inc" Retailer 1127355884 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 9:14:48 AM ferro "Ind-Wilmar Flores" Retailer 5555090959 IMTU AT&T UNITED STATES K2 Credit $ 65.00 7.00% $ 4.55
10/24/2023 9:14:51 AM ferro "Ind-Wilmar Flores" Retailer 5555090959 IMTU AT&T UNITED STATES K2 Debit $ (65.00) 7.00% $ (4.55)
10/24/2023 9:16:17 AM memo "Via Al Exito" Retailer 1051059903 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:17:05 AM memo "Thrifty Fancy Produce" Retailer 4440000063 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 9:17:15 AM tampa "Latin American Supermarket" Retailer 5554910734 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 9:18:50 AM noelamir "Kompass Supermarket" Retailer 1155955658 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/24/2023 9:20:56 AM memo "C Duvet Financial" Retailer 1917480330 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 9:21:51 AM tampa "Chidos Store " Retailer 1138897096 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/24/2023 9:22:01 AM tampa "Lolas Market" Retailer 1028880117 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:22:33 AM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/24/2023 9:23:06 AM ptjosecruz "Irene Coin Laundry" Retailer 1326846932 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:23:06 AM ptjosecruz "Irene Coin Laundry" Retailer 1326846932 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:23:38 AM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 9:23:41 AM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:26:10 AM josecruz "Bella Market" Retailer 1442499182 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:27:08 AM ptjosecruz "Maceda" Retailer 1792560546 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/24/2023 9:27:31 AM memo "Brothers Convenience Store" Retailer 1172739340 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 9:27:44 AM salazarandres "Ellenton Food Mart Inc" Retailer 1021113002 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 9:28:24 AM tampa "Deli Plus" Retailer 1139313003 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 9:28:34 AM memo "Chama Center " Retailer 5551777580 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 9:28:57 AM ptjosecruz "Maceda" Retailer 1792560546 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/24/2023 9:29:07 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 9:30:13 AM ptjosecruz "New Look Tax Services" Retailer 5559310511 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/24/2023 9:31:38 AM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:31:42 AM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/24/2023 9:32:13 AM noelamir "Bof Community Market" Retailer 1112348070 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 9:33:07 AM noelamir "Claudy Natural Health And Multi Services" Retailer 1195461478 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:34:15 AM noelamir "Union Discount" Retailer 1959915132 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/24/2023 9:35:46 AM memo "Gas N Shop 2" Retailer 1185337681 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 9:36:16 AM ptjosecruz "Katy High Fashions" Retailer 5557373152 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:37:00 AM ptjosecruz "Niclesexpress,Inc" Retailer 1427999550 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 9:37:00 AM memo "La Nueva Isla" Retailer 5556238770 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:37:32 AM ferro "Jeannite Antoine Shop" Retailer 1114781630 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 9:37:48 AM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/24/2023 9:39:00 AM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU Claro Nicaragua Superpack Credit $ 20.00 11.00% $ 2.20
10/24/2023 9:39:04 AM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 9:42:02 AM memo "Tía Neni" Retailer 1155180253 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/24/2023 9:42:15 AM ptjosecruz "Bachata Travel Inc" Retailer 1347940335 Pinless Dial BR PinLess Credit $ 5.00 16.50% $ 0.82
10/24/2023 9:43:03 AM memo "Lamour" Retailer 5557272369 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 9:44:18 AM ptjosecruz "Maceda" Retailer 1792560546 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 9:44:23 AM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:45:04 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Boost Mobile (55/60) K2 Credit $ 60.00 4.00% $ 2.40
10/24/2023 9:47:21 AM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Claro Honduras Superpack Credit $ 20.00 10.00% $ 2.00
10/24/2023 9:47:54 AM josecruz "El Palacio Supermarket New" Retailer 1910922671 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/24/2023 9:50:15 AM orlandodymark "God'S Grace Multi-Services Llc (Indv)" Retailer 5556270592 IMTU Digicel Haiti Credit $ 15.00 10.50% $ 1.57
10/24/2023 9:52:23 AM memo "Party Liquors" Retailer 1794186331 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 9:52:34 AM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:53:57 AM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:54:16 AM memo "Lumo Multiservices" Retailer 1141868223 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 9:55:42 AM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/24/2023 9:56:02 AM salazarandres "La #1 Monterrey" Retailer 5557491261 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/24/2023 9:56:26 AM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:56:36 AM memo "77 Lotto And Food" Retailer 5552292496 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 9:56:49 AM josecruz "Tropical International Travel" Retailer 5555633494 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 9:57:18 AM noelamir "Continental Market" Retailer 1831288017 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:58:08 AM josecruz "Tropical International Travel" Retailer 5555633494 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 9:59:01 AM memo "Ind-Miguel Meza" Retailer 5553128240 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 9:59:08 AM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/24/2023 9:59:12 AM ptjosecruz "Action Insurance Inc" Retailer 1719935875 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/24/2023 9:59:26 AM tampa "El Toro Loco" Retailer 5551195083 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 9:59:26 AM tampa "El Toro Loco" Retailer 5551195083 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 10:00:12 AM ptjosecruz "Nash Food Store " Retailer 1065773242 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 10:00:21 AM memo "Ind-Miguel Meza" Retailer 5553128240 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:00:29 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 10:01:56 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Boost Mobile (55/60) K2 Credit $ 60.00 4.00% $ 2.40
10/24/2023 10:01:57 AM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 Pinless Special Destination Plan MVP Credit $ 3.00 6.00% $ 0.18
10/24/2023 10:02:07 AM salazarandres "Cefo Plus Consultant" Retailer 1175593046 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 10:02:45 AM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:02:45 AM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:02:46 AM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 10:02:57 AM josecruz "3 S Solar Store" Retailer 1317976757 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/24/2023 10:03:07 AM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:03:22 AM ptjosecruz "New Look Tax Services" Retailer 5559310511 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:03:35 AM memo "Mini Grocery" Retailer 1669824473 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 10:03:44 AM ptjosecruz "Mizik Depot" Retailer 1092981920 IMTU Digicel Haiti Bundle Credit $ 7.00 16.00% $ 1.12
10/24/2023 10:04:05 AM josecruz "Ibizadiscinc" Retailer 1127460442 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 10:04:12 AM josecruz "Latin Dreams" Retailer 5551504250 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 10:04:45 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Flow_Jamaica Credit $ 15.00 5.00% $ 0.75
10/24/2023 10:05:17 AM ferro "Ind-Wilmar Flores" Retailer 5555090959 IMTU AT&T UNITED STATES K2 Credit $ 65.00 7.00% $ 4.55
10/24/2023 10:05:19 AM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:06:10 AM memo "Bravo Supermarket East " Retailer 5550000018 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 10:06:53 AM memo "Bravo Supermarket East " Retailer 5550000018 Pinless Dial BR PinLess Credit $ 7.00 17.50% $ 1.22
10/24/2023 10:07:37 AM josecruz "D & D Multiservices Repair Center Corp" Retailer 1134738268 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:08:12 AM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/24/2023 10:08:30 AM josecruz "Ibizadiscinc" Retailer 1127460442 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/24/2023 10:09:18 AM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 Pinless Special Destination Plan MVP Credit $ 3.00 9.00% $ 0.27
10/24/2023 10:10:29 AM ferro "A & L La Número 1 Inc" Retailer 1161684082 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 10:12:21 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/24/2023 10:13:02 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 10:13:50 AM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/24/2023 10:13:52 AM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU Tigo Honduras Paquetigo Debit $ (20.00) 9.00% $ (1.80)
10/24/2023 10:14:17 AM ptjosecruz "Lc Decor" Retailer 1678112607 Pinless Dial BR PinLess Credit $ 5.00 19.00% $ 0.95
10/24/2023 10:15:08 AM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 10:15:15 AM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 10:15:20 AM ferro "Envios 123" Retailer 1344602928 Pinless Dial BR PinLess Credit $ 20.00 19.00% $ 3.80
10/24/2023 10:17:04 AM memo "Ez Prize" Retailer 1738615979 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 10:18:51 AM ptjosecruz "Yuya Fashion Inc" Retailer 5557579824 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 10:19:39 AM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:21:07 AM tampa "Envios Universal" Retailer 4440000030 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:21:08 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 10:21:08 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/24/2023 10:21:08 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 10:22:33 AM memo "Grocery Los Hermanos" Retailer 1704550213 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:22:35 AM memo "Kwik Stop Mandarin" Retailer 5550311121 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/24/2023 10:24:01 AM ferro "Boost Mobile Immokalee " Retailer 5557107309 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:25:14 AM memo "C Duvet Financial" Retailer 1917480330 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 10:26:55 AM memo "Ind - Milaudaire David " Retailer 1226635075 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 10:27:19 AM ptjosecruz "Rapid Immigration " Retailer 1778479534 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:27:21 AM memo "Quick Shop" Retailer 5550000022 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:27:41 AM memo "Bella Furniture No2" Retailer 1112406997 Pinless Dial BR PinLess Credit $ 3.00 17.00% $ 0.51
10/24/2023 10:28:14 AM tampa "La Paisita" Retailer 1177542274 Pinless Dial BR PinLess Credit $ 7.00 14.00% $ 0.98
10/24/2023 10:28:46 AM memo "Quick Shop" Retailer 5550000022 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:28:55 AM noelamir "Super Stop Food Store" Retailer 1185154239 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/24/2023 10:29:16 AM salazarandres "La Guadalupana (Arcadia)" Retailer 1188244462 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/24/2023 10:29:17 AM salazarandres "La Guadalupana (Arcadia)" Retailer 1188244462 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (15.00) 34.50% $ (5.17)
10/24/2023 10:29:27 AM memo "Caribean Market And Farm" Retailer 1029883983 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 10:30:12 AM tampa "Envios Universal" Retailer 4440000030 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/24/2023 10:30:21 AM noelamir "Novedades Don Francisco" Retailer 5550000058 Pinless Dial BR PinLess Credit $ 7.00 14.00% $ 0.98
10/24/2023 10:30:38 AM josecruz "Mg Dollar Store" Retailer 5552624268 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:31:12 AM ptjosecruz "Mizik Depot" Retailer 1092981920 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/24/2023 10:31:13 AM memo "Ez Prize" Retailer 1738615979 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 38.00% $ 2.28
10/24/2023 10:31:44 AM ptjosecruz "El Sitio Mobile" Retailer 1747841459 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/24/2023 10:31:46 AM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/24/2023 10:32:03 AM ptjosecruz "Mizik Depot" Retailer 1092981920 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/24/2023 10:32:03 AM tampa "Huracán Supermarket 2" Retailer 5550598157 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 10:32:04 AM tampa "Huracán Supermarket 2" Retailer 5550598157 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (5.00) 34.50% $ (1.72)
10/24/2023 10:32:29 AM memo "Aveo, Llc" Retailer 1122666652 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 10:33:04 AM salazarandres "La Guadalupana (Arcadia)" Retailer 1188244462 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/24/2023 10:33:25 AM josecruz "Dollar City" Retailer 5555191625 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 10:35:11 AM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 10:35:11 AM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 10:35:12 AM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:36:23 AM ptjosecruz "T And T Inc " Retailer 1376090242 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 10:38:21 AM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 30.00 13.50% $ 4.05
10/24/2023 10:38:24 AM memo "Party Liquors" Retailer 1794186331 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:39:16 AM tampa "El Noa Noa" Retailer 4440000043 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:39:21 AM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 10:39:21 AM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Tigo Guatemala Paquetigo Debit $ (10.00) 10.00% $ (1.00)
10/24/2023 10:39:41 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/24/2023 10:39:47 AM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/24/2023 10:39:51 AM josecruz "Envios Y Carga Express" Retailer 1518977460 Pinless Dial BR PinLess Credit $ 6.00 15.00% $ 0.90
10/24/2023 10:40:03 AM noelamir "Rodolphe Services" Retailer 1112121036 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:40:22 AM memo "Bella Furniture" Retailer 1162322491 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:41:01 AM josecruz "Cash And Pay Inc" Retailer 1128016648 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 10:41:10 AM josecruz "Latin Service Expre2" Retailer 1450056706 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/24/2023 10:42:02 AM ferro "Short Stop" Retailer 1814770036 IMTU Boost Mobile (33/38/43/48/53/58/63/68/73 K2 Credit $ 43.00 1.00% $ 0.43
10/24/2023 10:42:05 AM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/24/2023 10:42:08 AM ptjosecruz "Action Insurance Inc" Retailer 1719935875 IMTU Digicel Haiti Debit $ (50.00) 12.50% $ (6.25)
10/24/2023 10:42:09 AM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:42:25 AM memo "Ind-Miguel Meza" Retailer 5553128240 IMTU Tigo Honduras Credit $ 15.00 9.00% $ 1.35
10/24/2023 10:42:30 AM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 Pinless Dial BR PinLess Debit $ (10.00) 15.00% $ (1.50)
10/24/2023 10:42:47 AM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:43:53 AM ferro "Coconut Island Market" Retailer 1143965439 IMTU AT&T UNITED STATES K2 Credit $ 70.00 7.00% $ 4.90
10/24/2023 10:44:31 AM josecruz "Latin Service Expre2" Retailer 1450056706 IMTU Viva Dominican Republic Credit $ 6.00 13.00% $ 0.78
10/24/2023 10:45:57 AM memo "Bruton Chevron" Retailer 1557855441 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/24/2023 10:45:58 AM memo "Bruton Chevron" Retailer 1557855441 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/24/2023 10:45:58 AM memo "Bruton Chevron" Retailer 1557855441 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/24/2023 10:46:08 AM memo "Martinez Cargo 8" Retailer 1331614122 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 10:46:14 AM memo "25 Avenue Fashion Square" Retailer 1139797790 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:46:14 AM josecruz "Jc Network Trader Corp" Retailer 1424869347 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/24/2023 10:46:14 AM josecruz "Jc Network Trader Corp" Retailer 1424869347 IMTU Tigo Guatemala Debit $ (8.00) 10.00% $ (0.80)
10/24/2023 10:46:20 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Paquetigo Debit $ (10.00) 10.00% $ (1.00)
10/24/2023 10:46:21 AM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Digicel Haiti Credit $ 30.00 12.50% $ 3.75
10/24/2023 10:46:27 AM ptjosecruz "Mr Meat." Retailer 1309494915 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/24/2023 10:46:47 AM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:46:56 AM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:47:00 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:48:33 AM memo "Super Saver Supermarket" Retailer 1373751905 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 10:48:34 AM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:48:59 AM memo "El Toro Supermarket" Retailer 5550000107 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/24/2023 10:49:05 AM josecruz "Cash And Pay Inc" Retailer 1128016648 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/24/2023 10:49:15 AM memo "Lamour" Retailer 5557272369 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:49:33 AM memo "Credence Power Citgo" Retailer 5554290712 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:49:42 AM ptjosecruz "Action Insurance Inc" Retailer 1719935875 IMTU Digicel Haiti Debit $ (50.00) 12.50% $ (6.25)
10/24/2023 10:50:07 AM memo "Tienda Latina" Retailer 5557565150 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 10:50:27 AM ptjosecruz "Miss Repair" Retailer 1141743341 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 10:50:57 AM ferro "Fiesta Food Market Immokalee" Retailer 1132102844 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 10:51:32 AM tampa "El 809 Supermarket" Retailer 1136589873 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 10:51:38 AM noelamir "Mobile One Communication" Retailer 1453160853 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 10:51:42 AM memo "El Video Latino" Retailer 1468385948 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 10:52:47 AM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:52:52 AM tampa "Riverview Fresh Market" Retailer 5559166882 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/24/2023 10:54:05 AM memo "Chama Center " Retailer 5551777580 Pinless Dial BR PinLess Credit $ 2.00 18.00% $ 0.36
10/24/2023 10:54:58 AM memo "Los Primos Mexican S" Retailer 1375494262 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 10:55:10 AM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 10:56:26 AM noelamir "Tapatia 3" Retailer 1243390199 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/24/2023 10:56:36 AM josecruz "Ibizadiscinc" Retailer 1127460442 IMTU CUBACEL CU $24 Credit $ 24.00 13.50
Page 5 of 82
10/24/2023 1:44:19 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/24/2023 1:44:41 PM salazarandres "Little Country Store" Retailer 1133014718 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 1:45:12 PM memo "Katia Llc" Retailer 1159001119 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 1:46:27 PM memo "Chama Center " Retailer 5551777580 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 20.00 38.00% $ 7.60
10/24/2023 1:46:36 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 1:47:08 PM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/24/2023 1:47:24 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 1:47:37 PM noelamir "Guatemala 1" Retailer 1040986330 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/24/2023 1:47:42 PM memo "El Aguila Supermarket" Retailer 1039409569 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 1:49:20 PM memo "Aguila Super 3" Retailer 1760889579 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 1:50:03 PM ptjosecruz "Ind - Radio Kalbas Llc" Retailer 1177450603 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 1:50:40 PM josecruz "3 S Solar Store" Retailer 1317976757 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 1:50:52 PM josecruz "Little Havana Market" Retailer 1613726134 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 1:51:02 PM tampa "La Paisita" Retailer 1177542274 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 1:51:27 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/24/2023 1:51:48 PM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 1:52:17 PM salazarandres "La Bodega Hispana" Retailer 1604471394 IMTU Claro Honduras Superpack Credit $ 12.00 10.00% $ 1.20
10/24/2023 1:52:40 PM memo "Save Discount" Retailer 1575928922 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 1:53:45 PM noelamir "Food Plus Food Store" Retailer 5557420096 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 1:53:56 PM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Claro El Salvador Credit $ 10.00 11.00% $ 1.10
10/24/2023 1:54:01 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/24/2023 1:55:17 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 Pinless Dial BR PinLess Credit $ 5.00 19.50% $ 0.97
10/24/2023 1:55:20 PM memo "77 Lotto And Food" Retailer 5552292496 IMTU Digicel Guyana Credit $ 10.00 8.00% $ 0.80
10/24/2023 1:55:22 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 1:56:34 PM josecruz "Electronic Global" Retailer 5557305216 Pinless Dial BR PinLess Credit $ 10.00 17.50% $ 1.75
10/24/2023 1:56:37 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 1:56:38 PM noelamir "Food Point" Retailer 1296595012 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 1:56:54 PM memo "M&A Entreprise Llc" Retailer 1176511816 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 1:59:17 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 1:59:34 PM memo "Halal Market Food Mart" Retailer 1965040833 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 2:00:19 PM ptjosecruz "Niclesexpress,Inc" Retailer 1427999550 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 2:02:25 PM ptjosecruz "Katy High Fashions" Retailer 5557373152 Pinless Dial BR PinLess Credit $ 5.00 17.50% $ 0.87
10/24/2023 2:03:12 PM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/24/2023 2:03:34 PM memo "Ez Prize" Retailer 1738615979 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/24/2023 2:03:53 PM ptjosecruz "Fuente Supermarket" Retailer 1151234852 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 2:04:13 PM memo "Winter Haven Meat And Produce" Retailer 1141735901 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:04:15 PM ptjosecruz "Lc Decor" Retailer 1678112607 Pinless Dial BR PinLess Credit $ 5.00 19.00% $ 0.95
10/24/2023 2:04:19 PM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 2:04:44 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/24/2023 2:04:59 PM noelamir "Super Stop " Retailer 1629129618 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 2:05:11 PM salazarandres "Cefo Plus Consultant" Retailer 1175593046 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:05:27 PM salazarandres "Mi Sitio" Retailer 1805866486 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 2:05:37 PM ferro "Milansupermarket" Retailer 1245156553 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 2:05:38 PM ptjosecruz "Lc Decor" Retailer 1678112607 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 2:05:46 PM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 IMTU Simple Mobile K2 Credit $ 25.00 3.00% $ 0.75
10/24/2023 2:09:20 PM memo "Wdelectronic" Retailer 1114826511 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 2:09:51 PM memo "Envia Con Exito Kissimmee" Retailer 5551691040 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 2:09:51 PM memo "Envia Con Exito Kissimmee" Retailer 5551691040 IMTU Viva Dominican Republic Credit $ 6.00 13.00% $ 0.78
10/24/2023 2:10:33 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 2:10:52 PM tampa "Envios Universal" Retailer 4440000030 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/24/2023 2:11:04 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 2:12:23 PM memo "La Guatechapin" Retailer 1583043829 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/24/2023 2:12:43 PM salazarandres "Stop N Shop" Retailer 5550219207 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/24/2023 2:12:56 PM ferro "Azteca Store 5" Retailer 1157210447 Pinless Dial BR PinLess Credit $ 8.00 14.00% $ 1.12
10/24/2023 2:13:21 PM salazarandres "La Guadalupana (Arcadia)" Retailer 1188244462 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 2:13:38 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/24/2023 2:14:15 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 Pinless Dial BR PinLess Credit $ 8.00 16.00% $ 1.28
10/24/2023 2:15:02 PM ferro "Ihome Supermarket" Retailer 5550668513 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:15:09 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 2:17:16 PM memo "R And L Services " Retailer 5550000108 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/24/2023 2:17:52 PM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:18:59 PM memo "La Casita De Todos" Retailer 1129851609 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/24/2023 2:19:12 PM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/24/2023 2:19:28 PM memo "La Casita De Todos" Retailer 1129851609 Pinless Dial BR PinLess Credit $ 5.00 17.50% $ 0.87
10/24/2023 2:19:30 PM noelamir "La Fondita" Retailer 1123419022 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 2:19:56 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 2:20:20 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/24/2023 2:20:30 PM noelamir "D-Fine Beauty Supplies Llc" Retailer 1171680823 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:20:37 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 2:20:43 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/24/2023 2:20:44 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 2:21:40 PM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 2:21:50 PM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 2:22:05 PM memo "Alvarado Store (Indv)" Retailer 5551345080 Pinless Dial BR PinLess Credit $ 7.00 16.00% $ 1.12
10/24/2023 2:22:07 PM memo "El Vecino Markel Andele" Retailer 1188174133 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 2:22:10 PM salazarandres "Avon Park Citgo" Retailer 5552325205 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/24/2023 2:22:12 PM josecruz "Serviger Corporation" Retailer 1955248515 Pinless Dial BR PinLess Credit $ 10.00 17.50% $ 1.75
10/24/2023 2:23:27 PM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/24/2023 2:23:52 PM memo "El Vecino Markel Andele" Retailer 1188174133 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 2:23:58 PM memo "Forest City Mart" Retailer 1317302938 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 2:24:00 PM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 2:24:30 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Claro Dominican Republic Credit $ 20.00 11.00% $ 2.20
10/24/2023 2:24:39 PM ptjosecruz "Concepcion Mini Market Inc" Retailer 5557718688 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/24/2023 2:24:49 PM noelamir "Eds Food 3" Retailer 5550000052 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/24/2023 2:25:35 PM ferro "La Soriana" Retailer 5553994208 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/24/2023 2:25:46 PM ptjosecruz "Concepcion Mini Market Inc" Retailer 5557718688 Pinless Dial BR PinLess Credit $ 10.00 19.50% $ 1.95
10/24/2023 2:26:01 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/24/2023 2:26:51 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/24/2023 2:27:00 PM josecruz "Jerusalem Group Llc" Retailer 5555102215 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/24/2023 2:28:35 PM memo "Key Food Supermarket" Retailer 5550000005 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/24/2023 2:29:45 PM noelamir "Carole Multi Services Llc" Retailer 1487370603 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/24/2023 2:30:52 PM ferro "La Zeta Mexicana, Inc" Retailer 1188323599 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 2:31:25 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/24/2023 2:32:19 PM ferro "Vapor Tobacco 2 Llc" Retailer 1892092174 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 2:33:03 PM memo "Thrifty Fancy Produce" Retailer 4440000063 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 2:33:45 PM salazarandres "India Bazar" Retailer 5559556578 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/24/2023 2:34:05 PM ptjosecruz "S&L Brothers Multiservices Inc" Retailer 1122373188 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 2:34:23 PM ptjosecruz "Clariteck Computer Repair" Retailer 5556072258 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 2:34:34 PM tampa "Stop N Save" Retailer 1148622915 IMTU GLO NIGERIA Credit $ 5.00 13.00% $ 0.65
10/24/2023 2:34:37 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 2:34:44 PM memo "Brothers Convenience Store" Retailer 1172739340 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/24/2023 2:35:16 PM memo "Party Liquors" Retailer 1794186331 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 2:35:25 PM ptjosecruz "S&L Brothers Multiservices Inc" Retailer 1122373188 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 2:36:14 PM salazarandres "Grocery Box 2" Retailer 1165042495 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 2:36:38 PM memo "Party Liquors" Retailer 1794186331 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 2:37:14 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 2:37:57 PM salazarandres "El Paisa" Retailer 1128637134 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 2:38:00 PM salazarandres "Stop N Shop" Retailer 5550219207 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/24/2023 2:38:17 PM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Honduras Paquetigo Credit $ 15.00 10.00% $ 1.50
10/24/2023 2:39:48 PM noelamir "Momtaz Enterprises Llc " Retailer 5556378262 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:40:11 PM memo "25 Avenue Fashion Square" Retailer 1139797790 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 2:40:20 PM memo "Telestar" Retailer 1792466264 IMTU Movistar Colombia Credit $ 7.00 12.00% $ 0.84
10/24/2023 2:40:26 PM josecruz "Milagros Pharmacy" Retailer 1380506478 Pinless Dial BR PinLess Credit $ 20.00 16.50% $ 3.30
10/24/2023 2:41:00 PM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 2:41:01 PM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/24/2023 2:41:01 PM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 2:41:13 PM tampa "Stop And Shop" Retailer 1025810704 IMTU CLARO ECUADOR Credit $ 12.00 10.00% $ 1.20
10/24/2023 2:41:20 PM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 2:42:43 PM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 2:42:49 PM memo "Aveo, Llc" Retailer 1122666652 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:43:39 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 2:46:49 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Claro El Salvador Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 2:47:14 PM josecruz "6 To 12 Supermarket " Retailer 1543288729 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 2:47:15 PM josecruz "6 To 12 Supermarket " Retailer 1543288729 IMTU Claro Nicaragua Superpack Debit $ (7.00) 11.00% $ (0.77)
10/24/2023 2:47:32 PM memo "Cell City" Retailer 1824554238 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 2:47:33 PM memo "Cell City" Retailer 1824554238 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/24/2023 2:48:40 PM ferro "Ind-Wilmar Flores" Retailer 5555090959 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/24/2023 2:48:55 PM ferro "Sheyrin'S Fashion" Retailer 1135966320 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 2:51:38 PM memo "Andys Corner" Retailer 5558736556 IMTU Digicel Jamaica (airtime/bundle) SP Credit $ 5.00 10.00% $ 0.50
10/24/2023 2:51:40 PM salazarandres "Jp Store Llc" Retailer 1481274531 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 2:52:07 PM memo "Andys Corner" Retailer 5558736556 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/24/2023 2:52:45 PM salazarandres "La Tienda El Paisa" Retailer 1292163012 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 2:53:02 PM ptjosecruz "Centroamericano Cargo Exp" Retailer 5558398326 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/24/2023 2:53:16 PM josecruz "Ibizadiscinc" Retailer 1127460442 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 2:53:40 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/24/2023 2:54:05 PM memo "Bella Furniture" Retailer 1162322491 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 2:54:47 PM tampa "Ind-Junior Casting " Retailer 1128271387 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/24/2023 2:55:13 PM memo "El Video Latino" Retailer 1468385948 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 2:57:03 PM salazarandres "Media Comp Tect " Retailer 1169537382 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/24/2023 2:57:31 PM ptjosecruz "Lc Decor" Retailer 1678112607 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 2:58:34 PM ptjosecruz "Santo Domingo Mini M" Retailer 1642813621 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 2:58:41 PM noelamir "Claudy Natural Health And Multi Services" Retailer 1195461478 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/24/2023 2:59:28 PM salazarandres "New Little Saver Market / Dba E-Z Liquor" Retailer 1145208924 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/24/2023 2:59:33 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/24/2023 2:59:33 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 20.00 38.00% $ 7.60
10/24/2023 2:59:33 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 20.00 38.00% $ 7.60
10/24/2023 2:59:34 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 20.00 35.00% $ 7.00
10/24/2023 2:59:47 PM salazarandres "5th St Corner" Retailer 1357636312 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 3:00:36 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/24/2023 3:01:04 PM memo "Ponciana Produce" Retailer 1233880844 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/24/2023 3:01:24 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 3:01:24 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 3:01:24 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 3:01:50 PM josecruz "6 To 12 Supermarket " Retailer 1543288729 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 3:03:10 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 34.00 9.50% $ 3.23
10/24/2023 3:03:53 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 3:04:25 PM memo "Florida Insurance Agency" Retailer 1174449092 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 3:04:44 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 3:06:35 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 3:06:38 PM memo "Mundo Latino Envios" Retailer 5550000039 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/24/2023 3:06:42 PM ptjosecruz "Maceda" Retailer 1792560546 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 3:06:42 PM ptjosecruz "Maceda" Retailer 1792560546 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 3:06:57 PM josecruz "Clement Glass And Mirror" Retailer 1457640169 Pinless Special Destination Plan MVP Credit $ 4.00 7.50% $ 0.30
10/24/2023 3:06:58 PM memo "Chama Center " Retailer 5551777580 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 3:07:20 PM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/24/2023 3:07:26 PM memo "Cell 4 Less" Retailer 5556816779 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 3:07:58 PM ptjosecruz "Ind-Jerome Calling Center" Retailer 5550588747 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 3:08:13 PM memo "Cell 4 Less" Retailer 5556816779 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 3:10:48 PM ptjosecruz "La Ganga Pharmacy" Retailer 5551330503 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 3:12:03 PM ptjosecruz "La Ganga Pharmacy" Retailer 5551330503 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 3:12:09 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 3:12:15 PM tampa "Riverview Fresh Market" Retailer 5559166882 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 3:13:37 PM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 3:13:41 PM ptjosecruz "Ind-Jerome Calling Center" Retailer 5550588747 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 3:14:43 PM salazarandres "El Bori Store" Retailer 5556534399 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 3:14:54 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 3:15:27 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 3:15:58 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Claro Peru Credit $ 18.00 12.00% $ 2.16
10/24/2023 3:16:04 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 3:16:55 PM noelamir "A&T Multiservices" Retailer 1173891303 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 3:16:55 PM josecruz "Lucky Farmer Market " Retailer 1644443522 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 3:17:04 PM salazarandres "El Bori Store" Retailer 5556534399 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 3:17:43 PM tampa "Marvin Zumbado" Retailer 1151256206 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/24/2023 3:17:48 PM josecruz "Lucky Farmer Market " Retailer 1644443522 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 3:17:59 PM josecruz "Dollar City" Retailer 5555191625 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 3:18:54 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 Pinless Special Destination Plan MVP Credit
Page 6 of 82
10/24/2023 5:42:48 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 5:43:26 PM josecruz "Cafe Grocery Inc" Retailer 1846771165 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/24/2023 5:43:36 PM noelamir "Bof Community Market" Retailer 1112348070 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/24/2023 5:43:38 PM memo "El Aguila Supermarket" Retailer 1039409569 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 5:43:58 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/24/2023 5:44:07 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/24/2023 5:44:53 PM salazarandres "Josephs Ventures" Retailer 5551264318 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/24/2023 5:45:00 PM ptjosecruz "Global Money Express" Retailer 1666444334 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/24/2023 5:45:01 PM memo "R And L Services " Retailer 5550000108 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 5:45:57 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 5:46:04 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/24/2023 5:46:09 PM memo "Mercado Popular" Retailer 1935820775 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/24/2023 5:46:18 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/24/2023 5:46:21 PM ptjosecruz "Amna Communication Llc " Retailer 5558917379 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 5:46:43 PM salazarandres "El Paso 2" Retailer 1136444000 Pinless Dial BR PinLess Credit $ 6.00 16.00% $ 0.96
10/24/2023 5:46:48 PM josecruz "Serviger Corporation" Retailer 1955248515 Pinless Dial BR PinLess Credit $ 28.00 17.50% $ 4.90
10/24/2023 5:47:43 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 5:47:51 PM memo "Galia Convenience Store" Retailer 1186265617 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 5:47:55 PM memo "La Nueva Isla" Retailer 5556238770 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 5:48:58 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/24/2023 5:49:03 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 Pinless Dial BR PinLess Credit $ 3.00 15.00% $ 0.45
10/24/2023 5:49:27 PM salazarandres "La Sabrosita" Retailer 4440000007 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 5:49:27 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 5:49:40 PM josecruz "D & D Multiservices Repair Center Corp" Retailer 1134738268 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 5:49:41 PM memo "Lumo Multiservices" Retailer 1141868223 Pinless Dial BR PinLess Credit $ 5.00 17.50% $ 0.87
10/24/2023 5:50:10 PM salazarandres "Amistad Jc Travel And Multi Service " Retailer 1129054634 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 5:50:16 PM noelamir "La Fondita" Retailer 1123419022 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 5:50:22 PM memo "Ez Prize" Retailer 1738615979 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 5:51:05 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/24/2023 5:51:17 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 5:51:19 PM memo "Ez Prize" Retailer 1738615979 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 5:52:04 PM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 5:52:17 PM ferro "Short Stop" Retailer 1814770036 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/24/2023 5:52:30 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 5:52:41 PM memo "Party Liquors" Retailer 1794186331 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 5:53:02 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 5:53:13 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 5:54:20 PM memo "Party Liquors" Retailer 1794186331 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/24/2023 5:54:37 PM ptjosecruz "Matanzas" Retailer 1031825194 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/24/2023 5:54:46 PM josecruz "Jc Network Trader Corp" Retailer 1424869347 IMTU MetroPCS (29/34/39/44/49/54/59/64/69/74) K2 Credit $ 54.00 1.85% $ 0.99
10/24/2023 5:55:56 PM salazarandres "J&W Multi-Services " Retailer 1173815686 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 5:56:17 PM tampa "Tangelo Market" Retailer 1169969785 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 5:56:57 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 5:57:02 PM tampa "Escape Computers" Retailer 1153836108 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/24/2023 5:57:19 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 5:57:38 PM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 5:57:42 PM tampa "Ind-Flores Boss " Retailer 5550807961 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/24/2023 5:57:54 PM ferro "Super Acapulco Ne" Retailer 1199053268 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 5:58:06 PM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 5:58:07 PM ferro "La Soriana" Retailer 5553994208 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/24/2023 5:58:32 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/24/2023 5:58:43 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 5:59:22 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 5:59:32 PM ferro "Azteca Market Grand Is" Retailer 1027146111 Pinless Plan Mexico Unlimited Credit $ 3.00 8.00% $ 0.24
10/24/2023 5:59:47 PM ferro "Sheyrin'S Fashion" Retailer 1135966320 IMTU Telcel MX Internet Amigo (1:10) Credit $ 10.00 34.50% $ 3.45
10/24/2023 6:00:59 PM josecruz "Cafe Grocery Inc" Retailer 1846771165 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/24/2023 6:01:19 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Claro Honduras Credit $ 12.00 10.00% $ 1.20
10/24/2023 6:01:41 PM ferro "Hinojosa Inc" Retailer 1912417031 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 6:02:17 PM memo "Bravo Supermarket Semoran" Retailer 5553432020 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 6:02:43 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 6:02:44 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 6:02:52 PM ptjosecruz "Dry Cleaners " Retailer 1185172170 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 6:02:52 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/24/2023 6:03:01 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 6:03:31 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 6:04:25 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/24/2023 6:04:55 PM salazarandres "La Teresita Grocery" Retailer 1122790018 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 6:04:59 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 6:05:04 PM memo "Envios Mi Tierra" Retailer 5556965103 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/24/2023 6:05:13 PM ferro "Tienda Guatemala" Retailer 1799095120 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/24/2023 6:05:21 PM memo "Bella Furniture" Retailer 1162322491 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/24/2023 6:05:39 PM memo "As Dollar And Multiservices " Retailer 5552686049 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 6:05:43 PM ferro "La Mexicana #2" Retailer 5553666250 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/24/2023 6:05:57 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/24/2023 6:05:58 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 6:06:15 PM memo "Cell 4 Less" Retailer 5556816779 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 6:06:24 PM salazarandres "Pc Plus And More,Llc" Retailer 1197360052 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/24/2023 6:06:26 PM josecruz "Boostmobile" Retailer 5555625997 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/24/2023 6:06:48 PM ferro "Central De Envios" Retailer 1259893772 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/24/2023 6:07:00 PM memo "El Aguila Supermarket" Retailer 1039409569 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 6:07:12 PM noelamir "D-Fine Beauty Supplies Llc" Retailer 1171680823 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 6:07:26 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 6:07:47 PM memo "Key Food Supermarket" Retailer 5550000005 Pinless Dial BR PinLess Credit $ 20.00 17.50% $ 3.50
10/24/2023 6:07:48 PM noelamir "Mobile One Communication" Retailer 1453160853 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 6:07:49 PM memo "Jacks Caribean Market" Retailer 1550622255 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 6:08:19 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/24/2023 6:08:20 PM memo "Jacks Caribean Market" Retailer 1550622255 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 6:08:30 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/24/2023 6:08:30 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/24/2023 6:08:59 PM ferro "Petro America" Retailer 1679654962 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 6:09:29 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 6:10:02 PM ptjosecruz "Santo Domingo Mini M" Retailer 1642813621 Pinless Dial BR PinLess Credit $ 16.00 16.00% $ 2.56
10/24/2023 6:10:21 PM noelamir "La Fondita" Retailer 1123419022 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 6:12:24 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 6:12:24 PM ferro "Super Latina #2" Retailer 1162790054 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 6:12:55 PM noelamir "A M Wireless " Retailer 5553833785 Pinless Dial BR PinLess Credit $ 20.00 18.00% $ 3.60
10/24/2023 6:13:22 PM ferro "Central De Envios 2" Retailer 1170243988 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/24/2023 6:13:51 PM ferro "P&I Wireless Llc" Retailer 5551944265 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 6:13:56 PM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/24/2023 6:14:20 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/24/2023 6:14:34 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Telcel MX Internet Amigo (1:10) Credit $ 15.00 34.50% $ 5.17
10/24/2023 6:14:51 PM noelamir "Taco Loco Queretano" Retailer 1852752841 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/24/2023 6:15:15 PM memo "Thrifty Specialty Produce" Retailer 5558982938 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 6:15:50 PM memo "25 Avenue Fashion Square" Retailer 1139797790 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 6:16:45 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Tigo Guatemala Internet Credit $ 12.00 10.00% $ 1.20
10/24/2023 6:17:41 PM ptjosecruz "Santo Domingo Mini M" Retailer 1642813621 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/24/2023 6:17:52 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/24/2023 6:18:03 PM salazarandres "Speedys Food Mart " Retailer 5559258930 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 6:18:25 PM salazarandres "La Sabrosura " Retailer 5557262972 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/24/2023 6:18:34 PM memo "Party Liquors" Retailer 1794186331 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/24/2023 6:18:39 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU TIgo Nicaragua - Paquetigo Credit $ 15.00 8.00% $ 1.20
10/24/2023 6:18:41 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Cricket (50/55/60/65) K2 Credit $ 60.00 2.50% $ 1.50
10/24/2023 6:19:24 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 6:19:30 PM tampa "Brisas Del Caribe Market" Retailer 1123715897 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 6:19:30 PM noelamir "Usa Grocers" Retailer 1982138796 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 6:19:44 PM memo "Dollar Gift Shop" Retailer 5550000122 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 6:19:51 PM josecruz "Envios Y Carga Express" Retailer 1518977460 IMTU CUBACEL CU $13 $19 Credit $ 13.00 18.00% $ 2.34
10/24/2023 6:19:57 PM salazarandres "Stop N Shop" Retailer 5550219207 IMTU H2O Mobile K2 Credit $ 40.00 4.00% $ 1.60
10/24/2023 6:20:05 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/24/2023 6:20:48 PM ferro "Pronto Giros 2" Retailer 1158332397 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 6:20:52 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/24/2023 6:21:16 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/24/2023 6:22:00 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/24/2023 6:22:00 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU MetroPCS (28/33/38/43/48/53/58/63/68/73) K2 Credit $ 53.00 1.00% $ 0.53
10/24/2023 6:22:01 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Claro Honduras Superpack Credit $ 12.00 10.00% $ 1.20
10/24/2023 6:22:22 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/24/2023 6:23:00 PM ferro "Rosa Grocery & Beauty Supply Llc" Retailer 1133542789 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 6:23:20 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 6:23:31 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 6:23:55 PM memo "Vla Communications O" Retailer 1388305589 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/24/2023 6:24:13 PM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 6:25:46 PM memo "Winter Haven Meat And Produce" Retailer 1141735901 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 6:25:50 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Claro Honduras Credit $ 6.00 10.00% $ 0.60
10/24/2023 6:25:50 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 6:25:53 PM salazarandres "Oscars Handy Pantry " Retailer 1195110014 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/24/2023 6:25:56 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/24/2023 6:26:36 PM josecruz "Mirian Store" Retailer 1690468406 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/24/2023 6:26:39 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 6:27:08 PM tampa "Sol Azteca" Retailer 5552892107 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/24/2023 6:27:28 PM salazarandres "Oscars Handy Pantry " Retailer 1195110014 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 6:27:59 PM salazarandres "Cheap Sale Llc" Retailer 1183488506 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 6:28:29 PM noelamir "Usa Grocers" Retailer 1982138796 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/24/2023 6:29:48 PM ferro "La Soriana" Retailer 5553994208 Pinless Special Destination Plan PayGo-Florida Credit $ 2.00 22.00% $ 0.44
10/24/2023 6:30:37 PM tampa "Quick Mart" Retailer 1935252558 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/24/2023 6:30:48 PM ferro "San Isidro New" Retailer 1411096442 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 6:31:02 PM memo "La Nueva Isla" Retailer 5556238770 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 6:31:02 PM memo "La Nueva Isla" Retailer 5556238770 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 6:31:02 PM memo "La Nueva Isla" Retailer 5556238770 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/24/2023 6:31:03 PM memo "La Nueva Isla" Retailer 5556238770 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 6:31:08 PM ferro "Short Stop" Retailer 1814770036 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 6:31:20 PM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 Pinless Dial BR PinLess Credit $ 2.00 18.00% $ 0.36
10/24/2023 6:31:32 PM salazarandres "El Paisa" Retailer 1128637134 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 6:32:15 PM memo "La Nueva Isla" Retailer 5556238770 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/24/2023 6:32:16 PM memo "La Nueva Isla" Retailer 5556238770 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 6:32:18 PM memo "Galia Convenience Store" Retailer 1186265617 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 6:32:26 PM salazarandres "Coin Laundry" Retailer 1159213827 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/24/2023 6:32:40 PM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Telcel MX Regular Recharge (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 6:32:51 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Credit $ 30.00 9.00% $ 2.70
10/24/2023 6:32:55 PM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 6:33:16 PM ferro "Skippers Choice" Retailer 1798832155 IMTU Cricket (50/55/60/65) K2 Credit $ 65.00 2.50% $ 1.62
10/24/2023 6:33:29 PM salazarandres "Cardenas Tienda Mexi" Retailer 1041800252 Pinless Dial BR PinLess Credit $ 5.00 15.50% $ 0.77
10/24/2023 6:33:31 PM salazarandres "Samoset Fresh Market Inc" Retailer 1140915980 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/24/2023 6:33:48 PM ptjosecruz "Trust Gold Of Naples Jewelers" Retailer 1176301637 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 6:33:51 PM tampa "El Toro Loco" Retailer 5551195083 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 6:34:09 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/24/2023 6:34:24 PM ptjosecruz "Matanzas" Retailer 1031825194 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/24/2023 6:34:29 PM memo "C Duvet Financial" Retailer 1917480330 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 6:34:53 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/24/2023 6:35:28 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/24/2023 6:37:10 PM tampa "Los Amigos Inc" Retailer 1806846353 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 6:37:27 PM noelamir "Food Plus Food Store" Retailer 5557420096 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 6:37:42 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/24/2023 6:37:43 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/24/2023 6:38:02 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/24/2023 6:38:02 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/24/2023 6:38:19 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/24/2023 6:38:43 PM tampa "Sol Azteca" Retailer 5552892107 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 6:38:50 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras $7 Debit $ (7.00) 9.00% $ (0.63)
10/24/2023 6:38:50 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 6:39:04 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/24/2023 6:39:05 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/24/2023 6:39:06 PM memo "C Duvet Financial" Retailer 1917480330 I
Page 7 of 82
10/24/2023 8:31:35 PM ferro "Short Stop" Retailer 1814770036 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/24/2023 8:31:38 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/24/2023 8:31:56 PM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/24/2023 8:33:20 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/24/2023 8:33:57 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 8:34:33 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 8:34:35 PM ferro "Short Stop" Retailer 1814770036 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/24/2023 8:34:58 PM tampa "Tierra Mexicana" Retailer 1836992320 Pinless Dial BR PinLess Debit $ (15.00) 16.00% $ (2.40)
10/24/2023 8:35:15 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/24/2023 8:35:18 PM ferro "La Soriana" Retailer 5553994208 Pinless Special Destination Plan PayGo-Florida Credit $ 6.00 22.00% $ 1.32
10/24/2023 8:35:53 PM noelamir "Lucky Star Seven " Retailer 1880117058 IMTU Claro El Salvador Credit $ 10.00 11.00% $ 1.10
10/24/2023 8:35:54 PM noelamir "Food Point" Retailer 1296595012 IMTU Claro El Salvador Credit $ 6.00 11.00% $ 0.66
10/24/2023 8:35:56 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/24/2023 8:36:55 PM ferro "Immokalee Gas" Retailer 5559815363 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 8:39:21 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/24/2023 8:39:47 PM memo "Forest City Mart" Retailer 1317302938 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/24/2023 8:40:39 PM tampa "Circle Bp" Retailer 5557199510 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/24/2023 8:40:40 PM tampa "Circle Bp" Retailer 5557199510 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/24/2023 8:41:08 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/24/2023 8:42:31 PM memo "Tía Neni" Retailer 1155180253 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/24/2023 8:42:33 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 8:42:34 PM noelamir "Continental Market" Retailer 1831288017 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/24/2023 8:48:35 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 Pinless Dial BR PinLess Credit $ 50.00 15.00% $ 7.50
10/24/2023 8:49:54 PM memo "Keyfood Fresh" Retailer 1584033286 IMTU Digicel Haiti Bundle Credit $ 10.00 16.00% $ 1.60
10/24/2023 8:50:49 PM ferro "Jeannite Antoine Shop" Retailer 1114781630 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 8:52:04 PM salazarandres "Value King Discount 3" Retailer 1121581998 Pinless Dial BR PinLess Credit $ 15.00 14.00% $ 2.10
10/24/2023 8:52:54 PM salazarandres "El Chacharas Inc" Retailer 1156833312 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/24/2023 8:53:00 PM ferro "Shop Smart Immokalee" Retailer 5554258888 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 8:53:13 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/24/2023 8:53:45 PM ferro "Sunoco Naples" Retailer 5554331478 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/24/2023 8:54:17 PM ferro "La Hidalguense" Retailer 1799024952 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/24/2023 8:55:49 PM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/24/2023 9:01:56 PM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/24/2023 9:03:01 PM memo "Tom Coin Laundry 1" Retailer 1695705299 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/24/2023 9:04:42 PM noelamir "Kwik Stop 31 Av" Retailer 5557541469 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/24/2023 9:05:05 PM noelamir "Community #2" Retailer 1301077415 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/24/2023 9:06:42 PM memo "Tom Coin Laundry 1" Retailer 1695705299 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 9:09:45 PM salazarandres "Park Inn City" Retailer 5557794044 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/24/2023 9:11:36 PM memo "Wireless Corp (Ind)" Retailer 1082729724 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/24/2023 9:12:28 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 DMTU MetroPCS (55/60/65/70) Credit $ 55.00 2.50% $ 1.37
10/24/2023 9:14:24 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/24/2023 9:14:30 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/24/2023 9:14:41 PM ferro "Ortiz Grocery And Smoke Shop" Retailer 1166235402 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/24/2023 9:15:59 PM salazarandres "Ind-Cecilia Cite Paxtor " Retailer 1154399167 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/24/2023 9:17:39 PM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 9:17:51 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Claro Honduras Credit $ 9.00 10.00% $ 0.90
10/24/2023 9:18:06 PM ferro "Short Stop" Retailer 1814770036 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/24/2023 9:19:12 PM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 9:22:12 PM memo "Obt Bp" Retailer 1968061901 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 9:23:30 PM memo "Obt Bp" Retailer 1968061901 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 9:23:51 PM noelamir "Tortilleria Mexicana" Retailer 1937976723 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 9:23:51 PM noelamir "Tortilleria Mexicana" Retailer 1937976723 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 9:24:11 PM ferro "Fidelity Tax Expert And Multiservices Inc" Retailer 1127355884 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:25:53 PM noelamir "Latin American Food" Retailer 5550000051 Pinless Dial BR PinLess Credit $ 7.00 16.00% $ 1.12
10/24/2023 9:31:07 PM noelamir "Union Discount" Retailer 1959915132 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/24/2023 9:32:00 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/24/2023 9:35:53 PM noelamir "Tortilleria Mexicana" Retailer 1937976723 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/24/2023 9:35:53 PM noelamir "Tortilleria Mexicana" Retailer 1937976723 IMTU Claro Honduras Superpack Debit $ (7.00) 10.00% $ (0.70)
10/24/2023 9:41:14 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/24/2023 9:41:22 PM ferro "Short Stop" Retailer 1814770036 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/24/2023 9:43:38 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 9:46:26 PM noelamir "Tortilleria Mexicana" Retailer 1937976723 IMTU Claro Guatemala Credit $ 15.00 11.00% $ 1.65
10/24/2023 9:47:24 PM tampa "Edlou Store" Retailer 1212076713 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/24/2023 9:47:52 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/24/2023 9:49:31 PM salazarandres "Park Inn City" Retailer 5557794044 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 50.00 34.50% $ 17.25
