EFTA01222951.pdf
dataset_9 pdf 5.8 MB • Feb 3, 2026 • 58 pages
Transaction Details The Plum Card& /January 18, 2019 to February 12, 2019
'UV Prepared for
• „. I SS Carlos L Rodriguez
Account Number
Date Receipt Description Amount Racelpt tNl
02/08/20 t9 IAMZN MKTP USINMAT2VV62 - AM2N.COINBILL. WA 27411
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02/06/2019 ?AWN MKTP US'IAB76SIVVM2 - AMZN COM/BILL. WA 334.49
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02105/2019 1ST STOP GAS STATION E - ST THOMAS. VI 93.41
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02/05/2019 THE HOME DEPOT #8201 - ST THOMAS, VI 44.07
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02/04/2019 'FOOD CENTER SUPERMARKET FOOD CENTER SU - ST. THOMAS. VI 2651
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02/04/2010 IKMART • ST THOMAS, VI 98 96
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02104/2019 M.M. ELECTRIC CO., INC. • ST THOMAS. VI 165.00
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02/04/2019 PRICESMART - ST THOMAS. VI 369.891
THE HOME DEPOT .3201 - ST THOMAS, VI 56.92
02/04/2019
02/04/2019 THE HOME DEPOT18201 - ST THOMAS. VI 124.59'
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02/02/2019 !SHERVVIN WILLIAMS 702872 2872 - ST THOMAS, \l 499 oo,
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01/30/2019 OFFICEMAXIDEPOT 6538 000006538 • SAINT THOMAS, VI 71/c
01/30/2019 1THE HOME DEPOT 18201 • ST THOMAS, VI
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EFTA01222952
amazon.com
Final Details for Order #114-6556819-5033821
Print this page for your records.
Order Placed: February 8, 2019
Amazon.com order number: 114-6556819-5033821
Order Total: $27.31
Shipped on February 11, 2019
Items Ordered Price
21 of: 2 1/4 die., 3/8-16 thds., Five Prong Plastic Knob w/Black Polypropylene $0.81
Thru Hole Zinc Plated Steel Hex Nut (1 Each)
Sold by: Essentra Components (formerly Reid Supply Co.) (seller profile)
Condition: New
Shipping Address: Item(s) Subtotal: $17.01
Carlos odri uez Shipping & Handling: $10.30
Total before tax: $27.31
United States Sales Tax: $0.00
Shipping Speed: Total for This Shipment:$27.31
Standard Shipping
Payment information
Payment Method: Item(s) Subtotal: $17.01
American Express I Last digits: Shipping & Handling: $10.30
Billing address Total before tax: $27.31
Estimated tax to be collected: $0.00
United States Grand Total:$27.31
Credit Card
AmericanExpress ending in February 11, 2019: $27.31
transactions
To view the status of your order, return to Order Summary.
Conditions of thy: I Privacy NvPce 0 1996.2019, Amazon.com, Inc. or Its affiliates
EFTA01222953
amaon.corn
Final Details for Order #114-0401636-8900228
Print this page for your records.
Order Placed: February 8, 2019 0200e ceoetotAD
Amazon.com order number: 114-0401636-8900228
Order Total: $179.60
O A- covtite
Shipped on February 9, 2019
Items Ordered Price
1 of: SHD Commercial Ozone Generator 3500mg •••• 7000mg O3 Air Purifier $159.50
Industrial Ozone Machine Car Deodorizer Sterilizer for Home Hotel Farm
Sold by: SHD TECH (seller profile) I Product question? Ask Seller
Condition: New
Shipping Address: Item(s) Subtotal: $159.50
arlos odri uez Shipping & Handling: $20.10
Total before tax: $179.60
United States Sales Tax: $0.00
Shipping Speed: Total for This Shipment:$179.60
Two-Day Shipping
Payment information
Payment Method: Item(s) Subtotal: $159.50
American Express I Last digits: Shipping & Handling: $20.10
Billin address Total before tax: $179.60
Estimated tax to be collected: $0.00
Grand Total:$179.60
United States
Credit Card
AmericanExpress ending in February 9, 2019:$179.60
transactions
To view the status of your order, return to Order Summary.
