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 | 8th February 2006 |
Type of Account | Investment Account |
Account Name | Ryan Jossy |
DOB | 6 / 18 / 1973 |
Currency | USD( $) |
Available Balance | 4,371,600.00 |
Date/Time | Description | Credit ( $) | Debit ( $) | Balance ( $) |
---|---|---|---|---|
8th February 2006 10:15 am | Opening Balance | 100.00 | 100.00 | |
9th February 2006 11:10 am | DEPOSIT- Mr Michael Box | 1,378,900.00 | 1,379,000.00 | |
24th May 2006 9:27 am | Payment Made to Chevron Limited | 27,500.00 | 1,351,500.00 | |
21st August 2006 10:47 am | Withdraw at ATM | 8,300.00 | 1,343,200.00 | |
14th May 2007 3:07 pm | Cash Payment made from Shell Company | 350,000.00 | 1,693,200.00 | |
17th September 2007 1:39 pm | Payment issued | 12,700.00 | 1,680,500.00 | |
27th November 2007 12:33 pm | Payment Made to Chevron Limited | 17,000.00 | 1,663,500.00 | |
14th January 2008 9:50 am | Payment issued | 14,400.00 | 1,649,100.00 | |
7th July 2008 11:43 am | Payment issued | 11,700.00 | 1,637,400.00 | |
20th November 2008 10:15 am | Withdraw at ATM | 7,800.00 | 1,629,600.00 | |
13th April 2009 1:30 pm | Fund Receive from BOA | 731,430.00 | 2,361,030.00 | |
24th August 2009 1:57 pm | Withdraw at ATM | 9,700.00 | 2,351,330.00 | |
30th October 2009 3:00 pm | Payment Made to Chevron Limited | 32,210.00 | 2,319,120.00 | |
3rd March 2010 10:11 am | Payment issued | 17,550.00 | 2,301,570.00 | |
10th May 2010 2:47 pm | Withdraw at ATM | 8,700.00 | 2,292,870.00 | |
23rd December 2010 12:19 pm | Payment issued | 21,500.00 | 2,271,370.00 | |
13th January 2011 9:45 am | Payment issued | 15,700.00 | 2,255,670.00 | |
22rd Jun 2011 11:36 am | Payment issued | 13,370.00 | 2,242,300.00 | |
27th September 2011 1:12 pm | Payment issued | 34,870.00 | 2,207,430.00 | |
24th May 2012 12: 07 pm | Wire Transfer | 487,500.00 | 2,694,930.00 | |
31st October 2012 9:39 am | Payment issued | 27,000.00 | 2,667,930.00 | |
6th December 2012 11:43 am | Payment issued | 31,400.00 | 2,636,530.00 | |
21st February 2013 2:34 pm | Withdraw at ATM | 9,700.00 | 2,626,830.00 | |
2nd April 2013 10:54 am | Payment issued | 8,500.00 | 2,618,330.00 | |
10th September 2013 3:12 pm | Payment issued | 13,750.00 | 2,604,580.00 | |
16th December 2013 8:49 am | Withdraw at ATM | 5,340.00 | 2,599,240.00 | |
7th January 2014 2:26 pm | Payment issued | 17,000.00 | 2,582,240.00 | |
31st March 2014 11:17 am | Payment issued | 25,400.00 | 3,556,840.00 | |
26th May 2014 9:55 am | Payment issued | 9,320.00 | 2,547,520.00 | |
12th June 2014 11:28 am | Wire Transfer From PLC Crypto Firm | 890,800.00 | 3,438,320.00 | |
2nd January 2015 2:18 pm | Payment issued | 13,400.00 | 3,424,920.00 | |
14th April 2015 9:12 am | Withdraw at ATM | 9,820.00 | 3,415,100.00 | |
5th October 2015 1:17 pm | Payment issued | 17,000.00 | 3,398,100.00 | |
23rd December 2015 10:55 am | Fund Receive from BOA | 985,000.00 | 4,383,100.00 | |
29th February 2016 8:55 am | Payment issued | 11,500 | 4,371,600.00 | |
Total Balance | 4,371,600.00 |