Main Balance
$15,729,487.00 USD
Balance
99%
The amount of money available in your account this time. helps you track your financial status and manage your spending.
THOMAS SIMON SANDERS
ACCOUNT OWNER
Investment Account
ACCOUNT TYPE
890067345211
ACCOUNT NUMBER
1%
Weekly Summary
Spending throughout the week
0%
Income
$0.00 USD
0%
Investments
$0
0%
Spendings
$0
Recent Transaction History
| DATE | TRANSACTION ID | DESCRIPTION | DEBIT | CREDIT | BALANCE |
|---|---|---|---|---|---|
| 12-03-2020 | 3697298 | Opening Balance | $800.00 USD | $800.00 USD | |
| 21-03-2020 | 4696927 | CHEQUE DEPOSIT | $120,000.00 USD | $120,000.00 USD | |
| 01-04-2020 | 7683692 | EMTs | $120.00 USD | $120,680.00 USD | |
| 07-04-2020 | 3796992 | Interac-Utility | $450.00 USD | $120,230.00 USD | |
| 19-04-2020 | 3768628 | Wire Transfer In | $450,000.00 USD | $570,000.00 USD | |
| 01-05-2020 | 6909037 | EMTs | $95.00 USD | $570,135.00 USD | |
| 11-05-2020 | 9460213 | ATM Withdrawal | $2,000.00 USD | $568,135.00 USD | |
| 22-05-2020 | 8997032 | Cheque Deposit | $320,000.00 USD | $888,135.00 USD | |
| 02-06-2020 | 9276203 | EMTs | $110.00 USD | $888,025.00 USD | |
| 15-06-2020 | 4569799 | Interac Utility | $700.00 USD | $887,325.00 USD | |
| 21-06-2020 | 9368271 | Wire Transfer In | $510,000.00 USD | $1,397,325.00 USD | |
| 23-06-2020 | 2587191 | Interac Supermarket | $350.00 USD | $1,396,975.00 USD | |
| 01-07-2020 | 3689728 | EMTs | $80.00 USD | $1,396,895.00 USD | |
| 07-07-2020 | 1456821 | ATM Withdrawal | $1,200.00 USD | $1,395,695.00 USD | |
| 16-07-2020 | 3869200 | Cash Deposit | $11,000.00 USD | $1,406,695.00 USD | |
| 01-08-2020 | 2876911 | EMTs | $90.00 USD | $1,406,695.00 USD | |
| 04-08-2020 | 8836912 | Wire Transfer In | $95,000.00 USD | $1,501.605.00 USD | |
| 18-08-2020 | 1029731 | Cheque Deposit | $210,000.00 USD | $1,711,605.00 USD | |
| 28-08-2020 | 1862912 | Interac Supermarket | $75.00 USD | $1,711,530.00 USD | |
| 01-09-2020 | 7386821 | EMTs | $57.00 USD | $1711,473.00 USD | |
| 12-09-2020 | 6287991 | Wire Transfer In | $150,000.00 USD | $1,861,473.00 USD | |
| 27-09-2020 | 3779272 | ATM Withdrawal | $1,400.00 USD | $1,860,073.00 USD | |
| 01-10-2020 | 8649921 | EMTs | $120.00 USD | $1,859,953.00 USD | |
| 19-10-2020 | 5827991 | Cheque Deposit | $210,000.00 USD | $2,069,953.00 USD | |
| 21-10-2020 | 3787292 | Interac Supermarket | $220.00 USD | $2,069,733.00 USD | |
| 01-11-2020 | 3756828 | EMTs | $96.00 USD | $2,069,637.00 USD | |
| 7-11-2020 | 3679201 | ATM Withdrawal | $2,000.00 USD | $2,067,637.00 USD | |
| 21-11-2020 | 9129081 | Interac Utility | $720.00 USD | $2,066,917.00 USD | |
| 01-12-2020 | 768286 | EMTs | $110.00 USD | $2,066,807.00 USD | |
| 11-12-2020 | 5698291 | Wire Transfer In | $95,000.00 USD | $2,161,807.00 USD | |
| 21-12-2020 | 4767922 | Wire Transfer In | $1,200,000.00 USD | $3,361,807.00 USD | |
| 01-01-2021 | 4756722 | EMTs | $110.00 USD | $3,361,697.00 USD | |
| 12-01-2021 | 7979112 | Wire Transfer In | $950,000.00 USD | $4,311,697.00 USD | |
| 27-01-2021 | 3467922 | Cheque Withdrawal | $120,000.00 USD | $4,191,697.00 USD | |
| 01-02-2021 | 6682011 | EMTs | $110.00 USD | $4,191,587.00 USD | |
| 04-02-2021 | 9039721 | Interac Utility | $450.00 USD | $4,191,137.00 USD | |
| 19-02-2021 | 4769723 | Cheque Deposit | $470,000.00 USD | $4,661,137.00 USD | |
| 01-03-2021 | 3769872 | Wire Transfer In | $2,100,000.00 USD | $6,761,137.00 USD | |
| 15-03-2021 | 3767929 | Cash Withdrawal | $1,300.00 USD | $6,759,837.00 USD | |