10/24/2023 9:49:38 PM memo "Ind-B And L Home Repair" Retailer 5554633295 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 9:49:50 PM memo "Ind-B And L Home Repair" Retailer 5554633295 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/24/2023 9:52:09 PM memo "Ind-B And L Home Repair" Retailer 5554633295 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 9:52:10 PM memo "Ind-B And L Home Repair" Retailer 5554633295 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/24/2023 9:56:10 PM memo "Ind-B And L Home Repair" Retailer 5554633295 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:00:33 PM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/24/2023 10:00:42 PM tampa "Edlou Store" Retailer 1212076713 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:00:50 PM memo "Eugene Distributor (Indv)" Retailer 1206100861 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/24/2023 10:00:50 PM memo "Eugene Distributor (Indv)" Retailer 1206100861 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/24/2023 10:01:18 PM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 10:02:00 PM memo "Eugene Distributor (Indv)" Retailer 1206100861 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:02:59 PM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:02:59 PM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:03:00 PM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:08:35 PM noelamir "Continental Market" Retailer 1831288017 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/24/2023 10:09:21 PM noelamir "Continental Market" Retailer 1831288017 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/24/2023 10:13:35 PM memo "Colonial Chevron" Retailer 1554626840 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/24/2023 10:19:47 PM salazarandres "Ind - Filiberto Ixcoy" Retailer 1167751083 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/24/2023 10:24:04 PM ptjosecruz "Maceda" Retailer 1792560546 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/24/2023 10:24:10 PM noelamir "Stuff U Like" Retailer 1777523781 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/24/2023 10:25:46 PM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU NATCOM HAITI Credit $ 11.00 11.50% $ 1.26
10/24/2023 10:25:46 PM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU NATCOM HAITI Debit $ (11.00) 11.50% $ (1.26)
10/24/2023 10:27:15 PM memo "Colonial Chevron" Retailer 1554626840 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/24/2023 10:27:16 PM memo "Colonial Chevron" Retailer 1554626840 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:32:34 PM memo "Lancaster Gas" Retailer 1331504404 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/24/2023 10:32:41 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/24/2023 10:35:40 PM ferro "Ind-Marthe Boisrond" Retailer 5559886303 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/24/2023 10:38:23 PM noelamir "Tamers Food Mart" Retailer 1116032859 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/24/2023 10:41:23 PM noelamir "Long Run Food Mart " Retailer 5558421416 IMTU NATCOM HAITI Credit $ 11.00 11.50% $ 1.26
10/24/2023 10:41:24 PM noelamir "Long Run Food Mart " Retailer 5558421416 IMTU NATCOM HAITI Debit $ (11.00) 11.50% $ (1.26)
10/24/2023 10:46:06 PM noelamir "Long Run Food Mart " Retailer 5558421416 IMTU Digicel Haiti Credit $ 9.00 12.50% $ 1.12
10/24/2023 11:47:48 PM memo "Colonial Chevron" Retailer 1554626840 IMTU Digicel St Lucia Credit $ 5.00 5.00% $ 0.25
10/25/2023 12:59:11 AM memo "Obt Bp" Retailer 1968061901 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/25/2023 4:57:42 AM ferro "La Mexicana #2" Retailer 5553666250 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 38.00% $ 2.28
10/25/2023 4:57:48 AM ferro "La Mexicana #2" Retailer 5553666250 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (6.00) 38.00% $ (2.28)
10/25/2023 5:26:16 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 6:19:54 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 6:22:58 AM ferro "La Soriana" Retailer 5553994208 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 6:40:06 AM noelamir "Tapatia 3" Retailer 1243390199 IMTU Telcel MX Internet Amigo (1:10) Credit $ 15.00 34.50% $ 5.17
10/25/2023 6:45:36 AM ferro "Primos Supermarket And Carniceria" Retailer 1987031353 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 6:48:01 AM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 6:51:20 AM ptjosecruz "Miami Food Mart Group Inc" Retailer 1460250616 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 6:51:33 AM ptjosecruz "Petra Oil Llc " Retailer 5557844495 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 6:54:38 AM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 7:25:07 AM ptjosecruz "East Flagler Ugas" Retailer 1928408170 Pinless Special Destination Plan MVP Credit $ 6.00 7.50% $ 0.45
10/25/2023 7:35:05 AM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 7:39:23 AM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 7:39:41 AM memo "El Ranchito Haines City" Retailer 1455839293 IMTU Cricket (50/55/60/65) K2 Credit $ 65.00 2.50% $ 1.62
10/25/2023 7:49:07 AM memo "Keyfood Fresh" Retailer 1584033286 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 7:51:57 AM ptjosecruz "Mangos Supermarket " Retailer 1183231964 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/25/2023 7:52:16 AM ptjosecruz "Mangos Supermarket " Retailer 1183231964 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 8:02:21 AM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 8:02:21 AM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 8:02:30 AM memo "Quick Stop Food Mart 2" Retailer 1144950354 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 8:08:43 AM ferro "La Placita Mexicana Store" Retailer 1936272538 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/25/2023 8:14:46 AM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 8:19:06 AM ferro "La Soriana" Retailer 5553994208 IMTU Telcel MX Internet Amigo Credit $ 7.00 7.00% $ 0.49
10/25/2023 8:21:38 AM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU ATT Mexico Variable (Formerly IUSACELL MEXICO Variable) Credit $ 11.00 15.00% $ 1.65
10/25/2023 8:21:40 AM salazarandres "El Patron 1" Retailer 1138494897 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 8:23:56 AM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 8:24:09 AM noelamir "Community #2" Retailer 1301077415 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/25/2023 8:28:47 AM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 8:29:01 AM tampa "Emika Market Inc" Retailer 1998083414 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 8:38:38 AM noelamir "Community #2" Retailer 1301077415 Pinless Dial BR PinLess Debit $ (5.00) 14.00% $ (0.70)
10/25/2023 8:38:47 AM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 8:39:24 AM noelamir "Community #2" Retailer 1301077415 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/25/2023 8:39:46 AM memo "Bravo 192" Retailer 5550000028 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 8:43:07 AM salazarandres "Park Inn City" Retailer 5557794044 IMTU MetroPCS (55/60/65/70) K2 Credit $ 55.00 2.50% $ 1.37
10/25/2023 8:45:00 AM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/25/2023 8:45:05 AM memo "Credence Power Citgo" Retailer 5554290712 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 8:46:10 AM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 8:47:39 AM ferro "Primos Supermarket And Carniceria" Retailer 1987031353 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 8:49:49 AM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Tigo Nicaragua Credit $ 7.00 8.00% $ 0.56
10/25/2023 8:50:43 AM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/25/2023 8:52:47 AM memo "Rightway Foods, Inc" Retailer 5559383196 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 8:53:23 AM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/25/2023 8:54:41 AM noelamir "Ami 53 Food Mart" Retailer 1871543903 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/25/2023 8:55:13 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/25/2023 8:55:44 AM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo El Salvador Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:56:10 AM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 8:56:10 AM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/25/2023 8:56:11 AM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 8:56:11 AM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/25/2023 8:56:29 AM josecruz "Baby Supermarket" Retailer 5556755881 IMTU Cubacel - $22 Debit $ (22.00) 8.50% $ (1.87)
10/25/2023 8:56:40 AM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 8:57:17 AM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:57:22 AM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/25/2023 8:57:22 AM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Tigo Nicaragua Credit $ 10.00 8.00% $ 0.80
10/25/2023 8:58:29 AM memo "Martinez Cargo 8" Retailer 1331614122 IMTU Digimobil Spain Credit $ 15.00 5.00% $ 0.75
10/25/2023 8:58:46 AM ptjosecruz "Petra Oil Llc " Retailer 5557844495 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 8:59:04 AM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/25/2023 9:00:52 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/25/2023 9:00:58 AM memo "Lancaster Gas" Retailer 1331504404 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/25/2023 9:00:58 AM memo "Lancaster Gas" Retailer 1331504404 IMTU NATCOM HAITI Debit $ (20.00) 11.50% $ (2.30)
10/25/2023 9:01:01 AM ferro "Sunoco Naples" Retailer 5554331478 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 9:01:31 AM noelamir "Super Stop Food Store" Retailer 1185154239 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 9:01:33 AM memo "Chama Center " Retailer 5551777580 IMTU NATCOM HAITI Debit $ (6.00) 13.00% $ (0.78)
10/25/2023 9:03:00 AM memo "Kwik Stop Hiawassee" Retailer 5559577593 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/25/2023 9:03:00 AM memo "Kwik Stop Hiawassee" Retailer 5559577593 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/25/2023 9:03:15 AM memo "Lancaster Gas" Retailer 1331504404 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/25/2023 9:03:48 AM josecruz "Clement Glass And Mirror" Retailer 1457640169 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/25/2023 9:04:51 AM memo "Musical Instruments And Rental Center" Retailer 1064586520 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 9:07:28 AM memo "Chama Center " Retailer 5551777580 IMTU NATCOM HAITI Debit $ (5.00) 13.00% $ (0.65)
10/25/2023 9:10:01 AM noelamir "Tapatia 4" Retailer 1153363290 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 9:10:01 AM noelamir "Tapatia 4" Retailer 1153363290 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 9:12:04 AM memo "Ind-Frant Stutte" Retailer 5556347989 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 9:12:24 AM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/25/2023 9:13:36 AM memo "El Aguila Supermarket" Retailer 1039409569 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 9:13:40 AM ferro "Central De Envios" Retailer 1259893772 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 9:13:51 AM memo "Rio Grande Meat And Produce" Retailer 5559259095 Pinless Special Destination Plan MVP Credit $ 12.00 9.00% $ 1.08
10/25/2023 9:14:55 AM memo "Ez Prize" Retailer 1738615979 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 9:17:07 AM ferro "San Isidro New" Retailer 1411096442 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/25/2023 9:18:25 AM ptjosecruz "Matanzas" Retailer 1031825194 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 9:18:29 AM ptjosecruz "Yls Multiservices" Retailer 1038035546 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/25/2023 9:18:29 AM ferro "Central De Envios" Retailer 1259893772 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 9:18:36 AM tampa "Deli Plus" Retailer 1139313003 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/25/2023 9:18:46 AM memo "Keyfood Fresh" Retailer 1584033286 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/25/2023 9:19:15 AM salazarandres "Wauchula Supermarket" Retailer 1377593631 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 9:19:30 AM ptjosecruz "Ind-Jerome Calling Center" Retailer 5550588747 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 9:19:32 AM tampa "Deli Plus" Retailer 1139313003 IMTU Telcel MX Amigo Sin Limite (1:10) Cre
Page 8 of 82
10/25/2023 12:40:43 PM josecruz "Milagros Pharmacy" Retailer 1380506478 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/25/2023 12:40:43 PM memo "Blessing Bakery" Retailer 5558888139 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 12:42:03 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 12:42:21 PM noelamir "Eds Food 1" Retailer 1355599111 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/25/2023 12:42:23 PM salazarandres "Los Laureles Sm" Retailer 4440000019 Pinless Special Destination Plan PayGo-Florida Credit $ 5.00 20.00% $ 1.00
10/25/2023 12:42:52 PM memo "Blessing Bakery" Retailer 5558888139 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/25/2023 12:43:28 PM memo "Katia Llc" Retailer 1159001119 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 12:43:30 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/25/2023 12:44:05 PM salazarandres "La Placita Latin Mar" Retailer 1021644195 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 12:45:48 PM memo "Phc Educational Center " Retailer 1125956835 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 12:45:49 PM memo "Phc Educational Center " Retailer 1125956835 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 12:46:03 PM tampa "Deli Plus" Retailer 1139313003 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/25/2023 12:46:58 PM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 12:47:13 PM josecruz "Yumuri Travel Services, Inc" Retailer 1539502997 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 12:47:43 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 12:48:04 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/25/2023 12:49:07 PM salazarandres "El Paisa" Retailer 1128637134 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 12:50:21 PM ptjosecruz "Bachata Travel Inc" Retailer 1347940335 Pinless Dial BR PinLess Credit $ 5.00 16.50% $ 0.82
10/25/2023 12:50:58 PM memo "Mail Post Of Poincia" Retailer 1400636362 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/25/2023 12:52:55 PM ptjosecruz "Northwest Marathon" Retailer 1498737062 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 12:53:40 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 12:54:03 PM ptjosecruz "Northwest Marathon" Retailer 1498737062 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/25/2023 12:54:04 PM ptjosecruz "Northwest Marathon" Retailer 1498737062 IMTU Claro Nicaragua Superpack Debit $ (7.00) 11.00% $ (0.77)
10/25/2023 12:54:07 PM josecruz "Miami Stadium Superm" Retailer 1750129743 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/25/2023 12:55:11 PM noelamir "Community #2" Retailer 1301077415 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/25/2023 12:55:21 PM memo "Leesburg Mobil" Retailer 1363111027 Pinless Dial BR PinLess Credit $ 10.00 19.00% $ 1.90
10/25/2023 12:55:25 PM ptjosecruz "Zeuss Cargo" Retailer 1120978998 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/25/2023 12:56:03 PM memo "Leesburg Mobil" Retailer 1363111027 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 12:56:03 PM memo "Leesburg Mobil" Retailer 1363111027 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 12:56:21 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/25/2023 12:57:16 PM salazarandres "Kakaji Llc (7 Star Convenience)" Retailer 1144932440 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/25/2023 12:58:10 PM josecruz "Latin Services Express" Retailer 1391141977 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 12:58:40 PM ferro "Rapid Envios Naples" Retailer 1032007817 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 12:58:52 PM memo "Fonda Rodriguez" Retailer 1005410089 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 12:58:52 PM memo "Fonda Rodriguez" Retailer 1005410089 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 12:59:09 PM memo "Mamafongos" Retailer 1196548320 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 12:59:10 PM memo "Thrifty Specialty" Retailer 5557041251 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 12:59:23 PM josecruz "Latin Services Express" Retailer 1391141977 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 12:59:50 PM tampa "La Mini Supermarket Of Tampa" Retailer 1136700744 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/25/2023 12:59:55 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 1:00:34 PM memo "Alvarado Store (Indv)" Retailer 5551345080 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 1:02:29 PM ptjosecruz "Sensation Plus Llc" Retailer 5555069625 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 1:03:18 PM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 1:04:54 PM memo "Ez Prize" Retailer 1738615979 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/25/2023 1:05:14 PM noelamir "Kwik Stop 31 Av" Retailer 5557541469 IMTU Zain Sudan Credit $ 20.00 5.00% $ 1.00
10/25/2023 1:05:24 PM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 1:06:10 PM tampa "Express Wireless Repair" Retailer 5558409365 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 1:06:52 PM tampa "5 De Mayo Bakery Inc" Retailer 1580355098 Pinless Dial BR PinLess Credit $ 40.00 14.00% $ 5.60
10/25/2023 1:07:09 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 1:07:21 PM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 1:07:25 PM tampa "5 De Mayo Bakery Inc" Retailer 1580355098 Pinless Special Destination Plan MVP Credit $ 40.00 9.00% $ 3.60
10/25/2023 1:07:59 PM ptjosecruz "Matanzas" Retailer 1031825194 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/25/2023 1:08:27 PM memo "25 Avenue Fashion Square" Retailer 1139797790 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/25/2023 1:10:17 PM tampa "Amigos Meat Market New" Retailer 5552333332 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 1:11:32 PM tampa "Stop & Pick" Retailer 1161916051 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/25/2023 1:13:15 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Tigo Guatemala Credit $ 15.00 11.00% $ 1.65
10/25/2023 1:13:32 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/25/2023 1:16:37 PM memo "Leesburg Mobil" Retailer 1363111027 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 1:17:49 PM ptjosecruz "Zeuss Cargo" Retailer 1120978998 Pinless Plan CO $7 UNL 30 days Credit $ 7.00 8.00% $ 0.56
10/25/2023 1:18:00 PM tampa "El Vecino Meat Market" Retailer 5553289648 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/25/2023 1:18:42 PM noelamir "Claudy Natural Health And Multi Services" Retailer 1195461478 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 1:19:22 PM salazarandres "Tuti Envios" Retailer 5553911846 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/25/2023 1:19:48 PM memo "Caribean Market And Farm" Retailer 1029883983 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 1:20:50 PM noelamir "Super Saver" Retailer 1011150060 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 1:22:07 PM memo "Ez Prize" Retailer 1738615979 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/25/2023 1:22:39 PM memo "Tienda Latina" Retailer 5557565150 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/25/2023 1:23:44 PM memo "Aguila Super 3" Retailer 1760889579 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 1:25:20 PM josecruz "El Palacio Supermarket New" Retailer 1910922671 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/25/2023 1:26:31 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/25/2023 1:27:23 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 1:27:48 PM memo "Mamafongos" Retailer 1196548320 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/25/2023 1:28:27 PM ferro "Lindo Musical" Retailer 1975625366 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/25/2023 1:28:31 PM memo "Vla Communications O" Retailer 1388305589 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/25/2023 1:28:50 PM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 1:29:18 PM salazarandres "Park Inn City" Retailer 5557794044 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/25/2023 1:29:46 PM tampa "Quick Mart" Retailer 1935252558 Pinless Dial BR PinLess Credit $ 6.00 14.00% $ 0.84
10/25/2023 1:30:04 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 1:31:52 PM josecruz "United" Retailer 1369293850 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/25/2023 1:33:10 PM salazarandres "La Mariposa Fashion Inc" Retailer 1180890722 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/25/2023 1:33:34 PM salazarandres "El Patron 1" Retailer 1138494897 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/25/2023 1:34:34 PM noelamir "Multisolution Center" Retailer 1433051878 Pinless Special Destination Plan MVP Credit $ 25.00 7.00% $ 1.75
10/25/2023 1:35:35 PM noelamir "Multisolution Center" Retailer 1433051878 Pinless Special Destination Plan MVP Credit $ 25.00 7.00% $ 1.75
10/25/2023 1:36:17 PM josecruz "Agencias Marenco" Retailer 1958029353 IMTU Tigo Honduras Paquetigo Credit $ 8.00 9.00% $ 0.72
10/25/2023 1:37:08 PM memo "Lamour" Retailer 5557272369 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 1:37:14 PM memo "Bravo Supermarket Orange City" Retailer 1027789174 Pinless Special Destination Plan MVP Credit $ 18.00 7.00% $ 1.26
10/25/2023 1:37:29 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 1:37:29 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 1:38:04 PM noelamir "Union Discount" Retailer 1959915132 Pinless Dial BR PinLess Credit $ 3.00 15.00% $ 0.45
10/25/2023 1:38:36 PM memo "Anjels Multiservices Llc" Retailer 5557932498 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 1:38:55 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 1:39:03 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (30.00) 34.50% $ (10.35)
10/25/2023 1:39:43 PM memo "Brothers Convenience Store" Retailer 1172739340 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/25/2023 1:44:16 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/25/2023 1:44:41 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/25/2023 1:44:46 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 1:45:01 PM memo "Alvarado Store (Indv)" Retailer 5551345080 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 1:45:22 PM ptjosecruz "Niclesexpress,Inc" Retailer 1427999550 Pinless Dial BR PinLess Credit $ 15.00 18.00% $ 2.70
10/25/2023 1:45:45 PM ptjosecruz "Mangos Supermarket " Retailer 1183231964 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/25/2023 1:46:53 PM salazarandres "Ind - Candelaria Mach" Retailer 1132133155 IMTU Claro Guatemala Credit $ 20.00 11.00% $ 2.20
10/25/2023 1:47:17 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/25/2023 1:47:24 PM ptjosecruz "A & R Wireless Inc. " Retailer 1119918580 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 1:47:25 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/25/2023 1:47:52 PM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Guatemala Credit $ 10.00 11.00% $ 1.10
10/25/2023 1:48:07 PM ferro "Primos Supermarket And Carniceria" Retailer 1987031353 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 1:48:17 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/25/2023 1:48:25 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/25/2023 1:49:43 PM ptjosecruz "Servicell Wireless Repair Center Corp" Retailer 5555246815 IMTU Movistar (now Tigo) Panama Credit $ 7.00 6.00% $ 0.42
10/25/2023 1:49:50 PM noelamir "Union Discount" Retailer 1959915132 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 1:50:06 PM salazarandres "La Guadalupana (Arcadia)" Retailer 1188244462 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 1:52:00 PM memo "Serviflorida Iii" Retailer 1187310771 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 1:52:40 PM noelamir "441 Repair Store" Retailer 1495919877 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 1:52:44 PM noelamir "Solo Wireless" Retailer 1192821112 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/25/2023 1:52:58 PM memo "El Triunfo Kissimmee Multiservices Llc" Retailer 1174880165 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 1:54:20 PM ptjosecruz "Marylou'S General Store" Retailer 1295524300 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 1:55:34 PM salazarandres "Samoset Fresh Market Inc" Retailer 1140915980 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/25/2023 1:55:35 PM noelamir "Us Wireless" Retailer 1199000102 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/25/2023 1:57:01 PM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Cricket (50/55/60/65) K2 Credit $ 65.00 2.50% $ 1.62
10/25/2023 1:58:13 PM memo "Galia Convenience Store" Retailer 1186265617 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 1:58:13 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Tigo Honduras Credit $ 20.00 9.00% $ 1.80
10/25/2023 1:58:16 PM noelamir "Island Basket" Retailer 1202897169 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/25/2023 1:58:17 PM ptjosecruz "La Ganga Pharmacy" Retailer 5551330503 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/25/2023 1:59:02 PM memo "Plaza Tropical Supermarket" Retailer 1670831192 Pinless Special Destination Plan MVP Credit $ 7.00 9.00% $ 0.63
10/25/2023 2:00:12 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 2:00:18 PM salazarandres "La Sabrosita" Retailer 4440000007 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/25/2023 2:01:37 PM salazarandres "La Mexicana" Retailer 1108071241 Pinless Dial BR PinLess Credit $ 7.00 14.00% $ 0.98
10/25/2023 2:02:39 PM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 2:04:49 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Honduras Paquetigo Credit $ 8.00 9.00% $ 0.72
10/25/2023 2:05:18 PM memo "Ecotax Multiservices" Retailer 1153252972 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 2:05:49 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 2:06:07 PM ferro "Boost Mobile Walmart" Retailer 5557531247 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 2:07:12 PM memo "Galia Convenient Store" Retailer 1128063024 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/25/2023 2:07:33 PM ferro "Classica Telecard #1" Retailer 1322926688 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 2:07:46 PM noelamir "Mobile One Communication" Retailer 1453160853 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/25/2023 2:07:55 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/25/2023 2:08:02 PM tampa "El Maguey" Retailer 1499380125 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 2:08:50 PM ferro "Universal Supermarket Bonita Springs" Retailer 1777074427 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 2:08:58 PM ferro "Short Stop" Retailer 1814770036 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/25/2023 2:09:43 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 2:10:32 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/25/2023 2:10:57 PM memo "Obt Bp" Retailer 1968061901 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/25/2023 2:11:15 PM noelamir "Tamers Food Mart" Retailer 1116032859 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 2:14:08 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 2:14:26 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU Movistar Mexico Bundle Credit $ 20.00 4.00% $ 0.80
10/25/2023 2:16:47 PM ferro "Ortiz Food Store" Retailer 1139590670 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/25/2023 2:17:01 PM noelamir "City Food Store" Retailer 1386351584 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 2:17:32 PM memo "Dr. Cell Store" Retailer 1137612667 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 2:17:45 PM josecruz "Cafe Grocery Inc" Retailer 1846771165 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 2:17:58 PM salazarandres "Tortilleria La Rancherita" Retailer 1506562346 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 2:18:00 PM memo "Ind-Miguel Meza" Retailer 5553128240 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 2:18:03 PM noelamir "Best Solutions 45 St" Retailer 1177937753 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/25/2023 2:18:35 PM memo "Quick Stop Food Mart 2" Retailer 1144950354 Pinless Special Destination Plan MVP Credit $ 8.00 7.50% $ 0.60
10/25/2023 2:19:51 PM ptjosecruz "Amna Communication Llc " Retailer 5558917379 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/25/2023 2:20:24 PM salazarandres "Amistad Fashion " Retailer 1123925452 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/25/2023 2:20:27 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/25/2023 2:20:27 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 2:20:32 PM ferro "Azteca Store 5" Retailer 1157210447 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/25/2023 2:20:59 PM salazarandres "Amistad Fashion " Retailer 1123925452 IMTU Telcel MX Internet Amigo (1:10) Credit $ 5.00 34.50% $ 1.72
10/25/2023 2:21:48 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 10.00% $ 1.00
10/25/2023 2:21:53 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 IMTU Digicel Haiti Credit $ 5.00 13.00% $ 0.65
10/25/2023 2:22:33 PM memo "Brothers Convenience Store" Retailer 1172739340 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 2:23:13 PM tampa "Armenia Fresh Market" Retailer 5554889651 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/25/2023 2:23:48 PM memo "El Video Latino" Retailer 1468385948 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 15.00 38.00% $ 5.70
10/25/2023 2:24:00 PM tampa "Los Amigos Inc" Retailer 1806846353 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 2:25:39 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/25/2023 2:26:56 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00
Page 9 of 82
10/25/2023 5:08:41 PM noelamir "Food Point" Retailer 1296595012 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/25/2023 5:09:07 PM salazarandres "The Latin Brothers" Retailer 1587117435 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:09:09 PM memo "Got Thrift Llc" Retailer 5556394359 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/25/2023 5:09:19 PM ptjosecruz "Matanzas" Retailer 1031825194 Pinless Dial BR PinLess Credit $ 11.00 16.00% $ 1.76
10/25/2023 5:09:39 PM tampa "Tangelo Market" Retailer 1169969785 IMTU Tigo Honduras Paquetigo Credit $ 8.00 9.00% $ 0.72
10/25/2023 5:10:08 PM ferro "Ihome Supermarket" Retailer 5550668513 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/25/2023 5:10:42 PM josecruz "Boostmobile" Retailer 5555625997 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/25/2023 5:11:04 PM ferro "Ihome Supermarket" Retailer 5550668513 Pinless Special Destination Plan MVP Debit $ (10.00) 7.50% $ (0.75)
10/25/2023 5:12:11 PM ferro "Money Mex Inc. 2" Retailer 1167553933 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 5:12:11 PM tampa "Tangelo Market" Retailer 1169969785 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/25/2023 5:12:23 PM ferro "Central De Envios" Retailer 1259893772 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 5:12:41 PM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/25/2023 5:12:53 PM memo "Bella Furniture" Retailer 1162322491 IMTU Simple Mobile K2 Credit $ 30.00 3.00% $ 0.90
10/25/2023 5:13:02 PM ferro "Money Mex Inc. 2" Retailer 1167553933 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 5:13:14 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Movistar Mexico Bundle Credit $ 11.00 4.00% $ 0.44
10/25/2023 5:15:34 PM ferro "Milansupermarket" Retailer 1245156553 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/25/2023 5:15:34 PM memo "Clarcona Food Mart" Retailer 1493990664 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/25/2023 5:16:24 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Honduras Credit $ 30.00 9.00% $ 2.70
10/25/2023 5:16:43 PM josecruz "Baby Supermarket" Retailer 5556755881 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/25/2023 5:16:52 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU MetroPCS (75/80/85/90) K2 Credit $ 80.00 2.00% $ 1.60
10/25/2023 5:17:42 PM memo "Andys Corner" Retailer 5558736556 IMTU Digicel Jamaica (airtime/bundle) SP Debit $ (10.00) 10.00% $ (1.00)
10/25/2023 5:18:07 PM noelamir "Novedades Don Francisco" Retailer 5550000058 IMTU Claro Nicaragua Superpack Credit $ 20.00 11.00% $ 2.20
10/25/2023 5:18:18 PM memo "Andys Corner" Retailer 5558736556 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/25/2023 5:18:33 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/25/2023 5:19:06 PM ptjosecruz "Belle Glade Multiservice Inc" Retailer 1123305035 Pinless Dial BR PinLess Credit $ 6.00 16.00% $ 0.96
10/25/2023 5:19:13 PM noelamir "Tapatia 4" Retailer 1153363290 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/25/2023 5:19:22 PM noelamir "Tamers Food Mart" Retailer 1116032859 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/25/2023 5:19:55 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/25/2023 5:19:58 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/25/2023 5:19:59 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/25/2023 5:20:18 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 5:20:36 PM memo "C Duvet Financial" Retailer 1917480330 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/25/2023 5:20:44 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:21:00 PM ptjosecruz "Concepcion Mini Market Inc" Retailer 5557718688 Pinless Dial BR PinLess Credit $ 5.00 19.50% $ 0.97
10/25/2023 5:21:04 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/25/2023 5:21:23 PM tampa "La Paisita" Retailer 1177542274 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:21:52 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 5:23:28 PM ptjosecruz "Mega Dollar Inc" Retailer 1663279843 Combo Tigo HN Super Recarga Plus Combo Credit $ 13.00 10.00% $ 1.30
10/25/2023 5:24:05 PM ptjosecruz "Mizik Depot" Retailer 1092981920 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/25/2023 5:24:17 PM salazarandres "Mily Lakay Grocery Store Llc" Retailer 1150212170 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/25/2023 5:24:49 PM memo "77 Lotto And Food" Retailer 5552292496 IMTU Digicel Haiti Credit $ 12.00 12.50% $ 1.50
10/25/2023 5:26:00 PM memo "Galia Convenient Store" Retailer 1128063024 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/25/2023 5:26:16 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Cricket (50/55/60/65) K2 Credit $ 65.00 2.50% $ 1.62
10/25/2023 5:27:04 PM memo "Mundo Latino Envios" Retailer 5550000039 IMTU TIgo Nicaragua - Paquetigo Credit $ 15.00 8.00% $ 1.20
10/25/2023 5:28:27 PM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/25/2023 5:28:29 PM tampa "Super Market Casa Latina" Retailer 5556925310 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:28:52 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:28:57 PM memo "Marc Barber Shop Unisex" Retailer 1996834196 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 5:29:30 PM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 5:29:45 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:29:51 PM ptjosecruz "Food Mart" Retailer 1178381659 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/25/2023 5:30:23 PM ferro "La Costa Store Corp" Retailer 1131714343 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 5:30:23 PM memo "El Video Latino" Retailer 1468385948 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 5:30:34 PM ptjosecruz "Edith Market " Retailer 5556377245 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/25/2023 5:30:41 PM josecruz "Ibizadiscinc" Retailer 1127460442 Pinless Dial BR PinLess Credit $ 1.00 16.00% $ 0.16
10/25/2023 5:30:41 PM noelamir "Kompass Supermarket" Retailer 1155955658 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 5:30:49 PM ptjosecruz "Rapid Immigration " Retailer 1778479534 Pinless Dial BR PinLess Credit $ 4.00 20.00% $ 0.80
10/25/2023 5:32:04 PM ptjosecruz "Miss Repair" Retailer 1141743341 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 5:32:22 PM memo "Aguila Super 3" Retailer 1760889579 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/25/2023 5:32:52 PM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 5:32:52 PM memo "Aguila Super 3" Retailer 1760889579 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 5:32:53 PM noelamir "El Proveedor Latino" Retailer 1402938820 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/25/2023 5:34:26 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:34:45 PM memo "R And L Services " Retailer 5550000108 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 5:34:57 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/25/2023 5:36:24 PM josecruz "Yanairas Discount Mini Market Inc." Retailer 4440000058 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/25/2023 5:36:35 PM memo "Jacks Caribean Market" Retailer 1550622255 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 5:37:14 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 20.00 9.00% $ 1.80
10/25/2023 5:38:11 PM memo "Bon Prix Market" Retailer 1935858034 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 5:39:07 PM noelamir "Ind- Michelene Elysse" Retailer 1135558586 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/25/2023 5:39:28 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo El Salvador Credit $ 20.00 9.00% $ 1.80
10/25/2023 5:39:39 PM memo "Galia Convenience Store" Retailer 1186265617 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 5:40:10 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 5:40:17 PM tampa "G And M Financial" Retailer 5553770083 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/25/2023 5:40:34 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 5:41:07 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:41:08 PM ferro "Sheyrin'S Fashion" Retailer 1135966320 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 5:41:10 PM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/25/2023 5:41:26 PM memo "Sadona Beauty Supply" Retailer 1144167412 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/25/2023 5:41:35 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Claro El Salvador Credit $ 5.00 11.00% $ 0.55
10/25/2023 5:42:06 PM tampa "Citgo Food Max Dc" Retailer 1647361725 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/25/2023 5:42:12 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/25/2023 5:42:12 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/25/2023 5:42:43 PM memo "Thrifty Fancy Produce" Retailer 4440000063 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 5:43:05 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/25/2023 5:43:08 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 5:44:38 PM ferro "Lindo Musical" Retailer 1975625366 IMTU NATCOM HAITI Credit $ 8.00 11.50% $ 0.92
10/25/2023 5:44:45 PM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 5:44:46 PM tampa "Teresas Grocery 2" Retailer 1141119036 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 5:44:54 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/25/2023 5:44:55 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/25/2023 5:45:28 PM salazarandres "Value King Discount 3" Retailer 1121581998 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/25/2023 5:46:06 PM josecruz "Marathon Labrada Oil Corp" Retailer 1605194121 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:46:18 PM ferro "Coconut Island Market" Retailer 1143965439 IMTU Cricket (70/75/80/85/90) K2 Credit $ 70.00 2.00% $ 1.40
10/25/2023 5:46:46 PM ferro "La Mexicana #2" Retailer 5553666250 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/25/2023 5:46:58 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 5:48:02 PM noelamir "Powerline99 Cents" Retailer 1306910640 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/25/2023 5:48:05 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Digicel Haiti Bundle Credit $ 10.00 16.00% $ 1.60
10/25/2023 5:48:18 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/25/2023 5:48:35 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 5:48:46 PM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/25/2023 5:48:54 PM salazarandres "Mi Sitio" Retailer 1805866486 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/25/2023 5:49:19 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/25/2023 5:49:45 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:49:48 PM memo "Bravo Supermarket Orange City" Retailer 1027789174 IMTU Claro Dominican Republic Bundles Credit $ 6.00 9.00% $ 0.54
10/25/2023 5:50:01 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/25/2023 5:50:01 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/25/2023 5:50:24 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 5:50:31 PM salazarandres "New Little Saver Market / Dba E-Z Liquor" Retailer 1145208924 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/25/2023 5:50:55 PM ferro "La Soriana" Retailer 5553994208 Pinless Dial BR PinLess Debit $ (30.00) 14.00% $ (4.20)
10/25/2023 5:51:07 PM memo "Bravo Supermarket Orange City" Retailer 1027789174 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 5:51:41 PM josecruz "Usa Envios Express" Retailer 1666549702 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 5:51:50 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:51:50 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:52:03 PM ferro "Citgo Food Mart" Retailer 1249966826 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/25/2023 5:53:22 PM ferro "R And A Wireless Main St." Retailer 5552286387 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 5:53:27 PM tampa "Bb Mart Of Tampa Bay" Retailer 1188737046 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 5:54:13 PM ptjosecruz "Mega Dollar Inc" Retailer 1663279843 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:54:24 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 5:54:24 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 5:54:34 PM memo "Shop N Go" Retailer 1323712496 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 5:54:35 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/25/2023 5:55:08 PM tampa "La Botana Tienda Mexicana" Retailer 1068559904 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 5:55:13 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:55:23 PM josecruz "Marathon Labrada Oil Corp" Retailer 1605194121 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 5:55:59 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Digicel Haiti Debit $ (10.00) 12.50% $ (1.25)
10/25/2023 5:56:00 PM ferro "Petro America" Retailer 1679654962 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 20.00 38.00% $ 7.60
10/25/2023 5:56:19 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/25/2023 5:56:19 PM josecruz "El Palacio Supermarket New" Retailer 1910922671 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 5:56:34 PM josecruz "Chavela Dollar Store" Retailer 1342545846 Pinless Dial BR PinLess Credit $ 4.00 17.00% $ 0.68
10/25/2023 5:56:49 PM salazarandres "Recargas Moviles " Retailer 5558740681 Pinless Plan Mexico Unlimited Credit $ 3.00 8.00% $ 0.24
10/25/2023 5:58:07 PM noelamir "Multisolution Center" Retailer 1433051878 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 5:58:45 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/25/2023 5:59:21 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 5:59:24 PM noelamir "Betany Multiservices" Retailer 1755943648 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 5:59:28 PM ferro "Central De Envios 2" Retailer 1170243988 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/25/2023 5:59:57 PM memo "Via Al Exito" Retailer 1051059903 Pinless Dial BR PinLess Credit $ 10.00 16.50% $ 1.65
10/25/2023 6:00:21 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 6:00:47 PM memo "Musical Instruments And Rental Center" Retailer 1064586520 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 6:00:53 PM ferro "Petro America" Retailer 1679654962 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 6:00:53 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/25/2023 6:00:58 PM noelamir "Betany Multiservices" Retailer 1755943648 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 6:01:56 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/25/2023 6:02:04 PM ferro "Central De Envios" Retailer 1259893772 IMTU Telcel MX Variable Credit $ 6.00 8.50% $ 0.51
10/25/2023 6:02:16 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/25/2023 6:02:23 PM ptjosecruz "Lucast Xpress" Retailer 1141404904 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/25/2023 6:02:42 PM salazarandres "The Latin Brothers" Retailer 1587117435 Pinless Dial BR PinLess Credit $ 20.00 17.00% $ 3.40
10/25/2023 6:02:57 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/25/2023 6:03:09 PM memo "As Dollar And Multiservices " Retailer 5552686049 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 6:04:02 PM memo "Bravo Supermarket East " Retailer 5550000018 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 6:04:31 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/25/2023 6:04:51 PM ferro "Sunoco Naples" Retailer 5554331478 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/25/2023 6:04:58 PM ferro "Envios 123" Retailer 1344602928 Pinless Dial BR PinLess Credit $ 5.00 19.00% $ 0.95
10/25/2023 6:05:11 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/25/2023 6:05:58 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/25/2023 6:06:13 PM ptjosecruz "Global Money Express" Retailer 1666444334 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/25/2023 6:06:13 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/25/2023 6:06:22 PM ferro "Ortiz Food Store" Retailer 1139590670 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/25/2023 6:06:50 PM noelamir "Caribbean Meat" Retailer 5553114878 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/25/2023 6:06:59 PM ferro "Coconut Island Market" Retailer 1143965439 IMTU VERIZON WIRELESS UNITED STATES K2 Credit $ 70.00 7.00% $ 4.90
10/25/2023 6:07:10 PM salazarandres "Rodeo Azteca" Retailer 1678234886 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/25/2023 6:07:48 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 6:07:56 PM salazarandres "Rodeo Azteca" Retailer 1678234886 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/25/2023 6:09:50 PM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 6:09:50 PM noelamir "Ind-Jj Enterprises" Retailer 5559836789 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 6:09:56 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Cubacel - $22 Credit $ 22.00 8.50% $
Page 10 of 82
10/25/2023 8:19:30 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Claro Guatemala Credit $ 20.00 11.00% $ 2.20
10/25/2023 8:19:33 PM josecruz "Bella Market" Retailer 1442499182 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/25/2023 8:20:11 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 8:20:13 PM ferro "La Hidalguense" Retailer 1799024952 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 8:20:59 PM ptjosecruz "Food Mart" Retailer 1178381659 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 8:22:25 PM memo "La Hacienda Latina" Retailer 1243826876 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 8:23:08 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/25/2023 8:25:00 PM ptjosecruz "Northwest Marathon" Retailer 1498737062 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 8.00% $ 1.60
10/25/2023 8:25:40 PM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:27:43 PM memo "Obt Bp" Retailer 1968061901 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 8:28:07 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 8:30:22 PM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 8:30:23 PM memo "Marc Barber Shop Unisex" Retailer 1996834196 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/25/2023 8:31:11 PM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Tigo Guatemala Internet Credit $ 12.00 10.00% $ 1.20
10/25/2023 8:31:42 PM salazarandres "Recargas Moviles " Retailer 5558740681 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/25/2023 8:32:15 PM salazarandres "Ind - Candelaria Mach" Retailer 1132133155 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/25/2023 8:32:25 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/25/2023 8:35:20 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 8:35:25 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU MetroPCS (6/11) K2 Credit $ 6.00 2.00% $ 0.12
10/25/2023 8:35:39 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Claro Guatemala Credit $ 7.00 11.00% $ 0.77
10/25/2023 8:35:43 PM memo "Party Liquors" Retailer 1794186331 Pinless Dial BR PinLess Credit $ 2.00 18.00% $ 0.36
10/25/2023 8:39:28 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Tigo Guatemala Internet Credit $ 30.00 10.00% $ 3.00
10/25/2023 8:40:37 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/25/2023 8:40:50 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/25/2023 8:41:28 PM memo "Ind - Milaudaire David " Retailer 1226635075 IMTU Digicel Haiti Credit $ 30.00 12.50% $ 3.75
10/25/2023 8:43:45 PM salazarandres "La Sabrosita" Retailer 4440000007 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/25/2023 8:43:48 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/25/2023 8:44:28 PM memo "Right Way Food Store" Retailer 5552906910 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/25/2023 8:45:27 PM noelamir "Ami 53 Food Mart" Retailer 1871543903 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 8:48:34 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/25/2023 8:49:22 PM ferro "Super Star Food Store" Retailer 1364497049 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/25/2023 8:51:03 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU NATCOM HAITI Credit $ 9.00 11.50% $ 1.03
10/25/2023 8:52:47 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:53:31 PM noelamir "Food Point" Retailer 1296595012 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/25/2023 8:54:20 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:55:32 PM noelamir "Eds Food 2" Retailer 5556195336 Pinless Special Destination Plan MVP Credit $ 5.00 7.00% $ 0.35
10/25/2023 8:55:54 PM ptjosecruz "Ind-Jerome Calling Center" Retailer 5550588747 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/25/2023 8:56:39 PM tampa "Circle Bp" Retailer 5557199510 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/25/2023 8:58:25 PM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Viva Dominican Republic Credit $ 7.00 13.00% $ 0.91
10/25/2023 8:58:25 PM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Viva Dominican Republic Debit $ (7.00) 13.00% $ (0.91)
10/25/2023 8:58:44 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:58:51 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:59:13 PM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Viva Dominican Republic Credit $ 7.00 13.00% $ 0.91
10/25/2023 8:59:14 PM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Viva Dominican Republic Debit $ (7.00) 13.00% $ (0.91)
10/25/2023 9:05:21 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/25/2023 9:06:46 PM ferro "San Isidro New" Retailer 1411096442 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/25/2023 9:07:41 PM ferro "San Isidro New" Retailer 1411096442 IMTU Digicel Haiti Debit $ (10.00) 12.50% $ (1.25)
10/25/2023 9:07:43 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Regular Recharge (1:10) Credit $ 5.00 34.50% $ 1.72
10/25/2023 9:08:17 PM ferro "Ind-Paul Joseph" Retailer 5558303452 IMTU Digicel Haiti Credit $ 8.00 12.50% $ 1.00
10/25/2023 9:09:42 PM ferro "San Isidro New" Retailer 1411096442 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/25/2023 9:10:55 PM memo "Slaurent104" Retailer 5552093636 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 9:10:56 PM memo "Slaurent104" Retailer 5552093636 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 9:11:51 PM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/25/2023 9:12:38 PM memo "El Video Latino" Retailer 1468385948 IMTU Digicel Jamaica Credit $ 15.00 6.00% $ 0.90
10/25/2023 9:13:13 PM tampa "Yuli Store" Retailer 1305222453 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 9:13:20 PM noelamir "Bof Community Market" Retailer 1112348070 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/25/2023 9:18:06 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Tigo Guatemala Paquetigo Debit $ (8.00) 10.00% $ (0.80)
10/25/2023 9:18:18 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/25/2023 9:18:39 PM memo "First Choice Food" Retailer 5554305785 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/25/2023 9:18:58 PM noelamir "Comet Food Store" Retailer 1166920799 Pinless Special Destination Plan MVP Credit $ 3.00 9.00% $ 0.27
10/25/2023 9:19:35 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU UNEFON MEXICO Fixed Credit $ 10.00 35.00% $ 3.50
10/25/2023 9:27:05 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/25/2023 9:30:12 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/25/2023 9:30:13 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/25/2023 9:31:54 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 9:31:55 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/25/2023 9:35:14 PM ferro "Citgo Food Mart" Retailer 1249966826 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/25/2023 9:38:34 PM noelamir "Community #2" Retailer 1301077415 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/25/2023 9:45:46 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/25/2023 9:46:39 PM tampa "Circle Bp" Retailer 5557199510 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/25/2023 9:47:09 PM ferro "Short Stop" Retailer 1814770036 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/25/2023 9:57:17 PM ferro "Universal Supermarket Bonita Springs" Retailer 1777074427 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/25/2023 10:04:40 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 Pinless Special Destination Plan PayGo-Florida Credit $ 5.00 22.00% $ 1.10
10/25/2023 10:06:55 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 10:15:23 PM ptjosecruz "Banyan Fs Inc." Retailer 1096192582 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/25/2023 10:30:30 PM salazarandres "Quick Fuel Of Sarasota " Retailer 5550223509 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/25/2023 10:34:49 PM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 10:36:40 PM ptjosecruz "17 Av Marathon" Retailer 1790025412 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/25/2023 10:52:52 PM josecruz "Miami Stadium Superm" Retailer 1750129743 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/25/2023 11:22:42 PM ptjosecruz "Aziz Discount Food Stop Mohammed" Retailer 1952874510 Pinless Dial BR PinLess Credit $ 9.00 19.50% $ 1.75
10/25/2023 11:31:37 PM ptjosecruz "Nader Station" Retailer 1952366075 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/26/2023 12:14:15 AM memo "Eugene Distributor (Indv)" Retailer 1206100861 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/26/2023 4:58:50 AM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 4:58:51 AM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 4:59:51 AM ptjosecruz "Paradise Funeral Chapel Llc" Retailer 1157804849 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 5:36:15 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Simple Mobile K2 Credit $ 50.00 3.00% $ 1.50
10/26/2023 5:37:12 AM salazarandres "Recargas Moviles " Retailer 5558740681 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/26/2023 6:08:16 AM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/26/2023 6:09:50 AM memo "Ind-Miguel Meza" Retailer 5553128240 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/26/2023 6:52:07 AM josecruz "I & C Associated Invesments Llc" Retailer 5556387910 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/26/2023 7:13:29 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 7:16:02 AM ferro "Immokalee Gas" Retailer 5559815363 Pinless Special Destination Plan PayGo-Florida Credit $ 3.00 22.00% $ 0.66
10/26/2023 7:24:50 AM ferro "Universal Supermarket Bonita Springs" Retailer 1777074427 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 7:28:51 AM memo "El Ranchito Haines City" Retailer 1455839293 IMTU MetroPCS (55/60/65/70) K2 Credit $ 65.00 2.50% $ 1.62
10/26/2023 7:33:26 AM josecruz "6 To 12 Supermarket " Retailer 1543288729 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/26/2023 7:34:44 AM noelamir "Kwik Stop (Rasel)" Retailer 1752186825 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/26/2023 7:41:28 AM noelamir "Tacos Al Carbon" Retailer 1907522416 Pinless Special Destination Plan MVP Credit $ 5.00 7.00% $ 0.35
10/26/2023 7:43:04 AM ferro "Petro America" Retailer 1679654962 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/26/2023 7:49:58 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Claro Guatemala Credit $ 5.00 11.00% $ 0.55
10/26/2023 7:50:08 AM noelamir "Stuff U Like" Retailer 1777523781 IMTU NCELL NEPAL Credit $ 6.00 7.00% $ 0.42
10/26/2023 7:50:46 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 Pinless Dial BR PinLess Credit $ 1.00 17.00% $ 0.17
10/26/2023 7:50:48 AM noelamir "Stuff U Like" Retailer 1777523781 IMTU NEPAL TELECOM NEPAL Credit $ 6.00 10.00% $ 0.60
10/26/2023 7:50:50 AM noelamir "Stuff U Like" Retailer 1777523781 IMTU NEPAL TELECOM NEPAL Debit $ (6.00) 10.00% $ (0.60)
10/26/2023 7:51:21 AM noelamir "Stuff U Like" Retailer 1777523781 IMTU NCELL NEPAL Credit $ 6.00 7.00% $ 0.42
10/26/2023 7:59:36 AM noelamir "Tapatia 3" Retailer 1243390199 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 8:02:22 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 8:02:53 AM ferro "Petro America" Retailer 1679654962 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/26/2023 8:03:37 AM ferro "Petro America" Retailer 1679654962 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 8:04:13 AM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 8:06:37 AM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 8:06:45 AM tampa "Latin American Supermarket" Retailer 5554910734 Pinless Special Destination Plan MVP Debit $ (10.00) 9.00% $ (0.90)
10/26/2023 8:07:24 AM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 8:08:59 AM noelamir "Kwik Stop 31 Av" Retailer 5557541469 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/26/2023 8:11:23 AM memo "Ponciana Produce" Retailer 1233880844 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 8:11:24 AM ptjosecruz "Cima Distributor Corp" Retailer 1192438028 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 8:12:14 AM memo "Ind-Miguel Meza" Retailer 5553128240 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 8:13:11 AM noelamir "Super Saver" Retailer 1011150060 IMTU Claro Guatemala Credit $ 7.00 11.00% $ 0.77
10/26/2023 8:15:11 AM noelamir "Super Saver" Retailer 1011150060 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/26/2023 8:15:54 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Honduras Credit $ 20.00 10.00% $ 2.00
10/26/2023 8:15:54 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/26/2023 8:17:27 AM josecruz "Jc Network Trader Corp" Retailer 1424869347 IMTU Tigo Nicaragua Credit $ 10.00 8.00% $ 0.80
10/26/2023 8:17:33 AM ferro "San Isidro New" Retailer 1411096442 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 8:18:53 AM salazarandres "El Mariachi Latin Market" Retailer 4440000088 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/26/2023 8:24:36 AM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/26/2023 8:27:12 AM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 8:27:40 AM noelamir "Kwick Stop Lake Ida" Retailer 1406679294 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/26/2023 8:28:52 AM noelamir "Kwick Stop Lake Ida" Retailer 1406679294 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/26/2023 8:34:27 AM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/26/2023 8:35:20 AM tampa "Teresas Grocery 2" Retailer 1141119036 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 8:35:48 AM ptjosecruz "Kwik Stop 17 Ave" Retailer 1115073810 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/26/2023 8:36:46 AM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/26/2023 8:37:18 AM memo "Ponciana Produce" Retailer 1233880844 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/26/2023 8:38:09 AM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/26/2023 8:39:28 AM memo "Ponciana Produce" Retailer 1233880844 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/26/2023 8:39:49 AM ferro "Petro America" Retailer 1679654962 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 8:41:56 AM salazarandres "Palmetto Fresh Market" Retailer 1854819185 Pinless Special Destination Plan MVP Credit $ 8.00 9.00% $ 0.72
10/26/2023 8:42:34 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/26/2023 8:44:43 AM salazarandres "Recargas Moviles " Retailer 5558740681 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 8:46:28 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 8:48:37 AM noelamir "Betany Multiservices" Retailer 1755943648 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 8:52:24 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/26/2023 8:53:10 AM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/26/2023 8:56:27 AM noelamir "Kwik Stop 31 Av" Retailer 5557541469 Pinless Dial BR PinLess Credit $ 2.00 18.00% $ 0.36
10/26/2023 8:56:58 AM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/26/2023 8:58:36 AM noelamir "Kwik Stop (Rasel)" Retailer 1752186825 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 9:02:30 AM ptjosecruz "Orion Gas Staion 804" Retailer 1124547380 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 9:03:51 AM ferro "San Isidro New" Retailer 1411096442 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/26/2023 9:05:00 AM salazarandres "Grocery Box 2" Retailer 1165042495 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 9:09:42 AM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 9:09:42 AM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/26/2023 9:10:39 AM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 9:10:40 AM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/26/2023 9:13:15 AM memo "Delice Services" Retailer 1510613101 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/26/2023 9:14:45 AM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 IMTU H2O Mobile K2 Credit $ 20.00 4.00% $ 0.80
10/26/2023 9:17:34 AM ptjosecruz "Clewiston Wireless" Retailer 5558697250 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 9:19:12 AM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 Pinless Dial BR PinLess Credit $ 2.00 20.00% $ 0.40
10/26/2023 9:20:41 AM josecruz "Bella Market" Retailer 1442499182 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 9:21:49 AM noelamir "Bof Community Market" Retailer 1112348070 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 9:23:00 AM memo "El Toro Supermarket" Retailer 5550000107 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 9:23:58 AM memo "Andys Corner" Retailer 5558736556 IMTU NATCOM HAITI Credit $ 5.00 12.50% $ 0.62
