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List Of Client Transactions
    Customer   Account Type  Transaction Type   Currency    Transaction Amount      Transaction Date   Transaction From
  Daniel DaRiva   Checking Account   Transfer In     DOLLAR   800000.00    2016-04-18   Investor capital (Series A) Completed
  Daniel DaRiva   Checking Account   Transfer In     DOLLAR   600000.00    2017-11-30   Craig Davids Completed
  Daniel DaRiva   Checking Account   Withdrawal     DOLLAR   -30000.00    2016-01-20   Daniel DaRiva Completed
  Daniel DaRiva   Checking Account   Transfer Out     DOLLAR   -95000.00    2017-08-19   Sanko Indusries Completed
  Daniel DaRiva   Checking Account   Interest Earned     DOLLAR   49500.00    2018-10-31    Completed
  Daniel DaRiva   Checking Account   Transfer In     DOLLAR   400000.00    2015-10-20   Andrew Maycock (Supplies) Completed
  Daniel DaRiva   Checking Account   Withdrawal     DOLLAR   -150000.00    2017-05-21   Daniel DaRiva Completed
  Daniel DaRiva   Checking Account   Transfer In     DOLLAR   4495000.00    2018-11-09   Major investment inflow Completed
  Daniel DaRiva   Checking Account   Deposit     DOLLAR   250000.00    2015-06-02    Completed
  Daniel DaRiva   Checking Account   Deposit     DOLLAR   700000.00    2017-02-10    Completed
  Daniel DaRiva   Checking Account   Transfer In     DOLLAR   520000.00    2018-07-09    Completed
  Daniel DaRiva   Checking Account   Deposit     DOLLAR   100586.00    2015-01-08   Self Completed
  Daniel DaRiva   Checking Account   Tax Payment     DOLLAR   -60000.00    2016-07-30    Completed
  Daniel DaRiva   Checking Account   Transfer In     DOLLAR   330000.00    2018-04-14   Asset sale (Old equipment) Completed
  Daniel DaRiva   Checking Account   Transfer Out     DOLLAR   -45000.00    2015-03-15   Real Minelare Completed
  Daniel DaRiva   Checking Account   Transfer In     DOLLAR   520000.00    2016-11-22   Client payment (Project B) Completed
  Daniel DaRiva   Checking Account   Withdrawal     DOLLAR   -80000.00    2018-01-27   Daniel DaRiva Completed

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