Mfi Remittance
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MFI Remittance
Summary of Remittance to MFI July 2005 - March 2008
Payee Aida Martija Ma. Neoly Calatrava Rosa Lubiano Erlinda Agnote Ma. Wilma Barias Evangeline Yucson Ma. Neoly Calatrava Violeta Diesta Ma. Wilma Barias Erlinda Agnote Josephine Safra Rosa Lubiano Susana ralleca Lilia Guevarra Evangeline Yucson Aida Martija Evangeline Yucson Ma. Wilma Barias Josephine Safra Rosa Lubiano
CV# 14151 14153 14152 14143 14141 14150 14238 14237 14236 14244 14243 14242 14241 14240 14245 14251 14387 14391 14390 14389
Date Gross Stipend MFI Deduction 7/13/2005 3,520.00 650.00 7/13/2005 2,700.00 545.00 7/13/2005 2,560.00 716.00 7/13/2005 3,609.98 1,060.00 7/13/2005 1,760.00 567.50 7/13/2005 3,560.00 650.00 7/28/2005 2,680.00 840.00 7/28/2005 2,080.00 545.00 7/28/2005 2,400.00 908.00 7/28/2005 3,211.86 1,276.00 7/28/2005 2,560.00 963.00 7/28/2005 2,760.00 2,368.00 7/28/2005 3,374.28 1,145.00 7/28/2005 2,860.00 913.00 7/28/2005 2,760.00 1,630.00 7/28/2005 3,200.00 1,993.00 8/12/2005 3,800.00 1,650.00 8/12/2005 2,700.00 1,110.00 8/12/2005 3,440.00 1,440.00 8/12/2005 3,520.00 440.00
Net Pay 2,870.00 2,155.00 1,844.00 2,549.98 1,192.50 2,910.00 1,840.00 1,535.00 1,492.00 1,935.86 1,597.00 392.00 2,229.28 1,947.00 1,130.00 1,207.00 2,150.00 1,590.00 2,000.00 3,080.00
MFI Remittance
Ma. Neoly Calatrava Aida Martija Susana ralleca Erlinda Agnote Lilia Guevarra Violeta Diesta Ma. Neoly Calatrava Josephine Safra Aida Martija Violeta Diesta Ma. Wilma Barias Lilia Guevarra Evangeline Yucson Violeta Diesta Aida Martija Erlinda Agnote Susana Ralleca Ma. Neoly Calatrava Josephine Safra Evangeline Yucson Ma. Wilma Barias Virginia matias Lilia Guevarra Ma. Neoly Calatrava Josephine Safra
14388 14396 14395 14394 14393 14392 14593 14588 14585 14584 14583 14581 14580 14727 14726 14730 14731 14732 14734 14735 14739 14740 14743 14835 14836
8/12/2005 8/12/2005 8/12/2005 8/12/2005 8/12/2005 8/12/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/28/2005 9/28/2005
3,960.00 3,680.00 3,802.64 4,203.73 3,360.00 2,660.00 3,360.00 3,360.00 3,840.00 3,840.00 3,816.67 3,270.00 3,000.00 3,520.00 3,510.00 3,620.08 3,921.71 3,360.00 3,680.00 3,680.00 3,520.00 2,080.00 3,840.00 3,680.00 3,680.00
983.00 1,720.00 1,190.00 1,140.00 914.00 545.00 983.00 1,440.00 1,013.00 980.00 1,110.00 913.00 2,220.00 980.00 1,013.00 1,140.00 1,190.00 983.00 1,440.00 2,220.00 1,110.00 1,260.00 2,100.00 983.00 1,440.00
2,977.00 1,960.00 2,612.64 3,063.73 2,446.00 2,115.00 2,377.00 1,920.00 2,827.00 2,860.00 2,706.67 2,357.00 780.00 2,540.00 2,497.00 2,480.08 2,731.71 2,377.00 2,240.00 1,460.00 2,410.00 820.00 1,740.00 2,697.00 2,240.00
MFI Remittance
Susana ralleca Evangeline Yucson Rosa Lubiano Erlinda agnote Aida Martija Ma. Wilma Barias Violeta Diesta Virginia matias Lilia Guevarra Ma. Neoly Calatrava Rosa Lubiano Evangeline Yucson Susana ralleca Josephine Safra Lilia Guevarra Violeta Diesta Ma. Wilma Barias Aida Martija Erlinda Agnote Luzviminda Carangian Natividad Dimacali Violeta Diesta Ma. Wilma Barias Virginia Matias Aida Martija
14837 14838 14839 14840 14848 14849 14850 14852 14860 14944 14945 14946 14947 14948 14949 14955 14956 14958 14972 15044 15045 15049 15050 15051 15053
9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/30/2008 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2008 10/13/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005
3,836.50 3,680.00 3,680.00 3,592.17 3,840.00 3,520.00 3,520.00 2,080.00 3,680.00 2,980.00 3,140.00 2,980.00 3,652.75 2,940.00 2,820.00 3,200.00 3,200.00 2,800.67 3,589.22 3,200.00 1,440.00 3,190.00 3,200.00 2,163.33 3,130.66
1,190.00 2,220.00 700.00 1,140.00 1,014.00 1,533.00 1,630.00 1,260.00 2,100.00 1,583.00 700.00 2,350.00 1,190.00 600.00 2,100.00 1,630.00 1,567.00 650.00 1,140.00 1,120.00 983.00 1,633.00 1,775.00 140.00 650.00
2,646.50 1,460.00 2,980.00 2,452.17 2,826.00 1,987.00 1,890.00 820.00 1,580.00 1,397.00 2,440.00 630.00 2,462.75 2,340.00 720.00 1,570.00 1,633.00 2,150.67 2,449.22 2,080.00 457.00 1,557.00 1,425.00 2,023.33 2,480.66
MFI Remittance
Erlinda Agnote Ma. Neoly Calatrava Evangeline Yucson Rosa Lubiano Lilia Guevarra Josephine Safra Susana Ralleca Ma. Neoly Calatrava Evangeline Yucson Josephine Safra Lilia Guevarra Erlinda Agnote Susana Ralleca Violeta Diesta Ma. Wilma Barias Aida Martija Luzviminda Carangian Rosa Lubiano Ma. Neoly Calatrava Josephine Safra Evangeline Yucson Lilia Guevarra Violeta Diesta Luzviminda Carangian Ma. Wilma Barias
15055 15059 15060 15061 15062 15072 15063 15156 15157 15158 15159 15182 15183 15185 15188 15189 15190 15194 15316 15317 15318 15319 15320 15321 15323
10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/27/2005 10/27/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005
3,336.85 3,360.00 4,160.00 3,840.00 4,000.00 3,520.00 3,855.50 3,100.00 3,660.00 2,720.00 2,780.00 3,583.26 3,696.09 3,200.00 2,880.00 3,182.00 3,200.00 1,780.00 3,520.00 3,960.00 3,800.00 3,520.00 3,200.00 3,200.00 2,425.00
1,140.00 1,585.00 2,350.00 700.00 2,100.00 600.00 1,190.00 600.00 2,350.00 600.00 550.00 1,390.00 1,440.00 1,633.00 1,775.00 650.00 1,120.00 700.00 600.00 1,440.00 800.00 1,533.00 1,633.00 2,220.00 775.00
2,196.85 1,775.00 1,810.00 3,140.00 1,900.00 2,920.00 2,665.50 2,500.00 1,310.00 2,120.00 2,230.00 2,193.26 2,256.09 1,567.00 1,105.00 2,532.00 2,080.00 1,080.00 2,920.00 2,520.00 3,000.00 1,987.00 1,567.00 980.00 1,650.00
MFI Remittance
Aida Martija Erlinda Agnote Susana Ralleca Ma. Neoly Calatrava Rosa Lubiano Susana Ralleca Erlinda Agnote Josephine Safra Evangeline Yucson Lilia Guevarra Violeta Diesta Luzviminda Carangian Ma. Wilma Barias Aida Martija Ma. Neoly Calatrava Aida Martija Rosa Lubiano Josephine Safra Lilia Guevarra Erlinda Agnote Susana Ralleca Ma. Wilma Barias Luzviminda Carangian Natividad Dimacali Evangeline Yucson
15325 15326 15332 15468 15470 15472 15473 15474 15475 15476 15477 15492 15494 15495 15599 15600 15601 15602 15603 15606 15607 15609 15610 15605 15608
11/29/2005 11/29/2005 11/29/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005
3,164.66 3,615.29 3,912.92 4,160.00 4,480.00 3,402.19 3,071.45 4,000.00 3,840.00 4,000.00 4,347.34 3,760.00 3,200.00 3,640.07 4,000.00 3,438.66 3,680.00 3,680.00 3,520.00 3,648.58 3,678.27 3,520.00 3,200.00 1,600.00 3,680.00
775.00 1,390.00 1,440.00 1,583.00 2,050.00 1,440.00 1,390.00 1,290.00 2,350.00 1,533.00 1,633.00 2,220.00 1,775.00 775.00 1,583.00 775.00 1,350.00 1,460.00 1,533.00 840.00 1,440.00 1,775.00 2,476.00 983.00 2,650.00
2,389.66 2,225.29 2,472.92 2,577.00 2,430.00 1,962.19 1,681.45 2,710.00 1,490.00 2,467.00 2,714.34 1,540.00 1,425.00 2,865.07 2,417.00 2,663.66 2,330.00 2,220.00 1,987.00 2,808.58 2,238.27 1,745.00 724.00 617.00 1,030.00
MFI Remittance
