Your Statement: Smart Access
Your Statement: Smart Access
Your Statement: Smart Access
Smart Access
Enjoy the convenience and security of withdrawing what you need, when you need it. Plus you can have your
monthly account fee waived if you deposit at least $2,000 each calendar month.
Name: SURAKSHYA RAI
Note: Have you checked your statement today? It's easy to find out more information about each of your
transactions by logging on to the CommBank App or NetBank. Should you have any questions on
fees or see an error please contact us on the details above. Cheque proceeds are available when
cleared.
The date of transactions shown here may be different on your other transaction lists (for example, the transaction list that
*#* 9448.34090.1.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37
Card xx6079
Value Date: 14/07/2023 8.27 $ $117.21 CR
18 Jul CIGARETTES TOBACCO CIG HURSTVILLE AUS
Card xx6079
Value Date: 14/07/2023 3.20 $ $114.01 CR
19 Jul C B ACCOUNTING ROCKDALE AUS
Card xx6079
Value Date: 17/07/2023 50.00 $ $64.01 CR
20 Jul DidiChuxing Canberra AU AUS
Card xx6079
Value Date: 18/07/2023 11.90 $ $52.11 CR
20 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 18/07/2023 22.50 $ $29.61 CR
20 Jul Direct Debit 119218 Vodafone Aus
A2-26141b0a 97.87 $ $68.26 DR
20 Jul Direct Debit 609717 VIVA LEISURE
NH504957-CLUBLIME 34.80 $ $103.06 DR
21 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/07/2023 6.44 $ $109.50 DR
21 Jul Overdraw Fee
For exceeding available funds on 20 Jul 15.00 $ $124.50 DR
22 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/07/2023 7.58 $ $132.08 DR
22 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/07/2023 6.44 $ $138.52 DR
23 Jul Direct Credit 012721 ATO
ATO006000018180371 $3,015.23 $2,876.71 CR
Statement 5 (Page 5 of 31)
Card xx6079
Value Date: 24/08/2023 25.00 $ $94.10 CR
26 Aug APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 24/08/2023 4.49 $ $89.61 CR
26 Aug APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 24/08/2023 29.98 $ $59.63 CR
26 Aug WORLDREMIT LTD SYDNEY AU AUS
Card xx6079
Value Date: 23/08/2023 14.01 $ $45.62 CR
26 Aug BIG W 0182 HURSTVILLE AU AUS
Card xx6079
Value Date: 24/08/2023 10.00 $ $35.62 CR
29 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 25/08/2023 5.30 $ $30.32 CR
29 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 26/08/2023 5.30 $ $25.02 CR
29 Aug KFC HURSTVILLE MALLQPS HURSTVILLE AUS
Card xx6079
Value Date: 24/08/2023 12.95 $ $12.07 CR
29 Aug Fast Transfer From PRADIP KARKI
to PayID Phone
Hsjaucjsoa $15.00 $27.07 CR
29 Aug Fast Transfer From ALOK DUMI RAI
to PayID Phone
Sapati $50.00 $77.07 CR
30 Aug Fast Transfer From SURAKSHA RANA
to PayID Phone
Home $100.00 $177.07 CR
Statement 5 (Page 10 of 31)
Card xx6079
Value Date: 16/09/2023 5.30 $ $1,475.29 CR
19 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/09/2023 10.36 $ $1,464.93 CR
19 Sep MAYALU MINI MARKET HURSTVILLE AUS
Card xx6079
Value Date: 15/09/2023 18.19 $ $1,446.74 CR
19 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 15/09/2023 12.57 $ $1,434.17 CR
19 Sep WORLDREMIT LTD SYDNEY AU AUS
Card xx6079
Value Date: 14/09/2023 20.02 $ $1,414.15 CR
20 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/09/2023 3.96 $ $1,410.19 CR
20 Sep ROCKDALE SHOP ROCKDALE DC NS AUS
Card xx6079
Value Date: 16/09/2023 41.00 $ $1,369.19 CR
20 Sep ROCKDALE SHOP ROCKDALE DC NS AUS
Card xx6079
Value Date: 16/09/2023 15.00 $ $1,354.19 CR
20 Sep HAMRO HARVIN SPICES HURTSVILLE AU AUS
Card xx6079
Value Date: 18/09/2023 5.54 $ $1,348.65 CR
20 Sep Transfer To S RANA
PayID Phone from CommBank App
Barrowing back 100.00 $ $1,248.65 CR
20 Sep Direct Debit 119218 Vodafone Aus
A2-26e1ac00 97.87 $ $1,150.78 CR
Statement 5 (Page 14 of 31)
Card xx6079
Value Date: 07/10/2023 15.64 $ $132.27 CR
10 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 06/10/2023 5.30 $ $126.97 CR
10 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 06/10/2023 2.65 $ $124.32 CR
10 Oct Transfer from xx8510 CommBank app
My own acc $1,100.00 $1,224.32 CR
10 Oct Transfer To Priyanka Thapa
CommBank App Barrow back 1,025.00 $ $199.32 CR
11 Oct THE MUGLAN LIQUOR PTY ROCKDALE AUS
Card xx6079
Value Date: 09/10/2023 15.98 $ $183.34 CR
11 Oct HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 08/10/2023 22.45 $ $160.89 CR
12 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 10/10/2023 2.65 $ $158.24 CR
12 Oct COLES 0782 HURSTVILLE AU AUS
Card xx6079
Value Date: 10/10/2023 19.92 $ $138.32 CR
12 Oct Transfer from xx8510 CommBank app
My own acc $100.00 $238.32 CR
12 Oct Salary THE CO-GROUP
Wages $180.88 $419.20 CR
13 Oct APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/10/2023 19.98 $ $399.22 CR
