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| 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 |
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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 : |
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 |
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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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23-JAN-2018 |
USD004987782-RVS>>TT to>> S>>>Korea
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(2,000,000.00) |
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23-OCT-2017 |
104887766-CASH TT >>S.Korea>>>>>> |
(2,000,000.00) |
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17-OCT-2016
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104887766-CASH DEPOSIT FROM CBUAE>>ATM>>Fees>>>> |
(650,000,000.00) |
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20-OCT- 2016 |
ACCT MAINTENANCE CHARGE |
(700,000.00) |
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17-SEP- 2016 |
10440582-REMOTE CASH TO MASTER CARD US |
(100.00) |
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15-SEP- 2016 |
10440582-CASH DEPOSIT FROM CBUAE>>>>UN>>>Supply> |
(1,050,000.00) |
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04-AUG- 2016 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
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01-AUG-2016 |
Credit Interest Capitalized |
(100.00) |
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29-JUN- 2016 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(180,000.00) |
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10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(130,000.00) |
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