Account Statement

Account Number: 7730000334042

Currency: MVR

NASEEFA AHMED
KURIKEELAGE
R.KANDHOLHUDHOO, DHUVAAFARU, RAA ATOLL
Maldives
26th September 2021

Posting Date Particulars Value Date Debit Credit Balance

2021/07/01 Transfer Credit 2021/07/01 375.00 2,037.21
FT2118266JFW\B26
BLAZ352186767886
01-07-2021 10-35-34
MARIYAM ALI
Internet Banking
2021/07/01 Purchase 2021/07/01 375.00 1,662.21
FT211827X6PK\B26
RB1818B469F13DE7
30-06-2021 487275
DHIRAAGU
MALE' MV MV 210630
2021/07/01 Purchase 2021/07/01 371.00 1,291.21
FT21182K2STQ\B26
RB181C21C3A9A30E
30-06-2021 583726
DHIRAAGU
MALE' MV MV 210630
2021/07/04 Transfer Debit 2021/07/04 150.00 1,141.21
FT21185KZGLS\B26
BLAZ873203245813
01-07-2021 22-09-15
MOHAMED ZAHIR
Internet Banking
2021/07/04 Purchase 2021/07/04 375.00 766.21
FT21185RG5DQ\B26
RB182AC2E9EBCE12
01-07-2021 679394
DHIRAAGU
MALE' MV MV 210701
2021/07/04 Transfer Credit 2021/07/04 190.00 956.21
FT211852FJ6V\B26
BLAZ817320778076
02-07-2021 22-19-46
SALMA ISMAIL
Internet Banking
2021/07/04 Transfer Credit 2021/07/04 3,000.00 3,956.21
FT21185PKW96\B26
BLAZ823419602746
03-07-2021 19-56-12
MOHAMED SHUZAIN
Internet Banking
2021/07/04 Transfer Credit 2021/07/04 970.00 4,926.21
FT211855VT6J\B26
BLAZ217083171028
03-07-2021 20-46-16
AMINATH MOOSA
Internet Banking
2021/07/04 Transfer Credit 2021/07/04 7,000.00 11,926.21
FT21185T74ZH\B26
BLAZ229650566464
04-07-2021 10-14-39

End Balance : 11,926.21

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/07/04 Transfer Debit 2021/07/04 8,000.00 3,926.21
FT21185GL7BQ\B26
BLAZ576603642613
04-07-2021 14-21-07
MARIYAM ALI
Internet Banking
2021/07/04 Transfer Credit 2021/07/04 371.00 4,297.21
FT21185Y1Y0N\B26
BLAZ950679418802
04-07-2021 19-23-57
AISHATH HAFIZA KHALID
Internet Banking
2021/07/04 Cash Deposit-ATM 2021/07/04 370.00 4,667.21
FT211859PCHY\B26
0000118520952119
2021-07-04 20-42-05
100x3,50x1,20x1
R.DHUVAAFARU ATM DHUVAAFARU
2021/07/05 Purchase 2021/07/05 371.00 4,296.21
FT211862DRQ6\B26
RB184AA4879BC016
03-07-2021 173603
DHIRAAGU
MALE' MV MV 210704
2021/07/05 Purchase 2021/07/05 371.00 3,925.21
FT211862JHNZ\B26
RB185E8EE63903ED
04-07-2021 355032
DHIRAAGU
MALE' MV MV 210704
2021/07/05 Purchase 2021/07/05 371.00 3,554.21
FT211862N5N9\B26
RB184EADD15FACAD
03-07-2021 173982
DHIRAAGU
MALE' MV MV 210704
2021/07/05 Purchase 2021/07/05 228.00 3,326.21
FT21186X51R9\B26
RB184CA2F29BEEBC
03-07-2021 174351
DHIRAAGU
MALE' MV MV 210704
2021/07/05 Purchase 2021/07/05 371.00 2,955.21
FT21186X5YWK\B26
RB1858C7E89BBB0F
04-07-2021 356654
DHIRAAGU
MALE' MV MV 210704
2021/07/05 Purchase 2021/07/05 371.00 2,584.21
FT21186X69LT\B26
RB18416B3BE1118E
03-07-2021 181576
DHIRAAGU
MALE' MV MV 210704
2021/07/05 Purchase 2021/07/05 626.00 1,958.21
FT211862Z77B\B26
RB184D4D2198612F
03-07-2021 181943
DHIRAAGU
MALE' MV MV 210704
2021/07/05 Transfer Credit 2021/07/05 1,500.00 3,458.21
FT21186L5335\B26
BLAZ449546934320
05-07-2021 19-17-14
ADAM SAEED
Internet Banking
2021/07/05 Transfer Debit 2021/07/05 100.00 3,358.21
FT21186F1FTS\B26
BLAZ280576506410
05-07-2021 20-23-08
MARIYAM ALI
Internet Banking
End Balance : 3,358.21

