| |
   Personal Banking Portal | Online Transit Account |
| Account Holder: |
Alex Palacio .O
|
Account No: |
*****43128
|
Swift Code: |
PPBAKXXX
|
| Account Type: |
Safe bond account |
Address/Country
|
201 Philadelphia Ave, Egg Harbor City, NJ 08215 United States of America
|
Account Status:
|
approval for funds transfer
|
| Transfer Status: |
ACTIVE FOR TRANSFER ! |
Mother Maiden Name:
|
Tel: |
+1714882, +12546****
|
| Nationality |
America |
NIL |
Account Opening Date: |
23rd November 2015. |
| Identification Number: |
RO58643 |
|
SSN: |
None ( Only US) |
Account Statement as at 7th October, 2019 11:09 AM
|
Transaction Date
|
Time |
Transaction status |
Description
|
Transaction reference
|
Credit amount
|
Debit amount
|
Balance
|
| |
|
Debited
|
Created Account:
|
Depositor
|
Amount in $
|
$
|
Balance
|
| 12 October, 2017 09:25:15AM |
|
$0.00 |
$60,000.00
|
US Army
|
$60,006.00
|
$
|
$600,008
|
| |
|
|
|
|
|
|
|
| 16 Noveber, 2018 12:27:43 PM |
|
$47,000.00 |
$120,000.00
|
US Army
|
$120,000.00
|
$
|
$120,009.00
|
| |
|
|
|
|
|
|
|
| 21 May, 2019 1:22:15PM |
|
$150,000.00 |
$320,000.00 |
Clore Inc
|
$320,026.00 |
$ |
$320,026.00
|
| |
|
|
|
|
|
|
|
| 24 October, 2018 10:56:15AM |
|
|
$175,000.00
|
Ingel George
|
$175,000.00 |
$ |
$675,526.00
|
| |
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
Account Balance: $675,526.00
|
