Money transfer record


Investigating Officer(s): Det. T. Armstrong, Det. S. Murphy
Incident No.: 000989-22B-2020
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 December 2019.

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

Walmart MoneyGram transfer record
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
Sender's date of birth: 12/12/1968
Transaction Information
Transaction Type: Online
Transaction Date: 12/21/2019
Security Question: Mother's maiden name
Security Answer: XXXXX
Amount: $500.00
Charge:  $42.75
Total:   $542.75
Exp. 08/2020
Money Transfer Control Number (MTCN): XXXXXXXXXX