Violeta Diesta Aida Martija Ma. Wilma Barias Virginia matias Ma. Neoly Calatrava Josephine Safra Susana Ralleca Erlinda Agnote Evangeline Yucson Rosa Lubiano Lilia Guevarra Evangeline Yucson Lilia Guevarra Josephine Safra Violeta Diesta Ma. Wilma Barias Luzviminda Carangian Virginia matias Aida Martija Susana ralleca Rosa Lubiano Ma. Neoly Calatrava Erlinda agnote Evangeline Yucson Ma. Neoly Calatrava
15747 15748 15744 15746 15791 15792 15828 15827 15798 15797 15796 15909 15910 15911 15926 15925 15924 15922 15920 15912 15913 15915 15916 16132 16151
1/11/2006 1/11/2006 1/11/2006 1/11/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/27/2006 1/27/2006 1/27/2006 1/30/2006 1/30/2006 1/30/2006 1/30/2006 1/30/2006 1/27/2006 1/27/2006 1/27/2006 1/27/2006 2/13/2006 2/14/2006
3,200.00 2,880.00 2,240.00 1,760.00 2,880.00 2,720.00 3,142.68 3,010.00 2,880.00 2,560.00 2,880.00 4,160.00 4,150.00 3,863.33 3,840.00 3,520.00 4,244.00 2,027.00 3,840.00 3,972.18 4,466.67 3,840.00 4,137.84 3,840.00 3,680.00
1,633.00 1,775.00 1,775.00 983.00 1,583.00 1,490.00 1,566.00 1,566.00 800.00 1,350.00 1,583.00 1,450.00 1,583.00 1,436.00 1,735.00 1,620.00 2,476.00 983.00 1,775.00 1,566.00 1,350.00 1,583.00 1,566.00 2,100.00 1,566.00
1,567.00 1,105.00 465.00 777.00 1,297.00 1,230.00 1,576.68 1,444.00 2,080.00 1,210.00 1,297.00 2,710.00 2,567.00 2,427.33 2,105.00 1,900.00 1,768.00 1,044.00 2,065.00 2,406.18 3,116.67 2,257.00 2,571.84 1,740.00 2,114.00
MFI Remittance
Aida Martija Ma. Wilma Barias Virginia matias Violeta Diesta Luzviminda Carangian Rosa Lubiano Lilia Guevarra Susana ralleca Josephine Safra Erlinda Agnote Evangeline Yucson Rosa Lubiano Lilia Guevarra Erlinda agnote Josephine Safra Ma. Neoly Calatrava Violeta Diesta Ma. Wilma Barias Virginia matias Aida Martija Luzviminda Carangian Love Gregorie Perez Susana Ralleca Rosa Lubiano Ma. Neoly Calatrava
16150 16148 16147 16146 16145 16142 16158 16156 16155 16154 16253 16254 16255 16274 16276 16256 16281 16287 16286 16283 16284 16290 16423 16410 16411
2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/13/2006 2/24/2006 2/24/2006 2/24/2006 2/24/2006 2/24/2006 2/24/2006 2/27/2006 2/27/2006 2/27/2006 2/27/2006 2/27/2006 2/28/2006 3/14/2006 3/14/2006 3/14/2006
3,030.00 3,520.00 1,880.00 3,520.00 3,360.00 4,320.00 3,520.00 4,360.77 4,160.00 4,271.12 3,360.00 3,040.00 3,840.00 3,295.31 3,360.00 3,360.00 2,720.00 3,040.00 1,600.00 3,640.00 3,360.00 8,250.00 4,083.49 3,680.00 3,520.00
1,775.00 1,620.00 983.00 1,735.00 2,476.00 1,350.00 1,585.00 1,566.00 1,436.00 1,566.00 2,300.00 1,400.00 1,583.00 1,000.00 1,436.00 1,585.00 1,735.00 1,620.00 983.00 1,775.00 2,126.00 2,425.00 1,566.00 1,400.00 1,900.00
1,255.00 1,900.00 897.00 1,785.00 884.00 2,970.00 1,935.00 2,794.77 2,724.00 2,705.12 1,060.00 1,640.00 2,257.00 2,295.31 1,924.00 1,775.00 985.00 1,420.00 617.00 1,865.00 1,234.00 5,825.00 2,517.49 2,280.00 1,620.00
MFI Remittance
Virginia Matias Violeta Diesta Evangeline Yucson Luzviminda Carangian Ma. Wilma Barias Aida Martija Josephine Safra Lilia Guevarra Love Gregorie Perez Virginia Matias Aida Martija Luzviminda Carangian Ma. Wilma Barias Evangeline Yucson Rosa Lubiano Josephine Safra Lilia Guevarra Ma. Neoly Calatrava Susana Ralleca Violeta Diesta Aida Martija Natividad Dimacali Luzviminda Carangian Virginia matias Lilia Guevarra
16412 16413 16414 16415 16416 16417 16418 16419 16513 16512 16510 16509 16508 16507 16506 16505 16504 16503 16519 16521
3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/27/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006
Amounts taken from liquidation of cash advance of Gloria Alvarado & Rhea Villarubia per CV# 16609& 16610
1,733.34 3,500.00 4,080.00 3,200.00 3,520.00 3,496.00 4,000.00 3,520.00 8,250.00 1,750.00 3,670.00 2,964.00 3,510.00 3,680.00 3,360.00 3,680.00 3,360.00 3,360.00 3,473.11 3,348.00 3,490.00 1,751.33 3,466.67 1,740.00 3,520.00
1,133.00 1,735.00 2,300.00 2,130.00 1,620.00 1,775.00 1,436.00 1,583.00 2,425.00 1,133.00 1,775.00 750.00 1,620.00 2,300.00 1,400.00 786.00 1,583.00 1,900.00 2,341.00 1,685.00 1,775.00 1,550.00 1,733.00 1,133.00 1,300.00
600.34 1,765.00 1,780.00 1,070.00 1,900.00 1,721.00 2,564.00 1,937.00 5,825.00 617.00 1,895.00 2,214.00 1,890.00 1,380.00 1,960.00 2,894.00 1,777.00 1,460.00 1,132.11 1,663.00 1,715.00 201.33 1,733.67 607.00 2,220.00
MFI Remittance
Susana Ralleca Ma. Wilma Barias Josephine Safra Erlinda Agnote Violeta Diesta Rosa Lubiano Evangeline Yucson Ma. Neoly Calatrava Erlinda Agnote Josephine Safra Evangeline Yucson Susana Ralleca Lilia Guevarra Luzviminda Carangian Aida Martija Virginia Matias Rosa Lubiano Violeta Diesta Love Gregorie Perez Ma. Neoly Calatrava Erlinda Agnote Susana Ralleca Violeta Diesta Ma. Wilma Barias Lilia Guevarra
Amounts taken from liquidation of cash advance of Gloria Alvarado & Rhea Villarubia per CV# 16609& 16610
16790 16788 16786 16784 16782 16781 16780 16779 16778 16777 16775 16771 16876 16877 16870 16871 16872
4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 5/13/2006 5/13/2006 5/13/2006 5/13/2006 5/13/2006
4,040.14 3,380.00 3,680.00 3,563.08 3,830.00 3,360.00 3,520.00 3,520.00 3,131.71 2,080.00 3,280.00 2,926.88 2,720.00 2,880.00 3,190.00 1,600.00 2,560.00 3,520.00 8,250.00 2,720.00 2,909.07 2,832.19 2,240.00 1,760.00 2,400.00
2,341.00 2,120.00 1,773.00 1,000.00 1,685.00 1,894.00 2,300.00 1,300.00 1,341.00 983.00 2,300.00 1,341.00 1,583.00 1,733.00 1,775.00 1,133.00 1,894.00 1,685.00 2,425.00 1,300.00 1,000.00 1,000.00 1,685.00 800.00 1,585.00
1,699.14 1,260.00 1,907.00 2,563.08 2,145.00 1,466.00 1,220.00 2,220.00 1,790.71 1,097.00 980.00 1,585.88 1,137.00 1,147.00 1,415.00 467.00 666.00 1,835.00 5,825.00 1,420.00 1,909.07 1,832.19 555.00 960.00 815.00
MFI Remittance
Josephine Safra Luzviminda Carangian Rosa Lubiano Ma. Neoly Calatrava Aida Martija Lilia Guevarra Aida Martija Luzviminda Carangian Virginia Matias Violeta Diesta Ma. Neoly Calatrava Evangeline Yucson Rosa Lubiano Love Gregorie Perez Love Gregorie Perez Luzviminda Carangian Ma. Wilma Barias Ma. Neoly Calatrava Evangeline Yucson Josephine Safra Rosa Lubiano Susana ralleca Violeta Diesta Aida Martija Virginia Matias
16873 16865 16859 16860 16863 17006 17007 17008 17009 17010 17003 17004 17005 16964 17103 17116 17117 17120 17121 17122 17123 17124 17113 17114 17115
5/13/2006 5/13/2006 5/13/2006 5/13/2006 5/13/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/23/2006 6/9/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006
3,040.00 2,240.00 2,880.00 2,400.00 1,920.00 4,800.00 4,480.00 4,160.00 2,200.00 4,480.00 4,480.00 5,080.00 5,120.00 8,250.00 8,250.00 3,483.12 3,200.00 3,520.00 3,680.00 3,200.00 4,000.00 3,700.00 3,360.00 3,320.00 1,760.00
983.00 1,733.00 1,894.00 1,300.00 775.00 600.00 2,075.00 2,033.00 1,133.00 900.00 1,600.00 2,600.00 2,194.00 2,425.00 2,425.00 1,733.00 800.00 1,300.00 2,300.00 983.00 1,894.00 2,341.00 600.00 1,775.00 1,133.00
