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June 3, 2023 10:29 am
Welcome back,
Welcome back,
Available Balance
$0.00
Account Number
*********
Account Type
Checking
Currency
USD
| Holder Name: | J. DOE |
| Address: | *********NY 12110 , USA |
| Phone No.: | ********1705 |
| Email: | ********@gmail.com |
| SSN/ID: | ********0664 |
Savings Account(****): | $0.00 |
Checking Account(****): | $0.00 |
Credit Card(****) | $0.00 |
Loan: | $0.00 |
Morgage: | $0.00 |
ACTIVE
2018
Routing Number:
113011258
ATP:
8080
TRANSACTION HISTORY
DATE | STATUS | DESCRIPTION | AMOUNT | BALANCE |
| Tue 24th Aug 2022 03:37:15pm | Debit | Debit of $200,000.00 TRF-Donald Walters***821034 Cross-Trust-Finance-Plc ‘Trans-ID:GW684643QA” | $200,000.00 | $920,000.00 |
| Thu 11th Aug 2022 12:31:50pm | Credit | Credit of $1,270,000.00 NIPSS-From: WIRRAL Oil***1032874 | $1,270,000.00 | $1,120,000.00 |
| Thu 23rd June 2022 10:27:59am | Debit | Debit of $400,000.00 TRF-Andrew Horsfall***65687 Bank-of-America ‘Trans-ID:FG503741NH” | $400,000.00 | $850,000.00 |
| Fri 17th Sep 2021 08:11:33am | Debit | Debit of $950,000.00 TRF-Andrew Horsfall***65687 Bank-of-America ‘Trans-ID:GU704116JP” | $950,000.00 | $1,250,000.00 |
| Sat 09th Jan 2021 02:03:48am | Debit | Debit of $150,000.00 TRF-Andrew Horsfall***65687 Bank-of-America ‘Trans-ID:HU688042GF” | $150,000.00 | $2,200,000.00 |
| Mon 13th Jul 2020 12:17:58pm | Credit | Credit of $300,000.00 NIPSS-From: Tullow Oil***1032874 | $300,000.00 | $2,350,000.00 |
| Tue 26th Feb 2019 11:22:28am | Debit | Debit of $3,150,000.00 TRF-Payroll Worker PaySlip ‘BATCH***300747’ | $3,150,000.00 | $2,050,000.00 |
| Fri 22nd Feb 2019 02:33:12pm | Debit | Debit of $2,600,000.00 TRF-Payroll Worker PaySlip ‘BATCH***210647’ | $2,600,000.00 | $5,200,000.00 |
| Fri 15th Feb 2019 08:47:12am | Credit | Credit of $3,800,000.00 NIPSS-From: ConocoPhilip***A005732 | $3,800,000.00 | $7,800,000.00 |
| Mon 19th Nov 2018 10:13:51am | Credit | Credit of $3,500,000.00 NIPSS-From: Wade Gibson***3014-Well Fargo | $3,500,000.00 | $4,000,000.00 |
| Thu 16th Aug 2018 12:44:33am | Credit | Credit of $500,000.00 DESC: Opening-balance ‘BATCH***1024821’ | $500,000.00 | $500,000.00 |