Income Report for Vanessa Tornel Linares Date Created: 09/20/2024

Net Income Summary Date Range: 03/08/2024 - 09/20/2024

Period Recurring Non-Recurring Total

Total - 7 months $6,648.49 $25,490.08 $32,138.57

Past 3-month Average $1,200.24/month $3,416.75/month $4,616.99/month

Past 6-month Average $1,108.08/month $4,220.01/month $5,328.09/month

Account Balances Summary

Account
Name Current Available Average Type Institution
Holder

VANESSA
LINARES,
Truist Confidence 7875
$131.49 $288.19 $169.59 Checking VANESSA JOSE Truist Online
Ending in 7875
TORNEL
LINARES

Savings 5978 VANESSA

$400.00 $0.00 $402.02 Savings Truist Online
Ending in 5978 LINARES

Net Income Sources

Total by Monthly by
Recurring Start Date End Date Institution
Source Source

Aimbridge Aimbridge
$6,129.49 $1,094.55 04/19/2024 09/20/2024 Truist Online
Hospitality - Tornel Vanessa

PayActiv VISA Money Transfer

$519.00 $78.05 05/06/2024 09/16/2024 Truist Online
Credit - XX-X4-24 SAN JOSE CA

Total by Monthly by
Non-Recurring Start Date End Date Institution
Source Source

Zelle $15,272.40 $2,559.95 03/18/2024 09/09/2024 Truist Online

ATM Deposits $4,428.00 $759.71 04/16/2024 09/16/2024 Truist Online

PayActiv VISA Money Transfer

$1,439.00 $253.35 04/08/2024 08/28/2024 Truist Online
Credit - XX-X7-24 SAN JOSE CA

PayActiv VISA Money Transfer

$884.00 $149.55 04/15/2024 08/26/2024 Truist Online
Credit - XX-X3-24 SAN JOSE CA

PayActiv VISA Money Transfer

$802.00 $161.12 04/22/2024 08/12/2024 Truist Online
Credit - XX-X0-24 SAN JOSE CA
PayActiv VISA Money Transfer
$702.00 $702.00 05/28/2024 06/26/2024 Truist Online
Credit - XX-X5-24 SAN JOSE CA

PayActiv VISA Money Transfer

$639.00 $127.23 05/13/2024 09/03/2024 Truist Online
Credit - XX-X1-24 SAN JOSE CA

PayActiv VISA Money Transfer

$409.00 $97.38 07/08/2024 09/09/2024 Truist Online
Credit - XX-X6-24 SAN JOSE CA

PayActiv VISA Money Transfer

$353.00 $65.37 06/24/2024 09/13/2024 Truist Online
Credit - XX-X2-24 SAN JOSE CA

PayActiv VISA Money Transfer

$266.00 N/A 05/20/2024 05/20/2024 Truist Online
Credit - XX-X8-24 SAN JOSE CA

PayActiv VISA Money Transfer

$134.00 N/A 04/10/2024 04/10/2024 Truist Online
Credit - XX-X9-24 SAN JOSE CA

Deposits $100.00 N/A 03/08/2024 03/08/2024 Truist Online

AutoZone Debit Card Return -

$61.68 N/A 08/29/2024 08/29/2024 Truist Online
XX-X8-24 IRVING

Recurring Income Sources Breakdown

Deposit Name Amount Date

Aimbridge Aimbridge Hospit - 9778 Tornel Vanessa $456.70 09/20/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $534.81 09/06/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $572.06 08/23/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $465.15 08/09/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $444.17 07/26/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $435.13 07/12/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $446.70 06/28/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $591.90 06/14/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $477.09 05/31/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $411.54 05/17/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $565.31 05/03/2024

Aimbridge Aimbridge Hospit 9778Tornel Vanessa ACH CREDIT $728.93 04/19/2024

Deposit Name Amount Date

XX-X4-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $135.00 09/16/2024
XX-X4-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $111.00 07/24/2024

XX-X4-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $273.00 05/06/2024

Non-Recurring Income Sources Breakdown

Deposit Name Amount Date

JUNIOR VASQUEZ SABALLO PAYMENT ID BACuw6yjf4f0 ZELLE PAYMENT FROM $181.00 09/09/2024

JUNIOR VASQUEZ SABALLO PAYMENT ID TDP0IPIVPA0O ZELLE PAYMENT FROM $65.00 09/03/2024

CG INTERNATIONAL LLC PAYMENT IDJPM99amiyny8 ZELLE PAYMENT FROM $70.00 08/26/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACkd4fpeuye ZELLE PAYMENT FROM $528.47 08/21/2024

