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  • Rut 22696064-3 Realizadas 4

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    d.menaresabogada
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    The document contains details of transfers made between February 2021 and September 2022 by a client with identity number 22696064-3 and account number 64700039712. The transfers were made to account 3040004108 held at the same bank. They range in amount from $4,000 to $250,000 and total over $3 million. The status of all transfers is listed as "A".

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    RUT 22696064-3 REALIZADAS 4

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    The document contains details of transfers made between February 2021 and September 2022 by a client with identity number 22696064-3 and account number 64700039712. The transfers were made to account 3040004108 held at the same bank. They range in amount from $4,000 to $250,000 and total over $3 million. The status of all transfers is listed as "A".

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    2 views9 pages

    Rut 22696064-3 Realizadas 4

    Uploaded by

    d.menaresabogada
    The document contains details of transfers made between February 2021 and September 2022 by a client with identity number 22696064-3 and account number 64700039712. The transfers were made to account 3040004108 held at the same bank. They range in amount from $4,000 to $250,000 and total over $3 million. The status of all transfers is listed as "A".

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 9

    REALIZADAS

    Detalle Transferencias Realizadas

    Fecha Numero
    Rut Origen DV Cta Origen Fecha Mvto. Hora mvt
    Contable transaccion
    2/9/2021 22696064 3 64700039712 2/9/2021 22:36:45 7029547
    3/17/2021 22696064 3 64700039712 3/17/2021 15:55:41 7083632
    3/18/2021 22696064 3 64700039712 3/18/2021 8:36:34 7033625
    3/18/2021 22696064 3 64700039712 3/18/2021 16:45:22 7014442
    4/5/2021 22696064 3 64700039712 4/5/2021 10:00:44 7061428
    5/14/2021 22696064 3 64700039712 5/14/2021 12:31:13 7099754
    5/24/2021 22696064 3 64700039712 5/24/2021 17:08:52 7063537
    6/18/2021 22696064 3 64700039712 6/18/2021 10:21:26 7001152
    8/27/2021 22696064 3 64700039712 8/27/2021 21:02:00 7054932
    9/10/2021 22696064 3 64700039712 9/10/2021 20:21:51 7081688
    10/14/2021 22696064 3 64700039712 10/14/2021 12:46:25 7041923
    10/27/2021 22696064 3 64700039712 10/27/2021 19:14:42 7067876
    11/18/2021 22696064 3 64700039712 11/18/2021 14:45:29 7053798
    12/9/2021 22696064 3 64700039712 12/9/2021 9:42:03 7003861
    12/10/2021 22696064 3 64700039712 12/10/2021 19:47:14 7014796
    1/13/2022 22696064 3 64700039712 1/13/2022 16:24:55 7003611
    2/2/2022 22696064 3 64700039712 2/2/2022 11:25:27 7074155
    2/4/2022 22696064 3 64700039712 2/4/2022 13:22:10 7064684
    3/4/2022 22696064 3 64700039712 3/4/2022 16:02:14 7006303
    3/7/2022 22696064 3 64700039712 3/7/2022 13:38:33 7011865
    4/7/2022 22696064 3 64700039712 4/7/2022 14:30:01 7086880
    5/4/2022 22696064 3 64700039712 5/4/2022 10:58:49 7047956
    7/7/2022 22696064 3 64700039712 7/7/2022 10:14:01 7021382
    8/10/2022 22696064 3 64700039712 8/10/2022 8:10:46 7026925
    9/27/2022 22696064 3 64700039712 9/27/2022 16:36:57 7020107

    Page 1
    REALIZADAS
    Detalle Transferencias Realizadas por Cliente

    Estado
    Monto Producto Cta destino Bco origen Bco destino Rut destino
    transaccion
    39400 A CCT 3040004108 12 1 22696257
    50000 A CCT 3040004108 12 1 22696257
    100000 A CCT 3040004108 12 1 22696257
    14000 A CCT 3040004108 12 1 22696257
    40000 A CCT 3040004108 12 1 22696257
    250000 A CCT 3040004108 12 1 22696257
    10000 A CCT 3040004108 12 1 22696257
    20000 A CCT 3040004108 12 1 22696257
    28000 A CCT 3040004108 12 1 22696257
    206000 A CCT 3040004108 12 1 22696257
    206000 A CCT 3040004108 12 1 22696257
    50000 A CCT 3040004108 12 1 22696257
    218327 A CCT 3040004108 12 1 22696257
    30000 A CCT 3040004108 12 1 22696257
    211000 A CCT 3040004108 12 1 22696257
    200000 A CCT 3040004108 12 1 22696257
    221500 A CCT 3040004108 12 1 22696257
    21000 A CCT 3040004108 12 1 22696257
    28600 A CCT 3040004108 12 1 22696257
    221000 A CCT 3040004108 12 1 22696257
    211000 A CCT 3040004108 12 1 22696257
    211000 A CCT 3040004108 12 1 22696257
    211000 A CCT 3040004108 12 1 22696257
    233000 A CCT 3040004108 12 1 22696257
    166950 A CCT 3040004108 12 1 22696257

    Page 2
    REALIZADAS

    DV
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3
    3

    Page 3
    RECIBIDAS CTA. RUT BECH

    Detalle Transferencias Recibidas desde clie

    Numero
    Fecha Contable Rut Origen DV Cta Origen Fecha Mvto. Hora mvt
    transaccion

    Page 1
    RECIBIDAS CTA. RUT BECH

    sferencias Recibidas desde clientes BancoEstado

    Estado Bco
    Monto Producto Cta. destino Bco origen Rut destino
    transaccion destino

    Page 2
    RECIBIDAS CTA. RUT BECH

    DV

    Page 3
    RECIBIDAS OTROS BANCOS

    Detalle Transferencias Recibidas desde clie

    Fecha Numero
    Rut destino DV Cta. destino Fecha Mvto. Hora mvt
    Contable transaccion

    Page 1
    RECIBIDAS OTROS BANCOS

    Detalle Transferencias Recibidas desde clientes Otros Bancos

    Estado
    Monto Producto Cta. origen Bco origen Bco destino
    transaccion

    Page 2
    RECIBIDAS OTROS BANCOS

    Rut origen DV

    Page 3

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