92
Total Charges
92
Legitimate
0
Suspicious
PAYPAL*
PayPal
PP*PAYPAL
PayPal
CASHAPP*
Cash App
GPAY*
Google Pay India
VENMO*
Venmo
PIX TRF ITAU
PIX via Itaú Bank
MPESA SAFARICOM
M-Pesa Safaricom
ZELLE*
Zelle
CASH APP*NAME
Cash App (Person-to-Person)
PHONEPE*
PhonePe
STRIPE*
Stripe
PAYPAL *TRANSFER
PayPal
MERCADO PAGO BR
Mercado Pago
STRIPE PAYMENTS*
Stripe
ROBINHOOD*
Robinhood
REVOLUT*
Revolut
PAYTM TRF
Paytm
MTN MOMO TRF NG
MTN Mobile Money
REVOLUT UK*
Revolut UK
COINBASE*
Coinbase
BINANCE*
Binance
WISE*
Wise (TransferWise)
PAYPAL *INST XFER
PayPal Instant Transfer
SOFI*
SoFi
TURBOTAX*
TurboTax
CASH APP*CASH OUT
Cash App (Transfer)
CRYPTO.COM*
Crypto.com
STC PAY
STC Pay Saudi Arabia
EXPERIAN*
Experian
YNAB*
YNAB (You Need A Budget)
HRBLOCK*
H&R Block
FLUTTERWAVE PAY
Flutterwave
MADA PAYMENT
Mada Network
KRAKEN*
Kraken Exchange
MINT*
Mint by Intuit
PAYONEER*
Payoneer
DANA*
DANA Indonesia
ACORNS*
Acorns
APPLE CASH SENT MONEY
Apple Cash
SHOPIFY PAYMENTS*
Shopify
SQC*CASH APP CASH OUT
Cash App (Square Inc)
OPAY WALLET
OPay
AFTERPAY
Afterpay
CMI PAY MA
CMI Payment Gateway
TAXACT*
TaxAct
TRADING 212*
Trading 212
CASH APP*CRYPTO
Cash App Bitcoin
GEMINI*
Gemini Exchange
APPLE CASH INST XFER
Apple Cash
STASH*
Stash
WAFACASH*
Wafacash
BETTERMENT*
Betterment
PALMPAY*
PalmPay
WEALTHFRONT*
Wealthfront
PERSONAL CAPITAL*
Empower (Personal Capital)
HARGREAVES LANSDOWN*
Hargreaves Lansdown
FREETRADE*
Freetrade
APPLE CASH BALANCE ADD
Apple Cash
MPESA*PAYBILL 300300
M-PESA Kenya
SEZZLE*
Sezzle
SKRILL*
Skrill
NETELLER*
Neteller
ETRADE*
E*TRADE
WEBULL*
Webull
CURRENT*
Current Bank
VARO*
Varo Bank
DAVE*
Dave Banking
ONE FINANCE*
One Finance
M1 FINANCE*
M1 Finance
PUBLIC*
Public.com
ALLY BANK*
Ally Bank
SYNCHRONY*
Synchrony Bank
MTN MOMO TRF CG
MTN Mobile Money
MTN MOMO TRF CI
MTN Mobile Money
CAREEM PAY
Careem Pay
MTN MOMO TRF RW
MTN Mobile Money
MTN MOMO TRF CM
MTN Mobile Money
AIRTEL MONEY
Airtel Money
MTN MOMO TRF LR
MTN Mobile Money
TIKKIE BETAALVERZOEK
Tikkie
MTN MOMO TRF UG
MTN Mobile Money
GRABPAY
GrabPay
T-KASH
Telkom Kenya
MTN MOMO TRF BJ
MTN Mobile Money
MARCUS*
Marcus by Goldman Sachs
MTN MOMO
MTN Mobile Money
MTN MOMO TRF GH
MTN Mobile Money
MTN MOMO TRF ZM
MTN Mobile Money
MTN MOMO TRF GN
MTN Mobile Money
MTN MOMO TRF ZA
MTN Mobile Money
KLARNA*
Klarna
AFFIRM*
Affirm
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