10/26/2023 9:24:19 AM memo "Credence Power Citgo" Retailer 5554290712 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 9:24:52 AM ferro "Azteca Immokalee" Retailer 1163579542 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/26/2023 9:26:41 AM noelamir "Kompass Supermarket" Retailer 1155955658 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 9:30:11 AM memo "Los Primos Mexican S" Retailer 1375494262 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 9:30:44 AM josecruz "Sabor Tropical Supermarket" Retailer 5559215367 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/26/2023 9:30:56 AM memo "Los Primos Mexican S" Retailer 1375494262 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 9:31:28 AM ptjosecruz "Mizik Depot" Retailer 1092981920 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/26/2023 9:33:13 AM tampa "Lolas Market" Retailer 1028880117 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 9:33:29 AM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/26/2023 9:33:38 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/26/2023 9:35:07 AM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/26/2023 9:37:15 AM memo "Brothers Convenience Store" Re
Page 11 of 82
10/26/2023 12:59:43 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Vodafone Spain Credit $ 15.00 22.00% $ 3.30
10/26/2023 1:02:36 PM tampa "Tangelo Market" Retailer 1169969785 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 1:03:17 PM josecruz "L Y M Multiservices" Retailer 1760515421 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 1:03:26 PM josecruz "Lucky Farmer Market " Retailer 1644443522 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 1:05:57 PM noelamir "Eds Food 1" Retailer 1355599111 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 10.00% $ 0.50
10/26/2023 1:05:57 PM noelamir "Eds Food 1" Retailer 1355599111 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 1:06:11 PM memo "Sunoco Rightway Food Store" Retailer 1512931324 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 1:06:13 PM tampa "Miguel Meat Market" Retailer 5555808728 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/26/2023 1:06:20 PM ptjosecruz "Paul Produce" Retailer 1099116164 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 1:06:24 PM tampa "El Loco Supermarket New" Retailer 5553854113 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 1:06:47 PM memo "Sunoco Rightway Food Store" Retailer 1512931324 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/26/2023 1:07:27 PM josecruz "Bella Market" Retailer 1442499182 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 1:08:19 PM memo "2 Way Services Llc" Retailer 1801206722 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 1:09:31 PM memo "Credence Power Citgo" Retailer 5554290712 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 1:10:14 PM ptjosecruz "T And T Inc " Retailer 1376090242 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 1:10:20 PM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/26/2023 1:10:57 PM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 1:12:04 PM memo "Aveo, Llc" Retailer 1122666652 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 1:12:25 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 1:12:38 PM memo "Crazy Pawn And Jewelry" Retailer 5550320238 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/26/2023 1:12:51 PM memo "Lumo Multiservices" Retailer 1141868223 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 1:14:33 PM tampa "Shree Cash Mart" Retailer 1577620758 IMTU MTN Ghana Credit $ 10.00 17.00% $ 1.70
10/26/2023 1:14:42 PM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU Claro Guatemala Credit $ 7.00 11.00% $ 0.77
10/26/2023 1:14:48 PM salazarandres "La Primavera Supermarket" Retailer 5551696166 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 1:15:53 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU CLARO ECUADOR BUNDLES Credit $ 7.00 11.00% $ 0.77
10/26/2023 1:16:02 PM noelamir "Latin American Food" Retailer 5550000051 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/26/2023 1:16:46 PM noelamir "Liancourt Market" Retailer 1145214542 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/26/2023 1:18:03 PM salazarandres "Palmetto Fresh Market" Retailer 1854819185 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 1:18:05 PM ptjosecruz "Lionel Productions, " Retailer 1908706729 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/26/2023 1:18:42 PM ferro "Envios 123" Retailer 1344602928 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/26/2023 1:18:55 PM memo "La Campina Orlando 408" Retailer 5550554347 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 1:19:15 PM ptjosecruz "United Hb Inc" Retailer 1960992252 IMTU NATCOM HAITI Credit $ 8.00 11.50% $ 0.92
10/26/2023 1:19:35 PM josecruz "Envios Y Carga Express" Retailer 1518977460 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/26/2023 1:19:40 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/26/2023 1:20:00 PM memo "Thrifty Specialty Produce" Retailer 5558982938 IMTU Claro Dominican Republic Bundles Credit $ 6.00 9.00% $ 0.54
10/26/2023 1:20:57 PM memo "77 Lotto And Food" Retailer 5552292496 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 1:21:49 PM ptjosecruz "United Hb Inc" Retailer 1960992252 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 1:22:16 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Digicel Haiti Credit $ 9.00 12.50% $ 1.12
10/26/2023 1:22:51 PM memo "Bravo Supermarket East " Retailer 5550000018 IMTU Claro Dominican Republic Credit $ 20.00 11.00% $ 2.20
10/26/2023 1:25:24 PM josecruz "Cafe Grocery Inc" Retailer 1846771165 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 1:26:37 PM salazarandres "Little Country Store" Retailer 1133014718 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 1:27:38 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 1:28:17 PM ptjosecruz "Centroamericano Cargo Exp" Retailer 5558398326 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/26/2023 1:28:46 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 Pinless Dial BR PinLess Credit $ 4.00 14.00% $ 0.56
10/26/2023 1:29:14 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU Claro Puerto Rico Credit $ 20.00 8.00% $ 1.60
10/26/2023 1:29:33 PM ptjosecruz "Smoke Unlimited Food Store" Retailer 1171833504 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 1:30:33 PM tampa "Ind-Flores Boss " Retailer 5550807961 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/26/2023 1:31:11 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 1:31:38 PM memo "Galia Convenient Store" Retailer 1128063024 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/26/2023 1:32:49 PM memo "Polk Appliance " Retailer 1196893924 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 1:33:45 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 1:34:56 PM noelamir "A&T Multiservices" Retailer 1173891303 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 1:36:04 PM josecruz "3 S Solar Store" Retailer 1317976757 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/26/2023 1:36:40 PM salazarandres "Jp Store Llc" Retailer 1481274531 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/26/2023 1:36:52 PM memo "Tony J Tax Services " Retailer 5555864854 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 1:38:43 PM memo "Ez Prize" Retailer 1738615979 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/26/2023 1:38:43 PM memo "Ez Prize" Retailer 1738615979 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/26/2023 1:38:48 PM memo "Lancaster Gas" Retailer 1331504404 IMTU Digicel Haiti Credit $ 30.00 12.50% $ 3.75
10/26/2023 1:40:17 PM tampa "Sav More Meat Market" Retailer 5551123354 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/26/2023 1:40:48 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 1:41:19 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 1:44:27 PM josecruz "Little Havana Market" Retailer 1613726134 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 1:45:02 PM ptjosecruz "United Hb Inc" Retailer 1960992252 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 1:45:24 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 1:45:39 PM salazarandres "Univers Mutiservices Inc" Retailer 5557903467 Pinless Dial BR PinLess Credit $ 3.00 19.50% $ 0.58
10/26/2023 1:45:41 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/26/2023 1:48:36 PM memo "El Tizoncito" Retailer 5550283615 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/26/2023 1:50:29 PM memo "Aguila Super 3" Retailer 1760889579 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 1:52:30 PM memo "Galia Convenience Store" Retailer 1186265617 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 1:53:32 PM ptjosecruz "Santo Domingo Mini M" Retailer 1642813621 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 1:54:26 PM memo "Galia Convenient Store" Retailer 1128063024 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/26/2023 1:55:21 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 1:55:56 PM ferro "La Tapatia Immokalee" Retailer 1494319002 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 1:55:56 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/26/2023 1:56:28 PM memo "Ind-Jean Herard" Retailer 5558189240 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 1:56:51 PM ferro "La Tapatia Immokalee" Retailer 1494319002 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 1:57:34 PM memo "Brasmay America" Retailer 1861928713 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/26/2023 1:58:47 PM memo "Bravo Supermarket East " Retailer 5550000018 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/26/2023 1:58:55 PM memo "Ez Prize" Retailer 1738615979 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 1:59:11 PM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 1:59:38 PM salazarandres "Mi Sitio" Retailer 1805866486 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/26/2023 2:00:11 PM josecruz "Electronic Global" Retailer 5557305216 Pinless Dial BR PinLess Credit $ 10.00 17.50% $ 1.75
10/26/2023 2:00:19 PM memo "Colenvia 2 Inc." Retailer 5553347671 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 2:02:02 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 20.00 35.00% $ 7.00
10/26/2023 2:02:19 PM tampa "Envios America #1" Retailer 4440000037 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/26/2023 2:02:23 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 2:02:31 PM salazarandres "Primo Bp Inc" Retailer 1408003031 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 2:03:37 PM tampa "Tampa Meat Market" Retailer 1421557995 Pinless Dial BR PinLess Credit $ 15.00 14.00% $ 2.10
10/26/2023 2:03:39 PM memo "La Campina Kissimmee" Retailer 5550000025 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/26/2023 2:05:58 PM josecruz "Electronic Global" Retailer 5557305216 IMTU Tigo Honduras Paquetigo Credit $ 8.00 9.00% $ 0.72
10/26/2023 2:06:05 PM memo "Hwy 27 Sunoco" Retailer 1652904104 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 2:07:00 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 2:07:24 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Claro Dominican Republic Bundles Credit $ 4.50 9.00% $ 0.40
10/26/2023 2:10:27 PM memo "Mhr Tax Multi Services Llc" Retailer 1152751019 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/26/2023 2:11:38 PM ferro "Central De Envios" Retailer 1259893772 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 2:13:51 PM memo "El Video Latino" Retailer 1468385948 IMTU Movistar Mexico Floating FX Credit $ 11.00 4.00% $ 0.44
10/26/2023 2:14:36 PM memo "Galia Convenient Store" Retailer 1128063024 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 2:15:35 PM memo "Mhr Tax Multi Services Llc" Retailer 1152751019 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/26/2023 2:16:16 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/26/2023 2:16:23 PM memo "Wdelectronic" Retailer 1114826511 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 2:16:26 PM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 38.00% $ (1.90)
10/26/2023 2:16:39 PM noelamir "Super Stop Food Store" Retailer 1185154239 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 2:17:01 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/26/2023 2:17:42 PM salazarandres "Cardenas Tienda Mexi" Retailer 1041800252 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/26/2023 2:18:09 PM memo "Alvarado Store (Indv)" Retailer 5551345080 IMTU Boost Mobile (33/38/43/48/53/58/63/68/73 K2 Credit $ 53.00 1.00% $ 0.53
10/26/2023 2:18:26 PM memo "Mail Post Of Poincia" Retailer 1400636362 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/26/2023 2:18:42 PM noelamir "Solo Wireless" Retailer 1192821112 IMTU Digicel Jamaica Credit $ 25.00 6.00% $ 1.50
10/26/2023 2:18:59 PM memo "Mamafongos" Retailer 1196548320 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 2:19:17 PM salazarandres "Latino Fashions" Retailer 1811202128 Pinless Dial BR PinLess Credit $ 15.00 17.00% $ 2.55
10/26/2023 2:20:12 PM memo "Bravo Supermarket East " Retailer 5550000018 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 2:21:17 PM memo "Brothers Convenience Store" Retailer 1172739340 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/26/2023 2:22:24 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 Pinless Dial BR PinLess Credit $ 2.00 15.00% $ 0.30
10/26/2023 2:23:40 PM memo "Tía Neni" Retailer 1155180253 IMTU Movistar El Salvador Credit $ 10.00 12.00% $ 1.20
10/26/2023 2:24:11 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 2:25:06 PM noelamir "Lucky Star Seven " Retailer 1880117058 IMTU Digicel Haiti Credit $ 6.00 12.50% $ 0.75
10/26/2023 2:25:54 PM ptjosecruz "Action Insurance Inc" Retailer 1719935875 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 2:25:54 PM ptjosecruz "Action Insurance Inc" Retailer 1719935875 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 2:28:35 PM josecruz "Ibizadiscinc" Retailer 1127460442 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/26/2023 2:29:23 PM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/26/2023 2:29:33 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 2:30:20 PM memo "Super Envios Llc" Retailer 1120324893 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/26/2023 2:30:56 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 2:31:16 PM memo "El Amigo Wireless" Retailer 5550000123 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 2:31:23 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/26/2023 2:31:23 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/26/2023 2:32:52 PM memo "Super Envios Llc" Retailer 1120324893 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 2:32:58 PM memo "Keyfood Fresh" Retailer 1584033286 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/26/2023 2:34:34 PM memo "Polk Appliance " Retailer 1196893924 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 2:35:05 PM salazarandres "El Paso 2" Retailer 1136444000 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/26/2023 2:35:50 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/26/2023 2:35:58 PM memo "Keyfood Fresh" Retailer 1584033286 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 2:37:18 PM tampa "Riverview Fresh Market" Retailer 5559166882 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/26/2023 2:38:11 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/26/2023 2:39:12 PM memo "Super Envios Llc" Retailer 1120324893 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 2:40:24 PM memo "Party Liquors" Retailer 1794186331 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/26/2023 2:40:44 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 2:40:49 PM ptjosecruz "Ind - Radio Kalbas Llc" Retailer 1177450603 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 2:42:00 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/26/2023 2:43:00 PM memo "Brothers Convenience Store" Retailer 1172739340 IMTU Digicel Haiti Credit $ 10.00 12.50
Page 12 of 82
10/26/2023 5:33:32 PM memo "Mhr Tax Multi Services Llc" Retailer 1152751019 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 5:33:49 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/26/2023 5:34:18 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 5:34:18 PM memo "Sunoco Rightway Food Store" Retailer 1512931324 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/26/2023 5:34:29 PM memo "Thrifty Specialty Produce" Retailer 5558982938 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/26/2023 5:34:51 PM memo "Credence Power Citgo" Retailer 5554290712 Pinless Special Destination Plan MVP Credit $ 4.00 9.00% $ 0.36
10/26/2023 5:36:12 PM josecruz "Sabor Tropical Supermarket" Retailer 5559215367 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 5:37:45 PM memo "Cafetal Mini Market" Retailer 1850424328 Pinless Special Destination Plan MVP Credit $ 2.00 7.50% $ 0.15
10/26/2023 5:38:22 PM ptjosecruz "Tda Financial & Tax Services Llc" Retailer 1115166307 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/26/2023 5:39:16 PM memo "Meat Emporium" Retailer 1782034415 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 5:41:12 PM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Boost Mobile (55/60) K2 Credit $ 60.00 4.00% $ 2.40
10/26/2023 5:41:46 PM ferro "Super Latina #2" Retailer 1162790054 IMTU MetroPCS (75/80/85/90) K2 Credit $ 85.00 2.00% $ 1.70
10/26/2023 5:41:58 PM tampa "Blue Travel Cargo" Retailer 5559471050 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/26/2023 5:42:35 PM tampa "La Botana Tienda Mexicana" Retailer 1068559904 IMTU Simple Mobile K2 Credit $ 25.00 3.00% $ 0.75
10/26/2023 5:42:37 PM ferro "Tropical Food Market" Retailer 1106000781 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/26/2023 5:43:16 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 5:43:46 PM noelamir "Ind-Antolin Perez" Retailer 5555192919 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/26/2023 5:44:26 PM noelamir "Powerline99 Cents" Retailer 1306910640 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/26/2023 5:44:42 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/26/2023 5:44:57 PM ferro "Central De Envios" Retailer 1259893772 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/26/2023 5:45:12 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/26/2023 5:45:29 PM memo "Colonial Chevron" Retailer 1554626840 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/26/2023 5:47:24 PM memo "La Nueva Isla" Retailer 5556238770 IMTU Viva Dominican Republic Credit $ 7.00 13.00% $ 0.91
10/26/2023 5:47:30 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 5:48:19 PM memo "Got Thrift Llc" Retailer 5556394359 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 5:49:44 PM memo "Got Thrift Llc" Retailer 5556394359 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 5:49:54 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 5:50:59 PM ferro "Citgo Food Mart" Retailer 1249966826 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/26/2023 5:51:55 PM memo "La Guatechapin" Retailer 1583043829 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/26/2023 5:52:21 PM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 5:52:57 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/26/2023 5:53:09 PM tampa "G And M Financial" Retailer 5553770083 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 5:53:09 PM tampa "G And M Financial" Retailer 5553770083 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/26/2023 5:53:10 PM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 5:53:28 PM noelamir "Lb Store " Retailer 1183076620 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/26/2023 5:53:35 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 5:53:41 PM ptjosecruz "Nash Food Store " Retailer 1065773242 Pinless Dial BR PinLess Debit $ (5.00) 16.00% $ (0.80)
10/26/2023 5:54:24 PM tampa "Vazquez Veggies Llc" Retailer 5555644965 Pinless Plan Mexico Unlimited Credit $ 3.00 8.00% $ 0.24
10/26/2023 5:54:30 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 5:54:41 PM josecruz "Bella Market" Retailer 1442499182 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/26/2023 5:54:56 PM ferro "Cubamor Multiservices" Retailer 1121364908 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 5:55:21 PM memo "El Ranchito Haines City" Retailer 1455839293 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/26/2023 5:55:23 PM memo "As Dollar And Multiservices " Retailer 5552686049 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 5:56:01 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 5:57:03 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/26/2023 5:57:17 PM ferro "Los 3 Compadres" Retailer 1657671178 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/26/2023 5:57:54 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/26/2023 5:58:26 PM josecruz "Little Havana Market" Retailer 1613726134 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 5:59:08 PM tampa "Stop And Shop" Retailer 1025810704 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/26/2023 5:59:15 PM memo "Wdelectronic" Retailer 1114826511 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 5:59:31 PM memo "Mundo Latino Envios" Retailer 5550000039 Pinless Dial BR PinLess Credit $ 6.00 16.50% $ 0.99
10/26/2023 5:59:52 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/26/2023 6:00:44 PM salazarandres "Josephs Ventures" Retailer 5551264318 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 6:00:52 PM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/26/2023 6:01:13 PM memo "Gas N Shop 2" Retailer 1185337681 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/26/2023 6:01:26 PM josecruz "Dollar City" Retailer 5555191625 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/26/2023 6:01:28 PM noelamir "Caribbean Meat" Retailer 5553114878 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 6:01:41 PM ptjosecruz "Mizik Depot" Retailer 1092981920 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/26/2023 6:01:47 PM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/26/2023 6:02:06 PM salazarandres "Value King Discount Beverage" Retailer 5550572940 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/26/2023 6:03:24 PM ptjosecruz "Kwik Stop 17 Ave" Retailer 1115073810 Pinless Dial BR PinLess Credit $ 20.00 18.50% $ 3.70
10/26/2023 6:04:00 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 6:04:14 PM noelamir "Sam.S Market" Retailer 1559960985 Pinless Special Destination Plan PayGo-Florida Credit $ 10.00 22.00% $ 2.20
10/26/2023 6:04:34 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 Pinless Dial BR PinLess Credit $ 4.00 20.00% $ 0.80
10/26/2023 6:04:53 PM noelamir "Novedades Don Francisco" Retailer 5550000058 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/26/2023 6:05:41 PM ferro "Milansupermarket" Retailer 1245156553 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/26/2023 6:05:45 PM memo "Willot Enterprise Llc" Retailer 1118629776 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 6:06:12 PM memo "Galia Convenience Store" Retailer 1186265617 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/26/2023 6:06:25 PM josecruz "Ordany'S Mata Store" Retailer 1189593302 IMTU MetroPCS (30/35/40/45/50) K2 Credit $ 45.00 4.50% $ 2.02
10/26/2023 6:06:39 PM noelamir "Novedades Don Francisco" Retailer 5550000058 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/26/2023 6:06:40 PM tampa "La Feria Mini Market Of Plant City Inc" Retailer 1735439138 Pinless Special Destination Plan MVP Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:06:40 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/26/2023 6:08:06 PM memo "Snax Food Store" Retailer 1363196631 Pinless Dial BR PinLess Credit $ 5.00 16.50% $ 0.82
10/26/2023 6:08:07 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/26/2023 6:08:13 PM noelamir "Novedades Don Francisco" Retailer 5550000058 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/26/2023 6:08:31 PM memo "Aguila Super 3" Retailer 1760889579 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/26/2023 6:10:01 PM memo "Ponciana Produce" Retailer 1233880844 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 6:10:08 PM ferro "Ortiz Food Store" Retailer 1139590670 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/26/2023 6:10:28 PM tampa "Deli Plus" Retailer 1139313003 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 6:10:52 PM ptjosecruz "Matanzas" Retailer 1031825194 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/26/2023 6:10:54 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/26/2023 6:10:58 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/26/2023 6:11:03 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 38.00% $ (1.90)
10/26/2023 6:11:08 PM tampa "Deli Plus" Retailer 1139313003 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:11:21 PM noelamir "Festival Food Supermarket #5" Retailer 1158623007 IMTU NATCOM HAITI BUNDLE Credit $ 20.00 11.00% $ 2.20
10/26/2023 6:11:22 PM ferro "Rapid Envios Naples" Retailer 1032007817 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 6:12:08 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/26/2023 6:12:28 PM ptjosecruz "Food Mart" Retailer 1178381659 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/26/2023 6:12:32 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/26/2023 6:12:45 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/26/2023 6:12:47 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/26/2023 6:12:47 PM noelamir "Eds Food 3" Retailer 5550000052 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/26/2023 6:12:52 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/26/2023 6:13:04 PM memo "Tom Coin Laundry 1" Retailer 1695705299 IMTU Claro Guatemala Credit $ 15.00 11.00% $ 1.65
10/26/2023 6:13:39 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 3.00 34.50% $ 1.03
10/26/2023 6:13:46 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 6:14:04 PM ferro "Oan Food Mart Inc" Retailer 1219088988 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/26/2023 6:14:31 PM ptjosecruz "Reina Multiproductos Store" Retailer 5557410999 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/26/2023 6:14:49 PM ptjosecruz "Lucast Xpress" Retailer 1141404904 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/26/2023 6:16:33 PM ferro "Short Stop" Retailer 1814770036 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 6:16:38 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/26/2023 6:16:40 PM ferro "Central De Envios 2" Retailer 1170243988 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 6:18:22 PM memo "Ind-Dorothy Neptune " Retailer 5557002197 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 6:18:22 PM memo "Ind-Dorothy Neptune " Retailer 5557002197 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 6:18:47 PM memo "La Hacienda Latina" Retailer 1243826876 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:19:21 PM memo "El Ranchito Haines City" Retailer 1455839293 IMTU MetroPCS (95/100/105) K2 Credit $ 105.00 1.00% $ 1.05
10/26/2023 6:20:30 PM memo "Bravo 192" Retailer 5550000028 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/26/2023 6:21:05 PM memo "Sunoco Rightway Food Store" Retailer 1512931324 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/26/2023 6:21:21 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/26/2023 6:21:22 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Telcel MX Amigo Sin Limite (1:15) Debit $ (20.00) 9.50% $ (1.90)
10/26/2023 6:21:40 PM ferro "Milansupermarket" Retailer 1245156553 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/26/2023 6:22:00 PM tampa "Ind-Flores Boss " Retailer 5550807961 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 6:22:19 PM salazarandres "Mily Lakay Grocery Store Llc" Retailer 1150212170 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/26/2023 6:23:09 PM josecruz "D & D Multiservices Repair Center Corp" Retailer 1134738268 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:23:19 PM tampa "Ind-Flores Boss " Retailer 5550807961 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 6:23:45 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 6:24:02 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:24:23 PM tampa "Stop And Shop" Retailer 1025810704 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 6:25:28 PM noelamir "Lucky Star Seven " Retailer 1880117058 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 6:26:41 PM ferro "Lindo Musical" Retailer 1975625366 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/26/2023 6:27:02 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 38.00% $ 2.28
10/26/2023 6:27:08 PM memo "Cell City" Retailer 1824554238 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 6:27:29 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:27:53 PM memo "Ez Prize" Retailer 1738615979 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 6:28:17 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/26/2023 6:28:53 PM noelamir "Citgo Gas Station" Retailer 5551409151 Pinless Dial BR PinLess Credit $ 20.00 18.00% $ 3.60
10/26/2023 6:30:07 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/26/2023 6:30:14 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/26/2023 6:30:42 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 Pinless Dial BR PinLess Credit $ 15.00 14.00% $ 2.10
10/26/2023 6:30:47 PM tampa "Marvin Zumbado" Retailer 1151256206 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/26/2023 6:30:57 PM salazarandres "Pine Cone Of Hardee Inc" Retailer 5556516352 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 6:30:58 PM noelamir "Ind-Fequiere Lormejuste" Retailer 5550614395 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/26/2023 6:31:01 PM tampa "Emika Market Inc" Retailer 1998083414 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/26/2023 6:31:04 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 6:31:39 PM noelamir "Tapatia 4" Retailer 1153363290 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 6:31:46 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/26/2023 6:31:50 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/26/2023 6:32:40 PM ferro "Central De Envios" Retailer 1259893772 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/26/2023 6:32:41 PM ferro "Central De Envios" Retailer 1259893772 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 10.00% $ 0.50
10/26/2023 6:33:13 PM noelamir "City Food Store" Retailer 1386351584 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/26/2023 6:33:15 PM tampa "La Paisita" Retailer 1177542274 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/26/2023 6:33:27 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU Telcel MX Regular Recharge (1:10) Credit $ 5.00 34.50% $ 1.72
10/26/2023 6:34:04 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/26/2023 6:34:19 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:34:51 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU CUBACEL CU $24 Credit $
Page 13 of 82
10/26/2023 10:56:43 PM ptjosecruz "Petra Oil Llc " Retailer 5557844495 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/26/2023 10:58:11 PM ferro "Short Stop" Retailer 1814770036 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/26/2023 11:01:44 PM ptjosecruz "Ind-Jerome Calling Center" Retailer 5550588747 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/26/2023 11:02:06 PM memo "Forest City Mart" Retailer 1317302938 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/26/2023 11:12:59 PM noelamir "Super K" Retailer 1396388927 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/26/2023 11:31:28 PM salazarandres "Ind - Filiberto Ixcoy" Retailer 1167751083 Pinless Special Destination Plan MVP Credit $ 30.00 9.00% $ 2.70
10/26/2023 11:34:58 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/26/2023 11:49:05 PM salazarandres "Jp Store Llc" Retailer 1481274531 Pinless Plan Mexico Unlimited Credit $ 3.00 8.00% $ 0.24
10/26/2023 11:50:30 PM ptjosecruz "Nader Station" Retailer 1952366075 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/27/2023 12:06:25 AM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 12:07:42 AM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 4:02:47 AM ptjosecruz "Mars Petroleum" Retailer 1704527128 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 5:11:56 AM ferro "La Soriana" Retailer 5553994208 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 5:31:00 AM memo "El Ranchito Haines City" Retailer 1455839293 IMTU MetroPCS (30/35/40/45/50) K2 Credit $ 50.00 4.50% $ 2.25
10/27/2023 5:42:36 AM salazarandres "Josephs Ventures" Retailer 5551264318 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 5:53:27 AM salazarandres "Recargas Moviles " Retailer 5558740681 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 6:04:13 AM ferro "La Soriana" Retailer 5553994208 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 6:56:15 AM noelamir "Ami 53 Food Mart" Retailer 1871543903 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 7:18:08 AM salazarandres "La Primavera Supermarket" Retailer 5551696166 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/27/2023 7:21:16 AM memo "Ecotax Multiservices" Retailer 1153252972 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/27/2023 7:23:21 AM ferro "Sunoco Naples" Retailer 5554331478 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 7:23:34 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 7:29:46 AM noelamir "Eds Food 2" Retailer 5556195336 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 7:36:14 AM ferro "Fiesta Food Market Immokalee" Retailer 1132102844 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/27/2023 7:46:21 AM memo "Ind-Pierre Francois" Retailer 5558788862 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 7:46:21 AM memo "Ind-Pierre Francois" Retailer 5558788862 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 7:49:53 AM ferro "La Soriana" Retailer 5553994208 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/27/2023 7:50:33 AM noelamir "Tapatia 3" Retailer 1243390199 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:50:42 AM noelamir "Comet Food Store" Retailer 1166920799 Pinless Dial BR PinLess Credit $ 4.00 16.00% $ 0.64
10/27/2023 7:51:31 AM noelamir "Kwick Stop Lake Ida" Retailer 1406679294 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 7:56:08 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:57:43 AM memo "La Nueva Isla" Retailer 5556238770 IMTU Tigo Honduras Credit $ 30.00 9.00% $ 2.70
10/27/2023 8:00:28 AM salazarandres "Wauchula Supermarket" Retailer 1377593631 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/27/2023 8:03:37 AM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Movistar Costa Rica Credit $ 10.00 10.00% $ 1.00
10/27/2023 8:04:17 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/27/2023 8:06:45 AM ferro "Sunoco Naples" Retailer 5554331478 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 8:07:55 AM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 8:09:43 AM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 8:16:22 AM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 8:19:48 AM memo "Ponciana Produce" Retailer 1233880844 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 8:19:58 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/27/2023 8:22:43 AM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/27/2023 8:24:02 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 8:24:51 AM ferro "Vapor Tobacco 2 Llc" Retailer 1892092174 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 8:25:38 AM memo "304 Acme Truck Stop Corp" Retailer 5556072327 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/27/2023 8:25:51 AM ptjosecruz "Noor Of Broward Llc" Retailer 1192697592 Pinless Special Destination Plan MVP Credit $ 9.00 9.00% $ 0.81
10/27/2023 8:30:23 AM memo "Lancaster Gas" Retailer 1331504404 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 8:31:47 AM noelamir "Ind-Marc Isra Fils Aime" Retailer 5553605201 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 8:33:04 AM memo "Martinez Cargo 8" Retailer 1331614122 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 8:37:36 AM memo "Thrifty Specialty Produce" Retailer 5558982938 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 8:38:59 AM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 8:43:55 AM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 50.00 34.50% $ 17.25
10/27/2023 8:45:11 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 8:49:50 AM tampa "The Falcons Cousin New" Retailer 5552118773 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 8:54:06 AM salazarandres "Primo Bp Inc" Retailer 1408003031 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 8:54:33 AM memo "Rightway Foods, Inc" Retailer 5559383196 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/27/2023 8:59:53 AM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 8:59:53 AM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 9:02:33 AM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 9:04:40 AM memo "Aguila Super 3" Retailer 1760889579 Pinless Special Destination Plan MVP Credit $ 4.00 7.50% $ 0.30
10/27/2023 9:05:42 AM memo "Ez Prize" Retailer 1738615979 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/27/2023 9:07:15 AM ferro "Rapid Envios Naples" Retailer 1032007817 IMTU Telcel MX Regular Recharge (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 9:07:16 AM ferro "Rapid Envios Naples" Retailer 1032007817 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 9:07:22 AM ferro "Immokalee Gas" Retailer 5559815363 Pinless Special Destination Plan PayGo-Florida Credit $ 3.00 22.00% $ 0.66
10/27/2023 9:08:18 AM memo "Gas N Shop 2" Retailer 1185337681 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/27/2023 9:09:27 AM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 9:10:58 AM memo "Tom Coin Laundry 2" Retailer 1095253060 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/27/2023 9:11:45 AM josecruz "United" Retailer 1369293850 Pinless Dial BR PinLess Credit $ 10.00 19.00% $ 1.90
10/27/2023 9:11:49 AM salazarandres "K&J Caribbean Market" Retailer 5559514797 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 9:13:09 AM memo "Via Al Exito" Retailer 1051059903 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 9:13:27 AM memo "Bella Furniture No2" Retailer 1112406997 IMTU Digicel Jamaica Credit $ 15.00 6.00% $ 0.90
10/27/2023 9:13:51 AM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/27/2023 9:14:35 AM ferro "Skippers Choice" Retailer 1798832155 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 9:17:34 AM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 9:20:42 AM memo "Andys Corner" Retailer 5558736556 Pinless Dial BR PinLess Credit $ 3.00 20.00% $ 0.60
10/27/2023 9:22:00 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 10.00% $ 0.50
10/27/2023 9:24:57 AM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 9:24:58 AM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 9:25:51 AM ptjosecruz "Katy High Fashions" Retailer 5557373152 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 9:27:05 AM ferro "Fiesta Food Market Immokalee" Retailer 1132102844 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 9:27:26 AM memo "Lamour" Retailer 5557272369 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 9:27:51 AM memo "Colonial Chevron" Retailer 1554626840 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 9:28:32 AM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/27/2023 9:28:49 AM ferro "San Isidro New" Retailer 1411096442 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 9:28:59 AM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 9:29:00 AM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 9:29:17 AM noelamir "Continental Market" Retailer 1831288017 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/27/2023 9:31:05 AM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 Pinless Special Destination Plan MVP Credit $ 3.00 7.50% $ 0.22
10/27/2023 9:31:37 AM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 9:32:54 AM ptjosecruz "Dry Cleaners " Retailer 1185172170 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 9:32:55 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 9:32:57 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 9:32:58 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/27/2023 9:33:07 AM memo "Ez Prize" Retailer 1738615979 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/27/2023 9:33:39 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 9:34:47 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 9:34:48 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/27/2023 9:36:15 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/27/2023 9:36:40 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/27/2023 9:36:41 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (5.00) 34.50% $ (1.72)
10/27/2023 9:36:42 AM noelamir "Kwick Stop 310" Retailer 5550000059 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/27/2023 9:36:54 AM tampa "Emika Market Inc" Retailer 1998083414 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 9:37:36 AM memo "Sunoco Rightway Food Store" Retailer 1512931324 Pinless Special Destination Plan MVP Credit $ 3.00 9.00% $ 0.27
10/27/2023 9:37:42 AM josecruz "Sabor Tropical Supermarket" Retailer 5559215367 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 9:37:43 AM salazarandres "Jp Store Llc" Retailer 1481274531 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 9:40:36 AM memo "25 Avenue Fashion Square" Retailer 1139797790 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 9:40:50 AM memo "Sunoco Rightway Food Store" Retailer 1512931324 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/27/2023 9:40:56 AM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 9:42:43 AM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/27/2023 9:43:01 AM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/27/2023 9:43:30 AM tampa "Las Palomas Clearwat" Retailer 5550000112 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 9:44:02 AM memo "Brothers Convenience Store" Retailer 1172739340 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 9:44:11 AM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 9:44:11 AM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 9:44:50 AM salazarandres "Stop N Shop" Retailer 5550219207 IMTU H2O Mobile K2 Credit $ 50.00 4.00% $ 2.00
10/27/2023 9:44:55 AM noelamir "Tapatia 3" Retailer 1243390199 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 9:45:07 AM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/27/2023 9:45:57 AM tampa "Sav More Meat Market" Retailer 5551123354 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 9:45:59 AM tampa "Sav More Meat Market" Retailer 5551123354 IMTU Cubacel - $22 Debit $ (22.00) 8.50% $ (1.87)
10/27/2023 9:49:07 AM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 9:50:52 AM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 9:51:17 AM ferro "Central De Envios" Retailer 1259893772 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 9:52:08 AM memo "Tienda Latina" Retailer 5557565150 IMTU CUBACEL CU $13 $19 Credit $ 13.00 18.00% $ 2.34
10/27/2023 9:52:54 AM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 9:53:06 AM ferro "Central De Envios" Retailer 1259893772 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 9:53:22 AM josecruz "Chavela Dollar Store" Retailer 1342545846 Pinless Dial BR PinLess Credit $ 3.00 17.00% $ 0.51
10/27/2023 9:53:33 AM memo "El Aguila Supermarket" Retailer 1039409569 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/27/2023 9:57:06 AM tampa "Armenia Fresh Market" Retailer 5554889651 Pinless Special Destination Plan MVP Credit $ 5.00 7.00% $ 0.35
10/27/2023 9:57:07 AM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/27/2023 9:57:45 AM memo "Via Al Exito" Retailer 1051059903 Pinless Special Destination Plan MVP Credit $ 25.00 9.00% $ 2.25
10/27/2023 9:58:26 AM ferro "San Isidro New" Retailer 1411096442 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 9:58:40 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/27/2023 9:58:41 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/27/2023 9:59:46 AM noelamir "Rodolphe Services" Retailer 1112121036 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 38.00% $ 2.28
10/27/2023 10:00:01 AM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Cricket (20/25/30) K2 Credit $ 20.00 7.50% $ 1.50
10/27/2023 10:00:24 AM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/27/2023 10:02:32 AM memo "Bella Furniture" Retailer 1162322491 IMTU NATCOM HAITI BUNDLE Credit $ 20.00 10.00% $ 2.00
10/27/2023 10:02:32 AM memo "Bella Furniture" Retailer 1162322491 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 10:03:41 AM ptjosecruz "Mega Dollar Inc" Retailer 1663279843 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/27/2023 10:04:08 AM memo "Galia Convenient Store" Retailer 1128063024 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 10:04:29 AM memo "First Choice Food" Retailer 5554305785 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 10:07:20 AM ferro "Classica Telecard #3" Retailer 1586232434 IMTU MetroPCS (120/125/130/135) K2 Credit $ 120.00 0.75% $ 0.90
10/27/2023 10:08:11 AM noelamir "Claudy Natural Health And Multi Services" Retailer 1195461478 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/27/2023 10:08:54 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/27/2023 10:09:07 AM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 10:09:34 AM josecruz "Jerusalem Group Llc" Retailer 5555102215 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/27/2023 10:09:39 AM memo "Mini Grocery" Retailer 1669824473 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 10:10:11 AM tampa "La Paisita" Retailer 1177542274 Pinless Dial BR PinLess Credit $ 45.00 14.00% $ 6.30
10/27/2023 10:10:18 AM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 10:10:18 AM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/27/2023 10:11:02 AM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/27/2023 10:11:34 AM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 10:11:40 AM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 10:11:47 AM josecruz "El Paso Supermarket" Retailer 1878141909 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/27/2023 10:11:55 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 10:11:59 AM noelamir "Novedades Don Francisco" Retailer 5550000058 IMTU Telcel MX Internet Amigo (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 10:13:03 AM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 8.00% $ 1.60
10/27/2023 10:13:28 AM tampa "La Paisita" Retailer 1177542274 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 10:14:05 AM tampa "Ae La Numero 1" Retailer 1134024644 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 10:15:44 AM ferro "Jns " Retailer 1196372784 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/27/2023 10:16:15 AM memo "First Choice Food" Retailer 5554305785 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 10:16:19 AM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/27/2023 10:17:19 AM noelamir "Union Discount" Retailer 1959915132 IMTU NATCOM HAITI Credit $ 15.00 11.50% $
Page 14 of 82
10/27/2023 12:44:36 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 12:45:57 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 12:46:05 PM josecruz "Mg Dollar Store" Retailer 5552624268 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 12:46:14 PM memo "Caribean Market And Farm" Retailer 1029883983 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/27/2023 12:47:07 PM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 12:47:07 PM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 12:48:45 PM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/27/2023 12:50:23 PM memo "Lumo Multiservices" Retailer 1141868223 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 12:50:34 PM memo "Mini Grocery" Retailer 1669824473 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 12:50:51 PM memo "Thrifty Fancy Produce" Retailer 4440000063 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 12:51:09 PM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 12:51:49 PM josecruz "Little Havana Market" Retailer 1613726134 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/27/2023 12:52:05 PM memo "Alvarado Store (Indv)" Retailer 5551345080 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 12:52:09 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/27/2023 12:53:12 PM tampa "Ae La Numero 1" Retailer 1134024644 Pinless Dial BR PinLess Credit $ 2.00 14.00% $ 0.28
10/27/2023 12:54:16 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Viva Dominican Republic Credit $ 10.00 13.00% $ 1.30
10/27/2023 12:54:24 PM memo "Clairtha Dugazon" Retailer 1160846581 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 12:56:33 PM noelamir "Food Point" Retailer 1296595012 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/27/2023 12:56:36 PM ferro "Citgo Food Mart" Retailer 1249966826 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/27/2023 12:57:27 PM tampa "Premier Multi Service Center Llc" Retailer 1168136377 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/27/2023 12:57:33 PM salazarandres "La Placita Latin Mar" Retailer 1021644195 Pinless Special Destination Plan MVP Credit $ 7.00 9.00% $ 0.63
10/27/2023 12:57:58 PM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/27/2023 12:58:06 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 1:00:30 PM memo "Dollar Gift Shop" Retailer 5550000122 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 1:00:42 PM ptjosecruz "Kwik Stop 44" Retailer 5557701941 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 1:01:00 PM memo "Dollar Gift Shop" Retailer 5550000122 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 1:01:53 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 1:01:53 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 1:02:10 PM memo "Shop N Go 2" Retailer 1033321262 Pinless Dial BR PinLess Credit $ 3.00 17.00% $ 0.51
10/27/2023 1:02:59 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 1:05:53 PM tampa "La Feria Mini Market Of Plant City Inc" Retailer 1735439138 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 1:06:30 PM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 1:06:50 PM memo "Mini Grocery" Retailer 1669824473 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/27/2023 1:07:06 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Cricket (95/100/105) K2 Credit $ 95.00 1.00% $ 0.95
10/27/2023 1:07:38 PM memo "Andys Corner" Retailer 5558736556 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/27/2023 1:08:06 PM memo "Ind - Milaudaire David " Retailer 1226635075 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:08:31 PM ferro "San Isidro New" Retailer 1411096442 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 1:09:49 PM tampa "Village Meat Market" Retailer 5556145622 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:09:50 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:09:50 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:10:38 PM salazarandres "El Bori Store" Retailer 5556534399 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 1:11:48 PM memo "El Triunfo Kissimmee Multiservices Llc" Retailer 1174880165 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 1:12:59 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/27/2023 1:14:25 PM tampa "Food Town Meat Market" Retailer 5554061860 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 1:14:28 PM noelamir "Ind- Michelene Elysse" Retailer 1135558586 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:15:14 PM josecruz "Latin Service Expre2" Retailer 1450056706 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/27/2023 1:15:27 PM tampa "Los Amigos Inc" Retailer 1806846353 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 1:16:49 PM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/27/2023 1:17:14 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/27/2023 1:17:35 PM noelamir "Rodolphe Services" Retailer 1112121036 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 1:17:48 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/27/2023 1:18:52 PM memo "Lucky 7 Food Store" Retailer 1419735648 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 1:20:19 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 1:21:15 PM memo "Via Al Exito" Retailer 1051059903 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 1:23:12 PM josecruz "Latin Service Expre2" Retailer 1450056706 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/27/2023 1:23:39 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 1:24:19 PM ferro "Central De Envios" Retailer 1259893772 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 1:25:36 PM ferro "Milansupermarket" Retailer 1245156553 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 10.00% $ 1.00
10/27/2023 1:25:51 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/27/2023 1:26:29 PM ferro "E C Fresh Fruit Market " Retailer 1149134915 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:26:57 PM memo "Tom Coin Laundry 1" Retailer 1695705299 IMTU NATCOM HAITI Credit $ 8.00 11.50% $ 0.92
10/27/2023 1:27:26 PM josecruz "3 S Solar Store" Retailer 1317976757 Pinless Dial BR PinLess Credit $ 15.00 17.00% $ 2.55
10/27/2023 1:27:38 PM ptjosecruz "Fuente Supermarket" Retailer 1151234852 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/27/2023 1:27:46 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/27/2023 1:28:34 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/27/2023 1:28:34 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 1:28:52 PM memo "Bravo Supermarket East " Retailer 5550000018 Pinless Special Destination Plan MVP Credit $ 9.00 9.00% $ 0.81
10/27/2023 1:28:55 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 1:30:09 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Claro El Salvador Credit $ 5.00 11.00% $ 0.55
10/27/2023 1:31:42 PM memo "Got Thrift Llc" Retailer 5556394359 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 1:32:52 PM memo "Martinez Cargo 8" Retailer 1331614122 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/27/2023 1:32:57 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Claro Guatemala Superpack Credit $ 25.00 11.00% $ 2.75
10/27/2023 1:33:21 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Tigo El Salvador Credit $ 7.00 9.00% $ 0.63
10/27/2023 1:34:04 PM josecruz "Little Havana Market" Retailer 1613726134 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/27/2023 1:34:54 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 1:35:14 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU MetroPCS (55/60/65/70) K2 Credit $ 60.00 2.50% $ 1.50
10/27/2023 1:35:34 PM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/27/2023 1:36:05 PM salazarandres "Edmond Jb " Retailer 1133961453 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:38:11 PM ptjosecruz "Niclesexpress,Inc" Retailer 1427999550 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/27/2023 1:38:23 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/27/2023 1:38:59 PM ptjosecruz "Clariteck Computer Repair" Retailer 5556072258 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:39:09 PM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 30.00 38.00% $ 11.40
10/27/2023 1:40:15 PM ferro "La Feria Llc" Retailer 1697874953 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/27/2023 1:41:31 PM ptjosecruz "Ind-Olympas Corner" Retailer 5551594269 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:41:31 PM ptjosecruz "Ind-Olympas Corner" Retailer 5551594269 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:41:31 PM ptjosecruz "Ind-Olympas Corner" Retailer 5551594269 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:41:52 PM ptjosecruz "Nash Food Store " Retailer 1065773242 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 1:43:01 PM memo "One Stop Supply" Retailer 5551006639 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 1:43:05 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Aliv Bahamas Credit $ 20.00 8.00% $ 1.60
10/27/2023 1:43:06 PM memo "Got Thrift Llc" Retailer 5556394359 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 1:43:28 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/27/2023 1:43:47 PM memo "Got Thrift Llc" Retailer 5556394359 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 1:43:48 PM tampa "Amigos Meat Market New" Retailer 5552333332 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/27/2023 1:44:17 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 1:45:04 PM tampa "Envios America # 2" Retailer 4440000047 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 1:46:00 PM memo "Tu Pais Tropical Inc" Retailer 1544683662 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/27/2023 1:47:03 PM memo "Ind-Miguel Meza" Retailer 5553128240 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 1:47:30 PM tampa "Miguel Meat Market" Retailer 5555808728 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 1:47:43 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 1:48:40 PM josecruz "Latin Service Expre2" Retailer 1450056706 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 30.00 13.50% $ 4.05
10/27/2023 1:48:55 PM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 1:50:06 PM salazarandres "Bud.S Mini Mart" Retailer 1660915099 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:50:07 PM salazarandres "Bud.S Mini Mart" Retailer 1660915099 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:50:25 PM tampa "Amigos Meat Market New" Retailer 5552333332 Pinless Dial BR PinLess Credit $ 30.00 14.00% $ 4.20
10/27/2023 1:51:42 PM josecruz "Boostmobile" Retailer 5555625997 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/27/2023 1:51:54 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/27/2023 1:52:03 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/27/2023 1:52:31 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:52:37 PM memo "La Nueva Isla" Retailer 5556238770 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/27/2023 1:53:16 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 1:53:17 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:53:49 PM salazarandres "El Patron 1" Retailer 1138494897 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 1:54:03 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 1:54:36 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/27/2023 1:54:49 PM noelamir "Super Stop " Retailer 1629129618 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 1:54:53 PM ptjosecruz "Kwik Stop 17 Ave" Retailer 1115073810 Pinless Dial BR PinLess Credit $ 5.00 18.50% $ 0.92
10/27/2023 1:55:56 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/27/2023 1:56:59 PM memo "Lumo Multiservices" Retailer 1141868223 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/27/2023 1:57:05 PM memo "Jacks Caribean Market" Retailer 1550622255 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/27/2023 1:58:10 PM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/27/2023 1:59:47 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Tigo El Salvador Credit $ 10.00 9.00% $ 0.90
10/27/2023 2:00:30 PM ferro "Envios 123" Retailer 1344602928 IMTU Cricket (70/75/80/85/90) K2 Credit $ 70.00 2.00% $ 1.40
10/27/2023 2:01:19 PM ferro "Boost Mobile Walmart" Retailer 5557531247 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/27/2023 2:02:55 PM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/27/2023 2:03:13 PM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU Claro Dominican Republic Bundles Credit $ 4.50 9.00% $ 0.40
10/27/2023 2:03:22 PM josecruz "Yanairas Discount Mini Market Inc." Retailer 4440000058 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 2:04:04 PM tampa "La Paisita" Retailer 1177542274 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 2:04:04 PM memo "El Churrasco (Indv)" Retailer 1440357290 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 30.00 13.50% $ 4.05
10/27/2023 2:04:11 PM tampa "La Mini Supermarket Of Tampa" Retailer 1136700744 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 2:04:49 PM tampa "La Mini Supermarket Of Tampa" Retailer 1136700744 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 2:05:47 PM noelamir "Kwick Stop Lake Ida" Retailer 1406679294 Pinless Dial BR PinLess Credit $ 4.00 14.00% $ 0.56
10/27/2023 2:06:02 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 2:07:25 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 2:07:36 PM memo "Chama Center " Retailer 5551777580 IMTU Digicel Haiti Bundle Credit $ 7.00 16.00% $ 1.12
10/27/2023 2:07:48 PM memo "La Hacienda Latina" Retailer 1243826876 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 2:08:20 PM ferro "Los 3 Compadres" Retailer 1657671178 IMTU ATT Mexico Variable (Formerly IUSACELL MEXICO Variable) Credit $ 11.00 15.00% $ 1.65
10/27/2023 2:10:33 PM ptjosecruz "Mangos Supermarket " Retailer 1183231964 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 2:11:45 PM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU Claro Dominican Republic Credi
Page 15 of 82
10/27/2023 4:28:43 PM tampa "Sol Azteca" Retailer 5552892107 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 4:28:46 PM ferro "La Tapatia Immokalee" Retailer 1494319002 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 4:28:48 PM salazarandres "El Mariachi Loco I" Retailer 4440000087 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 4:28:49 PM ferro "Ortiz Food Store" Retailer 1139590670 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/27/2023 4:29:15 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/27/2023 4:29:17 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU Telcel MX Internet Amigo Debit $ (10.00) 7.00% $ (0.70)
10/27/2023 4:30:45 PM ferro "Ortiz Food Store" Retailer 1139590670 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 4:31:18 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU MTN Nigeria Credit $ 20.00 13.00% $ 2.60
10/27/2023 4:31:29 PM memo "La Casita De Todos" Retailer 1129851609 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 4:31:57 PM memo "La Casita De Todos" Retailer 1129851609 Pinless Dial BR PinLess Credit $ 5.00 17.50% $ 0.87
10/27/2023 4:32:03 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 4:34:48 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/27/2023 4:35:05 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/27/2023 4:36:13 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 4:36:21 PM memo "Thrifty Specialty" Retailer 5557041251 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 4:36:45 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 4:39:20 PM ferro "Sunoco Naples" Retailer 5554331478 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 4:39:39 PM memo "Credence Power Citgo" Retailer 5554290712 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 4:39:44 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 4:40:57 PM ferro "Central De Envios 2" Retailer 1170243988 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/27/2023 4:40:57 PM ferro "Super Acapulco Ne" Retailer 1199053268 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 4:42:23 PM memo "Quick Shop" Retailer 5550000022 Pinless Special Destination Plan MVP Credit $ 15.00 9.00% $ 1.35
10/27/2023 4:42:30 PM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/27/2023 4:42:57 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 4:43:35 PM ptjosecruz "Miami Food Mart Group Inc" Retailer 1460250616 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/27/2023 4:44:21 PM tampa "Taste Of The Island" Retailer 5557828891 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/27/2023 4:44:27 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 4:44:36 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/27/2023 4:47:03 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/27/2023 4:47:35 PM memo "La Guatechapin" Retailer 1583043829 IMTU Claro Guatemala Credit $ 5.00 11.00% $ 0.55
