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 |