ANNEX C
I-REMIT, INC.
ADVANCE REPORT OF EXAMINATION FINDINGS
Money Laundering (ML)/Terrorist Financing (TF)/Proliferation Financing (PF) Risk
Regular Examination completed on 30 April 2024
FINDINGS/EXCEPTIONS
COMPLIANCE WITH THE REVISED LETTER OF COMMITMENT (LOC) DATED 22 FEBRUARY 2017
1.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
Implement controls and measures to ensure consistent conduct of gathering of minimum information
and documents of new and existing accounts, FX trading clients, and authorized signatories of corporate
accounts. Review of the onboarding documents of various clients disclosed the following:
[Status: Not Complied]
Deficiencies
Individuals (Annexes KYC – Ind)
a) No risk profile
b) No place of birth
c) No contact information
d) Expired ID
e) No watchlist screening
Corporate (Annexes KYC – Corp)
f) No risk profile
g) No contact information
h) No official address
i) No Certificate of Registration
j) No Articles of Incorporation
k) No Board Res./Sec. Certificate
l) Latest GIS not submitted
m) No identified UBO
n) No / incomplete information on
Authorized Signatories
o) No watchlist screening
Forex
New
Forex
Existing
100%
50%
100%
18%
9%
27%
-
100%
-
100%
27%
27%
9%
45%
27%
9%
18%
50%
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Shipping
Client
Authorized
Signatories
100%
100%
100%
100%
100%
100%
27%
100%
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ANNEX C
FINDINGS/EXCEPTIONS
In addition to the above deficiencies, the following were also noted:
BSFI’S REPLY/COMMENTS
(During Exit Conference)
a. One (1) sample for individual was not provided (DT)
b. For individuals, 65% who have watchlist screening were conducted recently (11 April 2024), and there
were no indications of screening done during date of onboarding. For corporate clients, 91% have
screening done on the same date.
c. There were also no dates on the CIF on 29% of the samples, to establish date of accomplishment.
One client also has no sign on the CIF.
Based on the previous commitments, the ongoing re-platform of the Treasury Module will heavily aid in
complying with the requirements on onboarding and updating of information. However, during the
examination, there were no significant progress on the system and the International Treasury still resorts
to manual obtaining of information during onboarding. There were also no enhancements on the
process to ensure completeness of the information even if done manually. The action plan in the pipeline
is to align the onboarding procedures for forex clients the same with the digital onboarding of iCash and
I-Remit X, but this has no determined timeline yet.
2. Strengthen accreditation process by developing guidelines on assessing AML compliance of remittance
tie-ups. [Status: Not complied}
i.
While I-Remit adopted in February 2021 the Accreditation of Remittance Partners/ Tie-ups
manual/guidelines, the requirement to assess AML compliance of remittance tie-ups is not included
therein. The guidelines need to indicate the specific/defined criteria or factors to be considered. For
example, the assessment of AML compliance of remittance tie-ups should consider, among others,
the noted “no” answers in the AML Questionnaire, as well as inconsistencies in the AML Questionnaire
vis-à-vis Sworn Certification. The assessment should be conducted prior to onboarding (to
determine acceptability of prospective tie-up) and during regular review (to determine
continuing/increased monitoring/termination of relationship). During regular review, other factors
such as recalled remittances, unusual or suspicious transactions, and instances of insufficient
funding or fraud need to be considered as well. The assessment should be done by the Business
Development/Marketing Officers. The Compliance Department should include in its compliance
testing the adherence to the accreditation manual/guidelines.
ii.
Also, I-Remit’s reply and commitment in the 2020 overseeing examination to use the Partner Due
Diligence and Evaluation Checklist (PDDEC) is still not included in the 2021 accreditation guidelines
and not evident in all the sampled remittance tie-ups. Accordingly, the PDDEC documents the
review on tie-up's representation/responses to the AML Questionnaire vis-a-vis tie-up's AML Manual.
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ANNEX C
FINDINGS/EXCEPTIONS
iii.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
Review of KYC/CDD and accreditation documents of sampled remittance tie-ups still disclosed the
following deficiencies (4 new and 4 existing). Annex Remittance Tie-Ups
(a) Incomplete minimum KYC information/documentation such as Board Resolution duly certified
by corporate’s secretary authorizing the signatories to sign on behalf of the entity;
(b) No KYC for signatories;
(c) Non-identification of beneficial owners, as applicable;
(d) No assessment of AML compliance based on submitted documents, AML manual and filled-up
AML Questionnaire;
(e) No Watchlist Screening of company prior to onboarding (2019)
(f) No Watchlist Screening of beneficial owners and authorized signatories prior to onboarding
(2019)
(g) No PDDEC (new)
3.
iv.
On another note, the accreditation guidelines indicate risk profiling methodology with only 3 risk
variables (nature of business, adverse media profile, network/global presence). The other risk factors
specified in Section 921-Q of the MORNBFI were not considered.
v.
Also, there was no guidance in the disposition of probable matches as there were noted instances
without I-Remit disposition (refer to Remarks column in Annex).
Improving AML alert management system by providing adequate justification and documentation on
structuring of remittance and ensuring blocking in the I-Remit Foreign System (IFS) of perpetrators
involved in suspicious transactions. [Status: Partially complied] Annex General - Alert Disposition
a.
Alert management remains to be inadequate based on the following:
i.
While supporting documents were provided, 11 out of the 14 disposed alerts do not adequately
justify either the relationship of the remitter and beneficiary, source of fund or employment
information and nature and purpose of the remittances and linking of other transactions of the
same client.
ii.
The MTPP requires review of the Compliance Department on the submitted information and
documents from the foreign offices, however, adequate documentation of such review is not
evident on 10 (all from 2022) out of the 14 samples. This denotes that the process was only
implemented in March 2023, where the Compliance Department requests and receives the
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ANNEX C
FINDINGS/EXCEPTIONS
submitted documents via email. Other supporting documents relative to the disposition were
also not provided due to lack of adequate transition from separated employee previously
handling the process.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
The Compliance Department however, implemented enhancement on the AML module of the IRemit Local System (ILS) to facilitate adequate documentation of the review and approval on the
disposition of alerts which started in January 2024. This is to provide documentation and approval
flow within the module and also enable generation of all alerts to ensure its completeness which
the system was not previously capable of doing. Supporting documents indicated in the alerts
disposition, however, were not provided on the samples checked.
The revision of the guidelines for the Transaction Alert Disposal Process, was also only started in
February 2024, and is still ongoing.
b. MTPP still has no clear guidelines on the treatment of clients previously subjected to suspicious
transaction report (STR). In the commitments from the previous examination, it was mentioned that
tagging for clients with filed STR is done by the IT Department as requested by the Compliance
Department. However, two (2) sampled clients with filed STR are still not loaded into the blocked
list per testing done. An automated workflow module was also part of the action plan to ensure that
blocking of the persons/entities from the STRs were not manually done but there is still no progress
on this.
The complete blocked list to check completeness of the database was also not yet provided.
4. Conducting an end-to-end review of covered transaction reporting system to address causes of
unreported or delayed covered transaction reports and strengthen review process to ensure
completeness and timeliness of covered and suspicious transaction reporting. [Status: Not complied]
The Compliance Department has not conducted an end-to-end review of the covered transaction (CT)
reporting system and process and relied solely on the results of Internal Audit report of reporting
split/structured transactions and returned/cancelled remittances as covered transactions. As a result,
review of 2022 to 2023 remittance and foreign exchange transactions vis-à-vis CTs reported to AMLC still
yielded significant unreported, delayed, and erroneous CTs as follows:
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ANNEX C
BSFI’S REPLY/COMMENTS
(During Exit Conference)
FINDINGS/EXCEPTIONS
a.
Unreported CTs (Annex _Unreported CTs)
REMITTANCE
Source File
Unreported
Reportable
Percentage
35.g.6. TRANSACTION DETAILS 2022-2023
16
749
2.1%
2021-2023 Domestic Transactions - ITSD
15
18
83.3%
5,772
5,835
98.9%
2021-2023 High Risk Customers - ITSD
TOTAL
5,803
6,602
87.9%
no data
no data
no data
2019 Regular Examination
97
1,114
8.7%
2017 Regular Examination
no data
no data
no data
2020 Overseeing Examination
FOREIGN EXCHANGE (FOREX)
Source File
AML-CFT Schedules and Databases - Forex Transactions*
2020 Overseeing Examination
Unreported
Reportable
Percentage
2,911
7,666
38.0%
854
1,012
84.4%
2019 Regular Examination
12,886
13,651
94.4%
2017 Regular Examination
no data
no data
100%
*includes 52 forex samples
b. Delayed CTs (Annex _Delayed CTs)
Covered Transactions
Delayed
Reportable
Percentage
2024 Exam - Remittance
602
1,763
34.1%
2019 Exam - Remittance
178
1,114
16.0%
2017 Exam - Remittance
no data
no data
15.0%
303
6,528
4.6%
2024 Exam - Forex
2019 Exam - Forex
508
13,651
3.7%
2017 Exam - Forex
no data
no data
no data
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ANNEX C
BSFI’S REPLY/COMMENTS
(During Exit Conference)
FINDINGS/EXCEPTIONS
c.
Erroneous CTs (Annex _Erroneous CTs)
Covered Transactions
Erroneous
CTs
Percentage
Corporate Beneficiary Tagged as Individual ("N")*
181
1,719
10.5%
Corporate Remitter Tagged as Individual ("N") (new)
26
1,719
1.5%
Invalid Correspondent Bank Name**
178
1,719
10.4%
Invalid Date (no time of transaction)(new)***
208
1,719
12.1%
*cited as new finding in 2019 Regular Examination, also cited in 2020 Overseeing Exam
**cited as new finding in 2020 Overseeing Examination
***per 2021 ARRG, the use of the Transaction Date & Time is mandatory for CASA, Time Deposit, Foreign
Exchange and Remittance Transactions
BOARD AND SENIOR MANAGEMENT OVERSIGHT
Corporate Governance and Management Information System
5.
Board and Senior Management remain to manifest inadequate oversight on matters relating to AntiMoney Laundering/Countering of Terrorism and Proliferation Financing (AML/CTPF). Considering that
majority of the observations in this report were already noted during previous examinations shows the
lack of initiative of the Board and Management to sustain compliance on various areas of concern.
To cite, the status of the compliance with the Letter of Commitment was not adequately monitored and
previous directives to address significant issues were still not completely implemented. This is due to the
weak management information system and the lack of participative deliberations as usual discussions
during board meetings only involve confirmation of executive actions through notation of the minutes
of the board-level committees which were circulated in advance.
6. Currently, AML matters are reported to the board-level Risk Oversight Committee, however, the specific
functions and responsibilities of the said committee relative to ML/TF/PF risks were not documented in
its committee charter. As part of oversight on AML/CTPF areas, review, and approval of the results of the
institutional risk assessment and the developed action plans, oversight on the compliance program and
the testing plan especially on areas with ML/TF/PF risks, and approval on the guidelines and
amendments on the MTPP, among others, should also be covered by the said charter for proper
implementation.
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ANNEX C
FINDINGS/EXCEPTIONS
Further, the responsibilities of the said committee encompass other risk areas 1 of the company and may
affect focus on significant AML issues.
7.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
Notwithstanding the monthly reporting done by the Compliance Department to the Risk Oversight
Committee, limited discussion on AML matters were observed, especially on the status and monitoring
of the compliance of I-Remit to the items on the Letter of Commitment and other directives. The only
mention of the requirement to comply with the LOC was in July 2022 upon the release of the latest
Report of Examination in 2021, thereby rendering the Board unaware of the significant areas of concern,
how these are being addressed and monitoring of the actions taken/to be taken. Action plans to address
other directives such as conduct of IRA, establishment of an adequate compliance and training program,
and other emerging ML/TF/PF risks 2 involving I-Remit’s products and services were not adequately
discussed.
The regular reports to the Risk Oversight Committee pertain mostly to statistics of covered transactions
reported, transaction alerts, complaints, and results of compliance testing3. While other significant areas
such as status of onboarding due diligence including risk profiling, updating of customer information
and transaction monitoring on other I-Remit platforms and services, updates on system enhancements
and new products, as well as sanctions updates and details on suspicious transactions reported were
not covered.
8. Board and Senior Management should likewise revisit the manpower complement and the
corresponding duties and responsibilities of the Compliance Department, specific to AML/CTPF areas as
the current warm bodies i.e., Chief Compliance Officer – recently retired and the Senior Compliance
Officer heads the team, a Deputy Compliance/AML Officer and a Foreign Office Compliance Coordinating
Officer, may not be adequate to support and perform its functions. Given the recurring observations on
AML/CTPF areas, the Compliance Department is pivotal in strengthening I-Remit’s compliance culture,
considering the scope and complexity of its processes and services.
Also due to frequent movements within the department, an adequate succession plan and back up
program should also be implemented to ensure that functions and duties as well as documentation are
handled well during turnover. Concerns relative to turnover and process continuity were noted in various
areas to be discussed in the respective sections.
Risk oversight Committee covers Information Technology, Market and Liquidity, Credit Risk, Human Resources, Compliance and Legal. The Risk Management Department Head who shall
facilitate the Risk Management Department is vacant as of date.
2
One notable activity implemented was monitoring of digital vote buying/selling related transactions in March to May 2022
3
Reporting of the results of the compliance testing also only commenced in September 2022, which is limited to review of KYC of new forex clients.
1
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ANNEX C
FINDINGS/EXCEPTIONS
Institutional Risk Assessment (IRA)
BSFI’S REPLY/COMMENTS
(During Exit Conference)
9. Current MTPP provisions as of 22 April 2022 on the risk assessment (page 46) does not cover the required
methodology on the conduct of IRA despite the observations noted during the previous examination.
The guidelines are limited to the indication of the types of risks, creation of a risk assessment
methodology and its coverage through the Risk Management Department, implementation of
appropriate controls to manage the identified risks and assessment of new products and services.
Meanwhile, the submitted IRA Policy - Amended Initial Draft as of 15 Sept 2023, has not yet been
approved as the draft policies are still undergoing review. This contains the following provisions which
are yet to be implemented:
a.
Conduct of the IRA on a bi-annual basis led by the Compliance Department and participated by all
key departments having vulnerabilities to ML/TF/PF risks. The Compliance Department shall also
conduct a vulnerability self-assessment a year before the conduct of the IRA.
b. Relevant risk factors covered by the assessments.
c. Planning and scoping of the IRA activity.
d. Stages of the risk assessment covering 1) identification of inherent risk and threats, including TFS
risks, 2) risk analysis, and 3) risk evaluation.
e. Reporting and monitoring
The following were not incorporated in the MTPP guidelines or may be further incorporated in the draft
IRA policy:
i.
ii.
iii.
iv.
v.
vi.
Indicative coverage or period and the expected timeline within which the IRA will be
completed.
On the overall vulnerability assessment - metrics to be used in assessing each risk factor per
organizational area is not clearly indicated
The purpose of the self-assessment to be conducted prior to the start of the IRA and how such
data will flow into risk identification and analysis.
How the results of the national and sectoral risk assessments are to be incorporated or
considered in the assessment of inherent risk.
Assessment of the existing risk management does not include results of compliance testing
and internal audit, as well as BSP examination and other regulatory compliance report to
support controls and measures in place.
Specific guideline on how to arrive at/compute the level of residual risk.
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ANNEX C
FINDINGS/EXCEPTIONS
vii.
viii.
ix.
Action plans should be based on the risk-based response and the type of risk action, whether
to accept, share, eliminate. (Table 12).
Monitoring of the status of the action plans is the responsibility of the designated point person
but did not indicate specifically from the Operations, Management, or the Compliance
Department.
Conduct of periodic audit on the IRA methodology, process, and its results.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
10. Due to the pending guidelines and lack of methodology to be used, no clear monitoring and the
challenges and movements on the Compliance Department, deficiencies on the conduct of risk
assessment based on the submitted worksheet are as follows:
a.
b.
c.
d.
e.
f.
g.
h.
As there is no formal report on the results of the conducted risk assessment, the period covered,
completion date and the sources of data cannot be determined. Submitted only was an excel file
without adequate references.
Supporting data for the indicated probability, impact and resulting inherent risk ratings cannot be
validated due to lack of supporting information to justify the assessment.
Risk events are limited and do not cover significant data such as volume and value of covered
transactions, nature of suspicious transactions filed and reported crimes and losses, among others.
Exposure to different client industries was also not adequately assessed such as money service
businesses (low), virtual assets and service providers (none), casino and gaming service providers
(none), and other relative typologies or emerging issues relative to I-Remit’s products and services
were also not considered.
There is no risk assessment conducted for each type of service or business platform offered by IRemit such as the digital onboarding process, e-wallet facility, the then planned VASP application,
billers and payment partners, service agreement with Ripple Services, Inc and new services/platform
offered such Hapimart, among others.
Internal controls indicated for each risk event are not supported by adequate narratives through
self-assessment functions or independent validation.
No action plans on the residual risks identified.
The conducted risk assessment does not have a documented approval.
Money Laundering and Terrorism Financing Prevention Program (MTPP)
11. KYE Process should be improved by ensuring screening from the appropriate AML/CTPF watchlist
facility. The MTPP only states that the Human Capital Management Department (HRMD) shall ensure
an adequate screening and recruitment process to ensure that only qualified personnel who have no
criminal records are employed. Checks include criminal history, educational verification, and
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ANNEX C
FINDINGS/EXCEPTIONS
employment verification. I-Remit’s employee due diligence program shall also include assessments on
the need for re-screening existing employees who are transferred or promoted.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
The checks however did not specifically mention screening including the AML screening platform Lexis
Nexis or in the ILS database to identify any ML/TF/PF risks on the applicants.
12. Guidelines on Risk Profiling of Customers which cover the Rule-based and Algorithm-based Matrices
a.
No risk profiling guidelines were set for iCash or the e-wallet application and the I-remit X, which
functions as an ordering facility for I-remit services. Currently, the risk profile in the system is based
only on the completeness of the onboarding procedures and watchlist screening thus resulting to
verified or unverified account types.
b. The consideration of the financial profile of the authorized signatories for corporate clients for all
client types was still not incorporated in the guidelines.
c. Factors used in the guidelines need updating. For instance, the FATF high-risk jurisdictions and UN
Sanctioned countries are not updated. The transaction thresholds also were not provided adequate
bases.
d. The algorithm-based risk profile which is represented to be an automatic scoring facility did not
specifically indicate which systems utilize this parameter. Based on discussions, only the ILS has
incorporated the automated risk profiling in its system.
e. It was noted during the previous examination that the rule-based and algorithm-based risk profiling
guidelines should have been incorporated in the MTPP. However, the submitted guidelines were
still not referenced in the MTPP nor were there any reference date of effectivity and approval.
Further, there was no mention in the minutes of the meeting of any review and approval or updates
thereto relative to the risk profiling guidelines.
13. Onboarding guidelines for foreign exchange clients should be updated to reflect the Department’s
current practice considering the non-implementation of the automated KYC Onboarding system.
Controls and measures on the manual conduct of risk profiling were not outlined in the guidelines due
to the disparity on the approach being used.
14. Guidelines on the conduct of enhanced due diligence still lack the minimum verification procedures
required per the regulations as mentioned during the previous examination. The MTPP states that in
addition to the required information for average due diligence, only the proofs of address,
occupation/source of income or wealth/ source of funds / proof of use of funds are required.
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ANNEX C
FINDINGS/EXCEPTIONS
The following required minimum and additional verification procedures are not included in the
guidelines:
BSFI’S REPLY/COMMENTS
(During Exit Conference)
In case of individual customers – i) reasons for intended or performed transactions; (ii) list of companies
where he is a stockholder, director, officer, or authorized signatory; (ii) other relevant information
available through public databases or internet; and (iv) a list of banks where the individual has
maintained or is maintaining an account.
In case of entities - (i) prior or existing bank references; (ii) the name, present address, nationality, date of
birth, nature of work, contact number and source of funds of each of the primary officers (e.g. President,
Treasurer); and (iii) reasons for intended or performed transactions. In addition to validating the source
of funds for corporate clients, validation procedures should also include: (1) Inquiring from the
supervising authority the status of the entity; (2) Verifying the address through on-site visitation of the
company, sending thank you letters, or other documents showing address; or (2) Contacting the entity
by phone or email.
There is also no requirement on the guidelines to secure Senior Management approval to commence or
continue business relationship on identified high risk accounts and to conduct enhanced ongoing
monitoring of the business relationship by, among others, increasing the number and timing of controls
applied, and selecting patterns of transactions that need further review.
15. There are no specific guidelines on the risk-based updating of customer information and accounts. While
the MTPP’s provisions on the ongoing monitoring obligations mention ensuring information and
documents are up-to-date, especially for high-risk clients, triggers for updating include only changes to
the client’s name due to status, address, and remittance behavior (inactive for one year) and reassessing
the risk profile on a quarterly basis.
Per walkthrough, the monitoring of accounts for remittance tie-ups were done via manual monitoring
however, there was no supporting documents provided to substantiate the process. Meanwhile, there is
no monitoring on the accounts for foreign exchange clients.
16. No guidelines on risk management for partnering for bills payment, e-loading and other online payment
services to establish requirements on merchant accreditation, identification, and due diligence. In IRemit’s acceptance of the services and entered into the existing Memorandum of Agreement for an eCommerce solution and distributor of electronic load (March 2021), such agreement does not have
provisions on ensuring that the third-party has conducted the prescribed the required due diligence
based on their guidelines. Further, there are no provisions that I-Remit shall have the ability to obtain
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FINDINGS/EXCEPTIONS
identification documents upon request without delay, if upon its own checking, merchants/billers were
subjected to adverse news, ML/TF/PF risk exposures and the like. The performance review stipulated in
the agreement likewise does not indicate checking on the third-party’s risk management policies on
AML/CTPF.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
17. Overrides on remittance transactions are reported on a monthly basis to the Risk Oversight Committee.
However, there are no specific guidelines on its monitoring and the review if the reasons for such
overrides for any ML/TF/PF risk implications.
18. I-Remit’s Customer Complaints Handling Manual does not cover guidelines and mechanisms to identify
elements of fraud or unlawful activity from complaints received and how they will be handled, including
endorsement to appropriate units.
Check FMT guidelines.
19. Adequate policies should be in place to comply with freeze and asset preservation orders, when
applicable, bank inquiries and all directives from the AMLC. These policies should include guidelines in
identifying related and materially linked accounts and its proper handling and risk management.
20. Intended updates on the policies since 2023, which drafts were already started, were still not finalized
and approved. These revisions are still to be discussed with the concerned units and departments but
were still not prioritized.
-
Guidelines on Ownership and Control Prong Procedure (04 July 2023)
CDD Guidelines (11 July 2023)
Suspicious Transaction and Event Reporting (19 July 2023)
Responsibility of the Originating Institution and Receiving Institution (19 July 2023)
Targeted Financial Sanction Policy - Amended Draft (07 September 2023)
IRA Policy (15 September 2023)
Policy Statement on Large Pay-Outs (More Than Php 500,000 or Foreign Equivalent) (18 October
2023)
Policy Statement on Transaction Conditions for High-Risk Customers (18 October 2023)
Ongoing Amendment to Transactions Alert Disposal Process - Actual (ILS Enhancement) (07
February 2024)
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ANNEX C
FINDINGS/EXCEPTIONS
21. Extent of the dissemination of these guidelines
BSFI’S REPLY/COMMENTS
(During Exit Conference)
No clear guidelines on the dissemination of the MTPP and its relative policies to all concerned employees
of I-Remit, including foreign offices. Guidelines on ensuring that all relevant units are apprised whenever
the policies are updated should also be covered.
Last updated on the MTPP was in April 2022 however, no support was provided that this was cascaded
to ensure awareness of all unit concerned.
IMPLEMENTATION OF THE MTPP AND INTERNAL CONTROLS
Onboarding and due diligence for new and existing customers
22. Review of the digital onboarding procedures for EMI clients disclosed the following deficiencies:
a.
Submitted support for the minimum information of EMI do not have place of birth and citizenship
of nationality on the database.
b. Seven (7) out of 23 (30%) samples have addresses which do not match those in their respective IDs.
There is currently no automated matching on this however, manual review should have also
captured these differences.
c. The main perpetrator in RCL used his mother’s surname in registration instead of his surname
reflected in his driver’s license.
23. Twenty (20) sampled remittance customers exhibited deficiencies in required minimum customer due
diligence conducted, such as: (Annex _KYC CDD)
a.
Minimum information (40%), minimum documents (45%), risk profile (55%), and watchlist screening
(100%).
b. Enhanced due diligence on 3 high risk customers (100%)
c. No purpose of remittance nor documentary evidence to support remittance (65%)
24. It was noted that the signature in Cash Acknowledgment Receipt and copy of ID were obtained from
door-to-door beneficiaries. However, this practice does not secure the following information about the
beneficiary: date of birth, place of birth, nature of work, source of funds, and nationality, in accordance
with the Service Agreement with JMSI. Review of ten (10) sampled door-to-door beneficiaries confirmed
this deficiency.
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FINDINGS/EXCEPTIONS
Moreover, there is no review being conducted by I-Remit on the performance of JMSI to determine
continuous compliance with AML regulations and fulfillment of service obligations.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
25. No review has been conducted on notice to pay (NTP) partners. As per review of contract with Palawan
Pawnshop, if the KYC procedure deems the identity of the beneficiary to be questionable, it shall
communicate such issue with I-Remit. Should the information gathered from the inquiry result be
unsatisfactory, Palawan will have no obligation to release the transaction. However, based on sampled
transactions, Palawan’s International Remittance Form only obtains reference number, name, contact
information, purpose of remittance and relationship to sender, which are not the minimum
requirements for KYC/CDD purposes.
Risk Management for Money Service Business Clients
26. Based on the guidelines on the MTPP, the following are to be secured for FX trading clients who are FX
Dealers/ Money Changers but were not complied with:
a.
Latest Board-approved AML Manual/ Program – which should be reviewed by the Chief Compliance
Officer for I-Remit to have reasonable assurance on their AML Compliance (3 of 9 or 33% submitted
its MTPP but there was no documentation of the review for 9 of 9 samples)
b. Approval to proceed with the establishment of the business relationship shall be obtained from the
International Treasury Services Head, who shall be responsible for ensuring completeness of the KYC
due diligence documents (9 of 9 samples have no documented approval)
c. The Treasury Marketing Officer to (1) perform sound evaluation of the forex client’s KYC documents
and information and review of the client’s record based on the client’s submitted up-to-date
documents and client’s past transactional performance and behavior; and (2) continuously monitor
the FX client’s transactional behavior and performance for unusual/irregular movement/behavior on
the client’s transactions, the responsible employee is obligated to report to Compliance Department
for possible STR submission. (9 of 9 samples do not have documented review of the KYC documents
nor performance of transaction monitoring for the MSB clients)
27. Risk profiling of authorized signatories for 13 foreign exchange corporate clients were not conducted.
Per the guidelines, the authorized signatories shall be subjected to the rule-based and automated
algorithm-based. However, this was not performed due to non-implementation of the onboarding
system and the lack of guidelines on the manual conduct of risk profiling.
28. As noted during the previous examination, the rule-based matrix indicates that ‘Transactions which
exceeded the set thresholds’ including the P500,000-P10M within 24 hours, shall be treated as
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
File/Ref. No.: [Reference Number] * Page 14 of 24
ANNEX C
FINDINGS/EXCEPTIONS
automatic high risk. Apart from the alerts generated by the parameters for structuring, transactions for
covered transactions reporting were not subjected to EDD as expected from the guidelines set.
Commitment from the previous examination indicated the review and validation of these parameters
but were still not updated.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
Likewise, the MTPP mentions that enhanced due diligence for high-risk customers include those whose
transaction amounts exceed P500,000.00.
Ongoing monitoring of customers, accounts, and transactions
29. Due to the limited transaction alert parameters and the threshold set in the system (to be discussed in
the succeeding section), monitoring of transactions particularly for iCash were not covered by alert
generation due to its minimal amounts. Per review, transactions of 13 clients were either not
commensurate with its declared source of fund, needing confirmation on the relationship with
beneficiaries and supporting documents to validate flow of transactions. These items should be
reviewed and investigated for possible suspicious transaction reporting, Annexes – Transaction
Monitoring EMI
The Compliance Department started reviewing EMI transactions but only in December 2023 (covering
November 2023 transactions), which covers checking the modes of transfer out and beneficiaries of the
client. The review should also include client’s transaction flow and usual patterns and if these are
commensurate with the declared source of fund/wealth.
30. Meanwhile, due to the lack of updated system (Treasury Module still in its legacy version), foreign
exchange transactions of clients do not generate alerts and no manual monitoring was performed.
Further, financial information required on the client information form are not completely filled out to
aid in the monitoring of transactions. Review of the transactions showed the following indicators:
Annexes – Transaction Monitoring FX A-F
a)
b)
c)
d)
e)
f)
Transactions whose amounts not within the usual pattern (2 clients)
Transaction flow seems not commensurate with the client’s profile (4 clients)
No financial information as basis of its large transaction flow (3 clients)
Forex transactions with different beneficiaries from high-risk jurisdictions (3 clients)
No indicated purpose of transactions as basis for monitoring (1 client)
Transactions of clients from high-risk industries (2 clients)
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
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ANNEX C
FINDINGS/EXCEPTIONS
There is no manual monitoring in place to review transactions of the forex clients, considering the nonimplementation of the automated system. And thus, the cited transactions should be reviewed and
investigated for possible suspicious transactions, and report to the AMLC, if warranted.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
31. Partnership with provider RSI, a Delaware Corporation which supports blockchain solution for global
payments, through the (a) Hosted Service Agreement in 2019 and (b) Strategic Receiver Addendum in
2021, was apparently entered to facilitate digital asset exchange and faster and cheaper cross-border
transfers to the Philippines. While the foreign exchange transactions to RSI reached P66.65 billion from
2021-2022, supporting documents for its sampled transactions were not provided during the
examination.
Furthermore, I-Remit should have been cautious in dealing with the said company considering various
enforcement actions4 against it based on the watchlist screening performed. While the pending case of
RSI with the US SEC was discussed during the January 2021 Management Committee Meeting, this was
not elevated to the BOD. And apart from the discussion on the different digital tokens used, scenarios if
RSI lose or win the case, and the renewal of its contract, there are no other risk mitigation measures
discussed on handling such partnership. Management was also not able to provide further information
regarding the transactions with RSI during the walkthroughs conducted.
32. No wholistic account and transaction monitoring mechanism to check if there are clients with multiple
accounts across all platforms within I-Remit. Digital platforms iCash and I-Remit X only check duplicates
within its own system and does not involve aggregation of accounts.
Transaction analysis and identification of red flag scenarios and alert parameters
33. There were no material changes on the alert parameters embedded in the ILS since 2015 and the same
P500,000/ 7 day rolling5 combined scenario is still currently in place. To note, for the period covered
(January 2022-December 2023), only two (2) suspicious transactions were reported based on the alerts
generated. The said threshold set, which is meant for the structuring parameter but conjoined with other
parameters, limits the system to monitor transactions which are small in amount but may still be
suspicious.
4
Source: Lexis Nexis – (a) Source: U.S. Department of Justice || Offense: Charged with securities fraud - On December 22, 2020, The Securities and Exchange Commission has filed an action against RLI. and two of its
executives, alleging that they raised over USD 1,300,000,000 through an unregistered, ongoing digital asset securities offering; (b) U.S. Department of Justice, U.S. Financial Crimes Enforcement Network and United States
Attorney - Northern District of California; May 05, 2015: RLI and its wholly-owned subsidiary, XRP II LLC, formerly XRP Fund II LLC, was assessed a USD 700,000 civil money penalty for violating several requirements of the
Bank Secrecy Act by acting as a money services business and selling its virtual currency, known as XRP, without registering with FinCEN, and by failing to implement and maintain an adequate anti-money laundering
program designed to protect its products from use by money launderers or terrorist financiers; (c) According to the Central Bank of Hungary; February, 2021: In February, 2021, the Central Bank of Hungary placed Ripple on
a list of unauthorized companies following a warning issued by the Central Bank of Hungary.
5
Parameters cover single remitter to multiple beneficiaries; multiple remitters to single beneficiaries; and single remitter to single beneficiary.
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
File/Ref. No.: [Reference Number] * Page 16 of 24
ANNEX C
FINDINGS/EXCEPTIONS
34. To improve monitoring and identify red flags on transactions processed, known typologies and
emerging issues (which should have been identified in the conduct of IRA) should aid in establishing
parameters to capture possible suspicious transactions.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
For instance, transactions on the e-wallet are susceptible to mule accounts, online sexual exploitation of
children typologies and various scams. Thus, parameters such as the following should have been
established to monitor transactions.
•
•
•
•
•
Possible mule accounts subject of various transfers without relation
Immediate transfer out upon cash in (pass through)
Transactions outside the client’s usual patterns
Total transactions/ wallet balance not commensurate to the client’s profile
Transactions without relation or underlying justification
Meanwhile, for foreign exchange transaction clients, guidelines on transaction due diligence and
monitoring of transactions should be enhanced to identify possible suspicious transactions as follows:
•
•
•
Transactions not in the client’s usual pattern
Total transaction flow not commensurate with the client profile
Beneficiaries from high-risk jurisdictions, or from industries with higher ML/TF/PF risks
35. There is no requirement in the MTPP to conduct periodic review of the reasonableness and relevance of
the existing parameters. As represented, in line with the planned update on the alert disposal process,
the alert parameters were reviewed earlier this year (February 2024) however, there were no supporting
documents to justify and provide basis on the additional scenarios to be deployed. Meanwhile, the last
recalibration noted was in December 2021 (based on the minutes of the Risk Oversight Committee
meeting) where the Board noted the retention of the same existing alert parameters.
Maintenance of internal watchlist database
36. Customer screening database guidelines on the MTPP are limited to the capabilities of the third-party
screening facility Lexis Nexis. Apart from this, there are no guidelines on the maintenance and
responsibilities on the internal watchlist database.
In practice, the ILS has built in modules for SDN List and Blocked List, which were set to automatically
(established by the IT Department) capture names from websites such as OFAC and UNSC (no
confirmation on the list of websites was provided) and those provided by Compliance Department to be
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
File/Ref. No.: [Reference Number] * Page 17 of 24
ANNEX C
FINDINGS/EXCEPTIONS
updated, respectively. However, there were no guidelines on what the specific compositions of the two
databases are, its purpose, who monitors its content, and the timeliness of the updates to be made, and
ensuring adequate audit trail on the system.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
On the testing done during the walkthrough, subjects with previously filed STR nor those who were
subjects of the RCL were not found in the SDN list provided. Meanwhile, the Blocked List was not yet
submitted to ensure completeness of the names prohibited to transact.
Compliance with Freeze Orders and Targeted Financial Sanctions (TFS)
I-Remit’s MTPP have not yet incorporated guidelines to comply with TFS. While the TFS policy is in the works
since September 2023, this have not yet been approved. As such, the following deficiencies were noted:
37. Manual scrubbing when there are new issuances. Notifications sent to the different units to perform
manual scrubbing of the customer database incurred delays of 1 to 11 days on 4 out of 5 sampled new
issuances on local designations. This is due to the lack of process in place to ensure that AMLC/ATC/BSP
websites are strictly monitored to ensure that scrubbing and reporting will be done immediately and
within the timeline required.
Consequently, all concerned units should be included in the notifications to ensure that all databases
are checked for any potential matches. Prior to August 2023, only the Software Team was involved in the
manual scrubbing thereby leaving the other units for forex and I-cash without notice to conduct proper
scrubbing.
Additionally, persons responsible for this process should be identified together with the timelines for
each step to ensure compliance with the required urgency by the regulations.
38. Handling and disambiguation of matches on manual scrubbing during updates. Guidelines on the
handling and disambiguation of name, potential and target matches on the manual scrubbing have yet
to be finalized and implemented. This resulted to deficiencies in complying with the requirements as
follows: Annexes Potential Match
a.
Potential matches on the results of the scrubbing done for AMLC RESOLUTION NO. TF-76 SERIES OF
2023 on 10 January 2024 where transactions were already identified, were not coordinated to the
AMLC, nor were there suspicious transactions reported related to it.
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
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ANNEX C
FINDINGS/EXCEPTIONS
b. Similarly, scrubbing based on the latest issuance of AMLC RESOLUTION NOS. TF-86, 87 AND 88 on
17 April 2024 resulted to potential matches with two clients on 19 April 2024. Filing of STR was
delayed as initial handling was not to report the identified potential matches considering that the
transaction was from 2017. It was subsequently clarified and coordinated with the AMLC and STR
was filed on 23 April 2024.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
39. Handling of hits for onboarding and transaction processing on automated screening facility. Systems
such as the IFS, iCash and the I-Remit X are linked to the Lexis Nexis screening facility via API.
Clients/remittance tie-ups/agents who register to these platforms will be screened automatically and
results will be flagged whenever there are hits based on Lexis Nexis’ matching mechanism. Potential
matches are logged on the backend and are reviewed by the Transaction Support Department.
a.
There are no specific guidelines on handling or disambiguation on the matches identified by the
screening, including the treatment for each type of hit and the corresponding actions to be taken
(different obligations for those matches on designated persons/entities and those with adverse
news or internal watchlist), based on the iCash and I-Remit X business process manuals submitted.
b.
Guidelines on the handling customers on the front end should also be established. This covers how
the front-end units of foreign offices, handle clients and transactions once there are identified
potential hits. Based on discussions, as cited, funds from clients are accepted, subject to further
processing once the hits are reviewed. Standard procedures should be documented for proper
implementation. Further, handling of funds from possible designated persons/entities and refund
process should have adequate controls in place.
c.
There were no supporting documents on the review and documentation for onboarding and
transactions with hits from the Lexis Nexis. This is planned to be incorporated in the alerts
generation for potential matches during screening and processing.
40. Lack of automated link of ILS into the Lexis Nexis. While the other systems are integrated to the Lexis
Nexis, the ILS remains to utilize the embedded modules for its screening facility. Due to this deficiency,
the following are noted:
a.
The watchlist database in the ILS is incomplete. Sampled 6 out of 18 names from the UNSC
Consolidated List and local designation were not present in the SDN list, while the Blocked list was
not yet submitted. Further, other information on the designated personnel/entities were not present
in the extracted database, while the system showed that aliases are indicated in the remarks column
of the database.
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
File/Ref. No.: [Reference Number] * Page 19 of 24
ANNEX C
FINDINGS/EXCEPTIONS
According to the Compliance Department, inclusion of the local designation was only performed
starting April 2024.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
Confirm the blacklisting done during
manual scrubbing (started August 2023)
b. The ILS database have no fuzzy matching capability when screening names and transactions.
c. Adjustments in the transaction such changes in the beneficiaries or mode of payout done prior to
the service fulfillment occurring in the ILS alone depend only on its embedded screening which is
deemed inadequate and thus were not anymore subjected to thorough screening.
41. Lack of transactional screening for the Treasury Module. Due to the lack of integration of the Treasury
Module in the other systems and the setback in its upgrade, clients (apart from the screening done
manually via Lexis Nexis) and transactions processed do not entail automatic screening via Lexis Nexis
neither was subjected to manual screening prior to processing.
42. Screening for authorized signatories and UBOs. The IFS and ILS facilities were not able to utilize fields for
authorized signatories and beneficial owners during onboarding to enable screening of these name
against the Lexis Nexis.
43. Periodic review on the Lexis Nexis facility. Apart from the provided user agreement testing done when it
was first deployed, there is no required periodic review of the Lexis Nexis. This is to check the a)
effectiveness of its linkage to the various platforms of I-Remit, b) test transactional screening if working
properly and c) completeness of the database and timeliness of its updating as the screening for UNSC
is wholly dependent on this. One sampled UNSC personnel showed updating of the system 3 days after
posting which may pose risk on the timeliness on flagging onboarding or transactions of designated
persons/entities.
44. Guidelines on de-listing from the consolidated lists. There are also no guidelines on the delisting and
unfreezing as applicable, of accounts of designated persons/entities.
Suspicious Transaction Reporting
45. On the STR reporting chain. The MTPP indicated that a board-level committee shall be designated to
decide whether to file an STR or otherwise to document the non-filing thereof, and that the Chief
Compliance Officer, in turn was designated to perform this function provided that the Risk Oversight
should be informed on such report. Review of the filed STRs revealed:
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
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ANNEX C
FINDINGS/EXCEPTIONS
a.
There are no documents to support the approval of eight (8) instances of suspicious transaction
report filing.
b. Further, the filing of STRs were never reported to the Risk Oversight Committee.
c. One instance noted based on the minutes of the Risk Oversight Committee (January 2022) where
transactions processed by Azimo6 were not filed as STR due to lack of predicate crime, does not have
adequate documentation on the investigation and deliberation leading to its non-filing.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
46. Guidelines also did not clearly indicate the required timeline to promptly file an STR within the next day
from the occurrence thereof.
Further, the guidelines also lack the details of procedures and process to be undertaken during the
determination period, including the person/unit responsible and clearly indicate the number of days or
period required to perform every procedure to ensure timely reporting of transactions.
47. Need to improve suspicious transaction reporting narratives and quality of investigation as four (4) out
of 8 STRs filed do not indicate specific details on the transactions and the reviews conducted. One
instance of STR also have used an incorrect code for the reason of suspicion as crime have not been
established yet (used PC30 instead of a suspicious indicator).
Continuing Education and Training Program
48. Commitments of I-Remit in its reply to 2020 overseeing examination include “this company shall
strengthen its re-education program by conducting classroom type KYC/CDD learning module to put
emphasis on its importance. All customer facing employees (FX Trading, Corporate Sales, Market
Management, and Service Fulfillment) are mandated to take the re-education program. These are
separate from the online training courses for AML/CTF.” However, there is no re-education program
conducted from 2021 to 2023. Accordingly, all personnel attended trainings of external service providers,
which are holistic and general in nature.
49. In addition to customer-facing employees, personnel of Compliance Department and Internal Audit are
yet to attend training or seminar tailor-suit to their respective functions, as they are crucial in assessing
the effectiveness Company’s AML/CTPF framework and its implementation through compliance testing
and audit.
6
A digital money transfer service who partnered with Ripple for cross-border transfer payments to the Philippines
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
File/Ref. No.: [Reference Number] * Page 21 of 24
ANNEX C
FINDINGS/EXCEPTIONS
50. Newly adopted or revised policies, manuals and processes are not being cascaded to concerned
employees.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
51. Training monitoring tool to properly identify the list of participants, necessary topic of AML trainings to
take based on personnel’s function and the frequency within which the personnel should receive the
training in order to fill the corresponding learning gaps efficiently is yet to be adopted. This tool should
be monitored and safekept by the Compliance Department.
SELF-ASSESSMENT FUNCTIONS
COMPLIANCE OFFICE
52. The latest submitted Compliance Program was for 2021-2022 where the following are noted:
a.
No updates on the Compliance program given the many changes on the products and services
offered which should be covered by compliance oversight and testing.
b. The factors for risk-based approach for the AML Independent Compliance Testing are inadequate.
Apart from the Basel country risk rating, number of customers, tie-ups and agents and transactions,
pertinent areas should be considered, such as consideration of ML/TF/PF risks on new products and
services, relevant suspicious transactions filed, geographic locations of the foreign offices, types and
nature of clients, among others.
c.
The Compliance Testing Result Rating System is limited to qualitative measures and there are no
clear measures of the composite ratings indicated. There are also no indicated enforcement actions
for repeated findings and how it will affect the rating result.
53. There were no approved Compliance Testing Plans for 2022 to 2023.
54. The only testing done was for the Onboarding of Forex Clients, which was first reported in the Risk
Oversight Committee in September 2022. The following were noted on its review:
a. The working papers submitted cover only samples from January to December 2023.
b. The working papers submitted lacked important details on the testing such as the objective,
covered period, sampling methodology, among others.
c. There were no final reports on the compliance testing performed to discuss the procedures,
coverage, observations noted and the root cause and corresponding corrective and preventive
actions.
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
File/Ref. No.: [Reference Number] * Page 22 of 24
ANNEX C
FINDINGS/EXCEPTIONS
d. There was also no evidence of the discussion of the results of the testing to the department
concerned where their explanation was noted.
e. Testing for the onboarding of FX clients did not include conduct of risk profiling, date and support
for the conduct of screening during onboarding, screening of authorized signatories and UBOs,
BSFI’S REPLY/COMMENTS
(During Exit Conference)
55. Compliance testing coverage should be improved to include I-Remit’s significant AML/CTPF areas such
as but not limited to the following:
a.
Customer onboarding including risk profiling and screening for all platforms – IFS, I-Remit X, iCash
and for remittance tie-ups.
b. Proper monitoring of accounts and transactions, especially for forex client considering the process’
lack of reliable system
c. Review and due diligence conducted by the Transaction Support Department
d. Conduct of adequate transaction due diligence for processing of all types of transactions
e. Covered transaction reporting for forex transactions
f. Ensuring compliance of relevant units to AML rules and regulations such as TFS, identification of red
flags and the required investigation and reporting.
g. Other areas identified on the results of the IRA
56. Regular reporting to the Risk Oversight Committee on the conducted compliance testing should also
cover discussion of the observations, root cause analysis and the action plans obtained from the
procedures on the previous item.
57. Monitoring of outstanding compliance testing is limited as there is no mechanism to track the
outstanding findings. Reporting to the Risk Oversight Committee is limited to the percentage of the
deficiencies and should also cover the status and aging of the findings.
58. Monitoring on the status of the compliance with the Letter of Commitment was from November 2021
and evident tracking was done by the Compliance Department.
INTERNAL AUDIT
59. Scope of Audit
Latest audit on I-Remit Philippines, with coverage of January to September 2022, was limited to
reporting of structuring and returned/cancelled remittances, adoption of Lexis Nexis and foreign
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
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ANNEX C
FINDINGS/EXCEPTIONS
exchange. The following areas on I-Remit’s AMLC/CTPF framework, with findings/exceptions raised in
several BSP examinations, were not covered in audit:
a.
b.
c.
d.
e.
f.
BSFI’S REPLY/COMMENTS
(During Exit Conference)
Customer onboarding (iRemitX, remittance tie-ups and agents, iCash)
Ongoing monitoring (transactional due diligence, alert management system)
Targeted financial sanctions, freeze order and asset preservation order
Covered transaction reporting
Suspicious transaction reporting
Compliance Function including compliance testing
60. Identification of root causes
IA reports include the findings/exceptions and responsible personnel to address the same. However, root
causes of these findings are not included, which can better guide the business unit/responsible
personnel on how to mitigate recurrence of deficiencies.
61. Follow-through of Audit Findings
Sliding due date is notable in the tracking reports. Deadline set in the audit report (e.g., March 2023 was
moved to July 2023 without corresponding explanation or justification), and without update as of
December 2023 tracking report.
This is to certify that the foregoing matters have been discussed during the exit conference held at [Name of the BSFI] ’s [Location of the exit conference]
[virtually via (indicate the platform used)] on [date of exit conference using the format dd Month yyyy]. Subsequent replies/comments/actions taken
on any of the above findings shall be submitted on or before [five (5) banking days after date of exit conference (use dd Month yyyy format)].
Examination Team
[NAME OF AUTHORIZED SIGNATORY]7
Department Examiner-in-Charge
Date: [dd Month yyyy]
FSS Examination Form No. 01-005 * Version 1 * Updated 16 January 2023
Discussed and confirmed with:
[NAME OF AUTHORIZED SIGNATORY]
Examiner-in-Charge
Date: [dd Month yyyy]
(BSFI’S REPRESENTATIVE)
[NAME OF AUTHORIZED SIGNATORY]
[Position]
Date: [dd Month yyyy]
File/Ref. No.: [Reference Number] * Page 24 of 24
Covered Transactions
2024 Exam - Remittance
2019 Exam - Remittance
2017 Exam - Remittance
2024 Exam - Forex
2019 Exam - Forex
2017 Exam - Forex
#
Classification: GENERAL
Delayed
602
178
no data
303
508
no data
Reportable
Percentage
1,763
34.1%
1,114
16.0%
no data
15.0%
6,528
13,651
no data
4.6%
3.7%
no data
PERCENTAGE
45%
55%
RISK PROFILE
100%
100%
100%
WATCHLIST SCREENING
100%
100%
100%
100%
ENHANCED DUE DILIGENCE (FOR HIGH RISK)
INDIV/CORP DATE OPENED
UMAC EXPRESS, CARGO INC ..
Remittance
Corporate
11/20/2020
MINIMUM
BENEFICIAL
DATE OF
RISK PROFILE
DATE OF RP CUSTOMER SIGNATORIES
DOCUMENTARY
OWNERS
SCREENING
DEFICIENCIES
3/10/2022 No date of birth and nationality of Beneficial
No Board
Owners;
Resolution/Secretary's
No ID of Home
NoneLising
CertificateNone
authorizing opening
None of account
None
None
None
2 New - Remittance 2
DAVID, AMOR PRESTO
Remittance
Individual
9/13/2023
9/13/2023 ok
ok
None
None
None
None
None
None
3 New - Remittance 3
MOLINA, RODRIGO ORIGINES
Remittance
Individual
4/14/2023
4/14/2023 ok
ok
None
None
None
None
None
None
4 New - Remittance 4
AVILA, ALDRIN LOMAT
Remittance
Individual
3/29/2023
3/29/2023 ok
ok
None
None
None
None
None
None
5 New - Remittance 5
ROSARIO, JOANA MARIE SORIANO
Remittance
Individual
3/20/2023
3/20/2023 ok
ok
None
None
None
None
None
None
6 New - Remittance 6
CASTILLO, MARK CHRISTIAN DOCTOR
AL MAASHANI, SAID MUSALLAM AHMED
SAID
Remittance
Individual
3/19/2023
3/19/2023 ok
ok
None
None
None
None
None
None
Remittance
Individual
4/12/2024
4/12/2024 No addressNo signature
No ID
High
4/12/2024 None
None
None
None
None
None
None
None
None
AL BUSAIDI, ABDUL AZIZ SALEH SALIM
ALMAHDALI , MARYAM SALIM
MOHAMED
Remittance
Individual
4/12/2024
4/12/2024 No addressNo signature
No ID
High
4/12/2024 None
None
None
None
None
None
None
None
None
9 New - Remittance 9
Remittance
Individual
4/12/2024
4/12/2024 No addressNo signature
No ID
High
4/12/2024 None
None
None
None
None
None
None
None
None
10 New - Remittance 10
11 Existing - Remittance 1
AL SIYABI, MOOSA MOHAMMED SALIM
PASAJOL, FERNANDO MARGATE
Remittance
Remittance
Individual
Individual
4/12/2024
3/11/2023
4/12/2024 No addressNo signature
3/11/2023 ok
No ID
No ID of remitter
Low
None
4/12/2024 None
None
None
None
None
None
None
None
None
12 Existing - Remittance 2
MARANO, MA CONCHITA MATIENZO
Remittance
Individual
8/1/2022
8/1/2022 ok
No ID
Low
8/1/2022 None
None
None
None
13 Existing - Remittance 3
WYLIE, ALEXANDER FLEMING
Remittance
Individual
1/3/2022
1/3/2022 No specific addressNo signature
No ID
None
None
None
None
None
None
14 Existing - Remittance 4
15 Existing - Remittance 5
PADERANGA, MARITESS ROBARRO
AGONIA, ROSAURO VILLAVICENCIO
Remittance
Remittance
Individual
Individual
1/4/2021
11/20/2021
1/4/2021 No specific addressNo signature
11/20/2021 ok
No ID
ok
Low
None
1/4/2021 None
None
None
None
None
None
None
None
None
16 Existing - Remittance 6
17 Existing - Remittance 7
18 Existing - Remittance 8
19 Existing - Remittance 9
20 Existing - Remittance 10
DELA CRUZ, ELISEO IGNALAN
COLINA, MARK STEPHEN CACULBA
LAGO, LOUSELLE GRACE BORRA
MAGLAYA, CHRISTIAN BALMES
PEDOTERA, CARLITO EDA
Remittance
Remittance
Remittance
Remittance
Remittance
Individual
Individual
Individual
Individual
Individual
4/8/2024
6/2/2022
12/12/2022
3/16/2023
4/19/2023
4/8/2024 ok
6/2/2022 ok
12/12/2022 ok
3/16/2023 ok
4/19/2023 No signature
ok
ok
ok
ok
ok
None
None
Low
Low
Low
None
None
None
None
12/12/2022 None
3/16/2023 None
4/19/2023 None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
CONTROL
ACCOUNT NAME
1 New - Remittance 1
7 New - Remittance 7
8 New - Remittance 8
Classification: GENERAL
DATE OF LATEST CIF
MINIMUM INFORMATION
DEFICIENCIES
ADDITIONAL
INFORMATION
VALIDATION
PROCEDURE
SENIOR MGMT
APPROVAL
65%
100%
PRODUCT/CATEGORY
COUNT
#
40%
DATE OF
NAME OF
APPROVAL APPROVER
OTHER FINDINGS
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
No purpose/supporting
document of remittance
I-Remit, Inc.
Deficiencies on KYC - Individual
Total Population
17
6
Deficiencies
NEW
No risk profile
100%
100%
No Place of Birth
12%
No Contact Information
6%
Expired ID
18%
No date in CIF
29%
17%
No watchlist screening
18%
50%
Watchlist screening not done during
71%
onboarding 17%
11
EXISTING
100%
18%
9%
27%
36%
100%
Risk Profile
#
Control No
Account Name
Product/
Category
Individual/
Corporate
Date Opened
New - Forex 2
RUTH KRISTINE TABIOS
Forex
Individual
9/3/2023
New - Forex 4
New - Forex 5
Forex
Forex
Individual
Individual
New - Forex 6
New - Forex 7
New - Forex 8
Existing - Forex 10
ERIC KAUFMAN
STEPHANIE
CONCEPCION
JEROME LOBIS
STEFANIE ANG
ARNOLD FRANCIA
kelly see
Forex
Forex
Forex
Forex
Existing - Forex 11
Francesca Go
Existing - Forex 12
AILYN LOPEZ
Date of Latest
CIF
Minimum
Documentary
Deficiencies
Watchlist Screening
Watchlist
Screening
Watchlist
Screening of
Signatories
Watchlist
Screening of
UBOs
Date of
Screening
None
Ok
None
None
4/11/2024
None
6/19/2023
None
None
Ok
Ok
None
None
None
None
None
None
Individual
Individual
Individual
Individual
8/11/2023
8/31/2023
10/16/2023
12/16/2021
12/16/2021
None
None
None
None
Ok
Ok
Ok
Ok
None
None
None
None
None
None
None
None
None
10/3/2023
11/7/2023
4/11/2024
Forex
Individual
9/21/2021
9/21/2021
None
Ok
None
None
4/11/2024
Forex
Individual
No date
1/23/2023
None
Ok
None
None
4/11/2024
None
Ok
None
None
4/11/2024
None
Ok
None
None
4/11/2024
Existing - Forex 13
Kimberly Sison
Forex
Individual
No date
No date
Existing - Forex 14
NORBERTO LEETIAN
Forex
Individual
10/28/2016
None
Classification: GENERAL
Minimum
Information
Deficiencies
No Name of
Customer
No Date and
Place of Birth
Expired passport 2022
No Date and
Place of Birth
Passport expired in
2019
Risk Profile
Date of Risk
Profile
Existing - Forex 15
Kevin Co
Individual
No date
None
Existing - Forex 16
Gerardo Sta. Ana
Forex
Individual
6/1/2021
None
Existing - Forex 17
Louielyn Orpilla
Forex
Individual
No date
None
Existing - Forex 18
Christian Wong
Forex
Individual
7/19/2021
None
Existing - Forex 19
ALAN MENDOZA
Forex
Individual
1/31/2023
Forex
Individual
1/30/2023
Existing - Forex 20 Carlos Primo III Santos
Velayo
#
Forex
Classification: GENERAL
No Address
No Contact
Number or
Information
No Specimen
Signature or
Biometric
CIF does not have
signature of the
client
Submitted new
passport 2031
None
Ok
None
None
4/11/2024
Provided DTI
registration
Provided DTI
registration
None
Ok
None
None
4/11/2024
None
Ok
None
None
4/11/2024
None
Ok
None
None
4/11/2024
None
Ok
None
None
4/11/2024
None
Ok
None
None
4/11/2024
DL expired in 2021,
with UMID
I-Remit, Inc.
Deficiencies on KYC - Corporate
Total Population
2
Deficiencies
NEW
No contact information
No official address
No Articles of Incorporation
No Board Resolution / Secretary's Certificate
No Certificate of Registration
Latest GIS not submitted
No identified UBO
50%
No/incomplete minimum information of ASNo risk profile
100%
Watchlist screening - recent
Control No
Account Name
New - Forex 1
VERVE MULTIMEDIA
INC.
petbowe
Existing - Forex 6
Product/
Category
Individual/
Corporate
Date Opened
Forex
Corporate
7/26/2022
Forex
Corporate
No date
11
EXISTING
27%
27%
45%
27%
9%
9%
18%
27%
100%
91%
Date of Latest
CIF
Minimum Information
Deficiencies
Minimum Documentary
Deficiencies
No date
Minimum
information
Authorized
Signatories
OK
None
Ok
Incomplete
Winstons
Chuahiong Lim
Yes - GIS
Watchlist Screening
Watchlist
Watchlist
Screening of Screening of
Signatories
UBOs
None
None
None
Ok
None
None
4/11/2024
OK
Yes - GIS
None
Ok
None
None
4/11/2024
OK
Yes
None
Ok
None
None
4/11/2024
OK
Yes - GIS
None
Ok
None
None
4/11/2024
OK
Yes - GIS
None
Ok
None
None
4/11/2024
Identified Ultimate
Beneficial Owner
(UBO)
Risk Profile
Risk Profile
Date of Risk
Profile
Watchlist
Screening
Date of
Screening
4/11/2024
No Articles of
Incorporation/Partnership
Existing - Forex 7
styrotech
Forex
Corporate
No date
No date
No Articles of
Incorporation/Partnership
Existing - Forex 8
Peeble Creek
Forex
Corporate
4/25/2023
4/25/2023
Existing - Forex 9
Novel Capital
Forex
Corporate
None
None
No Official Address
No Contact Number or
Information
No Nature of Business
Existing - Forex 22 Evergreen
#
Classification: GENERAL
Forex
Corporate
3/20/2023
3/20/2023
No Articles of
Incorporation/Partnership
No Board or Partners’
resolution duly certified by
the Corporate/ Partners’
Secretary, or other equivalent
document, authorizing the
signatory to sign on behalf of
the entity
Existing - Reverse Opc Dpjf Marketing
Transactions 1
Corporate
None
None
No Official Address
No Contact Number or
Information
No Nature of Business
No Specimen
Signatures or
Biometrics of the
Authorized Signatory
Existing - Reverse Megaboom Marketing Forex
Transactions 2
Incorporated
Corporate
New - Forex 3
MSB
MG FOREX CORP.
Corporate
Existing - Forex 2
MSB
TRIPPLE L MONEY
Forex
CHANGER
Mr. Leandre C. Tan
AGUINALDO NETWORK Forex
INTERNATIONAL, INC.
Existing - Forex 3
MSB
#
Forex
Forex
10/6/2022
None
Yes - GIS
None
Ok
None
None
4/11/2024
None
Yes - GIS
None
Ok
None
None
4/11/2024
OK
None
None
Ok
None
None
4/11/2024
OK
OK
None
Ok
None
None
4/11/2024
OK
OK
None
Ok
None
None
4/11/2024
No Board or Partners’
resolution duly certified by
the Corporate/ Partners’
Secretary, or other equivalent
document, authorizing the
signatory to sign on behalf of
the entity
10/6/2022
No Articles of
Incorporation/Partnership
None
No Name, address, and
citizenship and
nationality of beneficial
owner, if applicable,
and authorized
signatories
Classification: GENERAL
Corporate
2/15/2023
None
Corporate
No CIF
None
No Name of Juridical
No Certificate of Registration
Person
from DTI for single
No Name, address, and proprietors or from SEC for
citizenship and
corporations and
nationality of beneficial partnerships
owner, if applicable,
No Secondary license or
and authorized
certificate of authority issued
signatories
by the supervising authority
No Official Address
or other government agency
No Contact Number or No Articles of
Information
Incorporation/Partnership
No Nature of Business No Latest General
Information Sheet
No Board or Partners’
resolution duly certified by
the Corporate/ Partners’
Secretary, or other equivalent
document, authorizing the
signatory to sign on behalf of
the entity
Existing - Forex 4
MSB
MTRADE
Forex
Corporate
No CIF
None
Existing - Forex 5
MSB
ALDAR
Forex
Corporate
No CIF
None
Existing - Forex 1
RIPPLE LABS, INC.
Forex
Corporate
4/12/2021
None
OK
No Name, address, and No Latest General
citizenship and
Information Sheet
nationality of beneficial No For entities registered
owner, if applicable,
outside of the Philippines,
and authorized
similar documents and/or
signatories
information
None
None
Shareholder
details include an
entity
Ok
Ok
None
4/11/2024
6/8/2021
OK
None
None
Ok
Ok
None
None
None
None
None
None
None
No Latest General
Information Sheet
No Board or Partners’
resolution duly certified by
the Corporate/ Partners’
Secretary, or other equivalent
document, authorizing the
signatory to sign on behalf of
the entity
No For entities registered
outside of the Philippines,
similar documents and/or
information
Shipping
#
Magsaysay MOL Marine Forex
Classification: GENERAL
Corporate
No CIF
None
No Certificate of Registration Incomplete
No Official Address
from DTI for single
No Contact Number or proprietors or from SEC for
Information
corporations and
partnerships
No Board or Partners’
resolution duly certified by
the Corporate/ Partners’
Secretary, or other equivalent
document, authorizing the
signatory to sign on behalf of
the entity
OK - GIS
None
None
I-Remit, Inc.
Deficiencies on KYC - EMI
Total Population
21
Risk Profile
Control No
#
Product/
Category
Account Name
Individual/
Corporate
Date Opened
New - EMI 1
RANDOLPH VILLA
BARACAO
EMI
Individual
6/29/2023
New - EMI 2
ANACLETO GARIAO
GILE JR.
EMI
Individual
4/15/2023
New - EMI 3
NEZIL CAERMARE
BUCOG
EMI
Individual
9/9/2023
New - EMI 4
ROMMEL AVILA
VILLANUEVA
EMI
Individual
9/28/2023
New - EMI 5
DENNIS EMPASE
HARINA
EMI
Individual
11/7/2023
New - EMI 6
MA ROSE ULBATA
ENATE
EMI
Individual
10/23/2023
Existing - EMI
Transactions 1
FAUSTA CAMPOID
CABANERO
EMI
Individual
5/4/2021
Classification: GENERAL
Date of Latest
CIF
Minimum
Information
Deficiencies
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
Minimum Documentary
Deficiencies
Risk Profile
Date of Risk
Profile
Watchlist Screening
Watchlist
Screening
(MANUAL)
Date of
Screening
3442846 Low
Ok
None
3436539 Low
Ok
None
3446629 Low
Ok
None
3447804 Low
Ok
None
3452250 Low
Ok
None
3450613 Low
Ok
None
Ok
None
3147255 Low
None
Remarks
Address does not match in ID
#
Existing - EMI
Transactions 2
DIMITRIS
LEONTOPOULOS
EMI
Individual
11/27/2020
Existing - EMI
Transactions 3
JOHN ANDREX MARTO
EMI
LLAGAS
Individual
11/27/2020
Existing - EMI
Transactions 4
BRYAN CABANERO
ORIAS
EMI
Individual
9/22/2021
Existing - EMI
Transactions 5
KATHLENE MAE
SALVADOR MIRADOR
EMI
Individual
9/11/2023
Existing - EMI
Transactions 6
LORELIE MEDRANO
GUETA
EMI
Individual
12/19/2022
Existing - EMI
Transactions 7
FERDINAND
EMI
CRISOLOGO TONGSON
Individual
12/11/2020
Existing - EMI
Transactions 8
AILYN LUGAS
GANDASAN
EMI
Individual
7/20/2023
Existing - EMI
Transactions 9
DON ALVAREZ
EMI
Individual
Existing - EMI
Transactions 10
CONSTANCE CHING
PADUA
EMI
Individual
Classification: GENERAL
No date
11/10/2022
No Date and Place
of Birth
No Citizenship or
Nationality
2876678 Low
None
Ok
None
Address does not match in ID
2935680 Low
None
Ok
None
Address does not match in ID
3208306 Low
None
Ok
None
Mobile - 4933
Low
None
Ok
None
Mobile - 4303
Low
None
Ok
None
Mobile - 2591
Low
None
Ok
None
For verification -
High
None
Ok
None
System QA Anayst - Iremit
employee
None
None
Ok
None
Mobile - 4250
Low
None
Ok
None
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
All funding in the schedule, no cash
out, but balance is only at 4,267
Address does not match in ID
All funding in the schedule, no cash
out, but balance is only at 0.05
#
Existing - EMI
Transactions 11
NICOLE PALAD
EMI
Individual
9/13/2021
Existing - EMI
Transactions 12
JEZA JEL SEMACIO
CABUNILAS
EMI
Individual
11/18/2021
Existing - EMI
Transactions 13
JEROME JIMENEZ CRUZ EMI
Individual
6/28/2021
Existing - EMI
Transactions 14
JESUS NOEL DE VILLA
EMI
Individual
1/5/2023
Existing - EMI
Transactions 15
CAMILLE FONSECA DE
EMI
LEON
Individual
6/21/2023
Fraud - EMI
NIKKO RAMA
Individual
Classification: GENERAL
EMI
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
No Date and Place
of Birth
No Citizenship or
Nationality
Mobile - 0606
Low
None
Ok
None
All funding in the schedule, no cash
out, but balance is only at 21.60
Mobile - 2830
Low
None
Ok
None
Counterparty of Dimitris
Mobile - 2399
Low
None
Ok
None
Amount over P200,000 limit
All funding in the schedule, no cash
out, but balance is only at 62.59
Mobile - 2866
Low
None
Ok
None
Address does not match in ID
All funding in the schedule, no cash
out, but balance is only at
235,443.99
Mobile - 2594
Low
None
Ok
None
Test?
Address does not match in ID,
Address in registration is Manuyo
Dos, address in ID is Muntinlupa
I-REMIT, INC.
REVIEW OF ALERT DISPOSITION
Single Sender - Multiple Beneficiary
1 Originating Unit
Date of Transaction
PHP
2023-11-15 14:48:01.033
2 Originating Unit
Remitter
TIU CINDY ..
Beneficiary
TIU CINDY
Purpose of Remittance
ALLOWANCE
Document Number
DISPOSITION PER EXCEL FILE
DOMKT47MUV2B7A23 Reason for Remittance: Allowance
Relationship to Sender - Self
Source of Income/Wealth - Business
PAYMENT TO SUPPLIER
DOMKT45ETQ6EDK23
2023-11-16 13:13:52.743
WINE MERCHANTS ASIA LTD
43,335.00
2023-11-20 15:06:43.900
WINE MERCHANTS ASIA LTD
464,151.00
TOTAL REMITTANCE:
Beneficiary
631,059.71
Transaction Amount
Date of Transaction
Remitter
2023-08-06 09:29:20.540
JAP
DOMKT42AB3AGRC23
VOLUNTAD DEANALYN M.
271,950.00
2023-04-14 14:56:45.260
RAMOS EMME LUISA E
200,000.00
The following Sales Invoices from Ginsberg + Chan Wine Merchants Asia
(Business Name: Wine Merchants Asia Ltd.) were presented as supporting
document for the proof of use of funds.
Alert Disposed / Response from
Unit
December 04, 2023
SUPPORTING
DOCUMENTS
None
Days Lapsed
19
15/11/2023
December 04, 2023
December 04, 2023
OK
19
15/11/2023
December 04, 2023
December 04, 2023
OK
19
15/11/2023
TOKYO02MEG854323
• Reason for remittance (purpose of transaction) :
Transaction date : 31 July (School fees, Allowance, Cash Gifts and SSS, Pag-ibig
Payment
Transaction date : 06 August (Purchase of farm land)
• Relationship of Sender to Beneficiary : Niece and Husband’s Niece
• Source of Income/Wealth : Salary
• Source of Funds : Salary and Allowance from husband
• Proof of Use of Funds :
Transaction date : 31 July (School fees, Allowance, Cash Gifts and SSS, Pag-ibig
Payment
Transaction date : 06 August (Purchase of farm land)
September 04, 2023
September 11, 2023
Tax Declaration (unclear)
Map (unclear)
36
2023-04-14 14:59:14.173
2023-04-13 14:36:31.733
4
September 04, 2023
September 11, 2023
May 03, 2023
May 17, 2023
LSHKA0002948509
Reason for remittance: Land Purchase
Relations of Sender to Beneficiary: Vendor
Source of funds: Retirement Pension and Savings
May 03, 2023
May 17, 2023
LSHKA0002948468
Reason for remittance: Land Purchase
May 03, 2023
Reason for Remittance: Business
Relationship Sender to Beneficiary: Lorden Ace is Ms Hadap's son, while Ms
Salvador is their relative.
March 07, 2023
March 07, 2023
March 07, 2023
TOKYO0VQ243AX923
SIN
SIN
200,000.00
RUEDA RUTH D
400,000.00
ALLOWANCE
LOPEZ LORDEN ACE H
50,000.00
440,000.00
50,000.00
ALLOWANCE
PURCHASE PROPERTY
ALLOWANCE
5,229,900.00
SAVINGS
HADAP PERSEVERANDA LEAL
HADAP PERSEVERANDA LEAL
SALVADOR LEAH NARDA GARCIA
2022-08-26 13:59:47.923
PALMA RICARDO JOSE JR BUENDIAPALMA RICARDO JOSE JR BUENDIA
2022-08-26 18:37:04.667
SANTOS ALVIN SIGLOS
PURCHASE PROPERTY
RAMOS EMME LUISA E
2023-01-28 14:19:52.067
2023-02-01 12:01:49.133
2023-01-31 16:03:03.637
SANTOS ALVIN S
9,129,153.00
SAVINGS
LSHKA0002948508
LSHKA0002940678
LSHKA0002941494
LSHKA0002941395
IRSPL0001139526
7
CAN
BARRIOS LAWRENCE M.
VILLAPA VICTORINA BARRIOS
2022-06-05 02:38:04.877
2022-06-09 08:18:27.317
2022-06-10 06:03:38.550
SIN
2022-06-07 16:34:00.217
BARRIOS LAWRENCE M.
VILLAPA VICTORINA B
VILLAPA VICTORINA B.
31/7/2023
TCT - EL Espanol - Land owner
33
14/4/2023
33
14/4/2023
May 17, 2023
Per remittance official receipt freelancer
Passbook BOC-HK
34
13/4/2023 Relationship to the beneficiary was not established.
March 07, 2023
March 07, 2023
March 07, 2023
Remittance official receipt (Hadap)
Receipt of loan from employer
Employment Contract
38
34
35
28/1/2023
1/2/2023
31/1/2023 No documents provided for the transfer from Ms. Salvador
None provided
None provided
Remittance official receipt
None provided
None provided
RAF Purpose - Savings
Occupation - Athletic Coach Singapore
American School Ltd.
DBS transaction slip
Payslip - SAS
Passport
None Provided
None Provided
Remittance form
Passport
Order to Pay to Notaries from sale of
property in Richmond, BC
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
Remittance form
Purpose - Savings
MUFG SG - certificate of employment
2021
SG ID and Passport
None Provided
None Provided
RAF - Savings
SOF - Severance payment and salary
Passport
Payslip - Kimberly-Clark (net pay YTD
SGD 92,523
None Provided
None Provided
RAF - Savings
Renunciation of PR Status
IRSPL0001139718
PASCUAL CAROLINE TRINIDAD
ALLOWANCE
50,000.00
YVR1000000486326
32,488.00
YVR1000000486327
84,300.00
YVR1000000486819
PERMANENT MOVE TO PHILIPPINES
12,180,000.00
YVR1000000486869
PASCUAL CAROLINE TRINIDAD
8
ALLOWANCE
3,984,240.00
SIN
2022-03-28 16:35:02.190
FLORES FRANKIE ESCOTE
FLORES FRANKIE ESCOTE
9
IRSPL0001112246
ALLOWANCE
6,585,455.00
SIN
2022-03-29 15:44:10.503
SADDUL SUNSHINE ROSE NICANDRO UPDATED
SADDUL SUNSHINE ROSE N
10
#000000 Classification: GENERAL
IRSPL0001089137
ALLOWANCE
12,453,200.00
IRSPL0001089452
6/8/2023 Owner of the land and the agreement to purchase the land was
not established.
42
6
2022-06-05 02:35:26.380
REMARKS
-Unfortunately, we can't provide an accurate feedback as the
Person who actually dispose this alert have already resigned last
November 2023. Please refer to the uploaded email trail relative
to the subject Customer for the actual disposition done.
619,495.00
LEUNG KWONG HANG .
DATE Of Trans
Document Number
HASEGAWA NORA MAGPANTAY
2023-07-31 11:36:54.270
Reason for Remittance: Payment to Supplier
Relationship to Sender - Supplier
Source of Income/Wealth - Business
DATE OF NOTIFICATION TO
UNITS
December 04, 2023
Invoice No: INV-52572 - HKD 6,000
Invoice No: INV-52640 - HKD 64,600
Purpose of Remittance
DEANALYN VOLUNTAD JOHN CEDRICK TOBIAS347,545.00
OR
PURCHASE PROPERTY
3
5
Transaction Amount
123,573.71
Passbook June and July 2023
Payslip June 2023
Part time payslip
School fees (handwritten)
Marriage contract
Stocks investment of husband
-
Source of fund not established (previous employment)
No information on Lawrence Barrios
-We have only provided alert disposition based on your selected
sample (with "x" mark). For this batch, it is Ms. VILLAPA
VICTORINA BARRIOS to VILLAPA VICTORINA B.
No documents provided
-Files has been uploaded to Annex C - April 3 - Additional Request FSID > From List of Samples > Alerts Supporting Emails and Files >
PASCUAL CAROLINE TRINIDAD
Source of wealth not established
No information/ document on source of fund or employment
-Unfortunately, we can't provide an accurate feedback as the
Person who actually dispose this alert have already resigned last
November 2023. Please refer to the uploaded file relative to the
subject Customer for the actual disposition done.
None Provided
SIN
11
BAUTISTA ANICETO JORGIO
BAUTISTA ANICETO JORGIO
2022-03-10 18:40:39.457
2022-03-16 14:09:54.137
CAN
12
CU ROWENA B.
SIN
13
ALLOWANCE
3,825,000.00
2,678,900.00
CORCUERA ABIGAIL ALDEGUER
2022-03-15 02:01:42.263
2022-03-15 02:45:42.050
IRSPL0001083204
IRSPL0001084961
None Provided
None Provided
None Provided
None Provided
PURCHASE LOT
821,000.00
4,105,000.00
ELICANO CESAR GAMUTIN
CESAR G. ELICANO AND OR FELISA A. ELICANO
2022-03-24 18:00:09.700
None Provided
CAL1000001155282
CAL1000001155291
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
None Provided
ALLOWANCE
5,776,500.00
RAF - Savings
Renunciation of PR Status
Central Provident fund board
No information/ document on source of fund or employment
-Unfortunately, we can't provide an accurate feedback as the
Person who actually dispose this alert have already resigned last
November 2023. Please refer to the uploaded file relative to the
subject Customer for the actual disposition done.
Declaration of source and use of funds
SOF - business account
Occupation - Drilling Tech
Purpose - purchase of lot
SPA - Corcuera as lawyer for purchase
of property in Angono, Rizal
No support on the source of fund
-Unfortunately, we can't provide an accurate feedback as the
Person who actually dispose this alert have already resigned last
November 2023. Please refer to the uploaded file relative to the
subject Customer for the actual disposition done.
RAF - Send to wife
Purpose - Savings
Renunciation of PR Status
No support on the source of fund
-Unfortunately, we can't provide an accurate feedback as the
Person who actually dispose this alert have already resigned last
November 2023. Please refer to the uploaded file relative to the
subject Customer for the actual disposition done.
IRSPL0001087376
No other information on the other beneficiary
-Unfortunately, we can't provide an accurate feedback as the
Person who actually dispose this alert have already resigned last
November 2023. Please refer to the uploaded file relative to the
subject Customer for the actual disposition done.
BOJELADOR JOEL ..
14
SIN
2021-12-29 16:53:22.243
2021-12-29 17:14:46.343
BOJILADOR ALEX ROMANA
BOJILADOR ALEX R.
5,000.00
300,000.00
ALLOWANCE
IRSPL0001058043
IRSPL0001058050
MECIJA PRECY B.
2021-12-28 15:21:21.223
2021-12-29 16:45:48.930
#000000 Classification: GENERAL
MECIJA PRECY B.
8,000,000.00
145,000.00
IRSPL0001057520
IRSPL0001058039
RAF - bene is his sister
Renunciation of PR Status
No information on the source of fund
Purpose of the remittance not indicated
-Unfortunately, we can't provide an accurate feedback as the
Person who actually dispose this alert have already resigned last
November 2023. Please refer to the uploaded file relative to the
subject Customer for the actual disposition done.
I-Remit, Inc.
No risk profiling conducted/ no support for the risk profiling
Forex
Control No
New - Forex 1
New - Forex 2
New - Forex 3
New - Forex 4
New - Forex 5
New - Forex 6
New - Forex 7
New - Forex 8
Existing - Forex 1
Existing - Forex 2
#
Account Name
VERVE MULTIMEDIA INC.
RUTH KRISTINE TABIOS
MG FOREX CORP.
ERIC KAUFMAN
STEPHANIE CONCEPCION
JEROME LOBIS
STEFANIE ANG
ARNOLD FRANCIA
RIPPLE LABS, INC.
TRIPPLE L MONEY CHANGER
Mr. Leandre C. Tan
Existing - Forex 3
AGUINALDO NETWORK
INTERNATIONAL, INC.
Existing - Forex 4
MTRADE
Existing - Forex 5
ALDAR
Existing - Forex 6
petbowe
Existing - Forex 7
styrotech
Existing - Forex 8
Peeble Creek
Existing - Forex 9
Novel Capital
Existing - Forex 10
kelly see
Existing - Forex 11
Francesca Go
Existing - Forex 12
AILYN LOPEZ
Existing - Forex 13
Kimberly Sison
Existing - Forex 14
NORBERTO LEETIAN
Existing - Forex 15
Kevin Co
Existing - Forex 16
Gerardo Sta. Ana
Existing - Forex 17
Louielyn Orpilla
Existing - Forex 18
Christian Wong
Existing - Forex 19
ALAN MENDOZA
Existing
Forex
20
Classification: GENERAL Carlos Primo III Santos Velayo
Individual
17
Corporate
14
% Deficiency
100%
Product/
Category
Individual/
Corporate
Date Opened
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Corporate
Individual
Corporate
Individual
Individual
Individual
Individual
Individual
Corporate
Corporate
July 26, 2022
September 03, 2023
None
None
June 19, 2023
August 11, 2023
August 31, 2023
October 16, 2023
April 12, 2021
February 15, 2023
None
None
None
None
None
None
None
None
None
None
Risk Profile
Risk Profille of All Signatories
(If applicable per Bank's
policy)
None
NA
None
NA
NA
NA
NA
NA
None
NA
Forex
Corporate
No CIF
None
None
None
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Corporate
Corporate
Corporate
Corporate
Corporate
Corporate
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
No CIF
No CIF
No date
No date
April 25, 2023
None
December 16, 2021
September 21, 2021
No date
No date
October 28, 2016
No date
June 01, 2021
No date
July 19, 2021
January 31, 2023
January 30, 2023
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
Risk Profile
Date of Risk Profile
None
None
None
None
None
None
None
None
None
None
Existing - Forex 21
Existing - Forex 22
Existing - Reverse
Transactions 1
Existing - Reverse
Transactions 2
#
Classification: GENERAL
Diana Tan
Evergreen
Opc Dpjf Marketing
Forex
Forex
Forex
Individual
Corporate
Corporate
No KYC documents
March 20, 2023
None
No KYC documents
None
None
No KYC documents
None
None
Megaboom Marketing
Incorporated
Forex
Corporate
October 06, 2022
None
None
No KYC documents
Non-updating of customer information
Total Samples
Forex
Control No
Existing - Forex 1
Existing - Forex 2
Existing - Forex 3
Existing - Forex 4
Existing - Forex 5
Existing - Forex 6
Existing - Forex 7
Existing - Forex 8
Existing - Forex 9
Existing - Forex 10
Existing - Forex 11
Existing - Forex 12
Existing - Forex 13
Existing - Forex 14
Existing - Forex 15
Existing - Forex 16
Existing - Forex 17
Existing - Forex 18
Existing - Forex 19
Existing - Forex 20
Existing - Forex 22
Existing - Reverse
Transactions 1
Existing - Reverse
Transactions 2
#
Classification: GENERAL
23
Account Name
RIPPLE LABS, INC.
TRIPPLE L MONEY CHANGER
Mr. Leandre C. Tan
AGUINALDO NETWORK
INTERNATIONAL, INC.
MTRADE
ALDAR
petbowe
styrotech
Peeble Creek
Novel Capital
kelly see
Francesca Go
AILYN LOPEZ
Kimberly Sison
NORBERTO LEETIAN
Kevin Co
Gerardo Sta. Ana
Louielyn Orpilla
Christian Wong
ALAN MENDOZA
Carlos Primo III Santos Velayo
Evergreen
Opc Dpjf Marketing
Megaboom Marketing
Incorporated
Deficient - not updated
in 5 years
12
%
Product/Category
Individual/
Corporate
Date Opened
Date of Latest CIF
Forex
Forex
Corporate
Individual
April 12, 2021
February 15, 2023
None
None
Forex
Corporate
No CIF
None
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Forex
Corporate
Corporate
Corporate
Corporate
Corporate
Corporate
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Corporate
Corporate
No CIF
No CIF
No date
No date
April 25, 2023
None
December 16, 2021
September 21, 2021
No date
No date
October 28, 2016
No date
June 01, 2021
No date
July 19, 2021
January 31, 2023
January 30, 2023
March 20, 2023
None
None
None
No date
No date
April 25, 2023
None
December 16, 2021
September 21, 2021
January 23, 2023
No date
None
None
None
None
None
Forex
Corporate
October 06, 2022
October 06, 2022
March 20, 2023
None
Targeted Financial Sanctions and Watchlist Maintenance Process
I-Remit, Inc.
Regular Examination as of 31 December 2023
Ref
#
LEXIS NEXIS
Name
Source
Details
Date Listed/
Posted
Search
Test Results
Database Source
IFS
Date of Entry per system
(1) Entity Date
(2) Last Updated
Days lapsed
Remarks
Notification
Days lapsed
Results of scrubbing
Date of Results
April 18, 2024
1
Potential match on E Principe and Hasan
Salahuddin - For ST reporting but delayed
April 19, 2024
Remarks
Elizabeth Pineda Principe
Bining/
Trining/ Lagring/ Saleng/ Imay/ Magat/ Blue/ Blu/ Caroline/ Gelly/ Lola/ Rosel/ Rochel/
Lumen/ Epie/ Puti/ Ateng/ Vox/ Novo/ Epson/ Marma/ Mao/ Rek/ Che-Che/ Ethel/
Oyeng/ Uying
AMLC RESOLUTION NO. TF-87 SERIES OF 2024
AMLC RESOLUTION NO. TF-86 SERIES OF 2024
AMLC RESOLUTION NO. TF-88 SERIES OF 2024
1
Declaring Ma. Concepcion Araneta-Bocala (Designated via AMLC Resolution No. TF-40,
series of 2021) aka Kata, Concha, Clara, Remi Estrella, Etang, Ling, Diwa, Martha, a
designated terrorist individual under Resolution No. 17 (2021) is also Ma. Augusta
Divinagracia Araneta aka Concha
AMLC RESOLUTION NO. TF-76 SERIES OF 2023
http://www.amlc.gov.ph/images/PDFs/Main/Notice
%20of%20TF%20Reso%2076,%20s%202024.pd
f
January 12, 2024
Yes
PH-Anti Terrorism
September 23, 2021
January 22, 2024
10
January 10, 2024
-2
Potential match on sender and beneficiary, no
actions taken
2
Mura Asgali Kayawan a.k.a. Salip Mura Asgali/Salip Mura/Salip Murah/Maas, sub-leader of
the ASG and affiliated with the DI
AMLC Reso TF 56, Series of 2022
http://www.amlc.gov.ph/images/PDFs/NOTICE%2
0OF%20AMLC%20RESO%20TF56%20SERIES%20OF%202022.pdf
June 10, 2022
Yes
PH-Anti Terrorism
June 15, 2022
June 21, 2021
5
File cannot be retrieved
-
-
3
Maria Natividad Marian Silva Castro
AMLC RESOLUTION NO. TF- 63, SERIES OF 2023
http://www.amlc.gov.ph/16-news-andannouncements/453-notice-of-amlc-resolution-notf-67-series-of-2023
January 25, 2023
Yes
International, Consolidated Sanctions List
January 30, 2023
September 26, 2023
5
February 01, 2023
7
No matches
4
Jennifer R. Awingan
AMLC RESOLUTION NO. TF-67, SERIES OF 2023
http://www.amlc.gov.ph/16-news-andannouncements/453-notice-of-amlc-resolution-notf-67-series-of-2023
June 30, 2023
Yes
International, Consolidated Sanctions List
July 11, 2023
July 11, 2023
11
July 11, 2023
11
No matches
July 11, 2023
Sent to Applications Interface
5
Pryde Henry A. Teves;
AMLC RESOLUTION NO. TF-69, SERIES OF 2023
http://www.amlc.gov.ph/publications/16-news-andannouncements/460-notice-of-amlc-resolution-notf-69-series-of-2023
July 31, 2023
Yes
PH-Anti Terrorism
August 02, 2023
August 02, 2023
2
August 01, 2023
1
No matches
August 02, 2023
Sent to Applications Interface,
International Treasury
6
Arnolfo Jr. Alipit Teves
AMLC RESOLUTION NO. TF-69, SERIES OF 2023
7
Winrich B. Isturis
AMLC RESOLUTION NO. TF-69, SERIES OF 2023
8
Afrecia / Apricia Alvares / Alvarez Rosete a.k.a. Bambam /Bambi/
Jamjam/Isay/Tengteng/Lalay/Laly/Ilay/Maymay/Lily/Lali/Danielle/ Aurora
Cahayon, Secretary of the Western Mindanao Regional Party Committee of
the CPP-NPA;
AMLC Reso TF 55, Series of 2022
http://www.amlc.gov.ph/images/PDFs/NOTICE%2
0OF%20AMLC%20RESO%20TF55%20SERIES%20OF%202022.pdf
9
1. APOLLINAIRE 2: HAKIZIMANA
April 17, 2024
June 10, 2022
Yes
PH-Anti Terrorism
June 15, 2022
June 21, 2021
5
File cannot be retrieved
Trial Prompted
positive hit?
