MY TRANSACTION HISTORY

DATEDESCRIPTIONDEPOSITSWITHDRAWALSBALANCESTATUS
Dec.5.2022Transfer In from FlowBank.
-Reference#2257889
+$3,000,000.00$7,500,000.00Success
Dec.12.2022Transfer In from FlowBank.
-Reference#2258319
+$3,000,000.00$10,500,000.00Success
Dec.20.2022Debit (Wire Transfer)
to Chase Bank
-Reference#2254729
-$10,499,430.00
$570.00Success
Jan.9.2023Cheque Deposit
Lawrence Reed
-Reference#2267738
+$190,000.00
Jan.10.2023Credit(Cheque Deposit)
-Reference#2267738
+$190,000.00$190,570.00Success
Jan.13.2023 Credit(Cash Deposit)
Lawrence Reed
-Reference#2314016
+$10,900.00$201,470.00Success
Jan.18.2023 Credit(Cash Deposit)
Lawrence Reed
-Reference#2327719
+9,000.00$210,470.00Success
May.11.2023 Credit(Cash Deposit)

-Reference#5523044
+42,000.00$252,470.00Success
Nov.21.2023 Transfer In - Jamal Hamza
-Reference#5523044
+32,000.00$284,470.00Success
Dec.8.2023 Transfer In from FlowBank.
-Reference#22573118
+6,000,000.00$6,284,470.00Success