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/07/05 Transfer Debit 2021/07/05 1,500.00 1,858.21
FT21186M3KX7\B26
BLAZ953127715788
05-07-2021 20-24-04
ANAS IBRAHIM
Internet Banking
2021/07/06 Transfer Credit 2021/07/06 180.00 2,038.21
FT21187GF1G6\B26
BLAZ447454420259
06-07-2021 13-09-31
ANAS IBRAHIM
Internet Banking
2021/07/06 Purchase 2021/07/06 310.00 1,728.21
FT21187WXZ6Y\B26
RB186A8459E3AD9D
05-07-2021 466003
DHIRAAGU
MALE' MV MV 210705
2021/07/06 Purchase 2021/07/06 310.00 1,418.21
FT21187X1FBW\B26
RB1862B22B80F168
05-07-2021 466560
DHIRAAGU
MALE' MV MV 210705
2021/07/06 Purchase 2021/07/06 371.00 1,047.21
FT21187X4DWY\B26
RB186329C3C2F965
05-07-2021 467282
DHIRAAGU
MALE' MV MV 210705
2021/07/07 Transfer Credit 2021/07/07 371.00 1,418.21
FT21188NVNWX\B26
BLAZ234220144968
07-07-2021 18-30-12
AISHATH SUDHA
Internet Banking
2021/07/07 Transfer Credit 2021/07/07 1,000.00 2,418.21
FT21188P9PHV\B26
BLAZ161410614909
07-07-2021 21-26-49
HASSAN SALJAM
Internet Banking
2021/07/08 Transfer Debit 2021/07/08 1,000.00 1,418.21
FT211893TFH9\B26
BLAZ998535461285
08-07-2021 11-27-41
MARIYAM ALI
Internet Banking
2021/07/08 Purchase 2021/07/08 371.00 1,047.21
FT21189WBLQ5\B26
RB18852BBADD96FE
07-07-2021 881111
DHIRAAGU
MALE' MV MV 210707
2021/07/08 Transfer Credit 2021/07/08 4,500.00 5,547.21
FT21189LV02L\B26
BLAZ504282438661
08-07-2021 14-47-52
AHMED ABDUL KAREEM
Internet Banking
2021/07/11 Purchase 2021/07/11 154.05 5,393.16
FT21192YSK08\B26
RB188D74D18ACECE
07-07-2021 911946
MPNetflix.com
SINGAPORE SGP 210708
2021/07/11 Transfer Debit 2021/07/11 1,700.00 3,693.16
FT2119294V3Q\B26
BLAZ830882081472
09-07-2021 23-29-19
ABDULLA MUSTHAQ RASHAADH
Internet Banking
End Balance : 3,693.16

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/07/11 Transfer Credit 2021/07/11 309.00 4,002.16
FT21192Z9QKV\B26
BLAZ371140399050
10-07-2021 11-36-32
AISHATH SUDHA
Internet Banking
2021/07/11 Transfer Credit 2021/07/11 990.00 4,992.16
FT21192TWHZ6\B26
BLAZ451683034077
10-07-2021 15-05-48
KHADHEEJA SIMAANA ALI
Internet Banking
2021/07/11 Transfer Credit 2021/07/11 190.00 5,182.16
FT21192BLJRH\B26
BLAZ215629591905
10-07-2021 15-22-32
IBRAHIM SHIHAM
Internet Banking
2021/07/11 Purchase 2021/07/11 1,100.00 4,082.16
FT21192MPL67\B26
RB190FEBB052A77E
09-07-2021 169609
DHIRAAGU
MALE' MV MV 210709
2021/07/11 Transfer Credit 2021/07/11 1,000.00 5,082.16
FT21192TPM0Z\B26
BLAZ836691820424
10-07-2021 16-33-51
ADAM SAEED
Internet Banking
2021/07/11 Transfer Debit 2021/07/11 150.00 4,932.16
FT211924XS2Y\B26
BLAZ497765284311
10-07-2021 16-49-37
RINDHALI INVESTMENT PVT LTD
Internet Banking
2021/07/11 Transfer Debit 2021/07/11 115.00 4,817.16
FT211929D18G\B26
BLAZ540154819082
10-07-2021 18-42-45
MARIYAM ALI
Internet Banking
2021/07/11 Cash Deposit-ATM 2021/07/11 9,900.00 14,717.16
FT211928VVQW\B26
0000119120195119
2021-07-10 20-51-30
500x17,100x14
R.DHUVAAFARU ATM DHUVAAFARU
2021/07/11 Cash Deposit-ATM 2021/07/11 100.00 14,817.16
FT211929LH7P\B26
0000119120195369
2021-07-10 20-56-23
100x1
R.DHUVAAFARU ATM DHUVAAFARU
2021/07/11 Transfer Debit 2021/07/11 10,000.00 4,817.16
FT211929M2JX\B26
BLAZ363707069008
10-07-2021 21-43-06
ADAM SAEED
Internet Banking
2021/07/11 Transfer Debit 2021/07/11 1,000.00 3,817.16
FT2119216BYS\B26
BLAZ126577627081
11-07-2021 12-00-41
MOHAMED ALI
Internet Banking
2021/07/11 Purchase 2021/07/11 250.00 3,567.16
FT211922HL7W\B26
RB191ABC230D0350
10-07-2021 355784
DHIRAAGU
MALE' MV MV 210710
End Balance : 3,567.16