Remarks
Sent to:
a) Software Team
b) International Treasury
c) Digital Solutions
d) Customer Service
e) Market Management
January 10, 2024 Sent to: Software Team, Digital
Solutions, International Treasury
-
ILS SDN List
Source
Date uploaded
None
None
None
None
None
Yes - Ma. Concepcion Bocala
Subject was also not loaded into
the blocked names per sampling
February 01, 2023 Sent to Software Team,
Application support,
YES
Request for blocking
None
None
None
Yes
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
None
UNSC Consolidated List
https://press.un.org/en/2024/sc15597.doc.htm
February 20, 2024
Yes
Sanction List
July 28, 2023
December 11, 2023
None
None
None
10 1: MICHEL 2: RUKUNDA
11 1: WILSON 2: JOSEPH
12 1: RENEL 2: DESTINA
UNSC Consolidated List
UNSC Consolidated List
UNSC Consolidated List
https://press.un.org/en/2024/sc15597.doc.htm
https://press.un.org/en/2023/sc15520.doc.htm
https://press.un.org/en/2023/sc15520.doc.htm
February 20, 2024
December 08, 2023
December 08, 2023
Yes
Sanctions List
February 23, 2024
February 23, 2024
None
None
None
None
None
None
None
None
None
13 1: BERNARD 2: MAHESHE 3: BYAMUNGU
14 1: ABDULLAHI 2: OSMAN 3: MOHAMED 4: CADDOW
15 1: MAULAWI 2: RAJAB
16 Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
UNSC Consolidated List
UNSC Consolidated List
UNSC Consolidated List
UNSC Consolidated List
https://press.un.org/en/2023/sc15465.doc.htm
https://press.un.org/en/2023/sc15299.doc.htm
https://press.un.org/en/2023/sc15267.doc.htm
https://press.un.org/en/2023/sc15186.doc.htm
October 25, 2023
May 26, 2023
April 26, 2023
February 27, 2022
None
Yes
Yes
Yes
None
Possibly OFAC
Possibly OFAC
Possibly OFAC
None
None
None
None
Classification: GENERAL
I-Remit, Inc.
AMLC RESOLUTION NO. TF-76 SERIES OF 2023
Potential Match
Declaring Ma. Concepcion Araneta-Bocala (Designated via
AMLC Resolution No. TF-40, series of 2021) aka Kata,
Concha, Clara, Remi Estrella, Etang, Ling, Diwa, Martha, a
designated terrorist individual under Resolution No. 17
(2021) is also Ma. Augusta Divinagracia Araneta aka
Concha
Returned results
Sender related names
Beneficiary related names
agent_id
SILVA
TWNBBS
TWNBBS
sender_id
0000002552
0000046840
0000046840
first_name
Maria Concepcion
Clara
Clara
last_name
Araneta
Araneta
Araneta
mid_name
..
Acero
Acero
agent_id
SILVA
ORIEX
13EC
HABIB
sender_id
0000000406
2390710936
0002186738
0000187569
beneficiary_id
05
01
01
01
first_name
Maria Concepcion
Concepcion
MARIA CONCEPCION
CONCEPCION
last_name
Araneta
Araneta
ARANETA
ARANETA
AMLC Notice of TF Reso 86,87, and 88 S 2024: Sanctions Freeze Order
Result was obtained on 19 April 2024
#
Classification: GENERAL
mid_name
..
.
D
Transactions Related to Potential Match
Remitter
Beneficiary
Remitter
agent_id
SILVA
IRMITL
MILNWK
UKWALK
TWNBBS
LARIEX
sender_id
0000002552
0000000778
0000000790
0000026288
0000046840
0000026666
first_name
Maria Concepcion
Concha
Concha
Concha
Clara
Clara
last_name
Araneta
Concha
Concha
Concha
Araneta
Clara
mid_name
..
..
..
..
Acero
..
ILS Client ID
List of Beneficiaries
826000936665530047
Concha, Concha
Palustre, Fielpatrick
agent_id
SILVA
ORIEX
13EC
HABIB
IRMITL
IRMITL
UKWALK
UKWALK
sender_id
0000000406
2390710936
0002186738
0000187569
0000001263
0000000778
0000026288
0000026845
beneficiary_id
05
01
01
01
03
02
02
03
first_name
Maria Concepcion
Concepcion
MARIA CONCEPCION
CONCEPCION
Concha
Concha
Concha
Concha
last_name
Araneta
Araneta
ARANETA
ARANETA
Concha
Concha
Concha
Concha
mid_name
..
.
doc_no
SILVA0000010096
SILVA0000011016
SILVA0000014824
SILVA0000017653
SILVA0000022282
SILVA0000024517
SILVA0000025337
MILNWK0000003230
MILNWK0000003232
MILNWK0000003746
MILNWK0000004551
MILNWK0000004568
MILNWK0000004804
MILNWK0000005108
MILNWK0000006947
MILNWK0000007387
MILNWK0000007692
MILNWK0000008148
MILNWK0000008202
MILNWK0000008763
MILNWK0000010651
UKWALK0000571956
UKWALK0000706668
UKWALK0000741909
UKWALK0000759749
UKWALK0000759768
UKWALK0000781826
UKWALK0000785779
UKWALK0000821257
UKWALK0000829824
TWNBBS0000000718
TWNBBS0000001225
TWNBBS0000001715
TWNBBS0000002372
TWNBBS0000003035
TWNBBS0000004019
TWNBBS0000004193
TWNBBS0000004240
TWNBBS0000004673
TWNBBS0000005233
TWNBBS0000005658
TWNBBS0000005816
TWNBBS0000006287
TWNBBS0000006405
TWNBBS0000006980
TWNBBS0000007406
TWNBBS0000007570
TWNBBS0000008177
TWNBBS0000008670
TWNBBS0000010488
TWNBBS0000011506
TWNBBS0000012358
TWNBBS0000013737
TWNBBS0000014080
TWNBBS0000014549
TWNBBS0000015413
TWNBBS0000015414
TWNBBS0000016358
TWNBBS0000016550
TWNBBS0000016883
TWNBBS0000016924
TWNBBS0000016933
TWNBBS0000016934
TWNBBS0000017013
TWNBBS0000017234
TWNBBS0000019016
TWNBBS0000019017
TWNBBS0000020300
LARIEX0000106397
trans_date
2006-03-27 02:26:00.000
2006-04-10 03:25:00.000
2006-06-05 06:53:35.000
2006-07-10 03:29:39.000
2006-10-02 02:41:35.000
2006-10-30 04:01:41.000
2006-11-06 05:43:10.000
2010-11-01 00:37:17.347
2010-11-01 00:42:00.660
2010-11-08 00:30:29.650
2010-11-21 20:35:43.140
2010-11-21 22:40:02.520
2010-11-26 22:21:05.853
2010-12-01 19:57:15.387
2010-12-21 01:07:40.140
2010-12-24 19:27:40.477
2010-12-29 01:10:11.910
2011-01-03 00:10:35.033
2011-01-03 20:07:13.700
2011-01-10 17:59:30.593
2011-01-31 21:58:36.660
2011-10-19 19:08:43.867
2012-07-01 22:10:40.897
2012-09-02 22:22:09.310
2012-10-01 20:42:08.643
2012-10-01 20:52:23.620
2012-11-05 18:51:37.553
2012-11-11 22:46:15.660
2013-01-02 20:57:56.510
2013-01-15 23:07:05.270
2019-10-06 10:07:54.127
2019-11-06 09:20:47.960
2019-12-05 10:17:18.700
2020-01-03 12:23:18.830
2020-02-05 09:25:21.030
2020-03-09 11:18:23.413
2020-04-01 10:19:21.103
2020-04-02 10:33:52.067
2020-05-05 09:21:32.477
2020-06-05 09:17:56.183
2020-06-20 11:39:29.817
2020-07-03 09:23:05.217
2020-07-22 10:08:03.030
2020-08-05 09:53:10.287
2020-09-04 11:01:13.040
2020-09-17 09:52:09.440
2020-10-01 09:59:24.917
2020-11-05 09:58:48.463
2020-12-04 09:53:18.527
2021-03-15 12:04:07.143
2021-06-05 10:33:51.387
2021-08-02 10:50:22.990
2021-11-05 10:46:55.850
2021-12-03 09:52:33.920
2022-01-05 10:24:20.243
2022-03-04 10:30:38.663
2022-03-04 10:33:00.237
2022-05-12 09:34:32.837
2022-06-02 09:36:29.877
2022-06-18 09:44:08.750
2022-06-24 10:57:52.770
2022-06-26 09:11:22.333
2022-06-26 09:23:32.377
2022-07-05 09:49:00.003
2022-07-09 11:07:12.487
2022-11-11 10:44:28.567
2022-11-11 10:47:34.063
2023-02-08 10:29:34.793
2013-03-02 21:45:46.060
Remitter
Araneta Maria Concepcion ..
Araneta Maria Concepcion ..
Araneta Maria Concepcion ..
Araneta Maria Concepcion ..
Araneta Maria Concepcion ..
Araneta Maria Concepcion ..
Araneta Maria Concepcion ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Concha Concha ..
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Araneta Clara Acero
Clara Clara ..
Beneficiary
Ruiz Josefina D.
Ruiz Maricris D.
Ruiz Josefina D.
Ruiz Josefina D.
Ruiz Josefina D.
Babuena Jemalyn ..
Ruiz Anecita ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Concha Concha ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ..
Palustre Fielpatrick ...
Palustre Fielpatrick ...
Palustre Fielpatrick ...
Palustre Fielpatrick ...
Palustre Fielpatrick ...
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Araneta Jasmin Acero
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Araneta Jasmin Acero
Barles Norejel Regoris
Geronca Jr. Leonardo Magquilat
Mustacho Merasol Roxas
Araneta Nerissa Barles
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Geronca Jr. Leonardo Magquilat
Cuares Wilbert ..
relation_to_bene
relative
relative
relative
relative
relative
relative
relative
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Spouse
Relative
spouse
spouse
spouse
spouse
spouse
spouse
spouse
spouse
PARTNER
PARTNER
LIVE-IN PARTNER
PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
SISTER
PARTNER
PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
PARTNER
PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
SISTER
Brothers Wife
LIVE-IN PARTNER
FRIEND
SISTER IN LAW
LIVE-IN PARTNER
LIVE-IN PARTNER
LIVE-IN PARTNER
PARTNER
relative
purposse
NULL
NULL
NULL
NULL
NULL
NULL
NULL
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
HOUSE CONSTRUCTION
Allowance
Allowance
HOUSE RENOVATION
Allowance
Allowance AND SAVINGS
Allowance
Allowance
Allowance
SAVINGS AND FROM CNY BONUS
Allowance
Allowance
Allowance
Allowance
Allowance
Allowance
Red Envelope
Cash gift/donation
FAMILY SAVINGS
House construction
ALLOWANCE AND SAVINGS
Allowance
Household consumption
D
..
..
..
..
service_mode
NTP
NTP
NTP
NTP
NTP
NTP
NTP
NTP
MVP
SVE
SVE
SVE
SVE
SVE
SVE
SVE
SVE
SVE
SVE
SVE
SVE
NTP
NTP
NTP
NTP
MVP
SVE
SVE
SVE
SVE
NTP
NTP
BTB
BTB
BTB
BTB
BTB
BTB
NTP
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
BTB
NTP
BTP
BTB
BTB
NTP
BTB
BTB
BTB
BTB
NTP
service_center_code
IBANK
CEBUANA
IBANK
IBANK
IBANK
CEBUANA
IBANK
KWRTPDLA
SBAVIS
SVISA
SVISA
SVISA
SVISA
SVISA
SVISA
SVISA
SVISA
SVISA
SVISA
SVISA
SVISA
KWRTPDLA
KWRTPDLA
KWRTPDLA
KWRTPDLA
SBAVIS
SVISA
SVISA
SVISA
SVISA
PAWS
PAWS
BDO
BDO
BDO
BDO
BDO
BDO
PAWS
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
BDO
PAWS
BPI
BDO
GCASH
PAWS
BDO
BDO
BDO
BDO
CEBUANA
tran_remit_amt tran_send_amt tran_charge_amt
92.00
4,692.00
8.00
140.00
7,126.00
8.00
100.00
5,260.00
8.00
132.00
6,917.00
8.00
130.00
6,500.00
8.00
90.00
4,464.00
8.00
275.00
13,613.00
8.00
394.01
23,522.00
4.99
2.00
270.00
16,268.00
2.50
400.00
23,840.00
2.50
101.50
6,049.00
2.50
300.00
17,535.00
2.50
212.50
12,070.00
2.50
272.50
15,819.00
2.50
790.00
45,465.00
2.50
451.50
26,029.00
2.50
258.50
15,032.00
2.50
399.50
23,011.00
2.50
265.50
15,054.00
2.50
400.00
24,020.00
2.50
255.01
15,020.00
4.99
114.01
6,043.00
4.99
100.01
5,272.00
4.99
374.01
20,051.00
4.99
2.00
191.01
10,049.00
3.99
288.00
15,051.00
2.00
185.01
10,011.00
3.99
185.01
10,020.00
3.99
18,000.00
30,049.00
300.00
7,000.00
11,603.00
300.00
24,000.00
40,051.00
200.00
12,000.00
20,182.00
200.00
6,000.00
10,042.00
200.00
3,600.00
6,065.00
200.00
6,000.00
10,041.00
200.00
6,500.00
10,860.00
250.00
10,000.00
16,868.00
300.00
15,000.00
25,032.00
200.00
9,500.00
16,025.00
200.00
6,000.00
10,115.00
200.00
2,500.00
4,182.00
200.00
15,000.00
25,032.00
200.00
20,500.00
33,841.00
200.00
6,500.00
10,731.00
200.00
40,000.00
66,712.00
200.00
12,000.00
20,206.00
200.00
18,500.00
31,150.00
200.00
46,832.28
80,500.00
200.00
5,803.83
10,000.00
200.00
36,313.00
65,000.00
200.00
16,592.92
30,000.00
200.00
22,126.34
40,000.00
200.00
32,663.73
60,000.00
200.00
54,764.51
100,000.00
200.00
1,735.49
3,169.00
200.00
14,230.42
25,000.00
200.00
22,415.24
40,000.00
200.00
16,752.29
30,000.00
300.00
9,359.00
17,033.00
250.00
16,440.16
30,000.00
200.00
1,644.02
3,000.00
200.00
3,453.00
6,362.00
300.00
53,662.46
100,000.00
200.00
55,102.49
100,000.00
200.00
27,000.22
49,000.00
200.00
32,400.00
58,320.00
200.00
5,395.00
5,395.00
130.00
remarks
--)pick-up to IBANK - International Exchange Bank
--)pick-up to CEBUANA - Cebuana Lhuillier
--)pick-up to IBANK - International Exchange Bank
--)pick-up to IBANK - International Exchange Bank
--)pick-up to IBANK - International Exchange Bank
--)pick-up to CEBUANA - Cebuana Lhuillier
--)pick-up to IBANK - International Exchange Bank
--)pick-up to KWRTPDLA - Kwarta Padala
--)pick-up to KWRTPDLA - Kwarta Padala
--)pick-up to KWRTPDLA - Kwarta Padala
--)pick-up to KWRTPDLA - Kwarta Padala
--)pick-up to KWRTPDLA - Kwarta Padala
50%
CHEVY pick-up to PAWS - Pickup Anywhere
MON pick-up to PAWS - Pickup Anywhere
CHEVY
MON
CHEVY
CHEVY
CHEVY
CHEVY/4.3.2020 Dacallos, Josefina Cabelin
CHEVY pick-up to PAWS - Pickup Anywhere
MON
mon
CHEVY
CHEVY
CHEVY
CHEVY
CHEVY/.
CHEVY
CHEVY
CHEVY
CHEVY
CHEVY
mon
CHEVY
CHEVY
CHEVY (SPLIT 1 OF 2)
CHEVY (SPLIT 2 OF 2)
CHEVY
CHEVY
mon pick-up to PAWS - Pickup Anywhere
MON
CHEVY
CHEVY
CHEVY pick-up to PAWS - Pickup Anywhere
CHEVY
CHEVY (SPLIT 1 OF 2)
CHEVY (SPLIT 2 OF 2)
MON
--)pick-up to CEBUANA - Cebuana Lhuillier
payment_desc
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
status_description
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
delivery_date
2006-03-29 09:29:55.797
2006-04-18 00:00:00.000
2006-06-06 09:44:05.677
2006-07-10 14:39:51.443
2006-10-02 11:21:23.220
2006-10-31 00:00:00.000
2006-11-13 13:19:50.997
2010-11-02 09:22:13.870
2010-11-05 00:00:00.000
2010-11-08 03:50:00.000
2010-11-22 02:26:01.000
2010-11-22 02:26:01.000
2010-11-26 22:56:02.000
2010-12-01 21:50:01.000
2010-12-21 03:08:00.000
2010-12-24 19:38:01.000
2010-12-29 02:50:00.000
2011-01-03 02:26:02.000
2011-01-03 20:38:02.000
2011-01-10 21:26:01.000
2011-02-01 02:44:02.000
2011-10-20 08:25:59.367
2012-07-02 09:01:08.000
2012-09-04 13:45:49.000
2012-10-02 08:19:19.000
2012-10-04 00:00:00.000
2012-11-05 20:33:02.000
2012-11-12 01:51:02.000
2013-01-03 02:08:56.423
2013-01-16 01:42:18.290
2019-10-08 12:38:34.570
2019-11-06 16:27:11.273
2019-12-05 11:43:19.237
2020-01-03 14:23:21.300
2020-02-05 10:59:02.637
2020-03-09 12:23:22.787
2020-04-01 11:04:20.030
2020-04-03 00:00:00.000
2020-05-06 14:45:21.090
2020-06-09 13:24:11.623
2020-06-20 12:32:59.960
2020-07-03 11:04:46.810
2020-07-22 12:09:17.647
2020-08-05 12:08:37.597
2020-09-04 12:29:03.800
2020-09-17 10:24:01.433
2020-10-02 00:00:00.000
2020-11-05 18:45:06.737
2020-12-09 18:34:03.620
2021-03-15 12:24:58.527
2021-06-05 12:12:02.220
2021-08-02 12:25:21.723
2021-11-05 11:56:00.843
2021-12-03 10:20:00.420
2022-01-05 11:26:55.160
2022-03-04 12:22:43.377
2022-03-04 12:32:07.870
2022-05-12 10:49:02.987
2022-06-02 12:31:06.763
2022-06-18 15:27:05.040
2022-06-24 13:07:46.737
2022-06-27 06:15:46.770
2022-06-27 12:02:06.923
2022-07-05 13:33:01.873
2022-07-11 12:24:47.813
2022-11-11 16:12:05.050
2022-11-11 11:48:35.313
2023-02-14 14:54:17.077
2013-03-05 09:47:26.960
Beneficiary
LARIEX0000106399
2013-03-02 21:48:15.170
Clara Clara ..
Abulocion Anamay ..
relative
Household consumption
NTP
CEBUANA
doc_no
SILVA0000038277
ORIEX3910193048
13EC0000950550
UKWALK0000571956
UKWALK0000608699
trans_date
2007-03-18 21:51:53.000
2010-08-27 00:00:00.000
2018-10-23 17:02:55.000
2011-10-19 19:08:43.867
2012-01-04 20:57:57.203
Remitter
Lagazo Hazel N.
DIAZ JUDITH .
MACASCAS IMARIE
Concha Concha ..
Concha Norie Gollena
Beneficiary
Araneta Maria Concepcion ..
Araneta Concepcion .
ARANETA MARIA CONCEPCION
Concha Concha ..
Concha Concha ..
relation_to_bene
relative
..
Relative
Relative
Child
purposse
NULL
NULL
ALLOWANCE
Allowance
Allowance
service_mode
NTP
DTP
NTP
NTP
NTP
service_center_code
IBANK
FSC
CEBUANA
KWRTPDLA
KWRTPDLA
7,605.00
7,605.00
130.00 --)pick-up to CEBUANA - Cebuana Lhuillier
tran_remit_amt tran_send_amt tran_charge_amt
150.00
7,290.00
8.00
5,965.00
5,965.00
150.00
2,008.95
3,502.00
100.00
255.01
15,020.00
4.99
500.01
28,401.00
4.99
remarks
--)pick-up to IBANK - International Exchange Bank
NULL
--)pick-up to KWRTPDLA - Kwarta Padala
--)pick-up to KWRTPDLA - Kwarta Padala
Cash
Credited Financial Stage
2013-03-03 09:11:28.237
payment_desc
Cash
Cash
Cash
Cash
Cash
status_description
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
Credited Financial Stage
delivery_date
2007-03-21 10:54:27.680
2010-08-29 00:00:00.000
2018-10-24 19:25:47.593
2011-10-20 08:25:59.367
2012-01-05 10:30:13.983
Covered Transactions
2024 Exam - Remittance
2019 Exam - Remittance
2017 Exam - Remittance
2024 Exam - Forex
2019 Exam - Forex
2017 Exam - Forex
#
Classification: GENERAL
Delayed
602
178
no data
303
508
no data
Reportable
Percentage
1,763
34.1%
1,114
16.0%
no data
15.0%
6,528
13,651
no data
4.6%
3.7%
no data
Remittance Tie-Ups
(a)
NEW (onboarded 2022-2023)
Digital Idea Multimedia Co. Ltd.
(b)
(c)
x
(d)
Watchlist Screening
Risk Profiling Company BO / AS
PDDEC
REMARKS
x
x
x
x
1. Board Resolution - no translation;
2. Watchlist screening of company 9/16/2022 and
BO/AS 4/11/24; onboarded 1/31/24
3. With probable hit on company (financial crime) and
Jen Yu Wei (PEP), but no IRemit disposition
3. With "no" answers in AMLQ;
4. sworn certification indicates face-to-face contact, but
AMLQ answer is "no"
May God Human Resources Co. Ltd.
x
x
x
x
Boza Remittance
x
x
x
x
x
x
x
1. Watchlist screening of company 6/3/21 and BO/AS
4/11/24 onboarded 1/22/24
2. No IREMIT AMLQ (only Wolfsberg)
3. With "no" answers in Wolfsberg
1. Watchlist screening of company and BO/AS 4/11/24
onboarded 1/22/24
2. With "no" answers in AMLQ
1. Bavaguthu (BO of UAE Exchange Center [49%]) with
no address
2. No watchlist screening for company; watchlist
screening for BO/AS 5/19/22, onboarded 4/20/22
3. With positive hit on Bavaguthu (same name and
birthdate) for fraud and forgery, no IRemit disposition
x
x
x
Unimoni Exchange LLC
x
x
EXISTING
Orient Exchange Co. (L.L.C.)
Aldar Exchange Company
x
x
x
x
x
x
x
x
1. With probable hit (92%) on Abdullah Khan for
terrorism and organized crime, but no IRemit diposition
x
x
x
1. With probable hit (90%) on Kim Kyunghoon for PEP
and on Yong Hee Park for drug, US excluded, and other
offenses, but no IRemit disposition
2. With "no" answers in AMLQ
Al Bader Money Exchange
Hanpass Co. Ltd.
x
x
x
1. With shareholders list but no identification/information
of beneficial owners
NOTE:
(a) Minimum KYC information/document such as Board Resolution duly certifiedby corporate's secretary authorizing the signatories to sign on behalf of the entity
(b) KYC for signatories
(c) Identification of beneficial owners, as applicable
(d) Assessment of AML compliance based on submitted documents, AML manual and filled-up AML Questionnaire
#
Classification: GENERAL
FAUSTA CAMPOID CABANERO
#
SOF
KYC
Transactions
Unemployed
Address does not match in the ID provided
12. 3 million from 2021 to 2022, Transfers to and from the beneficiary
Source
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Sender Account No.
Classification: GENERAL
Account No
Tran Date
Customer Name
Account Type
6.39475E+11
5/14/2021 15:30 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/15/2021 16:47 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/16/2021 16:30 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/17/2021 6:35 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/18/2021 5:37 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/19/2021 14:49 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/20/2021 4:30 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/21/2021 11:58 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/22/2021 11:19 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/23/2021 7:38 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/23/2021 23:27 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/23/2021 23:33 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/25/2021 6:30 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/26/2021 6:15 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/27/2021 6:21 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/27/2021 23:52 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/29/2021 8:29 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/30/2021 12:59 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
5/31/2021 6:01 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/1/2021 4:53 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/2/2021 9:46 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/3/2021 13:00 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/4/2021 6:05 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/5/2021 11:06 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/5/2021 11:18 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/6/2021 11:42 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/6/2021 11:47 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/7/2021 13:16 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/7/2021 13:24 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/8/2021 10:46 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/9/2021 10:07 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/9/2021 10:15 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/10/2021 4:33 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/10/2021 4:35 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/11/2021 11:25 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/11/2021 11:39 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/12/2021 13:21 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/13/2021 11:27 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/14/2021 13:46 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/14/2021 13:57 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/14/2021 14:37 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/14/2021 14:40 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/15/2021 11:52 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/16/2021 11:29 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/16/2021 16:10 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/17/2021 14:55 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/18/2021 12:59 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/20/2021 8:34 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/20/2021 16:22 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/21/2021 13:24 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/23/2021 16:50 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/23/2021 16:51 FAUSTA CAMPOID CABANERO
Verified
6.39475E+11
6/24/2021 16:32 FAUSTA CAMPOID CABANERO
Verified
Cash-in Channel
Paynamics
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Paynamics
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Paynamics
Paynamics
Paynamics
Paynamics
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Paynamics
Paynamics
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Paynamics
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Paynamics
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Paynamics
Paynamics
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Paynamics
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Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
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Paynamics
Paynamics
Paynamics
Status
Amount
From / To Mobile Wallet
Credited/Delivered47,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered48,500.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered20,000.00
Credited/Delivered30,000.00
Credited/Delivered49,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered22,000.00
Credited/Delivered35,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered31,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered42,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered21,000.00
Credited/Delivered 7,000.00
Credited/Delivered29,000.00
Credited/Delivered18,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered46,900.00
Credited/Delivered34,000.00
Credited/Delivered25,000.00
Credited/Delivered15,000.00
Credited/Delivered21,000.00
Credited/Delivered22,490.00
Credited/Delivered 700.00
Credited/Delivered15,000.00
Credited/Delivered48,000.00
From / To Account Name
From Account No / Other ID
Receiver Account Type
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
#
Classification: GENERAL
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6/25/2021 14:20 FAUSTA CAMPOID CABANERO
Verified
6/26/2021 14:47 FAUSTA CAMPOID CABANERO
Verified
6/27/2021 15:36 FAUSTA CAMPOID CABANERO
Verified
6/28/2021 9:57 FAUSTA CAMPOID CABANERO
Verified
6/28/2021 16:08 FAUSTA CAMPOID CABANERO
Verified
6/29/2021 14:11 FAUSTA CAMPOID CABANERO
Verified
6/30/2021 23:30 FAUSTA CAMPOID CABANERO
Verified
7/2/2021 6:08 FAUSTA CAMPOID CABANERO
Verified
7/2/2021 6:12 FAUSTA CAMPOID CABANERO
Verified
7/3/2021 14:27 FAUSTA CAMPOID CABANERO
Verified
7/3/2021 17:55 FAUSTA CAMPOID CABANERO
Verified
7/4/2021 13:55 FAUSTA CAMPOID CABANERO
Verified
7/5/2021 13:16 FAUSTA CAMPOID CABANERO
Verified
7/5/2021 18:15 FAUSTA CAMPOID CABANERO
Verified
7/5/2021 18:18 FAUSTA CAMPOID CABANERO
Verified
7/5/2021 22:36 FAUSTA CAMPOID CABANERO
Verified
7/6/2021 16:09 FAUSTA CAMPOID CABANERO
Verified
7/6/2021 16:15 FAUSTA CAMPOID CABANERO
Verified
7/6/2021 17:31 FAUSTA CAMPOID CABANERO
Verified
7/7/2021 14:58 FAUSTA CAMPOID CABANERO
Verified
7/7/2021 15:08 FAUSTA CAMPOID CABANERO
Verified
7/7/2021 16:32 FAUSTA CAMPOID CABANERO
Verified
7/8/2021 14:14 FAUSTA CAMPOID CABANERO
Verified
7/8/2021 18:12 FAUSTA CAMPOID CABANERO
Verified
7/9/2021 13:14 FAUSTA CAMPOID CABANERO
Verified
7/10/2021 5:50 FAUSTA CAMPOID CABANERO
Verified
7/10/2021 6:48 FAUSTA CAMPOID CABANERO
Verified
7/10/2021 15:53 FAUSTA CAMPOID CABANERO
Verified
7/11/2021 15:30 FAUSTA CAMPOID CABANERO
Verified
7/11/2021 15:33 FAUSTA CAMPOID CABANERO
Verified
7/12/2021 21:12 FAUSTA CAMPOID CABANERO
Verified
7/13/2021 9:42 FAUSTA CAMPOID CABANERO
Verified
7/13/2021 13:42 FAUSTA CAMPOID CABANERO
Verified
7/13/2021 18:51 FAUSTA CAMPOID CABANERO
Verified
7/13/2021 18:56 FAUSTA CAMPOID CABANERO
Verified
7/13/2021 21:47 FAUSTA CAMPOID CABANERO
Verified
7/14/2021 17:11 FAUSTA CAMPOID CABANERO
Verified
7/14/2021 17:23 FAUSTA CAMPOID CABANERO
Verified
7/14/2021 18:21 FAUSTA CAMPOID CABANERO
Verified
7/15/2021 15:49 FAUSTA CAMPOID CABANERO
Verified
7/15/2021 20:31 FAUSTA CAMPOID CABANERO
Verified
7/16/2021 21:26 FAUSTA CAMPOID CABANERO
Verified
7/16/2021 23:54 FAUSTA CAMPOID CABANERO
Verified
7/17/2021 21:40 FAUSTA CAMPOID CABANERO
Verified
7/17/2021 22:09 FAUSTA CAMPOID CABANERO
Verified
7/18/2021 22:38 FAUSTA CAMPOID CABANERO
Verified
7/20/2021 17:26 FAUSTA CAMPOID CABANERO
Verified
7/20/2021 17:29 FAUSTA CAMPOID CABANERO
Verified
7/21/2021 2:57 FAUSTA CAMPOID CABANERO
Verified
7/21/2021 19:58 FAUSTA CAMPOID CABANERO
Verified
7/22/2021 14:38 FAUSTA CAMPOID CABANERO
Verified
7/22/2021 14:42 FAUSTA CAMPOID CABANERO
Verified
7/22/2021 19:14 FAUSTA CAMPOID CABANERO
Verified
7/23/2021 14:52 FAUSTA CAMPOID CABANERO
Verified
7/23/2021 18:01 FAUSTA CAMPOID CABANERO
Verified
7/24/2021 15:57 FAUSTA CAMPOID CABANERO
Verified
7/24/2021 20:36 FAUSTA CAMPOID CABANERO
Verified
7/24/2021 21:09 FAUSTA CAMPOID CABANERO
Verified
7/25/2021 23:35 FAUSTA CAMPOID CABANERO
Verified
7/26/2021 17:41 FAUSTA CAMPOID CABANERO
Verified
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered13,680.00
Credited/Delivered43,000.00
Credited/Delivered24,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered 2,133.00
Credited/Delivered50,000.00
Credited/Delivered18,500.00
Credited/Delivered50,000.00
Credited/Delivered21,000.00
Credited/Delivered29,000.00
Credited/Delivered 9,250.00
Credited/Delivered15,000.00
Credited/Delivered50,000.00
Credited/Delivered13,000.00
Credited/Delivered16,000.00
Credited/Delivered50,000.00
Credited/Delivered17,250.00
Credited/Delivered26,000.00
Credited/Delivered50,000.00
Credited/Delivered34,900.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered31,725.00
Credited/Delivered 6,750.00
Credited/Delivered20,800.00
Credited/Delivered 9,220.00
Credited/Delivered26,800.00
Credited/Delivered27,975.00
Credited/Delivered22,000.00
Credited/Delivered 6,750.00
Credited/Delivered18,000.00
Credited/Delivered15,200.00
Credited/Delivered50,000.00
Credited/Delivered 9,700.00
Credited/Delivered19,275.00
Credited/Delivered43,700.00
Credited/Delivered 6,300.00
Credited/Delivered30,000.00
Credited/Delivered18,150.00
Credited/Delivered45,000.00
Credited/Delivered 8,475.00
Credited/Delivered50,000.00
Credited/Delivered19,600.00
Credited/Delivered12,900.00
Credited/Delivered50,000.00
Credited/Delivered44,900.00
Credited/Delivered50,000.00
Credited/Delivered 6,750.00
Credited/Delivered35,475.00
Credited/Delivered50,000.00
Credited/Delivered26,000.00
Credited/Delivered50,000.00
Credited/Delivered11,985.00
Credited/Delivered15,000.00
Credited/Delivered50,000.00
Credited/Delivered15,000.00
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
#
10901
Classification: GENERAL
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
7/26/2021 21:10 FAUSTA CAMPOID CABANERO
Verified
7/26/2021 22:54 FAUSTA CAMPOID CABANERO
Verified
7/27/2021 14:00 FAUSTA CAMPOID CABANERO
Verified
7/27/2021 22:24 FAUSTA CAMPOID CABANERO
Verified
7/28/2021 10:03 FAUSTA CAMPOID CABANERO
Verified
7/28/2021 23:09 FAUSTA CAMPOID CABANERO
Verified
7/29/2021 14:42 FAUSTA CAMPOID CABANERO
Verified
7/29/2021 22:59 FAUSTA CAMPOID CABANERO
Verified
7/30/2021 17:15 FAUSTA CAMPOID CABANERO
Verified
7/31/2021 2:15 FAUSTA CAMPOID CABANERO
Verified
7/31/2021 14:16 FAUSTA CAMPOID CABANERO
Verified
8/1/2021 0:24 FAUSTA CAMPOID CABANERO
Verified
8/1/2021 14:09 FAUSTA CAMPOID CABANERO
Verified
8/2/2021 1:39 FAUSTA CAMPOID CABANERO
Verified
8/2/2021 9:21 FAUSTA CAMPOID CABANERO
Verified
8/2/2021 22:32 FAUSTA CAMPOID CABANERO
Verified
8/3/2021 8:43 FAUSTA CAMPOID CABANERO
Verified
8/3/2021 16:52 FAUSTA CAMPOID CABANERO
Verified
8/4/2021 0:15 FAUSTA CAMPOID CABANERO
Verified
8/4/2021 18:10 FAUSTA CAMPOID CABANERO
Verified
8/4/2021 22:50 FAUSTA CAMPOID CABANERO
Verified
8/5/2021 10:36 FAUSTA CAMPOID CABANERO
Verified
8/7/2021 18:56 FAUSTA CAMPOID CABANERO
Verified
8/8/2021 18:06 FAUSTA CAMPOID CABANERO
Verified
8/9/2021 18:34 FAUSTA CAMPOID CABANERO
Verified
8/10/2021 9:57 FAUSTA CAMPOID CABANERO
Verified
8/10/2021 20:32 FAUSTA CAMPOID CABANERO
Verified
8/13/2021 13:50 FAUSTA CAMPOID CABANERO
Verified
8/13/2021 14:00 FAUSTA CAMPOID CABANERO
Verified
8/17/2021 15:29 FAUSTA CAMPOID CABANERO
Verified
8/17/2021 17:28 FAUSTA CAMPOID CABANERO
Verified
8/18/2021 5:48 FAUSTA CAMPOID CABANERO
Verified
8/19/2021 9:42 FAUSTA CAMPOID CABANERO
Verified
8/19/2021 16:32 FAUSTA CAMPOID CABANERO
Verified
8/22/2021 23:16 FAUSTA CAMPOID CABANERO
Verified
8/23/2021 13:18 FAUSTA CAMPOID CABANERO
Verified
8/23/2021 13:19 FAUSTA CAMPOID CABANERO
Verified
8/23/2021 14:02 FAUSTA CAMPOID CABANERO
Verified
8/23/2021 15:02 FAUSTA CAMPOID CABANERO
Verified
8/24/2021 23:32 FAUSTA CAMPOID CABANERO
Verified
9/5/2021 16:31 FAUSTA CAMPOID CABANERO
Verified
9/6/2021 8:39 FAUSTA CAMPOID CABANERO
Verified
9/6/2021 18:04 FAUSTA CAMPOID CABANERO
Verified
9/7/2021 4:48 FAUSTA CAMPOID CABANERO
Verified
9/7/2021 18:13 FAUSTA CAMPOID CABANERO
Verified
9/10/2021 14:51 FAUSTA CAMPOID CABANERO
Verified
9/11/2021 15:12 FAUSTA CAMPOID CABANERO
Verified
9/11/2021 15:12 FAUSTA CAMPOID CABANERO
Verified
9/11/2021 15:14 FAUSTA CAMPOID CABANERO
Verified
9/12/2021 14:25 FAUSTA CAMPOID CABANERO
Verified
9/12/2021 14:27 FAUSTA CAMPOID CABANERO
Verified
9/12/2021 18:48 FAUSTA CAMPOID CABANERO
Verified
9/18/2021 2:41 FAUSTA CAMPOID CABANERO
Verified
9/19/2021 12:25 FAUSTA CAMPOID CABANERO
Verified
9/20/2021 1:07 FAUSTA CAMPOID CABANERO
Verified
9/20/2021 11:18 FAUSTA CAMPOID CABANERO
Verified
9/20/2021 11:19 FAUSTA CAMPOID CABANERO
Verified
9/20/2021 13:51 FAUSTA CAMPOID CABANERO
Verified
9/21/2021 14:43 FAUSTA CAMPOID CABANERO
Verified
9/27/2021 FAUSTA CAMPOID CABANERO
Verified
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Credited/Delivered17,475.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered49,500.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered38,500.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered20,000.00
Credited/Delivered50,000.00
Credited/Delivered29,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered 2,310.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered10,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered12,250.00
Credited/Delivered50,000.00
Credited/Delivered49,500.00
Credited/Delivered50,000.00
Credited/Delivered30,000.00
Credited/Delivered50,000.00
Credited/Delivered20,000.00
Credited/Delivered44,600.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered38,750.00
Credited/Delivered50,000.00
Credited/Delivered32,300.00
Credited/Delivered48,000.00
Credited/Delivered13,000.00
Credited/Delivered12,600.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered35,750.00
Credited/Delivered50,000.00
Credited/Delivered19,000.00
Credited/Delivered50,000.00
Credited/Delivered15,000.00
836.00 11069
BRYAN CABANERO ORIAS
639923663012
Verified
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
#
10901
10901
10901
10901
10901
Classification: GENERAL
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
9/29/2021 17:54 FAUSTA CAMPOID CABANERO
Verified
9/30/2021 11:38 FAUSTA CAMPOID CABANERO
Verified
10/4/2021 FAUSTA CAMPOID CABANERO
Verified
10/4/2021 13:53 FAUSTA CAMPOID CABANERO
Verified
10/4/2021 16:29 FAUSTA CAMPOID CABANERO
Verified
10/4/2021 16:36 FAUSTA CAMPOID CABANERO
Verified
10/5/2021 18:39 FAUSTA CAMPOID CABANERO
Verified
10/5/2021 18:48 FAUSTA CAMPOID CABANERO
Verified
10/7/2021 16:01 FAUSTA CAMPOID CABANERO
Verified
10/7/2021 16:29 FAUSTA CAMPOID CABANERO
Verified
10/8/2021 12:22 FAUSTA CAMPOID CABANERO
Verified
10/8/2021 13:22 FAUSTA CAMPOID CABANERO
Verified
10/9/2021 FAUSTA CAMPOID CABANERO
Verified
10/12/2021 17:46 FAUSTA CAMPOID CABANERO
Verified
10/13/2021 7:59 FAUSTA CAMPOID CABANERO
Verified
10/13/2021 15:17 FAUSTA CAMPOID CABANERO
Verified
10/14/2021 8:12 FAUSTA CAMPOID CABANERO
Verified
10/14/2021 12:20 FAUSTA CAMPOID CABANERO
Verified
10/14/2021 12:27 FAUSTA CAMPOID CABANERO
Verified
10/18/2021 15:42 FAUSTA CAMPOID CABANERO
Verified
10/19/2021 14:17 FAUSTA CAMPOID CABANERO
Verified
10/19/2021 14:37 FAUSTA CAMPOID CABANERO
Verified
10/20/2021 15:34 FAUSTA CAMPOID CABANERO
Verified
10/21/2021 14:45 FAUSTA CAMPOID CABANERO
Verified
10/21/2021 15:18 FAUSTA CAMPOID CABANERO
Verified
10/21/2021 15:19 FAUSTA CAMPOID CABANERO
Verified
10/22/2021 FAUSTA CAMPOID CABANERO
Verified
10/25/2021 17:40 FAUSTA CAMPOID CABANERO
Verified
10/27/2021 7:34 FAUSTA CAMPOID CABANERO
Verified
10/27/2021 16:51 FAUSTA CAMPOID CABANERO
Verified
10/27/2021 22:49 FAUSTA CAMPOID CABANERO
Verified
10/28/2021 15:20 FAUSTA CAMPOID CABANERO
Verified
11/2/2021 17:10 FAUSTA CAMPOID CABANERO
Verified
11/2/2021 19:09 FAUSTA CAMPOID CABANERO
Verified
11/3/2021 16:08 FAUSTA CAMPOID CABANERO
Verified
11/3/2021 16:12 FAUSTA CAMPOID CABANERO
Verified
11/3/2021 16:35 FAUSTA CAMPOID CABANERO
Verified
11/3/2021 22:34 FAUSTA CAMPOID CABANERO
Verified
11/4/2021 6:14 FAUSTA CAMPOID CABANERO
Verified
11/4/2021 9:52 FAUSTA CAMPOID CABANERO
Verified
11/5/2021 FAUSTA CAMPOID CABANERO
Verified
11/16/2021 19:21 FAUSTA CAMPOID CABANERO
Verified
11/17/2021 7:34 FAUSTA CAMPOID CABANERO
Verified
11/17/2021 18:29 FAUSTA CAMPOID CABANERO
Verified
11/17/2021 21:45 FAUSTA CAMPOID CABANERO
Verified
11/18/2021 7:56 FAUSTA CAMPOID CABANERO
Verified
11/18/2021 13:04 FAUSTA CAMPOID CABANERO
Verified
11/18/2021 15:36 FAUSTA CAMPOID CABANERO
Verified
11/26/2021 10:11 FAUSTA CAMPOID CABANERO
Verified
11/26/2021 16:17 FAUSTA CAMPOID CABANERO
Verified
11/27/2021 15:52 FAUSTA CAMPOID CABANERO
Verified
11/27/2021 15:58 FAUSTA CAMPOID CABANERO
Verified
11/28/2021 21:09 FAUSTA CAMPOID CABANERO
Verified
11/29/2021 FAUSTA CAMPOID CABANERO
Verified
11/29/2021 8:33 FAUSTA CAMPOID CABANERO
Verified
11/30/2021 11:44 FAUSTA CAMPOID CABANERO
Verified
11/30/2021 11:46 FAUSTA CAMPOID CABANERO
Verified
11/30/2021 17:23 FAUSTA CAMPOID CABANERO
Verified
12/1/2021 8:09 FAUSTA CAMPOID CABANERO
Verified
12/1/2021 15:17 FAUSTA CAMPOID CABANERO
Verified
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Credited/Delivered31,000.00
Credited/Delivered50,000.00
50,000.00
Credited/Delivered50,000.00
Credited/Delivered15,000.00
Credited/Delivered50,000.00
Credited/Delivered19,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered40,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
65,400.00
Credited/Delivered35,000.00
Credited/Delivered50,000.00
Credited/Delivered25,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered30,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered30,000.00
Credited/Delivered30,000.00
45,981.00
Credited/Delivered46,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered28,000.00
Credited/Delivered50,000.00
Credited/Delivered 7,500.00
Credited/Delivered50,000.00
Credited/Delivered11,500.00
Credited/Delivered50,000.00
Credited/Delivered36,750.00
Credited/Delivered29,000.00
Credited/Delivered15,000.00
4,940.00
Credited/Delivered50,000.00
Credited/Delivered46,000.00
Credited/Delivered27,250.00
Credited/Delivered22,500.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered22,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered16,000.00
267,333.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered34,900.00
Credited/Delivered10,000.00
Credited/Delivered50,000.00
Credited/Delivered21,000.00
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
WTW
WTW
Funding
Funding
WTW
Funding
Funding
WTW
Funding
Funding
Funding
Funding
WTW
#
10901
10901
10901
10901
10901
10901
10901
10901
Classification: GENERAL
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
639475209255
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
639475209255
12/1/2021 15:20 FAUSTA CAMPOID CABANERO
Verified
12/2/2021 14:26 FAUSTA CAMPOID CABANERO
Verified
12/3/2021 8:13 FAUSTA CAMPOID CABANERO
Verified
12/3/2021 15:38 FAUSTA CAMPOID CABANERO
Verified
12/3/2021 17:22 FAUSTA CAMPOID CABANERO
Verified
12/4/2021 15:45 FAUSTA CAMPOID CABANERO
Verified
12/5/2021 18:16 FAUSTA CAMPOID CABANERO
Verified
12/5/2021 18:18 FAUSTA CAMPOID CABANERO
Verified
12/6/2021 FAUSTA CAMPOID CABANERO
Verified
12/6/2021 9:00 FAUSTA CAMPOID CABANERO
Verified
12/6/2021 9:00 FAUSTA CAMPOID CABANERO
Verified
12/7/2021 18:35 FAUSTA CAMPOID CABANERO
Verified
12/8/2021 18:29 FAUSTA CAMPOID CABANERO
Verified
12/9/2021 15:43 FAUSTA CAMPOID CABANERO
Verified
12/9/2021 15:43 FAUSTA CAMPOID CABANERO
Verified
12/9/2021 15:49 FAUSTA CAMPOID CABANERO
Verified
12/11/2021 FAUSTA CAMPOID CABANERO
Verified
12/14/2021 17:34 FAUSTA CAMPOID CABANERO
Verified
12/15/2021 16:39 FAUSTA CAMPOID CABANERO
Verified
12/15/2021 19:14 FAUSTA CAMPOID CABANERO
Verified
12/16/2021 17:50 FAUSTA CAMPOID CABANERO
Verified
12/16/2021 18:10 FAUSTA CAMPOID CABANERO
Verified
12/16/2021 18:15 FAUSTA CAMPOID CABANERO
Verified
12/20/2021 8:13 FAUSTA CAMPOID CABANERO
Verified
12/20/2021 8:15 FAUSTA CAMPOID CABANERO
Verified
12/21/2021 6:29 FAUSTA CAMPOID CABANERO
Verified
12/21/2021 6:31 FAUSTA CAMPOID CABANERO
Verified
12/21/2021 13:47 FAUSTA CAMPOID CABANERO
Verified
12/24/2021 13:31 FAUSTA CAMPOID CABANERO
Verified
12/25/2021 16:11 FAUSTA CAMPOID CABANERO
Verified
12/26/2021 13:01 FAUSTA CAMPOID CABANERO
Verified
12/27/2021 14:22 FAUSTA CAMPOID CABANERO
Verified
1/3/2022 16:53 FAUSTA CAMPOID CABANERO
Verified
1/3/2022 16:58 FAUSTA CAMPOID CABANERO
Verified
1/3/2022 17:07 FAUSTA CAMPOID CABANERO
Verified
1/4/2022 22:21 FAUSTA CAMPOID CABANERO
Verified
1/5/2022 20:10 FAUSTA CAMPOID CABANERO
Verified
1/5/2022 22:15 FAUSTA CAMPOID CABANERO
Verified
1/9/2022 6:49 FAUSTA CAMPOID CABANERO
Verified
1/10/2022 14:44 FAUSTA CAMPOID CABANERO
Verified
1/10/2022 14:48 FAUSTA CAMPOID CABANERO
Verified
1/10/2022 14:50 FAUSTA CAMPOID CABANERO
Verified
1/11/2022 9:27 FAUSTA CAMPOID CABANERO
Verified
1/12/2022 FAUSTA CAMPOID CABANERO
Verified
1/12/2022 11:22 FAUSTA CAMPOID CABANERO
Verified
1/12/2022 11:24 FAUSTA CAMPOID CABANERO
Verified
1/15/2022 7:57 FAUSTA CAMPOID CABANERO
Verified
1/17/2022 FAUSTA CAMPOID CABANERO
Verified
1/17/2022 FAUSTA CAMPOID CABANERO
Verified
1/17/2022 8:45 FAUSTA CAMPOID CABANERO
Verified
1/17/2022 9:03 FAUSTA CAMPOID CABANERO
Verified
1/18/2022 FAUSTA CAMPOID CABANERO
Verified
1/18/2022 8:04 FAUSTA CAMPOID CABANERO
Verified
1/18/2022 8:18 FAUSTA CAMPOID CABANERO
Verified
1/19/2022 FAUSTA CAMPOID CABANERO
Verified
1/19/2022 7:09 FAUSTA CAMPOID CABANERO
Verified
1/20/2022 12:22 FAUSTA CAMPOID CABANERO
Verified
1/21/2022 17:54 FAUSTA CAMPOID CABANERO
Verified
1/23/2022 13:31 FAUSTA CAMPOID CABANERO
Verified
1/24/2022 FAUSTA CAMPOID CABANERO
Verified
Paynamics
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered 4,500.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered18,750.00
Credited/Delivered20,000.00
295,653.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered50,000.00
Credited/Delivered40,000.00
15,000.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,789.00
Credited/Delivered49,999.00
Credited/Delivered 7,000.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered26,000.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered12,000.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered22,000.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
100,000.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
25,800.00
49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
73,000.00
Credited/Delivered49,999.00
Credited/Delivered23,000.00
25,000.00
Credited/Delivered25,000.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
21,800.00
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
11069
BRYAN CABANERO ORIAS
BRYAN CABANERO ORIAS
639923663012
639923663012
Verified
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
11069
BRYAN CABANERO ORIAS
639923663012
Verified
WTW
Funding
Funding
Funding
Funding
Funding
Funding
#
10901
Classification: GENERAL
639475209255
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
6.39475E+11
1/26/2022 FAUSTA CAMPOID CABANERO
Verified
1/26/2022 22:31 FAUSTA CAMPOID CABANERO
Verified
2/8/2022 20:34 FAUSTA CAMPOID CABANERO
Verified
2/12/2022 20:32 FAUSTA CAMPOID CABANERO
Verified
2/13/2022 21:52 FAUSTA CAMPOID CABANERO
Verified
2/14/2022 14:27 FAUSTA CAMPOID CABANERO
Verified
2/14/2022 15:16 FAUSTA CAMPOID CABANERO
Verified
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
50,000.00 11069
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,999.00
Credited/Delivered49,984.00
Credited/Delivered49,999.00
Credited/Delivered49,850.00
12,318,249.00
BRYAN CABANERO ORIAS
639923663012
Verified
JEZA JEL SEMACIO CABUNILAS
SOF
Airline / maritime employee
Transactions
2.6 million from 2021 to 2023, Counterparty of Dimitris
Source
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Sender Account No. Account No
Tran Date
Customer Name
6.39452E+11
11/22/2021 7:28 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
4/28/2022 16:24 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
4/28/2022 16:24 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
2/6/2023 20:46 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
2/21/2023 18:03 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
2/21/2023 18:03 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
2/23/2023 20:20 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
2/23/2023 22:05 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
3/29/2023 9:54 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
5/16/2023 9:36 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
5/18/2023 17:00 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
5/25/2023 11:04 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
5/29/2023 9:33 JEZA JEL SEMACIO CABUNILAS
11135
639451892830
5/30/2023 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
6/9/2023 10:38 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
6/14/2023 9:35 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
6/14/2023 9:37 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
6/22/2023 9:19 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
6/26/2023 9:16 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
6/27/2023 9:09 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
6/29/2023 13:21 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
7/10/2023 16:43 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
7/24/2023 9:54 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
7/25/2023 9:10 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
7/26/2023 9:58 JEZA JEL SEMACIO CABUNILAS
11135
639451892830
7/27/2023 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
7/27/2023 10:04 JEZA JEL SEMACIO CABUNILAS
11135
639451892830
7/31/2023 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
7/31/2023 9:15 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/1/2023 9:38 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/3/2023 9:10 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/9/2023 10:34 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/14/2023 10:20 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/14/2023 16:33 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/25/2023 15:18 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/29/2023 9:20 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
8/29/2023 9:20 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
9/14/2023 9:57 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
9/18/2023 10:00 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
9/21/2023 16:21 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
9/25/2023 9:57 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
9/26/2023 11:36 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
9/27/2023 10:01 JEZA JEL SEMACIO CABUNILAS
11135
639451892830
11/3/2023 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
11/3/2023 9:32 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
12/4/2023 10:45 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
12/5/2023 11:00 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
12/7/2023 9:57 JEZA JEL SEMACIO CABUNILAS
11135
639451892830
12/9/2023 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
12/18/2023 9:19 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
12/18/2023 9:21 JEZA JEL SEMACIO CABUNILAS
6.39452E+11
12/27/2023 10:27 JEZA JEL SEMACIO CABUNILAS
Account Type
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Verified
Cash-in Channel
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Status
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Credited/Delivered
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Amount
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
2,600,000.00
From / To Mobile Wallet
From / To Account Name
From Account No / Other ID
Receiver Account Type
10659
DIMITRIS LEONTOPOULOS
639565687774
Verified
10659
DIMITRIS LEONTOPOULOS
639565687774
Verified
10659
DIMITRIS LEONTOPOULOS
639565687774
Verified
10659
DIMITRIS LEONTOPOULOS
639565687774
Verified
10659
DIMITRIS LEONTOPOULOS
639565687774
Verified
#
JEROME JIMENEZ CRUZ
SOF
Transactions
Electrical Engineer
2.598 million from 2021 to 2023, with amounts over P200,000
Client Name
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
Wallet Transaction Date
2023-04-11 20:43:35
2023-03-22 17:49:59
2023-03-07 14:44:30
2023-02-23 13:35:21
2023-02-15 17:57:17
2023-02-01 9:51:34
2023-01-30 10:32:30
2023-01-17 16:12:20
2023-01-08 10:11:08
2022-12-30 19:55:51
2022-11-30 5:19:25
2022-11-29 16:16:16
2022-11-28 9:58:35
2022-11-27 11:03:55
2022-11-25 5:28:05
2022-11-21 14:49:34
2022-10-26 14:26:17
2022-10-24 13:53:12
2022-10-22 19:32:31
2022-10-21 17:30:30
2022-02-15 19:09:23
2022-01-13 8:12:17
2022-01-10 13:51:16
2022-01-09 5:01:07
2022-01-06 16:46:34
2022-01-05 18:21:30
2022-01-03 19:42:40
2021-11-20 3:47:07
2021-11-15 19:11:21
2021-11-13 9:42:15
2021-11-11 7:57:41
2021-11-05 11:14:05
2021-11-04 14:10:55
2021-11-03 12:24:29
2021-10-19 19:16:58
2021-10-18 17:05:05
Classification: GENERAL
Transaction Amount
-₱195,719.01
₱50,000.00
₱50,000.00
₱50,000.00
-₱376,119.01
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱276,119.01
₱48,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱300,011.96
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱300,372.04
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱300,541.96
₱50,000.00
Old Balance
₱195,781.60
₱145,781.60
₱95,781.60
₱45,781.60
₱421,900.61
₱371,900.61
₱321,900.61
₱271,900.61
₱221,900.61
₱498,019.62
₱450,019.62
₱400,019.62
₱350,019.62
₱300,019.62
₱250,019.62
₱200,019.62
₱150,019.62
₱100,019.62
₱50,019.62
₱19.62
₱300,031.58
₱250,031.58
₱200,031.58
₱150,031.58
₱100,031.58
₱50,031.58
₱31.58
₱300,403.62
₱250,403.62
₱200,403.62
₱150,403.62
₱100,403.62
₱50,403.62
₱403.62
₱300,945.58
₱250,945.58
Running Balance
₱62.59
₱195,781.60
₱145,781.60
₱95,781.60
₱45,781.60
₱421,900.61
₱371,900.61
₱321,900.61
₱271,900.61
₱221,900.61
₱498,019.62
₱450,019.62
₱400,019.62
₱350,019.62
₱300,019.62
₱250,019.62
₱200,019.62
₱150,019.62
₱100,019.62
₱50,019.62
₱19.62
₱300,031.58
₱250,031.58
₱200,031.58
₱150,031.58
₱100,031.58
₱50,031.58
₱31.58
₱300,403.62
₱250,403.62
₱200,403.62
₱150,403.62
₱100,403.62
₱50,403.62
₱403.62
₱300,945.58
Transaction Type
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
Control No
IC44405784153853090
IC05983792323657423
IC60665586034655231
IC36225060307812809
IC92721104640581604
IC47703348543549874
IC13411359928599254
IC17850655360310572
IC73340799490231343
IC00785141463707654
IC77843446745452060
IC36817423309962830
IC48590375644787169
IC09004197596688865
IC97854156357414071
IC67662638531624260
IC60404116984678039
IC95309228072558089
IC15701451692426785
IC31421601550715717
IC22237928544910124
IC49054635655962352
IC69077171737742298
IC38635454051781702
IC84414547808173045
IC03223524287001399
IC75883116508719467
IC57173494071144044
IC44762056711624613
IC81589571228878226
IC39263582314707322
IC06215497605539573
IC15666785691303739
IC91785408703330322
IC65096571485258895
IC27444812762463820
Ledger Type Payment Mode
DEBIT
Wallet
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
PAYNAMICS
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
JEROME JIMENEZ CRUZ
#
Classification: GENERAL
2021-10-17 5:53:23
2021-10-15 6:46:48
2021-10-13 17:01:04
2021-10-12 16:38:03
2021-10-11 6:51:08
2021-10-10 21:04:48
2021-10-10 5:05:22
2021-10-09 9:32:44
2021-10-08 7:45:21
2021-10-07 19:14:11
2021-10-03 11:41:13
2021-10-03 7:13:24
2021-10-01 14:29:44
2021-09-29 21:12:41
2021-09-27 14:49:32
2021-09-12 3:18:58
2021-07-29 12:50:31
2021-07-16 9:43:44
2021-07-16 7:01:53
2021-07-13 6:20:43
2021-07-11 10:19:30
2021-07-10 18:51:12
2021-07-01 18:05:19
2021-07-01 17:55:02
2021-07-01 17:33:28
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱200,030.04
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱199,046.35
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱200,008.03
₱200,016.03
-₱200,016.03
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱49,970.00
₱40,000.00
₱10,000.00
₱200,945.58
₱150,945.58
₱100,945.58
₱50,945.58
₱945.58
₱200,975.62
₱150,975.62
₱100,975.62
₱50,975.62
₱975.62
₱200,021.97
₱150,021.97
₱100,021.97
₱50,021.97
₱21.97
₱200,030.00
₱13.97
₱200,030.00
₱150,030.00
₱100,030.00
₱50,030.00
₱30.00
₱50,000.00
₱10,000.00
₱0.00
₱250,945.58
₱200,945.58
₱150,945.58
₱100,945.58
₱50,945.58
₱945.58
₱200,975.62
₱150,975.62
₱100,975.62
₱50,975.62
₱975.62
₱200,021.97
₱150,021.97
₱100,021.97
₱50,021.97
₱21.97
₱200,030.00
₱13.97
₱200,030.00
₱150,030.00
₱100,030.00
₱50,030.00
₱30.00
₱50,000.00
₱10,000.00
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
IC66681722087596089
IC32561394194902346
IC74165039795781983
IC83020755131308595
IC48296531015512620
IC85355684459845542
IC81073472210877617
IC23141628276146531
IC09740303047008026
IC36490334025595374
IC09275951131204807
IC85519602288093393
IC76533989071068251
IC97029350742508705
IC56395088194614748
IC80761986973363901
IC55684329065450078
IC66211113355846940
IC32394047755729804
IC52785608182917787
IC89852254152929096
IC70724882234598175
IC30025322320204101
IC11236810079911538
IC88929043538154839
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
Refund
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
#
JESUS NOEL DE VILLA
SOF
KYC
Transactions
Self-employed
Address does not match in ID
Client Name
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
Wallet Transaction Date
2024-04-01 9:59:43
2024-03-27 9:07:53
2024-03-26 8:20:50
2024-03-22 11:17:49
2024-03-19 14:04:15
2024-03-19 9:33:44
2024-03-12 13:55:04
2024-03-12 11:45:08
2024-02-26 17:30:49
2024-02-26 17:24:38
2024-02-22 9:43:28
2024-02-20 16:39:36
2024-02-20 10:00:20
2024-02-19 7:51:07
2024-02-16 9:25:07
2024-02-14 13:55:24
2024-02-13 12:07:31
2024-02-06 17:21:26
2024-01-30 14:48:32
2024-01-29 10:05:54
2024-01-26 9:47:07
2024-01-25 11:52:23
2024-01-22 13:45:29
2024-01-03 12:26:05
2024-01-03 11:34:17
2023-12-12 10:55:12
2023-12-04 13:25:24
2023-11-23 17:14:46
2023-11-22 13:39:29
2023-11-10 10:36:18
2023-11-10 10:04:08
2023-11-03 3:23:47
2023-10-31 10:56:58
2023-10-12 13:12:23
2023-10-06 10:50:26
2023-09-29 15:55:13
2023-09-28 14:42:10
2023-09-27 15:34:35
2023-09-27 10:03:01
2023-09-22 17:01:51
Classification: GENERAL
Transaction Amount
₱50,000.00
₱50,000.00
₱50,000.00
-₱15,447.71
₱50,000.00
₱50,000.00
-₱83,316.63
₱50,000.00
-₱117,694.87
₱50,000.00
₱50,000.00
₱50,000.00
₱1,000.00
-₱212,618.88
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱166,366.51
₱50,000.00
₱36,000.00
₱50,000.00
₱30,000.00
-₱174,061.78
₱50,000.00
₱50,000.00
-₱15,355.91
₱50,000.00
₱50,000.00
-₱82,994.55
₱15,000.00
-₱80,153.08
₱50,000.00
₱50,000.00
₱50,000.00
-₱249,160.77
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
Old Balance
₱185,443.99
₱135,443.99
₱85,443.99
₱100,891.70
₱50,891.70
₱891.70
₱84,208.33
₱34,208.33
₱151,903.20
₱101,903.20
₱51,903.20
₱1,903.20
₱903.20
₱213,522.08
₱163,522.08
₱113,522.08
₱63,522.08
₱13,522.08
₱179,888.59
₱129,888.59
₱93,888.59
₱43,888.59
₱13,888.59
₱187,950.37
₱137,950.37
₱87,950.37
₱103,306.28
₱53,306.28
₱3,306.28
₱86,300.83
₱71,300.83
₱151,453.91
₱101,453.91
₱51,453.91
₱1,453.91
₱250,614.68
₱200,614.68
₱150,614.68
₱100,614.68
₱50,614.68
Running Balance
₱235,443.99
₱185,443.99
₱135,443.99
₱85,443.99
₱100,891.70
₱50,891.70
₱891.70
₱84,208.33
₱34,208.33
₱151,903.20
₱101,903.20
₱51,903.20
₱1,903.20
₱903.20
₱213,522.08
₱163,522.08
₱113,522.08
₱63,522.08
₱13,522.08
₱179,888.59
₱129,888.59
₱93,888.59
₱43,888.59
₱13,888.59
₱187,950.37
₱137,950.37
₱87,950.37
₱103,306.28
₱53,306.28
₱3,306.28
₱86,300.83
₱71,300.83
₱151,453.91
₱101,453.91
₱51,453.91
₱1,453.91
₱250,614.68
₱200,614.68
₱150,614.68
₱100,614.68
Transaction Type
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
Control No
IC75639215429531085
IC08575956328244402
IC05930076056878391
IC63734043008594958
IC56826368615585652
IC65766123585753775
IC57279830794327485
IC86979860185014304
IC28770343518140641
IC55312988953662023
IC95425905296569280
IC69729539420427167
IC38961122076538147
IC24262472289088588
IC44819735019493011
IC49625330249737340
IC06248208619583087
IC40842152462506887
IC90523511703654853
IC02299131995244479
IC78678087754965784
IC24409262519001173
IC56047611412271848
IC65647368275136143
IC58461776216112404
IC06820447039507463
IC33482370193404144
IC56428636241811145
IC36911631519427712
IC89587170910019396
IC18467215841785314
IC83818525625306203
IC68799732024792052
IC12809549742290787
IC55314763814658075
IC95780538648903090
IC82685970435550525
IC09493856991560753
IC04469834259195416
IC89259285578864476
Ledger Type
Payment Mode
CREDIT
ATM Cash Deposit
CREDIT
ATM Cash Deposit
CREDIT
ATM Cash Deposit
DEBIT
Wallet
CREDIT
ATM Cash Deposit
CREDIT
ATM Cash Deposit
DEBIT
Wallet
CREDIT
ATM Cash Deposit
DEBIT
Wallet
CREDIT
ATM Cash Deposit
CREDIT
ATM Cash Deposit
CREDIT
ATM Cash Deposit
CREDIT
ATM Cash Deposit
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
#
Classification: GENERAL
2023-09-18 10:01:19
2023-09-11 12:09:16
2023-09-11 11:53:13
2023-09-11 10:11:30
2023-09-08 15:54:37
2023-09-04 10:14:13
2023-09-04 9:58:12
2023-08-25 16:08:45
2023-08-25 15:28:44
2023-08-10 9:18:49
2023-07-31 17:28:13
2023-07-31 16:52:49
2023-07-27 16:02:29
2023-07-17 21:57:16
2023-07-17 12:42:42
2023-07-12 14:07:45
2023-06-13 10:00:51
2023-06-13 9:58:39
2023-06-08 12:35:46
2023-05-29 16:45:36
2023-05-29 13:49:00
2023-05-29 9:39:25
2023-05-16 15:14:41
2023-05-12 9:20:52
2023-05-08 11:50:17
2023-05-08 11:46:49
2023-05-04 9:28:09
2023-04-05 21:53:59
2023-03-24 16:07:26
2023-03-24 16:05:18
2023-03-14 13:25:03
2023-03-09 16:47:17
2023-03-09 16:41:33
2023-03-08 16:00:05
2023-03-07 15:30:26
2023-03-01 18:11:45
2023-03-01 9:18:56
2023-02-27 23:43:47
2023-02-27 9:49:15
2023-02-27 9:49:07
2023-02-27 9:48:45
2023-02-14 12:08:12
2023-02-13 16:45:54
2023-02-13 9:14:18
2023-02-06 12:23:29
2023-02-06 11:42:01
₱50,000.00
-₱150,199.91
₱50,000.00
₱50,000.00
₱50,000.00
-₱105,902.94
₱50,000.00
₱50,000.00
-₱29,704.91
₱36,000.00
-₱73,613.38
₱37,000.00
₱37,000.00
-₱74,402.09
₱37,000.00
₱37,000.00
-₱72,813.88
₱23,000.00
₱50,000.00
-₱72,405.01
₱16,000.00
₱50,000.00
-₱36,696.21
₱35,000.00
-₱71,650.82
₱30,000.00
₱50,000.00
-₱3,510.00
-₱98,152.56
₱50,000.00
₱50,000.00
-₱105,127.98
₱2,000.00
₱50,000.00
₱50,000.00
-₱26,600.32
₱30,000.00
-₱103,969.55
₱50,000.00
₱50,000.00
₱5,000.00
-₱75,100.02
₱50,000.00
₱23,000.00
-₱140,590.16
₱20,000.00
₱614.68
₱150,814.59
₱100,814.59
₱50,814.59
₱814.59
₱106,717.53
₱56,717.53
₱6,717.53
₱36,422.44
₱422.44
₱74,035.82
₱37,035.82
₱35.82
₱74,437.91
₱37,437.91
₱437.91
₱73,251.79
₱50,251.79
₱251.79
₱72,656.80
₱56,656.80
₱6,656.80
₱43,353.01
₱8,353.01
₱80,003.83
₱50,003.83
₱3.83
₱3,513.83
₱101,666.39
₱51,666.39
₱1,666.39
₱106,794.37
₱104,794.37
₱54,794.37
₱4,794.37
₱31,394.69
₱1,394.69
₱105,364.24
₱55,364.24
₱5,364.24
₱364.24
₱75,464.26
₱25,464.26
₱2,464.26
₱143,054.42
₱123,054.42
₱50,614.68
₱614.68
₱150,814.59
₱100,814.59
₱50,814.59
₱814.59
₱106,717.53
₱56,717.53
₱6,717.53
₱36,422.44
₱422.44
₱74,035.82
₱37,035.82
₱35.82
₱74,437.91
₱37,437.91
₱437.91
₱73,251.79
₱50,251.79
₱251.79
₱72,656.80
₱56,656.80
₱6,656.80
₱43,353.01
₱8,353.01
₱80,003.83
₱50,003.83
₱3.83
₱3,513.83
₱101,666.39
₱51,666.39
₱1,666.39
₱106,794.37
₱104,794.37
₱54,794.37
₱4,794.37
₱31,394.69
₱1,394.69
₱105,364.24
₱55,364.24
₱5,364.24
₱364.24
₱75,464.26
₱25,464.26
₱2,464.26
₱143,054.42
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
WALLET_TO_BANK
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
IC46795445016042635
IC88432954483634075
IC03603320831634609
IC60013120083757111
IC06509806790538281
IC63964312212292542
IC62580853572508358
IC95464458839126924
IC82927445813740286
IC29064232457107761
IC60882575605073430
IC92511032587015820
IC58310844823948276
IC37889785709127998
IC86736564717173485
IC29989960013279393
IC52268862238433241
IC72222860949124203
IC20481956694185690
IC97293809057180368
IC57327114513619083
IC26173939866500521
IC76525510312750013
IC31393559506570472
IC89034050020136766
IC19403430287801376
IC50095554840220446
ICBT9704975773237357
IC16236956813388562
IC66617407022809179
IC47447498207570098
IC63931368264586357
IC12212179437461977
IC47810932356721202
IC60525861139487024
IC80531246908615849
IC97687837157638924
IC88907839954684412
IC69073391933271119
IC80875164161763455
IC39802903329756488
IC86397702774064768
IC59200858004800451
IC78972442081398762
IC90924405603219496
IC39452239736194905
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
DEBIT
CREDIT
DEBIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
DEBIT
CREDIT
DEBIT
CREDIT
CREDIT
DEBIT
DEBIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
DEBIT
CREDIT
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
JESUS NOEL DE VILLA
#
Classification: GENERAL
2023-02-06 11:41:14
2023-02-02 11:59:29
2023-01-27 11:21:34
2023-01-16 14:17:53
2023-01-16 9:26:27
2023-01-16 9:26:00
2023-01-13 12:32:43
₱50,000.00
₱50,000.00
₱22,000.00
-₱108,945.58
₱50,000.00
₱10,000.00
₱50,000.00
₱73,054.42
₱23,054.42
₱1,054.42
₱110,000.00
₱60,000.00
₱50,000.00
₱0.00
₱123,054.42
₱73,054.42
₱23,054.42
₱1,054.42
₱110,000.00
₱60,000.00
₱50,000.00
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
IC51687141163592146
IC79338898245399739
IC49797902893727476
IC24897576394647390
IC27855921412726094
IC07037032525928377
IC46112369774926918
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
DIMITRIS LEONTOPOULOS
SOF
Airline / maritime employee
KYC
Address does not match in the ID provided
Transactions
12. 3 million from 2021 to 2022
Source
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Sender Account No.
Account No Tran Date
Customer Name Account Type
6.39566E+11
2/19/2021 8:21 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
2/24/2021 8:20 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
2/26/2021 8:07 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
3/1/2021 8:12 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
3/1/2021 17:23 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
3/2/2021 8:06 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
3/8/2021 7:26 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
3/10/2021 7:36 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
3/12/2021 8:11 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
5/6/2021 8:03 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
5/6/2021 8:17 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
5/10/2021 11:12 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
5/12/2021 12:07 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
5/24/2021 9:25 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
5/28/2021 11:15 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
6/9/2021 11:11 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
6/21/2021 13:51 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
7/26/2021 8:59 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
8/19/2021 16:31 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
8/23/2021 13:19 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
9/20/2021 11:19 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
9/28/2021 10:05 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11 10/12/2021 17:09 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
10/13/2021 8:00 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
10/15/2021 8:47 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
10/18/2021 8:16 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
10/18/2021 8:17 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
10/27/2021 7:34 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
10/27/2021 7:34 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/2/2021 14:01 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/3/2021 10:27 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/9/2021 9:17 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/10/2021 8:04 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/11/2021 8:46 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/12/2021 8:46 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11 11/15/2021 15:19 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/16/2021 8:19 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/17/2021 7:34 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/18/2021 7:55 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/18/2021 7:55 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11 11/25/2021 15:01 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/29/2021 8:33 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
11/29/2021 8:33 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/1/2021 8:07 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/1/2021 8:42 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/3/2021 8:12 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/3/2021 8:13 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/6/2021 9:00 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/6/2021 9:00 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/7/2021 9:30 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11 12/14/2021 14:26 DIMITRIS LEONTOPOULOS
Verified
6.39566E+11
12/17/2021 9:26 DIMITRIS LEONTOPOULOS
Verified
Cash-in Channel
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Status
Amount
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
From / To Mobile Wallet
50,000.00
50,000.00
50,000.00
50,000.00
40,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
From / To Account Name
From Account No / Other ID
Receiver Account Type
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
12/21/2021 13:46 DIMITRIS LEONTOPOULOS
Verified
12/21/2021 13:47 DIMITRIS LEONTOPOULOS
Verified
12/27/2021 13:34 DIMITRIS LEONTOPOULOS
Verified
12/29/2021 14:32 DIMITRIS LEONTOPOULOS
Verified
12/31/2021 10:00 DIMITRIS LEONTOPOULOS
Verified
1/3/2022 12:29 DIMITRIS LEONTOPOULOS
Verified
1/3/2022 14:40 DIMITRIS LEONTOPOULOS
Verified
1/6/2022 13:25 DIMITRIS LEONTOPOULOS
Verified
1/6/2022 13:27 DIMITRIS LEONTOPOULOS
Verified
1/7/2022 17:50 DIMITRIS LEONTOPOULOS
Verified
1/11/2022 8:58 DIMITRIS LEONTOPOULOS
Verified
1/11/2022 8:59 DIMITRIS LEONTOPOULOS
Verified
1/12/2022 9:39 DIMITRIS LEONTOPOULOS
Verified
1/12/2022 9:40 DIMITRIS LEONTOPOULOS
Verified
1/17/2022 9:22 DIMITRIS LEONTOPOULOS
Verified
1/17/2022 9:22 DIMITRIS LEONTOPOULOS
Verified
1/19/2022 14:29 DIMITRIS LEONTOPOULOS
Verified
1/20/2022 14:41 DIMITRIS LEONTOPOULOS
Verified
1/21/2022 13:57 DIMITRIS LEONTOPOULOS
Verified
1/24/2022 8:23 DIMITRIS LEONTOPOULOS
Verified
1/25/2022 14:55 DIMITRIS LEONTOPOULOS
Verified
1/25/2022 16:17 DIMITRIS LEONTOPOULOS
Verified
1/27/2022 16:38 DIMITRIS LEONTOPOULOS
Verified
1/27/2022 16:38 DIMITRIS LEONTOPOULOS
Verified
2/3/2022 9:09 DIMITRIS LEONTOPOULOS
Verified
2/3/2022 10:37 DIMITRIS LEONTOPOULOS
Verified
2/7/2022 12:37 DIMITRIS LEONTOPOULOS
Verified
2/10/2022 13:54 DIMITRIS LEONTOPOULOS
Verified
2/14/2022 14:26 DIMITRIS LEONTOPOULOS
Verified
2/14/2022 14:27 DIMITRIS LEONTOPOULOS
Verified
2/16/2022 13:27 DIMITRIS LEONTOPOULOS
Verified
2/18/2022 9:17 DIMITRIS LEONTOPOULOS
Verified
2/28/2022 8:46 DIMITRIS LEONTOPOULOS
Verified
2/28/2022 17:51 DIMITRIS LEONTOPOULOS
Verified
3/7/2022 8:44 DIMITRIS LEONTOPOULOS
Verified
3/7/2022 8:44 DIMITRIS LEONTOPOULOS
Verified
3/14/2022 8:18 DIMITRIS LEONTOPOULOS
Verified
3/15/2022 8:46 DIMITRIS LEONTOPOULOS
Verified
3/15/2022 8:46 DIMITRIS LEONTOPOULOS
Verified
3/17/2022 13:10 DIMITRIS LEONTOPOULOS
Verified
3/23/2022 8:14 DIMITRIS LEONTOPOULOS
Verified
3/23/2022 8:14 DIMITRIS LEONTOPOULOS
Verified
3/29/2022 13:27 DIMITRIS LEONTOPOULOS
Verified
3/29/2022 13:27 DIMITRIS LEONTOPOULOS
Verified
4/1/2022 14:20 DIMITRIS LEONTOPOULOS
Verified
4/4/2022 8:31 DIMITRIS LEONTOPOULOS
Verified
4/7/2022 13:50 DIMITRIS LEONTOPOULOS
Verified
4/11/2022 9:36 DIMITRIS LEONTOPOULOS
Verified
4/11/2022 9:36 DIMITRIS LEONTOPOULOS
Verified
4/12/2022 16:29 DIMITRIS LEONTOPOULOS
Verified
4/19/2022 9:43 DIMITRIS LEONTOPOULOS
Verified
4/19/2022 15:32 DIMITRIS LEONTOPOULOS
Verified
4/21/2022 16:36 DIMITRIS LEONTOPOULOS
Verified
4/25/2022 9:29 DIMITRIS LEONTOPOULOS
Verified
5/4/2022 8:58 DIMITRIS LEONTOPOULOS
Verified
5/4/2022 9:06 DIMITRIS LEONTOPOULOS
Verified
5/12/2022 11:21 DIMITRIS LEONTOPOULOS
Verified
5/16/2022 13:11 DIMITRIS LEONTOPOULOS
Verified
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
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50,000.00
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50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
5/20/2022 15:02 DIMITRIS LEONTOPOULOS
Verified
5/20/2022 16:26 DIMITRIS LEONTOPOULOS
Verified
5/26/2022 9:47 DIMITRIS LEONTOPOULOS
Verified
5/27/2022 15:45 DIMITRIS LEONTOPOULOS
Verified
6/1/2022 10:23 DIMITRIS LEONTOPOULOS
Verified
6/6/2022 18:22 DIMITRIS LEONTOPOULOS
Verified
6/8/2022 16:24 DIMITRIS LEONTOPOULOS
Verified
6/8/2022 16:24 DIMITRIS LEONTOPOULOS
Verified
6/14/2022 16:57 DIMITRIS LEONTOPOULOS
Verified
6/17/2022 15:29 DIMITRIS LEONTOPOULOS
Verified
6/22/2022 12:44 DIMITRIS LEONTOPOULOS
Verified
6/24/2022 14:30 DIMITRIS LEONTOPOULOS
Verified
6/29/2022 13:31 DIMITRIS LEONTOPOULOS
Verified
7/1/2022 17:04 DIMITRIS LEONTOPOULOS
Verified
7/4/2022 8:14 DIMITRIS LEONTOPOULOS
Verified
7/4/2022 8:21 DIMITRIS LEONTOPOULOS
Verified
7/7/2022 10:59 DIMITRIS LEONTOPOULOS
Verified
7/8/2022 15:11 DIMITRIS LEONTOPOULOS
Verified
7/18/2022 8:48 DIMITRIS LEONTOPOULOS
Verified
7/18/2022 13:45 DIMITRIS LEONTOPOULOS
Verified
7/19/2022 14:22 DIMITRIS LEONTOPOULOS
Verified
7/22/2022 9:12 DIMITRIS LEONTOPOULOS
Verified
7/27/2022 16:45 DIMITRIS LEONTOPOULOS
Verified
8/1/2022 9:11 DIMITRIS LEONTOPOULOS
Verified
8/2/2022 17:54 DIMITRIS LEONTOPOULOS
Verified
8/5/2022 9:20 DIMITRIS LEONTOPOULOS
Verified
8/5/2022 11:05 DIMITRIS LEONTOPOULOS
Verified
8/8/2022 9:27 DIMITRIS LEONTOPOULOS
Verified
8/9/2022 9:56 DIMITRIS LEONTOPOULOS
Verified
8/11/2022 9:34 DIMITRIS LEONTOPOULOS
Verified
8/18/2022 10:46 DIMITRIS LEONTOPOULOS
Verified
8/19/2022 10:38 DIMITRIS LEONTOPOULOS
Verified
8/22/2022 10:53 DIMITRIS LEONTOPOULOS
Verified
8/23/2022 11:30 DIMITRIS LEONTOPOULOS
Verified
9/2/2022 16:46 DIMITRIS LEONTOPOULOS
Verified
9/5/2022 9:03 DIMITRIS LEONTOPOULOS
Verified
9/5/2022 18:19 DIMITRIS LEONTOPOULOS
Verified
9/20/2022 9:30 DIMITRIS LEONTOPOULOS
Verified
9/22/2022 17:27 DIMITRIS LEONTOPOULOS
Verified
9/22/2022 17:51 DIMITRIS LEONTOPOULOS
Verified
9/23/2022 23:46 DIMITRIS LEONTOPOULOS
Verified
9/26/2022 12:58 DIMITRIS LEONTOPOULOS
Verified
10/10/2022 10:15 DIMITRIS LEONTOPOULOS
Verified
10/10/2022 18:11 DIMITRIS LEONTOPOULOS
Verified
11/14/2022 19:03 DIMITRIS LEONTOPOULOS
Verified
11/16/2022 20:32 DIMITRIS LEONTOPOULOS
Verified
11/18/2022 11:03 DIMITRIS LEONTOPOULOS
Verified
11/21/2022 17:11 DIMITRIS LEONTOPOULOS
Verified
11/25/2022 9:02 DIMITRIS LEONTOPOULOS
Verified
11/25/2022 9:03 DIMITRIS LEONTOPOULOS
Verified
11/28/2022 22:30 DIMITRIS LEONTOPOULOS
Verified
12/5/2022 14:20 DIMITRIS LEONTOPOULOS
Verified
12/5/2022 14:21 DIMITRIS LEONTOPOULOS
Verified
12/6/2022 9:30 DIMITRIS LEONTOPOULOS
Verified
12/7/2022 4:34 DIMITRIS LEONTOPOULOS
Verified
12/7/2022 10:04 DIMITRIS LEONTOPOULOS
Verified
12/12/2022 0:38 DIMITRIS LEONTOPOULOS
Verified
12/18/2022 6:58 DIMITRIS LEONTOPOULOS
Verified
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
32,000.00
50,000.00
50,000.00
50,000.00
50,000.00
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
10659
10659
10659
10659
10659
10659
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
639565687774
6.39566E+11
639565687774
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
639565687774
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
639565687774
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
639565687774
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
639565687774
6.39566E+11
12/20/2022 23:04 DIMITRIS LEONTOPOULOS
Verified
12/25/2022 23:02 DIMITRIS LEONTOPOULOS
Verified
12/27/2022 7:13 DIMITRIS LEONTOPOULOS
Verified
1/16/2023 11:07 DIMITRIS LEONTOPOULOS
Verified
1/17/2023 17:58 DIMITRIS LEONTOPOULOS
Verified
1/20/2023 20:52 DIMITRIS LEONTOPOULOS
Verified
1/24/2023 21:29 DIMITRIS LEONTOPOULOS
Verified
1/24/2023 21:59 DIMITRIS LEONTOPOULOS
Verified
1/26/2023 9:20 DIMITRIS LEONTOPOULOS
Verified
1/27/2023 9:14 DIMITRIS LEONTOPOULOS
Verified
1/30/2023 9:53 DIMITRIS LEONTOPOULOS
Verified
1/30/2023 10:41 DIMITRIS LEONTOPOULOS
Verified
1/31/2023 9:42 DIMITRIS LEONTOPOULOS
Verified
2/1/2023 21:01 DIMITRIS LEONTOPOULOS
Verified
2/2/2023 DIMITRIS LEONTOPOULOS
Verified
2/2/2023 19:58 DIMITRIS LEONTOPOULOS
Verified
2/6/2023 DIMITRIS LEONTOPOULOS
Verified
2/6/2023 20:19 DIMITRIS LEONTOPOULOS
Verified
2/22/2023 20:58 DIMITRIS LEONTOPOULOS
Verified
2/23/2023 13:36 DIMITRIS LEONTOPOULOS
Verified
2/26/2023 9:30 DIMITRIS LEONTOPOULOS
Verified
2/27/2023 17:23 DIMITRIS LEONTOPOULOS
Verified
3/4/2023 12:38 DIMITRIS LEONTOPOULOS
Verified
3/5/2023 12:42 DIMITRIS LEONTOPOULOS
Verified
3/20/2023 22:56 DIMITRIS LEONTOPOULOS
Verified
3/21/2023 10:12 DIMITRIS LEONTOPOULOS
Verified
3/21/2023 10:13 DIMITRIS LEONTOPOULOS
Verified
3/22/2023 11:26 DIMITRIS LEONTOPOULOS
Verified
3/23/2023 9:27 DIMITRIS LEONTOPOULOS
Verified
3/24/2023 12:20 DIMITRIS LEONTOPOULOS
Verified
3/28/2023 DIMITRIS LEONTOPOULOS
Verified
3/28/2023 9:16 DIMITRIS LEONTOPOULOS
Verified
4/18/2023 9:27 DIMITRIS LEONTOPOULOS
Verified
4/18/2023 14:30 DIMITRIS LEONTOPOULOS
Verified
4/24/2023 9:21 DIMITRIS LEONTOPOULOS
Verified
4/24/2023 14:35 DIMITRIS LEONTOPOULOS
Verified
4/27/2023 9:33 DIMITRIS LEONTOPOULOS
Verified
5/2/2023 9:42 DIMITRIS LEONTOPOULOS
Verified
5/2/2023 10:13 DIMITRIS LEONTOPOULOS
Verified
5/10/2023 15:23 DIMITRIS LEONTOPOULOS
Verified
5/12/2023 12:05 DIMITRIS LEONTOPOULOS
Verified
5/15/2023 DIMITRIS LEONTOPOULOS
Verified
5/18/2023 16:00 DIMITRIS LEONTOPOULOS
Verified
5/22/2023 9:32 DIMITRIS LEONTOPOULOS
Verified
5/26/2023 9:14 DIMITRIS LEONTOPOULOS
Verified
5/26/2023 9:16 DIMITRIS LEONTOPOULOS
Verified
5/29/2023 9:37 DIMITRIS LEONTOPOULOS
Verified
5/30/2023 DIMITRIS LEONTOPOULOS
Verified
5/30/2023 10:00 DIMITRIS LEONTOPOULOS
Verified
6/13/2023 9:56 DIMITRIS LEONTOPOULOS
Verified
6/14/2023 9:36 DIMITRIS LEONTOPOULOS
Verified
6/20/2023 9:19 DIMITRIS LEONTOPOULOS
Verified
6/22/2023 9:18 DIMITRIS LEONTOPOULOS
Verified
6/27/2023 9:08 DIMITRIS LEONTOPOULOS
Verified
6/29/2023 10:04 DIMITRIS LEONTOPOULOS
Verified
7/3/2023 16:41 DIMITRIS LEONTOPOULOS
Verified
7/5/2023 DIMITRIS LEONTOPOULOS
Verified
7/5/2023 9:34 DIMITRIS LEONTOPOULOS
Verified
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Paynamics
Credited/Delivered
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Direct Deposit
Credited/Delivered
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
100,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
11135
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
11135
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
11135
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
11135
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
11135
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
11135
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
10659
10659
10659
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
639565687774
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
639565687774
6.39566E+11
639565687774
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
6.39566E+11
7/5/2023 13:52 DIMITRIS LEONTOPOULOS
Verified
7/10/2023 12:34 DIMITRIS LEONTOPOULOS
Verified
7/17/2023 9:33 DIMITRIS LEONTOPOULOS
Verified
7/18/2023 9:28 DIMITRIS LEONTOPOULOS
Verified
7/21/2023 9:05 DIMITRIS LEONTOPOULOS
Verified
7/24/2023 DIMITRIS LEONTOPOULOS
Verified
7/24/2023 9:52 DIMITRIS LEONTOPOULOS
Verified
7/28/2023 9:00 DIMITRIS LEONTOPOULOS
Verified
7/31/2023 9:14 DIMITRIS LEONTOPOULOS
Verified
8/7/2023 9:30 DIMITRIS LEONTOPOULOS
Verified
8/7/2023 9:34 DIMITRIS LEONTOPOULOS
Verified
8/8/2023 13:27 DIMITRIS LEONTOPOULOS
Verified
8/9/2023 DIMITRIS LEONTOPOULOS
Verified
8/11/2023 9:15 DIMITRIS LEONTOPOULOS
Verified
8/13/2023 DIMITRIS LEONTOPOULOS
Verified
8/22/2023 9:39 DIMITRIS LEONTOPOULOS
Verified
8/22/2023 9:39 DIMITRIS LEONTOPOULOS
Verified
8/25/2023 13:23 DIMITRIS LEONTOPOULOS
Verified
8/29/2023 9:19 DIMITRIS LEONTOPOULOS
Verified
8/31/2023 9:40 DIMITRIS LEONTOPOULOS
Verified
9/1/2023 16:27 DIMITRIS LEONTOPOULOS
Verified
9/19/2023 9:42 DIMITRIS LEONTOPOULOS
Verified
9/19/2023 9:43 DIMITRIS LEONTOPOULOS
Verified
9/19/2023 10:51 DIMITRIS LEONTOPOULOS
Verified
9/25/2023 9:58 DIMITRIS LEONTOPOULOS
Verified
9/27/2023 10:00 DIMITRIS LEONTOPOULOS
Verified
9/29/2023 10:05 DIMITRIS LEONTOPOULOS
Verified
10/2/2023 10:14 DIMITRIS LEONTOPOULOS
Verified
10/3/2023 11:58 DIMITRIS LEONTOPOULOS
Verified
10/5/2023 9:47 DIMITRIS LEONTOPOULOS
Verified
10/12/2023 9:47 DIMITRIS LEONTOPOULOS
Verified
10/16/2023 10:56 DIMITRIS LEONTOPOULOS
Verified
10/18/2023 10:12 DIMITRIS LEONTOPOULOS
Verified
11/3/2023 9:31 DIMITRIS LEONTOPOULOS
Verified
11/23/2023 10:05 DIMITRIS LEONTOPOULOS
Verified
11/28/2023 10:36 DIMITRIS LEONTOPOULOS
Verified
12/1/2023 10:48 DIMITRIS LEONTOPOULOS
Verified
12/4/2023 9:46 DIMITRIS LEONTOPOULOS
Verified
12/11/2023 10:05 DIMITRIS LEONTOPOULOS
Verified
12/11/2023 10:06 DIMITRIS LEONTOPOULOS
Verified
12/13/2023 9:54 DIMITRIS LEONTOPOULOS
Verified
12/18/2023 9:19 DIMITRIS LEONTOPOULOS
Verified
12/27/2023 10:30 DIMITRIS LEONTOPOULOS
Verified
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Direct Deposit
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
Credited/Delivered
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00
50,000.00 11135
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
50,000.00 11135
Credited/Delivered
50,000.00
50,000.00 11135
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
Credited/Delivered
50,000.00
13,472,000.00
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
JEZA JEL SEMACIO CABUNILAS
639451892830
Verified
AILYN LUGAS GANDASAN
SOF
Admin clerk
Transactions
Total of P206,000 for 2023; Cash ins are from various people, cash outs are to a certain Aldrin Manalo and 3 others
Source Sender Account No.
