MY TRANSACTION HISTORY

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