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Bank Statement

The document contains a detailed bank statement for various accounts held by Hossain Mohammed Are and related transactions, including cash withdrawals, EFT transfers, and interest payments. The statement outlines the account balances over time and lists specific transaction dates, amounts, and descriptions. It includes multiple accounts and transactions from different dates, primarily in Bangladeshi Taka.

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100% found this document useful (1 vote)
627 views10 pages

Bank Statement

The document contains a detailed bank statement for various accounts held by Hossain Mohammed Are and related transactions, including cash withdrawals, EFT transfers, and interest payments. The statement outlines the account balances over time and lists specific transaction dates, amounts, and descriptions. It includes multiple accounts and transactions from different dates, primarily in Bangladeshi Taka.

Uploaded by

nazmul.ornob
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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‘1/1924, 12:89 PM HOSSAIN MOHAMMED ARE ELLIANN WORLCHTDE LOGISTICS Le. Fiwcay HOUSE, G/E, 11 AGRABAD C/A ‘CHETTAGONG~<4100 Agraoad Beanch Be agrabad C7, abouttlank Product Nome Period From Curzency axe oL-sa¥-24 oponing Balance O2-NAY-24 BBL Account Transtar EBL 2,500.00 Skybanicing ESL. Aecount ‘eanaser-01 711850958 yooia00s241230001 O2-NAY-24 EFT SUL = CITT BANK M Ay ae1i.o0 DATE: 02-05-24 | 770038020281230007 OS-MAY-24 AMM cash Mithdravel ~ Remote on 5,000.00, {US2or7eeee349r) 412400776202 a2 Se Bowes BATH Chawioeear BDI) ~ 77399KTHN 24326028 Os-MAY-24 ATH Cash Hithdravel ~ Ronote on 35.00 {52017¢69 43486) 1412400776202 Kaz Chawimssar BO] Jis9snmee2si260287 OS-4aY-24 ARH Cash withdrawal ~ Ranote on 1,500.00 ‘Spor7eee+34er) 1412400437664 1COA "AVENUE CHATTOGRAN COA. AUER BEIT = D7 s99nrwN241260075 O5-MAY-24 ACM Cash withdraual ~ Renote on 15.00 ‘sz0x7¢e44348% 1422400127666 C08 AVENUE CHATTOGRAN BCA Tis9snri241260475 visa poe ni 330.00 ae20r7e008 3486 1472007643504 rs RGM TRASERS ARR ‘BOl| vale dote:25-KPR-24 Jyooasuri241260008, os-mny-24 Retasi Principal sas07080000 5,100.71 415070¢000000939 00039 Talserer2ai26c099 OS-HAY-24 Interest on Retail Loan 1907080000 2,691.33, 3150788000000339 90539 Trisarnr2426009F On-vav-24 EFT INFLOW - THE CTTY BAM 12D.) Cel, Payment, BUSINESS pate: o7-ds-24 713998028241790215, O8-NAY-24NpSO FUND TRANSFER ‘as20.7+9¥ +3408") 4229003233741 FSE pol) - //99omrezai250304 os-nay-24 dundeaval, 20,000.00 1413006125277 est ALISHAMAR BR ATM Chittagong Bol] = //o1éatws2eis000r0 sboutlank 0011260870033 610893 60,000.00 vavede — 26-Nov-24 axuntor 348,250.10 348, 750.10 242, 639.10 397,624.10 336,124.10 336,208.10 330, 470,39 927,923.06 457,829.05 517,829.05 497,829.06 10 11/974, 12:33 PM sboutlank REDLMAIN WORLONTOE LOGESTICS tnD. PIILAY HOUSE, 6/, 11 AGRABAD