Funding
Funding
Funding
Funding
Funding
Funding
Cash Out
Cash Out
Cash Out
Funding
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash Out
Cash In
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Account No Tran Date
Customer Name Account Type
6.39773E+11
7/22/2023 16:02 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
7/22/2023 16:04 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
7/23/2023 11:35 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
7/23/2023 12:23 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
7/23/2023 17:10 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
7/23/2023 17:58 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
7/23/2023 18:19 AILYN LUGAS GANDASAN
6.39773E+11
7/23/2023 18:48 AILYN LUGAS GANDASAN
6.39773E+11
7/24/2023 10:01 AILYN LUGAS GANDASAN
6.39773E+11
7/24/2023 13:43 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
7/26/2023 9:08 AILYN LUGAS GANDASAN
6.39773E+11
8/14/2023 10:49 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/14/2023 10:50 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/14/2023 10:53 AILYN LUGAS GANDASAN
6.39773E+11
8/25/2023 12:38 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 12:40 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 12:44 AILYN LUGAS GANDASAN
6.39773E+11
8/25/2023 14:01 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 14:02 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 14:07 AILYN LUGAS GANDASAN
6.39773E+11
8/25/2023 15:59 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 16:00 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 16:03 AILYN LUGAS GANDASAN
6.39773E+11
8/25/2023 18:12 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 18:14 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/25/2023 18:15 AILYN LUGAS GANDASAN
6.39773E+11
8/26/2023 14:04 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/26/2023 14:05 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/26/2023 14:42 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/26/2023 14:43 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/26/2023 14:44 AILYN LUGAS GANDASAN
6.39773E+11
8/27/2023 11:25 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/27/2023 11:27 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/27/2023 11:29 AILYN LUGAS GANDASAN
6.39773E+11
8/27/2023 14:23 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
8/27/2023 14:24 AILYN LUGAS GANDASAN
6.39773E+11
8/27/2023 14:25 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/1/2023 15:44 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/1/2023 15:45 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/1/2023 15:47 AILYN LUGAS GANDASAN
6.39773E+11
9/4/2023 12:11 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/4/2023 12:12 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/4/2023 12:12 AILYN LUGAS GANDASAN
6.39773E+11
9/5/2023 11:40 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/5/2023 11:42 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/5/2023 11:50 AILYN LUGAS GANDASAN
6.39773E+11
9/8/2023 16:11 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/8/2023 16:13 AILYN LUGAS GANDASAN
Unverified
6.39773E+11
9/8/2023 16:14 AILYN LUGAS GANDASAN
6.39773E+11
9/9/2023 15:03 AILYN LUGAS GANDASAN
Unverified
Cash-in Channel
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Status
Amount
Credited/Delivered
500.00
Credited/Delivered
1,000.00
Credited/Delivered
1,000.00
Credited/Delivered
2,800.00
Credited/Delivered
3,180.00
Credited/Delivered
3,000.00
270.00
5,100.00
5,050.00
Credited/Delivered
3,000.00
3,950.00
Credited/Delivered
2,300.00
CREDITED
2,300.00
2,300.00
Credited/Delivered
5,000.00
CREDITED
5,000.00
5,000.00
Credited/Delivered
2,800.00
CREDITED
2,800.00
2,800.00
Credited/Delivered
3,400.00
CREDITED
3,400.00
3,350.00
Credited/Delivered
2,500.00
CREDITED
2,500.00
2,500.00
Credited/Delivered
200.00
CREDITED
200.00
Credited/Delivered
3,000.00
CREDITED
3,000.00
3,200.00
Credited/Delivered
2,800.00
CREDITED
2,800.00
2,800.00
Credited/Delivered
3,800.00
3,800.00
CREDITED
3,800.00
Credited/Delivered
3,600.00
CREDITED
3,600.00
3,500.00
Credited/Delivered
2,800.00
CREDITED
2,800.00
2,800.00
Credited/Delivered
2,700.00
CREDITED
2,700.00
2,700.00
Credited/Delivered
3,500.00
CREDITED
3,500.00
3,500.00
Credited/Delivered
1,500.00
From / To Mobile Wallet
From / To Account Name
From Account No / Other ID
GCASH
GCASH
GCASH
MARICAR GATDULA
GRETCHEN PADULINA
CONCHITA P
9299702198
9279182296
9482261244
GCASH
ALDRIN MANALO
9355204204
GXI
GCASH
JANNO ROSALES HOTOHOT
ALDRIN MANALO
7.01E+18
9355204204
GXI
GCASH
MIRACEL CENITA VIDAL
ALDRIN MANALO
7.01E+18
9355204204
GXI
GCASH
PHOEBE ANGELI TACTAC TABIRAO
ALDRIN MANALO
135328658
9355204204
GXI
GCASH
RAISSA JANA BANEZ CAHIYANG
ALDRIN MANALO
139885717
9355204204
GXI
GCASH
EUNICE NALDA FLORES
ALDRIN MANALO
7.01E+18
9355204204
GXI
VERMAND ENCARGUEZ LONTOC
7.01E+18
GXI
GCASH
CRYSTALRINE TAPIA CARITATIVO
ALDRIN MANALO
7.01E+18
9355204204
GXI
GCASH
MARIA ZYREL ANDALLO NUNEZ
ALDRIN MANALO
142773844
9355204204
GCASH
GXI
ALDRIN MANALO
RALPH SYDNEY DELA CRUZ HUIT
9355204204
7.01E+18
GXI
GCASH
VERMAND ENCARGUEZ LONTOC
ALDRIN MANALO
7.01E+18
9355204204
GXI
GCASH
CHARLOTTE ENRILE CANAPI
ALDRIN MANALO
7.01E+18
9355204204
GXI
GCASH
MICHELLE BAUTISTA ANGELES
ALDRIN MANALO
7.01E+18
9355204204
GXI
GCASH
GISSELLE ANN TAWATAO DE LEON
ALDRIN MANALO
7.01E+18
9355204204
Receiver Account Type
Cash In
Funding
Cash In
Cash Out
Cash Out
WTW
19498
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Cash Out
Cash Out
Funding
Cash Out
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
639773463247
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
6.39773E+11
9/9/2023 15:04 AILYN LUGAS GANDASAN
Unverified
9/16/2023 11:05 AILYN LUGAS GANDASAN
Unverified
9/16/2023 11:07 AILYN LUGAS GANDASAN
Unverified
9/16/2023 11:09 AILYN LUGAS GANDASAN
10/23/2023 19:42 AILYN LUGAS GANDASAN
10/27/2023 AILYN LUGAS GANDASAN
Unverified
10/27/2023 9:50 AILYN LUGAS GANDASAN
10/27/2023 10:20 AILYN LUGAS GANDASAN
Unverified
10/27/2023 10:20 AILYN LUGAS GANDASAN
Unverified
10/27/2023 10:32 AILYN LUGAS GANDASAN
10/28/2023 9:16 AILYN LUGAS GANDASAN
Unverified
10/28/2023 9:16 AILYN LUGAS GANDASAN
Unverified
10/28/2023 9:18 AILYN LUGAS GANDASAN
10/30/2023 8:19 AILYN LUGAS GANDASAN
11/2/2023 10:05 AILYN LUGAS GANDASAN
11/3/2023 9:02 AILYN LUGAS GANDASAN
Unverified
11/3/2023 9:03 AILYN LUGAS GANDASAN
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
CREDITED
1,500.00
Credited/Delivered
3,000.00
CREDITED
3,000.00
3,000.00
11,000.00
6.00
980.00
Credited/Delivered
4,000.00
CREDITED
4,000.00
3,980.00
Credited/Delivered
3,500.00
CREDITED
3,500.00
3,500.00
2,950.00
4,500.00
Credited/Delivered
4,500.00
4,500.00
206,816.00
GXI
JERVY UMEREZ ALAPAD
87781055
GXI
GCASH
GCASH
20283
GCASH
CAROLYNE GARCIA ONGTECO
ALDRIN MANALO
ALDRIN MANALO
PRINCESS AILEEN LUGAS GANDASAN
639506191206
ALDRIN MANALO
7.01E+18
9355204204
9355204204
GXI
GCASH
ROSE PEARL AMARANTE MOREDO
ALDRIN MANALO
133863305
9355204204
GXI
GCASH
GCASH
GCASH
CAROLINE JOY GARCIA DE GUZMAN
ALDRIN MANALO
ALDRIN MANALO
ALDRIN MANALO
126530530
9355204204
9355204204
9355204204
GCASH
ALDRIN MANALO
9355204204
Unverified
9355204204
Cash ins are from various people, cash outs are to a certain Aldrin Manalo and 3 others
LORELIE MEDRANO GUETA
SOF
Secretary
Transactions
2.755 million in total from 2022 to 2023
Source
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Cash In
Funding
Cash In
Sender Account No.
Account No Tran Date
Customer Name Account Type
6.39169E+11
12/27/2022 9:48 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/27/2022 9:49 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/28/2022 8:48 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/28/2022 8:49 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/28/2022 9:45 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/28/2022 9:46 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/28/2022 9:53 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/28/2022 9:54 LORELIE MEDRANO GUETA
Verified
6.39169E+11 12/28/2022 19:00 LORELIE MEDRANO GUETA
Verified
6.39169E+11 12/28/2022 19:01 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/29/2022 8:05 LORELIE MEDRANO GUETA
Verified
6.39169E+11
12/29/2022 8:05 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/17/2023 8:05 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/17/2023 8:06 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/17/2023 8:10 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/17/2023 8:11 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/18/2023 7:19 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/18/2023 7:20 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/19/2023 6:56 LORELIE MEDRANO GUETA
Verified
6.39169E+11
1/19/2023 6:57 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/2/2023 21:51 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/2/2023 21:52 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/3/2023 12:39 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/3/2023 12:40 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/22/2023 18:43 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/22/2023 18:44 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/23/2023 12:55 LORELIE MEDRANO GUETA
Verified
6.39169E+11
2/23/2023 12:57 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/14/2023 16:32 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/14/2023 16:33 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/15/2023 10:22 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/15/2023 10:24 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/18/2023 11:08 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/18/2023 11:10 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/19/2023 19:49 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/19/2023 19:50 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/20/2023 8:55 LORELIE MEDRANO GUETA
Verified
6.39169E+11
3/20/2023 8:57 LORELIE MEDRANO GUETA
Verified
6.39169E+11
4/11/2023 19:25 LORELIE MEDRANO GUETA
Verified
6.39169E+11
4/11/2023 19:27 LORELIE MEDRANO GUETA
Verified
6.39169E+11
4/12/2023 9:51 LORELIE MEDRANO GUETA
Verified
6.39169E+11
4/12/2023 9:53 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/6/2023 10:45 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/6/2023 10:48 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/7/2023 11:44 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/7/2023 11:47 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/8/2023 9:58 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/8/2023 10:00 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/18/2023 6:57 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/18/2023 6:57 LORELIE MEDRANO GUETA
Verified
6.39169E+11
5/22/2023 16:40 LORELIE MEDRANO GUETA
Verified
Cash-in Channel
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Status
Amount
Credited/Delivered 10.00
CREDITED
10.00
Credited/Delivered 500.00
CREDITED
500.00
Credited/Delivered 500.00
CREDITED
500.00
Credited/Delivered2,000.00
CREDITED
2,000.00
Credited/Delivered
47,000.00
CREDITED
47,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered 100.00
CREDITED
100.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
CREDITED
50,000.00
Credited/Delivered
50,000.00
CREDITED
45,000.00
From / To Mobile Wallet
From / To Account Name
From Account No / Other ID
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
GXI
LORELIE MEDRANO GUETA
LORELIE MEDRANO GUETA
7.01E+18
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
Receiver Account Type
Funding
Funding
Cash In
Cash In
Funding
Funding
Cash In
Funding
Cash In
Funding
Cash In
Cash Out
Cash Out
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Funding
Cash In
Cash Out
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
6.39169E+11
5/22/2023 16:40 LORELIE MEDRANO GUETA
Verified
5/23/2023 13:20 LORELIE MEDRANO GUETA
Verified
5/23/2023 13:20 LORELIE MEDRANO GUETA
Verified
5/24/2023 7:22 LORELIE MEDRANO GUETA
Verified
5/24/2023 7:22 LORELIE MEDRANO GUETA
Verified
6/20/2023 10:43 LORELIE MEDRANO GUETA
Verified
6/20/2023 10:43 LORELIE MEDRANO GUETA
Verified
6/21/2023 6:47 LORELIE MEDRANO GUETA
Verified
6/21/2023 6:47 LORELIE MEDRANO GUETA
Verified
6/21/2023 21:13 LORELIE MEDRANO GUETA
Verified
6/21/2023 21:13 LORELIE MEDRANO GUETA
Verified
6/22/2023 10:33 LORELIE MEDRANO GUETA
6/22/2023 10:40 LORELIE MEDRANO GUETA
6/22/2023 23:25 LORELIE MEDRANO GUETA
Verified
6/22/2023 23:25 LORELIE MEDRANO GUETA
Verified
6/23/2023 8:16 LORELIE MEDRANO GUETA
Verified
6/23/2023 8:16 LORELIE MEDRANO GUETA
Verified
7/19/2023 9:25 LORELIE MEDRANO GUETA
Verified
7/19/2023 9:25 LORELIE MEDRANO GUETA
Verified
7/21/2023 8:40 LORELIE MEDRANO GUETA
Verified
7/21/2023 8:41 LORELIE MEDRANO GUETA
Verified
7/25/2023 9:16 LORELIE MEDRANO GUETA
Verified
7/25/2023 9:16 LORELIE MEDRANO GUETA
Verified
8/2/2023 10:51 LORELIE MEDRANO GUETA
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Instapay
Credited/Delivered
45,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
CREDITED
4,985.00
Credited/Delivered4,985.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
30,000.00
CREDITED
30,000.00
Credited/Delivered
19,300.00
CREDITED
19,300.00
100.00
20,000.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
20,500.00
CREDITED
20,500.00
Credited/Delivered
50,000.00
CREDITED
50,000.00
Credited/Delivered
30,000.00
CREDITED
30,000.00
Credited/Delivered
10,000.00
CREDITED
10,000.00
15,400.00
2,755,290.00
GXI
GXI
LORELIE MEDRANO GUETA
LORELIE MEDRANO GUETA
7.01E+18
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
GCASH
GCASH
LORELIE MEDRANO GUETA
LORELIE GUETA
LORELIE GUETA
7.01E+18
9168554303
9168554303
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
LORELIE MEDRANO GUETA
7.01E+18
GXI
GCASH
LORELIE MEDRANO GUETA
LORELIE GUETA
7.01E+18
9168554303
KATHLENE MAE SALVADOR MIRADOR
SOF
housekeeper
Transactions
Total of 94,881 in 2023, cash in are from various people, while cash out is to Ronald Mirador
Source Sender Account No.
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Cash In
Funding
Cash Out
Account No Tran Date
Customer Name Account Type Cash-in Channel
6.39954E+11
8/16/2023 8:36 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/16/2023 8:37 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/16/2023 8:55 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/16/2023 19:57 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/16/2023 19:58 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/16/2023 20:01 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/16/2023 22:08 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/16/2023 22:08 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/16/2023 22:10 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/17/2023 16:18 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/17/2023 16:19 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/17/2023 16:43 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/26/2023 21:36 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/26/2023 21:37 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/26/2023 21:53 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/27/2023 0:11 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/27/2023 0:12 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/27/2023 0:12 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/27/2023 8:39 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/27/2023 8:40 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/27/2023 8:41 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/27/2023 17:50 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/27/2023 17:51 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/27/2023 17:57 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/27/2023 20:38 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/27/2023 20:39 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/28/2023 8:45 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/28/2023 21:57 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/28/2023 21:59 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
8/28/2023 22:03 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
8/31/2023 17:05 KATHLENE MAE SALVADOR
VerifiedMIRADORDirect Deposit
6.39954E+11
9/3/2023 20:16 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/3/2023 20:18 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/3/2023 20:30 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
9/7/2023 16:48 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/7/2023 16:49 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/7/2023 16:50 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
9/8/2023 16:40 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/8/2023 16:42 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/8/2023 16:45 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
9/8/2023 21:04 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/8/2023 21:06 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/8/2023 21:45 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/8/2023 21:46 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/9/2023 9:41 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
9/30/2023 21:54 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/30/2023 21:54 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
9/30/2023 22:14 KATHLENE MAE SALVADOR MIRADORInstapay
6.39954E+11
10/1/2023 10:26 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
10/1/2023 10:26 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
6.39954E+11
10/1/2023 10:47 KATHLENE MAE SALVADOR MIRADORInstapay
Status
Amount
Credited/Delivered
1,201.00
CREDITED
1,201.00
1,191.00
Credited/Delivered
700.00
CREDITED
700.00
690.00
Credited/Delivered
1,200.00
CREDITED
1,200.00
1,190.00
Credited/Delivered
1,000.00
CREDITED
1,000.00
990.00
Credited/Delivered
500.00
CREDITED
500.00
490.00
Credited/Delivered
3,411.00
CREDITED
3,411.00
3,401.00
Credited/Delivered
1,210.00
CREDITED
1,210.00
1,200.00
Credited/Delivered
1,210.00
CREDITED
1,210.00
1,200.00
Credited/Delivered
1,010.00
CREDITED
1,010.00
990.00
Credited/Delivered
3,510.00
CREDITED
3,510.00
3,500.00
Credited/Delivered10.00
Credited/Delivered
500.00
CREDITED
500.00
500.00
Credited/Delivered
1,010.00
CREDITED
1,010.00
1,000.00
Credited/Delivered
888.00
CREDITED
888.00
878.00
Credited/Delivered
1,000.00
CREDITED
1,000.00
Credited/Delivered
700.00
CREDITED
700.00
1,690.00
Credited/Delivered
500.00
CREDITED
500.00
490.00
CREDITED
600.00
Credited/Delivered
600.00
590.00
From / To Mobile Wallet
From / To Account Name
From Account No / Other ID
GXI
GCASH
LEJEANNETY PASCUAL IYUZON
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
ASBLEY POMBONG EINTUKAN
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
UREVEN REY ANACAYA SIMON
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
JOANRA ROSE ANTIPUESTO ACUT
RONALD MIRADOR
7.01E+18
9954014933
PAYMAYA PHILIPPINES INC RONALD BACANI
GCASH
RONALD MIRADOR
6.39659E+11
9954014933
PAYMAYA PHILIPPINES INC MARY ROSE ARJONA
GCASH
RONALD MIRADOR
6.39602E+11
9954014933
GXI
GCASH
JAIKAD SANTIAGO KANAAN
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
MARRYPRACE CRUS ANTONIO
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
LANORODIN MALIGA SAMODAL
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
EAGNES DEDAL GOIIIAT
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
NAJEKM MASLAMAMA LARAGUIR
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
ELIZABETHY ZAMORAA DIMAEANTA
RONALD MIRADOR
7.01E+18
9954014933
GXI
GCASH
CALNOR ALIDO KAMBA
RONALD MIRADOR
7.01E+18
9954014933
GXI
JAY-ANN LADDRAN GUZMAN
7.01E+18
PAYMAYA PHILIPPINES INC MARIAM MANTIL
GCASH
RONALD MIRADOR
6.39673E+11
9954014933
GXI
GCASH
GXI
PHILIP WENCESLAO BASI
RONALD MIRADOR
GILLIANY LACSONO RAMIREZ
7.01E+18
9954014933
7.01E+18
GCASH
RONALD MIRADOR
9954014933
Receiver Account Type
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
Funding
Cash In
Cash Out
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
6.39954E+11
10/13/2023 21:47 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/13/2023 21:47 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/13/2023 21:49 KATHLENE MAE SALVADOR MIRADORInstapay
10/20/2023 6:12 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/20/2023 6:12 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/20/2023 6:13 KATHLENE MAE SALVADOR MIRADORInstapay
10/21/2023 0:27 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/21/2023 0:28 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/21/2023 5:01 KATHLENE MAE SALVADOR MIRADORInstapay
10/22/2023 23:06 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/22/2023 23:07 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/22/2023 23:15 KATHLENE MAE SALVADOR MIRADORInstapay
10/23/2023 11:40 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/23/2023 11:40 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/23/2023 11:56 KATHLENE MAE SALVADOR MIRADORInstapay
10/31/2023 21:02 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/31/2023 21:03 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
10/31/2023 21:03 KATHLENE MAE SALVADOR MIRADORInstapay
11/1/2023 15:28 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
11/1/2023 15:29 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
11/1/2023 15:34 KATHLENE MAE SALVADOR MIRADORInstapay
11/2/2023 18:59 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
11/2/2023 19:00 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
11/2/2023 19:08 KATHLENE MAE SALVADOR MIRADORInstapay
11/3/2023 13:17 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
11/3/2023 13:18 KATHLENE MAE SALVADOR
VerifiedMIRADORInstapay
11/3/2023 13:21 KATHLENE MAE SALVADOR MIRADORInstapay
Credited/Delivered
710.00
CREDITED
710.00
700.00
Credited/Delivered
1,812.00
CREDITED
1,812.00
1,802.00
Credited/Delivered
1,613.00
CREDITED
1,613.00
1,603.00
Credited/Delivered
2,212.00
CREDITED
2,212.00
2,202.00
Credited/Delivered
500.00
CREDITED
500.00
490.00
Credited/Delivered
1,200.00
CREDITED
1,200.00
1,190.00
Credited/Delivered
1,000.00
CREDITED
1,000.00
990.00
Credited/Delivered
1,010.00
CREDITED
1,010.00
1,000.00
Credited/Delivered
1,500.00
CREDITED
1,500.00
1,490.00
94,881.00
PAYMAYA PHILIPPINES INC ANJANETTE JACELA
GCASH
RONALD MIRADOR
6.39363E+11
9954014933
PAYMAYA PHILIPPINES INC KRYZ MAVIN ASARES
GCASH
RONALD MIRADOR
6.39674E+11
9954014933
PAYMAYA PHILIPPINES INC RONALD BACANI
GCASH
RONALD MIRADOR
6.39659E+11
9954014933
PAYMAYA PHILIPPINES INC CONSUELO VILLANUEVA
GCASH
RONALD MIRADOR
6.39361E+11
9954014933
PAYMAYA PHILIPPINES INC ROWEL ROMERA
GCASH
RONALD MIRADOR
6.39659E+11
9954014933
PAYMAYA PHILIPPINES INC MARLYN FIGURO
GCASH
RONALD MIRADOR
6.39266E+11
9954014933
GXI
GCASH
7.01E+18
9954014933
JONARD JOVELLANO BELIGRADO
RONALD MIRADOR
PAYMAYA PHILIPPINES INC GILBERT MATIAS
GCASH
RONALD MIRADOR
6.39659E+11
9954014933
GXI
GCASH
7.01E+18
9954014933
ERIC SERRANO MIJARES
RONALD MIRADOR
Cash ins are from various people, while cash outs are to Ronald Mirador
BRYAN CABANERO ORIAS
SOF
Student
Transactions
Transfers to and from the beneficiary
Source
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Sender Account No.
11069
11069
11069
11069
11069
Account No Tran Date
Customer Name Account Type
6.39924E+11
9/27/2021 17:39 BRYAN CABANERO ORIAS
Verified
6.39924E+11
9/28/2021 10:05 BRYAN CABANERO ORIAS
Verified
6.39924E+11
9/28/2021 17:00 BRYAN CABANERO ORIAS
Verified
6.39924E+11
9/28/2021 17:07 BRYAN CABANERO ORIAS
Verified
6.39924E+11
9/28/2021 17:12 BRYAN CABANERO ORIAS
Verified
639923663012
9/29/2021 BRYAN CABANERO ORIAS
Verified
6.39924E+11
9/29/2021 17:47 BRYAN CABANERO ORIAS
Verified
6.39924E+11
9/30/2021 19:18 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/1/2021 14:17 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/1/2021 21:10 BRYAN CABANERO ORIAS
Verified
639923663012
10/4/2021 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/4/2021 13:53 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/4/2021 15:31 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/9/2021 13:32 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/10/2021 13:44 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/11/2021 8:34 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/11/2021 8:35 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/11/2021 9:36 BRYAN CABANERO ORIAS
Verified
639923663012
10/12/2021 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/15/2021 13:56 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/15/2021 17:21 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/16/2021 13:25 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/17/2021 0:57 BRYAN CABANERO ORIAS
Verified
639923663012
10/18/2021 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/18/2021 8:17 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/18/2021 8:17 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/18/2021 15:15 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/22/2021 16:08 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/22/2021 16:09 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/23/2021 14:54 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/24/2021 15:07 BRYAN CABANERO ORIAS
Verified
639923663012
10/25/2021 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/25/2021 8:19 BRYAN CABANERO ORIAS
Verified
6.39924E+11
10/25/2021 8:19 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/6/2021 0:19 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/6/2021 15:12 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/7/2021 22:12 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/8/2021 15:21 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/8/2021 15:22 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/8/2021 15:22 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/8/2021 16:12 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/12/2021 23:56 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/14/2021 0:16 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/14/2021 23:59 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/15/2021 8:06 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/15/2021 8:06 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/15/2021 8:06 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/15/2021 16:37 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/18/2021 23:45 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/18/2021 23:45 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/19/2021 7:30 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/20/2021 13:41 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/20/2021 13:41 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/21/2021 14:02 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/22/2021 7:28 BRYAN CABANERO ORIAS
Verified
6.39924E+11
11/22/2021 7:28 BRYAN CABANERO ORIAS
Verified
Cash-in Channel
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Status
Amount
Credited/Delivered 50,000.00
Credited/Delivered 38,000.00
Credited/Delivered 25,000.00
Credited/Delivered 25,000.00
Credited/Delivered 50,000.00
188,836.00
Credited/Delivered 19,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 12,865.00
11,635.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 15,000.00
9,431.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 5,500.00
31,690.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 30,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
51,794.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 3,750.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 40,000.00
Credited/Delivered 50,000.00
Credited/Delivered 28,000.00
Credited/Delivered 30,000.00
Credited/Delivered 50,000.00
Credited/Delivered 39,000.00
Credited/Delivered 34,000.00
Credited/Delivered 50,000.00
Credited/Delivered 45,000.00
Credited/Delivered 11,000.00
Credited/Delivered 50,000.00
Credited/Delivered 20,650.00
Credited/Delivered 50,000.00
Credited/Delivered 38,600.00
Credited/Delivered 50,000.00
Credited/Delivered 11,800.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
From / To Mobile Wallet
From / To Account Name
From Account No / Other ID
Receiver Account Type
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
WTW
Funding
Funding
WTW
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
Funding
WTW
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
Funding
WTW
Funding
Funding
Funding
Funding
WTW
Funding
Funding
WTW
Funding
Funding
WTW
Funding
Funding
WTW
Funding
WTW
Funding
WTW
Funding
Funding
Funding
Funding
Funding
Funding
11069
11069
11069
11069
11069
11069
11069
11069
11069
11069
11069
11069
11069
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
639923663012
6.39924E+11
639923663012
6.39924E+11
639923663012
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
11/23/2021 0:12 BRYAN CABANERO ORIAS
Verified
11/23/2021 7:33 BRYAN CABANERO ORIAS
Verified
11/24/2021 15:31 BRYAN CABANERO ORIAS
Verified
11/24/2021 18:38 BRYAN CABANERO ORIAS
Verified
11/25/2021 BRYAN CABANERO ORIAS
Verified
11/25/2021 7:01 BRYAN CABANERO ORIAS
Verified
11/25/2021 7:05 BRYAN CABANERO ORIAS
Verified
11/29/2021 9:45 BRYAN CABANERO ORIAS
Verified
12/6/2021 BRYAN CABANERO ORIAS
Verified
12/11/2021 16:11 BRYAN CABANERO ORIAS
Verified
12/12/2021 16:49 BRYAN CABANERO ORIAS
Verified
12/13/2021 BRYAN CABANERO ORIAS
Verified
12/13/2021 8:14 BRYAN CABANERO ORIAS
Verified
12/13/2021 8:15 BRYAN CABANERO ORIAS
Verified
12/13/2021 15:23 BRYAN CABANERO ORIAS
Verified
12/13/2021 16:05 BRYAN CABANERO ORIAS
Verified
12/14/2021 BRYAN CABANERO ORIAS
Verified
12/22/2021 15:59 BRYAN CABANERO ORIAS
Verified
12/22/2021 16:20 BRYAN CABANERO ORIAS
Verified
12/23/2021 13:27 BRYAN CABANERO ORIAS
Verified
12/23/2021 13:30 BRYAN CABANERO ORIAS
Verified
12/23/2021 14:17 BRYAN CABANERO ORIAS
Verified
12/25/2021 BRYAN CABANERO ORIAS
Verified
12/25/2021 16:22 BRYAN CABANERO ORIAS
Verified
12/27/2021 BRYAN CABANERO ORIAS
Verified
12/27/2021 9:55 BRYAN CABANERO ORIAS
Verified
12/28/2021 15:32 BRYAN CABANERO ORIAS
Verified
12/29/2021 17:03 BRYAN CABANERO ORIAS
Verified
12/29/2021 17:09 BRYAN CABANERO ORIAS
Verified
12/30/2021 15:17 BRYAN CABANERO ORIAS
Verified
12/30/2021 15:27 BRYAN CABANERO ORIAS
Verified
1/7/2022 6:48 BRYAN CABANERO ORIAS
Verified
1/7/2022 6:50 BRYAN CABANERO ORIAS
Verified
1/8/2022 7:08 BRYAN CABANERO ORIAS
Verified
1/8/2022 7:09 BRYAN CABANERO ORIAS
Verified
1/8/2022 7:48 BRYAN CABANERO ORIAS
Verified
1/11/2022 BRYAN CABANERO ORIAS
Verified
1/11/2022 9:34 BRYAN CABANERO ORIAS
Verified
1/12/2022 11:18 BRYAN CABANERO ORIAS
Verified
1/13/2022 10:01 BRYAN CABANERO ORIAS
Verified
1/13/2022 10:06 BRYAN CABANERO ORIAS
Verified
1/14/2022 BRYAN CABANERO ORIAS
Verified
1/14/2022 14:36 BRYAN CABANERO ORIAS
Verified
1/14/2022 18:34 BRYAN CABANERO ORIAS
Verified
1/15/2022 BRYAN CABANERO ORIAS
Verified
1/15/2022 8:01 BRYAN CABANERO ORIAS
Verified
1/15/2022 8:16 BRYAN CABANERO ORIAS
Verified
1/16/2022 BRYAN CABANERO ORIAS
Verified
1/18/2022 7:58 BRYAN CABANERO ORIAS
Verified
1/19/2022 7:05 BRYAN CABANERO ORIAS
Verified
1/20/2022 BRYAN CABANERO ORIAS
Verified
1/20/2022 12:27 BRYAN CABANERO ORIAS
Verified
1/21/2022 BRYAN CABANERO ORIAS
Verified
1/21/2022 17:58 BRYAN CABANERO ORIAS
Verified
1/22/2022 BRYAN CABANERO ORIAS
Verified
1/22/2022 20:26 BRYAN CABANERO ORIAS
Verified
1/23/2022 13:42 BRYAN CABANERO ORIAS
Verified
1/24/2022 21:37 BRYAN CABANERO ORIAS
Verified
1/25/2022 20:35 BRYAN CABANERO ORIAS
Verified
1/26/2022 12:01 BRYAN CABANERO ORIAS
Verified
1/26/2022 22:28 BRYAN CABANERO ORIAS
Verified
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Direct Deposit
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
Direct Deposit
Paynamics
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 50,000.00
Credited/Delivered 38,500.00
267,334.00
Credited/Delivered 16,500.00
Credited/Delivered 10,000.00
Credited/Delivered 100.00
31,500.00
Credited/Delivered 49,999.00
Credited/Delivered 35,000.00
500.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,000.00
Credited/Delivered 16,000.00
3,657.00
Credited/Delivered 34,100.00
Credited/Delivered 11,100.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
50,000.00
Credited/Delivered 49,999.00
50,000.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
22,000.00
Credited/Delivered 22,000.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
100,000.00
Credited/Delivered 50,000.00
Credited/Delivered 49,999.00
50,000.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
49,999.00
Credited/Delivered 49,999.00
44,780.00
Credited/Delivered 44,780.00
50,000.00
Credited/Delivered 49,999.00
Credited/Delivered 39,400.00
Credited/Delivered 33,900.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
10901
FAUSTA CAMPOID CABANERO
639475209255
Verified
WTW
Funding
Funding
Funding
Funding
Funding
11069
639923663012
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
6.39924E+11
2/8/2022 BRYAN CABANERO ORIAS
Verified
2/12/2022 20:43 BRYAN CABANERO ORIAS
Verified
2/23/2022 19:21 BRYAN CABANERO ORIAS
Verified
2/24/2022 21:25 BRYAN CABANERO ORIAS
Verified
2/26/2022 8:26 BRYAN CABANERO ORIAS
Verified
2/27/2022 7:45 BRYAN CABANERO ORIAS
Verified
Paynamics
Paynamics
Paynamics
Paynamics
Paynamics
22,381.00 10901
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
Credited/Delivered 49,999.00
5,508,045.00
FAUSTA CAMPOID CABANERO
639475209255
Verified
CONSTANCE CHING PADUA
#
SOF
KYC
Transactions
Address does not match in ID
Client Name
Chief Financial Officer
3.068 milion in 2023
With transactions above P200,000 - limit of Icash
Wallet Transaction Date
Transaction Amount
Old Balance
Running Balance
CONSTANCE CHING PADUA
2024-03-01 16:11:22
-₱39,814.00
₱39,814.05
₱0.05
WALLET_TO_BANK
ICBT5538151906183973
DEBIT
Wallet
CONSTANCE CHING PADUA
2024-02-24 18:03:45
-₱50,005.00
₱89,819.05
₱39,814.05
WALLET_TO_BANK
ICBT5782489722053266
DEBIT
Wallet
CONSTANCE CHING PADUA
2024-02-21 12:10:56
-₱50,005.00
₱139,824.05
₱89,819.05
WALLET_TO_BANK
ICBT3251775067854403
DEBIT
Wallet
CONSTANCE CHING PADUA
2024-02-05 12:17:10
-₱50,005.00
₱189,829.05
₱139,824.05
WALLET_TO_BANK
ICBT0913859948975407
DEBIT
Wallet
CONSTANCE CHING PADUA
2024-01-08 12:32:46
₱50,000.00
₱139,829.05
₱189,829.05
CASH-IN
IC20881950283743330
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2024-01-05 12:44:44
₱50,000.00
₱89,829.05
₱139,829.05
CASH-IN
IC76681904894463606
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2024-01-02 15:11:04
-₱84,346.68
₱174,175.73
₱89,829.05
I-Remit
IC03218614401030097
DEBIT
Wallet
CONSTANCE CHING PADUA
2024-01-02 14:09:20
₱50,000.00
₱124,175.73
₱174,175.73
CASH-IN
IC29648271733062633
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2024-01-02 11:35:10
₱50,000.00
₱74,175.73
₱124,175.73
CASH-IN
IC34262968952609377
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2024-01-02 11:34:08
₱50,000.00
₱24,175.73
₱74,175.73
CASH-IN
IC62938447103423628
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2023-12-23 10:39:39
-₱208,389.57
₱232,565.30
₱24,175.73
I-Remit
IC84150297267083379
DEBIT
Wallet
CONSTANCE CHING PADUA
2023-12-22 17:11:36
₱50,000.00
₱182,565.30
₱232,565.30
CASH-IN
IC45927612124205817
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2023-12-19 11:35:20
₱50,000.00
₱132,565.30
₱182,565.30
CASH-IN
IC18679278730692873
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2023-12-19 9:32:59
₱50,000.00
₱82,565.30
₱132,565.30
CASH-IN
IC46419252103108405
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2023-12-12 10:17:11
₱50,000.00
₱32,565.30
₱82,565.30
CASH-IN
IC64186202503224827
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2023-12-09 22:17:57
-₱81,761.29
₱114,326.59
₱32,565.30
I-Remit
IC58970147595060145
DEBIT
Wallet
CONSTANCE CHING PADUA
2023-12-01 17:31:17
₱50,000.00
₱64,326.59
₱114,326.59
CASH-IN
IC65017374435181609
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2023-11-29 14:16:15
₱50,000.00
₱14,326.59
₱64,326.59
CASH-IN
IC78372974654948320
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
2023-11-27 10:15:50
-₱61,386.75
₱75,713.34
₱14,326.59
I-Remit
IC29834528226118449
DEBIT
Wallet
CONSTANCE CHING PADUA
2023-11-16 17:13:10
₱50,000.00
₱25,713.34
₱75,713.34
CASH-IN
IC07247362129304764
CREDIT
Online Bank Transfer
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
2023-11-13 11:52:36
2023-11-06 10:57:51
2023-11-03 15:45:27
2023-10-29 9:08:21
2023-10-28 11:12:30
2023-10-26 16:35:45
2023-10-24 9:59:06
2023-10-23 9:49:25
2023-10-20 14:40:33
2023-10-20 12:15:05
2023-10-16 10:55:22
2023-10-11 9:39:51
2023-10-10 13:32:54
2023-10-04 11:42:46
2023-09-25 13:41:10
2023-09-25 9:58:11
2023-09-22 12:33:54
2023-09-21 11:52:37
2023-09-20 13:22:30
-₱202,911.48
₱50,000.00
₱50,000.00
-₱143,650.93
-₱62,364.20
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱207,184.76
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱210,135.31
₱50,000.00
₱50,000.00
₱228,624.82
₱178,624.82
₱128,624.82
₱272,275.75
₱334,639.95
₱284,639.95
₱234,639.95
₱184,639.95
₱134,639.95
₱341,824.71
₱291,824.71
₱241,824.71
₱191,824.71
₱141,824.71
₱91,824.71
₱41,824.71
₱251,960.02
₱201,960.02
₱151,960.02
₱25,713.34
₱228,624.82
₱178,624.82
₱128,624.82
₱272,275.75
₱334,639.95
₱284,639.95
₱234,639.95
₱184,639.95
₱134,639.95
₱341,824.71
₱291,824.71
₱241,824.71
₱191,824.71
₱141,824.71
₱91,824.71
₱41,824.71
₱251,960.02
₱201,960.02
I-Remit
CASH-IN
CASH-IN
I-Remit
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
IC73036977813593621
IC12172740638773211
IC12002392134535816
IC07250632764708796
IC90241617151214209
IC76125556631760706
IC07724005076311460
IC31433943609156908
IC92465944958165152
IC17210807056818775
IC29488965644276657
IC67099498252739020
IC98297311301916291
IC68086914125802448
IC96745106635001203
IC71322404579562541
IC63028874211453715
IC19103259947230994
IC77631180885689965
DEBIT
CREDIT
CREDIT
DEBIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Classification: GENERAL
Transaction Type
Control No
Ledger Type
Payment Mode
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
CONSTANCE CHING PADUA
#
Classification: GENERAL
2023-09-18 10:00:06
2023-09-12 16:47:22
2023-09-11 13:37:56
2023-09-08 12:04:04
2023-09-08 11:54:27
2023-09-07 10:17:46
2023-09-04 10:49:46
2023-08-22 13:12:00
2023-08-21 8:37:17
2023-08-17 11:33:37
2023-08-14 10:21:24
2023-08-11 13:39:40
2023-08-08 11:48:38
2023-08-08 11:18:22
2023-08-07 9:33:40
2023-08-04 9:36:35
2023-08-03 13:38:07
2023-07-28 16:39:29
2023-07-27 11:01:46
2023-07-24 9:53:54
2023-07-19 16:23:41
2023-07-17 9:34:19
2023-07-11 14:22:47
2023-07-01 10:27:58
2023-06-30 15:35:21
2023-06-29 13:18:55
2023-06-16 16:45:03
2023-06-14 16:52:24
2023-06-13 9:55:31
2023-06-08 10:53:25
2023-06-08 9:39:23
2023-06-06 13:27:52
2023-06-05 9:22:55
2023-05-29 12:36:19
2023-05-25 12:48:31
2023-05-25 11:02:21
2023-05-23 11:04:59
2023-05-23 9:19:45
2023-05-15 14:06:31
2023-05-09 21:25:12
2023-05-08 11:46:25
2023-05-04 9:27:18
2023-05-03 13:34:05
2023-05-02 16:16:31
2023-05-02 9:55:34
2023-04-24 9:22:11
2023-04-18 16:43:04
2023-04-14 14:08:17
2023-03-28 13:56:12
₱50,000.00
₱50,000.00
₱50,000.00
-₱207,613.44
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱207,986.89
₱50,000.00
₱50,000.00
₱42,000.00
₱50,000.00
-₱209,286.01
₱50,000.00
₱50,000.00
₱50,000.00
-₱208,504.59
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱208,245.41
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱209,024.89
₱50,000.00
₱50,000.00
₱50,000.00
-₱205,772.96
₱50,000.00
₱50,000.00
₱50,000.00
₱30,000.00
₱50,000.00
-₱206,026.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
-₱204,019.00
₱50,000.00
₱50,000.00
₱144,760.70
₱1,678.51
₱101,960.02
₱51,960.02
₱1,960.02
₱209,573.46
₱159,573.46
₱109,573.46
₱59,573.46
₱9,573.46
₱217,560.35
₱167,560.35
₱117,560.35
₱75,560.35
₱25,560.35
₱234,846.36
₱184,846.36
₱134,846.36
₱84,846.36
₱293,350.95
₱243,350.95
₱193,350.95
₱143,350.95
₱93,350.95
₱43,350.95
₱251,596.36
₱201,596.36
₱151,596.36
₱101,596.36
₱51,596.36
₱1,596.36
₱210,621.25
₱160,621.25
₱110,621.25
₱60,621.25
₱266,394.21
₱216,394.21
₱166,394.21
₱116,394.21
₱86,394.21
₱36,394.21
₱242,420.21
₱192,420.21
₱142,420.21
₱92,420.21
₱42,420.21
₱246,439.21
₱196,439.21
₱146,439.21
₱1,678.51
₱0.00
₱151,960.02
₱101,960.02
₱51,960.02
₱1,960.02
₱209,573.46
₱159,573.46
₱109,573.46
₱59,573.46
₱9,573.46
₱217,560.35
₱167,560.35
₱117,560.35
₱75,560.35
₱25,560.35
₱234,846.36
₱184,846.36
₱134,846.36
₱84,846.36
₱293,350.95
₱243,350.95
₱193,350.95
₱143,350.95
₱93,350.95
₱43,350.95
₱251,596.36
₱201,596.36
₱151,596.36
₱101,596.36
₱51,596.36
₱1,596.36
₱210,621.25
₱160,621.25
₱110,621.25
₱60,621.25
₱266,394.21
₱216,394.21
₱166,394.21
₱116,394.21
₱86,394.21
₱36,394.21
₱242,420.21
₱192,420.21
₱142,420.21
₱92,420.21
₱42,420.21
₱246,439.21
₱196,439.21
₱146,439.21
₱1,678.51
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
IC32152002032564799
IC32065069452720448
IC40263032617018373
IC65942377054308465
IC60550844613476638
IC07259063416790715
IC64749063308086986
IC71285195204524491
IC48363835937491331
IC72704220598178400
IC49938929373728967
IC59601037278292408
IC17803773685123707
IC81724333487789597
IC40295543368132988
IC18119599179187478
IC43982430989623084
IC95679627518699479
IC73510582482561912
IC75509792133644272
IC56096372356896457
IC00867096835459542
IC14480510221441464
IC17266225457055325
IC28207160652101187
IC54890640522254180
IC39917186596301885
IC53816154613379473
IC60286916892777096
IC98133378100015805
IC18918729600793464
IC10985897512837456
IC81293576064643363
IC63145496150680480
IC55798350833916781
IC31566627102606762
IC96434529706421510
IC78497045167096962
IC72586438640746747
IC80286040345344356
IC55945035129048766
IC21966165544873383
IC36328539109929509
IC06405199442062393
IC78333252970204460
IC47085712194412044
IC72806737987300672
IC20726431562541742
IC81455153735771052
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Over The Counter
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
NICOLE PALAD
SOF
Transactions
Client Name
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
#
Retail Sales
2.6 million from 2021 to 2022
Wallet Transaction Date Transaction Amount
2022-06-21 20:00:04
-₱150,072.02
2022-06-21 11:38:26
₱49,999.00
2022-06-20 14:46:13
₱49,999.00
2022-06-19 0:42:06
₱49,999.00
2022-04-12 16:58:40
-₱100,097.98
2022-04-12 16:28:46
₱50,000.00
2022-03-17 13:09:51
₱50,000.00
2021-12-02 10:46:08
-₱350,726.03
2021-12-02 10:29:57
₱50,000.00
2021-12-01 8:22:00
₱50,000.00
2021-12-01 8:09:27
₱49,997.00
2021-11-30 8:01:48
₱50,000.00
2021-11-29 8:33:35
₱49,998.00
2021-11-29 0:46:44
₱50,000.00
2021-11-28 2:27:50
₱50,000.00
2021-11-13 12:24:03
-₱200,011.97
2021-11-10 16:13:47
₱50,000.00
2021-11-09 21:31:45
₱50,000.00
2021-11-09 9:17:47
₱49,999.00
2021-11-09 9:17:40
₱49,999.00
2021-11-09 0:11:29
-₱235,032.00
2021-11-07 1:47:50
₱50,000.00
2021-11-06 7:59:45
₱50,000.00
2021-11-05 14:27:33
₱35,000.00
2021-11-05 14:25:12
₱50,000.00
2021-11-05 11:45:49
₱50,000.00
2021-11-04 15:29:18
-₱299,027.99
2021-11-04 10:04:09
₱49,998.00
2021-11-04 9:52:26
₱49,999.00
2021-11-04 4:16:24
₱50,000.00
2021-11-03 16:20:59
₱49,993.00
2021-11-03 15:28:18
₱49,995.00
2021-11-03 15:18:24
₱50,000.00
2021-10-19 11:14:20
-₱452,041.96
Classification: GENERAL
Old Balance
₱150,093.62
₱100,094.62
₱50,095.62
₱96.62
₱100,194.60
₱50,194.60
₱194.60
₱350,920.63
₱300,920.63
₱250,920.63
₱200,923.63
₱150,923.63
₱100,925.63
₱50,925.63
₱925.63
₱200,937.60
₱150,937.60
₱100,937.60
₱50,938.60
₱939.60
₱235,971.60
₱185,971.60
₱135,971.60
₱100,971.60
₱50,971.60
₱971.60
₱299,999.59
₱250,001.59
₱200,002.59
₱150,002.59
₱100,009.59
₱50,014.59
₱14.59
₱452,056.55
Running BalanceTransaction Type
Control No
₱21.60
I-Remit
IC92229428342760705
₱150,093.62
CASH-IN
IC48247486895901825
₱100,094.62
CASH-IN
IC64377550384840006
₱50,095.62
CASH-IN
IC05399432020846790
₱96.62
I-Remit
IC99785724480854661
₱100,194.60
CASH-IN
IC63365731378478273
₱50,194.60
CASH-IN
IC28213641343199037
₱194.60
I-Remit
IC52111156844657066
₱350,920.63
CASH-IN
IC33028579305871890
₱300,920.63
CASH-IN
IC50958522915660755
₱250,920.63
CASH-IN
IC06106811781155116
₱200,923.63
CASH-IN
IC84916901904344586
₱150,923.63
CASH-IN
IC58143401723043931
₱100,925.63
CASH-IN
IC50931360409236217
₱50,925.63
CASH-IN
IC68702193968873887
₱925.63
I-Remit
IC38747194106644983
₱200,937.60
CASH-IN
IC14969712095017650
₱150,937.60
CASH-IN
IC12545827539559662
₱100,937.60
CASH-IN
IC08364764298380895
₱50,938.60
CASH-IN
IC56342408269736915
₱939.60
I-Remit
IC14479700721479208
₱235,971.60
CASH-IN
IC97262050236922934
₱185,971.60
CASH-IN
IC71518568312794298
₱135,971.60
CASH-IN
IC66580437954223675
₱100,971.60
CASH-IN
IC12554182353521685
₱50,971.60
CASH-IN
IC54442667177622748
₱971.60
I-Remit
IC72073934397267284
₱299,999.59
CASH-IN
IC66760168765809974
₱250,001.59
CASH-IN
IC62811821120024937
₱200,002.59
CASH-IN
IC46253527666478501
₱150,002.59
CASH-IN
IC74867552762923629
₱100,009.59
CASH-IN
IC87455570173440196
₱50,014.59
CASH-IN
IC68893484395261822
₱14.59
I-Remit
IC79257173376984584
Ledger Type Payment Mode
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
Online Bank Transfer
CREDIT
PAYNAMICS
CREDIT
Online Bank Transfer
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
PAYNAMICS
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
DEBIT
Wallet
CREDIT
PAYNAMICS
CREDIT
PAYNAMICS
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
PAYNAMICS
DEBIT
Wallet
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
PAYNAMICS
CREDIT
Online Bank Transfer
CREDIT
Online Bank Transfer
CREDIT
PAYNAMICS
DEBIT
Wallet
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
NICOLE PALAD
#
Classification: GENERAL
2021-10-18 9:01:09
2021-10-18 8:17:22
2021-10-16 16:03:57
2021-10-14 2:10:29
2021-10-12 15:39:35
2021-10-12 15:08:45
2021-10-11 8:33:59
2021-10-10 21:31:00
2021-10-08 11:10:50
2021-10-07 22:31:00
2021-10-06 12:19:46
2021-10-05 14:04:25
2021-10-05 13:55:18
2021-10-04 15:59:31
2021-10-04 13:54:57
2021-10-03 18:33:47
2021-10-03 1:45:54
2021-10-02 19:42:59
2021-10-01 14:19:38
2021-10-01 14:18:22
2021-10-01 13:38:55
2021-09-23 22:21:51
2021-09-23 22:20:39
2021-09-19 9:17:48
2021-09-17 12:47:32
2021-09-16 15:48:12
2021-09-15 16:57:37
2021-09-14 13:25:25
2021-09-14 11:53:26
2021-09-14 11:52:35
2021-09-13 23:35:34
₱12,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱40,000.00
₱49,997.00
₱49,998.00
₱50,000.00
-₱177,030.04
₱27,000.00
₱50,000.00
₱49,995.00
₱50,000.00
₱50,000.00
₱49,999.00
-₱250,046.35
₱49,993.00
₱50,000.00
₱49,997.00
₱50,000.00
₱49,993.00
-₱250,010.05
₱49,991.00
₱49,999.00
₱49,992.00
₱49,995.00
₱49,998.00
-₱147,804.01
₱50,000.00
₱48,000.00
₱50,000.00
₱440,056.55
₱390,056.55
₱340,056.55
₱290,056.55
₱250,056.55
₱200,059.55
₱150,061.55
₱100,061.55
₱277,091.59
₱250,091.59
₱200,091.59
₱150,096.59
₱100,096.59
₱50,096.59
₱97.59
₱250,143.94
₱200,150.94
₱150,150.94
₱100,153.94
₱50,153.94
₱160.94
₱250,170.99
₱200,179.99
₱150,180.99
₱100,188.99
₱50,193.99
₱195.99
₱148,000.00
₱98,000.00
₱50,000.00
₱0.00
₱452,056.55
₱440,056.55
₱390,056.55
₱340,056.55
₱290,056.55
₱250,056.55
₱200,059.55
₱150,061.55
₱100,061.55
₱277,091.59
₱250,091.59
₱200,091.59
₱150,096.59
₱100,096.59
₱50,096.59
₱97.59
₱250,143.94
₱200,150.94
₱150,150.94
₱100,153.94
₱50,153.94
₱160.94
₱250,170.99
₱200,179.99
₱150,180.99
₱100,188.99
₱50,193.99
₱195.99
₱148,000.00
₱98,000.00
₱50,000.00
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
IC48921142396912997
IC62227188617051986
IC49463524095106175
IC67278231503935990
IC76364906379902447
IC54740165841375226
IC40568838924124567
IC08668469376787001
IC47022364065488476
IC52151488615635773
IC49886810827075786
IC76617575761652646
IC43923417305003747
IC65515490131837199
IC94947198367615423
IC76511164733802867
IC24331244981104286
IC44085778178590532
IC29845278715642464
IC30870925872741379
IC93190485646548843
IC42138410440635761
IC01278023866059078
IC54731300082077127
IC81759917490196980
IC07191118173782998
IC17298354834427531
IC54723808513901270
IC58316866593340037
IC85927115336849271
IC78048516097457319
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
CREDIT
CREDIT
DEBIT
CREDIT
CREDIT
CREDIT
PAYNAMICS
Online Bank Transfer
PAYNAMICS
PAYNAMICS
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
Online Bank Transfer
PAYNAMICS
PAYNAMICS
Online Bank Transfer
Wallet
PAYNAMICS
PAYNAMICS
Online Bank Transfer
Online Bank Transfer
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
PAYNAMICS
FERDINAND CRISOLOGO TONGSON
SOF
Transactions
#
CEO
3 million from 2021 to 2022
Client Name
Wallet Transaction Date
Transaction Amount
Old Balance
Running Balance
FERDINAND CRISOLOGO TONGSON
2023-09-09 09:07:23.370
-₱49,510.00
₱53,777.92
₱4,267.92
FERDINAND CRISOLOGO TONGSON
2023-09-09 08:53:46.073
-₱510.00
₱54,287.92
FERDINAND CRISOLOGO TONGSON
2023-09-07 08:05:38.750
-₱49,510.00
₱103,797.92
FERDINAND CRISOLOGO TONGSON
2023-09-05 20:10:01.827
-₱510.00
₱104,307.92
FERDINAND CRISOLOGO TONGSON
2023-04-22 09:47:01.140
₱50,000.00
FERDINAND CRISOLOGO TONGSON
2023-04-21 20:40:10.840
FERDINAND CRISOLOGO TONGSON
Transaction Type
Control No
Ledger Type
Payment Mode
WALLET_TO_BANK
ICBT4387766014087387
DEBIT
Wallet
₱53,777.92
WALLET_TO_BANK
ICBT2200817686578499
DEBIT
Wallet
₱54,287.92
WALLET_TO_BANK
ICBT0104854588139440
DEBIT
Wallet
₱103,797.92
WALLET_TO_BANK
ICBT1816853147893900
DEBIT
Wallet
₱54,307.92
₱104,307.92
CASH-IN
IC89210782874161462
CREDIT
Online Bank Transfer
₱50,000.00
₱4,307.92
₱54,307.92
CASH-IN
IC48749037753048036
CREDIT
Online Bank Transfer
2023-04-19 15:32:55.347
-₱151,119.01
₱155,426.93
₱4,307.92
I-Remit
IC46514381110525190
DEBIT
Wallet
FERDINAND CRISOLOGO TONGSON
2023-04-19 06:09:10.790
₱50,000.00
₱105,426.93
₱155,426.93
CASH-IN
IC93093832389149098
CREDIT
Online Bank Transfer
FERDINAND CRISOLOGO TONGSON
2023-04-18 21:48:31.153
₱50,000.00
₱55,426.93
₱105,426.93
CASH-IN
IC24553352613221616
CREDIT
Online Bank Transfer
FERDINAND CRISOLOGO TONGSON
2023-04-15 13:41:40.483
₱49,500.00
₱5,926.93
₱55,426.93
CASH-IN
IC31012721845914485
CREDIT
Online Bank Transfer
FERDINAND CRISOLOGO TONGSON
2023-04-15 13:38:30.930
₱500.00
₱5,426.93
₱5,926.93
CASH-IN
IC36692003189863747
CREDIT
Online Bank Transfer
FERDINAND CRISOLOGO TONGSON
2023-02-25 11:52:38.137
-₱60,522.98
₱65,949.91
₱5,426.93
I-Remit
IC56897616724470045
DEBIT
Wallet
FERDINAND CRISOLOGO TONGSON
2023-02-25 08:08:27.473
₱10,500.00
₱55,449.91
₱65,949.91
CASH-IN
IC16698334975925751
CREDIT
PAYNAMICS
FERDINAND CRISOLOGO TONGSON
2023-02-24 15:45:29.517
₱50,000.00
₱5,449.91
₱55,449.91
CASH-IN
IC53767508958208326
CREDIT
PAYNAMICS
FERDINAND CRISOLOGO TONGSON
2022-12-26 10:58:14.447
-₱28,508.98
₱33,958.89
₱5,449.91
I-Remit
IC82498666619035297
DEBIT
Wallet
FERDINAND CRISOLOGO TONGSON
2022-12-24 14:51:37.970
-₱211,067.98
₱245,026.87
₱33,958.89
I-Remit
IC71724820685414988
DEBIT
Wallet
FERDINAND CRISOLOGO TONGSON
2022-12-24 12:34:01.553
₱50,000.00
₱195,026.87
₱245,026.87
CASH-IN
IC66809494502995767
CREDIT
PAYNAMICS
FERDINAND CRISOLOGO TONGSON
2022-12-18 17:15:46.967
₱50,000.00
₱145,026.87
₱195,026.87
CASH-IN
IC16286991717956470
CREDIT
PAYNAMICS
FERDINAND CRISOLOGO TONGSON
2022-12-17 11:12:43.997
₱50,000.00
₱95,026.87
₱145,026.87
CASH-IN
IC52044746755207404
CREDIT
PAYNAMICS
FERDINAND CRISOLOGO TONGSON
2022-12-17 11:08:23.160
-₱23,187.98
₱118,214.85
₱95,026.87
I-Remit
IC21604422841652512
DEBIT
Wallet
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
2022-12-13 13:38:01.920
2022-12-11 20:15:50.480
2022-12-01 12:34:09.783
2022-11-29 20:51:20.750
2022-11-28 15:22:12.220
2022-11-27 10:47:23.860
2022-11-04 11:34:15.320
2022-11-04 09:55:47.487
2022-11-02 09:49:34.020
2022-10-30 12:51:26.217
2022-08-16 13:55:08.630
2022-08-11 20:49:21.680
2022-08-09 07:27:29.603
2022-08-01 06:36:33.390
2022-07-25 22:06:43.870
2022-07-22 07:50:52.813
2022-07-10 19:51:46.040
2022-07-10 19:46:43.027
2022-07-09 10:06:15.887
2022-07-02 11:21:38.240
₱50,000.00
₱50,000.00
-₱134,427.53
₱50,000.00
₱50,000.00
₱50,000.00
-₱93,696.81
₱18,000.00
₱26,000.00
₱50,000.00
-₱200,424.86
₱50,000.00
₱50,000.00
-₱5,940.85
₱50,000.00
₱50,000.00
-₱133,611.24
₱50,000.00
₱50,000.00
-₱13,858.81
₱68,214.85
₱18,214.85
₱152,642.38
₱102,642.38
₱52,642.38
₱2,642.38
₱96,339.19
₱78,339.19
₱52,339.19
₱2,339.19
₱202,764.05
₱152,764.05
₱102,764.05
₱108,704.90
₱58,704.90
₱8,704.90
₱142,316.14
₱92,316.14
₱42,316.14
₱56,174.95
₱118,214.85
₱68,214.85
₱18,214.85
₱152,642.38
₱102,642.38
₱52,642.38
₱2,642.38
₱96,339.19
₱78,339.19
₱52,339.19
₱2,339.19
₱202,764.05
₱152,764.05
₱102,764.05
₱108,704.90
₱58,704.90
₱8,704.90
₱142,316.14
₱92,316.14
₱42,316.14
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
IC51234747223265678
CREDIT
IC79728632153370867
CREDIT
IC82389004262413950
DEBIT
IC68048881352537689
CREDIT
IC23438238164267953
CREDIT
IC32733806281878594
CREDIT
IC27010429529173273
DEBIT
IC29211914086940914
CREDIT
IC28283479358735240
CREDIT
IC59803886508149956
CREDIT
IC64077260245723004
DEBIT
IC15735539330738921
CREDIT
IC94395265298360626
CREDIT
IC13375647577863382
DEBIT
IC26800138671146342
CREDIT
IC11462031640602097
CREDIT
IC36904775153566010
DEBIT
IC30788017468657895
CREDIT
IC60369788036148307
CREDIT
IC01593115477881677
DEBIT
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
Wallet
Classification: GENERAL
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
#
Classification: GENERAL
2022-07-01 13:18:44.703
2022-06-28 12:34:41.820
2022-06-28 12:31:12.130
2022-06-26 20:28:41.983
2022-06-22 21:11:36.870
2022-06-13 09:42:15.743
2022-06-13 09:32:10.460
2022-06-13 07:15:31.960
2022-06-12 11:44:41.480
2022-05-10 12:15:59.530
2022-04-27 07:19:42.800
2022-04-19 09:01:11.263
2022-03-15 12:27:02.273
2022-03-02 14:25:08.533
2022-02-28 23:07:48.883
2022-02-23 22:10:09.510
2022-02-22 16:38:17.623
2022-02-21 17:14:34.260
2022-02-20 14:44:41.393
2022-02-19 09:14:04.567
2022-02-11 12:03:10.320
2022-02-10 10:20:25.107
2022-02-10 09:11:04.610
2022-02-09 14:05:00.177
2022-02-02 14:52:53.800
2022-02-01 19:05:27.073
2022-01-28 10:55:47.253
2022-01-26 11:04:31.777
2022-01-22 11:05:06.193
2022-01-14 18:02:26.167
2022-01-14 15:51:15.990
2022-01-13 15:08:21.670
2022-01-12 07:32:06.300
2022-01-12 07:26:58.453
2022-01-10 16:58:15.590
2022-01-08 07:15:59.387
2022-01-08 06:00:55.733
2022-01-08 05:53:11.867
2022-01-08 05:50:48.680
2021-10-12 13:42:29.367
2021-10-12 13:17:05.443
2021-09-29 10:21:45.223
2021-09-28 17:12:42.070
2021-09-28 15:56:44.283
2021-09-24 12:47:33.853
2021-09-24 08:16:59.480
2021-09-07 10:50:54.577
2021-09-07 09:22:59.807
2021-09-02 13:07:27.020
2021-09-02 11:57:46.240
2021-08-27 07:03:07.003
₱50,000.00
-₱145,675.80
₱50,000.00
₱50,000.00
₱50,000.00
-₱117,149.45
₱50,000.00
₱17,150.00
₱50,000.00
-₱100,398.42
-₱95,297.66
-₱97,446.52
-₱44,738.42
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱50,000.00
₱34,000.00
-₱22,819.71
₱50,000.00
-₱50,389.71
₱25,000.00
₱50,000.00
-₱22,787.83
₱25,000.00
₱1,000.00
-₱50,000.97
₱50,000.00
-₱99,751.21
₱50,000.00
₱50,000.00
-₱119,171.97
₱50,000.00
₱50,000.00
-₱21,878.97
-₱11,578.97
₱49,000.00
₱1,000.00
-₱118,304.93
₱120,000.00
-₱201,431.70
₱2,000.00
₱100,000.00
₱95,000.00
₱5,000.00
-₱26,283.26
₱26,216.00
-₱14,746.15
₱14,282.00
-₱210,379.52
₱6,174.95
₱151,850.75
₱101,850.75
₱51,850.75
₱1,850.75
₱119,000.20
₱69,000.20
₱51,850.20
₱1,850.20
₱102,248.62
₱197,546.28
₱294,992.80
₱339,731.22
₱289,731.22
₱239,731.22
₱189,731.22
₱139,731.22
₱89,731.22
₱55,731.22
₱78,550.93
₱28,550.93
₱78,940.64
₱53,940.64
₱3,940.64
₱26,728.47
₱1,728.47
₱728.47
₱50,729.44
₱729.44
₱100,480.65
₱50,480.65
₱480.65
₱119,652.62
₱69,652.62
₱19,652.62
₱41,531.59
₱53,110.56
₱4,110.56
₱3,110.56
₱121,415.49
₱1,415.49
₱202,847.19
₱200,847.19
₱100,847.19
₱5,847.19
₱847.19
₱27,130.45
₱914.45
₱15,660.60
₱1,378.60
₱211,758.12
₱56,174.95
₱6,174.95
₱151,850.75
₱101,850.75
₱51,850.75
₱1,850.75
₱119,000.20
₱69,000.20
₱51,850.20
₱1,850.20
₱102,248.62
₱197,546.28
₱294,992.80
₱339,731.22
₱289,731.22
₱239,731.22
₱189,731.22
₱139,731.22
₱89,731.22
₱55,731.22
₱78,550.93
₱28,550.93
₱78,940.64
₱53,940.64
₱3,940.64
₱26,728.47
₱1,728.47
₱728.47
₱50,729.44
₱729.44
₱100,480.65
₱50,480.65
₱480.65
₱119,652.62
₱69,652.62
₱19,652.62
₱41,531.59
₱53,110.56
₱4,110.56
₱3,110.56
₱121,415.49
₱1,415.49
₱202,847.19
₱200,847.19
₱100,847.19
₱5,847.19
₱847.19
₱27,130.45
₱914.45
₱15,660.60
₱1,378.60
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
I-Remit
I-Remit
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
I-Remit
IC84103993290919413
CREDIT
IC20538007463371092
DEBIT
IC23225708543125412
CREDIT
IC10558547358191650
CREDIT
IC65641299526495008
CREDIT
IC88498228251324478
DEBIT
IC21749300509721463
CREDIT
IC20957697412793514
CREDIT
IC89636137337584702
CREDIT
IC72703176297268417
DEBIT
IC25327328861993703
DEBIT
IC90333139133828428
DEBIT
IC45087337413048880
DEBIT
IC62016331853463181
CREDIT
IC83407754688647593
CREDIT
IC30306280640684131
CREDIT
IC80964733953372548
CREDIT
IC40818981520994104
CREDIT
IC40793468502168465
CREDIT
IC98981893266771215
DEBIT
IC67962867019185150
CREDIT
IC84054951033321006
DEBIT
IC19658838654280723
CREDIT
IC83692107818283822
CREDIT
IC97027690162562219
DEBIT
IC54076115900838042
CREDIT
IC33786214694270883
CREDIT
IC91821430520782089
DEBIT
IC84551691804837429
CREDIT
IC47325439813348054
DEBIT
IC49470203167069109
CREDIT
IC99279066642430721
CREDIT
IC92930029197568310
DEBIT
IC25068645204302997
CREDIT
IC24066156831095789
CREDIT
IC90842179936196697
DEBIT
IC17194223872087043
DEBIT
IC15492170752570735
CREDIT
IC18936233680174931
CREDIT
IC13884585278179603
DEBIT
IC94015679437001012
CREDIT
IC59913491660816019
DEBIT
IC29287319723530388
CREDIT
IC05221849549383176
CREDIT
IC84599912727421645
CREDIT
IC41528753098299624
CREDIT
IC47158063993742633
DEBIT
IC37830312127426788
CREDIT
IC32277910960186988
DEBIT
IC92627737711070781
CREDIT
IC20978238393365061
DEBIT
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
ATM Cash Deposit
PAYNAMICS
PAYNAMICS
Wallet
Wallet
Wallet
Wallet
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
ATM Cash Deposit
Wallet
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
Wallet
Wallet
PAYNAMICS
PAYNAMICS
Wallet
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Wallet
Online Bank Transfer
Wallet
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
FERDINAND CRISOLOGO TONGSON
#
Classification: GENERAL
2021-08-03 10:45:40.703
2021-08-03 08:42:23.910
2021-08-02 09:22:03.840
2021-07-30 15:30:44.773
2021-07-30 08:18:28.140
2021-07-29 11:44:49.877
2021-07-28 15:26:48.693
2021-07-28 13:21:27.033
2021-07-26 13:36:23.950
2021-07-26 08:58:51.403
2021-05-08 09:11:58.437
2021-05-08 09:07:39.270
2021-05-08 09:03:36.750
2021-05-03 12:22:52.433
2021-05-03 11:58:25.963
2021-03-09 10:36:00.413
2021-03-08 16:24:43.930
2020-12-26 08:17:31.843
₱50,000.00
₱50,000.00
₱50,000.00
-₱225,016.78
₱50,000.00
₱50,000.00
-₱14,828.17
₱100,000.00
₱100,000.00
₱1,000.00
-₱19,408.92
₱1,000.00
₱19,000.00
-₱38,868.92
₱38,500.00
-₱46,119.09
₱45,500.00
₱1,000.00
₱161,758.12
₱111,758.12
₱61,758.12
₱286,774.90
₱236,774.90
₱186,774.90
₱201,603.07
₱101,603.07
₱1,603.07
₱603.07
₱20,011.99
₱19,011.99
₱11.99
₱38,880.91
₱380.91
₱46,500.00
₱1,000.00
₱0.00
₱211,758.12
₱161,758.12
₱111,758.12
₱61,758.12
₱286,774.90
₱236,774.90
₱186,774.90
₱201,603.07
₱101,603.07
₱1,603.07
₱603.07
₱20,011.99
₱19,011.99
₱11.99
₱38,880.91
₱380.91
₱46,500.00
₱1,000.00
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
CASH-IN
I-Remit
CASH-IN
CASH-IN
I-Remit
CASH-IN
I-Remit
CASH-IN
CASH-IN
IC36891334859113976
CREDIT
IC78226809231401328
CREDIT
IC43935050375391789
CREDIT
IC68976046115730791
DEBIT
IC21082141837350035
CREDIT
IC38836502628883301
CREDIT
IC78513870298916187
DEBIT
IC01829224116849755
CREDIT
IC90492504591954585
CREDIT
IC74525430611805842
CREDIT
IC54348970715110062
DEBIT
IC01379124161470955
CREDIT
IC82253942019217021
CREDIT
IC63843352278006780
DEBIT
IC53163959107357396
CREDIT
IC72973359301296235
DEBIT
IC93778238434198246
CREDIT
IC01772843608271781
CREDIT
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Wallet
Online Bank Transfer
Online Bank Transfer
Online Bank Transfer
Wallet
PAYNAMICS
PAYNAMICS
Wallet
PAYNAMICS
Wallet
PAYNAMICS
PAYNAMICS
RICARDO YANG
SOF
Not indicated in the disposition
TransactionsUsual transactions are above P200,000; 4 times in one month
Customer Name
Customer Identifier
Registered M`obile Number
First 8 Digits
Same Owner?
Part of Sequencial Date of Birth
Gender
Registered Number? MM/DD/YYYY
Registered Current Address
63917855
RICARDO YANG
2014
639178550168
63917855
Yes
No
1/15/1959
Male
146, F MANALO ST, SANTA LUCIA
(SAN JUAN CPO), SAN JUAN (MM),
63917855
RICARDO YANG
2014
639178550168
63917855
Yes
No
1/15/1959
Male
146, F MANALO ST, SANTA LUCIA
(SAN JUAN CPO), SAN JUAN (MM),
63917855
RICARDO YANG
0000002014
639178550168
63917855
Yes
No
01/15/1959
Male
146, F MANALO ST, SANTA LUCIA
(SAN JUAN CPO), SAN JUAN (MM),
63917855
RICARDO YANG
0000002014
639178550168
63917855
Yes
No
01/15/1959
Male
146, F MANALO ST, SANTA LUCIA
(SAN JUAN CPO), SAN JUAN (MM),
Registered Permanent
Address
146, F MANALO ST, SANTA
LUCIA (SAN JUAN CPO), SAN
JUAN (MM),
146, F MANALO ST, SANTA
LUCIA (SAN JUAN CPO), SAN
JUAN (MM),
146, F MANALO ST, SANTA
LUCIA (SAN JUAN CPO), SAN
JUAN (MM),
146, F MANALO ST, SANTA
LUCIA (SAN JUAN CPO), SAN
JUAN (MM),
Transaction Reference
Number
Type of
Transaction
Source of
Cash-In or
Cash-Out
IXPH00NA35N2NB23
Cash Out
Over the
Counter
205,151.55
11/3/2023
IXPH00A6UVDJRN23
Cash Out
Over the
Counter
202,911.48
IXPH00G26JBWUG23
Cash Out
Over the
Counter
IXPH00KLGCQLXZ23
Cash Out
Over the
Counter
Account
details
Transaction
Amount
Date of
Time of
Transaction Transaction
MM/DD/YYYY HH:MM:SS
Geo Location of IP address
Customer Account
Number
Wallet Account
Number
7:46:13
24.85.16.104 (Richmond,
Canada)
6264137
RICARDO SO YANG
11/13/2023
7:31:32
24.85.16.104 (Richmond,
Canada)
6264137
RICARDO SO YANG
202,911.48
11/22/2023
7:25:46
24.85.16.104 (Richmond,
Canada)
6264137
RICARDO SO YANG
203,652.70
11/30/2023
7:56:38
24.85.16.104 (Richmond,
Canada)
6264137
RICARDO SO YANG
Account
Name
Bank
Branch/Merchant
Branch
ATM ID/ATM
Ref#
Remarks
OKAY - Per ILS fund was sent to the remitter's
own account in Canada. Declared use of fund
is personal expenses.
OKAY - Per ILS fund was sent to the remitter's
own account in Canada. Declared use of fund
is personal expenses.
OKAY - Per ILS fund was sent to the remitter's
own account in Canada. Declared use of fund
is personal expenses.
OKAY - Per ILS fund was sent to the remitter's
own account in Canada. Declared use of fund
is personal expenses.
SOF
Transactions
SVP - Business Development (IBEX BPO)
Source of income - salary
Monthly income - 70,001 and above
Indicated monthly income of the client amounts to above P70,000, while forex transactions from June to August 2023 totaled to P1.187 million (highest is P698,853.72).
Date of Transaction Account Number
June 19, 2023
June 23, 2023
July 25, 2023
August 10, 2023
August 25, 2023
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
ERIC KAUFMAN
ERIC KAUFMAN
ERIC KAUFMAN
ERIC KAUFMAN
ERIC KAUFMAN
Amount of Transaction
42,400.00
98,882.98
198,880.08
148,864.28
698,853.72
1,187,881.06
Foreign Currency
CADPHP
USDPHP
USDPHP
USDPHP
USDPHP
Foreign Currency Amount Column1 Column2
1,000.00
1,770.51
3,551.43
2,620.85
This should be flagged by alert
12,196.40 not in CTR
Senior Associate - I-RemitOther source of income - salaryMonthly income - P15,001-P20,000
First transaction upon KYC amounts to P151,470. while total transactions amount to P297,540
Date of Transaction
July 13, 2021
August 11, 2023
August 18, 2023
October 02, 2023
November 13, 2023
Account Number
Type of Account
EMPLOYEE
EMPLOYEE
EMPLOYEE
EMPLOYEE
EMPLOYEE
User/Access/KYC Level
Full Customer/Counterparty Name
JEROME LOBIS
JEROME LOBIS
JEROME LOBIS
JEROME LOBIS
JEROME LOBIS
Amount of Transaction
50,000.00
151,470.00
22,560.00
51,030.00
22,480.00
297,540.00
Foreign Currency
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
Foreign Currency Amount
Column1
1000 Transaction prior to KYC
2700 Large transaction amount compared to usual
400
900
400
Marketing and trading of
industrial tools
GIS 2019 - P1 million
No other financial information - total of 2.09 million transactions
Date of Transaction
Account Number
Type of Account
User/Access/KYC Level
7/26/2021 DOMKT40000018321 CORPORATION/ASSOCIATION
10/1/2021 DOMKT40000018622 CORPORATION/ASSOCIATION
12/9/2021 DOMKT40000018903 CORPORATION/ASSOCIATION
2/16/2022 DOMKT40000019189 CORPORATION/ASSOCIATION
3/8/2022 DOMKT40000019256 CORPORATION/ASSOCIATION
5/16/2022 DOMKT40000019550 CORPORATION/ASSOCIATION
8/31/2022 DOMKT40000020012 CORPORATION/ASSOCIATION
10/26/2022 DOMKT40000020285 CORPORATION/ASSOCIATION
1/17/2023 DOMKT40000020642 CORPORATION/ASSOCIATION
2/28/2023 DOMKT40000020757 CORPORATION/ASSOCIATION
5/12/2023 DOMKT40000020944 CORPORATION/ASSOCIATION
7/21/2023 DOMKT40000021099 CORPORATION/ASSOCIATION
10/11/2023 DOMKT424AQZZGU23 CORPORATION/ASSOCIATION
Full Customer/Counterparty Name
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
OPC DPJF MARKETING
Amount of Transaction
Foreign Currency
162,633.13 SGDPHP
100,681.93 SGDPHP
133,487.93 SGDPHP
96,200.33 SGDPHP
103,641.10 SGDPHP
91,557.84 SGDPHP
63,423.74 SGDPHP
157,963.53 SGDPHP
268,903.23 SGDPHP
167,806.55 SGDPHP
241,384.66 SGDPHP
104,522.87 SGDPHP
401,100.18 SGDPHP
2,093,307.02
Foreign Currency Amount
4,387.19
2,669.90
3,589.35
2,502.61
2,696.88
2,414.50
1,573.79
3,806.35
6,464.02
4,089.85
5,740.42
2,530.82
9,607.19
AFS 2021 - Assets P165 million, Sales P207 million, net loss P1.825Manufacturing, import and export all forms of merchandise. GIS 2022 - P25 million
Total of P857 million,
Date of Transaction
Account Number
January 28, 2021
February 01, 2021
February 04, 2021
March 01, 2021
March 01, 2021
March 02, 2021
March 10, 2021
March 22, 2021
March 22, 2021
March 25, 2021
March 25, 2021
March 25, 2021
March 29, 2021
March 29, 2021
March 29, 2021
April 08, 2021
April 15, 2021
April 20, 2021
April 27, 2021
May 05, 2021
May 11, 2021
June 02, 2021
June 30, 2021
July 22, 2021
July 28, 2021
July 30, 2021
August 04, 2021
August 12, 2021
August 18, 2021
August 26, 2021
September 02, 2021
September 10, 2021
September 15, 2021
October 05, 2021
October 14, 2021
October 29, 2021
November 10, 2021
November 11, 2021
November 18, 2021
November 26, 2021
Type of Account
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
User/Access/KYC Level
Full Customer/Counterparty Name
Amount of Transaction
Foreign Currency
EVERGREEN MANUFACTURING CORPORATION
8,760,742.12 USDPHP
EVERGREEN MANUFACTURING CORPORATION
6,932,405.30 USDPHP
EVERGREEN MANUFACTURING CORPORATION
5,986,612.45 USDPHP
EVERGREEN MANUFACTURING CORPORATION
3,019,554.14 USDPHP
EVERGREEN MANUFACTURING CORPORATION
6,945,960.01 USDPHP
EVERGREEN MANUFACTURING CORPORATION
71,066.03 SGDPHP
EVERGREEN MANUFACTURING CORPORATION
18,021,762.05 USDPHP
EVERGREEN MANUFACTURING CORPORATION
3,221,159.71 USDPHP
EVERGREEN MANUFACTURING CORPORATION
328,608.88 USDPHP
EVERGREEN MANUFACTURING CORPORATION
3,164,616.82 USDPHP
EVERGREEN MANUFACTURING CORPORATION
3,164,616.82 USDPHP
EVERGREEN MANUFACTURING CORPORATION
11,738.76 USDPHP
EVERGREEN MANUFACTURING CORPORATION
13,120,030.95 USDPHP
EVERGREEN MANUFACTURING CORPORATION
7,107,750.98 USDPHP
EVERGREEN MANUFACTURING CORPORATION
6,012,279.98 USDPHP
EVERGREEN MANUFACTURING CORPORATION
15,328,284.93 USDPHP
EVERGREEN MANUFACTURING CORPORATION
9,233,590.30 USDPHP
EVERGREEN MANUFACTURING CORPORATION
9,483,956.75 USDPHP
EVERGREEN MANUFACTURING CORPORATION
9,395,984.28 USDPHP
EVERGREEN MANUFACTURING CORPORATION
3,167,152.92 USDPHP
EVERGREEN MANUFACTURING CORPORATION
8,827,577.74 USDPHP
EVERGREEN MANUFACTURING CORPORATION
20,459,106.96 USDPHP
EVERGREEN MANUFACTURING CORPORATION
12,651,529.50 USDPHP
EVERGREEN MANUFACTURING CORPORATION
1,439,784.36 USDPHP
EVERGREEN MANUFACTURING CORPORATION
1,389,137.31 USDPHP
EVERGREEN MANUFACTURING CORPORATION
195,955.20 USDPHP
EVERGREEN MANUFACTURING CORPORATION
219,746.34 USDPHP
EVERGREEN MANUFACTURING CORPORATION
13,135,817.84 USDPHP
EVERGREEN MANUFACTURING CORPORATION
15,297,638.40 USDPHP
EVERGREEN MANUFACTURING CORPORATION
8,869,829.28 USDPHP
EVERGREEN MANUFACTURING CORPORATION
1,256,445.69 USDPHP
EVERGREEN MANUFACTURING CORPORATION
4,885,791.91 USDPHP
EVERGREEN MANUFACTURING CORPORATION
11,904,930.68 USDPHP
EVERGREEN MANUFACTURING CORPORATION
17,045,475.99 USDPHP
EVERGREEN MANUFACTURING CORPORATION
12,379,156.90 USDPHP
EVERGREEN MANUFACTURING CORPORATION
14,925,045.10 USDPHP
EVERGREEN MANUFACTURING CORPORATION
16,124,621.65 USDPHP
EVERGREEN MANUFACTURING CORPORATION
15,973,271.65 USDPHP
EVERGREEN MANUFACTURING CORPORATION
12,219,069.89 USDPHP
EVERGREEN MANUFACTURING CORPORATION
11,319,706.71 USDPHP
Foreign Currency Amount
182,060.31
142,524.78
124,513.57
62,194.73
144,556.92
1,937.46
370,513.20
65,980.33
6,731.03
65,048.65
65,048.65
241.29
269,128.84
145,800.02
123,328.82
315,202.24
189,991.57
195,545.50
194,051.72
65,776.80
184,099.64
428,014.79
259,785.00
28,567.15
27,573.19
3,888.00
4,405.50
260,321.40
301,847.64
176,619.46
25,103.81
97,618.22
237,955.84
334,881.65
243,588.29
293,222.89
319,615.89
316,615.89
241,961.78
223,488.78
December 03, 2021
December 10, 2021
December 13, 2021
December 17, 2021
December 23, 2021
December 29, 2021
January 03, 2022
January 03, 2022
January 14, 2022
January 31, 2022
February 05, 2022
February 16, 2022
February 24, 2022
February 24, 2022
March 16, 2022
April 01, 2022
April 25, 2022
May 02, 2022
May 12, 2022
June 22, 2022
June 29, 2022
July 11, 2022
July 26, 2022
August 15, 2022
August 23, 2022
September 27, 2022
October 04, 2022
October 11, 2022
October 24, 2022
November 03, 2022
November 14, 2022
November 23, 2022
December 05, 2022
December 14, 2022
December 22, 2022
December 29, 2022
January 09, 2023
January 11, 2023
January 18, 2023
January 20, 2023
February 14, 2023
February 23, 2023
March 03, 2023
March 10, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
3,516,411.96 USDPHP
12,830,263.89 USDPHP
3,843,068.58 USDPHP
1,351,146.35 USDPHP
12,418,497.42 USDPHP
185,942.55 USDPHP
5,633,003.38 USDPHP
10,054,000.00 USDPHP
13,427,317.92 USDPHP
9,685,136.16 USDPHP
13,427,317.92 USDPHP
5,223,283.99 USDPHP
2,196,781.37 USDPHP
20,632.00 USDPHP
15,284,918.97 USDPHP
9,763,264.46 USDPHP
4,256,810.78 USDPHP
17,675,635.78 USDPHP
1,971,798.90 USDPHP
22,527,353.81 USDPHP
21,575,080.75 USDPHP
9,990,928.59 USDPHP
9,882,652.42 USDPHP
16,040,749.03 USDPHP
19,261,170.95 USDPHP
14,506,319.56 USDPHP
23,891,073.65 USDPHP
12,493,190.94 USDPHP
16,157,462.47 USDPHP
14,343,714.21 USDPHP
18,590,228.82 USDPHP
11,711,386.80 USDPHP
9,247,622.09 USDPHP
17,927,575.68 USDPHP
18,898,425.61 USDPHP
9,779,378.52 USDPHP
2,588,884.30 USDPHP
8,396,940.55 USDPHP
7,210,256.36 USDPHP
1,774,526.40 USDPHP
9,422,475.40 USDPHP
3,578,704.07 USDPHP
3,448,414.10 USDPHP
13,016,968.35 USDPHP
69,631.92
254,316.43
76,206.00
26,781.89
247,874.20
3,693.00
111,765.94
200,000.00
261,741.09
187,951.41
261,741.09
101,422.99
42,589.79
400.00
290,864.30
187,358.75
81,082.11
338,289.68
37,629.75
415,097.73
392,488.28
177,774.53
175,660.37
287,726.44
341,934.51
248,056.08
404,111.53
211,104.95
273,391.92
244,773.28
322,299.39
203,428.64
164,636.32
320,135.28
341,003.71
173,547.09
46,354.24
152,532.98
131,694.18
32,352.35
172,257.32
64,655.90
62,471.27
235,175.58
March 20, 2023
March 30, 2023
April 17, 2023
April 28, 2023
May 24, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
EVERGREEN MANUFACTURING CORPORATION
15,523,649.74 USDPHP
9,535,773.16 USDPHP
10,377,863.86 USDPHP
17,583,739.55 USDPHP
12,496,954.67 USDPHP
857,542,210.07
283,020.05
174,647.86
187,834.64
315,403.40
223,759.26
GIS 2020 - P101 millionFinancial management, bou que finance and private equity group - Website
Total of P811 million
Date of Transaction
Account Number
May 12, 2021
May 17, 2021
May 18, 2021
May 19, 2021
May 19, 2021
May 20, 2021
May 20, 2021
May 20, 2021
May 21, 2021
May 21, 2021
May 21, 2021
May 24, 2021
May 25, 2021
May 26, 2021
May 28, 2021
June 04, 2021
June 08, 2021
June 10, 2021
September 03, 2021
Type of Account
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
User/Access/KYC Level
Full Customer/Counterparty Name
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
NOVEL CAPITAL
Amount of Transaction
Foreign Currency
47,980,000.00 USDPHP
47,950,000.00 USDPHP
23,950,000.00 USDPHP
47,970,000.00 USDPHP
47,970,000.00 USDPHP
48,000,000.00 USDPHP
47,900,000.00 USDPHP
13,670,904.29 USDPHP
43,212,971.52 USDPHP
29,213,476.32 USDPHP
23,573,552.16 USDPHP
48,000,000.00 USDPHP
48,030,000.00 USDPHP
76,944,000.00 USDPHP
62,673,000.00 USDPHP
47,860,000.00 USDPHP
47,780,000.00 USDPHP
47,810,000.00 USDPHP
10,820,197.58 USDPHP
811,308,101.87
Foreign Currency Amount
1,000,000.00
1,000,000.00
500,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
285,405.10
900,270.24
608,614.09
491,115.67
1,000,000.00
1,000,000.00
1,600,000.00
1,300,000.00
1,000,000.00
1,000,000.00
1,000,000.00
225,891.39
Date of Transaction
Account Number
5/26/2023
5/25/2023
5/24/2023
5/23/2023
5/18/2023
5/17/2023
5/12/2023
5/11/2023
5/10/2023
5/5/2023
4/28/2023
4/20/2023
4/20/2023
4/20/2023
4/14/2023
4/12/2023
Type of Account
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
User/Access/KYC Level
Full Customer/Counterparty Name
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
ORBIT CO
Amount of Transaction
Foreign Currency
1,602,262.00 USDPHP
1,607,125.00 USDPHP
3,290,135.00 USDPHP
2,634,350.00 USDPHP
2,989,200.00 USDPHP
4,785,500.00 USDPHP
3,139,914.00 USDPHP
1,592,640.00 USDPHP
1,993,176.00 USDPHP
941,017.00 USDPHP
2,686,554.00 USDPHP
3,107,250.00 USDPHP
3,107,250.00 USDPHP
1,312,931.25 USDPHP
1,846,093.15 USDPHP
1,972,425.00 USDPHP
38,607,822.40
Foreign Currency Amount
28510
28750
58700
47000
53000
85000
56120
28440
35720
16940
48060
55240
55240
23341
33233
35700
Business ownerLouielyn Fashion Style Clotheshoppe70,000 and aboveIncome from business
Five transactions in
2021 totaling P22.42
million
Date of Transaction
Account Number
5/25/2021
5/25/2021
6/29/2021
7/28/2021
8/18/2021
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
LOUIELYN ORPILLA
LOUIELYN ORPILLA
LOUIELYN ORPILLA
LOUIELYN ORPILLA
LOUIELYN ORPILLA
Amount of Transaction
Foreign Currency
1,642,942.90 USDPHP
5,093.30 USDPHP
6,198,058.07 USDPHP
6,197,977.96 USDPHP
8,397,982.83 USDPHP
22,442,055.06
Foreign Currency Amount
34,192.36
106.00
127,663.40
122,610.84
166,527.52
AFS 2021 - Assets P2.468 million; Revenue P581.24 million; Net income
87,870.00
GIS 2021 - paid up 1M
Primary purpose is importation of various product.
