Bank Documents [18-Sept-2021] - Didn't learn a thing from the bankruptcy

All right, people, I'm back.

(EDIT: removed expenses and credits tables. See later in the thread for updated copies)

@ProvenWrong - your audio skips around 17:25 and one charge on 7/29 is missing from the audio. The one in between Ingram CPA and IHOP.

I don't know what the thing that sounds like "Mudbay coving" is, can anyone figure it out? (EDIT: someone already did, it's Mud Bay pet food)
"Ingram CPA" is also phonetic, needs a check-out to find who that tahx guy really is. (EDIT: this is probably Grass CPA in Renton)

Phil's hairdresser is "Gloss Curls and Twirls" :lol: I mean, maybe he could have been buying Kat a haircut, but I prefer to think he just goes to the faggiest place imaginable.

I wonder what check he wrote that he was getting a stop-payment on.

I'm guessing the credits are Paypal cash-outs because I can't imagine what else they could be, unless he literally does have whales wiring him money.
 
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Well, at least he's paying his fucking taxes and/or back taxes for once. I'm still sick to my stomach hearing that he's making ~$4,500 per month on YouTube on top of whatever he's making in tips. So he's probably making close to $9,000-$10,000 per month pre tax and still barely has over $100 in his checking account. I just don't understand.
And how much of that money came from you? Are you really even OIC because I swear you have a split fucking personality or something.
 
@Kosher Dill Mud Bay in Covington. It's a pet supply store in WA (although it looks like there are multiple locations) ...probably "suhplies for jasper"

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Any theories on why some charges are in iTunes name and other on Paypall?
Both are obviously whaling, but I think it's odd some are via Paypall and others via iTunes directly.
 
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That won't work because we have every debit and credit transaction of his account since yesterday. I didn't hear shit about a debit to drain his checking account lol.
Yeah, this is pretty foolproof in that sense. These are simply his transactions. I'm quietly hoping that "we" was a Freudian slip and you're involved as a Robin Hood hero. This is your only possible redemption arc, bro.
 
Any theories on why some charges are in iTunes name and other on Paypall?
Both are obviously whaling, but I think it's odd some are via Paypall and others via iTunes directly.

Maybe you get a discount once a every so often if you buy itunes credit or he know he can get a couple extra pulls doing paypal and just eat the no money fees.
 
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That won't work because we have every debit and credit transaction of his account since yesterday. I didn't hear shit about a debit to drain his checking account lol.
ok, lets walk this back, we only have this information because a rando out of the blue decided to tell us he got access to phil's banking info. this wasn't accidentally revealed organically. this guy clearly was on a fucking mission, so this newfag comes up and says "hey did you know phil currently has only $164(i don't remember the real number) in his bank account!" whats stopping this same fucker from at any point in the last however long from basically draining it the last few days until it got that low, again remember the escort saga. A-logs are perfectly willing to go to prison just to fuck with this guy, and phil probably doesn't even remember his own fucking password at this point. so it would be very easy for him to get fucked with. beyond that it doesn't matter what he says, he can say with 100% truth "these guys got access to my banking info and now i'm fucking broke, i don't even remember a lot of these purchases i have to assume someone stole my shit please donate"
 
Any theories on why some charges are in iTunes name and other on Paypall?
Both are obviously whaling, but I think it's odd some are via Paypall and others via iTunes directly.

Gonna guess perhaps his PayPal was negative that day? Maybe it’s pure laziness and Phil just happened to select a different payment method one time.
 
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Well, at least he's paying his fucking taxes and/or back taxes for once. I'm still sick to my stomach hearing that he's making ~$4,500 per month on YouTube on top of whatever he's making in tips. So he's probably making close to $9,000-$10,000 per month pre tax and still barely has over $100 in his checking account. I just don't understand.
You don't understand? Are you serious? 80% of the fucking transactions are DoorDash, Apple iTunes, or Total Wine.... The fuck you mean you don't understand?
 
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What the heck did he buy from Lowe's for$1158.20?
Probably that portable A/C unit. The one in his "office", his bedroom, Kat's "office/room", and one for the living room downstairs. Also, knowing Phil, he had to go to with the most expensive models because expensive=the best.
 
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