C/A, Cuteeaconc-#200 Account Number + 9011260870033 Product Name: BRL SALARY Period from DI-WAYA24 1 rage 2 ASTER naa PL. Currency wane! BANGLARESI TAKA Agrabed sranch Branch Case} 0) 33 ageapad c/h Customer ta: 1670899 Bangladesh ‘ev. BATE” DESCRIPTIONS REFERENCES enses cennres ance O9eHAY-24 EDL ADH Cash Wathdrawed 20,000:00, 477,829.08 aszor7+es+348+) | 413016225261 1ERL Boll = //o14aTas241300030 ow-24 O3-NAY-24 EBL ATM cash Nithdeanal 20, 000,00 457,829.08 aszorrerregaans [413006125285 EBL HALISHAHAR BR AEM Chittagong Bol =” //0L4ams243 30000% A2MAY-24 VEER poe ON — 210.00 457,619.06 452017*+*343+ | .260869496910/6 || value daea:o7-Wat-26 170015821261930013, raswax-24 Vin poe tx ~ 941.00 456,678.06 aga027*0*34a*| 412914272928) xa Model RO| | value dnce:08-¥nt=24 7rooisE.2413400c4, 19-WAY-24 VISA Bos 2x0 - 390.00 456,088.08 e520 7 4¥e3Ha¥) 3e14744906)4/8 AIM TRADERS AKA BO|| value dates13-HnY~24 /vo01se 124140005 1S-NAY-24 Debit Card Annual Fee 172.50 455,915.56 esp017 e808 3403;00T DC Soft en Fees and vat for-05-2024 7799980502410 2osaY-24 VISA pos BxN — 486.93 455,428.63, 452017494346" | 413518920469 TAS ‘BDI! value date:15-HaY-24 1100%887124141008% 20-HAY-24 Debit Card SMS Fee 230.00 455,198.83 Fees and vat for-05-2024 ‘P7s3sboeo2eraizeas 2ane-24 VISA poe DEH 970.00 454,228.88 s52027r+v=3496) 1423900448433) cH, TUNA pePakmnnzaL s100etara Mosel 80) | value date: 27-Wnt-24 7vooiseru241420019 25-mnY-24 VISA Pos Te ~ 1,340.00 452,888.83 s52007e+0"3407] AL4714837491 16/5 Nodal uD/1 value date:26-HAY-24 77001se94245000%8 S0-tAY-24 AMM Caah Withdeas ‘5z017+++3¢86) |4151001061671077 BOIL = //999nmm26151036 00.00, 452,388.83 So-naw-24 ATM cash withdrawal - Remote on 15.00 452,373.83 4952017484348) 415100106167/08E ABA SECTOR-3 ADH OHARA BDIT = 7/999Rme241510361 O2-JUN-24 VISA Fos TM — 728.00 4st,648.83 452017645348") | 414915672379] CHA ‘boutblank Wi 9424, 12:83 PM FIWia¥ ROUSE, G/F, 1) AGRABAD C/A 00 pgrabad Branch So ageabad C1 cnattogean Nede1 60! | veiue dates 77oaiser.241 54003 779018020241530004 aez0r7ee7e3tor| 1115024692652 CHA Model 8011 waive date: 25-May-26 Yiaoisern2e:s500Ke 520174349") [425705466200 crn esz0r7heve34ar) 1415708484200 cre Aveo HARA BOI! //998n0s0241570000 os-sine2d Reta Principal 1136208000000939 dprsamee2as700e7 Os-JuN-24 Interest on Retaia Loan 1130 708000000939 ‘FalgamRe241570008 yo-guN-24 VISA POS Ta ~ [5202740348] j41571240765 6 || venue ave ros-vuNe2e (y00xse01243 620028 52027408349 | | 115712636265 (70 {YO KITCHEN UTTARA BY Uttara Moda? BD|| value, date:0S-JIN-24 17008891241620079 22-JuN-24 VISA Pos Tae ~ N52007**9*349"| | 115908875225 14/5 Medel BDI} valve date:07-JUN-2¢ /fooisemu241 640080 452017444349] 426112829307 (can Nedet AD| value date:08-JUN-2« 1770018871241540000 45207804 Wedel BDI value da 7700seL243 640068 1416113932570 1/5 OssIUN-24 19-suN-24 VISA POS we - 452017 *+4348% | 1416308867605 CHA ‘TTALA DEPARTMENTAL sToUttara, Medal BDI | value date:11-JiN-24 700iseT1241 730034, 