Conditions of (ice I Privacy Notice e 1996-2019, Amazon.com, Inc. or its affiliates
EFTA01222954
More saving.
More doing.
ST THOMAS HOME DEPOT (340)777-1077
USVI
8201 00057 19182 02/08/19 08:30 AN'
SELF CHECK OUT
4.75
783110231969 BLKWIRE <A>
16GA BLK ALAMBRE REBAR TIE WIRE 3.1
4715409150572 CABLE TIES <A> 4.35
CE 14" NATURAL CABLE TIE 20PK 51.7?
099713048744 3'X50'GRNWIR <A>
3')(50' 16GA GRN PVC COAT WELDED WIRE
SUBTOTAL 60.83
SALES TAX 0.00
TOTAL 560.83
XXXXXXXXXXX2050 AMEX
USDS 60.83
TA
AUTH CODE 803236/4573545
AID AMERICAN EXPRESS
01
8211 7111 1111121!!!!!0/6
111511
RETURN POLICY DEFINITIONS
POLICY ID DAYS POLICY EXPIRES ON
A 1 90 05/09/2019
DID WE NAIL IT?
WIN
Take a short survey for a chance TO
A $5,000 HOME DEPOT GIFT CARD
Opine en espahol
www.homedepot.com/survey
User ID: 2PX3 46854 38710
PASSWORD: 19108 38653
Entries must be completed within 14 days
of purchase. Entrants must be 18 or
on
older to enter. See complete rules
website. No purchase necessary.
Page 1 of l
EFTA01222955
Advance N
AutoPartshv g
Service is our best part.
I
Store 4 05047
4603 TUTU PARK
ST THOMAS VI 00802 (340) 775-4400
02/03/19 l3:00 REG 02 TRN4 S940 Kishanel
DIEM. EXHAUST FLUID 2. 10082203 AA
OEF002 I $15.99 $15.99 V,"
BUN 1 Get 1 at 50% off ,
DIESEL EXHAUST FLUID 2. 10082203 ti?
DEF002 1 58 00 28 00
Buy I Get 1 at 50x off
You saved $7.99
Sub Total $23.99
Total $23.99
623.19 PURCHASE 0 1:01 PR
AREA 2IIIIENIF REA
AUDI $69765 Approved REF 5047023910ot
OW CARD I HERON 129301 TERN 60000002
Issuer IC FF7CICSETESCHISI
AID
Hpi
Standard Revokee s con:toter 84600 purchase
Standard Revolvtna
Standard 29.99% APR wilt. reaular poNmenTA
Cusloner Signature
2e_d .L e‘ii_ft
EFTA01222956
FOOD CENTER
STA-LOMAS, USVI
(340) 7770806
Cashier: JOSETTE W.
TRANSACTION 99990731816 RESUMED
GROCERY '.
GROCERY 7.99 FA
GROCERY 35.00 FA
FIJI WATER (CASE) 31.99 F
SWEET N LON SWEETNER 3.49 FA
SWEET N LOW SWEETNER 3.49 FA
SWEET N LOW SWEETNER 3.49 FA
GATORADE STRAWBERRY 6 PK 5.99 FA
GATORADE STRAWBERRY 6 PK 5.99 FA
GATORADE STRAWBERRY 6 PK 5.99 FA
GATORADE STRAWBERRY 6 PK 5.99 FA
ST JOHN BREWERS ROO1BEER 40.56 FA
ST JOHN BREWERS ROOTBEER -40.56 VD
SUBTOTAL 117.40
TOTAL 117.40
CREDIT CARD 117.40
CREDIT ACCT 0.00
Item Count 11
All Returns Must Be Within 24 Hours
Receipt is Required
THANK YOU!
