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Gifty A Smith
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Account Number
FICB2507197858935
Current Balance
£2,500,000.00
Available Balance
£2,500,000.00
Verified Funds Only
Total Deposits
£2,500,000.00
Total Withdrawals
£0.00
Loan Status
InactiveRequested
€0.00
Approved
€0.00
Transaction History
2014 – 2024| Date | Amount (£) | Action |
|---|---|---|
| 2014-03-12 | £120,000 | View |
| 2015-07-18 | £180,000 | View |
| 2016-02-09 | £150,000 | View |
| 2016-11-21 | £200,000 | View |
| 2017-05-14 | £175,000 | View |
| 2018-01-30 | £160,000 | View |
| 2018-09-17 | £190,000 | View |
| 2019-04-06 | £210,000 | View |
| 2020-02-20 | £140,000 | View |
| 2020-11-03 | £155,000 | View |
| 2021-06-15 | £170,000 | View |
| 2022-03-28 | £185,000 | View |
| 2022-12-10 | £165,000 | View |
| 2023-08-19 | £145,000 | View |
| 2024-04-02 | £155,000 | View |
Deposit Funds
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Crypto Deposit
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PayPal / 3rd Party
Funds subject to 24hr clearing period.
Internal Account Transfer
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Transfer Funds
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Domestic Wire / ACH
International SWIFT Transfer
Transaction History
Detailed records of all movements.
| Date | Counterparty | Type | Amount (€) | Details |
|---|
Loan Center
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Current Loan Status
Active Loan Balance
€0.00
Next Payment Due
--
Interest Rate
4.5% APR
Pre-Approved Limit
Based on your account activity, you are eligible for up to:
€500,000.00
Apply for a New Loan
My Profile
Gifty A Smith
Account Holder
Full Name
Gifty A smith
Date of Birth
12 April 1985
Nationality
United Kingdom
Occupation
Financial Consultant
GiftyASmith@gmail.com
Phone
+44 777 355 67647
Address
36-38 Leading Hill St, London, EC3A 180, United Kingdom
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Personal Information
Contact Details
Address
Contact Us
United Kingdom (HQ)
Address
36-38 Leading Hill, St.
London, EC3A 180
United Kingdom
Greece Office
Address
5 Egnatia Street
Thessaloniki 546 30
Greece
General Enquiries
Email Us
info@zenithpay-uk.org
Support Line
Call Us
+44 777 355 67647