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Balance $499.994.25

Payments

Deposit ⬇️ Transfer ⬆️

. Deposit . . Transfer .

Credit $499.998.65 Debit $5.75.00

Recent Transactions

S/N
1.
2.
3.
4.
5.

AMOUNT
$500.000.00
$0.50.00
$0.85.00
$1.85.00
$2.55.00

TYPE
credit
debit
debit
debit
debit

DESCRIPTION
Financial asset
Tax
Maintenance
Tax
Maintenance

CREATED AT
2024-11-27
2025-02-05
2025-02-17
2025-06-12
2025-07-04

TIME CREATED
06:20
12:21
06:54
2:33
4:26

STATUS
Successful
Successful
Successful
Successful
Successful

Account Balance
Transfer
Logout

NAME ON ACCOUNT: xxxxxxxxxxxxx
REFERENCE: HGTB44129907
BATCH NO: 101/447/HG
ACCOUNT NUMBER: 6702 6095 7645 7089
ACCOUNT BALANCE: $499.994.25

ACCOUNT STATUS: Active ____________________________________________________________________________________________________

ACCOUNT BALANCE: Available Balance as at: December 7, 2025 4:34 pm

DEPOSIT INFORMATION

All payment transaction is subjected to the international policy and must comply with transfer policy to other countries and will be charged accordingly to the total amount.

An international funds transfer (IFT) involves either:

- an instruction that is accepted in Europe for money or property to be made available in another country, or
- an instruction that is accepted in another country for money or property to be made available in Europe.
If you send an IFT out of Europe or receive an IFT into Europe, you must submit an IFT report to ENGRAC within 10 business days.
There are two types of IFT reports:
- IFT-Es are made by financial institutions and apply to transfers of money which are sent or received from another country.
- IFT-DRAs are made by businesses, organizations or individuals who are not financial institutions such as remittance service providers and casinos. They apply to transfers of money or property