MY TRANSACTION HISTORY
| DESCRIPTION | DEPOSITS | WITHDRAWALS | BALANCE | STATUS | |
|---|---|---|---|---|---|
| May.4.2016 | Transfer In (Wire) from Swiss Bank. -Reference#2257889 | +$143,00.00 | $143,000.00 | Success | |
| May.8.2016 | Transfer In (Wire) from Diamond Bank. -Reference#2257890 | +$4,000.00 | $147,000.00 | Success | |
| May.17.2016 | Transfer In (Wire) from Swiss Bank. -Reference#2241899 | +$25,000.00 | $172,000.00 | Success | |
| Jun.14.2016 | Transfer In (Wire) from Wells Fargo. -Reference#77382273 | +$30,000.00 | $202,000.00 | Success | |
| Jun.29.2016 | Transfer In (Wire) from Bank. of America -Reference#77583429 | +$25,000.00 | $227,000.00 | Success | |
| Jun.30.2016 | Transfer Out (Wire) to Flo Bank -Reference#31150032 | -$£5,000.00 | $222,000.00 | Success | |
| Jul.8.2016 | Transfer In (Wire) from Texim Bank. -Reference#32750883 | +$35,500.00 | $257,500.00 | Success | |
| Jul.22.2016 | Transfer In (Wire) from Bank of America -Reference#31158300 | +$10,200.00 | $267,700.00 | Success | |
| Aug.1.2016 | Transfer Out (Wire) to Wells Fargo -Reference#31152889 | -£12,000.00 | $255,700.00 | Success | |
| Aug.19.2016 | Transfer In (Wire) from Swiss Bank. #31157700 | +$5,000.00 | $260,700.00 | Success | |
| Aug.24.2016 | Transfer Out (Wire) to Swiss Bank. -Reference#883943 | -$20,500.00 | $240,200.00 | Success | |
| Sep.12.2016 | Transfer Out (Wire) to Royal Bank. -Reference#0052118 | -$5,000.00 | $235,200.00 | Success | |
| Sep.25.2016 | Transfer Out (Wire) to CIBC. -Reference#3299311 | -$2.500.00 | $232,700.00 | Success | |
| Sep.30.2016 | Transfer In (Wire) from TD Bank. -Reference#84443288 | +$5,000.00 | $233,200.00 | Success | |
| Oct.4.2016 | Transfer Out (Wire) to Swiss Bank. -Reference#71132274 | -$2,000.00 | $233,000.00 | Success | |
| Oct.11.2016 | Transfer In (Wire) from Capital One Bank. -Reference#9545343 | +$10,000.00 | $243,000.00 | Success | |
| Oct.22.2016 | Transfer In (Wire) from Citi Bank. -Reference#54378944 | +$4,000.00 | $247,000.00 | Success | |
| Nov.19.2016 | Transfer In (Wire) from TD Bank. -Reference#8852210 | +$2,300.00 | $249,300.00 | Success | |
| Nov.28.2016 | Transfer In (Wire) from Chase Bank. -Reference#4332100 | +$2,000.00 | $251,300.00 | Success | |
| Dec.2.2016 | Transfer In (Wire) from Bank of England. -Reference#8844200 | +$100.00 | $251,400.00 | Success | |
| Dec.17.2016 | Transfer In (Wire) from Swiss Bank. -Reference#7229443 | +$500.00 | $251,900.00 | Success | |
| Dec.29.2016 | Transfer In (Wire) from Texim Bank. -Reference#900435 | +$200,000 | $451,900.00 | Success | |
| Jan.7.2017 | Transfer Out (Wire) to Citi Bank. -Reference#7122773 | -$3,000.00 | $448,900.00 | Success | |
| Jan.19.2017 | Transfer Out (Wire) to Union Bank. -Reference#77322890 | -$10,000.00 | $438,900.00 | Success | |
| Jan.28.2017 | Transfer In (Wire) from Texim Bank. -Reference#5548554 | +$260,000.00 | $698,900.00 | Success | |
| Feb.2.2017 | Transfer Out (Wire) to Flo Bank. -Reference#200548 | -$60,000.00 | $638,900.00 | Success | |
| Feb.11.2017 | Transfer In (Wire) from Swiss Bank. -Reference#682290 | +$150,000.00 | $788,900.00 | Success | |
| Feb.17.2017 | Transfer In (Wire) from Wells Fargo. -Reference#8443995 | -$10,000.00 | $778,900.00 | Success | |
| Feb.22.2017 | Transfer In (Wire) from Arcap Bank. -Reference#4110775 | +$100,000 | $878,900.00 | Success | |
| Feb.28.2017 | Transfer In (Wire) from Union Bank. -Reference#33210997 | -$48,380.00 | $830,520.00 | Success | |
| Apr.13.2024 | Transfer Out (Wire) to Chase Bank. Reference#42110948 | -$30,000.00 | Pending | ||
| Apr.20.2024 | Transfer Out (Wire) to Chase Bank. Reference#42110953 | -$200,000.00 | Pending |