10/27/2023 4:47:35 PM memo "La Guatechapin" Retailer 1583043829 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 4:47:51 PM memo "Chile Verde Tienda Mexicana" Retailer 5551816362 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/27/2023 4:48:04 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Viva Dominican Republic Credit $ 10.00 13.00% $ 1.30
10/27/2023 4:48:22 PM memo "Musical Instruments And Rental Center" Retailer 1064586520 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 4:48:22 PM memo "Musical Instruments And Rental Center" Retailer 1064586520 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 4:48:22 PM memo "Musical Instruments And Rental Center" Retailer 1064586520 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/27/2023 4:48:30 PM josecruz "L Y M Multiservices" Retailer 1760515421 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/27/2023 4:48:50 PM noelamir "La Fondita" Retailer 1123419022 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 4:48:59 PM memo "Kwik Stop Hiawassee" Retailer 5559577593 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 4:49:18 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/27/2023 4:49:39 PM memo "Quick Shop" Retailer 5550000022 IMTU Digicel Haiti Bundle Credit $ 10.00 16.00% $ 1.60
10/27/2023 4:49:50 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Telcel MX Internet Amigo (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 4:50:23 PM noelamir "Super Saver" Retailer 1011150060 IMTU Digicel Haiti Credit $ 30.00 12.50% $ 3.75
10/27/2023 4:50:35 PM tampa "Tampa Bay Multisercives" Retailer 1930622170 Pinless Dial BR PinLess Credit $ 4.00 14.00% $ 0.56
10/27/2023 4:51:02 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 4:52:11 PM memo "Bravo Supermarket Orange City" Retailer 1027789174 Pinless Special Destination Plan MVP Credit $ 9.00 7.00% $ 0.63
10/27/2023 4:52:13 PM noelamir "Super Saver" Retailer 1011150060 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/27/2023 4:52:35 PM salazarandres "Mi Sitio" Retailer 1805866486 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 4:52:46 PM noelamir "Super Saver" Retailer 1011150060 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/27/2023 4:53:22 PM noelamir "Shop N Save Mini Mart" Retailer 5555386469 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 4:53:30 PM ferro "Super Star Food Store" Retailer 1364497049 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/27/2023 4:53:36 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Boost Mobile (55/60) K2 Credit $ 55.00 4.00% $ 2.20
10/27/2023 4:53:53 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/27/2023 4:54:25 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/27/2023 4:54:37 PM salazarandres "Univers Mutiservices Inc" Retailer 5557903467 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 4:55:01 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/27/2023 4:57:04 PM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 4:57:09 PM noelamir "Island Basket" Retailer 1202897169 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 4:57:38 PM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/27/2023 4:57:47 PM salazarandres "Stop N Shop" Retailer 5550219207 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 4:58:20 PM noelamir "Island Basket" Retailer 1202897169 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/27/2023 4:58:22 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/27/2023 4:58:41 PM tampa "Deli Plus" Retailer 1139313003 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 4:59:06 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU MetroPCS (55/60/65/70) K2 Credit $ 65.00 2.50% $ 1.62
10/27/2023 4:59:35 PM memo "Right Way Food Store" Retailer 5552906910 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/27/2023 4:59:57 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/27/2023 5:00:11 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/27/2023 5:00:45 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Internet Amigo (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 5:00:45 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Internet Amigo (1:10) Credit $ 20.00 34.50% $ 6.90
10/27/2023 5:00:46 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/27/2023 5:01:00 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/27/2023 5:01:03 PM memo "Shop N Go" Retailer 1323712496 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 5:01:09 PM ptjosecruz "Mega Dollar Inc" Retailer 1663279843 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 5:01:26 PM memo "Andys Corner" Retailer 5558736556 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 5:01:57 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 5:02:43 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 5:03:29 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 5:06:08 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Claro Nicaragua Superpack Debit $ (15.00) 11.00% $ (1.65)
10/27/2023 5:06:08 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/27/2023 5:07:04 PM ptjosecruz "1800 Flagler Valero Inc" Retailer 1085547938 Pinless Dial BR PinLess Credit $ 2.00 17.50% $ 0.35
10/27/2023 5:07:23 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU TIgo Nicaragua - Paquetigo Credit $ 15.00 8.00% $ 1.20
10/27/2023 5:07:59 PM memo "Ez Prize" Retailer 1738615979 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/27/2023 5:08:29 PM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 5:08:29 PM memo "Brasmay America" Retailer 1861928713 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 5:08:54 PM salazarandres "Fktransportation Llc" Retailer 1563336330 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/27/2023 5:08:56 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 5:09:10 PM ferro "Central De Envios" Retailer 1259893772 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 5:09:11 PM salazarandres "Tortilleria La Rancherita" Retailer 1506562346 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 5:09:34 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 5:10:42 PM josecruz "Baby Multiservises Llc" Retailer 1081733063 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 5:10:52 PM ferro "Milansupermarket" Retailer 1245156553 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 5:11:06 PM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/27/2023 5:11:22 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/27/2023 5:11:22 PM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/27/2023 5:11:22 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 5:11:22 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 5:11:54 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 5:11:57 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/27/2023 5:11:57 PM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 5:12:23 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 5:13:36 PM salazarandres "Value King Discount 3" Retailer 1121581998 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 5:14:26 PM josecruz "Bella Market" Retailer 1442499182 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 5:14:27 PM josecruz "Bella Market" Retailer 1442499182 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 5:14:58 PM noelamir "Carole Multi Services Llc" Retailer 1487370603 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 5:15:27 PM memo "Los Primos Mexican S" Retailer 1375494262 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/27/2023 5:16:28 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/27/2023 5:17:27 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Tigo Honduras Credit $ 20.00 9.00% $ 1.80
10/27/2023 5:17:58 PM noelamir "Eds Food 3" Retailer 5550000052 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 5:19:40 PM noelamir "Sanjai Tienda Latina Llc" Retailer 5550660211 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 5:19:52 PM tampa "Stop And Shop" Retailer 1025810704 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/27/2023 5:21:12 PM ferro "Jeannite Antoine Shop" Retailer 1114781630 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 5:21:40 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Nicaragua Credit $ 15.00 8.00% $ 1.20
10/27/2023 5:21:48 PM ferro "Jeannite Antoine Shop" Retailer 1114781630 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/27/2023 5:22:24 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/27/2023 5:22:44 PM salazarandres "Abuela Meat Market " Retailer 1137458087 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 5:23:00 PM memo "Los Primos Mexican S" Retailer 1375494262 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 5:24:14 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/27/2023 5:24:18 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 5:24:35 PM noelamir "Tapatia 4" Retailer 1153363290 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 5:24:49 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Tigo Guatemala Internet Credit $ 12.00 10.00% $ 1.20
10/27/2023 5:24:49 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 5:24:52 PM salazarandres "Abuela Meat Market " Retailer 1137458087 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 5:25:28 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/27/2023 5:25:30 PM josecruz "Dara Cellphone" Retailer 1273137099 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 5:25:39 PM memo "Wireless Unlimited Of Orlando" Retailer 1127259259 IMTU UNEFON MEXICO Fixed Credit $ 10.00 35.00% $ 3.50
10/27/2023 5:26:53 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala P
Page 16 of 82
10/27/2023 6:40:14 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:40:43 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 6:40:45 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/27/2023 6:40:57 PM tampa "Caribbean Trade Inc. " Retailer 1168463253 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/27/2023 6:41:04 PM salazarandres "Records Flores" Retailer 1078385832 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 6:41:19 PM ptjosecruz "Community Multi Services " Retailer 1163378567 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/27/2023 6:41:19 PM ptjosecruz "Community Multi Services " Retailer 1163378567 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 6:41:38 PM ferro "Los 3 Compadres" Retailer 1657671178 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/27/2023 6:41:39 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:42:01 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/27/2023 6:42:05 PM noelamir "La Fondita" Retailer 1123419022 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 6:42:21 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/27/2023 6:42:46 PM ptjosecruz "Community Multi Services " Retailer 1163378567 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:42:58 PM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/27/2023 6:43:06 PM salazarandres "Pulperia Los Primos Llc" Retailer 1156609656 IMTU Claro Honduras Superpack Credit $ 15.00 10.00% $ 1.50
10/27/2023 6:43:20 PM memo "Musical Instruments And Rental Center" Retailer 1064586520 Pinless Dial BR PinLess Credit $ 8.00 16.00% $ 1.28
10/27/2023 6:43:42 PM noelamir "Festival Food Supermarket #5" Retailer 1158623007 IMTU NATCOM HAITI Credit $ 5.00 12.50% $ 0.62
10/27/2023 6:43:42 PM noelamir "Festival Food Supermarket #5" Retailer 1158623007 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 6:44:01 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/27/2023 6:44:16 PM salazarandres "Pulperia Los Primos Llc" Retailer 1156609656 IMTU Claro Honduras Superpack Credit $ 15.00 10.00% $ 1.50
10/27/2023 6:44:42 PM tampa "Miguel Meat Market" Retailer 5555808728 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/27/2023 6:45:01 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Movistar Mexico Bundle Credit $ 11.00 4.00% $ 0.44
10/27/2023 6:45:04 PM salazarandres "Tortilleria La Rancherita" Retailer 1506562346 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/27/2023 6:45:14 PM josecruz "Boostmobile" Retailer 5555625997 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 6:45:29 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:45:46 PM memo "Tierra Blanca Mexican Store Inc" Retailer 1084262934 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 6:46:05 PM noelamir "Tapatia 4" Retailer 1153363290 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/27/2023 6:46:23 PM salazarandres "Rodeo Azteca" Retailer 1678234886 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/27/2023 6:47:13 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:47:51 PM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/27/2023 6:48:31 PM josecruz "Cellular Er" Retailer 5557407246 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/27/2023 6:48:36 PM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 IMTU Claro El Salvador Credit $ 7.00 11.00% $ 0.77
10/27/2023 6:49:23 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:49:33 PM ferro "P&I Wireless Llc" Retailer 5551944265 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/27/2023 6:49:39 PM salazarandres "Pine Cone Of Hardee Inc" Retailer 5556516352 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 6:49:55 PM memo "International Xpress Corp" Retailer 5558705701 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/27/2023 6:49:56 PM salazarandres "Serviflorida" Retailer 1098755713 IMTU Telcel MX Internet Amigo Credit $ 7.00 7.00% $ 0.49
10/27/2023 6:50:37 PM josecruz "Caribe Agencia" Retailer 5551554652 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 6:50:37 PM josecruz "Caribe Agencia" Retailer 5551554652 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 6:50:44 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/27/2023 6:50:46 PM ptjosecruz "Reina Multiproductos Store" Retailer 5557410999 IMTU Telcel MX Regular Recharge (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 6:50:48 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/27/2023 6:50:48 PM ferro "P&I Wireless Llc" Retailer 5551944265 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 6:51:15 PM salazarandres "Grocery Box 2" Retailer 1165042495 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:51:16 PM noelamir "Solo Wireless" Retailer 1192821112 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/27/2023 6:51:41 PM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 IMTU Tigo El Salvador Credit $ 7.00 9.00% $ 0.63
10/27/2023 6:51:44 PM noelamir "La Olanchana" Retailer 1525339585 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:51:50 PM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU Simple Mobile K2 Credit $ 40.00 3.00% $ 1.20
10/27/2023 6:51:53 PM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU Simple Mobile K2 Debit $ (40.00) 3.00% $ (1.20)
10/27/2023 6:52:38 PM salazarandres "Cardenas Tienda Mexi" Retailer 1041800252 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/27/2023 6:52:49 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/27/2023 6:52:59 PM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:53:09 PM ferro "Citgo Food Mart" Retailer 1249966826 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/27/2023 6:53:30 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:54:14 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:54:45 PM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:54:47 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 6:55:35 PM ferro "R And A Wireless Main St." Retailer 5552286387 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/27/2023 6:55:37 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 6:55:38 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/27/2023 6:55:43 PM ferro "R And A Wireless Main St." Retailer 5552286387 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/27/2023 6:57:08 PM ptjosecruz "Sensation Plus Llc" Retailer 5555069625 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:57:13 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 6:57:36 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/27/2023 6:57:41 PM memo "Aguila Super 3" Retailer 1760889579 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/27/2023 6:58:22 PM noelamir "Stop-N-Safe" Retailer 1858343098 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/27/2023 6:58:32 PM noelamir "La Olanchana" Retailer 1525339585 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:58:55 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 6:59:04 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Nicaragua Credit $ 7.00 8.00% $ 0.56
10/27/2023 7:00:13 PM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:00:26 PM memo "B & C Cargo Express 2" Retailer 1131549490 IMTU Movistar Mexico Bundle Credit $ 20.00 4.00% $ 0.80
10/27/2023 7:00:30 PM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Telcel MX Regular Recharge (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 7:00:44 PM memo "Ez Prize" Retailer 1738615979 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 7:01:12 PM ptjosecruz "T And T Inc " Retailer 1376090242 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/27/2023 7:01:32 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 7:01:37 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 7:01:52 PM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 7:01:58 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 20.00 35.00% $ 7.00
10/27/2023 7:02:15 PM noelamir "Lb Store " Retailer 1183076620 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/27/2023 7:02:16 PM ferro "Short Stop" Retailer 1814770036 IMTU Claro Dominican Republic Debit $ (20.00) 11.00% $ (2.20)
10/27/2023 7:02:23 PM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/27/2023 7:02:28 PM salazarandres "Value King Discount 3" Retailer 1121581998 IMTU Claro El Salvador Credit $ 7.00 11.00% $ 0.77
10/27/2023 7:02:46 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/27/2023 7:03:01 PM ferro "Hinojosa Inc" Retailer 1912417031 Pinless Special Destination Plan PayGo-Florida Credit $ 5.00 22.00% $ 1.10
10/27/2023 7:03:32 PM ptjosecruz "Bmg Multi-Services " Retailer 1165144816 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:04:01 PM ferro "Hinojosa Inc" Retailer 1912417031 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 7:05:10 PM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 7:05:47 PM josecruz "Boostmobile" Retailer 5555625997 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/27/2023 7:06:08 PM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 Pinless Special Destination Plan MVP Credit $ 6.00 9.00% $ 0.54
10/27/2023 7:06:09 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/27/2023 7:06:10 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/27/2023 7:06:12 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 7:06:16 PM tampa "Super Market Casa Latina" Retailer 5556925310 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/27/2023 7:07:39 PM tampa "Ae La Numero 1" Retailer 1134024644 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/27/2023 7:07:52 PM josecruz "Boostmobile" Retailer 5555625997 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/27/2023 7:08:29 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/27/2023 7:08:56 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Digicel El Salvador Bundles Credit $ 7.00 10.00% $ 0.70
10/27/2023 7:09:39 PM josecruz "Mirian Store" Retailer 1690468406 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/27/2023 7:09:57 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/27/2023 7:10:45 PM tampa "Los Amigos Dos" Retailer 1754507573 Pinless Dial BR PinLess Credit $ 6.00 16.00% $ 0.96
10/27/2023 7:11:01 PM noelamir "Super Saver" Retailer 1011150060 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 30.00 13.50% $ 4.05
10/27/2023 7:11:17 PM noelamir "Latin American Food" Retailer 5550000051 IMTU MetroPCS (55/60/65/70) K2 Credit $ 60.00 2.75% $ 1.65
10/27/2023 7:11:29 PM memo "Kwik Stop Mandarin" Retailer 5550311121 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:11:36 PM ptjosecruz "Global Money Express" Retailer 1666444334 IMTU Simple Mobile K2 Credit $ 50.00 3.00% $ 1.50
10/27/2023 7:11:53 PM salazarandres "Samoset Fresh Market Inc" Retailer 1140915980 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:12:44 PM salazarandres "Samoset Fresh Market Inc" Retailer 1140915980 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/27/2023 7:13:16 PM noelamir "Tapatia 4" Retailer 1153363290 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/27/2023 7:13:36 PM memo "Keyfood Fresh" Retailer 1584033286 IMTU NATCOM HAITI BUNDLE Credit $ 20.00 10.00% $ 2.00
10/27/2023 7:15:11 PM tampa "Taste Of The Island" Retailer 5557828891 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/27/2023 7:15:50 PM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/27/2023 7:16:05 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/27/2023 7:16:22 PM tampa "El Loco Supermarket New" Retailer 5553854113 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/27/2023 7:16:32 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/27/2023 7:17:06 PM tampa "Taste Of The Island" Retailer 5557828891 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/27/2023 7:17:07 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Simple Mobile K2 Credit $ 30.00 3.00% $ 0.90
10/27/2023 7:17:13 PM memo "Winter Haven Meat And Produce" Retailer 1141735901 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 7:17:17 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:17:43 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/27/2023 7:17:46 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU Digicel Haiti Debit $ (10.00) 12.50% $ (1.25)
10/27/2023 7:18:07 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/27/2023 7:18:53 PM memo "Gas N Shop 2" Retailer 1185337681 IMTU Digicel Haiti Debit $ (10.00) 12.50% $ (1.25)
10/27/2023 7:19:23 PM memo "Lilly'S Creole Restaurant" Retailer 1826922747 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/27/2023 7:19:36 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU MetroPCS (75/80/85/90) K2 Credit $ 80.00 2.00% $ 1.60
10/27/2023 7:19:41 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/27/2023 7:19:42 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/27/2023 7:21:30 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU CUBACEL CU $13 $19 Credit $ 19.00 18.00% $ 3.42
10/27/2023 7:21:33 PM ferro "A & L La Número 1 Inc" Retailer 1161684082 IMTU Claro Dominican Republic Credit $ 40.00 11.00% $ 4.40
10/27/2023 7:22:05 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/27/2023 7:22:06 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/27/2023 7:22:14 PM sal
Page 17 of 82
10/28/2023 8:23:08 AM tampa "Sav More Meat Market" Retailer 5551123354 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 8:24:30 AM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 8:28:16 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/28/2023 8:28:16 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/28/2023 8:32:45 AM noelamir "Super Stop Food Store" Retailer 1185154239 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/28/2023 8:38:26 AM memo "Party Liquors" Retailer 1794186331 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/28/2023 8:38:53 AM ferro "La Soriana" Retailer 5553994208 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/28/2023 8:39:27 AM tampa "Miguel Meat Market" Retailer 5555808728 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 8:39:54 AM memo "Primo Produce & Meat" Retailer 1159461248 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 8:42:00 AM noelamir "Union Discount" Retailer 1959915132 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/28/2023 8:44:19 AM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/28/2023 8:44:28 AM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 8:44:28 AM josecruz "I & C Associated Invesments Llc" Retailer 5556387910 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/28/2023 8:45:34 AM ptjosecruz "Ind-Zunny Wireless" Retailer 5550239928 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/28/2023 8:45:40 AM memo "Thrifty Fancy Produce" Retailer 4440000063 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/28/2023 8:46:24 AM memo "Thrifty Fancy Produce" Retailer 4440000063 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 8:47:09 AM memo "La Belle Venus Llc" Retailer 1175285331 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 8:47:17 AM noelamir "Betany Multiservices" Retailer 1755943648 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 8:48:03 AM noelamir "Stop-N-Safe" Retailer 1858343098 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 8:48:11 AM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/28/2023 8:49:25 AM salazarandres "Value King Discount 3" Retailer 1121581998 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 8:50:17 AM noelamir "Continental Market" Retailer 1831288017 IMTU MetroPCS (55/60/65/70) K2 Credit $ 70.00 2.75% $ 1.92
10/28/2023 8:53:43 AM josecruz "Little Havana Market" Retailer 1613726134 IMTU Claro Nicaragua Credit $ 7.00 11.00% $ 0.77
10/28/2023 8:54:58 AM memo "Right Way Food Store" Retailer 5552906910 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 8:55:08 AM ferro "La Económica Ministore" Retailer 1143214521 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 8:55:52 AM ferro "Ortiz Grocery And Smoke Shop" Retailer 1166235402 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 8:56:01 AM salazarandres "Park Inn City" Retailer 5557794044 IMTU Simple Mobile K2 Credit $ 50.00 3.00% $ 1.50
10/28/2023 8:56:41 AM salazarandres "5th St Corner" Retailer 1357636312 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/28/2023 8:59:42 AM josecruz "Usa Envios Express" Retailer 1666549702 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 9:00:13 AM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 9:02:32 AM memo "Aguila Super 3" Retailer 1760889579 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 9:05:33 AM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 9:06:04 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/28/2023 9:06:40 AM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Honduras Paquetigo Credit $ 20.00 10.00% $ 2.00
10/28/2023 9:09:05 AM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:11:02 AM tampa "Emika Market Inc" Retailer 1998083414 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/28/2023 9:11:12 AM tampa "Envios America #1" Retailer 4440000037 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 9:13:26 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 9:13:26 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 9:13:27 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Telcel MX Internet Amigo (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 9:13:57 AM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 9:14:16 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 9:14:49 AM memo "Ponciana Produce" Retailer 1233880844 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 9:15:20 AM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/28/2023 9:15:57 AM ptjosecruz "Yls Multiservices" Retailer 1038035546 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 9:18:38 AM noelamir "Tacos Al Carbon" Retailer 1907522416 Pinless Dial BR PinLess Credit $ 15.00 18.00% $ 2.70
10/28/2023 9:19:20 AM josecruz "Clement Glass And Mirror" Retailer 1457640169 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/28/2023 9:19:32 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:19:55 AM tampa "Sol Azteca" Retailer 5552892107 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 9:20:14 AM memo "Sarif & Md Enterprises Inc" Retailer 1167989847 IMTU GRAMEEN PHONE BANGLADESH Credit $ 4.00 9.00% $ 0.36
10/28/2023 9:20:34 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 Pinless Dial BR PinLess Credit $ 7.00 17.00% $ 1.19
10/28/2023 9:22:05 AM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/28/2023 9:23:03 AM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 9:23:05 AM noelamir "Kwik Stop 6 Ave" Retailer 1615001641 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 9:23:18 AM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Tigo Guatemala Internet Credit $ 12.00 10.00% $ 1.20
10/28/2023 9:23:33 AM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 IMTU MetroPCS (28/33/38/43/48/53/58/63/68/73) K2 Credit $ 38.00 1.00% $ 0.38
10/28/2023 9:23:56 AM tampa "Verena Food Mart" Retailer 1175821856 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/28/2023 9:24:08 AM ferro "Rapid Envios Naples" Retailer 1032007817 IMTU MetroPCS (55/60/65/70) K2 Credit $ 65.00 2.50% $ 1.62
10/28/2023 9:24:16 AM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 IMTU MetroPCS (28/33/38/43/48/53/58/63/68/73) K2 Credit $ 43.00 1.00% $ 0.43
10/28/2023 9:24:29 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/28/2023 9:24:37 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 9:25:17 AM ferro "Tienda Guatemala" Retailer 1799095120 Pinless Special Destination Plan MVP Credit $ 3.00 9.00% $ 0.27
10/28/2023 9:26:39 AM memo "Diamond Cell" Retailer 5556205091 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 9:31:01 AM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/28/2023 9:31:26 AM noelamir "Bof Community Market" Retailer 1112348070 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/28/2023 9:31:29 AM memo "Chama Center " Retailer 5551777580 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/28/2023 9:31:37 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 9:31:48 AM salazarandres "K&J Caribbean Market" Retailer 5559514797 Pinless Special Destination Plan MVP Credit $ 12.00 9.00% $ 1.08
10/28/2023 9:31:52 AM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU Digicel Haiti Debit $ (50.00) 12.50% $ (6.25)
10/28/2023 9:32:07 AM josecruz "El Paso Supermarket" Retailer 1878141909 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 9:32:17 AM noelamir "Bof Community Market" Retailer 1112348070 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 9:32:52 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 9:33:16 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/28/2023 9:34:49 AM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/28/2023 9:35:59 AM tampa "Escape Computers" Retailer 1153836108 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 9:36:25 AM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 9:37:04 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 9:37:21 AM noelamir "La Olanchana" Retailer 1525339585 Combo Tigo HN Super Recarga Plus Combo Credit $ 13.00 10.00% $ 1.30
10/28/2023 9:37:48 AM salazarandres "Cardenas Tienda Mexi" Retailer 1041800252 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/28/2023 9:38:14 AM noelamir "Sam.S Market" Retailer 1559960985 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 9:38:28 AM ptjosecruz "Market Plus Inc" Retailer 1149706781 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 9:39:24 AM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 9:39:30 AM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/28/2023 9:40:22 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Digicel Jamaica Credit $ 6.00 6.00% $ 0.36
10/28/2023 9:40:30 AM salazarandres "Mi Sitio" Retailer 1805866486 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 9:43:43 AM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/28/2023 9:45:31 AM tampa "El Rancho Mexicano M" Retailer 1812705283 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 9:45:37 AM ferro "Vapor Tobacco 2 Llc" Retailer 1892092174 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/28/2023 9:45:52 AM memo "La Guatechapin" Retailer 1583043829 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 9:45:57 AM tampa "El Noa Noa" Retailer 4440000043 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:46:05 AM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 9:46:27 AM ferro "Lindo Musical" Retailer 1975625366 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 9:47:35 AM memo "Diamond Cell" Retailer 5556205091 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 9:47:41 AM ferro "Skippers Choice" Retailer 1798832155 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 9:48:03 AM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/28/2023 9:49:18 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:49:23 AM memo "Super Saver Supermarket" Retailer 1373751905 BOSS Wireless BOSS Wireless Unlimited $20 Credit $ - 1.00% $ 0.20
10/28/2023 9:49:23 AM memo "Super Saver Supermarket" Retailer 1373751905 BOSS Wireless BOSS Wireless Unlimited $20 Activation $ 20.00 5.00% $ 1.00
10/28/2023 9:50:00 AM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:50:01 AM noelamir "Super Stop " Retailer 1629129618 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/28/2023 9:50:18 AM ptjosecruz "Niclesexpress,Inc" Retailer 1427999550 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 9:50:18 AM ptjosecruz "Niclesexpress,Inc" Retailer 1427999550 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 9:50:43 AM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/28/2023 9:51:01 AM ferro "La Feria Llc" Retailer 1697874953 IMTU Tigo Guatemala Credit $ 15.00 11.00% $ 1.65
10/28/2023 9:51:17 AM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 9:51:26 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:51:37 AM noelamir "Sam.S Market" Retailer 1559960985 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:52:50 AM josecruz "Indian Prem" Retailer 1512873272 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 9:53:23 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 9:54:11 AM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/28/2023 9:55:05 AM memo "El Video Latino" Retailer 1468385948 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 9:55:26 AM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 9:56:16 AM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/28/2023 9:56:31 AM ferro "Pronto Giros 2" Retailer 1158332397 Pinless Dial BR PinLess Credit $ 7.00 16.00% $ 1.12
10/28/2023 9:56:35 AM noelamir "Lead By Example Tax Solutions" Retailer 1466193092 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 9:56:40 AM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 9:57:17 AM memo "Andys Corner" Retailer 5558736556 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 9:57:18 AM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/28/2023 9:58:09 AM ferro "Ind-Marthe Boisrond" Retailer 5559886303 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 9:58:26 AM josecruz "Jc Network Trader Corp" Retailer 1424869347 IMTU Simple Mobile K2 Credit $ 40.00 3.00% $ 1.20
10/28/2023 9:58:56 AM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/28/2023 9:59:00 AM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 9:59:09 AM memo "25 Avenue Fashion Square" Retailer 1139797790 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 9:59:18 AM memo "Thrifty Specialty" Retailer 5557041251 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 9:59:44 AM ferro "Trinity Express Services Corp 2" Retailer 1921665363 Pinless Dial BR PinLess Credit $ 7.00 16.00% $ 1.12
10/28/2023 10:00:27 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/28/2023 10:00:39 AM ferro "Envios 123" Retailer 1344602928 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 10:00:41 AM tampa "G And M Financial" Retailer 5553770083 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/28/2023 10:01:25 AM salazarandres "Mily Lakay Grocery Store Llc" Retailer 1150212170 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 10:01:42 AM josecruz "Jerusalem Group Llc" Retailer 5555102215 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/28/2023 10:01:57 AM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/28/2023 10:02:05 AM ptjosecruz "17 Av Marathon" Retailer 1790025412 Pinless Dial BR PinLess Credit $ 5.00 17.50% $ 0.87
10/28/2023 10:02:08 AM josecruz "Dollar City" Retailer 5555191625 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 10:02:33 AM ferro "Milansupermarket" Retailer 1245156553 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 10:02:37 AM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/28/2023 10:02:53 AM memo "77 Lotto And Food" Retailer 5552292496 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 10:03:24 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 10:04:30 AM memo "Bybey Mobile" Retailer 5550194718 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 10:04:32 AM memo "C Duvet Financial" Retailer 1917480330 IMTU NATCOM HAITI Debit $ (10.00) 11.50% $ (1.15)
10/28/2023 10:04:42 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 10:04:47 AM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 10:05:26 AM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/28/2023 10:05:58 AM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 10:06:16 AM josecruz "Baby Multiservises Llc" Retailer 1081733063 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 10:06:39 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 10:07:04 AM salazarandres "Daily Bread Bakery" Retailer 5550435981 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 10:07:26 AM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Claro Guatemala Credit $ 20.00 11.00% $ 2.20
10/28/2023 10:08:06 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 10.00% $ 1.00
10/28/2023 10:08:14 AM ferro "Short Stop" Retailer 1814770036 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 10:08:25 AM salazarandres "M J Latin Market" Retailer 1489068730 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 10:08:33 AM memo "Caribean Market And Farm" Retailer 1029883983 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 10:08:34 AM salazarandres "El Chacharas Inc" Retailer 1156833312 Pinless Dial BR PinLess Credit $ 20.00 15.00% $ 3.00
10/28/2023 10:08:37 AM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 10:08:41 AM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 10:09:37 AM memo "Lumo Multiservices" Retailer 1141868223 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 10:10:09 AM memo "C Duvet Financial" Retailer 1917480330 IMTU NATCOM HAITI Debit $ (10.00) 11.50% $ (1.15)
10/28/2023 10:10:27 AM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 10:10:35 AM salazarandres "La Teresita Grocery" Retailer 1122790018 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 10:10:36 AM salazarandres "La Teresita Grocery" Retailer 1122790018 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 10:10:36 AM salazarandres "La Teresita Grocery" Retailer 1122790018 IMTU CUBACEL CU $24 Credit $ 24.00 13.50%
Page 18 of 82
10/28/2023 11:57:49 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 11:58:04 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 11:58:04 AM noelamir "Multisolution Center" Retailer 1433051878 Pinless Special Destination Plan MVP Credit $ 20.00 7.00% $ 1.40
10/28/2023 11:58:06 AM ferro "Boost Mobile Immokalee " Retailer 5557107309 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/28/2023 11:58:26 AM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/28/2023 11:59:50 AM memo "El Video Latino" Retailer 1468385948 IMTU Claro Guatemala Credit $ 5.00 11.00% $ 0.55
10/28/2023 12:00:32 PM memo "Lancaster Gas" Retailer 1331504404 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 12:02:55 PM memo "Caribbean Breeze Flavor Llc (Ind)" Retailer 5550746204 IMTU Digicel Haiti Credit $ 15.00 12.50% $ 1.87
10/28/2023 12:03:28 PM josecruz "Cafe Grocery Inc" Retailer 1846771165 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/28/2023 12:05:03 PM josecruz "United" Retailer 1369293850 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 12:05:27 PM tampa "Stop And Shop" Retailer 1025810704 IMTU UNEFON MEXICO Fixed Credit $ 10.00 35.00% $ 3.50
10/28/2023 12:05:29 PM memo "Caribbean Breeze Flavor Llc (Ind)" Retailer 5550746204 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 12:05:39 PM ptjosecruz "Dry Cleaners " Retailer 1185172170 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 12:06:23 PM ferro "Papi Louie Grocery Store Inc." Retailer 1136715066 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:06:58 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 12:06:58 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 12:07:47 PM tampa "Envios Universal" Retailer 4440000030 IMTU Digicel Haiti Credit $ 30.00 12.50% $ 3.75
10/28/2023 12:07:53 PM ferro "Hinojosa Inc" Retailer 1912417031 IMTU Claro El Salvador Credit $ 20.00 11.00% $ 2.20
10/28/2023 12:08:18 PM memo "Forest City Mart" Retailer 1317302938 IMTU ULTRA MOBILE Prepay K2 Credit $ 50.00 2.00% $ 1.00
10/28/2023 12:08:19 PM noelamir "Super K" Retailer 1396388927 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 12:08:30 PM noelamir "Claudy Natural Health And Multi Services" Retailer 1195461478 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 12:08:46 PM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 12:08:54 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/28/2023 12:08:54 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/28/2023 12:10:13 PM memo "Mamediara General Merchandise" Retailer 5550000023 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 12:10:19 PM tampa "Super Stop Foodmart" Retailer 5550423117 IMTU Telcel MX Internet Amigo (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 12:10:20 PM tampa "Super Stop Foodmart" Retailer 5550423117 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/28/2023 12:10:44 PM salazarandres "Hosanna Caribbean Market # 41 " Retailer 1170145857 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 12:11:19 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 12:11:24 PM noelamir "Lj Multiservices" Retailer 1126403824 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 12:11:43 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Telcel MX Internet Amigo (1:10) Credit $ 20.00 34.50% $ 6.90
10/28/2023 12:11:53 PM memo "Del Carmen Mexican Store" Retailer 4440000057 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 12:12:57 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/28/2023 12:13:33 PM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/28/2023 12:13:45 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/28/2023 12:14:05 PM salazarandres "Ind-Miguel Itzep Sarat" Retailer 1162146365 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 12:14:07 PM memo "C Duvet Financial" Retailer 1917480330 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:15:08 PM memo "Plaza Popular Supermarket" Retailer 5556711241 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/28/2023 12:16:16 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU NATCOM HAITI Credit $ 15.00 11.50% $ 1.72
10/28/2023 12:16:16 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 12:16:37 PM tampa "G And M Financial" Retailer 5553770083 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 12:16:44 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/28/2023 12:16:47 PM memo "Plaza Popular Supermarket" Retailer 5556711241 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 12:17:23 PM tampa "Sol Azteca" Retailer 5552892107 Pinless Special Destination Plan MVP Credit $ 10.00 7.00% $ 0.70
10/28/2023 12:17:38 PM tampa "Escape Computers" Retailer 1153836108 IMTU MetroPCS (95/100/105) K2 Credit $ 105.00 1.00% $ 1.05
10/28/2023 12:18:04 PM memo "Plaza Popular Supermarket" Retailer 5556711241 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 12:18:32 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:18:32 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 12:18:34 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (5.00) 34.50% $ (1.72)
10/28/2023 12:19:33 PM memo "Ponciana Produce" Retailer 1233880844 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 12:19:33 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 12:20:06 PM tampa "El Rancho Mexicano M" Retailer 1812705283 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:20:14 PM josecruz "Genesis Insurance & Plus" Retailer 1227922253 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 12:20:19 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/28/2023 12:20:44 PM salazarandres "Primo Bp Inc" Retailer 1408003031 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 12:20:51 PM tampa "Los Amigos Inc" Retailer 1806846353 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 12:20:51 PM ptjosecruz "Maya Travel And Multi Ser" Retailer 5559990602 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/28/2023 12:21:36 PM noelamir "La Fondita" Retailer 1123419022 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 12:21:38 PM memo "Right Way Food Store" Retailer 5552906910 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/28/2023 12:22:16 PM noelamir "La Fondita" Retailer 1123419022 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 12:22:30 PM memo "Plaza Popular Supermarket" Retailer 5556711241 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 12:22:49 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/28/2023 12:23:02 PM memo "Chama Center " Retailer 5551777580 Pinless Dial BR PinLess Credit $ 3.00 18.00% $ 0.54
10/28/2023 12:23:04 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 12:24:11 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 12:24:14 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Altice DR (Formerly Orange/Tricom) Debit $ (6.00) 11.00% $ (0.66)
10/28/2023 12:24:53 PM salazarandres "Tortilleria La Rancherita" Retailer 1506562346 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:25:17 PM tampa "Deli Plus" Retailer 1139313003 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 12:25:22 PM salazarandres "La Mexicana" Retailer 1108071241 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:25:30 PM memo "Rio Grande Meat And Produce" Retailer 5559259095 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/28/2023 12:25:40 PM salazarandres "Tortilleria La Rancherita" Retailer 1506562346 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 12:26:38 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 8.00% $ 1.60
10/28/2023 12:26:48 PM ferro "Primos Supermarket" Retailer 1423780228 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 12:27:23 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 12:27:54 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 12:27:54 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Telcel MX Variable Credit $ 6.00 8.50% $ 0.51
10/28/2023 12:28:03 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/28/2023 12:28:10 PM memo "Andys Corner" Retailer 5558736556 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 12:28:59 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:29:26 PM memo "C Duvet Financial" Retailer 1917480330 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/28/2023 12:29:47 PM salazarandres "El Paisa" Retailer 1128637134 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/28/2023 12:29:49 PM ferro "P&I Wireless Llc" Retailer 5551944265 IMTU Digicel El Salvador Credit $ 6.00 8.00% $ 0.48
10/28/2023 12:30:40 PM memo "Bravo Supermarket Orange City" Retailer 1027789174 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 12:30:40 PM salazarandres "El Paisa" Retailer 1128637134 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 12:31:14 PM salazarandres "Nopales Market And Deli Inc" Retailer 1854921349 Pinless Dial BR PinLess Credit $ 25.00 14.00% $ 3.50
10/28/2023 12:31:15 PM ptjosecruz "Santo Domingo Mini M" Retailer 1642813621 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 12:32:24 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/28/2023 12:32:32 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/28/2023 12:32:39 PM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:33:22 PM memo "Shop N Go 2" Retailer 1033321262 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/28/2023 12:33:25 PM memo "Cell City" Retailer 1824554238 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/28/2023 12:34:05 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 12:34:05 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 12:34:07 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/28/2023 12:35:46 PM ferro "Envios 123" Retailer 1344602928 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 12:36:12 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Claro Guatemala Credit $ 5.00 11.00% $ 0.55
10/28/2023 12:36:12 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Claro Guatemala Credit $ 5.00 11.00% $ 0.55
10/28/2023 12:36:45 PM memo "Ind-Pierre Francois" Retailer 5558788862 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 12:37:37 PM ferro "Fiesta Food Market Immokalee" Retailer 1132102844 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 12:37:43 PM ptjosecruz "Maceda" Retailer 1792560546 IMTU Tigo Nicaragua Credit $ 7.00 8.00% $ 0.56
10/28/2023 12:38:39 PM ptjosecruz "Maceda" Retailer 1792560546 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/28/2023 12:40:14 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 12:40:55 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/28/2023 12:41:29 PM josecruz "Yanairas Discount Mini Market Inc." Retailer 4440000058 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 12:41:43 PM memo "Mail Post Of Poincia" Retailer 1400636362 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 12:42:22 PM tampa "Tangelo Market" Retailer 1169969785 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:42:56 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/28/2023 12:43:32 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:44:03 PM ferro "Lindo Musical" Retailer 1975625366 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 12:44:41 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/28/2023 12:44:42 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 12:44:51 PM ferro "Skippers Choice" Retailer 1798832155 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/28/2023 12:44:54 PM ferro "Skippers Choice" Retailer 1798832155 IMTU Digicel Jamaica Debit $ (10.00) 6.00% $ (0.60)
10/28/2023 12:45:42 PM tampa "La Feria Mini Market Of Plant City Inc" Retailer 1735439138 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 12:45:58 PM noelamir "Lucky Star Seven " Retailer 1880117058 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 12:45:58 PM memo "Kwik Stop Hiawassee" Retailer 5559577593 IMTU Claro Dominican Republic Credit $ 20.00 11.00% $ 2.20
10/28/2023 12:46:20 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:46:22 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/28/2023 12:46:35 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 12:46:49 PM noelamir "Lucky Star Seven " Retailer 1880117058 IMTU Claro El Salvador Credit $ 5.00 11.00% $ 0.55
10/28/2023 12:46:54 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 12:46:54 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 12:46:55 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 12:47:32 PM tampa "Tierra Mexicana" Retailer 1836992320 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 12:47:38 PM tampa "Village Meat Market" Retailer 5556145622 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 12:47:43 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Claro Honduras Superpack Credit $ 12.00 10.00% $ 1.20
10/28/2023 12:47:46 PM memo "Bruton Chevron" Retailer 1557855441 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/28/2023 12:48:46 PM s
Page 19 of 82
10/28/2023 2:29:40 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/28/2023 2:30:05 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/28/2023 2:30:57 PM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Claro Dominican Republic Credit $ 20.00 11.00% $ 2.20
10/28/2023 2:31:01 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 Pinless Special Destination Plan MVP Credit $ 20.00 7.50% $ 1.50
10/28/2023 2:32:31 PM noelamir "Multisolution Center" Retailer 1433051878 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/28/2023 2:33:25 PM josecruz "Genesis Insurance & Plus" Retailer 1227922253 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/28/2023 2:33:43 PM ferro "Citgo Food Mart" Retailer 1249966826 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 2:34:21 PM noelamir "Corner Store" Retailer 1996819110 IMTU Digicel Haiti Debit $ (10.00) 12.50% $ (1.25)
10/28/2023 2:34:21 PM noelamir "Corner Store" Retailer 1996819110 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 2:34:58 PM memo "Colonial Chevron" Retailer 1554626840 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/28/2023 2:35:10 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 2:35:10 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 2:35:23 PM memo "Chile Verde Tienda Mexicana" Retailer 5551816362 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 2:36:02 PM ferro "Los 3 Compadres" Retailer 1657671178 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 2:36:02 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 2:36:21 PM ptjosecruz "Yls Multiservices" Retailer 1038035546 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 2:37:57 PM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/28/2023 2:37:58 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 2:37:59 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Nicaragua Superpack Debit $ (12.00) 11.00% $ (1.32)
10/28/2023 2:38:16 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 2:38:36 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Tigo Guatemala Internet Credit $ 30.00 10.00% $ 3.00
10/28/2023 2:39:02 PM ferro "Classica Telecard #3" Retailer 1586232434 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 2:39:10 PM noelamir "Corner Store" Retailer 1996819110 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 2:39:10 PM noelamir "Corner Store" Retailer 1996819110 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/28/2023 2:39:17 PM memo "Andys Corner" Retailer 5558736556 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 2:39:32 PM tampa "Deli Plus" Retailer 1139313003 IMTU Movistar Costa Rica Credit $ 10.00 10.00% $ 1.00
10/28/2023 2:39:55 PM memo "Bella Furniture No2" Retailer 1112406997 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/28/2023 2:40:03 PM noelamir "Super Saver" Retailer 1011150060 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 2:40:09 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/28/2023 2:40:16 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/28/2023 2:41:23 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/28/2023 2:42:31 PM tampa "Huracan Supermarket" Retailer 5558954941 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 2:42:51 PM noelamir "Comet Food Store" Retailer 1166920799 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/28/2023 2:44:44 PM ferro "Super Latina #2" Retailer 1162790054 IMTU H2O Mobile K2 Credit $ 40.00 4.00% $ 1.60
10/28/2023 2:44:46 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 2:44:47 PM noelamir "El Proveedor Latino" Retailer 1402938820 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/28/2023 2:44:48 PM salazarandres "Little Country Store" Retailer 1133014718 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 2:45:06 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Cricket (70/75/80/85/90) K2 Credit $ 70.00 2.00% $ 1.40
10/28/2023 2:45:10 PM josecruz "Boostmobile" Retailer 5555625997 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 2:45:20 PM tampa "La Mini Supermarket Of Tampa" Retailer 1136700744 IMTU Claro Guatemala Credit $ 20.00 11.00% $ 2.20
10/28/2023 2:45:39 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 2:45:44 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 2:45:44 PM tampa "Huracan Supermarket" Retailer 5558954941 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 2:46:06 PM noelamir "Continental Market" Retailer 1831288017 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 2:46:11 PM ptjosecruz "Mega Dollar Inc" Retailer 1663279843 IMTU Tigo Honduras Credit $ 15.00 9.00% $ 1.35
10/28/2023 2:46:20 PM memo "Citadel Global Service" Retailer 1503370887 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 2:46:29 PM josecruz "Bella Market" Retailer 1442499182 IMTU Tigo Nicaragua Credit $ 7.00 8.00% $ 0.56
10/28/2023 2:47:05 PM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 2:48:02 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Claro Honduras Superpack Credit $ 15.00 10.00% $ 1.50
10/28/2023 2:48:44 PM ferro "Lindo Musical" Retailer 1975625366 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/28/2023 2:48:45 PM ferro "Lindo Musical" Retailer 1975625366 IMTU Claro Guatemala Credit $ 8.00 11.00% $ 0.88
10/28/2023 2:49:21 PM memo "Latinos Store La Casita Inc" Retailer 1387407093 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 2:49:24 PM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 2:49:48 PM memo "B & C Cargo Express 2" Retailer 1131549490 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/28/2023 2:49:55 PM memo "El Video Latino" Retailer 1468385948 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 2:49:58 PM noelamir "Greenacres Discount " Retailer 1336772848 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 2:50:02 PM ferro "Coconut Island Market" Retailer 1143965439 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/28/2023 2:50:07 PM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/28/2023 2:51:04 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 2:51:27 PM tampa "Tangelo Market" Retailer 1169969785 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 2:51:48 PM memo "Hwy 27 Sunoco" Retailer 1652904104 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 2:52:10 PM tampa "Circle Bp" Retailer 5557199510 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 2:52:13 PM tampa "Tangelo Market" Retailer 1169969785 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 2:52:16 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 2:53:10 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU UNEFON MEXICO Fixed Credit $ 20.00 35.00% $ 7.00
10/28/2023 2:53:11 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 20.00 38.00% $ 7.60
10/28/2023 2:53:29 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 2:53:37 PM tampa "Circle Bp" Retailer 5557199510 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 2:53:50 PM ferro "Azteca Store 5" Retailer 1157210447 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/28/2023 2:55:12 PM josecruz "Bella Market" Retailer 1442499182 DMTU MetroPCS (6/11/75/80/85/90) Credit $ 75.00 2.00% $ 1.50
10/28/2023 2:55:45 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Telcel MX Variable Credit $ 6.00 8.50% $ 0.51
10/28/2023 2:56:07 PM ferro "Azteca Store 5" Retailer 1157210447 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 2:56:27 PM ptjosecruz "1800 Flagler Valero Inc" Retailer 1085547938 IMTU Tigo Nicaragua Credit $ 7.00 8.00% $ 0.56
10/28/2023 2:56:42 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/28/2023 2:57:28 PM noelamir "Mobi Financial Llc" Retailer 1182933501 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 2:57:36 PM josecruz "Amerienvios Downtown " Retailer 5556374150 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/28/2023 2:58:57 PM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/28/2023 3:00:08 PM memo "Tierra Blanca Mexican Store Inc" Retailer 1084262934 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 3:00:23 PM tampa "Chidos Store " Retailer 1138897096 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/28/2023 3:00:45 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 3:01:09 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/28/2023 3:01:27 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 3:01:39 PM josecruz "L Y M Multiservices" Retailer 1760515421 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 3:02:01 PM memo "Grocery Los Hermanos" Retailer 1704550213 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/28/2023 3:02:05 PM memo "Thrifty Specialty" Retailer 5557041251 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 3:02:33 PM memo "Quick Shop" Retailer 5550000022 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 3:02:56 PM memo "El Video Latino" Retailer 1468385948 IMTU Digicel Haiti Bundle Credit $ 10.00 16.00% $ 1.60
10/28/2023 3:03:23 PM salazarandres "Carry Multiservice And Discount Beauty Store" Retailer 1958392892 Pinless Special Destination Plan MVP Credit $ 3.00 9.00% $ 0.27
10/28/2023 3:04:14 PM memo "Grocery Los Hermanos" Retailer 1704550213 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 3:04:52 PM memo "El Video Latino" Retailer 1468385948 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/28/2023 3:04:59 PM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/28/2023 3:05:11 PM josecruz "Kwik Stop 29 St" Retailer 1302655205 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 3:05:36 PM ferro "Servigiros" Retailer 1300361542 Pinless Dial BR PinLess Credit $ 20.00 18.00% $ 3.60
10/28/2023 3:06:18 PM memo "Supercell Wireless" Retailer 1999636294 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 3:06:20 PM ferro "R And A Wireless Main St." Retailer 5552286387 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/28/2023 3:06:24 PM josecruz "Kwik Stop 29 St" Retailer 1302655205 Pinless Dial BR PinLess Credit $ 5.00 17.50% $ 0.87
10/28/2023 3:06:37 PM josecruz "Latin Services Express" Retailer 1391141977 IMTU Claro Dominican Republic Credit $ 20.00 11.00% $ 2.20
10/28/2023 3:07:52 PM noelamir "Lucky Star Seven " Retailer 1880117058 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 3:08:12 PM memo "Bravo 192" Retailer 5550000028 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 3:08:48 PM memo "Quick Shop" Retailer 5550000022 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 3:09:14 PM noelamir "Tamers Food Mart" Retailer 1116032859 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 3:10:12 PM salazarandres "Palmetto Fresh Market" Retailer 1854819185 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 3:10:40 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/28/2023 3:10:49 PM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 3:11:02 PM memo "Right Way Food Store" Retailer 5552906910 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/28/2023 3:11:33 PM tampa "El Loco Supermarket New" Retailer 5553854113 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 3:11:45 PM memo "Dr. Cell Store" Retailer 1137612667 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 3:11:49 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 3:12:13 PM ferro "Lindo Musical" Retailer 1975625366 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/28/2023 3:13:26 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/28/2023 3:14:29 PM ptjosecruz "Florida Cellular Of N America" Retailer 1857565290 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/28/2023 3:14:35 PM memo "La Casita Colombiana" Retailer 5550000003 IMTU Tigo Colombia Credit $ 5.00 13.00% $ 0.65
10/28/2023 3:15:49 PM ferro "Envios 123" Retailer 1344602928 IMTU Cricket (70/75/80/85/90) K2 Credit $ 80.00 2.00% $ 1.60
10/28/2023 3:16:07 PM memo "Via Al Exito" Retailer 1051059903 Pinless Dial BR PinLess Credit $ 5.00 16.50% $ 0.82
10/28/2023 3:17:28 PM tampa "Ind-Flores Boss " Retailer 5550807961 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 3:17:50 PM josecruz "Genesis Insurance & Plus" Retailer 1227922253 IMTU Tigo Colombia Credit $ 5.00 13.00% $ 0.65
