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BnK-STATEMENT

The document contains a detailed transaction record for an account belonging to Harvey Tracy, listing various deposits and withdrawals from April to July 2023. The transactions include amounts, dates, and references to specific banking operations. The balance fluctuates throughout the period, starting at 850,000.00 and reaching 1,571,600.00 by mid-July.

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4 views

BnK-STATEMENT

The document contains a detailed transaction record for an account belonging to Harvey Tracy, listing various deposits and withdrawals from April to July 2023. The transactions include amounts, dates, and references to specific banking operations. The balance fluctuates throughout the period, starting at 850,000.00 and reaching 1,571,600.00 by mid-July.

Uploaded by

Morse Code
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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PAGE 0001

HARVEY TRACY
HARVEY TRACY V DRILON
DRILON
179 VENICE
STO. TOMAS ST. BF INTERNATIONAL
VILLAGE
BIÑAN BRGY BF HOMES
CITY LAGUNA
LAS PINAS CITY
METRO MANILA PHILIPPINES

*- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - *

01APR 01APR 074 179712702373 / IBTD PHL 000000729946 850,000.00- 850,000.00


EAD OFFICE IB PHL 191360182737
05APR 05APR 074 MA PC-20220504 – 9182771638 20,000.00- 870,000.00
EAD OFFICE IB PHL 191301827473
15APR 15APR 074 MA PC-20221504 – 9189172729 55,400.00- 925,400.00
EAD OFFICE IB PHL 191360183737
17APR 17APR 064 WD FR SAV BDO/00304450 BDO PH 10120353903 15,000.00- 910,400.00
EAD OFFICE IB PHL 191360183727
30APR 30APR 074 MA PC-20223004 – 182839933 170,000.00- 1,080,400.00
EAD OFFICE IB PHL 191364837278
02MAY 02MAY 064 WD FR SAV BDO/00304450 BDO PH 101203539031 10,000.00- 1,070,400.00
IBTW PHL 191369172737
05MAY 05MAY 074 MA PC-20220505 – 9172729918 20,000.00- 1,090,400.00
EAD OFFICE IB PHL 180183736171
15MAY 15MAY 074 MA PC-20221505 – 8183929277 55,400.00- 1,145,800.00
EAD OFFICE IB PHL 181626393031
18MAY 18MAY 064 WD FR SAV ML PHL 000059013 15,000.00- 1,130,800.00
IBTW PHL 180283726173
30MAY 30MAY 074 179712781728 IBTD PHL 000000924400 170,000.00- 1,300,800.00
EAD OFFICE IB PHL 180373618304
01JUN 01JUN 064 WD FR SAV BDO/00304450 BDO PH 20,000.00- 1,280,800.00
IBTW PHL 18027373829
06JUN 06JUN 074 MA PC-20220606 – 8272820928 20,000.00- 1,300,800.00
EAD OFFICE IB PHL 172728483839
15JUN 15JUN 074 MA PC-20221506 – 8182929990 55,400.00- 1,356,200.00
EAD OFFICE IB PHL 179383020384
16JUN 16JUN 064 WD FR SAV BDO/00304450 BDO PH 10,000.00- 1,346,200.00
IBTW PHL 173929363929
30JUN 30JUN 074 MA PC-20223006 – 816283939 170,000.00- 1,516,200.00
EAD OFFICE IB PHL 173938462920
04JUL 04JUL 064 WD FR SAV BDO/00309170 BD 20,000.00- 1,496,200.00
IBTW PHL 173926383993
05JUL 05JUL 074 179712702373 / PHL 00000154080 20,000.00- 1,516,200.00
EAD OFFICE IB PHL 169202739200
15JUL 15JUL 074 MA PC-20221507 – 817282929 55,400.00- 1,571,600.00
EAD OFFICE IB PHL 161927392030
18JUL 18JUL 064 WD FR SAV BDO/816272928 BDO P 15,000.00- 1,556,400.00
IBTW PHL 169373839400

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