Customer Name Karan Khosla
Branch # 3258
Primary Account Number 8801
On 06/11/2020, an ACH deposit totaling $670.00 was remitted by PAYPAL TRANSFER PAYPALSD.
On 06/11/2020, a cash withdrawal totaling $600.00 was conducted at an ATM located at Branch #3258 in Beaverton, OR.
On 07/22/2020, an ACH deposit totaling $570.00 was remitted by VENMO CASHOUT.
On 07/22/2020, a cash withdrawal totaling $800.00 was conducted at an ATM located at Branch #3258 in Beaverton, OR.
On 10/14/2020, an ACH deposit via Pay a Person totaling $2,000.00 was remitted by OLB ZELLE INSTANT PMT FROM ROBERT A DARTON JPM.
On 10/15/2020, an ACH deposit via Pay a Person totaling $2,000.00 was remitted by OLB ZELLE INSTANT PMT FROM ROBERT A DARTON JPM.
On 10/15/2020, an ACH deposit totaling $1,200.00 was remitted by VENMO CASHOUT.
On 10/15/2020, a cash withdrawal totaling $5,000.00 was conducted at Branch #3258 in Beaverton, OR.
On 11/04/2020, an ACH deposit totaling $5,200.00 was remitted by SQUARE INC CASH APP T.
On 11/05/2020, a cash withdrawal totaling $4,000.00 was conducted at Branch #4663 in HILLSBORO, OR.
Please answer the following Question(s):
What is our customer’s current or most recent occupation(s) and employer? If the customer is a student, what is their field of study and what school is being attended?
What is the source of the customer’s account credit activity (cash, wires, other transactions) as described in the summary?
What is the purpose of the customer’s account debit activity as described in the summary?
Does the customer expect to have similar transactions (cash, wires or other activity described in the summary) in the future? If yes, what is the anticipated frequency, amount(s) and purpose of the activity?
1. What is KARAN KHOSLA’s current and occupation and employer name?
2. What is SUMISHA KHOSLA’ current and occupation and employer name?
3. From 05/20/2020 to 01/20/2021, a total of $92,678.01 114 ACH credits via PayPal ($39,333.66), Venmo ($33,101.35), and Square Inc ($20,243.00) from unknown remitters was deposited to personal account 153666148801.
a. What is the purpose of the said ACH credits?
b. What is the source of the said ACH credits?
c. What is the relation of Karan and Sumisha to the ACH credit remitters?
d. Moving forward, what is the customer’s expected monthly average of ACH credits? What is the expected source and purpose of the ACH credits?
4. From 10/14/2020 to 01/11/2021, a total of $32,130.00 in Zelle credits was deposited to personal account 153666148801. Zelle remitters include Robert A Darton ($27,100.00), Theresa Nguyen ($2,730.00) and Priyank Bathula ($2,300.00).
a. What is the purpose of the said Zelle credits?
b. What is the source of the said Zelle credits?
c. What is the relation of Karan and Sumisha to the Zelle remitters?
d. Moving forward, what is the customer’s expected monthly average of Zelle credits? What is the expected source and purpose of the Zelle credits?
5. From 06/01/2020 to 01/22/2021, a total of $92,503.25 in cash withdrawals was debited from personal account 153666148801.
a. What is the purpose of the cash withdrawals?
b. Moving forward, what is the customer’s expected monthly average of cash withdrawals? What is the expected purpose of the cash withdrawals?
6. From 06/22/2020 to 01/15/2021, a total of $21,503.25 in Venmo debits was debited from personal account 153666148801.
a. What is the purpose of the Venmo debits?
b. Who is / are the beneficiary/ies of the Venmo debits?
c. Moving forward, what is the customer’s expected monthly average of Venmo debits? What is the expected purpose of the Venmo debits? For more information on Credit Account Activity see this: https://en.wikipedia.org/wiki/Credit_card
Why Choose Us
ACME Homework provides the best top-grade academic writing services in compliance with our customers’ instructions. Have your paper written by a certified professional online college homework help writer to produce only high-quality essays with zero plagiarism.
Professional Academic Writers
You can now choose from a pool of online college homework help writers. Choose your writer and have them write the best content for you. ACME Homework has, over the years, secured a team of the most reliable, experienced, and qualified writers. You can, therefore, trust that your assignment is in good hands.
We know that students have very limited budgets. And for that, we always strive to provide only the best, most affordable online college homework help services to our customers. Our goal is to provide top-quality assignment help services to all customers at the lowest, most affordable prices.
At Acmehomework.com, we pay strict attention to deadlines. We recommend you to check out clients’ reviews for assurance that we will complete your assignments within the set deadlines. You can, therefore, trust that your paper will be done within and before the set deadline. Until now, we have not missed a single deadline.
Our Acmehomework.com homework helper experts write only 100% original and plagiarism-free content for all of our clients. We also have a Quality Assurance Department team that goes through all work submitted by our writers multiple times. You can, therefore, rest assured that any signs of plagiarized or unoriginal content will be rejected before it reaches your portal.
Customer Support 24/7
Acmehomework.com expert writers are always available 24/7 for customers who need assistance with using our website. You don’t have to check your watch the next time you want to have your assignment written. Our customer support is always available round the clock and ready to listen to your queries. Feel free to contact us via the Chat window or support email: firstname.lastname@example.org.
Try it now!
How it works?
Follow these simple steps to get your paper done
Place your order
Fill in the order form and provide all details of your assignment.
Proceed with the payment
Choose the payment system that suits you most.
Receive the final file
Once your paper is ready, we will email it to you.
For years now, Acmehomework.com has stood as a leader in providing its customers with the best online college homework help service in the industry. And all you have to do is provide us with the details of your order. Leave everything else to us. We’ve always got you covered.
Since we launched, Acmehomework.com deserved the best online “college homework help status” thanks to our essay ordering, writing, and delivery process. We deliver nothing but excellence in our results. Our essay writing services include impeccable grammar, zero-plagiarism, proper structure, and conformance to guidelines.
Admission and Business Papers
Our top-quality online college homework help services guarantee that you will be accepted into your desired university. You just need to fill out your admission and business papers, and our team of online homework help workers will handle the rest. We will help you achieve and secure the best positions in your admissions forms.
Editing and Proofreading
At Acmehomework.com, we have a skilled writing and editing team that’s dedicated to creating, editing, and restructuring for all types of papers. Our online college homework help editing and proofreading team will check, paraphrase, and correct any grammar mistakes on your paper before submitting the final document to you.
At Acmehomework.com, we pride ourselves in having writers in almost all fields, even the most technical ones. You never have to worry about your paper being too technical for our certified online college homework help writers to handle. ACME Homework’s team of writers can handle even the most complex writers. We will match your paper to the most competent writer that we believe will handle your paper the best way possible.