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Dmci Homes, Inc.: Transaction Validation List

The document is a transaction validation list from DMCI Homes, Inc. dated March 05, 2012. It includes 87 transactions with individual customers identified by name and account number. The transactions total to over 2.4 million credits across various customer accounts on that date.

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0% found this document useful (0 votes)
108 views3 pages

Dmci Homes, Inc.: Transaction Validation List

The document is a transaction validation list from DMCI Homes, Inc. dated March 05, 2012. It includes 87 transactions with individual customers identified by name and account number. The transactions total to over 2.4 million credits across various customer accounts on that date.

Uploaded by

cathlyn rubin
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DMCI HOMES, INC.

Transaction Validation List


Crediting Date March 05, 2012
Count ID# and Account Name Account No. Amount

1 0 ACER MASMELA 002468055069 35,252.27


2 0 ADELAIDA D. SERASPE 002468038431 2,808.29
3 0 AGOSTO FADRILAN 002468127663 1,852.20
4 0 ALDRYN TAPIA 002468087688 13,587.21
5 0 ALETH HERMOGINO 002468191582 32,260.03
6 0 ALLAN CO 002468230634 7,193.81
7 0 AMY CYNTHIA RAVARA 002468096113 9,100.84
8 0 ANGELITO CARREON 000768211159 14,023.31
9 0 ANGELO VARRON 002468092959 25,204.59
10 0 ARLENE GACIAS 007568003841 24,306.20
11 0 AUBREY TAPIA 002468093793 16,471.35
12 0 BARBARRA GARCIA 002468113352 31,712.11
13 0 BERNARDO DELA CRUZ 002468169765 56,739.51
14 0 BESSEL GARINGALAO 002468054992 42,622.39
15 0 BRENDA CILEO BAGSIK 002468163988 11,298.94
16 0 CHRISTIAN PULIDO 002468231932 64,143.45
17 0 CHRISTINE ALVAREZ 002468227021 8,084.85
18 0 CLAD ENGRACIA 002468164666 173,795.04
19 0 CRISPIN CARDENILLO 002468100137 25,211.33
20 0 CRISTINA QUIBILAN 002468191647 27,241.08
21 0 DIANA ROSE SALONGA 002468172995 31,713.44
22 0 EDNA DE GUZMAN 002468095648 16,184.45
23 0 EDNA JACOB 002468211419 16,849.73
24 0 EDWIN FABILLAR 002468045731 12,745.24
25 0 ELINOR ABIGAIL BERNALES 002468112496 28,580.86
26 0 EMILY BAUYA 002468084654 34,910.19
27 0 EMMELINE DIZON 002468174742 6,545.66
28 0 ERIC J. PALICO 002401010273 941.85
29 0 FERDINAND DE LEUS 002468120057 32,922.52
30 0 FLORDELIZA BARTOLOME 002468037834 6,670.95
31 0 GENESON FONG 002468172952 10,571.15
32 0 GLADY'S BINBINON 002468115207 2,125.36
33 0 GLADYS STA. MARIA 002468191604 5,556.60
34 0 GLORIA VICTORIA GARABATO 002468092843 27,388.38
35 0 GRACE CABATAÑA 002468201081 8,154.97
36 0 HELEN DIZON 002468155942 5,616.58
37 0 JASPER OCAMPO 002468259713 16,566.53
38 0 JEAN LLESES 002468163821 1,368.86
39 0 JESSE BART PADILLA 002468089915 36,042.68

Run Date 03/05/2012 02:41:13 PM


Page No. 1
DMCI HOMES, INC.
Transaction Validation List
Crediting Date March 05, 2012
Count ID# and Account Name Account No. Amount

40 0 JOANNE AMISTOSO 002468171565 14,365.13


41 0 JOANNE PARIÑAS 002468177032 25,093.15
42 0 JOEL VERANCES 002468198374 16,353.23
43 0 JOHN LEE-LLACER 002468100102 6,377.59
44 0 JOHN PAUL CALUGAY 002468233757 4,212.43
45 0 JOLLIRINE GONZALES 007968005876 21,581.44
46 0 JONATHAN BOTE 002468112798 87,186.68
47 0 JONATHAN MARIANO 002468192899 9,080.36
48 0 JOSEPH BRIAN CERVANTES 002468136476 12,286.26
49 0 JUNE LOGRONIO 002401007477 20,279.24
50 0 KIMPEE WEE BALEÑA 002468233773 12,637.30
51 0 LEIGH M. GUEÑEZ 002468112811 37,618.24
52 0 LEONILA FERNANDEZ 002468214191 14,475.54
53 0 LOURDES KATEREEN FLORES 002468131679 13,038.64
54 0 MA. CRISTINA LEE-LLACER 002468216089 19,132.77
55 0 MA. GENINA R. CARREON 002468130931 26,786.68
56 0 MA. LOURDES ANOTA 002468091855 4,788.38
57 0 MACAM, PAUL EMMANUEL A. 002468262374 4,000.00
58 0 MARCELINO CINENSE 002468157058 108,921.74
59 0 MARI AZELEA AURELLANO 002468232203 42,808.95
60 0 MARITESS BLOOM 002468141127 1,682.71
61 0 MARK WONG 002468180599 30,669.98
62 0 ANNE MARLOWE DELA CRUZ 002468214582 55,451.97
63 0 MARTIN CABANILLA 002468125301 36,307.25
64 0 MARTIN CARRANCEJA 002468178543 33,283.44
65 0 MARY ANNE PARUNGAO 002468054984 8,401.53
66 0 MARY ANTONIETTE GARCIA 002468127191 36,612.61
67 0 MARY GRACE LARAÑO 002468102415 42,893.98
68 0 MELODIE JENNIFER CRUZ 002468185604 48,280.95
69 0 MYRON SACRO 002468227188 4,106.59
70 0 NORMA HOMBREBUANO 002468107387 9,129.46
71 0 OSCAR OFIANA 002468101443 11,696.95
72 0 PERLITA VIDAD 002468194964 32,832.84
73 0 RACHEL FORMALEJO 002468116981 97,888.81
74 0 RAMON DOLAR 002468052477 4,286.50
75 0 RAMONCITO M. SISON 002468172243 17,293.28
76 0 REIMAN JOHN UMALI 002468124311 19,651.04
77 0 REMEDIOS ROSARIO 002468092991 27,353.03
78 0 RICHARD ROSEL 002468166006 36,858.78

Run Date 03/05/2012 02:41:13 PM


Page No. 2
DMCI HOMES, INC.
Transaction Validation List
Crediting Date March 05, 2012
Count ID# and Account Name Account No. Amount

79 0 ROMMEL BELOSTRINO 002468112488 23,509.98


80 0 RONALD AGUIRRE 002468188875 10,753.34
81 0 ROSALINDA BUHAIN 002468116963 39,495.41
82 0 RYAN RESURRECCION 002468148271 270,010.01
83 0 SHEENA CORTEZ 002468231551 61,852.90
84 0 TITA ESCORO 002468073164 4,608.45
85 0 VANESSA UY 006968023835 7,689.59
86 0 WALTER BALDERAS 002468053244 17,016.32
87 0 WINSON PAREDES 002468149675 13,183.93

Totals 227,994,039,082 2,428,190.18

Prepared By Approved By

SIGNATURE OVER PRINTED NAME SIGNATURE OVER PRINTED NAME

Run Date 03/05/2012 02:41:13 PM


Page No. 3

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