Testing 123 doc








Account Details

General Details Number: 354197170 Nickname: MORRISTY IBAN: -NIL- Name: TRICIA-ANNE YOLANDE MORRIS Status: Active Type: Savings Currency: JMD Open Date: 26/08/2005 Branch: 1-7 KNUTSFORD BLVD. Debit Accrued Interest: -NIL Drawing Power: JMD 0.00 Credit Accrued Interest: -NIL- Balance Details Available Balance: JMD 63,340.00 Total Balance: JMD 63,340.00 Ledger Balance: JMD 63,340.00 Effective Available Balance: JMD 63,340.00 Unclear Balance: JMD 0.00 Date From(dd/MM/yyyy): -NIL- Date To(dd/MM/yyyy): -NIL- Transactions for: -NILLast N Transactions: 10 Amount Type: -NIL- Amount From: -NIL- Amount To: -NIL- Instrument ID From: -NIL- Instrument ID To: -NIL- Choose Statement: -NIL- Transactions List - SBA - MORRISTY (JMD) - 354197170 1 13/01/25 S4680593 1.82 63,340.00 GCT on POS Tx Fee 2 13/01/25 S4680593 12.13 63,341.82 POS Tx Fee 3 13/01/25 S4680593 11,039.13 63,353.95 POS SHOPPERS FAIR 4 13/01/25 S4627418 16.19 74,393.08 GCT on POS Tx Fee 5 13/01/25 S4627418 107.96 74,409.27 POS Tx Fee 6 13/01/25 S4627418 4,798.10 74,517.23 NAME-CHEAP.COM* M307HA +13233752822 7 13/01/25 S4626956 24.03 79,315.33 GCT on POS Tx Fee 8 13/01/25 S4626956 160.19 79,339.36 POS Tx Fee Date and Time: 12/01/2025 8:12 AM KINGS 3463 :Page 1 of 2

Account Details

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13/01/25 S4626956 7,119.61 79,499.55 STREAMYARD.COM 10 10/01/25 JM40803 3,000.00 86,619.16 BILL PAYMENT TO MERCHANT: CWJL Date and Time: 12/01/2025 8:12 AM +18552223704 :Page 2 of 2

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3 new insights

ANOINTED WORDS & MUSIC INC Good afternoon, Ripton Transfer money Payroll Send Money with Zelle® Pay bills Inbox Manage card controls Customize ACCOUNTS Business NOTIFICATIONS Inbox messages Personal CASH & SAVINGS $138.59 Tricia-Anne Morris 8832 Tricia-Anne Morris 8832 $138.59 View all accounts Open an account 1 Link accounts Help manage your business's fraud risk. Learn more Customize

3 new insights

RECENT ACTIVITY

Tricia-Anne Morris 8832 Description PAYPAL IAT TRICIA-ANNE MORR INTERNATI… 01/08/2025 Amount +$100.00 MOBILE TO ****4139 - TRUIST ONLINE TRANSFER 01/06/2025 DARIEN HINTON PAYMENT ID WFCT0YDVG4… 01/06/2025 -$20.00 +$10.00 SERVICE CHARGES - PRIOR PERIOD 12/23/2024 -$1.00 MOBILE TO ****4139 - TRUIST ONLINE TRANSFER 12/17/2024 View all activity -$240.00

RECENT ACTIVITY



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