| Date | From | Detail | Type | Amount |
|---|---|---|---|---|
| Jun 22, 2026 | +86 136 7166 1524 whatsapp | reg your new order for angio packs ,I sent the invoice by mail,pls check it | invoice | — |
| Jun 21, 2026 | Unitree robot whatsapp | Pls make the final payment USD8200 to our RTC' new account. | payment | $820.00 |
| Jun 21, 2026 | Unitree robot whatsapp | because it's required for our export customs declaration and tax refund. | refund | — |
| Jun 20, 2026 | Sheri Kaplan Health And Wellness Center whatsapp | 🚨 UNABLE TO ATTEND JUNE 27-28 — MY VIP BIOHACKERS.WORLD- NYC TICKET IS AVAILABLE AT A REDUCED PRICE If you've been wanting to be in the room with some of the biggest names in bioh | other | $989.00 |
| Jun 20, 2026 | George whatsapp | Ok make sure they refund you | refund | — |
| Jun 20, 2026 | David whatsapp | After you paid to them they will refund me | refund | — |
| Jun 20, 2026 | George whatsapp | They refund you? | refund | — |
| Jun 20, 2026 | George whatsapp | I sent original deposit 8000, then $8200 that got stock and refunded but also paid u 8200 | refund | $820.00 |
| Jun 19, 2026 | Joseph whatsapp | George, let me share some details go tou 1, we will purchase all raw materials next week after payment received 2, for 1st 100pcs if urgent, I think I can do 4-6 weeks ( some which | payment | — |
| Jun 19, 2026 | Olga whatsapp | ⚽️ Public Service Announcement If the World Cup has your nervous system working overtime, I have an alternative game plan. 😄 Join me tonight at 7 PM in Miami Beach for a restorati | other | $33.00 |
| Jun 18, 2026 | Toni Porlas whatsapp | HI Doc, i have replied to birdeye so we can settle the invoice. also are you using this app - perplexity.ai? would you know if this is charging your card? | invoice | — |
| Jun 17, 2026 | Olga whatsapp | Tell me I’m not the only one feeling how fast life has been moving lately 😅 If you’ve been craving a pause, a reset, or simply a moment to reconnect with yourself, I’m hosting ano | other | $33.00 |
| Jun 17, 2026 | Toni Porlas whatsapp | Starting Balance in the account - 20, 242.72 Less Payroll: $7,128.31 Less transfer fees: $30.40 Remaining Balance as of today: 13,084.01 USD | other | $7,128.31 |
| Jun 15, 2026 | Olga whatsapp | Miami friends, Hosting another Signature Sound Bath this Friday at 7 PM in Miami Beach. 90 minutes of: cacao, sound healing, Angelic Reiki, intuitive guidance, and nervous system r | other | $33.00 |
| Jun 12, 2026 | Olga whatsapp | Hope to see some of you tonight for my Signature Sound Bath: 🗓️ Friday, June 12th ⏰ 7 PM - 75 min ✨ $33 📍 Studio in South Beach https://www.eventbrite.com/e/balance-you-seek-sign | other | $33.00 |
| Jun 11, 2026 | Vanessa whatsapp | Our new RTC account is now ready. Please remit the payment to this new RTC account if you haven't completed the payment yet. | payment | — |
| Jun 11, 2026 | Olga whatsapp | TOMORROW Join me for a restorative Sound Bath + Angelic Reiki experience this Friday, June 12th at 7 PM designed to help you slow down, reset your nervous system, and refill your o | other | $33.00 |
| Jun 11, 2026 | George whatsapp | hello, this is work in progress, lets explore this app. The code is 1234. you can take picture of invoice, or items to add. Please give me comments. | invoice | — |
| Jun 9, 2026 | Vanessa whatsapp | Glad you've received the refund | refund | — |
| Jun 9, 2026 | Olga whatsapp | Life moves fast, and so do we… Join me for a restorative Sound Bath + Angelic Reiki experience this Friday, June 12th at 7 PM designed to help you slow down, reset your nervous sys | other | $33.00 |
| Jun 9, 2026 | Vanessa whatsapp | Hi George, have you received the refund? | refund | — |
| Jun 8, 2026 | Vanessa whatsapp | We processed the refund again yesterday. Please check if you have received it. | refund | — |
| Jun 8, 2026 | George whatsapp | What receipt | receipt | — |
| Jun 8, 2026 | Vanessa whatsapp | pls check receipt | receipt | — |
| Jun 5, 2026 | Joseph-C Cardiocycle whatsapp | George, for the price, Steerable Micro 150cm one, one is the cost is really higher and also very difficult to make, the current bottom line price you can see is $358. What I can do | order | $358.00 |
