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Welcome Sgt. Arias Ruiz !!! 

 ACCOUNT TYPE :  MILITARY PREMIUM ACCOUNT   
 STATE/COUNTRY :  SAN JOSE, CALIFORNIA , USA
 ACCOUNT NAME :  SGT. ARIAS RUIZ
 ACCOUNT NUMBER :  002-750-7890
 ACCOUNT STATUS  :  ACTIVE
 RECENT DEPOSIT :  $ 1,200,000.00
 PREVIOUS ACCOUNT BAL :  $ 5,700,000.00
 AVAILABLE FOR WITHDRAWAL :  $ 6,900,000.00
 AMOUNT IN WORDS :  SIX MILLION, NINE HUNDRED 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 :  MAJOR MACK ANDERSON
Depositor's Bank Name :  BANK OF AMERICA
Transaction Amount :  1,200,000.00 USD
Reference No :  000161118473
Account Name :  SGT. ARIAS RUIZ
Description  :  USD10440582-Credit CASH DEPOSIT FROM BOA
Account Number :  00762-000-178
Transaction Ref :  CLEARED
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)
18-OCT-2017
10440582-CASH DEPOSIT FROM USA>MILITARY>
(1,200,000.00) 
23-JUN-2016 10631260- CASH DEPOSIT FROM MAJ-WEST GRAG>> (700,000.00) 

21-JUN-2016

ACCT MAINTENANCE CHARGE (100.00)
20-MAY-2016 10440582-REMOTE CASH TO MASTER CARD US (1,050,000.00) 
17-MAY-2016 CASH PD SELF LONDON 29637773 (950,000.00)
15-APR-2016 Credit Interest Capitalized (100.00)
04-MAR-2016 10440582-CASH WITHDRAWAL BY SELF @YORKSHIRE  UK (130,000.00)
01-MAR-2016 10661245- CASH DEPOSIT FROM BONES RAW MATERIALS LTD SPAIN> (188,000.00)
29-FEB-2016 ELECTRONIC CHANNEL FEES (100.00)
08-DEC-2015 CASH DEPOSIT 9278992 self@ WALES (632,000.00) 

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

                                                              

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