10/28/2023 3:18:11 PM memo "La Guatechapin" Retailer 1583043829 IMTU Telcel MX Variable Low Credit $ 11.00 8.50% $ 0.93
10/28/2023 3:18:45 PM memo "El Ranchito Haines City" Retailer 1455839293 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 3:19:04 PM memo "Brothers Convenience Store" Retailer 1172739340 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 3:19:24 PM salazarandres "Recargas
Page 20 of 82
10/28/2023 5:09:55 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Claro Nicaragua Superpack Credit $ 20.00 11.00% $ 2.20
10/28/2023 5:10:02 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/28/2023 5:10:10 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/28/2023 5:10:14 PM ferro "La Costa Store Corp" Retailer 1131714343 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 5:11:08 PM ptjosecruz "Marylou'S General Store" Retailer 1295524300 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 5:11:17 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Telcel MX Internet Amigo (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 5:11:19 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Telcel MX Internet Amigo (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/28/2023 5:11:46 PM ptjosecruz "Marylou'S General Store" Retailer 1295524300 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 5:12:03 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 5:12:05 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/28/2023 5:12:13 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/28/2023 5:13:08 PM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Digicel Haiti Bundle Credit $ 7.00 16.00% $ 1.12
10/28/2023 5:13:41 PM ferro "Short Stop" Retailer 1814770036 IMTU NATCOM HAITI Debit $ (12.00) 11.50% $ (1.38)
10/28/2023 5:13:55 PM memo "La Hacienda Latina" Retailer 1243826876 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/28/2023 5:14:07 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/28/2023 5:14:08 PM tampa "Ae La Numero 1" Retailer 1134024644 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/28/2023 5:14:14 PM memo "Dollar Plus Usa" Retailer 1090156620 IMTU NATCOM HAITI Credit $ 20.00 11.50% $ 2.30
10/28/2023 5:14:21 PM noelamir "Tapatia 3" Retailer 1243390199 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 5:14:25 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/28/2023 5:14:41 PM ferro "Cok Wireless Llc" Retailer 1195559989 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 5:14:59 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/28/2023 5:15:59 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 IMTU H2O Mobile K2 Credit $ 30.00 4.00% $ 1.20
10/28/2023 5:16:09 PM memo "Dollar Plus Usa" Retailer 1090156620 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 5:17:28 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 5:17:30 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/28/2023 5:17:31 PM memo "Key Food Supermarket" Retailer 5550000005 Pinless Special Destination Plan MVP Credit $ 20.00 7.50% $ 1.50
10/28/2023 5:17:55 PM noelamir "Ami 53 Food Mart" Retailer 1871543903 IMTU BTC Bahamas Credit $ 10.00 10.00% $ 1.00
10/28/2023 5:18:01 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Claro Honduras Superpack Credit $ 15.00 10.00% $ 1.50
10/28/2023 5:18:07 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/28/2023 5:18:08 PM noelamir "Continental Market" Retailer 1831288017 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/28/2023 5:18:22 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 5:18:48 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/28/2023 5:19:39 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 5:19:53 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/28/2023 5:21:43 PM ptjosecruz "El Encuentro Restaurante" Retailer 1113707703 IMTU Cricket (6/11) K2 Credit $ 11.00 2.00% $ 0.22
10/28/2023 5:23:46 PM memo "Quick Shop" Retailer 5550000022 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 5:23:58 PM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 5:24:17 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/28/2023 5:26:35 PM ferro "Ortiz Grocery And Smoke Shop" Retailer 1166235402 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 5:27:36 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 5:28:29 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 5:28:44 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/28/2023 5:29:13 PM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU BTC Bahamas Credit $ 10.00 10.00% $ 1.00
10/28/2023 5:29:52 PM salazarandres "Ind-Gurlene Simeon" Retailer 5555406035 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/28/2023 5:30:00 PM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:30:24 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 5:30:32 PM noelamir "Sam.S Market" Retailer 1559960985 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/28/2023 5:30:48 PM ptjosecruz "S&L Brothers Multiservices Inc" Retailer 1122373188 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 5:30:48 PM memo "Shop N Go" Retailer 1323712496 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/28/2023 5:32:54 PM tampa "Sav More Meat Market" Retailer 5551123354 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 5:33:02 PM memo "Tía Neni" Retailer 1155180253 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:33:03 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU MetroPCS (6/11) K2 Credit $ 6.00 2.00% $ 0.12
10/28/2023 5:33:10 PM josecruz "Kwik Stop 29 St" Retailer 1302655205 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 5:33:10 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU MetroPCS (6/11) K2 Debit $ (6.00) 2.00% $ (0.12)
10/28/2023 5:33:11 PM josecruz "Kwik Stop 29 St" Retailer 1302655205 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 5:33:34 PM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/28/2023 5:34:05 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Cricket (6/11) K2 Credit $ 6.00 2.00% $ 0.12
10/28/2023 5:35:19 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 5:35:39 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 5:36:07 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 5:36:11 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:36:37 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/28/2023 5:36:37 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 5:36:37 PM ptjosecruz "Rapid Immigration " Retailer 1778479534 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/28/2023 5:36:48 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 Pinless Special Destination Plan MVP Credit $ 5.00 7.00% $ 0.35
10/28/2023 5:36:57 PM memo "Got Thrift Llc" Retailer 5556394359 IMTU Claro Guatemala Credit $ 8.00 11.00% $ 0.88
10/28/2023 5:37:14 PM memo "Katia Llc" Retailer 1159001119 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 5:37:56 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 5:38:06 PM memo "El Video Latino" Retailer 1468385948 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/28/2023 5:38:25 PM ferro "Lindo Musical" Retailer 1975625366 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/28/2023 5:38:55 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 5:38:55 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Claro Dominican Republic Bundles Credit $ 9.00 9.00% $ 0.81
10/28/2023 5:40:14 PM josecruz "Latin Services Express" Retailer 1391141977 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 5:42:09 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 5:42:30 PM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 5:42:52 PM tampa "Sav More Meat Market" Retailer 5551123354 IMTU Tigo Honduras Credit $ 12.00 9.00% $ 1.08
10/28/2023 5:42:56 PM ferro "Ortiz Grocery And Smoke Shop" Retailer 1166235402 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/28/2023 5:42:57 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 5:43:12 PM salazarandres "Mi Sitio" Retailer 1805866486 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/28/2023 5:43:34 PM tampa "Deli Plus" Retailer 1139313003 IMTU Digicel Jamaica Credit $ 15.00 6.00% $ 0.90
10/28/2023 5:43:46 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:43:58 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/28/2023 5:44:33 PM tampa "Los Amigos Inc" Retailer 1806846353 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/28/2023 5:44:33 PM tampa "Los Amigos Inc" Retailer 1806846353 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/28/2023 5:44:35 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Telcel MX Regular Recharge (1:10) Credit $ 8.00 34.50% $ 2.76
10/28/2023 5:44:46 PM josecruz "Milagros Pharmacy" Retailer 1380506478 Pinless Dial BR PinLess Credit $ 5.00 16.50% $ 0.82
10/28/2023 5:45:09 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 5:45:57 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:46:09 PM salazarandres "Edmond Jb " Retailer 1133961453 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 5:46:11 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:46:57 PM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 5:48:02 PM tampa "Tangelo Market" Retailer 1169969785 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 5:48:25 PM ptjosecruz "Orion Gas Staion 804" Retailer 1124547380 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 5:49:04 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Flow_Jamaica Credit $ 20.00 5.00% $ 1.00
10/28/2023 5:50:23 PM ptjosecruz "Mangos Supermarket " Retailer 1183231964 IMTU Digicel Jamaica Credit $ 10.00 6.00% $ 0.60
10/28/2023 5:50:44 PM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/28/2023 5:50:46 PM ptjosecruz "Orion Gas Staion 804" Retailer 1124547380 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 5:50:48 PM ptjosecruz "Fuente Supermarket" Retailer 1151234852 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/28/2023 5:50:48 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 5:51:00 PM salazarandres "Edmond Jb " Retailer 1133961453 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 5:51:03 PM tampa "Lolas Market" Retailer 1028880117 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/28/2023 5:51:30 PM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:51:50 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 5:52:03 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 5:52:53 PM salazarandres "Nandos Cafe " Retailer 5552792644 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 5:52:57 PM ferro "P&I Wireless Llc" Retailer 5551944265 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:52:57 PM ferro "P&I Wireless Llc" Retailer 5551944265 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 5:53:05 PM tampa "Super Market Casa Latina" Retailer 5556925310 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/28/2023 5:53:20 PM ptjosecruz "Nader Station" Retailer 1952366075 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 5:53:28 PM tampa "D.Fernandez Barber" Retailer 1123955187 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/28/2023 5:53:33 PM ferro "Central De Envios" Retailer 1259893772 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 5:53:57 PM memo "Party Liquors" Retailer 1794186331 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 5:54:23 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/28/2023 5:54:28 PM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 5:54:55 PM salazarandres "Serviflorida" Retailer 1098755713 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/28/2023 5:55:00 PM memo "Sunoco Rightway Food Store" Retailer 1512931324 Pinless Dial BR PinLess Credit $ 5.00 17.00% $
Page 21 of 82
10/28/2023 7:21:21 PM salazarandres "El Mariachi Loco Iii" Retailer 4440000089 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 7:21:56 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Claro Guatemala Credit $ 15.00 11.00% $ 1.65
10/28/2023 7:21:59 PM ferro "Central De Envios 2" Retailer 1170243988 IMTU Tigo Guatemala Paquetigo Debit $ (10.00) 10.00% $ (1.00)
10/28/2023 7:22:00 PM noelamir "La Olanchana" Retailer 1525339585 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 7:22:12 PM salazarandres "Coin Laundry" Retailer 1159213827 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 10.00% $ 0.50
10/28/2023 7:22:16 PM tampa "Teresas Grocery 2" Retailer 1141119036 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 7:22:38 PM noelamir "Kwick Stop Lake Ida" Retailer 1406679294 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/28/2023 7:22:44 PM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/28/2023 7:24:46 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/28/2023 7:24:56 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 7:25:31 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 7:25:50 PM memo "Grocery Los Hermanos" Retailer 1704550213 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 7:25:51 PM memo "Grocery Los Hermanos" Retailer 1704550213 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 7:25:59 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 7:27:10 PM ferro "Coconut Island Market" Retailer 1143965439 IMTU VERIZON WIRELESS UNITED STATES K2 Credit $ 50.00 7.00% $ 3.50
10/28/2023 7:27:16 PM noelamir "City Food Store" Retailer 1386351584 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 7:27:42 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/28/2023 7:27:42 PM tampa "Super Market Casa Latina" Retailer 5556925310 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 7:27:56 PM salazarandres "El Chacharas Inc" Retailer 1156833312 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/28/2023 7:28:21 PM noelamir "Tapatia 4" Retailer 1153363290 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 7:28:37 PM ptjosecruz "Irene Coin Laundry" Retailer 1326846932 IMTU Claro El Salvador Credit $ 20.00 11.00% $ 2.20
10/28/2023 7:28:39 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/28/2023 7:28:46 PM ferro "Super Acapulco Ne" Retailer 1199053268 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 7:29:10 PM ptjosecruz "Fuente Supermarket" Retailer 1151234852 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/28/2023 7:29:43 PM memo "Obt Bp" Retailer 1968061901 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/28/2023 7:29:58 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 7:31:08 PM noelamir "Super Stop " Retailer 1629129618 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/28/2023 7:31:12 PM memo "Tom Coin Laundry 2" Retailer 1095253060 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 7:32:26 PM memo "El Video Latino" Retailer 1468385948 IMTU Movistar Mexico Bundle Debit $ (11.00) 4.00% $ (0.44)
10/28/2023 7:32:43 PM ferro "San Isidro New" Retailer 1411096442 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 7:33:13 PM memo "Blessing Bakery" Retailer 5558888139 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 7:33:16 PM noelamir "La Olanchana" Retailer 1525339585 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/28/2023 7:33:35 PM tampa "Deli Plus" Retailer 1139313003 IMTU Claro Honduras Credit $ 20.00 10.00% $ 2.00
10/28/2023 7:33:53 PM salazarandres "Super Stop Grocery " Retailer 1763247235 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 7:34:50 PM memo "Phc Educational Center " Retailer 1125956835 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 7:34:53 PM memo "Martinez Cargo 8" Retailer 1331614122 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 7:35:18 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/28/2023 7:35:21 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Honduras Superpack Debit $ (12.00) 10.00% $ (1.20)
10/28/2023 7:35:38 PM memo "Clarcona Food Mart" Retailer 1493990664 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 7:36:00 PM ptjosecruz "Community Multi Services " Retailer 1163378567 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 7:36:45 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/28/2023 7:36:58 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 7:37:49 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 7:38:05 PM ferro "La Económica Ministore" Retailer 1143214521 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/28/2023 7:38:37 PM ferro "Shop Smart Immokalee" Retailer 5554258888 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/28/2023 7:39:32 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 7:39:39 PM josecruz "Bella Market" Retailer 1442499182 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/28/2023 7:39:41 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/28/2023 7:41:42 PM ptjosecruz "Community Multi Services " Retailer 1163378567 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/28/2023 7:41:42 PM ptjosecruz "Community Multi Services " Retailer 1163378567 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/28/2023 7:42:11 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 IMTU Viva Dominican Republic Credit $ 6.00 13.00% $ 0.78
10/28/2023 7:42:24 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 7:42:52 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/28/2023 7:43:22 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/28/2023 7:43:30 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/28/2023 7:43:58 PM noelamir "Tapatia 4" Retailer 1153363290 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/28/2023 7:44:07 PM ferro "La Costa Store Corp" Retailer 1131714343 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 7:44:54 PM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/28/2023 7:45:01 PM ptjosecruz "Kwik Stop 17 Ave" Retailer 1115073810 IMTU CUBACEL CU $24 Credit $ 24.00 11.00% $ 2.64
10/28/2023 7:45:40 PM ferro "La Costa Store Corp" Retailer 1131714343 Pinless Special Destination Plan MVP Credit $ 12.00 9.00% $ 1.08
10/28/2023 7:45:40 PM ferro "Tienda Guatemala" Retailer 1799095120 Pinless Plan Tigo GT $20 Unlimited 30 Days 3 Favoritos Credit $ 20.00 10.00% $ 2.00
10/28/2023 7:46:05 PM memo "Mera Hair Care (Indv)" Retailer 5556046007 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 7:47:12 PM memo "Mera Hair Care (Indv)" Retailer 5556046007 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 7:48:25 PM tampa "Riverview Fresh Market" Retailer 5559166882 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/28/2023 7:49:57 PM memo "Thrifty Fancy Produce" Retailer 4440000063 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/28/2023 7:50:13 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Credit $ 30.00 9.00% $ 2.70
10/28/2023 7:52:11 PM memo "Generation Wireless 3" Retailer 5555385586 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 7:52:26 PM noelamir "Festival Food Supermarket #5" Retailer 1158623007 IMTU NATCOM HAITI Credit $ 5.00 12.50% $ 0.62
10/28/2023 7:52:55 PM salazarandres "The Latin Brothers" Retailer 1587117435 Pinless Dial BR PinLess Credit $ 25.00 17.00% $ 4.25
10/28/2023 7:53:55 PM memo "El Ranchito Haines City" Retailer 1455839293 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 7:54:21 PM memo "La Hacienda Latina" Retailer 1243826876 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 7:54:21 PM tampa "Riverview Fresh Market" Retailer 5559166882 IMTU Digicel Jamaica Credit $ 25.00 6.00% $ 1.50
10/28/2023 7:55:25 PM ferro "Short Stop" Retailer 1814770036 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 7:56:35 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Telcel MX Internet Amigo (1:10) Credit $ 15.00 34.50% $ 5.17
10/28/2023 7:57:02 PM ferro "Trinity Express Services Corp 2" Retailer 1921665363 IMTU Telcel MX Internet Amigo (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 7:58:35 PM memo "Winter Haven Meat And Produce" Retailer 1141735901 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/28/2023 7:58:44 PM ferro "Super Latina #2" Retailer 1162790054 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 7:59:10 PM memo "Grocery Los Hermanos" Retailer 1704550213 IMTU Claro Guatemala Credit $ 15.00 11.00% $ 1.65
10/28/2023 7:59:11 PM memo "Sarif & Md Enterprises Inc" Retailer 1167989847 IMTU Telcel MX Internet Amigo (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 7:59:12 PM memo "Sarif & Md Enterprises Inc" Retailer 1167989847 IMTU Telcel MX Internet Amigo (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/28/2023 8:00:58 PM memo "Bruton Chevron" Retailer 1557855441 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/28/2023 8:01:16 PM josecruz "6 To 12 Supermarket " Retailer 1543288729 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/28/2023 8:02:06 PM memo "Sarif & Md Enterprises Inc" Retailer 1167989847 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 8:02:07 PM memo "Sarif & Md Enterprises Inc" Retailer 1167989847 IMTU Telcel MX Regular Recharge (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/28/2023 8:02:07 PM memo "Bruton Chevron" Retailer 1557855441 IMTU Flow_Jamaica Credit $ 10.00 5.00% $ 0.50
10/28/2023 8:02:20 PM ferro "Coconut Island Market" Retailer 1143965439 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/28/2023 8:02:39 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/28/2023 8:03:04 PM memo "25 Avenue Fashion Square" Retailer 1139797790 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 8:03:12 PM ferro "El Rincon Latino 1 " Retailer 1975917124 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 8:04:18 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU Claro Guatemala Credit $ 15.00 11.00% $ 1.65
10/28/2023 8:04:41 PM ferro "Jeannite Antoine Shop" Retailer 1114781630 Pinless Special Destination Plan MVP Credit $ 7.00 9.00% $ 0.63
10/28/2023 8:04:50 PM memo "Party Liquors" Retailer 1794186331 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 8:05:41 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 8:06:11 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/28/2023 8:07:16 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/28/2023 8:07:32 PM salazarandres "Ellenton Food Mart Inc" Retailer 1021113002 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/28/2023 8:08:09 PM ferro "Jeannite Antoine Shop" Retailer 1114781630 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/28/2023 8:09:40 PM ferro "Azteca Immokalee" Retailer 1163579542 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/28/2023 8:10:33 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/28/2023 8:11:19 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/28/2023 8:14:17 PM noelamir "Continental Market" Retailer 1831288017 IMTU Movistar El Salvador Bundle Credit $ 18.00 12.00% $ 2.16
10/28/2023 8:15:05 PM ferro "Rosa Grocery & Beauty Supply Llc" Retailer 1133542789 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/28/2023 8:15:15 PM memo "Alvarado Store (Indv)" Retailer 5551345080 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/28/2023 8:18:21 PM memo "Alvarado Store (Indv)" Retailer 5551345080 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/28/2023 8:19:06 PM memo "Shop N Go 2" Retailer 1033321262 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/28/2023 8:22:50 PM noelamir "La Fondita" Retailer 1123419022 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/28/2023 8:25:55 PM ptjosecruz "Tasnia Enterprise" Retailer 1075404197 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/28/2023 8:26:48 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/28/2023 8:26:52 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/28/2023 8:27:01 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Tigo Honduras Credit $ 12.00 9.00% $ 1.08
10/28/2023 8:27:03 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/28/2023 8:27:08 PM noelamir "Bof Comm
Page 22 of 82
10/29/2023 10:28:50 AM memo "Ponciana Produce" Retailer 1233880844 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 10:28:57 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 10:29:13 AM ferro "Hinojosa Inc" Retailer 1912417031 Pinless Dial BR PinLess Credit $ 2.00 16.00% $ 0.32
10/29/2023 10:29:32 AM noelamir "J And R Multiservices" Retailer 1161952816 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/29/2023 10:30:00 AM noelamir "Food Point" Retailer 1296595012 IMTU Claro El Salvador Credit $ 6.00 11.00% $ 0.66
10/29/2023 10:30:09 AM ferro "Classica Telecard #1" Retailer 1322926688 Pinless Special Destination Plan MVP Credit $ 7.00 9.00% $ 0.63
10/29/2023 10:30:14 AM tampa "La Paisita" Retailer 1177542274 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 10:30:37 AM tampa "Stop And Shop" Retailer 1025810704 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 10:30:50 AM memo "El Video Latino" Retailer 1468385948 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/29/2023 10:30:55 AM tampa "Deli Plus" Retailer 1139313003 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 10:31:06 AM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 10:32:01 AM noelamir "Kwick Stop 310" Retailer 5550000059 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/29/2023 10:32:24 AM tampa "Village Meat Market" Retailer 5556145622 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 10:32:32 AM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 10:33:12 AM josecruz "Serviger Corporation" Retailer 1955248515 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/29/2023 10:33:44 AM ferro "Trinity Express Services Corp 2" Retailer 1921665363 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 10:33:52 AM ferro "Hinojosa Inc" Retailer 1912417031 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:33:59 AM salazarandres "Fktransportation Llc" Retailer 1563336330 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 10:34:02 AM salazarandres "El Paso 2" Retailer 1136444000 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/29/2023 10:34:07 AM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 10:34:24 AM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Claro El Salvador Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 10:34:33 AM tampa "Citgo Food Max Dc" Retailer 1647361725 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:34:51 AM memo "Lilly'S Creole Restaurant" Retailer 1826922747 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/29/2023 10:35:06 AM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:35:15 AM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:35:15 AM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/29/2023 10:35:37 AM memo "Dp World Florida Citgo" Retailer 5553652790 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 10:36:43 AM memo "El Video Latino" Retailer 1468385948 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 10:36:43 AM memo "La Guatechapin" Retailer 1583043829 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:37:26 AM tampa "Circle Bp" Retailer 5557199510 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/29/2023 10:37:28 AM josecruz "Envi Latinos Corp" Retailer 5554852683 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/29/2023 10:37:44 AM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/29/2023 10:38:01 AM josecruz "Envi Latinos Corp" Retailer 5554852683 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/29/2023 10:38:08 AM memo "El Video Latino" Retailer 1468385948 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 10:38:55 AM ferro "Ortiz Food Store" Retailer 1139590670 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/29/2023 10:38:57 AM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU BTC Bahamas Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:38:59 AM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 10:39:00 AM ferro "Short Stop" Retailer 1814770036 IMTU MetroPCS (55/60/65/70) K2 Credit $ 60.00 2.50% $ 1.50
10/29/2023 10:40:06 AM ferro "Jims Fashions" Retailer 1546598584 Pinless Dial BR PinLess Credit $ 10.00 15.00% $ 1.50
10/29/2023 10:40:31 AM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:41:18 AM ferro "Pronto Giros 2" Retailer 1158332397 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 10:41:32 AM ptjosecruz "Yuya Fashion Inc" Retailer 5557579824 Pinless Special Destination Plan MVP Credit $ 15.00 7.50% $ 1.12
10/29/2023 10:42:43 AM tampa "Shree Cash Mart" Retailer 1577620758 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/29/2023 10:42:45 AM tampa "Shree Cash Mart" Retailer 1577620758 IMTU NATCOM HAITI Debit $ (10.00) 11.50% $ (1.15)
10/29/2023 10:42:46 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:42:47 AM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:43:16 AM ferro "Central De Envios 2" Retailer 1170243988 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:43:21 AM tampa "Circle Bp" Retailer 5557199510 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 10:44:14 AM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/29/2023 10:45:04 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:45:20 AM salazarandres "Tuti Envios" Retailer 5553911846 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:45:28 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:45:40 AM ferro "La Zeta Mexicana, Inc" Retailer 1188323599 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 10:45:45 AM ferro "La Feria Llc" Retailer 1697874953 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 10:45:59 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:46:36 AM salazarandres "Master Morlymai Mini Market" Retailer 1124827853 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/29/2023 10:46:42 AM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 10:46:44 AM noelamir "Super K" Retailer 1396388927 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/29/2023 10:46:54 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Guatemala Paquetigo Debit $ (20.00) 10.00% $ (2.00)
10/29/2023 10:47:36 AM ferro "Milansupermarket" Retailer 1245156553 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/29/2023 10:47:39 AM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 10:47:40 AM memo "Obt Bp" Retailer 1968061901 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/29/2023 10:47:41 AM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 10:47:46 AM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:48:29 AM ferro "Sheyrin'S Fashion" Retailer 1135966320 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 10:48:31 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 10:48:32 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/29/2023 10:48:44 AM memo "Plaza Popular Supermarket" Retailer 5556711241 IMTU Claro Dominican Republic Credit $ 20.00 11.00% $ 2.20
10/29/2023 10:48:53 AM salazarandres "Star Food Mart" Retailer 1035439834 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 10:48:53 AM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU MetroPCS (55/60/65/70) K2 Credit $ 60.00 2.50% $ 1.50
10/29/2023 10:49:03 AM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 10:49:25 AM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:49:45 AM salazarandres "Josephs Ventures" Retailer 5551264318 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/29/2023 10:49:56 AM memo "El Video Latino" Retailer 1468385948 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:50:04 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 10:50:27 AM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 10:50:56 AM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 10:51:14 AM tampa "Tangelo Market" Retailer 1169969785 IMTU Tigo Honduras Paquetigo Credit $ 8.00 9.00% $ 0.72
10/29/2023 10:51:33 AM josecruz "Serviger Corporation" Retailer 1955248515 Pinless Dial BR PinLess Credit $ 4.00 17.50% $ 0.70
10/29/2023 10:51:50 AM tampa "La Mini Supermarket Of Tampa" Retailer 1136700744 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 10:51:54 AM salazarandres "Rodeo Azteca" Retailer 1678234886 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/29/2023 10:52:19 AM tampa "Citgo Food Max Dc" Retailer 1647361725 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:52:22 AM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/29/2023 10:52:55 AM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 10:52:55 AM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 10:52:55 AM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 10:52:56 AM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU Tigo Guatemala Paquetigo Antenita Credit $ 15.00 9.00% $ 1.35
10/29/2023 10:53:04 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 10:53:05 AM salazarandres "Rodeo Azteca" Retailer 1678234886 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 10:53:11 AM salazarandres "Rodeo Azteca" Retailer 1678234886 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/29/2023 10:53:52 AM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:54:02 AM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/29/2023 10:54:07 AM salazarandres "Nandos Cafe " Retailer 5552792644 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 10:54:08 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 10:54:16 AM salazarandres "Rodeo Azteca" Retailer 1678234886 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 10:54:24 AM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/29/2023 10:54:40 AM noelamir "Sam.S Market" Retailer 1559960985 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/29/2023 10:54:40 AM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 Pinless Dial BR PinLess Credit $ 20.00 18.00% $ 3.60
10/29/2023 10:54:51 AM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 Pinless Dial BR PinLess Credit $ 3.00 16.00% $ 0.48
10/29/2023 10:54:55 AM ferro "Sheyrin'S Fashion" Retailer 1135966320 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 10:54:59 AM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 10:55:04 AM memo "Latinos Store La Casita Inc" Retailer 1387407093 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:55:12 AM tampa "Mexico Lindo (Brothers Market Llc)" Retailer 1034479754 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 10:55:12 AM noelamir "Caribbean Meat" Retailer 5553114878 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 10:55:21 AM noelamir "Super Saver" Retailer 1011150060 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/29/2023 10:56:03 AM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:56:18 AM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 10:56:18 AM ferro "Bravo Supermarket Fort Myers" Retailer 1517905719 Pinless Dial BR PinLess Credit $ 5.00 18.00% $ 0.90
10/29/2023 10:57:12 AM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/29/2023 10:57:12 AM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 10:57:51 AM ferro "Primos Supermarket" Retailer 1423780228 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 10:57:53 AM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 10:58:28 AM ferro "Milansupermarket" Retailer 1245156553 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 10:58:38 AM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (15.00) 34.50% $ (5.17)
10/29/2023 10:59:01 AM tampa "El Noa Noa" Retailer 4440000043 IMTU Telcel MX Amigo Sin Limite (1:15) Debit $ (20.00) 9.50% $ (1.90)
10/29/2023 10:59:09 AM ptjosecruz "Dollar Store Plus (F" Retailer 1385015849 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 10:59:10 AM ferro "Cok Wireless Llc" Retailer 1195559989 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:59:18 AM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 10:59:36 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 10:59:36 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 11:00:36 AM memo "Los Primos Mexican S" Retailer 1375494262 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 11:00:45 AM josecruz "Mg Dollar Store" Retailer 5552624268 IMTU Digicel Trinidad Credit $ 10.00 8.00% $ 0.80
10/29/2023 11:00:53 AM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/29/2023 11:01:23 AM memo "La Guatechapin" Retailer 1583043829 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 11:01:36 AM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 11:01:37 AM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Telcel MX Amigo Sin Limite (1:15) Debit $ (20.00) 9.50% $ (1.90)
10/29/2023 11:01:45 AM memo "Latinos Store La Casita Inc" Retailer 1387407093 DMTU Cricket (50/55/60/65) Credit $ 65.00 2.50% $ 1.62
10/29/2023 11:02:14 AM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 11:02:14 AM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 11:02:19 AM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU Digicel Haiti Bundle Credit $ 26.00 16.00% $ 4.16
10/29/2023 11:02:22 AM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 11:02:24 AM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU Digicel Haiti Bundle Debit $ (26.00) 16.00% $ (4.16)
10/29/2023 11:02:36 AM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 11:02:37 AM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (5.00) 34.50% $ (1.72)
10/29/2023 11:02:52 AM josecruz "Jerusalem Group Llc" Retailer 5555102215 IMTU Digicel Haiti Bundle Credit $ 26.00 16.00% $ 4.16
10/29/2023 11:03:02 AM ferro "Sheyrin'S Fashion" Retailer 1135966320 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 11:04:02 AM ferro "La Mexicana #2" Retailer 5553666250 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 11:04:12 AM ferro "Sunoco Naples" Retailer 5554331478 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 11:04:41 AM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 Pinless Dial BR PinLess Credit $ 4.00 20.00% $ 0.80
10/29/2023 11:05:07 AM ferro "La Mexicana #2" Retailer 5553666250 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 11:05:10 AM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 11:05:33 AM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Tigo Honduras Credit $ 12.00 9.00% $ 1.08
10/29/2023 11:05:42 AM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 11:05:43 AM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Telcel MX Amigo Sin Limite (1:15) Debit $ (20.00) 9.50% $ (1.90)
10/29/2023 11:05:55 AM salazarandres "5th St Corner" Retailer 1357636312 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 11:07:24 AM noelamir "La Olanchana" Retailer 1525339585 IMTU Claro Honduras Credit $ 6.00 10.00% $ 0.60
10/29/2023 11:08:38 AM salazarandres "M J Latin Market" Retailer 1489068730 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/29/2023 11:08:49 AM josecruz "El Paso Supermarket" Retailer 1878141909 Pinless Special Destination Plan MVP Credit $ 20.00 7.50% $ 1.50
10/29/2023 11:08:52 AM memo "First Choice Store" Retailer 1278165196 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 11:08:53 AM memo "First Choice Store" Retailer 1278165196 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 11:08:53 AM memo "First Choice Store" Retailer 1278165196 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 11:08:53 AM memo "First Choice Store" Retailer 1278165196 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 11:08:59 AM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Digicel Haiti Credit $ 21.00 12.50% $ 2.62
10/29/2023 11:09:01 AM noelamir "Sam.S Market" Retailer 1559960985 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/29/2023 11:09:14 AM tampa "Hermes Fashion " Retailer 1122059915 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 11:09:18 AM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 11:09:25 AM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 7.00 9.00% $ 0.63
10/29/2023 11:09:46 AM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 11:12:01 AM noelamir "Kwick Stop 310" Retailer 5550000059 Pinless Special Destination Plan MVP Credit $ 10.00 7.00% $ 0.70
10/29/2023 11:12:35 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 11:12:35 AM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 11:13:14 AM memo "Dollar Gift Shop" Retailer 5550000122 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/29/2023 11:13:27 AM memo "Plaza Tropical Supermarket" Retailer 1670831192 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 11:13:42 AM ferro "Super Latina #2" Retailer 1162790054 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 11:14:17 AM josecruz "United" Retailer 1369293850 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 11:14:22 AM memo "Latinos Store La Casita Inc" Retailer 1387407093 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 11:14:28 AM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 11:14:43 AM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU MetroPCS (55/60/65/70) K2 Credit $ 65.00 2.50% $ 1.62
10/29/2023 11:14:46 AM ferro "Super Latina #2" Retailer 1162790054 IMTU Tigo Nicaragua Credit $ 20.00 8.00% $ 1.60
10/29/2023 11:14:49 AM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/29/2023 11:15:00 AM ferro "Vapor Tobacco 2 Llc" Retailer 1892092174 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 11:15:35 AM noelamir "El Proveedor Latino" Retailer 1402938820 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/29/2023 11:15:36 AM ptjosecruz "Lilly.S Minimarket" Retailer 5558846193 IMTU TIgo Nicaragua - Paquetigo Credit $ 15.00 8.00% $ 1.20
10/29/2023 11:15:37 AM ferro "La Económica Ministore" Retailer 1143214521 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/29/2023 11:16:10 AM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 11:16:21 AM ptjosecruz "Ind-Jerome Calling Center" Retailer 5550588747 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/29/2023 11:16:41 AM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 11:16:41 AM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/29/2023 11:16:42 AM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 11:17:02 AM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/29/2023 11:17:03 AM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU Telcel MX Regular Recharge (1:10) Debit $ (20.00) 34.50% $ (6.90)
10/29/2023 11:17:03 AM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/29/2023 11:17:03 AM tampa "El Vecino Meat Market" Retailer 5553289648 IMTU Telcel MX Regular Recharge (1:10) Debit $ (20.00) 34.50% $ (6.90)
10/29/2023 11:17:29 AM ferro "Bravo Supermarket Fort Myers" Retailer 1517905719 Pinless Dial BR PinLess Credit $ 10.00 18.00% $ 1.80
10/29/2023 11:17:46 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 11:17:46 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 11:17:47 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/29/2023 11:17:54 AM salazarandres "Jp Store Llc" Retailer 1481274531 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/29/2023 11:18:00 AM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/29/2023 11:18:16 AM noelamir "Guatemex Grocery Pompano" Retailer 1173095696 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 11:18:36 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Internet Amigo (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 11:18:38 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Internet Amigo (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/29/2023 11:18:55 AM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 11:19:09 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 11:19:10 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Internet Amigo Debit $ (10.00) 7.00% $ (0.70)
10/29/2023 11:19:45 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 11:19:47 AM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Telcel MX Regular Recharge (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/29/2023 11:20:07 AM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $
Page 23 of 82
10/29/2023 12:47:59 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 12:48:10 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 12:49:11 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 12:49:29 PM ferro "Cok Wireless Llc" Retailer 1195559989 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 12:49:46 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU MetroPCS (30/35/40/45/50) K2 Credit $ 35.00 4.50% $ 1.57
10/29/2023 12:50:00 PM memo "La Guatechapin" Retailer 1583043829 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/29/2023 12:50:02 PM tampa "Hermes Fashion " Retailer 1122059915 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/29/2023 12:50:07 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/29/2023 12:50:08 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Telcel MX Amigo Sin Limite (1:15) Debit $ (14.00) 9.50% $ (1.33)
10/29/2023 12:50:43 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 12:50:43 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 12:51:37 PM tampa "Hermes Fashion " Retailer 1122059915 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/29/2023 12:51:48 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/29/2023 12:51:49 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU Claro Nicaragua Debit $ (5.00) 11.00% $ (0.55)
10/29/2023 12:51:50 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 12:51:51 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/29/2023 12:51:54 PM ptjosecruz "Community Multi Services " Retailer 1163378567 Pinless Dial BR PinLess Credit $ 20.00 17.50% $ 3.50
10/29/2023 12:52:52 PM memo "Latinos Store La Casita Inc" Retailer 1387407093 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/29/2023 12:53:09 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 12:54:00 PM memo "Lakay Tranport Inc" Retailer 1148504617 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 12:54:00 PM memo "Lakay Tranport Inc" Retailer 1148504617 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 12:54:01 PM memo "Lakay Tranport Inc" Retailer 1148504617 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (5.00) 34.50% $ (1.72)
10/29/2023 12:54:01 PM memo "Lakay Tranport Inc" Retailer 1148504617 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (5.00) 34.50% $ (1.72)
10/29/2023 12:54:09 PM tampa "Sol Azteca" Retailer 5552892107 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 12:54:13 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 12:54:49 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 12:56:38 PM memo "El Ranchito Haines City" Retailer 1455839293 IMTU Claro Nicaragua Credit $ 15.00 11.00% $ 1.65
10/29/2023 12:57:05 PM noelamir "Kwik Stop 6 Ave" Retailer 1615001641 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 12:57:18 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 12:57:56 PM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 12:58:12 PM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/29/2023 12:59:16 PM salazarandres "New Little Saver Market / Dba E-Z Liquor" Retailer 1145208924 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 12:59:43 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 12:59:58 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/29/2023 1:00:45 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:01:16 PM ferro "Azteca Store 5" Retailer 1157210447 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/29/2023 1:01:23 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 1:01:31 PM tampa "E Cell City" Retailer 1111162828 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 1:02:01 PM salazarandres "K&J Caribbean Market" Retailer 5559514797 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/29/2023 1:02:35 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Claro Guatemala Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 1:03:27 PM noelamir "El Mercadito Ahtziri" Retailer 5550000055 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 1:03:49 PM salazarandres "Cruz Mex" Retailer 1411707275 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 34.00 9.50% $ 3.23
10/29/2023 1:04:12 PM ferro "La Económica Ministore" Retailer 1143214521 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/29/2023 1:04:47 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/29/2023 1:05:12 PM ferro "La Mexicana #2" Retailer 5553666250 IMTU Telcel MX Internet Amigo (1:10) Debit $ (15.00) 34.50% $ (5.17)
10/29/2023 1:06:03 PM salazarandres "Records Flores" Retailer 1078385832 Pinless Plan Mexico Unlimited Credit $ 3.00 8.00% $ 0.24
10/29/2023 1:07:22 PM tampa "Circle Bp" Retailer 5557199510 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/29/2023 1:07:23 PM memo "Brasmay America" Retailer 1861928713 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 1:07:49 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Credit $ 20.00 9.00% $ 1.80
10/29/2023 1:07:52 PM tampa "Circle Bp" Retailer 5557199510 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 1:08:20 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 1:08:40 PM salazarandres "Supermarket Acapulco Tropical" Retailer 1235306861 IMTU Tigo Honduras Paquetigo Credit $ 8.00 9.00% $ 0.72
10/29/2023 1:09:08 PM noelamir "Super Saver" Retailer 1011150060 Pinless Special Destination Plan MVP Credit $ 7.00 7.50% $ 0.52
10/29/2023 1:10:20 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:10:53 PM ferro "Central De Envios" Retailer 1259893772 Pinless Special Destination Plan MVP Credit $ 10.00 7.00% $ 0.70
10/29/2023 1:11:03 PM ferro "Shop Smart Immokalee" Retailer 5554258888 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 1:11:36 PM ferro "Shop Smart Immokalee" Retailer 5554258888 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 1:11:37 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/29/2023 1:11:49 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/29/2023 1:11:57 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/29/2023 1:11:57 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 38.00% $ (1.90)
10/29/2023 1:12:08 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 1:12:16 PM ptjosecruz "Global Money Express" Retailer 1666444334 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/29/2023 1:13:20 PM noelamir "Bof Community Market" Retailer 1112348070 IMTU Digicel Haiti Debit $ (5.00) 12.50% $ (0.62)
10/29/2023 1:13:43 PM tampa "Little Mexico Of Ocala" Retailer 5552663334 Pinless Special Destination Plan MVP Credit $ 19.00 7.00% $ 1.33
10/29/2023 1:15:34 PM tampa "Snax & Beverage" Retailer 1186404778 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:16:07 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/29/2023 1:17:01 PM tampa "Latin American Supermarket" Retailer 5554910734 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 1:17:03 PM tampa "Snax & Beverage" Retailer 1186404778 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/29/2023 1:17:24 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 Pinless Dial BR PinLess Credit $ 20.00 16.00% $ 3.20
10/29/2023 1:17:39 PM salazarandres "Coin Laundry" Retailer 1159213827 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 1:18:08 PM salazarandres "El Chacharas Inc" Retailer 1156833312 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/29/2023 1:19:43 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/29/2023 1:19:43 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/29/2023 1:19:56 PM ferro "Bravo Supermarket Fort Myers" Retailer 1517905719 Pinless Dial BR PinLess Debit $ (10.00) 18.00% $ (1.80)
10/29/2023 1:20:01 PM noelamir "Claudy Natural Health And Multi Services" Retailer 1195461478 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/29/2023 1:20:22 PM salazarandres "Nahesha Mini Market Inc" Retailer 5551759524 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 1:20:25 PM memo "Shop N Go 2" Retailer 1033321262 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/29/2023 1:20:25 PM memo "Shop N Go 2" Retailer 1033321262 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/29/2023 1:20:27 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/29/2023 1:20:50 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 1:20:53 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (20.00) 34.50% $ (6.90)
10/29/2023 1:20:53 PM tampa "El Noa Noa" Retailer 4440000043 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:21:51 PM ptjosecruz "Paul Produce" Retailer 1099116164 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/29/2023 1:22:16 PM memo "Envios Mi Tierra" Retailer 5556965103 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:23:10 PM tampa "Tangelo Market" Retailer 1169969785 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 1:23:25 PM ferro "Bravo Supermarket Fort Myers" Retailer 1517905719 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/29/2023 1:23:51 PM tampa "Envios Universal- Cl" Retailer 4440000050 IMTU ATT Mexico Variable (Formerly IUSACELL MEXICO Variable) Credit $ 11.00 15.00% $ 1.65
10/29/2023 1:24:00 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 1:25:00 PM noelamir "Liancourt Market" Retailer 1145214542 Pinless Special Destination Plan MVP Credit $ 5.00 7.50% $ 0.37
10/29/2023 1:25:34 PM ferro "Petro America" Retailer 1679654962 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 1:25:55 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:27:22 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:27:25 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 1:27:27 PM tampa "Tienda Mexicana Tampa Inc" Retailer 5550071945 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 1:27:33 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Tigo El Salvador Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:27:55 PM salazarandres "Ind - Filiberto Ixcoy" Retailer 1167751083 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 1:28:26 PM josecruz "Serviger Corporation" Retailer 1955248515 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 1:28:27 PM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 1:29:15 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/29/2023 1:29:47 PM ferro "Central De Envios" Retailer 1259893772 IMTU Tigo Guatemala Internet Credit $ 12.00 10.00% $ 1.20
10/29/2023 1:29:53 PM ferro "La Bamba Food Mart" Retailer 1254011758 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 1:31:13 PM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Cricket (50/55/60/65) K2 Credit $ 60.00 2.50% $ 1.50
10/29/2023 1:31:18 PM ferro "La Feria Llc" Retailer 1697874953 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 1:32:19 PM ferro "Short Stop" Retailer 1814770036 IMTU Digicel Haiti Bundle Credit $ 7.00 16.00% $ 1.12
10/29/2023 1:32:20 PM salazarandres "La Teresita Grocery" Retailer 1122790018 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/29/2023 1:33:56 PM memo "El Video Latino" Retailer 1468385948 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/29/2023 1:34:45 PM ferro "Universal Supermarket Bonita Springs" Retailer 1777074427 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:34:53 PM ferro "Envios 123" Retailer 1344602928 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/29/2023 1:35:38 PM noelamir "Lb Store " Retailer 1183076620 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 1:35:40 PM noelamir "Lb Store " Retailer 1183076620 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.50% $ (0.95)
10/29/2023 1:36:08 PM ferro "Hinojosa Inc" Retailer 1912417031 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 1:36:10 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 1:36:10 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 1:36:48 PM memo "Got Thrift Llc" Retailer 5556394359 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 1:36:52 PM memo "Galia Convenient Store" Retailer 1128063024 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/29/2023 1:36:57 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:39:15 PM ptjosecruz "Ind-Jerome Calling Center" Retailer 5550588747 Pinless Dial BR PinLess Credit $
Page 24 of 82
10/29/2023 3:10:35 PM noelamir "Super Saver" Retailer 1011150060 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 3:10:47 PM ferro "Milansupermarket" Retailer 1245156553 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 3:10:50 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 3:11:18 PM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/29/2023 3:11:27 PM tampa "Super Stop Foodmart" Retailer 5550423117 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/29/2023 3:11:42 PM salazarandres "Primo Bp Inc" Retailer 1408003031 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/29/2023 3:12:02 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 Pinless Dial BR PinLess Debit $ (5.00) 16.00% $ (0.80)
10/29/2023 3:12:38 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 Pinless Special Destination Plan MVP Credit $ 20.00 9.00% $ 1.80
10/29/2023 3:12:40 PM tampa "Sav More Meat Market" Retailer 5551123354 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 3:13:01 PM salazarandres "Los Laureles Sm" Retailer 4440000019 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 3:13:07 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/29/2023 3:13:07 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Claro Nicaragua Credit $ 7.00 11.00% $ 0.77
10/29/2023 3:13:24 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 10.00% $ 0.50
10/29/2023 3:13:59 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 3:14:05 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 3:14:32 PM salazarandres "New Little Saver Market / Dba E-Z Liquor" Retailer 1145208924 IMTU Digicel Haiti Credit $ 7.00 12.50% $ 0.87
10/29/2023 3:14:37 PM salazarandres "Mily Lakay Grocery Store Llc" Retailer 1150212170 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 3:14:51 PM memo "Brothers Convenience Store" Retailer 1172739340 IMTU Digicel Haiti Debit $ (10.00) 12.50% $ (1.25)
10/29/2023 3:15:25 PM josecruz "Psaulme 23 Beauty Supply And Bill Payment " Retailer 1112066120 Pinless Dial BR PinLess Credit $ 8.00 17.50% $ 1.40
10/29/2023 3:16:21 PM tampa "Sav More Meat Market" Retailer 5551123354 IMTU Claro El Salvador Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 3:16:54 PM tampa "Latin American Supermarket" Retailer 5554910734 Pinless Special Destination Plan MVP Credit $ 30.00 9.00% $ 2.70
10/29/2023 3:17:23 PM salazarandres "Island Multi-Services" Retailer 5551661181 Pinless Special Destination Plan MVP Credit $ 2.00 9.00% $ 0.18
10/29/2023 3:18:32 PM noelamir "Super Saver" Retailer 1011150060 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 8.00% $ 0.56
10/29/2023 3:19:15 PM josecruz "99 C Plus Store (Asif)" Retailer 1916697726 IMTU ULTRA MOBILE Prepay K2 Credit $ 20.00 2.00% $ 0.40
10/29/2023 3:19:18 PM tampa "Los Amigos Inc" Retailer 1806846353 Pinless Dial BR PinLess Credit $ 30.00 16.00% $ 4.80
10/29/2023 3:19:57 PM memo "Caribean Market And Farm" Retailer 1029883983 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 3:20:10 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 3:20:10 PM salazarandres "Jp Store Llc" Retailer 1481274531 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 3:21:13 PM memo "Martinez Cargo 8" Retailer 1331614122 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 3:22:23 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU Telcel MX Internet Amigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 3:23:18 PM memo "Del Carmen Mexican Store" Retailer 4440000057 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 3:23:32 PM ptjosecruz "Mizik Depot" Retailer 1092981920 IMTU Digicel Haiti Debit $ (50.00) 12.50% $ (6.25)
10/29/2023 3:23:43 PM memo "Bravo Supermarket East " Retailer 5550000018 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/29/2023 3:23:59 PM noelamir "Super Saver" Retailer 1011150060 IMTU Digimobil Spain Credit $ 7.50 5.00% $ 0.37
10/29/2023 3:24:17 PM ferro "Central De Envios" Retailer 1259893772 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 3:24:17 PM ferro "Central De Envios" Retailer 1259893772 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 3:24:39 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 3:25:57 PM ferro "Lindo Musical" Retailer 1975625366 IMTU Digicel Haiti Debit $ (7.00) 12.50% $ (0.87)
10/29/2023 3:26:09 PM josecruz "Yanairas Discount Mini Market Inc." Retailer 4440000058 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 3:26:42 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU MetroPCS (6/11) K2 Credit $ 6.00 2.00% $ 0.12
10/29/2023 3:27:06 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 3:27:07 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/29/2023 3:27:37 PM josecruz "Yanairas Discount Mini Market Inc." Retailer 4440000058 IMTU Claro Nicaragua Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 3:28:00 PM memo "Super Saver Supermarket" Retailer 1373751905 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 3:28:39 PM salazarandres "Value King Discount 3" Retailer 1121581998 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 3:28:43 PM salazarandres "Coin Laundry" Retailer 1159213827 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/29/2023 3:29:01 PM salazarandres "Primos Ruskin " Retailer 1145770492 IMTU Claro Guatemala Credit $ 8.00 11.00% $ 0.88
10/29/2023 3:29:12 PM memo "Zitro Grocery" Retailer 1692750633 IMTU Digicel Jamaica Credit $ 20.00 6.00% $ 1.20
10/29/2023 3:30:06 PM noelamir "Continental Market" Retailer 1831288017 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 3:30:26 PM salazarandres "Mp Markets Inc" Retailer 1168183150 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/29/2023 3:30:42 PM memo "Smile Wireless 5" Retailer 1144415304 Pinless Dial BR PinLess Credit $ 10.00 17.00% $ 1.70
10/29/2023 3:31:23 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/29/2023 3:32:40 PM tampa "El Noa Noa" Retailer 4440000043 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 3:34:01 PM ptjosecruz "New Look Tax Services" Retailer 5559310511 IMTU Claro Dominican Republic Credit $ 6.00 11.00% $ 0.66
10/29/2023 3:34:27 PM tampa "Stop And Shop" Retailer 1025810704 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 3:34:47 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 3:35:36 PM josecruz "Lucky Farmer Market " Retailer 1644443522 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 3:36:03 PM noelamir "Liancourt Market" Retailer 1145214542 IMTU Telcel MX Regular Recharge (1:10) Credit $ 8.00 34.50% $ 2.76
10/29/2023 3:36:23 PM ferro "Sheyrin'S Fashion" Retailer 1135966320 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 3:36:55 PM memo "Tu Pais Tropical Inc" Retailer 1544683662 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 3:39:03 PM memo "El Video Latino" Retailer 1468385948 Pinless Dial BR PinLess Credit $ 25.00 17.50% $ 4.37
10/29/2023 3:39:21 PM tampa "Latin American Supermarket" Retailer 5554910734 IMTU Claro Honduras Credit $ 7.00 10.00% $ 0.70
10/29/2023 3:39:46 PM ferro "Central De Envios" Retailer 1259893772 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 3:40:46 PM salazarandres "Ind - Filiberto Ixcoy" Retailer 1167751083 IMTU Claro Guatemala Superpack Credit $ 15.00 11.00% $ 1.65
10/29/2023 3:42:02 PM tampa "El Rancho Mexicano M" Retailer 1812705283 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 3:42:02 PM tampa "Tierra Mexicana" Retailer 1836992320 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/29/2023 3:42:34 PM memo "Cell 4 Less" Retailer 5556816779 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/29/2023 3:42:35 PM salazarandres "Casa Mexicana Llc" Retailer 5559597457 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/29/2023 3:43:07 PM memo "Brasmay America" Retailer 1861928713 Pinless Special Destination Plan MVP Credit $ 10.00 7.50% $ 0.75
10/29/2023 3:43:34 PM josecruz "United" Retailer 1369293850 IMTU Tigo Colombia Credit $ 5.00 13.00% $ 0.65
10/29/2023 3:44:07 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 3:44:21 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Claro Guatemala Credit $ 14.00 11.00% $ 1.54