Statement 5 (Page 18 of 31)
Card xx6079
Value Date: 16/10/2023 2.65 $ $179.20 CR
19 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 17/10/2023 11.64 $ $167.56 CR
20 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/10/2023 9.60 $ $157.96 CR
20 Oct HAIR COL BURWOOD PTY BURWOOD NS AUS
Card xx6079
Value Date: 18/10/2023 100.00 $ $57.96 CR
20 Oct Transfer To tiew
CommBank App Nail paint 5.00 $ $52.96 CR
20 Oct Direct Debit 119218 Vodafone Aus
A2-2749d901f 97.87 $ $44.91 DR
21 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 19/10/2023 10.66 $ $55.57 DR
21 Oct KFC BURWOOD BURWOOD NS AUS
Card xx6079
Value Date: 18/10/2023 11.20 $ $66.77 DR
21 Oct Overdraw Fee
For exceeding available funds on 20 Oct 15.00 $ $81.77 DR
24 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 21/10/2023 5.60 $ $87.37 DR
24 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 21/10/2023 14.33 $ $101.70 DR
Statement 5 (Page 20 of 31)
Card xx6079
Value Date: 06/11/2023 59.11 $ $28.68 CR
10 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 08/11/2023 9.63 $ $19.05 CR
10 Nov Transfer from xx8510 CommBank app
My own acc $1,300.00 $1,319.05 CR
10 Nov Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $1,069.05 CR
10 Nov Fast Transfer From AKRITI RAI
to PayID Phone
Firta, $100.00 $1,169.05 CR
10 Nov Salary ST BASILSCFS
99001606 $2,789.64 $3,958.69 CR
10 Nov Transfer To S LAMA
PayID Phone from CommBank App
Barrowing back 1,020.00 $ $2,938.69 CR
11 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 09/11/2023 16.11 $ $2,922.58 CR
11 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 09/11/2023 2.80 $ $2,919.78 CR
11 Nov HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 09/11/2023 20.95 $ $2,898.83 CR
11 Nov Transfer To S MANANDHAR
PayID Phone from CommBank App
Akritisupriyadi 2,000.00 $ $898.83 CR
Statement 5 (Page 23 of 31)
Card xx6079
Value Date: 11/11/2023 12.00 $ $752.41 CR
14 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 11/11/2023 17.64 $ $734.77 CR
14 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 11/11/2023 14.71 $ $720.06 CR
14 Nov COLES 0942 HURSTVILLE AU AUS
Card xx6079
Value Date: 10/11/2023 6.95 $ $713.11 CR
14 Nov Fast Transfer From KUSUM ALE
to PayID Phone
topi $5.00 $718.11 CR
15 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 12/11/2023 2.80 $ $715.31 CR
15 Nov Transfer To M SHREES
PayID Phone from CommBank App
Mayadi 200.00 $ $515.31 CR
15 Nov Fast Transfer From PRADIP KARKI
to PayID Phone
For card $50.00 $565.31 CR
15 Nov Fast Transfer From ABHIYAN CHAMLING RAI
to PayID Phone
Tihar Tass $50.00 $615.31 CR
15 Nov Fast Transfer From CHASUM CHAMLING RAI
to PayID Phone
Bill $50.00 $665.31 CR
16 Nov MAYALU MINI MARKET CARLTON AUS
Card xx6079
Value Date: 14/11/2023 142.91 $ $522.40 CR
Statement 5 (Page 24 of 31)
to PayID Phone
Trf & thankyou nani $1,000.00 $1,584.18 CR
21 Nov Fast Transfer From SUPRINA MANANDHAR
to PayID Phone
Trf & thankyou nani $500.00 $2,084.18 CR
21 Nov Fast Transfer From SUPRINA MANANDHAR
to PayID Phone
Trf $500.00 $2,584.18 CR
22 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 19/11/2023 5.60 $ $2,578.58 CR
22 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/11/2023 5.60 $ $2,572.98 CR
22 Nov HURSTVILLE MALATANG HURSTVILLE AU AUS
Card xx6079
Value Date: 20/11/2023 18.64 $ $2,554.34 CR
22 Nov WORLDREMIT PTY LTD SYDNEY AU AUS
Card xx6079
Value Date: 20/11/2023 236.63 $ $2,317.71 CR
23 Nov Transfer to xx8510 CommBank app
My own acc 1,900.00 $ $417.71 CR
23 Nov Transfer To M GUMANJU
PayID Phone from CommBank App
Diptimanoj 300.00 $ $117.71 CR
23 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 21/11/2023 8.44 $ $109.27 CR
24 Nov Salary ST BASILSCFS
99001606 $2,278.90 $2,388.17 CR
Statement 5 (Page 25 of 31)
Important Information:
We try to get things right the first time – but if we don’t, we’ll do what we can to fix it.
You can fix most problems simply by contacting us.
Write to: CBA Group Customer Relations, Reply Paid 41, Sydney NSW 2001
Tell us online: commbank.com.au/support/compliments-and-complaints.html
Call: 1800 805 605 (free call)
You can also contact the Australian Financial Complaints Authority, AFCA, an independent external dispute
resolution body approved by ASIC - time limits may apply, visit AFCA, afca.org.au, website for more information.
Write to: Australian Financial Complaints Authority, GPO Box 3, Melbourne VIC 3001
Email: [email protected]
Call: 1800 931 678, free call Monday to Friday 9am– 5pm, AEST
9448.34105.16.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37
9448.34105.16.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37