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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 8th February 2021
Type of Account Investment Account
Account Name Jacob Romero
Currency USD( $)
Available Balance383,700.00

 

DescriptionCredit ( $)Debit ( $)Balance ( $)
8th February 2021
10:15 am
Opening Balance100.00100.00
9th February 2021
11:10 am
DEPOSIT- Mr Michael Box86,200.0086,300.00
24th May 2021
9:27 am
Fund Receive from USAA32,000.00118,300.00
20th August 2021
10:47 am
Fund Receive from USAA32,000.00150,300.00
13th December 2021
3:07 pm
Fund Receive from USAA32,000.00182,300.00
28th March 2022
12:33 pm
Fund Receive from USAA32,000.00214,300.00
14th June 2022
9:50 am
Fund Receive from USAA32,000.00246,300.00
12th July 2022
1:30 pm
Wire Transfer From PLC Crypto Firm73,400.00319,700.00
6th September 2022
11:43 am
Fund Receive from USAA32,000.00351,700.00
20th December 2022
10:15 am
Fund Receive from USAA32,000.00383,700.00
24th March 2024
6:24 pm
Transaction In Process
Recipient: Donald Zwicker
Acct No: 558587286
100,000.00 // //
Total Balance383,700.00