MY TRANSACTION HISTORY
DATE | DESCRIPTION | DEPOSITS | WITHDRAWALS | BALANCE | STATUS |
---|---|---|---|---|---|
Dec.5.2022 | Transfer In from FlowBank. -Reference#2257889 | +$3,000,000.00 | $7,500,000.00 | Success | |
Dec.12.2022 | Transfer In from FlowBank. -Reference#2258319 | +$3,000,000.00 | $10,500,000.00 | Success | |
Dec.20.2022 | Debit (Wire Transfer) to Chase Bank -Reference#2254729 | -$10,499,430.00 | $570.00 | Success | |
Jan.9.2023 | Cheque Deposit Lawrence Reed -Reference#2267738 | +$190,000.00 | |||
Jan.10.2023 | Credit(Cheque Deposit) -Reference#2267738 | +$190,000.00 | $190,570.00 | Success | |
Jan.13.2023 | Credit(Cash Deposit) Lawrence Reed -Reference#2314016 | +$10,900.00 | $201,470.00 | Success | |
Jan.18.2023 | Credit(Cash Deposit) Lawrence Reed -Reference#2327719 | +9,000.00 | $210,470.00 | Success | |
May.11.2023 | Credit(Cash Deposit) -Reference#5523044 | +42,000.00 | $252,470.00 | Success | |
Nov.21.2023 | Transfer In - Jamal Hamza -Reference#5523044 | +32,000.00 | $284,470.00 | Success | |
Dec.8.2023 | Transfer In from FlowBank. -Reference#22573118 | +6,000,000.00 | $6,284,470.00 | Success |