Date Who Recipient Amount Method
2025-11-10 David Kevin 5,000.00 Cash
2025-10-31 Scott Kevin 1,000.00 Cash
2025-10-30 Ryan Kevin 2,000.00 Bitso
2025-10-23 Guest:Dell Kevin 2,000.00 Cash
2025-10-14 David Linus 21,611.69 Cash
2025-10-10 Scott Kevin 1,000.00 CC
2025-10-10 Ryan Kevin 4,000.00 Bitso
2025-10-02 Ryan Kevin 6,000.00 Bitso
2025-09-08 Ryan Kevin 6,000.00 Bitso
2025-08-21 David Kevin 3,000.00 Cash
2025-08-21 David Kevin 2,000.00 Cash
2025-08-05 Ryan Kevin 4,300.00 Bitso
2025-06-17 David Kevin 3,000.00 SPEI
2025-06-05 Ryan Kevin 7,000.00 Bitso
2025-05-29 Ryan Kevin 5,000.00 Bitso
2025-05-14 David Kevin 5,000.00 SPEI
2025-05-13 Ryan Kevin 4,000.00 Bitso
2025-05-10 David Kevin 3,000.00 SPEI
2025-04-22 Ryan Kevin 5,500.00 Bitso
2025-04-21 Ryan Kevin 4,000.00 Bitso