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/07/11 Purchase 2021/07/11 309.00 3,258.16
FT211926GC0R\B26
RB191F5E06C67624
10-07-2021 290896
DHIRAAGU
MALE' MV MV 210710
2021/07/11 Purchase 2021/07/11 990.00 2,268.16
FT211922LQTH\B26
RB191FE2EC2D68CD
10-07-2021 328951
DHIRAAGU
MALE' MV MV 210710
2021/07/11 Purchase 2021/07/11 371.00 1,897.16
FT211922QJ05\B26
RB1911C1EF23F0A1
10-07-2021 370987
DHIRAAGU
MALE' MV MV 210710
2021/07/11 Transfer Credit 2021/07/11 371.00 2,268.16
FT21192G0857\B26
BLAZ666216645060
11-07-2021 14-11-29
MARIYAM MALEEHA
Internet Banking
2021/07/11 Transfer Credit 2021/07/11 690.00 2,958.16
FT21192NSVMN\B26
BLAZ595352530462
11-07-2021 15-05-01
AISHATH AFLEENA
Internet Banking
2021/07/11 Transfer Credit 2021/07/11 310.00 3,268.16
FT2119273TKX\B26
BLAZ753364171370
11-07-2021 18-28-24
MARIYAM HASSAN
Internet Banking
2021/07/11 Transfer Credit 2021/07/11 310.00 3,578.16
FT21192WDGS4\B26
BLAZ547714205595
11-07-2021 20-35-03
MOOSA NAZIR
Internet Banking
2021/07/12 Purchase 2021/07/12 310.00 3,268.16
FT21193C39BJ\B26
RB192EA1025B9656
11-07-2021 554842
DHIRAAGU
MALE' MV MV 210711
2021/07/12 Purchase 2021/07/12 159.00 3,109.16
FT21193C9LB6\B26
RB192904A9E34AEF
11-07-2021 511334
DHIRAAGU
MALE' MV MV 210711
2021/07/12 Purchase 2021/07/12 159.00 2,950.16
FT21193C9JHL\B26
RB1920D440FECEE5
11-07-2021 511622
DHIRAAGU
MALE' MV MV 210711
2021/07/12 Purchase 2021/07/12 310.00 2,640.16
FT21193FJVWJ\B26
RB192910E114CEBC
11-07-2021 550994
DHIRAAGU
MALE' MV MV 210711
2021/07/12 Purchase 2021/07/12 371.00 2,269.16
FT21193CDW24\B26
RB1922B912264E91
11-07-2021 511893
DHIRAAGU
MALE' MV MV 210711
End Balance : 2,269.16

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/07/12 Purchase 2021/07/12 371.00 1,898.16
FT21193R1PXL\B26
RB192FC6A3C0EC4A
11-07-2021 501946
DHIRAAGU
MALE' MV MV 210711
2021/07/12 Purchase 2021/07/12 615.00 1,283.16
FT21193CJC7W\B26
RB1929E67CEE35D3
11-07-2021 504712
DHIRAAGU
MALE' MV MV 210711
2021/07/12 Purchase 2021/07/12 615.00 668.16
FT21193CJTPT\B26
RB192873FF5DBDC0
11-07-2021 505060
DHIRAAGU
MALE' MV MV 210711
2021/07/13 Transfer Credit 2021/07/13 3,000.00 3,668.16
FT211942KM7B\B26
BLAZ841135469802
13-07-2021 14-19-16
AHMED ABDUL KAREEM
Internet Banking
2021/07/13 Transfer Debit 2021/07/13 825.00 2,843.16
FT21194GPBF3\B26
BLAZ380007762738
13-07-2021 14-40-13
IBRAHIM ALI
Internet Banking
2021/07/14 Purchase 2021/07/14 1,034.31 1,808.85
FT21195TFF7Q\B26
RB1948D71B88872D
13-07-2021 852317
MWSC
MALE' MV MV 210713
2021/07/14 Transfer Debit 2021/07/14 211.00 1,597.85
FT211951ZW79\B26
BLAZ542318358730
14-07-2021 21-28-37
FATHIMATH SAEEDA AHMED
Internet Banking
2021/07/18 ATM Withdrawal 2021/07/18 1,000.00 597.85
FT21199P86Q1\B26
0000119811470302
2021-07-17 11-59-00
ATM022 502330
R.DHUVAAFARU ATM DHUVAAFARU
2021/07/19 Transfer Credit 2021/07/19 4,000.00 4,597.85
FT21200H8ZWC\B26
BLAZ281897341440
19-07-2021 11-15-08
ANAS IBRAHIM
Internet Banking
2021/07/19 Transfer Debit 2021/07/19 4,000.00 597.85
FT21200N5W7H\B26
BLAZ550142270826
19-07-2021 11-25-26
MARIYAM ALI
Internet Banking
2021/07/25 Transfer Credit 2021/07/25 1,000.00 1,597.85
FT21206KBM6G\B26
BLAZ143709587441
24-07-2021 17-08-42
AMINATH FAZUHA
Internet Banking
2021/07/25 Cash Deposit-ATM 2021/07/25 6,000.00 7,597.85
FT21206JQWNM\B26
0000120612766286
2021-07-25 12-46-01
500x12
R.DHUVAAFARU ATM DHUVAAFARU
End Balance : 7,597.85

