MY TRANSACTION HISTORY

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