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| ACCOUNT TYPE : |
PREMIUM BUSINESS ACCOUNT |
| STATE/COUNTRY : |
AUSTIN, TEXAS, USA |
| ACCOUNT NAME : |
ENGR. KIM LEE |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY : |
USD ( $ ) |
| RECENT DEBIT: |
$ 153,540.67 |
| PREVIOUS ACCOUNT BAL : |
$ 30,063,540.00 |
| AVAILABLE FOR WITHDRAWAL : |
$ 30,217,080.67 |
| AMOUNT IN WORDS : |
THIRTY MILLION, TWO HUNDRED AND SEVENTEEN THOUSAND AND EIGHTY US 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 |
| Depositor's Name : |
ENGR. DIANA JEAN RONDOLO |
| Depositor's Bank Name : |
Standard Chartered Bank UAE |
| Transaction Amount : |
153,540.67USD |
| Reference No : |
0001656756 |
| Account Name : |
Al Murbarak Equipments LLC |
| Description : |
USD00979756-debit TTto SCB UAE |
| Account Number : |
AE210440000001228008765 |
| Transaction Ref : |
PROCESSED |
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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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12-JUN-2015 |
| USD00979756-debit TT to SCB UAE |
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(153,540.67) |
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09-JUN-2015 |
USD00970582-debit Self to SCB UAE |
(120,000.00) |
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21-MAY- 2015
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ACCT MAINTENANCE CHARGE |
(100.00) |
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20-MAY- 2015 |
10440582-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
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17-APR- 2015 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
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15-APR- 2015 |
Credit Interest Capitalized |
(100.00) |
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04-APR- 2015 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
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01-MAR-2015 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
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29-FEB- 2015 |
ELECTRONIC CHANNEL FEES |
(100.00) |
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08-JAN- 2015 |
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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