Royal Trust Financial bank
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Account Details:
Account Overview
Account Name: Thomas N. Ferguson
Account Number: 284919905699
Account Statues
Account Type: Business Account
Account Statue: Active
Account Balance
$ 890,000.000
Account History
| Date | Time | Description | Withdraw/Deposit | Balance |
|---|---|---|---|---|
|
Dec 2, 2014 |
01:07pm |
Bank Deposit |
$260,000.00 |
$890,000.00
|
|
Aug 11, 2013 |
02:48pm |
Wire Transfer |
$25,000.00 |
$630,000.00
|
|
Dec 16, 2012 |
11:11am |
Bank Deposit |
$200,000.00 |
$605,000.00 |
|
May 29, 2011 |
08:09am |
Check Deposit |
$50,000.00 |
$405,000.00
|
|
Nov 21, 2010 |
03:43pm |
Wire Transfer |
$100,000.00 |
$355,000.00
|
|
Apr 5, 2009 |
02:05pm |
Bank Deposit |
$15,000.00 |
$255,000.00
|
|
Sep 12, 2008 |
09:23am |
Wire Transfer |
$60,000.00 |
$240,000.00
|
|
Mar 1, 2007 |
12:41pm |
Bank Deposit |
$20,000.00 |
$180,000.00
|
|
Aug 4, 2006 |
11:03am |
Bank Deposit |
$50,000.00 |
$160,000.00
|
|
Dec 18, 2005 |
03:27pm |
Bank Deposit |
$10,000.00 |
$110,000.00
|
|
Dec 5, 2004 |
01:26pm |
Bank Deposit |
$100,000.00 |
$100,000.00
|
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