4520172444449 | 1416509023943 CHA Nodel RDI | value datest3-JUN-26 77o01sk1.24175005« sboutbtan 21907080000 0933 aboutbiank ew ooo [Fracy an | aan mn EEASE | Bou 0011260870033 55,000.00 10,000.00, 4,807.22 558.00 46,000.00 12,000.00, 910,00 21,950.00 20,000.00 643.00 7,500.00 O-HAY=24~ 18-HOv-24 396,648.83 386,648.83 386,233.83 381,426.61 378,485.79 424,483.79 436,488.79 434,533.78 414,533.79 414,373.79 413,528.79 406,028.73 a0 ‘1/19/24, 12:39 PM ELON NORLOWIOR LOGISTICa 120. Fiwiay HOUSE, /8, 11 MGRABAD C/A ‘cHrrracone-4100 EASTERN wank PLC. Agrabed Branch 33 Agrapad C/A ‘aboutblank Account Number Product Name Page Carrency Nene Branch Code Custoner ta Chattogras ‘OMLINE STATEMENT Bengladesn {Ten DATE” DESCRIPTIONS 30-soN-24 1 rMTEREST LIgUzOATION - (0011260870033 7700111 2680rc00002 30-WUN-24 WIZHOLDING SOURCE_TAX OM CASA ‘ccouN> ~ 0011260870033, 710037:26807000002 O3-JUL-24 EFT PULL - ONE BANK LID., AMERICAN Li TH, PPD, BusitEss Dare: 02-07~24 770010020243850008 O4-J01-24Retatl Prinespal 3190708000000939, TprsnTAe241860072 of-vut-24 Interest on Retest Loan 1130708000000939, Tansarne243 860070 O8-suL-24 PURCHASE TRANSACTION 4452017943406] [419008393744 RO Bort 4452017++++3¢0"4 419000389744 (CRO a PALACE DHAKA DI} = //9997050241 900098, OS-JUL-24 PURCHASE TRANSACTION 452017+++63486) 1419108700358 NIK UNJA MODEL SERVICE >DHARA con 4s2017++r+340%) 1419108700358 NEE MGA NODEL SERVICE OHARA | ~//998F0s024390005x LM-gul-24VISK pos sx = 45201 7¥+04348+) / 429114506966 )CHA TALA DEPARTMENTAL STOUtEArs Medel s0| | valve” date+03-J0L-24 /io0iser124196006r re-yur-24 VISA p03 452017749348") | 419506212275 M/S 'PAKIM TRADERS, iA 01 | value date:13-JUL-24 1/00388124200008: 26-JUL-24 EBL AIH Cash withdrawal 4520170080346" | 4207227901 40 BE UPTARA LAKE. ORIVE. Bangladesh BDI} = //113K5242070140 2-g01-24 VISA p08 mh - 45201794348) | 418826004836 BHA GYAKUL MISHTAINO BHAWDORARS ‘BO value date:46-d0L=24 syooxserievzio0cex 28-JoL-24 EBL AMM Cash withdrawal 5zon7++se3486| [421319659240 ERE ‘OSTARA TARE DRIVE. Bangladesh ojt //l3ARMs24231008 Si-gui-z4 VISA Fos mau - 452017++4" 348%) 1420709727585 16/5 'FANIM TRADERS eears Wodel BD} value date:?5-JUi-24 77o0iser1242130020 REFERENCES veers 3y111,00 11807080000 24,952.67 00838 11907080000 22,797.37 00938 3,132.00 1,550.00 1,240.00 7,000.90 00.00 1,500.00 2,020.00 9011260870033 BL SALARY Oi-naY-24~ 18-M0v-24 oon 1470883 cavorrs 650,000.00 axLnce 466,028.79, 465,968.51 462,857.51 437,908.84 425,107.47 424,427.47 423,235.47 423,685.47 420,445.47 413,445.47 412,945.47 409,425.47 ano s1/i9a4, 1239 saboutblank HoseAIN MoHIOEED ARIE FINLAY HOUSE, G/F, 11 AGRABAD C/A EASTERN BANK PLC. Currency ane + BANGLADESH TAKA 4100 Account. wunber : 0011260870023 re 5 dgrabad Branch Branch Code: C01 33 agrabed C/A Customer td: 1670889 Chateoar: 31-Jul-24 ai-vun-24 auevue24 ox-ang-24 o4-nne-24 os-nuc-24 os-nuc-24 07-n0c-24 oe-aua-24 0-n0g-24 ni-nuG-24 sboutblank ‘om.rNe sTaTexENT DESCRIPTIONS aerEneNces