2,057.00 507.00 986.00 1,100.00 1,145.00 4,200.00 2,405.00 2,127.00 1,067.00 3,580.00 2,880.00 2,480.00 2,926.00 5,825.00 5,825.00 1,750.12 2,400.00 2,220.00 1,380.00 2,217.00 2,106.00 1,359.00 2,760.00 1,545.00 627.00
MFI Remittance
Erlinda Agnote Love Gregorie Perez Ma. Wilma Barias Ma. Neoly Calatrava Rosa Lubiano Natividad Dimacali Evangeline Yucson Josephine Safra Virginia Matias Violeta Diesta Aida Martija Erlinda Agnote Susana Ralleca Lilia Guevarra Erlinda agnote Ma. Neoly Calatrava Evangeline Yucson Violeta Diesta Rosa Lubiano Erlinda Agnote Josephine Safra Aida Martija Susana Ralleca Ma. Neoly Calatrava Rosa Lubiano
17125 17208 17214 17215 17216 17217 17218 17219 17220 17221 17222 17223 17224 17225 17305 17334 17351 17352 17353 17356 17357 17335 17345 17295 17296
6/14/2006 6/27/2006 6/29/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 7/13/2006 7/28/2006 7/31/2008 7/31/2008 7/31/2008 7/31/2008 7/31/2008 7/28/2006 7/31/2006 7/13/2006 7/13/2006
3,405.35 8,250.00 4,160.00 3,840.00 3,840.00 1,920.00 4,000.00 3,840.00 2,240.00 4,160.00 4,160.00 3,796.98 4,399.37 3,840.00 3,695.06 4,200.00 3,850.00 4,050.00 4,050.00 4,258.43 1,575.00 1,500.00 5,649.97 2,400.00 1,500.00
2,341.00 2,425.00 800.00 1,300.00 1,144.00 981.00 2,300.00 985.00 1,133.00 600.00 1,775.00 1,000.00 2,341.00 600.00 2,195.06 1,300.00 1,500.00 900.00 1,144.00 1,000.00 975.00 900.00 2,341.00 900.00 1,144.00
1,064.35 5,825.00 3,360.00 2,540.00 2,696.00 939.00 1,700.00 2,855.00 1,107.00 3,560.00 2,385.00 2,796.98 2,058.37 3,240.00 1,500.00 2,900.00 2,350.00 3,150.00 2,906.00 3,258.43 600.00 600.00 3,308.97 1,500.00 356.00
MFI Remittance
Lilia Guevarra Evangeline Yucson Ma. Wilma Barias Aida Martija Violeta Diesta Violeta Diesta Susana Ralleca Luzviminda Carangian Ma. Wilma Barias Rosa Lubiano Evangeline Yucson Erlinda Agnote Ma. Wilma Barias Ma. Neoly Calatrava Josephine Safra Rosa Lubiano Violeta Diesta Evangeline Yucson Lilia Guevarra Susana Ralleca Erlinda Agnote Violeta Diesta Ma. Wilma Barias Susana Ralleca Erlinda Agnote
17297 17298 17299 17301 17302 17432 17434 17436 17439 17441 17442 17456 17529 17530 17531 17532 17533 17535 17536 17540 17583 17662 17663 17664 17665
7/13/2006 7/13/2006 7/13/2006 7/13/2006 7/13/2006 8/11/2006 8/11/2006 8/11/2006 8/11/2006 8/11/2006 8/12/2006 8/15/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 9/7/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006
2,700.00 3,000.00 1,500.00 1,500.00 2,400.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 2,400.00 2,700.00 3,300.00 2,700.00 2,700.00 2,850.00 2,700.00 2,700.00 1,309.00 3,900.00 2,550.00 4,650.00 1,950.00
1,200.00 1,500.00 800.00 775.00 900.00 600.00 1,000.00 750.00 1,710.00 1,144.00 2,300.00 2,341.00 1,710.00 1,550.00 840.00 1,144.00 1,166.00 1,300.00 775.00 1,133.00 1,000.00 566.00 1,710.00 1,633.00 1,463.00
1,500.00 1,500.00 700.00 725.00 1,500.00 2,400.00 2,000.00 2,250.00 1,290.00 1,856.00 700.00 659.00 690.00 1,150.00 2,460.00 1,556.00 1,534.00 1,550.00 1,925.00 1,567.00 309.00 3,334.00 840.00 3,017.00 487.00
MFI Remittance
Rosa Lubiano Ma. Neoly Calatrava Josephine Safra Lilia Guevarra Evangeline Yucson Violeta Diesta Rosa Lubiano Josephine Safra Lilia Guevarra Ma. Wilma Barias Susana Ralleca Erlinda Agnote Evangeline Yucson Rosa Lubiano Luzviminda Carangian Aida Martija Ma. Wilma Barias Violeta Diesta Lilia Guevarra Josephine Safra Rosa Lubiano Aida Martija Violeta Diesta Lilia Guevarra Luzviminda Carangian
17666 17670 17667 17668 17669 17675 17676 17677 17678 17680 17717 17718 17770 17927 17921 17922 17923 17924 17925 17964 17965 17966 17957 17961 17981
9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/20/2006 9/20/2006 10/6/2006 10/13/2006 10/13/2006 10/13/2006 10/13/2006 10/13/2006 10/13/2006 10/28/2006 10/28/2006 10/28/2006 10/28/2006 10/28/2006 10/30/2006
4,350.00 4,050.00 3,900.00 4,050.00 4,050.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
1,133.00 1,550.00 840.00 775.00 1,360.00 963.00 1,133.00 840.00 775.00 1,710.00 1,633.00 1,463.00 2,360.00 1,133.00 500.00 590.00 910.00 556.00 775.00 650.00 1,133.00 990.00 169.00 775.00 1,000.00
3,217.00 2,500.00 3,060.00 3,275.00 2,690.00 2,637.00 2,467.00 2,760.00 2,825.00 1,890.00 1,967.00 2,137.00 1,240.00 367.00 1,000.00 910.00 590.00 944.00 725.00 850.00 367.00 510.00 1,331.00 725.00 500.00
MFI Remittance
Ma. Wilma Barias Lilia Guevarra Aida Martija Rosa Lubiano Violeta Diesta Ma. Wilma Barias Luzviminda Carangian Susana Ralleca Josephine Safra Susana Ralleca Aida Martija Luzviminda Carangian Lilia Guevarra Violeta Diesta Evangeline Yucson Josephine Safra Rosa Lubiano Ma. Wilma Barias Violeta Diesta Susana Ralleca Lilia Guevarra Rosa Lubiano Aida Martija Luzviminda Carangian Josephine Safra
17979 18068 18060 18062 18064 18065 18058 18069 18067 18152 18156 18157 18159 18160 18161 18163 18164 18167 18302 18303 18307 18308 18312 18314 18310
10/30/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
910.00 775.00 1,040.00 1,133.00 566.00 910.00 500.00 1,000.00 650.00 1,000.00 1,040.00 500.00 775.00 566.00 1,220.00 650.00 1,133.00 910.00 566.00 1,000.00 775.00 1,133.00 990.00 500.00 650.00
590.00 725.00 460.00 367.00 934.00 590.00 1,000.00 500.00 850.00 500.00 460.00 1,000.00 725.00 934.00 280.00 850.00 367.00 590.00 934.00 500.00 725.00 367.00 510.00 1,000.00 850.00
MFI Remittance
Ma. Wilma Barias Aida Martija Josephine Safra Luzviminda Carangian Rosa Lubiano Ma. Wilma Barias Violeta Diesta Susana Ralleca Mariton Nator Josephine Safra Susana Ralleca Aida Martija Luzviminda Carangian Natividad Dimacali Violeta Diesta Evangeline Yucson Rosa Lubiano Ma. Neoly Calatrava Susana Ralleca Luzviminda Carangian Lilia Guevarra Violeta Diesta Josephine Safra Rosa Lubiano Natividad Dimacali
18329 18382 18375 18376 18377 18378 18379 18388 18386 18593 18571 18575 18574 18573 18572 18568 18567 18563 18721 18723 18716 18717 18718 18719 18714
12/14/2006 12/22/2006 12/22/2006 12/22/2006 12/22/2006 12/22/2006 12/22/2006 1/4/2007 1/4/2007 1/18/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,780.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
910.00 795.00 650.00 500.00 1,133.00 910.00 566.00 1,000.00 1,000.00 650.00 1,016.00 795.00 500.00 1,000.00 1,066.00 1,360.00 1,133.00 550.00 1,000.00 500.00 775.00 1,066.00 650.00 1,133.00 1,000.00
590.00 705.00 850.00 1,000.00 367.00 590.00 934.00 500.00 500.00 850.00 484.00 705.00 1,000.00 500.00 434.00 420.00 367.00 950.00 500.00 1,000.00 725.00 434.00 850.00 367.00 500.00
MFI Remittance
Mariton Nator Aida Martija Evangeline Yucson Susana Ralleca Lilia Guevarra Susana Ralleca Natividad Dimacali Violeta Diesta Josephine Safra Rosa Lubiano Luzviminda Carangian Aida Martija Aida Martija Luzviminda Carangian Violeta Diesta Lilia Guevarra Natividad Dimacali Josephine Safra Lilia Guevarra Rosa Lubiano Violeta Diesta Susana Ralleca Natividad Dimacali Luzviminda Carangian Aida Martija
