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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 Jake Solosky
DOB10 / 09 / 1995
Currency USD( $)
Available Balance862,523.73

 

Date/TimeDescriptionCredit ( $)Debit ( $)Balance ( $)
8th February 2013
10:15 am
Opening Balance100.00100.00
9th February 2013
11:10 am
DEPOSIT- Mr Michael Box478,900.00479,000.00
24th May 2013
9:27 am
Payment Made to Chevron Limited27,500.00451,500.00
20th August 2013
10:47 am
Withdraw at ATM8,300.00443,200.00
13th May 2014
3:07 pm
Cash Payment made from Shell Company1,500444,700.00
17th September 2014
1:39 pm
Payment issued12,700.00432,000.00
27th November 2014
12:33 pm
Payment Made to Chevron Limited17,000.00415,000.00
14 January 2015
9:50 am
Payment issued14,400.00401,000.00
6th July 2015
11:43 am
Payment issued11,700.00389,300.00
20th November 2015
10:15 am
Withdraw at ATM7,800.00381,700.00
12th April 2016
1:30 pm
Fund Receive from BOA231,430.00613,130.00
24th August 2016
1:57 pm
Withdraw at ATM9,700.00603,430.00
31st October 2016Payment Made to Chevron Limited32,210.00671,220.00
3rd March 2017
10:11 am
Payment issued17,550.00653,670.00
10th May 2017
2:47 pm
Withdraw at ATM8,700.00644,970.00
23rd December 2017
12:19 pm
Payment issued21,500.00623,470.00
9th January 2018
9:45 am
Payment issued15,700.00607,770.00
11th January 2018
11:36 am
Payment issued13,370.00694,400.00
27th September 2018
1:12 pm
Payment issued34,870.00659,530.00
20th May 2019
12: 07 pm
Wire Transfer87,500.00747,030.00
31st October 2019
9:39 am
Payment issued27,000.00720,030.00
6th December 2019
11:43 am
Payment issued31,400.00788,630.00
21st February 2020
2:34 pm
Withdraw at ATM9,700.00778,930.00
2nd April 2020
10:54 am
Payment issued8,500.00770,430.00
10th September 2020
3:12 pm
Payment issued13,750.00756,680.00
16th December 2020
8:49 am
Withdraw at ATM5,340.00751,340.00
4th January 2021
2:26 pm
Payment issued17,000.00734,340.00
30th March 2021
11:17 am
Payment issued25,400.00708,940.00
25th May 2021
9:55 am
Payment issued9,320.00699,620.00
12th June 2021
11:28 am
Wire Transfer From PLC Crypto Firm97,800.00797,420.00
26th January 2022
2:18 pm
Payment issued13,400.00784,020.00
14th June 2022
9:12 am
Withdraw at ATM9,820.00774,200.00
5th October 2022
1:17 pm
Payment issued17,000.00757,200.00
20th December 2022
8:55 am
Fund Receive from BOA120,700.00877,900.00
12th February 2023
12:47 pm
Payment issued15,376.27862,523.73
Total Balance862,523.73