American Express Summary
American Express Summary
American Express Summary
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description 036031 ATM CASH-ADVANCE 07/16/08 SM Makati Makati City PH ATM CASH-ADVANCE ROC NUMBER 00509004
Amount $ 226.37
WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 00003603100 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 07/17 02720000109 Fees & Adjustments COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 07/17 05409000000 DELTA AIR LINES BOISE ID 08/01 1,811.77 -404.00 1.50
Reference Number: Category: 07/17/2008 Thu Reference Number: Category: 07/17/2008 Thu Reference Number: 08/02/2008 Sat
OCHINANG/RAMON M DELTA AIR LINES AMERICAN EXPRESS TRA BOISE ID FROM BIRMINGHAM AL TO CARRIER CLASS ATLANTA GA DL Y0 TO DULLES ARPT DC DL Y0 TO ATLANTA GA DL Y0 TO BIRMINGHAM AL DL Y0 Doing Business As: Merchant Address: DELTA AIR LINES ATLANTA AIRPORT ATLANTA GA ATLANTA 30320 UNITED STATES 06908130000 Travel-Airline UNITED AIRLINES TKT# 0167364854591 PASSENGER TICKET BOISE ID 08/01 7,633.30
OCHINANG/RAMON M UNITED AIRLINES AMERICAN EXPRESS TRA BOISE ID FROM DULLES ARPT DC TO CARRIER CLASS DOHA QATAR UA DR TO DULLES ARPT DC UA DR Doing Business As: Merchant Address: UNITED AIRLINES ATTN: MINA TAHERI WHQAC 1200 E ALGONQUIN RD ELK GROVE VILLAGE IL ELK GROVE VILLAGE 60007 UNITED STATES 06908130000 Travel-Airline
Page 2 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description AMERICAN EXPRESS E TICKET FEE OCHINANG/RAMON M BHM/ATL/IAD/ATL/BHM TKT# 0067364854590 08/01/08
Amount $ 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES Travel-Travel Agencies AMERICAN EXPRESS E TICKET FEE OCHINANG/RAMON M TKT# 0167364854591 IAD/DOH/IAD 08/01/08 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES Travel-Travel Agencies AMERICAN EXPRESS E TICKET FEE OCHINANG/RAMON M BHM/ATL/IAD/ATL/BHM TKT# 0067364854621 08/04/08 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES Travel-Travel Agencies DELTA AIR LINES BOISE ID -1,811.77
TKT# 0067364854590 VOIDED TKT 08/01 CREDIT OR ADJUSTMENT - UNUSED AIRLINE TICKET OCHINANG/RAMON M DELTA AIR LINES AMERICAN EXPRESS TRA BOISE ID FROM BIRMINGHAM AL TO CARRIER CLASS ATLANTA GA DL Y0 TO DULLES ARPT DC DL Y0 TO ATLANTA GA DL Y0 TO BIRMINGHAM AL DL Y0 Doing Business As: Merchant Address: DELTA AIR LINES ATLANTA AIRPORT ATLANTA GA ATLANTA 30320 UNITED STATES 06908160000 Travel-Airline
Page 3 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description DELTA AIR LINES BOISE ID 08/04 TKT# 0067364854621 PASSENGER TICKET
Amount $ 1,956.10
OCHINANG/RAMON M DELTA AIR LINES AMERICAN EXPRESS TRA BOISE ID FROM BIRMINGHAM AL TO CARRIER CLASS ATLANTA GA DL BN TO DULLES ARPT DC DL BN TO ATLANTA GA DL YU TO BIRMINGHAM AL DL YU Doing Business As: Merchant Address: DELTA AIR LINES ATLANTA AIRPORT ATLANTA GA ATLANTA 30320 UNITED STATES 06908160000 Travel-Airline AMERICAN EXPRESS FEE REFUND CREDIT OCHINANG/RAMON M BHM/ATL/IAD/ATL/BHM Doing Business As: Merchant Address: TKT# 0067364854590 08/01/08 -40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES Travel-Travel Agencies COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 08/19 05409000000 020772 ATM CASH-ADVANCE 08/27/08 QA 568.49 -9,897.27
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 00002077200 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 08/28 Reference Number: Category: 02720000109 Fees & Adjustments
1.50
Page 4 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description 013362 ATM CASH-ADVANCE 09/07/08 QA RASLAFFAN DR.TH DOHA ATM CASH-ADVANCE ROC NUMBER 2333
Amount $ 568.49
WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 00001336200 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 09/08 02720000109 Fees & Adjustments COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 09/20 000414720080920 010624 ATM CASH-ADVANCE 10/16/08 QA 568.49 -1,139.98 1.50
Reference Number: Category: 09/08/2008 Mon Reference Number: Category: 09/20/2008 Sat Reference Number: 10/17/2008 Fri