Use of fund: Invoice - Tak Yueng Trading - assorted footwear
Transactions totaled to P1.4 billion with
largest transaction at P25.1 million
Date of Transaction
January 07, 2021
January 07, 2021
January 19, 2021
January 20, 2021
January 20, 2021
January 22, 2021
January 26, 2021
January 29, 2021
April 16, 2021
June 03, 2021
July 16, 2021
August 02, 2021
August 04, 2021
September 30, 2021
December 03, 2021
February 10, 2022
March 03, 2022
March 03, 2022
March 16, 2022
March 21, 2022
March 25, 2022
April 21, 2022
May 12, 2022
May 18, 2022
May 25, 2022
May 31, 2022
June 15, 2022
June 30, 2022
July 04, 2022
July 05, 2022
July 11, 2022
July 11, 2022
July 13, 2022
July 15, 2022
July 20, 2022
July 22, 2022
Account Number
Type of Account
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
User/Access/KYC Level
Full Customer/Counterparty Name
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
Amount of Transaction
20,535,922.51
63,472.36
20,900,398.18
19,744,441.44
48,241.29
20,912,952.19
14,205,388.13
16,891,422.33
15,908,692.19
10,955,581.93
2,756,050.00
11,294,916.28
7,076,721.37
6,207,533.09
10,358,262.81
11,809,108.48
1,417,567.31
1,417,567.31
13,489,710.11
15,696,080.37
15,360,308.84
1,686,847.23
9,803,271.46
1,203,277.60
12,842,722.67
16,377,923.63
19,153,112.65
607,725.00
11,872,200.07
11,877,760.00
2,876,832.25
2,876,832.25
12,701,620.05
11,043,031.67
12,628,233.25
4,091,627.94
Foreign Currency
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
Foreign Currency Amount
427,653.53
1,321.79
435,062.41
411,000.03
1,004.19
435,414.37
295,699.17
351,319.10
328,352.78
229,676.77
55,000.00
226,124.45
142,388.76
122,436.55
205,725.18
230,646.65
27,659.85
27,659.85
258,176.27
301,557.74
294,258.79
32,552.05
188,162.60
22,876.00
246,029.17
314,355.54
360,698.92
11,100.00
221,496.27
221,600.00
51,928.38
51,928.38
229,271.12
199,801.55
228,855.26
73,856.10
July 25, 2022
July 27, 2022
August 02, 2022
August 08, 2022
August 11, 2022
August 16, 2022
August 18, 2022
August 19, 2022
August 26, 2022
August 31, 2022
September 02, 2022
September 06, 2022
September 06, 2022
September 09, 2022
September 19, 2022
September 21, 2022
September 28, 2022
October 04, 2022
October 06, 2022
October 13, 2022
October 20, 2022
October 25, 2022
November 08, 2022
November 14, 2022
November 16, 2022
November 17, 2022
November 22, 2022
November 25, 2022
December 06, 2022
December 06, 2022
December 09, 2022
December 12, 2022
December 16, 2022
December 22, 2022
December 28, 2022
January 09, 2023
January 10, 2023
February 06, 2023
February 17, 2023
March 10, 2023
March 23, 2023
April 13, 2023
April 26, 2023
April 26, 2023
April 28, 2023
May 09, 2023
May 11, 2023
May 19, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
19,069,258.84
12,781,586.88
11,455,187.05
10,182,615.30
12,638,060.05
10,901,160.71
1,344,221.66
11,458,925.16
16,979,546.11
15,336,624.50
16,975,111.63
12,900,223.84
2,455,051.20
13,534,667.62
17,586,512.67
20,968,450.36
18,101,746.26
18,564,539.84
4,977,354.33
10,386,756.24
12,389,428.62
17,694,566.19
3,193,558.37
15,550,321.35
16,346,375.26
952,200.00
1,462,498.05
14,110,657.11
1,101,369.75
1,101,369.75
12,405,840.67
16,508,710.73
25,113,196.01
13,855,802.55
13,992,240.89
269,179.20
13,909,472.33
4,997,005.47
6,420,668.99
1,996,410.85
8,206,106.84
5,164,505.37
15,400,714.01
3,248,855.22
14,832,593.11
13,727,710.91
16,350,438.00
13,452,740.30
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
341,742.99
231,131.77
207,785.00
185,138.46
229,782.91
196,417.31
24,220.21
206,467.12
305,387.52
274,358.22
304,213.47
230,361.14
43,840.20
238,706.66
308,535.31
366,581.30
309,431.56
317,071.56
85,082.98
177,248.40
211,063.52
301,337.98
54,637.44
270,205.41
283,889.81
16,560.00
25,395.00
247,642.28
19,702.50
19,702.50
222,526.29
296,972.67
449,654.36
249,654.10
252,795.68
4,824.00
251,391.15
92,366.09
116,106.13
36,068.85
149,883.23
93,306.33
276,047.93
58,275.43
265,721.84
247,079.03
293,386.65
240,872.70
May 24, 2023
May 25, 2023
May 25, 2023
May 30, 2023
June 06, 2023
June 08, 2023
June 13, 2023
June 15, 2023
June 20, 2023
June 21, 2023
June 22, 2023
June 26, 2023
June 27, 2023
June 29, 2023
June 30, 2023
July 04, 2023
July 07, 2023
July 12, 2023
July 17, 2023
July 19, 2023
July 21, 2023
July 27, 2023
August 18, 2023
August 24, 2023
August 30, 2023
September 04, 2023
September 13, 2023
September 14, 2023
September 21, 2023
September 22, 2023
September 22, 2023
September 25, 2023
October 02, 2023
October 13, 2023
October 16, 2023
October 18, 2023
October 19, 2023
November 09, 2023
November 15, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
PEEBLE CREEK MARKETING, INC.
3,171,026.17
17,423,743.12
17,423,743.12
16,773,622.68
18,165,301.68
17,871,253.31
17,562,009.01
16,409,137.31
16,306,528.55
8,810,433.09
16,713,652.91
18,498,705.58
20,082,614.45
19,722,660.87
19,746,118.92
19,430,652.86
16,033,873.55
16,964,921.32
22,343,271.13
16,459,625.16
17,236,314.73
16,327,072.61
1,227,395.74
9,056,969.63
2,500,076.13
2,500,076.13
11,317,246.83
10,680,936.45
11,224,606.44
8,427,459.59
11,894,932.68
2,702,161.57
11,393,677.26
11,695,681.57
12,422,203.88
10,389,607.27
10,870,445.56
14,211,432.25
13,622,730.46
1,436,659,413.96
11,680,157.84
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
56,777.55
311,471.99
311,471.99
298,728.81
323,053.56
317,711.17
312,602.51
292,237.53
290,720.78
157,638.81
299,527.83
331,458.62
359,323.93
355,043.40
355,273.82
350,291.20
288,119.92
306,060.28
409,217.42
301,734.65
315,683.42
298,483.96
21,609.08
159,313.45
43,876.38
43,876.38
198,548.19
187,384.85
196,922.92
147,462.11
208,317.56
47,323.32
200,064.57
205,223.40
217,818.76
182,337.79
190,977.61
252,872.46
242,052.78
No info on monthly income and SOF
Total transactions from 2021 to 2023 reached 90 million with largest of P26 million
Date of Transaction Account Number
March 10, 2021
April 27, 2021
July 14, 2021
August 20, 2021
November 10, 2021
November 11, 2021
November 12, 2021
November 15, 2021
March 02, 2022
March 29, 2022
April 20, 2022
June 10, 2022
October 18, 2022
December 22, 2022
January 26, 2023
January 27, 2023
February 23, 2023
March 20, 2023
April 14, 2023
May 23, 2023
May 31, 2023
July 18, 2023
July 20, 2023
October 17, 2023
November 07, 2023
November 07, 2023
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
KEVIN CO
Amount of Transaction Foreign Currency
204,900.00 GBPPHP
1,938,000.00 USDPHP
280,600.00 GBPPHP
5,056,000.00 USDPHP
25,150,000.00 USDPHP
26,078,000.00 USDPHP
200,600.00 USDPHP
337,000.00 GBPPHP
232,193.00 GBPPHP
116,100.00 SGDPHP
11,014,500.00 USDPHP
328,750.00 GBPPHP
494,340.00 GBPPHP
274,868.75 USDPHP
7,895,250.00 USDPHP
7,895,250.00 USDPHP
102,926.80 USDPHP
482,740.96 HKDPHP
83,020.00 SGDPHP
61,125.00 JPYPHP
869,823.36 USDPHP
234,572.80 USDPHP
639,577.12 USDPHP
156,757.79 USDPHP
556,400.00 GBPPHP
241,200.00 EURPHP
90,924,495.58
Foreign Currency Amount
3,000.00
40,000.00
4,000.00
100,000.00
500,000.00
520,000.00
4,000.00
5,000.00
3,370.00
3,000.00
210,000.00
5,000.00
7,700.00
4,975.00
145,000.00
145,000.00
1,868.00
68,900.00
2,000.00
150,000.00
15,422.40
4,312.00
11,735.36
2,754.97
8,000.00
4,000.00
No information on SOF
Total of P56 million
from 2021 to 2023
Date of Transaction
Account Number
April 07, 2021
April 23, 2021
May 12, 2021
May 18, 2021
May 18, 2021
May 21, 2021
May 21, 2021
May 24, 2021
May 28, 2021
June 08, 2021
June 08, 2021
June 15, 2021
June 16, 2021
June 16, 2021
July 23, 2021
July 23, 2021
July 29, 2021
August 20, 2021
August 26, 2021
September 02, 2021
September 03, 2021
September 30, 2021
September 30, 2021
October 14, 2021
October 26, 2021
November 25, 2021
November 25, 2021
November 25, 2021
November 25, 2021
December 06, 2021
December 22, 2021
December 29, 2021
February 04, 2022
March 30, 2022
April 22, 2022
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
Amount of Transaction Foreign Currency
211,797.78 USDPHP
27,063.00 USDPHP
17,820.00 USDPHP
311,220.00 USDPHP
311,220.00 USDPHP
176,520.00 EURPHP
278,948.51 USDPHP
128,865.00 SGDPHP
87,960.00 SGDPHP
175,350.00 EURPHP
112,447.50 USDPHP
159,436.20 USDPHP
74,620.00 SGDPHP
74,620.00 SGDPHP
124,115.25 USDPHP
196,735.50 SGDPHP
210,297.00 EURPHP
643,418.60 USDPHP
212,652.28 USDPHP
22,419.75 USDPHP
412,735.43 USDPHP
106,800.00 EURPHP
109,497.00 USDPHP
199,693.17 EURPHP
985,746.57 USDPHP
270,047.40 EURPHP
270,047.40 EURPHP
270,047.40 EURPHP
154,319.40 USDPHP
52,652.88 USDPHP
365,894.24 EURPHP
57,273.13 USDPHP
546,934.50 EURPHP
56,448.00 EURPHP
131,637.75 USDPHP
Foreign Currency Amount
4,353.50
558.00
371.25
6,500.00
6,500.00
3,000.00
5,805.38
3,550.00
2,400.00
3,000.00
2,350.00
3,332.00
2,050.00
2,050.00
2,467.50
5,310.00
3,504.95
12,728.36
4,251.60
447.50
8,287.86
1,780.00
2,147.00
3,384.63
19,385.38
4,746.00
4,746.00
4,746.00
3,038.98
1,041.60
6,441.80
1,137.50
9,397.50
980.00
2,505.00
June 08, 2022
August 02, 2022
August 04, 2022
August 09, 2022
August 12, 2022
August 26, 2022
August 26, 2022
October 07, 2022
October 13, 2022
October 13, 2022
October 13, 2022
October 14, 2022
October 14, 2022
November 10, 2022
November 28, 2022
November 28, 2022
December 01, 2022
December 23, 2022
December 23, 2022
January 09, 2023
January 11, 2023
January 27, 2023
February 06, 2023
March 31, 2023
March 31, 2023
March 31, 2023
March 31, 2023
April 19, 2023
April 19, 2023
April 19, 2023
April 19, 2023
May 11, 2023
May 11, 2023
May 11, 2023
May 15, 2023
May 19, 2023
May 26, 2023
June 09, 2023
June 14, 2023
June 15, 2023
June 15, 2023
June 15, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
662,006.64 JPYPHP
61,383.20 USDPHP
1,514,030.60 USDPHP
352,464.75 USDPHP
1,045,637.50 EURPHP
558,623.20 GBPPHP
183,612.11 JPYPHP
877,500.00 EURPHP
877,500.00 EURPHP
399,625.00 EURPHP
91,510.32 JPYPHP
289,000.00 EURPHP
316,289.68 JPYPHP
435,463.66 EURPHP
1,231,956.00 EURPHP
204,666.48 JPYPHP
1,496,948.00 EURPHP
663,493.14 EURPHP
168,040.00 JPYPHP
590,700.00 EURPHP
154,773.00 EURPHP
861,120.00 EURPHP
118,400.00 EURPHP
542,008.26 GBPPHP
479,697.60 EURPHP
552,532.99 USDPHP
458,945.46 JPYPHP
81,955.44 GBPPHP
755,588.40 EURPHP
616,246.25 USDPHP
147,104.10 JPYPHP
799,925.28 EURPHP
994,728.00 USDPHP
428,210.64 JPYPHP
534,819.60 USDPHP
1,329,750.60 JPYPHP
534,097.50 EURPHP
284,366.25 USDPHP
332,200.00 EURPHP
270,107.73 GBPPHP
359,654.50 EURPHP
244,371.60 USDPHP
1,639,848.01
1,108.00
27,206.30
6,345.00
18,185.00
8,413.00
447,180.00
15,000.00
15,000.00
6,950.00
224,400.00
5,000.00
775,600.00
7,380.74
20,740.00
498,700.00
25,372.00
11,274.31
400,000.00
10,000.00
2,610.00
14,400.00
2,000.00
8,062.00
8,103.00
10,138.22
1,114,757.01
1,176.00
12,280.00
10,975.00
351,000.00
12,985.80
17,763.00
1,029,600.00
9,576.00
3,227,550.00
8,850.00
5,055.40
5,500.00
3,809.70
5,930.00
4,356.00
June 15, 2023
June 30, 2023
July 04, 2023
July 05, 2023
July 26, 2023
July 26, 2023
July 26, 2023
August 03, 2023
August 03, 2023
August 09, 2023
August 09, 2023
August 14, 2023
August 14, 2023
August 14, 2023
August 22, 2023
August 24, 2023
August 24, 2023
August 24, 2023
August 24, 2023
September 13, 2023
September 13, 2023
September 13, 2023
September 20, 2023
September 22, 2023
September 29, 2023
September 29, 2023
September 29, 2023
September 29, 2023
October 04, 2023
October 04, 2023
October 05, 2023
October 17, 2023
October 17, 2023
October 17, 2023
October 18, 2023
October 18, 2023
October 26, 2023
October 26, 2023
October 26, 2023
October 26, 2023
October 27, 2023
November 07, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
874,185.95 JPYPHP
547,418.25 EURPHP
891,237.75 USDPHP
734,638.47 JPYPHP
172,910.81 EURPHP
761,752.20 USDPHP
85,548.11 JPYPHP
10,918.80 EURPHP
1,123,853.55 JPYPHP
210,484.80 EURPHP
1,241,934.09 USDPHP
990,455.13 EURPHP
645,535.80 USDPHP
342,394.58 JPYPHP
194,147.91 JPYPHP
81,263.42 GBPPHP
350,265.00 EURPHP
58,409.70 USDPHP
143,554.55 JPYPHP
2,181,847.50 EURPHP
260,941.50 USDPHP
168,746.98 JPYPHP
304,000.00 EURPHP
1,348,551.32 USDPHP
399,931.28 GBPPHP
1,382,204.04 EURPHP
609,171.35 USDPHP
1,269,355.45 JPYPHP
48,065.96 GBPPHP
100,818.29 EURPHP
937,613.77 EURPHP
300,750.00 EURPHP
124,123.77 USDPHP
770,163.75 JPYPHP
632,749.36 GBPPHP
75,994.80 JPYPHP
262,710.00 GBPPHP
722,370.00 EURPHP
317,980.33 USDPHP
227,929.44 JPYPHP
116,506.42 EURPHP
561,747.56 EURPHP
2,177,300.00
9,011.00
16,131.00
1,863,146.01
2,845.80
13,926.00
220,428.01
180.00
2,915,314.01
3,384.00
22,059.22
15,962.21
11,466.00
878,159.99
497,559.99
1,126.00
5,700.00
1,033.80
368,939.99
35,622.00
4,590.00
434,020.01
5,000.00
23,638.06
5,750.27
22,960.20
10,668.50
3,314,243.99
695.60
1,683.11
15,679.16
5,000.00
2,177.61
2,013,500.00
9,084.70
199,200.00
3,780.00
11,940.00
5,583.50
598,240.00
1,927.00
9,315.88
November 09, 2023
November 09, 2023
November 09, 2023
November 10, 2023
November 17, 2023
November 17, 2023
November 17, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
KELLY SEE
634,788.35 EURPHP
634,788.35 EURPHP
1,108,032.68 JPYPHP
118,129.20 EURPHP
349,170.44 GBPPHP
283,350.12 EURPHP
679,216.46 JPYPHP
56,841,011.46
10,527.17
10,527.17
2,959,489.00
1,960.00
4,996.00
4,639.00
1,825,360.01
Self-employed - AgentSugar Traders - erasedNo info on monthly income and SOF
Account was not updated and limited information on the client but the transactions reached 1,256 totaling to 12.24 billion
Date of Transaction
Account Number
January 04, 2021
January 04, 2021
January 05, 2021
January 05, 2021
January 05, 2021
January 06, 2021
January 07, 2021
January 07, 2021
January 08, 2021
January 11, 2021
January 11, 2021
January 12, 2021
January 12, 2021
January 12, 2021
January 13, 2021
January 14, 2021
January 15, 2021
January 15, 2021
January 15, 2021
January 15, 2021
January 18, 2021
January 18, 2021
January 20, 2021
January 20, 2021
January 21, 2021
January 21, 2021
January 22, 2021
January 25, 2021
January 25, 2021
January 26, 2021
January 27, 2021
January 28, 2021
January 28, 2021
January 28, 2021
January 29, 2021
January 29, 2021
January 29, 2021
January 29, 2021
February 01, 2021
February 01, 2021
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
Amount of Transaction Foreign Currency
1,296,869.50 USDPHP
14,244,284.69 EURPHP
404,677.91 EURPHP
5,938,802.53 EURPHP
377,950.07 GBPPHP
75,517,000.00 USDPHP
24,055,000.00 USDPHP
29,820,983.50 USDPHP
76,957,114.00 USDPHP
12,996,648.00 USDPHP
19,260,000.00 USDPHP
1,480,066.54 AUDPHP
6,737,193.00 USDPHP
7,778,236.55 EURPHP
13,459,996.00 USDPHP
14,911,694.50 USDPHP
6,253,000.00 USDPHP
4,811,000.00 USDPHP
15,854,024.34 EURPHP
201,983.84 EURPHP
4,805,671.00 USDPHP
16,842,000.00 USDPHP
19,240,151.20 USDPHP
16,379,322.27 EURPHP
22,610,737.80 USDPHP
22,611,700.00 USDPHP
4,328,937.80 USDPHP
9,138,013.40 USDPHP
16,827,738.40 EURPHP
7,696,637.80 USDPHP
14,429,632.30 USDPHP
6,494,850.00 USDPHP
12,037,110.40 USDPHP
12,040,000.00 USDPHP
1,006,202.53 SGDPHP
22,857,000.00 USDPHP
7,700,302.40 USDPHP
3,958,629.47 EURPHP
12,987,775.60 USDPHP
7,049,900.00 USDPHP
Foreign Currency Amount
26,990.00
242,043.92
6,876.43
100,657.67
5,748.29
1,570,000.00
500,000.00
619,850.00
1,599,940.00
269,920.00
400,000.00
39,733.33
139,950.00
134,898.31
279,950.00
309,950.00
130,000.00
100,000.00
270,731.29
3,448.00
99,910.00
350,000.00
399,920.00
280,419.83
469,980.00
470,000.00
89,980.00
189,940.00
287,408.00
159,980.00
299,930.00
135,000.00
249,940.00
250,000.00
27,795.65
475,000.00
159,890.00
67,901.02
269,960.00
145,000.00
February 01, 2021
February 01, 2021
February 01, 2021
February 03, 2021
February 04, 2021
February 04, 2021
February 05, 2021
February 08, 2021
February 08, 2021
February 09, 2021
February 09, 2021
February 09, 2021
February 10, 2021
February 10, 2021
February 11, 2021
February 11, 2021
February 11, 2021
February 11, 2021
February 11, 2021
February 15, 2021
February 16, 2021
February 16, 2021
February 16, 2021
February 16, 2021
February 18, 2021
February 18, 2021
February 18, 2021
February 18, 2021
February 19, 2021
February 19, 2021
February 22, 2021
February 23, 2021
February 23, 2021
February 24, 2021
February 24, 2021
February 26, 2021
February 26, 2021
February 26, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
8,753,400.00 USDPHP
7,913,910.20 EURPHP
2,902,317.21 EURPHP
13,458,115.50 USDPHP
988,597.84 AUDPHP
1,382,293.24 EURPHP
4,322,872.80 USDPHP
6,492,150.00 USDPHP
6,255,937.40 USDPHP
3,364,376.40 USDPHP
608,644.80 EURPHP
12,877,540.91 EURPHP
121,975.00 NZDPHP
24,035,672.80 USDPHP
740,860.46 AUDPHP
186,350.00 AUDPHP
186,350.00 AUDPHP
2,162,250.00 USDPHP
8,647,312.30 USDPHP
14,857,840.57 EURPHP
390,406.50 SGDPHP
10,552,241.40 USDPHP
10,555,600.00 USDPHP
14,857,840.57 EURPHP
10,401,700.00 USDPHP
14,532,093.00 USDPHP
2,982,134.30 EURPHP
11,878,190.11 EURPHP
29,555,754.00 USDPHP
12,863,825.93 EURPHP
53,325,091.20 USDPHP
5,850,000.00 USDPHP
29,253,074.40 USDPHP
35,024,594.50 USDPHP
10,722,800.00 USDPHP
8,265,635.00 USDPHP
47,063,050.00 USDPHP
1,978,320.61 EURPHP
4,947,338.52 EURPHP
14,835,766.62 EURPHP
6,930,741.81 EURPHP
4,947,341.67 USDPHP
39,657,900.00 USDPHP
23,609,832.00 USDPHP
21,281,697.00 USDPHP
180,000.00
136,635.19
49,612.26
279,940.00
27,010.87
23,865.56
89,910.00
135,000.00
129,980.00
69,960.00
10,512.00
221,835.33
3,500.00
499,910.00
19,953.15
5,000.00
5,000.00
45,000.00
179,890.00
254,458.65
10,755.00
219,930.00
220,000.00
254,458.65
215,000.00
299,940.00
51,107.70
202,699.49
609,900.00
219,294.68
1,099,940.00
120,000.00
599,940.00
719,930.00
220,000.00
169,900.00
965,000.00
33,372.48
83,316.58
252,094.59
118,778.78
100,729.75
815,000.00
485,200.00
437,400.00
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 02, 2021
March 02, 2021
March 03, 2021
March 03, 2021
March 03, 2021
March 04, 2021
March 04, 2021
March 05, 2021
March 05, 2021
March 08, 2021
March 09, 2021
March 09, 2021
March 10, 2021
March 10, 2021
March 10, 2021
March 10, 2021
March 10, 2021
March 11, 2021
March 11, 2021
March 11, 2021
March 11, 2021
March 12, 2021
March 12, 2021
March 15, 2021
March 16, 2021
March 17, 2021
March 17, 2021
March 18, 2021
March 18, 2021
March 18, 2021
March 18, 2021
March 19, 2021
March 22, 2021
March 22, 2021
March 24, 2021
March 24, 2021
March 25, 2021
March 25, 2021
March 25, 2021
March 25, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
581,495.20 USDPHP
10,653,893.60 USDPHP
5,566,372.50 USDPHP
103,363,345.60 USDPHP
6,250,400.00 USDPHP
40,689,301.74 USDPHP
9,901,833.26 USDPHP
4,865,000.00 USDPHP
41,056,134.66 USDPHP
9,913,597.34 USDPHP
39,159,186.38 USDPHP
1,243,209.87 SGDPHP
1,992,194.78 EURPHP
1,945,565.00 USDPHP
9,724,000.00 USDPHP
28,231,479.20 USDPHP
4,864,000.00 USDPHP
988,696.17 EURPHP
38,501,148.91 USDPHP
5,234,963.09 USDPHP
3,885,600.00 USDPHP
4,852,000.00 USDPHP
17,485,885.20 USDPHP
8,451,687.04 USDPHP
706,162.67 AUDPHP
1,181,513.42 AUDPHP
1,929,192.60 USDPHP
431,233.69 AUDPHP
11,396,530.00 USDPHP
29,138,600.10 USDPHP
921,135.70 EURPHP
4,868,000.00 USDPHP
1,987,090.95 EURPHP
3,403,979.80 USDPHP
3,403,979.80 USDPHP
1,483,745.30 AUDPHP
1,483,079.42 EURPHP
32,206,048.00 USDPHP
32,206,048.00 USDPHP
40,880,366.50 USDPHP
40,880,366.50 USDPHP
270,054.89 GBPPHP
3,908,490.63 EURPHP
4,863,000.00 USDPHP
4,858,137.00 USDPHP
11,960.00
219,940.00
115,725.00
2,149,820.00
130,000.00
836,367.97
203,532.03
100,000.00
845,646.44
204,193.56
805,413.13
34,013.95
34,025.53
39,950.00
200,000.00
579,940.00
100,000.00
17,108.43
792,204.71
107,715.29
80,000.00
100,000.00
359,940.00
173,974.62
18,805.93
31,549.09
39,810.00
11,453.75
234,980.00
599,930.00
15,881.65
100,000.00
34,025.53
69,940.00
69,940.00
38,841.50
25,517.54
659,960.00
659,960.00
839,950.00
839,950.00
4,030.67
67,562.50
100,000.00
99,900.00
March 25, 2021
March 26, 2021
March 26, 2021
March 30, 2021
March 30, 2021
March 30, 2021
March 30, 2021
March 31, 2021
March 31, 2021
April 03, 2021
April 05, 2021
April 05, 2021
April 05, 2021
April 06, 2021
April 06, 2021
April 06, 2021
April 06, 2021
April 07, 2021
April 07, 2021
April 08, 2021
April 08, 2021
April 12, 2021
April 12, 2021
April 13, 2021
April 13, 2021
April 14, 2021
April 15, 2021
April 16, 2021
April 19, 2021
April 19, 2021
April 20, 2021
April 20, 2021
April 21, 2021
April 21, 2021
April 22, 2021
April 22, 2021
April 23, 2021
April 26, 2021
April 26, 2021
April 27, 2021
April 27, 2021
April 28, 2021
April 28, 2021
April 29, 2021
April 30, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
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4,858,137.00 USDPHP
4,433,140.60 USDPHP
2,874,897.50 USDPHP
7,290,000.00 USDPHP
37,752,340.75 USDPHP
20,418,159.60 USDPHP
58,160,607.10 USDPHP
17,312,830.97 USDPHP
6,985,711.03 USDPHP
1,943,827.60 USDPHP
1,455,043.50 USDPHP
98,976.46 USDPHP
712,519.23 AUDPHP
68,096,000.00 USDPHP
27,495,672.52 USDPHP
24,540,245.81 USDPHP
1,456,800.00 USDPHP
7,285,140.00 USDPHP
210,496.20 AUDPHP
1,986,284.86 EURPHP
45,530,604.00 USDPHP
162,649.20 EURPHP
23,329,397.30 USDPHP
986,838.95 EURPHP
7,531,633.40 USDPHP
22,335,657.60 USDPHP
13,588,773.00 USDPHP
7,274,030.00 USDPHP
2,977,431.87 EURPHP
17,446,776.50 USDPHP
10,884,846.60 USDPHP
4,838,000.00 USDPHP
41,523,164.15 USDPHP
4,960,035.86 USDPHP
1,481,353.96 EURPHP
14,537,122.40 USDPHP
20,354,976.50 USDPHP
4,834,549.20 USDPHP
1,622,498.00 SGDPHP
13,560,400.00 USDPHP
2,899,413.40 USDPHP
14,556,000.00 USDPHP
7,750,546.50 USDPHP
12,120,560.40 USDPHP
3,579,447.13 EURPHP
99,900.00
90,973.54
58,996.46
150,000.00
778,719.90
421,210.10
1,199,930.00
356,231.09
143,738.91
39,980.00
29,970.00
2,038.65
19,205.37
1,400,000.00
565,289.32
504,528.08
30,000.00
149,900.00
5,658.50
34,364.79
934,920.00
2,814.00
479,930.00
17,049.74
154,940.00
459,960.00
279,950.00
149,980.00
51,352.74
359,950.00
224,940.00
100,000.00
857,562.25
102,437.75
25,365.65
299,920.00
419,950.00
99,970.00
44,452.00
280,000.00
59,930.00
300,000.00
159,970.00
249,960.00
61,103.57
April 30, 2021
April 30, 2021
April 30, 2021
April 30, 2021
April 30, 2021
May 01, 2021
May 01, 2021
May 01, 2021
May 01, 2021
May 01, 2021
May 03, 2021
May 04, 2021
May 04, 2021
May 04, 2021
May 05, 2021
May 06, 2021
May 10, 2021
May 10, 2021
May 11, 2021
May 11, 2021
May 11, 2021
May 12, 2021
May 12, 2021
May 12, 2021
May 14, 2021
May 14, 2021
May 17, 2021
May 17, 2021
May 18, 2021
May 18, 2021
May 19, 2021
May 19, 2021
May 20, 2021
May 20, 2021
May 20, 2021
May 20, 2021
May 21, 2021
May 24, 2021
May 24, 2021
May 24, 2021
May 25, 2021
May 25, 2021
May 25, 2021
May 27, 2021
May 27, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
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35,524,892.95 USDPHP
5,699,993.12 USDPHP
5,699,993.12 USDPHP
3,209,181.93 USDPHP
140,800.00 NZDPHP
4,822.43 EURPHP
13,861,574.82 EURPHP
987,072.99 EURPHP
4,064,000.00 USDPHP
16,052,785.66 USDPHP
4,818,554.00 USDPHP
2,410,000.00 USDPHP
3,365,854.80 USDPHP
16,835,000.00 USDPHP
53,869,114.00 USDPHP
15,389,595.00 USDPHP
3,834,721.80 USDPHP
9,580,000.00 USDPHP
1,193,089.32 EURPHP
47,030,200.00 USDPHP
6,702,168.00 USDPHP
790,926.66 EURPHP
2,874,123.00 USDPHP
4,788,000.00 USDPHP
3,978,421.84 EURPHP
34,500,004.00 USDPHP
4,785,606.00 USDPHP
2,393,500.00 USDPHP
28,770,000.00 USDPHP
4,788,084.00 USDPHP
9,580,000.00 USDPHP
9,577,605.00 USDPHP
2,767,972.95 EURPHP
292,000.00 EURPHP
27,811,000.00 USDPHP
4,783,773.00 USDPHP
45,570,540.60 USDPHP
2,965,318.22 EURPHP
2,405,000.00 USDPHP
7,210,076.80 USDPHP
2,488,800.00 EURPHP
4,812,000.00 USDPHP
2,403,076.00 USDPHP
1,643,639.77 EURPHP
6,264,260.20 USDPHP
735,505.03
118,012.28
118,012.28
66,442.69
4,000.00
81.46
240,068.84
17,317.07
80,000.00
330,032.60
99,970.00
50,000.00
69,860.00
350,000.00
1,119,940.00
319,950.00
79,940.00
200,000.00
20,482.22
980,000.00
139,920.00
13,578.14
59,940.00
100,000.00
68,593.48
719,950.00
99,950.00
50,000.00
600,000.00
99,960.00
200,000.00
199,950.00
47,251.16
5,000.00
580,000.00
99,870.00
949,980.00
50,490.69
50,000.00
149,960.00
42,500.00
100,000.00
49,960.00
27,981.61
129,910.00
May 27, 2021
May 28, 2021
May 28, 2021
May 28, 2021
May 31, 2021
May 31, 2021
May 31, 2021
May 31, 2021
May 31, 2021
June 01, 2021
June 02, 2021
June 02, 2021
June 03, 2021
June 04, 2021
June 04, 2021
June 04, 2021
June 04, 2021
June 04, 2021
June 07, 2021
June 07, 2021
June 07, 2021
June 08, 2021
June 09, 2021
June 09, 2021
June 10, 2021
June 10, 2021
June 11, 2021
June 14, 2021
June 15, 2021
June 16, 2021
June 16, 2021
June 17, 2021
June 18, 2021
June 22, 2021
June 22, 2021
June 22, 2021
June 23, 2021
June 24, 2021
June 25, 2021
June 25, 2021
June 28, 2021
June 28, 2021
June 28, 2021
June 29, 2021
June 29, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
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NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
9,640,000.00 USDPHP
5,931,567.20 EURPHP
5,280,000.00 USDPHP
5,275,200.00 USDPHP
1,643,639.77 EURPHP
5,280,000.00 USDPHP
9,564,000.00 USDPHP
7,166,176.00 USDPHP
3,346,000.00 USDPHP
2,387,610.00 USDPHP
26,812,800.00 USDPHP
8,114,845.20 USDPHP
31,583,292.60 USDPHP
189,980.00 GBPPHP
4,476,046.19 EURPHP
25,387,000.00 USDPHP
9,564,987.60 USDPHP
137,400.00 NZDPHP
4,445,891.60 EURPHP
281,785.00 EURPHP
60,680,600.00 USDPHP
12,885,503.40 USDPHP
14,346,000.00 USDPHP
4,770,268.80 USDPHP
170,844.92 EURPHP
43,007,176.80 USDPHP
28,189,722.20 USDPHP
612,639.36 EURPHP
8,157,600.00 USDPHP
2,276,987.22 EURPHP
9,639,036.00 USDPHP
9,668,066.00 USDPHP
11,620,294.20 USDPHP
170,108.40 EURPHP
29,493,750.00 USDPHP
4,872,562.50 USDPHP
46,815,298.40 USDPHP
9,782,043.20 USDPHP
988,052.82 EURPHP
19,488,000.00 USDPHP
837,324.30 GBPPHP
2,430,117.90 USDPHP
4,865,000.00 USDPHP
2,271,076.68 EURPHP
4,863,054.00 USDPHP
200,000.00
101,169.49
110,000.00
109,900.00
27,981.61
110,000.00
200,000.00
149,920.00
70,000.00
49,950.00
560,000.00
169,980.00
659,910.00
2,800.00
76,513.61
530,000.00
199,770.00
4,000.00
76,521.37
4,850.00
1,270,000.00
269,910.00
300,000.00
99,880.00
2,932.96
899,920.00
589,990.00
10,512.00
169,950.00
38,936.17
199,980.00
199,960.00
239,940.00
2,940.00
605,000.00
99,950.00
959,920.00
199,960.00
16,991.45
400,000.00
12,353.56
49,910.00
100,000.00
39,102.56
99,960.00
June 29, 2021
July 01, 2021
July 01, 2021
July 02, 2021
July 05, 2021
July 06, 2021
July 07, 2021
July 07, 2021
July 07, 2021
July 08, 2021
July 08, 2021
July 08, 2021
July 09, 2021
July 12, 2021
July 13, 2021
July 14, 2021
July 14, 2021
July 14, 2021
July 15, 2021
July 15, 2021
July 16, 2021
July 16, 2021
July 16, 2021
July 16, 2021
July 19, 2021
July 22, 2021
July 22, 2021
July 22, 2021
July 22, 2021
July 23, 2021
July 23, 2021
July 23, 2021
July 26, 2021
July 26, 2021
July 28, 2021
July 28, 2021
July 29, 2021
July 29, 2021
July 30, 2021
August 02, 2021
August 02, 2021
August 02, 2021
August 03, 2021
August 04, 2021
August 05, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
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NORBERTO LEETIAN
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7,291,500.00 USDPHP
22,540,000.00 USDPHP
32,164,988.20 USDPHP
7,626,783.60 USDPHP
32,465,604.00 USDPHP
16,284,019.50 USDPHP
315,226.80 EURPHP
5,975,410.80 USDPHP
493,855.52 AUDPHP
2,247,750.00 USDPHP
2,739,756.00 USDPHP
2,492,000.00 USDPHP
1,001,499.00 USDPHP
41,320,743.70 USDPHP
23,639,994.00 USDPHP
23,641,000.00 USDPHP
6,977,800.00 USDPHP
5,007,485.70 USDPHP
12,348,000.00 USDPHP
7,267,291.60 USDPHP
2,818,865.44 EURPHP
19,908,627.53 EURPHP
5,025,000.00 USDPHP
2,509,488.00 USDPHP
1,005,960.00 USDPHP
1,927,250.00 EURPHP
33,283,800.00 USDPHP
2,015,200.00 USDPHP
2,512,477.60 USDPHP
2,015,200.00 USDPHP
30,211,971.20 USDPHP
1,337,397.60 SGDPHP
4,534,200.00 USDPHP
5,025,988.80 USDPHP
3,525,200.00 USDPHP
13,075,485.00 USDPHP
6,973,701.45 EURPHP
6,549,480.00 USDPHP
2,014,992.00 USDPHP
5,039,000.00 USDPHP
49,083,191.00 USDPHP
124,355.00 NZDPHP
4,999,500.00 USDPHP
19,951,501.20 USDPHP
22,437,000.00 USDPHP
150,000.00
460,000.00
659,930.00
154,890.00
659,870.00
329,970.00
5,361.00
119,940.00
13,222.37
45,000.00
54,960.00
50,000.00
19,990.00
824,930.00
469,980.00
470,000.00
139,000.00
99,890.00
245,000.00
144,940.00
47,233.00
334,711.29
100,000.00
49,950.00
19,920.00
32,500.00
660,000.00
40,000.00
49,930.00
40,000.00
599,920.00
36,185.00
90,000.00
99,960.00
70,000.00
259,950.00
116,461.28
129,950.00
39,980.00
100,000.00
979,900.00
3,500.00
99,990.00
399,990.00
450,000.00
August 05, 2021
August 06, 2021
August 09, 2021
August 10, 2021
August 10, 2021
August 11, 2021
August 11, 2021
August 12, 2021
August 16, 2021
August 17, 2021
August 18, 2021
August 18, 2021
August 19, 2021
August 20, 2021
August 20, 2021
August 24, 2021
August 25, 2021
August 26, 2021
August 26, 2021
August 26, 2021
August 27, 2021
August 31, 2021
September 01, 2021
September 02, 2021
September 02, 2021
September 03, 2021
September 03, 2021
September 06, 2021
September 06, 2021
September 06, 2021
September 08, 2021
September 09, 2021
September 10, 2021
September 13, 2021
September 13, 2021
September 14, 2021
September 15, 2021
September 16, 2021
September 16, 2021
September 17, 2021
September 20, 2021
September 22, 2021
September 22, 2021
September 22, 2021
September 22, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
19,908,048.00 USDPHP
23,723,580.80 USDPHP
1,005,081.00 USDPHP
32,799,000.00 USDPHP
32,799,000.00 USDPHP
7,952,026.04 EURPHP
1,009,000.00 USDPHP
24,193,775.40 USDPHP
8,334,789.60 USDPHP
2,530,980.50 USDPHP
3,528,000.00 USDPHP
3,526,992.00 USDPHP
25,752,980.00 USDPHP
1,891,200.00 EURPHP
16,175,155.20 USDPHP
8,542,189.60 USDPHP
7,519,992.50 USDPHP
4,993,000.00 USDPHP
4,993,000.00 USDPHP
225,415.89 SGDPHP
16,548,787.20 USDPHP
12,226,452.70 USDPHP
8,738,752.50 USDPHP
11,622.80 EURPHP
20,051,976.00 USDPHP
2,972,966.69 EURPHP
17,441,009.60 USDPHP
246,302.50 EURPHP
5,003,000.00 USDPHP
4,990,502.40 USDPHP
15,043,987.20 USDPHP
20,069,992.80 USDPHP
24,005,598.40 USDPHP
999,197.60 USDPHP
492,485.20 AUDPHP
3,500,997.50 USDPHP
12,497,500.00 USDPHP
17,924,128.50 USDPHP
275,366.00 AUDPHP
15,022,992.80 USDPHP
540,721.26 SGDPHP
1,856,925.00 EURPHP
6,019,369.20 USDPHP
3,514,000.00 USDPHP
3,514,000.00 USDPHP
399,760.00
469,960.00
19,950.00
650,000.00
650,000.00
134,211.41
20,000.00
479,940.00
164,980.00
49,970.00
70,000.00
69,980.00
509,960.00
32,000.00
319,920.00
169,960.00
149,950.00
100,000.00
100,000.00
6,075.90
329,920.00
244,970.00
174,950.00
195.67
399,840.00
50,151.26
349,940.00
4,150.00
100,000.00
99,970.00
299,920.00
399,960.00
479,920.00
19,960.00
13,382.75
69,950.00
249,950.00
359,850.00
7,565.00
299,920.00
14,559.00
31,500.00
119,860.00
70,000.00
70,000.00
September 22, 2021
September 22, 2021
September 23, 2021
September 23, 2021
September 23, 2021
September 24, 2021
September 24, 2021
September 24, 2021
September 27, 2021
September 27, 2021
September 27, 2021
September 28, 2021
September 28, 2021
September 29, 2021
September 29, 2021
September 29, 2021
September 30, 2021
September 30, 2021
October 01, 2021
October 01, 2021
October 02, 2021
October 04, 2021
October 05, 2021
October 06, 2021
October 06, 2021
October 07, 2021
October 07, 2021
October 11, 2021
October 11, 2021
October 11, 2021
October 11, 2021
October 13, 2021
October 14, 2021
October 14, 2021
October 15, 2021
October 15, 2021
October 18, 2021
October 21, 2021
October 21, 2021
October 21, 2021
October 21, 2021
October 22, 2021
October 25, 2021
October 27, 2021
October 27, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
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NORBERTO LEETIAN
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4,014,400.00 USDPHP
65,700.00 AUDPHP
16,121,600.00 USDPHP
16,121,600.00 USDPHP
10,046,492.80 USDPHP
177,300.00 EURPHP
2,522,500.00 USDPHP
2,011,986.00 USDPHP
594,014.78 EURPHP
4,321,915.20 USDPHP
2,522,500.00 USDPHP
1,527,838.20 USDPHP
494,503.65 AUDPHP
9,954,750.00 USDPHP
4,080,869.10 USDPHP
6,120,000.00 USDPHP
10,177,455.00 USDPHP
11,195,800.00 USDPHP
7,139,869.70 USDPHP
2,040,400.00 USDPHP
1,547,600.00 EURPHP
21,849,275.50 USDPHP
2,537,968.00 USDPHP
3,048,000.00 USDPHP
19,269,542.40 USDPHP
18,334,800.00 USDPHP
1,589,002.88 SGDPHP
5,065,000.00 USDPHP
5,065,000.00 USDPHP
12,655,000.00 USDPHP
12,651,962.80 USDPHP
7,115,949.00 USDPHP
6,335,000.00 USDPHP
15,192,974.00 USDPHP
10,140,000.00 USDPHP
2,530,959.20 USDPHP
13,202,352.60 USDPHP
438,233.52 EURPHP
35,596,405.40 USDPHP
2,542,500.00 USDPHP
494,812.09 AUDPHP
10,428,873.60 USDPHP
8,380,476.00 USDPHP
2,917,016.37 EURPHP
7,630,473.60 USDPHP
80,000.00
1,800.00
320,000.00
320,000.00
199,970.00
3,000.00
50,000.00
39,960.00
9,941.67
84,960.00
50,000.00
29,940.00
13,311.00
195,000.00
79,970.00
120,000.00
199,950.00
220,000.00
139,970.00
40,000.00
26,500.00
429,850.00
49,960.00
60,000.00
379,920.00
360,000.00
42,464.00
100,000.00
100,000.00
250,000.00
249,940.00
139,940.00
125,000.00
299,960.00
200,000.00
49,940.00
259,940.00
7,390.11
699,890.00
50,000.00
12,980.38
204,970.00
164,970.00
49,482.89
149,970.00
October 27, 2021
October 27, 2021
October 28, 2021
October 29, 2021
November 02, 2021
November 04, 2021
November 04, 2021
November 04, 2021
November 05, 2021
November 10, 2021
November 10, 2021
November 11, 2021
November 12, 2021
November 15, 2021
November 16, 2021
November 16, 2021
November 16, 2021
November 17, 2021
November 18, 2021
November 18, 2021
November 19, 2021
November 19, 2021
November 25, 2021
November 25, 2021
November 25, 2021
November 25, 2021
November 26, 2021
November 29, 2021
November 29, 2021
December 01, 2021
December 01, 2021
December 01, 2021
December 02, 2021
December 02, 2021
December 03, 2021
December 03, 2021
December 06, 2021
December 07, 2021
December 07, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 10, 2021
December 10, 2021
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
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2,538,500.00 USDPHP
5,070,000.00 USDPHP
12,206,765.20 USDPHP
25,361,448.90 USDPHP
131,024.10 EURPHP
494,395.94 EURPHP
25,550,445.00 USDPHP
1,319,428.91 AUDPHP
26,340,160.40 USDPHP
1,123,626.56 GBPPHP
50,333,959.20 USDPHP
2,511,991.90 USDPHP
12,532,493.00 USDPHP
3,994,201.20 USDPHP
181,575.25 EURPHP
2,520,000.00 USDPHP
4,897,500.00 USDPHP
142,400.00 NZDPHP
2,013,987.98 EURPHP
25,232,981.20 USDPHP
2,516,485.20 USDPHP
14,841,450.00 USDPHP
55,350,200.00 USDPHP
5,058,429.60 USDPHP
15,165,000.00 USDPHP
356,160.00 SGDPHP
7,081,470.00 USDPHP
2,520,477.00 USDPHP
3,435,000.00 NZDPHP
174,288.40 EURPHP
348,615.00 EURPHP
9,587,666.40 USDPHP
8,578,571.20 USDPHP
5,048,000.00 USDPHP
28,794,015.20 USDPHP
1,386,794.25 SGDPHP
52,799,807.60 USDPHP
110,249.44 EURPHP
3,021,955.00 USDPHP
1,483,718.24 EURPHP
2,264,581.00 USDPHP
2,015,200.00 USDPHP
845,302.15 SGDPHP
26,980,050.00 USDPHP
8,558,178.40 USDPHP
50,000.00
100,000.00
239,960.00
499,930.00
2,234.00
8,415.25
504,750.00
34,630.68
519,940.00
16,523.92
999,880.00
49,970.00
249,950.00
79,980.00
3,171.62
50,000.00
97,950.00
4,000.00
35,209.58
499,960.00
49,960.00
295,000.00
1,090,000.00
99,890.00
300,000.00
9,600.00
139,950.00
49,950.00
100,000.00
3,047.00
6,100.00
189,930.00
169,940.00
100,000.00
569,840.00
37,582.50
1,044,920.00
1,937.60
59,900.00
25,939.13
44,950.00
40,000.00
22,939.00
535,000.00
169,940.00
December 13, 2021
December 15, 2021
December 15, 2021
December 17, 2021
December 20, 2021
December 20, 2021
December 21, 2021
December 22, 2021
December 23, 2021
December 23, 2021
December 23, 2021
December 27, 2021
December 29, 2021
December 29, 2021
December 29, 2021
January 03, 2022
January 03, 2022
January 03, 2022
January 05, 2022
January 05, 2022
January 05, 2022
January 10, 2022
January 10, 2022
January 11, 2022
January 11, 2022
January 11, 2022
January 12, 2022
January 12, 2022
January 12, 2022
January 13, 2022
January 14, 2022
January 14, 2022
January 17, 2022
January 17, 2022
January 17, 2022
January 18, 2022
January 18, 2022
January 20, 2022
January 20, 2022
January 20, 2022
January 20, 2022
January 24, 2022
January 24, 2022
January 24, 2022
January 24, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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20,163,495.90 USDPHP
11,590,045.40 USDPHP
3,408,000.00 NZDPHP
12,523,998.00 USDPHP
5,030,000.00 USDPHP
13,273,494.00 USDPHP
118,756.21 AUDPHP
258,716.25 EURPHP
5,018,000.00 USDPHP
5,018,000.00 USDPHP
5,008,497.00 USDPHP
1,751,249.50 USDPHP
823,680.00 EURPHP
1,865,558.42 EURPHP
7,570,455.00 USDPHP
1,483,835.39 EURPHP
7,657,500.00 USDPHP
2,194,129.00 USDPHP
30,164,955.84 USDPHP
8,332,544.16 USDPHP
5,635,962.40 USDPHP
2,570,000.00 USDPHP
20,518,974.00 USDPHP
12,846,402.00 USDPHP
3,076,800.00 USDPHP
744,485.00 JPYPHP
5,636,111.10 USDPHP
10,228,000.00 USDPHP
890,000.00 JPYPHP
3,837,988.20 USDPHP
3,838,500.00 USDPHP
203,454.00 SGDPHP
3,962,139.95 EURPHP
9,246,600.00 USDPHP
5,133,459.50 USDPHP
5,137,000.00 USDPHP
148,177.05 JPYPHP
37,094,400.00 USDPHP
5,152,000.00 USDPHP
6,684,384.00 USDPHP
1,138,050.00 JPYPHP
2,968,775.55 EURPHP
5,643,724.61 EURPHP
5,152,000.00 USDPHP
22,660,000.00 USDPHP
399,990.00
229,870.00
100,000.00
249,980.00
100,000.00
264,940.00
3,331.17
4,575.00
100,000.00
100,000.00
99,970.00
34,990.00
14,300.00
32,484.04
149,910.00
25,548.13
150,000.00
42,980.00
587,667.17
162,332.83
109,820.00
50,000.00
399,980.00
249,930.00
60,000.00
1,673,000.00
109,930.00
200,000.00
2,000,000.00
74,990.00
75,000.00
5,340.00
67,440.68
180,000.00
99,970.00
100,000.00
330,531.01
720,000.00
100,000.00
129,920.00
2,529,000.00
50,748.30
96,639.12
100,000.00
440,000.00
January 24, 2022
January 25, 2022
January 26, 2022
January 27, 2022
January 28, 2022
January 28, 2022
January 31, 2022
February 02, 2022
February 03, 2022
February 03, 2022
February 03, 2022
February 03, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 07, 2022
February 07, 2022
February 08, 2022
February 08, 2022
February 08, 2022
February 08, 2022
February 09, 2022
February 09, 2022
February 10, 2022
February 10, 2022
February 14, 2022
February 14, 2022
February 15, 2022
February 16, 2022
February 16, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 21, 2022
February 21, 2022
February 22, 2022
February 23, 2022
February 23, 2022
February 28, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
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NORBERTO LEETIAN
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NORBERTO LEETIAN
NORBERTO LEETIAN
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10,287,942.00 USDPHP
492,485.20 AUDPHP
5,141,457.10 USDPHP
18,026,954.70 USDPHP
35,924,000.00 USDPHP
10,258,461.00 USDPHP
3,950,726.42 EURPHP
693,480.00 EURPHP
20,446,794.80 USDPHP
5,112,000.00 USDPHP
109,650.00 AUDPHP
136,200.00 NZDPHP
1,524,933.15 EURPHP
607,593.60 EURPHP
12,019,742.00 USDPHP
9,440,214.00 USDPHP
11,290,179.40 USDPHP
848,106.00 JPYPHP
3,955,455.42 EURPHP
28,206,157.57 USDPHP
5,266,267.43 USDPHP
618,800.00 AUDPHP
1,441,335.00 EURPHP
3,601,395.00 USDPHP
25,698,458.00 USDPHP
143,594.40 JPYPHP
20,557,887.60 USDPHP
257,875.20 JPYPHP
3,599,956.50 USDPHP
1,609,468.97 EURPHP
3,601,500.00 USDPHP
854,219.93 EURPHP
717,663.38 EURPHP
136,556.55 EURPHP
5,134,346.00 USDPHP
5,138,000.00 USDPHP
15,418,458.00 USDPHP
393,341.00 SGDPHP
790,731.47 AUDPHP
41,848,817.84 USDPHP
6,962,182.16 USDPHP
404,500.00 CADPHP
647,292.35 EURPHP
1,571,110.20 JPYPHP
1,031,000.00 USDPHP
199,960.00
13,382.75
99,970.00
349,970.00
700,000.00
199,970.00
68,960.14
12,000.00
399,820.00
100,000.00
3,000.00
4,000.00
26,022.75
10,512.00
235,220.00
184,740.00
219,910.00
1,905,000.00
67,269.65
547,692.38
102,257.62
17,000.00
24,500.00
69,930.00
499,970.00
321,600.00
399,920.00
580,800.00
69,970.00
27,512.29
70,000.00
14,602.05
12,267.75
2,334.30
99,890.00
100,000.00
299,970.00
10,270.00
21,342.28
814,496.26
135,503.74
10,000.00
11,091.37
3,491,356.00
20,000.00
February 28, 2022
February 28, 2022
February 28, 2022
March 01, 2022
March 01, 2022
March 01, 2022
March 01, 2022
March 01, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 04, 2022
March 04, 2022
March 07, 2022
March 07, 2022
March 07, 2022
March 07, 2022
March 07, 2022
March 08, 2022
March 09, 2022
March 10, 2022
March 10, 2022
March 10, 2022
March 10, 2022
March 10, 2022
March 11, 2022
March 11, 2022
March 14, 2022
March 15, 2022
March 16, 2022
March 17, 2022
March 17, 2022
March 17, 2022
March 17, 2022
March 18, 2022
March 21, 2022
March 21, 2022
March 22, 2022
March 22, 2022
March 23, 2022
March 24, 2022
March 28, 2022
March 28, 2022
March 28, 2022
March 28, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
21,914,033.45 USDPHP
19,189,966.55 USDPHP
6,156,000.00 USDPHP
15,447,000.00 USDPHP
15,417,430.00 USDPHP
10,280,000.00 USDPHP
1,028,000.00 USDPHP
3,219,000.00 AUDPHP
516,500.00 USDPHP
17,021,400.00 USDPHP
15,465,000.00 USDPHP
5,157,000.00 USDPHP
606,350.29 AUDPHP
3,470,578.54 EURPHP
231,042.63 EURPHP
13,020,000.00 USDPHP
12,950,000.00 USDPHP
4,194,199.90 USDPHP
452,200.00 JPYPHP
1,024,003.00 JPYPHP
1,344,200.00 EURPHP
7,855,500.00 USDPHP
63,251,480.80 USDPHP
559,142.40 SGDPHP
559,142.40 SGDPHP
7,065,305.57 EURPHP
6,547,500.00 USDPHP
712,380.00 EURPHP
6,302,400.00 USDPHP
5,247,000.00 USDPHP
2,968,525.68 EURPHP
5,239,000.00 USDPHP
5,228,000.00 USDPHP
2,612,500.00 USDPHP
62,952,000.00 USDPHP
20,968,000.00 USDPHP
1,227,370.00 JPYPHP
10,496,000.00 USDPHP
4,723,200.00 USDPHP
2,190,000.00 JPYPHP
404,975.00 CADPHP
24,132.50 GBPPHP
2,967,435.82 EURPHP
10,404.00 EURPHP
1,284,871.20 EURPHP
426,509.02
373,490.98
120,000.00
300,000.00
299,950.00
200,000.00
20,000.00
87,000.00
10,000.00
330,000.00
300,000.00
100,000.00
16,134.92
60,674.45
4,089.25
250,000.00
250,000.00
80,969.11
1,000,000.00
2,258,000.00
23,500.00
150,000.00
1,209,860.00
14,561.00
14,561.00
122,448.97
125,000.00
12,400.00
120,000.00
100,000.00
51,581.68
100,000.00
100,000.00
50,000.00
1,200,000.00
400,000.00
2,780,000.00
200,000.00
90,000.00
5,000,000.00
9,700.00
350.00
51,339.72
180.00
22,245.00
March 28, 2022
March 28, 2022
March 28, 2022
March 29, 2022
March 29, 2022
March 29, 2022
March 30, 2022
March 30, 2022
March 31, 2022
April 01, 2022
April 04, 2022
April 05, 2022
April 05, 2022
April 05, 2022
April 05, 2022
April 06, 2022
April 07, 2022
April 07, 2022
April 11, 2022
April 11, 2022
April 18, 2022
April 19, 2022
April 20, 2022
April 21, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 25, 2022
April 26, 2022
April 26, 2022
April 27, 2022
April 27, 2022
April 28, 2022
April 28, 2022
April 28, 2022
May 02, 2022
May 02, 2022
May 02, 2022
May 04, 2022
May 05, 2022
May 05, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
20,980,000.00 USDPHP
5,230,000.00 USDPHP
1,301,096.78 JPYPHP
353,518.08 SGDPHP
1,022,920.00 JPYPHP
696,119.63 JPYPHP
5,210,000.00 USDPHP
67,704,000.00 USDPHP
3,123,600.00 USDPHP
3,619,000.00 USDPHP
28,918,400.00 USDPHP
397,955.04 EURPHP
23,139,000.00 USDPHP
1,978,865.78 CADPHP
116,340.00 AUDPHP
44,800.00 EURPHP
7,550,079.19 EURPHP
11,845,000.00 USDPHP
1,386,657.38 EURPHP
92,844,000.00 USDPHP
551,884.30 EURPHP
263,309.20 EURPHP
61,331,400.00 USDPHP
27,320,800.00 USDPHP
13,650,000.00 USDPHP
32,604.00 CADPHP
97,625.00 AUDPHP
7,875,000.00 USDPHP
2,094,000.00 USDPHP
918,137.70 JPYPHP
3,141,000.00 USDPHP
717,187.50 SGDPHP
3,471,445.11 EURPHP
10,464,000.00 USDPHP
5,736,500.00 USDPHP
52,450,000.00 USDPHP
16,752,000.00 USDPHP
3,129,000.00 USDPHP
29,143,050.00 USDPHP
816.00 CADPHP
816.00 CADPHP
52,550,000.00 USDPHP
13,663,000.00 USDPHP
8,396,800.00 USDPHP
31,440,000.00 USDPHP
400,000.00
100,000.00
2,994,469.00
9,206.20
2,390,000.00
1,628,350.01
100,000.00
1,300,000.00
60,000.00
70,000.00
560,000.00
6,967.00
450,000.00
47,937.64
3,000.00
800.00
134,223.63
230,000.00
24,695.59
1,800,000.00
9,742.00
4,648.00
1,170,000.00
520,000.00
260,000.00
780.00
2,500.00
150,000.00
40,000.00
2,241,000.00
60,000.00
18,750.00
62,842.96
200,000.00
110,000.00
1,000,000.00
320,000.00
60,000.00
555,000.00
20.00
20.00
1,000,000.00
260,000.00
160,000.00
600,000.00
May 10, 2022
May 10, 2022
May 12, 2022
May 12, 2022
May 16, 2022
May 16, 2022
May 16, 2022
May 16, 2022
May 16, 2022
May 16, 2022
May 16, 2022
May 16, 2022
May 18, 2022
May 19, 2022
May 19, 2022
May 19, 2022
May 20, 2022
May 23, 2022
May 23, 2022
May 23, 2022
May 23, 2022
May 24, 2022
May 24, 2022
May 25, 2022
May 25, 2022
May 25, 2022
May 26, 2022
May 27, 2022
May 30, 2022
May 30, 2022
May 30, 2022
May 30, 2022
May 31, 2022
May 31, 2022
June 01, 2022
June 01, 2022
June 01, 2022
June 01, 2022
June 01, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 03, 2022
June 03, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
114,000.00 AUDPHP
1,069,320.00 JPYPHP
32,983,658.40 USDPHP
3,288,600.00 SGDPHP
1,173,900.00 EURPHP
328,468.14 EURPHP
328,468.14 EURPHP
4,200,000.00 USDPHP
4,198,400.00 USDPHP
5,764,000.00 USDPHP
19,897,590.60 USDPHP
128,506.50 JPYPHP
7,879,500.00 USDPHP
47,295,000.00 USDPHP
2,626,500.00 USDPHP
5,250,000.00 USDPHP
99,510.00 NZDPHP
10,490,000.00 USDPHP
20,960,000.00 USDPHP
2,617,500.00 USDPHP
274,363.34 JPYPHP
2,965,266.16 EURPHP
10,468,000.00 USDPHP
47,178,000.00 USDPHP
5,242,000.00 USDPHP
981,916.00 JPYPHP
10,488,000.00 USDPHP
579,660.84 JPYPHP
1,489,977.72 EURPHP
7,870,500.00 USDPHP
5,235,000.00 USDPHP
382,500.00 SGDPHP
3,570,305.00 EURPHP
5,254,000.00 USDPHP
36,792,000.00 USDPHP
26,274,218.40 USDPHP
5,242,000.00 USDPHP
410,536.75 SGDPHP
974,828.40 JPYPHP
944,012.39 EURPHP
5,252,372.50 USDPHP
383,500.00 SGDPHP
383,500.00 SGDPHP
24,900,600.00 USDPHP
113,250.00 AUDPHP
3,000.00
2,660,000.00
629,940.00
87,000.00
21,500.00
6,015.90
6,015.90
80,000.00
80,000.00
110,000.00
379,870.00
317,300.00
150,000.00
900,000.00
50,000.00
100,000.00
3,000.00
200,000.00
400,000.00
50,000.00
670,815.01
53,524.66
200,000.00
900,000.00
100,000.00
2,392,000.00
200,000.00
1,401,840.00
26,404.00
150,000.00
100,000.00
10,000.00
63,336.97
100,000.00
700,000.00
499,890.00
100,000.00
10,705.00
2,373,000.00
16,752.66
99,950.00
10,000.00
10,000.00
470,000.00
3,000.00
June 06, 2022
June 06, 2022
June 07, 2022
June 07, 2022
June 07, 2022
June 07, 2022
June 08, 2022
June 08, 2022
June 09, 2022
June 10, 2022
June 13, 2022
June 13, 2022
June 14, 2022
June 14, 2022
June 14, 2022
June 14, 2022
June 15, 2022
June 15, 2022
June 16, 2022
June 16, 2022
June 16, 2022
June 17, 2022
June 20, 2022
June 21, 2022
June 21, 2022
June 21, 2022
June 21, 2022
June 22, 2022
June 22, 2022
June 23, 2022
June 27, 2022
June 27, 2022
June 27, 2022
June 27, 2022
June 28, 2022
June 29, 2022
June 29, 2022
June 29, 2022
June 29, 2022
June 30, 2022
June 30, 2022
June 30, 2022
July 01, 2022
July 01, 2022
July 01, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
571,000.00 EURPHP
34,444,700.00 USDPHP
3,466,257.06 EURPHP
39,655.00 EURPHP
3,976,500.00 USDPHP
7,950,000.00 USDPHP
1,079,653.26 EURPHP
31,812,000.00 USDPHP
5,301,000.00 USDPHP
6,366,000.00 USDPHP
209,250.00 CADPHP
103,125.00 AUDPHP
417,600.00 EURPHP
4,271,200.00 USDPHP
36,792,000.00 USDPHP
1,102,270.00 JPYPHP
278,400.00 EURPHP
48,150,000.00 USDPHP
5,345,000.00 USDPHP
1,069,000.00 USDPHP
1,069,000.00 USDPHP
1,685,000.00 NZDPHP
35,732,400.00 USDPHP
6,933,321.79 EURPHP
6,933,321.79 EURPHP
10,840,000.00 USDPHP
390,500.00 SGDPHP
132,185.76 SGDPHP
265,300.00 AUDPHP
53,381,250.00 USDPHP
1,098,211.80 GBPPHP
3,578,250.00 USDPHP
5,495,000.00 USDPHP
8,169,000.00 USDPHP
6,033,500.00 USDPHP
4,948,448.46 EURPHP
382,000.00 AUDPHP
382,000.00 AUDPHP
950,040.00 JPYPHP
33,108,000.00 USDPHP
18,209,400.00 USDPHP
5,518,000.00 USDPHP
1,101,600.00 USDPHP
275,400.00 USDPHP
2,752,500.00 USDPHP
10,000.00
649,900.00
60,971.98
700.00
75,000.00
150,000.00
19,058.31
600,000.00
100,000.00
120,000.00
5,000.00
2,750.00
7,500.00
80,000.00
700,000.00
2,780,000.00
5,000.00
900,000.00
100,000.00
20,000.00
20,000.00
50,000.00
660,000.00
122,713.66
122,713.66
200,000.00
10,000.00
3,382.44
7,000.00
975,000.00
16,428.00
65,000.00
100,000.00
150,000.00
110,000.00
85,171.23
10,000.00
10,000.00
2,340,000.00
600,000.00
330,000.00
100,000.00
20,000.00
5,000.00
50,000.00
July 01, 2022
July 04, 2022
July 05, 2022
July 06, 2022
July 06, 2022
July 06, 2022
July 07, 2022
July 08, 2022
July 11, 2022
July 11, 2022
July 12, 2022
July 12, 2022
July 12, 2022
July 13, 2022
July 14, 2022
July 14, 2022
July 14, 2022
July 18, 2022
July 18, 2022
July 19, 2022
July 19, 2022
July 19, 2022
July 20, 2022
July 20, 2022
July 21, 2022
July 22, 2022
July 25, 2022
July 25, 2022
July 25, 2022
July 26, 2022
July 26, 2022
July 26, 2022
July 27, 2022
July 27, 2022
July 28, 2022
July 29, 2022
July 29, 2022
August 01, 2022
August 01, 2022
August 01, 2022
August 02, 2022
August 02, 2022
August 02, 2022
August 03, 2022
August 04, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
199,150.00 SGDPHP
25,934,600.00 USDPHP
43,584,300.00 USDPHP
4,946,510.67 EURPHP
966,589.02 EURPHP
50,085,000.00 USDPHP
2,797,500.00 USDPHP
791,000.00 SGDPHP
7,277,400.00 USDPHP
105,710.00 AUDPHP
6,196,300.00 USDPHP
8,400,000.00 USDPHP
956,873.99 JPYPHP
51,651,750.00 USDPHP
3,961,517.51 EURPHP
2,825,000.00 USDPHP
7,053,750.00 USDPHP
14,961,900.00 USDPHP
866,910.00 JPYPHP
4,952,392.59 USDPHP
4,952,392.59 EURPHP
24,851,200.00 USDPHP
1,129,000.00 USDPHP
52,114,500.00 USDPHP
8,466,000.00 USDPHP
11,276,000.00 USDPHP
28,225,000.00 USDPHP
27,086,400.00 USDPHP
12,388,200.00 USDPHP
4,952,449.10 EURPHP
5,626,000.00 USDPHP
777,368.20 SGDPHP
5,583,000.00 USDPHP
105,150.00 NZDPHP
61,303,000.00 USDPHP
5,578,000.00 USDPHP
13,927,500.00 USDPHP
17,776,000.00 USDPHP
5,550,000.00 USDPHP
2,497,500.00 USDPHP
19,168.47 EURPHP
7,917,256.62 EURPHP
13,887,500.00 USDPHP
8,325,000.00 USDPHP
54,087,200.00 USDPHP
5,000.00
470,000.00
790,000.00
85,906.75
16,904.32
900,000.00
50,000.00
20,000.00
130,000.00
2,750.00
110,000.00
150,000.00
2,333,839.00
915,000.00
69,929.70
50,000.00
125,000.00
265,000.00
2,130,000.00
86,429.19
86,429.19
440,000.00
20,000.00
925,000.00
150,000.00
200,000.00
500,000.00
480,000.00
220,000.00
86,204.51
100,000.00
19,147.00
100,000.00
3,000.00
1,100,000.00
100,000.00
250,000.00
320,000.00
100,000.00
45,000.00
335.70
139,143.35
250,000.00
150,000.00
970,000.00
August 05, 2022
August 08, 2022
August 08, 2022
August 08, 2022
August 09, 2022
August 09, 2022
August 10, 2022
August 10, 2022
August 10, 2022
August 11, 2022
August 11, 2022
August 16, 2022
August 17, 2022
August 17, 2022
August 18, 2022
August 22, 2022
August 22, 2022
August 22, 2022
August 22, 2022
August 22, 2022
August 22, 2022
August 23, 2022
August 23, 2022
August 25, 2022
August 25, 2022
August 26, 2022
August 26, 2022
August 26, 2022
August 30, 2022
August 30, 2022
August 30, 2022
August 31, 2022
August 31, 2022
August 31, 2022
September 01, 2022
September 01, 2022
September 01, 2022
September 02, 2022
September 02, 2022
September 05, 2022
September 05, 2022
September 05, 2022
September 06, 2022
September 06, 2022
September 06, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
845,370.00 JPYPHP
1,018,186.10 EURPHP
29,885,100.00 USDPHP
41,545,568.00 USDPHP
4,795,281.16 EURPHP
96,398.44 SGDPHP
7,931,024.77 EURPHP
57,023,100.00 USDPHP
16,675,332.30 USDPHP
8,341,935.00 USDPHP
108,350.00 AUDPHP
5,593,082.10 USDPHP
8,421,753.60 USDPHP
55,920,000.00 USDPHP
5,587,441.20 USDPHP
5,937,446.00 EURPHP
2,248,000.00 USDPHP
31,994,100.00 USDPHP
12,307,721.80 USDPHP
434,500.00 CADPHP
1,044,126.00 AUDPHP
505,729.18 AUDPHP
505,729.18 AUDPHP
3,931,190.00 USDPHP
781,280.00 JPYPHP
4,956,345.90 EURPHP
43,450.00 CADPHP
243,300.00 SGDPHP
39,301,631.00 USDPHP
65,660,400.00 USDPHP
133,485.00 SGDPHP
4,747,250.00 USDPHP
29,101.40 AUDPHP
12,577.50 AUDPHP
67,017,984.00 USDPHP
613,758.82 SGDPHP
19,894.00 JPYPHP
162,200.00 SGDPHP
176,515.31 AUDPHP
15,076,819.77 USDPHP
7,153,180.23 USDPHP
493,341.10 JPYPHP
37,609,740.00 USDPHP
222,385.50 EURPHP
3,967,101.22 EURPHP
2,020,000.00
17,888.02
535,000.00
749,920.00
84,572.86
2,386.10
139,876.98
1,020,000.00
299,970.00
149,900.00
2,750.00
99,930.00
149,960.00
1,000,000.00
99,990.00
105,180.62
40,000.00
570,000.00
219,820.00
10,000.00
26,980.00
13,000.75
13,000.75
69,950.00
1,900,000.00
88,269.74
1,000.00
6,000.00
699,940.00
1,170,000.00
3,300.00
85,000.00
749.70
325.00
1,189,950.00
15,192.05
49,000.00
4,000.00
4,551.71
264,505.61
125,494.39
1,210,653.01
659,820.00
3,901.50
69,991.20
September 06, 2022
September 07, 2022
September 07, 2022
September 08, 2022
September 08, 2022
September 08, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 12, 2022
September 12, 2022
September 12, 2022
September 13, 2022
September 13, 2022
September 14, 2022
September 14, 2022
September 14, 2022
September 14, 2022
September 15, 2022
September 15, 2022
September 15, 2022
September 16, 2022
September 16, 2022
September 19, 2022
September 19, 2022
September 20, 2022
September 20, 2022
September 20, 2022
September 21, 2022
September 22, 2022
September 22, 2022
September 22, 2022
September 22, 2022
September 22, 2022
September 26, 2022
September 26, 2022
September 27, 2022
September 27, 2022
September 28, 2022
September 28, 2022
September 29, 2022
September 29, 2022
September 30, 2022
September 30, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
679,234.35 AUDPHP
7,413,900.00 USDPHP
28,785,000.00 USDPHP
62,218,441.50 USDPHP
13,994.04 AUDPHP
950,800.00 JPYPHP
7,439,900.00 USDPHP
5,723,000.00 USDPHP
5,718,856.00 USDPHP
1,714,500.00 USDPHP
1,225,150.77 EURPHP
246,608.21 JPYPHP
246,608.21 JPYPHP
4,943,906.93 EURPHP
8,541,930.50 USDPHP
43,012.50 EURPHP
871,600.00 CADPHP
816,800.00 SGDPHP
2,977.50 JPYPHP
75,570,000.00 USDPHP
220,989.00 AUDPHP
1,170,144.00 JPYPHP
399,000.00 JPYPHP
180,747.00 JPYPHP
5,747,000.00 USDPHP
594,088.80 SGDPHP
5,938,045.83 EURPHP
9,315.00 EURPHP
5,747,000.00 USDPHP
2,874,000.00 USDPHP
1,737,000.00 USDPHP
57,890,000.00 USDPHP
8,104,600.00 USDPHP
30,464,400.00 USDPHP
128,746.44 AUDPHP
7,014,000.00 USDPHP
13,436,600.00 USDPHP
1,773,000.00 USDPHP
224,439.95 EURPHP
1,981,868.32 SGDPHP
1,108,390.00 JPYPHP
75,648,000.00 USDPHP
104,225.00 AUDPHP
5,948,238.51 EURPHP
285,000.00 EURPHP
17,506.04
130,000.00
505,000.00
1,084,890.00
361.79
2,377,000.00
130,000.00
100,000.00
99,980.00
30,000.00
21,344.09
620,398.01
620,398.01
85,980.99
149,990.00
750.00
20,000.00
20,000.00
7,500.00
1,320,000.00
5,700.00
2,947,465.99
1,000,000.00
453,000.00
100,000.00
14,561.00
103,180.64
162.00
100,000.00
50,000.00
30,000.00
1,000,000.00
140,000.00
530,000.00
3,335.40
120,000.00
230,000.00
30,000.00
3,941.00
48,103.60
2,710,000.00
1,280,000.00
2,750.00
103,808.70
5,000.00
September 30, 2022
September 30, 2022
October 03, 2022
October 03, 2022
October 03, 2022
October 03, 2022
October 04, 2022
October 04, 2022
October 05, 2022
October 05, 2022
October 06, 2022
October 06, 2022
October 06, 2022
October 07, 2022
October 07, 2022
October 07, 2022
October 10, 2022
October 10, 2022
October 11, 2022
October 11, 2022
October 11, 2022
October 11, 2022
October 12, 2022
October 13, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 17, 2022
October 17, 2022
October 17, 2022
October 18, 2022
October 18, 2022
October 18, 2022
October 19, 2022
October 20, 2022
October 20, 2022
October 24, 2022
October 24, 2022
October 25, 2022
October 25, 2022
October 25, 2022
October 25, 2022
October 26, 2022
October 26, 2022
October 27, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
516,000.00 CADPHP
410,000.00 SGDPHP
9,448,000.00 USDPHP
10,602,000.00 USDPHP
3,531,000.00 USDPHP
394,560.00 SGDPHP
28,329,828.00 USDPHP
177,444.58 AUDPHP
73,428,100.00 USDPHP
177,444.58 AUDPHP
7,360,000.00 USDPHP
882,000.00 USDPHP
4,941,800.60 EURPHP
536,900.00 SGDPHP
81,264.94 AUDPHP
24,635.00 AUDPHP
10,342,500.00 USDPHP
37,338,000.00 USDPHP
1,477,500.00 USDPHP
509,255.81 AUDPHP
117,425.00 NZDPHP
937,025.52 JPYPHP
2,950,546.50 USDPHP
46,687,227.00 USDPHP
286,250.00 EURPHP
285,000.00 EURPHP
410,000.00 SGDPHP
8,569,500.00 USDPHP
14,179,200.00 USDPHP
5,256,519.08 EURPHP
2,363,600.00 USDPHP
88,687.04 AUDPHP
667,165.00 JPYPHP
29,762.70 AUDPHP
76,671,051.00 USDPHP
427,500.00 CADPHP
34,867,227.00 USDPHP
37,349.83 AUDPHP
5,305,500.00 USDPHP
5,935,472.00 EURPHP
1,187,858.65 SGDPHP
81,719.00 AUDPHP
53,358,800.00 USDPHP
5,009,050.00 USDPHP
2,932,212.50 USDPHP
12,000.00
10,000.00
160,000.00
180,000.00
60,000.00
9,600.00
479,760.00
4,608.95
1,249,840.00
4,608.95
125,000.00
15,000.00
84,735.95
13,000.00
2,121.80
650.00
175,000.00
635,000.00
25,000.00
13,490.22
3,500.00
2,302,274.00
49,950.00
789,970.00
5,000.00
5,000.00
10,000.00
145,000.00
240,000.00
91,529.15
40,000.00
2,380.86
1,670,000.00
797.50
1,299,950.00
10,000.00
589,970.00
1,002.68
90,000.00
101,600.00
28,623.10
2,185.00
905,000.00
85,000.00
49,910.00
October 28, 2022
November 01, 2022
November 02, 2022
November 02, 2022
November 02, 2022
November 03, 2022
November 07, 2022
November 07, 2022
November 07, 2022
November 07, 2022
November 07, 2022
November 08, 2022
November 08, 2022
November 08, 2022
November 08, 2022
November 09, 2022
November 09, 2022
November 09, 2022
November 10, 2022
November 14, 2022
November 14, 2022
November 14, 2022
November 15, 2022
November 16, 2022
November 16, 2022
November 21, 2022
November 21, 2022
November 21, 2022
November 21, 2022
November 22, 2022
November 22, 2022
November 23, 2022
November 23, 2022
November 24, 2022
November 24, 2022
November 24, 2022
November 24, 2022
November 25, 2022
November 25, 2022
November 28, 2022
November 28, 2022
November 29, 2022
December 01, 2022
December 01, 2022
December 02, 2022
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
803,000.00 JPYPHP
40,285,000.00 USDPHP
8,742,085.00 USDPHP
60,007,800.00 USDPHP
594,092.68 AUDPHP
124,050.00 SGDPHP
35,382,000.00 USDPHP
5,289,438.00 USDPHP
35,172,000.00 USDPHP
103,537.50 AUDPHP
12,375.00 AUDPHP
14,675,000.00 USDPHP
5,865,000.00 USDPHP
5,265,000.00 USDPHP
3,970,063.02 EURPHP
40,810,000.00 USDPHP
834,000.00 SGDPHP
856,927.50 JPYPHP
16,892,500.00 USDPHP
7,948,149.47 EURPHP
432,200.00 CADPHP
1,681,575.02 SGDPHP
11,476,000.00 USDPHP
6,327,200.00 USDPHP
396,800.00 JPYPHP
4,451,920.04 EURPHP
17,274,000.00 USDPHP
40,285,000.00 USDPHP
57,530,000.00 USDPHP
13,812,000.00 USDPHP
2,871,000.00 USDPHP
57,520,000.00 USDPHP
13,804,800.00 USDPHP
5,740,000.00 USDPHP
7,973,000.00 USDPHP
858,000.00 CADPHP
1,025,364.40 AUDPHP
1,736,867.07 EURPHP
858,000.00 CADPHP
5,692,000.00 USDPHP
870,260.00 JPYPHP
128,795.44 EURPHP
9,936,500.00 USDPHP
826,000.00 SGDPHP
43,351,126.21 USDPHP
2,000,000.00
700,000.00
149,950.00
1,030,000.00
15,893.33
3,000.00
600,000.00
89,880.00
600,000.00
2,750.00
330.00
250,000.00
100,000.00
90,000.00
68,745.68
700,000.00
20,000.00
2,145,000.00
290,000.00
135,633.95
10,000.00
40,373.95
200,000.00
110,000.00
1,000,000.00
74,484.19
300,000.00
700,000.00
1,000,000.00
240,000.00
50,000.00
1,000,000.00
240,000.00
100,000.00
140,000.00
20,000.00
26,842.00
29,264.82
20,000.00
100,000.00
2,120,000.00
2,170.10
175,000.00
20,000.00
767,684.19
December 02, 2022
December 02, 2022
December 05, 2022
December 05, 2022
December 05, 2022
December 05, 2022
December 06, 2022
December 06, 2022
December 07, 2022
December 09, 2022
December 09, 2022
December 13, 2022
December 13, 2022
December 13, 2022
December 13, 2022
December 13, 2022
December 14, 2022
December 15, 2022
December 15, 2022
December 15, 2022
December 16, 2022
December 20, 2022
December 21, 2022
December 21, 2022
December 21, 2022
December 21, 2022
December 21, 2022
December 22, 2022
December 22, 2022
December 23, 2022
December 23, 2022
December 23, 2022
December 27, 2022
December 27, 2022
December 31, 2022
January 03, 2023
January 04, 2023
January 04, 2023
January 05, 2023
January 05, 2023
January 05, 2023
January 05, 2023
January 06, 2023
January 06, 2023
January 06, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
13,118,873.79 USDPHP
901,287.76 JPYPHP
7,918,803.09 EURPHP
33,110,800.00 USDPHP
17,716,737.00 USDPHP
17,468,763.00 USDPHP
582,489.60 EURPHP
29,600,500.00 USDPHP
72,995,000.00 USDPHP
673,695.00 GBPPHP
3,339,000.00 USDPHP
19,440.50 EURPHP
3,958,715.97 EURPHP
1,964,112.13 SGDPHP
1,964,112.13 SGDPHP
1,224,000.00 CADPHP
10,060,200.00 USDPHP
8,928,000.00 USDPHP
60,800,200.00 USDPHP
1,419,481.00 JPYPHP
6,422,750.00 USDPHP
4,444,800.00 USDPHP
947,741.92 GBPPHP
5,938,777.45 EURPHP
49,078,108.88 USDPHP
48,046,891.13 USDPHP
48,046,891.13 USDPHP
3,318,000.00 USDPHP
66,283,028.40 USDPHP
2,204,230.28 EURPHP
64,090,000.00 USDPHP
7,182,500.00 USDPHP
65,348,400.00 USDPHP
2,212,800.00 USDPHP
1,239,000.00 SGDPHP
7,532,442.00 USDPHP
7,015,000.00 USDPHP
489,693.75 JPYPHP
4,462,991.57 EURPHP
5,876,886.40 USDPHP
22,400,000.00 USDPHP
837,600.00 SGDPHP
1,601,419.53 SGDPHP
141,200.00 NZDPHP
832,278.00 JPYPHP
232,315.81
2,179,656.01
133,989.90
590,000.00
317,220.00
312,780.00
9,856.00
530,000.00
1,300,000.00
9,900.00
60,000.00
329.50
67,612.57
47,730.55
47,730.55
30,000.00
180,000.00
160,000.00
1,090,000.00
3,437,000.00
115,000.00
80,000.00
14,024.00
100,742.62
884,290.25
865,709.75
865,709.75
60,000.00
1,199,910.00
37,455.06
1,160,000.00
130,000.00
1,180,000.00
40,000.00
30,000.00
134,990.00
125,000.00
1,137,500.00
75,046.10
104,720.00
400,000.00
20,000.00
38,293.15
4,000.00
1,956,000.00
January 09, 2023
January 10, 2023
January 10, 2023
January 10, 2023
January 11, 2023
January 11, 2023
January 12, 2023
January 12, 2023
January 12, 2023
January 12, 2023
January 17, 2023
January 18, 2023
January 19, 2023
January 19, 2023
January 20, 2023
January 23, 2023
January 23, 2023
January 23, 2023
January 24, 2023
January 24, 2023
January 24, 2023
January 25, 2023
January 26, 2023
January 27, 2023
January 27, 2023
January 31, 2023
January 31, 2023
January 31, 2023
January 31, 2023
January 31, 2023
January 31, 2023
January 31, 2023
February 01, 2023
February 01, 2023
February 02, 2023
February 02, 2023
February 03, 2023
February 03, 2023
February 03, 2023
February 06, 2023
February 06, 2023
February 06, 2023
February 07, 2023
February 09, 2023
February 09, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
55,950,000.00 USDPHP
6,912,500.00 USDPHP
4,143,750.00 USDPHP
2,475,000.00 USDPHP
10,990,000.00 USDPHP
53,973.60 JPYPHP
5,460,505.51 EURPHP
2,446,307.98 EURPHP
8,257,500.00 USDPHP
182,622.30 JPYPHP
17,455,020.00 USDPHP
1,617,555.68 SGDPHP
15,125,000.00 USDPHP
7,970,600.00 USDPHP
6,847,500.00 USDPHP
4,953,153.35 EURPHP
29,050,762.60 USDPHP
1,992,840.84 JPYPHP
13,345,150.00 USDPHP
135,611.25 JPYPHP
65,177.50 JPYPHP
1,800,505.10 SGDPHP
3,722,009.84 EURPHP
9,838,959.90 USDPHP
207,500.00 SGDPHP
2,795,000.00 USDPHP
3,868,900.00 USDPHP
2,732,500.00 USDPHP
3,275,454.00 USDPHP
3,275,454.00 USDPHP
3,275,454.00 USDPHP
3,275,454.00 USDPHP
10,990,000.00 USDPHP
8,740,800.00 USDPHP
5,470,000.00 USDPHP
10,826,000.00 USDPHP
5,413,000.00 USDPHP
27,025,000.00 USDPHP
821,925.00 JPYPHP
5,038,509.04 EURPHP
27,170,000.00 USDPHP
790,355.93 JPYPHP
7,126,600.00 USDPHP
11,000,000.00 USDPHP
8,250,000.00 USDPHP
1,000,000.00
125,000.00
75,000.00
45,000.00
200,000.00
129,000.00
91,619.22
41,301.84
150,000.00
434,815.00
318,000.00
38,883.55
275,000.00
144,920.00
125,000.00
83,386.42
529,930.00
4,661,616.00
245,000.00
322,500.00
155,000.00
43,438.00
62,313.91
179,970.00
5,000.00
50,000.00
70,000.00
50,000.00
59,990.00
59,990.00
59,990.00
59,990.00
200,000.00
160,000.00
100,000.00
200,000.00
100,000.00
500,000.00
1,950,000.00
85,109.95
500,000.00
1,877,330.00
130,000.00
200,000.00
150,000.00
February 09, 2023
February 09, 2023
February 10, 2023
February 10, 2023
February 13, 2023
February 13, 2023
February 13, 2023
February 13, 2023
February 13, 2023
February 13, 2023
February 13, 2023
February 14, 2023
February 16, 2023
February 16, 2023
February 17, 2023
February 21, 2023
February 21, 2023
February 21, 2023
February 21, 2023
February 21, 2023
February 21, 2023
February 22, 2023
February 23, 2023
February 23, 2023
February 23, 2023
February 23, 2023
February 23, 2023
February 27, 2023
February 27, 2023
February 27, 2023
February 27, 2023
February 28, 2023
February 28, 2023
February 28, 2023
March 03, 2023
March 06, 2023
March 06, 2023
March 07, 2023
March 07, 2023
March 08, 2023
March 08, 2023
March 08, 2023
March 09, 2023
March 10, 2023
March 10, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
114,450.00 AUDPHP
114,450.00 AUDPHP
3,953,416.19 EURPHP
7,130,500.00 USDPHP
153,168.77 EURPHP
2,735,000.00 USDPHP
6,835,000.00 USDPHP
3,279,000.00 USDPHP
989,760.00 SGDPHP
604,699.25 SGDPHP
116,921.06 AUDPHP
1,370,500.00 USDPHP
3,867,500.00 USDPHP
16,560,000.00 USDPHP
1,385,500.00 USDPHP
553,800.00 USDPHP
10,516,500.00 USDPHP
1,382,500.00 USDPHP
552,500.00 USDPHP
21,543,600.00 USDPHP
827,115.00 JPYPHP
3,309,000.00 USDPHP
1,992,985.75 EURPHP
3,962,814.36 EURPHP
9,392,500.00 USDPHP
2,760,000.00 USDPHP
20,140,700.00 USDPHP
352,560.00 EURPHP
6,639,600.00 USDPHP
9,392,500.00 USDPHP
9,936,000.00 USDPHP
11,060,000.00 USDPHP
108,864.00 AUDPHP
105,950.00 JPYPHP
13,795,000.00 USDPHP
4,983,257.25 EURPHP
19,225,500.00 USDPHP
13,176,000.00 USDPHP
23,495.52 AUDPHP
2,208,000.00 USDPHP
2,757,500.00 USDPHP
4,965,056.15 SGDPHP
2,774,000.00 USDPHP
2,774,000.00 USDPHP
4,153,500.00 USDPHP
3,000.00
3,000.00
67,326.57
130,000.00
2,608.46
50,000.00
125,000.00
60,000.00
24,000.00
14,695.00
3,076.87
25,000.00
70,000.00
300,000.00
25,000.00
10,000.00
190,000.00
25,000.00
10,000.00
390,000.00
2,010,000.00
60,000.00
33,836.77
67,440.68
170,000.00
50,000.00
365,000.00
6,000.00
120,000.00
170,000.00
180,000.00
200,000.00
2,880.00
260,000.00
250,000.00
85,358.98
350,000.00
240,000.00
631.60
40,000.00
50,000.00
120,863.10
50,000.00
50,000.00
75,000.00
March 10, 2023
March 10, 2023
March 10, 2023
March 10, 2023
March 13, 2023
March 14, 2023
March 15, 2023
March 16, 2023
March 16, 2023
March 16, 2023
March 17, 2023
March 20, 2023
March 20, 2023
March 20, 2023
March 21, 2023
March 21, 2023
March 21, 2023
March 21, 2023
March 21, 2023
March 22, 2023
March 22, 2023
March 22, 2023
March 22, 2023
March 22, 2023
March 22, 2023
March 23, 2023
March 24, 2023
March 24, 2023
March 24, 2023
March 27, 2023
March 27, 2023
March 27, 2023
March 27, 2023
March 28, 2023
March 29, 2023
March 29, 2023
March 29, 2023
March 29, 2023
March 30, 2023
March 30, 2023
March 31, 2023
March 31, 2023
April 01, 2023
April 01, 2023
April 03, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
5,532,000.00 USDPHP
2,760,000.00 USDPHP
324,488.29 AUDPHP
1,065,150.00 JPYPHP
13,792,500.00 USDPHP
4,394,853.36 EURPHP
11,040,000.00 USDPHP
1,518,026.69 EURPHP
9,654,750.00 USDPHP
1,648,500.00 USDPHP
151,405.10 EURPHP
2,383,081.20 GBPPHP
823,648.41 EURPHP
13,705,000.00 USDPHP
4,574,216.97 EURPHP
3,199,081.82 EURPHP
378,645.66 EURPHP
14,522,000.00 USDPHP
5,751,900.00 USDPHP
251,627.25 USDPHP
245,782.25 EURPHP
586,224.00 SGDPHP
132,600.00 NZDPHP
139,042.00 USDPHP
139,042.00 HKDPHP
11,182,750.00 USDPHP
1,871,619.06 EURPHP
14,209,000.00 USDPHP
1,905,750.00 USDPHP
5,928,804.98 EURPHP
8,188,500.00 USDPHP
2,710,250.37 SGDPHP
2,710,250.37 SGDPHP
1,177,390.00 JPYPHP
3,270,000.00 USDPHP
20,338.22 SGDPHP
20,215.07 SGDPHP
5,700.94 AUDPHP
948,766.00 EURPHP
14,731,200.00 USDPHP
3,953,587.92 EURPHP
5,449,000.00 USDPHP
1,905,750.00 USDPHP
814,200.00 SGDPHP
13,056,000.00 USDPHP
100,000.00
50,000.00
8,890.09
2,630,000.00
250,000.00
74,489.04
200,000.00
25,707.48
175,000.00
30,000.00
2,597.00
35,782.00
14,127.76
250,000.00
78,058.31
54,591.84
6,461.53
265,000.00
105,000.00
4,305.00
4,205.00
14,400.00
3,900.00
20,000.00
20,000.00
205,000.00
31,434.65
260,000.00
35,000.00
100,488.22
150,000.00
65,991.00
65,991.00
2,810,000.00
60,000.00
495.45
492.45
156.19
16,040.00
270,000.00
66,873.95
100,000.00
35,000.00
20,000.00
240,000.00
April 03, 2023
April 04, 2023
April 04, 2023
April 04, 2023
April 05, 2023
April 05, 2023
April 11, 2023
April 12, 2023
April 12, 2023
April 13, 2023
April 13, 2023
April 14, 2023
April 14, 2023
April 17, 2023
April 18, 2023
April 18, 2023
April 18, 2023
April 20, 2023
April 24, 2023
April 24, 2023
April 25, 2023
April 25, 2023
April 25, 2023
April 25, 2023
April 26, 2023
April 27, 2023
April 27, 2023
April 27, 2023
April 27, 2023
April 28, 2023
May 01, 2023
May 02, 2023
May 02, 2023
May 03, 2023
May 03, 2023
May 04, 2023
May 04, 2023
May 04, 2023
May 04, 2023
May 05, 2023
May 05, 2023
May 08, 2023
May 08, 2023
May 09, 2023
May 09, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
1,948,343.84 SGDPHP
2,732,500.00 USDPHP
2,700,000.00 USDPHP
863,100.00 JPYPHP
33,932,600.00 USDPHP
3,663,272.93 SGDPHP
7,665,000.00 USDPHP
4,955,746.73 EURPHP
1,695,287.53 SGDPHP
22,632,000.00 USDPHP
1,053,409.91 JPYPHP
6,079,700.00 USDPHP
5,520,000.00 USDPHP
8,302,500.00 USDPHP
4,949,696.95 EURPHP
8,896,000.00 USDPHP
5,261,609.69 SGDPHP
8,695,500.00 USDPHP
11,293,740.80 USDPHP
2,822,500.00 USDPHP
3,921,535.80 USDPHP
1,681,800.00 USDPHP
16,719,000.00 USDPHP
546,886.59 JPYPHP
4,942,762.42 EURPHP
970,450.50 EURPHP
1,522,128.41 SGDPHP
411,500.00 SGDPHP
1,018,700.00 JPYPHP
420,278.10 JPYPHP
8,695,500.00 USDPHP
2,779,161.00 USDPHP
398,956.83 SGDPHP
5,552,778.00 USDPHP
2,772,500.00 USDPHP
7,745,474.00 USDPHP
5,817,000.00 USDPHP
16,590,000.00 USDPHP
831,000.00 SGDPHP
8,282,921.40 USDPHP
378,517.88 AUDPHP
3,956,373.76 EURPHP
16,633,336.50 USDPHP
14,731,350.00 USDPHP
8,297,518.50 USDPHP
47,462.70
50,000.00
50,000.00
2,100,000.00
620,000.00
88,871.25
140,000.00
82,969.14
41,167.74
410,000.00
2,553,720.99
110,000.00
100,000.00
150,000.00
81,009.77
160,000.00
125,875.83
155,000.00
199,960.00
50,000.00
69,940.00
30,000.00
300,000.00
1,306,777.99
80,096.62
15,870.00
36,545.70
10,000.00
2,440,000.00
1,005,450.00
155,000.00
49,940.00
9,567.31
99,960.00
50,000.00
139,810.00
105,000.00
300,000.00
20,000.00
149,890.00
10,263.50
64,646.63
299,970.00
265,000.00
149,910.00
May 11, 2023
May 11, 2023
May 11, 2023
May 15, 2023
May 16, 2023
May 16, 2023
May 17, 2023
May 18, 2023
May 19, 2023
May 19, 2023
May 22, 2023
May 22, 2023
May 22, 2023
May 23, 2023
May 23, 2023
May 24, 2023
May 24, 2023
May 24, 2023
May 25, 2023
May 26, 2023
May 26, 2023
May 26, 2023
May 30, 2023
May 30, 2023
May 30, 2023
May 31, 2023
June 01, 2023
June 01, 2023
June 02, 2023
June 02, 2023
June 02, 2023
June 05, 2023
June 06, 2023
June 06, 2023
June 06, 2023
June 06, 2023
June 07, 2023
June 07, 2023
June 07, 2023
June 07, 2023
June 08, 2023
June 09, 2023
June 13, 2023
June 13, 2023
June 14, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
15,090,300.00 USDPHP
3,343,618.00 USDPHP
37,830.00 AUDPHP
11,219,439.00 USDPHP
10,094,517.30 USDPHP
838,000.00 SGDPHP
656,789.47 SGDPHP
2,811,375.00 USDPHP
4,856,775.00 EURPHP
615,822.75 SGDPHP
11,167,207.50 USDPHP
2,956,395.94 SGDPHP
1,229,175.00 JPYPHP
10,062,122.70 USDPHP
499,920.00 SGDPHP
3,959,350.47 EURPHP
7,828,800.00 USDPHP
4,180,153.20 USDPHP
41,975.00 AUDPHP
2,174,418.00 EURPHP
2,087,846.17 EURPHP
843,791.46 JPYPHP
8,430,000.00 USDPHP
15,687,274.00 USDPHP
2,436,094.41 SGDPHP
14,050,000.00 USDPHP
2,420,000.00 EURPHP
504,722.99 AUDPHP
7,026,240.00 USDPHP
2,815,000.00 USDPHP
143,939.80 SGDPHP
28,021,076.50 USDPHP
5,943,308.67 EURPHP
10,113,190.00 USDPHP
1,000,128.60 SGDPHP
71,800.00 HKDPHP
7,853,432.80 USDPHP
836,235.40 SGDPHP
296,137.50 AUDPHP
287,600.00 HKDPHP
953,440.00 JPYPHP
5,620,313.40 USDPHP
3,956,132.34 EURPHP
7,852,317.00 USDPHP
3,926,569.50 USDPHP
270,000.00
59,900.00
1,000.00
199,990.00
179,970.00
20,000.00
15,600.70
49,980.00
79,750.00
14,715.00
199,950.00
71,410.53
3,035,000.00
179,970.00
12,000.00
65,497.94
140,000.00
74,940.00
1,150.00
36,060.00
34,681.83
2,099,506.00
150,000.00
279,880.00
58,701.07
250,000.00
40,000.00
13,752.67
124,800.00
50,000.00
3,453.45
499,930.00
98,742.46
179,950.00
24,030.00
10,000.00
139,940.00
20,020.00
7,950.00
40,000.00
2,360,000.00
99,970.00
65,336.62
139,970.00
69,930.00
June 14, 2023
June 14, 2023
June 15, 2023
June 15, 2023
June 15, 2023
June 16, 2023
June 16, 2023
June 16, 2023
June 19, 2023
June 19, 2023
June 19, 2023
June 19, 2023
June 20, 2023
June 21, 2023
June 21, 2023
June 21, 2023
June 26, 2023
June 26, 2023
June 27, 2023
June 29, 2023
June 29, 2023
June 30, 2023
July 18, 2023
July 25, 2023
July 27, 2023
July 28, 2023
August 01, 2023
August 01, 2023
August 01, 2023
August 01, 2023
August 03, 2023
September 08, 2023
September 12, 2023
September 12, 2023
September 14, 2023
September 18, 2023
September 26, 2023
September 26, 2023
September 26, 2023
September 26, 2023
September 27, 2023
October 02, 2023
October 05, 2023
November 06, 2023
November 08, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
NORBERTO LEETIAN
665,139.41 JPYPHP
665,139.41 JPYPHP
909,000.00 EURPHP
2,802,195.00 USDPHP
2,802,195.00 USDPHP
5,373,595.81 EURPHP
2,806,876.80 USDPHP
1,007,455.24 SGDPHP
3,959,590.43 EURPHP
3,959,590.43 EURPHP
97,688.50 JPYPHP
97,688.50 JPYPHP
419,800.00 CADPHP
4,277,000.00 EURPHP
27,918,856.50 USDPHP
87,972.90 AUDPHP
18,430.50 USDPHP
707,260.32 JPYPHP
585,546.23 USDPHP
129,375.00 AUDPHP
760,471.25 JPYPHP
322,731.50 EURPHP
91,024.10 AUDPHP
115,354.00 USDPHP
163,308.38 USDPHP
65,973.75 USDPHP
2,052,900.85 USDPHP
1,812,929.95 SGDPHP
1,494,067.20 SGDPHP
5,850.00 JPYPHP
41,300.00 SGDPHP
121,512.60 GBPPHP
41,438.80 EURPHP
9,274.70 USDPHP
247,186.31 EURPHP
393,699.50 EURPHP
31,331.21 USDPHP
33,731.28 AUDPHP
11,052.00 AUDPHP
153,315.00 NZDPHP
106,113.00 USDPHP
45,573.23 USDPHP
26,690.09 USDPHP
3,200,099.42 USDPHP
417,009.81 USDPHP
1,650,470.00
1,650,470.00
15,000.00
49,950.00
49,950.00
88,381.51
49,980.00
24,101.80
64,699.19
64,699.19
247,000.00
247,000.00
10,000.00
70,000.00
499,890.00
2,309.00
330.00
1,813,488.00
10,493.66
3,450.00
1,975,250.00
5,330.00
2,430.55
2,105.00
2,980.08
1,205.00
37,325.47
43,496.40
36,352.00
15,000.00
1,000.00
1,710.00
676.00
163.00
4,028.46
6,470.00
548.90
902.63
300.00
4,500.00
1,860.00
801.64
470.31
57,195.70
7,433.33
November 24, 2023
INDIVIDUAL
NORBERTO LEETIAN
7,973,000.00 USDPHP
12,240,879,109.82
140,000.00
Self employed - Sunlife SOF commissionP30,000-40,000Beneficiary friend in Ukraine
Transfer to different beneficiaries in Ukraine, Turkey, Lithuania, China indicated as gift/ relatives while the others are blank. Total of transactions from 2021 to 2023 is P5.7 Million
Date of Transaction
Account Number
September 24, 2021
September 28, 2021
October 08, 2021
October 22, 2021
October 25, 2021
October 26, 2021
October 29, 2021
October 29, 2021
November 08, 2021
November 09, 2021
November 09, 2021
November 11, 2021
November 12, 2021
November 15, 2021
November 15, 2021
November 16, 2021
November 19, 2021
November 24, 2021
December 01, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 06, 2021
December 09, 2021
December 09, 2021
December 10, 2021
December 10, 2021
December 21, 2021
December 22, 2021
December 24, 2021
January 04, 2022
January 10, 2022
January 11, 2022
January 11, 2022
January 12, 2022
January 13, 2022
January 14, 2022
January 17, 2022
January 18, 2022
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
Amount of Transaction
47,517.00
174,933.00
48,624.00
45,900.00
48,402.50
62,668.50
91,620.00
185,094.00
45,450.00
101,103.00
101,103.00
68,842.50
60,480.00
75,300.00
100,200.00
45,090.00
17,675.00
182,372.00
60,720.00
40,520.00
81,972.00
25,285.00
57,798.00
111,100.00
111,100.00
139,518.00
29,290.00
21,815.25
97,792.50
106,926.00
46,080.00
15,949.50
123,857.50
29,783.00
15,949.50
41,040.00
46,170.00
48,735.00
46,305.00
Foreign Currency
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
Foreign Currency Amount
940.00
3,420.00
960.00
900.00
950.00
1,230.00
1,800.00
3,640.00
900.00
2,010.00
2,010.00
1,370.00
1,200.00
1,500.00
2,000.00
900.00
350.00
3,590.00
1,200.00
800.00
1,620.00
500.00
1,140.00
2,200.00
2,200.00
2,760.00
580.00
435.00
1,950.00
2,130.00
900.00
310.00
2,405.00
580.00
310.00
800.00
900.00
950.00
900.00
January 21, 2022
January 24, 2022
January 25, 2022
January 28, 2022
February 02, 2022
February 03, 2022
February 07, 2022
February 08, 2022
February 08, 2022
February 09, 2022
February 11, 2022
February 16, 2022
February 17, 2022
February 18, 2022
February 18, 2022
February 21, 2022
February 24, 2022
March 07, 2022
March 17, 2022
March 21, 2022
March 23, 2022
March 24, 2022
March 31, 2022
April 12, 2022
April 12, 2022
April 18, 2022
April 21, 2022
April 26, 2022
May 10, 2022
July 15, 2022
July 15, 2022
October 25, 2022
January 26, 2023
May 16, 2023
September 21, 2023
September 25, 2023
October 18, 2023
October 19, 2023
October 24, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
FRANCESCA GO
46,503.00
90,335.00
77,250.00
92,772.00
38,439.75
56,939.97
112,932.75
43,860.00
72,030.00
190,662.00
87,550.00
154,500.00
20,857.50
70,881.25
69,592.50
80,134.80
69,390.00
65,125.00
34,060.00
62,940.00
134,257.50
28,930.00
91,350.00
110,040.00
91,000.00
26,225.00
105,200.00
155,170.00
39,525.00
45,718.50
42,040.00
66,431.25
57,645.00
48,850.50
66,978.30
54,245.00
102,690.00
48,492.50
85,575.00
5,737,199.82
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
900.00
1,750.00
1,500.00
1,800.00
750.00
1,111.00
2,195.00
850.00
1,400.00
3,695.00
1,700.00
3,000.00
405.00
1,375.00
1,350.00
1,553.00
1,350.00
1,250.00
650.00
1,200.00
2,550.00
550.00
1,750.00
2,100.00
1,750.00
500.00
2,000.00
2,950.00
750.00
870.00
800.00
1,125.00
1,050.00
870.00
1,173.00
950.00
1,800.00
850.00
1,500.00
Transfers to various beneficiaries
Vistra License Holdings (BVI) Limited
SAFETY GEAR AFRICA PTY LTD
GV Lawyers, Perth, Wales
Amana Holdings, Ltd.