| Jun 5, 2026 | George whatsapp | No refund | refund | — |
| Jun 4, 2026 | Unitree robot whatsapp | Hi George, funds are refunded via the original payment route. it only can back to your account | refund | — |
| Jun 4, 2026 | Anthropic, PBC gmail | invoice | $13.53 | |
| Jun 4, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| Jun 4, 2026 | Unitree robot whatsapp | Hello you have my money you need to send me new wire, I did not receive anything. We don’t have such thing is “refund wire” | refund | — |
| Jun 4, 2026 | Anthropic, PBC gmail | invoice | $27.14 | |
| Jun 4, 2026 | Uber Receipts gmail | receipt | $88.41 | |
| Jun 4, 2026 | Anthropic, PBC gmail | invoice | $30.16 | |
| Jun 4, 2026 | Rosie Greenbaum gmail | invoice | — | |
| Jun 4, 2026 | Anthropic, PBC gmail | invoice | $11.14 | |
| Jun 4, 2026 | Courtney Ganzel gmail | invoice | $36,244.56 | |
| Jun 4, 2026 | Rosie Greenbaum gmail | invoice | — | |
| Jun 4, 2026 | Anthropic, PBC gmail | invoice | $12.65 | |
| Jun 4, 2026 | Anthropic, PBC gmail | invoice | $15.31 | |
| Jun 4, 2026 | PayPal gmail | order | $281.04 | |
| Jun 4, 2026 | Airbnb gmail | refund | — | |
| Jun 4, 2026 | Airbnb gmail | receipt | — | |
| Jun 4, 2026 | Unitree robot whatsapp | @201300956426368 Hi George, we check again, the refund has arrived at the receiving bank. | refund | — |
| Jun 3, 2026 | HeyGen Technology Inc. gmail | invoice | $237.35 | |
| Jun 3, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| Jun 3, 2026 | Mikhail Guralnik gmail | invoice | $13,100.00 | |
| Jun 3, 2026 | NATALIE LUCHKO gmail | invoice | $750.00 | |
| Jun 3, 2026 | NATALIE LUCHKO gmail | invoice | $750.00 | |
| Jun 3, 2026 | Mikhail Guralnik gmail | invoice | $750.00 | |
| Jun 3, 2026 | PayPal gmail | order | $15.99 | |
| Jun 3, 2026 | Anthropic, PBC gmail | invoice | $13.20 | |
| Jun 3, 2026 | FineHero gmail | refund | $115.00 | |
| Jun 3, 2026 | Rosie Greenbaum gmail | invoice | — | |
| Jun 3, 2026 | Rosie Greenbaum gmail | invoice | — | |
| Jun 3, 2026 | Apple gmail | receipt | — | |
| Jun 3, 2026 | Accounts Receivable (AccountsReceivable@corestudycast.com) gmail | invoice | — | |
| Jun 3, 2026 | Vivid Photo Passport, Visa & Photo Services gmail | order | $15.70 | |
| Jun 3, 2026 | Anthropic, PBC gmail | invoice | $12.97 | |
| Jun 3, 2026 | Anthropic, PBC gmail | invoice | $12.59 | |
| Jun 3, 2026 | Airbnb gmail | receipt | — | |
| Jun 3, 2026 | Anthropic, PBC gmail | invoice | $12.17 | |
| Jun 3, 2026 | WCH Service Bureau Inc. gmail | other | $105.00 | |
| Jun 3, 2026 | Emma Tucker, WSJ gmail | other | $3.00 | |
| Jun 2, 2026 | Unitree robot whatsapp | The refund has arrived at the receiving bank. | refund | — |
| Jun 2, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| Jun 2, 2026 | Chase gmail | payment | — | |
| Jun 2, 2026 | Chase gmail | payment | — | |
| Jun 2, 2026 | 1Password gmail | invoice | $87.11 | |
| Jun 2, 2026 | Unitree robot whatsapp | I still didn’t get the refund!!! | refund | — |
| Jun 2, 2026 | Madison SPECS gmail | invoice | $5,000.00 | |
| Jun 2, 2026 | Nautilus Funding gmail | payment | $100,000.00 | |
| Jun 2, 2026 | Rosie Greenbaum gmail | invoice | — | |
| Jun 2, 2026 | ngrok Inc. gmail | invoice | — | |
| Jun 2, 2026 | George Bolotin gmail | other | $973,000.00 | |
| Jun 2, 2026 | Rachel Muehlgay gmail | invoice | — | |
| Jun 2, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| Jun 1, 2026 | Recurring Payment Confirmation gmail | payment | $936.73 | |
| Jun 1, 2026 | Payment Confirmation gmail | payment | $936.73 | |
| Jun 1, 2026 | Twilio gmail | payment | $10.10 | |
| Jun 1, 2026 | Schrems, Steven gmail | receipt | — | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $11.92 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $14.31 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $13.33 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $12.56 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $11.48 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $13.94 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $18.98 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $13.82 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $12.24 | |