18712 18713 18724 18927 18926 18928 18931 18932 18934 18935 18936 18937 18816 18813 18809 18810 18811 18812 19018 19017 19014 19012 19010 19009 19008
1/30/2007 1/30/2007 1/30/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/12/2007 2/10/2007 2/10/2007 2/10/2007 2/10/2007 2/10/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
500.00 395.00 300.00 1,000.00 775.00 1,000.00 1,000.00 1,066.00 930.00 1,133.00 500.00 985.00 395.00 500.00 1,066.00 775.00 1,000.00 930.00 775.00 1,133.00 1,066.00 1,000.00 1,000.00 500.00 975.00
1,000.00 1,105.00 1,200.00 500.00 725.00 500.00 500.00 434.00 570.00 367.00 1,000.00 515.00 1,105.00 1,000.00 434.00 725.00 500.00 570.00 725.00 367.00 434.00 500.00 500.00 1,000.00 525.00
MFI Remittance
Josephine Safra Natividad Dimacali Violeta Diesta Lilia Guevarra Rosa Lubiano Aida Martija Josephine Safra Susana Ralleca Natividad Dimacali Rosa Lubiano Luzviminda Carangian Aida Martija Lilia Guevarra Lilia Guevarra Violeta Diesta Susana Ralleca Natividad Dimacali Aida Martija Luzviminda Carangian Violeta Diesta Susana Ralleca Josephine Safra Evelyn Andrino Rosa Lubiano Violeta Diesta
19020 19103 19097 19096 19093 19094 19102 19104 19137 19131 19130 19128 19298 19134 19136 19148 19297 19291 19292 19296 19302 19301 19300 19299 19340
3/14/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 4/11/2007 4/11/2007 4/11/2007 4/11/2007 4/23/2007 4/11/2007 4/11/2007 4/11/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 5/9/2007
1,500.00 3,000.00 3,000.00 1,500.00 1,500.00 3,000.00 1,500.00 1,500.00 3,000.00 1,500.00 6,000.00 3,000.00 1,500.00 1,500.00 3,000.00 1,500.00 3,000.00 3,000.00 3,000.00 3,000.00 1,500.00 1,500.00 1,500.00 1,500.00 3,000.00
930.00 1,000.00 1,066.00 775.00 1,133.00 1,135.00 1,120.00 1,000.00 1,000.00 1,133.00 1,000.00 1,135.00 775.00 775.00 1,531.00 1,000.00 1,000.00 1,135.00 1,133.00 1,581.00 1,000.00 650.00 1,000.00 1,133.00 1,531.00
570.00 2,000.00 1,934.00 725.00 367.00 1,865.00 380.00 500.00 2,000.00 367.00 5,000.00 1,865.00 725.00 725.00 1,469.00 500.00 2,000.00 1,865.00 1,867.00 1,419.00 500.00 850.00 500.00 367.00 1,469.00
MFI Remittance
Lilia Guevarra Aida Martija Rosa Lubiano Evelyn Andrino Josephine Safra Susana Ralleca Evelyn Andrino Josephine Safra Ma. Neoly Calatrava Violeta Diesta Lilia Guevarra Aida Martija Luzviminda Carangian Natividad Dimacali Susana Ralleca Ma. Neoly Calatrava Violeta Diesta Natividad Dimacali Josephine Zafra Evelyn Andrino Susana Ralleca Lilia Guevarra Aida Martija Luzviminda Carangian Ma. Neoly Calatrava
19343 19344 19345 19362 19361 19363 19585 19584 19583 19582 19580 19578 19588 19577 19576 19700 19695 19736 19735 19703 19701 19699 19698 19697 19824
5/9/2007 5/9/2007 5/9/2007 5/15/2007 5/15/2007 5/15/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 6/13/2007 6/13/2007 6/14/2007 6/14/2007 6/13/2007 6/13/2007 6/13/2007 6/13/2007 6/13/2007 6/29/2007
1,500.00 3,000.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 3,000.00 3,000.00 1,500.00 3,000.00 3,000.00 3,000.00 1,500.00 3,000.00 3,000.00 3,000.00 1,500.00 1,500.00 1,500.00 1,500.00 3,000.00 3,000.00 3,000.00
775.00 1,135.00 1,133.00 1,000.00 650.00 1,000.00 1,000.00 1,000.00 2,500.00 1,521.00 1,000.00 825.00 1,133.00 1,000.00 1,000.00 1,927.00 1,531.00 1,000.00 1,000.00 900.00 1,000.00 1,000.00 280.00 1,133.00 2,542.50
725.00 1,865.00 367.00 500.00 850.00 500.00 500.00 500.00 500.00 1,479.00 500.00 2,175.00 1,867.00 2,000.00 500.00 1,073.00 1,469.00 2,000.00 500.00 600.00 500.00 500.00 2,720.00 1,867.00 457.50
MFI Remittance
Natividad Dimacali Aida Martija Susana Ralleca Evelyn Andrino Violeta Diesta Ma. Corazon Cantillo Luzviminda Carangian Josephine Zafra Lilia Guevarra Natividad Dimacali Luzviminda Carangian Lilia Guevarra Aida Martija Violeta Diesta Aida Martija Susana Ralleca Ma. Neoly Calatrava Luzviminda Carangian Violeta Diesta Lilia Guevarra Lilia Guevarra Violeta Diesta Susana Ralleca Natividad Dimacali Aida Martija
19820 19822 19825 19826 19828 19829 19830 19831 19832 20107 20164 20225 20240 20241 20354 20364 20364 20364 20364 20364 20445 20446 20448 20449 20484
6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 9/7/2007 9/17/2007 9/28/2007 9/28/2007 9/28/2007 10/13/2007 10/15/2007 10/15/2007 10/15/2007 10/15/2007 10/15/2007 10/30/2007 10/30/2007 10/30/2007 10/30/2007 10/30/2007
3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 1,625.00 1,750.00 1,250.00 1,375.00 1,500.00 1,375.00 1,125.00 1,125.00 1,250.00 1,250.00 1,375.00 1,750.00 1,375.00 1,500.00 1,500.00 1,250.00
1,000.00 280.00 1,500.00 2,400.00 1,531.00 1,500.00 1,133.00 2,500.00 2,500.00 1,000.00 1,133.00 1,000.00 840.00 1,031.00 840.00 930.00 930.00 1,133.00 1,031.00 1,000.00 200.00 566.00 930.00 1,000.00 840.00
2,000.00 2,720.00 1,500.00 600.00 1,469.00 1,500.00 1,867.00 500.00 500.00 625.00 617.00 250.00 535.00 469.00 535.00 195.00 195.00 117.00 219.00 375.00 1,550.00 809.00 570.00 500.00 410.00
MFI Remittance
Luzviminda Carangian Evelyn Andrino Natividad Dimacali Ma. Neoly Calatrava Violeta Diesta Ma. Neoly Calatrava Lilia Guevarra Aida Martija Evelyn Andrino Lilia Guevarra Susana Ralleca Ma. Neoly Calatrava Susana Ralleca Evelyn Andrino Natividad Dimacali Ma. Neoly Calatrava Aida Martija Evelyn Andrino Evelyn Andrino Lilia Guevarra Aida Martija Lilia Guevarra Violeta Diesta Ma. Neoly Calatrava
20484 20484 20484 20504 20694 20694 20688 20604 20604 20604 20604 20604 20769 20769 20903 20902 20901 20900 20899 20905 20980 20982 20984 19701
10/30/2007 10/30/2007 10/30/2007 11/6/2007 11/28/2007 11/28/2007 11/28/2007 11/15/2007 11/15/2007 11/15/2007 11/15/2007 11/15/2007 12/6/2007 12/6/2007 12/27/2007 12/27/2007 12/27/2007 12/27/2007 12/27/2007 12/27/2007 1/8/2008 1/8/2008 1/8/2008 2/2/2008
1,375.00 1,300.00 1,250.00 1,625.00 1,250.00 1,250.00 1,500.00 1,125.00 1,000.00 1,125.00 1,125.00 1,125.00 1,250.00 1,170.00 1,000.00 750.00 1,125.00 1,820.00 2,250.00 1,250.00 1,250.00 1,500.00 2,500.00 1,250.00
1,133.00 1,035.00 1,000.00 930.00 775.00 930.00 840.00 840.00 775.00 840.00 930.00 930.00 930.00 1,035.00 449.00 570.00 560.00 520.00 1,550.00 840.00 560.00 840.00 1,550.00 930.00
242.00 265.00 250.00 695.00 475.00 320.00 660.00 285.00 225.00 285.00 195.00 195.00 320.00 135.00 551.00 180.00 565.00 1,300.00 700.00 410.00 690.00 660.00 950.00 320.00
MFI Remittance
532,957.56
Amount per Tracing on Vouchers
532,957.56
Accountability of Lorna Lago
109,000.00
TOTAL
641,957.56
Per Audit Findings Difference
768,916.15
126,958.59
Summary of Remittance to MFI July 2005 - March 2008
Payee Aida Martija Ma. Neoly Calatrava Rosa Lubiano Erlinda Agnote Ma. Wilma Barias Evangeline Yucson Ma. Neoly Calatrava Violeta Diesta Ma. Wilma Barias Erlinda Agnote Josephine Safra Rosa Lubiano Susana ralleca Lilia Guevarra Evangeline Yucson Aida Martija Evangeline Yucson Ma. Wilma Barias Josephine Safra Rosa Lubiano
