Savings Account

£0.00

Checking Account

£2,397,052.00

Investments

£0.00

Name

Laura Bispings

Country

United Kingdom

D.O.B.

17th march 1985

Gender

Female

CHECKING AND SAVINGS 

       Account Type        Account Number           Balance             Available 
      00184-Savings         710075563        £0.00       £0.00
      00563-Checking         710011040        £2,397,052.00       £2,397,052.00

 

INVESTMENT ACCOUNT

       Account Type        Account Number           Balance             Available 
      00184-Investment         100478521       £0.00         £0.00
       00563-Investment         100478520       £0.00         £0.00

 

 

 

  ACCOUNT SUMMARY

TRANSACTION DETAILS

TRANSACTION DATE ACTIVITY STATUS TRANSACTION AMOUNTS ($) AVAILABLE BALANCE
20/04/2008  Money Transfer  ON HOLD   £ 14,600,000    £14,620,000
29/10/2013 Money Transfer   £ 4,000,000   £ 20,000
31/06/2013 Bank Transfer    £ 50,000  £ 203,000
30/05/2013 Checks Payments    £ 450,000 £ 50,000
29/03/2013 Deposits    £ 343,000  £ 360,000
28/02/2013 Bank Transfer    £ 15,000 £ 60,000
23/01/2013 Deposits    £ 140,000   £ 134,000
12/12/2013 Bank Transfer    £ 60,000
17/11/2013 Checks Payments    £ 140,000 £ 100,000
19/11/2013 Withdrawals    £ 1,000 £ 60,000
03/11/2013 Deposits    £ 130,000 £ 50,000
03/11/2013 Withdrawals    £ 190,000
12/10/2013 Checks Payments    £ 600,000   £ 134,000
02/09/2012 Deposits    £ 500,000 £ 100,000
19/07/2012 Deposits    £ 17,000
20/05/2012 Credit Card    £ 80,000   £ 17,000
12/03/2012 Withdrawals    £ 100,000 £ 60,000
14/02/2012 Withdrawals    £ 40,000 £ 23,000
10/01/2012  Credit Card    £ 800,000 £ 50,000
19/10/2011 Checks Payments    £ 100,000
12/09/2011  Credit Card    £ 80,000 £ 54,000
02/05/2011 Deposits   £ 10,000
12/04/2011  Credit Card    £ 80,000 £ 50,000
12/03/2011 Checks Payments    £ 50,000
12/02/2011  Credit Card    £ 10,000 £ 60,000
12/01/2011 Withdrawals   £ 10,000 £ 100,000
12/12/2010  Credit Card    £ 14,600,000
12/12/2010 Deposits    £ 10,000
12/12/2010  Credit Card    £ 10,000 £ 23,000
12/12/2010  EFTs    £ 50,000 £ 40,000
12/12/2010  Credit Card    £ 10,000 £ 60,000
22/11/2009  EFTs    £ 90,000
21/11/2010 EFTs    £ 30,000 £ 40,000
19/11/2010  Credit Card    £ 140,000 £ 50,000
14/11/2009  Credit Card    £ 600,000
15/10/2009  EFTs    £ 30,000
19/11/2009 Deposits    £ 30,000 £ 54,000
12/09/2009 Withdrawals    £ 100,000   £ 107,000
16/08/2009 Withdrawals    £ 4,000 £ 100,000
17/06/2009 Bill Payments    £ 570,000 £ 40,000
19/04/2009  EFTs    £ 600,000 £ 54,000
12/03/2009 Withdrawals    £ 7,000 £ 23,000
13/02/2009 Bill Payments    £ 1,000 £ 40,000
15/01/2009 Bill Payments    £ 60,000
13/01/2009 Bank Transfer    £ 54,000
21/12/2008  Credit Card    £ 14,000
12/11/2008  EFTs    £ 100,000 £ 54,000
17/16/2008  EFTs    £ 4,000   £ 17,000
16/05/2008  EFTs    £ 134,000 £ 50,000
15/05/2008 Bill Payments    £ 4,000   £ 180,000
12/04/2008 Deposits    £ 23,000   £ 134,000
12/03/2008 Bill Payments    £ 10,000   £ 17,000
23/03/2008 Deposits    £ 17,000 £ 23,000
12/03/2008 Bill Payments    £ 1,400   £ 134,000
12/02/2008 Deposits    £ 1,000 £ 1,000
12/01/2008 Account Opening  Success    £ 2000 £ 0