EA Kool Netherlands - insurance
Zilveren Kruis, Netherlands - insurance
Various benefiaries overseas on 21 transactions from 2021 to 2023 totaling to P1.190 million
Date of Transaction
Account Number
January 04, 2021
January 06, 2021
January 06, 2021
April 05, 2021
April 14, 2021
August 18, 2021
November 11, 2021
November 26, 2021
July 27, 2022
August 30, 2022
September 26, 2022
December 19, 2022
January 10, 2023
January 27, 2023
February 02, 2023
February 07, 2023
February 23, 2023
March 01, 2023
March 17, 2023
April 19, 2023
May 15, 2023
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
ALAN MENDOZA
Amount of Transaction Foreign Currency
48,069.77 EURPHP
56,266.06 EURPHP
4,956.36 USDPHP
24,350.00 USDPHP
7,305.00 USDPHP
105,273.66 EURPHP
95,855.00 USDPHP
35,560.00 USDPHP
74,880.76 EURPHP
39,515.00 USDPHP
60,702.75 USDPHP
19,600.00 USDPHP
54,874.25 USDPHP
112,893.36 AUDPHP
37,940.00 USDPHP
38,352.00 USDPHP
27,625.00 USDPHP
106,186.75 USDPHP
126,662.06 EURPHP
66,093.75 USDPHP
47,523.60 EURPHP
1,190,485.13
Foreign Currency Amount
810.62
942.48
103.00
500.00
150.00
1,753.10
1,900.00
700.00
1,319.95
700.00
1,035.00
350.00
995.00
2,896.93
700.00
705.00
500.00
1,915.00
2,155.95
1,175.00
774.00
Self employed - Paws & Whiskers Pet StoreMonthly income - P20,000-30,000Income from business
Payment for cats to beneficiaries in Russia and gi to LithuaniaTotal transac ons from 2021 to 2023 reached P4.6 million
Date of Transaction
Account Number
August 11, 2021
August 20, 2021
September 07, 2021
September 15, 2021
September 21, 2021
September 21, 2021
September 28, 2021
October 08, 2021
October 27, 2021
November 08, 2021
November 09, 2021
November 11, 2021
November 15, 2021
November 19, 2021
November 22, 2021
November 25, 2021
November 26, 2021
December 07, 2021
December 09, 2021
December 13, 2021
December 23, 2021
January 05, 2022
January 10, 2022
January 10, 2022
January 13, 2022
January 19, 2022
January 26, 2022
February 08, 2022
February 10, 2022
February 11, 2022
February 22, 2022
February 23, 2022
February 24, 2022
March 29, 2022
May 19, 2022
May 25, 2022
July 13, 2022
July 18, 2022
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
Amount of Transaction
99,330.75
81,040.00
126,253.00
94,282.00
57,787.50
57,787.50
102,300.00
121,905.50
44,792.00
86,782.50
41,328.00
427,975.00
82,665.00
105,248.00
51,459.50
133,848.00
85,500.00
206,496.75
59,590.00
103,730.00
89,371.25
92,790.00
44,805.00
53,760.00
89,600.00
40,053.00
20,888.70
63,984.00
147,433.00
50,003.50
86,275.20
112,533.65
230,786.00
8,681.80
78,022.00
67,836.00
31,075.00
89,232.00
Foreign Currency
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
EURPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
EURPHP
EURPHP
USDPHP
EURPHP
Foreign Currency Amount
1,965.00
1,600.00
2,510.00
1,880.00
1,150.00
1,150.00
2,000.00
2,395.00
880.00
1,710.00
820.00
8,500.00
1,650.00
2,080.00
1,010.00
2,640.00
1,500.00
4,085.00
1,180.00
2,050.00
1,775.00
1,800.00
870.00
1,050.00
1,750.00
780.00
406.00
1,240.00
2,860.00
970.00
1,672.00
2,183.00
4,490.00
166.00
1,400.00
1,200.00
550.00
1,560.00
August 04, 2022
August 12, 2022
August 12, 2022
August 16, 2022
September 29, 2022
October 13, 2022
November 25, 2022
January 04, 2023
January 06, 2023
January 06, 2023
April 12, 2023
November 14, 2023
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
KIMBERLY SISON
158,562.30
63,940.00
61,160.00
74,412.00
68,930.40
60,438.00
82,524.00
56,250.00
82,838.00
45,442.56
151,400.00
150,625.00
4,623,753.36
USDPHP
USDPHP
USDPHP
EURPHP
USDPHP
EURPHP
EURPHP
USDPHP
EURPHP
EURPHP
EURPHP
EURPHP
2,834.00
1,150.00
1,100.00
1,300.00
1,232.00
1,050.00
1,380.00
1,000.00
1,400.00
768.00
2,500.00
2,500.00
Unclear monthly income - 40,000-50,000 and 70,000 and aboveHead Designer / company not indicated
Transfers to Josefina Lopez and GLOBAL GATEWAY TRANSPORT SOLUTIONS INC. without indicated purposeTotal transac ons from 2021 to 2023 amounted to P27.71 million
Date of Transaction Account Number
2021-02-16
2021-02-24
2021-04-23
2021-05-11
2021-06-01
2021-08-16
2021-08-23
2021-08-25
2021-10-06
2021-10-08
2021-10-25
2021-11-02
2021-11-02
2021-11-03
2021-11-08
2021-11-16
2021-12-02
2021-12-15
2021-12-20
2021-12-22
2022-01-18
2022-02-04
2022-02-17
2022-02-21
2022-03-17
2022-03-28
2022-04-05
2022-05-23
2022-06-16
2022-06-22
2022-06-28
2022-07-14
2022-07-27
2022-08-16
2022-08-30
2022-09-12
2022-10-07
2022-10-11
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
Amount of Transaction Foreign Currency
288,300.00 USDPHP
487,300.00 USDPHP
726,750.00 USDPHP
479,500.00 USDPHP
956,800.00 USDPHP
504,500.00 USDPHP
504,500.00 USDPHP
502,000.00 USDPHP
406,000.00 USDPHP
406,000.00 USDPHP
609,600.00 USDPHP
2,024,000.00 USDPHP
506,000.00 USDPHP
505,500.00 USDPHP
1,011,000.00 USDPHP
1,001,000.00 USDPHP
1,008,000.00 USDPHP
504,300.00 USDPHP
501,000.00 USDPHP
100,100.00 USDPHP
512,000.00 USDPHP
511,000.00 USDPHP
308,100.00 USDPHP
771,000.00 USDPHP
524,000.00 USDPHP
523,000.00 USDPHP
257,500.00 USDPHP
522,500.00 USDPHP
534,300.00 USDPHP
813,000.00 USDPHP
71,640.00 SGDPHP
564,000.00 USDPHP
559,500.00 USDPHP
517,500.00 EURPHP
1,403,750.00 USDPHP
1,171,575.00 USDPHP
341,600.00 NZDPHP
288,750.00 EURPHP
Foreign Currency Amount
6,000.00
10,000.00
15,000.00
10,000.00
20,000.00
10,000.00
10,000.00
10,000.00
8,000.00
8,000.00
12,000.00
40,000.00
10,000.00
10,000.00
20,000.00
20,000.00
20,000.00
10,000.00
10,000.00
2,000.00
10,000.00
10,000.00
6,000.00
15,000.00
10,000.00
10,000.00
5,000.00
10,000.00
10,000.00
15,000.00
1,800.00
10,000.00
10,000.00
9,000.00
25,000.00
20,500.00
10,000.00
5,000.00
2022-10-27
2022-11-25
2022-12-12
2022-12-22
2023-01-10
2023-01-18
2023-02-03
2023-02-17
2023-02-17
2023-04-20
2023-06-30
2023-06-30
2023-11-09
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
AILYN LOPEZ
877,500.00 USDPHP
684,000.00 USDPHP
554,500.00 USDPHP
553,500.00 USDPHP
277,000.00 USDPHP
549,000.00 USDPHP
54,200.00 USDPHP
110,900.00 USDPHP
110,900.00 USDPHP
189,250.00 AUDPHP
334,620.00 USDPHP
77,840.00 USDPHP
112,700.00 USDPHP
27,712,775.00
15,000.00
12,000.00
10,000.00
10,000.00
5,000.00
10,000.00
1,000.00
2,000.00
2,000.00
5,000.00
6,000.00
1,400.00
2,000.00
Business ownerGerry Jewelry & Accessories ShopIncome from BusinessSales proceedsBene: Toward Sunshine Internet Co. Limited HK
Total of 15 milllion for 9 transactions in 2021
Date of Transaction
Account Number
2021-06-01
2021-06-09
2021-07-01
2021-07-06
2021-07-13
2021-07-21
2021-08-05
2021-08-27
2021-09-02
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
GERARDO STA. ANA
GERARDO STA. ANA
GERARDO STA. ANA
GERARDO STA. ANA
GERARDO STA. ANA
GERARDO STA. ANA
GERARDO STA. ANA
GERARDO STA. ANA
GERARDO STA. ANA
Amount of Transaction
954,581.89
3,810,585.95
2,997,886.17
4,998,040.18
55,327.93
61,221.61
70,251.86
1,059,806.88
1,552,033.48
15,559,735.95
Foreign Currency
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
USDPHP
Foreign Currency Amount
19,907.86
79,636.07
62,586.35
102,000.82
1,102.15
1,211.11
1,410.68
21,153.83
31,009.66
Jewelry Retailer and manufacturer Glorie a 5No income info and SOF
28 transactions from 2021 to 2023 totaled P71.35 million
Date of Transaction Account Number
2021-02-15
2021-03-01
2021-04-08
2021-05-07
2021-05-27
2021-06-09
2021-12-02
2022-02-07
2022-03-22
2022-05-31
2022-06-20
2022-06-23
2022-07-22
2022-09-14
2022-10-19
2022-12-06
2022-12-23
2022-12-31
2023-01-30
2023-02-08
2023-04-05
2023-05-18
2023-06-08
2023-07-13
2023-07-13
2023-08-31
2023-09-13
2023-12-06
Type of Account
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
INDIVIDUAL
User/Access/KYC Level
Full Customer/Counterparty Name
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
CARLOS PRIMO S. VELAYO III
Amount of Transaction Foreign Currency
765,130.19 USDPHP
3,553,444.65 USDPHP
1,679,130.00 USDPHP
317,315.70 USDPHP
663,727.00 USDPHP
139,048.00 USDPHP
4,533,984.00 USDPHP
7,415,478.70 USDPHP
259,715.36 USDPHP
127,298.20 USDPHP
1,072,242.36 USDPHP
2,283,538.01 USDPHP
734,984.65 USDPHP
843,647.45 USDPHP
7,089,636.00 USDPHP
700,000.15 USDPHP
1,128,969.45 USDPHP
1,128,969.45 USDPHP
8,701,824.00 USDPHP
1,971,890.51 USDPHP
4,920,812.00 USDPHP
2,529,000.00 USDPHP
1,685,250.00 USDPHP
7,735,000.00 USDPHP
7,732,790.00 USDPHP
850,500.00 USDPHP
454,400.00 USDPHP
332,700.00 USDPHP
71,350,425.83
Foreign Currency Amount
15,917.00
73,041.00
34,550.00
6,597.00
13,756.00
2,912.00
89,960.00
145,117.00
4,956.40
2,434.00
20,023.20
42,643.10
13,020.10
14,736.20
119,960.00
12,466.61
20,378.51
20,378.51
159,960.00
35,917.86
89,960.00
44,960.00
29,960.00
140,000.00
139,960.00
15,000.00
8,000.00
6,000.00
Date of Transaction
Account Number
March 03, 2023
March 07, 2023
March 07, 2023
March 10, 2023
March 14, 2023
March 21, 2023
March 22, 2023
March 22, 2023
March 23, 2023
March 30, 2023
March 30, 2023
April 12, 2023
April 13, 2023
April 13, 2023
April 18, 2023
April 18, 2023
April 19, 2023
April 19, 2023
April 19, 2023
April 27, 2023
April 28, 2023
May 02, 2023
May 03, 2023
May 03, 2023
May 04, 2023
May 05, 2023
May 05, 2023
May 08, 2023
May 08, 2023
May 09, 2023
May 09, 2023
May 10, 2023
May 11, 2023
May 12, 2023
May 15, 2023
May 15, 2023
May 17, 2023
May 18, 2023
May 22, 2023
May 23, 2023
May 23, 2023
May 23, 2023
May 24, 2023
May 24, 2023
May 24, 2023
Type of Account
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
User/Access/KYC Level
Full Customer/Counterparty Name
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
Amount of Transaction
Foreign Currency
55,310,000.00 USDPHP
55,120,000.00 USDPHP
55,120,000.00 USDPHP
110,580,000.00 USDPHP
55,260,000.00 USDPHP
54,700,000.00 USDPHP
61,836,165.21 USDPHP
6,376,334.79 USDPHP
109,230,000.00 USDPHP
54,485,000.00 USDPHP
54,485,000.00 USDPHP
55,120,000.00 USDPHP
82,905,000.00 USDPHP
918,740.16 USDPHP
42,037,500.00 USDPHP
112,090,000.00 USDPHP
998,749.17 USDPHP
112,200,000.00 USDPHP
95,361,500.00 USDPHP
16,725,000.00 USDPHP
55,640,000.00 USDPHP
55,500,000.00 USDPHP
55,500,000.00 USDPHP
110,710,000.00 USDPHP
55,200,000.00 USDPHP
74,736,000.00 USDPHP
60,896,000.00 USDPHP
110,840,000.00 USDPHP
55,360,000.00 USDPHP
55,415,000.00 USDPHP
55,415,000.00 USDPHP
111,610,000.00 USDPHP
55,630,000.00 USDPHP
39,186,000.00 USDPHP
55,965,000.00 USDPHP
55,965,000.00 USDPHP
56,205,000.00 USDPHP
55,995,000.00 USDPHP
150,781,500.00 USDPHP
55,765,000.00 USDPHP
55,765,000.00 USDPHP
55,765,000.00 USDPHP
55,870,000.00 USDPHP
55,870,000.00 USDPHP
55,870,000.00 USDPHP
Foreign Currency Amount
1,000,000.00
1,000,000.00
1,000,000.00
2,000,000.00
1,000,000.00
1,000,000.00
1,133,153.11
116,846.89
2,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,500,000.00
16,668.00
750,000.00
2,000,000.00
17,802.00
2,000,000.00
1,700,000.00
300,000.00
1,000,000.00
1,000,000.00
1,000,000.00
2,000,000.00
1,000,000.00
1,350,000.00
1,100,000.00
2,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
2,000,000.00
1,000,000.00
700,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
2,700,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
May 25, 2023
May 25, 2023
May 26, 2023
May 29, 2023
May 31, 2023
June 01, 2023
July 04, 2023
July 07, 2023
July 20, 2023
July 27, 2023
July 31, 2023
August 01, 2023
August 02, 2023
September 13, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
MG FOREX CURRENCY EXCHANGE CORPORATION
55,830,000.00 USDPHP
55,810,000.00 USDPHP
111,900,000.00 USDPHP
56,000,000.00 USDPHP
56,340,000.00 USDPHP
56,200,000.00 USDPHP
55,460,000.00 USDPHP
16,671,000.00 USDPHP
54,570,000.00 USDPHP
54,570,000.00 USDPHP
27,450,000.00 USDPHP
54,865,000.00 USDPHP
54,840,000.00 USDPHP
17,019,000.00 USDPHP
3,579,838,489.33
1,000,000.00
1,000,000.00
2,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
300,000.00
1,000,000.00
1,000,000.00
500,000.00
1,000,000.00
1,000,000.00
300,000.00
Date of Transaction
Account Number
January 06, 2021
January 08, 2021
January 08, 2021
January 11, 2021
January 11, 2021
January 12, 2021
January 13, 2021
January 14, 2021
January 15, 2021
January 15, 2021
January 18, 2021
January 18, 2021
January 19, 2021
January 20, 2021
January 20, 2021
January 21, 2021
January 22, 2021
January 28, 2021
January 29, 2021
February 03, 2021
February 04, 2021
February 05, 2021
February 09, 2021
February 09, 2021
February 19, 2021
February 23, 2021
February 26, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 03, 2021
March 09, 2021
March 11, 2021
March 16, 2021
March 18, 2021
March 18, 2021
March 19, 2021
March 23, 2021
March 24, 2021
March 25, 2021
March 29, 2021
March 29, 2021
April 01, 2021
April 08, 2021
April 14, 2021
April 15, 2021
April 15, 2021
April 15, 2021
April 16, 2021
April 20, 2021
Type of Account
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
User/Access/KYC Level
Full Customer/Counterparty Name
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
Amount of Transaction
4,806,000.00
57,481.66
491,643.69
7,214,094.50
6,269.92
124,924.50
12,023,170.10
4,810,000.00
486,979.04
14,427,595.00
12,022,019.10
6,021,640.04
1,767,283.65
14,431,018.95
9,043,898.47
155,588.67
10,128.26
4,916,520.00
447,744.00
14,421,000.00
609,917.96
59,416.31
55,162.93
742,071.60
444,570.00
113,380.04
42,474.03
503,271.45
470,347.28
8,481,675.64
1,228,960.25
42,742,831.39
466,002.60
42,742,840.00
202,362.30
50,377.51
23,240,000.00
8,535,788.01
469,876.00
46,778.40
895,071.06
18,352,317.05
26,010.00
405,650.89
58,309.95
58,150.00
343,259.42
4,856,000.00
23,757.18
4,854,000.00
5,089.00
7,282,500.00
9,694,000.00
Foreign Currency
USDPHP
SGDPHP
SGDPHP
USDPHP
EURPHP
EURPHP
USDPHP
USDPHP
AUDPHP
USDPHP
USDPHP
USDPHP
SGDPHP
USDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
USDPHP
EURPHP
SGDPHP
AUDPHP
SGDPHP
SGDPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
USDPHP
SGDPHP
EURPHP
EURPHP
GBPPHP
EURPHP
EURPHP
SGDPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
USDPHP
EURPHP
USDPHP
SGDPHP
USDPHP
USDPHP
Foreign Currency Amount Column1
100,000.00
1,574.84
13,469.69
149,950.00
106.09
2,130.00
249,910.00
100,000.00
13,020.83
299,950.00
249,990.00
125,164.00
48,685.50
299,990.00
155,233.41
2,661.00
173.34
84,000.00
7,680.00
300,000.00
10,524.90
1,647.25
1,490.89
20,556.00
12,180.00
1,914.88
1,149.50
8,485.44
7,930.32
145,908.75
21,152.50
881,844.60
12,670.00
729,400.00
3,486.00
745.45
400,000.00
147,244.92
12,980.00
801.00
24,678.00
316,692.27
450.00
7,073.25
1,613.00
1,000.00
5,940.80
100,000.00
408.55
100,000.00
140.00
150,000.00
200,000.00
Column2
April 21, 2021
April 23, 2021
April 26, 2021
April 26, 2021
April 27, 2021
April 27, 2021
April 28, 2021
April 29, 2021
April 29, 2021
April 30, 2021
May 01, 2021
May 01, 2021
May 03, 2021
May 06, 2021
May 06, 2021
May 06, 2021
May 07, 2021
May 07, 2021
May 07, 2021
May 07, 2021
May 11, 2021
May 11, 2021
May 12, 2021
May 20, 2021
May 20, 2021
May 20, 2021
May 21, 2021
May 21, 2021
May 21, 2021
May 24, 2021
May 27, 2021
May 28, 2021
June 01, 2021
June 01, 2021
June 02, 2021
June 02, 2021
June 02, 2021
June 02, 2021
June 02, 2021
June 04, 2021
June 09, 2021
June 11, 2021
June 16, 2021
June 22, 2021
June 23, 2021
June 24, 2021
June 29, 2021
June 29, 2021
July 01, 2021
July 01, 2021
July 06, 2021
July 06, 2021
July 07, 2021
July 09, 2021
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
10,198,419.00
12,115,000.00
502,350.76
79,742.36
9,673,516.30
630,252.00
463,608.12
29,046.60
9,695,515.20
112,320.86
42,474.03
57,481.66
19,284,000.00
83,021.37
12,024,038.00
506,646.97
14,430,000.00
14,430,000.00
4,810,000.00
4,810,000.00
9,347,298.14
685,802.36
7,189,500.00
540,986.30
12,474,800.00
12,474,800.00
88,807.28
7,953,978.87
935,676.00
695,087.26
304,247.82
437,528.00
415,693.65
234,695.46
455,671.23
4,780,000.00
4,775,000.00
9,544,568.10
9,801.00
515,022.83
4,778,000.00
434,341.13
308,424.00
491,643.69
406,626.91
16,211.27
1,616,637.10
965,296.64
320,249.25
530,531.51
974,477.97
967,922.99
598,179.66
8,909,893.65
EURPHP
USDPHP
SGDPHP
SGDPHP
USDPHP
SGDPHP
EURPHP
EURPHP
USDPHP
SGDPHP
SGDPHP
SGDPHP
USDPHP
EURPHP
USDPHP
SGDPHP
USDPHP
USDPHP
USDPHP
USDPHP
EURPHP
EURPHP
USDPHP
EURPHP
USDPHP
USDPHP
EURPHP
EURPHP
SGDPHP
SGDPHP
EURPHP
SGDPHP
SGDPHP
SGDPHP
EURPHP
USDPHP
USDPHP
USDPHP
SGDPHP
SGDPHP
USDPHP
EURPHP
SGDPHP
SGDPHP
EURPHP
SGDPHP
GBPPHP
EURPHP
GBPPHP
SGDPHP
EURPHP
SGDPHP
GBPPHP
EURPHP
174,900.00
250,000.00
13,770.58
2,185.92
199,990.00
17,220.00
7,919.51
495.00
199,990.00
3,067.20
1,149.50
1,574.84
400,000.00
1,433.38
249,980.00
14,050.11
300,000.00
300,000.00
100,000.00
100,000.00
160,413.56
11,769.39
150,000.00
9,235.00
260,000.00
260,000.00
1,516.00
136,081.76
25,991.00
19,281.20
5,149.76
12,020.00
11,483.25
6,483.30
7,782.60
100,000.00
100,000.00
199,970.00
270.00
14,227.15
100,000.00
7,456.50
8,520.00
13,469.69
6,990.32
446.10
23,914.75
16,614.40
4,755.00
14,623.25
16,652.05
26,395.50
8,697.00
151,194.53
July 13, 2021
July 15, 2021
July 19, 2021
July 23, 2021
July 27, 2021
July 29, 2021
August 02, 2021
August 09, 2021
August 11, 2021
August 13, 2021
August 16, 2021
August 17, 2021
August 18, 2021
August 18, 2021
August 19, 2021
August 25, 2021
August 25, 2021
August 25, 2021
August 26, 2021
August 26, 2021
August 27, 2021
September 02, 2021
September 02, 2021
September 06, 2021
September 08, 2021
September 08, 2021
September 09, 2021
September 09, 2021
September 10, 2021
September 13, 2021
September 16, 2021
September 16, 2021
September 17, 2021
September 20, 2021
September 20, 2021
September 20, 2021
September 20, 2021
September 22, 2021
September 27, 2021
October 04, 2021
October 04, 2021
October 05, 2021
October 05, 2021
October 06, 2021
October 08, 2021
October 11, 2021
October 13, 2021
October 15, 2021
October 15, 2021
October 15, 2021
October 18, 2021
October 20, 2021
October 21, 2021
October 25, 2021
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
34,239.10
8,201,532.13
557,692.60
10,058,000.00
1,001,631.40
465,660.00
83,930.83
1,007,305.60
1,245,435.00
134,427.75
180,764.82
552,099.03
8,201,507.93
1,009,197.00
325,600.00
10,870,297.09
194,865.00
194,865.00
5,021,000.00
14,976,000.00
386,471.25
414,750.00
12,481,501.40
79,383.31
483,165.00
275,603.75
928,200.00
154,700.00
415,100.00
485,030.00
2,561,042.50
4,985,000.00
350,463.00
480,260.00
270,559.12
261,653.65
27,618.01
7,724,480.24
137,692.00
239,355.00
27,618.01
441,000.00
8,238,042.50
294,500.00
212,400.00
447,850.00
15,252.60
853,340.40
17,722,987.20
137,057.50
538,951.00
148,250.00
296,250.00
4,525,230.60
EURPHP
EURPHP
SGDPHP
USDPHP
SGDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
USDPHP
USDPHP
AUDPHP
EURPHP
USDPHP
SGDPHP
EURPHP
AUDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
USDPHP
EURPHP
EURPHP
SGDPHP
SGDPHP
SGDPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
GBPPHP
GBPPHP
EURPHP
USDPHP
AUDPHP
EURPHP
EURPHP
EURPHP
EURPHP
574.00
138,562.80
15,020.00
200,000.00
27,020.00
7,800.00
1,404.70
27,020.00
21,020.00
2,265.00
4,864.50
9,247.89
137,470.80
27,020.00
5,500.00
184,023.99
3,300.00
3,300.00
100,000.00
300,000.00
10,652.46
7,000.00
249,980.00
2,133.96
8,100.00
7,375.00
15,600.00
2,600.00
7,000.00
8,200.00
43,407.50
100,000.00
5,930.00
8,140.00
7,271.14
7,031.81
742.22
131,034.44
2,320.00
4,050.00
742.22
7,500.00
140,222.00
5,000.00
3,600.00
6,500.00
220.00
14,520.00
349,980.00
3,650.00
9,140.96
2,500.00
5,000.00
76,375.20
October 26, 2021
October 26, 2021
October 27, 2021
October 28, 2021
October 29, 2021
October 29, 2021
October 29, 2021
November 02, 2021
November 02, 2021
November 04, 2021
November 04, 2021
November 05, 2021
November 08, 2021
November 10, 2021
November 10, 2021
November 12, 2021
November 18, 2021
November 19, 2021
November 25, 2021
November 25, 2021
November 29, 2021
December 02, 2021
December 03, 2021
December 07, 2021
December 09, 2021
December 10, 2021
December 13, 2021
December 13, 2021
December 14, 2021
December 15, 2021
December 15, 2021
December 20, 2021
December 21, 2021
December 23, 2021
December 23, 2021
December 24, 2021
December 29, 2021
January 05, 2022
January 06, 2022
January 10, 2022
January 11, 2022
January 13, 2022
January 13, 2022
January 18, 2022
January 20, 2022
January 21, 2022
January 21, 2022
January 25, 2022
January 26, 2022
January 28, 2022
February 03, 2022
February 04, 2022
February 07, 2022
February 08, 2022
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
207,795.00
207,795.00
222,081.15
456,421.95
277,535.00
224,200.00
224,200.00
516,042.85
61,363.91
380,747.76
4,928,826.60
88,618.00
120,217.50
25,073,997.00
1,539,281.75
179,250.59
286,250.00
800,520.00
1,088,947.53
8,904.37
242,540.00
359,672.46
1,209,877.24
713,060.31
188,270.32
286,000.00
20,435.00
35,404.59
20,435.00
119,874.62
119,874.62
5,008,499.10
8,425,576.28
1,292,853.00
452,640.00
5,068.55
193,569.00
290,250.00
25,620,000.00
574,746.36
175,050.00
10,483,814.22
203,805.00
293,500.00
740,000.00
405,206.10
405,206.10
204,050.00
1,339,750.00
57,040.63
289,250.00
136,087.46
271,326.40
1,608,126.52
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
USDPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
AUDPHP
EURPHP
EURPHP
EURPHP
NZDPHP
EURPHP
GBPPHP
EURPHP
GBPPHP
EURPHP
EURPHP
USDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
USDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
AUDPHP
EURPHP
EURPHP
EURPHP
EURPHP
JPYPHP
EURPHP
EURPHP
CADPHP
EURPHP
3,500.00
3,500.00
3,760.90
12,077.85
4,700.00
3,800.00
3,800.00
8,716.94
1,627.69
6,483.02
83,995.00
2,360.00
2,055.00
499,980.00
41,323.00
3,097.47
5,000.00
14,000.00
19,054.20
240.01
6,700.00
6,287.98
21,151.70
12,509.83
5,513.04
5,000.00
305.00
620.48
305.00
2,104.91
2,104.91
99,990.00
149,257.33
22,850.00
8,000.00
89.00
3,390.00
5,000.00
500,000.00
9,909.42
3,000.00
180,041.46
3,500.00
5,000.00
20,000.00
6,903.00
6,903.00
3,500.00
23,000.00
126,532.01
5,000.00
2,351.20
6,716.00
27,344.44
February 08, 2022
February 09, 2022
February 11, 2022
February 14, 2022
February 16, 2022
February 18, 2022
February 21, 2022
February 24, 2022
March 01, 2022
March 02, 2022
March 03, 2022
March 09, 2022
March 10, 2022
March 11, 2022
March 14, 2022
March 15, 2022
March 17, 2022
March 17, 2022
March 17, 2022
March 23, 2022
March 23, 2022
March 24, 2022
March 25, 2022
March 31, 2022
April 04, 2022
April 11, 2022
April 11, 2022
April 18, 2022
April 19, 2022
April 21, 2022
April 25, 2022
April 26, 2022
April 28, 2022
May 02, 2022
May 02, 2022
May 02, 2022
May 02, 2022
May 05, 2022
May 10, 2022
May 11, 2022
May 13, 2022
May 16, 2022
May 17, 2022
May 17, 2022
May 18, 2022
May 18, 2022
May 19, 2022
May 19, 2022
May 20, 2022
May 24, 2022
May 24, 2022
May 25, 2022
May 30, 2022
May 30, 2022
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
104,537.64
471,280.00
176,220.00
205,450.00
133,913.25
202,207.72
8,781,378.37
335,961.01
390,506.10
288,000.00
2,198,474.01
286,000.00
582,062.29
11,252,356.61
398,739.53
5,622,918.75
4,115,224.97
3,125,817.32
1,460,362.90
419,611.50
54,929.58
409,150.00
103,680.56
906,081.41
12,611,042.40
280,350.00
3,576.83
441,407.57
283,000.00
256,510.00
355,226.12
13,659.60
189,720.00
510,300.00
446,088.76
266,071.93
64,211.24
69,554.40
1,948,855.61
502,818.60
326,915.81
273,800.00
468,280.14
1,475,280.00
20,301.84
274,750.00
8,439,906.59
28,875,000.00
62,235.45
107,309.93
15,927.30
740,096.56
110,867.00
442,261.43
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
AUDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
JPYPHP
CADPHP
SGDPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
SGDPHP
USDPHP
SGDPHP
EURPHP
EURPHP
EURPHP
AUDPHP
EURPHP
EURPHP
EURPHP
GBPPHP
EURPHP
EURPHP
USDPHP
EURPHP
GBPPHP
EURPHP
EURPHP
SGDPHP
JPYPHP
2,743.77
8,000.00
3,000.00
3,500.00
2,295.00
3,468.40
150,237.44
9,031.21
6,785.51
5,000.00
57,961.35
5,000.00
10,170.58
194,677.45
6,912.96
97,875.00
71,506.95
54,314.81
25,375.55
7,266.00
125,267.00
9,800.00
2,682.55
15,662.60
220,088.00
5,000.00
94.50
7,771.26
5,000.00
4,520.00
6,239.70
240.91
3,400.00
13,500.00
11,801.29
7,038.94
1,698.71
1,258.22
35,184.25
9,051.64
9,010.91
5,000.00
8,551.50
27,000.00
312.00
5,000.00
152,454.96
550,000.00
1,129.50
1,630.85
286.72
13,216.01
2,900.00
1,069,038.99
May 31, 2022
June 01, 2022
June 02, 2022
June 02, 2022
June 06, 2022
June 08, 2022
June 09, 2022
June 10, 2022
June 13, 2022
June 14, 2022
June 16, 2022
June 22, 2022
June 23, 2022
June 30, 2022
June 30, 2022
June 30, 2022
July 05, 2022
July 05, 2022
July 06, 2022
July 08, 2022
July 12, 2022
July 25, 2022
July 26, 2022
July 28, 2022
July 28, 2022
August 02, 2022
August 03, 2022
August 04, 2022
August 05, 2022
August 08, 2022
August 09, 2022
August 15, 2022
August 17, 2022
August 18, 2022
August 26, 2022
September 06, 2022
September 07, 2022
September 12, 2022
September 14, 2022
September 15, 2022
September 19, 2022
September 20, 2022
September 21, 2022
September 28, 2022
September 29, 2022
September 29, 2022
September 30, 2022
September 30, 2022
October 03, 2022
October 04, 2022
October 06, 2022
October 13, 2022
October 14, 2022
October 14, 2022
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
248,968.80
282,500.00
280,250.00
377,163.87
326,684.26
959,505.75
13,257,196.92
1,453,136.20
165,093.00
1,683,640.00
377,163.87
286,900.00
459,200.00
744,116.10
76,591.20
252,703.55
1,752,057.69
485,256.30
1,163,244.60
152,237.40
8,022,686.57
230,800.00
172,410.00
911,780.52
16,713,000.00
67,817.59
26,498.39
41,256.00
356,991.00
2,896,231.25
3,384,111.15
874,586.10
479,640.00
334,777.53
336,600.00
4,185,151.88
1,590,110.62
308,487.50
266,400.00
213,511.20
118,800.00
349,238.55
560,555.71
147,826.20
2,845.00
147,030.00
1,832,000.00
1,242,652.47
282,858.75
522,450.00
771,035.00
2,865,000.00
401,800.00
135,607.50
JPYPHP
EURPHP
EURPHP
JPYPHP
EURPHP
GBPPHP
EURPHP
EURPHP
EURPHP
EURPHP
JPYPHP
EURPHP
EURPHP
GBPPHP
GBPPHP
EURPHP
EURPHP
AUDPHP
SGDPHP
GBPPHP
EURPHP
EURPHP
EURPHP
EURPHP
USDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
JPYPHP
EURPHP
EURPHP
EURPHP
EURPHP
GBPPHP
EURPHP
GBPPHP
EURPHP
GBPPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
604,000.00
5,000.00
5,000.00
926,009.99
5,716.26
14,505.00
234,060.68
25,516.00
2,922.00
30,065.00
926,009.99
5,000.00
8,000.00
10,959.00
1,128.00
4,367.50
30,375.48
12,820.51
29,412.00
2,272.20
140,897.20
4,000.00
3,000.00
16,044.00
300,000.00
1,199.25
462.45
720.00
6,263.00
51,125.00
59,684.50
2,094,817.01
8,400.00
5,873.29
6,000.00
73,877.35
24,048.86
5,365.00
4,000.00
3,727.50
1,800.00
6,079.00
9,731.87
2,598.00
50.00
2,600.00
32,000.00
21,705.72
4,893.75
9,000.00
13,124.00
50,000.00
7,000.00
2,362.50
October 17, 2022
October 18, 2022
October 19, 2022
October 21, 2022
October 25, 2022
October 25, 2022
October 26, 2022
October 28, 2022
November 09, 2022
November 10, 2022
November 10, 2022
November 14, 2022
November 14, 2022
November 15, 2022
November 15, 2022
November 17, 2022
November 17, 2022
November 18, 2022
November 22, 2022
November 24, 2022
November 29, 2022
December 01, 2022
December 02, 2022
December 05, 2022
December 07, 2022
December 09, 2022
December 13, 2022
December 14, 2022
December 14, 2022
December 16, 2022
December 16, 2022
December 22, 2022
December 23, 2022
December 27, 2022
January 03, 2023
January 03, 2023
January 03, 2023
January 03, 2023
January 05, 2023
January 09, 2023
January 10, 2023
January 10, 2023
January 11, 2023
January 13, 2023
January 18, 2023
January 19, 2023
January 20, 2023
January 20, 2023
January 23, 2023
January 24, 2023
January 25, 2023
January 25, 2023
January 25, 2023
January 25, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
173,490.00
2,880,000.00
854,376.00
5,796,810.99
580,000.00
580,000.00
563,306.63
218,871.00
582,484.00
1,755,610.86
1,079,743.68
695,365.00
751,873.33
145,853.40
64,770.80
872,669.10
805,493.30
1,127,482.50
533,250.00
326,205.00
320,368.25
902,348.00
108,201.94
17,983.20
390,023.78
487,890.60
292,900.00
1,196,697.00
179,083.87
458,745.00
783,660.60
231,436.80
7,367,408.20
1,993,016.45
861,808.65
332,121.60
332,121.60
652,667.40
298,046.56
64,507.50
358,446.06
845,092.71
429,225.00
9,342,878.11
278,457.03
559,800.75
355,200.00
59,688.00
325,093.50
178,290.00
15,135,823.00
14,584,177.00
83,453.76
891.60
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
GBPPHP
SGDPHP
GBPPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
AUDPHP
EURPHP
SGDPHP
EURPHP
EURPHP
AUDPHP
GBPPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
3,000.00
50,000.00
14,680.00
99,618.68
10,000.00
10,000.00
9,670.50
5,274.00
9,940.00
29,943.90
26,017.92
11,836.00
12,859.13
2,156.00
1,544.00
12,777.00
13,492.35
18,870.00
9,000.00
5,500.00
5,402.50
15,320.00
2,618.00
304.80
9,409.50
8,383.00
5,000.00
20,283.00
4,731.41
7,710.00
18,929.00
3,936.00
125,338.69
53,720.12
12,777.00
5,580.00
5,580.00
15,708.00
5,021.00
1,098.00
6,062.00
20,324.50
7,275.00
156,944.03
4,679.95
9,392.63
6,000.00
1,440.00
7,852.50
3,000.00
254,640.36
245,359.64
1,404.00
15.00
OK
CTR
OK
CTR
OK
CTR
OK
CTR
For checking - with difference
CTR
Total A1 - 29,720,000
Total A2 - 29,720,000
CTR
CTR
January 25, 2023
January 26, 2023
January 27, 2023
January 30, 2023
January 30, 2023
February 01, 2023
February 02, 2023
February 03, 2023
February 09, 2023
February 09, 2023
February 14, 2023
February 14, 2023
February 15, 2023
February 15, 2023
February 16, 2023
February 16, 2023
February 17, 2023
February 21, 2023
February 21, 2023
February 21, 2023
February 22, 2023
February 23, 2023
February 23, 2023
February 27, 2023
February 27, 2023
February 28, 2023
February 28, 2023
March 03, 2023
March 08, 2023
March 08, 2023
March 09, 2023
March 10, 2023
March 13, 2023
March 13, 2023
March 14, 2023
March 15, 2023
March 15, 2023
March 16, 2023
March 17, 2023
March 20, 2023
March 20, 2023
March 22, 2023
March 22, 2023
March 23, 2023
March 24, 2023
March 28, 2023
March 28, 2023
March 29, 2023
March 30, 2023
April 03, 2023
April 04, 2023
April 05, 2023
April 11, 2023
April 11, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
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TRIPPLE L MONEY CHANGER
5,052,991.65
60,687.90
324,156.00
971,205.06
971,205.06
2,155,323.73
105,460.78
417,904.20
556,128.46
207,750.00
468,800.00
1,049,127.48
9,092,201.09
25,541.49
56,025.00
85,284.16
193,421.65
346,151.10
346,151.10
903,911.25
198,321.56
4,475,811.00
743,985.00
5,651,220.75
508,806.35
50,207.50
1,031,266.24
768,436.65
410,828.40
209,183.16
1,079,091.72
1,243,644.96
2,693,486.59
1,095,022.50
575,987.50
414,649.60
356,533.35
460,020.00
872,110.56
261,388.05
440,223.84
874,502.32
873,917.52
2,278,118.81
36,936.24
3,015,019.39
2,646,000.00
695,905.00
3,614,321.25
4,253,600.00
382,025.00
468,509.64
86,297.38
817,835.68
JPYPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
SGDPHP
EURPHP
SGDPHP
SGDPHP
JPYPHP
EURPHP
EURPHP
EURPHP
JPYPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
GBPPHP
EURPHP
SGDPHP
SGDPHP
AUDPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
GBPPHP
EURPHP
SGDPHP
EURPHP
EURPHP
SGDPHP
USDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
SGDPHP
12,016,626.99
1,014.00
5,434.30
16,342.00
16,342.00
36,346.10
1,772.45
7,023.60
9,419.52
5,000.00
8,000.00
25,495.20
154,157.36
616.20
1,350.00
205,010.00
3,259.00
5,862.00
5,862.00
2,191,300.00
3,369.95
75,990.00
18,036.00
96,355.00
8,675.30
755.00
17,598.40
18,724.09
10,008.00
5,638.36
18,430.26
21,288.00
45,924.75
26,812.50
9,762.50
6,188.80
6,079.00
11,220.00
14,933.40
4,483.50
10,789.80
14,953.87
14,943.87
38,710.60
897.60
51,275.84
45,000.00
11,795.00
61,125.00
104,000.00
6,475.00
7,860.90
1,443.10
19,874.50
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OK
OK
CTR
CTR
CTR
CTR
OK
OK
CTR
CTR
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CTR
CTR
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April 14, 2023
April 18, 2023
April 24, 2023
May 03, 2023
May 04, 2023
May 04, 2023
May 05, 2023
May 05, 2023
May 08, 2023
May 09, 2023
May 10, 2023
May 11, 2023
May 12, 2023
May 16, 2023
May 18, 2023
May 19, 2023
May 22, 2023
May 24, 2023
May 26, 2023
June 01, 2023
June 02, 2023
June 02, 2023
June 05, 2023
June 06, 2023
June 13, 2023
June 14, 2023
June 14, 2023
June 16, 2023
July 05, 2023
August 01, 2023
September 22, 2023
October 10, 2023
October 11, 2023
October 18, 2023
October 26, 2023
October 26, 2023
October 31, 2023
November 06, 2023
November 07, 2023
November 10, 2023
November 14, 2023
November 15, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
TRIPPLE L MONEY CHANGER
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TRIPPLE L MONEY CHANGER
4,365,522.16
977,832.53
186,412.84
172,766.44
183,450.00
19,351.77
4,691,710.73
611,400.00
2,476,126.91
322,351.05
252,756.00
325,607.05
208,604.98
15,936,034.03
1,537,042.50
968,488.60
842,100.00
556,984.38
3,867,335.29
10,177,571.12
287,392.50
287,392.50
2,055,661.70
769,125.88
3,936,685.35
8,112,489.00
150,576.35
252,016.05
194,235.18
792,720.33
144,599.86
111,727.16
545,718.95
347,118.33
463,648.57
465,867.93
313,727.18
180,600.00
3,591,583.54
862,597.98
1,300,622.40
146,533.00
1,123,618,996.78
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
JPYPHP
EURPHP
EURPHP
EURPHP
JPYPHP
EURPHP
AUDPHP
EURPHP
AUDPHP
SGDPHP
EURPHP
EURPHP
SGDPHP
EURPHP
EURPHP
EURPHP
EURPHP
GBPPHP
EURPHP
JPYPHP
EURPHP
EURPHP
EURPHP
EURPHP
SGDPHP
JPYPHP
EURPHP
JPYPHP
EURPHP
GBPPHP
SGDPHP
GBPPHP
EURPHP
EURPHP
SGDPHP
SGDPHP
GBPPHP
71,707.00
15,990.72
4,401.72
2,815.62
3,000.00
47,489.01
76,661.94
10,000.00
40,459.59
784,500.00
4,130.00
8,584.42
3,399.69
426,439.23
36,596.25
15,916.00
14,000.00
13,437.50
64,241.45
168,894.31
4,770.00
4,770.00
29,199.74
12,778.30
9,768,450.00
133,980.00
2,486.81
4,169.00
3,229.18
18,951.00
374,514.01
1,851.32
1,424,109.99
5,761.30
6,664.49
11,142.50
4,517.31
3,000.00
59,483.00
20,835.70
31,416.00
2,116.00
For checking - no CTR
For checking - no CTR
CTR
CTR
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CTR
CTR
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CTR
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Date of Transaction
Account
Type
Number
of Account
January 04, 2021
CORPORATE
January 05, 2021
CORPORATE
January 06, 2021
CORPORATE
January 06, 2021
CORPORATE
January 07, 2021
CORPORATE
January 07, 2021
CORPORATE
January 08, 2021
CORPORATE
January 11, 2021
CORPORATE
January 11, 2021
CORPORATE
January 12, 2021
CORPORATE
January 13, 2021
CORPORATE
January 13, 2021
CORPORATE
January 13, 2021
CORPORATE
January 13, 2021
CORPORATE
January 14, 2021
CORPORATE
January 14, 2021
CORPORATE
January 15, 2021
CORPORATE
January 19, 2021
CORPORATE
January 19, 2021
CORPORATE
January 19, 2021
CORPORATE
January 19, 2021
CORPORATE
January 20, 2021
CORPORATE
January 21, 2021
CORPORATE
January 21, 2021
CORPORATE
January 22, 2021
CORPORATE
January 25, 2021
CORPORATE
January 25, 2021
CORPORATE
January 25, 2021
CORPORATE
January 25, 2021
CORPORATE
January 26, 2021
CORPORATE
January 27, 2021
CORPORATE
January 27, 2021
CORPORATE
January 27, 2021
CORPORATE
January 29, 2021
CORPORATE
February 01, 2021
CORPORATE
February 01, 2021
CORPORATE
February 01, 2021
CORPORATE
February 05, 2021
CORPORATE
February 08, 2021
CORPORATE
User/Access/KYC
Full Customer/Counterparty
Level
Name
Amount of Transaction
Foreign Currency
AGUINALDO NETWORK INTERNATIONAL, INC.
1,179,276.30 GBPPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
4,387,313.92 AUDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
251,406.10 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
12,467.61 GBPPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,825,876.00 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
773,449.50 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
23,595.72 GBPPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
94,400.00 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
547,633.00 GBPPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
3,910,499.24 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
959,712.20 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
273,908.36 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
667,185.15 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,243,485.59 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
670,484.92 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,243,485.59 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,058,200.00 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
757,120.00 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
270,198.07 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,270,149.83 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
905,000.00 SGDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
181,000.00 SGDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
946,673.91 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
73,929.70 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
635,184.00 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,494,422.16 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,202,750.00 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
635,052.00 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
371,706.72 AUDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
59,532.00 SGDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,797,494.28 GBPPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
531,804.60 GBPPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
308,352.00 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
73,119.72 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
955,670.30 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
2,402,649.60 USDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
724,800.00 SGDPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
1,042,740.00 EURPHP
AGUINALDO NETWORK INTERNATIONAL, INC.
94,502.10 EURPHP
Foreign Currency Amount
18,073.20
118,256.44
5,230.00
190.20
37,960.00
13,054.00
360.24
1,600.00
8,380.00
66,652.45
19,940.00
4,675.80
11,340.90
21,136.93
11,396.99
21,136.93
22,000.00
13,000.00
4,639.39
26,384.50
25,000.00
5,000.00
16,182.46
1,537.00
13,200.00
25,476.00
25,000.00
13,200.00
9,944.00
1,640.00
27,296.80
8,076.00
5,280.00
1,252.05
16,378.24
49,920.00
20,000.00
18,000.00
1,636.40
February 08, 2021
February 09, 2021
February 09, 2021
February 10, 2021
February 11, 2021
February 11, 2021
February 16, 2021
February 16, 2021
February 17, 2021
February 17, 2021
February 17, 2021
February 19, 2021
February 19, 2021
February 22, 2021
February 24, 2021
February 26, 2021
February 26, 2021
February 26, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 01, 2021
March 03, 2021
March 05, 2021
March 09, 2021
March 10, 2021
March 12, 2021
March 12, 2021
March 15, 2021
March 17, 2021
March 19, 2021
March 22, 2021
March 22, 2021
March 23, 2021
March 23, 2021
March 24, 2021
March 26, 2021
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
613,486.64 AUDPHP
182,765.61 EURPHP
722,000.00 SGDPHP
1,162,000.00 EURPHP
526,906.10 GBPPHP
836,607.13 EURPHP
262,575.00 EURPHP
572,160.00 USDPHP
2,534,531.45 EURPHP
583,500.00 EURPHP
728,127.40 SGDPHP
957,283.10 EURPHP
91,856.27 SGDPHP
1,280,919.38 AUDPHP
43,732.55 SGDPHP
1,907,875.20 SGDPHP
736,736.00 SGDPHP
736,736.00 SGDPHP
133,114.80 EURPHP
117,360.00 EURPHP
35,535.15 EURPHP
1,847,727.00 USDPHP
1,192,822.11 USDPHP
186,816.00 USDPHP
478,374.76 USDPHP
478,374.62 EURPHP
196,240.42 EURPHP
151,060.00 EURPHP
1,070,851.99 EURPHP
56,492.00 EURPHP
24,275.00 USDPHP
878,511.14 SGDPHP
708,227.52 EURPHP
1,036,494.88 EURPHP
868,788.65 EURPHP
1,960,984.08 SGDPHP
38,555.61 EURPHP
58,806.00 SGDPHP
693,394.80 EURPHP
293,092.96 SGDPHP
16,761.93
3,153.85
20,000.00
20,000.00
7,923.40
14,337.74
4,500.00
11,920.00
43,436.70
10,000.00
20,020.00
16,405.88
2,516.61
33,940.63
1,182.60
51,620.00
20,020.00
20,020.00
2,242.50
2,000.00
609.00
37,980.00
24,518.44
3,840.00
9,861.12
8,156.43
3,341.40
2,600.00
18,558.96
974.00
500.00
24,234.79
12,194.00
17,748.20
14,927.64
54,021.60
665.90
1,620.00
11,914.00
8,063.08
March 29, 2021
March 29, 2021
March 31, 2021
March 31, 2021
April 06, 2021
April 07, 2021
April 08, 2021
April 13, 2021
April 14, 2021
April 15, 2021
April 15, 2021
April 15, 2021
April 19, 2021
April 20, 2021
April 21, 2021
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April 30, 2021
May 01, 2021
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May 01, 2021
May 01, 2021
May 02, 2021
May 06, 2021
May 14, 2021
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May 14, 2021
May 17, 2021
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AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
651,319.92 GBPPHP
1,277,207.40 EURPHP
60,773.88 AUDPHP
55,309.50 SGDPHP
97,260.00 USDPHP
1,640.14 EURPHP
1,425,750.06 AUDPHP
21,456.57 EURPHP
92,720.00 EURPHP
303,566.69 EURPHP
335,966.00 USDPHP
1,001,032.64 AUDPHP
290,500.00 EURPHP
435,816.65 EURPHP
72,775.87 EURPHP
936,311.98 USDPHP
44,249.40 USDPHP
896,545.12 EURPHP
200,075.00 AUDPHP
45,396.30 EURPHP
538,880.00 GBPPHP
22,208.42 USDPHP
594,486.88 SGDPHP
287,274.55 EURPHP
1,681,564.01 EURPHP
2,633,730.43 EURPHP
234,348.32 SGDPHP
81,291.11 SGDPHP
488,762.46 SGDPHP
2,522,500.00 USDPHP
7,656.70 EURPHP
151,389.06 EURPHP
692,804.03 EURPHP
287,255.04 SGDPHP
147,320.00 EURPHP
370,900.00 AUDPHP
515,702.98 GBPPHP
205,620.60 EURPHP
370,900.00 AUDPHP
493,680.00 AUDPHP
9,727.00
22,251.00
1,638.11
1,530.00
2,000.00
28.45
38,254.63
370.90
1,600.00
5,224.90
6,920.00
26,895.02
5,000.00
7,511.49
1,247.23
19,361.29
915.00
15,351.80
5,300.00
778.00
8,000.00
458.00
16,247.25
4,873.19
28,534.94
46,036.19
6,441.68
2,234.50
13,520.40
50,000.00
132.24
2,599.40
11,899.76
7,944.00
2,540.00
10,000.00
7,631.00
3,533.00
10,000.00
13,200.00
May 20, 2021
May 20, 2021
May 21, 2021
May 24, 2021
May 24, 2021
May 25, 2021
May 25, 2021
May 26, 2021
June 01, 2021
June 01, 2021
June 01, 2021
June 01, 2021
June 01, 2021
June 01, 2021
June 01, 2021
June 01, 2021
June 02, 2021
June 03, 2021
June 08, 2021
June 08, 2021
June 08, 2021
June 09, 2021
June 15, 2021
June 21, 2021
June 23, 2021
June 25, 2021
June 25, 2021
June 25, 2021
June 28, 2021
June 29, 2021
June 29, 2021
July 02, 2021
July 02, 2021
July 05, 2021
July 08, 2021
July 13, 2021
July 16, 2021
July 19, 2021
July 23, 2021
July 27, 2021
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AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
41,504.40 GBPPHP
540,000.00 SGDPHP
612,136.68 AUDPHP
174,514.56 EURPHP
202,160.00 SGDPHP
61,712.74 EURPHP
372,000.00 AUDPHP
3,795,625.39 EURPHP
354,200.61 GBPPHP
352,636.35 GBPPHP
321,141.28 SGDPHP
166,484.50 SGDPHP
1,349,590.68 SGDPHP
103,352.85 SGDPHP
531,413.05 SGDPHP
1,534,486.09 AUDPHP
270,408.60 EURPHP
22,658.50 EURPHP
28,154.25 EURPHP
425,893.09 SGDPHP
294,605.54 NZDPHP
360,392.75 EURPHP
162,585.00 SGDPHP
511,680.25 EURPHP
719,122.44 EURPHP
352,636.35 GBPPHP
117,661.02 EURPHP
983,945.00 AUDPHP
382,247.10 AUDPHP
369,631.06 EURPHP
38,830.30 SGDPHP
431,664.16 EURPHP
53,895.70 AUDPHP
233,680.00 EURPHP
388,359.83 EURPHP
238,087.80 GBPPHP
107,567.66 EURPHP
475,360.00 EURPHP
785,011.44 SGDPHP
250,165.30 SGDPHP
610.00
15,000.00
16,473.00
2,967.43
5,600.00
1,052.40
10,000.00
64,452.80
5,214.20
5,214.20
8,776.75
4,550.00
37,097.05
2,859.00
14,741.00
42,862.74
4,620.00
386.40
483.75
11,791.06
8,522.00
6,187.00
4,500.00
8,837.31
12,366.68
5,214.20
2,013.02
26,500.00
10,359.00
6,356.51
1,070.00
7,408.00
1,462.57
4,000.00
6,582.37
3,411.00
1,801.20
8,000.00
21,228.00
6,743.00
August 03, 2021
August 04, 2021
August 04, 2021
August 12, 2021
August 13, 2021
August 13, 2021
August 13, 2021
August 17, 2021
August 17, 2021
August 24, 2021
August 25, 2021
September 01, 2021
September 02, 2021
September 08, 2021
September 09, 2021
September 10, 2021
September 13, 2021
September 13, 2021
September 17, 2021
September 20, 2021
September 23, 2021
September 23, 2021
September 27, 2021
September 29, 2021
October 02, 2021
October 04, 2021
October 11, 2021
October 18, 2021
October 18, 2021
October 18, 2021
October 27, 2021
October 27, 2021
October 28, 2021
October 28, 2021
October 29, 2021
October 29, 2021
October 29, 2021
November 02, 2021
November 02, 2021
November 03, 2021
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AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
2,025,100.00 AUDPHP
1,382,836.85 EURPHP
2,267,510.20 EURPHP
89,543.00 USDPHP
162,748.00 GBPPHP
89,543.00 EURPHP
21,092.40 SGDPHP
1,929,874.97 EURPHP
136,676.19 EURPHP
112,110.00 SGDPHP
797,138.02 SGDPHP
1,080,596.95 SGDPHP
900,347.16 EURPHP
447,000.00 EURPHP
234,984.32 EURPHP
575,738.32 EURPHP
177,300.00 EURPHP
178,815.06 AUDPHP
410,164.40 SGDPHP
444,742.00 EURPHP
42,480.00 EURPHP
526,613.32 EURPHP
210,305.06 SGDPHP
830,023.65 GBPPHP
747,537.35 EURPHP
34,617.00 GBPPHP
197,292.42 EURPHP
506,536.43 EURPHP
491,985.00 SGDPHP
281,866.31 AUDPHP
121,852.20 GBPPHP
50,664.90 EURPHP
57,783.10 AUDPHP
57,783.10 AUDPHP
43,807.50 EURPHP
43,807.50 EURPHP
754,400.00 SGDPHP
30,477.22 AUDPHP
314,932.00 NZDPHP
25,983.95 EURPHP
55,000.00
23,268.33
38,180.00
1,510.00
2,320.00
1,510.00
567.00
32,320.80
2,289.00
3,030.00
21,486.20
29,071.75
15,247.20
7,500.00
3,942.69
9,704.00
3,000.00
4,842.00
11,020.00
7,538.00
720.00
8,933.22
5,623.13
11,869.35
12,756.61
503.52
3,372.52
8,581.00
13,050.00
7,476.56
1,740.00
858.00
1,506.73
1,506.73
742.50
742.50
20,000.00
796.79
8,600.00
442.28
November 03, 2021
November 08, 2021
November 10, 2021
November 12, 2021
November 12, 2021
November 18, 2021
November 18, 2021
November 18, 2021
November 23, 2021
November 23, 2021
November 23, 2021
November 25, 2021
November 25, 2021
November 26, 2021
November 29, 2021
November 29, 2021
December 01, 2021
December 03, 2021
December 06, 2021
December 06, 2021
December 06, 2021
December 07, 2021
December 07, 2021
December 10, 2021
December 17, 2021
December 20, 2021
December 20, 2021
December 20, 2021
December 21, 2021
December 22, 2021
December 22, 2021
December 22, 2021
December 23, 2021
December 24, 2021
December 29, 2021
January 03, 2022
January 03, 2022
January 06, 2022
January 06, 2022
January 10, 2022
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AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
357,571.20 SGDPHP
73,848.53 EURPHP
148,800.00 AUDPHP
635,140.00 EURPHP
856,464.60 SGDPHP
654,497.27 EURPHP
25,225.00 USDPHP
1,216,216.80 SGDPHP
62,721.60 EURPHP
578,845.27 SGDPHP
523,266.33 SGDPHP
172,291.00 EURPHP
172,291.00 EURPHP
1,600,052.36 SGDPHP
529,669.64 GBPPHP
454,000.00 EURPHP
529,669.64 GBPPHP
314,932.00 NZDPHP
126,884.43 EURPHP
1,101,410.14 SGDPHP
214,200.00 AUDPHP
313,032.31 GBPPHP
113,974.88 SGDPHP
361,759.50 EURPHP
406,087.00 SGDPHP
511,601.58 GBPPHP
435,324.29 EURPHP
193,893.44 SGDPHP
934,648.30 SGDPHP
594,830.23 SGDPHP
339,818.07 SGDPHP
183,150.00 NZDPHP
109,124.80 EURPHP
1,106,363.12 SGDPHP
517,653.77 GBPPHP
910,568.10 SGDPHP
910,568.10 SGDPHP
85,914.00 EURPHP
484,546.50 AUDPHP
1,052,083.90 EURPHP
9,520.00
1,261.29
4,000.00
11,000.00
22,980.00
11,440.26
500.00
32,694.00
1,095.00
15,518.64
14,039.88
3,020.00
3,020.00
43,279.75
7,858.60
8,000.00
7,858.60
8,600.00
2,220.20
29,872.80
6,000.00
4,668.64
3,088.75
6,330.00
11,020.00
7,661.00
7,664.16
5,283.20
25,502.00
16,230.02
9,271.98
5,000.00
1,928.00
29,999.00
7,661.00
24,070.00
24,070.00
1,480.00
13,050.00
18,130.00
January 10, 2022
January 11, 2022
January 12, 2022
January 13, 2022
January 14, 2022
January 14, 2022
January 17, 2022
January 18, 2022
January 18, 2022
January 18, 2022
January 18, 2022
January 19, 2022
January 19, 2022
January 19, 2022
January 19, 2022
January 19, 2022
January 19, 2022
January 19, 2022
January 20, 2022
January 20, 2022
January 20, 2022
January 20, 2022
January 24, 2022
January 26, 2022
January 26, 2022
January 27, 2022
January 28, 2022
January 31, 2022
February 02, 2022
February 02, 2022
February 03, 2022
February 03, 2022
February 03, 2022
February 07, 2022
February 07, 2022
February 08, 2022
February 08, 2022
February 08, 2022
February 08, 2022
February 08, 2022
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AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
1,052,083.90 EURPHP
662,291.49 JPYPHP
979,936.50 SGDPHP
979,936.50 SGDPHP
527,625.00 GBPPHP
57,022.78 JPYPHP
384,460.00 EURPHP
1,213,806.00 SGDPHP
2,349,802.56 SGDPHP
2,308.43 JPYPHP
2,308.43 JPYPHP
1,983,197.58 EURPHP
1,983,197.58 EURPHP
660,800.00 CADPHP
107,068.00 CADPHP
1,282,848.00 SGDPHP
1,376,982.75 SGDPHP
1,213,806.00 SGDPHP
578,465.18 EURPHP
578,465.18 EURPHP
660,800.00 CADPHP
1,282,848.00 SGDPHP
910,520.00 CADPHP
286,792.10 SGDPHP
286,792.10 SGDPHP
1,252,660.50 SGDPHP
584,154.00 SGDPHP
533,516.96 SGDPHP
459,225.20 EURPHP
222,785.18 JPYPHP
25,515.00 USDPHP
244,637.79 CADPHP
198,358.49 JPYPHP
522,000.00 GBPPHP
598,777.39 JPYPHP
17,655.00 EURPHP
17,655.00 EURPHP
466,406.00 SGDPHP
88,005.46 SGDPHP
527,934.19 JPYPHP
18,130.00
1,494,340.00
25,890.00
25,890.00
7,500.00
127,282.99
6,544.00
31,800.00
61,707.00
5,147.00
5,147.00
33,727.85
33,727.85
16,000.00
2,600.00
33,600.00
36,075.00
31,800.00
9,900.14
9,900.14
16,000.00
33,600.00
22,100.00
7,490.00
7,490.00
32,775.00
15,300.00
14,039.92
8,020.00
501,204.00
500.00
6,058.39
443,755.01
7,500.00
1,344,056.99
300.00
300.00
12,200.00
2,302.00
1,184,240.00
February 10, 2022
February 10, 2022
February 10, 2022
February 10, 2022
February 11, 2022
February 17, 2022
February 18, 2022
February 18, 2022
February 22, 2022
February 22, 2022
February 23, 2022
February 23, 2022
February 23, 2022
February 23, 2022
February 24, 2022
February 24, 2022
March 01, 2022
March 01, 2022
March 01, 2022
March 01, 2022
March 03, 2022
March 08, 2022
March 09, 2022
March 11, 2022
March 14, 2022
March 14, 2022
March 15, 2022
March 15, 2022
March 18, 2022
March 18, 2022
March 21, 2022
March 21, 2022
March 21, 2022
March 21, 2022
March 22, 2022
March 22, 2022
March 22, 2022
March 23, 2022
March 23, 2022
March 24, 2022
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
188,640.00 EURPHP
188,640.00 EURPHP
1,304,920.00 SGDPHP
131,594.85 SGDPHP
93,492.00 JPYPHP
745,770.60 AUDPHP
67,810.23 GBPPHP
767,601.18 JPYPHP
384,750.00 CADPHP
1,784,205.00 SGDPHP
822,935.42 EURPHP
211,875.20 EURPHP
597,480.00 SGDPHP
46,381.50 JPYPHP
383,456.25 SGDPHP
242,225.58 AUDPHP
280,122.40 EURPHP
25,700.00 USDPHP
25,700.00 USDPHP
399,126.08 JPYPHP
245,963.39 CADPHP
364,616.00 SGDPHP
621,614.95 EURPHP
311,621.16 JPYPHP
1,099,263.97 EURPHP
815,666.74 JPYPHP
173,040.00 EURPHP
391,262.76 JPYPHP
501,156.85 JPYPHP
300,641.25 JPYPHP
415,500.00 CADPHP
1,189,677.03 JPYPHP
1,189,677.03 JPYPHP
1,189,677.03 JPYPHP
123,343.50 GBPPHP
1,189,677.03 JPYPHP
1,300,532.20 JPYPHP
667,575.00 SGDPHP
896,367.00 JPYPHP
50,641.25 GBPPHP
3,200.00
3,200.00
34,000.00
3,435.00
210,000.00
20,260.00
969.41
1,721,851.01
9,500.00
46,500.00
14,091.36
3,628.00
15,600.00
103,070.00
10,025.00
6,502.70
4,870.00
500.00
500.00
895,303.01
6,073.17
9,520.00
10,915.10
690,956.01
19,071.20
1,810,581.00
3,000.00
875,700.00
1,137,700.00
682,500.00
10,000.00
2,691,576.99
2,691,576.99
2,691,576.99
1,785.00
2,691,576.99
2,952,400.00
17,250.00
2,046,500.00
725.00
March 24, 2022
March 25, 2022
April 01, 2022
April 05, 2022
April 05, 2022
April 05, 2022
April 05, 2022
April 06, 2022
April 07, 2022
April 07, 2022
April 08, 2022
April 08, 2022
April 18, 2022
April 26, 2022
April 28, 2022
May 04, 2022
May 10, 2022
May 11, 2022
May 16, 2022
May 20, 2022
May 20, 2022
May 23, 2022
May 23, 2022
May 24, 2022
May 24, 2022
May 26, 2022
May 30, 2022
June 01, 2022
June 03, 2022
June 03, 2022
June 22, 2022
June 24, 2022
July 07, 2022
July 18, 2022
July 18, 2022
July 19, 2022
July 29, 2022
August 19, 2022
September 23, 2022
September 26, 2022
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
401,286.82 JPYPHP
401,286.82 JPYPHP
274,510.39 SGDPHP
19,551.65 GBPPHP
25,790.00 USDPHP
1,872,796.90 AUDPHP
82,505.05 JPYPHP
42,192.57 EURPHP
4,839,759.97 EURPHP
22,006.40 JPYPHP
349,411.73 EURPHP
1,104,764.05 AUDPHP
50,799.00 CADPHP
222,159.99 GBPPHP
389,913.66 EURPHP
14,848.80 EURPHP
25,515.00 CADPHP
283,650.00 SGDPHP
520,785.00 JPYPHP
165,135.93 GBPPHP
85,273.15 JPYPHP
588,432.19 EURPHP
341,620.00 SGDPHP
98,775.00 GBPPHP
47,999.79 EURPHP
309,825.00 SGDPHP
76,044.67 EURPHP
93,168.01 AUDPHP
473,664.58 EURPHP
51,647.80 EURPHP
203,210.18 JPYPHP
103,181.67 EURPHP
524,731.52 EURPHP
11,280.00 USDPHP
173,343.63 SGDPHP
57,200.00 EURPHP
300,658.40 SGDPHP
264,018.56 JPYPHP
288,127.80 SGDPHP
484,005.24 SGDPHP
924,624.01
924,624.01
7,130.14
288.50
500.00
48,355.20
195,973.99
747.83
86,193.41
52,900.00
6,210.66
28,650.52
1,230.00
3,301.04
6,987.70
269.00
630.00
7,500.00
1,278,000.00
2,538.60
208,338.99
10,679.35
8,990.00
1,500.00
862.53
8,100.00
1,346.40
2,471.30
8,405.76
919.00
504,870.01
1,785.15
9,138.48
200.00
4,287.50
1,000.00
7,420.00
634,660.00
6,990.00
11,742.00
October 03, 2022
October 03, 2022
October 04, 2022
October 04, 2022
October 05, 2022
October 05, 2022
October 05, 2022
October 06, 2022
October 07, 2022
October 07, 2022
October 11, 2022
October 12, 2022
October 13, 2022
October 13, 2022
October 14, 2022
October 17, 2022
January 06, 2023
January 31, 2023
January 31, 2023
February 07, 2023
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
AGUINALDO NETWORK INTERNATIONAL, INC.