Date Time Lane Clerk Trans e
02/07/19 08:52 AM 3 121 81
I
EFTA01222957
Welcome To
rket
Moe's Fresh yMaSt
Sm it h Ba .Thomas USVI
18A-2 Estate 0-693-0254
34
Cashier: SHENAE J.
4.38 FA
GATORADE FRUIT PUNCH
2 P 2.19 0.62 FA
GATORADE LEMON LIME
1 8 .62
5.00
SUBTOTAL 5.00
TOTAL
CREDIT CARO 00 ,_
1.°n
CREDIT ACCT
You Saved $1.57 Item Count 3
opping
Thank You for Shy! !
R E T U R N S
1 Day on PerishnfabooledsGoods
7 Days On Dry or No hase Receipt
Must Have Original Purc
ans S
Date Time Lane Clerk Tr50
21
AM 2
02/07/19 09:42
OPY
CUSTOMERh MaC
Moe' s Fr es rk et
M
Red Hook St. Thomas U
:47 AM
Tnursday, Febr uary.W, 2019 9:42
000002
MID 365083 TID0200 42
Sequsnce U 02 071342
PURCHASE
AMERICAN E4 8
Chip Read
Total USD: $5.00OVED 824334
APPR
Mode :
AID:
TVR:
IAD: 06480103A02002
TSI: E800
ARC: 3030 ans I 50
Lane b 2 Checker U 21 Tr
is authorized
The Issuer ofamthouisntCashrdown as 'Total'
to pay the entation.
upon proper, pres y this total
I prom is e to pa
d in cordance
subject to an entac verning
with the agr2em is go
the use of th Card.
X
Cardholder Signature
EFTA01222958
More saving.
More doing.
ST THOMAS HOME DEPOT (340)777-1077
USVI
8201 00038 33134 02/07/19 03:35 PM
CASHIER SiENOVIA
1002-147-510 12X12 FILE =As 17.22
12X12 POLARIS BLANCA-CA-'12.39 SF
0000-745-075 18X18 TILE 4A>
18X18 PLANETA-21.52 SOFT-CA
2020.90 41.80
SUBTOTAL 59 2
SALES TAX 0.00
.0
TOTAL $59.02
XOXXXXXXXX2C60 AMEX
USDS 59.02
AU1 El 0 .147 25 TA
AID NEIMAN EXPRESS
820 3o "3134 02,0.' 0 2024
RETURN POLICY OEFINI OHS
DR
POLICY ID DAYS POLICY EXPIRES ON
A S IC08/2019
AltAAXIkkin
.. . xxXXXAAFAXAIAXAKFA.FAA•
Ula) WE NAIL IT'?
Take a shirt survey for a chance TO WIN
A $5,000 HOME DEPOT G1Ff CARD
Opine en espahol
www.homedepot.com/surveY
User ID: M89 7475.5 66595
PASSWORD: 19107 65557 .
14 ddyt
Entries must he completed within18
of purchase. Entrants must be or
older to miter. See complete rules on
website. No purchase necessary.
EFTA01222959
WELCOME TO
FIRST STOP EAST
VP130074 11001
VeriFone Gold Disk
V3c•I'F
L
Description 0ty Amount
PREMIUM CA 1108 21.0596 80.00
SELF 3.798/ G
Subtotal 80.00
Tax 0.00
TOTAL 80 _0 0
CASH $ 80.00
THANKS
: 9 \MX 12Ax i TRANI' 1013258
02/06/19 09:15:11
EFTA01222960
amazon.coni
Final Details for Order #114-7758457-0853006
Print this Dage for your records.
