The last statement was September 11, 2-days before the wire transfer.
I will call Metropolitan since Crypto.com is incapable of dealing with the facts as this:
From: OLD POINTE NATIONAL BANK
ACC NAME MERLIN H HARPER JR
ROUTING #:051406543 ACC# 0480742106
TRANSACTION
- Sep 13 2022OUTGOING WIRE MCB FORIS 19991Amount: negative two thousand, eight hundred twenty five dollars ($2,825.00) Running Balance: five hundred sixty three dollars and forty five cents $563.45
- Statement Description:
- OUTGOING WIRE MCB FORIS 19991
- Date:
- 9/13/2022
- Type:
- Debit
SENT TO:
Routing Number: 026013356
Account Number: 0299004953
Bank Name: Metropolitan Commercial Bank
Bank address:
99 Park Avenue, 4th Floor, New York,NY 10016
Recipient First Name: MCB
Recipient Last Name: Foris
Recipient Address:
99 Park Avenue, 4th Floor,
New York, NY 10016
Sep 13 2022
OUTGOING WIRE MCB FORIS 19991
Amount: negative two thousand, eight hundred twenty five dollars
Meta data of transmission
Sep 19 at 10:07 AM
Detlie, Mary <mdetlie@oldpoint.com>
To: Mister 'Harper' <mhh_jr@msn.com>
Cc: Askew, Janice <jaskew@oldpoint.com>
20220913GMQFMP01002601
20220913GMQFMP0100798109130956FT03
Ref: Mary Detlie
wire processor deposit services
Old Point National Bank
P.O. Box 3392|Hampton, VA 23663
757.728.1335 mdetlie@oldpoint.com | OldPoint.com
