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Welcome Sgt. Betty Rhonda !!! 

 ACCOUNT TYPE :  BUSINESS PREMIUM ACCOUNT
 STATE/COUNTRY :  LOS ANGELES, CA UNITED STATED OF AMERICA
 ACCOUNT NAME :  SGT. BETTY RHONDA
 ACCOUNT NUMBER :  002-750-7890
 CURRENCY :  USD ( $ )
 RECENT CREDIT:  $ 2,000,000.00
 PREVIOUS ACCOUNT BAL :  $ 1,480,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 3,480,000.00
 AMOUNT IN WORDS :  THREE MILLION, FOUR HUNDRED AND EIGHTY 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 :  UBL BANK
Depositor's Bank Name :  REVERSED TRANSACTION
Transaction Amount :  2,000,000.00 USD
Reference No :  000161118473
Account Name :  SGT. BETTY RHONDA
Description  :  USD004987782-RVS>>TT to>> S>>>Korea
Account Number :  00762-000-178
Transaction Ref :  REVERSE COMPLETED
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)
23-JAN-2018

 USD004987782-RVS>>TT to>> S>>>Korea

(2,000,000.00) 
23-OCT-2017 104887766-CASH TT >>S.Korea>>>>>> (2,000,000.00) 

17-OCT-2016

104887766-CASH DEPOSIT FROM CBUAE>>ATM>>Fees>>>> (650,000,000.00) 
20-OCT- 2016 ACCT MAINTENANCE CHARGE (700,000.00) 
17-SEP- 2016 10440582-REMOTE CASH TO MASTER CARD US (100.00)
15-SEP- 2016 10440582-CASH DEPOSIT FROM CBUAE>>>>UN>>>Supply> (1,050,000.00) 
04-AUG- 2016 CASH PD SELF LONDON 29637773 (950,000.00)
01-AUG-2016 Credit Interest Capitalized (100.00)
29-JUN- 2016 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (180,000.00)
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (130,000.00)

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

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