Order Placed: February 6, 2019
Amazon.com order number: 114-7758457-0853006
Order Total: ;146.76 ft. pi /"1
Shipped on February 6, 2019
Price
Items Ordered
h, 1.22 oz. $50.38
2 of: 48 Pack - Crest Travel-Sized Pro-Health Mouthwas
Sold by: Travel Toiletry Kits (seller orofile)
Condition: New
Item(s) Subtotal: $100.76
Shipping Address:
Carlos odri uez Shipping & Handling: $46.00
Total before tax: $146.76
United States Sales Tax: $0.00
Total for This Shipment:6146.76
Shipping Speed:
Standard Shipping
Payment information
Payment Method: Item(s) Subtotal: $100.76
American Express I Last digits: Shipping & Handling: $46.00
Billin address Total before tax: $146.76
Estimated tax to be collected: $0.00
Grand Total:$146.76
United States
Credit Card AmericanExpress ending in February 6, 2019: $146.76
transactions
ary.
To view the status of your order, return to Order Summ
n.com, Inc. or its affiliates
Conditions of Use I privacy Notice 0 1996-2019, Amazo
EFTA01222961
amazon.corn
Final Details for Order #114-6018750-8926643
Print this Page for your records.
Order Placed: February 6, 2019
Amazon.com order number: 114-6018750-8926643
Order Total: $130.37
Shipped on February 7, 2019
Items Ordered Price
1 of: OFF! Family Care, Insect Repellent II Clean Feel, 6 oz ( Pack of 24 ) $121.84
Sold by: Pharrnapacks (seller work)
Condition: New
Brand New
Shipping Address: Item(s) Subtotal: $121.84
Carlos odri uez Shipping & Handling: $0.00
Total before tax: $121.84
United States Sales Tax: $8.53
Shipping Speed: Total for This Shipment:$130.37
Standard Shipping
Payment information
Payment Method: Item(s) Subtotal: $121.84
American Express I Last digits: Shipping & Handling: $0.00
Blinn address Total before tax: $121.84
Estimated tax to be collected: $8.53
Grand Total:$130.37
United States
Credit Card AmericanExpress ending in : February 7, 2019:$130.37
transactions
To view the status of your order, return to Order Summary.
Conditions of Use I Privacy Noticq 1996-2019, Amazon.com, Inc. or its affiliates
EFTA01222962
anuttrn.corn.
.11L3
Final Details for Order #114-3592417-1816261
Print this page for your records.
) 9Albr
Order Placed: February 6, 2019
Amazon.com order number: 114-3592417-1816261 914P(5 r
Order Total: $334.49
Shipped on February 11, 2019
Items Ordered Price
5 of: Oral-B FlossAction Electric Toothbrush Replacement Brush Head Refill (3 $37.99
count)
Sold by: Amazon.com Services, Inc
Condition: New
3 of: Gillette Fusion5 ProGlide Men's Razor Blades, 12 Blade Refills $28.49
Sold by: Amazon.com Services, Inc
Condition: New
2 of: Crest Ph 3d Wht Tp Arctc Size 4.8z Crest Pro Health 3d White $19.90
Toothpaste Arctic Fresh 4.8z
Sold by: Common Cents Distributors beller orotile)
Condition: New
Item(s) Subtotal: $315.22
Shipping Address:
Shipping & Handling: $8.26
Carlos odri uez
Free Shipping: -$8.26
United States Total before tax: $315.22
Sales Tax: $19.27
Shipping Speed:
Total for This Shipment:$334.49
FREE Shipping
Payment information
Payment Method: Item(s) Subtotal: $315.22
American Express I Last digits: Shipping & Handling: $8.26
Free Shipping: -$8.26
Billin address
Total before tax: $315.22
Estimated tax to be collected: $19.27
United States
Grand Total:$334.49
Credit Card
AmericanExpress ending in February 11, 2019:$334.49
transactions
To view the status of your order, return to Order Summary.
EFTA01222963
Advance>:
AutoPartskeir
Service is our be
st part.
Store 11 05047
4603 TUTU PARK
ST THOMAS VI 00802
(340) 775-4400
02/06/19 8.44 RE
G 01 TM 9906 SAND
RA R.
