ACCOUNT INFORMATION

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Fund Transfer

Accounts & Cards

ACCOUNT

STATUS AVAILABLE BALANCE
Checking
Inactive
$208,063.30
Savings
Active
$160,237.25
Raiffeisen Gold – Debit VISA
 
Total Balance
 
$323,256.32

Recent Transactions

STATUS DATE DESCRIPTION CATEGORY/TYPE AMOUNT
 

 Success

Feb 19 2019 Check Deposit – ID 008325938 CREDIT +$13, 500.00
 

 Received

Nov 20 2019 Royal Dutch Shell Company | RDSC368293  DEBIT  –$600,000.00
 

 Success

Mar 21 2019 Cash Withdrawal from ATM DEBIT – $1,714.00
Sent Apr 30 2020 Quickpay With RDS Payment From Amid PLC CREDIT +$7,650.00 
Sent May 14 2020 Payment to Arspet DEBIT -$633,837.59
 

 Sent

Jun 15 2020 Cheque Deposit CREDIT +$1,250,000.00 
 

 Success

Aug 19 2020 Card Payment  DEBIT -$214,646.85
 

 Success

Sept 20 2020 Bitcoin Purchase DEBIT -$30,000 
 

 Success

Sept 26 2020 Hospital bill DEBIT -$98,078.44
 

 Success

Oct 4 2020 Transfer Rahib exchange service DEBIT -$12,608.44
 

 Success

Oct 18 2020 Wareed INC Exchange DEBIT -$20,020.44