| Mark Raven Matias 2nd loan |
n.a |
n.a |
n.a |
Jun 17 2025 |
Jul 02 2025 |
15 days |
7,000.00 |
1,000.00 |
0.00 |
8,000.00 |
|
|
| Mark Raven Matias 2nd loan |
n.a |
n.a |
n.a |
Jun 17 2025 |
Jul 02 2025 |
15 days |
7,000.00 |
1,000.00 |
0.00 |
8,000.00 |
|
|
| yvi |
n.a |
n.a |
n.a |
Jun 02 2025 |
Jun 17 2025 |
15 days |
4,000.00 |
1,100.00 |
0.00 |
5,100.00 |
|
|
| LOLA BEBE |
Bannawag Aurora Isa |
N/A |
N/a |
May 17 2025 |
Jun 16 2025 |
30 days |
10,000.00 |
2,000.00 |
0.00 |
12,000.00 |
|
|
| William Wallares |
Bannawag |
n/a |
COH |
Jun 01 2025 |
Jun 16 2025 |
15 days |
1,500.00 |
600.00 |
1.00 |
2,300.00 |
|
|
| rhealyn balance |
Baguio / sanjuan alicia isabela |
n/a |
n/a |
May 31 2025 |
Jun 15 2025 |
15 days |
6,000.00 |
0.00 |
2.00 |
6,400.00 |
|
|
| Ginalyn Reymundo |
Bannawag |
N/a |
coh |
May 30 2025 |
Jun 14 2025 |
15 days |
2,000.00 |
700.00 |
0.00 |
2,700.00 |
|
|
| Ma. Clariza C. Ribunal |
San Isidro Jones Isabela |
09752772650 |
09752772650 |
May 30 2025 |
Jun 14 2025 |
15 days |
3,500.00 |
1,000.00 |
0.00 |
4,500.00 |
|
|
| Justine Senense |
Bagong Tanza Aurora Isa |
n.a |
n.a |
Jun 07 2025 |
Jun 14 2025 |
7 days |
2,000.00 |
395.00 |
0.00 |
2,395.00 |
|
|
| Glaiza Salazar |
Angadanan Isa |
09357974507 |
09357974507 |
May 31 2025 |
Jun 14 2025 |
14 days |
4,000.00 |
1,100.00 |
4.00 |
5,900.00 |
|
|
| Alyka Jean |
puyo cabuyao laguna |
n/a |
n/a |
May 29 2025 |
Jun 13 2025 |
15 days |
8,000.00 |
1,800.00 |
1.00 |
10,000.00 |
|
|
| Kristiane Meneses |
Mandaluyong city |
n/a |
BPI transaction |
May 22 2025 |
Jun 11 2025 |
20 days |
8,000.00 |
2,350.00 |
2.00 |
10,750.00 |
|
|
| Mhaicaella star bacudio |
Santiago Isabela |
09703461173 |
09703461173 |
May 20 2025 |
Jun 09 2025 |
20 days |
6,000.00 |
1,700.00 |
0.00 |
7,700.00 |
|
|
| Jan Mar Mateo |
Sanmateo Isabela |
N/a |
COH |
May 25 2025 |
Jun 09 2025 |
15 days |
20,000.00 |
5,000.00 |
1.00 |
25,200.00 |
|
|
| Vangie Acosta |
Sikat |
n/a |
n/a |
May 27 2025 |
Jun 09 2025 |
13 days |
1,900.00 |
0.00 |
0.00 |
1,900.00 |
|
|
| Cherry Viray |
ANGADANAN ISA |
09502032829 |
09502032829 |
May 30 2025 |
Jun 09 2025 |
10 days |
1,000.00 |
450.00 |
0.00 |
1,450.00 |
|
|
| Carissa Ivy (2nd loan) |
B |
N/a |
N/a |
May 30 2025 |
Jun 07 2025 |
8 days |
1,000.00 |
0.00 |
0.00 |
1,000.00 |
|
|
| ELOISA TEPAIT |
Alicia Isa |
09777145344 |
09777145344 |
May 06 2025 |
Jun 05 2025 |
30 days |
14,000.00 |
0.00 |
5.00 |
15,000.00 |
|
|
| Mark Rhaven Cristobal Matias |
Ramon Isabela |
09193516534 |
09072715527 |
May 16 2025 |
Jun 05 2025 |
20 days |
10,000.00 |
3,000.00 |
0.00 |
13,000.00 |
|
|
| kenneth Aguada |
Cauayan Isa |
09770321616 |
09770321616 |
May 20 2025 |
Jun 04 2025 |
15 days |
3,000.00 |
900.00 |
0.00 |
3,900.00 |
|
|
| Kenneth Aguada |
Cauayan Isa |
n.a |
n.a |
May 20 2025 |
Jun 04 2025 |
15 days |
3,000.00 |
900.00 |
1.00 |