Troller Hitch Behing
1 10721504
45405 I 514 99 $14.99
ND Hitch Pin/City 1
EA 11873194
21506 1 56.49 56.49
I YR REPLACEMENT IF
DEFECTIVE
Sub Total
521.48
Total
$21.48 PURCHASE 41 8:48 OR 52 1.48
8th F441 CHIP REO
RUIN 880405 Approved REF
504701000801
DV CARD I REACH 128383
IRO 00000001
Issuer IC 8311245883
8EMEE
010
22NV2184R1INMO
Standard Revolving [s
nowier 84600 Purcha
se
Standard Revolving
Standard 29.995 APR
with resulor paymen
ts
Customer Signat
ure
EFTA01222964
0/u J~bwc&yL
WELCOME TO
FIRST STOP EAST
1/N30074,1001
VeriFone Gold Disk
FL
Description Qty Amount
PREMIUM CA 008 24.610G 93.49
SELF 3.799/ G
Subtotal 93.49
Tax 0.00
TOTAL 93.49
CASH $ 93.49
THANKS
STS ABI23 TILL XXXX DRS 1 TRAM0 1012915
CSH: 9 02/05/19 08:59:04
EFTA01222965
More saving.
More doing.
ST THOMAS HOME DEPOT (340)777
-1077
USYI
8201 00037 39729 02/05/19 01:35 PM
CASHIER RITA
887480073003 GALVWAHSER <A>
WASHER CUT 1/2 GALV BOX-50PK 17.47
CXG 1/2X1OLGSCRO <A>
LAG SCREW GALV 1/2%10
945.32 26.60
SUBTOTAL 44.07
SALES TAX 0.00
07
TOTAL $44
XXXXXXXXXXx2050 AMEX
Lig* 44.07
243A
AID MERICAII EXPRESS
JUN
RETURN POLICY GIFFIN! IQ%
POLICY ID DAYS POLICY
A EXPIRES ON
1 90 05/06/2019
RitAX2****IMSNAJIANA
RMAAllaklEt*IANAX
DID WE NAIL IT?
Take a short survey for a chan
ce TO WIN
A $5,000 NOME DEPOT GIFT CARD
Opine en esnallol
www.homederat.com/su'vey
User ID: W53 87948 79784
PASSWORD: 19105 79747
Entries must be completed within 14
of purchase. Entrants must days
older to enter. See completebe 18 or
rules on
rebsite. No purchase necessar y.
"7 • -2
e tpi -/Q /y",k--
S/rr
EFTA01222966
More saving.
More doing."
ST THOMAS HOME DEPOT (340)777-1077
USVI
8201 00059 32439 02/05/19 12:15 PM
SELF CHECK OUT
074523503034 3 IN SWIVEL 4A>
3' NON-MARKING SWIVEL RUBBER CASTER
10.10.56 190.08
SUBTOTAL 190.08
SALES TAX 0.00
TOTAL $190.08
XXXXXXXXXXX2050 AMEX
USES 190.08
TA
AIDt
UT 2CSABWRICAN EXPRESS
I8201 59 32439 02/05/2019 5350
III
RETURN POLICY DEFINITIONS
POLICY ID DAYS POLICY EXPIRES ON
A 1 90 05/06/2019
ssysstssssassssrassssimmsssxxsxsIssssw
DID WE NAIL IT?
Take a short survey for a chance TO WIN
A $5.000 HOME DEPOT GIFT CARD
Opine en espatol
wiew.homedepot.com/survey
User ID: 2PX3 73368 65226
PASSWORD: 19105 65167
Entries must be completed with
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- eb625eac-57a7-4b27-82df-0a2064422580
- Storage Key
- dataset_9/EFTA01222951.pdf
- Content Hash
- 0d5dbff4426f71947db05e2adf71a906
- Created
- Feb 3, 2026