MY TRANSACTION HISTORY
| DATE | DESCRIPTION | DEPOSITS | WITHDRAWALS | BALANCE | STATUS |
|---|---|---|---|---|---|
| Feb.1.2023 | Transfer In (Wire) from Swiss Bank. -Reference#2257889 | +$4,300,000.00 | $4,300,000.00 | Success | |
| Feb.1.2023 | Transfer In (Wire) from Swiss Bank. -Reference#2257890 | +$400,000.00 | $4,700,000.00 | Success | |
| Feb.2.2023 | Transfer In (Wire) from Swiss Bank. -Reference#2241899 | +$200,000.00 | $4,900,000.00 | Success | |
| Feb.2.2023 | Transfer Out to PNC Bank. -Reference#77382273 | -$49,000.00 | $4,851,000.00 | Failed | |
| Feb.2.2023 | Funds Reversal (PNC Bank) -Reference#77384421 | +$49,000.00 | $4,900,000.00 | Reversed | |
| Feb.2.2023 | Transfer In (Wire) from Blom Bank -France -Reference#77583429 | +$10,000.00 | $4,910,000.00 | Success | |
| Feb.10.2023 | Transfer In (Wire) from Blom Bank -France -Reference#31150032 | +$15,000.00 | $4,925,000.00 | Success | |
| Feb.16.2023 | Transfer In (Wire) from Blom Bank -France -Reference#32750883 | +$13,000.00 | $4,938,000.00 | Success | |
| Feb.17.2023 | Transfer In (Wire) from Blom Bank -France -Reference#31158300 | +$4,000.00 | $4,942,000.00 | Failed | |
| Mar.1.2023 | Transfer Reversal for#31158300 | -$4,000.00 | $4,938,000.00 | Reversed | |
| Mar.1.2023 | Transfer In (Cashier's Cheque) from Texas Gulf Bank -Reference#71250141 | +$7,000.00 | $4,945,000.00 | Success | |
| Mar.27.2023 | Funds Reversal from Blom Bank- France -Reference#55800935 | -$10,000.00 | $4,935,000.00 | Reversed | |
| Mar.27.2023 | Transfer In (Cashier's Cheque) from Texas Gulf Bank -Reference#55813346 | +$4,000.00 | $4,939,000.00 | Success | |
| Apr.6.2023 | Transfer In (Wire) from Blom Bank -France -Reference#77583224 | +$3,000.00 | $4,942,000.00 | Success | |
| Apr.25.2023 | Transfer In (Wire) from Blom Bank -France -Reference#22951177 | +$4,000.00 | $4,946,000.00 | Success | |
| May.5.2023 | Transfer In (Wire) from Blom Bank -France -Reference#6381005 | +$2,000.00 | $4,948,000.00 | Success | |
| May.12.2023 | Transfer In (Wire) from Blom Bank -France -Reference#6383325 | +$1,000.00 | $4,949,000.00 | Success |