29,500.00 USDPHP
146,261.47 EURPHP
573,291.64 EURPHP
1,083,034.00 SGDPHP
307,188.00 SGDPHP
499,730.00 SGDPHP
765,000.00 JPYPHP
374,035.62 EURPHP
177,406.90 EURPHP
1,682,945.00 SGDPHP
1,225,125.00 SGDPHP
812,000.00 JPYPHP
331,107.74 SGDPHP
305,935.07 JPYPHP
78,687.14 EURPHP
45,738.00 SGDPHP
35,399.29 EURPHP
203,974.50 JPYPHP
203,974.50 JPYPHP
125,619.84 JPYPHP
214,264,846.37
500.00
2,529.60
9,901.41
26,300.00
7,420.00
12,100.00
1,875,000.00
6,361.15
3,043.00
40,700.00
29,700.00
2,000,000.00
8,058.11
756,516.00
1,370.14
1,100.00
593.45
484,500.00
484,500.00
305,273.00
Date of Transaction
Account Number
January 04, 2021
January 05, 2021
January 06, 2021
January 07, 2021
January 08, 2021
January 14, 2021
January 15, 2021
January 18, 2021
January 20, 2021
January 21, 2021
January 22, 2021
January 25, 2021
January 26, 2021
January 27, 2021
February 08, 2021
February 12, 2021
February 12, 2021
February 13, 2021
February 15, 2021
February 16, 2021
February 19, 2021
February 20, 2021
February 21, 2021
February 23, 2021
March 01, 2021
March 02, 2021
March 03, 2021
March 04, 2021
March 05, 2021
March 08, 2021
March 09, 2021
March 10, 2021
March 11, 2021
March 12, 2021
March 15, 2021
March 16, 2021
March 17, 2021
March 18, 2021
March 19, 2021
March 22, 2021
March 24, 2021
March 25, 2021
March 26, 2021
March 29, 2021
March 30, 2021
March 31, 2021
April 08, 2021
April 12, 2021
Type of Account
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
User/Access/KYC Level
Full Customer/Counterparty Name
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
Amount of Transaction
Foreign Currency
1,200,500.00 USDPHP
1,440,900.00 USDPHP
1,921,600.00 USDPHP
960,400.00 USDPHP
961,800.00 USDPHP
720,750.00 USDPHP
240,200.00 USDPHP
720,750.00 USDPHP
960,400.00 USDPHP
960,600.00 USDPHP
720,750.00 USDPHP
720,900.00 USDPHP
961,000.00 USDPHP
720,600.00 USDPHP
729,150.00 USDPHP
2,427,500.00 USDPHP
242,450.00 USDPHP
485,400.00 USDPHP
242,300.00 USDPHP
1,210,750.00 USDPHP
483,700.00 USDPHP
1,449,000.00 USDPHP
483,200.00 USDPHP
967,600.00 USDPHP
485,600.00 USDPHP
971,200.00 USDPHP
969,200.00 USDPHP
728,400.00 USDPHP
1,459,200.00 USDPHP
485,700.00 USDPHP
728,550.00 USDPHP
484,700.00 USDPHP
485,300.00 USDPHP
483,800.00 USDPHP
1,452,300.00 USDPHP
485,100.00 USDPHP
486,200.00 USDPHP
486,200.00 USDPHP
1,459,500.00 USDPHP
485,400.00 USDPHP
486,600.00 USDPHP
972,000.00 USDPHP
970,600.00 USDPHP
969,600.00 USDPHP
726,000.00 USDPHP
3,880,000.00 USDPHP
729,150.00 USDPHP
2,427,500.00 USDPHP
Foreign Currency Amount
25,000.00
30,000.00
40,000.00
20,000.00
20,000.00
15,000.00
5,000.00
15,000.00
20,000.00
20,000.00
15,000.00
15,000.00
20,000.00
15,000.00
15,000.00
50,000.00
5,000.00
10,000.00
5,000.00
25,000.00
10,000.00
30,000.00
10,000.00
20,000.00
10,000.00
20,000.00
20,000.00
15,000.00
30,000.00
10,000.00
15,000.00
10,000.00
10,000.00
10,000.00
30,000.00
10,000.00
10,000.00
10,000.00
30,000.00
10,000.00
10,000.00
20,000.00
20,000.00
20,000.00
15,000.00
80,000.00
15,000.00
50,000.00
April 13, 2021
April 14, 2021
April 15, 2021
April 16, 2021
April 19, 2021
April 20, 2021
April 21, 2021
April 23, 2021
April 26, 2021
April 27, 2021
April 28, 2021
April 30, 2021
May 03, 2021
May 03, 2021
May 04, 2021
May 05, 2021
May 06, 2021
May 07, 2021
May 10, 2021
May 11, 2021
May 12, 2021
May 14, 2021
May 18, 2021
May 19, 2021
May 20, 2021
May 21, 2021
May 24, 2021
May 25, 2021
May 26, 2021
May 28, 2021
May 31, 2021
June 02, 2021
June 03, 2021
June 04, 2021
June 08, 2021
June 09, 2021
June 10, 2021
June 11, 2021
June 14, 2021
June 16, 2021
June 17, 2021
June 17, 2021
June 21, 2021
June 23, 2021
June 24, 2021
June 25, 2021
June 25, 2021
June 29, 2021
June 30, 2021
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
485,400.00 USDPHP
242,450.00 USDPHP
242,300.00 USDPHP
1,210,750.00 USDPHP
483,700.00 USDPHP
1,449,000.00 USDPHP
483,200.00 USDPHP
967,600.00 USDPHP
483,000.00 USDPHP
1,451,100.00 USDPHP
484,000.00 USDPHP
482,100.00 USDPHP
2,885,400.00 USDPHP
2,885,400.00 USDPHP
480,200.00 USDPHP
480,100.00 USDPHP
1,440,000.00 USDPHP
1,437,300.00 USDPHP
478,000.00 USDPHP
957,600.00 USDPHP
477,600.00 USDPHP
1,910,800.00 USDPHP
1,195,000.00 USDPHP
478,000.00 USDPHP
478,600.00 USDPHP
1,196,000.00 USDPHP
718,800.00 USDPHP
719,850.00 USDPHP
1,442,700.00 USDPHP
2,155,950.00 USDPHP
477,000.00 USDPHP
1,432,800.00 USDPHP
1,193,750.00 USDPHP
2,390,500.00 USDPHP
952,600.00 USDPHP
238,550.00 USDPHP
477,000.00 USDPHP
2,862,000.00 USDPHP
238,850.00 USDPHP
336,350.00 USDPHP
2,178,000.00 USDPHP
724,050.00 USDPHP
973,000.00 USDPHP
243,450.00 USDPHP
342,090.00 USDPHP
1,944,400.00 USDPHP
969,800.00 USDPHP
486,200.00 USDPHP
486,200.00 USDPHP
10,000.00
5,000.00
5,000.00
25,000.00
10,000.00
30,000.00
10,000.00
20,000.00
10,000.00
30,000.00
10,000.00
10,000.00
60,000.00
60,000.00
10,000.00
10,000.00
30,000.00
30,000.00
10,000.00
20,000.00
10,000.00
40,000.00
25,000.00
10,000.00
10,000.00
25,000.00
15,000.00
15,000.00
30,000.00
45,000.00
10,000.00
30,000.00
25,000.00
50,000.00
20,000.00
5,000.00
10,000.00
60,000.00
5,000.00
7,000.00
45,000.00
15,000.00
20,000.00
5,000.00
7,000.00
40,000.00
20,000.00
10,000.00
10,000.00
July 01, 2021
July 02, 2021
July 02, 2021
July 05, 2021
July 06, 2021
July 07, 2021
July 08, 2021
July 09, 2021
July 12, 2021
July 13, 2021
July 14, 2021
July 15, 2021
July 16, 2021
July 19, 2021
July 21, 2021
July 23, 2021
July 26, 2021
July 27, 2021
July 28, 2021
July 29, 2021
July 30, 2021
August 02, 2021
August 03, 2021
August 04, 2021
August 05, 2021
August 06, 2021
August 09, 2021
August 11, 2021
August 11, 2021
August 12, 2021
August 12, 2021
August 16, 2021
August 17, 2021
August 18, 2021
August 19, 2021
August 23, 2021
August 24, 2021
August 24, 2021
August 25, 2021
August 27, 2021
August 27, 2021
August 31, 2021
September 02, 2021
September 03, 2021
September 06, 2021
September 07, 2021
September 07, 2021
September 08, 2021
September 09, 2021
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
489,300.00 USDPHP
2,950,800.00 USDPHP
977,800.00 USDPHP
738,150.00 USDPHP
985,200.00 USDPHP
996,400.00 USDPHP
1,247,500.00 USDPHP
2,004,000.00 USDPHP
750,150.00 USDPHP
251,100.00 USDPHP
250,200.00 USDPHP
1,006,200.00 USDPHP
3,010,800.00 USDPHP
252,000.00 USDPHP
502,000.00 USDPHP
2,256,750.00 USDPHP
755,100.00 USDPHP
755,100.00 USDPHP
503,600.00 USDPHP
1,006,600.00 USDPHP
2,012,000.00 USDPHP
749,400.00 USDPHP
998,600.00 USDPHP
1,243,250.00 USDPHP
746,250.00 USDPHP
3,020,400.00 USDPHP
503,500.00 USDPHP
503,600.00 USDPHP
503,400.00 USDPHP
2,519,000.00 USDPHP
755,700.00 USDPHP
757,050.00 USDPHP
506,200.00 USDPHP
503,400.00 USDPHP
756,900.00 USDPHP
1,515,000.00 USDPHP
753,000.00 USDPHP
752,700.00 USDPHP
1,002,400.00 USDPHP
1,502,700.00 USDPHP
747,150.00 USDPHP
2,487,500.00 USDPHP
1,000,600.00 USDPHP
994,000.00 USDPHP
1,993,600.00 USDPHP
997,600.00 USDPHP
997,200.00 USDPHP
500,700.00 USDPHP
751,500.00 USDPHP
10,000.00
60,000.00
20,000.00
15,000.00
20,000.00
20,000.00
25,000.00
40,000.00
15,000.00
5,000.00
5,000.00
20,000.00
60,000.00
5,000.00
10,000.00
45,000.00
15,000.00
15,000.00
10,000.00
20,000.00
40,000.00
15,000.00
20,000.00
25,000.00
15,000.00
60,000.00
10,000.00
10,000.00
10,000.00
50,000.00
15,000.00
15,000.00
10,000.00
10,000.00
15,000.00
30,000.00
15,000.00
15,000.00
20,000.00
30,000.00
15,000.00
50,000.00
20,000.00
20,000.00
40,000.00
20,000.00
20,000.00
10,000.00
15,000.00
September 10, 2021
September 13, 2021
September 14, 2021
September 15, 2021
September 16, 2021
September 17, 2021
September 20, 2021
September 20, 2021
September 22, 2021
September 23, 2021
September 24, 2021
September 27, 2021
September 28, 2021
September 28, 2021
September 29, 2021
September 30, 2021
September 30, 2021
September 30, 2021
October 01, 2021
October 04, 2021
October 05, 2021
October 06, 2021
October 07, 2021
October 08, 2021
October 11, 2021
October 12, 2021
October 13, 2021
October 14, 2021
October 15, 2021
October 18, 2021
October 20, 2021
October 21, 2021
October 22, 2021
October 25, 2021
October 26, 2021
October 27, 2021
October 28, 2021
November 02, 2021
November 03, 2021
November 05, 2021
November 05, 2021
November 05, 2021
November 05, 2021
November 08, 2021
November 09, 2021
November 10, 2021
November 11, 2021
November 12, 2021
November 15, 2021
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
1,497,750.00 USDPHP
999,600.00 USDPHP
997,800.00 USDPHP
498,600.00 USDPHP
76,528.03 USDPHP
1,000,000.00 USDPHP
1,002,000.00 USDPHP
249,250.00 USDPHP
500,600.00 USDPHP
756,000.00 USDPHP
1,509,600.00 USDPHP
507,700.00 USDPHP
1,019,000.00 USDPHP
509,400.00 USDPHP
1,019,400.00 USDPHP
296,992.08 USDPHP
105,729.18 USDPHP
105,478.74 USDPHP
2,799,500.00 USDPHP
761,100.00 USDPHP
1,014,800.00 USDPHP
507,100.00 USDPHP
1,015,000.00 USDPHP
2,020,000.00 USDPHP
506,000.00 USDPHP
508,000.00 USDPHP
253,450.00 USDPHP
506,000.00 USDPHP
1,518,600.00 USDPHP
1,014,400.00 USDPHP
1,015,400.00 USDPHP
508,000.00 USDPHP
1,270,750.00 USDPHP
507,900.00 USDPHP
1,013,800.00 USDPHP
761,850.00 USDPHP
761,550.00 USDPHP
2,018,000.00 USDPHP
757,500.00 USDPHP
375,996.22 USDPHP
252,373.23 USDPHP
130,180.54 USDPHP
101,566.08 USDPHP
754,350.00 USDPHP
1,501,200.00 USDPHP
751,800.00 USDPHP
1,504,800.00 USDPHP
1,000,400.00 USDPHP
1,247,000.00 USDPHP
30,000.00
20,000.00
20,000.00
10,000.00
1,535.94
20,000.00
20,000.00
5,000.00
10,000.00
15,000.00
30,000.00
10,000.00
20,000.00
10,000.00
20,000.00
5,844.00
2,080.46
2,075.54
55,000.00
15,000.00
20,000.00
10,000.00
20,000.00
40,000.00
10,000.00
10,000.00
5,000.00
10,000.00
30,000.00
20,000.00
20,000.00
10,000.00
25,000.00
10,000.00
20,000.00
15,000.00
15,000.00
40,000.00
15,000.00
7,435.16
4,990.57
2,574.26
2,016.00
15,000.00
30,000.00
15,000.00
30,000.00
20,000.00
25,000.00
November 16, 2021
November 17, 2021
November 18, 2021
November 19, 2021
November 23, 2021
November 25, 2021
November 26, 2021
December 01, 2021
December 02, 2021
December 03, 2021
December 06, 2021
December 07, 2021
December 09, 2021
December 09, 2021
December 10, 2021
December 13, 2021
December 14, 2021
December 15, 2021
December 16, 2021
December 17, 2021
December 21, 2021
December 22, 2021
December 23, 2021
December 24, 2021
December 28, 2021
December 29, 2021
January 04, 2022
January 04, 2022
January 05, 2022
January 06, 2022
January 07, 2022
January 10, 2022
January 11, 2022
January 12, 2022
January 14, 2022
January 17, 2022
January 20, 2022
January 21, 2022
January 24, 2022
January 25, 2022
January 26, 2022
January 27, 2022
January 28, 2022
January 31, 2022
February 04, 2022
February 08, 2022
February 09, 2022
February 10, 2022
February 11, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
502,800.00 USDPHP
503,500.00 USDPHP
1,006,200.00 USDPHP
2,011,200.00 USDPHP
506,200.00 USDPHP
1,515,000.00 USDPHP
1,515,600.00 USDPHP
503,800.00 USDPHP
755,700.00 USDPHP
1,260,500.00 USDPHP
1,258,500.00 USDPHP
1,005,800.00 USDPHP
1,005,800.00 USDPHP
1,255,750.00 USDPHP
2,270,250.00 USDPHP
503,500.00 USDPHP
755,100.00 USDPHP
754,800.00 USDPHP
501,900.00 USDPHP
1,998,800.00 USDPHP
498,900.00 USDPHP
748,650.00 USDPHP
1,503,300.00 USDPHP
2,747,800.00 USDPHP
1,003,800.00 USDPHP
1,012,800.00 USDPHP
256,150.00 USDPHP
2,089,413.65 USDPHP
1,300,115.82 USDPHP
1,020,400.00 USDPHP
1,537,500.00 USDPHP
769,350.00 USDPHP
1,023,800.00 USDPHP
1,021,000.00 USDPHP
2,042,800.00 USDPHP
1,539,000.00 USDPHP
515,000.00 USDPHP
1,028,600.00 USDPHP
768,650.00 USDPHP
770,400.00 USDPHP
512,300.00 USDPHP
513,900.00 USDPHP
2,306,700.00 USDPHP
1,534,650.00 USDPHP
1,531,200.00 USDPHP
514,200.00 USDPHP
514,200.00 USDPHP
1,025,200.00 USDPHP
2,053,000.00 USDPHP
10,000.00
10,000.00
20,000.00
40,000.00
10,000.00
30,000.00
30,000.00
10,000.00
15,000.00
25,000.00
25,000.00
20,000.00
20,000.00
25,000.00
45,000.00
10,000.00
15,000.00
15,000.00
10,000.00
40,000.00
10,000.00
15,000.00
30,000.00
55,000.00
20,000.00
20,000.00
5,000.00
41,009.10
25,402.81
20,000.00
30,000.00
15,000.00
20,000.00
20,000.00
40,000.00
30,000.00
10,000.00
20,000.00
15,000.00
15,000.00
10,000.00
10,000.00
45,000.00
30,000.00
30,000.00
10,000.00
10,000.00
20,000.00
40,000.00
February 14, 2022
February 16, 2022
February 17, 2022
February 18, 2022
February 21, 2022
February 22, 2022
February 23, 2022
February 24, 2022
February 28, 2022
March 01, 2022
March 02, 2022
March 03, 2022
March 04, 2022
March 07, 2022
March 09, 2022
March 09, 2022
March 10, 2022
March 11, 2022
March 14, 2022
March 15, 2022
March 16, 2022
March 17, 2022
March 18, 2022
March 21, 2022
March 22, 2022
March 23, 2022
March 24, 2022
March 25, 2022
March 30, 2022
March 31, 2022
April 01, 2022
April 04, 2022
April 05, 2022
April 06, 2022
April 07, 2022
April 08, 2022
April 11, 2022
April 12, 2022
April 13, 2022
April 18, 2022
April 20, 2022
April 21, 2022
April 22, 2022
April 25, 2022
April 26, 2022
April 26, 2022
April 28, 2022
May 06, 2022
May 06, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
770,700.00 USDPHP
513,000.00 USDPHP
768,975.00 USDPHP
1,794,625.00 USDPHP
513,700.00 USDPHP
514,200.00 USDPHP
1,026,800.00 USDPHP
1,023,900.00 USDPHP
767,925.00 USDPHP
512,200.00 USDPHP
513,800.00 USDPHP
1,029,200.00 USDPHP
2,325,600.00 USDPHP
1,298,750.00 USDPHP
1,566,900.00 USDPHP
1,305,750.00 USDPHP
781,950.00 USDPHP
2,350,350.00 USDPHP
261,900.00 USDPHP
524,100.00 USDPHP
522,850.00 USDPHP
1,043,000.00 USDPHP
1,569,900.00 USDPHP
523,500.00 USDPHP
523,900.00 USDPHP
523,400.00 USDPHP
524,000.00 USDPHP
2,088,000.00 USDPHP
779,400.00 USDPHP
519,500.00 USDPHP
1,807,750.00 USDPHP
1,545,600.00 USDPHP
769,200.00 USDPHP
513,900.00 USDPHP
1,027,400.00 USDPHP
2,574,000.00 USDPHP
1,037,400.00 USDPHP
1,044,200.00 USDPHP
1,038,400.00 USDPHP
2,076,800.00 USDPHP
524,400.00 USDPHP
1,047,200.00 USDPHP
1,571,400.00 USDPHP
523,900.00 USDPHP
523,900.00 USDPHP
1,568,400.00 USDPHP
520,500.00 USDPHP
1,836,450.00 USDPHP
1,049,400.00 USDPHP
15,000.00
10,000.00
15,000.00
35,000.00
10,000.00
10,000.00
20,000.00
20,000.00
15,000.00
10,000.00
10,000.00
20,000.00
45,000.00
25,000.00
30,000.00
25,000.00
15,000.00
45,000.00
5,000.00
10,000.00
10,000.00
20,000.00
30,000.00
10,000.00
10,000.00
10,000.00
10,000.00
40,000.00
15,000.00
10,000.00
35,000.00
30,000.00
15,000.00
10,000.00
20,000.00
50,000.00
20,000.00
20,000.00
20,000.00
40,000.00
10,000.00
20,000.00
30,000.00
10,000.00
10,000.00
30,000.00
10,000.00
35,000.00
20,000.00
May 06, 2022
May 10, 2022
May 10, 2022
May 11, 2022
May 12, 2022
May 13, 2022
May 17, 2022
May 18, 2022
May 19, 2022
May 20, 2022
May 24, 2022
May 25, 2022
May 26, 2022
May 27, 2022
May 27, 2022
May 31, 2022
June 02, 2022
June 03, 2022
June 07, 2022
June 08, 2022
June 09, 2022
June 10, 2022
June 13, 2022
June 14, 2022
June 14, 2022
June 15, 2022
June 16, 2022
June 17, 2022
June 20, 2022
June 22, 2022
June 22, 2022
June 23, 2022
June 24, 2022
June 27, 2022
June 28, 2022
June 29, 2022
June 30, 2022
July 01, 2022
July 04, 2022
July 05, 2022
July 06, 2022
July 07, 2022
July 08, 2022
July 13, 2022
July 14, 2022
July 15, 2022
July 19, 2022
July 20, 2022
July 21, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
1,047,800.00 USDPHP
1,836,450.00 USDPHP
1,047,800.00 USDPHP
1,044,800.00 USDPHP
784,800.00 USDPHP
2,097,200.00 USDPHP
786,600.00 USDPHP
1,310,500.00 USDPHP
785,850.00 USDPHP
1,831,900.00 USDPHP
1,308,750.00 USDPHP
523,300.00 USDPHP
523,650.00 USDPHP
2,092,400.00 USDPHP
95,184.57 USDPHP
1,048,200.00 USDPHP
1,073,830.56 USDPHP
3,171,000.00 USDPHP
793,050.00 USDPHP
1,057,800.00 USDPHP
1,587,900.00 USDPHP
2,117,200.00 USDPHP
532,300.00 USDPHP
532,800.00 USDPHP
532,300.00 USDPHP
800,700.00 USDPHP
533,400.00 USDPHP
1,871,100.00 USDPHP
1,080,200.00 USDPHP
544,700.00 USDPHP
812,250.00 USDPHP
544,900.00 USDPHP
1,918,000.00 USDPHP
549,100.00 USDPHP
547,350.00 USDPHP
825,375.00 USDPHP
1,377,000.00 USDPHP
2,751,000.00 USDPHP
1,103,100.00 USDPHP
550,200.00 USDPHP
1,388,000.00 USDPHP
1,116,200.00 USDPHP
3,919,300.00 USDPHP
844,500.00 USDPHP
844,650.00 USDPHP
2,252,200.00 USDPHP
1,126,800.00 USDPHP
562,800.00 USDPHP
563,250.00 USDPHP
20,000.00
35,000.00
20,000.00
20,000.00
15,000.00
40,000.00
15,000.00
25,000.00
15,000.00
35,000.00
25,000.00
10,000.00
10,000.00
40,000.00
1,823.11
20,000.00
20,465.61
60,000.00
15,000.00
20,000.00
30,000.00
40,000.00
10,000.00
10,000.00
10,000.00
15,000.00
10,000.00
35,000.00
20,000.00
10,000.00
15,000.00
10,000.00
35,000.00
10,000.00
10,000.00
15,000.00
25,000.00
50,000.00
20,000.00
10,000.00
25,000.00
20,000.00
70,000.00
15,000.00
15,000.00
40,000.00
20,000.00
10,000.00
10,000.00
July 22, 2022
July 25, 2022
July 26, 2022
July 27, 2022
July 28, 2022
July 29, 2022
August 02, 2022
August 03, 2022
August 04, 2022
August 05, 2022
August 08, 2022
August 09, 2022
August 10, 2022
August 12, 2022
August 12, 2022
August 15, 2022
August 16, 2022
August 16, 2022
August 17, 2022
August 18, 2022
August 19, 2022
August 26, 2022
August 30, 2022
August 31, 2022
September 02, 2022
September 02, 2022
September 05, 2022
September 06, 2022
September 07, 2022
September 08, 2022
September 08, 2022
September 08, 2022
September 09, 2022
September 15, 2022
September 20, 2022
September 20, 2022
September 21, 2022
September 22, 2022
September 23, 2022
September 27, 2022
September 27, 2022
September 28, 2022
September 29, 2022
September 30, 2022
October 03, 2022
October 04, 2022
October 05, 2022
October 06, 2022
October 07, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
2,533,500.00 USDPHP
281,050.00 USDPHP
278,250.00 USDPHP
1,111,200.00 USDPHP
1,668,300.00 USDPHP
2,216,000.00 USDPHP
276,950.00 USDPHP
1,391,000.00 USDPHP
1,671,600.00 USDPHP
2,767,500.00 USDPHP
1,111,600.00 USDPHP
1,387,750.00 USDPHP
2,231,600.00 USDPHP
4,440,000.00 USDPHP
1,109,000.00 USDPHP
1,954,400.00 USDPHP
1,679,100.00 USDPHP
837,000.00 USDPHP
1,953,350.00 USDPHP
2,512,350.00 USDPHP
5,596,000.00 USDPHP
1,400,750.00 USDPHP
4,483,200.00 USDPHP
1,684,800.00 USDPHP
4,261,500.00 USDPHP
1,408,500.00 USDPHP
1,707,600.00 USDPHP
1,138,000.00 USDPHP
3,436,800.00 USDPHP
1,143,800.00 USDPHP
2,856,500.00 USDPHP
1,136,800.00 USDPHP
7,120,000.00 USDPHP
2,850,000.00 USDPHP
860,250.00 USDPHP
1,433,750.00 USDPHP
578,400.00 USDPHP
583,800.00 USDPHP
3,500,400.00 USDPHP
1,767,600.00 USDPHP
1,178,400.00 USDPHP
2,360,000.00 USDPHP
883,950.00 USDPHP
5,871,000.00 USDPHP
881,250.00 USDPHP
1,768,200.00 USDPHP
2,937,500.00 USDPHP
1,465,500.00 USDPHP
5,592,650.00 USDPHP
45,000.00
5,000.00
5,000.00
20,000.00
30,000.00
40,000.00
5,000.00
25,000.00
30,000.00
50,000.00
20,000.00
25,000.00
40,000.00
80,000.00
20,000.00
35,000.00
30,000.00
15,000.00
35,000.00
45,000.00
100,000.00
25,000.00
80,000.00
30,000.00
75,000.00
25,000.00
30,000.00
20,000.00
60,000.00
20,000.00
50,000.00
20,000.00
125,000.00
50,000.00
15,000.00
25,000.00
10,000.00
10,000.00
60,000.00
30,000.00
20,000.00
40,000.00
15,000.00
100,000.00
15,000.00
30,000.00
50,000.00
25,000.00
95,000.00
October 07, 2022
October 07, 2022
October 11, 2022
October 12, 2022
October 13, 2022
October 13, 2022
October 14, 2022
October 17, 2022
October 18, 2022
October 19, 2022
October 20, 2022
October 21, 2022
October 25, 2022
October 25, 2022
October 26, 2022
October 27, 2022
November 02, 2022
November 03, 2022
November 04, 2022
November 08, 2022
November 09, 2022
November 11, 2022
November 14, 2022
November 15, 2022
November 16, 2022
November 16, 2022
November 17, 2022
November 18, 2022
November 21, 2022
November 22, 2022
November 25, 2022
December 01, 2022
December 02, 2022
December 05, 2022
December 06, 2022
December 06, 2022
December 07, 2022
December 09, 2022
December 09, 2022
December 12, 2022
December 14, 2022
December 14, 2022
December 14, 2022
December 14, 2022
December 16, 2022
December 19, 2022
December 20, 2022
December 21, 2022
December 22, 2022
PARTNER
PARTNER
PARTNER
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PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
342,806.84 USDPHP
243,393.16 USDPHP
1,179,600.00 USDPHP
1,474,250.00 USDPHP
884,700.00 USDPHP
1,473,750.00 USDPHP
3,533,400.00 USDPHP
884,550.00 USDPHP
884,400.00 USDPHP
1,470,500.00 USDPHP
1,179,600.00 USDPHP
471,560.00 USDPHP
1,588,275.00 USDPHP
2,937,000.00 USDPHP
1,173,600.00 USDPHP
2,334,400.00 USDPHP
2,906,500.00 USDPHP
2,930,000.00 USDPHP
5,867,000.00 USDPHP
1,459,000.00 USDPHP
2,908,500.00 USDPHP
2,866,500.00 USDPHP
1,268,383.16 USDPHP
1,148,800.00 USDPHP
861,450.00 USDPHP
573,200.00 USDPHP
1,720,500.00 USDPHP
3,446,400.00 USDPHP
859,800.00 USDPHP
286,650.00 USDPHP
568,000.00 USDPHP
1,414,750.00 USDPHP
1,680,900.00 USDPHP
1,120,400.00 USDPHP
1,120,200.00 USDPHP
559,600.00 USDPHP
1,667,700.00 USDPHP
1,389,750.00 USDPHP
1,381,500.00 USDPHP
1,655,700.00 USDPHP
1,394,750.00 USDPHP
557,900.00 USDPHP
834,750.00 USDPHP
1,666,500.00 USDPHP
1,671,000.00 USDPHP
831,300.00 USDPHP
829,800.00 USDPHP
551,800.00 USDPHP
826,950.00 USDPHP
5,847.95
4,152.05
20,000.00
25,000.00
15,000.00
25,000.00
60,000.00
15,000.00
15,000.00
25,000.00
20,000.00
8,000.00
27,000.00
50,000.00
20,000.00
40,000.00
50,000.00
50,000.00
100,000.00
25,000.00
50,000.00
50,000.00
22,120.39
20,000.00
15,000.00
10,000.00
30,000.00
60,000.00
15,000.00
5,000.00
10,000.00
25,000.00
30,000.00
20,000.00
20,000.00
10,000.00
30,000.00
25,000.00
25,000.00
30,000.00
25,000.00
10,000.00
15,000.00
30,000.00
30,000.00
15,000.00
15,000.00
10,000.00
15,000.00
December 23, 2022
December 27, 2022
January 04, 2023
January 04, 2023
January 04, 2023
January 05, 2023
January 06, 2023
January 10, 2023
January 11, 2023
January 13, 2023
January 17, 2023
January 18, 2023
January 19, 2023
January 20, 2023
January 27, 2023
January 27, 2023
February 01, 2023
February 06, 2023
February 07, 2023
February 08, 2023
February 10, 2023
February 10, 2023
February 13, 2023
February 14, 2023
February 16, 2023
February 17, 2023
February 21, 2023
February 22, 2023
February 23, 2023
February 27, 2023
February 28, 2023
March 01, 2023
March 21, 2023
March 24, 2023
March 31, 2023
April 05, 2023
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
MERCHANTRADE ASIA SDN. BHD.
2,486,250.00 USDPHP
1,657,500.00 USDPHP
1,121,400.00 USDPHP
1,116,000.00 USDPHP
558,000.00 USDPHP
560,000.00 USDPHP
3,061,850.00 USDPHP
826,800.00 USDPHP
1,374,750.00 USDPHP
2,750,000.00 USDPHP
1,371,250.00 USDPHP
1,372,250.00 USDPHP
686,336.65 USDPHP
1,913,450.00 USDPHP
544,600.00 USDPHP
2,715,500.00 USDPHP
1,635,900.00 USDPHP
2,695,000.00 USDPHP
547,100.00 USDPHP
1,096,400.00 USDPHP
1,095,000.00 USDPHP
2,455,200.00 USDPHP
273,250.00 USDPHP
1,094,200.00 USDPHP
1,379,750.00 USDPHP
1,381,250.00 USDPHP
274,850.00 USDPHP
275,600.00 USDPHP
825,150.00 USDPHP
1,103,800.00 USDPHP
552,200.00 USDPHP
1,101,000.00 USDPHP
1,630,500.00 USDPHP
543,100.00 USDPHP
543,000.00 USDPHP
544,500.00 USDPHP
577,339,033.51
45,000.00
30,000.00
20,000.00
20,000.00
10,000.00
10,000.00
55,000.00
15,000.00
25,000.00
50,000.00
25,000.00
25,000.00
12,533.54
35,000.00
10,000.00
50,000.00
30,000.00
50,000.00
10,000.00
20,000.00
20,000.00
45,000.00
5,000.00
20,000.00
25,000.00
25,000.00
5,000.00
5,000.00
15,000.00
20,000.00
10,000.00
20,000.00
30,000.00
10,000.00
10,000.00
10,000.00
Date of Transaction
Account Number
2021-01-01
2021-01-04
2021-01-04
2021-01-05
2021-01-05
2021-01-06
2021-01-06
2021-01-07
2021-01-11
2021-01-11
2021-01-12
2021-01-13
2021-01-13
2021-01-14
2021-01-15
2021-01-18
2021-01-19
2021-01-20
2021-01-21
2021-01-21
2021-01-22
2021-01-22
2021-01-25
2021-01-25
2021-01-26
2021-01-26
2021-01-27
2021-01-27
2021-01-28
2021-01-29
2021-01-29
2021-02-01
2021-02-01
2021-02-02
2021-02-03
2021-02-03
2021-02-04
2021-02-04
2021-02-05
2021-02-05
2021-02-08
2021-02-08
2021-02-09
2021-02-09
2021-02-10
2021-02-11
Type of Account
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
User/Access/KYC Level
Full Customer/Counterparty Name
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
Amount of Transaction
Foreign Currency
484,500.00 USDPHP
63,140.04 NZDPHP
72,000,000.00 USDPHP
4,801,000.00 USDPHP
14,403,000.00 USDPHP
6,869,798.35 NZDPHP
1,909,260.22 USDPHP
33,621,000.00 USDPHP
72,075,000.00 USDPHP
212,062.50 GBPPHP
48,050,000.00 USDPHP
24,015,000.00 USDPHP
584,000.00 EURPHP
48,020,000.00 USDPHP
4,802,000.00 USDPHP
48,040,000.00 USDPHP
16,289,980.18 USDPHP
24,015,000.00 USDPHP
1,032,645.00 USDPHP
245,812.50 GBPPHP
72,045,000.00 USDPHP
8,737,500.00 EURPHP
36,022,500.00 USDPHP
36,022,500.00 USDPHP
4,804,000.00 USDPHP
1,752,000.00 EURPHP
48,040,000.00 USDPHP
116,600.00 EURPHP
24,025,000.00 USDPHP
14,415,000.00 USDPHP
6,984,000.00 EURPHP
72,060,000.00 USDPHP
607,841.29 EURPHP
48,040,000.00 USDPHP
24,005,000.00 USDPHP
24,005,000.00 USDPHP
19,204,000.00 USDPHP
28,806,000.00 USDPHP
1,081,500.00 SGDPHP
24,010,000.00 USDPHP
1,977,250.00 SGDPHP
48,020,000.00 USDPHP
193,220.88 NZDPHP
48,020,000.00 USDPHP
24,010,000.00 USDPHP
48,020,000.00 USDPHP
Foreign Currency Amount
10,000.00
1,846.20
1,500,000.00
100,000.00
300,000.00
198,663.92
39,751.41
700,000.00
1,500,000.00
3,250.00
1,000,000.00
500,000.00
10,000.00
1,000,000.00
100,000.00
1,000,000.00
339,233.24
500,000.00
21,500.00
3,750.00
1,500,000.00
150,000.00
750,000.00
750,000.00
100,000.00
30,000.00
1,000,000.00
2,000.00
500,000.00
300,000.00
120,000.00
1,500,000.00
10,417.16
1,000,000.00
500,000.00
500,000.00
400,000.00
600,000.00
30,000.00
500,000.00
55,000.00
1,000,000.00
5,592.50
1,000,000.00
500,000.00
1,000,000.00
2021-02-15
2021-02-15
2021-02-16
2021-02-16
2021-02-17
2021-02-17
2021-02-19
2021-02-19
2021-02-19
2021-02-22
2021-02-22
2021-02-22
2021-02-23
2021-02-23
2021-02-24
2021-02-24
2021-02-24
2021-02-26
2021-02-26
2021-02-26
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-01
2021-03-02
2021-03-02
2021-03-02
2021-03-02
2021-03-03
2021-03-03
2021-03-03
2021-03-04
2021-03-04
2021-03-04
2021-03-05
2021-03-05
2021-03-05
2021-03-05
2021-03-08
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
7,660,785.00 USDPHP
216,125.00 GBPPHP
23,955,000.00 USDPHP
1,515,800.00 EURPHP
24,025,000.00 USDPHP
620,242.04 EURPHP
487,925.00 SGDPHP
48,050,000.00 USDPHP
5,820,000.00 EURPHP
314,860.00 SGDPHP
48,200,000.00 USDPHP
706,420.00 GBPPHP
24,150,000.00 USDPHP
10,495,800.00 EURPHP
22,308,910.06 USDPHP
26,141,089.94 USDPHP
26,141,089.94 USDPHP
21,704,899.43 USDPHP
26,845,100.57 USDPHP
3,546,000.00 EURPHP
1,955,261.67 SGDPHP
1,955,261.67 SGDPHP
9,391,453.88 USDPHP
11,327,068.53 USDPHP
7,207,500.00 USDPHP
16,817,500.00 USDPHP
20,219,991.61 USDPHP
24,025,000.00 USDPHP
2,506,357.43 USDPHP
25,088,883.65 USDPHP
47,661,116.36 USDPHP
582,000.00 EURPHP
40,830.25 NZDPHP
21,400,071.88 USDPHP
27,049,928.12 USDPHP
1,069,807.50 EURPHP
53,295,000.00 USDPHP
53,295,000.00 USDPHP
3,390,253.43 EURPHP
452,009.07 SGDPHP
18,152,237.96 USDPHP
30,317,788.21 USDPHP
10,922,666.09 USDPHP
15,928,763.34 USDPHP
21,648,570.58 USDPHP
16,643,250.00 EURPHP
743,508.29 USDPHP
159,500.00
3,250.00
500,000.00
26,500.00
500,000.00
10,638.80
13,460.00
1,000,000.00
100,000.00
8,650.00
1,000,000.00
10,450.00
500,000.00
178,500.00
460,452.22
539,547.78
539,547.78
447,062.81
552,937.19
60,000.00
53,422.45
53,422.45
195,573.80
235,882.31
150,000.00
350,000.00
420,811.48
500,000.00
51,798.05
517,296.57
982,703.43
10,000.00
1,151.77
441,693.95
558,306.05
18,225.00
1,100,000.00
1,100,000.00
57,953.05
12,383.81
374,504.60
625,495.94
225,209.61
328,428.11
446,362.28
284,500.00
15,314.28
2021-03-08
2021-03-09
2021-03-09
2021-03-10
2021-03-10
2021-03-10
2021-03-11
2021-03-12
2021-03-12
2021-03-15
2021-03-15
2021-03-16
2021-03-16
2021-03-16
2021-03-17
2021-03-17
2021-03-18
2021-03-18
2021-03-19
2021-03-19
2021-03-22
2021-03-22
2021-03-23
2021-03-23
2021-03-23
2021-03-25
2021-03-26
2021-03-26
2021-03-29
2021-03-30
2021-03-30
2021-03-30
2021-03-31
2021-04-01
2021-04-01
2021-04-05
2021-04-06
2021-04-06
2021-04-06
2021-04-06
2021-04-07
2021-04-07
2021-04-08
2021-04-08
2021-04-08
2021-04-08
2021-04-12
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
2,908,623.70 USDPHP
2,373,099.92 SGDPHP
24,260,000.00 USDPHP
15,885,965.50 USDPHP
8,346,232.59 USDPHP
173,100.00 EURPHP
48,460,000.00 USDPHP
25,162,800.00 USDPHP
149,500.00 EURPHP
24,200,000.00 USDPHP
24,563,000.00 EURPHP
38,720,000.00 USDPHP
38,720,000.00 USDPHP
1,644,331.25 EURPHP
48,450,000.00 USDPHP
5,661,230.00 EURPHP
53,295,000.00 USDPHP
53,295,000.00 USDPHP
24,275,000.00 USDPHP
1,219,680.00 SGDPHP
581,500.00 EURPHP
4,943,003.19 USDPHP
11,550,000.00 EURPHP
34,626,827.40 USDPHP
13,823,172.60 USDPHP
24,290,000.00 USDPHP
14,630,400.00 EURPHP
19,420,000.00 USDPHP
23,387,028.67 USDPHP
17,160,700.00 USDPHP
11,843,300.00 USDPHP
4,834,000.00 USDPHP
48,450,000.00 USDPHP
21,400,071.88 USDPHP
27,830,008.39 USDPHP
96,840,000.00 USDPHP
218,237.50 GBPPHP
460,750.00 USDPHP
178,965.00 AUDPHP
178,965.00 AUDPHP
14,407,748.01 USDPHP
9,817,251.99 USDPHP
1,728,000.00 EURPHP
28,600,213.81 USDPHP
12,440,003.62 USDPHP
7,459,782.58 USDPHP
474,371.14 EURPHP
59,909.86
65,736.84
500,000.00
328,019.11
171,980.89
3,000.00
1,000,000.00
520,000.00
2,600.00
500,000.00
423,500.00
800,000.00
800,000.00
28,375.00
1,000,000.00
98,200.00
1,100,000.00
1,100,000.00
500,000.00
33,600.00
10,000.00
101,812.63
200,000.00
714,692.00
285,308.00
500,000.00
254,000.00
400,000.00
482,804.06
355,000.00
245,000.00
100,000.00
1,000,000.00
441,693.95
579,188.52
2,000,000.00
3,250.00
9,500.00
4,850.00
4,850.00
297,373.54
202,626.46
30,000.00
589,695.13
256,494.92
153,809.95
8,235.61
2021-04-12
2021-04-12
2021-04-12
2021-04-12
2021-04-13
2021-04-13
2021-04-13
2021-04-14
2021-04-15
2021-04-16
2021-04-16
2021-04-19
2021-04-20
2021-04-21
2021-04-21
2021-04-22
2021-04-22
2021-04-22
2021-04-23
2021-04-23
2021-04-26
2021-04-27
2021-04-27
2021-04-28
2021-04-28
2021-04-29
2021-04-29
2021-04-29
2021-04-30
2021-04-30
2021-04-30
2021-05-01
2021-05-01
2021-05-03
2021-05-03
2021-05-03
2021-05-04
2021-05-04
2021-05-05
2021-05-06
2021-05-07
2021-05-07
2021-05-10
2021-05-10
2021-05-11
2021-05-12
2021-05-14
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
36,322,533.42 USDPHP
22,752,296.40 USDPHP
13,630,170.18 USDPHP
15,364,971.33 USDPHP
311,040.00 EURPHP
34,069,050.53 USDPHP
14,430,949.48 USDPHP
48,500,000.00 USDPHP
48,470,000.00 USDPHP
227,120.00 GBPPHP
4,837,000.00 USDPHP
58,044,000.00 USDPHP
17,370,000.00 EURPHP
21,730,500.00 USDPHP
18,689,508.24 USDPHP
873,000.00 EURPHP
48,290,000.00 USDPHP
48,290,000.00 USDPHP
18,079,601.03 USDPHP
6,085,398.97 USDPHP
48,290,000.00 USDPHP
1,128,790.24 EURPHP
48,310,000.00 USDPHP
25,316,808.98 USDPHP
23,023,191.02 USDPHP
48,350,000.00 USDPHP
26,665,804.40 USDPHP
21,684,195.60 USDPHP
877,565.00 EURPHP
48,130,000.00 USDPHP
48,130,000.00 USDPHP
1,434,290.00 EURPHP
436,800.00 SGDPHP
773,140.00 EURPHP
72,150,000.00 USDPHP
476,212.50 AUDPHP
2,030,000.00 EURPHP
72,030,000.00 USDPHP
23,985,000.00 USDPHP
47,970,000.00 USDPHP
3,790,900.00 GBPPHP
47,880,000.00 USDPHP
33,460,000.00 USDPHP
33,460,000.00 USDPHP
47,800,000.00 USDPHP
47,800,000.00 USDPHP
5,740,000.00 EURPHP
749,381.75
469,409.87
281,208.38
317,195.94
5,400.00
702,454.65
297,545.35
1,000,000.00
1,000,000.00
3,400.00
100,000.00
1,200,000.00
300,000.00
450,000.00
387,026.47
15,000.00
1,000,000.00
1,000,000.00
374,086.51
125,913.49
1,000,000.00
19,328.60
1,000,000.00
523,723.81
476,276.19
1,000,000.00
551,516.12
448,483.88
14,950.00
1,000,000.00
1,000,000.00
25,075.00
12,000.00
13,330.00
1,500,000.00
12,750.00
35,000.00
1,500,000.00
500,000.00
1,000,000.00
56,750.00
1,000,000.00
700,000.00
700,000.00
1,000,000.00
1,000,000.00
100,000.00
2021-05-14
2021-05-17
2021-05-17
2021-05-18
2021-05-18
2021-05-18
2021-05-18
2021-05-19
2021-05-19
2021-05-20
2021-05-20
2021-05-20
2021-05-21
2021-05-21
2021-05-24
2021-05-24
2021-05-25
2021-05-25
2021-05-26
2021-05-26
2021-05-27
2021-05-31
2021-06-01
2021-06-01
2021-06-02
2021-06-02
2021-06-02
2021-06-03
2021-06-03
2021-06-04
2021-06-04
2021-06-04
2021-06-07
2021-06-08
2021-06-09
2021-06-09
2021-06-10
2021-06-11
2021-06-11
2021-06-11
2021-06-14
2021-06-14
2021-06-15
2021-06-15
2021-06-16
2021-06-16
2021-06-17
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
23,900,000.00 USDPHP
956,033.25 GBPPHP
7,170,000.00 USDPHP
47,800,000.00 USDPHP
9,743,931.05 USDPHP
7,594,186.76 USDPHP
3,585,000.00 SGDPHP
33,460,000.00 USDPHP
1,484,000.00 AUDPHP
1,740,000.00 EURPHP
23,900,000.00 USDPHP
23,900,000.00 USDPHP
229,500.00 GBPPHP
43,020,000.00 USDPHP
47,850,000.00 USDPHP
4,780,000.00 USDPHP
2,471,965.00 GBPPHP
47,900,000.00 USDPHP
48,000,000.00 USDPHP
9,580,000.00 USDPHP
48,000,000.00 USDPHP
47,710,000.00 USDPHP
45,239,000.00 USDPHP
2,399,394.66 SGDPHP
542,256.00 EURPHP
47,700,000.00 USDPHP
23,825,000.00 USDPHP
47,700,000.00 USDPHP
120,412.50 USDPHP
807,219.64 EURPHP
47,700,000.00 USDPHP
505,377.00 SGDPHP
4,769,000.00 USDPHP
66,682,000.00 USDPHP
71,520,000.00 USDPHP
1,128,000.00 SGDPHP
47,680,000.00 USDPHP
8,228,442.78 EURPHP
785,814.12 EURPHP
47,680,000.00 USDPHP
2,326,000.00 EURPHP
47,700,000.00 USDPHP
11,136,125.00 EURPHP
47,800,000.00 USDPHP
14,400,000.00 USDPHP
52,690,000.00 USDPHP
48,000,000.00 USDPHP
500,000.00
14,195.00
150,000.00
1,000,000.00
203,847.93
158,874.20
100,000.00
700,000.00
40,000.00
30,000.00
500,000.00
500,000.00
3,400.00
900,000.00
1,000,000.00
100,000.00
36,895.00
1,000,000.00
1,000,000.00
200,000.00
1,000,000.00
1,000,000.00
950,000.00
65,736.84
9,480.00
1,000,000.00
500,000.00
1,000,000.00
2,527.02
14,063.06
1,000,000.00
13,980.00
100,000.00
1,400,000.00
1,500,000.00
30,000.00
1,000,000.00
141,430.78
13,525.20
1,000,000.00
40,000.00
1,000,000.00
192,500.00
1,000,000.00
300,000.00
1,100,000.00
1,000,000.00
2021-06-18
2021-06-18
2021-06-21
2021-06-22
2021-06-23
2021-06-23
2021-06-24
2021-06-25
2021-06-28
2021-06-28
2021-06-29
2021-06-30
2021-06-30
2021-07-01
2021-07-02
2021-07-02
2021-07-05
2021-07-05
2021-07-06
2021-07-06
2021-07-06
2021-07-06
2021-07-07
2021-07-07
2021-07-07
2021-07-08
2021-07-09
2021-07-09
2021-07-12
2021-07-12
2021-07-13
2021-07-14
2021-07-15
2021-07-15
2021-07-15
2021-07-16
2021-07-16
2021-07-16
2021-07-19
2021-07-21
2021-07-21
2021-07-23
2021-07-23
2021-07-23
2021-07-26
2021-07-26
2021-07-28
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
736,647.00 GBPPHP
33,670,000.00 USDPHP
48,400,000.00 USDPHP
28,717,458.19 USDPHP
500,980.00 GBPPHP
11,676,000.00 USDPHP
24,350,000.00 USDPHP
38,374,429.27 USDPHP
230,180.00 GBPPHP
48,500,000.00 USDPHP
48,480,000.00 USDPHP
572,050.00 GBPPHP
24,277,638.69 USDPHP
48,700,000.00 USDPHP
136,361.75 EURPHP
49,000,000.00 USDPHP
4,670,550.00 EURPHP
49,100,000.00 USDPHP
583,000.00 EURPHP
49,200,000.00 USDPHP
301,698.00 AUDPHP
2,461,677.12 NZDPHP
255,477.08 EURPHP
24,775,000.00 USDPHP
24,725,000.00 USDPHP
49,650,000.00 USDPHP
19,786,200.00 EURPHP
49,850,000.00 USDPHP
20,000,000.00 USDPHP
24,900,000.00 USDPHP
68,751,811.00 USDPHP
17,622,632.50 USDPHP
10,535,820.00 EURPHP
25,100,000.00 USDPHP
25,050,000.00 USDPHP
68,000.00 GBPPHP
1,188,800.00 EURPHP
25,050,000.00 USDPHP
50,220,000.00 USDPHP
231,200.00 GBPPHP
9,036,000.00 USDPHP
555,641.00 EURPHP
15,030,000.00 USDPHP
1,434,720.00 SGDPHP
14,370,800.00 EURPHP
25,100,000.00 USDPHP
178,350.00 EURPHP
10,865.00
700,000.00
1,000,000.00
592,112.54
7,400.00
240,000.00
500,000.00
789,597.31
3,400.00
1,000,000.00
1,000,000.00
8,500.00
500,054.35
1,000,000.00
2,345.00
1,000,000.00
80,250.00
1,000,000.00
10,000.00
1,000,000.00
8,154.00
71,352.96
4,352.25
500,000.00
500,000.00
1,000,000.00
336,500.00
1,000,000.00
400,000.00
500,000.00
1,375,036.22
352,452.65
178,000.00
500,000.00
500,000.00
1,000.00
20,000.00
500,000.00
1,000,000.00
3,400.00
180,000.00
9,370.00
300,000.00
39,200.00
242,750.00
500,000.00
3,000.00
2021-07-28
2021-07-29
2021-07-29
2021-07-29
2021-07-30
2021-08-02
2021-08-02
2021-08-02
2021-08-02
2021-08-03
2021-08-03
2021-08-03
2021-08-03
2021-08-04
2021-08-05
2021-08-05
2021-08-06
2021-08-06
2021-08-10
2021-08-10
2021-08-11
2021-08-11
2021-08-12
2021-08-12
2021-08-13
2021-08-13
2021-08-13
2021-08-16
2021-08-16
2021-08-17
2021-08-18
2021-08-18
2021-08-19
2021-08-19
2021-08-20
2021-08-24
2021-08-25
2021-08-25
2021-08-26
2021-08-27
2021-08-31
2021-08-31
2021-09-01
2021-09-01
2021-09-02
2021-09-02
2021-09-02
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
50,280,000.00 USDPHP
2,333,389.91 EURPHP
50,280,000.00 USDPHP
25,140,000.00 USDPHP
50,240,000.00 USDPHP
261,315.42 GBPPHP
13,372,800.00 EURPHP
50,300,000.00 USDPHP
24,975,000.00 USDPHP
20,476,962.00 EURPHP
20,476,962.00 EURPHP
20,476,962.00 EURPHP
2,119,552.40 USDPHP
24,840,000.00 USDPHP
559,530.04 EURPHP
34,776,000.00 USDPHP
12,951,600.00 USDPHP
17,535,000.00 USDPHP
12,575,000.00 USDPHP
12,525,000.00 USDPHP
503,000.00 USDPHP
556,500.00 SGDPHP
85,215.00 GBPPHP
50,250,000.00 USDPHP
70,980.00 EURPHP
29,721,213.70 USDPHP
25,150,000.00 USDPHP
1,071,520.00 EURPHP
50,380,000.00 USDPHP
50,520,000.00 USDPHP
25,155,000.00 USDPHP
25,150,000.00 USDPHP
1,457,820.00 EURPHP
57,845,000.00 USDPHP
7,560,000.00 USDPHP
2,035,615.00 EURPHP
250,537.60 EURPHP
49,950,000.00 USDPHP
49,750,000.00 USDPHP
49,900,000.00 USDPHP
75,750,000.00 USDPHP
49,740,000.00 USDPHP
49,700,000.00 USDPHP
192,150.00 AUDPHP
233,410.00 GBPPHP
22,363,000.00 EURPHP
49,900,000.00 USDPHP
1,000,000.00
39,249.62
1,000,000.00
500,000.00
1,000,000.00
3,787.18
224,000.00
1,000,000.00
500,000.00
344,730.00
344,730.00
344,730.00
42,476.00
500,000.00
9,483.56
700,000.00
258,000.00
350,000.00
250,000.00
250,000.00
10,000.00
15,000.00
1,235.00
1,000,000.00
1,200.00
590,879.00
500,000.00
18,100.00
1,000,000.00
1,000,000.00
500,000.00
500,000.00
24,920.00
1,150,000.00
150,000.00
35,650.00
4,246.40
1,000,000.00
1,000,000.00
1,000,000.00
1,500,000.00
1,000,000.00
1,000,000.00
5,250.00
3,400.00
380,000.00
1,000,000.00
2021-09-03
2021-09-03
2021-09-03
2021-09-06
2021-09-07
2021-09-07
2021-09-08
2021-09-09
2021-09-09
2021-09-10
2021-09-13
2021-09-14
2021-09-14
2021-09-15
2021-09-15
2021-09-15
2021-09-16
2021-09-16
2021-09-17
2021-09-17
2021-09-20
2021-09-21
2021-09-21
2021-09-22
2021-09-22
2021-09-22
2021-09-23
2021-09-23
2021-09-23
2021-09-24
2021-09-24
2021-09-27
2021-09-28
2021-09-28
2021-09-29
2021-09-30
2021-09-30
2021-10-01
2021-10-01
2021-10-01
2021-10-04
2021-10-04
2021-10-04
2021-10-05
2021-10-05
2021-10-06
2021-10-06
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
550,856.00 EURPHP
24,850,000.00 USDPHP
49,660,000.00 USDPHP
74,775,000.00 USDPHP
1,071,520.00 EURPHP
4,989,985.00 USDPHP
24,975,000.00 USDPHP
1,779,000.00 EURPHP
44,955,000.00 USDPHP
7,470,000.00 USDPHP
59,820,000.00 USDPHP
1,353,550.00 EURPHP
45,158,540.65 USDPHP
85,091.50 GBPPHP
23,481,150.00 EURPHP
7,128,550.00 USDPHP
94,153.42 EURPHP
24,860,000.00 USDPHP
185,122.70 EURPHP
34,895,000.00 USDPHP
499,000.00 USDPHP
24,935,850.00 EURPHP
1,761,000.00 EURPHP
414,422.00 EURPHP
23,342,624.04 USDPHP
18,334,624.04 USDPHP
75,360,000.00 USDPHP
753,000.00 USDPHP
584,600.00 SGDPHP
177,000.00 EURPHP
50,200,000.00 USDPHP
234,600.00 GBPPHP
732,564.16 EURPHP
15,135,000.00 USDPHP
76,050,000.00 USDPHP
796,500.00 EURPHP
25,390,000.00 USDPHP
8,378,000.00 EURPHP
25,425,000.00 USDPHP
7,620,000.00 USDPHP
1,176,000.00 EURPHP
50,680,000.00 USDPHP
50,680,000.00 USDPHP
1,899,069.66 EURPHP
35,476,000.00 USDPHP
1,459,833.10 EURPHP
35,455,000.00 USDPHP
9,305.00
500,000.00
1,000,000.00
1,500,000.00
18,100.00
100,100.00
500,000.00
30,000.00
900,000.00
150,000.00
1,200,000.00
23,000.00
906,252.07
1,235.00
399,000.00
143,000.00
1,598.53
500,000.00
3,143.00
700,000.00
10,000.00
423,000.00
30,000.00
7,060.00
466,106.71
366,106.71
1,500,000.00
15,000.00
15,800.00
3,000.00
1,000,000.00
3,400.00
12,332.73
300,000.00
1,500,000.00
13,500.00
500,000.00
142,000.00
500,000.00
150,000.00
20,000.00
1,000,000.00
1,000,000.00
32,324.59
700,000.00
24,806.00
700,000.00
2021-10-06
2021-10-06
2021-10-07
2021-10-08
2021-10-08
2021-10-11
2021-10-11
2021-10-11
2021-10-12
2021-10-13
2021-10-13
2021-10-14
2021-10-14
2021-10-15
2021-10-20
2021-10-20
2021-10-21
2021-10-21
2021-10-22
2021-10-22
2021-10-22
2021-10-25
2021-10-26
2021-10-26
2021-10-27
2021-10-27
2021-10-27
2021-10-28
2021-10-29
2021-11-02
2021-11-02
2021-11-03
2021-11-03
2021-11-04
2021-11-05
2021-11-05
2021-11-05
2021-11-08
2021-11-09
2021-11-10
2021-11-11
2021-11-11
2021-11-11
2021-11-11
2021-11-11
2021-11-12
2021-11-12
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
976,713.05 NZDPHP
976,713.05 NZDPHP
25,350,000.00 USDPHP
1,332,325.00 GBPPHP
2,522,500.00 USDPHP
21,687,600.00 EURPHP
21,687,600.00 EURPHP
50,500,000.00 USDPHP
50,600,000.00 USDPHP
83,956.50 GBPPHP
61,256.00 EURPHP
50,500,000.00 USDPHP
2,525,000.00 USDPHP
25,275,000.00 USDPHP
31,914.00 EURPHP
50,600,000.00 USDPHP
355,486.50 EURPHP
50,650,000.00 USDPHP
238,680.00 GBPPHP
50,650,000.00 USDPHP
501,600.00 AUDPHP
25,325,000.00 USDPHP
5,065,000.00 USDPHP
5,065,000.00 USDPHP
1,361,100.00 GBPPHP
1,379,438.00 EURPHP
76,020,000.00 USDPHP
76,050,000.00 USDPHP
53,614,800.00 USDPHP
273,775.00 EURPHP
25,200,000.00 USDPHP
20,200,000.00 USDPHP
6,060,000.00 USDPHP
50,400,000.00 USDPHP
11,951,029.86 EURPHP
50,500,000.00 USDPHP
181,250.00 NZDPHP
3,775,850.00 EURPHP
3,486,000.00 EURPHP
100,000,000.00 USDPHP
20,000,000.00 USDPHP
20,000,000.00 USDPHP
20,000,000.00 USDPHP
20,000,000.00 USDPHP
20,000,000.00 USDPHP
81,891.00 GBPPHP
49,950,000.00 USDPHP
27,787.00
27,787.00
500,000.00
19,450.00
50,000.00
372,000.00
372,000.00
1,000,000.00
1,000,000.00
1,215.00
1,040.00
1,000,000.00
50,000.00
500,000.00
540.00
1,000,000.00
6,015.00
1,000,000.00
3,400.00
1,000,000.00
13,200.00
500,000.00
100,000.00
100,000.00
19,500.00
23,420.00
1,500,000.00
1,500,000.00
1,060,000.00
4,700.00
500,000.00
400,000.00
120,000.00
1,000,000.00
204,116.65
1,000,000.00
5,000.00
65,000.00
60,000.00
2,000,000.00
400,000.00
400,000.00
400,000.00
400,000.00
400,000.00
1,215.00
1,000,000.00
2021-11-15
2021-11-16
2021-11-16
2021-11-17
2021-11-18
2021-11-19
2021-11-22
2021-11-22
2021-11-22
2021-11-22
2021-11-25
2021-11-25
2021-11-25
2021-11-26
2021-11-26
2021-11-26
2021-11-26
2021-11-26
2021-11-29
2021-12-01
2021-12-01
2021-12-02
2021-12-03
2021-12-06
2021-12-06
2021-12-06
2021-12-07
2021-12-09
2021-12-09
2021-12-09
2021-12-10
2021-12-10
2021-12-13
2021-12-13
2021-12-14
2021-12-15
2021-12-16
2021-12-16
2021-12-17
2021-12-20
2021-12-20
2021-12-22
2021-12-23
2021-12-24
2021-12-27
2021-12-28
2021-12-28
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
49,770,000.00 USDPHP
4,535,949.70 EURPHP
49,900,000.00 USDPHP
1,558,180.00 GBPPHP
50,000,000.00 USDPHP
30,060,000.00 USDPHP
972,127.50 EURPHP
25,150,000.00 USDPHP
5,030,000.00 USDPHP
688,551.06 SGDPHP
51,000.00 GBPPHP
50,300,000.00 USDPHP
1,458,000.00 AUDPHP
2,170,660.83 EURPHP
68,055,900.00 USDPHP
160,160.00 AUDPHP
160,160.00 AUDPHP
160,160.00 AUDPHP
29,155,443.73 USDPHP
69,306.78 USDPHP
69,306.78 USDPHP
52,239,041.78 USDPHP
40,280,000.00 USDPHP
3,611,300.00 GBPPHP
94,905.00 EURPHP
53,637,633.54 USDPHP
50,200,000.00 USDPHP
226,100.00 GBPPHP
266,960.00 EURPHP
100,300,000.00 USDPHP
226,100.00 GBPPHP
50,200,000.00 USDPHP
75,300,000.00 USDPHP
160,160.00 AUDPHP
50,200,000.00 USDPHP
1,107,217.10 EURPHP
505,075.00 EURPHP
20,060,000.00 USDPHP
49,900,000.00 USDPHP
36,026.00 GBPPHP
49,900,000.00 USDPHP
49,860,000.00 USDPHP
24,975,000.00 USDPHP
24,960,000.00 USDPHP
24,950,000.00 USDPHP
566,500.00 EURPHP
49,950,000.00 USDPHP
1,000,000.00
79,299.82
1,000,000.00
23,050.00
1,000,000.00
600,000.00
17,025.00
500,000.00
100,000.00
18,634.67
750.00
1,000,000.00
40,000.00
38,249.53
1,353,000.00
4,400.00
4,400.00
4,400.00
579,400.71
1,376.50
1,376.50
1,039,376.08
800,000.00
53,900.00
1,665.00
1,066,778.71
1,000,000.00
3,400.00
4,700.00
2,000,000.00
3,400.00
1,000,000.00
1,500,000.00
4,400.00
1,000,000.00
19,459.00
8,900.00
400,000.00
1,000,000.00
540.12
1,000,000.00
1,000,000.00
500,000.00
500,000.00
500,000.00
10,000.00
1,000,000.00
2021-12-29
2021-12-31
2021-12-31
2021-12-31
2022-01-03
2022-01-04
2022-01-04
2022-01-04
2022-01-04
2022-01-05
2022-01-05
2022-01-05
2022-01-05
2022-01-05
2022-01-05
2022-01-05
2022-01-06
2022-01-06
2022-01-06
2022-01-10
2022-01-10
2022-01-10
2022-01-11
2022-01-11
2022-01-11
2022-01-11
2022-01-12
2022-01-12
2022-01-13
2022-01-13
2022-01-13
2022-01-14
2022-01-14
2022-01-17
2022-01-17
2022-01-17
2022-01-17
2022-01-18
2022-01-18
2022-01-18
2022-01-18
2022-01-18
2022-01-18
2022-01-18
2022-01-18
2022-01-19
2022-01-19
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
25,050,000.00 USDPHP
49,803.75 EURPHP
50,400,000.00 USDPHP
10,020,000.00 USDPHP
100,800,000.00 USDPHP
3,500,000.05 USDPHP
36,799,300.00 USDPHP
13,610,700.00 USDPHP
1,051,191.63 JPYPHP
1,006,284.50 GBPPHP
1,006,284.50 GBPPHP
25,250,000.00 USDPHP
25,250,000.00 USDPHP
12,625,000.00 USDPHP
12,625,000.00 USDPHP
12,136,708.73 JPYPHP
759,043.50 EURPHP
51,050,000.00 USDPHP
2,313,000.00 CADPHP
21,840,000.00 USDPHP
51,100,000.00 USDPHP
287,985.00 AUDPHP
84,685.50 GBPPHP
51,100,000.00 USDPHP
6,313,576.71 JPYPHP
1,857,134.43 JPYPHP
10,180,000.00 USDPHP
10,180,000.00 USDPHP
50,900,000.00 USDPHP
366,225.00 CADPHP
1,645,194.79 JPYPHP
25,400,000.00 USDPHP
4,535,190.00 JPYPHP
45,720,000.00 USDPHP
20,320,000.00 USDPHP
10,160,000.00 USDPHP
1,959,825.73 JPYPHP
238,000.00 GBPPHP
395,752.50 EURPHP
50,920,000.00 USDPHP
20,368,000.00 USDPHP
15,276,000.00 USDPHP
15,276,000.00 USDPHP
2,313,000.00 CADPHP
368,500.00 AUDPHP
266,231.00 USDPHP
266,231.00 USDPHP
500,000.00
873.75
1,000,000.00
200,000.00
2,000,000.00
68,762.28
730,000.00
270,000.00
2,380,954.99
14,605.00
14,605.00
500,000.00
500,000.00
250,000.00
250,000.00
27,489,714.00
13,155.00
1,000,000.00
60,000.00
400,000.00
1,000,000.00
7,890.00
1,215.00
1,000,000.00
14,300,287.00
4,206,420.00
200,000.00
200,000.00
1,000,000.00
9,500.00
3,713,757.99
500,000.00
10,180,000.00
900,000.00
400,000.00
200,000.00
4,374,611.00
3,400.00
6,765.00
1,000,000.00
400,000.00
300,000.00
300,000.00
60,000.00
10,000.00
5,210.00
5,210.00
2022-01-19
2022-01-19
2022-01-19
2022-01-20
2022-01-20
2022-01-20
2022-01-20
2022-01-21
2022-01-21
2022-01-21
2022-01-24
2022-01-24
2022-01-24
2022-01-24
2022-01-24
2022-01-24
2022-01-24
2022-01-24
2022-01-24
2022-01-25
2022-01-25
2022-01-25
2022-01-25
2022-01-25
2022-01-25
2022-01-25
2022-01-25
2022-01-25
2022-01-26
2022-01-26
2022-01-26
2022-01-27
2022-01-27
2022-01-27
2022-01-28
2022-01-28
2022-01-28
2022-01-28
2022-01-31
2022-01-31
2022-01-31
2022-02-02
2022-02-02
2022-02-02
2022-02-02
2022-02-03
2022-02-03
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
51,000,000.00 USDPHP
7,020,138.50 CADPHP
2,605,407.65 JPYPHP
51,000,000.00 USDPHP
25,602,000.00 USDPHP
520,425.00 CADPHP
2,888,099.20 JPYPHP
925,389.46 EURPHP
25,500,000.00 USDPHP
4,493,611.05 JPYPHP
6,984,466.25 EURPHP
6,984,466.25 EURPHP
31,977,019.36 USDPHP
11,406,980.64 USDPHP
11,406,980.64 USDPHP
7,656,000.00 USDPHP
910,520.00 CADPHP
4,272,358.03 JPYPHP
4,272,358.03 JPYPHP
15,312,000.00 USDPHP
10,208,000.00 USDPHP
10,208,000.00 USDPHP
10,208,000.00 USDPHP
5,104,000.00 USDPHP
401,800.00 CADPHP
655,350.00 CADPHP
589,000.00 SGDPHP
16,283,986.54 JPYPHP
5,646,856.60 USDPHP
448,400.00 SGDPHP
13,081,986.61 JPYPHP
25,550,000.00 USDPHP
385,500.00 CADPHP
9,206,558.55 JPYPHP
1,649,901.00 EURPHP
76,725,000.00 USDPHP
1,032,539.78 CADPHP
7,072,671.35 JPYPHP
42,048,851.34 USDPHP
308,400.00 CADPHP
14,544,624.31 JPYPHP
50,850,000.00 USDPHP
78,760.00 AUDPHP
8,870,000.00 JPYPHP
1,470,153.71 JPYPHP
12,138.00 EURPHP
50,900,000.00 USDPHP
1,000,000.00
182,104.76
5,822,140.00
1,000,000.00
502,000.00
13,500.00
6,446,650.00
15,845.71
500,000.00
9,996,910.01
119,905.00
119,905.00
626,509.00
223,491.00
223,491.00
150,000.00
22,100.00
9,462,587.00
9,462,587.00
300,000.00
200,000.00
200,000.00
200,000.00
100,000.00
9,800.00
17,000.00
15,500.00
36,146,474.01
110,506.00
11,800.00
29,038,816.00
500,000.00
10,000.00
20,459,019.00
28,545.00
1,500,000.00
26,784.43
15,752,052.00
822,069.43
8,000.00
32,684,549.01
1,000,000.00
2,200.00
20,000,000.00
3,314,889.99
210.00
1,000,000.00
2022-02-03
2022-02-03
2022-02-04
2022-02-04
2022-02-04
2022-02-04
2022-02-07
2022-02-07
2022-02-07
2022-02-08
2022-02-08
2022-02-08
2022-02-09
2022-02-09
2022-02-09
2022-02-09
2022-02-09
2022-02-10
2022-02-10
2022-02-10
2022-02-10
2022-02-10
2022-02-10
2022-02-10
2022-02-11
2022-02-11
2022-02-14
2022-02-14
2022-02-15
2022-02-15
2022-02-15
2022-02-16
2022-02-16
2022-02-17
2022-02-17
2022-02-17
2022-02-17
2022-02-18
2022-02-18
2022-02-18
2022-02-18
2022-02-18
2022-02-18
2022-02-21
2022-02-21
2022-02-21
2022-02-22
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
11,270,066.08 JPYPHP
97,684.09 JPYPHP
634,700.00 EURPHP
16,047,021.08 USDPHP
9,402,978.92 USDPHP
15,673,849.19 JPYPHP
50,950,000.00 USDPHP
2,544,300.00 CADPHP
7,929,377.72 JPYPHP
51,000,000.00 USDPHP
2,505,750.00 CADPHP
16,585,248.37 JPYPHP
84,564.00 GBPPHP
30,070,522.88 USDPHP
21,129,477.12 USDPHP
88,920.00 NZDPHP
4,829,705.15 JPYPHP
30,070,522.88 USDPHP
30,070,522.88 USDPHP
21,129,477.12 USDPHP
3,193,396.10 USDPHP
3,193,396.10 JPYPHP
3,193,396.10 JPYPHP
3,193,396.10 JPYPHP
52,227,028.16 USDPHP
2,857,806.00 JPYPHP
51,200,000.00 USDPHP
362,882.00 JPYPHP
51,230,000.00 USDPHP
51,230,000.00 USDPHP
6,833,039.09 JPYPHP
291,662.00 EURPHP
5,503,957.20 JPYPHP
25,600,000.00 USDPHP
11,545,655.30 USDPHP
1,927,500.00 CADPHP
3,104,500.00 JPYPHP
700,200.00 EURPHP
51,200,000.00 USDPHP
35,030,017.54 USDPHP
17,900,855.30 USDPHP
973,750.00 CADPHP
1,958,417.50 JPYPHP
222,515.00 EURPHP
76,830,000.00 USDPHP
1,379,500.00 JPYPHP
15,875,601.58 USDPHP
25,325,991.19
219,514.81
11,000.00
315,265.64
184,734.36
35,182,602.00
1,000,000.00
66,000.00
17,838,870.01
1,000,000.00
65,000.00
37,354,163.00
1,215.00
587,314.90
412,685.10
2,600.00
10,853,270.00
587,314.90
587,314.90
412,685.10
7,176,171.01
7,176,171.01
7,176,171.01
7,176,171.01
1,020,457.76
6,436,500.00
1,000,000.00
821,000.00
1,000,000.00
1,000,000.00
15,407,077.99
5,020.00
12,396,300.00
500,000.00
225,501.08
50,000.00
7,000,000.00
12,000.00
1,000,000.00
684,180.03
349,626.08
25,000.00
4,415,823.00
3,820.00
1,500,000.00
3,100,000.00
309,828.29
2022-02-22
2022-02-22
2022-02-22
2022-02-22
2022-02-23
2022-02-23
2022-02-23
2022-02-23
2022-02-24
2022-02-24
2022-02-24
2022-02-28
2022-02-28
2022-02-28
2022-02-28
2022-02-28
2022-02-28
2022-03-01
2022-03-01
2022-03-01
2022-03-01
2022-03-01
2022-03-01
2022-03-01
2022-03-01
2022-03-02
2022-03-02
2022-03-02
2022-03-02
2022-03-03
2022-03-03
2022-03-03
2022-03-03
2022-03-03
2022-03-03
2022-03-04
2022-03-04
2022-03-04
2022-03-04
2022-03-04
2022-03-07
2022-03-07
2022-03-07
2022-03-07
2022-03-08
2022-03-08
2022-03-08
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
13,815,616.26 USDPHP
11,942,050.76 USDPHP
440,897.59 CADPHP
9,506,335.95 JPYPHP
16,476,698.19 USDPHP
9,148,301.81 USDPHP
2,421,000.00 CADPHP
1,947,467.25 JPYPHP
51,150,000.00 USDPHP
51,150,000.00 USDPHP
3,868,333.52 JPYPHP
236,130.00 GBPPHP
1,158,000.00 EURPHP
48,318,710.42 USDPHP
28,406,289.58 USDPHP
2,010,000.00 CADPHP
3,242,762.97 JPYPHP
9,148,301.81 USDPHP
14,860,061.16 USDPHP
9,606,731.40 USDPHP
41,512,669.10 USDPHP
4,837,037.60 USDPHP
4,750,293.30 USDPHP
2,282,850.00 CADPHP
5,607,020.03 JPYPHP
28,143,326.19 USDPHP
25,141,259.90 USDPHP
402,500.00 CADPHP
5,013,941.93 JPYPHP
315,744.00 EURPHP
30,564,161.75 USDPHP
20,665,838.25 USDPHP
2,561,500.00 USDPHP
1,366,800.00 CADPHP
4,411,451.88 JPYPHP
51,500,000.00 USDPHP
34,456,310.61 USDPHP
16,893,689.39 USDPHP
26,038,740.10 USDPHP
12,105,593.78 JPYPHP
51,730,000.00 USDPHP
51,500,000.00 USDPHP
1,670,750.00 CADPHP
8,740,794.45 JPYPHP
16,876,625.91 USDPHP
9,048,374.09 USDPHP
51,750,000.00 USDPHP
269,625.61
233,061.10
10,926.83
21,290,786.00
321,496.55
178,503.45
60,000.00
4,356,750.00
1,000,000.00
1,000,000.00
8,683,127.99
3,400.00
20,000.00
944,647.32
555,352.68
50,000.00
7,270,768.99
178,503.45
290,009.00
187,485.00
812,381.00
94,658.27
92,960.73
57,000.00
12,600,045.01
549,889.14
491,232.12
10,000.00
11,292,662.00
5,520.00
596,606.71
403,393.29
50,000.00
34,000.00
9,913,375.01
1,000,000.00
671,008.97
328,991.03
508,767.88
27,173,050.01
1,000,000.00
1,000,000.00
41,000.00
19,554,350.00
325,489.41
174,510.59
1,000,000.00
2022-03-08
2022-03-09
2022-03-09
2022-03-09
2022-03-09
2022-03-09
2022-03-10
2022-03-10
2022-03-10
2022-03-11
2022-03-11
2022-03-11
2022-03-11
2022-03-11
2022-03-11
2022-03-14
2022-03-14
2022-03-14
2022-03-14
2022-03-14
2022-03-14
2022-03-15
2022-03-15
2022-03-15
2022-03-15
2022-03-15
2022-03-16
2022-03-16
2022-03-17
2022-03-17
2022-03-17
2022-03-17
2022-03-17
2022-03-17
2022-03-17
2022-03-18
2022-03-18
2022-03-18
2022-03-18
2022-03-18
2022-03-21
2022-03-21
2022-03-21
2022-03-21
2022-03-22
2022-03-22
2022-03-22
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
7,820,341.94 JPYPHP
10,197,000.00 EURPHP
41,648,063.48 USDPHP
10,201,936.52 USDPHP
4,705,521.24 CADPHP
2,000,370.75 JPYPHP
71,791.50 EURPHP
51,860,000.00 USDPHP
5,752,933.45 JPYPHP
51,860,000.00 USDPHP
25,930,000.00 USDPHP
25,930,000.00 USDPHP
25,930,000.00 USDPHP
25,930,000.00 USDPHP
2,494,859.85 JPYPHP
288,500.00 EURPHP
52,985,337.53 USDPHP
52,985,337.53 USDPHP
50,914,662.48 USDPHP
4,938,887.09 JPYPHP
13,485.00 JPYPHP
64,232.00 EURPHP
86,933,982.87 USDPHP
17,506,017.13 USDPHP
14,975,261.04 JPYPHP
99,235.00 JPYPHP
29,100,758.20 USDPHP
23,149,241.80 USDPHP
7,008,900.00 EURPHP
4,843,267.10 EURPHP
2,223,082.90 EURPHP
52,070,000.00 USDPHP
1,611,121.88 AUDPHP
74,130.00 NZDPHP
3,817,601.93 JPYPHP
28,798,980.08 USDPHP
16,230,413.68 USDPHP
8,307,203.84 USDPHP
2,040,000.00 CADPHP
3,505,739.02 JPYPHP
29,292,042.13 USDPHP
52,000,000.00 USDPHP
4,135,755.44 JPYPHP
7,125,283.88 JPYPHP
52,100,000.00 USDPHP
14,860,061.16 USDPHP
738,900.00 CADPHP
17,263,447.99
180,000.00
803,241.34
196,758.66
115,756.98
4,430,500.00
1,259.50
1,000,000.00
12,755,950.00
1,000,000.00
500,000.00
500,000.00
500,000.00
500,000.00
5,550,300.00
5,000.00
1,019,929.50
1,019,929.50
980,070.50
10,987,512.99
30,000.00
1,120.00
1,664,764.13
335,235.87
33,652,272.00
223,000.00
556,952.31
443,047.69
122,000.00
84,304.04
38,695.96
1,000,000.00
42,963.25
2,100.00
8,627,348.99
553,826.54
312,123.34
159,753.92
50,000.00
7,960,352.00
562,767.38
1,000,000.00
9,390,906.99
16,193,827.00
1,000,000.00
290,009.00
18,000.00
2022-03-22
2022-03-22
2022-03-23
2022-03-23
2022-03-23
2022-03-23
2022-03-24
2022-03-24
2022-03-24
2022-03-24
2022-03-24
2022-03-24
2022-03-24
2022-03-25
2022-03-25
2022-03-25
2022-03-28
2022-03-28
2022-03-28
2022-03-28
2022-03-29
2022-03-29
2022-03-29
2022-03-29
2022-03-30
2022-03-30
2022-03-30
2022-03-30
2022-03-30
2022-03-31
2022-03-31
2022-03-31
2022-03-31
2022-03-31
2022-04-04
2022-04-04
2022-04-04
2022-04-04
2022-04-04
2022-04-05
2022-04-05
2022-04-05
2022-04-05
2022-04-05
2022-04-06
2022-04-06
2022-04-06
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
6,677,686.97 JPYPHP
3,808,021.38 JPYPHP
555,258.64 EURPHP
26,100,000.00 USDPHP
585,624.81 CADPHP
3,923,429.70 JPYPHP
84,564.00 GBPPHP
26,110,000.00 USDPHP
26,100,000.00 USDPHP
26,100,000.00 USDPHP
576,000.00 SGDPHP
19,751,843.67 JPYPHP
2,080,878.17 JPYPHP
52,150,000.00 USDPHP
576,000.00 SGDPHP
2,080,878.17 JPYPHP
52,150,000.00 USDPHP
52,100,000.00 USDPHP
492,415.00 SGDPHP
10,672,944.74 JPYPHP
234,260.00 GBPPHP
52,000,000.00 USDPHP
624,750.00 CADPHP
9,395,430.00 JPYPHP
52,100,000.00 USDPHP
51,900,000.00 USDPHP
51,900,000.00 USDPHP
25,925,000.00 USDPHP
3,946,446.00 JPYPHP
51,850,000.00 USDPHP
33,935,673.08 USDPHP
17,914,326.92 USDPHP
394,725.00 CADPHP
2,822,028.76 JPYPHP
17,175,000.00 EURPHP
31,494,534.06 USDPHP
20,025,465.94 USDPHP
454,300.00 CADPHP
3,289,222.92 JPYPHP
13,514,729.04 USDPHP
618,750.00 CADPHP
7,406,907.13 JPYPHP
5,583,945.29 JPYPHP
168,000.00 JPYPHP
17,703,000.00 EURPHP
71,764,000.00 USDPHP
573,066.00 CADPHP
15,193,827.01
8,664,440.00
9,623.20
500,000.00
14,094.46
8,978,100.00
1,215.00
500,000.00
500,000.00
500,000.00
15,000.00
45,595,206.99
4,811,279.01
1,000,000.00
15,000.00
4,811,279.01
1,000,000.00
1,000,000.00
12,790.00
24,907,689.01
3,400.00
1,000,000.00
15,000.00
22,055,000.00
1,000,000.00
1,000,000.00
1,000,000.00
500,000.00
9,396,300.00
1,000,000.00
654,497.07
345,502.93
9,500.00
6,679,358.01
300,000.00
611,306.95
388,693.05
11,000.00
7,785,143.01
263,702.03
15,000.00
17,635,493.17
13,295,107.83
400,000.00
315,000.00
1,400,000.00
13,950.00
2022-04-06
2022-04-07
2022-04-07
2022-04-07
2022-04-07
2022-04-08
2022-04-08
2022-04-11
2022-04-11
2022-04-11
2022-04-11
2022-04-11
2022-04-18
2022-04-18
2022-04-18
2022-04-18
2022-04-19
2022-04-19
2022-04-19
2022-04-20
2022-04-20
2022-04-20
2022-04-20
2022-04-21
2022-04-21
2022-04-21
2022-04-21
2022-04-21
2022-04-22
2022-04-22
2022-04-22
2022-04-22
2022-04-22
2022-04-25
2022-04-25
2022-04-25
2022-04-25
2022-04-25
2022-04-26
2022-04-26
2022-04-26
2022-04-27
2022-04-27
2022-04-27
2022-04-27
2022-04-28
2022-04-28
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
9,475,557.98 JPYPHP
51,280,000.00 USDPHP
20,512,000.00 USDPHP
226,200.00 SGDPHP
982,769.43 JPYPHP
19,500,421.35 EURPHP
51,300,000.00 USDPHP
38,123,422.03 USDPHP
28,761,577.97 USDPHP
1,017,500.00 CADPHP
576,000.00 AUDPHP
19,644,884.67 JPYPHP
59,535,500.00 USDPHP
44,004,500.00 USDPHP
103,520,000.00 USDPHP
5,866,542.92 JPYPHP
91,619,727.57 USDPHP
12,180,272.43 USDPHP
5,144,617.70 JPYPHP
51,900,000.00 USDPHP
51,820,000.00 USDPHP
5,268,127.71 JPYPHP
514,996.29 JPYPHP
144,759.60 EURPHP
103,400,000.00 USDPHP
1,595,708.00 USDPHP
1,590,566.00 USDPHP
6,079,761.25 JPYPHP
18,347,000.00 USDPHP
53,975,600.00 USDPHP
514,996.29 JPYPHP
10,325,173.92 JPYPHP
8,820,376.17 JPYPHP
75,130.00 GBPPHP
355,226.12 EURPHP
47,759,600.00 USDPHP
4,040,400.00 USDPHP
10,601,526.93 JPYPHP
52,170,000.00 USDPHP
62,100.00 NZDPHP
3,759,870.88 JPYPHP
69,456,579.58 USDPHP
34,883,420.42 USDPHP
8,018,350.53 JPYPHP
5,407,622.24 JPYPHP
52,000,000.00 USDPHP
52,000,000.00 USDPHP
22,668,799.00
1,000,000.00
400,000.00
6,000.00
2,379,587.00
348,533.00
1,000,000.00
740,980.02
559,019.98
25,000.00
15,000.00
47,508,790.01
1,150,000.00
850,000.00
2,000,000.00
14,136,248.00
1,765,312.67
234,687.33
12,517,318.00
1,000,000.00
1,000,000.00
12,833,441.44
1,254,558.56
2,545.00
2,000,000.00
30,875.94
30,875.94
14,993,245.99
350,000.00
1,042,000.00
1,254,558.56
25,337,850.11
21,645,094.90
1,100.00
6,239.70
922,000.00
78,000.00
26,016,017.01
1,000,000.00
1,800.00
9,238,011.99
1,331,350.96
668,649.04
19,652,819.93
13,253,976.08
1,000,000.00
1,000,000.00
2022-04-28
2022-04-28
2022-04-28
2022-04-29
2022-04-29
2022-04-29
2022-05-02
2022-05-02
2022-05-02
2022-05-02
2022-05-02
2022-05-02
2022-05-04
2022-05-04
2022-05-05
2022-05-05
2022-05-05
2022-05-05
2022-05-06
2022-05-06
2022-05-06
2022-05-10
2022-05-10
2022-05-10
2022-05-11
2022-05-11
2022-05-11
2022-05-12
2022-05-12
2022-05-12
2022-05-12
2022-05-13
2022-05-16
2022-05-16
2022-05-16
2022-05-16
2022-05-16
2022-05-16
2022-05-17
2022-05-17
2022-05-17
2022-05-17
2022-05-17
2022-05-18
2022-05-18
2022-05-19
2022-05-19
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
51,980,000.00 USDPHP
51,980,000.00 USDPHP
1,944,370.92 JPYPHP
14,352,250.00 EURPHP
52,857,720.00 USDPHP
948,600.00 NZDPHP
551,000.00 EURPHP
78,225,000.00 USDPHP
4,173,048.79 JPYPHP
967,997.63 JPYPHP
954,462.00 JPYPHP
137,532.00 JPYPHP
104,300,000.00 USDPHP
5,351,081.54 JPYPHP
79,582.50 GBPPHP
54,205,887.55 USDPHP
2,268,000.00 SGDPHP
395,993.52 JPYPHP
289,537.50 EURPHP
104,300,000.00 USDPHP
3,252,910.00 JPYPHP
2,916,000.00 GBPPHP
52,150,000.00 USDPHP
9,296,808.06 JPYPHP
23,328,450.00 EURPHP
52,100,000.00 USDPHP
8,638,747.47 JPYPHP
78,150,000.00 USDPHP
39,075,000.00 USDPHP
243,880.00 AUDPHP
7,400,605.41 JPYPHP
52,516,800.00 USDPHP
217,940.00 GBPPHP
52,200,000.00 USDPHP
52,200,000.00 USDPHP
3,610,904.00 JPYPHP
7,143,096.78 JPYPHP
3,230,970.07 JPYPHP
78,150,000.00 USDPHP
26,050,000.00 USDPHP
394,724.80 SGDPHP
6,303,765.54 JPYPHP
10,736,256.78 JPYPHP
52,150,000.00 USDPHP
905,051.67 JPYPHP
12,023,100.00 EURPHP
52,150,000.00 USDPHP
1,000,000.00
1,000,000.00
4,765,615.00
260,950.00
1,012,600.00
27,900.00
10,000.00
1,500,000.00
10,354,959.78
2,401,979.23
2,386,155.00
343,830.00
2,000,000.00
13,344,342.99
1,215.00
1,039,422.58
60,000.00
987,515.01
5,250.00
2,000,000.00
8,111,995.01
45,000.00
1,000,000.00
23,184,060.00
423,000.00
1,000,000.00
21,516,182.99
1,500,000.00
750,000.00
6,700.00
18,446,175.00
1,008,000.00
3,400.00
1,000,000.00
1,000,000.00
8,872,000.00
17,637,276.00
8,047,248.00
1,500,000.00
500,000.00
10,498.00
15,545,661.01
26,509,276.00
1,000,000.00
2,231,940.00
219,000.00
1,000,000.00
2022-05-19
2022-05-20
2022-05-23
2022-05-23
2022-05-23
2022-05-23
2022-05-23
2022-05-24
2022-05-24
2022-05-24
2022-05-24
2022-05-25
2022-05-25
2022-05-25
2022-05-25
2022-05-26
2022-05-26
2022-05-26
2022-05-27
