UNITED BANK OF WYOMING https://ubwyoming.com/auth/login/payment.

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 (message.php)
 (details.php)
 (contact.php)
 (logout.php)

OVERVIEW (home.php) ACCOUNT (details.php) PAYMENTS (local.php) CARDS (card.php)

LOANS (loan.php) MESSAGE (message.php) FAQ (faq.php)

 History (payment.php)  Domestic Transfer (local.php)

 International Transfer (international.php)

Date   Transacion ID Details Amount Status

2016/04/11 87590236 raymond trust fund +$ 4,000,000.00 Completed ★

-

Date   Transacion ID Details Amount Status

2016/04/21 20749183 WT F61006357026000 E. SUN +$ 800,000.00 Completed ★

COMMERCIA /ORG=1/CEOMATE -
TECHNOLOGY CO.,LTD. SRF#
F61006357026000 TRN#2010

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Date   Transacion ID Details Amount Status

Date   Transacion ID Details Amount Status

2016/05/14 93810572 eDeposit in Branch/Store 10/02/20 +$ 11,200,000.00 Completed ★

03:10:46 PM 307 N ESPLANADE ST -
CUERO TX View Detailsopen dialog

Date   Transacion ID Details Amount Status

2016/11/05 26381074 WT SEQ#77528 WF RETURN WIRES IN +$ 600,000.00 Completed ★

PROC /ORG= SRF# -
2020110500237893
TRN#200902077528 RFB#

Date   Transacion ID Details Amount Status

2017/01/15 29084531 Branch deposit +$ 80,000.00 Completed ★

-

Date   Transacion ID Details Amount Status

2021/05/14 87253419 Love Without Boundaries. + Completed ★

-$ 50,000.00

Date   Transacion ID Details Amount Status

2021/06/23 85793106 Orphan Life Foundation + Completed ★

-$ 35,000.00

Date   Transacion ID Details Amount Status

2021/05/30 56483017 Young Survival Coalition + Completed ★

-$ 1,000,000.00

Date   Transacion ID Details Amount Status

2022/01/22 55933082 + Completed ★

-$ 15,000,000.00

Date   Transacion ID Details Amount Status

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Date   Transacion ID Details Amount Status

2022/01/24 72390823 + Completed ★

-$ 500,000.00

Date   Transacion ID Details Amount Status

2022/01/24 59670218 Refund-services inversion. please +$ 15,000,000.00 Completed ★

contact your account o�cer -
kenneth.zheng@ubwyoming.com

Date   Transacion ID Details Amount Status

2022/01/24 83956014 500000 +$ 500,000.00 Completed ★

-

Date   Transacion ID Details Amount Status

2022/01/25 30346707 + Completed ★

-$ 500,000.00

Date   Transacion ID Details Amount Status

2022/01/25 21693008 + Completed ★

-$ 2,800,000.00

Date   Transacion ID Details Amount Status

2022/01/25 01657329 Refund-FOREIGN CURRENCY +$ 500,000.00 Completed ★

INVESTMENT. please contact your -
account o�cer
kenneth.zheng@ubwyoming.com

Date   Transacion ID Details Amount Status

2022/01/25 29683571 Refund-FOREIGN CURRENCY +$ 2,800,000.00 Completed ★

INVESTMENT. please contact your -
account o�cer
kenneth.zheng@ubwyoming.com

Date   Transacion ID Details Amount Status

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Date   Transacion ID Details Amount Status

2022/01/25 04268972 + Completed ★

-$ 3,000.00

Date   Transacion ID Details Amount Status

2022/01/26 07800923 + Completed ★

-$ 25,300.00

Date   Transacion ID Details Amount Status

2022/01/26 20340757 + Completed ★

-$ 150,000.00

Date   Transacion ID Details Amount Status

2022/01/26 60683202 + Completed ★

-$ 150,000.00

Date   Transacion ID Details Amount Status

2022/01/28 65498123 REFUND: INVERSION +$ 253,000.00 Completed ★

-

Date   Transacion ID Details Amount Status

2022/01/28 96781205 REFUND: BUSSINESS +$ 150,000.00 Completed ★

-

Date   Transacion ID Details Amount Status

2022/01/28 91407386 REFUND: BUSSINESS +$ 150,000.00 Completed ★

-

Date   Transacion ID Details Amount Status

2022/01/28 86460723 + Completed ★

-$ 50,000.00

Date   Transacion ID Details Amount Status

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Date   Transacion ID Details Amount Status

2022/01/28 33777588 + Completed ★

-$ 90,000.00

Date   Transacion ID Details Amount Status

2022/01/28 89653907 + Completed ★

-$ 90,000.00

Date   Transacion ID Details Amount Status

2022/01/31 63170834 + Completed ★

-$ 144,720.00

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