veors canine VESA POS TAN — 1,530.00, Usz0a7+++23482| | 420912760088 CHA TTALA DEPARTMENTAL sTOUstare Hodel 8D/t value date:27-J0L-24 7ioosser1242130033, visa pos rat - 3,200.00 US20x7"+ 43486) (420723733861 CHA ede? 801 value date:25-JUL-26 1/0038881242130079, vzsn p08 mm - 365.00 452027644340 | 1421023777654 1c ‘TIAA oePaRmeea, evouteaca Node? 801 value. date:24-JUL-2¢ 7/001s8L24233000V esa pos mi 40.00 s20r7¢++# 348" | 47121267362021C8% Nodal 8011 value date:29-JUL-24 . 77001se2124234003K EBL ADM Cash Withdeauel 3,000.00 a5z017++82346" (1421513850664 EBL UPEARA 80-3 ATM Bangladesh Bo} = //1asarusa42i 70017 eer PULL ~ CHT mAMK 8 A, 3,112.00 AMERICAN LIFE IN, PPD, BUSINESS Dares 04-08-24 770018020242170022, Retail Principal 11907080000 4,913.20 Tl serRe242180050 Interest on Retail Loan 21907080000 2,836.84 iisoveRe00000939, oases TAasseeRe242180082 visa pos mi - 260.00 {s20x7+9¥34091 | 42732323900 CHR ‘TIAA OEPARTUENTAL sto0ttara Node2 8D} value date:31-JUL-24 Yooaser1242200010 visa pos mia - 320.00 Uspox7e0ea496) | 422425198065 4/5 801) valve date:01-nDG~24 110035671242210031. EAL 265 Cash Deposit 65,000.00 452017 +8594") [432924471421 [RL 'SONARGAON JRNAPATH Bangladesh BOIL =. //119AT™024319000% 11001821242200010, a O7esve9es6e4 //1048098242830118 Model BD) | value date 770018e%1242200010 EBL Ame Cash withdrawal 33,000.00 445zo17+0*+348" 1422421965710 |/E6L TARE DRIVE ADU bangladesh BOI = //113KTHS242240270 jeriod From OL-HAY-24 ~ 18-NOV-24 nuance 407,895.47 408,595.47 408,330.47 403,490.47 400,490.47 392,466.27 389,629.43 389,349.43 389,019.43 454,019.43, 509,019.43 476,019.43, sH0 ‘nite, 1233 PM MOSEAIN NORAD ARIE RELIMANN WORLOMIDE LOGISTICS LD. FINEAY HOUSE, G/E, 11 AGRABAD C/A 200 Agrabad Branch 33 Agrabad C/A chateogran owns srareuene Bangladesh PRN, DARE DESCRIPTIONS iaeaue24 "VISA. FOS THN ~ 52017044308" | 1427025913549 1CH0 STALA DEPARTMENTAL srOUEtara Model BDI value date:07-AUG-24 110039871.242250008 as2017+#7 #3486 1422507992666 /E8% ITTALA DEPARTMENTAL stOoetara Model BOI | value date:12-AUG-24 770035e71242280068 28-AUG-24 EBL ATM Cash withdranat 452017+4"348"| (422916130199 RL UFTARA SEC-3 ATM Bangladesh Bol = //1laamuso42a1aonr Ae-nve-24 VISA Pos Ti ~ 4520170043404 | 1422625020942 16/8 'FARIM TRADERS tetars Model BD} | valve date:%3-a0e-26 77001se01242310030 18-n0G-24 , VISA pos nm = 4852017+4543489| 1422625020638 (CHA ‘TOALA DEPARTMENTAL sTOUttara Model BD{ valve dates13-AUG-24 (ioaiser.242s1 0058 20-006-24VISA pos m0 - 4520179443486 | 1423426171092 1cHA TIAA DEPARTMENTAL stoUctars. Model BD) | value date:21-AJG-24 Zobiseri2a2o00n) 26-106-24 VISA pos THO - Ws2ar7ses FAMDA TRADERS. Deana || value date:23-a06-24 syooiseri2azaaoose 1428617333395 10/5, 25-nuG-24 VISA sos my - A202 7++0634961 42392628121 ‘MIALA DEPARTAGWTAL sTOUREara Mode? BD} valve Gates26-A0e-24 Troorseri2e2420018 FT PULL - CITE BANK W A, AMERICAN LIFE. IH, P20, BUSINESS arms 02-03-24 770038020242460002 03-Sep-24 VISA pos a - 