| Jun 1, 2026 | Obsedian Systems LLC gmail | invoice | $1,250.00 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $16.86 | |
| Jun 1, 2026 | Asher Madan gmail | invoice | — | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $16.03 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $11.43 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $15.18 | |
| Jun 1, 2026 | +63 908 811 8468 whatsapp | pls send 12K doc this already includes my invoice. some of the amt i will use for the transfer fees as well | invoice | — |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $11.25 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $17.04 | |
| Jun 1, 2026 | MSG Entertainment gmail | refund | — | |
| Jun 1, 2026 | PayPal gmail | order | $42.11 | |
| Jun 1, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $11.09 | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $14.07 | |
| Jun 1, 2026 | Pagnozzi, Michelle gmail | payment | — | |
| Jun 1, 2026 | Anthropic, PBC gmail | invoice | $12.63 | |
| Jun 1, 2026 | George Bolotin gmail | payment | — | |
| Jun 1, 2026 | George Bolotin gmail | invoice | — | |
| Jun 1, 2026 | Mikhail Guralnik gmail | invoice | — | |
| Jun 1, 2026 | Mikhail Guralnik gmail | invoice | — | |
| May 31, 2026 | Anthropic, PBC gmail | invoice | $12.32 | |
| May 31, 2026 | Asher Madan gmail | invoice | — | |
| May 31, 2026 | Invoice notification (from ONEVIEW FINANCE for TOTAL CARE RADIOLOGY, P.C.) gmail | invoice | — | |
| May 31, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| May 31, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| May 30, 2026 | Apple gmail | receipt | — | |
| May 30, 2026 | Apple gmail | receipt | — | |
| May 30, 2026 | Chase gmail | payment | — | |
| May 30, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| May 30, 2026 | Advanced Medical Services, LLC gmail | invoice | $15,000.00 | |
| May 30, 2026 | SmartCharge New York gmail | payment | $27.86 | |
| May 30, 2026 | Uber Receipts gmail | receipt | $51.56 | |
| May 30, 2026 | Chase gmail | payment | — | |
| May 29, 2026 | Chase gmail | payment | — | |
| May 29, 2026 | Chase gmail | payment | — | |
| May 29, 2026 | Uber Receipts gmail | receipt | $71.03 | |
| May 29, 2026 | Venmo gmail | payment | $27.86 | |
| May 29, 2026 | QuickBooks Payments gmail | invoice | — | |
| May 29, 2026 | NATALIE LUCHKO gmail | invoice | — | |
| May 29, 2026 | Courtney Ganzel gmail | invoice | — | |
| May 29, 2026 | NATALIE LUCHKO gmail | invoice | — | |
| May 29, 2026 | Chase gmail | wire | — | |
| May 29, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| May 29, 2026 | Courtney Ganzel gmail | invoice | $22,246.48 | |
| May 29, 2026 | +86 185 9575 8330 whatsapp | I thought I need payment to u | payment | — |
| May 29, 2026 | Healing Heroes 🤍🪽 whatsapp | ✨ HIGH VIBRATION EXPERIENCE ✨ Join Dar Luz, Carolina Regalado & Natalya Maria for an evening of Medicine Music, Cacao & Sound Healing 🎶🍫✨ 🗓 Saturday, May 30 ⏰ 6PM–10PM 📍 Miami | receipt | $33.00 |
| May 29, 2026 | Emma Tucker, WSJ gmail | other | $1.25 | |
| May 29, 2026 | +86 185 9575 8330 whatsapp | hello sir are you busy ? can you please make payment 8200$ to them ? | payment | $200.00 |
| May 28, 2026 | Chase gmail | payment | — | |
| May 28, 2026 | NewsBreak News Alert gmail | other | $250.00 | |
| May 28, 2026 | Twilio gmail | payment | $10.01 | |
| May 28, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| May 28, 2026 | Uber Receipts gmail | receipt | $116.06 | |
| May 28, 2026 | Chase gmail | payment | $50.00 | |
| May 28, 2026 | Keragon Inc gmail | invoice | $399.00 | |
| May 28, 2026 | Advanced Medical Services, LLC gmail | invoice | $15,000.00 | |
| May 28, 2026 | George Bolotin gmail | invoice | — | |
| May 28, 2026 | Anthropic, PBC gmail | invoice | $217.75 | |
| May 27, 2026 | Chase gmail | payment | — | |
| May 27, 2026 | Meta for Business gmail | receipt | $2,000.00 | |
| May 27, 2026 | KeySavvy Support gmail | payment | $335,099.00 |