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/07/25 Transfer Debit 2021/07/25 7,000.00 597.85
FT21206N4N5X\B26
BLAZ546880318559
25-07-2021 13-07-18
MARIYAM ALI
Internet Banking
2021/07/25 Transfer Credit 2021/07/25 750.00 1,347.85
FT21206N77SN\B26
BLAZ554760686657
25-07-2021 18-25-20
AISHATH RAAFIA
Internet Banking
2021/07/25 Transfer Debit 2021/07/25 140.00 1,207.85
FT21206DZP95\B26
BLAZ793848935955
25-07-2021 19-14-14
MARIYAM MALEEHA
Internet Banking
2021/07/27 Transfer Credit 2021/07/27 3,000.00 4,207.85
FT21208J64TT\B26
BLAZ905319777560
27-07-2021 11-24-49
AHMED ABDUL KAREEM
Internet Banking
2021/07/29 Transfer Credit 2021/07/29 180.00 4,387.85
FT21210W3SBB\B26
BLAZ688365561342
29-07-2021 15-01-13
ANAS IBRAHIM
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 1,000.00 5,387.85
FT212133DMV4\B26
BLAZ573133805384
29-07-2021 20-45-50
AMINATH FAZUHA
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 610.00 5,997.85
FT21213B4YR2\B26
BLAZ846612006631
29-07-2021 21-58-30
MARIYAM ALI
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 580.00 6,577.85
FT212139YQZW\B26
BLAZ571427511653
30-07-2021 15-22-26
MOHAMED SABEEN
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 7,000.00 13,577.85
FT21213FS1MR\B26
BLAZ568521331556
31-07-2021 06-42-55
ADAM SAEED
Internet Banking
2021/08/01 Transfer Debit 2021/08/01 11,500.00 2,077.85
FT21213JM1CT\B26
BLAZ633099541839
31-07-2021 09-49-27
FATHIMATH SAEEDA AHMED
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 304.00 2,381.85
FT212136G7R6\B26
BLAZ471676884313
31-07-2021 11-37-38
AHMED MOHAMED
Internet Banking
2021/08/01 Transfer Debit 2021/08/01 304.00 2,077.85
FT21213FSHNH\B26
BLAZ680067582311
31-07-2021 11-43-32
FATHIMATH SAEEDA AHMED
Internet Banking
End Balance : 2,077.85

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/08/01 Purchase 2021/08/01 610.00 1,467.85
FT212131YNPR\B26
RB2109810A28AF4F
29-07-2021 539451
DHIRAAGU
MALE' MV MV 210730
2021/08/01 Cash Deposit-ATM 2021/08/01 5,000.00 6,467.85
FT212131WHTW\B26
0000121212021332
2021-07-31 12-29-25
500x10
R.DHUVAAFARU ATM DHUVAAFARU
2021/08/01 Cash Deposit-ATM 2021/08/01 3,500.00 9,967.85
FT21213KR1PP\B26
0000121212021369
2021-07-31 12-30-15
500x7
R.DHUVAAFARU ATM DHUVAAFARU
2021/08/01 Transfer Debit 2021/08/01 5,000.00 4,967.85
FT21213BYLC1\B26
BLAZ300461944480
31-07-2021 12-35-35
ADAM SAEED
Internet Banking
2021/08/01 Transfer Debit 2021/08/01 3,500.00 1,467.85
FT21213K7LP9\B26
BLAZ111423446392
31-07-2021 12-36-33
FATHIMATH SAEEDA AHMED
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 580.00 2,047.85
FT21213TJXDB\B26
BLAZ107757360770
31-07-2021 17-21-20
SIVADHA ABDUL RAHMAN
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 371.00 2,418.85
FT21213BPKXM\B26
BLAZ443968895152
31-07-2021 22-12-55
IBRAHIM MOHAMED
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 248.00 2,666.85
FT212136MZJ7\B26
BLAZ917289553416
01-08-2021 14-24-40
FATHIMATH AHMED
Internet Banking
2021/08/01 Transfer Debit 2021/08/01 825.00 1,841.85
FT21213X4SNQ\B26
BLAZ602223336947
01-08-2021 15-10-30
IBRAHIM ALI
Internet Banking
2021/08/01 Transfer Debit 2021/08/01 248.00 1,593.85
FT21213P5XFJ\B26
BLAZ927056879084
01-08-2021 16-50-03
FATHIMATH SAEEDA AHMED
Internet Banking
2021/08/01 Transfer Credit 2021/08/01 3,000.00 4,593.85
FT21213LSPYV\B26
BLAZ861512608568
01-08-2021 19-34-06
MOHAMED SHUZAIN
Internet Banking
2021/08/01 Transfer Debit 2021/08/01 1,777.00 2,816.85
FT21213XQS0X\B26
BLAZ687211813456
01-08-2021 20-30-42
FATHIMATH SAEEDA AHMED
Internet Banking
End Balance : 2,816.85

