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Welcome Sgt. Sandra Alvarez !!!

ACCOUNT TYPE :  ESCROW OFFSHORE ACCOUNT   
 STATE/COUNTRY :  SAN JOSE, CALIFORNIA USA
 ACCOUNT NAME :  SGT. SANDRA ALVAREZ
 ACCOUNT NUMBER :  002-750-7890
 CURRENCY TYPE :  UNITED STATES DOLLAR ($)
 RECENT DEPOSIT :  $     620,000.00
 PREVIOUS ACCOUNT BAL :  3,850,000.00
 AVAILABLE FOR WITHDRAWAL :  4,470,000.00
 AMOUNT IN WORDS :  FOUR MILLION, FOUR HUNDRED AND  SEVENTY THOUSAND UNITED STATES DOLLARS

UNITED BANK LIMITED >>> Transaction Alert Service

Please be informed that a credit transaction just occurred in favor of your bank account. Please find details of the transaction below:

 Transaction Details
Depositor's Name :  MILITARY HEAD OFFICE
Depositor's Bank Name :  BANK OF AMERICA
Transaction Amount :  620,000.00 USD
Reference No :  000161118473
Account Name :  SGT. SANDRA ALVAREZ
Description  :  USD10440582-Credit CASH DEPOSIT FROM BOA USA
Account Number :  00762-000-178
Transaction Ref :  CLEARED
As a result of this last transaction, the balances on this account are:
For your convenience, please see the last 10 Transactions on your Account:
 Date  Narrative  Amount (USD)
12-MAY-2017
10440582-CASH DEPOSIT US-MIL>>>>BOA>>
(620,000.00) 
23-JAN-2017 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

21-OCT-2016

ACCT MAINTENANCE CHARGE (100.00)
20-AUG-2016 10440582-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-MAY-2016 CASH PD SELF LONDON 29637773 (950,000.00)
15-APRIL-2016 Credit Interest Capitalized (100.00)
04-MARCH-2016 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-MARCH-2016 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-FEB-2016 ELECTRONIC CHANNEL FEES (100.00)
08-DEC-2016 CASH DEPOSIT 9278992 self@ WALES (632,000.00) 

Note: To order for transfer please Click TRANSFER ICON below to initiate transfer.  

 

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