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Dear Customer, We have launched facility for New customer to open savings ac

BranchInternational Branch
Account Number 2040730329
Opening Balance $100.00
Opening Date 7th February 2019
Type of Account Investment Account
Account Name Arroyo J. Gerald
DOB10 / 09 / 1995
Currency USD( $)
Available Balance7,371,600.00

 

Date/TimeDescriptionCredit ( $)Debit ( $)Balance ( $)
7th February 2019
10:15 am
Opening Balance100.00100.00
8th February 2019
11:10 am
DEPOSIT- Mr Michael Box1,378,900.001,379,000.00
24th May 2019
9:27 am
Payment Made to Chevron Limited27,500.001,351,500.00
21st August 2019
10:47 am
Withdraw at ATM8,300.001,343,200.00
14th October 2019
3:07 pm
Cash Payment made from Shell Company350,000.001,693,200.00
18th November 2019
1:39 pm
Payment issued12,700.001,680,500.00
27th January 2020
12:33 pm
Payment Made to Chevron Limited17,000.001,663,500.00
10th March 2020
9:50 am
Payment issued14,400.001,649,100.00
7th April 2020
11:43 am
Payment issued11,700.001,637,400.00
24th June 2020
10:15 am
Withdraw at ATM7,800.001,629,600.00
13th August 2020
1:30 pm
Fund Receive from BOA1,731,430.003,361,030.00
24th September 2020
1:57 pm
Withdraw at ATM9,700.003,351,330.00
30th December 20020
3:00 pm
Payment Made to Chevron Limited32,210.003,319,120.00
3rd February 2021
10:11 am
Payment issued17,550.003,301,570.00
12th April 2021
2:47 pm
Withdraw at ATM8,700.003,292,870.00
23rd July 2021
12:19 pm
Payment issued21,500.003,271,370.00
13th August 2021
9:45 am
Payment issued15,700.003,255,670.00
22rd October 2021
11:36 am
Payment issued13,370.003,242,300.00
29th November 2021
1:12 pm
Payment issued34,870.003,207,430.00
24th December 2021
12: 07 pm
Wire Transfer1,487,500.004,694,930.00
1st March 2022
9:39 am
Payment issued27,000.004,667,930.00
6th May 2022
11:43 am
Payment issued31,400.004,636,530.00
21st June 2022
2:34 pm
Withdraw at ATM9,700.004,626,830.00
4th July 2022
10:54 am
Payment issued8,500.004,618,330.00
15th September 2022
3:12 pm
Payment issued13,750.004,604,580.00
17th October 2022
8:49 am
Withdraw at ATM5,340.004,599,240.00
7th November 2022
2:26 pm
Payment issued17,000.004,582,240.00
21st December 2022
11:17 am
Payment issued25,400.004,556,840.00
24th February 2023
9:55 am
Payment issued9,320.004,547,520.00
13th March 2023
11:28 am
Wire Transfer From PLC Crypto Firm2,890,800.006,438,320.00
2nd May 2023
2:18 pm
Payment issued13,400.006,424,920.00
14th July 2023
9:12 am
Withdraw at ATM9,820.006,415,100.00
7th August 2023
1:17 pm
Payment issued17,000.006,398,100.00
23rd October 2023
10:55 am
Fund Receive from BOA985,000.007,383,100.00
29th December 2023
8:55 am
Payment issued11,5007,371,600.00
Total Balance7,371,600.00