Get upto 4%* on our Savings Account Balances .
More Detailscontact@stratfordtrustservices.com
contact@stratfordtrustservices.com
Get upto 4%* on our Savings Account Balances .
More DetailsDear Customer, We have launched facility for New customer to open savings ac
Branch | International Branch |
---|---|
Account Number | 2040730329 |
Opening Balance | $100.00 |
Opening Date | 7th February 2019 |
Type of Account | Investment Account |
Account Name | Arroyo J. Gerald |
DOB | 10 / 09 / 1995 |
Currency | USD( $) |
Available Balance | 7,371,600.00 |
Date/Time | Description | Credit ( $) | Debit ( $) | Balance ( $) |
---|---|---|---|---|
7th February 2019 10:15 am | Opening Balance | 100.00 | 100.00 | |
8th February 2019 11:10 am | DEPOSIT- Mr Michael Box | 1,378,900.00 | 1,379,000.00 | |
24th May 2019 9:27 am | Payment Made to Chevron Limited | 27,500.00 | 1,351,500.00 | |
21st August 2019 10:47 am | Withdraw at ATM | 8,300.00 | 1,343,200.00 | |
14th October 2019 3:07 pm | Cash Payment made from Shell Company | 350,000.00 | 1,693,200.00 | |
18th November 2019 1:39 pm | Payment issued | 12,700.00 | 1,680,500.00 | |
27th January 2020 12:33 pm | Payment Made to Chevron Limited | 17,000.00 | 1,663,500.00 | |
10th March 2020 9:50 am | Payment issued | 14,400.00 | 1,649,100.00 | |
7th April 2020 11:43 am | Payment issued | 11,700.00 | 1,637,400.00 | |
24th June 2020 10:15 am | Withdraw at ATM | 7,800.00 | 1,629,600.00 | |
13th August 2020 1:30 pm | Fund Receive from BOA | 1,731,430.00 | 3,361,030.00 | |
24th September 2020 1:57 pm | Withdraw at ATM | 9,700.00 | 3,351,330.00 | |
30th December 20020 3:00 pm | Payment Made to Chevron Limited | 32,210.00 | 3,319,120.00 | |
3rd February 2021 10:11 am | Payment issued | 17,550.00 | 3,301,570.00 | |
12th April 2021 2:47 pm | Withdraw at ATM | 8,700.00 | 3,292,870.00 | |
23rd July 2021 12:19 pm | Payment issued | 21,500.00 | 3,271,370.00 | |
13th August 2021 9:45 am | Payment issued | 15,700.00 | 3,255,670.00 | |
22rd October 2021 11:36 am | Payment issued | 13,370.00 | 3,242,300.00 | |
29th November 2021 1:12 pm | Payment issued | 34,870.00 | 3,207,430.00 | |
24th December 2021 12: 07 pm | Wire Transfer | 1,487,500.00 | 4,694,930.00 | |
1st March 2022 9:39 am | Payment issued | 27,000.00 | 4,667,930.00 | |
6th May 2022 11:43 am | Payment issued | 31,400.00 | 4,636,530.00 | |
21st June 2022 2:34 pm | Withdraw at ATM | 9,700.00 | 4,626,830.00 | |
4th July 2022 10:54 am | Payment issued | 8,500.00 | 4,618,330.00 | |
15th September 2022 3:12 pm | Payment issued | 13,750.00 | 4,604,580.00 | |
17th October 2022 8:49 am | Withdraw at ATM | 5,340.00 | 4,599,240.00 | |
7th November 2022 2:26 pm | Payment issued | 17,000.00 | 4,582,240.00 | |
21st December 2022 11:17 am | Payment issued | 25,400.00 | 4,556,840.00 | |
24th February 2023 9:55 am | Payment issued | 9,320.00 | 4,547,520.00 | |
13th March 2023 11:28 am | Wire Transfer From PLC Crypto Firm | 2,890,800.00 | 6,438,320.00 | |
2nd May 2023 2:18 pm | Payment issued | 13,400.00 | 6,424,920.00 | |
14th July 2023 9:12 am | Withdraw at ATM | 9,820.00 | 6,415,100.00 | |
7th August 2023 1:17 pm | Payment issued | 17,000.00 | 6,398,100.00 | |
23rd October 2023 10:55 am | Fund Receive from BOA | 985,000.00 | 7,383,100.00 | |
29th December 2023 8:55 am | Payment issued | 11,500 | 7,371,600.00 | |
Total Balance | 7,371,600.00 |