| 28-03-2021 | 4767921 | Interac Supermarket | $700,00 USD | $6,759,137.00 USD | |
| 01-04-2021 | 4879282 | EMTs | $80.00 USD | $6,759,057.00 USD | |
| 07-04-2021 | 4697292 | Cheque Deposit | $350,000.00 USD | $7,109,057.00 USD | |
| 17-04-2021 | 4879820 | ATM Withdrawal | $700.00 USD | $7,108,357.00 USD | |
| 28-04-2021 | 4797939 | Wire Transfer In | $250,000.00 USD | $7,358,357.00 USD | |
| 01-05-2021 | 9778302 | EMTs | $120.00 USD | $7,358,237.00 USD | |
| 07-05-2021 | 6938972 | Interac Utility | $400.00 USD | $7,357,837.00 USD | |
| 22-05-2021 | 7790291 | Cheque Deposit | $430,000.00 USD | $7,787,837.00 USD | |
| 01-06-2021 | 8368929 | EMTs | $200.00 USD | $7,787,637.00 USD | |
| 05-06-2021 | 2769112 | Interac Supermarket | $850.00 USD | $7,786,787.00 USD | |
| 19-06-2021 | 7358782 | Cash Withdrawal | $2,500.00 USD | $7,784,287.00 USD | |
| 01-07-2021 | 4768979 | EMTs | $120.00 USD | $7,784,167.00 USD | |
| 19-07-2021 | 3867982 | Wire Transfer In | $2,500,000.00 USD | $10,284,167.00 USD | |
| 28-07-2021 | 4879080 | Wire Transfer In | $1,500,000.00 USD | $11,784,167.00 USD | |
| 01-08-2021 | 3486793 | EMTs | $210.00 USD | $11,783,957.00 USD | |
| 17-08-2021 | 7699268 | Interac Utility | $550.00 USD | $11,783,407.00 USD | |
| 21-08-2021 | 4868729 | Cheque Deposit | $1,100,000.00 USD | $12,883,407.00 USD | |
| 01-09-2021 | 9864870 | EMTs | $110.00 USD | $12,883,297.00 USD | |
| 11-09-2021 | 4867922 | ATM Withdrawal | $2,100.00 USD | $12,881,197.00 USD | |
| 23-09-2021 | 8799038 | Interac Supermarket | $580.00 USD | $12,880,617.00 USD | |
| 01-10-2021 | 4867932 | Wire Transfer In | $1,700,000.00 USD | $14,580,617.00 USD | |
| 10-10-2021 | 8786797 | Cash Withdrawal | $2,000.00 USD | $14,578,617.00 USD | |
| 22-10-2021 | 4768797 | Cheque Deposit | $1,100,000.00 USD | $15,678,617.00 USD | |
| 01-11-2021 | 4867920 | EMTs | $100.00 USD | $15,678,517.00 USD | |
| 21-11-2021 | 36792796 | Interac Utility | $700.00 USD | $15,677,817.00 USD | |
| 01-12-2021 | 72688931 | EMTs | $110.00 USD | $15,677,707.00 USD | |
| 10-12-2021 | 7698083 | Interac Supermarket | $720.00 USD | $15,676,987.00 USD | |
| 22-12-2021 | 7563879 | Interac Supermarket | $2,100.00 USD | $15,674,887.00 USD | |
| 26-12-2021 | 4768792 | ATM Withdrawal | $1,500.00 USD | $15,673,387.00 USD | |
| 01-01-2022 | 8368621 | EMTs | $100.00 USD | $15,673,287.00 USD | |
| 21-01-2022 | 3879921 | Interac Pharmacy | $490.00 USD | $15,672,797.00 USD | |
| 01-02-2022 | 6837929 | Cash Withdrawal | $2,100.00 USD | $15,670,697.00 USD | |
| 22-02-2022 | 2787939 | Interac Hospital | $7,200.00 USD | $15,663,497.00 USD | |
| 01-03-2022 | 7682797 | EMTs | $100.00 USD | $15,663,397.00 USD | |
| 25-03-2022 | 4769921 | Cheque Deposit | $70,000.00 USD | $15,733,397.00 USD | |
| 27-03-2022 | 7739221 | Interac Hospital | $3,100.00 USD | $15,730,297.00 USD | |
| 01-04-2022 | 7638828 | EMTs | $90.00 USD | $15,730,207.00 USD | |
| 01-05-2022 | 7682791 | EMTs | $90.00 USD | $15,730,117.00 USD | |
| 01-06-2022 | 6358786 | EMTs | $90.00 USD | $15,730,027.00 USD | |
| 01-07-2022 | 9972591 | EMTs | $90.00 USD | $15,729,937.00 USD | |
| 01-08-2022 | 6568323 | EMTs | $90.00 USD | $15,729,847.00 USD | |
| 01-09-2022 | 5688721 | EMTs | $90.00 USD | $15,729,757.00 USD | |
| 01-10-2022 | 7683623 | EMTs | $90.00 USD | $15,729,667.00 USD | |
| 01-11-2022 | 8768291 | EMTs | $90.00 USD | $15,729,577.00 USD | |
| 01-12-2022 | 7568892 | EMTs | $90.00 USD | $15,729,487.00 USD |