10/29/2023 3:44:35 PM noelamir "Carisur Money Transfer" Retailer 1645415040 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 3:44:47 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/29/2023 3:44:49 PM tampa "Latin Fresh Market" Retailer 1155882463 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/29/2023 3:45:38 PM noelamir "Carisur Money Transfer" Retailer 1645415040 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 3:46:48 PM ferro "Primos Supermarket And Carniceria" Retailer 1987031353 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 3:46:52 PM josecruz "Lucky Farmer Market " Retailer 1644443522 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 3:47:01 PM ferro "Jims Fashions" Retailer 1546598584 Pinless Dial BR PinLess Credit $ 5.00 15.00% $ 0.75
10/29/2023 3:47:35 PM salazarandres "Cardenas Tienda Mexi" Retailer 1041800252 Pinless Dial BR PinLess Credit $ 10.00 15.50% $ 1.55
10/29/2023 3:47:44 PM ptjosecruz "Matanzas" Retailer 1031825194 IMTU Movistar Costa Rica Credit $ 20.00 10.00% $ 2.00
10/29/2023 3:48:14 PM josecruz "Cafe Grocery Inc" Retailer 1846771165 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 3:48:31 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Internet Debit $ (20.00) 10.00% $ (2.00)
10/29/2023 3:49:14 PM noelamir "Kwick Stop Lake Ida" Retailer 1406679294 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 3:49:16 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Paquetigo Debit $ (20.00) 10.00% $ (2.00)
10/29/2023 3:49:19 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 3:49:40 PM salazarandres "El Patron 1" Retailer 1138494897 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/29/2023 3:50:08 PM ferro "La Económica Ministore" Retailer 1143214521 IMTU Tigo Guatemala Internet Debit $ (20.00) 10.00% $ (2.00)
10/29/2023 3:50:37 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 3:50:42 PM ferro "Short Stop" Retailer 1814770036 IMTU Viva Dominican Republic Credit $ 5.00 13.00% $ 0.65
10/29/2023 3:51:07 PM memo "Super Saver Supermarket" Retailer 1373751905 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 3:51:26 PM memo "Bruton Chevron" Retailer 1557855441 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 3:52:02 PM ferro "A & L La Número 1 Inc" Retailer 1161684082 Pinless Special Destination Plan MVP Credit $ 20.00 7.50% $ 1.50
10/29/2023 3:52:05 PM josecruz "Junior Envi Latinos 2" Retailer 1149056379 IMTU Claro Nicaragua Credit $ 5.00 11.00% $ 0.55
10/29/2023 3:53:00 PM memo "Snax Food Store" Retailer 1363196631 Pinless Dial BR PinLess Credit $ 5.00 16.50% $ 0.82
10/29/2023 3:53:46 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU H2O Mobile K2 Credit $ 50.00 4.00% $ 2.00
10/29/2023 3:54:13 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 3:54:22 PM salazarandres "El Zocalo Supermarket" Retailer 1107342924 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 3:54:59 PM josecruz "Chavela Dollar Store" Retailer 1342545846 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 3:54:59 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 3:55:32 PM salazarandres "M J Latin Market" Retailer 1489068730 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 3:55:50 PM noelamir "Powerline99 Cents" Retailer 1306910640 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 11.00% $ 1.21
10/29/2023 3:57:07 PM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Claro Honduras Credit $ 5.00 10.00% $ 0.50
10/29/2023 3:58:42 PM noelamir "Usa Grocers" Retailer 1982138796 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 3:58:47 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 3:58:47 PM salazarandres "El Paso 2" Retailer 1136444000 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 3:58:47 PM memo "Ponciana Produce" Retailer 1233880844 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/29/2023 3:59:22 PM memo "Mi Pueblito Tienda Mexican Food" Retailer 5555062175 Pinless Dial BR PinLess Debit $ (10.00) 20.00% $ (2.00)
10/29/2023 3:59:32 PM noelamir "Usa Grocers" Retailer 1982138796 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 3:59:59 PM memo "Katia Llc" Retailer 1159001119 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 4:00:05 PM memo "Mercury Multiservices Llc" Retailer 1129529772 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/29/2023 4:00:15 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/29/2023 4:00:28 PM tampa "Armenia Fresh Market" Retailer 5554889651 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 4:00:35 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 4:01:09 PM memo "Grocery Los Hermanos" Retailer 1704550213 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/29/2023 4:01:27 PM memo "Del Carmen Mexican Store" Retailer 4440000057 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 4:02:23 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 4:02:30 PM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Cla
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10/29/2023 5:27:59 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Movistar Mexico Bundle Credit $ 11.00 4.00% $ 0.44
10/29/2023 5:28:26 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 5:28:26 PM noelamir "Corner Store" Retailer 1996819110 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 5:28:38 PM tampa "Deli Plus" Retailer 1139313003 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/29/2023 5:28:38 PM tampa "Deli Plus" Retailer 1139313003 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/29/2023 5:28:42 PM salazarandres "Recargas Moviles " Retailer 5558740681 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 5:28:48 PM ferro "Jims Fashions" Retailer 1546598584 IMTU Movistar Mexico Bundle Credit $ 11.00 4.00% $ 0.44
10/29/2023 5:29:08 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 5:29:09 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:29:56 PM tampa "Deli Plus" Retailer 1139313003 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 5:30:09 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Paquetigo Debit $ (20.00) 9.00% $ (1.80)
10/29/2023 5:30:13 PM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Tigo Honduras Paquetigo Debit $ (20.00) 9.00% $ (1.80)
10/29/2023 5:30:20 PM salazarandres "Carry Multiservice And Discount Beauty Store" Retailer 1958392892 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 5:30:40 PM salazarandres "El Chacharas Inc" Retailer 1156833312 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/29/2023 5:30:54 PM noelamir "Kompass Supermarket" Retailer 1155955658 IMTU Viva Dominican Republic Credit $ 7.00 13.00% $ 0.91
10/29/2023 5:31:02 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/29/2023 5:31:22 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 5:31:24 PM memo "Tu Pais Tropical Inc" Retailer 1544683662 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 9.00% $ 0.90
10/29/2023 5:31:41 PM memo "El Ranchito Haines City" Retailer 1455839293 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 7.00 9.50% $ 0.66
10/29/2023 5:31:57 PM memo "El Toro Supermarket" Retailer 5550000107 Pinless Special Destination Plan MVP Credit $ 7.00 9.00% $ 0.63
10/29/2023 5:32:02 PM noelamir "Tapatia 4" Retailer 1153363290 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 5:32:20 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 Pinless Dial BR PinLess Credit $ 50.00 15.00% $ 7.50
10/29/2023 5:32:39 PM ptjosecruz "Mr Meat." Retailer 1309494915 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:32:42 PM noelamir "La Tapatia Supermarket 1" Retailer 1701766171 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 5:32:52 PM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 5:33:03 PM salazarandres "El Mariachi Latin Market" Retailer 4440000088 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 5:33:58 PM salazarandres "Kakaji Llc (7 Star Convenience)" Retailer 1144932440 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/29/2023 5:34:02 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:35:15 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Claro Nicaragua Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 5:35:31 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:35:32 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 Pinless Dial BR PinLess Credit $ 7.00 14.00% $ 0.98
10/29/2023 5:35:54 PM ferro "Boost It Up Inc." Retailer 1140706571 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 5:36:03 PM tampa "El Primo Inc" Retailer 1695758206 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/29/2023 5:37:10 PM salazarandres "Primo Bp Inc" Retailer 1408003031 IMTU Tigo Guatemala Internet Credit $ 12.00 10.00% $ 1.20
10/29/2023 5:38:23 PM tampa "Emika Market Inc" Retailer 1998083414 IMTU Telcel MX Internet Amigo Credit $ 20.00 7.00% $ 1.40
10/29/2023 5:39:30 PM tampa "Los Amigos Inc" Retailer 1806846353 IMTU Movistar Mexico Bundle Credit $ 7.50 4.00% $ 0.30
10/29/2023 5:39:31 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/29/2023 5:39:32 PM memo "Kissimmee Meat And Produce" Retailer 1416405561 IMTU NATCOM HAITI Credit $ 7.00 11.50% $ 0.80
10/29/2023 5:40:25 PM ferro "Los 3 Compadres" Retailer 1657671178 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 5:40:40 PM salazarandres "Vic Diverse Services Inc" Retailer 1831524810 IMTU Digicel Haiti Credit $ 10.00 12.50% $ 1.25
10/29/2023 5:40:40 PM ptjosecruz "Andy And Rickys Dba " Retailer 5557116704 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 5:40:42 PM memo "Key Food Supermarket" Retailer 5550000005 Pinless Dial BR PinLess Credit $ 3.00 17.50% $ 0.52
10/29/2023 5:41:20 PM salazarandres "Josephs Ventures" Retailer 5551264318 Pinless Dial BR PinLess Debit $ (20.00) 14.00% $ (2.80)
10/29/2023 5:41:25 PM noelamir "Mercado Fiesta Tropical01" Retailer 1767788720 IMTU Telcel MX Variable Credit $ 6.00 8.50% $ 0.51
10/29/2023 5:42:02 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 5:42:02 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:42:36 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:42:36 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 5:43:22 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 5:43:22 PM tampa "Americans Dollar And Up Store" Retailer 1148852459 IMTU Tigo Honduras $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:43:54 PM memo "Bravo Supermarket East " Retailer 5550000018 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 5:44:00 PM memo "Latinos Store La Casita Inc" Retailer 1387407093 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 5:44:05 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Tigo Honduras Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 5:44:05 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 5:44:51 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU MetroPCS (75/80/85/90) K2 Debit $ (80.00) 2.00% $ (1.60)
10/29/2023 5:45:00 PM tampa "La Fiesta Mexicana C" Retailer 1663553777 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 5:45:11 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 5:45:13 PM salazarandres "Vic Diverse Services Inc" Retailer 1831524810 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 5:45:48 PM memo "El Video Latino" Retailer 1468385948 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 5:45:49 PM memo "El Video Latino" Retailer 1468385948 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:46:13 PM ferro "Ortiz Food Store" Retailer 1139590670 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 5:46:36 PM salazarandres "Vic Diverse Services Inc" Retailer 1831524810 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 10.00% $ 0.50
10/29/2023 5:46:53 PM tampa "Tienda Mexicana El Mercadito" Retailer 1149460359 Pinless Special Destination Plan MVP Credit $ 5.00 7.00% $ 0.35
10/29/2023 5:46:56 PM noelamir "Sam.S Market" Retailer 1559960985 IMTU Claro El Salvador Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 5:47:24 PM ferro "Central De Envios 2" Retailer 1170243988 Pinless Special Destination Plan MVP Credit $ 2.00 7.50% $ 0.15
10/29/2023 5:47:49 PM ferro "Los 3 Compadres" Retailer 1657671178 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 5:48:04 PM memo "Cell City" Retailer 1824554238 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 5:48:14 PM ferro "Coconut Island Market" Retailer 1143965439 Pinless Special Destination Plan MVP Credit $ 5.00 9.00% $ 0.45
10/29/2023 5:49:38 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:49:38 PM memo "La Campina Orlando 408" Retailer 5550554347 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 5:51:40 PM ferro "Pronto Giros 2" Retailer 1158332397 IMTU NATCOM HAITI Credit $ 10.00 11.50% $ 1.15
10/29/2023 5:51:42 PM salazarandres "Samoset Fresh Market Inc" Retailer 1140915980 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 5:51:44 PM ferro "Bravo Supermarket Fort Myers" Retailer 1517905719 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 5:52:03 PM ferro "Ihome Supermarket" Retailer 5550668513 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/29/2023 5:52:39 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 5:52:40 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Honduras Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 5:53:35 PM memo "Del Carmen Mexican Store" Retailer 4440000057 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 5:53:56 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:54:26 PM memo "Envios Mi Tierra" Retailer 5556965103 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 5:55:08 PM ferro "Classica Telecard #1" Retailer 1322926688 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 35.00% $ 3.50
10/29/2023 5:55:17 PM memo "Credence Power Citgo" Retailer 5554290712 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/29/2023 5:55:28 PM tampa "La Feria Mini Market Of Plant City Inc" Retailer 1735439138 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 5:55:37 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 Pinless Dial BR PinLess Credit $ 7.00 14.00% $ 0.98
10/29/2023 5:55:47 PM ptjosecruz "Andy And Rickys Dba " Retailer 5557116704 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 5:56:00 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 15.00 34.50% $ 5.17
10/29/2023 5:56:12 PM memo "Super Saver Supermarket" Retailer 1373751905 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:57:08 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 5:57:08 PM tampa "Food Town Meat Market" Retailer 5554061860 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 5:57:29 PM ptjosecruz "Andy And Rickys Dba " Retailer 5557116704 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/29/2023 5:57:59 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 5:57:59 PM salazarandres "5th St Corner" Retailer 1357636312 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 5:58:29 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/29/2023 5:59:26 PM noelamir "Corner Store" Retailer 1996819110 Pinless Special Destination Plan MVP Credit $ 6.00 7.50% $ 0.45
10/29/2023 6:02:28 PM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 6:02:29 PM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 6:02:36 PM ptjosecruz "Maceda" Retailer 1792560546 Pinless Dial BR PinLess Credit $ 10.00 20.00% $ 2.00
10/29/2023 6:02:43 PM salazarandres "Ind-O.K.Genviosandmore" Retailer 5550194665 Pinless Dial BR PinLess Credit $ 20.00 14.00% $ 2.80
10/29/2023 6:02:57 PM tampa "Los Amigos Dos" Retailer 1754507573 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 6:04:13 PM tampa "Neylas Y El Potrillo" Retailer 5555506615 IMTU Claro Nicaragua Superpack Credit $ 15.00 11.00% $ 1.65
10/29/2023 6:04:24 PM salazarandres "Josephs Ventures" Retailer 5551264318 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 14.00 9.50% $ 1.33
10/29/2023 6:05:23 PM salazarandres "Value King Discount Beverage" Retailer 5550572940 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 6:05:39 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU MetroPCS (79/84) K2 Credit $ 79.00 1.50% $ 1.18
10/29/2023 6:05:40 PM memo "El Maguey Mini Market" Retailer 1196213270 Pinless Special Destination Plan MVP Credit $ 10.00 9.00% $ 0.90
10/29/2023 6:06:13 PM memo "Cell City" Retailer 1824554238 IMTU MetroPCS (29/34/39/44/49/54/59/64/69/74) K2 Credit $ 54.00 1.85% $ 0.99
10/29/2023 6:06:24 PM ferro "
Page 26 of 82
10/29/2023 7:33:09 PM tampa "El Primo Inc" Retailer 1695758206 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 7:33:13 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 7:35:11 PM noelamir "Continental Market" Retailer 1831288017 IMTU Claro El Salvador Superpack Credit $ 20.00 11.00% $ 2.20
10/29/2023 7:35:32 PM salazarandres "Coin Laundry" Retailer 1159213827 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 38.00% $ 1.90
10/29/2023 7:35:53 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 7:35:57 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 Pinless Dial BR PinLess Credit $ 15.00 16.00% $ 2.40
10/29/2023 7:36:03 PM memo "Katia Llc" Retailer 1159001119 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 7:36:03 PM memo "Katia Llc" Retailer 1159001119 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 7:36:06 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 7:36:24 PM salazarandres "El Chacharas Inc" Retailer 1156833312 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 7:36:25 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 7:36:40 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 7:36:44 PM salazarandres "Grocery Box 2" Retailer 1165042495 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 7:37:05 PM ptjosecruz "Noor Of Broward Llc" Retailer 1192697592 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 7:38:39 PM salazarandres "La #1 Monterrey" Retailer 5557491261 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/29/2023 7:39:11 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 7:39:11 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 7:39:58 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU VERIZON WIRELESS UNITED STATES K2 Credit $ 70.00 7.00% $ 4.90
10/29/2023 7:40:27 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 7:40:27 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 7:40:37 PM tampa "Maya Ixcoyense & San Miguel" Retailer 5551482666 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 7:41:08 PM noelamir "Continental Market" Retailer 1831288017 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 7:41:17 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 7:42:18 PM ferro "Central De Envios" Retailer 1259893772 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/29/2023 7:42:18 PM ferro "Central De Envios" Retailer 1259893772 IMTU Tigo Honduras Paquetigo Debit $ (15.00) 9.00% $ (1.35)
10/29/2023 7:42:38 PM salazarandres "Recargas Moviles " Retailer 5558740681 IMTU Tigo Guatemala Internet Credit $ 20.00 10.00% $ 2.00
10/29/2023 7:44:51 PM salazarandres "El Paso Tienda Mexicana" Retailer 1651089405 IMTU Claro Guatemala Credit $ 5.00 11.00% $ 0.55
10/29/2023 7:44:56 PM salazarandres "Wauchula Supermarket" Retailer 1377593631 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 7:45:12 PM noelamir "Super Saver" Retailer 1011150060 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 10.00% $ 2.00
10/29/2023 7:45:33 PM memo "Katia Llc" Retailer 1159001119 IMTU Tigo Guatemala Credit $ 8.00 10.00% $ 0.80
10/29/2023 7:45:53 PM ferro "Ranchito" Retailer 1197666199 Pinless Special Destination Plan PayGo-Florida Credit $ 15.00 22.00% $ 3.30
10/29/2023 7:46:21 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 7:46:21 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Tigo Honduras Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 7:47:16 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU UNEFON MEXICO Fixed Credit $ 30.00 35.00% $ 10.50
10/29/2023 7:47:32 PM memo "Winter Haven Meat And Produce" Retailer 1141735901 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/29/2023 7:48:05 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU MetroPCS (55/60/65/70) K2 Credit $ 60.00 2.50% $ 1.50
10/29/2023 7:48:48 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 7:48:48 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 7:48:48 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Claro Honduras Superpack Credit $ 7.00 10.00% $ 0.70
10/29/2023 7:48:50 PM noelamir "Xpress Stop Food Store" Retailer 1216861960 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 7:49:09 PM salazarandres "Cantarero Mini Store " Retailer 1113368918 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 7:50:02 PM noelamir "Continental Market" Retailer 1831288017 IMTU MetroPCS (95/100/105) K2 Credit $ 100.00 1.00% $ 1.00
10/29/2023 7:50:56 PM tampa "Teresas Grocery 2" Retailer 1141119036 Pinless Dial BR PinLess Credit $ 5.00 16.00% $ 0.80
10/29/2023 7:51:58 PM noelamir "Eds Food 2" Retailer 5556195336 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 7:52:01 PM josecruz "Junior Envi Latinos Inc" Retailer 1756485693 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/29/2023 7:52:35 PM tampa "El Rancho Mexicano M" Retailer 1812705283 IMTU Cricket (50/55/60/65) K2 Credit $ 60.00 2.50% $ 1.50
10/29/2023 7:52:38 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 7:52:39 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Honduras Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 7:52:46 PM ptjosecruz "Bowling Supermarket" Retailer 1137769117 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 7:52:51 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Tigo Honduras Paquetigo Credit $ 15.00 9.00% $ 1.35
10/29/2023 7:52:51 PM ferro "Super Latina #2" Retailer 1162790054 IMTU Tigo Honduras Paquetigo Debit $ (15.00) 9.00% $ (1.35)
10/29/2023 7:53:23 PM memo "Tom Coin Laundry 1" Retailer 1695705299 IMTU Tigo Honduras Credit $ 10.00 9.00% $ 0.90
10/29/2023 7:53:24 PM memo "Tom Coin Laundry 1" Retailer 1695705299 IMTU Tigo Honduras Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 7:54:05 PM memo "R&S Enterprise Oceoo Llc" Retailer 1116216987 Pinless Plan Tigo Guatemala Favorite 1 Day Unlimited Credit $ 8.00 10.00% $ 0.80
10/29/2023 7:56:14 PM memo "Galia Convenient Store" Retailer 1128063024 Pinless Dial BR PinLess Credit $ 7.00 16.00% $ 1.12
10/29/2023 7:58:20 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 7:58:36 PM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/29/2023 7:58:47 PM memo "Tom Coin Laundry 1" Retailer 1695705299 IMTU Tigo Honduras Paquetigo Credit $ 10.00 9.00% $ 0.90
10/29/2023 7:58:48 PM memo "Tom Coin Laundry 1" Retailer 1695705299 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 7:59:10 PM memo "Grocery Los Hermanos" Retailer 1704550213 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 7:59:22 PM memo "El Toro Supermarket" Retailer 5550000107 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 8:00:28 PM salazarandres "Money Mex Inc" Retailer 1821423240 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 8:01:08 PM tampa "Escape Computers" Retailer 1153836108 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 8:01:27 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 8:01:28 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Claro Guatemala Debit $ (10.00) 11.00% $ (1.10)
10/29/2023 8:03:39 PM memo "Katia Llc" Retailer 1159001119 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 8:03:40 PM memo "Katia Llc" Retailer 1159001119 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 8:04:37 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 6.00 11.00% $ 0.66
10/29/2023 8:06:15 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/29/2023 8:06:42 PM memo "Latinos Store La Casita Inc" Retailer 1387407093 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 8:06:42 PM memo "Latinos Store La Casita Inc" Retailer 1387407093 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 8:07:22 PM salazarandres "Taj Of Sarasota" Retailer 1979152812 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/29/2023 8:08:52 PM ferro "La Costa Store Corp" Retailer 1131714343 Pinless Dial BR PinLess Debit $ (40.00) 16.00% $ (6.40)
10/29/2023 8:10:21 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Claro El Salvador Credit $ 5.00 11.00% $ 0.55
10/29/2023 8:10:46 PM ferro "La Tapatia Immokalee" Retailer 1494319002 IMTU Claro Guatemala Superpack Credit $ 20.00 11.00% $ 2.20
10/29/2023 8:12:50 PM ferro "La Costa Store Corp" Retailer 1131714343 Pinless Dial BR PinLess Debit $ (40.00) 16.00% $ (6.40)
10/29/2023 8:13:11 PM noelamir "La Bodega" Retailer 1091657834 Pinless Dial BR PinLess Credit $ 2.00 14.00% $ 0.28
10/29/2023 8:15:22 PM ferro "Vapor Tobacco 2 Llc" Retailer 1892092174 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 8:15:43 PM tampa "Las Palomas Tampa Ma" Retailer 5550000111 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 8:16:51 PM tampa "Super Stop Foodmart" Retailer 5550423117 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 8:18:14 PM ptjosecruz "La Laundry & Cafe" Retailer 1191322597 IMTU Tigo Nicaragua Credit $ 12.00 8.00% $ 0.96
10/29/2023 8:19:27 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 8:20:52 PM josecruz "El Paso Supermarket" Retailer 1878141909 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 8:21:18 PM memo "Ind-Pierre Francois" Retailer 5558788862 IMTU NATCOM HAITI Credit $ 4.00 11.50% $ 0.46
10/29/2023 8:21:48 PM ferro "Ortiz Food Store" Retailer 1139590670 IMTU CUBACEL CU $24 Credit $ 24.00 13.50% $ 3.24
10/29/2023 8:22:45 PM ptjosecruz "Miami Food Mart Group Inc" Retailer 1460250616 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/29/2023 8:23:55 PM salazarandres "La Fruteria Mexicana" Retailer 1955577648 IMTU Claro Guatemala Superpack Credit $ 7.00 11.00% $ 0.77
10/29/2023 8:25:15 PM noelamir "Continental Market" Retailer 1831288017 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 8:25:49 PM salazarandres "Ind - Juan Sarat" Retailer 1121646016 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/29/2023 8:26:29 PM salazarandres "El Patron 1" Retailer 1138494897 Pinless Dial BR PinLess Credit $ 3.00 14.00% $ 0.42
10/29/2023 8:27:14 PM memo "Tienda Mexicana Jalisco" Retailer 1575187343 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 8:27:30 PM salazarandres "El Patron 1" Retailer 1138494897 Pinless Plan Tigo GT $20 Unlimited 30 Days 3 Favoritos Credit $ 20.00 10.00% $ 2.00
10/29/2023 8:28:52 PM ferro "Vapor Tobacco 2 Llc" Retailer 1892092174 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 8:29:13 PM salazarandres "La Sabrosura " Retailer 5557262972 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 8:29:14 PM salazarandres "La Sabrosura " Retailer 5557262972 IMTU Tigo Guatemala Paquetigo Debit $ (10.00) 10.00% $ (1.00)
10/29/2023 8:30:16 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 Pinless Dial BR PinLess Credit $ 20.00 15.00% $ 3.00
10/29/2023 8:30:32 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Claro El Salvador Superpack Credit $ 12.00 11.00% $ 1.32
10/29/2023 8:31:48 PM memo "Tom Coin Laundry 2" Retailer 1095253060 IMTU Movistar El Salvador Credit $ 10.00 12.00% $ 1.20
10/29/2023 8:33:26 PM noelamir "Kwik Stop 6 Ave" Retailer 1615001641 IMTU Cubacel - $22 Credit $ 22.00 8.50% $ 1.87
10/29/2023 8:35:50 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU Claro Nicaragua Credit $ 10.00 11.00% $ 1.10
10/29/2023 8:35:53 PM salazarandres "Latino Fashions" Retailer 1811202128 Pinless Dial BR PinLess Credit $ 5.00 17.00% $ 0.85
10/29/2023 8:38:56 PM salazarandres "Tienda El Paisano Ruskin " Retailer 1086260374 IMTU Tigo Honduras Paquetigo Debit $ (20.00) 9.00% $ (1.80)
10/29/2023 8:42:18 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/29/2023 8:42:26 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/29/2023 8:43:44 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 5.00 35.00% $ 1.75
10/29/2023 8:43:47 PM noelamir "Kb Convenience Seacreast" Retailer 1906897176 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Debit $ (5.00) 35.00% $ (1.75)
10/29/2023 8:44:53 PM ferro "Jeannite Antoine Shop" Retailer 1114781630 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 38.00% $ 2.28
10/29/2023 8:46:11 PM salazarandres "Fletcher Bp" Retailer 5557902277 IMTU Tigo Honduras Paquetigo Credit $ 20.00 9.00% $ 1.80
10/29/2023 8:46:12 PM salazarandres "Fletcher Bp" Retailer 5557902277 IMTU Tigo Honduras Paquetigo Debit $ (20.00) 9.00% $ (1.80)
10/29/2023 8:47:20 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 38.00% $ 3.80
10/29/2023 8:47:28 PM noelamir "Fiesta Food Market" Retailer 5551646419 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 38.00% $ (3.80)
10/29/2023 8:49:28 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/29/2023 8:50:19 PM noelamir "Latin American Food" Retailer 5550000051 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/29/2023 8:52:00 PM noelamir "Continental Market" Retailer 1831288017 IMTU Digicel El Salvador Credit $ 10.00 8.00% $ 0.80
10/29/2023 8:52:19 PM noelamir "Latin American Food" Retailer 5550000051 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 8:53:11 PM tampa "Teresas Grocery 2" Retailer 1141119036 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 8:54:34 PM memo "Latinos Store La Casita Inc" Retailer 1387407093 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/29/2023 8:54:39 PM noelamir "Continental Market" Retailer 1831288017 IMTU MetroPCS (55/60/65/70) K2 Credit $ 60.00 2.75% $ 1.65
10/29/2023 8:55:39 PM ferro "Ranchito" Retailer 1197666199 Pinless Dial BR PinLess Credit $ 10.00 16.00% $ 1.60
10/29/2023 8:57:04 PM salazarandres "Ind-Cecilia Cite Paxtor " Retailer 1154399167 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.50% $ 0.95
10/29/2023 8:57:42 PM salazarandres "Coin Laundry" Retailer 1159213827 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 8:58:11 PM ferro "Citgo Food Mart" Retailer 1249966826 Pinless Dial BR PinLess Credit $ 5.00 14.00% $ 0.70
10/29/2023 8:59:38 PM salazarandres "Coin Laundry" Retailer 1159213827 Pinless Dial BR PinLess Credit $ 10.00 14.00% $ 1.40
10/29/2023 9:01:54 PM ferro "Short Stop" Retailer 1814770036 IMTU Claro Guatemala Credit $ 10.00 11.00% $ 1.10
10/29/2023 9:02:18 PM salazarandres "La Sabrosita" Retailer 4440000007 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 10.00% $ 1.00
10/29/2023 9:03:00 PM noelamir "La Caravane Take Out Rest Llc" Retailer 1908646502 IMTU Claro Dominican Republic Credit $ 10.00 11.00% $ 1.10
10/29/2023 9:04:27 PM noelamir "Xpress Stop Food Store" Retailer 121686196
Page 27 of 82
Sales Boss Revolution October 23-29
Data
Sales Person Store Name Account # Sum of Amount Sum of Commissions
ferro "A & L La Número 1 Inc" 1161684082 $ 310.00 $ 43.60
"Ameen Envios Inc" 1152034177 $ 105.00 $ 15.16
"Azteca Immokalee" 1163579542 $ 136.00 $ 10.96
"Azteca Market Grand Is" 1027146111 $ 82.95 $ 6.03
"Azteca Store 5" 1157210447 $ 76.00 $ 9.26
"Boost It Up Inc." 1140706571 $ 30.00 $ 4.44
"Boost Mobile Immokalee " 5557107309 $ 29.00 $ 3.35
"Boost Mobile Walmart" 5557531247 $ 37.00 $ 4.27
"Bravo Supermarket Fort Myers" 1517905719 $ 170.00 $ 25.00
"Central De Envios 2" 1170243988 $ 1,220.00 $ 133.96
"Central De Envios" 1259893772 $ 1,615.00 $ 203.48
"Cinco De Mayo Arcadia" 1874520509 $ 10.00 $ 1.80
"Citgo Food Mart" 1249966826 $ 390.00 $ 40.53
"Classica Telecard #1" 1322926688 $ 891.00 $ 103.32
"Classica Telecard #3" 1586232434 $ 317.00 $ 13.17
"Coconut Island Market" 1143965439 $ 610.00 $ 46.50
"Cok Wireless Llc" 1195559989 $ 101.00 $ 10.60
"Cubamor Multiservices" 1121364908 $ 96.00 $ 12.96
"E C Fresh Fruit Market " 1149134915 $ 5.00 $ 0.57
"El Rincon Latino 1 " 1975917124 $ 18.00 $ 2.52
"Envios 123" 1344602928 $ 1,033.00 $ 109.80
"Fidelity Tax Expert And Multiservices Inc" 1127355884 $ 107.00 $ 12.97
"Fiesta Food Market Immokalee" 1132102844 $ 153.00 $ 17.61
"Fresh Zone Barber Shop" 5555770220 $ 15.00 $ 1.72
"Hair Creations" 1186691645 $ 30.00 $ 3.00
"Hinojosa Inc" 1912417031 $ 410.00 $ 48.84
"Ihome Supermarket" 5550668513 $ 907.00 $ 114.40
"Immokalee Gas" 5559815363 $ 284.00 $ 47.19
"Ind - Soiville Saintfort" 5554283740 $ 72.00 $ 9.20
"Ind-Marthe Boisrond" 5559886303 $ 62.00 $ 7.37
"Ind-Paul Joseph" 5558303452 $ 8.00 $ 1.00
"Ind-Wilmar Flores" 5555090959 $ 87.00 $ 7.61
"Jeannite Antoine Shop" 1114781630 $ 179.00 $ 26.83
"Jims Fashions" 1546598584 $ 599.00 $ 71.81
"Jns " 1196372784 $ 16.00 $ 2.26
"La Bamba Food Mart" 1254011758 $ 465.50 $ 52.26
"La Costa Store Corp" 1131714343 $ 890.00 $ 119.06
"La Económica Ministore" 1143214521 $ 2,747.00 $ 318.94
"La Feria Llc" 1697874953 $ 1,862.00 $ 221.51
"La Hidalguense" 1799024952 $ 269.00 $ 36.30
"La Mexicana #2" 5553666250 $ 445.00 $ 59.23
"La Placita Mexicana Store" 1936272538 $ 50.00 $ 5.05
"La Soriana" 5553994208 $ 566.00 $ 74.31
"La Tapatia Immokalee" 1494319002 $ 238.00 $ 37.69
"La Zeta Mexicana, Inc" 1188323599 $ 267.00 $ 41.67
"Latin-Net Services" 1655896030 $ 53.00 $ 0.53
"Latinos Sin Frontera Inc" 1131749306 $ 20.00 $ 3.20
"Lindo Musical" 1975625366 $ 717.00 $ 64.58
"Los 3 Compadres" 1657671178 $ 259.00 $ 29.03
"Milansupermarket" 1245156553 $ 1,113.00 $ 127.53
"Money Mex Inc. 2" 1167553933 $ 188.00 $ 17.77
"Novedades Y Variedades" 1183065420 $ 20.00 $ 3.40
"Oan Food Mart Inc" 1219088988 $ 75.00 $ 11.25
"One Place Multi Services" 1064876687 $ 68.00 $ 9.13
"Ortiz Food Store" 1139590670 $ 460.00 $ 54.22
"Ortiz Grocery And Smoke Shop" 1166235402 $ 647.00 $ 72.73
"P& I Wireless Llc" 5557098454 $ 10.00 $ 1.00
"P&I Wireless Llc" 5551944265 $ 152.00 $ 18.18
"Papi Louie Grocery Store Inc." 1136715066 $ 749.00 $ 92.84
"Petro America" 1679654962 $ 999.00 $ 140.04
"Primos Supermarket And Carniceria" 1987031353 $ 141.00 $ 20.11
"Primos Supermarket" 1423780228 $ 50.00 $ 6.60
"Pronto Giros 2" 1158332397 $ 1,655.00 $ 188.93
"R And A Wireless Main St." 5552286387 $ 65.00 $ 8.07
"Ranchito" 1197666199 $ 78.00 $ 14.23
Page 55 of 82
"Rapid Envios Naples" 1032007817 $ 494.50 $ 39.07
"Rosa Grocery & Beauty Supply Llc" 1133542789 $ 133.00 $ 17.96
"Ruddy Marmol" 5552547218 $ 11.00 $ 1.21
"San Isidro New" 1411096442 $ 431.00 $ 51.41
"Servigiros" 1300361542 $ 60.00 $ 11.57
"Sheyrin'S Fashion" 1135966320 $ 742.00 $ 86.65
"Shop And Go" 5556949690 $ 8.00 $ 1.44
"Shop Smart Immokalee" 5554258888 $ 197.00 $ 24.07
"Short Stop" 1814770036 $ 2,909.00 $ 377.79
"Skippers Choice" 1798832155 $ 920.00 $ 83.36
"Sunoco Naples" 5554331478 $ 421.00 $ 53.85
"Super Acapulco Ne" 1199053268 $ 894.00 $ 113.20
"Super Latina #2" 1162790054 $ 635.00 $ 51.59
"Super Star Food Store" 1364497049 $ 20.00 $ 2.85
"Tienda Guatemala" 1799095120 $ 651.00 $ 92.60
"Trinity Express Services Corp 2" 1921665363 $ 877.00 $ 110.72
"Tropical Food Market" 1106000781 $ 35.00 $ 2.97
"Universal Supermarket Bonita Springs" 1777074427 $ 70.00 $ 8.45
"Vapor Tobacco 2 Llc" 1892092174 $ 342.00 $ 46.41
ferro Result $ 35,379.95 $ 4,199.65
josecruz "3 S Solar Store" 1317976757 $ 330.00 $ 40.72
"6 To 12 Supermarket " 1543288729 $ 164.00 $ 18.78
"99 C Plus Store (Asif)" 1916697726 $ 643.00 $ 42.33
"Add Minimarket " 5556690778 $ 38.00 $ 5.13
"Agencias Marenco" 1958029353 $ 22.00 $ 2.05
"Amerienvios Downtown " 5556374150 $ 2.00 $ 0.32
"Baby Multiservises Llc" 1081733063 $ 202.00 $ 26.67
"Baby Supermarket" 5556755881 $ 888.00 $ 79.89
"Bella Market" 1442499182 $ 1,387.00 $ 152.12
"Boostmobile" 5555625997 $ 433.00 $ 49.92
"Cafe Grocery Inc" 1846771165 $ 526.00 $ 63.87
"Caribe Agencia" 5551554652 $ 44.00 $ 3.74
"Cash And Pay Inc" 1128016648 $ 824.00 $ 72.18
"Cellular Er" 5557407246 $ 20.00 $ 2.48
"Chavela Dollar Store" 1342545846 $ 509.00 $ 64.39
"Clement Glass And Mirror" 1457640169 $ 152.00 $ 28.26
"D & D Multiservices Repair Center Corp" 1134738268 $ 58.00 $ 6.00
"Dara Cellphone" 1273137099 $ 836.00 $ 117.06
"Dollar City" 5555191625 $ 203.00 $ 23.21
"El Palacio Supermarket New" 1910922671 $ 144.00 $ 13.77
"El Paso Supermarket" 1878141909 $ 2,539.00 $ 304.91
"Electronic Global" 5557305216 $ 78.00 $ 12.97
"Envi Latinos Corp" 5554852683 $ 30.00 $ 3.50
"Envios Y Carga Express" 1518977460 $ 112.00 $ 16.47
"F-Mobile Inc" 1141881400 $ 44.00 $ 3.74
"Food Store Kwik Stop" 1128228038 $ 194.00 $ 23.59
"General Discount Inc" 1345776505 $ 22.00 $ 1.87
"Genesis Insurance & Plus" 1227922253 $ 71.00 $ 8.79
"Gertrude Zizi Alphonse Llc" 1145980588 $ 104.00 $ 12.81
"Good Smart Coral Gables" 1144546277 $ 30.00 $ 1.80
"Goods Smarts Hialeah" 1150495662 $ 24.00 $ 3.24
"I & C Associated Invesments Llc" 5556387910 $ 53.00 $ 5.78
"Ibizadiscinc" 1127460442 $ 122.00 $ 16.54
"Indian Prem" 1512873272 $ 15.00 $ 1.57
"Jc Network Trader Corp" 1424869347 $ 417.00 $ 30.99
"Jeriels Travel Agency" 1824555267 $ 24.00 $ 2.52
"Jerusalem Group Llc" 5555102215 $ 1,809.00 $ 235.96
"Junior Envi Latinos 2" 1149056379 $ 49.00 $ 5.24
"Junior Envi Latinos Inc" 1756485693 $ 265.00 $ 32.06
"Kwik Stop 29 St" 1302655205 $ 170.00 $ 21.46
"L Y M Multiservices" 1760515421 $ 72.00 $ 9.08
"La Hormiga De Oro" 1612319997 $ 16.00 $ 1.76
"Latin Dreams" 5551504250 $ 446.00 $ 42.83
"Latin Service Expre2" 1450056706 $ 121.00 $ 15.86
"Latin Services Express" 1391141977 $ 82.00 $ 9.79
"Little Havana Market" 1613726134 $ 391.00 $ 44.04
"Lucky Farmer Market " 1644443522 $ 161.00 $ 17.08
"Ma Nelly Mini Market Corp" 1143062453 $ 7.00 $ 0.56
Page 56 of 82
"Marathon Labrada Oil Corp" 1605194121 $ 24.00 $ 2.86
"Mg Dollar Store" 5552624268 $ 1,369.00 $ 166.67
"Miami Stadium Superm" 1750129743 $ 35.00 $ 7.00
"Milagros Pharmacy" 1380506478 $ 49.00 $ 6.76
"Mirian Store" 1690468406 $ 213.00 $ 25.68
"Ordany'S Mata Store" 1189593302 $ 244.00 $ 27.81
"Para Travel Corp" 1195246956 $ 166.00 $ 22.41
"Phone Smart Mobile" 5556663828 $ 36.00 $ 4.56
"Psaulme 23 Beauty Supply And Bill Payment 1112066120 $ 678.00 $ 81.08
"Sabor Tropical Supermarket" 5559215367 $ 428.00 $ 51.04
"Serviger Corporation" 1955248515 $ 740.00 $ 88.99
"The Great Creation Inc" 1535214420 $ 59.00 $ 7.35
"Tropical International Travel" 5555633494 $ 44.00 $ 3.74
"United" 1369293850 $ 174.00 $ 20.50
"Usa Envios Express" 1666549702 $ 100.00 $ 15.56
"Yanairas Discount Mini Market Inc." 4440000058 $ 80.00 $ 9.75
"Yumuri Travel Services, Inc" 1539502997 $ 168.00 $ 22.68
josecruz Result $ 19,500.00 $ 2,264.14
memo "2 Way Services Llc" 1801206722 $ 61.00 $ 7.17
"25 Avenue Fashion Square" 1139797790 $ 1,125.00 $ 142.56
"304 Acme Truck Stop Corp" 5556072327 $ 5.00 $ 1.00
"7 Days Wireless" 1021922129 $ 96.00 $ 19.37
"77 Lotto And Food" 5552292496 $ 157.00 $ 16.99
"Aguila Super 3" 1760889579 $ 734.00 $ 94.15
"Alvarado Store (Indv)" 5551345080 $ 335.00 $ 30.90
"Andys Corner" 5558736556 $ 1,676.00 $ 203.56
"Anjels Multiservices Llc" 5557932498 $ 119.50 $ 14.41
"As Dollar And Multiservices " 5552686049 $ 407.00 $ 52.71
"Aveo, Llc" 1122666652 $ 160.00 $ 20.80
"B & C Cargo Express 2" 1131549490 $ 162.00 $ 22.05
"Bella Furniture No2" 1112406997 $ 1,581.00 $ 198.62
"Bella Furniture" 1162322491 $ 658.00 $ 95.91
"Blessing Bakery" 5558888139 $ 147.00 $ 19.78
"Bon Prix Market" 1935858034 $ 70.00 $ 8.28
"Brasmay America" 1861928713 $ 52.00 $ 5.51
"Bravo 192" 5550000028 $ 94.00 $ 11.49
"Bravo Casselberry" 1139660274 $ 61.00 $ 6.87
"Bravo Supermarket East " 5550000018 $ 476.00 $ 62.29
"Bravo Supermarket Orange City" 1027789174 $ 138.00 $ 14.88
"Bravo Supermarket Semoran" 5553432020 $ 15.00 $ 1.67
"Brothers Convenience Store" 1172739340 $ 444.00 $ 54.11
"Bruton Chevron" 1557855441 $ 139.00 $ 14.91
"Bybey Mobile" 5550194718 $ 155.00 $ 14.08
"C Duvet Financial" 1917480330 $ 1,506.00 $ 192.97
"Cafe Latino" 4440000068 $ 22.00 $ 1.87
"Cafetal Mini Market" 1850424328 $ 72.00 $ 11.84
"Cajuste Wesmoreland (Indv)" 1874762564 $ 50.00 $ 6.70
"Caribbean Breeze Flavor Llc (Ind)" 5550746204 $ 45.00 $ 6.32
"Caribean Market And Farm" 1029883983 $ 3,197.00 $ 409.33
"Cell 4 Less" 5556816779 $ 323.00 $ 43.66
"Cell City" 1824554238 $ 892.00 $ 93.82
"Chama Center " 5551777580 $ 691.00 $ 95.64
"Charles Store (Indiv)" 5553998436 $ 67.00 $ 8.29
"Chavez Wireless 2" 1359954535 $ 33.00 $ 3.46
"Chile Verde Tienda Mexicana" 5551816362 $ 90.00 $ 16.35
"Citadel Global Service" 1503370887 $ 108.00 $ 16.58
"Clairtha Dugazon" 1160846581 $ 75.00 $ 10.24
"Clarcona Food Mart" 1493990664 $ 521.00 $ 67.90
"Colenvia 2 Inc." 5553347671 $ 50.00 $ 5.37
"Colombian Travel" 4440000067 $ 87.00 $ 10.93
"Colonial Chevron" 1554626840 $ 519.00 $ 52.30
"Complete Business Cnt" 5556326852 $ 96.00 $ 12.37
"Crazy Pawn And Jewelry" 5550320238 $ 16.00 $ 1.46
"Credence Power Citgo" 5554290712 $ 995.00 $ 107.50
"Del Carmen Mexican Store" 4440000057 $ 370.00 $ 39.29
"Delice Services" 1510613101 $ 10.00 $ 1.17
"Diamond Cell" 5556205091 $ 210.00 $ 33.60
"Dollar Gift Shop" 5550000122 $ 271.00 $ 33.18
Page 57 of 82
"Dollar Plus Usa" 1090156620 $ 66.00 $ 8.76
"Dp World Florida Citgo" 5553652790 $ 47.00 $ 5.23
"Dr. Cell Store" 1137612667 $ 210.00 $ 23.36
"Ebentz Services Inc" 5551760332 $ 20.00 $ 2.00
"Ecotax Multiservices" 1153252972 $ 430.50 $ 49.54
"El Aguila Supermarket" 1039409569 $ 553.00 $ 71.47
"El Amigo Wireless" 5550000123 $ 10.00 $ 1.10
"El Churrasco (Indv)" 1440357290 $ 30.00 $ 4.05
"El Maguey Mini Market" 1196213270 $ 45.00 $ 5.80
"El Ranchito Haines City" 1455839293 $ 1,240.00 $ 61.52
"El Rio Bravo" 1583522559 $ 31.00 $ 3.91
"El Sabor Latino Food Market" 1148793181 $ 5.00 $ 0.80
"El Tizoncito" 5550283615 $ 24.00 $ 2.33
"El Toro Supermarket" 5550000107 $ 334.00 $ 55.08
"El Triunfo Kissimmee Multiservices Llc" 1174880165 $ 115.00 $ 10.06
"El Vecino Markel Andele" 1188174133 $ 54.00 $ 4.74
"El Video Latino" 1468385948 $ 1,042.00 $ 129.49
"Eluis Ophila" 1017362471 $ 5.00 $ 0.57
"Ember Brook Retail Llc" 1405455898 $ 140.00 $ 11.75
"Enelus Tax Immigration" 1113111782 $ 5.00 $ 0.45
"Envia Con Exito Kissimmee" 5551691040 $ 22.00 $ 3.19
"Envios Mi Tierra" 5556965103 $ 850.00 $ 110.88
"Eugene Distributor (Indv)" 1206100861 $ 111.00 $ 13.25
"Ez Prize" 1738615979 $ 1,072.00 $ 126.51
"First Choice Food" 5554305785 $ 44.00 $ 4.40
"First Choice Store" 1278165196 $ 55.00 $ 6.68
"Florida Insurance Agency" 1174449092 $ 454.00 $ 55.88
"Fonda Rodriguez" 1005410089 $ 310.00 $ 20.45
"Forest City Mart" 1317302938 $ 181.00 $ 13.89
"Galia Convenience Store" 1186265617 $ 189.00 $ 22.85
"Galia Convenient Store" 1128063024 $ 1,054.00 $ 131.74
"Gas N Shop 2" 1185337681 $ 1,120.00 $ 156.29
"Generation Wireless 3" 5555385586 $ 20.00 $ 3.20
"Got Thrift Llc" 5556394359 $ 304.00 $ 33.66
"Grocery Los Hermanos" 1704550213 $ 257.00 $ 31.66
"Halal Market Food Mart" 1965040833 $ 5.00 $ 1.72
"Hwy 27 Sunoco" 1652904104 $ 208.00 $ 24.70
"I Wireless" 5555668931 $ 50.00 $ 3.00
"Ind - Milaudaire David " 1226635075 $ 69.00 $ 8.42
"Ind-B And L Home Repair" 5554633295 $ 90.00 $ 10.92
"Ind-Dorothy Neptune " 5557002197 $ 75.00 $ 9.26
"Ind-Frant Stutte" 5556347989 $ 49.00 $ 4.77
"Ind-Jean Herard" 5558189240 $ 5.00 $ 0.62
"Ind-Miguel Meza" 5553128240 $ 189.00 $ 21.00
"Ind-Pierre Francois" 5558788862 $ 100.00 $ 12.92
"International Xpress Corp" 5558705701 $ 594.00 $ 69.80
"Isupplies" 1152679341 $ 8.00 $ 0.80
"Jacks Caribean Market" 1550622255 $ 120.00 $ 14.38
"K And D Discount Beverage" 1492996061 $ 20.00 $ 2.90
"Katia Llc" 1159001119 $ 268.00 $ 34.38
"Key Food Supermarket" 5550000005 $ 160.00 $ 20.12
"Keyfood Fresh" 1584033286 $ 137.00 $ 18.12
"Kissimmee Meat And Produce" 1416405561 $ 285.00 $ 32.14
"Kwik Stop Hiawassee" 5559577593 $ 105.00 $ 11.22
"Kwik Stop Mandarin" 5550311121 $ 67.00 $ 4.63
"L'Ami Toto Enterprises" 1174861792 $ 25.00 $ 3.12
"La Belle Venus Llc" 1175285331 $ 10.00 $ 1.15
"La Campina Kissimmee" 5550000025 $ 40.00 $ 5.80
"La Campina Orlando 408" 5550554347 $ 441.00 $ 62.68
"La Caribena" 1165749663 $ 20.00 $ 2.00
"La Casita Colombiana" 5550000003 $ 26.00 $ 2.72
"La Casita De Todos" 1129851609 $ 43.00 $ 5.65
"La Guatechapin" 1583043829 $ 1,530.00 $ 173.49
"La Hacienda Latina" 1243826876 $ 325.00 $ 45.73
"La Nueva Isla" 5556238770 $ 183.00 $ 20.76
"La Tapatia Supermarket Haines City" 1180132489 $ 55.00 $ 9.27
"Lakay Tranport Inc" 1148504617 $ 168.00 $ 19.81
"Lamour" 5557272369 $ 153.00 $ 20.68
Page 58 of 82
"Lancaster Gas" 1331504404 $ 210.00 $ 29.20
"Las Americas Multiservice" 5555907451 $ 34.00 $ 4.58
"Latinos Store La Casita Inc" 1387407093 $ 975.50 $ 62.40
"Leesburg Mobil" 1363111027 $ 120.00 $ 14.43
"Lilly'S Creole Restaurant" 1826922747 $ 66.00 $ 8.09
"Los Primos Mexican S" 1375494262 $ 292.00 $ 48.58
"Lucky 7 Food Store" 1419735648 $ 40.00 $ 6.40
"Lumo Multiservices" 1141868223 $ 489.00 $ 62.18
"M&A Entreprise Llc" 1176511816 $ 56.00 $ 5.60
"Mail Post Of Poincia" 1400636362 $ 182.00 $ 23.56
"Malak Food Mart" 5558089322 $ 54.00 $ 5.26
"Mamafongos" 1196548320 $ 138.00 $ 22.88
"Mamediara General Merchandise" 5550000023 $ 20.00 $ 3.20
"Marc Barber Shop Unisex" 1996834196 $ 91.00 $ 10.89
"Martinez Cargo 8" 1331614122 $ 285.00 $ 32.86
"Meat Emporium" 1782034415 $ 41.00 $ 4.43
"Mera Hair Care (Indv)" 5556046007 $ 55.00 $ 8.45
"Mercado Popular" 1935820775 $ 27.00 $ 2.01
"Mercury Multiservices Llc" 1129529772 $ 20.00 $ 2.50
"Mhr Tax Multi Services Llc" 1152751019 $ 218.00 $ 31.64
"Mi Pueblito Tienda Mexican Food" 5555062175 $ 2,732.50 $ 312.41
"Mini Grocery" 1669824473 $ 124.00 $ 13.98
"Ms Multiservice Group Llc" 1191156350 $ 10.00 $ 1.10
"Mundo Latino Envios" 5550000039 $ 40.00 $ 4.00
"Musical Instruments And Rental Center" 1064586520 $ 80.00 $ 11.94
"Obt Bp" 1968061901 $ 3,373.00 $ 457.27
"Obt Citgo Ii" 5558275296 $ 82.50 $ 11.36
"Ocoee Coin Laundry" 1482638496 $ 40.00 $ 5.20
"Ocoee Mail Center" 1119675701 $ 51.00 $ 6.18
"Ocs Shoe Repair Llc" 5556559961 $ 5.00 $ 0.80
"One Stop Supply" 5551006639 $ 29.00 $ 4.64
"Party Liquors" 1794186331 $ 1,960.00 $ 247.94
"Phc Educational Center " 1125956835 $ 35.00 $ 4.14
"Plaza Popular Supermarket" 5556711241 $ 228.00 $ 29.87
"Plaza Tropical Supermarket" 1670831192 $ 1,143.00 $ 149.69
"Polk Appliance " 1196893924 $ 60.00 $ 7.17
"Ponciana Produce" 1233880844 $ 1,629.00 $ 195.66
"Primo Produce & Meat" 1159461248 $ 44.00 $ 5.24
"Quick Shop" 5550000022 $ 250.00 $ 31.99
"Quick Stop Food Mart 2" 1144950354 $ 78.00 $ 9.20
"R And L Services " 5550000108 $ 135.00 $ 22.12
"R&S Enterprise Oceoo Llc" 1116216987 $ 1,249.00 $ 144.02
"Right Way Food Store" 5552906910 $ 418.00 $ 48.25
"Rightway Foods, Inc" 5559383196 $ 395.00 $ 44.97
"Rio Grande Meat And Produce" 5559259095 $ 770.00 $ 100.50
"S And G Tax Multiservices (Ind)" 5550582337 $ 40.00 $ 5.07
"Sadona Beauty Supply" 1144167412 $ 80.00 $ 11.40
"Sarif & Md Enterprises Inc" 1167989847 $ 23.00 $ 2.76
"Save Discount" 1575928922 $ 90.00 $ 12.30
"Serviflorida Iii" 1187310771 $ 20.00 $ 1.90
"Shop N Go 2" 1033321262 $ 380.00 $ 34.88
"Shop N Go" 1323712496 $ 243.00 $ 28.16
"Shree Ram Of Reddick Inc" 5559634413 $ 45.00 $ 5.30
"Slaurent104" 5552093636 $ 75.00 $ 8.85
"Smile Wireless 5" 1144415304 $ 64.00 $ 8.47
"Snax Food Store" 1363196631 $ 64.00 $ 10.54
"Stop 1 Grocery Llc" 1183309929 $ 10.00 $ 1.60
"Sunoco Rightway Food Store" 1512931324 $ 500.00 $ 59.07
"Super Envios Llc" 1120324893 $ 30.00 $ 3.85
"Super Saver Supermarket" 1373751905 $ 1,006.50 $ 125.70
"Supercell Wireless" 1999636294 $ 40.00 $ 4.86
"Tax Math Inc " 1388264448 $ 30.00 $ 3.63
"Telestar" 1792466264 $ 27.00 $ 4.14
"Thrifty Fancy Produce" 4440000063 $ 241.00 $ 27.13
"Thrifty Specialty Produce" 5558982938 $ 242.00 $ 36.37
"Thrifty Specialty" 5557041251 $ 147.00 $ 18.47
"Tía Neni" 1155180253 $ 106.00 $ 12.67
"Tienda La Republica" 1728869598 $ 30.00 $ 3.70
Page 59 of 82
"Tienda Latina" 5557565150 $ 98.00 $ 11.97
"Tienda Mexicana Jalisco" 1575187343 $ 1,063.00 $ 115.96
"Tierra Blanca Mexican Store Inc" 1084262934 $ 39.00 $ 4.03
"Tom Coin Laundry 1" 1695705299 $ 513.00 $ 72.27
"Tom Coin Laundry 2" 1095253060 $ 1,320.00 $ 178.22
"Tony J Tax Services " 5555864854 $ 60.00 $ 7.56
"Triune Multi-Service" 1344881095 $ 17.00 $ 2.62
"Tu Pais Tropical Inc" 1544683662 $ 497.00 $ 59.13
"Via Al Exito 2" 1707347517 $ 10.00 $ 1.70
"Via Al Exito" 1051059903 $ 229.50 $ 25.55
"Vla Communications O" 1388305589 $ 165.00 $ 17.67
"W-Side Market" 1145201177 $ 47.00 $ 5.76
"Warvelous Technology Llc" 5559003712 $ 105.00 $ 12.70
"Wdelectronic" 1114826511 $ 117.00 $ 17.25
"Willot Enterprise Llc" 1118629776 $ 59.00 $ 7.60
"Winter Haven Meat And Produce" 1141735901 $ 730.00 $ 79.11
"Wireless Corp (Ind)" 1082729724 $ 65.00 $ 6.88
"Wireless Unlimited Of Orlando" 1127259259 $ 20.00 $ 7.00
"Zitro Grocery" 1692750633 $ 35.00 $ 2.10
memo Result $ 62,553.50 $ 7,606.11
noelamir "441 Repair Store" 1495919877 $ 25.00 $ 2.97
"A M Wireless " 5553833785 $ 83.00 $ 14.04
"A&T Multiservices" 1173891303 $ 105.00 $ 13.26
"Ami 53 Food Mart" 1871543903 $ 73.00 $ 8.89
"Bd Grocery Delray" 1871470415 $ 152.00 $ 18.31
"Best Food Mart" 5551499659 $ 10.00 $ 1.50
"Best Solutions 45 St" 1177937753 $ 687.50 $ 88.52
"Betany Multiservices" 1755943648 $ 150.00 $ 18.89
"Bof Community Market" 1112348070 $ 1,334.00 $ 161.31
"Caribbean Meat" 5553114878 $ 207.50 $ 30.82
"Carisur Money Transfer" 1645415040 $ 950.00 $ 57.97
"Carole Multi Services Llc" 1487370603 $ 22.00 $ 2.82
"Citgo Gas Station" 5551409151 $ 35.00 $ 6.30
"City Food Store" 1386351584 $ 50.00 $ 6.46
"Claudy Natural Health And Multi Services" 1195461478 $ 332.00 $ 41.76
"Comet Food Store" 1166920799 $ 164.00 $ 18.96
"Community #2" 1301077415 $ 175.00 $ 9.81
"Continental Market" 1831288017 $ 1,629.25 $ 124.31
"Corner Store" 1996819110 $ 26.00 $ 3.30
"D-Fine Beauty Supplies Llc" 1171680823 $ 201.00 $ 23.04
"Dlks Food Mart Inc" 5559297434 $ 20.00 $ 1.50
"Eagle Vision" 1190833736 $ 10.00 $ 1.14
"Eds Food 1" 1355599111 $ 137.00 $ 13.78
"Eds Food 2" 5556195336 $ 284.00 $ 38.00
"Eds Food 3" 5550000052 $ 146.00 $ 17.16
"El Mercadito Ahtziri" 5550000055 $ 252.00 $ 37.84
"El Proveedor Latino" 1402938820 $ 15.00 $ 1.77
"Festival Food Supermarket #5" 1158623007 $ 76.00 $ 9.21
"Fiesta Food Market" 5551646419 $ 295.00 $ 39.28
"Food Plus Food Store" 5557420096 $ 256.00 $ 30.93
"Food Point" 1296595012 $ 463.00 $ 56.29
"Greenacres Discount " 1336772848 $ 28.00 $ 4.13
"Guatemala 1" 1040986330 $ 230.00 $ 29.44
"Guatemex Grocery Pompano" 1173095696 $ 559.00 $ 66.91
"Ind- Michelene Elysse" 1135558586 $ 40.00 $ 5.44
"Ind-Antolin Perez" 5555192919 $ 27.00 $ 2.63
"Ind-Fequiere Lormejuste" 5550614395 $ 10.00 $ 1.25
"Ind-Jj Enterprises" 5559836789 $ 10.00 $ 1.14
"Ind-Marc Isra Fils Aime" 5553605201 $ 20.00 $ 2.50
"Integrity Tax Group 3 Llc" 1162451073 $ 15.00 $ 1.81
"International Grocers" 5550000057 $ 15.00 $ 1.47
"Island Basket" 1202897169 $ 116.00 $ 8.40
"J And R Multiservices" 1161952816 $ 1,034.50 $ 137.70
"Kb Convenience Seacreast" 1906897176 $ 566.00 $ 66.67
"Kompass Supermarket" 1155955658 $ 444.00 $ 55.65
"Kwick Stop 310" 5550000059 $ 41.00 $ 4.36
"Kwick Stop Lake Ida" 1406679294 $ 94.00 $ 11.86
"Kwik Stop (Rasel)" 1752186825 $ 70.00 $ 12.17
Page 60 of 82
"Kwik Stop 31 Av" 5557541469 $ 208.00 $ 27.21
"Kwik Stop 6 Ave" 1615001641 $ 252.00 $ 26.36
"La Bodega" 1091657834 $ 22.00 $ 2.58
"La Caravane Take Out Rest Llc" 1908646502 $ 1,001.00 $ 127.81
"La Fondita" 1123419022 $ 266.00 $ 37.97
"La Olanchana" 1525339585 $ 279.00 $ 28.42
"La Tapatia Supermarket 1" 1701766171 $ 2,067.00 $ 227.34
"Latin American Food" 5550000051 $ 1,275.00 $ 79.22
"Lb Store " 1183076620 $ 172.00 $ 20.34
"Lead By Example Tax Solutions" 1466193092 $ 513.00 $ 64.49
"Liancourt Market" 1145214542 $ 83.00 $ 13.17
"Lj Multiservices" 1126403824 $ 60.00 $ 7.41
"Long Run Food Mart " 5558421416 $ 60.00 $ 8.07
"Lucky Star Seven " 1880117058 $ 435.00 $ 54.03
"Marathon Mb Palm Bch" 1115855302 $ 5.00 $ 0.80
"Megasaver" 5555459477 $ 29.00 $ 3.58
"Mercado Fiesta Tropical01" 1767788720 $ 341.00 $ 45.21
"Mobi Financial Llc" 1182933501 $ 267.00 $ 23.69
"Mobil Gas 1001" 1320680341 $ 30.00 $ 3.75
"Mobile One Communication" 1453160853 $ 326.00 $ 41.20
"Momtaz Enterprises Llc " 5556378262 $ 95.00 $ 10.57
"Multisolution Center" 1433051878 $ 320.00 $ 32.00
"Novedades Don Francisco" 5550000058 $ 339.00 $ 42.64
"Powerline99 Cents" 1306910640 $ 1,626.00 $ 214.73
"Renu Beauty Lounge" 1194491975 $ 10.00 $ 1.24
"Rodolphe Services" 1112121036 $ 276.00 $ 35.11
"Sam.S Market" 1559960985 $ 972.00 $ 120.29
"Sanjai Tienda Latina Llc" 5550660211 $ 1,253.00 $ 151.62
"Shop N Save Mini Mart" 5555386469 $ 301.00 $ 38.44
"Solo Wireless" 1192821112 $ 291.00 $ 30.51
"Stop-N-Safe" 1858343098 $ 90.00 $ 12.35
"Stuff U Like" 1777523781 $ 65.00 $ 7.39
"Super K" 1396388927 $ 224.00 $ 25.84
"Super Saver" 1011150060 $ 1,315.50 $ 154.89
"Super Stop " 1629129618 $ 437.00 $ 61.86
"Super Stop Food Store" 1185154239 $ 125.00 $ 13.87
"Taco Loco Queretano" 1852752841 $ 100.00 $ 13.67
"Tacos Al Carbon" 1907522416 $ 59.00 $ 10.07
"Tamers Food Mart" 1116032859 $ 303.00 $ 43.89
"Tapatia 3" 1243390199 $ 414.00 $ 48.70
"Tapatia 4" 1153363290 $ 332.00 $ 37.23
"Tonys Market" 1719898967 $ 5.00 $ 0.75
"Tortilleria Mexicana" 1937976723 $ 73.00 $ 7.69
"Union Discount" 1959915132 $ 728.00 $ 85.97
"Us Wireless" 1199000102 $ 190.00 $ 25.12
"Usa Grocers" 1982138796 $ 101.00 $ 12.54
"Xpress Stop Food Store" 1216861960 $ 1,624.00 $ 172.35
noelamir Result $ 31,044.25 $ 3,567.65
orlandodymark "God'S Grace Multi-Services Llc (Indv)" 5556270592 $ 15.00 $ 1.57
orlandodymark Result $ 15.00 $ 1.57
ptjosecruz "17 Av Marathon" 1790025412 $ 380.00 $ 47.24
"1800 Flagler Valero Inc" 1085547938 $ 89.00 $ 11.57
"A & R Wireless Inc. " 1119918580 $ 56.00 $ 6.68
"Aaa Invest Llc " 1162451508 $ 10.00 $ 1.60
"Action Insurance Inc" 1719935875 $ 152.00 $ 18.81
"Amna Communication Llc " 5558917379 $ 373.00 $ 50.57
"Andy And Rickys Dba " 5557116704 $ 45.00 $ 5.56
"Aziz Discount Food Stop Mohammed" 1952874510 $ 34.00 $ 6.10
"Bachata Travel Inc" 1347940335 $ 87.00 $ 12.91
"Banyan Fs Inc." 1096192582 $ 10.00 $ 0.90
"Baz Normal Music Store" 1171831754 $ 146.00 $ 17.69
"Belle Glade Circle A." 5552716686 $ 22.00 $ 2.24
"Belle Glade Multiservice Inc" 1123305035 $ 11.00 $ 1.76
"Belle Glade Stop N Shop" 5558256829 $ 32.00 $ 5.26
"Bencia B Dollar Plus" 1114889992 $ 60.00 $ 7.67
"Blue Imagination Travel" 1178761636 $ 22.00 $ 1.87
"Bmg Multi-Services " 1165144816 $ 143.00 $ 25.05
"Bowling Supermarket" 1137769117 $ 576.00 $ 84.64
Page 61 of 82
"Canaan Plus Tax" 1140521328 $ 15.00 $ 1.87
"Caraf" 5558805001 $ 45.00 $ 4.61
"Centroamericano Cargo Exp" 5558398326 $ 10.00 $ 1.80
"Charlie Brown Wireless " 1131685187 $ 178.00 $ 9.72
"Cima Distributor Corp" 1192438028 $ 48.00 $ 6.48
"Clariteck Computer Repair" 5556072258 $ 225.00 $ 28.07
"Clewiston Wireless" 5558697250 $ 34.00 $ 4.14
"Community Multi Services " 1163378567 $ 153.00 $ 18.84
"Concepcion Mini Market Inc" 5557718688 $ 47.00 $ 8.30
"Dollar Store Plus (F" 1385015849 $ 595.00 $ 88.08
"Dry Cleaners " 1185172170 $ 68.00 $ 9.35
"East Flagler Ugas" 1928408170 $ 54.00 $ 6.93
"Edith Market " 5556377245 $ 15.00 $ 2.55
"El Encuentro Restaurante" 1113707703 $ 11.00 $ 0.22
"El Sitio Mobile" 1747841459 $ 96.00 $ 10.56
"Family Food Market " 1198528926 $ 30.00 $ 4.24
"Fe Global" 1197523707 $ 13.00 $ 1.54
"Florida Cellular Of N America" 1857565290 $ 179.00 $ 23.84
"Food Mart" 1178381659 $ 177.00 $ 17.47
"Fuente Supermarket" 1151234852 $ 360.00 $ 44.78
"Global Money Express" 1666444334 $ 333.00 $ 27.49
"I & Jmb Beauty Supply" 1167146672 $ 36.00 $ 5.59
"In-Flagler Wireless" 5550503915 $ 20.00 $ 2.00
"Ind - Radio Kalbas Llc" 1177450603 $ 91.00 $ 9.00
"Ind-Jerome Calling Center" 5550588747 $ 362.00 $ 46.86
"Ind-Olympas Corner" 5551594269 $ 20.00 $ 2.66
"Ind-Zunny Wireless" 5550239928 $ 96.00 $ 10.56
"Irene Coin Laundry" 1326846932 $ 277.00 $ 38.33
"Jojo Multiservices Group Inc " 1184400775 $ 10.00 $ 1.25
"Katy High Fashions" 5557373152 $ 738.00 $ 98.47
"Kwik Stop 17 Ave" 1115073810 $ 195.00 $ 26.22
"Kwik Stop 44" 5557701941 $ 69.00 $ 6.75
"La Ganga Pharmacy" 5551330503 $ 256.00 $ 35.56
"La Laundry & Cafe" 1191322597 $ 853.00 $ 69.23
"Lc Decor" 1678112607 $ 367.00 $ 55.43
"Lilly.S Minimarket" 5558846193 $ 243.00 $ 27.05
"Lionel Productions, " 1908706729 $ 842.00 $ 104.35
"Lucast Xpress" 1141404904 $ 56.00 $ 6.60
"Maceda" 1792560546 $ 377.00 $ 51.28
"Macro Supplies" 1142221958 $ 20.00 $ 1.20
"Mangos Supermarket " 1183231964 $ 155.00 $ 21.49
"Market Plus Inc" 1149706781 $ 657.00 $ 79.43
"Mars Petroleum" 1704527128 $ 50.00 $ 8.00
"Marylou'S General Store" 1295524300 $ 178.00 $ 24.28
"Matanzas" 1031825194 $ 462.00 $ 46.32
"Maya Travel And Multi Ser" 5559990602 $ 1,884.00 $ 241.14
"Mega Dollar Inc" 1663279843 $ 179.00 $ 22.08
"Miami Food Mart Group Inc" 1460250616 $ 105.00 $ 10.28
"Miss Repair" 1141743341 $ 47.00 $ 4.82
"Mizik Depot" 1092981920 $ 693.00 $ 95.40
"Mr Meat." 1309494915 $ 563.00 $ 69.57
"Nacho Envios" 1488380643 $ 74.00 $ 7.79
"Nader Station" 1952366075 $ 402.00 $ 49.85
"Nash Food Store " 1065773242 $ 468.00 $ 60.65
"New Look Tax Services" 5559310511 $ 1,700.00 $ 207.33
"Niclesexpress,Inc" 1427999550 $ 334.00 $ 42.77
"Nobis Pharmacy " 1138259241 $ 53.00 $ 7.15
"Noor Of Broward Llc" 1192697592 $ 74.00 $ 10.16
"Northwest Marathon" 1498737062 $ 169.00 $ 21.48
"Orion Gas Staion 804" 1124547380 $ 53.00 $ 7.58
"Paradise Funeral Chapel Llc" 1157804849 $ 225.00 $ 28.07
"Paul Produce" 1099116164 $ 91.00 $ 10.77
"Petra Oil Llc " 5557844495 $ 50.00 $ 6.89
"R.G Enterprise Inc." 1823116222 $ 30.00 $ 3.40
"R&F Barbershop " 1144325131 $ 10.00 $ 1.15
"Rapid Immigration " 1778479534 $ 452.00 $ 59.21
"Reina Multiproductos Store" 5557410999 $ 32.00 $ 7.29
"S&L Brothers Multiservices Inc" 1122373188 $ 50.00 $ 6.94
Page 62 of 82
"Santo Domingo Mini M" 1642813621 $ 223.00 $ 26.60
"Sensation Plus Llc" 5555069625 $ 155.00 $ 18.02
"Servicell Wireless Repair Center Corp" 5555246815 $ 139.00 $ 15.34
"Silvia Cafeteria Inc" 1575200137 $ 15.00 $ 1.35
"Smartfixtronics" 5550884874 $ 96.00 $ 12.96
"Smoke Unlimited Food Store" 1171833504 $ 72.00 $ 8.42
"T And T Inc " 1376090242 $ 336.00 $ 49.66
"Tasnia Enterprise" 1075404197 $ 506.00 $ 80.58
"Tda Financial & Tax Services Llc" 1115166307 $ 15.00 $ 1.72
"Trust Gold Of Naples Jewelers" 1176301637 $ 77.00 $ 10.17
"United Hb Inc" 1960992252 $ 54.00 $ 7.63
"University And 44 Food Inc" 1141519296 $ 30.00 $ 3.58
"Yls Multiservices" 1038035546 $ 785.00 $ 102.90
"Yuya Fashion Inc" 5557579824 $ 611.00 $ 82.28
"Zeuss Cargo" 1120978998 $ 36.00 $ 3.38
ptjosecruz Result $ 22,252.00 $ 2,813.27
salazarandres "5th St Corner" 1357636312 $ 919.00 $ 112.38
"Abuela Meat Market " 1137458087 $ 210.00 $ 27.80
"Amistad Fashion " 1123925452 $ 717.00 $ 125.98
"Amistad Jc Travel And Multi Service " 1129054634 $ 144.00 $ 19.44
"Asc Convinent 1 Llc" 1117178185 $ 5.00 $ 0.62
"Avon Park Citgo" 5552325205 $ 25.25 $ 2.27
"Bud.S Mini Mart" 1660915099 $ 10.00 $ 1.24
"Cantarero Mini Store " 1113368918 $ 780.00 $ 87.72
"Cardenas Tienda Mexi" 1041800252 $ 93.00 $ 14.81
"Carry Multiservice And Discount Beauty Stor 1958392892 $ 73.00 $ 8.67
"Casa Mexicana Llc" 5559597457 $ 1,501.00 $ 169.99
"Cefo Plus Consultant" 1175593046 $ 735.00 $ 92.53
"Cheap Sale Llc" 1183488506 $ 99.00 $ 14.07
"Coin Laundry" 1159213827 $ 278.00 $ 37.28
"Cruz Mex" 1411707275 $ 109.00 $ 8.93
"Daily Bread Bakery" 5550435981 $ 416.00 $ 54.36
"Edmond Jb " 1133961453 $ 273.00 $ 33.00
"El Bori Store" 5556534399 $ 440.00 $ 40.15
"El Chacharas Inc" 1156833312 $ 1,174.00 $ 140.52
"El Mariachi Latin Market" 4440000088 $ 988.00 $ 129.23
"El Mariachi Loco I" 4440000087 $ 522.00 $ 71.16
"El Mariachi Loco Iii" 4440000089 $ 445.00 $ 52.67
"El Paisa" 1128637134 $ 188.00 $ 20.50
"El Paso 2" 1136444000 $ 1,125.00 $ 131.38
"El Paso Tienda Mexicana" 1651089405 $ 1,061.00 $ 64.07
"El Patron 1" 1138494897 $ 1,395.50 $ 172.14
"El Zocalo Supermarket" 1107342924 $ 313.00 $ 39.47
"Ellenton Food Mart Inc" 1021113002 $ 55.00 $ 6.67
"Esthere Fontaine" 1055924463 $ 11.00 $ 1.21
"Fktransportation Llc" 1563336330 $ 631.50 $ 81.53
"Fletcher Bp" 5557902277 $ 5.00 $ 0.70
"Grocery Box 2" 1165042495 $ 1,707.00 $ 205.05
"Guatemalan Restaurant" 1119539890 $ 70.00 $ 7.00
"Hosanna Caribbean Market # 41 " 1170145857 $ 50.00 $ 6.19
"Ifone Repair" 5554333889 $ 20.00 $ 2.30
"Ind - Candelaria Mach" 1132133155 $ 102.00 $ 10.92
"Ind - Filiberto Ixcoy" 1167751083 $ 348.00 $ 38.55
"Ind - Juan Sarat" 1121646016 $ 3,175.00 $ 346.53
"Ind-Cecilia Cite Paxtor " 1154399167 $ 50.00 $ 6.15
"Ind-Gurlene Simeon" 5555406035 $ 79.00 $ 9.66
"Ind-Miguel Itzep Sarat" 1162146365 $ 60.00 $ 6.00
"Ind-O.K.Genviosandmore" 5550194665 $ 60.00 $ 8.40
"Ind-Quirilus Louis" 5556658655 $ 7.00 $ 0.70
"India Bazar" 5559556578 $ 10.00 $ 1.40
"Island Multi-Services" 5551661181 $ 12.00 $ 1.08
"J&W Multi-Services " 1173815686 $ 25.00 $ 2.96
"Josephs Ventures" 5551264318 $ 1,555.00 $ 187.99
"Jp Store Llc" 1481274531 $ 991.00 $ 109.75
"K&J Caribbean Market" 5559514797 $ 1,216.00 $ 150.23
"Kakaji Llc (7 Star Convenience)" 1144932440 $ 20.00 $ 4.90
"La #1 Monterrey" 5557491261 $ 1,390.50 $ 177.51
"La Bodega Hispana" 1604471394 $ 89.00 $ 13.43
Page 63 of 82
"La Fruteria Mexicana" 1955577648 $ 728.00 $ 77.46
"La Guadalupana (Arcadia)" 1188244462 $ 340.00 $ 48.68
"La Mariposa Fashion Inc" 1180890722 $ 24.00 $ 2.28
"La Mexicana" 1108071241 $ 117.00 $ 15.38
"La Placita Latin Mar" 1021644195 $ 77.00 $ 11.83
"La Primavera Supermarket" 5551696166 $ 121.50 $ 12.93
"La Sabrosita" 4440000007 $ 567.00 $ 67.42
"La Sabrosura " 5557262972 $ 38.00 $ 4.51
"La Teresita Grocery" 1122790018 $ 266.00 $ 33.91
"La Tienda El Paisa" 1292163012 $ 100.00 $ 11.32
"Latino Fashions" 1811202128 $ 108.00 $ 14.12
"Little Country Store" 1133014718 $ 428.00 $ 52.70
"Los Laureles Sm" 4440000019 $ 831.00 $ 159.72
"M J Latin Market" 1489068730 $ 1,234.00 $ 133.21
"Manatee Citgo" 5559436067 $ 11.00 $ 0.22
"Master Morlymai Mini Market" 1124827853 $ 899.00 $ 113.18
"Maximum Care Solutions, Llc" 1154305078 $ 45.00 $ 5.45
"Media Comp Tect " 1169537382 $ 20.00 $ 2.00
"Mexican Pride" 5550446484 $ 23.00 $ 2.04
"Mi Sitio" 1805866486 $ 212.00 $ 27.88
"Mi Tiendita" 1019525506 $ 20.25 $ 2.87
"Mily Lakay Grocery Store Llc" 1150212170 $ 453.00 $ 54.20
"Money Mex Inc" 1821423240 $ 4,728.00 $ 534.04
"Mp Markets Inc" 1168183150 $ 493.00 $ 68.17
"Nahesha Mini Market Inc" 5551759524 $ 1,668.00 $ 199.30
"Nandos Cafe " 5552792644 $ 585.00 $ 53.58
"New Little Saver Market / Dba E-Z Liquor" 1145208924 $ 229.00 $ 27.26
"Newlook Beauty Salon" 5553861962 $ 10.00 $ 1.25
"Nopales Market And Deli Inc" 1854921349 $ 55.00 $ 7.70
"Nort Port Mini Maker " 1159810391 $ 57.00 $ 7.02
"Nort Port Smokes" 1007189470 $ 50.00 $ 5.55
"Oscars Handy Pantry " 1195110014 $ 255.00 $ 25.78
"Palmetto Fresh Market" 1854819185 $ 98.00 $ 14.42
"Park Inn City" 5557794044 $ 528.00 $ 59.31
"Pc Plus And More,Llc" 1197360052 $ 15.00 $ 2.42
"Personal Elisa Rivera" 1273531371 $ 12.00 $ 1.45
"Phone Shack" 5557558163 $ 39.00 $ 3.33
"Pine Cone Of Hardee Inc" 5556516352 $ 20.00 $ 1.90
"Primo Bp Inc" 1408003031 $ 502.00 $ 74.45
"Primos Ruskin " 1145770492 $ 113.00 $ 11.27
"Pulperia Los Primos Llc" 1156609656 $ 30.00 $ 3.00
"Quick Fuel Of Sarasota " 5550223509 $ 27.00 $ 3.15
"Recargas Moviles " 5558740681 $ 1,351.00 $ 159.63
"Records Flores" 1078385832 $ 33.00 $ 4.44
"Rodeo Azteca" 1678234886 $ 1,127.00 $ 138.91
"Samcha Financial Services" 5554111116 $ 30.00 $ 3.71
"Samoset Fresh Market Inc" 1140915980 $ 120.00 $ 18.35
"Serviflorida" 1098755713 $ 1,056.00 $ 177.10
"Speedys Food Mart " 5559258930 $ 25.00 $ 4.15
"Star Food Mart" 1035439834 $ 45.00 $ 7.20
"Star Mini Mart" 5554765865 $ 112.00 $ 13.09
"Steves Mini Mart " 1805061826 $ 10.00 $ 0.90
"Stop N Shop" 5550219207 $ 795.00 $ 88.41
"Sunshine Services Group" 5556678680 $ 100.00 $ 12.00
"Super Stop Grocery " 1763247235 $ 15.00 $ 2.10
"Supermarket Acapulco Tropical" 1235306861 $ 1,675.00 $ 207.52
"Taj Of Sarasota" 1979152812 $ 209.00 $ 24.24
"The Latin Brothers" 1587117435 $ 112.00 $ 17.45
"Tienda El Paisano Ruskin " 1086260374 $ 1,804.00 $ 213.47
"Tortilleria La Rancherita" 1506562346 $ 189.00 $ 19.98
"Tuti Envios" 5553911846 $ 102.00 $ 18.42
"Univers Mutiservices Inc" 5557903467 $ 63.00 $ 14.11
"Value King Discount 3" 1121581998 $ 316.00 $ 38.14
"Value King Discount Beverage" 5550572940 $ 51.00 $ 5.70
"Venice Convenience Store " 1112965346 $ 5.00 $ 0.75
"Vic Diverse Services Inc" 1831524810 $ 62.00 $ 7.28
