| Date | From | Detail | Type | Amount |
|---|---|---|---|---|
| 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 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 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 | 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 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 3, 2026 | WCH Service Bureau Inc. gmail | other | $105.00 | |
| Jun 3, 2026 | Emma Tucker, WSJ gmail | other | $3.00 | |
| Jun 2, 2026 | George Bolotin gmail | other | $973,000.00 | |
| May 29, 2026 | Emma Tucker, WSJ gmail | other | $1.25 | |
| May 28, 2026 | NewsBreak News Alert gmail | other | $250.00 | |
| May 27, 2026 | T-Mobile for Business gmail | other | $35.00 | |
| May 27, 2026 | MSSNY Daily gmail | other | $250.00 | |
| May 25, 2026 | +86 185 9575 8330 whatsapp | Agents are divided into two categories: Gold: Annual target of US$2 million, US$70,000 deposit, no deduction from the deposit if 80% or more of the target is achieved, and correspo | other | $2.00 |
| May 25, 2026 | Alex Glushanok gmail | other | $164,203.76 | |
| May 18, 2026 | Mill Basin Alerts | Neighborhood Alerts gmail | other | $5,000.00 | |
| May 13, 2026 | 张馨以 gmail | other | $3,340.00 | |
| May 5, 2026 | giofactor@gmail.com gmail | other | $8,753.05 | |
| May 5, 2026 | Alex Glushanok gmail | other | $100,000.00 | |
| May 4, 2026 | Starlink gmail | other | $30.00 | |
| Apr 30, 2026 | Travis at Student Loan Planner gmail | other | $257,500.00 | |
| Apr 29, 2026 | New Balance Offers gmail | other | $15.00 | |
| Apr 24, 2026 | New Balance Factory Store gmail | other | $25.00 | |
| Apr 21, 2026 | FineHero (PayNYCFines) gmail | other | $144.00 | |
| Apr 17, 2026 | Toni Bee whatsapp | 18 164.13 less salary $6,256.45 less Transfer fee 57.74 Remaining bal: 11, 849.94 | other | $6,256.45 |
| Apr 14, 2026 | WCH Service Bureau Inc. gmail | other | $300,000.00 | |
| Apr 14, 2026 | WCH Service Bureau Inc. gmail | other | $300,000.00 | |
| Apr 14, 2026 | WCH Service Bureau Inc. gmail | other | $300,000.00 | |
| Apr 7, 2026 | Muzammil Javed gmail | other | $300.00 |