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хотим узнать почему не уходят ваеры.
Было две попытки отправить ваер На получателя Maksim Shabelnik
Адрес банка получателя 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
Получатель Shabelnik Maksim Viktorovich Адресс (fastovskaya st 14-69, Vladivostok Russia 690012)
Счет получателя 40817840000000592330 SWIFT TICSRUMM
первый ваер был на 864,00$ 10,31,2018 со счета -8985 Order number-245809526
Второй ваер был на 337,00$ 11,01,2018 со счета -8972 Order number -245932426
Зачисления на Счета были чеками через мобильный депозит от компании 2222S figueroa llc, 910 broadway Suite 110. Santa monica, CA 90401
Если спросят адресс атм где был последний сьем то 6601 18th ave, brooklyn ny 11204 (mapleton)
Доступа к телефону нет, к мылу есть
[email protected]
9196501410 Telefon v bofe
Инфа по холдеру
Daniel Heejin Park
2417 camino rey fullerton Ca 92833
County Orange
DL U0049703 exp 08-29-2019
Dob 08-29-1963
ssn 561-63-8269
Название бизнеса или акка DANIEL PARK
Ооткрывали на этот адресс
EIN Assigned: 83-1108217
Legal Name: DANIEL PARK
1249 KILDAIRE FARM RD NUM 121
CARY NC 27511
county WAKE
Инфа по карте
5348570001430893 0722
861
Pin 124124
Account Opened Date: 07/06/2018
Routing Number 053000196 (paper & electronic) 026009593 (wires)
Business Fundamentals Chk 237038928972 (карта на этом)
Business Fundamentals Chk 237038928985
Business Investment Acct 237038929007
Primary linked account: Business Fundamentals Chk - 8972
Дом 1972 года, ипотека 519к 2.12.15 13 лет живет на этом адрессе
Frontier logistics svc Managing Director 1700 alameda st. Compton, ca 90222 3106048208 rabotaet 26 let 10mes
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