2022-05-27
2022-05-27
2022-05-30
2022-05-30
2022-05-31
2022-05-31
2022-06-01
2022-06-01
2022-06-01
2022-06-01
2022-06-01
2022-06-01
2022-06-02
2022-06-02
2022-06-03
2022-06-03
2022-06-06
2022-06-06
2022-06-07
2022-06-07
2022-06-08
2022-06-08
2022-06-08
2022-06-09
2022-06-09
2022-06-09
2022-06-09
2022-06-10
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
258,846.87 JPYPHP
52,100,000.00 USDPHP
28,908,200.23 USDPHP
27,152,674.59 USDPHP
3,304,689.30 JPYPHP
6,385,767.35 JPYPHP
6,385,767.35 JPYPHP
58,378,435.25 USDPHP
40,161,547.75 USDPHP
5,740,017.00 USDPHP
5,277,125.00 JPYPHP
558,000.00 EURPHP
28,404,034.07 USDPHP
23,735,965.94 USDPHP
5,189,841.60 JPYPHP
52,140,000.00 USDPHP
1,615,230.00 JPYPHP
411,000.00 JPYPHP
34,883,420.42 USDPHP
52,140,000.00 USDPHP
3,798,130.73 JPYPHP
52,120,000.00 USDPHP
5,884,108.23 JPYPHP
104,100,000.00 USDPHP
16,794,621.21 JPYPHP
104,100,000.00 USDPHP
773,775.00 AUDPHP
411,000.00 JPYPHP
9,492,258.98 JPYPHP
3,408,474.74 JPYPHP
3,053,191.07 JPYPHP
104,200,000.00 USDPHP
4,875,691.35 JPYPHP
104,500,000.00 USDPHP
3,666,111.15 JPYPHP
105,080,000.00 USDPHP
1,783,560.84 JPYPHP
105,080,000.53 USDPHP
748,006.00 JPYPHP
105,605,399.47 USDPHP
4,278,671.32 JPYPHP
3,325,293.52 JPYPHP
83,970,681.74 USDPHP
21,429,318.26 USDPHP
5,165,962.04 JPYPHP
1,175,555.44 JPYPHP
157,950,000.00 USDPHP
638,340.00
1,000,000.00
554,434.22
520,764.76
8,109,666.99
15,728,491.01
15,728,491.01
1,119,647.78
770,263.67
110,088.55
12,950,000.00
10,000.00
544,764.75
455,235.25
12,720,200.00
1,000,000.00
3,930,000.00
1,000,000.00
668,649.04
1,000,000.00
9,252,450.01
1,000,000.00
14,334,003.00
2,000,000.00
40,892,674.00
2,000,000.00
20,634.00
1,000,000.00
23,208,457.16
8,333,679.07
7,465,014.84
2,000,000.00
12,009,092.00
2,000,000.00
9,097,050.00
2,000,000.00
4,393,007.00
2,000,000.01
1,851,500.00
2,009,999.99
10,723,487.02
8,334,068.97
1,593,371.57
406,628.43
12,979,804.12
2,953,656.88
3,000,000.00
2022-06-10
2022-06-10
2022-06-10
2022-06-13
2022-06-13
2022-06-14
2022-06-14
2022-06-14
2022-06-15
2022-06-15
2022-06-15
2022-06-15
2022-06-15
2022-06-15
2022-06-16
2022-06-16
2022-06-16
2022-06-17
2022-06-17
2022-06-20
2022-06-20
2022-06-20
2022-06-20
2022-06-20
2022-06-21
2022-06-21
2022-06-21
2022-06-21
2022-06-21
2022-06-22
2022-06-22
2022-06-22
2022-06-22
2022-06-23
2022-06-23
2022-06-23
2022-06-23
2022-06-23
2022-06-23
2022-06-24
2022-06-24
2022-06-24
2022-06-27
2022-06-28
2022-06-28
2022-06-28
2022-06-28
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
32,586,128.92 USDPHP
4,716,000.00 JPYPHP
2,731,350.00 JPYPHP
53,000,000.00 USDPHP
52,900,000.00 USDPHP
223,200.00 EURPHP
37,065,000.00 USDPHP
15,780,000.00 USDPHP
25,688,804.02 USDPHP
21,232,000.00 USDPHP
10,530,000.00 USDPHP
1,357,298.54 SGDPHP
13,700,000.00 NZDPHP
8,284,500.00 JPYPHP
218,450.00 GBPPHP
53,050,000.00 USDPHP
7,812,982.24 JPYPHP
53,050,000.00 USDPHP
898,158.10 JPYPHP
80,190.00 GBPPHP
80,250,000.00 USDPHP
106,800,000.00 USDPHP
11,665,610.40 JPYPHP
762,544.40 JPYPHP
488,050.00 EURPHP
80,250,000.00 USDPHP
80,250,000.00 USDPHP
27,285,000.00 USDPHP
478,800.00 JPYPHP
3,009,705.59 EURPHP
107,655,600.00 USDPHP
4,577,000.00 JPYPHP
3,980,000.00 JPYPHP
22,805,400.00 EURPHP
27,000,000.00 USDPHP
26,915,000.00 USDPHP
538,150.00 USDPHP
42,952,000.00 USDPHP
4,171,040.00 JPYPHP
1,637,825.00 GBPPHP
109,291,840.00 USDPHP
2,162,163.11 JPYPHP
108,810,000.00 USDPHP
458,400.00 EURPHP
24,150,900.00 EURPHP
54,450,000.00 USDPHP
54,400,000.00 USDPHP
626,054.35
12,000,000.00
6,950,000.00
1,000,000.00
1,000,000.00
4,000.00
700,000.00
300,000.00
483,781.62
400,000.00
200,000.00
35,392.40
400,000.00
21,000,000.00
3,400.00
1,000,000.00
19,855,100.99
1,000,000.00
2,268,076.01
1,215.00
1,500,000.00
2,000,000.00
29,164,026.00
1,906,361.00
8,600.00
1,500,000.00
1,500,000.00
510,000.00
1,200,000.00
52,894.65
2,010,000.00
11,500,000.00
10,000,000.00
398,000.00
500,000.00
500,000.00
10,000.00
800,000.00
10,480,000.00
24,500.00
2,012,000.00
5,412,172.99
2,015,000.00
8,000.00
423,700.00
1,000,000.00
1,000,000.00
2022-06-28
2022-06-28
2022-06-28
2022-06-29
2022-06-29
2022-06-29
2022-06-29
2022-06-30
2022-06-30
2022-07-01
2022-07-04
2022-07-04
2022-07-04
2022-07-05
2022-07-05
2022-07-05
2022-07-06
2022-07-06
2022-07-06
2022-07-07
2022-07-07
2022-07-07
2022-07-08
2022-07-08
2022-07-08
2022-07-08
2022-07-08
2022-07-11
2022-07-11
2022-07-11
2022-07-11
2022-07-12
2022-07-12
2022-07-12
2022-07-12
2022-07-13
2022-07-13
2022-07-13
2022-07-13
2022-07-13
2022-07-13
2022-07-14
2022-07-14
2022-07-14
2022-07-14
2022-07-14
2022-07-14
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
3,383.10 USDPHP
3,320.10 USDPHP
5,751,256.78 JPYPHP
4,545,822.80 EURPHP
40,800,000.00 USDPHP
81,075,000.00 USDPHP
12,919,746.18 JPYPHP
110,073,600.00 USDPHP
3,535,243.44 JPYPHP
110,019,000.00 USDPHP
54,860,000.00 USDPHP
54,800,000.00 USDPHP
3,987,567.50 JPYPHP
4,171,534.11 EURPHP
54,860,000.00 USDPHP
1,031,745.00 JPYPHP
55,469,200.00 USDPHP
54,900,000.00 USDPHP
2,847,229.96 JPYPHP
125,400.00 EURPHP
110,519,160.00 USDPHP
3,830,024.82 JPYPHP
27,700,000.00 USDPHP
22,160,000.00 USDPHP
60,522,000.00 USDPHP
660,240.00 USDPHP
11,935,446.50 JPYPHP
560,000.00 EURPHP
8,310,000.00 USDPHP
1,985,574.67 JPYPHP
1,587,262.68 JPYPHP
55,600,000.00 USDPHP
55,400,000.00 USDPHP
5,065,104.68 JPYPHP
2,667,342.74 JPYPHP
78,470,000.00 USDPHP
33,240,000.00 USDPHP
831,000.00 USDPHP
204,000.00 NZDPHP
204,000.00 JPYPHP
4,726,686.91 JPYPHP
112,100,000.00 USDPHP
96,629,925.36 USDPHP
15,470,074.65 USDPHP
1,915,592.00 EURPHP
9,395,651.20 SGDPHP
4,875,024.85 JPYPHP
63.00
63.00
14,183,124.00
78,511.62
750,000.00
1,500,000.00
31,940,040.00
2,016,000.00
8,739,786.01
2,015,000.00
1,000,000.00
1,000,000.00
9,907,000.00
75,366.47
1,000,000.00
2,535,000.00
1,010,000.00
1,000,000.00
7,056,332.00
2,200.00
2,012,000.00
9,492,006.99
500,000.00
400,000.00
1,100,000.00
12,000.00
29,361,492.00
10,000.00
150,000.00
4,890,578.00
3,909,513.99
1,000,000.00
1,000,000.00
12,414,472.25
6,537,604.75
1,400,000.00
600,000.00
15,000.00
6,000.00
6,000.00
11,570,836.99
2,000,000.00
1,723,995.10
276,004.90
34,207.00
234,891.28
11,919,376.16
2022-07-14
2022-07-15
2022-07-15
2022-07-15
2022-07-15
2022-07-18
2022-07-18
2022-07-18
2022-07-18
2022-07-19
2022-07-19
2022-07-19
2022-07-19
2022-07-20
2022-07-20
2022-07-20
2022-07-20
2022-07-20
2022-07-20
2022-07-20
2022-07-21
2022-07-21
2022-07-21
2022-07-21
2022-07-21
2022-07-21
2022-07-21
2022-07-22
2022-07-22
2022-07-22
2022-07-25
2022-07-25
2022-07-25
2022-07-25
2022-07-26
2022-07-26
2022-07-26
2022-07-27
2022-07-27
2022-07-28
2022-07-28
2022-07-28
2022-07-28
2022-07-28
2022-07-29
2022-07-29
2022-08-01
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
454,245.15 JPYPHP
89,712,000.00 USDPHP
22,108,000.00 USDPHP
4,669,000.00 JPYPHP
142,150.75 JPYPHP
28,025,000.00 USDPHP
28,000,000.00 USDPHP
55,300,000.00 USDPHP
3,618,218.63 JPYPHP
883,080.00 GBPPHP
86,336.00 EURPHP
110,700,000.00 USDPHP
3,236,239.46 JPYPHP
41,385,000.00 USDPHP
27,590,000.00 USDPHP
27,590,000.00 USDPHP
27,590,000.00 USDPHP
27,590,000.00 USDPHP
683,400.00 SGDPHP
1,717,000.00 JPYPHP
291,720.00 EURPHP
79,741,350.00 USDPHP
32,058,650.00 USDPHP
48,381,093.42 USDPHP
18,183,867.11 USDPHP
15,425,876.90 USDPHP
4,332,325.31 JPYPHP
83,850,000.00 USDPHP
27,700,000.00 USDPHP
3,256,073.15 JPYPHP
229,500.00 GBPPHP
33,840.00 EURPHP
111,600,000.00 USDPHP
3,264,000.00 JPYPHP
296,100.00 EURPHP
55,300,000.00 USDPHP
541,792.48 JPYPHP
55,300,000.00 USDPHP
6,707,107.82 JPYPHP
37,674,031.41 USDPHP
17,775,968.59 USDPHP
4,969,472.26 JPYPHP
4,369,681.17 JPYPHP
4,369,681.17 JPYPHP
966,000.00 NZDPHP
32,480.00 JPYPHP
401,400.00 GBPPHP
1,110,623.84
1,600,000.00
400,000.00
11,500,000.00
350,125.00
500,000.00
500,000.00
1,000,000.00
8,978,210.00
13,200.00
1,520.00
2,000,000.00
8,000,591.99
750,000.00
500,000.00
500,000.00
500,000.00
500,000.00
17,000.00
4,250,000.00
5,100.00
1,426,500.00
573,500.00
876,786.76
329,537.28
279,555.58
10,670,752.00
1,500,000.00
500,000.00
8,059,587.00
3,400.00
600.00
2,000,000.00
8,000,000.00
5,250.00
1,000,000.00
1,324,675.99
1,000,000.00
16,519,970.00
679,423.47
320,576.53
12,331,196.67
10,842,881.32
10,842,881.32
28,000.00
80,000.00
6,000.00
2022-08-01
2022-08-01
2022-08-02
2022-08-02
2022-08-02
2022-08-02
2022-08-02
2022-08-03
2022-08-03
2022-08-03
2022-08-03
2022-08-03
2022-08-03
2022-08-04
2022-08-04
2022-08-04
2022-08-04
2022-08-04
2022-08-04
2022-08-04
2022-08-05
2022-08-05
2022-08-05
2022-08-08
2022-08-08
2022-08-09
2022-08-09
2022-08-09
2022-08-09
2022-08-09
2022-08-09
2022-08-09
2022-08-10
2022-08-10
2022-08-10
2022-08-10
2022-08-10
2022-08-10
2022-08-10
2022-08-11
2022-08-11
2022-08-11
2022-08-11
2022-08-11
2022-08-12
2022-08-12
2022-08-12
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
55,130,000.00 USDPHP
55,130,000.00 USDPHP
76,942,851.57 USDPHP
15,541,874.16 USDPHP
11,291,435.51 USDPHP
6,483,838.75 USDPHP
1,539,375.00 JPYPHP
56,215,109.23 USDPHP
17,876,563.61 USDPHP
16,559,228.86 USDPHP
14,229,098.30 USDPHP
5,520,000.00 USDPHP
825,000.00 JPYPHP
47,016,905.29 USDPHP
47,016,905.29 USDPHP
17,737,457.68 USDPHP
11,094,137.03 USDPHP
1,641,500.01 USDPHP
2,796,500.00 SGDPHP
10,811,989.60 JPYPHP
2,757,500.00 USDPHP
1,419,840.00 SGDPHP
2,979,908.43 JPYPHP
55,000,000.00 USDPHP
55,000,000.00 USDPHP
37,697,900.90 USDPHP
27,500,000.00 USDPHP
24,392,610.00 USDPHP
15,222,435.25 USDPHP
5,187,053.30 USDPHP
11,228,468.45 JPYPHP
9,642,802.56 JPYPHP
27,635,979.21 USDPHP
17,543,120.78 USDPHP
10,220,900.01 USDPHP
13,272,000.00 USDPHP
48,346,635.17 USDPHP
6,853,364.83 USDPHP
30,171.75 JPYPHP
238,980.00 EURPHP
110,000,000.00 USDPHP
55,000,000.00 USDPHP
7,821,048.95 USDPHP
1,517,000.00 JPYPHP
33,784,038.89 USDPHP
21,415,961.11 USDPHP
55,000,000.00 USDPHP
1,000,000.00
1,000,000.00
1,395,662.10
281,913.19
204,814.72
117,609.99
3,750,000.00
1,018,389.66
323,850.79
299,986.03
257,773.52
100,000.00
2,000,000.00
849,447.25
849,447.25
320,459.94
200,436.08
29,656.73
70,000.00
26,147,496.01
50,000.00
35,496.00
7,206,550.01
1,000,000.00
1,000,000.00
685,416.38
500,000.00
443,502.00
276,771.55
94,310.06
27,520,756.00
23,634,320.00
498,844.39
316,662.83
184,492.78
240,000.00
875,844.84
124,155.16
73,500.00
4,200.00
2,000,000.00
1,000,000.00
142,200.89
3,700,000.00
612,029.69
387,970.31
1,000,000.00
2022-08-12
2022-08-12
2022-08-12
2022-08-15
2022-08-15
2022-08-16
2022-08-16
2022-08-16
2022-08-17
2022-08-17
2022-08-17
2022-08-17
2022-08-18
2022-08-18
2022-08-19
2022-08-19
2022-08-19
2022-08-22
2022-08-22
2022-08-22
2022-08-22
2022-08-23
2022-08-23
2022-08-23
2022-08-23
2022-08-24
2022-08-25
2022-08-25
2022-08-26
2022-08-26
2022-08-30
2022-08-30
2022-08-30
2022-08-30
2022-08-30
2022-08-31
2022-08-31
2022-08-31
2022-08-31
2022-08-31
2022-09-01
2022-09-01
2022-09-01
2022-09-01
2022-09-01
2022-09-02
2022-09-02
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
55,000,000.00 USDPHP
55,000,000.00 USDPHP
1,412,919.39 JPYPHP
55,400,000.00 USDPHP
55,250,000.00 USDPHP
55,500,000.00 USDPHP
55,500,000.00 USDPHP
768,675.00 JPYPHP
17,840,000.00 USDPHP
23,916,600.00 USDPHP
13,802,500.00 USDPHP
5,793,429.78 JPYPHP
55,500,000.00 USDPHP
1,071,990.00 JPYPHP
527,810.00 EURPHP
55,500,000.00 USDPHP
12,357,012.86 JPYPHP
70,451,355.84 USDPHP
34,458,399.31 USDPHP
14,952,744.85 USDPHP
1,099,298.34 JPYPHP
50,968,505.57 USDPHP
43,278,943.45 USDPHP
17,152,550.98 USDPHP
16,208,972.18 JPYPHP
2,162,905.51 JPYPHP
74,790,000.00 USDPHP
36,010,000.00 USDPHP
111,200,000.00 USDPHP
15,647,595.60 JPYPHP
55,950,000.00 USDPHP
27,950,000.00 USDPHP
27,915,000.00 USDPHP
691,518.90 EURPHP
4,165,014.14 JPYPHP
224,060.00 GBPPHP
83,850,000.00 USDPHP
1,394,940.00 SGDPHP
878,421.86 SGDPHP
5,214,432.11 JPYPHP
1,432,704.00 GBPPHP
42,904,594.89 USDPHP
42,904,594.89 USDPHP
36,950,810.22 USDPHP
3,419,099.10 JPYPHP
111,600,000.00 USDPHP
1,394,940.00 SGDPHP
1,000,000.00
1,000,000.00
3,429,416.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,850,000.00
320,000.00
430,000.00
250,000.00
14,027,675.01
1,000,000.00
2,580,000.00
9,400.00
1,000,000.00
29,920,127.99
1,263,701.45
618,087.88
268,210.67
2,687,771.00
915,053.96
777,000.78
307,945.26
39,727,872.99
5,301,239.00
1,350,000.00
650,000.00
2,000,000.00
38,351,950.00
1,000,000.00
500,000.00
500,000.00
12,459.80
10,208,367.99
3,400.00
1,500,000.00
34,700.00
21,851.29
12,875,141.01
21,840.00
768,899.55
768,899.55
662,200.90
8,442,220.00
2,000,000.00
34,700.00
2022-09-02
2022-09-02
2022-09-02
2022-09-05
2022-09-05
2022-09-06
2022-09-06
2022-09-06
2022-09-06
2022-09-07
2022-09-07
2022-09-07
2022-09-08
2022-09-08
2022-09-08
2022-09-08
2022-09-08
2022-09-09
2022-09-09
2022-09-09
2022-09-09
2022-09-12
2022-09-12
2022-09-12
2022-09-13
2022-09-13
2022-09-13
2022-09-13
2022-09-13
2022-09-14
2022-09-14
2022-09-14
2022-09-15
2022-09-15
2022-09-15
2022-09-15
2022-09-16
2022-09-16
2022-09-19
2022-09-19
2022-09-19
2022-09-19
2022-09-20
2022-09-20
2022-09-20
2022-09-21
2022-09-21
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
252,780.00 AUDPHP
171,000.00 NZDPHP
2,633,275.40 JPYPHP
112,000,000.00 USDPHP
5,417,730.50 JPYPHP
81,760,000.00 USDPHP
30,240,000.00 USDPHP
770,000.00 AUDPHP
6,759,117.27 JPYPHP
56,780,000.00 USDPHP
56,360,000.00 USDPHP
4,630,244.00 JPYPHP
37,172,468.43 USDPHP
28,450,000.00 USDPHP
19,727,531.57 USDPHP
288,000.00 USDPHP
5,067,585.94 JPYPHP
56,700,000.00 USDPHP
1,059,568.16 EURPHP
288,000.00 AUDPHP
3,221,822.10 JPYPHP
4,290,000.00 EURPHP
56,600,000.00 USDPHP
6,005,785.50 JPYPHP
34,020,000.00 USDPHP
56,580,000.00 USDPHP
22,620,000.00 USDPHP
482,500.00 AUDPHP
486,278.39 JPYPHP
132,867.00 GBPPHP
56,850,000.00 USDPHP
5,351,968.55 JPYPHP
56,850,000.00 USDPHP
2,797,500.00 EURPHP
1,653,221.20 SGDPHP
2,624,749.20 JPYPHP
114,000,000.00 USDPHP
10,182,366.37 JPYPHP
296,183.70 EURPHP
57,200,000.00 USDPHP
57,000,000.00 USDPHP
18,060,004.83 JPYPHP
302,974.75 GBPPHP
57,200,000.00 USDPHP
1,709,099.75 JPYPHP
57,200,000.00 USDPHP
4,061,328.38 JPYPHP
6,600.00
5,000.00
6,485,900.00
2,000,000.00
13,443,500.00
1,460,000.00
540,000.00
20,000.00
16,751,220.00
1,000,000.00
1,000,000.00
11,461,000.00
653,294.70
500,000.00
346,705.30
7,500.00
12,732,627.99
1,000,000.00
18,920.86
7,500.00
8,146,200.00
75,000.00
1,000,000.00
15,147,000.00
600,000.00
1,000,000.00
400,000.00
12,500.00
1,221,805.00
1,995.00
1,000,000.00
13,413,455.01
1,000,000.00
50,000.00
40,780.00
6,661,800.00
2,000,000.00
25,648,278.01
5,169.00
1,000,000.00
1,000,000.00
45,263,170.00
4,615.00
1,000,000.00
4,278,097.00
1,000,000.00
10,281,844.00
2022-09-22
2022-09-22
2022-09-22
2022-09-23
2022-09-23
2022-09-23
2022-09-26
2022-09-26
2022-09-27
2022-09-28
2022-09-28
2022-09-28
2022-09-29
2022-09-30
2022-09-30
2022-09-30
2022-09-30
2022-10-03
2022-10-03
2022-10-03
2022-10-03
2022-10-04
2022-10-04
2022-10-04
2022-10-05
2022-10-05
2022-10-06
2022-10-06
2022-10-06
2022-10-07
2022-10-07
2022-10-10
2022-10-10
2022-10-10
2022-10-10
2022-10-11
2022-10-11
2022-10-12
2022-10-12
2022-10-12
2022-10-12
2022-10-13
2022-10-13
2022-10-13
2022-10-14
2022-10-14
2022-10-17
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
29,000,000.00 USDPHP
28,850,000.00 USDPHP
4,984,491.68 EURPHP
58,000,000.00 USDPHP
112,000.00 EURPHP
2,493,286.25 JPYPHP
1,973,274.48 EURPHP
11,160,557.36 JPYPHP
116,960,000.00 USDPHP
99,450,000.00 USDPHP
994,174.04 EURPHP
7,823,721.96 JPYPHP
4,084,336.17 JPYPHP
35,190,000.00 USDPHP
29,325,000.00 USDPHP
4,984,491.68 EURPHP
8,092,073.31 JPYPHP
46,840,000.00 USDPHP
117,000,000.00 USDPHP
126,940.00 EURPHP
2,545,020.00 JPYPHP
29,375,000.00 USDPHP
29,275,000.00 USDPHP
16,371,717.17 JPYPHP
58,500,000.00 USDPHP
5,484,676.05 JPYPHP
73,543.00 EURPHP
29,240,000.00 USDPHP
1,065,564.79 JPYPHP
58,650,000.00 USDPHP
2,427,000.00 JPYPHP
11,760,000.00 USDPHP
55,765,000.00 USDPHP
49,640,000.00 USDPHP
3,248,048.03 JPYPHP
117,700,000.00 USDPHP
767,232.00 JPYPHP
35,340,000.00 USDPHP
58,850,000.00 USDPHP
1,722,000.00 EURPHP
1,902,407.72 JPYPHP
29,385,000.00 USDPHP
12,870,000.00 EURPHP
6,232,591.75 JPYPHP
58,810,000.00 USDPHP
8,920,362.71 JPYPHP
58,920,000.00 USDPHP
500,000.00
500,000.00
89,008.78
1,000,000.00
2,000.00
6,194,500.00
34,437.60
27,845,702.00
2,000,000.00
1,700,000.00
17,487.67
19,317,832.00
10,035,224.00
600,000.00
500,000.00
89,008.78
19,882,244.00
800,000.00
2,000,000.00
2,200.00
6,284,000.00
500,000.00
500,000.00
40,423,993.01
1,000,000.00
13,542,410.00
1,255.00
500,000.00
2,627,780.00
1,000,000.00
6,000,000.00
200,000.00
950,000.00
850,000.00
8,029,784.99
2,000,000.00
1,894,400.00
600,000.00
1,000,000.00
30,000.00
4,708,930.00
500,000.00
225,000.00
15,484,700.00
1,000,000.00
22,189,956.99
1,000,000.00
2022-10-17
2022-10-17
2022-10-18
2022-10-18
2022-10-18
2022-10-19
2022-10-19
2022-10-19
2022-10-19
2022-10-19
2022-10-20
2022-10-20
2022-10-21
2022-10-24
2022-10-24
2022-10-25
2022-10-25
2022-10-25
2022-10-26
2022-10-26
2022-10-26
2022-10-26
2022-10-27
2022-10-27
2022-10-27
2022-10-27
2022-10-28
2022-10-28
2022-11-01
2022-11-01
2022-11-01
2022-11-02
2022-11-02
2022-11-03
2022-11-03
2022-11-03
2022-11-03
2022-11-04
2022-11-04
2022-11-04
2022-11-07
2022-11-07
2022-11-07
2022-11-07
2022-11-08
2022-11-08
2022-11-08
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
58,680,000.00 USDPHP
2,621,519.00 JPYPHP
58,900,000.00 USDPHP
58,700,000.00 USDPHP
2,772,000.00 JPYPHP
58,800,000.00 USDPHP
58,600,000.00 USDPHP
13,386,000.00 EURPHP
1,049,160.71 NZDPHP
14,758,899.69 JPYPHP
58,700,000.00 USDPHP
22,945,343.09 JPYPHP
1,899,318.70 JPYPHP
117,220,000.00 USDPHP
5,471,128.33 JPYPHP
58,720,000.00 USDPHP
6,931,352.82 JPYPHP
5,554,906.65 JPYPHP
46,884,825.88 USDPHP
45,468,387.21 USDPHP
24,746,786.91 USDPHP
15,112,067.00 JPYPHP
17,475,000.00 USDPHP
98,855,000.00 USDPHP
112,000.00 EURPHP
2,213,605.28 JPYPHP
47,600.00 EURPHP
630,728.51 JPYPHP
174,000.00 EURPHP
76,700.00 AUDPHP
200,000.00 JPYPHP
174,000,000.00 USDPHP
1,275,120.00 JPYPHP
116,000,000.00 USDPHP
57,850,000.00 USDPHP
9,964,864.00 SGDPHP
3,438,750.00 JPYPHP
116,000,000.00 USDPHP
459,035.82 NZDPHP
4,732,200.00 JPYPHP
221,340.00 GBPPHP
116,300,000.00 USDPHP
82,040.00 EURPHP
1,279,156.46 JPYPHP
80,554.50 GBPPHP
116,000,000.00 USDPHP
58,000,000.00 USDPHP
1,000,000.00
6,562,000.00
1,000,000.00
1,000,000.00
7,000,000.00
1,000,000.00
1,000,000.00
230,000.00
31,318.23
37,364,303.01
1,000,000.00
58,310,910.01
4,832,872.01
2,000,000.00
13,974,785.01
1,000,000.00
17,614,619.62
14,116,662.39
800,765.60
776,573.65
422,660.75
38,355,500.00
300,000.00
1,700,000.00
2,000.00
5,604,064.00
850.00
1,584,745.00
3,000.00
2,000.00
500,000.00
3,000,000.00
3,220,000.00
2,000,000.00
1,000,000.00
241,280.00
8,750,000.00
2,000,000.00
13,422.10
11,950,000.00
3,400.00
2,000,000.00
1,465.00
3,246,590.00
1,215.00
2,000,000.00
1,000,000.00
2022-11-08
2022-11-09
2022-11-09
2022-11-10
2022-11-10
2022-11-10
2022-11-11
2022-11-11
2022-11-11
2022-11-11
2022-11-14
2022-11-14
2022-11-14
2022-11-14
2022-11-15
2022-11-15
2022-11-15
2022-11-16
2022-11-16
2022-11-16
2022-11-16
2022-11-16
2022-11-16
2022-11-17
2022-11-17
2022-11-17
2022-11-17
2022-11-17
2022-11-17
2022-11-18
2022-11-18
2022-11-21
2022-11-21
2022-11-22
2022-11-22
2022-11-22
2022-11-22
2022-11-23
2022-11-23
2022-11-23
2022-11-24
2022-11-24
2022-11-24
2022-11-25
2022-11-25
2022-11-25
2022-11-28
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
7,989,728.08 JPYPHP
57,850,000.00 USDPHP
5,619,116.32 JPYPHP
58,000,000.00 USDPHP
57,850,000.00 USDPHP
1,069,106.85 EURPHP
1,933,500.00 GBPPHP
2,288,000.00 USDPHP
216,347.46 AUDPHP
265,087.83 JPYPHP
57,200,000.00 USDPHP
113,600,000.00 USDPHP
24,764,800.00 USDPHP
5,466,360.00 JPYPHP
91,360,000.00 USDPHP
287,604.55 SGDPHP
44,000.00 JPYPHP
4,857,972.00 EURPHP
62,810,000.00 USDPHP
51,390,000.00 USDPHP
761,901.90 AUDPHP
3,483,480.00 JPYPHP
200,000.00 JPYPHP
231,200.00 GBPPHP
1,448,640.00 EURPHP
576,000.00 EURPHP
114,200,000.00 USDPHP
57,100,000.00 USDPHP
6,705,276.16 JPYPHP
114,400,000.00 USDPHP
5,698,000.00 JPYPHP
490,696.00 SGDPHP
6,260,106.06 JPYPHP
28,625,000.00 USDPHP
57,100,000.00 USDPHP
57,000,000.00 USDPHP
1,206,755.00 JPYPHP
57,000,000.00 USDPHP
17,100,000.00 USDPHP
5,646,643.56 JPYPHP
36,855,000.00 USDPHP
56,699,994.00 USDPHP
56,400,000.00 USDPHP
17,123,464.64 USDPHP
4,344,638.72 JPYPHP
14,358,622.15 JPYPHP
39,655,000.00 USDPHP
20,176,081.01
1,000,000.00
14,171,794.00
1,000,000.00
1,000,000.00
18,855.50
30,000.00
40,000.00
5,800.20
671,959.01
1,000,000.00
2,000,000.00
436,000.00
13,665,900.00
1,600,000.00
6,930.23
110,000.00
84,560.00
1,100,000.00
900,000.00
19,893.00
8,708,700.00
500,000.00
3,400.00
25,150.00
10,000.00
2,000,000.00
1,000,000.00
16,474,880.00
2,000,000.00
14,000,000.00
11,824.00
15,457,052.00
500,000.00
1,000,000.00
1,000,000.00
2,965,000.00
1,000,000.00
300,000.00
13,994,160.00
650,000.00
1,000,000.00
1,000,000.00
302,001.14
10,674,788.01
35,585,185.01
700,000.00
2022-11-28
2022-11-28
2022-11-29
2022-11-29
2022-12-01
2022-12-01
2022-12-01
2022-12-02
2022-12-02
2022-12-02
2022-12-02
2022-12-02
2022-12-02
2022-12-02
2022-12-05
2022-12-05
2022-12-06
2022-12-06
2022-12-07
2022-12-07
2022-12-07
2022-12-09
2022-12-09
2022-12-09
2022-12-12
2022-12-12
2022-12-12
2022-12-13
2022-12-13
2022-12-13
2022-12-13
2022-12-13
2022-12-13
2022-12-14
2022-12-14
2022-12-15
2022-12-15
2022-12-15
2022-12-15
2022-12-16
2022-12-16
2022-12-16
2022-12-16
2022-12-16
2022-12-19
2022-12-19
2022-12-19
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
76,700.00 AUDPHP
5,072,671.30 JPYPHP
168,000.00 EURPHP
1,989,505.80 JPYPHP
140,000,000.00 USDPHP
28,000,000.00 USDPHP
6,187,639.82 JPYPHP
111,720,049.60 USDPHP
61,023,343.54 USDPHP
23,586,674.81 USDPHP
20,358,104.02 USDPHP
5,711,828.03 USDPHP
618,000.00 SGDPHP
5,411,189.11 JPYPHP
111,600.00 USDPHP
15,361,919.96 JPYPHP
111,200,000.00 USDPHP
11,807,664.60 JPYPHP
71,955,000.00 USDPHP
55,676,361.29 USDPHP
3,807,658.73 JPYPHP
2,596,054.25 EURPHP
164,700,000.00 USDPHP
9,594,878.80 JPYPHP
110,200,000.00 USDPHP
11,020,000.00 USDPHP
4,459,925.85 JPYPHP
35,854.50 EURPHP
48,070,455.70 USDPHP
37,900,266.99 USDPHP
24,629,277.32 USDPHP
23,481,387.57 USDPHP
1,737,821.39 JPYPHP
76,298,475.00 USDPHP
10,063,451.00 JPYPHP
29,742,441.60 USDPHP
43.92 USDPHP
492,000.00 SGDPHP
7,121,240.16 JPYPHP
234,600.00 GBPPHP
19,652,101.29 USDPHP
111,400.00 USDPHP
7,319,751.48 AUDPHP
4,702,436.60 JPYPHP
44,080,000.00 USDPHP
38,570,000.00 USDPHP
2,365,033.03 JPYPHP
2,000.00
12,417,800.00
3,000.00
4,912,360.00
2,500,000.00
500,000.00
15,278,123.01
2,009,353.41
1,097,542.15
424,220.77
366,152.95
102,730.72
15,000.00
13,328,052.00
2,000.00
37,790,701.01
2,000,000.00
29,372,300.00
1,300,000.00
1,006,805.81
9,321,074.00
45,330.09
3,000,000.00
23,749,700.00
2,000,000.00
200,000.00
11,053,100.00
615.00
869,266.83
685,357.45
445,375.72
424,618.22
4,290,917.01
1,387,245.00
24,940,399.01
534,936.00
0.79
12,000.00
17,454,020.00
3,400.00
352,820.49
2,000.00
203,326.43
11,497,400.00
800,000.00
700,000.00
5,846,806.01
2022-12-20
2022-12-21
2022-12-21
2022-12-22
2022-12-22
2022-12-23
2022-12-23
2022-12-23
2022-12-27
2022-12-27
2022-12-28
2022-12-28
2022-12-29
2022-12-29
2022-12-30
2022-12-30
2022-12-30
2022-12-30
2022-12-31
2022-12-31
2023-01-03
2023-01-03
2023-01-04
2023-01-04
2023-01-05
2023-01-05
2023-01-06
2023-01-06
2023-01-06
2023-01-06
2023-01-09
2023-01-10
2023-01-10
2023-01-10
2023-01-10
2023-01-10
2023-01-10
2023-01-10
2023-01-11
2023-01-11
2023-01-11
2023-01-12
2023-01-12
2023-01-13
2023-01-14
2023-01-16
2023-01-16
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
7,257,569.93 JPYPHP
32,940,000.00 USDPHP
4,030,000.00 JPYPHP
1,850,625.00 EURPHP
54,900,000.00 USDPHP
763,382.20 EURPHP
66,000,000.00 USDPHP
3,785,708.25 JPYPHP
109,600,000.00 USDPHP
4,089,515.00 JPYPHP
100,350,000.00 USDPHP
2,318,400.00 JPYPHP
100,350,000.00 USDPHP
5,237,288.37 JPYPHP
33,701,525.00 USDPHP
164,700,000.00 USDPHP
54,900,000.00 USDPHP
109,600,000.00 USDPHP
11,271,729.32 USDPHP
11,060,000.00 USDPHP
128,195,151.92 USDPHP
5,262,589.28 JPYPHP
72,735,000.00 USDPHP
2,773,721.60 JPYPHP
61,938,000.00 USDPHP
2,998,188.00 JPYPHP
39,153,850.82 USDPHP
16,168,149.18 USDPHP
278,000.00 USDPHP
6,111,436.07 JPYPHP
469,600.00 EURPHP
54,700,000.00 USDPHP
54,600,000.00 USDPHP
21,840,000.00 USDPHP
10,920,000.00 USDPHP
10,920,000.00 USDPHP
9,291,844.20 JPYPHP
2,771,550.37 JPYPHP
54,600,000.00 USDPHP
8,167,959.80 JPYPHP
2,348,697.96 JPYPHP
60,489,100.18 USDPHP
3,881,134.98 JPYPHP
1,925,000.00 USDPHP
20,572,000.00 USDPHP
228,820.00 GBPPHP
70,720,000.00 USDPHP
17,964,282.00
600,000.00
10,000,000.00
31,500.00
1,000,000.00
13,027.00
1,200,000.00
9,372,885.00
2,000,000.00
9,890,000.00
1,800,000.00
5,600,000.00
1,800,000.00
12,650,455.00
612,755.00
3,000,000.00
1,000,000.00
2,000,000.00
203,828.74
200,000.00
2,305,668.20
12,650,455.00
1,300,000.00
6,667,600.00
1,110,000.00
7,038,000.00
704,205.95
290,794.05
5,000.00
14,482,076.00
8,000.00
1,000,000.00
1,000,000.00
400,000.00
200,000.00
200,000.00
22,282,600.00
6,670,398.00
1,000,000.00
19,658,146.33
5,652,702.67
1,096,810.52
9,386,057.99
35,000.00
370,000.00
3,400.00
1,300,000.00
2023-01-16
2023-01-17
2023-01-18
2023-01-18
2023-01-18
2023-01-19
2023-01-19
2023-01-20
2023-01-20
2023-01-23
2023-01-23
2023-01-24
2023-01-24
2023-01-24
2023-01-25
2023-01-25
2023-01-25
2023-01-26
2023-01-27
2023-01-27
2023-01-27
2023-01-30
2023-01-30
2023-01-30
2023-01-30
2023-01-30
2023-01-30
2023-01-31
2023-01-31
2023-01-31
2023-01-31
2023-01-31
2023-01-31
2023-02-01
2023-02-01
2023-02-01
2023-02-02
2023-02-02
2023-02-02
2023-02-02
2023-02-02
2023-02-02
2023-02-02
2023-02-02
2023-02-02
2023-02-03
2023-02-06
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
2,722,360.32 JPYPHP
492,688.00 SGDPHP
298,188.00 EURPHP
27,350,000.00 USDPHP
4,538,004.93 JPYPHP
72,288,775.10 USDPHP
3,360,707.75 JPYPHP
54,600,000.00 USDPHP
423,500.00 JPYPHP
108,300,000.00 USDPHP
20,932,571.11 JPYPHP
54,390,000.00 USDPHP
3,451,803.21 JPYPHP
740,988.42 JPYPHP
3,593,400.00 EURPHP
54,390,000.00 USDPHP
6,399,622.53 JPYPHP
5,797,099.73 JPYPHP
82,255.50 GBPPHP
13,711,463.97 USDPHP
7,683,022.62 JPYPHP
27,455,308.27 USDPHP
27,014,691.73 USDPHP
27,014,691.73 USDPHP
135,925,000.00 USDPHP
27,140,000.00 USDPHP
15,510,991.86 JPYPHP
54,360,000.00 USDPHP
54,350,000.00 USDPHP
65,160,000.00 USDPHP
65,160,000.00 USDPHP
575,730.92 JPYPHP
9,609,882.32 JPYPHP
163,350,000.00 USDPHP
2,710,000.00 USDPHP
9,806,901.57 JPYPHP
130,240.00 EURPHP
83,137,368.79 USDPHP
27,273,256.22 USDPHP
21,400,000.00 USDPHP
16,050,000.00 USDPHP
10,165,000.00 USDPHP
9,536,375.00 USDPHP
8,988,000.00 USDPHP
1,983,417.37 JPYPHP
53,800,000.00 USDPHP
214,872.90 GBPPHP
6,435,840.00
11,872.00
5,020.00
500,000.00
10,715,477.99
1,323,970.24
8,030,364.99
1,000,000.00
1,000,000.00
2,000,000.00
49,544,547.01
1,000,000.00
8,248,036.34
1,770,581.65
63,600.00
1,000,000.00
15,383,708.00
13,968,915.01
1,215.00
252,979.04
18,358,476.99
504,044.58
495,955.42
495,955.42
2,500,000.00
500,000.00
37,375,884.00
1,000,000.00
1,000,000.00
1,200,000.00
1,200,000.00
1,361,066.00
22,935,280.00
3,000,000.00
50,000.00
23,461,487.01
2,200.00
1,553,969.51
509,780.49
400,000.00
300,000.00
190,000.00
178,250.00
168,000.00
4,733,693.01
1,000,000.00
3,255.65
2023-02-06
2023-02-06
2023-02-07
2023-02-07
2023-02-07
2023-02-07
2023-02-07
2023-02-07
2023-02-08
2023-02-08
2023-02-08
2023-02-09
2023-02-09
2023-02-09
2023-02-09
2023-02-09
2023-02-09
2023-02-10
2023-02-10
2023-02-13
2023-02-13
2023-02-13
2023-02-13
2023-02-13
2023-02-13
2023-02-13
2023-02-14
2023-02-14
2023-02-14
2023-02-14
2023-02-14
2023-02-15
2023-02-15
2023-02-15
2023-02-15
2023-02-16
2023-02-16
2023-02-17
2023-02-17
2023-02-17
2023-02-17
2023-02-20
2023-02-20
2023-02-20
2023-02-20
2023-02-21
2023-02-21
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
107,440,000.00 USDPHP
6,531,235.97 JPYPHP
294,172.00 EURPHP
54,290,000.00 USDPHP
26,900,000.00 USDPHP
53,750,000.00 USDPHP
421,553.80 JPYPHP
21,178,071.91 JPYPHP
103,892,000.00 USDPHP
37,940,000.00 USDPHP
6,022,796.47 JPYPHP
38,148,000.00 EURPHP
27,300,000.00 USDPHP
27,250,000.00 USDPHP
5,450,000.00 USDPHP
21,720,000.00 USDPHP
835,000.00 JPYPHP
54,300,000.00 USDPHP
8,332,373.50 JPYPHP
265,200.00 GBPPHP
32,682,000.00 USDPHP
54,450,000.00 USDPHP
27,200,000.00 USDPHP
27,175,000.00 USDPHP
272,160.00 AUDPHP
76,032.08 JPYPHP
10,912,000.00 USDPHP
10,912,000.00 USDPHP
43,520,000.00 USDPHP
1,775,086.50 JPYPHP
1,775,086.50 JPYPHP
87,696,000.00 USDPHP
16,413,000.00 USDPHP
5,450,000.00 USDPHP
5,697,823.25 JPYPHP
54,750,000.00 USDPHP
3,426,780.00 JPYPHP
27,480,000.00 USDPHP
109,500,000.00 USDPHP
3,182,400.00 SGDPHP
3,395,736.00 JPYPHP
41,422,500.00 USDPHP
16,530,000.00 USDPHP
13,762,500.00 USDPHP
38,430,000.00 USDPHP
99,000.00 GBPPHP
54,820,000.00 USDPHP
2,000,000.00
15,737,918.00
5,020.00
1,000,000.00
500,000.00
1,000,000.00
1,018,000.00
51,907,039.00
1,900,000.00
700,000.00
14,654,006.01
680,000.00
500,000.00
500,000.00
100,000.00
400,000.00
2,000,000.00
1,000,000.00
20,029,743.99
4,000.00
600,000.00
1,000,000.00
500,000.00
500,000.00
7,200.00
182,550.01
200,000.00
200,000.00
800,000.00
4,303,240.00
4,303,240.00
1,600,000.00
300,000.00
100,000.00
13,779,500.00
1,000,000.00
8,610,000.00
500,000.00
2,000,000.00
78,000.00
8,532,000.00
750,000.00
300,000.00
250,000.00
700,000.00
1,500.00
1,000,000.00
2023-02-21
2023-02-22
2023-02-22
2023-02-22
2023-02-22
2023-02-22
2023-02-23
2023-02-23
2023-02-27
2023-02-27
2023-02-27
2023-02-27
2023-02-28
2023-02-28
2023-02-28
2023-02-28
2023-03-01
2023-03-01
2023-03-01
2023-03-01
2023-03-01
2023-03-01
2023-03-01
2023-03-02
2023-03-02
2023-03-02
2023-03-02
2023-03-03
2023-03-03
2023-03-03
2023-03-03
2023-03-03
2023-03-03
2023-03-06
2023-03-06
2023-03-06
2023-03-07
2023-03-07
2023-03-08
2023-03-08
2023-03-08
2023-03-09
2023-03-09
2023-03-09
2023-03-09
2023-03-10
2023-03-10
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
8,704,926.65 JPYPHP
739,620.00 EURPHP
16,470,000.00 USDPHP
3,195,540.00 SGDPHP
4,240,598.18 JPYPHP
1,353,331.92 JPYPHP
60,280,000.00 USDPHP
4,479,964.85 JPYPHP
22,000,000.00 USDPHP
16,446,000.00 USDPHP
16,446,000.00 USDPHP
478,044.00 JPYPHP
55,220,000.00 USDPHP
68,707,099.56 USDPHP
8,223,726.81 JPYPHP
8,223,726.81 JPYPHP
969,126.80 EURPHP
969,126.80 EURPHP
969,126.80 EURPHP
40,692,900.44 USDPHP
10,940,000.00 USDPHP
15,658,806.08 JPYPHP
15,658,806.08 JPYPHP
234,200.00 EURPHP
141,877,329.66 USDPHP
22,222,670.34 USDPHP
6,666,179.12 JPYPHP
969,126.80 EURPHP
46,372,096.17 USDPHP
34,927,903.83 USDPHP
7,114,596.00 JPYPHP
7,114,596.00 JPYPHP
7,114,596.00 JPYPHP
108,600,000.00 USDPHP
985,391.87 USDPHP
6,996,580.00 JPYPHP
54,300,000.00 USDPHP
3,216,000.00 JPYPHP
449,329.38 EURPHP
5,520,000.00 USDPHP
12,320,167.97 JPYPHP
7,672,807.14 EURPHP
7,672,807.14 EURPHP
1,619,531.50 EURPHP
5,990,566.77 USDPHP
55,130,000.00 USDPHP
22,052,000.00 USDPHP
21,871,675.00
12,600.00
300,000.00
77,940.00
10,393,622.99
3,316,990.00
1,100,000.00
10,980,306.00
400,000.00
300,000.00
300,000.00
1,176,000.00
1,000,000.00
1,256,071.29
20,406,270.00
20,406,270.00
16,538.00
16,538.00
16,538.00
743,928.71
200,000.00
38,807,450.01
38,807,450.01
4,000.00
2,593,735.46
406,264.54
16,520,890.01
16,538.00
855,573.73
644,426.27
17,698,000.00
17,698,000.00
17,698,000.00
2,000,000.00
18,147.18
17,491,450.00
1,000,000.00
8,000,000.00
7,661.20
100,000.00
30,647,184.00
135,203.65
135,203.65
28,538.00
108,721.72
1,000,000.00
400,000.00
2023-03-10
2023-03-10
2023-03-13
2023-03-13
2023-03-14
2023-03-14
2023-03-15
2023-03-15
2023-03-15
2023-03-15
2023-03-16
2023-03-16
2023-03-17
2023-03-17
2023-03-17
2023-03-20
2023-03-20
2023-03-20
2023-03-21
2023-03-21
2023-03-21
2023-03-21
2023-03-22
2023-03-22
2023-03-22
2023-03-22
2023-03-22
2023-03-23
2023-03-23
2023-03-24
2023-03-24
2023-03-24
2023-03-27
2023-03-28
2023-03-28
2023-03-29
2023-03-30
2023-03-30
2023-03-31
2023-03-31
2023-03-31
2023-04-01
2023-04-01
2023-04-03
2023-04-03
2023-04-03
2023-04-03
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
88,128.00 SGDPHP
4,967,765.92 JPYPHP
87,520,000.00 USDPHP
21,880,000.00 USDPHP
54,700,000.00 USDPHP
7,225,566.80 JPYPHP
1,313,915.40 EURPHP
274,250.00 USDPHP
19,941,367.39 AUDPHP
4,074,414.83 JPYPHP
27,350,000.00 USDPHP
530,533.20 JPYPHP
129,648.00 EURPHP
34,927,292.34 USDPHP
25,370,121.24 USDPHP
225,760.00 GBPPHP
240,292.80 SGDPHP
12,242,577.57 JPYPHP
54,000,000.00 USDPHP
54,000,000.00 USDPHP
5,400,000.00 USDPHP
2,134,600.00 JPYPHP
195,377.40 USDPHP
195,377.40 EURPHP
105,995,801.34 USDPHP
2,004,198.66 USDPHP
4,197,034.06 JPYPHP
54,000,000.00 USDPHP
3,890,080.80 JPYPHP
287,012.00 EURPHP
11,921,696.10 USDPHP
3,028,576.80 JPYPHP
5,825,551.86 USDPHP
54,000,000.00 USDPHP
6,591,020.35 JPYPHP
1,775,900.00 JPYPHP
54,000,000.00 USDPHP
9,864,103.90 JPYPHP
5,400,000.00 USDPHP
662,400.00 AUDPHP
6,312,444.46 JPYPHP
3,894,198.66 USDPHP
2,904,326.82 USDPHP
885,000.00 EURPHP
9,875,427.66 USDPHP
359,920.00 JPYPHP
8,255,333.69 JPYPHP
2,160.00
12,373,015.99
1,600,000.00
400,000.00
1,000,000.00
18,063,917.00
22,345.50
5,000.00
591,731.97
9,998,564.00
500,000.00
1,326,333.00
2,220.00
646,801.71
469,817.06
3,400.00
5,904.00
30,117,041.99
1,000,000.00
1,000,000.00
100,000.00
5,200,000.00
3,357.00
3,357.00
1,962,885.21
37,114.79
10,312,123.00
1,000,000.00
9,511,200.00
4,840.00
220,772.15
7,368,800.00
107,880.59
1,000,000.00
15,920,339.01
4,300,000.00
1,000,000.00
24,058,790.00
100,000.00
18,400.00
15,396,206.00
72,114.79
53,783.83
15,000.00
182,878.29
880,000.00
20,233,661.00
2023-04-04
2023-04-04
2023-04-04
2023-04-04
2023-04-04
2023-04-05
2023-04-05
2023-04-11
2023-04-12
2023-04-12
2023-04-12
2023-04-13
2023-04-13
2023-04-13
2023-04-13
2023-04-13
2023-04-13
2023-04-14
2023-04-14
2023-04-17
2023-04-17
2023-04-17
2023-04-18
2023-04-18
2023-04-18
2023-04-19
2023-04-19
2023-04-19
2023-04-19
2023-04-20
2023-04-20
2023-04-24
2023-04-24
2023-04-24
2023-04-25
2023-04-26
2023-04-26
2023-04-26
2023-04-27
2023-04-27
2023-04-27
2023-04-28
2023-04-28
2023-05-02
2023-05-02
2023-05-02
2023-05-03
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
81,222.75 GBPPHP
274,250.00 USDPHP
18,376,510.00 USDPHP
3,252,000.00 USDPHP
4,033,236.50 JPYPHP
147,260.20 USDPHP
3,202,037.27 JPYPHP
76,272,000.00 USDPHP
109,300,000.00 USDPHP
4,901,222.00 SGDPHP
22,601,476.20 JPYPHP
2,945,000.00 EURPHP
27,575,000.00 USDPHP
109,000,000.00 USDPHP
109,000,000.00 USDPHP
54,400,000.00 USDPHP
6,409,968.61 JPYPHP
20,604,985.59 USDPHP
4,047,042.22 JPYPHP
55,000,000.00 USDPHP
17,050,000.00 USDPHP
2,013,354.60 JPYPHP
111,200,000.00 USDPHP
17,050,000.00 USDPHP
976,745.00 JPYPHP
131,330,762.78 USDPHP
55,500,000.00 USDPHP
35,169,237.23 USDPHP
9,272,576.88 JPYPHP
3,050,000.00 EURPHP
111,200,000.00 USDPHP
16,590,000.00 USDPHP
55,000,000.00 USDPHP
7,650,092.74 JPYPHP
1,992,000.00 JPYPHP
5,800,000.00 EURPHP
55,300,000.00 USDPHP
12,730,982.40 JPYPHP
3,867,394.80 EURPHP
55,500,000.00 USDPHP
898,927.35 JPYPHP
55,000,000.00 USDPHP
3,576,657.78 JPYPHP
96,250,000.00 USDPHP
6,417,917.43 JPYPHP
2,622,082.57 JPYPHP
55,000,000.00 USDPHP
1,215.00
5,000.00
339,050.00
60,000.00
9,909,671.99
2,705.00
7,809,847.00
1,400,000.00
2,000,000.00
119,542.00
55,395,775.00
50,000.00
500,000.00
2,000,000.00
2,000,000.00
1,000,000.00
15,653,159.00
378,073.13
9,822,918.01
1,000,000.00
310,000.00
4,886,783.01
2,000,000.00
310,000.00
2,365,000.00
2,366,320.05
1,000,000.00
633,679.95
22,451,760.00
50,000.00
2,000,000.00
300,000.00
1,000,000.00
18,389,646.01
4,800,000.00
100,000.00
1,000,000.00
31,827,456.00
64,456.58
1,000,000.00
2,166,090.00
1,000,000.00
8,639,270.00
1,750,000.00
16,044,793.58
6,555,206.43
1,000,000.00
2023-05-03
2023-05-04
2023-05-04
2023-05-05
2023-05-05
2023-05-08
2023-05-08
2023-05-09
2023-05-09
2023-05-09
2023-05-10
2023-05-10
2023-05-10
2023-05-10
2023-05-10
2023-05-11
2023-05-12
2023-05-12
2023-05-15
2023-05-15
2023-05-15
2023-05-16
2023-05-16
2023-05-16
2023-05-17
2023-05-17
2023-05-17
2023-05-17
2023-05-18
2023-05-18
2023-05-18
2023-05-19
2023-05-19
2023-05-19
2023-05-22
2023-05-22
2023-05-23
2023-05-24
2023-05-24
2023-05-24
2023-05-25
2023-05-30
2023-05-30
2023-05-31
2023-05-31
2023-06-01
2023-06-01
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
5,089,200.00 JPYPHP
610,000.00 EURPHP
3,711,688.40 JPYPHP
54,900,000.00 USDPHP
1,215,000.00 JPYPHP
150,425,000.00 USDPHP
5,150,932.27 JPYPHP
61,863,131.55 USDPHP
553,500.00 AUDPHP
2,265,063.41 JPYPHP
1,754,500.00 EURPHP
110,600,000.00 USDPHP
110,000,000.00 USDPHP
130,200.00 AUDPHP
9,943,847.55 JPYPHP
3,577,051.06 JPYPHP
3,107,500.00 USDPHP
11,337,143.70 JPYPHP
110,800,000.00 USDPHP
94,180,000.00 USDPHP
236,433.06 JPYPHP
6,271,499.30 EURPHP
94,237,516.83 USDPHP
13,349,636.73 JPYPHP
122,000.00 EURPHP
55,800,000.00 USDPHP
11,700,000.00 SGDPHP
3,514,526.15 JPYPHP
55,956,831.49 USDPHP
54,843,168.51 USDPHP
7,206,977.03 JPYPHP
607,000.00 EURPHP
2,326,860.94 USDPHP
9,787,184.00 JPYPHP
80,040,000.00 USDPHP
8,471,446.40 JPYPHP
220,800,000.00 USDPHP
221,200,000.00 USDPHP
10,029,995.24 JPYPHP
1,646,364.76 JPYPHP
77,363,129.43 USDPHP
96,160.00 EURPHP
55,500,000.00 USDPHP
34,673,143.20 USDPHP
48,748,959.55 USDPHP
595,000.00 GBPPHP
1,255,500.00 GBPPHP
12,723,000.00
10,000.00
9,279,221.00
1,000,000.00
3,000,000.00
2,735,000.00
12,624,834.00
1,124,784.21
15,000.00
5,551,626.00
29,000.00
2,000,000.00
2,000,000.00
3,500.00
24,552,710.00
8,767,282.01
56,500.00
27,651,570.00
2,000,000.00
1,700,000.00
576,666.00
108,316.05
1,701,038.21
32,962,066.00
2,000.00
1,000,000.00
300,000.00
8,572,015.00
1,010,051.11
989,948.89
17,795,005.01
10,000.00
42,001.10
24,467,960.00
1,450,000.00
21,178,616.00
4,000,000.00
4,000,000.00
25,074,988.10
4,115,911.90
1,393,930.26
1,600.00
1,000,000.00
615,864.00
896,120.58
8,500.00
18,000.00
2023-06-01
2023-06-01
2023-06-01
2023-06-01
2023-06-01
2023-06-01
2023-06-01
2023-06-02
2023-06-05
2023-06-06
2023-06-06
2023-06-07
2023-06-07
2023-06-08
2023-06-09
2023-06-09
2023-06-13
2023-06-13
2023-06-13
2023-06-13
2023-06-14
2023-06-14
2023-06-14
2023-06-14
2023-06-15
2023-06-15
2023-06-16
2023-06-16
2023-06-19
2023-06-20
2023-06-20
2023-06-21
2023-06-22
2023-06-23
2023-06-23
2023-06-26
2023-06-26
2023-06-27
2023-06-29
2023-06-30
2023-07-01
2023-07-01
2023-07-02
2023-07-04
2023-07-04
2023-07-04
2023-07-04
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
84,260.25 GBPPHP
8,425,000.00 GBPPHP
827,925.00 JPYPHP
7,201,584.32 JPYPHP
5,091,550.00 JPYPHP
3,177,160.00 JPYPHP
2,346,230.54 JPYPHP
578,709.60 EURPHP
120,100.00 EURPHP
700,625.00 USDPHP
700,625.00 USDPHP
59,063,833.86 USDPHP
2,362,588.54 JPYPHP
9,763,211.06 JPYPHP
8,180,400.00 EURPHP
6,378,759.78 JPYPHP
3,428,550.00 EURPHP
1,211,142.90 USDPHP
1,211,142.90 USDPHP
9,783,056.60 JPYPHP
7,680,000.00 EURPHP
7,268,240.00 USDPHP
725,200.00 USDPHP
885,158.27 JPYPHP
3,870,000.00 EURPHP
5,501,115.00 JPYPHP
725,884.78 EURPHP
15,715,152.17 JPYPHP
8,250,022.67 JPYPHP
55,500,000.00 USDPHP
5,034,732.94 JPYPHP
182,700.00 EURPHP
7,691,438.64 JPYPHP
142,000.00 GBPPHP
5,640,436.19 JPYPHP
4,786,523.20 JPYPHP
4,786,523.20 JPYPHP
2,926,189.77 JPYPHP
333,300.00 EURPHP
5,107,552.04 JPYPHP
1,692,420.00 JPYPHP
3,623,901.73 JPYPHP
5,021,709.30 JPYPHP
24,562,820.69 USDPHP
18,605,202.82 USDPHP
12,281,975.93 USDPHP
13,750,000.00 USDPHP
1,215.00
125,000.00
2,075,000.00
18,185,818.99
12,890,000.00
8,105,000.00
5,985,281.99
9,645.16
2,000.00
12,500.00
12,500.00
1,085,732.24
5,891,742.00
24,256,424.99
136,000.00
15,887,321.99
57,000.00
21,589.00
21,589.00
24,366,268.00
128,000.00
12,979.00
12,950.00
2,210,133.01
64,500.00
13,770,000.00
12,017.96
39,534,974.01
20,754,774.01
1,000,000.00
12,778,510.00
3,000.00
19,596,022.01
2,000.00
14,425,668.01
12,336,400.00
12,336,400.00
7,532,020.00
5,500.00
13,335,645.01
4,210,000.00
9,221,123.99
12,538,600.00
442,972.42
335,531.16
221,496.41
250,000.00
2023-07-05
2023-07-05
2023-07-05
2023-07-05
2023-07-06
2023-07-06
2023-07-06
2023-07-06
2023-07-07
2023-07-10
2023-07-10
2023-07-11
2023-07-12
2023-07-12
2023-07-13
2023-07-17
2023-07-17
2023-07-18
2023-07-18
2023-07-19
2023-07-19
2023-07-19
2023-07-20
2023-07-21
2023-07-25
2023-07-26
2023-07-27
2023-07-27
2023-07-28
2023-07-31
2023-07-31
2023-07-31
2023-07-31
2023-07-31
2023-07-31
2023-07-31
2023-07-31
2023-08-01
2023-08-01
2023-08-01
2023-08-01
2023-08-01
2023-08-01
2023-08-01
2023-08-01
2023-08-01
2023-08-01
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
21,021,600.00 USDPHP
21,021,600.00 USDPHP
8,584,589.12 JPYPHP
6,844,284.00 JPYPHP
2,077,500.00 GBPPHP
6,232,500.00 USDPHP
114,210.00 GBPUSD
122,240.00 JPYPHP
382,500.00 JPYPHP
257,600.00 AUDPHP
1,140,427.00 JPYPHP
2,688,161.90 JPYPHP
4,569,892.32 JPYPHP
1,516,432.02 JPYPHP
1,361,500.00 JPYPHP
32,646,000.00 USDPHP
32,646,000.00 USDPHP
2,532,165.41 JPYPHP
1,051,314.35 JPYPHP
546,811.40 USDPHP
546,786.90 USDPHP
4,792,073.86 JPYPHP
3,650,400.00 JPYPHP
5,471,002.30 JPYPHP
4,512,400.00 JPYPHP
4,580,820.26 JPYPHP
347,220.00 EURPHP
4,512,957.60 JPYPHP
54,720,000.00 USDPHP
58,776,182.76 USDPHP
10,805,591.54 USDPHP
55,000,000.00 USDPHP
8,250,000.00 USDPHP
54,750,000.00 USDPHP
54,750,000.00 USDPHP
4,789,583.79 JPYPHP
4,789,583.79 JPYPHP
22,200,000.00 USDPHP
5,480,000.00 USDPHP
27,375,000.00 USDPHP
27,375,000.00 USDPHP
54,700,000.00 USDPHP
54,700,000.00 USDPHP
21,325,200.00 USDPHP
21,325,200.00 USDPHP
1,233,000.00 SGDPHP
3,728,921.28 JPYPHP
380,000.00
380,000.00
21,733,137.01
17,964,000.00
30,000.00
114,210.00
90,000.00
320,000.00
1,000,000.00
7,000.00
2,966,000.00
6,964,150.00
11,747,795.17
3,898,282.83
3,500,000.00
600,000.00
600,000.00
6,459,605.64
2,681,924.36
10,042.45
10,042.00
12,271,636.01
9,360,000.00
14,046,219.00
11,600,000.00
11,867,410.00
5,787.00
11,691,600.00
1,000,000.00
1,059,030.32
195,753.47
1,000,000.00
150,000.00
1,000,000.00
1,000,000.00
12,328,401.00
12,328,401.00
400,000.00
100,000.00
500,000.00
500,000.00
1,000,000.00
1,000,000.00
390,000.00
390,000.00
30,000.00
9,635,455.50
2023-08-01
2023-08-02
2023-08-02
2023-08-02
2023-08-03
2023-08-03
2023-08-07
2023-08-07
2023-08-08
2023-08-14
2023-08-14
2023-08-15
2023-08-15
2023-08-15
2023-08-15
2023-08-16
2023-08-16
2023-08-16
2023-08-16
2023-08-16
2023-08-16
2023-08-17
2023-08-17
2023-08-29
2023-09-05
2023-09-06
2023-09-06
2023-09-06
2023-09-06
2023-09-06
2023-09-08
2023-09-08
2023-09-12
2023-09-13
2023-09-13
2023-09-18
2023-09-20
2023-09-20
2023-09-20
2023-09-20
2023-09-25
2023-09-26
2023-09-26
2023-09-30
2023-09-30
2023-10-03
2023-10-04
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
1,845,636.47 JPYPHP
54,780,000.00 USDPHP
38,346,000.00 USDPHP
16,434,000.00 USDPHP
3,677,511.23 JPYPHP
3,677,511.23 JPYPHP
20,572,000.00 USDPHP
337,312.50 JPYPHP
1,845,636.47 JPYPHP
8,895,400.00 USDPHP
8,895,400.00 USDPHP
158,000.00 USDJPY
7,319,000.00 USDPHP
7,319,000.00 USDPHP
2,002,353.60 JPYPHP
1,420,250.00 USDPHP
1,420,250.00 USDPHP
5,650,000.00 USDPHP
5,650,000.00 USDPHP
2,825,000.00 USDPHP
2,825,000.00 USDPHP
3,393,000.00 USDPHP
3,393,000.00 USDPHP
339,237.50 JPYPHP
5,662,000.00 USDPHP
1,705,500.00 USDPHP
10,498,750.00 USDPHP
55,550,000.00 USDPHP
16,620,000.00 USDPHP
16,562,483.17 USDPHP
285,717.60 USDPHP
11,080,000.00 USDPHP
5,098,500.00 USDPHP
5,658,000.00 USDPHP
63,660,687.81 USDPHP
8,214,250.00 USDPHP
17,475,000.00 EURPHP
12,835,500.71 EURPHP
8,086,875.00 EURPHP
794,688.00 JPYPHP
383,957.50 JPYPHP
506,207.70 AUDPHP
650,435.60 JPYPHP
16,063,168.51 USDPHP
9,636,868.45 USDPHP
16,971,500.00 JPYPHP
285,868.80 USDPHP
4,769,086.49
1,000,000.00
700,000.00
300,000.00
9,601,857.00
9,601,857.00
370,000.00
875,000.00
4,769,086.49
158,000.00
158,000.00
22,865,760.00
130,000.00
130,000.00
5,134,240.00
25,000.00
25,000.00
100,000.00
100,000.00
50,000.00
50,000.00
60,000.00
60,000.00
875,000.00
100,000.00
30,000.00
185,000.00
1,000,000.00
300,000.00
298,961.79
5,040.00
200,000.00
90,000.00
100,000.00
1,147,039.42
145,000.00
300,000.00
221,683.95
142,500.00
2,069,500.00
1,002,500.00
15,021.00
1,702,710.99
289,948.89
175,215.79
45,500,000.00
5,040.00
2023-10-05
2023-10-06
2023-10-09
2023-10-09
2023-10-09
2023-10-09
2023-10-09
2023-10-09
2023-10-10
2023-10-10
2023-10-11
2023-10-12
2023-10-12
2023-10-13
2023-10-16
2023-10-17
2023-10-19
2023-10-20
2023-10-23
2023-10-24
2023-10-24
2023-10-26
2023-10-26
2023-10-31
2023-10-31
2023-10-31
2023-11-03
2023-11-07
2023-11-08
2023-11-09
2023-11-09
2023-11-10
2023-11-10
2023-11-13
2023-11-14
2023-11-15
2023-11-15
2023-11-15
2023-11-16
2023-11-16
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
CORPORATE
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
KING POWER FOREX
25,054,682.17 EURPHP
18,693,497.86 EURPHP
9,059,200.00 USDPHP
55,550,000.00 USDPHP
126,642,408.46 USDPHP
8,280,000.00 USDPHP
52,608,000.00 USDPHP
16,200,000.00 USDPHP
9,197,009.63 JPYPHP
92,405.01 JPYPHP
45,840.00 JPYPHP
3,610,114.37 JPYPHP
511,409.63 JPYPHP
3,243,093.62 JPYPHP
7,480,000.00 JPYPHP
333,812.50 JPYPHP
375,000.00 JPYPHP
5,302,500.00 AUDPHP
2,403,393.19 JPYPHP
6,999,653.50 AUDPHP
9,277,242.87 JPYPHP
6,786,800.00 AUDPHP
2,528,595.00 JPYPHP
25,054,682.17 EURPHP
7,100,000.00 AUDPHP
3,520,284.48 JPYPHP
328,125.00 JPYPHP
9,101,200.00 JPYPHP
2,457,078.30 JPYPHP
7,865,965.80 AUDPHP
2,556,921.17 JPYPHP
83,030.00 AUDPHP
1,036,000.00 JPYPHP
13,572,343.28 JPYPHP
7,995,345.78 JPYPHP
498,132.00 SGDPHP
578,709.88 NZDPHP
1,140,622.80 JPYPHP
14,049,200.00 EURPHP
8,674,734.96 JPYPHP
442,271.53
329,982.31
160,000.00
1,000,000.00
2,294,246.53
150,000.00
960,000.00
300,000.00
24,460,131.99
245,758.01
120,000.00
9,601,368.01
1,360,131.99
8,625,248.99
20,000,000.00
875,000.00
1,000,000.00
150,000.00
6,426,185.00
198,010.00
24,838,669.00
190,000.00
6,770,000.00
442,271.53
200,000.00
9,437,760.00
875,000.00
24,400,000.00
6,601,500.00
218,196.00
6,873,444.01
2,300.00
2,800,000.00
36,721,708.01
21,702,893.00
12,120.00
17,606.02
3,092,795.01
248,000.00
23,636,880.00
Date of Transaction
Account Number
January 06, 2021
January 27, 2021
January 28, 2021
February 06, 2021
February 06, 2021
February 07, 2021
February 08, 2021
February 13, 2021
February 15, 2021
February 16, 2021
March 02, 2021
March 05, 2021
March 10, 2021
March 16, 2021
March 17, 2021
March 18, 2021
March 23, 2021
March 31, 2021
March 31, 2021
April 06, 2021
April 06, 2021
April 07, 2021
April 08, 2021
April 13, 2021
April 15, 2021
April 16, 2021
April 28, 2021
April 30, 2021
May 04, 2021
May 06, 2021
May 18, 2021
May 19, 2021
May 21, 2021
May 26, 2021
June 02, 2021
June 03, 2021
June 04, 2021
June 08, 2021
June 09, 2021
June 10, 2021
June 15, 2021
June 17, 2021
June 22, 2021
June 23, 2021
June 29, 2021
July 01, 2021
July 13, 2021
July 16, 2021
July 27, 2021
July 28, 2021
July 30, 2021
August 03, 2021
August 03, 2021
Type of Account
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
User/Access/KYC Level
Full Customer/Counterparty Name
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
Amount of Transaction
Foreign Currency
4,803,000.00 USDPHP
1,441,200.00 USDPHP
961,000.00 USDPHP
485,900.00 USDPHP
4,370,400.00 USDPHP
485,500.00 USDPHP
1,215,000.00 USDPHP
970,800.00 USDPHP
969,200.00 USDPHP
969,400.00 USDPHP
972,400.00 USDPHP
1,212,750.00 USDPHP
970,200.00 USDPHP
970,200.00 USDPHP
1,456,500.00 USDPHP
972,400.00 USDPHP
1,213,500.00 USDPHP
1,460,100.00 USDPHP
1,452,600.00 USDPHP
485,900.00 USDPHP
4,370,400.00 USDPHP
485,500.00 USDPHP
1,215,000.00 USDPHP
970,800.00 USDPHP
969,200.00 USDPHP
969,400.00 USDPHP
1,452,000.00 USDPHP
919,030.00 USDPHP
960,000.00 USDPHP
961,800.00 USDPHP
1,195,250.00 USDPHP
957,000.00 USDPHP
1,197,000.00 USDPHP
1,924,400.00 USDPHP
476,800.00 USDPHP
956,800.00 USDPHP
956,200.00 USDPHP
953,400.00 USDPHP
953,600.00 USDPHP
960,200.00 USDPHP
2,392,500.00 USDPHP
1,443,000.00 USDPHP
973,400.00 USDPHP
974,000.00 USDPHP
2,430,000.00 USDPHP
973,600.00 USDPHP
2,753,850.00 USDPHP
551,650.00 USDPHP
1,006,600.00 USDPHP
1,458,120.00 USDPHP
754,500.00 USDPHP
1,749,300.00 USDPHP
996,600.00 USDPHP
Foreign Currency Amount
Column1
100,000.00 CTR
30,000.00 CTR
20,000.00 CTR
10,000.00
90,000.00 CTR
10,000.00
25,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
25,000.00 CTR
20,000.00 CTR
20,000.00 CTR
30,000.00 CTR
20,000.00 CTR
25,000.00 CTR
30,000.00 CTR
30,000.00 CTR
10,000.00
90,000.00 CTR
10,000.00
25,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
30,000.00 CTR
19,000.00 CTR
20,000.00 CTR
20,000.00 CTR
25,000.00 CTR
20,000.00 CTR
25,000.00 CTR
40,000.00 CTR
10,000.00
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
50,000.00 CTR
30,000.00 CTR
20,000.00 CTR
20,000.00 CTR
50,000.00 CTR
20,000.00 CTR
55,000.00 CTR
11,000.00 CTR
20,000.00 CTR
29,000.00 CTR
15,000.00 CTR
35,000.00 CTR
20,000.00 CTR
August 03, 2021
August 04, 2021
August 05, 2021
August 05, 2021
August 09, 2021
August 10, 2021
August 13, 2021
August 17, 2021
August 19, 2021
August 23, 2021
August 31, 2021
September 07, 2021
September 07, 2021
September 07, 2021
September 09, 2021
September 13, 2021
September 14, 2021
September 15, 2021
September 16, 2021
September 17, 2021
September 23, 2021
September 24, 2021
September 28, 2021
September 29, 2021
September 30, 2021
October 04, 2021
October 06, 2021
October 14, 2021
October 15, 2021
October 21, 2021
October 22, 2021
October 22, 2021
October 25, 2021
November 03, 2021
November 09, 2021
November 10, 2021
November 12, 2021
November 16, 2021
November 18, 2021
November 23, 2021
November 25, 2021
December 01, 2021
December 01, 2021
December 07, 2021
December 07, 2021
December 10, 2021
December 10, 2021
December 14, 2021
December 15, 2021
December 16, 2021
December 17, 2021
December 21, 2021
December 22, 2021
December 23, 2021
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
981,000.00 USDPHP
497,700.00 USDPHP
752,700.00 USDPHP
727,800.00 USDPHP
1,760,850.00 USDPHP
1,007,400.00 USDPHP
1,510,500.00 USDPHP
1,515,600.00 USDPHP
1,006,800.00 USDPHP
1,006,800.00 USDPHP
3,500,000.00 USDPHP
3,500,000.00 USDPHP
498,800.00 USDPHP
498,300.00 USDPHP
1,000,400.00 USDPHP
996,600.00 USDPHP
499,600.00 USDPHP
998,000.00 USDPHP
919,971.97 USDPHP
1,248,750.00 USDPHP
753,150.00 USDPHP
1,512,300.00 USDPHP
1,018,200.00 USDPHP
1,527,000.00 USDPHP
1,017,600.00 USDPHP
1,984,320.00 USDPHP
1,267,000.00 USDPHP
1,013,800.00 USDPHP
1,011,200.00 USDPHP
1,015,200.00 USDPHP
1,011,200.00 USDPHP
1,010,800.00 USDPHP
965,960.00 USDPHP
2,522,000.00 USDPHP
964,060.00 USDPHP
1,250,000.00 USDPHP
1,253,750.00 USDPHP
1,248,000.00 USDPHP
1,259,250.00 USDPHP
1,012,400.00 USDPHP
1,513,800.00 USDPHP
1,058,400.00 USDPHP
2,517,500.00 USDPHP
2,519,000.00 USDPHP
2,014,000.00 USDPHP
2,517,000.00 USDPHP
1,509,600.00 USDPHP
3,016,200.00 USDPHP
2,516,500.00 USDPHP
1,006,200.00 USDPHP
1,502,400.00 USDPHP
2,495,000.00 USDPHP
2,494,500.00 USDPHP
1,001,400.00 USDPHP
20,000.00 CTR
10,000.00
15,000.00 CTR
15,000.00 CTR
35,000.00 CTR
20,000.00 CTR
30,000.00 CTR
30,000.00 CTR
20,000.00 CTR
20,000.00 CTR
70,000.00 CTR
70,000.00 CTR
10,000.00
10,000.00
20,000.00 CTR
20,000.00 CTR
10,000.00
20,000.00 CTR
18,464.06 CTR
25,000.00 CTR
15,000.00 CTR
30,000.00 CTR
20,000.00 CTR
30,000.00 CTR
20,000.00 CTR
39,000.00 CTR
25,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
19,000.00 CTR
50,000.00 CTR
19,000.00 CTR
25,000.00 CTR
25,000.00 CTR
25,000.00 CTR
25,000.00 CTR
20,000.00 CTR
30,000.00 CTR
21,000.00 CTR
50,000.00 CTR
50,000.00 CTR
40,000.00 CTR
50,000.00 CTR
30,000.00 CTR
60,000.00 CTR
50,000.00 CTR
20,000.00 CTR
30,000.00 CTR
50,000.00 CTR
50,000.00 CTR
20,000.00 CTR
December 28, 2021
December 31, 2021
December 31, 2021
January 03, 2022
January 03, 2022
January 03, 2022
January 03, 2022
January 04, 2022
January 04, 2022
January 05, 2022
January 06, 2022
January 07, 2022
January 11, 2022
January 12, 2022
January 13, 2022
January 14, 2022
January 14, 2022
January 19, 2022
January 21, 2022
January 24, 2022
January 25, 2022
January 26, 2022
January 28, 2022
January 31, 2022
February 18, 2022
February 28, 2022
March 01, 2022
March 02, 2022
March 03, 2022
March 04, 2022
March 09, 2022
March 11, 2022
March 15, 2022
March 17, 2022
March 18, 2022
March 22, 2022
March 23, 2022
March 25, 2022
March 29, 2022
March 31, 2022
April 01, 2022
April 05, 2022
April 06, 2022
April 08, 2022
April 12, 2022
April 19, 2022
April 19, 2022
April 20, 2022
April 21, 2022
April 22, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
1,753,850.00 USDPHP
1,256,250.00 USDPHP
1,004,000.00 USDPHP
1,113,200.00 USDPHP
556,600.00 USDPHP
2,548,500.00 USDPHP
1,019,200.00 USDPHP
1,273,000.00 USDPHP
1,018,000.00 USDPHP
1,538,100.00 USDPHP
1,538,100.00 USDPHP
1,022,600.00 USDPHP
3,852,000.00 USDPHP
1,278,250.00 USDPHP
1,023,600.00 USDPHP
1,023,100.00 USDPHP
1,023,100.00 USDPHP
3,598,000.00 USDPHP
2,572,500.00 USDPHP
1,028,000.00 USDPHP
1,025,600.00 USDPHP
1,025,000.00 USDPHP
1,542,300.00 USDPHP
1,536,900.00 USDPHP
1,026,000.00 USDPHP
1,539,000.00 USDPHP
1,283,500.00 USDPHP
1,792,700.00 USDPHP
1,285,250.00 USDPHP
1,543,800.00 USDPHP
1,203,130.00 USDPHP
1,565,700.00 USDPHP
786,375.00 USDPHP
1,148,840.00 USDPHP
782,100.00 USDPHP
523,500.00 USDPHP
524,300.00 USDPHP
1,045,600.00 USDPHP
783,150.00 USDPHP
1,298,750.00 USDPHP
2,070,800.00 USDPHP
769,500.00 USDPHP
664,690.00 USDPHP
513,600.00 USDPHP
520,300.00 USDPHP
1,305,750.00 USDPHP
780,300.00 USDPHP
524,000.00 USDPHP
1,310,750.00 USDPHP
2,620,000.00 USDPHP
522,900.00 USDPHP
522,900.00 USDPHP
783,300.00 USDPHP
783,300.00 USDPHP
35,000.00 CTR
25,000.00 CTR
20,000.00 CTR
20,000.00 CTR
10,000.00 CTR
50,000.00 CTR
20,000.00 CTR
25,000.00 CTR
20,000.00 CTR
30,000.00 CTR
30,000.00 CTR
20,000.00 CTR
75,000.00 CTR
25,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
70,000.00 CTR
50,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
30,000.00 CTR
30,000.00 CTR
20,000.00 CTR
30,000.00 CTR
25,000.00 CTR
35,000.00 CTR
25,000.00 CTR
30,000.00 CTR
23,000.00 CTR
30,000.00 CTR
15,000.00 CTR
22,000.00 CTR
15,000.00 CTR
10,000.00 CTR
10,000.00 CTR
20,000.00 CTR
15,000.00 CTR
25,000.00 CTR
40,000.00 CTR
15,000.00 CTR
13,000.00 CTR
10,000.00 CTR
10,000.00 CTR
25,000.00 CTR
15,000.00 CTR
10,000.00 CTR
25,000.00 CTR
50,000.00 CTR
10,000.00 CTR
10,000.00 CTR
15,000.00 CTR
15,000.00 CTR
May 06, 2022
May 10, 2022
May 11, 2022
May 12, 2022
May 17, 2022
May 19, 2022
May 24, 2022
May 26, 2022
May 27, 2022
June 01, 2022
June 01, 2022
June 03, 2022
June 07, 2022
June 08, 2022
June 09, 2022
June 10, 2022
June 14, 2022
June 14, 2022
June 15, 2022
June 16, 2022
June 21, 2022
June 22, 2022
June 23, 2022
June 24, 2022
June 28, 2022
June 29, 2022
June 30, 2022
July 01, 2022
July 06, 2022
July 06, 2022
July 07, 2022
July 14, 2022
July 15, 2022
July 20, 2022
July 21, 2022
July 22, 2022
July 28, 2022
July 29, 2022
August 02, 2022
August 03, 2022
August 05, 2022
August 05, 2022
August 10, 2022
August 11, 2022
August 12, 2022
August 16, 2022
August 17, 2022
August 19, 2022
August 23, 2022
August 24, 2022
August 26, 2022
August 30, 2022
August 31, 2022
September 01, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
1,570,500.00 USDPHP
1,570,500.00 USDPHP
785,850.00 USDPHP
1,045,000.00 USDPHP
524,650.00 USDPHP
1,047,800.00 USDPHP
782,850.00 USDPHP
1,047,000.00 USDPHP
1,049,000.00 USDPHP
1,048,000.00 USDPHP
786,000.00 USDPHP
1,054,000.00 USDPHP
1,585,800.00 USDPHP
793,950.00 USDPHP
528,850.00 USDPHP
793,950.00 USDPHP
1,597,650.00 USDPHP
1,065,100.00 USDPHP
797,700.00 USDPHP
533,300.00 USDPHP
1,890,000.00 USDPHP
271,750.00 USDPHP
1,090,000.00 USDPHP
1,090,800.00 USDPHP
1,101,800.00 USDPHP
1,094,200.00 USDPHP
1,099,200.00 USDPHP
1,371,750.00 USDPHP
1,927,450.00 USDPHP
825,900.00 USDPHP
1,947,050.00 USDPHP
2,817,500.00 USDPHP
2,807,000.00 USDPHP
563,500.00 USDPHP
844,350.00 USDPHP
1,126,000.00 USDPHP
1,114,600.00 USDPHP
835,200.00 USDPHP
1,385,000.00 USDPHP
830,250.00 USDPHP
557,000.00 USDPHP
278,500.00 USDPHP
555,000.00 USDPHP
835,800.00 USDPHP
554,600.00 USDPHP
837,600.00 USDPHP
838,500.00 USDPHP
559,400.00 USDPHP
1,963,850.00 USDPHP
1,122,600.00 USDPHP
1,399,000.00 USDPHP
2,251,600.00 USDPHP
1,123,800.00 USDPHP
1,123,000.00 USDPHP
30,000.00 CTR
30,000.00 CTR
15,000.00 CTR
20,000.00 CTR
10,000.00 CTR
20,000.00 CTR
15,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
15,000.00 CTR
20,000.00 CTR
30,000.00 CTR
15,000.00 CTR
10,000.00 CTR
15,000.00 CTR
30,000.00 CTR
20,000.00 CTR
15,000.00 CTR
10,000.00 CTR
35,000.00 CTR
5,000.00
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
25,000.00 CTR
35,000.00 CTR
15,000.00 CTR
35,000.00 CTR
50,000.00 CTR
50,000.00 CTR
10,000.00 CTR
15,000.00 CTR
20,000.00 CTR
20,000.00 CTR
15,000.00 CTR
25,000.00 CTR
15,000.00 CTR
10,000.00 CTR
5,000.00
10,000.00 CTR
15,000.00 CTR
10,000.00 CTR
15,000.00 CTR
15,000.00 CTR
10,000.00 CTR
35,000.00 CTR
20,000.00 CTR
25,000.00 CTR
40,000.00 CTR
20,000.00 CTR
20,000.00 CTR
September 02, 2022
September 07, 2022
September 07, 2022
September 08, 2022
September 09, 2022
September 13, 2022
September 14, 2022
September 15, 2022
September 16, 2022
September 20, 2022
September 21, 2022
September 22, 2022
September 23, 2022
September 27, 2022
September 29, 2022
September 29, 2022
September 30, 2022
October 04, 2022
October 05, 2022
October 06, 2022
October 07, 2022
October 12, 2022
October 13, 2022
October 14, 2022
October 18, 2022
October 21, 2022
October 25, 2022
October 26, 2022
October 27, 2022
November 02, 2022
November 03, 2022
November 04, 2022
November 08, 2022
November 09, 2022
November 11, 2022
November 15, 2022
November 16, 2022
November 17, 2022
November 18, 2022
November 22, 2022
November 23, 2022
November 29, 2022
December 01, 2022
December 02, 2022
December 06, 2022
December 07, 2022
December 09, 2022
December 12, 2022
December 13, 2022
December 14, 2022
December 15, 2022
December 16, 2022
December 20, 2022
December 20, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
1,128,200.00 USDPHP
1,707,600.00 USDPHP
853,800.00 USDPHP
1,715,400.00 USDPHP
857,250.00 USDPHP
2,563,200.00 USDPHP
567,600.00 USDPHP
856,650.00 USDPHP
1,141,200.00 USDPHP
1,146,600.00 USDPHP
861,000.00 USDPHP
579,700.00 USDPHP
1,752,300.00 USDPHP
2,948,000.00 USDPHP
589,900.00 USDPHP
282,050.00 USDPHP
1,768,200.00 USDPHP
2,358,800.00 USDPHP
1,175,600.00 USDPHP
1,113,780.00 USDPHP
1,171,000.00 USDPHP
1,474,500.00 USDPHP
1,472,500.00 USDPHP
1,178,600.00 USDPHP
589,800.00 USDPHP
589,500.00 USDPHP
1,174,800.00 USDPHP
588,200.00 USDPHP
586,100.00 USDPHP
1,748,100.00 USDPHP
583,000.00 USDPHP
587,700.00 USDPHP
1,753,500.00 USDPHP
583,500.00 USDPHP
1,161,000.00 USDPHP
1,720,800.00 USDPHP
573,400.00 USDPHP
574,600.00 USDPHP
574,700.00 USDPHP
572,700.00 USDPHP
860,700.00 USDPHP
567,400.00 USDPHP
565,400.00 USDPHP
843,150.00 USDPHP
1,953,000.00 USDPHP
1,400,000.00 USDPHP
832,350.00 USDPHP
829,500.00 USDPHP
1,945,650.00 USDPHP
838,050.00 USDPHP
557,100.00 USDPHP
557,100.00 USDPHP
1,553,514.61 USDPHP
662,485.39 USDPHP
20,000.00 CTR
30,000.00 CTR
15,000.00 CTR
30,000.00 CTR
15,000.00 CTR
45,000.00 CTR
10,000.00 CTR
15,000.00 CTR
20,000.00 CTR
20,000.00 CTR
15,000.00 CTR
10,000.00 CTR
30,000.00 CTR
50,000.00 CTR
10,000.00 CTR
5,000.00
30,000.00 CTR
40,000.00 CTR
20,000.00 CTR
19,000.00 CTR
20,000.00 CTR
25,000.00 CTR
25,000.00 CTR
20,000.00 CTR
10,000.00 CTR
10,000.00 CTR
20,000.00 CTR
10,000.00 CTR
10,000.00 CTR
30,000.00 CTR
10,000.00 CTR
10,000.00 CTR
30,000.00 CTR
10,000.00 CTR
20,000.00 CTR
30,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
15,000.00 CTR
10,000.00 CTR
10,000.00 CTR
15,000.00 CTR
35,000.00 CTR
25,000.00 CTR
15,000.00 CTR
15,000.00 CTR
35,000.00 CTR
15,000.00 CTR
10,000.00 CTR
10,000.00 CTR
28,041.78 CTR
11,958.22 CTR
December 20, 2022
December 21, 2022
January 03, 2023
January 04, 2023
January 04, 2023
January 06, 2023
January 11, 2023
January 12, 2023
January 13, 2023
January 20, 2023
January 24, 2023
January 26, 2023
January 27, 2023
January 31, 2023
February 01, 2023
February 02, 2023
February 03, 2023
February 07, 2023
February 09, 2023
February 10, 2023
February 14, 2023
February 16, 2023
February 17, 2023
February 21, 2023
February 23, 2023
February 28, 2023
March 01, 2023
March 07, 2023
March 08, 2023
March 10, 2023
March 14, 2023
March 15, 2023
March 17, 2023
March 21, 2023
March 22, 2023
March 22, 2023
March 22, 2023
March 23, 2023
March 27, 2023
March 28, 2023
March 29, 2023
March 30, 2023
March 31, 2023
April 04, 2023
April 05, 2023
April 14, 2023
April 18, 2023
April 19, 2023
April 20, 2023
April 24, 2023
April 24, 2023
April 27, 2023
April 28, 2023
May 03, 2023
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
829,950.00 USDPHP
551,900.00 USDPHP
1,118,000.00 USDPHP
1,114,000.00 USDPHP
557,000.00 USDPHP
558,500.00 USDPHP
548,200.00 USDPHP
548,800.00 USDPHP
552,300.00 USDPHP
545,900.00 USDPHP
544,200.00 USDPHP
819,150.00 USDPHP
816,000.00 USDPHP
