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Entry Id
Email
Sender Account Email
Beneficiary Name
Transfer Type
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Beneficiary Acc. No
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171
futechmaterialsupply@gmail.com
Citi Bank
credit
Alexandra james Ortiz
5288709124
10730
2023-12-25 01:47:38
Successful
172
futechmaterialsupply@gmail.com
Wells Fargo
credit
Alexandra james Ortiz
5288709124
7736
2023-12-27 16:23:28
Successful
173
futechmaterialsupply@gmail.com
Chase
credit
Alexandra james Ortiz
5288709124
10064
2023-12-29 05:01:56
Successful
174
futechmaterialsupply@gmail.com
HSBC
credit
Alexandra james Ortiz
5288709124
9741
2024-01-02 17:13:22
Successful
175
futechmaterialsupply@gmail.com
US Bank
credit
Alexandra james Ortiz
5288709124
11802
2024-01-04 08:50:41
Successful
176
futechmaterialsupply@gmail.com
Bank of America
credit
Alexandra james Ortiz
5288709124
11556
2024-01-05 01:30:04
Successful
177
futechmaterialsupply@gmail.com
Wells Fargo
credit
Alexandra james Ortiz
5288709124
10489
2024-01-07 22:15:02
Successful
178
futechmaterialsupply@gmail.com
Chase
credit
Alexandra james Ortiz
5288709124
6625
2024-01-09 21:27:17
Successful
179
futechmaterialsupply@gmail.com
TD Bank
credit
Alexandra james Ortiz
5288709124
11706
2024-01-12 14:18:00
Successful
180
futechmaterialsupply@gmail.com
HSBC
credit
Alexandra james Ortiz
5288709124
8919
2024-01-14 15:37:25
Successful
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