MY TRANSACTION HISTORY
| DATE | DESCRIPTION | DEPOSITS | WITHDRAWALS | BALANCE | STATUS |
|---|---|---|---|---|---|
| Jan.3.2024 | Transfer Out(Wire) to Swiss Bank. -Reference#2257889 | -$500,000.00 | $4,300,000.00 | Success | |
| Jan.11.2024 | Transfer Out (Wire) to Swiss Bank. -Reference#2257890 | -$150,000.00 | $4,150,000.00 | Success | |
| Jan.18.2024 | Transfer Out to PNC Bank. -Reference#77382273 | -$1,000,000.00 | $3,150,000.00 | Success | |
| Jan.26.2024 | Transfer In (Wire) from Blom Bank -Reference#77583429 | +$3,000,000.00 | $6,150,000.00 | Success | |
| Feb.16.2024 | Transfer Out (Cashier's Cheque) to Texas Gulf Bank -Reference#55813346 | -$400,000.00 | $5,750,000.00 | Success | |
| Feb.27.2024 | Transfer Out (Wire) to Diamond Bank - -Reference#55813346 | -$700,000.00 | $5,050,000.00 | Success | |
| Mar.10.2024 | Transfer Out (Wire) to Peoples Trust Bank - -Reference#4488392 | -$200,000.00 | $4,850,000.00 | Success | |
| Mar.23.2024 | Transfer Out (Wire) to Chase Bank - -Reference#4455362 | -$100,000.00 | $4,750,000.00 | Success | |
| Mar.25.2024 | Transfer In (Wire) from Blom Bank -France -Reference#6381005 | +$900,000.00 | $5,650,000.00 | Success | |
| Mar.30.2023 | Transfer Out (Wire) to Chase Bank - -Reference#4455362 | -$320,000.00 | $5,330,000.00 | Success | |
| Apr.3.2023 | Transfer In (Wire) from Blom Bank -France -Reference #338190 | +$371,400.00 | $5,701,400.00 | Success | |
| Apr.10.2023 | Transfer Out (Wire) to Chase Bank - -Reference#4455362 | -$730,000.00 | $5,701,400.00 | Failed | |
| Apr.15.2023 | Transfer Out to Chase Bank -Reference#44566433 | -$200,000.00 | $5,701,400.00 | Failed |
