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Welcome Capt. Susan Betterysby !!!
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| ACCOUNT TYPE : |
MILITARY OFFSHORE ACCOUNT |
| STATE/COUNTRY : |
CALIFORNIA, USA |
| ACCOUNT NAME : |
CAPT. SUSAN BETTERYSBY |
| ACCOUNT NUMBER : |
002-750-7890 |
| CURRENCY CODE : |
USD ($) |
| RECENT DEPOSIT : |
$820,000.00 |
| PREVIOUS ACCOUNT BAL : |
$1,600,000.00 |
| AVAILABLE FOR WITHDRAWAL : |
$2,420,000.00 |
| AMOUNT IN WORDS : |
TWO MILLION, FOUR HUNDRED AND TWENTY UNITED STATES 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 : |
GEN. WAYNE THOMPSON ( UINTED NATION ENTITLEMENT FUND CENTER ) |
| Depositor's Bank Name : |
BANK OF AMERICA |
| Transaction Amount : |
(820,000.00) USD |
| Reference No : |
000161118473 |
| Account Name : |
CAPT. SUSAN BETTERYSBY |
| Description : |
USD10440582-Credit CASH DEPOSIT FROM BOA USA |
| Account Number : |
00762-000-178 |
| Transaction Ref : |
CLEARED |
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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: |
| Date |
Narrative |
Amount (USD) |
| 27-JAN-2016 |
10440582-CASH DEPOSIT FROM USA>MARSHA> |
(820,000.00) |
| 23-JUN-2015 |
10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> |
(700,000.00) |
| 21-JUN-2015 |
ACCT MAINTENANCE CHARGE |
(100.00) |
| 20-MAY-2015 |
10440582-REMOTE CASH TO MASTER CARD US |
(1,050,000.00) |
| 17-MAY-2015 |
CASH PD SELF LONDON 29637773 |
(950,000.00) |
| 15-APR-2015 |
Credit Interest Capitalized |
(100.00) |
| 04-MAR-2015 |
10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE UK |
(130,000.00) |
| 01-MAR-2015 |
10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> |
(188,000.00) |
| 29-FEB-2015 |
ELECTRONIC CHANNEL FEES |
(100.00) |
| 08-DEC-2014 |
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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2016 All Rights Reserved. United Bank Limited
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