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Mr. Nti Amoah

Total transactions

This is the sum of all the total transactions taken place in your account

Total Sent (Debit)

$1,900,000.00

Down 15% from last week

Total Received

$10,406,400.00

Up 25% from last week

Transactions

This the full list of transactions that has taken place in your account.

  • Date

  • Description

  • Reference

  • Amount

  • Total

  • 28-09-22

  • Wire transfer in (Brandt enterprises)

  • 698221

  • $4,200,00

  • $8,506,400.00

  • 22-08-22

  • Wire transfer to (Samuel Sarpong)

  • 106854

  • $900,000

  • $8,502,200

  • 17-07-22

  • Wire transfer

  • 569422

  • $1,000,000

  • $9,402,200.00

  • 07/06/22

  • Direct deposit

  • 558424

  • $2,000.00

  • $8,402,200.00

  • 25/05/22

  • Wire transfer in (Lawrence Ofori)

  • 785932

  • $3,690,000

  • $8,400,200.00

  • 12/04/22

  • Wire transfer in (Beige LLC)

  • 542987

  • $10,100.00

  • $4,710,200.00

  • 25/08/21

  • Wire transfer to (Keith Opoku)

  • 456821

  • $1,000,000

  • $4,700.100.00

  • 12/06/21

  • Wire transfer in (Tarn & Tarn)

  • 598225

  • $5,690,000

  • $5,700,100.00

  • 06/06/21

  • Wire Transfer In (Tarn & Tarn)

  • 4542972

  • $10,000

  • $10,100.00

  • 06/05/21

  • Opening Balance

  • 737

  • $100.00

  • $100.00

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