4,100.00 |
|
|
| Vangie Acosta |
Bagong Sikat |
N/a |
N/a |
May 27 2025 |
Jun 02 2025 |
6 days |
1,900.00 |
0.00 |
0.00 |
1,900.00 |
|
|
| Lester Honofre |
Aurora Isa |
09475915338 |
09475915338 |
May 12 2025 |
Jun 01 2025 |
20 days |
10,000.00 |
3,000.00 |
0.00 |
13,000.00 |
|
|
| Carissa Ivy |
Bannawag Aurora Isa |
N/a |
COH |
May 17 2025 |
Jun 01 2025 |
15 days |
4,000.00 |
1,170.00 |
0.00 |
5,170.00 |
|
|
| ZARAH MAE ROMALES QUIJANO |
Echague Isa |
09566325466 |
09566325466 |
May 11 2025 |
May 31 2025 |
20 days |
9,000.00 |
2,700.00 |
0.00 |
11,700.00 |
|
|
| ZARAH MAE ROMALES QUIJANO |
Echague Isa |
09566325466 |
09566325466 |
May 11 2025 |
May 31 2025 |
20 days |
9,000.00 |
2,700.00 |
3.00 |
12,300.00 |
|
|
| Ginalyn reymundo |
Bannawag Aurora Isa |
N/a |
COH |
May 15 2025 |
May 30 2025 |
15 days |
2,000.00 |
700.00 |
0.00 |
2,700.00 |
|
|
| Glaiza Salazar |
Angadanan Isa |
09357974507 |
09357974507 |
May 22 2025 |
May 29 2025 |
7 days |
1,000.00 |
355.00 |
0.00 |
1,355.00 |
|
|
| Alyka Jean |
puyo cabuyao laguna |
09150494921 |
union b |
May 13 2025 |
May 28 2025 |
15 days |
8,000.00 |
1,800.00 |
1.00 |
10,000.00 |
|
|
| Princes Espinoza |
Bagong Tanza |
N/a |
Coh |
May 24 2025 |
May 28 2025 |
4 days |
7,500.00 |
0.00 |
2.00 |
7,900.00 |
|
|
| Vangie Acosta |
Bagong Sikat Sanmateo Isa |
09156775329 |
09156775329 |
May 12 2025 |
May 27 2025 |
15 days |
3,000.00 |
900.00 |
0.00 |
3,900.00 |
|
|
| Gemma other bal |
N/a |
N/a |
N/a |
May 25 2025 |
May 26 2025 |
1 days |
3,600.00 |
0.00 |
1.00 |
3,800.00 |
|
|
| Ma clariza other bal |
N/a |
N/a |
N/a |
May 24 2025 |
May 25 2025 |
1 days |
1,150.00 |
0.00 |
1.00 |
1,350.00 |
|
|
| Cherry Viray |
Angadanan Isa |
09502032829 |
09502032829 |
May 09 2025 |
May 24 2025 |
15 days |
2,000.00 |
700.00 |
0.00 |
2,700.00 |
|
|
| KUPAL VANESSA |
Alicia Isa |
N/a |
N/a |
May 22 2025 |
May 24 2025 |
2 days |
2,500.00 |
0.00 |
1.00 |
2,700.00 |
|
|
| william wallares |
Bannawag Aurora Isa |
09758282881 |
09758282881 |
May 08 2025 |
May 23 2025 |
15 days |
1,500.00 |
600.00 |
0.00 |
2,100.00 |
|
|
| Kenneth Aguada |
Cauayan Isa |
09770321616 |
09770321616 |
May 06 2025 |
May 21 2025 |
15 days |
1,000.00 |
500.00 |
0.00 |
1,500.00 |
|
|
| Kristiane Meneses |
Mandaluyong City |
(0965) 849 146 |
bpi 3859449653 |
Apr 30 2025 |
May 20 2025 |
20 days |
10,000.00 |
3,000.00 |
0.00 |
13,000.00 |
|
|
| Glaiza Salazar |
Angadanan Isa |
09357974507 |
09357974507 |
May 09 2025 |
May 20 2025 |
11 days |
6,300.00 |
0.00 |
2.00 |
6,700.00 |
|
|
| Mhaicaella Star Bacudio |
Santiago, Isabela |
09703461173 |
09703461173 |
May 04 2025 |
May 19 2025 |
15 days |
3,000.00 |
900.00 |
1.00 |
4,100.00 |
|
|
| Carissa Ivy |
Bannawag Aurora Isa |
coh |
coh |
May 02 2025 |
May 17 2025 |
15 days |
4,000.00 |
1,100.00 |
0.00 |
5,100.00 |
|
|
| Alyka Jean Pimentel investor |
Pulo Cabuyao Laguna |