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 027274420081017 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 10/17 Reference Number: Category: 10/22/2008 Wed 021697920081017 Fees & Adjustments AMERICAN EXPRESS E TICKET FEE OCHINANG/RAMON M IAD/CLT/BHM Doing Business As: Merchant Address:
1.50
40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 024067420081022 Travel-Travel Agencies
Page 5 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Amount $ 755.69
OCHINANG/RAMON M US AIRWAYS AMERICAN EXPRESS TRA BOISE ID FROM DULLES ARPT DC TO CARRIER CLASS CHARLOTTE NC US Y6 TO BIRMINGHAM AL US Y6 Doing Business As: Merchant Address: US AIRWAYS ARC SALES 4000 E. SKY HARBOR BLVD. PHOENIX AZ PHOENIX 85034 UNITED STATES 014279020081022 Travel-Airline 027290 ATM CASH-ADVANCE 10/22/08 QA 568.49
RASLAFFAN DR.TH DOHA ATM CASH-ADVANCE ROC NUMBER 2333 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 022290520081023 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 10/23 Reference Number: Category: 10/29/2008 Wed 137659720081022 Fees & Adjustments
1.50
AMERICAN EXPRESS TICKET REFUND FEE OCHINANG/RAMON M IAD/ATL/BHM TKT# 0067364854621 10/26/08
40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 021618720081029 Travel-Travel Agencies
Page 6 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description DELTA AIR LINES BOISE ID TKT# 0067364854621 10/24 CREDIT OR ADJUSTMENT - UNUSED AIRLINE TICKET OCHINANG/RAMON M DELTA AIR LINES AMERICAN EXPRESS TRA BOISE ID FROM NOT RECORDED TO CARRIER CLASS NOT RECORDED
Amount $ -1,088.00
DELTA AIR LINES ATLANTA AIRPORT ATLANTA GA ATLANTA 30320 UNITED STATES 029905720081030 Travel-Airline COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 11/18 114179120081118 * QDFC-PERFUMES DOHA QATAR QATAR GOODS 478.44 -887.67
129083920081120 Merchandise & Supplies-General Retail 022767 ATM CASH-ADVANCE 12/12/08 QA 568.49
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 012892520081213 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 12/13 Reference Number: Category: 12/19/2008 Fri Reference Number: 012387520081213 Fees & Adjustments
1.50
-478.44
Page 7 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description 013854 ATM CASH-ADVANCE 12/22/08 QA RASLAFFAN DR.TH DOHA ATM CASH-ADVANCE ROC NUMBER 2333
Amount $ 568.49
WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 016110920081223 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 12/23 013580420081223 Fees & Adjustments 013391 ATM CASH-ADVANCE 01/04/09 QA 568.49 1.50
Reference Number: Category: 12/23/2008 Tue Reference Number: Category: 01/05/2009 Mon
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 007147420090105 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 01/05 Reference Number: Category: 01/10/2009 Sat 033844720090104 Fees & Adjustments 025517 ATM CASH-ADVANCE
1.50
01/09/09 QA
284.24
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 019669020090110 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 01/10 Reference Number: Category: 018617320090110 Fees & Adjustments
1.50
Page 8 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M DOH/IAD/CLT/BHM TKT# 0167399972768 01/21/09
Amount $ 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 019905620090122 Travel-Travel Agencies AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M IAD/CLT/BHM TKT# 0377399972792 01/22/09 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 019119220090123 Travel-Travel Agencies COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 01/25 000408020090125 002801 ATM CASH-ADVANCE 01/26/09 QA 284.24 -1,995.71
RASLAFFAN DR.TH DOHA ATM CASH-ADVANCE ROC NUMBER 2333 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 021785020090127 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 01/27 Reference Number: Category: 019112820090127 Fees & Adjustments
1.50
Page 9 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Amount $ 0.20