CV# 14151 14153 14152 14143 14141 14150 14238 14237 14236 14244 14243 14242 14241 14240 14245 14251 14387 14391 14390 14389
Date Gross Stipend MFI Deduction 7/13/2005 3,520.00 650.00 7/13/2005 2,700.00 545.00 7/13/2005 2,560.00 716.00 7/13/2005 3,609.98 1,060.00 7/13/2005 1,760.00 567.50 7/13/2005 3,560.00 650.00 7/28/2005 2,680.00 840.00 7/28/2005 2,080.00 545.00 7/28/2005 2,400.00 908.00 7/28/2005 3,211.86 1,276.00 7/28/2005 2,560.00 963.00 7/28/2005 2,760.00 2,368.00 7/28/2005 3,374.28 1,145.00 7/28/2005 2,860.00 913.00 7/28/2005 2,760.00 1,630.00 7/28/2005 3,200.00 1,993.00 8/12/2005 3,800.00 1,650.00 8/12/2005 2,700.00 1,110.00 8/12/2005 3,440.00 1,440.00 8/12/2005 3,520.00 440.00
Net Pay 2,870.00 2,155.00 1,844.00 2,549.98 1,192.50 2,910.00 1,840.00 1,535.00 1,492.00 1,935.86 1,597.00 392.00 2,229.28 1,947.00 1,130.00 1,207.00 2,150.00 1,590.00 2,000.00 3,080.00
MFI Remittance
Ma. Neoly Calatrava Aida Martija Susana ralleca Erlinda Agnote Lilia Guevarra Violeta Diesta Ma. Neoly Calatrava Josephine Safra Aida Martija Violeta Diesta Ma. Wilma Barias Lilia Guevarra Evangeline Yucson Violeta Diesta Aida Martija Erlinda Agnote Susana Ralleca Ma. Neoly Calatrava Josephine Safra Evangeline Yucson Ma. Wilma Barias Virginia matias Lilia Guevarra Ma. Neoly Calatrava Josephine Safra
14388 14396 14395 14394 14393 14392 14593 14588 14585 14584 14583 14581 14580 14727 14726 14730 14731 14732 14734 14735 14739 14740 14743 14835 14836
8/12/2005 8/12/2005 8/12/2005 8/12/2005 8/12/2005 8/12/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 8/30/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/14/2005 9/28/2005 9/28/2005
3,960.00 3,680.00 3,802.64 4,203.73 3,360.00 2,660.00 3,360.00 3,360.00 3,840.00 3,840.00 3,816.67 3,270.00 3,000.00 3,520.00 3,510.00 3,620.08 3,921.71 3,360.00 3,680.00 3,680.00 3,520.00 2,080.00 3,840.00 3,680.00 3,680.00
983.00 1,720.00 1,190.00 1,140.00 914.00 545.00 983.00 1,440.00 1,013.00 980.00 1,110.00 913.00 2,220.00 980.00 1,013.00 1,140.00 1,190.00 983.00 1,440.00 2,220.00 1,110.00 1,260.00 2,100.00 983.00 1,440.00
2,977.00 1,960.00 2,612.64 3,063.73 2,446.00 2,115.00 2,377.00 1,920.00 2,827.00 2,860.00 2,706.67 2,357.00 780.00 2,540.00 2,497.00 2,480.08 2,731.71 2,377.00 2,240.00 1,460.00 2,410.00 820.00 1,740.00 2,697.00 2,240.00
MFI Remittance
Susana ralleca Evangeline Yucson Rosa Lubiano Erlinda agnote Aida Martija Ma. Wilma Barias Violeta Diesta Virginia matias Lilia Guevarra Ma. Neoly Calatrava Rosa Lubiano Evangeline Yucson Susana ralleca Josephine Safra Lilia Guevarra Violeta Diesta Ma. Wilma Barias Aida Martija Erlinda Agnote Luzviminda Carangian Natividad Dimacali Violeta Diesta Ma. Wilma Barias Virginia Matias Aida Martija
14837 14838 14839 14840 14848 14849 14850 14852 14860 14944 14945 14946 14947 14948 14949 14955 14956 14958 14972 15044 15045 15049 15050 15051 15053
9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/30/2008 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2005 10/13/2008 10/13/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005
3,836.50 3,680.00 3,680.00 3,592.17 3,840.00 3,520.00 3,520.00 2,080.00 3,680.00 2,980.00 3,140.00 2,980.00 3,652.75 2,940.00 2,820.00 3,200.00 3,200.00 2,800.67 3,589.22 3,200.00 1,440.00 3,190.00 3,200.00 2,163.33 3,130.66
1,190.00 2,220.00 700.00 1,140.00 1,014.00 1,533.00 1,630.00 1,260.00 2,100.00 1,583.00 700.00 2,350.00 1,190.00 600.00 2,100.00 1,630.00 1,567.00 650.00 1,140.00 1,120.00 983.00 1,633.00 1,775.00 140.00 650.00
2,646.50 1,460.00 2,980.00 2,452.17 2,826.00 1,987.00 1,890.00 820.00 1,580.00 1,397.00 2,440.00 630.00 2,462.75 2,340.00 720.00 1,570.00 1,633.00 2,150.67 2,449.22 2,080.00 457.00 1,557.00 1,425.00 2,023.33 2,480.66
MFI Remittance
Erlinda Agnote Ma. Neoly Calatrava Evangeline Yucson Rosa Lubiano Lilia Guevarra Josephine Safra Susana Ralleca Ma. Neoly Calatrava Evangeline Yucson Josephine Safra Lilia Guevarra Erlinda Agnote Susana Ralleca Violeta Diesta Ma. Wilma Barias Aida Martija Luzviminda Carangian Rosa Lubiano Ma. Neoly Calatrava Josephine Safra Evangeline Yucson Lilia Guevarra Violeta Diesta Luzviminda Carangian Ma. Wilma Barias
15055 15059 15060 15061 15062 15072 15063 15156 15157 15158 15159 15182 15183 15185 15188 15189 15190 15194 15316 15317 15318 15319 15320 15321 15323
10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/26/2005 10/27/2005 10/27/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/14/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005 11/29/2005
3,336.85 3,360.00 4,160.00 3,840.00 4,000.00 3,520.00 3,855.50 3,100.00 3,660.00 2,720.00 2,780.00 3,583.26 3,696.09 3,200.00 2,880.00 3,182.00 3,200.00 1,780.00 3,520.00 3,960.00 3,800.00 3,520.00 3,200.00 3,200.00 2,425.00
1,140.00 1,585.00 2,350.00 700.00 2,100.00 600.00 1,190.00 600.00 2,350.00 600.00 550.00 1,390.00 1,440.00 1,633.00 1,775.00 650.00 1,120.00 700.00 600.00 1,440.00 800.00 1,533.00 1,633.00 2,220.00 775.00
2,196.85 1,775.00 1,810.00 3,140.00 1,900.00 2,920.00 2,665.50 2,500.00 1,310.00 2,120.00 2,230.00 2,193.26 2,256.09 1,567.00 1,105.00 2,532.00 2,080.00 1,080.00 2,920.00 2,520.00 3,000.00 1,987.00 1,567.00 980.00 1,650.00
MFI Remittance
Aida Martija Erlinda Agnote Susana Ralleca Ma. Neoly Calatrava Rosa Lubiano Susana Ralleca Erlinda Agnote Josephine Safra Evangeline Yucson Lilia Guevarra Violeta Diesta Luzviminda Carangian Ma. Wilma Barias Aida Martija Ma. Neoly Calatrava Aida Martija Rosa Lubiano Josephine Safra Lilia Guevarra Erlinda Agnote Susana Ralleca Ma. Wilma Barias Luzviminda Carangian Natividad Dimacali Evangeline Yucson
15325 15326 15332 15468 15470 15472 15473 15474 15475 15476 15477 15492 15494 15495 15599 15600 15601 15602 15603 15606 15607 15609 15610 15605 15608
11/29/2005 11/29/2005 11/29/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/13/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005 12/27/2005
3,164.66 3,615.29 3,912.92 4,160.00 4,480.00 3,402.19 3,071.45 4,000.00 3,840.00 4,000.00 4,347.34 3,760.00 3,200.00 3,640.07 4,000.00 3,438.66 3,680.00 3,680.00 3,520.00 3,648.58 3,678.27 3,520.00 3,200.00 1,600.00 3,680.00
775.00 1,390.00 1,440.00 1,583.00 2,050.00 1,440.00 1,390.00 1,290.00 2,350.00 1,533.00 1,633.00 2,220.00 1,775.00 775.00 1,583.00 775.00 1,350.00 1,460.00 1,533.00 840.00 1,440.00 1,775.00 2,476.00 983.00 2,650.00
2,389.66 2,225.29 2,472.92 2,577.00 2,430.00 1,962.19 1,681.45 2,710.00 1,490.00 2,467.00 2,714.34 1,540.00 1,425.00 2,865.07 2,417.00 2,663.66 2,330.00 2,220.00 1,987.00 2,808.58 2,238.27 1,745.00 724.00 617.00 1,030.00
MFI Remittance
Violeta Diesta Aida Martija Ma. Wilma Barias Virginia matias Ma. Neoly Calatrava Josephine Safra Susana Ralleca Erlinda Agnote Evangeline Yucson Rosa Lubiano Lilia Guevarra Evangeline Yucson Lilia Guevarra Josephine Safra Violeta Diesta Ma. Wilma Barias Luzviminda Carangian Virginia matias Aida Martija Susana ralleca Rosa Lubiano Ma. Neoly Calatrava Erlinda agnote Evangeline Yucson Ma. Neoly Calatrava