09150494921 |
union bank tran |
Apr 29 2025 |
May 14 2025 |
15 days |
4,000.00 |
1,100.00 |
0.00 |
5,100.00 |
|
|
| Lester Honofre |
Aurora Isa |
09475915338 |
09475915338 |
Apr 23 2025 |
May 13 2025 |
20 days |
10,000.00 |
3,000.00 |
0.00 |
13,000.00 |
|
|
| Kenneth Aguada |
Cauayan Isa |
09770321616 |
09770321616 |
Apr 27 2025 |
May 12 2025 |
15 days |
1,000.00 |
500.00 |
0.00 |
1,500.00 |
|
|
| Vangie Acosta |
Bagong Sikat Sanmateo Isa |
09156775329 |
09156775329 |
May 05 2025 |
May 12 2025 |
7 days |
3,000.00 |
440.00 |
0.00 |
3,440.00 |
|
|
| Kathleen Rose Abad |
Jones, Isabela |
09602287215 |
09602287215 |
Apr 26 2025 |
May 11 2025 |
15 days |
3,000.00 |
900.00 |
8.00 |
5,500.00 |
|
|
| Markk Raven Matias |
Ramon Isabela |
09072715527 |
09072715527 |
Apr 25 2025 |
May 10 2025 |
15 days |
5,000.00 |
1,300.00 |
7.00 |
7,700.00 |
|
|
| Kristiane Meneses - investor A |
Mandaluyong City |
09658491462 |
09658491462 |
Apr 18 2025 |
May 08 2025 |
20 days |
6,000.00 |
1,700.00 |
0.00 |
7,700.00 |
|
|
| Zarah Mae Quijano |
Echague, Isabela |
09566325466 |
09566325466 |
Apr 18 2025 |
May 08 2025 |
20 days |
6,000.00 |
1,700.00 |
0.00 |
7,700.00 |
|
|
| kristiane Meneses |
N/a |
N.a |
N.a |
Apr 18 2025 |
May 08 2025 |
20 days |
6,000.00 |
1,700.00 |
0.00 |
7,700.00 |
|
|
| Vanessa Butac |
Alicia Isa |
09352606690 |
09352606690 |
Apr 15 2025 |
May 05 2025 |
20 days |
1,000.00 |
1,530.00 |
20.00 |
6,530.00 |
|
|
| Vangie Acosta |
Bagong Sikat Sanmateo Isabela |
09156775329 |
09156775329 |
Apr 20 2025 |
May 05 2025 |
15 days |
3,000.00 |
900.00 |
0.00 |
3,900.00 |
|
|
| Ma. Clariza C. Ribunal |
Jones, Isabela |
09752772650 |
09752772650 |
Apr 14 2025 |
May 04 2025 |
20 days |
0.00 |
650.00 |
21.00 |
4,850.00 |
|
|
| Ma Clariza Ribunal |
Jones Isabela |
09752772650 |
09752772650 |
Apr 14 2025 |
May 04 2025 |
20 days |
10,000.00 |
3,000.00 |
0.00 |
13,000.00 |
|
|
| Mhaicaella Star Bacudio |
Santiago, Isabela |
09703461173 |
09703461173 |
Apr 18 2025 |
May 03 2025 |
15 days |
3,000.00 |
900.00 |
0.00 |
3,900.00 |
|
|
| Carissa Ivy |
Bannawag Aurora Isa |
Coh |
Coh |
Apr 22 2025 |
May 02 2025 |
10 days |
4,000.00 |
1,020.00 |
0.00 |
5,020.00 |
|
|
| Rhealyn Juan |
ALICIA ISABELA |
09073479708 |
09073479708 |
Apr 10 2025 |
Apr 30 2025 |
20 days |
10,000.00 |
3,000.00 |
31.00 |
19,200.00 |
|
|
| Kenneth Aguada |
Cauayan Isa |
09770321616 |
09770321616 |
Apr 15 2025 |
Apr 30 2025 |
15 days |
1,500.00 |
600.00 |
0.00 |
2,100.00 |
|
|
| Alyka jean Pimentel |
Pulo Cabuyao Laguna |
09150494921 |
09150494921 |
Apr 15 2025 |
Apr 30 2025 |
15 days |
4,000.00 |
1,100.00 |
0.00 |
5,100.00 |
|
|
| ELOISA TEPAIT , 10k loan amount less 5k |
ALICIA ISA |
09777145344 |
09777145344 |
Apr 23 2025 |
Apr 30 2025 |
7 days |
5,000.00 |
1,000.00 |
6.00 |
7,200.00 |
|
|
| Princess Espinoza |
Bagong Tanza Aurora Isa |
