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| ACCOUNT TYPE : |
INTERNATIONAL PREMIUM ACCOUNT |
| STATE/COUNTRY : |
YORKSHIRE, UNITED KINGDOM |
| ACCOUNT NAME : |
MRS. MIRIAM A. ROBIN |
| CURRENCY : |
USD ($) |
| ACCOUNT NUMBER : |
000-221-7890 |
| RECENT CREDIT: |
$ 2, 500,000.00 USD |
| PREVIOUS ACCOUNT BAL : |
$ 27,760, 000.00 USD |
| AVAILABLE FOR WITHDRAWAL : |
$ 29,260, 000.00 USD |
| AMOUNT IN WORDS : |
TWENTY NINE MILLION, TWO HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS ONLY. |
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UBL Light >>> 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 |
| Beneficiaries Name : |
GRIFFINO PATRICIO JAMES |
| Beneficiaries Bank Name : |
ACCESS BANK PLC |
| Transaction Amount : |
(2,500,000.00) USD |
| Reference No : |
UBL/SEC/XQGBFFG-008/55UAET |
| Account Name : |
MRS MIRIAM A. ROBIN |
| Description : |
USD10550582-Credit FROM Via Online TT |
| Account Number : |
0235020361 / Routing : 322271627 / Swift : CHASU533 |
| Transaction Ref : |
Cleared |
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| As a result of this last transaction, the balances on this account are: |
| Previous Balance |
: US$ 27,260, 000.00 |
| Ledger Balance |
: US$ 29,760,000.00 |
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| For your convenience, please see the last 10 Transactions on your Account: |
| Date |
Narrative |
Amount (USD) |
| 21-Feb-2017 |
00976553-CASH CREDIT >>>GRIFFINO P. J>>>ACCESS BANK----NIG> |
(2,500,000.00) |
| 12-Dec-2016 |
00787097-CASH DEBIT>>>FROM NOUFOU>>>>KUWAIT> |
(840,000.00) |
| 21-Dec-2016 |
ACCT MAINTENANCE CHARGE DEC-2012 |
(100.00) |
| 20-Dec-2016 |
004405982-CREDIT>>>>ROBIN CONSTR. ACCOUNT DEPART, UK |
(1,050,000.00) |
| 17-Nov-2016 |
29637773-CASH CREDIT >>>SELF>>> BARCLAY'S BANK SCOTLAND >>>> |
(950,000.00) |
| 15-Nov-2016 |
CREDIT INTEREST CAPITALIZED |
(100.00) |
| 04-Nov-2016 |
1005872-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
| 01-Oct-2016 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
| 29-Jul-2016 |
ELECTRONIC CHANNEL FEES |
(100.00) |
| 08-May-2016 |
CASH DEPOSIT 9278992 self@ WALES |
(632,000.00) |
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Note: To order for transfer please Click TRANSFER ICON below to initiate transfer.

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