13 September Wire transfer to MCB FORIS

 

 

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:

wire transfers to mcb foris.txt

 

From: OLD POINTE NATIONAL BANK

ACC NAME MERLIN H HARPER JR

ROUTING #:051406543  ACC#  0480742106

TRANSACTION

• Sep 13 2022

  OUTGOING WIRE MCB FORIS 19991

  Amount: 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 ($2,825.00) 

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