096915766055 |
096915766055 |
Apr 10 2025 |
Apr 30 2025 |
20 days |
6,000.00 |
1,500.00 |
0.00 |
7,500.00 |
|
|
| Rhealyn Juan |
San Juan Alicia Isa |
09073479708 |
09073479708 |
Apr 10 2025 |
Apr 30 2025 |
20 days |
10,000.00 |
3,000.00 |
0.00 |
13,000.00 |
|
|
| GLAIZA SALAZAR |
ANGADANAN ISA |
09357974507 |
09357974507 |
Apr 09 2025 |
Apr 24 2025 |
15 days |
1,500.00 |
1,300.00 |
15.00 |
5,800.00 |
|
|
| Mario Medina |
Alicia Isa |
09675923712 |
09675923712 |
Apr 09 2025 |
Apr 24 2025 |
15 days |
5,000.00 |
1,300.00 |
0.00 |
6,300.00 |
|
|
| Glaiza Salazar |
Angadanan Isa |
09357974507 |
09357974507 |
Apr 09 2025 |
Apr 24 2025 |
15 days |
5,000.00 |
1,300.00 |
0.00 |
6,300.00 |
|
|
| Lester Honofre - investor J |
Aurora Isabela |
09475915338 |
09475915338 |
Apr 08 2025 |
Apr 23 2025 |
15 days |
5,000.00 |
1,300.00 |
0.00 |
6,300.00 |
|
|
| Mario Medina NOT PAID / SCAM PERSON |
Alicia Isa |
09675923712 |
09675923712 |
Apr 08 2025 |
Apr 23 2025 |
15 days |
5,000.00 |
1,300.00 |
13.00 |
8,900.00 |
|
|
| Lester Honofre |
Aurora Isa |
09475915338 |
09475915338 |
Apr 08 2025 |
Apr 23 2025 |
15 days |
5,000.00 |
1,300.00 |
0.00 |
6,300.00 |
|
|
| CARISSA IVY |
Bannawag Aurora Isabela |
09758282881 |
09758282881 |
Apr 07 2025 |
Apr 22 2025 |
15 days |
4,000.00 |
1,100.00 |
0.00 |
5,100.00 |
|
|
| Kathleen Rose Abad |
Jones Isabela |
09602287215 |
09602287215 |
Apr 07 2025 |
Apr 22 2025 |
15 days |
2,000.00 |
700.00 |
3.00 |
3,300.00 |
|
|
| GEMMA ENRIQUEZ |
DINALUNGAN AURORA |
09129224904 |
09129224904 |
Apr 01 2025 |
Apr 21 2025 |
20 days |
10,000.00 |
3,000.00 |
34.00 |
19,800.00 |
|
|
| WILLIAM WALLARES |
Bannawag Aurora Isabela |
COH |
COH |
Apr 06 2025 |
Apr 21 2025 |
15 days |
1,500.00 |
600.00 |
3.00 |
2,700.00 |
|
|
| Mark Raven Matias |
Ramon Isabela |
09072715527 |
09072715527 |
Apr 06 2025 |
Apr 21 2025 |
15 days |
5,000.00 |
1,300.00 |
0.00 |
6,300.00 |
|
|
| ELOISA TEPAIT- partial paid, only 3600 and reloan 10k again |
ALICIA ISABELA |
09777145344 |
09777145344 |
Apr 06 2025 |
Apr 21 2025 |
15 days |
10,000.00 |
3,000.00 |
2.00 |
13,000.00 |
|
|
| AIRA FEYI CALIMLIM CAPICIO -FIXED PENALTY UPTO APRIL 3 _HINDI NAGBAYAD |
SINABBARAN ECHAGUE ISABELA |
09983931792 |
09983931792 |
Apr 03 2025 |
Apr 13 2025 |
10 days |
1,000.00 |
0.00 |
0.00 |
1,000.00 |
|
|
| LESTER HONOFRE |
AURORA ISABELA |
COH |
COH |
Mar 09 2025 |
Apr 08 2025 |
30 days |
10,000.00 |
3,000.00 |
0.00 |
9,900.00 |
|
|
| Carissa Ivy |
Bannawag Aurora Isa |
COH |
COH |
Mar 28 2025 |
Apr 07 2025 |
10 days |
2,500.00 |
710.00 |
0.00 |
3,210.00 |
|
|
| Kathleen Rose Abad |
Jones Isabela |
09602287215 |
09602287215 |
Mar 22 2025 |
Apr 06 2025 |
15 days |
2,500.00 |
800.00 |
0.00 |
3,300.00 |
|
|
| CELSO GALINGANA |
BANNAWAG AURORA ISA |
COH |
COH |
Mar 20 2025 |
Mar 31 2025 |
11 days |
10,000.00 |
0.00 |
0.00 |
10,000.00 |
|
|