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/08/02 Purchase 2021/08/02 371.00 2,445.85
FT21214TR1DQ\B26
RB2129A64DE8DCD0
31-07-2021 898137
DHIRAAGU
MALE' MV MV 210801
2021/08/03 Cash Deposit-ATM 2021/08/03 30,000.00 32,445.85
FT21215JX632\B26
0000121512179328
2021-08-03 12-21-45
500x60
R.DHUVAAFARU ATM DHUVAAFARU
2021/08/03 Transfer Debit 2021/08/03 30,000.00 2,445.85
FT21215BLHJ7\B26
BLAZ931816558428
03-08-2021 14-01-25
FATHIMATH SAEEDA AHMED
Internet Banking
2021/08/03 Transfer Credit 2021/08/03 5,000.00 7,445.85
FT21215T7R5R\B26
BLAZ935875937877
03-08-2021 20-15-51
FATHIMATH SAEEDA AHMED
Internet Banking
2021/08/03 Transfer Debit 2021/08/03 5,000.00 2,445.85
FT212156P4QS\B26
BLAZ468087979204
03-08-2021 21-10-15
MARIYAM ALI
Internet Banking
2021/08/03 Transfer Debit 2021/08/03 300.00 2,145.85
FT21215C7P2S\B26
BLAZ538328184309
03-08-2021 21-25-16
MARIYAM RAMEEZA ABDULLA
Internet Banking
2021/08/04 Transfer Credit 2021/08/04 370.00 2,515.85
FT21216JQ9FH\B26
BLAZ928635003968
04-08-2021 20-28-51
AISHATH AFLEENA
Internet Banking
2021/08/05 Purchase 2021/08/05 184.89 2,330.96
FT21217NCCK0\B26
RB216AE585AA8131
04-08-2021 549615
MPNETFLIX.COM
Singapore SGP 210804
2021/08/05 Purchase 2021/08/05 370.00 1,960.96
FT21217QTRWC\B26
RB216337A98C146C
04-08-2021 706427
DHIRAAGU
MALE' MV MV 210804
2021/08/05 Transfer Credit 2021/08/05 295.00 2,255.96
FT212175W9PN\B26
BLAZ816965235574
05-08-2021 16-38-09
SHAREEFA YUMNA
Internet Banking
2021/08/08 Transfer Credit 2021/08/08 540.00 2,795.96
FT21220KWT8L\B26
BLAZ403133730612
07-08-2021 11-29-51
ANAS IBRAHIM
Internet Banking
2021/08/08 Purchase 2021/08/08 371.00 2,424.96
FT21220YSYLG\B26
RB218EFF7DCFBC2D
06-08-2021 036471
DHIRAAGU
MALE' MV MV 210806
End Balance : 2,424.96

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/08/08 Purchase 2021/08/08 309.00 2,115.96
FT21220YX22L\B26
RB2185C407A71537
06-08-2021 036918
DHIRAAGU
MALE' MV MV 210806
2021/08/08 Purchase 2021/08/08 371.00 1,744.96
FT21220YX377\B26
RB218FF749C83A02
06-08-2021 082042
DHIRAAGU
MALE' MV MV 210806
2021/08/08 Transfer Debit 2021/08/08 250.00 1,494.96
FT21220F71PX\B26
BLAZ380965486360
07-08-2021 15-26-56
AISHATH SIYAMA
Internet Banking
2021/08/08 Transfer Credit 2021/08/08 75.00 1,569.96
FT212208V8YQ\B26
BLAZ899278703524
07-08-2021 21-43-59
AISHATH GASIM
Internet Banking
2021/08/08 Transfer Debit 2021/08/08 150.00 1,419.96
FT21220MR4FN\B26
BLAZ306398356699
08-08-2021 18-01-24
RINDHALI INVESTMENT PVT LTD
Internet Banking
2021/08/09 Purchase 2021/08/09 305.00 1,114.96
FT21221XQL8M\B26
RB220A4A343C066D
08-08-2021 435247
DHIRAAGU
MALE' MV MV 210808
2021/08/09 Transfer Credit 2021/08/09 4,000.00 5,114.96
FT212217DVDP\B26
BLAZ965763928921
09-08-2021 19-01-33
AHMED ABDUL KAREEM
Internet Banking
2021/08/10 Transfer Debit 2021/08/10 1,700.00 3,414.96
FT212223JXMF\B26
BLAZ885228039763
09-08-2021 20-50-41
ABDULLA MUSTHAQ RASHAADH
Internet Banking
2021/08/12 Transfer Credit 2021/08/12 5,500.00 8,914.96
FT21224W3LYB\B26
BLAZ323376095092
12-08-2021 14-12-53
ANAS IBRAHIM
Internet Banking
2021/08/15 Transfer Debit 2021/08/15 5,500.00 3,414.96
FT21227QFHFY\B26
BLAZ320233578713
12-08-2021 21-39-37
MARIYAM ALI
Internet Banking
2021/08/15 Transfer Debit 2021/08/15 2,100.00 1,314.96
FT21227FC373\B26
BLAZ426029676999
12-08-2021 22-37-10
FAZEELA ABDUL RAHMAN
Internet Banking
2021/08/15 Transfer Debit 2021/08/15 85.00 1,229.96
FT21227D549J\B26
BLAZ713931012337
13-08-2021 00-16-11
MARIYAM RAMEEZA ABDULLA
Internet Banking
End Balance : 1,229.96