452017*+0"349 | 1424816966166 1910 won DHAKA. ‘S011 vaiue date:31-AoG~24 110015801242470000 (03-SEP-24 VISA Fos a - 452017494340 | 4242059254368 Model BDI value date:29-AUG-24 ‘Tioorseri24247008" Retail Principal Tisa708000000939 7naseree24243009% OS-SEP-24 Interest on Retail Loan i130708000000839 ‘TP1S2HE2E24BOONL aboutbank ‘aboutblank Account Number + 0011260870033 Product Mane} BBt SALARY feriod From £ OU-¥AT=24 ~ 18-nov-24 Cuetency Name! BANGLADESH TARA Branch Code” + 001 CUstoner te: 1670893 nenrrs creorrs antavee 1,375.00 474,548.43 1,167.00 473,477.43, 25,500.00 440,477.48 1,240.00 447,237.43, 990,00 446,247.43 1,225.00 445,022.43 690.00 444,332.43 2,218.00 442,117.43 3,212.00 49,006.43, 350.00 438,656.43 41,100.00 437,556.43 4,986.55 432,589.88 2,703.09 429,806.38 ano syria, 1233'M HOSSAIN MOHAMMED ARIE NELEMARW NORLOWIOE LOGISTICS Ln. PIWUAY HOUSE, G/E, 11 AGRABAD C/A Agrtbaa Branch SS Ageabes Chat toaran op-sep-24 19-Sep-24 19-se9-24 2a-sep-24 2a-sep-24 po-sep-24 ao-sep-24 ao-sep-24 o2-ocr-24 o2-ocr-24 saboutbiank visa pos som — fs201 79463430 | 424821440519)CH Nedei oo} | vaiue date:04-sr-24 /7o0ise7L24253000Y casi oeposrn sais - 7 iisene242620063 e520u7¥*+*3a36 | 4287121611902] 0H4 Nedet 5D} | value. dateri3-SeP-24 7700188742426900CR e520u7#74¥34ae | 425712611537 0/8 Medel BD] | value date:13-S2-24 1/6 sEL24263000H Amt cash withdawel ~ Remote on s52017+++434a+ | 26nno6oaasciuTT |ARASeCTOR-I4 KIN. DUAKA ol = //399ammi242660033 Ari cash withdrawal - Renate on S520u7¥++*349+ | ezetio6asa3610T7 BRA SECTOR L4RIM. DHAKA ‘Boll = //s9oamaz426600u3 ES20L7"++ 348 || 425916655092 [CHA Medel 80/1 value date:i5-see-2¢ 7yo0:sem.242660071 PURCHASE RANSACTION Aop0L}ereeaaae' | 427228296769 AGO RA (UTMARA=2,S20~14> DHA B01 520474443491 | 427228296789 (ACO BR (UTTARAW2, 9EC~-1408AKA ‘eol| ~//388e0so2427301C% ‘20 Ter7e34a| 1426912638832 (cHn ‘PYALA OEPARIMENTAL sTOUECaza Medel G0} { value date:25-seP-2¢ 700LseT1242 140040 1c awrenesr Lrguroarron ~ oxi260870033 //0011126807000001 VWIROLOING SOURCE TAX ON CASA ‘Rocawwr. 001126087003, 770011 26002000002 ‘s20r7e+42 3406) 1427241093073 10H Model BD) | value date:76-SeP-24 Joorsesi242 76001" Visa Pos at — 52017#**4 348") 1427308553288 6/5 BD|| value date:28-S8P-24 ‘aboutbiank Account Sumber + 0011260870033. Period From: O1-MAY-24-~ 16-NOV-24 ukeency Nana | RactADHSH aK Customer id: 1670899 rere crepes auanog 12,050, 00 417,756.39 7,000.00 492,756.39 1,160,00 991,576.38 1,970.00 489,608.39 40,000.00 449,606.39 18.00 449,591.38 9,730.00 439,861.39 959.92 438,901.48 1,650.00 437,251.48, 12,294.03 449,545.51 4.20 449,501.41 1,800.00 46,541.41 70 ‘wire, 12333 PM HOSSAIN MoMNeRED AREE RELLMANN WORLOWTOE Locrsnrce tp. FINLAY HOUSE, G/F, 11 AGRABAD C/A 200 Agraed Branch 33 Agrabad 7a chattogean ‘owztNe staTEuEWs Bangladesh THN: DATE” DEscREPriONs nevenexces 7TO0LsetL242760080 03-0cr-24 ATM Cash Mithdrawal - Ranote on 452017+**+34861 | 427709116861 \0UP {CHABANGLA BAK PLC. DHAKA