1,633,800.00 USDPHP
1,092,000.00 USDPHP
1,637,100.00 USDPHP
1,346,250.00 USDPHP
1,087,000.00 USDPHP
1,096,600.00 USDPHP
1,095,400.00 USDPHP
1,096,400.00 USDPHP
1,378,250.00 USDPHP
828,600.00 USDPHP
1,652,100.00 USDPHP
826,350.00 USDPHP
1,665,300.00 USDPHP
826,800.00 USDPHP
493,290.00 USDPHP
826,350.00 USDPHP
1,380,000.00 USDPHP
1,644,900.00 USDPHP
549,500.00 USDPHP
549,000.00 USDPHP
545,900.00 USDPHP
826,800.00 USDPHP
1,101,200.00 USDPHP
543,800.00 USDPHP
546,300.00 USDPHP
543,100.00 USDPHP
544,000.00 USDPHP
815,550.00 USDPHP
544,500.00 USDPHP
1,088,000.00 USDPHP
1,093,800.00 USDPHP
2,178,800.00 USDPHP
1,106,200.00 USDPHP
1,675,500.00 USDPHP
1,123,600.00 USDPHP
1,123,600.00 USDPHP
1,127,000.00 USDPHP
562,600.00 USDPHP
833,400.00 USDPHP
1,114,400.00 USDPHP
2,768,500.00 USDPHP
15,000.00 CTR
10,000.00 CTR
20,000.00 CTR
20,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
15,000.00 CTR
15,000.00 CTR
30,000.00 CTR
20,000.00 CTR
30,000.00 CTR
25,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
25,000.00 CTR
15,000.00 CTR
30,000.00 CTR
15,000.00 CTR
30,000.00 CTR
15,000.00 CTR
9,000.00
15,000.00 CTR
25,000.00 CTR
30,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
15,000.00 CTR
20,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
15,000.00 CTR
10,000.00 CTR
20,000.00 CTR
20,000.00 CTR
40,000.00 CTR
20,000.00 CTR
30,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
10,000.00 CTR
15,000.00 CTR
20,000.00 CTR
50,000.00 CTR
May 03, 2023
May 05, 2023
May 09, 2023
May 10, 2023
May 11, 2023
May 12, 2023
May 16, 2023
May 17, 2023
May 18, 2023
May 19, 2023
May 25, 2023
May 30, 2023
May 30, 2023
May 31, 2023
May 31, 2023
June 01, 2023
June 02, 2023
June 06, 2023
June 07, 2023
June 08, 2023
June 09, 2023
June 14, 2023
June 14, 2023
June 15, 2023
June 16, 2023
June 21, 2023
June 23, 2023
June 27, 2023
July 04, 2023
July 06, 2023
July 07, 2023
July 11, 2023
July 12, 2023
July 13, 2023
July 14, 2023
July 26, 2023
August 01, 2023
August 02, 2023
August 04, 2023
August 07, 2023
August 08, 2023
August 10, 2023
August 11, 2023
August 14, 2023
August 15, 2023
August 16, 2023
August 18, 2023
August 23, 2023
August 29, 2023
August 30, 2023
August 31, 2023
September 05, 2023
September 06, 2023
September 07, 2023
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
543,800.00 USDPHP
496,800.00 USDPHP
1,105,400.00 USDPHP
555,800.00 USDPHP
836,550.00 USDPHP
557,000.00 USDPHP
1,118,400.00 USDPHP
561,300.00 USDPHP
562,000.00 USDPHP
1,119,600.00 USDPHP
1,115,000.00 USDPHP
1,120,400.00 USDPHP
1,120,400.00 USDPHP
1,127,000.00 USDPHP
1,127,000.00 USDPHP
842,550.00 USDPHP
843,300.00 USDPHP
842,700.00 USDPHP
561,700.00 USDPHP
1,122,800.00 USDPHP
842,100.00 USDPHP
896,000.00 USDPHP
504,000.00 USDPHP
1,119,000.00 USDPHP
559,600.00 USDPHP
557,500.00 USDPHP
1,112,000.00 USDPHP
1,670,700.00 USDPHP
2,761,000.00 USDPHP
554,000.00 USDPHP
554,700.00 USDPHP
556,600.00 USDPHP
828,600.00 USDPHP
549,700.00 USDPHP
545,500.00 USDPHP
631,541.82 USDPHP
2,083,160.00 USDPHP
1,094,800.00 USDPHP
832,200.00 USDPHP
891,360.00 USDPHP
2,178,930.00 USDPHP
844,200.00 USDPHP
844,800.00 USDPHP
1,124,200.00 USDPHP
853,500.00 USDPHP
851,700.00 USDPHP
566,700.00 USDPHP
842,250.00 USDPHP
1,133,400.00 USDPHP
1,134,800.00 USDPHP
1,134,800.00 USDPHP
3,169,600.00 USDPHP
849,300.00 USDPHP
1,138,000.00 USDPHP
10,000.00 CTR
9,000.00
20,000.00 CTR
10,000.00 CTR
15,000.00 CTR
10,000.00 CTR
20,000.00 CTR
10,000.00 CTR
10,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
15,000.00 CTR
15,000.00 CTR
15,000.00 CTR
10,000.00 CTR
20,000.00 CTR
15,000.00 CTR
16,000.00 CTR
9,000.00 CTR
20,000.00 CTR
10,000.00 CTR
10,000.00 CTR
20,000.00 CTR
30,000.00 CTR
50,000.00 CTR
10,000.00 CTR
10,000.00 CTR
10,000.00 CTR
15,000.00 CTR
10,000.00 CTR
10,000.00 CTR
11,575.18 CTR
38,000.00 CTR
20,000.00 CTR
15,000.00 CTR
15,000.00 CTR
39,000.00 CTR
15,000.00 CTR
15,000.00 CTR
20,000.00 CTR
15,000.00 CTR
15,000.00 CTR
10,000.00 CTR
15,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
56,000.00 CTR
15,000.00 CTR
20,000.00 CTR
September 11, 2023
September 13, 2023
September 18, 2023
September 19, 2023
September 28, 2023
September 29, 2023
October 05, 2023
October 06, 2023
October 11, 2023
October 12, 2023
October 23, 2023
October 27, 2023
October 31, 2023
November 06, 2023
November 09, 2023
November 14, 2023
November 17, 2023
December 05, 2023
December 06, 2023
December 07, 2023
December 12, 2023
December 13, 2023
December 18, 2023
December 19, 2023
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
ALDAR EXCHANGE COMPANY
1,414,000.00 USDPHP
566,400.00 USDPHP
568,100.00 USDPHP
1,136,800.00 USDPHP
1,422,750.00 USDPHP
2,835,000.00 USDPHP
567,000.00 USDPHP
1,698,900.00 USDPHP
1,138,000.00 USDPHP
1,134,800.00 USDPHP
567,800.00 USDPHP
1,707,900.00 USDPHP
3,411,000.00 USDPHP
839,250.00 USDPHP
1,120,000.00 USDPHP
561,100.00 USDPHP
1,117,200.00 USDPHP
1,106,000.00 USDPHP
1,659,900.00 USDPHP
2,768,500.00 USDPHP
1,113,000.00 USDPHP
1,112,000.00 USDPHP
1,114,400.00 USDPHP
1,115,800.00 USDPHP
472,550,658.79
25,000.00 CTR
10,000.00 CTR
10,000.00 CTR
20,000.00 CTR
25,000.00 CTR
50,000.00 CTR
10,000.00 CTR
30,000.00 CTR
20,000.00 CTR
20,000.00 CTR
10,000.00 CTR
30,000.00 CTR
60,000.00 CTR
15,000.00 CTR
20,000.00 CTR
10,000.00 CTR
20,000.00 CTR
20,000.00 CTR
30,000.00 CTR
50,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
20,000.00 CTR
Ripple Labs
Date of Transaction
May 31, 2021
May 31, 2021
June 15, 2021
June 15, 2021
June 15, 2021
June 22, 2021
June 29, 2021
June 29, 2021
June 29, 2021
July 07, 2021
July 07, 2021
July 07, 2021
July 07, 2021
July 13, 2021
July 13, 2021
July 13, 2021
July 13, 2021
July 13, 2021
July 13, 2021
July 13, 2021
July 21, 2021
July 21, 2021
July 21, 2021
July 21, 2021
July 27, 2021
July 27, 2021
July 27, 2021
July 27, 2021
July 27, 2021
July 27, 2021
July 27, 2021
July 27, 2021
August 03, 2021
August 03, 2021
August 04, 2021
August 04, 2021
August 04, 2021
August 04, 2021
August 04, 2021
August 04, 2021
Account Number
Type of Account
User/Access/KYC Level
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
Full Customer/Counterparty Name
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
Amount of Transaction Foreign Currency
25,112,435.51 USDPHP
13,555,084.58 USDPHP
45,027,100.01 USDPHP
26,196,335.00 USDPHP
142.81 USDPHP
69,005,706.00 USDPHP
48,307,743.00 USDPHP
48,169,836.00 USDPHP
48.44 USDPHP
32,446,128.00 USDPHP
41,035,156.50 USDPHP
48,695,647.44 USDPHP
47,748,564.50 USDPHP
40,530,294.00 USDPHP
32,728,450.50 USDPHP
38,598,255.00 USDPHP
35,595,560.00 USDPHP
23,396,177.00 USDPHP
35,500,606.69 USDPHP
38,112,849.65 USDPHP
503,456.34 USDPHP
44,877,985.00 USDPHP
79,188,178.00 USDPHP
124,526,083.50 USDPHP
30,203,880.00 USDPHP
75,224,662.50 USDPHP
45,273,870.00 USDPHP
4,268,385.50 USDPHP
37,598,175.00 USDPHP
47,355,084.00 USDPHP
300.57 USDPHP
10,261,336.50 USDPHP
59,664,080.50 USDPHP
41,917,512.00 USDPHP
57,398,544.00 USDPHP
45,556,252.00 USDPHP
48,315,744.00 USDPHP
58,820,229.00 USDPHP
42,475,868.50 USDPHP
48,250,368.00 USDPHP
Foreign Currency Amount
522,245.70
282,320.00
945,000.00
550,000.00
3.00
1,435,000.00
990,000.00
990,000.00
1.00
660,000.00
835,000.00
995,001.00
985,000.00
810,000.00
655,000.00
775,000.00
715,000.00
470,000.00
713,740.40
766,259.60
10,001.00
895,000.00
1,580,000.00
2,485,000.00
600,000.00
1,495,000.00
900,000.00
85,000.00
750,000.00
945,000.00
6.00
205,000.00
995,000.00
840,000.00
1,140,000.00
905,000.00
960,000.00
1,170,000.00
845,000.00
960,000.00
August 04, 2021
August 04, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 10, 2021
August 17, 2021
August 17, 2021
August 17, 2021
August 17, 2021
August 17, 2021
August 17, 2021
August 17, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
August 24, 2021
September 01, 2021
September 01, 2021
September 01, 2021
September 01, 2021
September 01, 2021
September 01, 2021
September 01, 2021
September 01, 2021
September 01, 2021
September 08, 2021
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
34,131,036.00 USDPHP
64,965,747.00 USDPHP
46,708.89 USDPHP
262,986.95 USDPHP
49,714,080.50 USDPHP
41,917,512.00 USDPHP
33,929,280.00 USDPHP
24,426,402.00 USDPHP
22,167,274.50 USDPHP
49,285,863.00 USDPHP
48,479,275.69 USDPHP
23,367,125.74 USDPHP
19,377,871.42 USDPHP
30,775,727.15 USDPHP
50,852,142.88 USDPHP
6,766.48 USDPHP
40,124,394.29 USDPHP
29,229,044.19 USDPHP
105,475,102.88 USDPHP
40,253,312.37 USDPHP
84,194,341.69 USDPHP
74,861,123.63 USDPHP
35,674,793.03 USDPHP
14,665,270.10 USDPHP
20,479,090.91 USDPHP
28,315,521.33 USDPHP
19,212,659.46 USDPHP
32,351,656.57 USDPHP
20,211,329.51 USDPHP
19,381.67 USDPHP
81,002,501.79 USDPHP
38,849,683.73 USDPHP
60,036,333.46 USDPHP
8,947,988.00 USDPHP
10,056,640.00 USDPHP
34,870,791.00 USDPHP
91,052,560.50 USDPHP
92,553,318.00 USDPHP
25,081,750.00 USDPHP
39,859,312.50 USDPHP
11,023,320.00 USDPHP
50,427,390.00 USDPHP
49,637,196.00 USDPHP
150,559,382.00 USDPHP
680,000.00
1,295,000.00
925.00
5,226.00
995,000.00
840,000.00
680,000.00
490,000.00
445,000.00
990,000.00
975,000.00
470,000.00
390,000.00
620,000.00
1,025,000.00
134.00
795,000.00
580,000.00
2,095,000.00
800,000.00
1,675,000.00
1,490,000.00
705,000.00
290,000.00
405,000.00
560,000.00
380,000.00
640,000.00
400,000.00
384.00
1,605,000.00
770,000.00
1,190,000.00
177,500.00
200,000.00
695,000.00
1,815,000.00
1,845,000.00
500,000.00
795,000.00
220,000.00
1,007,500.00
997,500.00
3,020,000.00
September 08, 2021
September 08, 2021
September 14, 2021
September 14, 2021
September 21, 2021
September 21, 2021
September 21, 2021
September 21, 2021
September 21, 2021
September 21, 2021
September 28, 2021
September 28, 2021
September 28, 2021
September 28, 2021
October 05, 2021
October 05, 2021
October 05, 2021
October 05, 2021
October 05, 2021
October 05, 2021
October 13, 2021
October 13, 2021
October 13, 2021
October 13, 2021
October 13, 2021
October 13, 2021
October 13, 2021
October 19, 2021
October 19, 2021
October 19, 2021
October 19, 2021
October 19, 2021
October 19, 2021
October 19, 2021
October 26, 2021
October 26, 2021
October 26, 2021
October 26, 2021
November 03, 2021
November 03, 2021
November 03, 2021
November 03, 2021
November 09, 2021
November 09, 2021
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
4,728,207.00 USDPHP
229,690,149.50 USDPHP
147,750,243.75 USDPHP
247,397,993.75 USDPHP
123,341,260.09 USDPHP
77,928,984.46 USDPHP
55,754,210.70 USDPHP
81,213,763.64 USDPHP
44,814,026.37 USDPHP
22,274,175.00 USDPHP
202,974,589.41 USDPHP
47,032,836.09 USDPHP
47,032,836.09 USDPHP
150,220,200.00 USDPHP
151,716,970.50 USDPHP
81,584,400.62 USDPHP
20,632,036.38 USDPHP
253,990,941.25 USDPHP
48,576,513.15 USDPHP
139,935,591.02 USDPHP
161,778,290.85 USDPHP
86,095,670.40 USDPHP
128,326,457.87 USDPHP
64,111,174.58 USDPHP
39,140,942.87 USDPHP
28,368,753.94 USDPHP
28,368,753.94 USDPHP
89,354,610.70 USDPHP
64,005,217.30 USDPHP
160,690,538.56 USDPHP
22.77 USDPHP
90,332,026.74 USDPHP
63,523,015.44 USDPHP
36,874,069.29 USDPHP
222,727,909.02 USDPHP
29,695,133.48 USDPHP
99,355,056.12 USDPHP
53,828,568.63 USDPHP
178,374,892.46 USDPHP
78,222,261.54 USDPHP
148,102,525.01 USDPHP
105,057,061.99 USDPHP
252,755,000.00 USDPHP
79,264,614.72 USDPHP
95,000.00
4,617,500.00
2,962,500.00
4,962,500.00
2,470,189.60
1,560,705.37
1,116,605.03
1,629,182.37
898,988.28
446,829.35
4,053,282.16
939,217.84
939,217.84
3,000,000.00
2,978,375.73
1,601,594.06
405,030.21
4,992,500.00
957,816.25
2,760,250.49
3,189,892.93
1,697,607.07
2,531,258.60
1,264,602.52
772,060.96
559,577.92
559,577.92
1,759,593.29
1,260,406.71
3,175,112.50
0.45
1,784,887.05
1,255,946.59
729,056.41
4,389,739.29
585,260.71
1,960,396.60
1,062,103.40
3,517,486.23
1,542,513.77
2,922,157.21
2,072,842.79
5,000,000.00
1,568,950.11
November 09, 2021
November 09, 2021
November 09, 2021
November 09, 2021
November 09, 2021
November 09, 2021
November 16, 2021
November 16, 2021
November 16, 2021
November 17, 2021
November 17, 2021
November 17, 2021
November 17, 2021
November 17, 2021
November 17, 2021
November 17, 2021
November 22, 2021
November 22, 2021
November 24, 2021
November 24, 2021
December 01, 2021
December 02, 2021
December 02, 2021
December 02, 2021
December 02, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 03, 2021
December 08, 2021
December 08, 2021
December 08, 2021
December 08, 2021
December 08, 2021
December 09, 2021
December 09, 2021
December 09, 2021
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
66,492,622.03 USDPHP
51,377,554.97 USDPHP
35,692,691.08 USDPHP
35,692,691.08 USDPHP
9,927,405.40 USDPHP
9,849,112.31 USDPHP
151,091,290.31 USDPHP
100,353,361.91 USDPHP
123,265,524.22 USDPHP
151,026,600.00 USDPHP
187,528,559.37 USDPHP
63,930,564.38 USDPHP
50,085,200.00 USDPHP
100,075,600.00 USDPHP
148,638,812.24 USDPHP
101,263,187.76 USDPHP
259,995,517.50 USDPHP
80,331,368.83 USDPHP
83,802,908.88 USDPHP
42,473,819.65 USDPHP
143,988,933.82 USDPHP
89,474,682.77 USDPHP
12,232,747.85 USDPHP
101,047,400.00 USDPHP
35,122,239.79 USDPHP
159,541,277.23 USDPHP
134,790,434.89 USDPHP
70,389,513.33 USDPHP
28,534,982.49 USDPHP
14,047,838.93 USDPHP
89,347,705.10 USDPHP
58,939,354.40 USDPHP
12,460,801.60 USDPHP
151,316,700.00 USDPHP
61,390,728.62 USDPHP
2,599,470.09 USDPHP
143,266,182.34 USDPHP
7,876,517.66 USDPHP
89,211,911.20 USDPHP
75,377,617.38 USDPHP
590,472.59 USDPHP
154,830,565.78 USDPHP
51,081,127.21 USDPHP
37,782,353.76 USDPHP
1,316,143.49
1,016,958.46
706,494.97
706,494.97
196,501.35
194,951.63
3,008,971.48
1,998,529.52
2,473,537.47
3,000,000.00
3,734,401.23
1,273,098.77
1,000,000.00
2,000,000.00
2,973,942.03
2,026,057.97
5,137,500.00
1,609,576.12
1,681,651.35
852,311.18
2,844,900.20
1,767,820.18
241,718.56
2,000,000.00
696,332.39
3,152,179.82
2,663,453.07
1,390,893.69
563,850.00
277,584.68
1,768,431.55
1,166,568.45
246,632.80
3,000,000.00
1,217,130.60
51,537.01
2,843,660.64
156,339.36
1,772,187.35
1,497,370.23
11,729.69
3,074,988.00
1,014,488.66
750,370.47
December 09, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 09, 2021
December 13, 2021
December 14, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 17, 2021
December 23, 2021
December 23, 2021
December 23, 2021
December 23, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
December 24, 2021
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
8,063,953.25 USDPHP
86,519,998.83 USDPHP
222,694,990.41 USDPHP
77,260,631.56 USDPHP
20,312,912.97 USDPHP
8,001,500.37 USDPHP
4,772,330.61 USDPHP
43,381,834.30 USDPHP
37,941,389.90 USDPHP
161,763,974.04 USDPHP
34,701,620.99 USDPHP
131,824,514.00 USDPHP
66,674,359.17 USDPHP
24,968,236.16 USDPHP
16,788,797.77 USDPHP
11,317,592.89 USDPHP
54,895,130.72 USDPHP
32,059,141.48 USDPHP
205,897,484.73 USDPHP
22,814,251.47 USDPHP
17,722,933.19 USDPHP
90,224,894.35 USDPHP
66,220,869.73 USDPHP
13,368,511.72 USDPHP
2,268,434.60 USDPHP
66,357,721.46 USDPHP
140,095,379.86 USDPHP
150,439,800.00 USDPHP
54,844,878.31 USDPHP
42,189,407.90 USDPHP
36,326,241.84 USDPHP
28,384,041.36 USDPHP
2,515,375.00 USDPHP
93,217,884.40 USDPHP
33,241,309.28 USDPHP
33,241,309.28 USDPHP
8,391,484.85 USDPHP
61,067,020.14 USDPHP
123,537,330.55 USDPHP
40,498,935.24 USDPHP
20,024,040.35 USDPHP
16,526,093.85 USDPHP
74,304,400.69 USDPHP
50,074,174.83 USDPHP
160,152.87
1,718,712.73
4,424,899.02
1,535,151.25
403,612.98
158,988.00
94,988.01
863,706.82
755,390.77
3,217,806.79
689,790.21
2,620,000.00
1,325,146.71
496,241.38
333,675.80
224,936.11
1,091,973.20
637,720.01
4,098,163.76
454,092.67
352,755.56
1,796,324.61
1,318,418.59
266,159.21
45,091.38
1,319,183.92
2,785,717.01
3,000,000.00
1,090,192.88
838,630.58
722,084.02
564,210.93
50,000.00
1,853,160.89
660,833.43
660,833.43
166,821.76
1,214,282.99
2,463,523.56
807,610.79
399,310.03
329,555.62
1,488,460.62
1,003,082.41
December 24, 2021
December 24, 2021
December 24, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 29, 2021
December 31, 2021
December 31, 2021
December 31, 2021
December 31, 2021
December 31, 2021
December 31, 2021
December 31, 2021
December 31, 2021
December 31, 2021
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
January 14, 2022
ACCOUNTING ITEM
ACCOUNTING ITEM
ACCOUNTING ITEM
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PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
49,396,589.13 USDPHP
19,416,645.95 USDPHP
6,489,389.40 USDPHP
50,081,500.00 USDPHP
67,948,496.15 USDPHP
1,497,678.00 USDPHP
84,031,945.28 USDPHP
36,748,245.30 USDPHP
161,082,479.92 USDPHP
38,601,520.08 USDPHP
37,064,041.09 USDPHP
149,569,779.67 USDPHP
28,192,440.23 USDPHP
13,460,592.27 USDPHP
8,187,187.84 USDPHP
78,630,981.93 USDPHP
73,553,914.27 USDPHP
48,141,103.80 USDPHP
119,200,452.60 USDPHP
40,342,511.86 USDPHP
20,803,407.70 USDPHP
10,142,438.85 USDPHP
9,779,589.49 USDPHP
9,463,793.33 USDPHP
124,768,404.36 USDPHP
42,556,805.67 USDPHP
30,287,010.22 USDPHP
7,146,179.75 USDPHP
70,512,547.73 USDPHP
61,384,811.23 USDPHP
46,114,268.40 USDPHP
21,212,142.55 USDPHP
5,533,830.09 USDPHP
62,092,546.73 USDPHP
52,860,894.49 USDPHP
51,105,900.00 USDPHP
38,364,258.78 USDPHP
2,298,463.65 USDPHP
81,668,010.47 USDPHP
72,321,144.65 USDPHP
33,640,389.86 USDPHP
16,503,255.03 USDPHP
73,747,629.66 USDPHP
70,475,043.76 USDPHP
989,509.06
388,952.91
129,995.00
1,000,000.00
1,361,076.87
30,000.00
1,683,247.94
736,105.87
3,226,747.86
773,252.14
742,464.31
3,000,246.32
565,517.08
270,008.37
164,228.23
1,570,060.44
1,468,684.33
961,255.23
2,385,278.02
807,279.71
416,289.62
202,956.75
195,695.90
189,569.32
2,437,377.99
831,356.48
591,663.35
139,602.18
1,377,483.38
1,199,170.36
900,855.81
414,385.45
108,105.00
1,214,978.05
1,034,340.35
1,000,000.00
750,681.60
45,002.00
1,600,291.78
1,417,139.13
659,186.37
323,382.72
1,447,496.48
1,383,263.14
January 14, 2022
January 14, 2022
January 20, 2022
January 20, 2022
January 21, 2022
January 21, 2022
January 21, 2022
January 21, 2022
January 21, 2022
January 21, 2022
January 21, 2022
January 21, 2022
January 21, 2022
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January 21, 2022
January 21, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
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January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
January 28, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
54,476,086.58 USDPHP
5,094,840.00 USDPHP
205,239,200.00 USDPHP
51,083,500.00 USDPHP
111,623,463.19 USDPHP
93,616,536.81 USDPHP
176,985,418.41 USDPHP
27,622,981.59 USDPHP
106,963,669.64 USDPHP
96,987,204.11 USDPHP
141,912,661.30 USDPHP
62,292,938.70 USDPHP
177,495,029.59 USDPHP
15,041,227.83 USDPHP
7,892,972.09 USDPHP
3,688,769.98 USDPHP
0.51 USDPHP
155,628,628.91 USDPHP
48,960,485.09 USDPHP
83,749,045.65 USDPHP
60,509,378.66 USDPHP
43,399,011.57 USDPHP
6,759,913.67 USDPHP
5,571,725.48 USDPHP
5,571,724.97 USDPHP
5,571,724.97 USDPHP
100,768,278.40 USDPHP
82,452,374.81 USDPHP
18,668,662.83 USDPHP
3,655,883.97 USDPHP
68,792,342.71 USDPHP
57,953,047.32 USDPHP
47,510,300.32 USDPHP
17,276,450.94 USDPHP
7,866,947.75 USDPHP
5,529,620.49 USDPHP
156,890.48 USDPHP
109,517,442.46 USDPHP
95,401,757.54 USDPHP
51,358,200.00 USDPHP
39,435,220.79 USDPHP
22,437,422.80 USDPHP
19,167,364.55 USDPHP
11,522,018.55 USDPHP
1,069,240.38
100,000.00
4,000,000.00
1,000,000.00
2,175,471.90
1,824,528.10
3,459,983.43
540,016.57
2,093,898.61
1,898,601.39
2,779,799.60
1,220,200.40
3,478,282.75
294,755.54
154,674.69
72,287.01
0.01
3,027,541.06
952,458.94
1,629,669.58
1,177,449.76
844,499.76
131,540.91
108,420.00
108,419.99
108,419.99
1,960,995.02
1,604,559.48
363,300.39
71,145.11
1,341,729.36
1,130,319.19
926,643.32
336,960.78
153,437.35
107,850.00
3,060.00
2,137,768.30
1,862,231.70
1,000,000.00
767,846.63
436,881.02
373,209.43
224,346.23
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 04, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
February 11, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
7,602,399.24 USDPHP
3,322,347.06 USDPHP
102,615,200.00 USDPHP
41,126,660.13 USDPHP
22,803,393.97 USDPHP
21,634,088.63 USDPHP
17,051,057.27 USDPHP
80,898,090.40 USDPHP
66,402,790.45 USDPHP
51,255,000.00 USDPHP
6,464,118.63 USDPHP
0.51 USDPHP
92,942,058.79 USDPHP
43,263,850.07 USDPHP
58,446,958.12 USDPHP
10,254,323.83 USDPHP
179,198,250.00 USDPHP
47,887,419.19 USDPHP
17,841,270.12 USDPHP
11,070,560.69 USDPHP
204,503,200.00 USDPHP
46,360,471.55 USDPHP
30,591,794.22 USDPHP
13,549,993.48 USDPHP
11,749,340.75 USDPHP
98,357,552.78 USDPHP
60,166,187.23 USDPHP
59,026,732.49 USDPHP
50,565,220.46 USDPHP
20,468,619.41 USDPHP
18,658,278.63 USDPHP
89,438,469.03 USDPHP
48,124,728.85 USDPHP
33,953,049.06 USDPHP
16,429,951.10 USDPHP
5,467,532.63 USDPHP
5,446,106.33 USDPHP
5,200,163.01 USDPHP
82,543,747.76 USDPHP
59,269,089.89 USDPHP
46,936,419.49 USDPHP
34,035,930.55 USDPHP
25,133,528.71 USDPHP
11,169,543.38 USDPHP
148,026.98
64,689.71
2,000,000.00
801,570.53
444,444.76
421,654.66
332,330.05
1,578,345.34
1,295,537.81
1,000,000.00
126,116.84
0.01
1,814,324.90
844,555.00
1,140,945.09
200,175.01
3,500,000.00
935,310.29
348,465.71
216,224.00
4,000,000.00
906,792.10
598,363.14
265,032.40
229,812.36
1,925,581.60
1,177,895.34
1,155,587.82
989,933.72
400,721.61
365,279.91
1,753,179.83
943,344.68
665,550.31
322,061.18
107,175.00
106,755.00
101,934.00
1,619,679.92
1,162,982.75
920,990.12
667,855.71
493,172.08
219,169.66
February 11, 2022
February 11, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 17, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 18, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
4,032,829.60 USDPHP
0.51 USDPHP
111,407,677.35 USDPHP
30,552,344.91 USDPHP
20,750,478.85 USDPHP
20,535,417.83 USDPHP
10,344,056.65 USDPHP
6,565,867.94 USDPHP
5,313,356.97 USDPHP
51,218,900.00 USDPHP
46,749,224.30 USDPHP
37,560,567.98 USDPHP
20,864,714.47 USDPHP
20,082,213.63 USDPHP
14,289,030.80 USDPHP
10,814,870.74 USDPHP
3,295,565.90 USDPHP
512.19 USDPHP
56,852,259.99 USDPHP
51,339,200.00 USDPHP
42,818,774.90 USDPHP
29,890,459.00 USDPHP
19,837,026.39 USDPHP
4,619,079.72 USDPHP
81,252,923.02 USDPHP
60,399,143.66 USDPHP
43,526,614.85 USDPHP
10,256,590.76 USDPHP
9,687,927.71 USDPHP
102,470,400.00 USDPHP
81,207,448.72 USDPHP
12,384,935.29 USDPHP
8,878,015.47 USDPHP
73,134,335.78 USDPHP
44,451,728.52 USDPHP
43,951,337.41 USDPHP
42,517,564.78 USDPHP
1,272,233.51 USDPHP
93,105,362.60 USDPHP
66,603,916.57 USDPHP
41,949,700.99 USDPHP
3,646,220.35 USDPHP
3,646,220.35 USDPHP
131,611,689.82 USDPHP
79,132.50
0.01
2,168,844.33
594,781.99
403,962.81
399,776.08
201,374.35
127,821.94
103,438.51
1,000,000.00
912,733.86
733,334.14
407,363.58
392,086.00
278,979.65
211,150.00
64,342.77
10.00
1,107,385.00
1,000,000.00
834,036.66
582,215.13
386,391.42
89,971.79
1,584,470.66
1,177,812.04
848,789.70
200,008.40
188,919.20
2,000,000.00
1,584,993.30
241,727.08
173,279.61
1,424,737.41
865,968.63
856,220.46
828,288.99
24,784.51
1,813,989.37
1,297,656.69
817,313.95
71,040.00
71,040.00
2,567,932.76
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 24, 2022
February 27, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
February 28, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
March 03, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
66,026,119.85 USDPHP
66,026,119.85 USDPHP
7,370,190.84 USDPHP
29,088,527.60 USDPHP
51,218,900.00 USDPHP
50,963,000.00 USDPHP
12,148,240.91 USDPHP
1,551,072.91 USDPHP
3,646,220.35 USDPHP
73,310,143.04 USDPHP
50,633,077.54 USDPHP
36,004,603.46 USDPHP
12,566,866.65 USDPHP
11,994,098.56 USDPHP
11,159,033.60 USDPHP
5,537,362.69 USDPHP
3,853,213.43 USDPHP
97,222,422.49 USDPHP
87,672,537.00 USDPHP
17,529,049.66 USDPHP
1,819,036.30 USDPHP
630,954.56 USDPHP
131,714,659.40 USDPHP
48,762,205.05 USDPHP
24,721,699.76 USDPHP
21,542,953.10 USDPHP
13,089,506.69 USDPHP
11,080,064.00 USDPHP
5,535,603.11 USDPHP
509,308.89 USDPHP
117,072,760.69 USDPHP
41,861,425.22 USDPHP
37,211,978.04 USDPHP
29,263,058.30 USDPHP
20,147,546.08 USDPHP
7,787,052.91 USDPHP
3,365,178.26 USDPHP
101,078,349.50 USDPHP
64,133,020.84 USDPHP
38,288,940.23 USDPHP
16,667,525.33 USDPHP
12,766,972.45 USDPHP
9,380,262.87 USDPHP
8,617,756.09 USDPHP
1,288,264.26
1,288,264.26
143,802.99
567,744.98
1,000,000.00
1,000,000.00
238,373.74
30,100.00
71,040.00
1,430,034.43
987,681.12
702,328.77
245,137.32
233,964.54
217,675.23
108,015.33
75,163.24
1,898,189.57
1,711,735.74
342,240.59
35,515.22
12,318.88
2,562,980.81
948,843.48
481,049.28
419,195.37
254,703.27
215,602.36
107,715.00
9,910.43
2,280,262.10
815,347.83
724,789.12
569,965.57
392,419.94
151,670.82
65,544.61
1,970,488.00
1,250,251.40
746,429.85
324,927.73
248,887.78
182,865.03
168,000.22
March 03, 2022
March 04, 2022
March 10, 2022
March 10, 2022
March 10, 2022
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March 11, 2022
March 17, 2022
PARTNER
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PARTNER
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PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
5,547,673.22 USDPHP
255,910,000.00 USDPHP
56,713,759.92 USDPHP
41,327,342.37 USDPHP
33,176,065.25 USDPHP
31,605,086.42 USDPHP
27,512,137.09 USDPHP
13,924,569.39 USDPHP
1,405,440.07 USDPHP
91,071,230.99 USDPHP
61,399,533.54 USDPHP
33,104,814.07 USDPHP
12,098,865.70 USDPHP
5,524,906.41 USDPHP
2,197,049.81 USDPHP
51,318,100.00 USDPHP
51,318,100.00 USDPHP
35,728,578.27 USDPHP
28,907,141.39 USDPHP
25,951,991.16 USDPHP
12,048,489.18 USDPHP
57,955,254.99 USDPHP
37,672,748.74 USDPHP
34,804,600.07 USDPHP
28,320,336.67 USDPHP
20,848,629.78 USDPHP
15,579,441.23 USDPHP
13,351,212.36 USDPHP
11,145,385.36 USDPHP
10,434,119.29 USDPHP
296,821.51 USDPHP
51,644,700.00 USDPHP
30,749,139.73 USDPHP
23,778,460.90 USDPHP
18,321,131.37 USDPHP
15,814,412.80 USDPHP
10,134,942.37 USDPHP
9,839,641.59 USDPHP
7,253,225.43 USDPHP
5,027,335.76 USDPHP
3,862,610.40 USDPHP
3,759,734.16 USDPHP
571,115.50 USDPHP
1,648,820,797.76 USDPHP
108,150.00
5,000,000.00
1,103,035.04
803,782.13
645,246.63
614,692.41
535,087.98
270,821.19
27,334.63
1,773,570.15
1,195,727.55
644,700.96
235,619.82
107,595.00
42,786.53
1,000,000.00
1,000,000.00
696,217.87
563,293.29
505,708.34
234,780.50
1,131,896.57
735,768.57
679,752.12
553,111.05
407,184.69
304,274.67
260,756.19
217,675.23
203,783.83
5,797.08
1,000,000.00
595,397.78
460,424.03
354,753.37
306,215.60
196,243.61
190,525.68
140,444.72
97,344.66
74,792.00
72,800.00
11,058.55
31,477,880.00
March 17, 2022
March 17, 2022
March 17, 2022
March 17, 2022
March 17, 2022
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March 17, 2022
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March 18, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
65,074,552.29 USDPHP
52,078,200.00 USDPHP
40,096,324.80 USDPHP
22,865,454.49 USDPHP
18,780,224.36 USDPHP
13,505,989.55 USDPHP
11,469,702.77 USDPHP
8,883,440.51 USDPHP
5,694,649.10 USDPHP
5,440,506.44 USDPHP
4,513,030.67 USDPHP
3,855,349.15 USDPHP
3,802,229.38 USDPHP
3,304,889.86 USDPHP
1,026,456.63 USDPHP
91,051,225.52 USDPHP
77,928,150.00 USDPHP
37,320,738.64 USDPHP
22,238,515.66 USDPHP
5,245,820.18 USDPHP
68,297,479.15 USDPHP
35,552,933.71 USDPHP
14,640,941.59 USDPHP
10,652,557.82 USDPHP
8,475,193.86 USDPHP
8,241,575.59 USDPHP
6,921,933.18 USDPHP
3,837,185.10 USDPHP
124,670,123.80 USDPHP
29,742,588.32 USDPHP
16,145,874.62 USDPHP
12,147,363.26 USDPHP
116,807,242.99 USDPHP
45,018,041.11 USDPHP
35,404,153.38 USDPHP
9,529,600.72 USDPHP
1,606,561.81 USDPHP
100,048,546.78 USDPHP
64,833,532.99 USDPHP
9,481,358.10 USDPHP
9,028,370.13 USDPHP
724,946.49 USDPHP
39,481,852.07 USDPHP
33,460,549.67 USDPHP
1,249,554.56
1,000,000.00
769,925.32
439,060.00
360,615.85
259,340.56
220,240.00
170,578.87
109,348.04
104,468.02
86,658.73
74,030.00
73,010.00
63,460.14
19,709.91
1,752,599.52
1,500,000.00
718,368.24
428,058.07
100,974.17
1,308,215.42
681,004.58
280,442.35
204,046.19
162,339.51
157,864.63
132,587.32
73,500.00
2,388,238.77
569,762.83
309,297.87
232,700.53
2,242,351.77
864,212.54
679,654.48
182,940.00
30,841.21
1,910,041.50
1,237,746.50
181,010.00
172,361.94
13,840.06
753,958.23
638,973.49
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
March 24, 2022
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March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
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PARTNER
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PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
29,478,697.94 USDPHP
29,108,018.74 USDPHP
17,942,813.19 USDPHP
15,432,576.11 USDPHP
14,730,296.44 USDPHP
14,345,169.43 USDPHP
14,325,927.51 USDPHP
11,583,381.32 USDPHP
9,531,804.25 USDPHP
6,226,363.33 USDPHP
131,700,160.65 USDPHP
25,555,935.64 USDPHP
10,325,765.01 USDPHP
10,125,791.47 USDPHP
9,825,029.12 USDPHP
9,382,195.75 USDPHP
5,593,292.43 USDPHP
3,825,887.46 USDPHP
2,739,926.79 USDPHP
97,984,651.88 USDPHP
22,387,644.32 USDPHP
11,230,149.80 USDPHP
8,592,172.34 USDPHP
6,562,797.79 USDPHP
6,465,675.21 USDPHP
3,439,494.29 USDPHP
75,204.36 USDPHP
134,856,649.15 USDPHP
81,824,434.44 USDPHP
24,367,146.26 USDPHP
5,666,788.50 USDPHP
5,637,868.34 USDPHP
4,197,774.02 USDPHP
3,991,338.78 USDPHP
52,364,000.00 USDPHP
65,591,150.76 USDPHP
52,357,100.00 USDPHP
29,681,094.44 USDPHP
27,852,202.29 USDPHP
16,684,008.25 USDPHP
13,394,701.71 USDPHP
3,868,142.55 USDPHP
104,636,000.00 USDPHP
41,218,688.17 USDPHP
562,934.76
555,856.15
342,641.77
294,705.47
281,294.51
273,940.00
273,572.55
221,200.00
182,022.42
118,900.65
2,519,685.10
488,935.70
197,552.35
193,726.46
187,972.28
179,500.00
107,010.77
73,196.81
52,420.23
1,875,450.43
428,505.04
214,947.84
164,456.30
125,613.57
123,754.62
65,832.77
1,439.43
2,588,002.11
1,570,273.40
467,624.15
108,750.00
108,195.00
80,558.49
76,596.84
1,000,000.00
1,252,765.16
1,000,000.00
566,897.22
531,966.10
318,657.99
255,833.53
73,880.00
2,000,000.00
787,849.08
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
March 31, 2022
April 01, 2022
April 01, 2022
April 01, 2022
April 01, 2022
April 01, 2022
April 01, 2022
April 01, 2022
April 01, 2022
April 01, 2022
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April 01, 2022
April 01, 2022
April 01, 2022
April 01, 2022
April 07, 2022
April 07, 2022
April 07, 2022
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April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
April 07, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
36,423,082.17 USDPHP
13,675,229.89 USDPHP
6,599,667.71 USDPHP
4,186,878.75 USDPHP
2,532,452.79 USDPHP
64,746,949.97 USDPHP
61,312,614.67 USDPHP
35,299,386.24 USDPHP
26,158,950.00 USDPHP
12,221,271.53 USDPHP
9,532,427.06 USDPHP
46,757,470.83 USDPHP
35,671,724.02 USDPHP
35,671,724.02 USDPHP
34,879,012.66 USDPHP
32,888,559.62 USDPHP
25,324,877.25 USDPHP
16,486,788.12 USDPHP
11,573,898.15 USDPHP
5,873,669.88 USDPHP
104,354,000.00 USDPHP
20,330,700.22 USDPHP
13,288,874.56 USDPHP
12,671,859.62 USDPHP
5,885,565.60 USDPHP
112,119,022.85 USDPHP
84,044,234.35 USDPHP
15,561,933.31 USDPHP
9,555,323.06 USDPHP
7,700,762.89 USDPHP
5,873,723.55 USDPHP
135,669,358.43 USDPHP
45,026,520.09 USDPHP
18,911,372.51 USDPHP
8,591,948.97 USDPHP
67,472,340.00 USDPHP
60,277,080.32 USDPHP
37,909,270.39 USDPHP
34,755,406.65 USDPHP
21,915,530.90 USDPHP
11,403,516.79 USDPHP
11,399,784.01 USDPHP
5,858,415.68 USDPHP
4,947,953.26 USDPHP
696,186.44
261,386.71
126,145.26
80,027.50
48,405.00
1,237,567.83
1,171,924.23
674,709.54
500,000.00
233,596.37
182,202.02
892,931.61
681,226.11
681,226.11
666,087.63
628,075.77
483,631.45
314,849.67
221,027.77
112,170.00
2,000,000.00
389,648.70
254,688.36
242,862.94
112,800.00
2,148,285.55
1,610,351.30
298,178.45
183,087.24
147,552.46
112,545.00
2,606,529.87
865,066.15
363,332.28
165,071.70
1,300,000.00
1,161,367.82
730,403.77
669,637.79
422,249.92
219,713.32
219,641.40
112,875.00
95,332.98
April 07, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
April 08, 2022
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April 08, 2022
April 08, 2022
April 11, 2022
April 11, 2022
April 11, 2022
April 11, 2022
April 11, 2022
April 11, 2022
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April 13, 2022
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April 19, 2022
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April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
PARTNER
PARTNER
PARTNER
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PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
3,569,702.00 USDPHP
706,117.87 USDPHP
4,527,361.45 USDPHP
10,325,765.01 USDPHP
8,475,193.86 USDPHP
3,837,185.10 USDPHP
9,053,142.01 USDPHP
5,245,820.18 USDPHP
43,204,478.15 USDPHP
35,064,150.20 USDPHP
28,742,407.56 USDPHP
14,480,363.15 USDPHP
13,666,205.19 USDPHP
8,402,625.46 USDPHP
6,199,905.77 USDPHP
5,983,064.52 USDPHP
15,865,644.34 USDPHP
56,402,816.55 USDPHP
48,035,171.14 USDPHP
29,842,681.01 USDPHP
26,613,175.54 USDPHP
25,177,735.96 USDPHP
24,667,535.00 USDPHP
11,637,380.48 USDPHP
8,416,963.98 USDPHP
6,386,806.88 USDPHP
774,760.50 USDPHP
62,823,563.98 USDPHP
60,781,612.56 USDPHP
91,341,025.80 USDPHP
84,994,135.79 USDPHP
77,405,529.41 USDPHP
256.90 USDPHP
103,503,279.78 USDPHP
51,265,100.00 USDPHP
50,292,020.22 USDPHP
48,671,047.14 USDPHP
43,830,901.45 USDPHP
17,813,234.79 USDPHP
16,207,306.84 USDPHP
9,929,633.84 USDPHP
7,230,313.57 USDPHP
4,222,882.48 USDPHP
3,838,468.53 USDPHP
68,778.00
13,480.60
86,455.96
197,552.35
162,339.51
73,500.00
173,837.46
100,974.17
832,225.32
675,422.43
553,650.00
278,927.68
263,244.98
161,855.39
119,425.55
115,248.65
307,207.60
1,099,553.70
930,000.39
577,778.83
515,252.95
487,461.66
477,583.75
225,309.25
162,959.34
123,653.83
15,000.00
1,220,801.89
1,172,258.68
1,774,690.75
1,651,375.22
1,503,934.03
5.00
2,018,981.33
1,000,000.00
981,018.67
945,786.94
851,732.12
346,150.86
314,944.10
192,954.92
140,501.11
82,060.02
74,590.00
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 19, 2022
April 20, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 22, 2022
April 25, 2022
April 25, 2022
April 25, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
3,827,147.13 USDPHP
3,622,018.84 USDPHP
1,870,825.51 USDPHP
1,038,054.87 USDPHP
164,584,892.10 USDPHP
46,428,822.01 USDPHP
13,297,966.58 USDPHP
6,502,074.31 USDPHP
47,460,100.53 USDPHP
41,291,652.49 USDPHP
33,033,196.51 USDPHP
23,330,245.09 USDPHP
10,248,495.18 USDPHP
9,871,332.06 USDPHP
8,694,404.56 USDPHP
5,773,523.08 USDPHP
13,509,439.21 USDPHP
92,027,764.07 USDPHP
76,872,628.55 USDPHP
51,575,365.17 USDPHP
38,902,699.47 USDPHP
32,140,322.90 USDPHP
21,570,765.11 USDPHP
13,678,002.43 USDPHP
9,739,206.67 USDPHP
7,884,157.25 USDPHP
7,388,948.60 USDPHP
5,582,108.94 USDPHP
5,137,882.46 USDPHP
2,292,322.46 USDPHP
82,187,704.06 USDPHP
74,288,348.00 USDPHP
58,395,383.27 USDPHP
51,848,112.96 USDPHP
41,162,363.61 USDPHP
23,470,798.72 USDPHP
12,322,594.28 USDPHP
8,555,431.20 USDPHP
6,937,095.53 USDPHP
3,768,959.10 USDPHP
12,322,591.20 USDPHP
215,047,802.46 USDPHP
60,709,194.00 USDPHP
20,741,555.57 USDPHP
74,370.00
70,383.90
36,354.31
20,171.72
3,205,220.98
904,181.62
258,972.26
126,625.14
924,360.74
804,220.43
643,373.90
454,393.53
199,605.70
192,259.85
169,337.32
112,448.52
260,548.49
1,765,926.56
1,475,113.71
989,682.93
746,506.35
616,742.68
413,922.77
262,468.05
186,886.25
151,289.59
141,787.00
107,115.44
98,591.15
43,987.52
1,585,162.88
1,432,807.17
1,126,277.89
1,000,000.00
793,902.83
452,683.76
237,667.17
165,009.50
133,796.49
72,692.31
237,667.17
4,144,445.22
1,170,000.00
399,735.50
April 25, 2022
April 25, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 28, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
April 29, 2022
May 06, 2022
May 06, 2022
May 06, 2022
May 06, 2022
May 06, 2022
May 06, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
10,980,802.97 USDPHP
3,850,623.32 USDPHP
148,055,375.29 USDPHP
35,327,804.27 USDPHP
21,349,927.49 USDPHP
14,217,781.14 USDPHP
8,359,126.28 USDPHP
4,606,756.30 USDPHP
3,465,629.23 USDPHP
127,546,771.06 USDPHP
37,889,016.50 USDPHP
20,128,705.60 USDPHP
15,418,068.07 USDPHP
7,690,099.62 USDPHP
26,207,162.36 USDPHP
1,048.81 USDPHP
54,316,767.59 USDPHP
38,911,919.79 USDPHP
24,170,860.65 USDPHP
24,135,867.68 USDPHP
17,101,325.09 USDPHP
11,295,551.19 USDPHP
8,902,950.67 USDPHP
8,243,599.13 USDPHP
7,454,006.58 USDPHP
6,063,895.10 USDPHP
5,832,073.90 USDPHP
3,141,281.84 USDPHP
157,038,900.00 USDPHP
130,837,750.00 USDPHP
37,921,440.39 USDPHP
21,555,368.59 USDPHP
15,329,282.07 USDPHP
3,696,558.95 USDPHP
261,822,000.00 USDPHP
113,000.40 USDPHP
104,432,400.00 USDPHP
70,185,515.47 USDPHP
65,896,970.24 USDPHP
20,566,114.29 USDPHP
30,273,528.07 USDPHP
28,569,979.27 USDPHP
9,983,755.28 USDPHP
9,219,561.57 USDPHP
211,624.28
74,210.00
2,830,497.05
675,390.85
408,164.22
271,813.08
159,808.33
88,071.17
66,255.30
2,444,918.85
726,287.07
385,843.18
295,545.90
147,410.00
499,750.00
20.00
1,036,727.43
742,699.84
461,341.78
460,673.88
326,407.73
215,594.71
169,927.88
157,343.04
142,272.33
115,739.70
111,315.00
59,956.68
3,000,000.00
2,500,000.00
724,589.05
411,872.12
292,906.33
70,632.50
5,000,000.00
2,163.71
2,000,000.00
1,344,132.96
1,262,002.41
393,864.63
578,605.89
546,046.64
190,815.54
176,209.81
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 10, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
2,679,540.98 USDPHP
435,425.80 USDPHP
126,089,654.83 USDPHP
42,874,949.66 USDPHP
38,542,145.54 USDPHP
23,812,678.60 USDPHP
20,825,067.64 USDPHP
8,982,003.73 USDPHP
64,044,677.65 USDPHP
42,094,801.19 USDPHP
30,466,751.55 USDPHP
26,657,303.84 USDPHP
10,927,107.80 USDPHP
7,771,235.01 USDPHP
112,558.94 USDPHP
157,611,173.68 USDPHP
24,689,095.22 USDPHP
21,270,415.09 USDPHP
15,787,329.29 USDPHP
15,641,947.00 USDPHP
27,027,483.69 USDPHP
10,551,659.20 USDPHP
52.31 USDPHP
29,025,966.69 USDPHP
52,264,400.00 USDPHP
51,870,788.96 USDPHP
43,402,033.36 USDPHP
19,641,687.47 USDPHP
11,210,889.41 USDPHP
8,926,467.36 USDPHP
7,646,085.73 USDPHP
7,629,653.80 USDPHP
6,960,567.04 USDPHP
6,178,340.92 USDPHP
6,159,393.51 USDPHP
5,563,806.70 USDPHP
3,766,172.66 USDPHP
1,075,748.21 USDPHP
103,840,611.75 USDPHP
29,046,017.15 USDPHP
18,298,161.94 USDPHP
16,263,186.02 USDPHP
16,049,466.17 USDPHP
13,181,389.51 USDPHP
51,213.00
8,322.12
2,414,340.46
820,961.29
737,997.59
455,960.59
398,754.39
171,985.68
1,231,124.90
809,184.46
585,659.54
512,430.88
210,050.78
149,385.73
2,163.71
3,007,531.15
471,116.49
405,881.35
301,253.29
298,479.11
515,737.61
201,548.32
1.00
555,367.80
1,000,000.00
992,468.85
830,432.06
375,813.89
214,503.36
170,794.41
146,296.25
145,981.85
133,179.89
118,213.18
117,850.65
106,455.00
72,060.00
20,582.81
1,987,874.72
556,042.98
350,291.21
311,334.61
307,243.26
252,338.18
May 13, 2022
May 13, 2022
May 13, 2022
May 13, 2022
May 16, 2022
May 16, 2022
May 19, 2022
May 19, 2022
May 19, 2022
May 19, 2022
May 19, 2022
May 19, 2022
May 19, 2022
May 19, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 20, 2022
May 24, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
9,910,628.26 USDPHP
6,827,781.26 USDPHP
1,322,894.71 USDPHP
64,743,020.15 USDPHP
149,190,840.14 USDPHP
113,754,135.36 USDPHP
235,326,873.19 USDPHP
104,706,000.00 USDPHP
46,093,865.88 USDPHP
36,708,504.83 USDPHP
27,529,193.67 USDPHP
26,242,761.62 USDPHP
10,551,659.20 USDPHP
9,933,014.27 USDPHP
160,405,144.38 USDPHP
29,820,296.03 USDPHP
25,236,910.43 USDPHP
21,283,385.47 USDPHP
12,419,406.77 USDPHP
8,764,127.90 USDPHP
3,914,207.94 USDPHP
46,521.09 USDPHP
52.35 USDPHP
205,928,214.36 USDPHP
32,638,669.28 USDPHP
12,093,234.87 USDPHP
5,274,990.03 USDPHP
2,751,210.74 USDPHP
1,453,355.08 USDPHP
1,353,325.64 USDPHP
130,532,250.00 USDPHP
54,230,882.64 USDPHP
37,237,993.31 USDPHP
27,967,914.55 USDPHP
7,771,616.05 USDPHP
3,323,843.45 USDPHP
12,732,584.49 USDPHP
52.42 USDPHP
67,773,007.26 USDPHP
52,405,500.00 USDPHP
30,237,783.79 USDPHP
27,626,246.89 USDPHP
18,716,146.39 USDPHP
7,826,884.05 USDPHP
189,724.30
130,707.76
25,324.86
1,239,409.33
2,845,432.06
2,169,567.94
4,486,689.67
2,000,000.00
880,443.64
701,172.90
525,837.94
501,265.67
201,548.32
189,731.52
3,062,452.64
569,328.65
481,822.72
406,342.08
237,111.13
167,324.60
74,730.00
888.18
1.00
3,937,547.36
624,083.04
231,234.39
100,862.93
52,605.82
27,789.56
25,876.90
2,500,000.00
1,038,649.12
713,195.27
535,651.43
148,844.75
63,659.43
243,047.16
1.00
1,293,242.26
1,000,000.00
576,996.38
527,163.12
357,140.88
149,352.34
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 26, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
May 27, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 02, 2022
June 03, 2022
June 03, 2022
June 07, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
5,036,431.63 USDPHP
76,990,818.38 USDPHP
29,223,867.64 USDPHP
27,298,957.59 USDPHP
26,543,258.74 USDPHP
24,028,676.20 USDPHP
14,744,040.97 USDPHP
14,521,262.40 USDPHP
14,314,404.34 USDPHP
10,117,365.42 USDPHP
7,651,135.30 USDPHP
3,770,129.05 USDPHP
53,169,354.00 USDPHP
76,349,144.28 USDPHP
52,407,476.31 USDPHP
26,715,447.37 USDPHP
5,942,959.07 USDPHP
193,547,580.18 USDPHP
12,862,410.32 USDPHP
3,031,209.50 USDPHP
58,714,552.83 USDPHP
53,128,887.75 USDPHP
19,882,862.07 USDPHP
6,824,362.59 USDPHP
6,618,693.16 USDPHP
6,537,612.89 USDPHP
5,038,528.71 USDPHP
783,727.50 USDPHP
83,703,331.88 USDPHP
61,262,321.71 USDPHP
29,352,119.64 USDPHP
27,929,976.67 USDPHP
24,028,413.67 USDPHP
15,249,002.34 USDPHP
12,978,074.70 USDPHP
6,988,259.40 USDPHP
183,299,800.43 USDPHP
14,016,308.79 USDPHP
9,370,541.02 USDPHP
3,260,510.25 USDPHP
261,134,500.00 USDPHP
183,093,050.00 USDPHP
130,699,750.00 USDPHP
128,815,843.07 USDPHP
96,105.02
1,469,646.62
557,842.60
521,098.77
506,673.54
458,673.69
281,443.04
277,190.51
273,241.88
193,126.30
146,049.43
71,966.47
1,015,000.00
1,456,836.88
1,000,000.00
509,764.05
113,399.07
3,696,456.67
245,651.96
57,891.37
1,123,755.76
1,016,850.01
380,544.17
130,613.56
126,677.19
125,125.37
96,433.94
15,000.00
1,600,498.14
1,171,401.78
561,244.24
534,051.33
459,449.23
291,577.40
248,154.81
133,623.07
3,505,399.63
268,045.92
179,200.91
62,353.54
5,000,000.00
3,500,000.00
2,500,000.00
2,436,689.67
June 09, 2022
June 09, 2022
June 09, 2022
June 09, 2022
June 09, 2022
June 10, 2022
June 10, 2022
June 10, 2022
June 10, 2022
June 10, 2022
June 10, 2022
June 10, 2022
June 10, 2022
June 10, 2022
June 16, 2022
June 16, 2022
June 16, 2022
June 16, 2022
June 16, 2022
June 16, 2022
June 16, 2022
June 16, 2022
June 17, 2022
June 17, 2022
June 17, 2022
June 17, 2022
June 17, 2022
June 17, 2022
June 23, 2022
June 23, 2022
June 23, 2022
June 23, 2022
June 23, 2022
June 23, 2022
June 23, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
209,636,000.00 USDPHP
261,861.00 USDPHP
261,580,657.50 USDPHP
197,709,042.72 USDPHP
63,262,457.28 USDPHP
71,369,452.29 USDPHP
52,828,200.00 USDPHP
22,309,021.85 USDPHP
11,977,925.85 USDPHP
157,311,300.00 USDPHP
8,243,972.85 USDPHP
8,764,127.90 USDPHP
7,387,920.19 USDPHP
5,691,436.94 USDPHP
84,354,092.31 USDPHP
79,307,700.00 USDPHP
43,233,552.67 USDPHP
37,714,001.11 USDPHP
22,393,243.92 USDPHP
264,325,500.00 USDPHP
226,508,382.96 USDPHP
37,693,117.04 USDPHP
61,911,680.99 USDPHP
42,036,886.21 USDPHP
22,177,445.47 USDPHP
3,235,172.40 USDPHP
2,896,314.93 USDPHP
132,222,750.00 USDPHP
141,738,095.30 USDPHP
124,512,404.70 USDPHP
4,260,008.00 USDPHP
106,383,200.00 USDPHP
87,160,350.44 USDPHP
51,011,375.25 USDPHP
21,403,074.31 USDPHP
53,409,800.00 USDPHP
32,743,063.22 USDPHP
14,829,529.00 USDPHP
13,429,880.86 USDPHP
8,242,253.21 USDPHP
5,990,249.82 USDPHP
2,865,236.02 USDPHP
2,014,487.87 USDPHP
107,802,722.42 USDPHP
4,000,000.00
5,000.00
4,995,000.00
3,787,943.18
1,212,056.82
1,350,972.63
1,000,000.00
422,293.81
226,733.56
3,000,000.00
157,343.04
167,324.60
141,240.98
108,930.15
1,595,445.82
1,500,000.00
817,705.33
713,310.33
423,538.52
5,000,000.00
4,286,659.67
713,340.33
1,170,286.77
794,603.07
419,209.60
61,152.91
54,747.65
2,500,000.00
2,661,743.27
2,338,256.73
80,000.00
2,000,000.00
1,638,611.18
959,011.86
402,376.96
1,000,000.00
613,053.47
277,655.58
251,449.75
154,320.99
112,156.38
53,646.26
37,717.57
2,021,939.22
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
June 24, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 01, 2022
July 07, 2022
July 07, 2022
July 07, 2022
July 07, 2022
July 07, 2022
July 07, 2022
July 07, 2022
July 08, 2022
July 08, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
50,873,555.56 USDPHP
18,662,207.61 USDPHP
12,837,276.02 USDPHP
11,653,882.18 USDPHP
7,729,216.23 USDPHP
3,707,139.96 USDPHP
57,393,732.96 USDPHP
55,753,911.84 USDPHP
32,982,131.23 USDPHP
17,852,317.76 USDPHP
17,099,363.11 USDPHP
4,054,840.04 USDPHP
1,386,753.05 USDPHP
77,086,488.59 USDPHP
76,637,960.00 USDPHP
10,499,751.41 USDPHP
163,695,600.00 USDPHP
69,281,365.80 USDPHP
40,222,217.67 USDPHP
35,847,235.93 USDPHP
19,129,629.40 USDPHP
12,734,246.54 USDPHP
9,418,684.05 USDPHP
9,359,657.57 USDPHP
6,558,614.46 USDPHP
5,923,828.92 USDPHP
5,445,225.25 USDPHP
4,732,179.41 USDPHP
92,155,520.40 USDPHP
84,615,241.22 USDPHP
45,583,867.17 USDPHP
43,676,525.70 USDPHP
4,467,845.51 USDPHP
191,434,670.18 USDPHP
78,250,329.82 USDPHP
107,484,595.66 USDPHP
94,524,845.55 USDPHP
17,953,358.79 USDPHP
263,628,758.21 USDPHP
11,095,741.79 USDPHP
256,772,933.11 USDPHP
16,891,566.89 USDPHP
84,989,976.14 USDPHP
56,318,892.95 USDPHP
954,180.33
350,026.87
240,774.92
218,579.28
144,968.56
69,530.82
1,076,961.08
1,046,190.76
618,891.12
334,988.69
320,859.92
76,086.79
26,021.64
1,408,193.59
1,400,000.00
191,806.41
3,000,000.00
1,272,174.77
738,577.97
658,242.64
351,266.63
233,831.81
172,950.00
171,866.13
120,432.15
108,775.94
99,987.61
86,894.35
1,703,435.51
1,564,058.30
842,588.46
807,332.48
82,585.25
3,549,227.25
1,450,772.75
1,954,595.88
1,718,924.21
326,479.91
4,798,056.93
201,943.07
4,691,381.84
308,618.16
1,542,501.40
1,022,143.73
July 08, 2022
July 08, 2022
July 08, 2022
July 08, 2022
July 08, 2022
July 08, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 15, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 18, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
18,013,823.15 USDPHP
5,973,707.76 USDPHP
64,380,962.95 USDPHP
61,679,303.99 USDPHP
38,884,233.06 USDPHP
104,071,200.00 USDPHP
65,588,416.77 USDPHP
64,737,325.29 USDPHP
48,218,965.27 USDPHP
19,827,141.31 USDPHP
17,653,324.43 USDPHP
5,765,544.66 USDPHP
246,082.28 USDPHP
188,208,679.48 USDPHP
22,613,466.33 USDPHP
17,435,185.34 USDPHP
16,517,912.59 USDPHP
9,143,308.86 USDPHP
9,141,218.19 USDPHP
6,601,277.56 USDPHP
5,789,451.66 USDPHP
274,810,865.96 USDPHP
1,820,020.04 USDPHP
18,043,824.98 USDPHP
16,977,722.87 USDPHP
11,190,334.51 USDPHP
5,502,097.11 USDPHP
4,150,120.53 USDPHP
180,409,252.87 USDPHP
33,518,023.82 USDPHP
25,615,086.54 USDPHP
15,934,076.37 USDPHP
13,819,053.91 USDPHP
9,651,506.51 USDPHP
203,755,132.88 USDPHP
11,739,330.24 USDPHP
8,335,560.48 USDPHP
1,315,576.40 USDPHP
131,818,728.24 USDPHP
56,253,900.00 USDPHP
29,376,623.08 USDPHP
27,955,661.37 USDPHP
24,290,867.18 USDPHP
4,919,657.26 USDPHP
326,936.76
108,418.11
1,170,956.83
1,121,819.23
707,223.94
2,000,000.00
1,181,577.41
1,166,244.97
868,666.19
357,186.58
318,025.20
103,866.47
4,433.18
3,416,379.34
410,481.49
316,484.91
299,834.50
165,970.09
165,932.14
119,826.93
105,090.60
4,996,906.44
33,093.56
322,995.00
303,911.15
200,313.52
98,490.75
74,289.58
3,233,755.03
600,795.56
459,138.95
285,611.18
247,700.35
172,998.93
3,619,970.95
208,564.24
148,091.91
23,372.90
2,343,281.59
1,000,000.00
522,214.87
496,955.08
431,807.70
87,454.51
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 21, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 22, 2022
July 26, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 28, 2022
July 29, 2022
July 29, 2022
July 29, 2022
July 29, 2022
July 29, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
3,544,840.63 USDPHP
2,640,857.34 USDPHP
468,364.91 USDPHP
156,695,251.38 USDPHP
55,893,000.00 USDPHP
26,837,464.39 USDPHP
18,984,461.56 USDPHP
8,258,462.39 USDPHP
8,212,750.86 USDPHP
4,583,609.43 USDPHP
56,994,199.62 USDPHP
56,282,300.00 USDPHP
40,201,174.91 USDPHP
15,369,225.47 USDPHP
112,312,600.00 USDPHP
29,061,698.39 USDPHP
9,227,499.89 USDPHP
8,556,126.61 USDPHP
3,366,184.39 USDPHP
3,366,184.39 USDPHP
3,366,184.39 USDPHP
3,234,913.99 USDPHP
2,709,876.17 USDPHP
2,865,236.02 USDPHP
278,132,500.00 USDPHP
118,341,459.11 USDPHP
56,304,500.00 USDPHP
56,304,500.00 USDPHP
15,269,476.92 USDPHP
12,626,124.78 USDPHP
8,575,027.83 USDPHP
7,653,251.10 USDPHP
7,292,727.75 USDPHP
123,799,940.00 USDPHP
106,104,400.87 USDPHP
24,457,284.20 USDPHP
23,830,716.95 USDPHP
3,171,157.41 USDPHP
167,822,371.50 USDPHP
168,850,200.00 USDPHP
56,282,500.00 USDPHP
43,227,726.85 USDPHP
36,606,462.75 USDPHP
16,667,423.57 USDPHP
63,015.02
46,945.32
8,325.91
2,803,486.15
1,000,000.00
480,157.88
339,657.23
147,754.86
146,937.02
82,006.86
1,012,648.73
1,000,000.00
714,277.40
273,073.87
2,000,000.00
517,514.48
164,318.16
152,362.72
59,943.13
59,943.13
59,943.13
57,605.54
48,255.96
53,646.26
5,000,000.00
2,101,811.74
1,000,000.00
1,000,000.00
271,194.61
224,247.17
152,297.38
135,926.10
129,523.00
2,200,000.00
1,885,539.54
434,620.77
423,486.29
56,353.39
2,985,000.00
3,000,000.00
1,000,000.00
768,049.16
650,405.77
296,138.65
July 29, 2022
July 29, 2022
July 29, 2022
August 04, 2022
August 04, 2022
August 04, 2022
August 04, 2022
August 05, 2022
August 05, 2022
August 05, 2022
August 05, 2022
August 08, 2022
August 08, 2022
August 11, 2022
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August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 11, 2022
August 12, 2022
August 12, 2022
August 12, 2022
August 12, 2022
August 12, 2022
PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
10,489,487.72 USDPHP
5,573,899.68 USDPHP
57,065,228.50 USDPHP
280,787,500.00 USDPHP
278,132,500.00 USDPHP
129,509,366.48 USDPHP
93,615,024.02 USDPHP
112,062,817.11 USDPHP
102,863,515.00 USDPHP
47,958,061.05 USDPHP
15,125,106.85 USDPHP
37,719,259.07 USDPHP
17,644,940.93 USDPHP
95,006,620.24 USDPHP
83,141,419.93 USDPHP
32,438,710.16 USDPHP
9,385,012.26 USDPHP
2,462,636.86 USDPHP
105,392,357.14 USDPHP
45,399,843.04 USDPHP
41,878,434.93 USDPHP
30,007,966.53 USDPHP
23,399,607.75 USDPHP
9,572,003.99 USDPHP
8,356,943.74 USDPHP
7,277,589.79 USDPHP
5,482,753.10 USDPHP
89,935,246.44 USDPHP
55,338,500.00 USDPHP
46,804,169.41 USDPHP
31,486,698.40 USDPHP
21,704,394.99 USDPHP
10,061,670.42 USDPHP
7,453,162.94 USDPHP
6,573,051.69 USDPHP
3,482,448.48 USDPHP
2,026,546.78 USDPHP
1,826,610.44 USDPHP
3,357.41 USDPHP
119,551,805.29 USDPHP
55,689,600.00 USDPHP
19,672,194.71 USDPHP
127,098,492.82 USDPHP
11,164,507.18 USDPHP
186,372.10
99,034.33
1,015,000.00
5,000,000.00
5,000,000.00
2,330,449.42
1,684,550.58
2,015,449.42
1,850,000.00
862,525.58
272,025.00
681,293.31
318,706.69
1,708,487.90
1,495,118.02
583,339.81
168,769.08
44,285.18
1,903,987.23
820,180.17
756,563.45
542,115.07
422,730.41
172,925.00
150,974.08
131,474.79
99,049.80
1,625,184.03
1,000,000.00
845,779.51
568,983.59
392,211.48
181,820.44
134,683.14
118,779.00
62,929.94
36,620.92
33,007.95
63.00
2,146,752.81
1,000,000.00
353,247.19
2,298,129.16
201,870.84
August 18, 2022
August 18, 2022
August 18, 2022
August 18, 2022
August 18, 2022
August 18, 2022
August 18, 2022
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August 19, 2022
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August 26, 2022
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August 26, 2022
August 26, 2022
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August 26, 2022
August 26, 2022
August 26, 2022
August 26, 2022
August 26, 2022
August 26, 2022
August 26, 2022
August 26, 2022
August 30, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 02, 2022
September 05, 2022
September 08, 2022
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
206,523,369.00 USDPHP
266,450,668.14 USDPHP
11,210,331.86 USDPHP
170,124,079.97 USDPHP
51,949,419.70 USDPHP
16,270,003.06 USDPHP
330,147.27 USDPHP
139,100,843.79 USDPHP
49,640,142.18 USDPHP
33,210,214.03 USDPHP
162,617,683.74 USDPHP
4,541,152.26 USDPHP
195,090,271.46 USDPHP
20,408,858.54 USDPHP
8,396,070.00 USDPHP
135,678,269.72 USDPHP
88,375,994.78 USDPHP
117,991,382.83 USDPHP
79,363,384.83 USDPHP
36,619,195.16 USDPHP
27,700,137.27 USDPHP
17,324,899.35 USDPHP
118,798,297.08 USDPHP
48,721,436.00 USDPHP
32,604,468.94 USDPHP
27,195,751.46 USDPHP
17,129,835.21 USDPHP
15,149,579.44 USDPHP
13,163,365.12 USDPHP
6,221,266.76 USDPHP
112,239,900.00 USDPHP
92,057,091.02 USDPHP
86,249,911.81 USDPHP
56,185,700.00 USDPHP
17,412,791.22 USDPHP
15,826,301.45 USDPHP
8,165,562.17 USDPHP
5,873,927.83 USDPHP
280,140,500.00 USDPHP
167,992,800.00 USDPHP
140,669,579.97 USDPHP
83,177,220.03 USDPHP
167,944,800.00 USDPHP
281,096,000.00 USDPHP
3,705,000.00
4,798,129.16
201,870.84
3,064,995.00
935,932.83
293,124.16
5,948.01
2,506,872.57
894,613.63
598,513.80
2,933,092.43
81,907.57
3,485,385.51
364,614.49
150,000.00
2,431,322.85
1,583,677.15
2,114,548.49
1,422,287.98
656,260.33
496,420.01
310,483.18
2,129,123.84
873,194.09
584,342.99
487,407.01
307,003.90
271,513.41
235,916.13
111,498.63
2,005,000.00
1,638,443.43
1,535,086.54
1,000,000.00
309,915.00
281,678.46
145,331.68
104,544.89
5,000,000.00
3,000,000.00
2,513,675.96
1,486,324.04
3,000,000.00
5,000,000.00
September 08, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 09, 2022
September 15, 2022
September 15, 2022
September 15, 2022
September 15, 2022
September 15, 2022
September 16, 2022
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September 20, 2022
September 22, 2022
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September 22, 2022
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September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
September 30, 2022
October 07, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
PARTNER
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PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
284,883,602.50 USDPHP
113,577,400.00 USDPHP
92,338,426.20 USDPHP
23,153,365.17 USDPHP
19,492,834.28 USDPHP
18,728,509.49 USDPHP
11,559,339.89 USDPHP
5,093,624.97 USDPHP
263,721,015.60 USDPHP
17,794,484.40 USDPHP
69,664,705.62 USDPHP
284,428,500.00 USDPHP
189,913,191.42 USDPHP
15,349,344.65 USDPHP
11,203,396.44 USDPHP
155,505,540.53 USDPHP
101,890,329.11 USDPHP
30,350,306.36 USDPHP
228,410,000.00 USDPHP
57,102,500.00 USDPHP
171,457,500.00 USDPHP
113,722,800.00 USDPHP
73,958,940.64 USDPHP
56,861,400.00 USDPHP
39,763,859.36 USDPHP
227,358,400.00 USDPHP
56,839,600.00 USDPHP
171,909,600.00 USDPHP
171,457,500.00 USDPHP
227,882,800.00 USDPHP
158,837,135.65 USDPHP
28,859,836.50 USDPHP
16,070,964.35 USDPHP
171,126,522.00 USDPHP
3,492,378.00 USDPHP
206,596,769.03 USDPHP
82,350,730.97 USDPHP
68,526,386.31 USDPHP
226,758,445.98 USDPHP
2,580,754.02 USDPHP
229,215,600.00 USDPHP
57,303,900.00 USDPHP
3,438,234.00 USDPHP
235,772,800.00 USDPHP
5,075,000.00
2,000,000.00
1,626,000.00
407,710.78
343,251.99
329,792.89
203,550.00
89,694.34
4,683,951.96
316,048.04
1,209,681.41
5,000,000.00
3,338,540.17
269,830.67
196,947.82
2,718,343.19
1,781,112.63
530,544.11
4,000,000.00
1,000,000.00
3,000,000.00
2,000,000.00
1,300,688.00
1,000,000.00
699,312.00
4,000,000.00
1,000,000.00
3,000,000.00
3,000,000.00
4,000,000.00
2,724,353.00
495,000.00
275,647.00
2,940,000.00
60,000.00
3,574,988.00
1,425,012.00
1,185,793.03
3,954,988.00
45,012.00
4,000,000.00
1,000,000.00
60,000.00
4,000,000.00
October 07, 2022
October 07, 2022
October 07, 2022
October 07, 2022
October 07, 2022
October 07, 2022
October 07, 2022
October 07, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 14, 2022
October 19, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 21, 2022
October 24, 2022
October 26, 2022
October 27, 2022
October 28, 2022
October 28, 2022
October 28, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
159,034,050.00 USDPHP
156,383,482.50 USDPHP
123,612,510.00 USDPHP
117,726,200.00 USDPHP
24,988,224.56 USDPHP
117,593,200.00 USDPHP
110,333,263.81 USDPHP
97,499,451.19 USDPHP
117,785,600.00 USDPHP
62,195,640.14 USDPHP
27,984,831.47 USDPHP
24,294,196.37 USDPHP
3,310,932.01 USDPHP
100,128,978.76 USDPHP
26,353,309.18 USDPHP
24,988,224.56 USDPHP
164,658,480.00 USDPHP
129,374,520.00 USDPHP
117,317,800.00 USDPHP
25,537,945.18 USDPHP
19,855,648.15 USDPHP
13,265,306.66 USDPHP
142,053,105.00 USDPHP
58,481,700.00 USDPHP
4,046,862.38 USDPHP
49,832,732.51 USDPHP
176,828,700.00 USDPHP
58,942,900.00 USDPHP
40,447,207.41 USDPHP
10,577,921.72 USDPHP
7,917,770.87 USDPHP
176,813,100.00 USDPHP
117,678,592.29 USDPHP
196,807.71 USDPHP
176,806,200.00 USDPHP
122,170,596.89 USDPHP
44,994,213.72 USDPHP
9,519,589.39 USDPHP
58,911,400.00 USDPHP
47,187,675.43 USDPHP
90,380,668.29 USDPHP
147,352,500.00 USDPHP
126,958,115.10 USDPHP
88,396,650.00 USDPHP
2,700,000.00
2,655,000.00
2,100,000.00
2,000,000.00
424,800.03
2,000,000.00
1,881,953.09
1,663,046.91
2,000,000.00
1,056,082.24
475,182.56
412,515.56
56,219.64
1,702,193.49
448,006.48
424,800.03
2,800,000.00
2,200,000.00
2,000,000.00
435,363.52
338,493.36
226,143.12
2,425,000.00
1,000,000.00
69,550.00
845,651.70
3,000,000.00
1,000,000.00
686,210.00
179,460.49
134,329.51
3,000,000.00
1,996,660.75
3,339.25
3,000,000.00
2,074,386.82
763,976.00
161,637.18
1,000,000.00
800,765.60
1,533,742.22
2,500,000.00
2,154,348.30
1,500,000.00
October 28, 2022
October 28, 2022
October 28, 2022
October 28, 2022
October 28, 2022
October 28, 2022
October 28, 2022
October 28, 2022
October 28, 2022
October 28, 2022
October 30, 2022
November 04, 2022
November 04, 2022
November 04, 2022
November 04, 2022
November 04, 2022
November 04, 2022
November 04, 2022
November 04, 2022
November 07, 2022
November 11, 2022
November 11, 2022
November 11, 2022
November 11, 2022
November 11, 2022
November 11, 2022
November 11, 2022
November 11, 2022
November 11, 2022
November 11, 2022
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November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
PARTNER
PARTNER
PARTNER
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PARTNER
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PARTNER
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PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
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PARTNER
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PARTNER
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PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
62,532,368.91 USDPHP
16,768,365.98 USDPHP
49,832,732.51 USDPHP
29,691,046.05 USDPHP
18,665,793.15 USDPHP
206,081,050.00 USDPHP
88,200,000.00 USDPHP
44,070,126.07 USDPHP
17,640,000.00 USDPHP
14,729,873.93 USDPHP
57,102,500.00 USDPHP
235,168,400.00 USDPHP
95,182,293.38 USDPHP
59,777,865.96 USDPHP
58,792,100.00 USDPHP
58,792,100.00 USDPHP
21,211,425.97 USDPHP
204,714.68 USDPHP
293,177,000.00 USDPHP
174,934,500.00 USDPHP
75,358,274.29 USDPHP
67,950,123.85 USDPHP
65,714,859.80 USDPHP
53,729,103.99 USDPHP
16,835,678.14 USDPHP
13,909,460.52 USDPHP
344,200,186.94 USDPHP
6,995,413.06 USDPHP
290,683,500.00 USDPHP
58,136,700.00 USDPHP
30,234,710.71 USDPHP
74,891,504.20 USDPHP
58,428,300.00 USDPHP
54,371,836.39 USDPHP
53,975,444.78 USDPHP
37,675,999.33 USDPHP
10,895,621.74 USDPHP
1,902,792.96 USDPHP
116,638,000.00 USDPHP
112,569,262.41 USDPHP
49,696,847.27 USDPHP
12,690,890.32 USDPHP
71,413,318.17 USDPHP
41,076,581.13 USDPHP
1,061,109.82
284,541.88
845,651.70
503,851.23
316,754.85
3,500,000.00
1,500,000.00
749,491.94
300,000.00
250,508.06
1,000,000.00
4,000,000.00
1,618,964.00
1,016,766.98
1,000,000.00
1,000,000.00
360,787.01
3,482.01
5,000,000.00
3,000,000.00
1,283,797.55
1,157,592.89
1,119,513.11
915,324.73
286,811.27
236,960.46
5,880,486.89
119,513.11
5,000,000.00
1,000,000.00
515,076.12
1,281,767.64
1,000,000.00
930,573.65
923,789.41
644,824.50
186,478.50
32,566.29
2,000,000.00
1,930,233.07
852,155.34
217,611.59
1,229,716.36
707,326.66
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
November 30, 2022
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
RIPPLE LABS, INC.
36,765,200.37 USDPHP
23,201,219.27 USDPHP
23,201,219.27 USDPHP
23,180,075.47 USDPHP
21,414,899.59 USDPHP
19,324,743.73 USDPHP
17,394,335.65 USDPHP
16,069,727.69 USDPHP
12,199,706.96 USDPHP
5,064,314.62 USDPHP
2,099,417.93 USDPHP
1,161,460.00 USDPHP
28,198,321.68 USDPHP
16,781,726.52 USDPHP
9,029,097.80 USDPHP
4,050,654.00 USDPHP
66,655,652,223.81
633,085.95
399,518.18
399,518.18
399,154.09
368,758.28
332,766.41
299,525.35
276,715.99
210,075.37
87,206.01
36,151.36
20,000.00
485,677.21
289,042.10
155,513.76
69,766.93