Welcome
Ms. Kondolojy
Account name
Serina Kondolojy
Account type
Investment Account
Account number
356682331
Total transactions
$20,089,024.4
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
2025-03-20
Wire transfer out (Elizabeth Amankwah)
3786289
$400,000
$20,089,024.4
2025-02-17
Weekly income interest (0.005%)
3769923
$1,024
$20,489,024.4
2025-02-03
Wire transfer out (Elizabeth Amankwah)
7368792
$142,000
$20,488.000.00
2025-02-03
G Victory Auto LLC
3867922
$35,000
$20,630,000.00
2025-02-03
Wire Transfer out (Serina Kondolojy)
3879002
$500,000
$20,665,000.00
2025-01-30
Wire transfer in (Gold Bullion Australia)
594895
$21,165,000
$21,165,000.00
2024-12-13
Withdrawal
7528681
$10,000
$0.00
2024-11-21
Opening balance
7373532
$10,000
$10,000.00