MY TRANSACTION HISTORY

DESCRIPTIONDEPOSITSWITHDRAWALSBALANCESTATUS
May.4.2016Transfer In (Wire) from Swiss Bank.
-Reference#2257889
+£43,000.00£43,000.00Success
May.8.2016Transfer In (Wire) from Diamond Bank.
-Reference#2257890
+£4,000.00£47,000.00Success
May.17.2016Transfer In (Wire) from Swiss Bank.
-Reference#2241899
+£25,000.00£72,000.00Success
Jun.14.2016Transfer In (Wire) from Wells Fargo.
-Reference#77382273
+£30,000.00£102,000.00Success
Jun.29.2016Transfer In (Wire) from Bank. of America
-Reference#77583429
+£25,000.00£127,000.00Success
Jun.30.2016Transfer Out (Wire) to
Flo Bank
-Reference#31150032
-£5,000.00£122,000.00Success
Jul.8.2016Transfer In (Wire) from Texim Bank.
-Reference#32750883
+£35,500.00£157,500.00Success
Jul.22.2016Transfer In (Wire) from Bank of America
-Reference#31158300
+£10,200.00£167,700.00Success
Aug.1.2016Transfer Out (Wire) to Wells Fargo
-Reference#31152889
-£12,000.00£155,700.00Success
Aug.19.2016Transfer In (Wire) from Swiss Bank.
#31157700
+£5,000.00£160,700.00Success
Aug.24.2016Transfer Out (Wire) to Swiss Bank.
-Reference#883943
-£20,500.00£140,200.00Success
Sep.12.2016Transfer Out (Wire) to Royal Bank.
-Reference#0052118
-£5,000.00£135,200.00Success
Sep.25.2016Transfer Out (Wire) to CIBC.
-Reference#3299311
-£2.500.00£132,700.00Success
Sep.30.2016Transfer In (Wire) from TD Bank.
-Reference#84443288
+£5,000.00£133,200.00Success
Oct.4.2016Transfer Out (Wire) to Swiss Bank.
-Reference#71132274
-£2,000.00£133,000.00Success
Oct.11.2016Transfer In (Wire) from Capital One Bank.
-Reference#9545343
+£10,000.00£143,000.00Success
Oct.22.2016Transfer In (Wire) from Citi Bank.
-Reference#54378944
+£4,000.00£147,000.00Success
Nov.19.2016Transfer In (Wire) from TD Bank.
-Reference#8852210
+£2,300.00£149,300.00Success
Nov.28.2016Transfer In (Wire) from Chase Bank.
-Reference#4332100
+£2,000.00£151,300.00Success
Dec.2.2016Transfer In (Wire) from Bank of England.
-Reference#8844200
+£100.00£151,400.00Success
Dec.17.2016Transfer In (Wire) from Swiss Bank.
-Reference#7229443
+£500.00£151,900.00Success
Dec.29.2016Transfer In (Wire) from Texim Bank.
-Reference#900435
+£2,000£153,900.00Success
Jan.7.2017Transfer Out (Wire) to Citi Bank.
-Reference#7122773
-£3,000.00£150,900.00Success
Jan.19.2017Transfer Out (Wire) to Union Bank.
-Reference#77322890
-£10,000.00£140,900.00Success
Jan.28.2017Transfer In (Wire) from Texim Bank.
-Reference#5548554
+£20,000.00£160,900.00Success
Feb.2.2017Transfer Out (Wire) to
Flo Bank.
-Reference#200548
-£60,000.00£100,900.00Success
Feb.11.2017Transfer In (Wire) from Swiss Bank.
-Reference#682290
+£15,000.00£115,900.00Success
Feb.17.2017Transfer In (Wire) from Wells Fargo.
-Reference#8443995
-£60,000.00£55,900.00Success
Feb.22.2017Transfer In (Wire) from Arcap Bank.
-Reference#4110775
+£10,236.40£66,136.40Success
Feb.28.2017Transfer In (Wire) from Union Bank.
-Reference#33210997
+£9,100.00 £75,236.40Success
Nov.11.2023Transfer Out (Wire) to
Chase Bank.
Reference#42110948
-£30,000.00Pending