"Vung Tau Oriental Market" 1082646295 $ 20.00 $ 3.20
"Wauchula Supermarket" 1377593631 $ 533.00 $ 82.08
Page 64 of 82
salazarandres Result $ 51,914.50 $ 6,299.18
tampa " A&D Service" 1134653108 $ 15.00 $ 1.81
"5 De Mayo Bakery Inc" 1580355098 $ 105.00 $ 12.70
"Acosta Travel" 5555552017 $ 88.00 $ 7.48
"Ae La Numero 1" 1134024644 $ 636.00 $ 90.81
"Americans Dollar And Up Store" 1148852459 $ 1,173.00 $ 108.07
"Amigos Meat Market New" 5552333332 $ 670.00 $ 84.64
"Arcoiris Of Central Florida Inc" 1918724075 $ 48.00 $ 6.49
"Armenia Fresh Market" 5554889651 $ 936.00 $ 88.51
"Bb Mart Of Tampa Bay" 1188737046 $ 40.00 $ 4.80
"Blue Travel Cargo" 5559471050 $ 95.00 $ 11.70
"Brisas Del Caribe Market" 1123715897 $ 60.00 $ 5.70
"Caribbean Trade Inc. " 1168463253 $ 20.00 $ 2.50
"Chidos Store " 1138897096 $ 131.00 $ 15.07
"Circle Bp" 5557199510 $ 186.00 $ 17.23
"Citgo Food Max Dc" 1647361725 $ 188.00 $ 21.94
"D.Fernandez Barber" 1123955187 $ 27.00 $ 3.27
"Deli Plus" 1139313003 $ 724.00 $ 92.32
"Don Pancho Villa" 1239814970 $ 10.00 $ 0.90
"E Cell City" 1111162828 $ 102.00 $ 17.92
"Edlou Store" 1212076713 $ 66.00 $ 7.89
"El 809 Supermarket" 1136589873 $ 94.00 $ 7.60
"El Loco Supermarket New" 5553854113 $ 219.00 $ 26.69
"El Maguey" 1499380125 $ 461.00 $ 40.13
"El Noa Noa" 4440000043 $ 1,135.00 $ 139.23
"El Paisano" 1685762355 $ 11.00 $ 0.93
"El Primo Inc" 1695758206 $ 13.00 $ 1.42
"El Rancho Mexicano M" 1812705283 $ 2,655.00 $ 139.14
"El Toro Loco" 5551195083 $ 407.00 $ 75.49
"El Unico Supermarket" 1193176819 $ 92.00 $ 11.92
"El Vecino Meat Market" 5553289648 $ 690.00 $ 87.78
"Emika Market Inc" 1998083414 $ 995.00 $ 124.76
"Envios America # 2" 4440000047 $ 95.00 $ 11.12
"Envios America #1" 4440000037 $ 63.00 $ 6.46
"Envios Universal- Cl" 4440000050 $ 291.00 $ 39.34
"Envios Universal" 4440000030 $ 173.00 $ 18.31
"Escape Computers" 1153836108 $ 375.00 $ 26.56
"Express Wireless Repair" 5558409365 $ 65.00 $ 8.26
"Fast & Easy" 5551850981 $ 15.00 $ 1.81
"Fl Sunrise Food Market" 1218740886 $ 56.00 $ 12.54
"Food Town Meat Market" 5554061860 $ 270.50 $ 29.11
"G And M Financial" 5553770083 $ 83.00 $ 9.94
"Global Multienvios" 1758307362 $ 113.00 $ 11.68
"Hermes Fashion " 1122059915 $ 99.00 $ 15.49
"Huracán Supermarket 2" 5550598157 $ 5.00 $ 1.72
"Huracan Supermarket" 5558954941 $ 252.00 $ 28.91
"Ind-Axed Vilfranc" 5552552300 $ 5.00 $ 0.62
"Ind-Flores Boss " 5550807961 $ 80.00 $ 9.14
"Ind-Junior Casting " 1128271387 $ 30.00 $ 3.80
"La Botana Tienda Mexicana" 1068559904 $ 398.00 $ 22.71
"La Familia Grocery" 1654121443 $ 10.00 $ 1.40
"La Feria Mini Market Of Plant City Inc" 1735439138 $ 241.00 $ 24.05
"La Fiesta Mexicana C" 1663553777 $ 416.00 $ 48.34
"La Mini Supermarket Of Tampa" 1136700744 $ 233.00 $ 31.83
"La Morenita Fashion" 1139980754 $ 40.00 $ 11.30
"La Paisita" 1177542274 $ 521.00 $ 69.71
"Las Palomas Clearwat" 5550000112 $ 30.00 $ 7.84
"Las Palomas Latin Gr" 5550000114 $ 75.00 $ 8.79
"Las Palomas Tampa Ma" 5550000111 $ 806.00 $ 127.49
"Latin American Supermarket" 5554910734 $ 1,582.00 $ 205.83
"Latin Fresh Market" 1155882463 $ 35.00 $ 4.65
"Little Mexico Of Ocala" 5552663334 $ 601.00 $ 84.99
"Lolas Market" 1028880117 $ 286.00 $ 36.66
"Los Amigos Dos" 1754507573 $ 141.50 $ 19.31
"Los Amigos Inc" 1806846353 $ 441.50 $ 92.21
"Marvin Zumbado" 1151256206 $ 878.00 $ 109.44
"Maya Ixcoyense & San Miguel" 5551482666 $ 576.00 $ 62.88
"Mexico Lindo (Brothers Market Llc)" 1034479754 $ 451.00 $ 62.56
Page 65 of 82
"Miguel Meat Market" 5555808728 $ 254.00 $ 27.61
"Mile-Express Llc" 5555673352 $ 19.00 $ 2.03
"Neylas Y El Potrillo" 5555506615 $ 1,021.00 $ 126.70
"Plantation Citgo" 5557472201 $ 50.00 $ 6.64
"Premier Multi Service Center Llc" 1168136377 $ 20.00 $ 3.20
"Queen Cleopatra" 1042579768 $ 10.00 $ 1.60
"Quick Mart" 1935252558 $ 29.00 $ 4.06
"Riverview Fresh Market" 5559166882 $ 265.00 $ 43.45
"Sav More Meat Market" 5551123354 $ 383.00 $ 38.30
"Shop Rite Grocery Store" 5559030624 $ 61.00 $ 8.82
"Shree Cash Mart" 1577620758 $ 171.00 $ 18.37
"Snax & Beverage" 1186404778 $ 20.00 $ 2.05
"Sol Azteca" 5552892107 $ 371.00 $ 39.57
"Stop & Pick" 1161916051 $ 257.00 $ 30.04
"Stop And Shop" 1025810704 $ 585.00 $ 107.78
"Stop N Save" 1148622915 $ 25.00 $ 3.10
"Super Market Casa Latina" 5556925310 $ 142.00 $ 20.33
"Super Stop Foodmart" 5550423117 $ 336.00 $ 52.95
"Tampa Bay Multisercives" 1930622170 $ 152.00 $ 17.33
"Tampa Meat Market" 1421557995 $ 845.00 $ 114.72
"Tangelo Market" 1169969785 $ 240.00 $ 34.06
"Taste Of The Island" 5557828891 $ 210.00 $ 14.50
"Tele Tampa Express" 4440000029 $ 24.00 $ 2.36
"Telefix" 1192730987 $ 10.00 $ 0.60
"Teresas Grocery 2" 1141119036 $ 629.00 $ 64.46
"The Falcons Cousin New" 5552118773 $ 140.00 $ 18.10
"Tienda Mexicana El Mercadito" 1149460359 $ 521.00 $ 57.98
"Tienda Mexicana Tampa Inc" 5550071945 $ 472.00 $ 54.26
"Tierra Mexicana" 1836992320 $ 915.00 $ 103.27
"Tu Agencia Latina" 1958589571 $ 50.00 $ 4.75
"Tupais Latin Market" 1409307564 $ 5.00 $ 0.70
"Vazquez Veggies Llc" 5555644965 $ 6.00 $ 0.48
"Verena Food Mart" 1175821856 $ 28.00 $ 2.77
"Village Meat Market" 5556145622 $ 294.00 $ 34.88
"Yourshoesfg" 5559163663 $ 22.00 $ 1.87
"Yuli Store" 1305222453 $ 20.00 $ 1.80
tampa Result $ 30,526.50 $ 3,589.13
(empty) (empty) (empty)
(empty) Result
Total Result $ 253,185.70 $ 30,340.70
Page 66 of 82
Transaction Date Sales Person Store Name Source Account # Product Product Name Transaction Amount Store % Commissions
10/23/2023 7:43:53 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/23/2023 8:08:32 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 63.00 1.00% $ 0.63
10/23/2023 8:11:20 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 DMTU MetroPCS (35/40/45/50) Credit $ 50.00 4.50% $ 2.25
10/23/2023 8:37:49 AM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 DMTU AT&T UNITED STATES Credit $ 20.00 7.00% $ 1.40
10/23/2023 8:37:52 AM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 DMTU AT&T UNITED STATES Debit $ (20.00) 7.00% $ (1.40)
10/23/2023 8:40:11 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/23/2023 8:49:30 AM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/23/2023 8:50:42 AM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 9:06:48 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/23/2023 9:08:33 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/23/2023 9:24:07 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 Pinless Dial BR PinLess Credit $ 13.00 8.00% $ 1.04
10/23/2023 9:39:22 AM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 IMTU Tigo Honduras Paquetigo Credit $ 8.00 7.00% $ 0.56
10/23/2023 9:41:34 AM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 9:42:55 AM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/23/2023 9:44:56 AM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/23/2023 10:15:12 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/23/2023 10:22:01 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/23/2023 10:22:55 AM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/23/2023 10:49:24 AM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Tigo Nicaragua Credit $ 7.00 4.00% $ 0.28
10/23/2023 10:55:36 AM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/23/2023 10:57:53 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 33.00% $ 3.30
10/23/2023 11:01:37 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Tigo Guatemala Credit $ 8.00 8.00% $ 0.64
10/23/2023 11:09:31 AM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Digicel Haiti Credit $ 20.00 8.00% $ 1.60
10/23/2023 11:11:23 AM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 11:14:51 AM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 11:18:11 AM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 33.00% $ 3.30
10/23/2023 11:20:28 AM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 11:21:25 AM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU CLARO COLOMBIA Credit $ 18.00 16.00% $ 2.88
10/23/2023 11:21:31 AM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU CLARO COLOMBIA Debit $ (18.00) 16.00% $ (2.88)
10/23/2023 11:23:08 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/23/2023 11:27:51 AM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 11:35:33 AM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 DMTU MetroPCS (6/11/75/80/85/90) Credit $ 6.00 2.00% $ 0.12
10/23/2023 11:39:43 AM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU CLARO COLOMBIA Debit $ (18.00) 16.00% $ (2.88)
10/23/2023 11:43:30 AM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 Pinless Dial BR PinLess Credit $ 5.00 8.00% $ 0.40
10/23/2023 11:55:19 AM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/23/2023 12:03:46 PM salazarkiosk "250 - Food Town Supermarket - 4858" Retailer 1198022613 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 53.00 1.00% $ 0.53
10/23/2023 12:04:56 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/23/2023 12:22:01 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Claro Dominican Republic Credit $ 6.00 7.00% $ 0.42
10/23/2023 12:36:45 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/23/2023 12:51:19 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Telcel MX Variable Credit $ 6.00 8.50% $ 0.51
10/23/2023 1:12:36 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 Pinless Dial BR PinLess Credit $ 20.00 8.00% $ 1.60
10/23/2023 1:29:40 PM josekiosk "1594 - Seven Brothers Food Market - 5122" Retailer 1172392888 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/23/2023 1:29:47 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/23/2023 1:33:20 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Claro El Salvador Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:35:58 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Claro El Salvador Credit $ 10.00 9.00% $ 0.90
10/23/2023 1:43:50 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU NATCOM HAITI Credit $ 6.00 11.50% $ 0.69
10/23/2023 1:50:29 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 2:03:24 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/23/2023 2:06:02 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/23/2023 2:09:02 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/23/2023 2:12:10 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/23/2023 2:30:18 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/23/2023 2:32:57 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 2:37:30 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 20.00 33.00% $ 6.60
10/23/2023 2:37:35 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Debit $ (20.00) 33.00% $ (6.60)
10/23/2023 2:43:41 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 20.00 33.00% $ 6.60
10/23/2023 2:58:01 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 2:59:31 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 3:08:34 PM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 Pinless Dial BR PinLess Credit $ 5.00 8.00% $ 0.40
10/23/2023 3:12:49 PM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/23/2023 3:15:34 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/23/2023 3:21:26 PM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 3:22:52 PM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 3:24:32 PM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 3:29:51 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/23/2023 3:48:20 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 Pinless Special Destination Plan MVP Credit $ 30.00 5.00% $ 1.50
10/23/2023 3:50:43 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/23/2023 3:54:24 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/23/2023 4:02:16 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 4:16:56 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/23/2023 4:24:08 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/23/2023 4:25:41 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/23/2023 4:25:47 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 30.00 9.00% $ 2.70
10/23/2023 4:29:05 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.50% $ 1.90
10/23/2023 4:42:22 PM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/23/2023 4:43:31 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Tigo Guatemala Credit $ 15.00 10.00% $ 1.50
10/23/2023 4:44:12 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/23/2023 4:51:20 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 Domestic Gift Amazon Cash Credit $ 40.00 1.50% $ 0.60
10/23/2023 4:52:42 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 4:56:06 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 9.00% $ 0.99
10/23/2023 4:59:42 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/23/2023 5:17:39 PM salazarkiosk "254 - R&C Chiquita Meat - 4846" Retailer 5551845760 DMTU MetroPCS (55/60/65/70) Credit $ 60.00 2.50% $ 1.50
10/23/2023 5:20:11 PM salazarkiosk "1428 - Adams Food Mart - 4799" Retailer 5551254861 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 5:24:46 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/23/2023 5:32:18 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/23/2023 5:41:40 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/23/2023 5:43:03 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 5:52:19 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Guatemala Credit $ 10.00 9.00% $ 0.90
10/23/2023 5:59:07 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 6:05:48 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/23/2023 6:05:51 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU Flow_Jamaica Debit $ (5.00) 5.00% $ (0.25)
10/23/2023 6:10:23 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/23/2023 6:13:02 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Internet Amigo (1:10) Credit $ 5.00 34.50% $ 1.72
10/23/2023 6:22:16 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/23/2023 6:24:27 PM salazarkiosk "1606 - Cks Foods Llc - 2218" Retailer 1144903290 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/23/2023 6:25:53 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 Pinless Dial BR PinLess Credit $ 1.00 5.00% $ 0.05
10/23/2023 6:29:45 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/23/2023 6:32:51 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Nicaragua Credit $ 12.00 4.00% $ 0.48
10/23/2023 6:34:16 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 6:34:35 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/23/2023 6:34:49 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/23/2023 6:34:57 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 36.00% $ (1.80)
10/23/2023 6:35:01 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 6:36:28 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Digicel El Salvador Credit $ 10.00 6.00% $ 0.60
10/23/2023 6:39:50 PM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 6:40:30 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/23/2023 6:46:20 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Tigo Nicaragua Credit $ 7.00 4.00% $ 0.28
10/23/2023 7:04:13 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 Pinless Dial BR PinLess Credit $ 10.00 8.00% $ 0.80
10/23/2023 7:08:18 PM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 7:09:25 PM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Tigo Guatemala Paquetigo Debit $ (10.00) 8.00% $ (0.80)
10/23/2023 7:12:35 PM salazarkiosk "1308 - Giant Food Store - 5118" Retailer 1139284779 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 7:13:04 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 DMTU Cricket (50/55/60/65) Credit $ 50.00 2.50% $ 1.25
10/23/2023 7:17:23 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 Domestic Gift Amazon Cash Credit $ 45.00 1.50% $ 0.67
10/23/2023 7:18:15 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 DMTU Cricket (50/55/60/65) Credit $ 55.00 2.50% $ 1.37
10/23/2023 7:24:57 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 DMTU Cricket (6/11/70/75/80/85/90 Credit $ 6.00 2.00% $ 0.12
10/23/2023 7:28:59 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 7:35:50 PM salazarkiosk "1102 - Las Palomas - 4500" Retailer 5558813443 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/23/2023 7:39:37 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/23/2023 7:39:43 PM salazarkiosk "1102 - Las Palomas - 4500" Retailer 5558813443 IMTU Tigo Guatemala Internet Credit $ 12.00 8.00% $ 0.96
10/23/2023 7:40:18 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 4.00% $ 0.28
10/23/2023 7:54:32 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 6.00 9.00% $ 0.54
10/23/2023 7:59:21 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU CUBACEL CU $13 $19 Credit $ 13.00 16.00% $ 2.08
10/23/2023 8:00:56 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/23/2023 8:01:44 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/23/2023 8:02:52 PM josekiosk "52 - Miami Stadium Supermarket - 5124" Retailer 5555372963 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/23/2023 8:23:27 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/23/2023 8:34:14 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/23/2023 8:34:24 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 36.00% $ (1.80)
10/23/2023 8:38:08 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Claro Guatemala Superpack Credit $ 20.00 9.00% $ 1.80
10/23/2023 9:34:53 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 6.00 36.00% $ 2.16
10/23/2023 9:47:00 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/23/2023 10:20:39 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU NATCOM HAITI Credit $ 4.00 9.50% $ 0.38
10/23/2023 11:04:21 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/23/2023 11:07:09 PM salazarkiosk "1308 - Giant Food Store - 5118" Retailer 1139284779 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/24/2023 8:11:09 AM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU NATCOM HAITI Debit $ (5.00) 9.50% $ (0.47)
10/24/2023 8:11:09 AM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/24/2023 8:15:07 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/24/2023 8:15:08 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU NATCOM HAITI Debit $ (10.00) 9.50% $ (0.95)
10/24/2023 8:20:19 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 8.00% $ 0.80
10/24/2023 8:35:36 AM josekiosk "1561 - Pep La Cash & Carry - 4287" Retailer 1129791462 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/24/2023 8:41:42 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/24/2023 8:55:53 AM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 Pinless Dial BR PinLess Credit $ 35.00 5.00% $ 1.75
10/24/2023 8:58:35 AM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU Claro Guatemala Superpack Credit $ 7.00 9.00% $ 0.63
10/24/2023 9:23:37 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/24/2023 10:28:05 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Guatemala Credit $ 8.00 8.00% $ 0.64
10/24/2023 10:28:05 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Guatemala Debit $ (8.00) 8.00% $ (0.64)
10/24/2023 10:37:08 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Guatemala Debit $ (8.00) 9.00% $ (0.72)
10/24/2023 10:37:08 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Guatemala Credit $ 8.00 9.00% $ 0.72
10/24/2023 10:43:32 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/24/2023 10:43:33 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Guatemala Paquetigo Debit $ (8.00) 8.00% $ (0.64)
10/24/2023 11:13:04 AM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Claro El Salvador Superpack Credit $ 20.00 9.00% $ 1.80
10/24/2023 11:20:02 AM salazarkiosk "1520 - El Faro Meat Market - 4836" Retailer 1189839238 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/24/2023 11:20:07 AM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 Pinless Dial BR PinLess Credit $ 10.00 8.00% $ 0.80
10/24/2023 11:20:37 AM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU Digicel Haiti Credit $ 20.00 12.50% $ 2.50
10/24/2023 11:39:18 AM salazarkiosk "569 - Englewood Coin Laundry - 4741" Retailer 1148862748 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/24/2023 11:40:15 AM josekiosk "1258 - Dunis Market - 5171" Retailer 5553990797 IMTU Telcel MX Internet Amigo (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 11:46:00 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Digicel Jamaica Credit $ 6.00 4.00% $ 0.24
10/24/2023 11:47:30 AM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/24/2023 11:49:29 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Digicel Jamaica Credit $ 7.00 4.00% $ 0.28
10/24/2023 11:50:12 AM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/24/2023 11:52:04 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Flow_Jamaica Credit $ 5.00 3.00% $ 0.15
10/24/2023 12:26:21 PM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/24/2023 12:26:32 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU Digicel Haiti Debit $ (7.00) 8.00% $ (0.56)
10/24/2023 12:27:40 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU NATCOM HAITI Debit $ (7.00) 9.50% $ (0.66)
10/24/2023 12:28:06 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Telcel MX Variable Credit $ 6.00 8.50% $ 0.51
10/24/2023 12:30:59 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 IMTU Digicel Haiti Debit $ (7.00) 8.00% $ (0.56)
10/24/2023 12:38:01 PM salazarkiosk "1428 - Adams Food Mart - 4799" Retailer 5551254861 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/24/2023 12:54:50 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU Flow_Jamaica Credit $ 5.00 5.00% $ 0.25
10/24/2023 1:06:05 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Digicel Haiti Credit $ 20.00 8.00% $ 1.60
10/24/2023 1:12:27 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU NATCOM HAITI Debit $ (10.00) 9.50% $ (0.95)
10/24/2023 1:12:27 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/24/2023 1:30:16 PM josekiosk "1553 - Marathon Dt Inc - 5121" Retailer 1124675833 IMTU Digicel Jamaica Credit $ 5.00 4.00% $ 0.20
10/24/2023 1:43:35 PM salazarkiosk "1102 - Las Palomas - 4500" Retailer 5558813443 IMTU Tigo Honduras Paquetigo Credit $ 20.00 7.00% $ 1.40
10/24/2023 1:48:08 PM erikkiosk "1641 - Group Arguelles - 4746" Retailer 1178019583 Pinless Special Destination Plan MVP Credit $ 1.00 5.00% $ 0.05
10/24/2023 2:26:10 PM josekiosk "1584 - Saint Joseph Grocery - 5173" Retailer 1124345028 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/24/2023 2:32:59 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/24/2023 3:07:38 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/24/2023 3:30:04 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/24/2023 3:49:33 PM salazarkiosk "1428 - Adams Food Mart - 4799" Retailer 5551254861 IMTU Tigo Guatemala Credit $ 8.00 8.00% $ 0.64
Page 67 of 82
10/24/2023 4:02:38 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Movistar El Salvador Credit $ 10.00 10.00% $ 1.00
10/24/2023 4:03:39 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU NATCOM HAITI Debit $ (5.00) 9.50% $ (0.47)
10/24/2023 4:03:49 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Movistar El Salvador Credit $ 12.00 10.00% $ 1.20
10/24/2023 4:40:02 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 4.00% $ 0.28
10/24/2023 4:43:30 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU NATCOM HAITI Debit $ (5.00) 9.50% $ (0.47)
10/24/2023 4:45:10 PM salazarkiosk "254 - R&C Chiquita Meat - 4846" Retailer 5551845760 IMTU Movistar El Salvador Credit $ 6.00 10.00% $ 0.60
10/24/2023 4:58:01 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Claro Guatemala Superpack Credit $ 7.00 9.00% $ 0.63
10/24/2023 5:22:54 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/24/2023 5:25:18 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/24/2023 5:32:09 PM josekiosk "1561 - Pep La Cash & Carry - 4287" Retailer 1129791462 IMTU Claro Dominican Republic Credit $ 10.00 7.00% $ 0.70
10/24/2023 5:57:36 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/24/2023 6:04:54 PM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/24/2023 6:09:28 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU CUBACEL CU $30 $36 $33 $46 $58 Credit $ 36.00 9.00% $ 3.24
10/24/2023 6:15:31 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/24/2023 6:21:43 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/24/2023 6:28:07 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Claro Dominican Republic Bundles Credit $ 4.00 7.00% $ 0.28
10/24/2023 6:37:42 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Tigo Guatemala Credit $ 10.00 10.00% $ 1.00
10/24/2023 6:38:04 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/24/2023 6:51:12 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/24/2023 6:51:24 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/24/2023 6:54:41 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/24/2023 7:03:08 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Telcel MX Variable Low Credit $ 22.00 8.50% $ 1.87
10/24/2023 7:12:56 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Tigo Guatemala Credit $ 8.00 8.00% $ 0.64
10/24/2023 7:23:52 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/24/2023 7:23:59 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 7:28:25 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Tigo Nicaragua Credit $ 10.00 4.00% $ 0.40
10/24/2023 7:28:29 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/24/2023 7:34:31 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/24/2023 7:45:56 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/24/2023 8:11:37 PM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/24/2023 8:17:19 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro El Salvador Credit $ 10.00 9.00% $ 0.90
10/24/2023 8:20:33 PM salazarkiosk "798 - A1 Handi Mart - 5175" Retailer 5552436076 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/24/2023 8:23:13 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/24/2023 8:23:13 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Guatemala Paquetigo Debit $ (20.00) 8.00% $ (1.60)
10/24/2023 8:24:44 PM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/24/2023 8:35:37 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 Pinless Special Destination Plan MVP Credit $ 3.00 5.00% $ 0.15
10/24/2023 8:56:15 PM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/24/2023 8:56:16 PM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU NATCOM HAITI Debit $ (10.00) 9.50% $ (0.95)
10/24/2023 9:04:00 PM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU NATCOM HAITI Debit $ (10.00) 9.50% $ (0.95)
10/25/2023 7:19:40 AM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Tigo Guatemala Paquetigo Debit $ (20.00) 8.00% $ (1.60)
10/25/2023 7:19:40 AM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/25/2023 8:28:19 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 Domestic Gift Amazon Cash Credit $ 40.00 1.50% $ 0.60
10/25/2023 9:05:05 AM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/25/2023 9:20:16 AM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Telcel MX Regular Recharge (1:10) Credit $ 5.00 34.50% $ 1.72
10/25/2023 9:20:26 AM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Claro Dominican Republic Credit $ 10.00 7.00% $ 0.70
10/25/2023 9:50:01 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Digicel Haiti Credit $ 13.00 8.00% $ 1.04
10/25/2023 9:51:54 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/25/2023 9:51:55 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU NATCOM HAITI Debit $ (10.00) 9.50% $ (0.95)
10/25/2023 9:58:44 AM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU NATCOM HAITI Debit $ (10.00) 9.50% $ (0.95)
10/25/2023 9:59:08 AM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 Pinless Special Destination Plan MVP Credit $ 7.00 5.00% $ 0.35
10/25/2023 10:33:40 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 DMTU T-MOBILE Credit $ 70.00 6.00% $ 4.20
10/25/2023 10:41:37 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 Domestic Gift Amazon Cash Credit $ 55.00 1.50% $ 0.82
10/25/2023 10:42:41 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 Domestic Gift Amazon Cash Credit $ 20.00 1.50% $ 0.30
10/25/2023 10:43:02 AM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU NATCOM HAITI Credit $ 5.00 11.50% $ 0.57
10/25/2023 10:43:02 AM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU NATCOM HAITI Debit $ (5.00) 11.50% $ (0.57)
10/25/2023 10:49:56 AM salazarkiosk "254 - R&C Chiquita Meat - 4846" Retailer 5551845760 IMTU Claro Honduras Credit $ 10.00 8.00% $ 0.80
10/25/2023 11:06:30 AM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU Digicel Haiti Credit $ 5.00 12.50% $ 0.62
10/25/2023 11:26:16 AM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/25/2023 11:56:11 AM salazarkiosk "569 - Englewood Coin Laundry - 4741" Retailer 1148862748 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 6.00 9.00% $ 0.54
10/25/2023 12:13:51 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 12:15:17 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 10.00 33.00% $ 3.30
10/25/2023 12:31:58 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/25/2023 12:33:22 PM salazarkiosk "1428 - Adams Food Mart - 4799" Retailer 5551254861 Pinless Dial BR PinLess Credit $ 1.00 5.00% $ 0.05
10/25/2023 12:40:36 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU CUBACEL CU $24 Debit $ (24.00) 9.50% $ (2.28)
10/25/2023 12:40:36 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/25/2023 12:42:24 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU CUBACEL CU $24 Debit $ (24.00) 9.50% $ (2.28)
10/25/2023 2:09:02 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/25/2023 2:26:12 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/25/2023 2:32:26 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Claro Honduras Credit $ 12.00 8.00% $ 0.96
10/25/2023 2:52:24 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Regular Recharge (1:10) Credit $ 20.00 34.50% $ 6.90
10/25/2023 3:14:46 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 IMTU Digicel Jamaica Credit $ 5.00 6.00% $ 0.30
10/25/2023 3:26:57 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Claro Guatemala Superpack Credit $ 12.00 9.00% $ 1.08
10/25/2023 3:51:52 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/25/2023 3:52:48 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/25/2023 4:01:18 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/25/2023 4:01:26 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 36.00% $ (1.80)
10/25/2023 4:08:39 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/25/2023 4:11:26 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Tigo Guatemala Internet Credit $ 30.00 8.00% $ 2.40
10/25/2023 4:12:22 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/25/2023 4:12:44 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/25/2023 4:17:01 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/25/2023 4:41:26 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/25/2023 5:15:22 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/25/2023 5:19:06 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:20:20 PM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/25/2023 5:24:26 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU Digicel Haiti Bundle Credit $ 7.00 9.00% $ 0.63
10/25/2023 5:39:11 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/25/2023 5:48:02 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/25/2023 6:19:12 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/25/2023 6:19:49 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/25/2023 6:31:58 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Nicaragua Credit $ 10.00 4.00% $ 0.40
10/25/2023 6:31:58 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Nicaragua Debit $ (10.00) 4.00% $ (0.40)
10/25/2023 6:34:43 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Internet Amigo Credit $ 10.00 5.00% $ 0.50
10/25/2023 6:34:51 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Digicel Jamaica Credit $ 10.00 4.00% $ 0.40
10/25/2023 6:36:38 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Claro Nicaragua Credit $ 10.00 9.00% $ 0.90
10/25/2023 6:44:43 PM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 Pinless Dial BR PinLess Credit $ 10.00 8.00% $ 0.80
10/25/2023 6:45:41 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/25/2023 6:45:41 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/25/2023 6:55:49 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/25/2023 7:01:47 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU Tigo El Salvador Credit $ 10.00 8.00% $ 0.80
10/25/2023 7:04:35 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Movistar Mexico Bundle Credit $ 16.50 4.00% $ 0.66
10/25/2023 7:06:30 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU Movistar El Salvador Bundle Credit $ 7.00 10.00% $ 0.70
10/25/2023 7:25:40 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/25/2023 7:25:51 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU Digicel Haiti Debit $ (5.00) 8.00% $ (0.40)
10/25/2023 7:28:19 PM salazarkiosk "1603 - K&S Discount Food & Beverages - 4779" Retailer 1145376105 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/25/2023 7:29:32 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Telcel MX Internet Amigo Credit $ 10.00 5.00% $ 0.50
10/25/2023 7:31:32 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU ATT Mexico Fixed (Formerly IUSACELL MEXICO Fixed) Credit $ 20.00 33.00% $ 6.60
10/25/2023 7:32:03 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Claro Guatemala Superpack Credit $ 20.00 9.00% $ 1.80
10/25/2023 7:38:46 PM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/25/2023 7:39:20 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU TIgo Nicaragua - Paquetigo Debit $ (7.00) 4.00% $ (0.28)
10/25/2023 7:39:20 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 4.00% $ 0.28
10/25/2023 7:43:43 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Claro Dominican Republic Credit $ 10.00 7.00% $ 0.70
10/25/2023 7:47:21 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Movistar (now Tigo) Panama Credit $ 14.00 4.00% $ 0.56
10/25/2023 7:51:13 PM salazarkiosk "798 - A1 Handi Mart - 5175" Retailer 5552436076 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/25/2023 7:54:58 PM salazarkiosk "798 - A1 Handi Mart - 5175" Retailer 5552436076 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 7:58:28 PM salazarkiosk "250 - Food Town Supermarket - 4858" Retailer 1198022613 Pinless Special Destination Plan MVP Credit $ 2.00 5.00% $ 0.10
10/25/2023 8:04:46 PM erikkiosk "1641 - Group Arguelles - 4746" Retailer 1178019583 Pinless Dial BR PinLess Credit $ 5.00 10.00% $ 0.50
10/25/2023 8:10:15 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:12:32 PM salazarkiosk "1591 - Naples Meat & Produce Corp - 4795" Retailer 1174878295 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/25/2023 8:17:37 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/25/2023 8:17:38 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.00% $ (0.90)
10/25/2023 8:20:03 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 DMTU Simple Mobile Credit $ 25.00 3.00% $ 0.75
10/25/2023 8:26:01 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/25/2023 8:43:09 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/25/2023 8:44:39 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/25/2023 8:45:44 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 58.00 1.00% $ 0.58
10/25/2023 8:48:53 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Digicel Haiti Debit $ (5.00) 8.00% $ (0.40)
10/25/2023 9:17:07 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/25/2023 10:22:30 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Claro Guatemala Superpack Credit $ 15.00 9.00% $ 1.35
10/25/2023 11:51:22 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU ETISALAT EGYPT Credit $ 2.00 4.00% $ 0.08
10/26/2023 12:13:31 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU ETISALAT EGYPT Credit $ 2.00 4.00% $ 0.08
10/26/2023 1:02:51 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU ETISALAT EGYPT Debit $ (2.00) 4.00% $ (0.08)
10/26/2023 7:04:49 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 Pinless Dial BR PinLess Credit $ 1.00 8.00% $ 0.08
10/26/2023 7:10:21 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/26/2023 7:15:57 AM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU NATCOM HAITI Credit $ 12.00 9.50% $ 1.14
10/26/2023 7:36:53 AM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/26/2023 7:46:42 AM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Digicel Haiti Credit $ 15.00 8.00% $ 1.20
10/26/2023 8:09:26 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/26/2023 8:35:55 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Digicel Haiti Bundle Credit $ 10.00 9.00% $ 0.90
10/26/2023 8:38:02 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/26/2023 8:40:26 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/26/2023 9:08:38 AM josekiosk "918 - Key Food Supermarket - 4787" Retailer 5556856534 Pinless Dial BR PinLess Credit $ 1.00 8.00% $ 0.08
10/26/2023 9:09:40 AM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/26/2023 9:09:40 AM josekiosk "918 - Key Food Supermarket - 4787" Retailer 5556856534 Pinless Special Destination Plan MVP Credit $ 1.00 5.00% $ 0.05
10/26/2023 9:45:11 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/26/2023 9:47:12 AM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 10.00 36.00% $ 3.60
10/26/2023 9:47:19 AM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (10.00) 36.00% $ (3.60)
10/26/2023 9:50:18 AM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/26/2023 10:35:21 AM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Telcel MX Internet Amigo Credit $ 6.00 5.00% $ 0.30
10/26/2023 11:38:11 AM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 Pinless Dial BR PinLess Credit $ 5.00 8.00% $ 0.40
10/26/2023 11:45:03 AM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU NATCOM HAITI Credit $ 17.00 9.50% $ 1.61
10/26/2023 11:53:42 AM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/26/2023 11:56:58 AM josekiosk "918 - Key Food Supermarket - 4787" Retailer 5556856534 IMTU Claro Dominican Republic Bundles Credit $ 6.00 7.00% $ 0.42
10/26/2023 11:58:11 AM josekiosk "1561 - Pep La Cash & Carry - 4287" Retailer 1129791462 Pinless Dial BR PinLess Credit $ 5.00 8.00% $ 0.40
10/26/2023 12:10:02 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Claro Honduras Superpack Credit $ 7.00 8.00% $ 0.56
Page 68 of 82
10/26/2023 12:48:41 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 Pinless Special Destination Plan MVP Credit $ 15.00 5.00% $ 0.75
10/26/2023 1:06:36 PM josekiosk "1561 - Pep La Cash & Carry - 4287" Retailer 1129791462 Pinless Dial BR PinLess Credit $ 22.00 8.00% $ 1.76
10/26/2023 1:22:15 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 6.00 9.00% $ 0.54
10/26/2023 1:35:59 PM salazarkiosk "1606 - Cks Foods Llc - 2218" Retailer 1144903290 IMTU Tigo Honduras Credit $ 25.00 7.00% $ 1.75
10/26/2023 1:58:55 PM josekiosk "1561 - Pep La Cash & Carry - 4287" Retailer 1129791462 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/26/2023 2:03:08 PM josekiosk "1561 - Pep La Cash & Carry - 4287" Retailer 1129791462 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/26/2023 2:35:07 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 Pinless Special Destination Plan MVP Credit $ 3.00 5.00% $ 0.15
10/26/2023 2:40:21 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Tigo Guatemala Internet Credit $ 12.00 8.00% $ 0.96
10/26/2023 3:39:01 PM salazarkiosk "569 - Englewood Coin Laundry - 4741" Retailer 1148862748 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/26/2023 3:42:05 PM salazarkiosk "569 - Englewood Coin Laundry - 4741" Retailer 1148862748 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/26/2023 3:46:34 PM salazarkiosk "569 - Englewood Coin Laundry - 4741" Retailer 1148862748 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/26/2023 4:01:00 PM josekiosk "1584 - Saint Joseph Grocery - 5173" Retailer 1124345028 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/26/2023 4:02:07 PM josekiosk "1584 - Saint Joseph Grocery - 5173" Retailer 1124345028 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/26/2023 4:05:56 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 Pinless Dial BR PinLess Credit $ 5.00 8.00% $ 0.40
10/26/2023 4:31:19 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Claro Guatemala Superpack Credit $ 12.00 9.00% $ 1.08
10/26/2023 4:52:28 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Telcel MX Internet Amigo Credit $ 6.00 5.00% $ 0.30
10/26/2023 5:03:08 PM salazarkiosk "1531 - Key Food Sm Kissimmee - 2220" Retailer 1135063820 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/26/2023 5:50:00 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU Claro Nicaragua Credit $ 12.00 9.00% $ 1.08
10/26/2023 5:51:28 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/26/2023 5:54:21 PM salazarkiosk "1308 - Giant Food Store - 5118" Retailer 1139284779 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/26/2023 5:54:32 PM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU TIgo Nicaragua - Paquetigo Credit $ 10.00 4.00% $ 0.40
10/26/2023 5:54:32 PM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU TIgo Nicaragua - Paquetigo Debit $ (10.00) 4.00% $ (0.40)
10/26/2023 5:56:16 PM josekiosk "1631 - Mae And Hellen Corp - 4803" Retailer 1152814856 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/26/2023 6:00:09 PM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/26/2023 6:02:56 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU Tigo Nicaragua Credit $ 7.00 4.00% $ 0.28
10/26/2023 6:02:57 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU Tigo Nicaragua Debit $ (7.00) 4.00% $ (0.28)
10/26/2023 6:05:10 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/26/2023 6:11:07 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 53.00 1.00% $ 0.53
10/26/2023 6:21:02 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 6:30:31 PM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 Pinless Dial BR PinLess Credit $ 10.00 8.00% $ 0.80
10/26/2023 6:45:45 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Guatemala Credit $ 10.00 9.00% $ 0.90
10/26/2023 6:49:52 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 8.00% $ 0.40
10/26/2023 6:51:30 PM salazarkiosk "1473 - Parrish Market - 4445" Retailer 1187744883 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/26/2023 7:04:58 PM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/26/2023 7:22:09 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/26/2023 7:22:15 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/26/2023 7:24:08 PM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/26/2023 7:31:11 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Nicaragua Superpack Credit $ 7.00 9.00% $ 0.63
10/26/2023 7:35:24 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/26/2023 7:36:31 PM josekiosk "1594 - Seven Brothers Food Market - 5122" Retailer 1172392888 IMTU Digicel Jamaica Credit $ 30.00 4.00% $ 1.20
10/26/2023 7:52:55 PM josekiosk "1594 - Seven Brothers Food Market - 5122" Retailer 1172392888 DMTU MetroPCS (6/11/75/80/85/90) Credit $ 11.00 2.00% $ 0.22
10/26/2023 8:02:46 PM josekiosk "1553 - Marathon Dt Inc - 5121" Retailer 1124675833 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/26/2023 8:04:41 PM josekiosk "1553 - Marathon Dt Inc - 5121" Retailer 1124675833 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/26/2023 8:30:13 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (5.00) 34.50% $ (1.72)
10/26/2023 8:42:21 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU UNEFON MEXICO Variable Credit $ 11.00 13.00% $ 1.43
10/26/2023 8:44:15 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 53.00 1.00% $ 0.53
10/26/2023 9:13:34 PM salazarkiosk "1308 - Giant Food Store - 5118" Retailer 1139284779 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/26/2023 9:32:36 PM salazarkiosk "1308 - Giant Food Store - 5118" Retailer 1139284779 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/27/2023 7:54:29 AM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 10.00% $ 0.80
10/27/2023 7:59:51 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 Pinless Special Destination Plan MVP Credit $ 20.00 5.00% $ 1.00
10/27/2023 8:26:38 AM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/27/2023 8:34:26 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Digicel Haiti Credit $ 8.00 8.00% $ 0.64
10/27/2023 9:01:12 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/27/2023 9:04:47 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Claro Guatemala Credit $ 8.00 9.00% $ 0.72
10/27/2023 9:10:06 AM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/27/2023 9:18:33 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Digicel Jamaica Credit $ 5.00 4.00% $ 0.20
10/27/2023 9:20:50 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU BTC Bahamas Credit $ 20.00 8.00% $ 1.60
10/27/2023 9:36:41 AM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/27/2023 9:51:27 AM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 9:52:07 AM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 Pinless Dial BR PinLess Credit $ 30.00 5.00% $ 1.50
10/27/2023 9:58:27 AM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/27/2023 10:00:42 AM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Claro Guatemala Superpack Credit $ 12.00 9.00% $ 1.08
10/27/2023 10:06:49 AM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU CUBACEL CU $24 Credit $ 24.00 9.50% $ 2.28
10/27/2023 10:10:19 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Internet Amigo Credit $ 20.00 5.00% $ 1.00
10/27/2023 10:11:51 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Internet Amigo Credit $ 20.00 5.00% $ 1.00
10/27/2023 10:14:07 AM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 DMTU AT&T UNITED STATES Credit $ 70.00 7.00% $ 4.90
10/27/2023 10:18:10 AM salazarkiosk "254 - R&C Chiquita Meat - 4846" Retailer 5551845760 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/27/2023 10:22:05 AM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/27/2023 10:24:01 AM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Digicel Guyana Credit $ 30.00 6.00% $ 1.80
10/27/2023 10:24:06 AM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 Pinless Dial BR PinLess Credit $ 5.00 8.00% $ 0.40
10/27/2023 10:25:57 AM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU Claro Guatemala Superpack Credit $ 7.00 9.00% $ 0.63
10/27/2023 10:27:50 AM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/27/2023 10:38:38 AM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/27/2023 10:41:47 AM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/27/2023 10:53:38 AM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/27/2023 11:54:32 AM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/27/2023 12:16:15 PM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/27/2023 12:40:35 PM salazarkiosk "1531 - Key Food Sm Kissimmee - 2220" Retailer 1135063820 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/27/2023 12:42:02 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/27/2023 12:49:49 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Claro Honduras Credit $ 10.00 8.00% $ 0.80
10/27/2023 1:05:12 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/27/2023 1:11:31 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 Pinless Dial BR PinLess Credit $ 3.00 5.00% $ 0.15
10/27/2023 1:12:21 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/27/2023 1:12:22 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.00% $ (0.90)
10/27/2023 1:15:59 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/27/2023 1:16:00 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.00% $ (0.90)
10/27/2023 1:17:48 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 1:18:20 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/27/2023 2:16:18 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/27/2023 2:33:46 PM salazarkiosk "1591 - Naples Meat & Produce Corp - 4795" Retailer 1174878295 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/27/2023 2:44:35 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 2.00 9.00% $ 0.18
10/27/2023 3:06:40 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Claro Honduras Credit $ 9.00 8.00% $ 0.72
10/27/2023 3:18:04 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/27/2023 4:05:15 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/27/2023 4:34:05 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 15.00 8.00% $ 1.20
10/27/2023 4:40:31 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Guatemala Superpack Credit $ 12.00 9.00% $ 1.08
10/27/2023 4:41:03 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 IMTU Telcel MX Internet Amigo Credit $ 20.00 5.00% $ 1.00
10/27/2023 4:41:27 PM salazarkiosk "1591 - Naples Meat & Produce Corp - 4795" Retailer 1174878295 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/27/2023 4:44:05 PM salazarkiosk "1591 - Naples Meat & Produce Corp - 4795" Retailer 1174878295 IMTU NATCOM HAITI Credit $ 4.00 9.50% $ 0.38
10/27/2023 4:44:36 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Guatemala Superpack Credit $ 12.00 9.00% $ 1.08
10/27/2023 4:47:59 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Telcel MX Variable Low Credit $ 11.00 8.50% $ 0.93
10/27/2023 4:48:17 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Movistar Mexico Bundle Credit $ 20.00 4.00% $ 0.80
10/27/2023 5:04:43 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Honduras Paquetigo Credit $ 20.00 7.00% $ 1.40
10/27/2023 5:05:16 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Movistar Mexico Floating FX Credit $ 6.00 2.00% $ 0.12
10/27/2023 5:05:19 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Movistar Mexico Floating FX Debit $ (6.00) 2.00% $ (0.12)
10/27/2023 5:07:12 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Movistar Mexico Floating FX Credit $ 6.00 2.00% $ 0.12
10/27/2023 5:11:21 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU CUBACEL CU $13 $19 Credit $ 13.00 16.00% $ 2.08
10/27/2023 5:15:48 PM josekiosk "738 - Criollo Supermarket - 5126" Retailer 5552744132 Epin T-Mobile Pins Credit $ 10.00 5.00% $ 0.50
10/27/2023 5:25:10 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/27/2023 5:33:14 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Digicel Haiti Credit $ 30.00 8.00% $ 2.40
10/27/2023 5:40:36 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/27/2023 5:43:29 PM salazarkiosk "1603 - K&S Discount Food & Beverages - 4779" Retailer 1145376105 IMTU Digicel Haiti Credit $ 6.00 8.00% $ 0.48
10/27/2023 5:45:33 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/27/2023 5:46:47 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Tigo Guatemala Credit $ 8.00 8.00% $ 0.64
10/27/2023 5:57:25 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/27/2023 5:59:30 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/27/2023 6:01:50 PM salazarkiosk "1428 - Adams Food Mart - 4799" Retailer 5551254861 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/27/2023 6:16:06 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/27/2023 6:17:43 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/27/2023 6:21:56 PM salazarkiosk "1308 - Giant Food Store - 5118" Retailer 1139284779 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/27/2023 6:22:11 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Honduras Credit $ 12.00 8.00% $ 0.96
10/27/2023 6:28:02 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo El Salvador Credit $ 20.00 8.00% $ 1.60
10/27/2023 6:31:39 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 13.00 9.00% $ 1.17
10/27/2023 6:42:27 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/27/2023 6:54:06 PM salazarkiosk "1031 - Bright And Clean - 4288" Retailer 1163144603 IMTU NATCOM HAITI Credit $ 11.00 9.50% $ 1.04
10/27/2023 6:57:26 PM salazarkiosk "1031 - Bright And Clean - 4288" Retailer 1163144603 IMTU NATCOM HAITI Credit $ 11.00 9.50% $ 1.04
10/27/2023 7:30:10 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/27/2023 7:45:20 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
Page 69 of 82
10/27/2023 7:46:34 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Honduras Superpack Credit $ 20.00 8.00% $ 1.60
10/27/2023 7:48:02 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/27/2023 8:15:18 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Nicaragua Debit $ (10.00) 4.00% $ (0.40)
10/27/2023 8:25:52 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU NATCOM HAITI Credit $ 5.00 9.50% $ 0.47
10/27/2023 8:35:43 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/27/2023 8:38:01 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Claro Guatemala Credit $ 10.00 9.00% $ 0.90
10/27/2023 8:42:14 PM salazarkiosk "1031 - Bright And Clean - 4288" Retailer 1163144603 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/27/2023 9:02:08 PM salazarkiosk "1591 - Naples Meat & Produce Corp - 4795" Retailer 1174878295 IMTU Claro Dominican Republic Bundles Credit $ 4.50 7.00% $ 0.31
10/28/2023 8:33:23 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 9:25:42 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/28/2023 9:31:20 AM josekiosk "918 - Key Food Supermarket - 4787" Retailer 5556856534 DMTU AT&T UNITED STATES Credit $ 10.00 7.00% $ 0.70
10/28/2023 9:31:26 AM josekiosk "918 - Key Food Supermarket - 4787" Retailer 5556856534 DMTU AT&T UNITED STATES Debit $ (10.00) 7.00% $ (0.70)
10/28/2023 10:10:24 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 48.00 1.00% $ 0.48
10/28/2023 10:16:10 AM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/28/2023 10:17:24 AM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/28/2023 10:20:04 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/28/2023 10:23:13 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU NATCOM HAITI BUNDLE Credit $ 10.00 8.00% $ 0.80
10/28/2023 10:23:31 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/28/2023 10:23:40 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 36.00% $ (1.80)
10/28/2023 10:31:30 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/28/2023 10:36:58 AM josekiosk "918 - Key Food Supermarket - 4787" Retailer 5556856534 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/28/2023 10:51:47 AM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/28/2023 11:09:55 AM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/28/2023 11:27:33 AM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Cubacel - $22 Credit $ 22.00 7.50% $ 1.65
10/28/2023 11:34:24 AM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 6.00 9.00% $ 0.54
10/28/2023 11:40:04 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/28/2023 11:41:18 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/28/2023 11:44:39 AM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 11:46:06 AM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Claro Honduras Credit $ 5.00 8.00% $ 0.40
10/28/2023 11:56:00 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/28/2023 11:56:00 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/28/2023 11:56:32 AM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/28/2023 11:58:51 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Tigo Guatemala Credit $ 10.00 8.00% $ 0.80
10/28/2023 12:11:19 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Claro Dominican Republic Credit $ 6.00 7.00% $ 0.42
10/28/2023 12:12:20 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 12:30:06 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Claro Dominican Republic Credit $ 10.00 7.00% $ 0.70
10/28/2023 12:31:48 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Claro Dominican Republic Credit $ 10.00 7.00% $ 0.70
10/28/2023 12:35:47 PM josekiosk "1584 - Saint Joseph Grocery - 5173" Retailer 1124345028 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/28/2023 12:39:09 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/28/2023 12:39:10 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/28/2023 1:05:55 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Claro Honduras Superpack Credit $ 20.00 8.00% $ 1.60
10/28/2023 1:08:41 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 1:10:25 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/28/2023 1:29:38 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 Pinless Dial BR PinLess Credit $ 7.00 5.00% $ 0.35
10/28/2023 1:31:39 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 1:32:45 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/28/2023 1:34:55 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 1:34:56 PM salazarkiosk "1397 - Mike'S Mini Mart - 4285" Retailer 1111742596 IMTU Tigo Guatemala Paquetigo Debit $ (10.00) 8.00% $ (0.80)
10/28/2023 1:41:51 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Nicaragua Credit $ 10.00 9.00% $ 0.90
10/28/2023 1:42:39 PM josekiosk "1030 - Mizik Depot Llc - 4879" Retailer 1144590464 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/28/2023 1:57:02 PM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU NATCOM HAITI Credit $ 4.00 9.50% $ 0.38
10/28/2023 2:21:44 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Telcel MX Internet Amigo Credit $ 20.00 5.00% $ 1.00
10/28/2023 2:26:01 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Telcel MX Internet Amigo Credit $ 20.00 5.00% $ 1.00
10/28/2023 2:33:06 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 58.00 1.00% $ 0.58
10/28/2023 2:40:37 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Digicel Haiti Credit $ 20.00 8.00% $ 1.60
10/28/2023 2:50:45 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Tigo El Salvador Credit $ 20.00 8.00% $ 1.60
10/28/2023 2:52:42 PM salazarkiosk "798 - A1 Handi Mart - 5175" Retailer 5552436076 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 20.00 9.00% $ 1.80
10/28/2023 2:53:30 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Tigo El Salvador Credit $ 7.00 8.00% $ 0.56
10/28/2023 2:58:35 PM salazarkiosk "798 - A1 Handi Mart - 5175" Retailer 5552436076 IMTU Digicel Haiti Debit $ (10.00) 8.00% $ (0.80)
10/28/2023 3:19:47 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Honduras Superpack Credit $ 12.00 8.00% $ 0.96
10/28/2023 3:34:53 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 3:39:29 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 3:41:58 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/28/2023 3:42:05 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 36.00% $ (1.80)
10/28/2023 3:57:47 PM josekiosk "1553 - Marathon Dt Inc - 5121" Retailer 1124675833 IMTU Tigo Nicaragua Credit $ 10.00 4.00% $ 0.40
10/28/2023 3:57:48 PM josekiosk "1553 - Marathon Dt Inc - 5121" Retailer 1124675833 IMTU Tigo Nicaragua Debit $ (10.00) 4.00% $ (0.40)
10/28/2023 3:58:11 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Honduras $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 4:00:49 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/28/2023 4:03:11 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/28/2023 4:04:16 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU NATCOM HAITI BUNDLE Credit $ 5.00 8.00% $ 0.40
10/28/2023 4:26:23 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Movistar Costa Rica Credit $ 20.00 8.00% $ 1.60
10/28/2023 4:32:10 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Claro Peru Credit $ 4.00 10.00% $ 0.40
10/28/2023 4:48:36 PM salazarkiosk "254 - R&C Chiquita Meat - 4846" Retailer 5551845760 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/28/2023 4:50:21 PM salazarkiosk "254 - R&C Chiquita Meat - 4846" Retailer 5551845760 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/28/2023 5:10:21 PM josekiosk "Prp - 1437 - Lc Decor - 4416" Retailer 1152644700 Pinless Dial BR PinLess Credit $ 5.00 10.00% $ 0.50
10/28/2023 5:39:45 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/28/2023 5:41:11 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU NATCOM HAITI Credit $ 7.00 9.50% $ 0.66
10/28/2023 5:45:49 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/28/2023 5:59:34 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/28/2023 5:59:34 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/28/2023 6:03:29 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/28/2023 6:03:29 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/28/2023 6:04:38 PM salazarkiosk "136 - Busy Bee Supermarket - 5120 " Retailer 5557040018 IMTU Claro Honduras Superpack Credit $ 15.00 8.00% $ 1.20
10/28/2023 6:12:33 PM josekiosk "1561 - Pep La Cash & Carry - 4287" Retailer 1129791462 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/28/2023 6:40:46 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 Pinless Special Destination Plan PayGo-Florida Credit $ 3.00 20.00% $ 0.60
10/28/2023 6:52:02 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/28/2023 6:53:43 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/28/2023 6:55:30 PM salazarkiosk "1102 - Las Palomas - 4500" Retailer 5558813443 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/28/2023 6:56:39 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Digicel Haiti Bundle Credit $ 10.00 9.00% $ 0.90
10/28/2023 7:02:12 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Claro Dominican Republic Credit $ 6.00 7.00% $ 0.42
10/28/2023 7:03:07 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/28/2023 7:09:49 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 IMTU Tigo Guatemala Paquetigo Credit $ 20.00 8.00% $ 1.60
10/28/2023 7:44:42 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Dominican Republic Credit $ 6.00 7.00% $ 0.42
10/28/2023 7:47:44 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Claro Guatemala Credit $ 13.00 9.00% $ 1.17
10/28/2023 7:49:29 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Movistar Colombia Credit $ 14.00 12.00% $ 1.68
10/28/2023 7:58:52 PM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/28/2023 8:04:29 PM salazarkiosk "579 - Family Discount Beverage #1 - 5172" Retailer 5554581427 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/28/2023 8:25:31 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Altice DR (Formerly Orange/Tricom) Credit $ 11.00 9.00% $ 0.99
10/28/2023 8:36:15 PM salazarkiosk "250 - Food Town Supermarket - 4858" Retailer 1198022613 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/28/2023 8:40:09 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Movistar Mexico Bundle Credit $ 7.50 4.00% $ 0.30
10/28/2023 8:51:11 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Credit $ 5.00 36.00% $ 1.80
10/28/2023 8:51:19 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Movistar Mexico Airtime/Bundle 1:10 FX Debit $ (5.00) 36.00% $ (1.80)
10/28/2023 9:01:12 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 DMTU Cricket (50/55/60/65) Credit $ 50.00 2.50% $ 1.25
10/28/2023 9:27:33 PM salazarkiosk "1046 - Hilltop Food Met - 4789" Retailer 1131973044 IMTU Tigo Honduras Credit $ 10.00 7.00% $ 0.70
10/28/2023 9:43:38 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU Flow_Jamaica Credit $ 20.00 3.00% $ 0.60
10/28/2023 10:42:55 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Tigo Guatemala Internet Credit $ 12.00 10.00% $ 1.20
10/29/2023 8:34:21 AM salazarkiosk "250 - Food Town Supermarket - 4858" Retailer 1198022613 BR Minute Packs PK $3 160 30d Credit $ 3.00 10.00% $ 0.30
10/29/2023 8:38:40 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/29/2023 8:49:06 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Honduras Superpack Credit $ 7.00 8.00% $ 0.56
10/29/2023 8:52:35 AM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 8:54:47 AM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 8.00% $ 0.80