15747 15748 15744 15746 15791 15792 15828 15827 15798 15797 15796 15909 15910 15911 15926 15925 15924 15922 15920 15912 15913 15915 15916 16132 16151
1/11/2006 1/11/2006 1/11/2006 1/11/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/27/2006 1/27/2006 1/27/2006 1/30/2006 1/30/2006 1/30/2006 1/30/2006 1/30/2006 1/27/2006 1/27/2006 1/27/2006 1/27/2006 2/13/2006 2/14/2006
3,200.00 2,880.00 2,240.00 1,760.00 2,880.00 2,720.00 3,142.68 3,010.00 2,880.00 2,560.00 2,880.00 4,160.00 4,150.00 3,863.33 3,840.00 3,520.00 4,244.00 2,027.00 3,840.00 3,972.18 4,466.67 3,840.00 4,137.84 3,840.00 3,680.00
1,633.00 1,775.00 1,775.00 983.00 1,583.00 1,490.00 1,566.00 1,566.00 800.00 1,350.00 1,583.00 1,450.00 1,583.00 1,436.00 1,735.00 1,620.00 2,476.00 983.00 1,775.00 1,566.00 1,350.00 1,583.00 1,566.00 2,100.00 1,566.00
1,567.00 1,105.00 465.00 777.00 1,297.00 1,230.00 1,576.68 1,444.00 2,080.00 1,210.00 1,297.00 2,710.00 2,567.00 2,427.33 2,105.00 1,900.00 1,768.00 1,044.00 2,065.00 2,406.18 3,116.67 2,257.00 2,571.84 1,740.00 2,114.00
MFI Remittance
Aida Martija Ma. Wilma Barias Virginia matias Violeta Diesta Luzviminda Carangian Rosa Lubiano Lilia Guevarra Susana ralleca Josephine Safra Erlinda Agnote Evangeline Yucson Rosa Lubiano Lilia Guevarra Erlinda agnote Josephine Safra Ma. Neoly Calatrava Violeta Diesta Ma. Wilma Barias Virginia matias Aida Martija Luzviminda Carangian Love Gregorie Perez Susana Ralleca Rosa Lubiano Ma. Neoly Calatrava
16150 16148 16147 16146 16145 16142 16158 16156 16155 16154 16253 16254 16255 16274 16276 16256 16281 16287 16286 16283 16284 16290 16423 16410 16411
2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/14/2006 2/13/2006 2/24/2006 2/24/2006 2/24/2006 2/24/2006 2/24/2006 2/24/2006 2/27/2006 2/27/2006 2/27/2006 2/27/2006 2/27/2006 2/28/2006 3/14/2006 3/14/2006 3/14/2006
3,030.00 3,520.00 1,880.00 3,520.00 3,360.00 4,320.00 3,520.00 4,360.77 4,160.00 4,271.12 3,360.00 3,040.00 3,840.00 3,295.31 3,360.00 3,360.00 2,720.00 3,040.00 1,600.00 3,640.00 3,360.00 8,250.00 4,083.49 3,680.00 3,520.00
1,775.00 1,620.00 983.00 1,735.00 2,476.00 1,350.00 1,585.00 1,566.00 1,436.00 1,566.00 2,300.00 1,400.00 1,583.00 1,000.00 1,436.00 1,585.00 1,735.00 1,620.00 983.00 1,775.00 2,126.00 2,425.00 1,566.00 1,400.00 1,900.00
1,255.00 1,900.00 897.00 1,785.00 884.00 2,970.00 1,935.00 2,794.77 2,724.00 2,705.12 1,060.00 1,640.00 2,257.00 2,295.31 1,924.00 1,775.00 985.00 1,420.00 617.00 1,865.00 1,234.00 5,825.00 2,517.49 2,280.00 1,620.00
MFI Remittance
Virginia Matias Violeta Diesta Evangeline Yucson Luzviminda Carangian Ma. Wilma Barias Aida Martija Josephine Safra Lilia Guevarra Love Gregorie Perez Virginia Matias Aida Martija Luzviminda Carangian Ma. Wilma Barias Evangeline Yucson Rosa Lubiano Josephine Safra Lilia Guevarra Ma. Neoly Calatrava Susana Ralleca Violeta Diesta Aida Martija Natividad Dimacali Luzviminda Carangian Virginia matias Lilia Guevarra
16412 16413 16414 16415 16416 16417 16418 16419 16513 16512 16510 16509 16508 16507 16506 16505 16504 16503 16519 16521
3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/14/2006 3/27/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006 3/28/2006
Amounts taken from liquidation of cash advance of Gloria Alvarado & Rhea Villarubia per CV# 16609& 16610
1,733.34 3,500.00 4,080.00 3,200.00 3,520.00 3,496.00 4,000.00 3,520.00 8,250.00 1,750.00 3,670.00 2,964.00 3,510.00 3,680.00 3,360.00 3,680.00 3,360.00 3,360.00 3,473.11 3,348.00 3,490.00 1,751.33 3,466.67 1,740.00 3,520.00
1,133.00 1,735.00 2,300.00 2,130.00 1,620.00 1,775.00 1,436.00 1,583.00 2,425.00 1,133.00 1,775.00 750.00 1,620.00 2,300.00 1,400.00 786.00 1,583.00 1,900.00 2,341.00 1,685.00 1,775.00 1,550.00 1,733.00 1,133.00 1,300.00
600.34 1,765.00 1,780.00 1,070.00 1,900.00 1,721.00 2,564.00 1,937.00 5,825.00 617.00 1,895.00 2,214.00 1,890.00 1,380.00 1,960.00 2,894.00 1,777.00 1,460.00 1,132.11 1,663.00 1,715.00 201.33 1,733.67 607.00 2,220.00
MFI Remittance
Susana Ralleca Ma. Wilma Barias Josephine Safra Erlinda Agnote Violeta Diesta Rosa Lubiano Evangeline Yucson Ma. Neoly Calatrava Erlinda Agnote Josephine Safra Evangeline Yucson Susana Ralleca Lilia Guevarra Luzviminda Carangian Aida Martija Virginia Matias Rosa Lubiano Violeta Diesta Love Gregorie Perez Ma. Neoly Calatrava Erlinda Agnote Susana Ralleca Violeta Diesta Ma. Wilma Barias Lilia Guevarra
Amounts taken from liquidation of cash advance of Gloria Alvarado & Rhea Villarubia per CV# 16609& 16610
16790 16788 16786 16784 16782 16781 16780 16779 16778 16777 16775 16771 16876 16877 16870 16871 16872
4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/27/2006 5/13/2006 5/13/2006 5/13/2006 5/13/2006 5/13/2006
4,040.14 3,380.00 3,680.00 3,563.08 3,830.00 3,360.00 3,520.00 3,520.00 3,131.71 2,080.00 3,280.00 2,926.88 2,720.00 2,880.00 3,190.00 1,600.00 2,560.00 3,520.00 8,250.00 2,720.00 2,909.07 2,832.19 2,240.00 1,760.00 2,400.00
2,341.00 2,120.00 1,773.00 1,000.00 1,685.00 1,894.00 2,300.00 1,300.00 1,341.00 983.00 2,300.00 1,341.00 1,583.00 1,733.00 1,775.00 1,133.00 1,894.00 1,685.00 2,425.00 1,300.00 1,000.00 1,000.00 1,685.00 800.00 1,585.00
1,699.14 1,260.00 1,907.00 2,563.08 2,145.00 1,466.00 1,220.00 2,220.00 1,790.71 1,097.00 980.00 1,585.88 1,137.00 1,147.00 1,415.00 467.00 666.00 1,835.00 5,825.00 1,420.00 1,909.07 1,832.19 555.00 960.00 815.00
MFI Remittance
Josephine Safra Luzviminda Carangian Rosa Lubiano Ma. Neoly Calatrava Aida Martija Lilia Guevarra Aida Martija Luzviminda Carangian Virginia Matias Violeta Diesta Ma. Neoly Calatrava Evangeline Yucson Rosa Lubiano Love Gregorie Perez Love Gregorie Perez Luzviminda Carangian Ma. Wilma Barias Ma. Neoly Calatrava Evangeline Yucson Josephine Safra Rosa Lubiano Susana ralleca Violeta Diesta Aida Martija Virginia Matias
16873 16865 16859 16860 16863 17006 17007 17008 17009 17010 17003 17004 17005 16964 17103 17116 17117 17120 17121 17122 17123 17124 17113 17114 17115
5/13/2006 5/13/2006 5/13/2006 5/13/2006 5/13/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/30/2006 5/23/2006 6/9/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006 6/14/2006
3,040.00 2,240.00 2,880.00 2,400.00 1,920.00 4,800.00 4,480.00 4,160.00 2,200.00 4,480.00 4,480.00 5,080.00 5,120.00 8,250.00 8,250.00 3,483.12 3,200.00 3,520.00 3,680.00 3,200.00 4,000.00 3,700.00 3,360.00 3,320.00 1,760.00
983.00 1,733.00 1,894.00 1,300.00 775.00 600.00 2,075.00 2,033.00 1,133.00 900.00 1,600.00 2,600.00 2,194.00 2,425.00 2,425.00 1,733.00 800.00 1,300.00 2,300.00 983.00 1,894.00 2,341.00 600.00 1,775.00 1,133.00
2,057.00 507.00 986.00 1,100.00 1,145.00 4,200.00 2,405.00 2,127.00 1,067.00 3,580.00 2,880.00 2,480.00 2,926.00 5,825.00 5,825.00 1,750.12 2,400.00 2,220.00 1,380.00 2,217.00 2,106.00 1,359.00 2,760.00 1,545.00 627.00
