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 | Jake Solosky |
DOB | 10 / 09 / 1995 |
Currency | USD( $) |
Available Balance | 862,523.73 |
Date/Time | Description | Credit ( $) | Debit ( $) | Balance ( $) |
---|---|---|---|---|
8th February 2013 10:15 am | Opening Balance | 100.00 | 100.00 | |
9th February 2013 11:10 am | DEPOSIT- Mr Michael Box | 478,900.00 | 479,000.00 | |
24th May 2013 9:27 am | Payment Made to Chevron Limited | 27,500.00 | 451,500.00 | |
20th August 2013 10:47 am | Withdraw at ATM | 8,300.00 | 443,200.00 | |
13th May 2014 3:07 pm | Cash Payment made from Shell Company | 1,500 | 444,700.00 | |
17th September 2014 1:39 pm | Payment issued | 12,700.00 | 432,000.00 | |
27th November 2014 12:33 pm | Payment Made to Chevron Limited | 17,000.00 | 415,000.00 | |
14 January 2015 9:50 am | Payment issued | 14,400.00 | 401,000.00 | |
6th July 2015 11:43 am | Payment issued | 11,700.00 | 389,300.00 | |
20th November 2015 10:15 am | Withdraw at ATM | 7,800.00 | 381,700.00 | |
12th April 2016 1:30 pm | Fund Receive from BOA | 231,430.00 | 613,130.00 | |
24th August 2016 1:57 pm | Withdraw at ATM | 9,700.00 | 603,430.00 | |
31st October 2016 | Payment Made to Chevron Limited | 32,210.00 | 671,220.00 | |
3rd March 2017 10:11 am | Payment issued | 17,550.00 | 653,670.00 | |
10th May 2017 2:47 pm | Withdraw at ATM | 8,700.00 | 644,970.00 | |
23rd December 2017 12:19 pm | Payment issued | 21,500.00 | 623,470.00 | |
9th January 2018 9:45 am | Payment issued | 15,700.00 | 607,770.00 | |
11th January 2018 11:36 am | Payment issued | 13,370.00 | 694,400.00 | |
27th September 2018 1:12 pm | Payment issued | 34,870.00 | 659,530.00 | |
20th May 2019 12: 07 pm | Wire Transfer | 87,500.00 | 747,030.00 | |
31st October 2019 9:39 am | Payment issued | 27,000.00 | 720,030.00 | |
6th December 2019 11:43 am | Payment issued | 31,400.00 | 788,630.00 | |
21st February 2020 2:34 pm | Withdraw at ATM | 9,700.00 | 778,930.00 | |
2nd April 2020 10:54 am | Payment issued | 8,500.00 | 770,430.00 | |
10th September 2020 3:12 pm | Payment issued | 13,750.00 | 756,680.00 | |
16th December 2020 8:49 am | Withdraw at ATM | 5,340.00 | 751,340.00 | |
4th January 2021 2:26 pm | Payment issued | 17,000.00 | 734,340.00 | |
30th March 2021 11:17 am | Payment issued | 25,400.00 | 708,940.00 | |
25th May 2021 9:55 am | Payment issued | 9,320.00 | 699,620.00 | |
12th June 2021 11:28 am | Wire Transfer From PLC Crypto Firm | 97,800.00 | 797,420.00 | |
26th January 2022 2:18 pm | Payment issued | 13,400.00 | 784,020.00 | |
14th June 2022 9:12 am | Withdraw at ATM | 9,820.00 | 774,200.00 | |
5th October 2022 1:17 pm | Payment issued | 17,000.00 | 757,200.00 | |
20th December 2022 8:55 am | Fund Receive from BOA | 120,700.00 | 877,900.00 | |
12th February 2023 12:47 pm | Payment issued | 15,376.27 | 862,523.73 | |
Total Balance | 862,523.73 |