 

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Accounts

CHECKING AND SAVINGS 

       Account Type        Account Number           Balance             Available 
      00184-Savings         710075563        £0.00       £0.00
      00563-Checking         710011040        £2,397,052.00       £2,397,052.00

 

INVESTMENT ACCOUNT

       Account Type        Account Number           Balance             Available 
      00184-Investment         100478521       £0.00         £0.00
       00563-Investment         100478520       £0.00         £0.00

 

 

Bank Statement

 

  ACCOUNT SUMMARY

TRANSACTION DETAILS

TRANSACTION DATE ACTIVITY STATUS TRANSACTION AMOUNTS ($) AVAILABLE BALANCE
20/04/2008  Money Transfer  ON HOLD   £ 14,600,000    £14,620,000
29/10/2013 Money Transfer   £ 4,000,000   £ 20,000
31/06/2013 Bank Transfer    £ 50,000  £ 203,000
30/05/2013 Checks Payments    £ 450,000 £ 50,000
29/03/2013 Deposits    £ 343,000  £ 360,000
28/02/2013 Bank Transfer    £ 15,000 £ 60,000
23/01/2013 Deposits    £ 140,000   £ 134,000
12/12/2013 Bank Transfer    £ 60,000
17/11/2013 Checks Payments    £ 140,000 £ 100,000
19/11/2013 Withdrawals    £ 1,000 £ 60,000
03/11/2013 Deposits    £ 130,000 £ 50,000
03/11/2013 Withdrawals    £ 190,000
12/10/2013 Checks Payments    £ 600,000   £ 134,000
02/09/2012 Deposits    £ 500,000 £ 100,000
19/07/2012 Deposits    £ 17,000
20/05/2012 Credit Card    £ 80,000   £ 17,000
12/03/2012 Withdrawals    £ 100,000 £ 60,000
14/02/2012 Withdrawals    £ 40,000 £ 23,000
10/01/2012  Credit Card    £ 800,000 £ 50,000
19/10/2011 Checks Payments    £ 100,000
12/09/2011  Credit Card    £ 80,000 £ 54,000
02/05/2011 Deposits   £ 10,000
12/04/2011  Credit Card    £ 80,000 £ 50,000
12/03/2011 Checks Payments    £ 50,000
12/02/2011  Credit Card    £ 10,000 £ 60,000
12/01/2011 Withdrawals   £ 10,000 £ 100,000
12/12/2010  Credit Card    £ 14,600,000
12/12/2010 Deposits    £ 10,000
12/12/2010  Credit Card    £ 10,000 £ 23,000
12/12/2010  EFTs    £ 50,000 £ 40,000
12/12/2010  Credit Card    £ 10,000 £ 60,000
22/11/2009  EFTs    £ 90,000
21/11/2010 EFTs    £ 30,000 £ 40,000
19/11/2010  Credit Card    £ 140,000 £ 50,000
14/11/2009  Credit Card    £ 600,000
15/10/2009  EFTs    £ 30,000
19/11/2009 Deposits    £ 30,000 £ 54,000
12/09/2009 Withdrawals    £ 100,000   £ 107,000
16/08/2009 Withdrawals    £ 4,000 £ 100,000
17/06/2009 Bill Payments    £ 570,000 £ 40,000
19/04/2009  EFTs    £ 600,000 £ 54,000
12/03/2009 Withdrawals    £ 7,000 £ 23,000
13/02/2009 Bill Payments    £ 1,000 £ 40,000
15/01/2009 Bill Payments    £ 60,000
13/01/2009 Bank Transfer    £ 54,000
21/12/2008  Credit Card    £ 14,000
12/11/2008  EFTs    £ 100,000 £ 54,000
17/16/2008  EFTs    £ 4,000   £ 17,000
16/05/2008  EFTs    £ 134,000 £ 50,000
15/05/2008 Bill Payments    £ 4,000   £ 180,000
12/04/2008 Deposits    £ 23,000   £ 134,000
12/03/2008 Bill Payments    £ 10,000   £ 17,000
23/03/2008 Deposits    £ 17,000 £ 23,000
12/03/2008 Bill Payments    £ 1,400   £ 134,000
12/02/2008 Deposits    £ 1,000 £ 1,000
12/01/2008 Account Opening  Success    £ 2000 £ 0

 

Money Transfer

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