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ASSETS - Balance Inquiry

Account Type	Number	Currency	Available Balance
CAC-CALLACCOUNT CORPORATE	11110001281001004119	USD	0.01
			Total 0.01

Account Type	Number	Currency	Available Balance
			Total 0.01

Account Type	Currency	Number
CAC-CALLACCOUNT CORPORATE	USD	HTML CSS JavaScript

Available Balance	Total Balance	Deferred Balance	Balance Blocked
0.01	500.01	0.00	500.00

October 2020

It has no transactions in the selected month

Account Type	Currency	Number
CAC-CALLACCOUNT CORPORATE	USD	HTML CSS JavaScript

Available Balance	Total Balance	Deferred Balance	Balance Blocked
0.01	500.01	0.00	500.00

October 2020

Date	Reference Number	Description	Expendirure	Revenues
Initial Balance				500.00
02/10/2020	300202288	CREDIT NOTE EXTERNALTRANSFER/VALLETCH SPA REF 3002022	0.00	10,000.00
02/10/2020	30030388	DEBIT NOTE EXTERNALTRANSFER/INCOMING FEE VALLETCH SPA	100.00	0.00
05/10/2020	3011170	DEBIT NOTE EXTERNALTRANSFER/LEONARDO GOMEZ SALAZAR	9,900.00	0.00
Initial Balance				500.01

List of Requests for Transfers

No.Reference	Status	Type	Date	Beneficiary	Beneficiary Account	Type of Recipient	Amount
0010041	Rechazada por el Banco	Internacional	17-10-2019	VALLETCH SPA	29170636714	CLIENT	4435 USD
0010041	Rechazada por el Banco	Internacional	17-10-2019	VALLETCH SPA	29170636714	CLIENT	4435 USD
0010041	Rechazada por el Banco	Internacional	17-10-2019	VALLETCH SPA	29170636714	CLIENT	4435 USD
0010041	Rechazada por el Banco	Internacional	17-10-2019	VALLETCH SPA	29170636714	CLIENT	4435 USD

New Transfer Request

Confidential Information

DATA TRANSFER REQUEST INTERNATIONAL

ORDERING CUSTOMER

Full Name / Social Reason

Address

Identity Card
Debit Amount

Currency
USD EURO

Account No

City
Country

Phone

INTERMEDIARY BANK

Full Name / Social Reason

Address

Swift
ABA

Routing
PO Box

City
Country

BENEFICIARY BANK

Full Name / Social Reason

Address

Account No.
Swift

ABA
Routing

PO Box
City

Country

BENEFICIARY

Full Name / Social Reason
Identity Card

Account No
Type of Recipient

Address

City
Country

Occupation
Reason

Comments

Terms and Condition

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New Transfer Request

Confidential Information

DATA TRANSFER REQUEST INTERNATIONAL

ORDERING CUSTOMER

Full Name / Social Reason Address> Identity Card Debit Amount Currency

Account No City Country phone

Beneficiary

Full Name / Social Reason Account No. Type of Recipient

Comments Reason

Address City Country

Terms and Condition

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Credit Card

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To serve you better thank you fill in the form of data updates. This allow us to correct and supplement the information we have about you in our systems.

Confidential Information

CONTACT DETAILS

Address Home Phone Office Phone Cell Phone Email

Change Password

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Service Agreement

Use of communication services
The iBank Web Site may contain bulletin board services, chat areas, news groups, forums, communities, personal web pages, calendars, and/or other message or communication facilities designed to enable you to communicate with the public at large or with a group (collectively, “Communication Services”), you agree to use the Communication Services only to post, send and receive messages and material that are proper and related to the particular Communication Service. By way of example, and not as a limitation, you agree that when using a Communication Service, you will not:

Defame, abuse, harass, stalk, threaten or otherwise violate the legal rights (such as rights of privacy and publicity) of others.
Publish, post, upload, distribute or disseminate any inappropriate, profane, defamatory, infringing, obscene, indecent or unlawful topic, name, material or information.
Upload files that contain software or other material protected by intellectual property laws (or by rights of privacy of publicity) unless you own or control the rights thereto or have received all necessary consents.
Upload files that contain viruses, corrupted files, or any other similar software or programs that may damage the operation of another’s computer.
Advertise or offer to sell or buy any goods or services for any business purpose, unless such Communication Service specifically allows such messages.
Conduct or forward surveys, contests, pyramid schemes or chain letters.
Download any file posted by another user of a Communication Service that you know, or reasonably should know, cannot be legally distributed in such manner.
Falsify or delete any author attributions, legal or other proper notices or proprietary designations or labels of the origin or source of software or other material contained in a file that is uploaded.
Restrict or inhibit any other user from using and enjoying the Communication Services.
Violate any code of conduct or other guidelines which may be applicable for any particular Communication Service.
Harvest or otherwise collect information about others, including e-mail addresses, without their consent.
Violate any applicable laws or regulations.

iBank has no obligation to monitor the Communication Services. However, iBank reserves the right to review materials posted to a Communication Service and to remove any materials in its sole discretion. iBank reserves the right to terminate your access to any or all of the Communication Services at any time without notice for any reason whatsoever.

iBank reserves the right at all times to disclose any information as necessary to satisfy any applicable law, regulation, legal process or governmental request, or to edit, refuse to post or to remove any information or materials, in whole or in part, is iBank’s sole discretion.

Always use caution when giving out any personally identifying information about yourself or your children in any Communication Service. iBank does not control or endorse the content, messages or information found in any Communication Service and, therefore, iBank specifically disclaims any

liability with regard to the Communication Services and any actions resulting from your participation in any Communication Service. Managers and hosts are not authorized iBank spokespersons, and their views do not necessarily reflect those of iBank. Materials uploaded to a Communication Service may be subject to posted limitations on usage, reproduction and/or dissemination. You are responsible for adhering to such limitations if you download the materials.

Materials provided to iBank or posted at any iBank web site
iBank does not claim ownership of the materials you provide to iBank (including feedback and suggestions) or post, upload, input or submit to any iBank Web Site or its associated services (collectively “Submissions”). However, by posting, uploading, inputting, providing or submitting your Submission you are granting iBank, its affiliated companies and necessary sub-licensees permission to use your Submission in connection with the operation of their Internet businesses including, without limitation, the rights to: copy, distribute, transmit, publicly display, publicly perform, reproduce, edit, translate and reformat your Submission; and to publish your name in connection with your Submission.

No compensation will be paid with respect to the use of your Submission, as provided herein. iBank is under no obligation to post or use any Submission you may provide and may remove any Submission at any time at iBank’s sole discretion.

By posting, uploading, inputting, providing or submitting your Submission you warrant and represent that you own or otherwise control all of the rights to your Submission as described in this section including, without limitation, all the rights necessary for you to provide, post, upload, input or submit the Submissions.

Electronic communications
a) Mobile Devices
By subscribing to iBank you consent to receive electronic communications from iBank in electronic form, via email, Short Message Service (“SMS Service”) or wireless internet (“WAP Service”) and may be sent via automatic telephone dialing systems which may use pre-recorded messages. If you designate to receive electronic communications via your mobile device, you agree to receive messages delivered via the Site to that device and understand your carrier’s standard rates apply to any messages sent from iBank. You represent you are the owner or authorized user of the mobile device on which messages will be received, and that you are authorized to approve any applicable charges. You may opt out of receiving messages to your mobile device at any time by notifying us at support@ibank.com or you can click the “Opt-out” link on the bottom of the email. Only United States residents may use the SMS or WAP Service.

Account Summary

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Log Out

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