OCHINANG/RAMON M US AIRWAYS AMERICAN EXPRESS TRA BOISE ID FROM DULLES ARPT DC TO CARRIER CLASS CHARLOTTE NC US Y6 TO BIRMINGHAM AL US Y6 Doing Business As: Merchant Address: US AIRWAYS ARC SALES 4000 E. SKY HARBOR BLVD. PHOENIX AZ PHOENIX 85034 UNITED STATES 025584920090129 Travel-Airline 011980 ATM CASH-ADVANCE 01/30/09 QA 568.49
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 017163420090131 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 01/31 Reference Number: Category: 02/22/2009 Sun Reference Number: 03/04/2009 Wed 016022820090131 Fees & Adjustments
1.50
COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 02/22 049767720090222 AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M IAD/CLT/BHM TKT# 0377408950107 03/03/09
-935.93
40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 022706520090304 Travel-Travel Agencies
Page 10 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M TKT# 0167408950113 DOH/IAD 03/03/09
Amount $ 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 022706920090304 Travel-Travel Agencies 018578 ATM CASH-ADVANCE 04/08/09 QA 567.73
RASLAFFAN DR.TH DOHA ATM CASH-ADVANCE ROC NUMBER 2333 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 059295320090409 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 04/09 Reference Number: Category: 04/10/2009 Fri Reference Number: 04/16/2009 Thu 057188120090409 Fees & Adjustments
1.50
COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 04/10 000504320090410 003149 ATM CASH-ADVANCE 04/15/09 QA
-80.00
567.73
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 017963420090416 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 04/16 Reference Number: Category: 04/25/2009 Sat Reference Number: 05/09/2009 Sat Reference Number: 025300820090416 Fees & Adjustments
1.50
COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 04/25 100921420090425 COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 05/09 098006020090509
-569.23
-569.23
Page 11 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description 025008 ATM CASH-ADVANCE 05/21/09 QA AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311
Amount $ 424.78
WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 162731920090521 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 05/22 163447020090521 Fees & Adjustments AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M IAD/CLT/BHM TKT# 0377429445653 05/22/09 40.00 1.50
Reference Number: Category: 05/22/2009 Fri Reference Number: Category: 05/25/2009 Mon
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 006384020090525 Travel-Travel Agencies AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M TKT# 0167429445667 DOH/IAD 05/22/09 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 006384420090525 Travel-Travel Agencies AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M IAD/CLT/BHM TKT# 0377430931175 05/29/09 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 007421120090601 Travel-Travel Agencies
Page 12 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description AMERICAN EXPRESS TICKET EXCHANGE FEE OCHINANG/RAMON M TKT# 0167430931208 DOH/IAD 05/29/09
Amount $ 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 007421220090601 Travel-Travel Agencies 010904 ATM CASH-ADVANCE 06/12/09 QA 566.37
RASLAFFAN DR.TH DOHA ATM CASH-ADVANCE ROC NUMBER 2333 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 014481320090613 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 06/13 Reference Number: Category: 06/26/2009 Fri Reference Number: 07/08/2009 Wed 136846020090612 Fees & Adjustments
1.50
COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 06/26 000776620090626 004268 ATM CASH-ADVANCE 07/07/09 QA
-586.28
566.37
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 086597120090707 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 07/08 Reference Number: Category: 086464620090707 Fees & Adjustments
1.50