10/29/2023 9:14:07 AM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/29/2023 9:19:20 AM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 9:20:45 AM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/29/2023 9:41:08 AM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Movistar Mexico Floating FX Credit $ 6.00 2.00% $ 0.12
10/29/2023 9:42:27 AM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/29/2023 9:43:40 AM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/29/2023 9:50:27 AM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 Pinless Special Destination Plan MVP Credit $ 20.00 5.00% $ 1.00
10/29/2023 9:54:14 AM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Nicaragua Superpack Credit $ 7.00 9.00% $ 0.63
10/29/2023 10:00:55 AM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 10:16:10 AM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/29/2023 10:31:52 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/29/2023 10:31:52 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/29/2023 10:46:56 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Nicaragua Superpack Debit $ (20.00) 9.00% $ (1.80)
10/29/2023 10:46:56 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Nicaragua Superpack Credit $ 20.00 9.00% $ 1.80
Page 70 of 82
10/29/2023 10:49:00 AM salazarkiosk "250 - Food Town Supermarket - 4858" Retailer 1198022613 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/29/2023 10:49:36 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Nicaragua Debit $ (20.00) 9.00% $ (1.80)
10/29/2023 10:49:36 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Nicaragua Credit $ 20.00 9.00% $ 1.80
10/29/2023 10:50:54 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Nicaragua Credit $ 20.00 4.00% $ 0.80
10/29/2023 10:50:54 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Nicaragua Debit $ (20.00) 4.00% $ (0.80)
10/29/2023 10:57:51 AM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU Tigo Nicaragua Credit $ 7.00 4.00% $ 0.28
10/29/2023 10:57:52 AM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU Tigo Nicaragua Debit $ (7.00) 4.00% $ (0.28)
10/29/2023 11:03:21 AM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 Pinless Dial BR PinLess Credit $ 5.00 8.00% $ 0.40
10/29/2023 11:04:06 AM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 Pinless Dial BR PinLess Credit $ 5.00 20.00% $ 1.00
10/29/2023 11:05:16 AM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 DMTU Cricket (50/55/60/65) Credit $ 65.00 2.50% $ 1.62
10/29/2023 11:12:39 AM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 11:16:18 AM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Digicel Haiti Bundle Credit $ 7.00 9.00% $ 0.63
10/29/2023 11:27:27 AM josekiosk "1553 - Marathon Dt Inc - 5121" Retailer 1124675833 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/29/2023 11:41:55 AM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 DMTU MetroPCS (33/38/43/48/53/58/63/68/73) Credit $ 33.00 1.00% $ 0.33
10/29/2023 11:45:19 AM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 Pinless Dial BR PinLess Credit $ 10.00 8.00% $ 0.80
10/29/2023 11:52:25 AM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 20.00 34.50% $ 6.90
10/29/2023 11:55:03 AM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 11:58:30 AM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU TIgo Nicaragua - Paquetigo Credit $ 7.00 4.00% $ 0.28
10/29/2023 11:58:31 AM josekiosk "1242 - Axel Minimarket - 4851" Retailer 1177481226 IMTU TIgo Nicaragua - Paquetigo Debit $ (7.00) 4.00% $ (0.28)
10/29/2023 12:19:40 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 12:22:00 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 12:25:01 PM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 BR Minute Packs DR $5 60 min 30d Credit $ 5.00 10.00% $ 0.50
10/29/2023 12:43:09 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 DMTU T-MOBILE Credit $ 50.00 6.00% $ 3.00
10/29/2023 12:56:52 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/29/2023 12:59:01 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (20.00) 34.50% $ (6.90)
10/29/2023 1:00:01 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 Domestic Gift Amazon Cash Credit $ 50.00 1.50% $ 0.75
10/29/2023 1:05:56 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/29/2023 1:08:39 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:08:40 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Debit $ (10.00) 9.00% $ (0.90)
10/29/2023 1:10:10 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:14:17 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 10.00 8.00% $ 0.80
10/29/2023 1:20:51 PM salazarkiosk "1531 - Key Food Sm Kissimmee - 2220" Retailer 1135063820 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/29/2023 1:22:28 PM salazarkiosk "1531 - Key Food Sm Kissimmee - 2220" Retailer 1135063820 IMTU Digicel Haiti Credit $ 5.00 8.00% $ 0.40
10/29/2023 1:24:33 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Digicel Haiti Bundle Credit $ 10.00 9.00% $ 0.90
10/29/2023 1:42:19 PM salazarkiosk "243 - Bravo Supermarket - 4782" Retailer 5555709861 IMTU Claro Guatemala Superpack Credit $ 12.00 9.00% $ 1.08
10/29/2023 2:14:48 PM salazarkiosk "692 - Fletcher Coin Laundry - 4284" Retailer 5556611992 Domestic Gift Amazon Cash Credit $ 10.00 1.50% $ 0.15
10/29/2023 2:15:52 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 2:22:11 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU NATCOM HAITI Credit $ 10.00 9.50% $ 0.95
10/29/2023 2:28:29 PM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/29/2023 2:29:51 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Guatemala Paquetigo Credit $ 8.00 8.00% $ 0.64
10/29/2023 2:29:52 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Guatemala Paquetigo Debit $ (8.00) 8.00% $ (0.64)
10/29/2023 2:39:01 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Claro Dominican Republic Credit $ 6.00 7.00% $ 0.42
10/29/2023 3:03:57 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/29/2023 3:03:57 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/29/2023 3:05:16 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU TIgo Nicaragua - Paquetigo Credit $ 20.00 4.00% $ 0.80
10/29/2023 3:05:17 PM salazarkiosk "1280 - El Mariachi Loco Latin Market - 4783" Retailer 1186080731 IMTU TIgo Nicaragua - Paquetigo Debit $ (20.00) 4.00% $ (0.80)
10/29/2023 3:05:52 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 Pinless Special Destination Plan MVP Credit $ 5.00 5.00% $ 0.25
10/29/2023 3:06:16 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Telcel MX Amigo Sin Limite (1:10) Debit $ (10.00) 34.50% $ (3.45)
10/29/2023 3:25:30 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Tigo Honduras Paquetigo Credit $ 15.00 7.00% $ 1.05
10/29/2023 3:33:48 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Digicel Jamaica Credit $ 5.00 4.00% $ 0.20
10/29/2023 3:35:32 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/29/2023 3:36:01 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU CUBACEL CU $13 $19 Credit $ 13.00 16.00% $ 2.08
10/29/2023 3:37:42 PM salazarkiosk "761 - Los Primos - 5179" Retailer 1185382475 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 3:42:07 PM salazarkiosk "1590 - Key Food Lehigh - 4414" Retailer 1110295353 DMTU MetroPCS (55/60/65/70) Credit $ 60.00 2.50% $ 1.50
10/29/2023 4:10:07 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Claro Honduras Credit $ 10.00 10.00% $ 1.00
10/29/2023 4:12:34 PM salazarkiosk "1591 - Naples Meat & Produce Corp - 4795" Retailer 1174878295 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 4:20:30 PM salazarkiosk "1428 - Adams Food Mart - 4799" Retailer 5551254861 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 4:23:09 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 IMTU Claro Dominican Republic Credit $ 20.00 7.00% $ 1.40
10/29/2023 4:25:10 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 DMTU AT&T UNITED STATES Credit $ 10.00 7.00% $ 0.70
10/29/2023 4:25:14 PM salazarkiosk "1248 - Key Food Ocala - 4761" Retailer 1156949269 DMTU AT&T UNITED STATES Debit $ (10.00) 7.00% $ (0.70)
10/29/2023 4:28:35 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 4:30:29 PM salazarkiosk "1552 - Quick Mart - 4417" Retailer 5553384802 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/29/2023 4:32:22 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 4:35:39 PM salazarkiosk "1281 - Wimauma Supermarket - 5127" Retailer 1191644806 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/29/2023 4:40:02 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 4:42:09 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Claro Honduras Superpack Credit $ 7.00 8.00% $ 0.56
10/29/2023 4:55:52 PM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Claro El Salvador Credit $ 10.00 9.00% $ 0.90
10/29/2023 4:56:31 PM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Digicel Haiti Debit $ (10.00) 8.00% $ (0.80)
10/29/2023 4:56:45 PM salazarkiosk "1323 - Jose'S Market - 5125" Retailer 5554615043 IMTU Telcel MX Regular Recharge (1:10) Credit $ 10.00 34.50% $ 3.45
10/29/2023 5:00:15 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 Pinless Special Destination Plan MVP Credit $ 10.00 5.00% $ 0.50
10/29/2023 5:01:38 PM salazarkiosk "1355 - La Joyeria Hispana Inc - 5174" Retailer 1173454887 IMTU Telcel MX Amigo Sin Limite $10 (1:15) Credit $ 10.00 9.00% $ 0.90
10/29/2023 5:01:52 PM salazarkiosk "1070 - Metro Meat Market Inc - 4832" Retailer 1192947122 IMTU Claro Guatemala Superpack Credit $ 12.00 9.00% $ 1.08
10/29/2023 5:11:13 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 7.00% $ (0.70)
10/29/2023 5:11:18 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 5:11:18 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 7.00% $ (0.70)
10/29/2023 5:11:53 PM salazarkiosk "1592 - Jibarito Market - 4280" Retailer 1140657991 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 7.00% $ (0.70)
10/29/2023 5:33:45 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 5:33:46 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 7.00% $ (0.70)
10/29/2023 5:43:33 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Honduras Paquetigo Credit $ 10.00 7.00% $ 0.70
10/29/2023 5:43:34 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Honduras Paquetigo Debit $ (10.00) 7.00% $ (0.70)
10/29/2023 6:01:54 PM salazarkiosk "246 - Acapulco Tropical - 5167" Retailer 1190179796 IMTU Claro Nicaragua Credit $ 5.00 9.00% $ 0.45
10/29/2023 6:07:31 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 IMTU Tigo El Salvador Paquetigo Imparables Credit $ 20.00 8.00% $ 1.60
10/29/2023 6:12:32 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Guatemala Internet Credit $ 20.00 8.00% $ 1.60
10/29/2023 6:15:01 PM josekiosk "1601 - El Palacio Supermarket - 4510" Retailer 5551144380 IMTU Claro Nicaragua Superpack Credit $ 7.00 9.00% $ 0.63
10/29/2023 6:18:01 PM salazarkiosk "1173 - Acapulco Tropical Ellenton - 4503" Retailer 1170831238 Pinless Dial BR PinLess Credit $ 5.00 5.00% $ 0.25
10/29/2023 6:20:34 PM salazarkiosk "569 - Englewood Coin Laundry - 4741" Retailer 1148862748 Pinless Dial BR PinLess Credit $ 20.00 5.00% $ 1.00
10/29/2023 6:22:04 PM josekiosk "1235 - Rapidly Inc - 4716" Retailer 1121485214 IMTU Tigo Guatemala Paquetigo Credit $ 10.00 8.00% $ 0.80
10/29/2023 6:22:13 PM josekiosk "1082 - Lucky Deals Llc - 4711" Retailer 1147064337 DMTU T-MOBILE Credit $ 50.00 6.00% $ 3.00
10/29/2023 6:26:02 PM salazarkiosk "1488 - Mega Supermarket - 4496" Retailer 1180946818 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 8.00 34.50% $ 2.76
10/29/2023 6:37:02 PM josekiosk "259 - Giant Market Place - 5180" Retailer 5553350622 IMTU Digicel Haiti Debit $ (10.00) 8.00% $ (0.80)
10/29/2023 6:38:09 PM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU Telcel MX Amigo Sin Limite (1:10) Credit $ 5.00 34.50% $ 1.72
10/29/2023 6:52:03 PM salazarkiosk "245 - Bradenton Quick Mart - 4912" Retailer 5552787257 IMTU Tigo Guatemala Credit $ 8.00 8.00% $ 0.64
10/29/2023 6:53:10 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 IMTU Digicel Haiti Credit $ 10.00 8.00% $ 0.80
10/29/2023 6:55:08 PM salazarkiosk "1605 - Pjb Food Corp - 1407" Retailer 1141226857 IMTU Claro Nicaragua Credit $ 10.00 9.00% $ 0.90
10/29/2023 7:10:59 PM erikkiosk "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" Retailer 1186618049 IMTU Tigo Colombia Credit $ 10.00 13.00% $ 1.30
10/29/2023 8:20:48 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 Domestic Gift Amazon Cash Debit $ (10.00) 1.50% $ (0.15)
10/29/2023 8:20:48 PM salazarkiosk "1261 - Supermarket Acapulco 4778" Retailer 5558906226 Domestic Gift Amazon Cash Credit $ 10.00 1.50% $ 0.15
10/29/2023 8:23:46 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 8:23:46 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
10/29/2023 8:26:20 PM salazarkiosk "248 - Bearss Quick Mart - 4808" Retailer 5550101507 IMTU Claro El Salvador Superpack Credit $ 12.00 9.00% $ 1.08
10/29/2023 8:49:43 PM josekiosk "1615 - Lucky Farmers Market - 4726" Retailer 1199167722 IMTU Telcel MX Amigo Sin Limite (1:15) Credit $ 3.00 9.00% $ 0.27
10/29/2023 9:12:24 PM salazarkiosk "1308 - Giant Food Store - 5118" Retailer 1139284779 Pinless Dial BR PinLess Credit $ 10.00 5.00% $ 0.50
10/29/2023 9:28:53 PM josekiosk "52 - Miami Stadium Supermarket - 5124" Retailer 5555372963 IMTU Tigo Honduras Paquetigo $7 Debit $ (7.00) 9.00% $ (0.63)
10/29/2023 9:28:53 PM josekiosk "52 - Miami Stadium Supermarket - 5124" Retailer 5555372963 IMTU Tigo Honduras Paquetigo $7 Credit $ 7.00 9.00% $ 0.63
4 Kiosk Boss Revolution October 23-29 $ 10,840.50

Commissions $ 966.13
Amount Due $ 9,874.37
Page 71 of 82
Kiosk Boss Revolution October 23-29
Data
Sales Person Account # Store Name Sum of Amount Sum of Commissions
josekiosk 5553350622 "259 - Giant Market Place - 5180" $ 99.00 $ 9.77
5555372963 "52 - Miami Stadium Supermarket - 5124" $ 7.00 $ 0.63
5552744132 "738 - Criollo Supermarket - 5126" $ 463.00 $ 25.89
5551144380 "1601 - El Palacio Supermarket - 4510" $ 464.00 $ 41.22
5553990797 "1258 - Dunis Market - 5171" $ 5.00 $ 1.72
1121485214 "1235 - Rapidly Inc - 4716" $ 309.00 $ 26.34
1144590464 "1030 - Mizik Depot Llc - 4879" $ 206.00 $ 17.01
1177481226 "1242 - Axel Minimarket - 4851" $ 77.00 $ 8.14
1147064337 "1082 - Lucky Deals Llc - 4711" $ 381.00 $ 31.46
1152644700 "Prp - 1437 - Lc Decor - 4416" $ 199.00 $ 20.24
1124675833 "1553 - Marathon Dt Inc - 5121" $ 40.00 $ 2.05
1124345028 "1584 - Saint Joseph Grocery - 5173" $ 20.00 $ 1.70
1129791462 "1561 - Pep La Cash & Carry - 4287" $ 96.00 $ 7.72
1199167722 "1615 - Lucky Farmers Market - 4726" $ 62.00 $ 6.36
1152814856 "1631 - Mae And Hellen Corp - 4803" $ 5.00 $ 0.40
5556856534 "918 - Key Food Supermarket - 4787" $ 18.00 $ 1.05
1172392888 "1594 - Seven Brothers Food Market - 5122" $ 113.00 $ 8.26
josekiosk Result $ 2,564.00 $ 209.96
salazarkiosk 5555709861 "243 - Bravo Supermarket - 4782" $ 184.00 $ 16.97
5551254861 "1428 - Adams Food Mart - 4799" $ 124.00 $ 23.10
5550101507 "248 - Bearss Quick Mart - 4808" $ 1,159.50 $ 148.18
1190179796 "246 - Acapulco Tropical - 5167" $ 1,441.00 $ 133.53
5552787257 "245 - Bradenton Quick Mart - 4912" $ 237.00 $ 20.37
5554581427 "579 - Family Discount Beverage #1 - 5172" $ 225.00 $ 16.57
5554615043 "1323 - Jose'S Market - 5125" $ 243.00 $ 24.09
1185382475 "761 - Los Primos - 5179" $ 126.00 $ 18.87
5552436076 "798 - A1 Handi Mart - 5175" $ 67.00 $ 5.53
5556611992 "692 - Fletcher Coin Laundry - 4284" $ 391.00 $ 27.98
1156949269 "1248 - Key Food Ocala - 4761" $ 242.50 $ 13.80
1191644806 "1281 - Wimauma Supermarket - 5127" $ 517.00 $ 39.24
1139284779 "1308 - Giant Food Store - 5118" $ 142.00 $ 11.12
1131973044 "1046 - Hilltop Food Met - 4789" $ 85.00 $ 8.24
5551845760 "254 - R&C Chiquita Meat - 4846" $ 103.00 $ 4.93
5557040018 "136 - Busy Bee Supermarket - 5120 " $ 153.00 $ 9.68
5558906226 "1261 - Supermarket Acapulco 4778" $ 340.00 $ 28.53
1173454887 "1355 - La Joyeria Hispana Inc - 5174" $ 162.00 $ 15.45
1111742596 "1397 - Mike'S Mini Mart - 4285" $ 159.00 $ 11.88
1170831238 "1173 - Acapulco Tropical Ellenton - 4503" $ 200.00 $ 25.08
1180946818 "1488 - Mega Supermarket - 4496" $ 328.00 $ 34.15
5558813443 "1102 - Las Palomas - 4500" $ 50.00 $ 3.80
5553384802 "1552 - Quick Mart - 4417" $ 173.00 $ 11.99
1192947122 "1070 - Metro Meat Market Inc - 4832" $ 103.00 $ 8.23
1140657991 "1592 - Jibarito Market - 4280" $ 152.00 $ 11.31
1148862748 "569 - Englewood Coin Laundry - 4741" $ 79.00 $ 5.90
1110295353 "1590 - Key Food Lehigh - 4414" $ 190.00 $ 10.48
1163144603 "1031 - Bright And Clean - 4288" $ 52.00 $ 4.48
1145376105 "1603 - K&S Discount Food & Beverages - 4779" $ 26.00 $ 1.48
1144903290 "1606 - Cks Foods Llc - 2218" $ 45.00 $ 3.35
1187744883 "1473 - Parrish Market - 4445" $ 10.00 $ 0.80
1174878295 "1591 - Naples Meat & Produce Corp - 4795" $ 48.50 $ 3.59
1135063820 "1531 - Key Food Sm Kissimmee - 2220" $ 25.00 $ 1.55
1198022613 "250 - Food Town Supermarket - 4858" $ 87.00 $ 2.66
1186080731 "1280 - El Mariachi Loco Latin Market - 4783" $ 176.00 $ 14.95
1141226857 "1605 - Pjb Food Corp - 1407" $ 262.00 $ 17.85
1189839238 "1520 - El Faro Meat Market - 4836" $ 24.00 $ 2.28
salazarkiosk Result $ 8,131.50 $ 741.99
erikkiosk 1186618049 "Prp - 1442 - Money Mex 2 Friendly Market #2 - 4444" $ 139.00 $ 13.63
1178019583 "1641 - Group Arguelles - 4746" $ 6.00 $ 0.55
erikkiosk Result $ 145.00 $ 14.18
(empty) (empty) (empty)
(empty) Result
Total Result $ 10,840.50 $ 966.13
Transaction Date Sales Person Store Name Account Number Trans Type Amount
10/23/2023 7:44:57 AM josecruz "BABY SUPERMARKET" 5556755881 Balance Transfer $ (50.00)
10/23/2023 7:59:12 AM memo "Mi Pueblito Tienda Mexican Food" 5555062175 Balance Transfer $ (200.00)
10/23/2023 8:29:11 AM franklinsanto "PRESIDENTE SM #21" 1189427908 Balance Transfer $ (50.00)
10/23/2023 8:29:11 AM tampa "El Noa Noa" 4440000043 Balance Transfer $ (50.00)
10/23/2023 8:44:57 AM noelamir "SUPER SAVER" 1011150060 Balance Transfer $ (50.00)
10/23/2023 8:59:55 AM tampa "EMIKA MARKET INC" 1998083414 Balance Transfer $ (100.00)
10/23/2023 9:14:11 AM florkedar "Mas Unidos Supermarket" 5556067567 Balance Transfer $ (100.00)
10/23/2023 9:14:11 AM noelamir "BD GROCERY DELRAY" 1871470415 Balance Transfer $ (50.00)
10/23/2023 9:14:11 AM memo "BELLA FURNITURE No2" 1112406997 Balance Transfer $ (100.00)
10/23/2023 9:29:10 AM noelamir "UNION DISCOUNT" 1959915132 Balance Transfer $ (50.00)
10/23/2023 9:29:10 AM louisiana "Ideal Market 7 WestBank" 1272709567 Balance Transfer $ (100.00)
10/23/2023 9:44:10 AM florkedar "011-conexion corp" 1891920755 Balance Transfer $ (200.00)
10/23/2023 9:59:12 AM florkedar "KJ Dollar Store" 5554515454 Balance Transfer $ (50.00)
10/23/2023 9:59:12 AM josecruz "Latin Services Express" 1391141977 Balance Transfer $ (50.00)
10/23/2023 9:59:12 AM louisiana "Ideal Market 6 Hessmer" 1354871473 Balance Transfer $ (100.00)
10/23/2023 9:59:12 AM josecruz "Chavela Dollar Store" 1342545846 Balance Transfer $ (100.00)
10/23/2023 10:00:30 AM cascal "Dollar Store" 1507682315 Balance Transfer $ (4,000.00)
10/23/2023 10:00:44 AM cascal "El Quetzal 5" 1161544469 Balance Transfer $ (800.00)
10/23/2023 10:00:55 AM cascal "El Quetzal Corp." 1175737553 Balance Transfer $ (800.00)
10/23/2023 10:01:10 AM cascal "EL QUETZAL FT MYERS" 5552283430 Balance Transfer $ (5,000.00)
10/23/2023 10:01:21 AM cascal "TIENDA EL QUETZAL #1" 1731893520 Balance Transfer $ (200.00)
10/23/2023 10:01:30 AM cascal "TIENDA EL QUETZAL #2" 1866007816 Balance Transfer $ (2,500.00)
10/23/2023 10:01:43 AM cascal "Greeting Card Gift Shop" 5553727708 Balance Transfer $ (500.00)
10/23/2023 10:01:54 AM cascal "La Solucion" 5552170026 Balance Transfer $ (700.00)
10/23/2023 10:02:03 AM cascal "LA SOLUCION 2" 1134580406 Balance Transfer $ (800.00)
10/23/2023 10:02:52 AM florkedar "KJ Dollar Store" 5554515454 Balance Transfer $ (1,000.00)
10/23/2023 10:14:12 AM louisiana "IDEAL MARKET 11 CITY MART" 1119653653 Balance Transfer $ (100.00)
10/23/2023 10:14:37 AM florkedar "Colon SuperMarket" 1883977074 Balance Transfer $ (200.00)
10/23/2023 10:29:11 AM memo "FONDA RODRIGUEZ" 1005410089 Balance Transfer $ (50.00)
10/23/2023 10:29:11 AM florkedar "FOOD SUPERMKT" 1693066972 Balance Transfer $ (100.00)
10/23/2023 10:29:11 AM ferro "San Isidro New" 1411096442 Balance Transfer $ (50.00)
10/23/2023 10:29:11 AM florkedar "CJ Dollar" 5556449879 Balance Transfer $ (100.00)
10/23/2023 10:44:11 AM florkedar "NIURKA ZAYAS" 1202573182 Balance Transfer $ (100.00)
10/23/2023 10:44:11 AM florkedar "Universal SuperMarket" 1533024534 Balance Transfer $ (200.00)
10/23/2023 10:44:12 AM florkedar "Mj envios" 5558854638 Balance Transfer $ (50.00)
10/23/2023 10:59:59 AM florkedar "DOLLAR SAVER" 1609504871 Balance Transfer $ (200.00)
10/23/2023 10:59:59 AM memo "Ponciana Produce" 1233880844 Balance Transfer $ (50.00)
10/23/2023 11:00:00 AM franklinsanto "PANEM LIQUORS #2" 1141655277 Balance Transfer $ (50.00)
10/23/2023 11:00:00 AM josecruz "IBIZADISCINC" 1127460442 Balance Transfer $ (50.00)
10/23/2023 11:00:00 AM florkedar "Yourcell Wireless Sedanos" 5558023956 Balance Transfer $ (50.00)
10/23/2023 11:00:00 AM salazarandres "EL PATRON 1" 1138494897 Balance Transfer $ (50.00)
10/23/2023 11:00:00 AM josecruz "BABY MULTISERVISES LLC" 1081733063 Balance Transfer $ (50.00)
10/23/2023 11:14:11 AM salazarandres "k&J caribbean market" 5559514797 Balance Transfer $ (50.00)
10/23/2023 11:14:11 AM florkedar "BRALEX HIALEAH NEW" 1936493332 Balance Transfer $ (200.00)
10/23/2023 11:14:11 AM salazarandres "EL PASO 2" 1136444000 Balance Transfer $ (100.00)
10/23/2023 11:29:11 AM florkedar "Serviexpress y mas " 5559750280 Balance Transfer $ (50.00)
10/23/2023 11:29:11 AM josecruz "CAFE GROCERY INC" 1846771165 Balance Transfer $ (100.00)
10/23/2023 11:29:11 AM louisiana "New Molcajetes" 1126999224 Balance Transfer $ (50.00)
10/23/2023 11:44:11 AM florkedar "MD Tech Computer" 5552793725 Balance Transfer $ (50.00)
10/23/2023 11:59:58 AM josecruz "JC NETWORK TRADER CORP" 1424869347 Balance Transfer $ (100.00)
10/23/2023 11:59:58 AM memo "El Aguila Supermarket" 1039409569 Balance Transfer $ (100.00)
10/23/2023 11:59:58 AM memo "Caribean Market and Farm" 1029883983 Balance Transfer $ (200.00)
10/23/2023 11:59:59 AM ferro "la mexicana #2" 5553666250 Balance Transfer $ (50.00)
10/23/2023 12:14:11 PM paloma "LUCKY STAR ACCOUNTING N MULTISERVICES" 5557559272 Balance Transfer $ (50.00)
10/23/2023 12:14:11 PM louisiana "Amigos Market" 5550558143 Balance Transfer $ (50.00)
10/23/2023 12:29:56 PM tampa "amigos meat market new" 5552333332 Balance Transfer $ (100.00)
10/23/2023 12:29:56 PM paloma "INTERMEX WIRE TRANSFER" 1832242508 Balance Transfer $ (200.00)
10/23/2023 12:29:57 PM ptflor "CELLULAR CITY #1" 5559936066 Balance Transfer $ (50.00)
10/23/2023 12:44:11 PM franklinsanto "PRESIDENTE SM #39" 1196922745 Balance Transfer $ (50.00)
10/23/2023 12:59:12 PM louisiana "Variedades Ceibeña 3 " 5552958991 Balance Transfer $ (50.00)
10/23/2023 12:59:12 PM josecruz "MIRIAN STORE" 1690468406 Balance Transfer $ (100.00)
10/23/2023 12:59:12 PM memo "BELLA FURNITURE No2" 1112406997 Balance Transfer $ (100.00)
10/23/2023 12:59:12 PM florkedar "YOURCELL WIRELESS 2" 1628287817 Balance Transfer $ (50.00)
10/23/2023 12:59:13 PM andy "FELIPAS PRODUCE" 1114008909 Balance Transfer $ (100.00)
10/23/2023 12:59:13 PM josecruz "Ordany's Mata Store" 1189593302 Balance Transfer $ (50.00)
10/23/2023 1:14:11 PM memo "Ponciana Produce" 1233880844 Balance Transfer $ (50.00)
10/23/2023 1:14:11 PM noelamir "J AND R MULTISERVICES" 1161952816 Balance Transfer $ (50.00)
10/23/2023 1:21:37 PM florkedar "YOURCELL WIRELESS 2" 1628287817 Balance Transfer $ (300.00)
10/23/2023 1:22:01 PM florkedar "Amigo supermarket" 1882241805 Balance Transfer $ (500.00)
10/23/2023 1:23:28 PM josecruz "Boostmobile" 5555625997 Balance Transfer $ (500.00)
10/23/2023 1:29:11 PM tampa "LAS PALOMAS TAMPA MA" 5550000111 Balance Transfer $ (50.00)
10/23/2023 1:29:11 PM louisiana "Sabores de mi H" 1835132947 Balance Transfer $ (50.00)
10/23/2023 1:29:12 PM jorgecallejas "GUPECO enterprise" 5555990287 Balance Transfer $ (50.00)
10/23/2023 1:44:11 PM josecruz "BABY SUPERMARKET" 5556755881 Balance Transfer $ (50.00)
10/23/2023 1:44:11 PM salazarandres "k&J caribbean market" 5559514797 Balance Transfer $ (50.00)
10/23/2023 1:44:11 PM louisiana "Ideal Market 7 WestBank" 1272709567 Balance Transfer $ (100.00)
10/23/2023 1:44:11 PM noelamir "CARISUR MONEY TRANSFER" 1645415040 Balance Transfer $ (200.00)
10/23/2023 1:44:11 PM florkedar "NIURKA ZAYAS" 1202573182 Balance Transfer $ (100.00)
10/23/2023 1:59:12 PM noelamir "TAPATIA 4" 1153363290 Balance Transfer $ (50.00)
10/23/2023 1:59:12 PM florkedar "Edel Mini Market" 1139609989 Balance Transfer $ (100.00)
10/23/2023 1:59:12 PM noelamir "KWIK STOP 31 AV" 5557541469 Balance Transfer $ (50.00)
10/23/2023 1:59:12 PM memo "Complete Business CNT" 5556326852 Balance Transfer $ (50.00)
10/23/2023 2:14:15 PM florkedar "DOLLAR SAVER" 1609504871 Balance Transfer $ (200.00)
10/23/2023 2:14:16 PM josecruz "CASH AND PAY INC" 1128016648 Balance Transfer $ (50.00)
10/23/2023 2:14:16 PM louisiana "Ideal Market 2 Broad" 1702886374 Balance Transfer $ (100.00)
10/23/2023 2:14:16 PM tampa "LOLAS MARKET" 1028880117 Balance Transfer $ (50.00)
10/23/2023 2:14:16 PM florkedar "TREBOL SUPERMARKET" 1137061593 Balance Transfer $ (50.00)
10/23/2023 2:29:10 PM florkedar "cellplanet" 1932559265 Balance Transfer $ (100.00)
10/23/2023 2:29:11 PM ferro "FIESTA FOOD MARKET IMMOKALEE" 1132102844 Balance Transfer $ (50.00)
10/23/2023 2:29:11 PM memo "Ez Prize" 1738615979 Balance Transfer $ (100.00)
10/23/2023 2:29:11 PM noelamir "FOOD POINT" 1296595012 Balance Transfer $ (100.00)
10/23/2023 2:29:11 PM ferro "LA ZETA MEXICANA, INC" 1188323599 Balance Transfer $ (50.00)
10/23/2023 2:44:11 PM florkedar "BRALEX HIALEAH NEW" 1936493332 Balance Transfer $ (200.00)
10/23/2023 2:44:11 PM louisiana "DELICIAS MEAT MARKET" 1113681539 Balance Transfer $ (50.00)
10/23/2023 2:59:10 PM noelamir "UNION DISCOUNT" 1959915132 Balance Transfer $ (50.00)
10/23/2023 2:59:11 PM salazarandres "M J LATIN MARKET" 1489068730 Balance Transfer $ (50.00)
10/23/2023 3:14:15 PM josecruz "PARA TRAVEL CORP" 1195246956 Balance Transfer $ (200.00)
10/23/2023 3:14:15 PM josecruz "Lucky Farmer Market " 1644443522 Balance Transfer $ (50.00)
10/23/2023 3:14:16 PM franklinsanto "J CENTRAL DE ENVIOS" 1162658936 Balance Transfer $ (50.00)
10/23/2023 3:29:11 PM memo "77 Lotto and Food" 5552292496 Balance Transfer $ (50.00)
10/23/2023 3:29:11 PM josecruz "I & C ASSOCIATED INVESMENTS LLC" 5556387910 Balance Transfer $ (100.00)
10/23/2023 3:29:11 PM florkedar "Mas Unidos Supermarket" 5556067567 Balance Transfer $ (100.00)
10/23/2023 3:29:11 PM florkedar "Dari fashion Corp " 1156274983 Balance Transfer $ (200.00)
10/23/2023 3:32:11 PM paloma "SIX BROTHERS FOOD MART" 5555408290 Balance Transfer $ (1,000.00)
10/23/2023 3:44:13 PM memo "FLORIDA INSURANCE AGENCY" 1174449092 Balance Transfer $ (50.00)
10/23/2023 3:59:11 PM noelamir "SUPER SAVER" 1011150060 Balance Transfer $ (50.00)
10/23/2023 3:59:11 PM florkedar "La morenita quetzal " 1198297895 Balance Transfer $ (50.00)
10/23/2023 3:59:11 PM florkedar "CJ Dollar" 5556449879 Balance Transfer $ (100.00)
10/23/2023 3:59:11 PM memo "AS Dollar and Multiservices " 5552686049 Balance Transfer $ (50.00)
10/23/2023 3:59:11 PM northcarolina "Chavez Carniceria Mexicana" 1862105395 Balance Transfer $ (50.00)
10/23/2023 3:59:12 PM salazarandres "EL PATRON 1" 1138494897 Balance Transfer $ (50.00)
10/23/2023 4:13:16 PM josecruz "3 S Solar Store" 1317976757 Balance Transfer $ (100.00)
10/23/2023 4:14:57 PM noelamir "TACO LOCO QUERETANO" 1852752841 Balance Transfer $ (50.00)
10/23/2023 4:14:58 PM josecruz "Latin Dreams" 5551504250 Balance Transfer $ (50.00)
10/23/2023 4:29:12 PM josecruz "GOODS SMARTS HIALEAH" 1150495662 Balance Transfer $ (100.00)
10/23/2023 4:29:12 PM josecruz "El Paso Supermarket" 1878141909 Balance Transfer $ (100.00)
10/23/2023 4:44:10 PM ptjosecruz "Mr Meat." 1309494915 Balance Transfer $ (50.00)
10/23/2023 4:44:11 PM noelamir "SANJAI TIENDA LATINA LLC" 5550660211 Balance Transfer $ (100.00)
10/23/2023 4:44:11 PM memo "Tienda Mexicana Jalisco" 1575187343 Balance Transfer $ (200.00)
10/23/2023 4:44:11 PM florkedar "SHOPMART SM" 1996966649 Balance Transfer $ (200.00)
10/23/2023 4:44:11 PM northcarolina "NEW BERN MEXICAN BAK" 1876372350 Balance Transfer $ (100.00)
10/23/2023 4:59:10 PM josecruz "JERUSALEM GROUP LLC" 5555102215 Balance Transfer $ (100.00)
10/23/2023 4:59:10 PM salazarandres "LITTLE COUNTRY STORE" 1133014718 Balance Transfer $ (50.00)
10/23/2023 4:59:10 PM northcarolina "Guatemex . LLC LAURE" 1172132815 Balance Transfer $ (50.00)
10/23/2023 4:59:10 PM louisiana "La Morenita Baton Rouge" 1278314560 Balance Transfer $ (100.00)
10/23/2023 4:59:10 PM isacarruido "FESTIVAL FOOD SUPERMARKET" 1186374726 Balance Transfer $ (50.00)
10/23/2023 5:14:10 PM noelamir "CONTINENTAL MARKET" 1831288017 Balance Transfer $ (50.00)
10/23/2023 5:29:10 PM florkedar "haiti 99 cent" 1681659488 Balance Transfer $ (100.00)
10/23/2023 5:44:12 PM tampa "El Noa Noa" 4440000043 Balance Transfer $ (50.00)
10/23/2023 5:44:12 PM memo "Martinez Cargo 8" 1331614122 Balance Transfer $ (50.00)
10/23/2023 5:44:13 PM ferro "Super Acapulco NE" 1199053268 Balance Transfer $ (50.00)
10/23/2023 5:44:13 PM memo "Caribean Market and Farm" 1029883983 Balance Transfer $ (200.00)
10/23/2023 5:44:13 PM paloma "Morenita Port Arthur" 5553234939 Balance Transfer $ (50.00)
10/23/2023 5:44:13 PM noelamir "LA TAPATIA SUPERMARKET 1" 1701766171 Balance Transfer $ (200.00)
10/23/2023 5:59:12 PM noelamir "Sam.s Market" 1559960985 Balance Transfer $ (100.00)
10/23/2023 5:59:12 PM tampa "El Vecino meat market" 5553289648 Balance Transfer $ (100.00)
10/23/2023 5:59:12 PM florkedar "ALLEHENK CORP" 1692913258 Balance Transfer $ (100.00)
10/23/2023 5:59:12 PM memo "Rightway Foods, Inc" 5559383196 Balance Transfer $ (50.00)
10/23/2023 6:10:26 PM josecruz "JERUSALEM GROUP LLC" 5555102215 Balance Transfer $ (1,000.00)
10/23/2023 6:11:13 PM josecruz "dollar city" 5555191625 Balance Transfer $ (200.00)
10/23/2023 6:14:12 PM florkedar "011-conexion corp" 1891920755 Balance Transfer $ (200.00)
10/23/2023 6:14:12 PM noelamir "MOBILE ONE COMMUNICATION" 1453160853 Balance Transfer $ (50.00)
10/23/2023 6:14:12 PM louisiana "Latino Multicenter" 1538787357 Balance Transfer $ (200.00)
10/23/2023 6:14:42 PM josecruz "Latin Dreams" 5551504250 Balance Transfer $ (500.00)
10/23/2023 6:18:11 PM florkedar "CJ Dollar" 5556449879 Balance Transfer $ (1,000.00)
10/23/2023 6:30:07 PM tampa "EMIKA MARKET INC" 1998083414 Balance Transfer $ (100.00)
10/23/2023 6:30:07 PM salazarandres "CASA MEXICANA LLC" 5559597457 Balance Transfer $ (500.00)
10/23/2023 6:30:08 PM leslie "CENTRO AMERICAN SM" 1183555071 Balance Transfer $ (100.00)
10/23/2023 6:44:11 PM josecruz "JC NETWORK TRADER CORP" 1424869347 Balance Transfer $ (100.00)
10/23/2023 6:44:11 PM florkedar "Mj envios" 5558854638 Balance Transfer $ (50.00)
10/23/2023 6:44:11 PM louisiana "Carniceria El Ranchito Lafayet" 1907316708 Balance Transfer $ (100.00)
10/23/2023 6:44:12 PM memo "R&S ENTERPRISE OCEOO LLC" 1116216987 Balance Transfer $ (100.00)
10/23/2023 6:59:56 PM noelamir "BETANY MULTISERVICES" 1755943648 Balance Transfer $ (100.00)
10/23/2023 6:59:56 PM memo "FONDA RODRIGUEZ" 1005410089 Balance Transfer $ (50.00)
10/23/2023 7:05:01 PM florkedar "east 49th st inc" 1759681385 Balance Transfer $ (1,000.00)
10/23/2023 7:14:11 PM josecruz "Bella Market" 1442499182 Balance Transfer $ (200.00)
10/23/2023 7:14:11 PM salazarandres "PRIMO BP INC" 1408003031 Balance Transfer $ (100.00)
10/23/2023 7:14:11 PM tampa "Village Meat Market" 5556145622 Balance Transfer $ (50.00)
10/23/2023 7:14:12 PM louisiana "IDEAL MARKET 11 CITY MART" 1119653653 Balance Transfer $ (100.00)
10/23/2023 7:14:12 PM paloma "DELICIAS MARKET " 1173636188 Balance Transfer $ (50.00)
10/23/2023 7:14:12 PM louisiana "Mi Tiendita y Mercadito" 1131352196 Balance Transfer $ (100.00)
10/23/2023 7:44:12 PM florkedar "Yourcell Wireless Sedanos" 5558023956 Balance Transfer $ (50.00)
10/23/2023 7:44:12 PM leslie "LILIAM STORE" 1929092609 Balance Transfer $ (50.00)
10/23/2023 7:44:12 PM florkedar "LAS DALLAS MARKET" 1191801542 Balance Transfer $ (50.00)
10/23/2023 8:14:10 PM louisiana "Variedades Ceibena" 5550736310 Balance Transfer $ (50.00)
10/23/2023 8:14:10 PM florkedar "Tienda Danniel inc" 1080634799 Balance Transfer $ (50.00)
10/23/2023 8:29:16 PM louisiana "Ideal Market 6 Hessmer" 1354871473 Balance Transfer $ (100.00)
10/23/2023 8:44:58 PM noelamir "KB CONVENIENCE SEACREAST" 1906897176 Balance Transfer $ (50.00)
10/23/2023 9:15:03 PM paloma "LA MORENITA BEAUMONT" 1167042564 Balance Transfer $ (50.00)
10/24/2023 12:14:10 AM louisiana "El Pinolero" 5550000136 Balance Transfer $ (100.00)
10/24/2023 6:44:12 AM florkedar "Vege Invesment LLC" 1345488513 Balance Transfer $ (100.00)
10/24/2023 8:44:12 AM florkedar "FOOD SUPERMKT" 1693066972 Balance Transfer $ (100.00)
10/24/2023 8:44:12 AM noelamir "CONTINENTAL MARKET" 1831288017 Balance Transfer $ (50.00)
10/24/2023 9:14:11 AM louisiana "Ideal Market 2 Broad" 1702886374 Balance Transfer $ (100.00)
10/24/2023 9:29:58 AM louisiana "La Morenita Baton Rouge" 1278314560 Balance Transfer $ (100.00)
10/24/2023 9:29:58 AM tampa "LOLAS MARKET" 1028880117 Balance Transfer $ (50.00)
10/24/2023 9:44:55 AM franklinsanto "PARADISE MINI MARKET" 1162668067 Balance Transfer $ (50.00)
10/24/2023 9:44:55 AM josecruz "Dara Cellphone" 1273137099 Balance Transfer $ (50.00)
10/24/2023 9:49:55 AM josecruz "JUNIOR ENVI LATINOS 2" 1149056379 Balance Transfer $ (50.00)
10/24/2023 9:51:03 AM josecruz "Junior Envi Latinos inc" 1756485693 Balance Transfer $ (300.00)
10/24/2023 9:51:22 AM josecruz "Latin Service Expre2" 1450056706 Balance Transfer $ (100.00)
10/24/2023 9:51:36 AM josecruz "CASH AND PAY INC" 1128016648 Balance Transfer $ (500.00)
10/24/2023 9:51:49 AM josecruz "Dara Cellphone" 1273137099 Balance Transfer $ (500.00)
10/24/2023 9:59:12 AM memo "Caribean Market and Farm" 1029883983 Balance Transfer $ (200.00)
10/24/2023 9:59:12 AM josecruz "TROPICAL INTERNATIONAL TRAVEL" 5555633494 Balance Transfer $ (50.00)
10/24/2023 10:29:10 AM louisiana "SUPERMERCADO CHIHUAHUA 2" 1130172599 Balance Transfer $ (100.00)
10/24/2023 10:29:10 AM northcarolina "ENVIOS RAPIDOS INC" 1445796126 Balance Transfer $ (50.00)
10/24/2023 10:29:10 AM ptflor "CELLULAR CITY #1" 5559936066 Balance Transfer $ (50.00)
10/24/2023 10:59:11 AM josecruz "IBIZADISCINC" 1127460442 Balance Transfer $ (50.00)
10/24/2023 11:14:59 AM ptjosecruz "Bowling Supermarket" 1137769117 Balance Transfer $ (500.00)
10/24/2023 11:15:00 AM memo "Rightway Foods, Inc" 5559383196 Balance Transfer $ (50.00)
10/24/2023 11:15:00 AM jorgecallejas "GUPECO enterprise" 5555990287 Balance Transfer $ (50.00)
10/24/2023 11:15:00 AM florkedar "PRINCESS WILERSS " 5558735006 Balance Transfer $ (50.00)
10/24/2023 11:15:01 AM isacarruido "FESTIVAL FOOD SUPERMARKET" 1186374726 Balance Transfer $ (50.00)
10/24/2023 11:29:11 AM florkedar "TREBOL SUPERMARKET" 1137061593 Balance Transfer $ (50.00)
10/24/2023 11:44:12 AM franklinsanto "SABOR TROPICAL #5" 1167486641 Balance Transfer $ (50.00)
10/24/2023 11:44:12 AM paloma "LUCKY STAR ACCOUNTING N MULTISERVICES" 5557559272 Balance Transfer $ (50.00)
10/24/2023 11:59:11 AM florkedar "Edel Mini Market" 1139609989 Balance Transfer $ (100.00)
10/24/2023 11:59:11 AM paloma "INTERMEX WIRE TRANSFER" 1832242508 Balance Transfer $ (200.00)
10/24/2023 12:14:11 PM florkedar "cellplanet" 1932559265 Balance Transfer $ (100.00)
10/24/2023 12:14:11 PM josecruz "The Great Creation Inc" 1535214420 Balance Transfer $ (50.00)
10/24/2023 12:14:12 PM ferro "la mexicana #2" 5553666250 Balance Transfer $ (50.00)
10/24/2023 12:14:12 PM franklinsanto "PANEM LIQUORS #2" 1141655277 Balance Transfer $ (50.00)
10/24/2023 12:59:12 PM salazarandres "MASTER MORLYMAI MINI MARKET" 1124827853 Balance Transfer $ (100.00)
10/24/2023 1:29:31 PM paloma "ANGEL PEREZ " 1154709034 Balance Transfer $ (300.00)
10/24/2023 1:30:00 PM josecruz "El Palacio Supermarket New" 1910922671 Balance Transfer $ (50.00)
10/24/2023 1:30:00 PM josecruz "PHONE SMART MOBILE" 5556663828 Balance Transfer $ (50.00)
10/24/2023 1:44:11 PM florkedar "CORALPARK" 1534576947 Balance Transfer $ (50.00)
10/24/2023 1:44:11 PM louisiana "New Molcajetes" 1126999224 Balance Transfer $ (50.00)
10/24/2023 1:44:12 PM memo "BELLA FURNITURE" 1162322491 Balance Transfer $ (100.00)
10/24/2023 1:44:12 PM franklinsanto "SABOR TROPICAL #5" 1167486641 Balance Transfer $ (50.00)
10/24/2023 1:59:10 PM memo "El Aguila Supermarket" 1039409569 Balance Transfer $ (100.00)
10/24/2023 2:14:11 PM memo "Diamond Cell" 5556205091 Balance Transfer $ (50.00)
10/24/2023 2:29:11 PM noelamir "LA FONDITA" 1123419022 Balance Transfer $ (50.00)
10/24/2023 2:29:11 PM northcarolina "Envios Rapidos- Rale" 1676316993 Balance Transfer $ (50.00)
10/24/2023 2:29:11 PM josecruz "SERVIGER CORPORATION" 1955248515 Balance Transfer $ (100.00)
10/24/2023 2:59:12 PM josecruz "Sabor Tropical Supermarket" 5559215367 Balance Transfer $ (100.00)
10/24/2023 3:11:55 PM florkedar "ISMAEL STORE" 5558192247 Balance Transfer $ (300.00)
10/24/2023 3:15:01 PM josecruz "6 to 12 Supermarket " 1543288729 Balance Transfer $ (50.00)
10/24/2023 3:15:01 PM franklinsanto "PARADISE MINI MARKET" 1162668067 Balance Transfer $ (50.00)
10/24/2023 3:29:16 PM josecruz "Lucky Farmer Market " 1644443522 Balance Transfer $ (50.00)
10/24/2023 3:29:30 PM josecruz "GERTRUDE ZIZI ALPHONSE LLC" 1145980588 Balance Transfer $ (100.00)
10/24/2023 4:14:11 PM salazarandres "La Teresita Grocery" 1122790018 Balance Transfer $ (100.00)
10/24/2023 4:14:11 PM louisiana "Habana Latin grocery" 5550000129 Balance Transfer $ (300.00)
10/24/2023 4:14:11 PM ptjosecruz "Global Money Express" 1666444334 Balance Transfer $ (100.00)
10/24/2023 4:44:10 PM noelamir "EDS FOOD 1" 1355599111 Balance Transfer $ (200.00)
10/24/2023 5:14:10 PM josecruz "BABY MULTISERVISES LLC" 1081733063 Balance Transfer $ (50.00)
10/24/2023 5:29:11 PM jorgecallejas "VALERY INTERNATIONAL SERV" 1157221884 Balance Transfer $ (50.00)
10/24/2023 5:29:11 PM noelamir "BD GROCERY DELRAY" 1871470415 Balance Transfer $ (50.00)
10/24/2023 5:44:12 PM florkedar "Serviexpress y mas " 5559750280 Balance Transfer $ (50.00)
10/24/2023 5:59:12 PM josecruz "JC NETWORK TRADER CORP" 1424869347 Balance Transfer $ (100.00)
10/24/2023 5:59:13 PM josecruz "Food Store Kwik Stop" 1128228038 Balance Transfer $ (50.00)
10/24/2023 6:14:57 PM northcarolina "NEW BERN MEXICAN BAK" 1876372350 Balance Transfer $ (100.00)
10/24/2023 6:29:10 PM memo "VLA Communications O" 1388305589 Balance Transfer $ (50.00)
10/24/2023 6:29:10 PM louisiana "Ideal Lake Mart 10" 5550000143 Balance Transfer $ (100.00)
10/24/2023 7:00:01 PM josecruz "Clement Glass and Mirror" 1457640169 Balance Transfer $ (500.00)
10/24/2023 7:00:01 PM louisiana "Ideal Market 9 Clearview" 1191541236 Balance Transfer $ (100.00)
10/24/2023 7:00:01 PM noelamir "TORTILLERIA MEXICANA" 1937976723 Balance Transfer $ (100.00)
10/24/2023 7:00:02 PM ferro "La Tapatia Immokalee" 1494319002 Balance Transfer $ (50.00)
10/24/2023 7:14:10 PM tampa "ae la numero 1" 1134024644 Balance Transfer $ (100.00)
10/24/2023 7:29:11 PM memo "Del Carmen Mexican Store" 4440000057 Balance Transfer $ (50.00)
10/24/2023 7:44:12 PM florkedar "CHEVRON 7350" 5558337424 Balance Transfer $ (50.00)
10/24/2023 8:14:12 PM louisiana "AFRICAN MARKET" 1113963461 Balance Transfer $ (50.00)
10/24/2023 8:29:11 PM noelamir "AMI 53 FOOD MART" 1871543903 Balance Transfer $ (50.00)
10/25/2023 8:29:11 AM louisiana "Ideal Lake Mart 10" 5550000143 Balance Transfer $ (100.00)
10/25/2023 9:15:01 AM noelamir "J AND R MULTISERVICES" 1161952816 Balance Transfer $ (50.00)
10/25/2023 9:29:59 AM memo "Tienda Mexicana Jalisco" 1575187343 Balance Transfer $ (200.00)
10/25/2023 9:29
Page 73 of 82
10/25/2023 12:59:12 PM salazarandres "El Zocalo Supermarket" 1107342924 Balance Transfer $ (50.00)
10/25/2023 1:21:00 PM ptflor "Compucell Boost" 1130847490 Balance Transfer $ (200.00)
10/25/2023 1:58:31 PM paloma "Chrisnor Massor" 1174500815 Balance Transfer $ (100.00)
10/25/2023 2:29:10 PM louisiana "Ideal Market 8 Baton Rouge" 5550000137 Balance Transfer $ (100.00)
10/25/2023 2:59:11 PM florkedar "FOOD SUPERMKT" 1693066972 Balance Transfer $ (100.00)
10/25/2023 3:14:12 PM florkedar "GULF LIQUORS 10" 5551394720 Balance Transfer $ (50.00)
10/25/2023 3:29:59 PM ptjosecruz "Global Money Express" 1666444334 Balance Transfer $ (100.00)
10/25/2023 3:30:00 PM noelamir "CARIBBEAN MEAT" 5553114878 Balance Transfer $ (100.00)
10/25/2023 3:30:00 PM josecruz "electronic global" 5557305216 Balance Transfer $ (50.00)
10/25/2023 3:30:00 PM louisiana "SUPERMERCADO CHIHUAHUA" 1182612747 Balance Transfer $ (100.00)
10/25/2023 3:30:01 PM florkedar "KARA LOPEZ TRAVEL" 1125037634 Balance Transfer $ (50.00)
10/25/2023 3:44:11 PM josecruz "MIRIAN STORE" 1690468406 Balance Transfer $ (100.00)
10/25/2023 4:29:10 PM josecruz "CAFE GROCERY INC" 1846771165 Balance Transfer $ (100.00)
10/25/2023 4:44:10 PM florkedar "Sunshine Shell Sunset" 1139204514 Balance Transfer $ (50.00)
10/25/2023 4:59:11 PM josecruz "Kwik Stop 29 st" 1302655205 Balance Transfer $ (50.00)
10/25/2023 5:14:12 PM jorgecallejas "FERNANDEZ FRUIT CORP" 1455245370 Balance Transfer $ (500.00)
10/25/2023 5:59:10 PM josecruz "Chavela Dollar Store" 1342545846 Balance Transfer $ (100.00)
10/25/2023 6:14:58 PM salazarandres "THE LATIN BROTHERS" 1587117435 Balance Transfer $ (50.00)
10/25/2023 6:29:10 PM florkedar "Carga envios playa" 1184996605 Balance Transfer $ (50.00)
10/25/2023 6:59:11 PM florkedar "Universal SuperMarket" 1533024534 Balance Transfer $ (200.00)
10/25/2023 6:59:12 PM memo "77 Lotto and Food" 5552292496 Balance Transfer $ (50.00)
10/25/2023 7:14:13 PM noelamir "GUATEMALA 1" 1040986330 Balance Transfer $ (50.00)
10/25/2023 7:44:11 PM ferro "AZTECA MARKET GRAND IS" 1027146111 Balance Transfer $ (50.00)
10/25/2023 7:44:12 PM salazarandres "Cardenas Tienda Mexi" 1041800252 Balance Transfer $ (50.00)
10/25/2023 7:59:10 PM louisiana "La Morenita de Gretna" 5553320965 Balance Transfer $ (200.00)
10/25/2023 9:14:11 PM ferro "San Isidro New" 1411096442 Balance Transfer $ (50.00)
10/26/2023 7:44:59 AM noelamir "TACOS AL CARBON" 1907522416 Balance Transfer $ (50.00)
10/26/2023 9:44:10 AM florkedar "BRALEX HIALEAH NEW" 1936493332 Balance Transfer $ (200.00)
10/26/2023 9:59:59 AM louisiana "Carniceria El Ranchito Lafayet" 1907316708 Balance Transfer $ (100.00)
10/26/2023 10:14:11 AM tampa "El Vecino meat market" 5553289648 Balance Transfer $ (100.00)
10/26/2023 10:14:11 AM florkedar "VISION MARKET INC" 1135808028 Balance Transfer $ (50.00)
10/26/2023 10:14:11 AM florkedar "CORALPARK" 1534576947 Balance Transfer $ (50.00)
10/26/2023 10:14:11 AM florkedar "Carga envios usa" 1080319044 Balance Transfer $ (50.00)
10/26/2023 10:29:10 AM tampa "LAS PALOMAS CLEARWAT" 5550000112 Balance Transfer $ (50.00)
10/26/2023 10:44:10 AM memo "VLA Communications O" 1388305589 Balance Transfer $ (50.00)
10/26/2023 10:44:10 AM memo "Complete Business CNT" 5556326852 Balance Transfer $ (50.00)
10/26/2023 10:59:11 AM florkedar "haiti 99 cent" 1681659488 Balance Transfer $ (100.00)
10/26/2023 10:59:12 AM memo "Ez Prize" 1738615979 Balance Transfer $ (100.00)
10/26/2023 11:29:12 AM florkedar "Mj envios" 5558854638 Balance Transfer $ (50.00)
10/26/2023 11:29:12 AM tampa "Village Meat Market" 5556145622 Balance Transfer $ (50.00)
10/26/2023 11:44:12 AM josecruz "usa envios express" 1666549702 Balance Transfer $ (200.00)
10/26/2023 12:29:10 PM jorgecallejas "VALERY INTERNATIONAL SERV" 1157221884 Balance Transfer $ (50.00)
10/26/2023 1:29:57 PM noelamir "EL MERCADITO AHTZIRI" 5550000055 Balance Transfer $ (100.00)
10/26/2023 1:29:58 PM louisiana "LA MORENITA PLUS" 1134636020 Balance Transfer $ (50.00)
10/26/2023 1:44:11 PM louisiana "Sabores de mi H" 1835132947 Balance Transfer $ (50.00)
10/26/2023 2:59:11 PM florkedar "INVERSIONES CAMAPAPO" 1566702647 Balance Transfer $ (50.00)
10/26/2023 3:44:12 PM florkedar "La Barata" 5559105049 Balance Transfer $ (500.00)
10/26/2023 3:44:13 PM louisiana "VARIEDADES CEIBENA 2 " 1110468555 Balance Transfer $ (50.00)
10/26/2023 3:44:13 PM leslie "CENTRO AMERICAN SM #2" 1156162725 Balance Transfer $ (100.00)
10/26/2023 4:44:56 PM florkedar "Vege Invesment LLC" 1345488513 Balance Transfer $ (100.00)
10/26/2023 6:18:29 PM florkedar "AERO PARADISE TRAVEL" 1166292387 Balance Transfer $ (500.00)
10/26/2023 6:59:11 PM louisiana "LOS DANNY'S" 1188941917 Balance Transfer $ (100.00)
10/26/2023 7:14:12 PM josecruz "El Palacio Supermarket New" 1910922671 Balance Transfer $ (50.00)
10/26/2023 7:44:12 PM noelamir "BD GROCERY DELRAY" 1871470415 Balance Transfer $ (50.00)
10/26/2023 7:44:12 PM isacarruido "FESTIVAL FOOD SUPERMARKET #3" 1125624263 Balance Transfer $ (50.00)
10/26/2023 7:59:11 PM memo "Kissimmee Meat and Produce" 1416405561 Balance Transfer $ (100.00)
10/26/2023 8:14:11 PM ferro "La Hidalguense" 1799024952 Balance Transfer $ (100.00)
10/27/2023 7:59:57 AM noelamir "TAPATIA 3" 1243390199 Balance Transfer $ (100.00)
10/27/2023 8:29:12 AM franklinsanto "SABOR TROPICAL #5" 1167486641 Balance Transfer $ (50.00)
10/27/2023 9:29:11 AM paloma "Fast Superenvios New" 5550159282 Balance Transfer $ (50.00)
10/27/2023 9:29:11 AM florkedar "GULF LIQUORS 10" 5551394720 Balance Transfer $ (50.00)
10/27/2023 9:44:11 AM memo "Ez Prize" 1738615979 Balance Transfer $ (100.00)
10/27/2023 10:14:11 AM florkedar "ALLEHENK CORP" 1692913258 Balance Transfer $ (100.00)
10/27/2023 10:14:11 AM louisiana "Latino Multicenter" 1538787357 Balance Transfer $ (200.00)
10/27/2023 10:14:12 AM louisiana "Variedades Ceibena" 5550736310 Balance Transfer $ (50.00)
10/27/2023 10:29:12 AM florkedar "Tierra Santa SuperMa" 1496072445 Balance Transfer $ (50.00)
10/27/2023 10:44:10 AM noelamir "KWIK STOP 31 AV" 5557541469 Balance Transfer $ (50.00)
10/27/2023 11:00:01 AM josecruz "Bella Market" 1442499182 Balance Transfer $ (200.00)
10/27/2023 11:00:01 AM josecruz "CAFE GROCERY INC" 1846771165 Balance Transfer $ (100.00)
10/27/2023 11:00:01 AM memo "FLORIDA INSURANCE AGENCY" 1174449092 Balance Transfer $ (50.00)
10/27/2023 11:00:02 AM franklinsanto "PANEM LIQUORS #2" 1141655277 Balance Transfer $ (50.00)
10/27/2023 11:08:03 AM memo "El Toro Supermarket" 5550000107 Balance Transfer $ (300.00)
10/27/2023 11:14:11 AM paloma "LA MORENITA BEAUMONT" 1167042564 Balance Transfer $ (50.00)
10/27/2023 11:14:11 AM ptflor "CELLULAR CITY #1" 5559936066 Balance Transfer $ (50.00)
10/27/2023 11:29:11 AM memo "Diamond Cell" 5556205091 Balance Transfer $ (50.00)
10/27/2023 11:29:11 AM florkedar "cellplanet" 1932559265 Balance Transfer $ (100.00)
10/27/2023 11:44:11 AM florkedar "High Above communication" 1798071373 Balance Transfer $ (50.00)
10/27/2023 11:44:12 AM memo "BELLA FURNITURE" 1162322491 Balance Transfer $ (100.00)
10/27/2023 11:59:10 AM noelamir "KB CONVENIENCE SEACREAST" 1906897176 Balance Transfer $ (50.00)
10/27/2023 12:29:12 PM memo "Mi Pueblito Tienda Mexican Food" 5555062175 Balance Transfer $ (200.00)
10/27/2023 1:03:43 PM florkedar "ALPHA SERVICES" 1135842101 Balance Transfer $ (50.00)
10/27/2023 1:44:12 PM florkedar "KJ Dollar Store" 5554515454 Balance Transfer $ (50.00)
10/27/2023 1:44:12 PM florkedar "BRALEX HIALEAH NEW" 1936493332 Balance Transfer $ (200.00)
10/27/2023 1:44:13 PM florkedar "PRINCESS WILERSS " 5558735006 Balance Transfer $ (50.00)
10/27/2023 2:15:02 PM louisiana "SUPERMERCADO CHIHUAHUA 2" 1130172599 Balance Transfer $ (100.00)
10/27/2023 2:44:12 PM florkedar "Serviexpress y mas " 5559750280 Balance Transfer $ (50.00)
10/27/2023 2:59:11 PM florkedar "MD Tech Computer" 5552793725 Balance Transfer $ (50.00)
10/27/2023 3:59:16 PM josecruz "GENESIS INSURANCE & PLUS" 1227922253 Balance Transfer $ (100.00)
10/27/2023 5:00:01 PM florkedar "PRINCESS WILERSS " 5558735006 Balance Transfer $ (50.00)
10/27/2023 5:12:54 PM florkedar "Mary Dollar Store" 1446348228 Balance Transfer $ (200.00)
10/27/2023 5:44:11 PM salazarandres "EL PAISA" 1128637134 Balance Transfer $ (100.00)
10/27/2023 5:44:11 PM josecruz "UNITED" 1369293850 Balance Transfer $ (100.00)
10/27/2023 5:59:11 PM louisiana "La Morenita Baton Rouge" 1278314560 Balan
Page 74 of 82
10/27/2023 7:44:12 PM louisiana "Costa Latina" 1181217738 Balance Transfer $ (100.00)
10/27/2023 8:44:11 PM florkedar "Universal SuperMarket" 1533024534 Balance Transfer $ (200.00)
10/27/2023 9:14:10 PM louisiana "La Morenita No. 3 Lafayett" 1092261930 Balance Transfer $ (200.00)
10/27/2023 9:14:10 PM salazarandres "MANATEE CITGO" 5559436067 Balance Transfer $ (50.00)
10/28/2023 8:14:09 AM noelamir "MOBILE ONE COMMUNICATION" 1453160853 Balance Transfer $ (50.00)
10/28/2023 9:14:11 AM florkedar "GULF LIQUORS 10" 5551394720 Balance Transfer $ (50.00)
10/28/2023 9:29:13 AM josecruz "99 C Plus Store (Asif)" 1916697726 Balance Transfer $ (500.00)
10/28/2023 9:44:11 AM florkedar "cellplanet" 1932559265 Balance Transfer $ (100.00)
10/28/2023 9:59:11 AM josecruz "JC NETWORK TRADER CORP" 1424869347 Balance Transfer $ (100.00)
10/28/2023 9:59:11 AM florkedar "Carga envios playa" 1184996605 Balance Transfer $ (50.00)
10/28/2023 9:59:11 AM louisiana "Latino Multicenter" 1538787357 Balance Transfer $ (200.00)
10/28/2023 10:14:56 AM florkedar "Serviexpress y mas " 5559750280 Balance Transfer $ (50.00)
10/28/2023 10:14:57 AM memo "R&S ENTERPRISE OCEOO LLC" 1116216987 Balance Transfer $ (100.00)
10/28/2023 10:14:57 AM salazarandres "La Teresita Grocery" 1122790018 Balance Transfer $ (100.00)
10/28/2023 10:14:57 AM memo "77 Lotto and Food" 5552292496 Balance Transfer $ (50.00)
10/28/2023 10:29:11 AM josecruz "The Great Creation Inc" 1535214420 Balance Transfer $ (50.00)
10/28/2023 10:29:11 AM josecruz "El Paso Supermarket" 1878141909 Balance Transfer $ (100.00)
10/28/2023 10:29:12 AM louisiana "Mi Tiendita y Mercadito" 1131352196 Balance Transfer $ (100.00)
10/28/2023 10:44:11 AM ferro "LA ZETA MEXICANA, INC" 1188323599 Balance Transfer $ (50.00)
10/28/2023 10:44:11 AM noelamir "FOOD POINT" 1296595012 Balance Transfer $ (100.00)
10/28/2023 10:59:11 AM tampa "LAS PALOMAS TAMPA MA" 5550000111 Balance Transfer $ (50.00)
10/28/2023 10:59:11 AM florkedar "La morenita quetzal " 1198297895 Balance Transfer $ (50.00)
10/28/2023 10:59:11 AM salazarandres "MASTER MORLYMAI MINI MARKET" 1124827853 Balance Transfer $ (100.00)
10/28/2023 10:59:11 AM ptjosecruz "Mr Meat." 1309494915 Balance Transfer $ (50.00)
10/28/2023 11:14:11 AM tampa "ae la numero 1" 1134024644 Balance Transfer $ (100.00)
10/28/2023 11:14:11 AM josecruz "Lucky Farmer Market " 1644443522 Balance Transfer $ (50.00)
10/28/2023 11:29:10 AM salazarandres "LITTLE COUNTRY STORE" 1133014718 Balance Transfer $ (50.00)
10/28/2023 11:29:10 AM tampa "amigos meat market new" 5552333332 Balance Transfer $ (100.00)
10/28/2023 11:29:11 AM franklinsanto "PARADISE MINI MARKET" 1162668067 Balance Transfer $ (50.00)
10/28/2023 11:29:11 AM ptflor "Twin orion inc" 1193281279 Balance Transfer $ (50.00)
10/28/2023 11:44:10 AM memo "FLORIDA INSURANCE AGENCY" 1174449092 Balance Transfer $ (50.00)
10/28/2023 11:44:10 AM memo "BELLA FURNITURE" 1162322491 Balance Transfer $ (100.00)
10/28/2023 11:44:11 AM louisiana "IDEAL MARKET 11 CITY MART" 1119653653 Balance Transfer $ (100.00)
10/28/2023 11:44:11 AM franklinsanto "J CENTRAL DE ENVIOS" 1162658936 Balance Transfer $ (50.00)
10/28/2023 11:59:12 AM florkedar "haiti 99 cent" 1681659488 Balance Transfer $ (100.00)
10/28/2023 11:59:12 AM memo "FONDA RODRIGUEZ" 1005410089 Balance Transfer $ (50.00)
10/28/2023 12:44:57 PM jorgecallejas "MERDIAN FOOD STORE" 1500524442 Balance Transfer $ (500.00)
10/28/2023 12:44:58 PM louisiana "VARIEDADES CEIBENA 2 " 1110468555 Balance Transfer $ (50.00)
10/28/2023 12:59:12 PM ptflor "Twin orion inc" 1193281279 Balance Transfer $ (50.00)
10/28/2023 1:14:11 PM ferro "Cok Wireless LLC" 1195559989 Balance Transfer $ (50.00)
10/28/2023 1:29:11 PM florkedar "MD Tech Computer" 5552793725 Balance Transfer $ (50.00)
10/28/2023 1:29:11 PM memo "VLA Communications O" 1388305589 Balance Transfer $ (50.00)
10/28/2023 1:29:12 PM ptflor "PACIFIC RETAILER, INC" 1166471093 Balance Transfer $ (200.00)
10/28/2023 2:24:55 PM florkedar "J and g wireless inc" 1621384910 Balance Transfer $ (50.00)
10/28/2023 2:29:12 PM josecruz "MG DOLLAR STORE" 5552624268 Balance Transfer $ (1,000.00)
10/28/2023 2:29:12 PM josecruz "CAFE GROCERY INC" 1846771165 Balance Transfer $ (100.00)
10/28/2023 2:59:12 PM noelamir "BETANY MULTISERVICES" 1755943648 Balance Transfer $ (100.00)
10/28/2023 2:59:12 PM memo "Diamond Cell" 5556205091 Balance Transfer $ (50.00)
10/28/2023 3:14:16 PM josecruz "Latin Services Express" 1391141977 Balance Transfer $ (50.00)
10/28/2023 3:14:16 PM paloma "Don Lupe store" 5558042412 Balance Transfer $ (50.00)
10/28/2023 3:44:11 PM salazarandres "EL PASO 2" 1136444000 Balance Transfer $ (100.00)
10/28/2023 3:59:11 PM josecruz "ENVIOS Y CARGA EXPRESS" 1518977460 Balance Transfer $ (50.00)
10/28/2023 4:44:10 PM florkedar "Colon SuperMarket" 1883977074 Balance Transfer $ (50.00)
10/28/2023 4:44:11 PM josecruz "D & D MULTISERVICES REPAIR CENTER CORP" 1134738268 Balance Transfer $ (100.00)
10/28/2023 4:59:11 PM noelamir "EL MERCADITO AHTZIRI" 5550000055 Balance Transfer $ (100.00)
10/28/2023 5:14:11 PM florkedar "Vege Invesment LLC" 1345488513 Balance Transfer $ (100.00)
10/28/2023 5:44:58 PM paloma "Fast Superenvios New" 5550159282 Balance Transfer $ (50.00)
10/28/2023 6:29:11 PM northcarolina "ENVIOS RAPIDOS INC" 1445796126 Balance Transfer $ (50.00)
10/28/2023 6:44:11 PM northcarolina "Guatemex 1" 1996032273 Balance Transfer $ (300.00)
10/28/2023 6:59:11 PM louisiana "Ideal Market 8 Baton Rouge" 5550000137 Balance Transfer $ (100.00)
10/28/2023 7:14:11 PM tampa "Village Meat Market" 5556145622 Balance Transfer $ (50.00)
10/28/2023 7:29:11 PM florkedar "Tierra Santa SuperMa" 1496072445 Balance Transfer $ (50.00)
10/28/2023 7:59:11 PM memo "Generation Wireless 3" 5555385586 Balance Transfer $ (50.00)
10/28/2023 7:59:11 PM salazarandres "THE LATIN BROTHERS" 1587117435 Balance Transfer $ (50.00)
10/28/2023 7:59:12 PM noelamir "FESTIVAL FOOD SUPERMARKET #5" 1158623007 Balance Transfer $ (50.00)
10/28/2023 9:29:58 PM ferro "La Hidalguense" 1799024952 Balance Transfer $ (100.00)
10/28/2023 10:29:54 PM florkedar "BA CONSULTING SERVICES" 5551964909 Balance Transfer $ (50.00)
10/29/2023 8:29:11 AM salazarandres "Cardenas Tienda Mexi" 1041800252 Balance Transfer $ (50.00)
10/29/2023 8:59:10 AM josecruz "yanairas Discount Mini Market Inc." 4440000058 Balance Transfer $ (100.00)
10/29/2023 9:14:11 AM salazarandres "LITTLE COUNTRY STORE" 1133014718 Balance Transfer $ (50.00)
10/29/2023 9:14:11 AM tampa "EMIKA MARKET INC" 1998083414 Balance Transfer $ (100.00)
10/29/2023 9:14:11 AM ferro "la mexicana #2" 5553666250 Balance Transfer $ (50.00)
10/29/2023 9:44:09 AM memo "Martinez Cargo 8" 1331614122 Balance Transfer $ (50.00)
10/29/2023 9:59:11 AM noelamir "SANJAI TIENDA LATINA LLC" 5550660211 Balance Transfer $ (100.00)
10/29/2023 10:14:12 AM noelamir "CARIBBEAN MEAT" 5553114878 Balance Transfer $ (100.00)
10/29/2023 10:14:12 AM noelamir "TACO LOCO QUERETANO" 1852752841 Balance Transfer $ (50.00)
10/29/2023 10:29:10 AM memo "Tienda Mexicana Jalisco" 1575187343 Balance Transfer $ (200.00)
10/29/2023 10:44:10 AM paloma "Morenita Port Arthur" 5553234939 Balance Transfer $ (50.00)
10/29/2023 10:44:10 AM tampa "Village Meat Market" 5556145622 Balance Transfer $ (50.00)
10/29/2023 10:59:57 AM louisiana "DELICIAS MEAT MARKET" 1113681539 Balance Transfer $ (50.00)
10/29/2023 10:59:57 AM noelamir "Sam.s Market" 1559960985 Balance Transfer $ (100.00)
10/29/2023 10:59:57 AM salazarandres "M J LATIN MARKET" 1489068730 Balance Transfer $ (50.00)
10/29/2023 11:14:10 AM memo "First Choice Store" 1278165196 Balance Transfer $ (50.00)
10/29/2023 11:14:10 AM josecruz "El Paso Supermarket" 1878141909 Balance Transfer $ (100.00)
10/29/2023 11:59:10 AM salazarandres "M J LATIN MARKET" 1489068730 Balance Transfer $ (50.00)
10/29/2023 11:59:11 AM salazarandres "MASTER MORLYMAI MINI MARKET" 1124827853 Balance Transfer $ (100.00)
10/29/2023 12:29:13 PM ferro "Cok Wireless LLC" 1195559989 Balance Transfer $ (50.00)
10/29/2023 12:29:13 PM leslie "CENTRO AMERICAN SM" 1183555071 Balance Transfer $ (100.00)
10/29/2023 12:59:11 PM louisiana "Habana Latin grocery" 5550000129 Balance Transfer $ (300.00)
10/29/2023 1:14:11 PM salazarandres "CRUZ MEX" 1411707275 Balance Transfer $ (100.00)
10/29/2023 1:29:12 PM memo "Kissimmee Meat and Produce" 1416405561 Balance Transfer $ (100.00)
10/29/2023 2:44:11 PM paloma "Fast Superenvios New" 5550159282 Balance Transfer $ (50.00)
10/29/2023 3:14:12 PM josecruz "Chavela Dollar Store" 1342545846 Balance Transfer $ (100.00)
10/29/2023 4:14:12 PM salazarandres "NOPALES MARKET AND DELI INC" 1854921349 Balance Transfer $ (50.00)
10/29/2023 4:29:11 PM salazarandres "M J LATIN MARKET" 1489068730 Balance Transfer $
Page 75 of 82
10/29/2023 7:44:55 PM leslie "Portales Latin Ameri" 1493694557 Balance Transfer $ (500.00)
10/29/2023 7:59:11 PM memo "Tienda Mexicana Jalisco" 1575187343 Balance Transfer $ (200.00)
10/29/2023 8:14:10 PM salazarandres "TAJ OF SARASOTA" 1979152812 Balance Transfer $ (1,000.00)
4 Loads Boss Revolution October 23-29 $ (151,750.00)
Page 76 of 82
ACCOUNT # ANDRES ACCOUNTS TYPE AMOUNT DUE
1128637134 EL PAISA Sobre Venta $167.50
5559597457 CASA MEXICANA LLC Sobre Saldo $1,500.00
1411707275 CRUZ MEX Sobre Saldo $100.00
1136444000 EL PASO 2 Sobre Saldo $1,000.00
1138494897 EL PATRON 1 Sobre Saldo $1,250.00
1122790018 La Teresita Grocery Sobre Saldo $200.00
1133014718 LITTLE COUNTRY STORE Sobre Saldo $350.00
1489068730 M J LATIN MARKET Sobre Saldo $1,100.00
1854921349 NOPALES MARKET AND DELI INC Sobre Saldo $50.00
1979152812 TAJ OF SARASOTA Sobre Saldo $1,000.00
1587117435 THE LATIN BROTHERS Sobre Saldo $100.00
TOTAL $ 6,817.50
GRAND TOTAL $ 6,817.50
ACCOUNT # FERRO ACCOUNTS TYPE AMOUNT DUE RESIDUALES TOTAL FINAL
1132102844 FIESTA FOOD MARKET IMMOKALEE Sobre Venta $135.39
5553666250 la mexicana #2 Sobre Venta $385.77 $ 0.35 $385.42
1494319002 La Tapatia Immokalee Sobre Venta $200.31
1188323599 LA ZETA MEXICANA, INC Sobre Venta $225.33
1411096442 San Isidro New Sobre Saldo $400.00
1199053268 Super Acapulco NE Sobre Saldo $800.00
Total $ 2,146.80 $ 0.35

ACCOUNT # GABRIEL ACCOUNTS TYPE AMOUNT DUE RESIDUALES TOTAL FINAL
1755943648 BETANY MULTISERVICES Sobre Venta $ 131.11
5553114878 CARIBBEAN MEAT Sobre Venta $ 176.68
1645415040 CARISUR MONEY TRANSFER Sobre Venta $ 892.03
1158623007 FESTIVAL FOOD SUPERMARKET #5 Sobre Venta $ 66.79
1296595012 FOOD POINT Sobre Venta $ 406.71
1040986330 GUATEMALA 1 Sobre Venta $ 200.56
1161952816 J AND R MULTISERVICES Sobre Venta $ 896.80
1453160853 MOBILE ONE COMMUNICATION Sobre Venta $ 284.80 $ 1.00 $ 283.80
5550660211 SANJAI TIENDA LATINA LLC Sobre Venta $ 1,101.38
1011150060 SUPER SAVER Sobre Venta $ 1,160.61
1852752841 TACO LOCO QUERETANO Sobre Venta $ 86.33
1937976723 TORTILLERIA MEXICANA Sobre Venta $ 65.31
1959915132 UNION DISCOUNT Sobre Venta $ 642.03 $ 8.75 $ 633.28
1871470415 BD GROCERY DELRAY Sobre Saldo $ 150.00
1831288017 CONTINENTAL MARKET Sobre Saldo $ 1,500.00
5550000055 EL MERCADITO AHTZIRI Sobre Saldo $ 200.00
1906897176 KB CONVENIENCE SEACREAST Sobre Saldo $ 500.00
5557541469 KWIK STOP 31 AV Sobre Saldo $ 200.00
1123419022 LA FONDITA Sobre Saldo $ 200.00
1907522416 TACOS AL CARBON Sobre Saldo $ 50.00
Total $ 8,911.14 $ 9.75

GRAN TOTAL $ 8,901.39
ACCOUNT # JOSE ACCOUNTS TYPE AMOUNT DUE
5556374150 AMERIENVIOS DOWNTOWN Sobre Venta $1.68
1128228038 Food Store Kwik Stop Sobre Venta $170.41
1273137099 Dara Cellphone Sobre Venta $718.94
1144546277 GOOD SMART CORAL GABLES Sobre Venta $28.20
1150495662 GOODS SMARTS HIALEAH Sobre Venta $20.76
5556387910 I & C ASSOCIATED INVESMENTS LLC Sobre Venta $47.22
1512873272 INDIAN PREM Sobre Venta $13.43
1824555267 Jeriels Travel Agency Sobre Venta $21.48
5551504250 Latin Dreams Sobre Venta $403.17
1195246956 PARA TRAVEL CORP Sobre Venta $143.59
5559215367 Sabor Tropical Supermarket Sobre Venta $376.96
1317976757 3 S Solar Store Sobre Saldo $300.00
1543288729 6 to 12 Supermarket Sobre Saldo $150.00
1916697726 99 C Plus Store (Asif) Sobre Saldo $500.00
1081733063 BABY MULTISERVISES LLC Sobre Saldo $200.00
5556755881 BABY SUPERMARKET Sobre Saldo $800.00
1442499182 Bella Market Sobre Saldo $1,200.00
5555625997 Boostmobile Sobre Saldo $500.00
1846771165 CAFE GROCERY INC Sobre Saldo $500.00
1342545846 Chavela Dollar Store Sobre Saldo $500.00
1457640169 Clement Glass and Mirror Sobre Saldo $500.00
1134738268 D & D MULTISERVICES REPAIR CENTER CORP Sobre Saldo $100.00
5555191625 dollar city Sobre Saldo $200.00
5557305216 electronic global Sobre Saldo $50.00
1518977460 ENVIOS Y CARGA EXPRESS Sobre Saldo $100.00
1910922671 El Palacio Supermarket New Sobre Saldo $100.00
1878141909 El Paso Supermarket Sobre Saldo $2,200.00
1227922253 GENESIS INSURANCE & PLUS Sobre Saldo $100.00
1145980588 GERTRUDE ZIZI ALPHONSE LLC Sobre Saldo $100.00
1666444334 Global Money Express Sobre Saldo $300.00
1424869347 JC NETWORK TRADER CORP Sobre Saldo $400.00
5555102215 JERUSALEM GROUP LLC Sobre Saldo $1,600.00
1756485693 Junior Envi Latinos inc Sobre Saldo $300.00
1149056379 JUNIOR ENVI LATINOS 2 Sobre Saldo $50.00
1302655205 Kwik Stop 29 st Sobre Saldo $150.00
1391141977 Latin Services Express Sobre Saldo $100.00
1450056706 Latin Service Expre2 Sobre Saldo $100.00
1644443522 Lucky Farmer Market Sobre Saldo $150.00
5552624268 MG DOLLAR STORE Sobre Saldo $1,000.00
1380506478 Milagros Pharmacy Sobre Saldo $50.00
1690468406 MIRIAN STORE Sobre Saldo $200.00
1127460442 IBIZADISCINC Sobre Saldo $100.00
1189593302 Ordany's Mata Store Sobre Saldo $200.00
1955248515 SERVIGER CORPORATION Sobre Saldo $600.00
1535214420 The Great Creation Inc Sobre Saldo $100.00
5555633494 TROPICAL INTERNATIONAL TRAVEL Sobre Saldo $50.00
1369293850 UNITED Sobre Saldo $100.00
1666549702 usa envios express Sobre Saldo $200.00
4440000058 yanairas Discount Mini Market Inc. Sobre Saldo $100.00
1539502997 YUMURI TRAVEL SERVICES, INC Sobre Saldo $200.00

JOSE TOTAL DEPOSITO $ 16,095.84
ACCOUNT # MEMO ACCOUNTS TYPE AMOUNT DUE Sales Person BR
4440000067 Colombian Travel Sobre Venta $76.07
4440000057 Del Carmen Mexican Store Sobre Venta $330.71
1174449092 FLORIDA INSURANCE AGENCY Sobre Venta $398.12
1141868223 LUMO MULTISERVICES Sobre Venta $426.82
1331614122 Martinez Cargo 8 Sobre Venta $252.14
5552686049 AS Dollar and Multiservices Sobre Saldo $350.00
5550000107 El Toro Supermarket Sobre Saldo $300.00
1738615979 Ez Prize Sobre Saldo $900.00
1005410089 FONDA RODRIGUEZ Sobre Saldo $300.00
5555062175 Mi Pueblito Tienda Mexican Food Sobre Saldo $2,400.00
5559383196 Rightway Foods, Inc Sobre Saldo $350.00
Total $ 6,083.86
ACCOUNT # TAMPA DEPOSITOS TYPE AMOUNT DUE
1998083414 EMIKA MARKET INC Sobre Venta $870.24
4440000043 El Noa Noa Sobre Venta $995.77
5553289648 El Vecino meat market Sobre Venta $602.22
1134024644 ae la numero 1 Sobre Saldo $500.00
5552333332 amigos meat market new Sobre Saldo $600.00
Total $ 3,568.23

Vendedores Idt October 23-29

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Vendedores Idt October 23-29

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Transaction Date Sales Person Store Name Source Account # Product Product Name Transaction Amount Store % Commissions

4 Kiosk Boss Revolution October 23-29 $ 10,840.50

4 Loads Boss Revolution October 23-29 $ (151,750.00)

Total $ 2,146.80 $ 0.35

Total $ 8,911.14 $ 9.75

GRAND TOTAL $ 16,095.84

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