Bol) = //99Sx5i0242770000 03-OCT-24 ATM Cash Withdrawal ~ Remote on 485201 7¢+9+348%1 427700126881 007 CHEBANGLA BANK PLC. BHAA BOI = -//999xs0824277008 os-ccr-24 eet uy - CITT BANE H a, AVERICAN LIFE TH, PD, BUSrNESS ‘rre: 02-10-24 7700:0020242770003, os-ocr-24 Retail Principat 13907080000 1190708000000359 0839 darisarae242 770009 03-0c7-24 Interest on Retail Loan 21907080000 1180708000000833 00939 /PaseeRF2a2 770088 o6-oct-24 visa pos ma 4520174453486 |4275160462191AFO 201i value date:o1-ocr-24 ryo0iseri2«2s0002 O6-ocr-24 VISA 20s max 4520178#9*348"| | 427526959120 AR KE CAFE AND BISTRO Rhilkhet 0 BDI! value aace:01-0cr-24 71o01se71242800060 O8-0cr-24 ATW Cash Withdcava ~ Remote on 452017++++340"| 1426216943022 DUP CCHEBANGLA BARK PLC. DIARA BDIl ~ -//999xmazeas206s¢ Os-ccr-24 ATM Cash Withdrawal ~ Remote on 452017+++3¢0"| 1426216949822 100" (CHSBANGIA BANK PLC. DHAKA BOI! = //99oastaz4aez0eae 09-0cr-24 EBL AMM Cash Withdrawal a5z017++*+34¢66 1428306950980 EBL VUTTARA LAKE DRIVE Bangladesh pol //tn3amws242e3000? Os-0cr-24 Remittance Transaction Remittance franssction-Rets ovmstasesse4 //1040096242030218 Ad-oor-24 EBL AEM cash withdrawal 452017 095340"| 1426514078421 [EBL TAKE DRIVE AZM angiadosh BOI = //213arus242¢001T0 L4-oct-24 ATM cash withdrawal ~ Remote on 4452017444348») 420619627015 )0rr ‘ARK SECTOR-14 26D AH BHAA ‘Oli = //999anbe242680Cr1 about aboutblak Account Muber Product Name Period From Page Currency Kane Brann Code castener te pears 3,000.00 3,112.00 5,108.53 2,641.51 40.00 15.00 60,000.00 20,000.00 30,000.00 (0011260870023, EL, SALARY" O-aa¥24 ~ 18-Nov-24 Bavcuabesa ona bon, 1670893 ccreoras 60,000.00 satance 440,415.41 435,306.88 432,665.37 931,785.37 430,785.37 430,770.37 370,770.37 430,770.37 410,770.37 380,770.37 a0 1/904, 1283 PM ELLIANN WORLONIDE Locrs71cs 12D. FINLAY HOUSE, G/E, 12 AGRABAD C/A GRABAD, Sarreaconc-1100 EASTERN BANK PLC. 3) Agrabad C/A chattegean mine stamens ‘TNs DATE” CESCRIPIONS REFERENCES [ésocte24 ATW Cash ithdeawal ~ Remote on 52027407349") 1428519627515 \027 ABA SECTOR-L4. 2ND ASW BHAER ‘sol = //99onzuuaazesdcr: 14-007-24 PORCHASE TRANSACTION spau7e+*34a+1 (428512243731 (A00 BRA (UTTARA-2, SEC >0HAEA 20) 452047149340 | 5426612263731 (RO BA. (UZARA™2, GEC~1 DHAKA ‘apt = 7/3398eos0242ea0278 4-cer-24 punciase TRANSACTION 452017 +0" 340°1 (428612408026 A60 RA. (UTTARA=2, SEC~14>DHAE as2017"+7+348+) 1428612408026;AS0 RA. (UTERRA“2, SEC~14D800R abl //999n0s0242860270 1S-0cT-24 VISA pos m3 - 15207880446] j 426226102667 CHA Model RD) vale. date:08-00t-26 Ziooisen.262430088 aS-oor-24 VISA POS Tx - Ysz0x77 +7345) | 426515000568 Act ocisties LED Drake BO|| value daterii-oct-2 Ayaviakri242esso00 sS-c0t-24 VISA pos Ty - Wezoa7eee 34a | | 428608566622 M/S BO] | vaiue dace:12-00r~24 sopaseri2a2esizs 15-0C8-24 VISA #05 7AM - Usznr7+++e348>) 1426608983084 027 ABA CRESCENT CLINIC DHAKA RDI | value date12-0cT-24 110039881242050150 1s20178+0 3485) | 428626000576 HA GEMKOL HISHTANND SHANDDRAS