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Updates:
Dear Customer, We have launched facility for New customer to open savings ac
| Branch | International Branch |
|---|---|
| Account Number | 2040730329 |
| Opening Balance | $100.00 |
| Opening Date | 8th February 2021 |
| Type of Account | Investment Account |
| Account Name | Jacob Romero |
| Currency | USD( $) |
| Available Balance | 383,700.00 |
| Description | Credit ( $) | Debit ( $) | Balance ( $) | |
|---|---|---|---|---|
| 8th February 2021 10:15 am | Opening Balance | 100.00 | 100.00 | |
| 9th February 2021 11:10 am | DEPOSIT- Mr Michael Box | 86,200.00 | 86,300.00 | |
| 24th May 2021 9:27 am | Fund Receive from USAA | 32,000.00 | 118,300.00 | |
| 20th August 2021 10:47 am | Fund Receive from USAA | 32,000.00 | 150,300.00 | |
| 13th December 2021 3:07 pm | Fund Receive from USAA | 32,000.00 | 182,300.00 | |
| 28th March 2022 12:33 pm | Fund Receive from USAA | 32,000.00 | 214,300.00 | |
| 14th June 2022 9:50 am | Fund Receive from USAA | 32,000.00 | 246,300.00 | |
| 12th July 2022 1:30 pm | Wire Transfer From PLC Crypto Firm | 73,400.00 | 319,700.00 | |
| 6th September 2022 11:43 am | Fund Receive from USAA | 32,000.00 | 351,700.00 | |
| 20th December 2022 10:15 am | Fund Receive from USAA | 32,000.00 | 383,700.00 | |
| 24th March 2024 6:24 pm | Transaction In Process Recipient: Donald Zwicker Acct No: 558587286 | 100,000.00 | // // |
|
| Total Balance | 383,700.00 |