MFI Remittance
Erlinda Agnote Love Gregorie Perez Ma. Wilma Barias Ma. Neoly Calatrava Rosa Lubiano Natividad Dimacali Evangeline Yucson Josephine Safra Virginia Matias Violeta Diesta Aida Martija Erlinda Agnote Susana Ralleca Lilia Guevarra Erlinda agnote Ma. Neoly Calatrava Evangeline Yucson Violeta Diesta Rosa Lubiano Erlinda Agnote Josephine Safra Aida Martija Susana Ralleca Ma. Neoly Calatrava Rosa Lubiano
17125 17208 17214 17215 17216 17217 17218 17219 17220 17221 17222 17223 17224 17225 17305 17334 17351 17352 17353 17356 17357 17335 17345 17295 17296
6/14/2006 6/27/2006 6/29/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 6/30/2006 7/13/2006 7/28/2006 7/31/2008 7/31/2008 7/31/2008 7/31/2008 7/31/2008 7/28/2006 7/31/2006 7/13/2006 7/13/2006
3,405.35 8,250.00 4,160.00 3,840.00 3,840.00 1,920.00 4,000.00 3,840.00 2,240.00 4,160.00 4,160.00 3,796.98 4,399.37 3,840.00 3,695.06 4,200.00 3,850.00 4,050.00 4,050.00 4,258.43 1,575.00 1,500.00 5,649.97 2,400.00 1,500.00
2,341.00 2,425.00 800.00 1,300.00 1,144.00 981.00 2,300.00 985.00 1,133.00 600.00 1,775.00 1,000.00 2,341.00 600.00 2,195.06 1,300.00 1,500.00 900.00 1,144.00 1,000.00 975.00 900.00 2,341.00 900.00 1,144.00
1,064.35 5,825.00 3,360.00 2,540.00 2,696.00 939.00 1,700.00 2,855.00 1,107.00 3,560.00 2,385.00 2,796.98 2,058.37 3,240.00 1,500.00 2,900.00 2,350.00 3,150.00 2,906.00 3,258.43 600.00 600.00 3,308.97 1,500.00 356.00
MFI Remittance
Lilia Guevarra Evangeline Yucson Ma. Wilma Barias Aida Martija Violeta Diesta Violeta Diesta Susana Ralleca Luzviminda Carangian Ma. Wilma Barias Rosa Lubiano Evangeline Yucson Erlinda Agnote Ma. Wilma Barias Ma. Neoly Calatrava Josephine Safra Rosa Lubiano Violeta Diesta Evangeline Yucson Lilia Guevarra Susana Ralleca Erlinda Agnote Violeta Diesta Ma. Wilma Barias Susana Ralleca Erlinda Agnote
17297 17298 17299 17301 17302 17432 17434 17436 17439 17441 17442 17456 17529 17530 17531 17532 17533 17535 17536 17540 17583 17662 17663 17664 17665
7/13/2006 7/13/2006 7/13/2006 7/13/2006 7/13/2006 8/11/2006 8/11/2006 8/11/2006 8/11/2006 8/11/2006 8/12/2006 8/15/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 8/25/2006 9/7/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006
2,700.00 3,000.00 1,500.00 1,500.00 2,400.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 2,400.00 2,700.00 3,300.00 2,700.00 2,700.00 2,850.00 2,700.00 2,700.00 1,309.00 3,900.00 2,550.00 4,650.00 1,950.00
1,200.00 1,500.00 800.00 775.00 900.00 600.00 1,000.00 750.00 1,710.00 1,144.00 2,300.00 2,341.00 1,710.00 1,550.00 840.00 1,144.00 1,166.00 1,300.00 775.00 1,133.00 1,000.00 566.00 1,710.00 1,633.00 1,463.00
1,500.00 1,500.00 700.00 725.00 1,500.00 2,400.00 2,000.00 2,250.00 1,290.00 1,856.00 700.00 659.00 690.00 1,150.00 2,460.00 1,556.00 1,534.00 1,550.00 1,925.00 1,567.00 309.00 3,334.00 840.00 3,017.00 487.00
MFI Remittance
Rosa Lubiano Ma. Neoly Calatrava Josephine Safra Lilia Guevarra Evangeline Yucson Violeta Diesta Rosa Lubiano Josephine Safra Lilia Guevarra Ma. Wilma Barias Susana Ralleca Erlinda Agnote Evangeline Yucson Rosa Lubiano Luzviminda Carangian Aida Martija Ma. Wilma Barias Violeta Diesta Lilia Guevarra Josephine Safra Rosa Lubiano Aida Martija Violeta Diesta Lilia Guevarra Luzviminda Carangian
17666 17670 17667 17668 17669 17675 17676 17677 17678 17680 17717 17718 17770 17927 17921 17922 17923 17924 17925 17964 17965 17966 17957 17961 17981
9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/14/2006 9/20/2006 9/20/2006 10/6/2006 10/13/2006 10/13/2006 10/13/2006 10/13/2006 10/13/2006 10/13/2006 10/28/2006 10/28/2006 10/28/2006 10/28/2006 10/28/2006 10/30/2006
4,350.00 4,050.00 3,900.00 4,050.00 4,050.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 3,600.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
1,133.00 1,550.00 840.00 775.00 1,360.00 963.00 1,133.00 840.00 775.00 1,710.00 1,633.00 1,463.00 2,360.00 1,133.00 500.00 590.00 910.00 556.00 775.00 650.00 1,133.00 990.00 169.00 775.00 1,000.00
3,217.00 2,500.00 3,060.00 3,275.00 2,690.00 2,637.00 2,467.00 2,760.00 2,825.00 1,890.00 1,967.00 2,137.00 1,240.00 367.00 1,000.00 910.00 590.00 944.00 725.00 850.00 367.00 510.00 1,331.00 725.00 500.00
MFI Remittance
Ma. Wilma Barias Lilia Guevarra Aida Martija Rosa Lubiano Violeta Diesta Ma. Wilma Barias Luzviminda Carangian Susana Ralleca Josephine Safra Susana Ralleca Aida Martija Luzviminda Carangian Lilia Guevarra Violeta Diesta Evangeline Yucson Josephine Safra Rosa Lubiano Ma. Wilma Barias Violeta Diesta Susana Ralleca Lilia Guevarra Rosa Lubiano Aida Martija Luzviminda Carangian Josephine Safra
17979 18068 18060 18062 18064 18065 18058 18069 18067 18152 18156 18157 18159 18160 18161 18163 18164 18167 18302 18303 18307 18308 18312 18314 18310
10/30/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/14/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 11/28/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006 12/14/2006
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
910.00 775.00 1,040.00 1,133.00 566.00 910.00 500.00 1,000.00 650.00 1,000.00 1,040.00 500.00 775.00 566.00 1,220.00 650.00 1,133.00 910.00 566.00 1,000.00 775.00 1,133.00 990.00 500.00 650.00
590.00 725.00 460.00 367.00 934.00 590.00 1,000.00 500.00 850.00 500.00 460.00 1,000.00 725.00 934.00 280.00 850.00 367.00 590.00 934.00 500.00 725.00 367.00 510.00 1,000.00 850.00
MFI Remittance
Ma. Wilma Barias Aida Martija Josephine Safra Luzviminda Carangian Rosa Lubiano Ma. Wilma Barias Violeta Diesta Susana Ralleca Mariton Nator Josephine Safra Susana Ralleca Aida Martija Luzviminda Carangian Natividad Dimacali Violeta Diesta Evangeline Yucson Rosa Lubiano Ma. Neoly Calatrava Susana Ralleca Luzviminda Carangian Lilia Guevarra Violeta Diesta Josephine Safra Rosa Lubiano Natividad Dimacali
18329 18382 18375 18376 18377 18378 18379 18388 18386 18593 18571 18575 18574 18573 18572 18568 18567 18563 18721 18723 18716 18717 18718 18719 18714
12/14/2006 12/22/2006 12/22/2006 12/22/2006 12/22/2006 12/22/2006 12/22/2006 1/4/2007 1/4/2007 1/18/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/13/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007 1/30/2007
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,780.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
910.00 795.00 650.00 500.00 1,133.00 910.00 566.00 1,000.00 1,000.00 650.00 1,016.00 795.00 500.00 1,000.00 1,066.00 1,360.00 1,133.00 550.00 1,000.00 500.00 775.00 1,066.00 650.00 1,133.00 1,000.00
590.00 705.00 850.00 1,000.00 367.00 590.00 934.00 500.00 500.00 850.00 484.00 705.00 1,000.00 500.00 434.00 420.00 367.00 950.00 500.00 1,000.00 725.00 434.00 850.00 367.00 500.00
MFI Remittance