Page 13 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description DUTY FREE PHILS NAIA PARANAQUE REF# 0 GROCERY STORE 07/16/09 DUTY FREE PHILS NAIA 1 DUTY FREE PHILS NAIA 1 BLDG NINOY AQUINO INTL AIRPORT PASAY CITY 1300 PHILIPPINES 037521220090729 Merchandise & Supplies-Groceries COMPUTER PAYMENT RECEIVED - THANK YOU DATE OF ABOVE 07/20 004508120090720 AMERICAN EXPRESS TICKET REFUND FEE OCHINANG/RAMON M 07/19/09 TKT# 0377430931175
Amount $ 225.00
-1,135.74
40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 018436620090722 Travel-Travel Agencies US AIRWAYS BOISE ID -755.89
TKT# 0377430931175 07/18 CREDIT OR ADJUSTMENT - UNUSED AIRLINE TICKET OCHINANG/RAMON M US AIRWAYS AMERICAN EXPRESS TRA BOISE ID FROM NOT RECORDED TO CARRIER CLASS NOT RECORDED Doing Business As: Merchant Address: US AIRWAYS ARC SALES 4000 E. SKY HARBOR BLVD. PHOENIX AZ PHOENIX 85034 UNITED STATES 023646620090723 Travel-Airline AMERICAN EXPRESS TICKET REFUND FEE OCHINANG/RAMON M 08/02/09 Doing Business As: Merchant Address: TKT# 0167430931208 40.00
AMERICAN EXPRESS TKT FEE 2401 W BEHREND DR STE 55 MC 51-01-05 PHOENIX AZ PHOENIX 85027 UNITED STATES 024601020090805 Travel-Travel Agencies
Page 14 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description UNITED AIRLINES BOISE ID TKT# 0167430931208 07/29 CREDIT OR ADJUSTMENT - UNUSED AIRLINE TICKET OCHINANG/RAMON M UNITED AIRLINES AMERICAN EXPRESS TRA BOISE ID FROM NOT RECORDED TO CARRIER CLASS NOT RECORDED
Amount $ -7,633.29
UNITED AIRLINES ATTN: MINA TAHERI WHQAC 1200 E ALGONQUIN RD ELK GROVE VILLAGE IL ELK GROVE VILLAGE 60007 UNITED STATES 022043920090806 Travel-Airline 008924 ATM CASH-ADVANCE 08/06/09 QA 283.19
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 127947920090806 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 08/07 Reference Number: Category: 10/18/2009 Sun 128966220090806 Fees & Adjustments 005727 ATM CASH-ADVANCE
1.50
10/17/09 QA
849.56
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 004519020091018 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 10/18 Reference Number: Category: 004186920091018 Fees & Adjustments
1.50
Page 15 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description BEST BUY CO BEST BUY 1004 5072 PINNACLE SQ TRUSSVILLE, AL BIRMINGHAM AL BIRMINGHAM 35235 UNITED STATES 034756320091103 Merchandise & Supplies-Electronics Stores 1004 BIRMINGHAM AL REF# 000609158 ELECTRONICS STOR 11/02/09
Amount $ 250.66
422.42
1,499.00 Qatari Riyals CARREFOUR HYPERMARKET P.O.BOX 63938 LANDMARK QATAR QATAR
Reference Number: Category: 11/02/2009 Mon Doing Business As: Merchant Address:
043778020091102 Merchandise & Supplies-Groceries OLD NAVY #6529 OLD N TRUSSVILLE OLD NAVY/14 6529 1620 GADSDEN HWY TRUSSVILLE AL TRUSSVILLE 35173 UNITED STATES 034901720091103 Merchandise & Supplies-Clothing Stores AMERICAN AIRLINES TKT# 0012607431670 SPD/AIR FREIGHT BIRMINGHAM AL 11/03 20.00 AL 77.27
OCHINANG/RAMON AMERICAN AIRLINES AMERICAN AIRLINES BIRMINGHAM AL FROM NOT RECORDED TO CARRIER CLASS NOT RECORDED AA Doing Business As: Merchant Address: AMERICAN AIRLINES INC CREDITCARD SERVICES P O BOX 582820-MD766 TULSA OK TULSA 74158 UNITED STATES 014796320091104 Travel-Airline
Page 16 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description SEARS ROEBUCK 2517 3 SAN ANGELO REF# 02517512549 3259425281 Team Sportswear Mens Sportswear GENERAL MERCHANDISE ROC NUMBER 025175125493 11/06/09 TX
Amount $ 65.92
SEARS ROEBUCK 2517 4000 SUNSET DR SAN ANGELO TX SAN ANGELO 76904-5620 UNITED STATES 035576620091107 Merchandise & Supplies-Department Stores AMERICAN AIRLINES TKT# 0012607680557 SPD/AIR FREIGHT SAN ANGELO TX 11/08 20.00
OCHINANG/RAMON AMERICAN AIRLINES AMERICAN AIRLINES SAN ANGELO TX FROM NOT RECORDED TO CARRIER CLASS NOT RECORDED AA Doing Business As: Merchant Address: AMERICAN AIRLINES INC CREDITCARD SERVICES P O BOX 582820-MD766 TULSA OK TULSA 74158 UNITED STATES 013420320091109 Travel-Airline BEST BUY CO BEST BUY 1004 5072 PINNACLE SQ TRUSSVILLE, AL BIRMINGHAM AL BIRMINGHAM 35235 UNITED STATES 037795120091110 Merchandise & Supplies-Electronics Stores BEST BUY CO BEST BUY 1004 5072 PINNACLE SQ TRUSSVILLE, AL BIRMINGHAM AL BIRMINGHAM 35235 UNITED STATES 037795020091110 Merchandise & Supplies-Electronics Stores 1004 BIRMINGHAM AL 163.49 1004 BIRMINGHAM AL -163.49
