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| ACCOUNT NAME : |
ROSALEA GRAZA |
| STATE/COUNTRY : |
KOREA |
| ACCOUNT TYPE : |
ESCROW OFFSHORE ACCOUNT |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY : |
USD ($) |
| RECENT CREDIT: |
$ 500,000.00 |
| PREVIOUS ACCOUNT BAL : |
$ 4,800,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 5,300,000.00 |
| AMOUNT IN WORDS : |
FIVE MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS |
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UNITED BANK LIMITED >>> Transaction Alert Service
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Please be informed that a credit transaction just occurred in favor of your bank account. Please find details of the transaction below:
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| Transaction Details |
| Beneficiary's Name/ Account : |
ROSALEA GRAZA>>>>>>>> 002-750-7890 |
| Beneficiary's Bank Name : |
UNITED BANK LIMITED UAE |
| Transaction Amount : |
500,000.00 USD |
| Transaction Ref : |
UBL/SEC/XQGBFFG-008765/55UAE |
| Transaction Remarks: |
SUCCESSFULLY REVERSED |
| Transaction Date : |
21/10/2014 |
| Transaction Time : |
11:28 AM |
| Description : |
USD10440582-Debit |
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| As a result of this last transaction, the balances on this account are: |
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| For your convenience, please see the last 10 Transactions on your Account: |
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Date |
Narrative |
Amount (USD) |
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21-OCT-2014 |
0087565-REVERSE DEPOSIT FROM FATFML>>> |
500,000.00 |
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30-AUG-2014 |
10440582-CASH TRANSFER TO KOREA >>>> |
500,000.00 |
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28-AUG-2014 |
10486-CASH TRANSFER TO KOREA >>>> |
5,300,000.00 |
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| Note: To order for transfer please Click TRANSFER ICON below to initiate transfer.
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2014 All Rights Reserved. United Bank Limited
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