GENESIS SANCHEZ GUTIERREZ PAYMENT ID BACzzs7m2ose ZELLE PAYMENT FROM $60.00 08/16/2024

VALENTINA BARRETO ROMERO PAYMENTID BACg7j1c5cf4 ZELLE PAYMENT FROM $92.00 08/14/2024

ASNALDO MARCANO VARGAS PAYMENT ID BACegfi77hk2 ZELLE PAYMENT FROM $60.00 08/12/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACeuig8z0av ZELLE PAYMENT FROM $536.56 08/12/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACdn7gpfo2i ZELLE PAYMENT FROM $401.89 08/06/2024

ABELARDO A SABA KASSABDJI PAYMENT ID JPM99albukef ZELLE PAYMENT FROM $125.00 08/02/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACnsyltcotg ZELLE PAYMENT FROM $605.00 07/31/2024

FRANCISCO ORTIZ PAYMENT ID BACr6r061inr ZELLE PAYMENT FROM $120.00 07/31/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACptff7lbbb ZELLE PAYMENT FROM $473.00 07/22/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACqpzpv8hvg ZELLE PAYMENT FROM $186.00 07/22/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACkuwhco8k5 ZELLE PAYMENT FROM $226.00 07/12/2024

PEDRO NORIEGA CARABALLO PAYMENTID BACdln9io9gl ZELLE PAYMENT FROM $60.00 07/10/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACrac594xs3 ZELLE PAYMENT FROM $204.45 07/09/2024

MAXIMILIANO RAMIREZ RINCON PAYMENT ID WFCT0SDS4GMW ZELLE PAYMENT FROM $300.00 07/08/2024

Jose Noriega PAYMENT ID VSAHXVS4RRSV ZELLE PAYMENT FROM $66.00 07/05/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACjxfvfxp5z ZELLE PAYMENT FROM $64.53 07/05/2024

JOSE RAMIREZ VIVAS PAYMENT ID BAClcm7f37mg ZELLE PAYMENT FROM $527.00 07/03/2024

Jose Noriega PAYMENT ID VSA3YUUCAC66 ZELLE PAYMENT FROM $150.00 07/01/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACb1jzv966t ZELLE PAYMENT FROM $381.68 06/24/2024

Jose Noriega PAYMENT ID VSA3A JRIIPWQ ZELLE PAYMENT FROM $100.00 06/17/2024

JOSE RAMIREZ PAYMENT ID 0G50MB11S2RV ZELLE PAYMENT FROM $203.00 06/17/2024

JOSE RAMIREZ VIVAS PAYMENT ID BAClud69s6tq ZELLE PAYMENT FROM $153.85 06/17/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACqlw1ol5w2 ZELLE PAYMENT FROM $497.00 06/14/2024

Jose Noriega PAYMENT ID VSAEHISKVIBQ ZELLE PAYMENT FROM $60.00 06/11/2024

Jose Noriega PAYMENT ID VSAMREMH8TZ6 ZELLE PAYMENT FROM $440.00 06/05/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACmr4z4fjtg ZELLE PAYMENT FROM $504.00 06/04/2024

Jose Noriega PAYMENT ID VSASNGO6JJKU ZELLE PAYMENT FROM $60.00 06/04/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACph8p352ml ZELLE PAYMENT FROM $394.00 05/29/2024

Jose Noriega PAYMENT ID VSAYPYFSYUG9 ZELLE PAYMENT FROM $119.00 05/28/2024

JOHAMNEL ORTIZ SANCHEZ PAYMENT ID FTBXXXXX3373 ZELLE PAYMENT FROM $101.00 05/28/2024

LEONARDO MARIN GIL PAYMENT ID BACtu4eu5hjm ZELLE PAYMENT FROM $120.00 05/24/2024

LEONARDO MARIN GIL PAYMENT ID BACve2xr6bcv ZELLE PAYMENT FROM $80.00 05/22/2024

MOHANA JALADI PAYMENT ID WFCT0S8G4KQ2 ZELLE PAYMENT FROM $150.00 05/20/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACqon1i7zaw ZELLE PAYMENT FROM $351.55 05/20/2024

WIRLLIN MANUEL VILLARROEL SILV PAYMENT ID BACd20hr7mgl ZELLE PAYMENT FROM $100.00 05/16/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACk2ntm90kf ZELLE PAYMENT FROM $228.00 05/15/2024

