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Statement 20501970202026804 1682454902353
Statement 20501970202026804 1682454902353
Customer ID 1970105533905
Name BILKISS BEGUM
Father/Husband MUMTAZ UDDIN KHAN
Mother Name ACHIA BEGUM
Spouse
Mobile/Phone 01404839265
Address 34 SHERISH DAS LANE BANGLABAZAR SUTRAPUR DHAKA, Dhaka
Account No 20501970202026804
Opening Date 15 October 2020
Last Transaction Date 26 April 2023
Account Type MSA(Regular)
24/04/2023 Send money to bKash wallet 01404839265, ref - ik 3423041800078866 5,400.00 0.00 12,445.42
24/04/2023 Send money to bKash wallet 01404839265, ref - ik 3423041800078969 445.00 0.00 12,000.42
Adjustment: ATM Cash Withdrawal, From:DUTCH-BANGLA
24/04/2023 BANK LTD.> DHAKA BD, Terminal ID:10132323, RRN:310706526231 0.00 10,000.00 22,000.42
Trace:526231
Adjustment: ATM Cash Withdrawal, From:DUTCH-BANGLA
24/04/2023 BANK LTD.> DHAKA BD, Terminal ID:10132323, RRN:310706526231 0.00 15.00 22,015.42
Trace:526231 Fee
Adjustment: ATM Cash Withdrawal, From:DUTCH-BANGLA
24/04/2023 BANK LTD.> DHAKA BD, Terminal ID:10132323, RRN:310706526232 0.00 10,000.00 32,015.42
Trace:526232
Adjustment: ATM Cash Withdrawal, From:DUTCH-BANGLA
24/04/2023 BANK LTD.> DHAKA BD, Terminal ID:10132323, RRN:310706526232 0.00 15.00 32,030.42
Trace:526232 Fee
24/04/2023 Send money to bKash wallet 01404839265, ref - ok 3423041900023073 500.00 0.00 31,530.42
24/04/2023 Send money to bKash wallet 01404839265, ref - ok 3423041900037951 5,500.00 0.00 26,030.42
ATM Cash Withdrawal, From:Postagola NCR Offsite
24/04/2023 ATM>TMGANDARIA BD, Terminal ID:FSpoA214, RRN:310900510118 5,000.00 0.00 21,030.42
Trace:978804
ATM Cash Withdrawal, From:Postagola NCR Offsite
24/04/2023 ATM>TMGANDARIA BD, Terminal ID:FSpoA214, RRN:310900510118 15.00 0.00 21,015.42
Trace:978804 Fee
24/04/2023 Send money to Nagad wallet 01404839265, ref - ok 3423041900040013 11,500.00 0.00 9,515.42
CBS:Inter Bank Fund Transfer, From:MTB> DHAKA
25/04/2023 BD, Terminal ID:NPSBIBFT, Trace:398999, throw NPSB
RRN:311500013203 0.00 11,108.00 20,623.42
25/04/2023 Send money to bKash wallet 01404839265, ref - ok 3423042500034388 5,500.00 0.00 15,123.42
25/04/2023 Send money to bKash wallet 01404839265, ref - ok 3423042500035017 600.00 0.00 14,523.42
26/04/2023 Send money to bKash wallet 01849269804, ref - ok 3423042500035670 1,500.00 0.00 13,023.42
26/04/2023 Send money to bKash wallet 01404839265, ref - ok 3423042500038094 600.00 0.00 12,423.42
26/04/2023 Send money to bKash wallet 01404839265, ref - ok 3423042500038155 100.00 0.00 12,323.42
ATM Cash Withdrawal, From:Sadarghat RM Das Rd>Dhaka
26/04/2023 BD, Terminal ID:IBCR5641, Trace:246074 RRN:001100246074 500.00 0.00 11,823.42
Authorized