| Account Details |
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| Security Settings |
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View list of all credit/ debit / fund transfer transaction summary by this user.
| Transaction Date | Refrence No# | Description | Debited | Credited |
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03/15/2017
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TX100000109
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transfer to 5639770800 from doctor Alins
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$ 40,000.00
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$0,00
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03/13/2017
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TX100000110
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Fund transfer of $4000 toAccount 5639770800 Reference# TX100000109
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$0,00
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$ 4,000.00
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02/11/2017
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TX100000108
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Fund transfer of $4000 to Account5639770800 Reference# TX100000108
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$0,00
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$ 4,000.00
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02/10/2017
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TX100000107
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Fund transfer of $5000 to Account5639770800 Reference# TX100000107
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$ 5,000.00
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$0.00
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01/17/2017
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TX100000106
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Fund transfer of $5000 to Account5639770800 Reference# TX100000106
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$ 5,000.00
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$0.00
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06/21/2016
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TX100000025
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Fund transfer of $255038 Account5639770800 Reference# TX100000025
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$ 255,038.00
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01/01/2016
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TX100000024
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Fund transfer of $150 to Account 3903389239 Reference# TX100000024
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$ 150.99
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$0.00
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09/09/2016
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TX100000023
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PAYPAL TRANSFER 110825 $1,100.00 |
$ 1,100.00
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$0.00
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06/04/2016
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TX100000022
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ATM WITHDRAWAL - 1900 WEST 1...... $500.00 |
$ 500.00
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$0.00
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06/09/2016
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TX100000021
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Online banking transfer from CHK $7,500.00 |
$0.00
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$7,500.00
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05/14/2016
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TX100000024
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Purchase of 2017 Acura ILX $34,980.00 |
$34,980.00
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$0,00
|
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04/14/2016
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TX100000134
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Check #2103 Reference# TX100000025 $20,550.00 |
$0,00
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$20,550.00
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03/25/2016
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TX100000143
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PURCHASE OF A CATERPILLAR AT ALCL $20,900,000.00
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$20,900,000.00
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$0,00
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03/19/2016
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TX100000334
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Fund transfer of $10000 to Account5639770800 Reference# TX100000021
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$0,00
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$10,000.00
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02/14/2016
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TX100000121
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AVINS TRUCK AND CONSTRUCTION COM $11,300,100.00
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$11,300,100.00
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$0,00
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02/11/2016
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TX100000122
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Fund transfer of $4000 toAccount 5639770800 Reference# TX100000108
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$0,00
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$4.000.00
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