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Miss Poole
Total transactions
$15,729,602.00
This is the sum of all the total transactions taken place in your account
Transactions
This the full list of transactions that has taken place in your account.
Date
Description
Reference
Amount
Total
01/04/26
EMT's
6554899
$100
$15,729,602.00
27/03/26
Interac Hospital
5663874
$3,100
$15,729,702.00
25/03/26
Cheque Deposit
5582144
$70,000
$15,732,802.00
01/03/26
EMT's
2254698
$100
$15,662,802.00
21/02/26
Interac Hospital
6544789
$7,200
$15,662,902.00
01/02/26
EMT's
2265478
$150
$15,670,102.00
29/01/26
Cash withdrawal
8895632
$2,100
$15,670,252.00
21/01/26
Interac Pharmacy
6955237
$490
$15,672,352.00
01/01/26
EMT's
2366541
$100
$15,672,842.00
26/12/25
ATM Withdrawal
5633148
$1,500
$15,672,942.00
22/12/25
Interac Supermarket
9752004
$2,100
$15,674,442.00
10/12/25
Interac Supermarket
6455203
$720
$15,676,542.00
01/12/25
EMT's
5689411
$110
$15,677,262.00
21/11/25
Interac-Utility
3645221
$700
$15,677,372.00
01/11/25
EMT's
2856477
$100
$15,678,072.00
22/10/25
Cheque Deposit
4598622
$1,100,000
$15,678,172.00
12/10/25
Cash Withdrawal
8786321
$2,000
$14,578,172.00
07/10/25
Wire transfer in
4867322
$1,700,000
$14,580,172.00
01/10/25
EMT's
5699874
$120
$12,880,172.00
23/09/25
Interac Supermarket
8799038
$580
$12,880,292.00
11/09/25
ATM Withdrawal
4867322
$2,100
$12,880,872.00
01/09/25
EMT's
9864870
$110
$12,882,972.00
21/08/25
Cheque deposit
4868729
$1,100,000
$12,883,082.00
17/08/25
Interac -Utility
7699299
$550
$11,783,082.00
01/08/25
EMT's
3486793
$210
$11,783,632.00
19/07/25
Wire transfer in
4879080
$1,500,000
$11,783,842.00
19/07/25
Wire transfer in
3867982
$2,500,000
$10,283,842.00
01/07/25
EMT's
4768979
$120
$7,783,842.00
19/06/25
Cash Withdrawal
7358655
$2,500
$7,783,962.00
05/06/25
Interac Supermarket
2769112
$850
$7,786,462.00
01/06/25
EMT's
8368929
$200
$7,787,312.00
22/05/25
Cheque Deposit
7790291
$430,000
$7,787,512.00
07/05/25
Interac Utility
6938972
$400
$7,357,512.00
01/05/25
EMT's
9778321
$120
$7,357,912.00
28/04/25
Wire transfer in
4797939
$250,000
$7,358,032.00
17/04/25
ATM Withdrawal
4879820
$700
$7,108,032.00
07/04/25
Cheque Deposit
4879282
$350,000
$7,108,732.00
01/04/25
EMT's
4697292
$80
$6,758,732.00
28/03/25
Interac Supermarket
4767929
$700
$6,758,812.00
15/03/25
Cash Withdrawal
3767929
$1,300
$6,759,512.00
05/03/25
Wire transfer in
3769872
$2,100,000
$6,760,812.00
01/03/25
EMT's
5622199
$95
$4,660,812.00
19/02/25
Cheque Deposit
4769723
$470,000
$4,660,907.00
04/02/25
Interac Utility
9039721
$450
$4,190,907.00
01/02/25
EMT's
6682011
$110
$4,191,357.00
27/01/25
Cheque Withdrawal
3467922
$120,000
$4,191,467.00
12/01/25
Wire transfer in
7979112
$950,000
$4,311,467.00
01/01/25
EMT's
4756722
$110
$3,361,467.00
21/12/24
Wire transfer in
4767922
$1,200,000
$3,361,577.00
11/12/24
Wire transfer in
5698291
$95,000
$2,161,577.00
01/12/24
EMT's
7682867
$110
$2,066,577.00
21/11/24
Interac Utility
9121081
$720
$2,066,687.00
07/11/24
ATM Withdrawal
3679201
$2,000
$2,067,407.00
01/11/24
EMT's
3756828
$96
$2,069,407.00
21/10/24
Interac Supermarket
3787292
$220
$2,069,503.00
19/10/24
Cheque Deposit
5827991
$210,000
$2,069,723.00
01/10/24
EMT's
8649921
$120
$1,859,723.00
27/09/24
ATM Withdrawal
3779272
$1,400
$1,859,843.00
12/09/24
Wire transfer in
6287991
$150,000
$1,861,243.00
01/09/24
EMT's
7386821
$57
$1,711,243.00
28/08/24
Interac Supermarket
1862912
$75
$1,711,300.00
18/08/24
Cheque Deposit
1029731
$210,000
$1,711,375.00
04/08/24
Wire transfer in
8836912
$95,000
$1,501,375.00
01/08/24
EMT's
2876911
$90
$1,406,375.00
16/07/24
Cash Deposit
3869200
$11,000
$1,406,465.00
07/07/24
ATM Withdrawal
1457868
$1,200
$1,395,465.00
01/07/24
EMT's
3689728
$80
$1,396,665.00
27/06/24
Interac Supermarket
2587191
$350
$1,396,745.00
21/06/24
Wire transfer in
9368271
$510,000
$1,397,095.00
15/06/23
Interac-Utility
4569799
$700
887,095.00
02/06/24
EMT's
9276203
$110
$887,795.00
27/05/24
Cheque Deposit
8997032
$320,000
$887,905.00
17/05/24
Cheque Deposit
8997032
$320,000
$887,905.00
12/05/24
ATM Withdrawal
9460213
$2,000
$567,905.00
1/05/24
EMT's
6909037
$95.00
$569,905.00
22/04/24
Wire transfer in
3768628
$450,000
$570,000.00
18/04/24
Interac-Utility
3796992
$450
$120,230.00
1/04/24
EMT's
7683692
$120
$120,680.00
03/03/24
Cheque Deposit
4696927
$120,000
$120,800.00
25/02/24
Opening Balance
3697298
$800
$800.00