BOI | value date:12-0cT-24 syonse7124250000% v7-cct-24 VISA 205 THM > Mszor7+ 43486) |42682222057510H0 TERIA DEPARIWENTAL sTOUEEare Mocel BDI | value date:14-0cf-24 71001s54.242610085, v-0cr-24 fe traneaction-Ret otastasessen //10¢8096242830230 Jy99speso24zene270 ‘as20r7ee#+3488| [426812220575 ca 27-007-24 EBL 365 cash Deposst 452017++¥*594"/ [431924471411 [EBL 'SOMARGAON IRIAPAT Bangladesh Boll = /sansarun43:9000%x T7oarset242300008 20-0c7-24 Create Card St Payment aboutank ‘sboutbank Account Number : 0011260870029 Predict None + BL SALARY Period Fron: QL-MAY-24 ~ 18-Wov-24 Currency Wane: BANGLADESH 2AKA emits cxepi3s 15.06) er6.46 2,954.79 1,230.00 25,850.00 1, 660.00 1,730.00 85,000.00 12,800.00 300.00 380,795.37 379,918.91 379,563.91 376,609.12 375,379.12 349,529.12 347,849.22 346,119.12 401,119.12 413,619.42 sno 19024, 12:33 PM aboutbank a MELLIN WORLDMTDE LocrsrICs 1. FINLAY HOUSE, C/E, 11 AGRABAD C/A ccmrrTaaouc-4100, é Account Humber + 9011260870032 Product Nana ERE EALARY : Period From” GI-WAY-24 ~ 16-Nov-24 Page P10 [EASTERN BNIK PLC Currency Mame: BANGLADESH TARA Agcabed Branch Branch Code Ot 33 Ageabad C/A Customer Td + 1670893 Cnattogran ouane srarment Bangladesh ‘TNs DATE DEScATPTIONS erenRnces ears creores axuaice ‘a3agvareevee721;a02 st Trrora037242540100, 2-ocr-24 VISA pos tx — 1,475.00 41,445.32 452017093407) | 429526388306) CHA, ‘TEALA DEPARTMENTAL sTOUCtara Node1 8D) valve date:21-cer-24 Pfogisenuzazaeoo 7H so-ocr-24 VISA fos muy — 3,218.00 408,330.12 4520177953486 430125463093 C00 TTALA DEPARTMENTAL stovEEara Model B01 | value date:27-0c-24 7HooisenL2eso4ooeN a1-cer-24 vEsa Fos me — 41,260.00 407,070.12 452017**9*3484 | |430116745403]0/8 'BD|| value date:27-008=24 110015671243050055 3i-00T-24 PURCHASE TRANGACTION 1,236.00 405,614.12 452017+4**3486 (1430931459291 EK (OYIK MODEL SERVICE. >OHARA ol! 4s2017++++340%) | 430531459293 INTK OMIA MODEL SERVICE DHAKA ‘BD|} = //999F0S02«30S00UR O4-Mov-24 EFT PULL ~ owe BANK L30., 45,000.00 360,818.12 AGRICAN LE TN, PPD, BUSiESS bates 03-11-24 770018020242080003, 05-Nov-24 Retail Principal 211907080000 5,075.95, 355,738.17 1190708000000959 939 srorztRe24310027Y 05-Nov-24 Interest on Retail Loon 21902080000 2,674.08 353,068.08 1180708000000938 00939 ‘7noteraezasie0zu0 06-Nov-24 TRANSFER Card RpLe feer1S6 575.00 352,489.08 ar, ae-06.11.24 7/10%0120843130007 o7-Nov-24 VISA pos naa ~ 2,825,00 350,664.08 S520 7934) 1 430922648428,CHA TIAA DepARETAL stoureara Model BO| | valve. dateso4-Nov-24 710019RP1243120046 LM-NOV-24 EBL 365 cash Deposit 25,000.00 aaa aszor7eeess9qe] [431914472421 [EBL 'SONARGRON JRUAPATH Bangladesh Boll =. //11sx7¥n24319000% STATEMENT CLOSING BALANCE 375,664.08 ‘OPENING BALANCE 348, 250-20 beers 818,358.00 rcouwn 117 CREDITS 537,794.00 encour 7 DACOLLECTED FoNDs [UNSETTLED DEBIT CARD TRANSACTION as05 v= WAUEN ENTRY /'R = REVERSAL 19 Ju} ven kn vameenae ‘about blank ee age Branch 4010

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