Reference Number: Category: 11/09/2009 Mon Doing Business As: Merchant Address:
Reference Number: Category: 11/09/2009 Mon Doing Business As: Merchant Address:
Page 17 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description OLD NAVY 5647 OLD NA BIRMINGHAM OLD NAVY /14/ 5647 EASTWOOD VILLAGE 7703 CRESTWOOD BLVD BIRMINGHAM AL BIRMINGHAM 35210 UNITED STATES 037951120091110 Merchandise & Supplies-Clothing Stores BELK 604 BELK 604 BIRMINGHAM AL AL REF# 56470001786 FAMILY CLOTHING 11/09/09
Amount $ 32.60
217.80
REF# 0 DEPARTMENT STORE 11/10/09 L. UPDATE SHOES Doing Business As: Merchant Address: BELK 604 SUMMIT 221 SUMMIT BLVD BIRMINGHAM AL BIRMINGHAM 35243 UNITED STATES 037763520091111 Merchandise & Supplies-Department Stores # 1008 LA QUINTA INN BIRMINGHAM FOL# 066998 LODGING 11/11/09 ARRIVAL DATE DEPARTURE DATE 11/10/09 11/11/09 00 ROC NUMBER 066998 Doing Business As: Merchant Address: LQ MANAGEMENT LLC 513 CAHABA PARK CIR BIRMINGHAM AL BIRMINGHAM 35242 UNITED STATES 040524320091112 Travel-Lodging THE HOME DEPOT 880 BIRMINGHAM REF# 031671204 800-326-7990 Doing Business As: Merchant Address: HOME DEPOT 0880 STE 1300 7001 CRESTWOOD BLVD BIRMINGHAM AL BIRMINGHAM 35210-2343 UNITED STATES 135097820091112 Merchandise & Supplies-Hardware Supplies 032359 ATM CASH-ADVANCE 11/26/09 QA 566.37 11/11/09 AL 137.30 AL 67.26
AL KHOR BRANCH RDOHA ATM CASH-ADVANCE ROC NUMBER 2311 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 009013220091127 Business Services-Banking Services
Page 18 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description ATM CASH ADVANCE FEE DATE OF ABOVE 11/27 074757120091126 Fees & Adjustments 017017 ATM CASH-ADVANCE 12/04/09 QA
Amount $ 1.50
566.37
CITY CENTER-4 - DOHA ATM CASH-ADVANCE ROC NUMBER 2114 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 014629120091205 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 12/05 Reference Number: Category: 12/07/2009 Mon * 013510520091205 Fees & Adjustments
1.50
32.70
RASLAFFAN DR.TH DOHA ATM CASH-ADVANCE ROC NUMBER 2333 Doing Business As: Merchant Address: WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 001145320091227 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 12/27 Reference Number: Category: 000981120091227 Fees & Adjustments
1.50
Page 19 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend *
Amount $ 34.66
123.00 Qatari Riyals CHILI'S P O BOX : 23777 CITY CENTRE DOHA QATAR
001393020091229 Restaurant-Restaurant NORTHWEST AIRLINES MINNEAPOLIS MN TKT# 0122187383959 PASSENGER TICKET 01/29 1,387.30
OCHINANG/CAR NORTHWEST AIRLINES NORTHWEST AIRLINES MINNEAPOLIS MN FROM LAS VEGAS NV TO CARRIER CLASS PORTLAND OR NW T0 TO TOKYO-NARITA JAPAN NW KL TO MANILA PHILIPPINES NW KL TO TOKYO-NARITA JAPAN NW LL Doing Business As: Merchant Address: NORTHWEST INTERNET SALES CASHIERS DIV 410 MPLS ST PAUL INTL ARPRT ST PAUL MN SAINT PAUL 55111 UNITED STATES 095985820100130 Travel-Airline CIRCUITCITY CIRCUIT CITY 7795 W FLAGLER ST STE 35 MIAMI FL MIAMI 33144-2367 UNITED STATES 50120100216 Merchandise & Supplies-Internet Purchase 026769 ATM CASH-ADVANCE QA 849.56 800-843-2489 35210 FL 849.99
Reference Number: Category: 02/16/2010 Tue Doing Business As: Merchant Address:
W9826170 W98261700101
Reference Number: Category: 02/18/2010 Thu Doing Business As: Merchant Address:
ALKHORE FOOD CEDOHA WASHINGTON GP INTL INC 909 PARK ST BOISE ID BOISE 83729 UNITED STATES 50120100218 Business Services-Banking Services ATM CASH ADVANCE FEE DATE OF ABOVE 02/19 Reference Number: Category: 82320100219 Fees & Adjustments
1.50
Page 20 of 20
Transaction Details
Prepared for
RAMON M OCHINANG
Account Number
XXXX-XXXXXX-72000
Foreign Spend
Description EXPRESS CASH 04920100219 Fees & Adjustments 300008495600000 AMERICAN EXPRESS CO.049000219100037
Amount $ 0.00
SUMMARY
Payments Charges Credits Total -18,679.48 28,706.79 -11,492.44 17,214.35