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|
| List Of Client Transactions |
|
| |
Customer |
Account Type |
Transaction Type |
Currency |
Transaction Amount |
Transaction Date |
Transaction From |
|
 |
Kiara Dawn Walker |
Checking Account |
Deposit |
POUNDS STERLING |
500.00 |
2023-10-01 |
Kiara Dawn |
Completed
|
|
Hans Owusu |
Checking Account |
Deposit |
POUNDS STERLING |
4.00 |
2020-10-17 |
Hans mining company |
Completed
|
|
Hans Owusu |
Checking Account |
Deposit |
POUNDS STERLING |
4300390.00 |
2020-10-15 |
|
Completed
|
|
Hans Owusu |
Checking Account |
Deposit |
POUNDS STERLING |
610000.00 |
2018-11-18 |
big Ofori |
Completed
|
|
Hans Owusu |
Checking Account |
Transfer |
POUNDS STERLING |
|
2018-11-06 |
Sikapa mining |
Completed
|
|
Hans Owusu |
Checking Account |
Transfer |
POUNDS STERLING |
-400000.00 |
2023-10-18 |
Kiara Dawn walker |
Completed
|
|
Kiara Dawn Walker |
Checking Account |
Transfer |
POUNDS STERLING |
130000.00 |
2023-10-13 |
Crown Films Unit |
Completed
|
|
Hans Owusu |
Checking Account |
Deposit |
POUNDS STERLING |
4.00 |
2015-10-17 |
Hans private mining |
Completed
|
|
Hans Owusu |
Checking Account |
Transfer |
POUNDS STERLING |
370000.00 |
2018-11-07 |
friction real estate |
|
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