ROBERT J HERNANDEZ PAYMENT ID JPM99agzsjps ZELLE PAYMENT FROM $350.00 05/13/2024

YOLDELIS GONZALEZ SUNIAGA PAYMENT ID BACdm3skk7of ZELLE PAYMENT FROM $350.00 05/13/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACnb1hga1fj ZELLE PAYMENT FROM $279.00 05/13/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACpaoipmq9g ZELLE PAYMENT FROM $315.97 05/06/2024

JOSE RAMIREZ VIVAS PAYMENT ID BACq49lx8ydm ZELLE PAYMENT FROM $306.42 05/06/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX0774 ZELLE PAYMENT FROM $1,270.00 05/02/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX8406 ZELLE PAYMENT FROM $1,166.00 04/30/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX8336 ZELLE PAYMENT FROM $145.00 04/29/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX4417 ZELLE PAYMENT FROM $350.00 04/22/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX9034 ZELLE PAYMENT FROM $80.00 04/16/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX2280 ZELLE PAYMENT FROM $90.00 04/12/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX0486 ZELLE PAYMENT FROM $100.00 04/09/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX6646 ZELLE PAYMENT FROM $55.03 04/08/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX8894 ZELLE PAYMENT FROM $400.00 04/05/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX3304 ZELLE PAYMENT FROM $450.00 04/01/2024

Jose Vicente Noriega Conde PAYMENT ID BBTXXXXX3541 ZELLE PAYMENT FROM $350.00 03/26/2024

Jose Noriega PAYMENT ID VSARDQ9VZRN0 ZELLE PAYMENT FROM $70.00 03/18/2024

Deposit Name Amount Date

XX-X6-24 17:38 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $650.00 09/16/2024

XX-X2-24 12:59 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $930.00 09/03/2024
XX-X0-24 17:06 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $103.00 08/30/2024

XX-X5-24 17:56 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $125.00 08/26/2024

XX-X1-24 07:22 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $460.00 06/11/2024

XX-X3-24 11:48 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $1,080.00 05/13/2024

XX-X3-24 19:38 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $200.00 05/13/2024

XX-X8-24 16:28 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $730.00 04/29/2024

XX-X6-24 14:32 AM73 IRVING 183 BRANCH TRUIST ATM MIXED DEPOSIT $150.00 04/16/2024

Deposit Name Amount Date

XX-X7-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $104.00 08/28/2024

XX-X7-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $252.00 08/19/2024

XX-X7-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $151.00 07/29/2024

XX-X7-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $240.00 06/10/2024

XX-X7-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $415.00 04/29/2024

XX-X7-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $277.00 04/08/2024

Deposit Name Amount Date

XX-X3-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $232.00 08/26/2024

XX-X3-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $329.00 08/05/2024

XX-X3-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $238.00 07/15/2024

XX-X3-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $85.00 04/15/2024

Deposit Name Amount Date

XX-X0-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $212.00 08/12/2024

XX-X0-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $261.00 07/22/2024

XX-X0-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $117.00 05/13/2024

XX-X0-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $212.00 04/22/2024

Deposit Name Amount Date

XX-X5-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $104.00 06/26/2024

XX-X5-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $324.00 06/17/2024

XX-X5-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $274.00 05/28/2024
Deposit Name Amount Date

XX-X1-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $200.00 09/03/2024

XX-X1-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $52.00 06/21/2024

XX-X1-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $228.00 06/03/2024

XX-X1-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $159.00 05/13/2024

Deposit Name Amount Date

XX-X6-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $137.00 09/09/2024

XX-X6-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $272.00 07/08/2024

Deposit Name Amount Date

XX-X2-24 SAN JOSE CA 0930 PAYACTIV VISA MONEY TRANSFER CREDIT $228.00 09/13/2024

XX-X2-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $125.00 06/24/2024

Deposit Name Amount Date

XX-X8-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $266.00 05/20/2024

Deposit Name Amount Date

XX-X9-24 SAN JOSE CA 0800 PAYACTIV VISA MONEY TRANSFER CREDIT $134.00 04/10/2024

Deposit Name Amount Date

DEPOSIT $100.00 03/08/2024

Deposit Name Amount Date

XX-X8-24 IRVING 0930 AUTOZONE 3707 BELTLIN DEBIT CARD RETURN-PIN $61.68 08/29/2024