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/08/15 Transfer Debit 2021/08/15 1,000.00 229.96
FT212270LFPY\B26
BLAZ831380444834
14-08-2021 19-06-04
MARIYAM ALI
Internet Banking
2021/08/15 Transfer Credit 2021/08/15 2,500.00 2,729.96
FT21227NS8R7\B26
BLAZ977473314158
15-08-2021 17-52-01
AHMED ABDUL KAREEM
Internet Banking
2021/08/16 Transfer Credit 2021/08/16 200.00 2,929.96
FT21228FQ57C\B26
BLAZ488276285590
16-08-2021 13-52-16
EASA ASHRAF
Internet Banking
2021/08/16 ATM Withdrawal 2021/08/16 1,200.00 1,729.96
FT212289MGYG\B26
0000122815771339
2021-08-16 15-08-04
ATM022 847911
R.DHUVAAFARU ATM DHUVAAFARU
2021/08/17 Transfer Credit 2021/08/17 295.00 2,024.96
FT21229RZ6QY\B26
BLAZ855097238797
17-08-2021 13-20-20
SHAREEFA YUMNA
Internet Banking
2021/08/18 Transfer Credit 2021/08/18 8,000.00 10,024.96
FT21230V71QY\B26
BLAZ597856393151
18-08-2021 14-40-50
HASSAN SALJAM
Internet Banking
2021/08/18 Transfer Debit 2021/08/18 8,000.00 2,024.96
FT21230HHH3K\B26
BLAZ976974422857
18-08-2021 15-04-12
MARIYAM ALI
Internet Banking
2021/08/22 Transfer Credit 2021/08/22 2,000.00 4,024.96
FT21234WS1TZ\B26
BLAZ575096791179
20-08-2021 11-50-45
ANAS IBRAHIM
Internet Banking
2021/08/22 Purchase 2021/08/22 948.00 3,076.96
FT21234YMK5L\B26
RB23119B22ED23E4
19-08-2021 366036
MWSC
MALE' MV MV 210819
2021/08/22 Transfer Debit 2021/08/22 2,000.00 1,076.96
FT21234VHYZ5\B26
BLAZ241982564597
20-08-2021 15-24-59
MARIYAM ALI
Internet Banking
2021/08/22 Transfer Debit 2021/08/22 169.00 907.96
FT21234NB6KZ\B26
BLAZ627957829881
20-08-2021 22-00-04
AHMED ZAAHID
Internet Banking
2021/08/22 ATM Withdrawal 2021/08/22 500.00 407.96
FT212347TD8G\B26
0000123310953601
2021-08-21 10-07-11
ATM022 652867
R.DHUVAAFARU ATM DHUVAAFARU
End Balance : 407.96

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/08/22 Transfer Credit 2021/08/22 15,000.00 15,407.96
FT21234Z7NF8\B26
BLAZ909424044527
21-08-2021 14-17-42
AHMED ABDUL KAREEM
Internet Banking
2021/08/22 Transfer Debit 2021/08/22 15,000.00 407.96
FT21234ZNZXW\B26
BLAZ597315273531
21-08-2021 14-18-23
MARIYAM ALI
Internet Banking
2021/08/22 Transfer Credit 2021/08/22 200.00 607.96
FT212342S988\B26
BLAZ205463569610
21-08-2021 21-43-03
VARUDHA IBRAHIM
Internet Banking
2021/08/22 Transfer Credit 2021/08/22 3,000.00 3,607.96
FT21234LR8MM\B26
BLAZ665805977991
21-08-2021 22-42-46
ANAS IBRAHIM
Internet Banking
2021/08/22 Transfer Debit 2021/08/22 3,000.00 607.96
FT21234N9Y3G\B26
BLAZ554129099828
21-08-2021 22-47-18
ADAM SAEED
Internet Banking
2021/08/22 Transfer Credit 2021/08/22 1,500.00 2,107.96
FT212343GTDC\B26
BLAZ263913335166
22-08-2021 17-44-35
AHMED ABDUL KAREEM
Internet Banking
2021/08/23 Transfer Debit 2021/08/23 550.00 1,557.96
FT21235WRN2Q\B26
BLAZ847650591014
23-08-2021 14-47-00
IBRAHIM ALI
Internet Banking
2021/08/23 Transfer Credit 2021/08/23 380.00 1,937.96
FT21235H2CYJ\B26
BLAZ449456386785
23-08-2021 19-40-53
AISHATH AFLEENA
Internet Banking
2021/08/24 Transfer Credit 2021/08/24 10,000.00 11,937.96
FT21236MXX8M\B26
BLAZ984824004528
23-08-2021 23-49-45
AHMED ABDUL KAREEM
Internet Banking
2021/08/24 Transfer Debit 2021/08/24 10,000.00 1,937.96
FT2123644KGK\B26
BLAZ604280684543
23-08-2021 23-57-50
MARIYAM ALI
Internet Banking
2021/08/24 ATM Withdrawal 2021/08/24 1,200.00 737.96
FT21236KQ78H\B26
0000123613089153
2021-08-24 13-58-25
ATM022 213005
R.DHUVAAFARU ATM DHUVAAFARU
2021/08/26 Transfer Credit 2021/08/26 200.00 937.96
FT21238BFG1L\B26
BLAZ383708124332
26-08-2021 17-12-15
FATHMATH SHAHAADHA
Internet Banking
End Balance : 937.96