Mariton Nator Aida Martija Evangeline Yucson Susana Ralleca Lilia Guevarra Susana Ralleca Natividad Dimacali Violeta Diesta Josephine Safra Rosa Lubiano Luzviminda Carangian Aida Martija Aida Martija Luzviminda Carangian Violeta Diesta Lilia Guevarra Natividad Dimacali Josephine Safra Lilia Guevarra Rosa Lubiano Violeta Diesta Susana Ralleca Natividad Dimacali Luzviminda Carangian Aida Martija
18712 18713 18724 18927 18926 18928 18931 18932 18934 18935 18936 18937 18816 18813 18809 18810 18811 18812 19018 19017 19014 19012 19010 19009 19008
1/30/2007 1/30/2007 1/30/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/27/2007 2/12/2007 2/10/2007 2/10/2007 2/10/2007 2/10/2007 2/10/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007 3/14/2007
1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00
500.00 395.00 300.00 1,000.00 775.00 1,000.00 1,000.00 1,066.00 930.00 1,133.00 500.00 985.00 395.00 500.00 1,066.00 775.00 1,000.00 930.00 775.00 1,133.00 1,066.00 1,000.00 1,000.00 500.00 975.00
1,000.00 1,105.00 1,200.00 500.00 725.00 500.00 500.00 434.00 570.00 367.00 1,000.00 515.00 1,105.00 1,000.00 434.00 725.00 500.00 570.00 725.00 367.00 434.00 500.00 500.00 1,000.00 525.00
MFI Remittance
Josephine Safra Natividad Dimacali Violeta Diesta Lilia Guevarra Rosa Lubiano Aida Martija Josephine Safra Susana Ralleca Natividad Dimacali Rosa Lubiano Luzviminda Carangian Aida Martija Lilia Guevarra Lilia Guevarra Violeta Diesta Susana Ralleca Natividad Dimacali Aida Martija Luzviminda Carangian Violeta Diesta Susana Ralleca Josephine Safra Evelyn Andrino Rosa Lubiano Violeta Diesta
19020 19103 19097 19096 19093 19094 19102 19104 19137 19131 19130 19128 19298 19134 19136 19148 19297 19291 19292 19296 19302 19301 19300 19299 19340
3/14/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 3/28/2007 4/11/2007 4/11/2007 4/11/2007 4/11/2007 4/23/2007 4/11/2007 4/11/2007 4/11/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 4/23/2007 5/9/2007
1,500.00 3,000.00 3,000.00 1,500.00 1,500.00 3,000.00 1,500.00 1,500.00 3,000.00 1,500.00 6,000.00 3,000.00 1,500.00 1,500.00 3,000.00 1,500.00 3,000.00 3,000.00 3,000.00 3,000.00 1,500.00 1,500.00 1,500.00 1,500.00 3,000.00
930.00 1,000.00 1,066.00 775.00 1,133.00 1,135.00 1,120.00 1,000.00 1,000.00 1,133.00 1,000.00 1,135.00 775.00 775.00 1,531.00 1,000.00 1,000.00 1,135.00 1,133.00 1,581.00 1,000.00 650.00 1,000.00 1,133.00 1,531.00
570.00 2,000.00 1,934.00 725.00 367.00 1,865.00 380.00 500.00 2,000.00 367.00 5,000.00 1,865.00 725.00 725.00 1,469.00 500.00 2,000.00 1,865.00 1,867.00 1,419.00 500.00 850.00 500.00 367.00 1,469.00
MFI Remittance
Lilia Guevarra Aida Martija Rosa Lubiano Evelyn Andrino Josephine Safra Susana Ralleca Evelyn Andrino Josephine Safra Ma. Neoly Calatrava Violeta Diesta Lilia Guevarra Aida Martija Luzviminda Carangian Natividad Dimacali Susana Ralleca Ma. Neoly Calatrava Violeta Diesta Natividad Dimacali Josephine Zafra Evelyn Andrino Susana Ralleca Lilia Guevarra Aida Martija Luzviminda Carangian Ma. Neoly Calatrava
19343 19344 19345 19362 19361 19363 19585 19584 19583 19582 19580 19578 19588 19577 19576 19700 19695 19736 19735 19703 19701 19699 19698 19697 19824
5/9/2007 5/9/2007 5/9/2007 5/15/2007 5/15/2007 5/15/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 5/29/2007 6/13/2007 6/13/2007 6/14/2007 6/14/2007 6/13/2007 6/13/2007 6/13/2007 6/13/2007 6/13/2007 6/29/2007
1,500.00 3,000.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 3,000.00 3,000.00 1,500.00 3,000.00 3,000.00 3,000.00 1,500.00 3,000.00 3,000.00 3,000.00 1,500.00 1,500.00 1,500.00 1,500.00 3,000.00 3,000.00 3,000.00
775.00 1,135.00 1,133.00 1,000.00 650.00 1,000.00 1,000.00 1,000.00 2,500.00 1,521.00 1,000.00 825.00 1,133.00 1,000.00 1,000.00 1,927.00 1,531.00 1,000.00 1,000.00 900.00 1,000.00 1,000.00 280.00 1,133.00 2,542.50
725.00 1,865.00 367.00 500.00 850.00 500.00 500.00 500.00 500.00 1,479.00 500.00 2,175.00 1,867.00 2,000.00 500.00 1,073.00 1,469.00 2,000.00 500.00 600.00 500.00 500.00 2,720.00 1,867.00 457.50
MFI Remittance
Natividad Dimacali Aida Martija Susana Ralleca Evelyn Andrino Violeta Diesta Ma. Corazon Cantillo Luzviminda Carangian Josephine Zafra Lilia Guevarra Natividad Dimacali Luzviminda Carangian Lilia Guevarra Aida Martija Violeta Diesta Aida Martija Susana Ralleca Ma. Neoly Calatrava Luzviminda Carangian Violeta Diesta Lilia Guevarra Lilia Guevarra Violeta Diesta Susana Ralleca Natividad Dimacali Aida Martija
19820 19822 19825 19826 19828 19829 19830 19831 19832 20107 20164 20225 20240 20241 20354 20364 20364 20364 20364 20364 20445 20446 20448 20449 20484
6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 6/29/2007 9/7/2007 9/17/2007 9/28/2007 9/28/2007 9/28/2007 10/13/2007 10/15/2007 10/15/2007 10/15/2007 10/15/2007 10/15/2007 10/30/2007 10/30/2007 10/30/2007 10/30/2007 10/30/2007
3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 3,000.00 1,625.00 1,750.00 1,250.00 1,375.00 1,500.00 1,375.00 1,125.00 1,125.00 1,250.00 1,250.00 1,375.00 1,750.00 1,375.00 1,500.00 1,500.00 1,250.00
1,000.00 280.00 1,500.00 2,400.00 1,531.00 1,500.00 1,133.00 2,500.00 2,500.00 1,000.00 1,133.00 1,000.00 840.00 1,031.00 840.00 930.00 930.00 1,133.00 1,031.00 1,000.00 200.00 566.00 930.00 1,000.00 840.00
2,000.00 2,720.00 1,500.00 600.00 1,469.00 1,500.00 1,867.00 500.00 500.00 625.00 617.00 250.00 535.00 469.00 535.00 195.00 195.00 117.00 219.00 375.00 1,550.00 809.00 570.00 500.00 410.00
MFI Remittance
Luzviminda Carangian Evelyn Andrino Natividad Dimacali Ma. Neoly Calatrava Violeta Diesta Ma. Neoly Calatrava Lilia Guevarra Aida Martija Evelyn Andrino Lilia Guevarra Susana Ralleca Ma. Neoly Calatrava Susana Ralleca Evelyn Andrino Natividad Dimacali Ma. Neoly Calatrava Aida Martija Evelyn Andrino Evelyn Andrino Lilia Guevarra Aida Martija Lilia Guevarra Violeta Diesta Ma. Neoly Calatrava
20484 20484 20484 20504 20694 20694 20688 20604 20604 20604 20604 20604 20769 20769 20903 20902 20901 20900 20899 20905 20980 20982 20984 19701
10/30/2007 10/30/2007 10/30/2007 11/6/2007 11/28/2007 11/28/2007 11/28/2007 11/15/2007 11/15/2007 11/15/2007 11/15/2007 11/15/2007 12/6/2007 12/6/2007 12/27/2007 12/27/2007 12/27/2007 12/27/2007 12/27/2007 12/27/2007 1/8/2008 1/8/2008 1/8/2008 2/2/2008
1,375.00 1,300.00 1,250.00 1,625.00 1,250.00 1,250.00 1,500.00 1,125.00 1,000.00 1,125.00 1,125.00 1,125.00 1,250.00 1,170.00 1,000.00 750.00 1,125.00 1,820.00 2,250.00 1,250.00 1,250.00 1,500.00 2,500.00 1,250.00
1,133.00 1,035.00 1,000.00 930.00 775.00 930.00 840.00 840.00 775.00 840.00 930.00 930.00 930.00 1,035.00 449.00 570.00 560.00 520.00 1,550.00 840.00 560.00 840.00 1,550.00 930.00
242.00 265.00 250.00 695.00 475.00 320.00 660.00 285.00 225.00 285.00 195.00 195.00 320.00 135.00 551.00 180.00 565.00 1,300.00 700.00 410.00 690.00 660.00 950.00 320.00
MFI Remittance
532,957.56
Amount per Tracing on Vouchers
532,957.56
Accountability of Lorna Lago
109,000.00
TOTAL
641,957.56
Per Audit Findings Difference
768,916.15
126,958.59
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