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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 2006
Type of Account Investment Account
Account Name Ryan Jossy
DOB6 / 18 / 1973
Currency USD( $)
Available Balance4,371,600.00

 

Date/TimeDescriptionCredit ( $)Debit ( $)Balance ( $)
8th February 2006
10:15 am
Opening Balance100.00100.00
9th February 2006
11:10 am
DEPOSIT- Mr Michael Box1,378,900.001,379,000.00
24th May 2006
9:27 am
Payment Made to Chevron Limited27,500.001,351,500.00
21st August 2006
10:47 am
Withdraw at ATM8,300.001,343,200.00
14th May 2007
3:07 pm
Cash Payment made from Shell Company350,000.001,693,200.00
17th September 2007
1:39 pm
Payment issued12,700.001,680,500.00
27th November 2007
12:33 pm
Payment Made to Chevron Limited17,000.001,663,500.00
14th January 2008
9:50 am
Payment issued14,400.001,649,100.00
7th July 2008
11:43 am
Payment issued11,700.001,637,400.00
20th November 2008
10:15 am
Withdraw at ATM7,800.001,629,600.00
13th April 2009
1:30 pm
Fund Receive from BOA731,430.002,361,030.00
24th August 2009
1:57 pm
Withdraw at ATM9,700.002,351,330.00
30th October 2009
3:00 pm
Payment Made to Chevron Limited32,210.002,319,120.00
3rd March 2010
10:11 am
Payment issued17,550.002,301,570.00
10th May 2010
2:47 pm
Withdraw at ATM8,700.002,292,870.00
23rd December 2010
12:19 pm
Payment issued21,500.002,271,370.00
13th January 2011
9:45 am
Payment issued15,700.002,255,670.00
22rd Jun 2011
11:36 am
Payment issued13,370.002,242,300.00
27th September 2011
1:12 pm
Payment issued34,870.002,207,430.00
24th May 2012
12: 07 pm
Wire Transfer487,500.002,694,930.00
31st October 2012
9:39 am
Payment issued27,000.002,667,930.00
6th December 2012
11:43 am
Payment issued31,400.002,636,530.00
21st February 2013
2:34 pm
Withdraw at ATM9,700.002,626,830.00
2nd April 2013
10:54 am
Payment issued8,500.002,618,330.00
10th September 2013
3:12 pm
Payment issued13,750.002,604,580.00
16th December 2013
8:49 am
Withdraw at ATM5,340.002,599,240.00
7th January 2014
2:26 pm
Payment issued17,000.002,582,240.00
31st March 2014
11:17 am
Payment issued25,400.003,556,840.00
26th May 2014
9:55 am
Payment issued9,320.002,547,520.00
12th June 2014
11:28 am
Wire Transfer From PLC Crypto Firm890,800.003,438,320.00
2nd January 2015
2:18 pm
Payment issued13,400.003,424,920.00
14th April 2015
9:12 am
Withdraw at ATM9,820.003,415,100.00
5th October 2015
1:17 pm
Payment issued17,000.003,398,100.00
23rd December 2015
10:55 am
Fund Receive from BOA985,000.004,383,100.00
29th February 2016
8:55 am
Payment issued11,5004,371,600.00
Total Balance4,371,600.00