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/08/29 Transfer Credit 2021/08/29 190.00 1,127.96
FT21241GP6K2\B26
BLAZ142352570088
27-08-2021 11-30-36
EASA ASHRAF
Internet Banking
2021/08/29 Transfer Debit 2021/08/29 100.00 1,027.96
FT212415Y303\B26
BLAZ985792731008
28-08-2021 17-25-42
FAYAZA ABDUL RAHMAN
Internet Banking
2021/08/29 Transfer Debit 2021/08/29 100.00 927.96
FT212412J02J\B26
BLAZ204605045389
28-08-2021 17-33-36
FAYAZA ABDUL RAHMAN
Internet Banking
2021/08/29 Transfer Debit 2021/08/29 90.00 837.96
FT2124120FK5\B26
BLAZ349502231916
28-08-2021 23-54-33
MOHAMED ABDULLA
Internet Banking
2021/08/29 Transfer Debit 2021/08/29 250.00 587.96
FT212413BMTK\B26
BLAZ697362861611
29-08-2021 12-39-11
MARIYAM RAMEEZA ABDULLA
Internet Banking
2021/08/29 Transfer Credit 2021/08/29 530.00 1,117.96
FT21241JQBY3\B26
BLAZ225706062410
29-08-2021 13-19-25
MARIYAM ALI
Internet Banking
2021/08/30 Transfer Credit 2021/08/30 4,000.00 5,117.96
FT21242725XB\B26
BLAZ742419902973
30-08-2021 07-05-45
MOHAMED SHUZAIN
Internet Banking
2021/08/30 Purchase 2021/08/30 530.00 4,587.96
FT212427NZGW\B26
RB2413211B7D3EDA
29-08-2021 067177
DHIRAAGU
MALE' MV MV 210829
2021/08/30 Transfer Debit 2021/08/30 1,500.00 3,087.96
FT21242ZPLJW\B26
BLAZ241622741568
30-08-2021 20-45-19
ANAS IBRAHIM
Internet Banking
2021/08/30 Transfer Debit 2021/08/30 170.00 2,917.96
FT21242GJK9T\B26
BLAZ244868184912
30-08-2021 20-47-36
IBRAHIM ALI
Internet Banking
2021/08/31 Transfer Debit 2021/08/31 70.00 2,847.96
FT21243DN38Y\B26
BLAZ500762362910
30-08-2021 21-25-29
ZAREENA AHMED
Internet Banking
2021/08/31 Transfer Credit 2021/08/31 2,000.00 4,847.96
FT21243NHCW4\B26
BLAZ937674867008
31-08-2021 09-16-24
AMINATH FAZUHA
Internet Banking
End Balance : 4,847.96

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/08/31 Transfer Credit 2021/08/31 540.00 5,387.96
FT21243YMQMJ\B26
BLAZ401470978869
31-08-2021 13-50-02
ANAS IBRAHIM
Internet Banking
2021/08/31 Purchase 2021/08/31 371.00 5,016.96
FT212435C0W6\B26
RB2424303476B926
30-08-2021 299641
DHIRAAGU
MALE' MV MV 210830
2021/09/01 Transfer Credit 2021/09/01 3,000.00 8,016.96
FT212446NZTV\B26
BLAZ177876367911
31-08-2021 23-52-29
AHMED ABDUL KAREEM
Internet Banking
2021/09/01 Transfer Credit 2021/09/01 870.00 8,886.96
FT21244SMXF8\B26
BLAZ738251713658
01-09-2021 14-08-21
ANAS IBRAHIM
Internet Banking
2021/09/01 Transfer Debit 2021/09/01 1,590.00 7,296.96
FT212445W9TQ\B26
BLAZ387348112687
01-09-2021 17-11-33
MOHAMED IRFAAN
Internet Banking
2021/09/01 Transfer Debit 2021/09/01 4,500.00 2,796.96
FT21244HQQLF\B26
BLAZ208776316171
01-09-2021 17-27-23
ANAS IBRAHIM
Internet Banking
2021/09/02 Transfer Debit 2021/09/02 120.00 2,676.96
FT2124509W3K\B26
BLAZ840480184819
02-09-2021 10-44-12
MOHAMED ABDULLA
Internet Banking
2021/09/02 Transfer Debit 2021/09/02 150.00 2,526.96
FT212455RBDB\B26
BLAZ943285114512
02-09-2021 11-47-04
ANAS IBRAHIM
Internet Banking
2021/09/02 Transfer Debit 2021/09/02 30.00 2,496.96
FT2124594VV8\B26
BLAZ472776424724
02-09-2021 16-19-34
RAMEEZ MOHAMED
Internet Banking
2021/09/02 Purchase 2021/09/02 371.00 2,125.96
FT21245LL41N\B26
RB243260B39606C2
31-08-2021 625442
DHIRAAGU
MALE' MV MV 210901
2021/09/02 Purchase 2021/09/02 598.00 1,527.96
FT21245LLDX9\B26
RB24346131CDC851
31-08-2021 627555
DHIRAAGU
MALE' MV MV 210901
2021/09/02 Purchase 2021/09/02 175.00 1,352.96
FT21245LPVH8\B26
RB2432A9CB8B2D4F
31-08-2021 629383
DHIRAAGU
MALE' MV MV 210901
End Balance : 1,352.96

