Money transfer record

YOKNAPATAWPHA COUNTY SHERIFF'S DEPARTMENT

Investigating Officer(s): Det. T. Armstrong, Det. S. Murphy
Incident No.: 005533-26J-2024
Case Description: Laurie Daniels homicide investigation

YCSD investigators worked with representatives of Walmart to determine whether there were any money transfers to Laurie Daniels in Pittsburgh, Pennsylvania, during the month of August.

In compliance with a court order, Walmart provided the following information about the single transaction in their records that met the described conditions.

Receiver Information
Receiver's first name:	Laurie
Receiver's last name:	Daniels
Expected payout location:	Pittsburgh, PA
Actual payout location:	Walmart Supercenter 250 Summit Park Drive Pittsburgh, PA 15275
Sender Information
Sender's name:	Bonnie Daniels
Sender's U.S. billing address:	1305 Mesquite Drive Oxford, MS
Sender's telephone:	662-234-XXXX
Sender's email address:	xxxxxxxx @watervalley.net
Sender's date of birth:	12/12/1972
Transaction Information
Transaction Type:	Online
Transaction Date:	8/24/2024
Security Question:	Mother's maiden name
Security Answer:	XXXXX
Amount:	$500.00
Charge:	$42.75
Total:	$542.75
Paid By:	VISA XXXXXXXXXXXXXXXX Exp. 10/2024
Money Transfer Control Number (MTCN):	XXXXXXXXXX