Welcome back Mr. Thomas Amankwah
Account Holder's Name
Thomas Amankwah
Account Type
Investment Account
Account Number
346621899753
Account information
$20,750,000 USD
$0.00 USD
$20,750,000.00 USD
Current available balance
On hold funds
Current balance
Recent Transaction History
Date
Description
Reference
Credit
Debit
Balance
2024-11-22
wire transfer in
7373882
$ 50,250
-
$ 2,750,000.00
2024-07-21
Cheque Deposit
9083687
$ 15,500,000.00
-
$ 20,699,750.00
2024-07-11
Inwards Remittance
3426477
$ 2,500,000.00
-
$ 5,199,750.00
2024-02-30
EMTs
9083248
-
$ 100.00
$ 2,699,750.00
2024-02-25
Interac supermarket
6743663
-
$ 30,000.00
$ 2,699,850.00
2024-02-18
ATM Withdrawal
8256364
-
$ 25,000.00
$ 2,729,850.00
2024-01-30
EMTs
7265833
-
$ 150.00
$ 2,754,850.00
2024-01-25
wire transfer in
4569588
$ 2,700,000.00
-
$ 2,755,000.00
2024-01-15
check deposit
3257899
$ 55,000.00
-
$ 55,000.00
Account Activities
85%
83%
53%
63%