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/09/05 Purchase 2021/09/05 184.89 1,168.07
FT212485TJD9\B26
RB247BDD6CA2BF9B
04-09-2021 308249
MPNETFLIX.COM
Singapore SGP 210904
2021/09/05 Transfer Credit 2021/09/05 3,000.00 4,168.07
FT212486K9FW\B26
BLAZ186283244644
05-09-2021 07-34-18
AHMED ABDUL KAREEM
Internet Banking
2021/09/06 Transfer Debit 2021/09/06 500.00 3,668.07
FT21249C197V\B26
BLAZ212734667385
06-09-2021 15-22-36
ANAS IBRAHIM
Internet Banking
2021/09/06 Transfer Debit 2021/09/06 100.00 3,568.07
FT21249JG4P3\B26
BLAZ243778291105
06-09-2021 15-23-26
FATHIMATH SAEEDA AHMED
Internet Banking
2021/09/09 ATM Withdrawal 2021/09/09 1,000.00 2,568.07
FT2125218NG1\B26
0000125211843310
2021-09-09 11-17-45
ATM003 379228
IGMH ATM IGMH
2021/09/09 Transfer Credit 2021/09/09 1,000.00 3,568.07
FT21252PLZWJ\B26
BLAZ258159262026
09-09-2021 16-50-07
AHMED ABDUL KAREEM
Internet Banking
2021/09/12 Transfer Debit 2021/09/12 1,700.00 1,868.07
FT212556GYHZ\B26
BLAZ552852942237
09-09-2021 22-12-15
ABDULLA MUSTHAQ RASHAADH
Internet Banking
2021/09/12 Transfer Credit 2021/09/12 530.00 2,398.07
FT21255LTJW1\B26
BLAZ102190495828
10-09-2021 08-04-49
ADAM SAEED
Internet Banking
2021/09/12 Transfer Debit 2021/09/12 530.00 1,868.07
FT21255L772G\B26
BLAZ999469878711
10-09-2021 16-40-03
MOHAMED IRFAAN
Internet Banking
2021/09/12 Transfer Debit 2021/09/12 150.00 1,718.07
FT212550ZXFL\B26
BLAZ818545910902
11-09-2021 12-48-22
RINDHALI INVESTMENT PVT LTD
Internet Banking
2021/09/12 Transfer Credit 2021/09/12 95.00 1,813.07
FT21255QV5Q6\B26
BLAZ462449780899
11-09-2021 18-52-36
AISHATH GASIM
Internet Banking
2021/09/12 Purchase 2021/09/12 310.00 1,503.07
FT21255G6LYY\B26
RB254E377260B208
11-09-2021 746217
DHIRAAGU
MALE' MV MV 210911
End Balance : 1,503.07

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/09/14 Transfer Credit 2021/09/14 1,500.00 3,003.07
FT2125717BYN\B26
BLAZ552574835860
14-09-2021 14-57-14
AHMED ABDUL KAREEM
Internet Banking
2021/09/14 Transfer Debit 2021/09/14 1,590.00 1,413.07
FT212579G7HG\B26
BLAZ658926012226
14-09-2021 17-12-06
MOHAMED IRFAAN
Internet Banking
2021/09/14 Transfer Debit 2021/09/14 100.00 1,313.07
FT21257NW3SS\B26
BLAZ904297233390
14-09-2021 17-37-43
SHAHID ALI
Internet Banking
2021/09/15 Transfer Debit 2021/09/15 270.00 1,043.07
FT21258SSLHW\B26
BLAZ650849753900
15-09-2021 00-08-35
AMINATH MAHIRA
Internet Banking
2021/09/15 Transfer Debit 2021/09/15 550.00 493.07
FT21258FJ1CJ\B26
BLAZ397037548470
15-09-2021 13-51-57
IBRAHIM ALI
Internet Banking
2021/09/19 Transfer Debit 2021/09/19 200.00 293.07
FT21262PT18Q\B26
BLAZ990508623234
19-09-2021 13-05-53
ABDULLA MUSTHAQ RASHAADH
Internet Banking
2021/09/20 Transfer Credit 2021/09/20 2,000.00 2,293.07
FT21263PH2F8\B26
BLAZ418730357231
20-09-2021 14-04-13
AHMED ABDUL KAREEM
Internet Banking
2021/09/21 Transfer Credit 2021/09/21 200.00 2,493.07
FT21264MPN0Y\B26
BLAZ909221230411
21-09-2021 10-02-54
KHADHEEJA SIMAANA ALI
Internet Banking
2021/09/21 Transfer Debit 2021/09/21 825.00 1,668.07
FT21264WPZY8\B26
BLAZ994705399406
21-09-2021 12-42-56
IBRAHIM ALI
Internet Banking
2021/09/21 Transfer Debit 2021/09/21 110.00 1,558.07
FT21264BPGSP\B26
BLAZ131204323583
21-09-2021 16-58-28
FATHMATH RIYAZA
Internet Banking
2021/09/21 Transfer Debit 2021/09/21 300.00 1,258.07
FT21264CDMW3\B26
BLAZ253269263283
21-09-2021 16-59-34
AMINATH LAMH AA
Internet Banking
2021/09/22 Transfer Credit 2021/09/22 300.00 1,558.07
FT21265FS3KX\B26
BLAZ191027325116
22-09-2021 12-50-20
AHMED ABDUL KAREEM
Internet Banking
End Balance : 1,558.07

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives
 Account Statement
Account Number: 7730000334042
Posting Date Particulars Value Date Debit Credit Balance
2021/09/23 Transfer Credit 2021/09/23 500.00 2,058.07
FT21266V1NFL\B26
BLAZ971835310465
23-09-2021 17-57-36
AHMED ABDUL KAREEM
Internet Banking
2021/09/23 Transfer Debit 2021/09/23 500.00 1,558.07
FT212664JC6L\B26
BLAZ795397716813
23-09-2021 18-42-00
FATHIMATH YAHUYA
Internet Banking
End Balance : 1,558.07
- End of Statement -

This is an electronically generated statement and will not bear any signatures

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: [email protected]
bankofmaldives.com.mv bankofmaldives bankofmaldives