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Updates:
Dear Customer, We have launched facility for New customer to open savings ac
| Branch | International Branch |
|---|---|
| Account Number | 2040730329 |
| Opening Balance | $100.00 |
| Opening Date | 8th February 2013 |
| Type of Account | Investment Account |
| Account Name | Keen Gregory |
| Currency | USD( $) |
| Available Balance | 430,400.00 |
| 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 | 378,900.00 | 379,000.00 | |
| 24th May 2013 9:27 am | Payment Made to Chevron Limited | 27,500.00 | 351,500.00 | |
| 20th August 2013 10:47 am | Withdraw at ATM | 8,300.00 | 343,200.00 | |
| 13th May 2014 3:07 pm | Cash Payment made from Shell Company | 1,500 | 344,700.00 | |
| 17th September 2014 1:39 pm | Payment issued | 12,700.00 | 332,000.00 | |
| 27th November 2014 12:33 pm | Payment Made to Chevron Limited | 17,000.00 | 315,000.00 | |
| 14 January 2015 9:50 am | Payment issued | 14,400.00 | 301,000.00 | |
| 6th July 2015 11:43 am | Payment issued | 11,700.00 | 289,300.00 | |
| 20th November 2015 10:15 am | Withdraw at ATM | 7,800.00 | 281,700.00 | |
| 12th April 2016 1:30 pm | Fund Receive from BOA | 231,430.00 | 513,130.00 | |
| 24th August 2016 1:57 pm | Withdraw at ATM | 9,700.00 | 503,430.00 | |
| 31st October 2016 | Payment Made to Chevron Limited | 32,210.00 | 471,220.00 | |
| 3rd March 2017 10:11 am | Payment issued | 17,550.00 | 453,670.00 | |
| 10th May 2017 2:47 pm | Withdraw at ATM | 8,700.00 | 444,970.00 | |
| 23rd December 2017 12:19 pm | Payment issued | 21,500.00 | 423,470.00 | |
| 9th January 2018 9:45 am | Payment issued | 15,700.00 | 407,770.00 | |
| 11th January 2018 11:36 am | Payment issued | 13,370.00 | 394,400.00 | |
| 27th September 2018 1:12 pm | Payment issued | 34,870.00 | 359,530.00 | |
| 20th May 2019 12: 07 pm | Wire Transfer | 87,500.00 | 447,030.00 | |
| 31st October 2019 9:39 am | Payment issued | 27,000.00 | 420,030.00 | |
| 6th December 2019 11:43 am | Payment issued | 31,400.00 | 388,630.00 | |
| 21st February 2020 2:34 pm | Withdraw at ATM | 9,700.00 | 378,930.00 | |
| 2nd April 2020 10:54 am | Payment issued | 8,500.00 | 370,430.00 | |
| 10th September 2020 3:12 pm | Payment issued | 13,750.00 | 356,680.00 | |
| 16th December 2020 8:49 am | Withdraw at ATM | 5,340.00 | 351,340.00 | |
| 4th January 2021 2:26 pm | Payment issued | 17,000.00 | 334,340.00 | |
| 30th March 2021 11:17 am | Payment issued | 25,400.00 | 308,940.00 | |
| 25th May 2021 9:55 am | Payment issued | 9,320.00 | 299,620.00 | |
| 12th June 2021 11:28 am | Wire Transfer From PLC Crypto Firm | 97,800.00 | 397,420.00 | |
| 26th January 2022 2:18 pm | Payment issued | 13,400.00 | 384,020.00 | |
| 14th June 2022 9:12 am | Withdraw at ATM | 9,820.00 | 374,200.00 | |
| 5th October 2022 1:17 pm | Payment issued | 17,000.00 | 357,200.00 | |
| 20th February 2023 8:55 am | Fund Receive from BOA | 84,700.00 | 441,900.00 | |
| 24th May 2023 12:47 pm | Payment issued | 11,500 | 430,400.00 | |
| Total Balance | 430,400.00 |