People Directory
J
Jabor Y
Qatar-based business contact
29,364 transactions — $6,458,809,026.44 total
| Date | Merchant | Amount | Category | Location |
|---|---|---|---|---|
| 2019-05-14 | FEDERAL FUNDS SENT USD999997 JPMORGAN CHASE BANK | $-650.18 | wire_out | — |
| 2019-05-14 | SHARES REDEEMED | $-0.04 | withdrawal | — |
| 2019-05-14 | MONEY FUND REDEMPTION | $-450.14 | withdrawal | — |
| 2019-05-14 | TD BANK, NA | $34,805.44 | other | — |
| 2019-05-14 | TD BANK, NA | $600.00 | other | — |
| 2019-05-14 | JPMORGAN CHASE BANK, NA | $600.00 | other | — |
| 2019-05-13 | MONEY MARKET FUND INCOME RECEIVED PER232045 CASH AC TR DWS GOVT & AGENCY INSTL INCOME REDEEMED | $0.04 | dividend | — |
| 2019-05-13 | ACCRUED DIVIDEND CREDIT | $0.04 | credit | — |
| 2019-05-13 | MONEY FUND PURCHASE | $650.14 | deposit | — |
| 2019-05-13 | BANCO DO BRASIL S.A. | $6,593.87 | other | — |
| 2019-05-13 | Credit Memo | $1,200.00 | other | — |
| 2019-05-10 | FOREIGN BOND INTEREST 780097AU5 ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF U SHS 7.640% 10/04/88 B/E RD 06/28 PD 06/29/18 RATE ADJ | $650.14 | interest | — |
| 2019-05-10 | CAISSE D'EPARGNE | $12,400.37 | other | — |
| 2019-05-10 | CITIBANK, N.A. | $37,390.65 | other | — |
| 2019-05-10 | BANK OF AMERICA, N.A. | $2,245.31 | other | — |
| 2019-05-10 | Cash Management Transfer | $3,099.17 | other | — |
| 2019-05-10 | TD BANK | $111,013.13 | other | — |
| 2019-05-10 | Cash Mgmt Trsfr Dr | $3,099.17 | other | — |
| 2019-05-10 | TD BANK | $178,855.69 | other | — |
| 2019-05-10 | TD BANK | $184,445.84 | other | — |
| 2019-05-10 | Check 1130 | $800.00 | other | — |
| 2019-05-10 | TD BANK, NA | $152,096.87 | other | — |
| 2019-05-09 | WELLS FARGO BANK | $35,765.45 | other | — |
| 2019-05-09 | Manufacturers and Traders Trust Co | $100,000.00 | other | — |
| 2019-05-09 | Cash Management Transfer | $100,000.00 | other | — |
| 2019-05-08 | BANK OF AMERICA | $1,533.89 | other | — |
| 2019-05-07 | Check 1305 | $684.00 | other | — |
| 2019-05-07 | PREMIUMS OXFORD HEALTH | $18,022.47 | other | — |
| 2019-05-07 | JPMORGAN CHASE BANK | $27,225.26 | other | — |
| 2019-05-07 | ELECPYMT FPL DIRECT DEBIT | $1,037.06 | other | — |
| 2019-05-06 | Check 1307 | $660.00 | other | — |
| 2019-05-06 | Check 1306 | $732.00 | other | — |
| 2019-05-06 | Check 1019 | $1,550.00 | other | — |
| 2019-05-06 | TD BANK, NA | $2,333.00 | other | — |
| 2019-05-03 | CAISSE D'EPARGNE ILE DE FRANCE | $23,590.73 | other | — |
| 2019-05-03 | WELLS FARGO BANK, NA | $1,021.85 | other | — |
| 2019-05-03 | WELLS FARGO BANK, NA | $1,000.45 | other | — |
| 2019-05-03 | WELLS FARGO BANK, NA | $2,327.25 | other | — |
| 2019-05-03 | WELLS FARGO BANK, NA | $1,583.60 | other | — |
| 2019-05-03 | TD Bank, NA | $31,289.83 | other | — |
| 2019-05-03 | TD Bank, NA | $58,333.07 | other | — |
| 2019-05-03 | JPMORGAN CHASE BANK, NA | $1,100.00 | other | — |
| 2019-05-02 | CITIBANK, N.A. | $2,500.00 | other | — |
| 2019-05-02 | BANK OF AMERICA, N.A. | $40,989.74 | other | — |
| 2019-05-02 | SUNTRUST BANK | $1,200.00 | other | — |
| 2019-05-02 | DEL NORTE CREDIT UNION | $4,230.00 | other | — |
| 2019-05-02 | WELLS FARGO CARD S | $544.38 | other | — |
| 2019-05-02 | WELLSFARGO BANK, NA | $1,000.00 | other | — |
| 2019-05-01 | Opening Balance | $0.00 | deposit | — |
| 2019-05-01 | BARCLAYS BANK PLC | $19,657.18 | other | — |