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efta-02305174DOJ Data Set 11Other

EFTA02305174

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02305174
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak Sent: Tuesday, April 1, 2014 1:38 AM To: Bella Klein Subject: Paypal Karyna Feb-March Paypal activity =ebruary Account Activity Date Description Currency Amount Fees Total" 2/27/2014 Payment Sent: Cottage =inen USD -45.00 0.00 -45.00 ID: 0PU23367CV7780342 2/27/2014 Charge From Credit Card: Credit Card USD 43.05 0.00 =3.05 ID: =1A33119GW454353L 2/27/2014 PayPal card confirmation refund: PayPal USD 1.95 0.00 =35 ID: =E0498366R631825P 2/27/2014 Credit to Credit Card: Credit Card USD -45.00 0.00 =45.00 ID: =GR9718121155152L 2/27/2014 Refund: Cottage Linen USD 45.00 0.00 45.00 ID: 2TX504413L784840E 2/25/2014 Express Checkout Payment Sent: Cottage Linen USD -45.00 =.00 -45.00 ID: =152481386966124R 2/25/2014 Charge From Credit Card: Credit Card USD 45.00 0.00 =5.00 ID: =A641981FU158841B 2/25/2014 Express Checkout Payment Sent: Karen Pinegar USD -63.98 =.00 -63.98 ID: =FU596045J315164K 2/25/2014 Charge From Credit Card: Credit Card USD 63.98 0.00 =3.98 ID: =7A6518652707603Y 2/16/2014 Express Checkout Payment Sent: Susan Dwyer USD -55.00 =.00 -55.00 ID: =K4752832V325481G EFTA_R1_01179189 EFTA02305174 2/16/2014 Charge From Credit Card: Credit Card USD 55.00 0.00 =5.00 ID: =1H636501K4499030 * The difference between your Beginning and Ending =alances may not equal the sum of all of your Account Activity in the =otal column. This may occur, for example, if you have a pending =r disputed transaction at the time you view your Account =tatement. ** For each transaction in your Account Activity, =he Total equals the amount sent or received, plus or minus any =ees. To =eport Paypal activity March checkboxSelect all recent Date When an icon appears next to one of your transactions, it =eans there is more information available or a note attached. Move your =ursor over the icon to learn more about the transaction. When an icon appears next to one =f your transactions, it means there is more information available or a =ote attached. Move your cursor over the icon to learn more about the =ransaction. Type Name/Email Payment =tatus Details Order =tatus/Actions Net amount Select record 0 Mar 28, =014 Payment To Boingo Wireless Completed Details Payment To Boingo =ireless 3F811325VU491213G -$7.95 =SD Select =ecord 1 Mar =6, 2014 Payment To Little Pie Company Completed Details Payment To Little Pie =ompany 35828245LW126482V -$162.98 USD Select record 2 Mar 11, =014 Payment To One Click Internet Ventures, LLC Completed Details Payment To One Click Internet Ventures, =LC 6BG67316EE1612057 -$346.78 USD Select =ecord 3 Mar =0, 2014 Payment To Hammacher Schlemmer and Co., Inc. Completed Details Payment To Hammacher Schlemmer and Co., =nc. 47C42655600268641 -$385.14 USD Select record 4 Mar 8, 2014 Payment To Wang =ie Completed Details Payment To Wang =ie 3JN74484A24858700 Shipped, TrackUSPS Tracking No.LK975127631CN * USPS Tracking No. LK975127631CN -$37.99 =SD Select =ecord 5 Mar 8, =014 Completed Details Purchase From Dental Burs =SA 7GP540194K622411E No.9400109699937401082311 * USPS Tracking No. 9400109699937401082311 -$349.99 =SD Purchase From Dental Burs USA Shipped, TrackUSPS Tracking 2 EFTA_R1_01179190 EFTA02305175 3 EFTA_R1_01179191 EFTA02305176

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Phone2305174
Phone2305175
Phone2305176
Phone4499030
Phone4858700
Phone7780342

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