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    Sohan Ahmed

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    This document is an account statement for MD Balal Hosan from June 3, 2023 to August 8, 2023. It shows transactions deposited into and withdrawn from his SMSA account at Islami Bank Bangladesh Limited Cox's Bazar Branch. There were deposits totaling $185,000 over the period from transfers from other accounts. There were also multiple cash withdrawals totaling $142,000 using ATM and debit cards. The ending balance on August 8, 2023 was $82,126.28.

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    Sohan Ahmed

    Uploaded by

    contact.arifhosen
    14 views1 page
    This document is an account statement for MD Balal Hosan from June 3, 2023 to August 8, 2023. It shows transactions deposited into and withdrawn from his SMSA account at Islami Bank Bangladesh Limited Cox's Bazar Branch. There were deposits totaling $185,000 over the period from transfers from other accounts. There were also multiple cash withdrawals totaling $142,000 using ATM and debit cards. The ending balance on August 8, 2023 was $82,126.28.

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    This document is an account statement for MD Balal Hosan from June 3, 2023 to August 8, 2023. It shows transactions deposited into and withdrawn from his SMSA account at Islami Bank Bangladesh Limited Cox's Bazar Branch. There were deposits totaling $185,000 over the period from transfers from other accounts. There were also multiple cash withdrawals totaling $142,000 using ATM and debit cards. The ending balance on August 8, 2023 was $82,126.28.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    14 views1 page

    Sohan Ahmed

    Uploaded by

    contact.arifhosen
    This document is an account statement for MD Balal Hosan from June 3, 2023 to August 8, 2023. It shows transactions deposited into and withdrawn from his SMSA account at Islami Bank Bangladesh Limited Cox's Bazar Branch. There were deposits totaling $185,000 over the period from transfers from other accounts. There were also multiple cash withdrawals totaling $142,000 using ATM and debit cards. The ending balance on August 8, 2023 was $82,126.28.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    ISLAMI BANK BANGLADESH LIMITED

    COX,S BAZAR BRANCH

    209 MAIN ROAD,COX`S BAZAR

    ACCOUNT STATEMENT FROM DATE 06/03/2023 TO 08/08/2023

    Customer Id 4722100268651 Principal Amt.


    Neme MD BALAL HOSAN
    Father/Husband ABDUR RAZAK
    Mother Name MST BUITY BAGUM
    Spouse YES
    Mobile/Phone 01640745930
    Address EAST FARIDPUR , EAST FARIDPUR, PALASHBARI, GAIBANDHA

    Account No 20504276309385464
    Openinge Date 06/01/2022
    Last Transaction : 08/08/2023
    Account Type SMSA ( Regular ) Account Currency : BDT

    Trans Date Particulars Instrumeont No Withdaw Deposit Balance

    06/03/2023 B/F 0.00 0.00 45,126.82

    08/03/2023 (Rakib) Transfer: Form account 20335....... 930429 0.00 50,000.00 95,126.28

    16/03/2023 ATM Cash Withdrawal 863006 1,000.00 0.00 94,126.28

    21/03/2023 ATM Cash Withdrawal 646455 5,000.00 0.00 89,126.28

    24/03/2023 ATM Cash Withdrawal 434201 500.00 0.00 88,626.28

    01/04/2023 ATM Cash Withdrawal 930411 10,000.00 0.00 78,626.28

    02/04/2023 (Mizan) Transfer: Form account 20335........ 0.00 50,000.00 128,626.28

    07/04/2023 Ecom purchase From bkash 16247 500.00 0.00 128,126.28

    15/04/2023 ATM Cash Withdrawal 532112 10,000.00 0.00 118,126.28

    23/04/2023 ATM Cash Withdrawal 480041 5,000.00 0.00 113,126.28

    04/05/2023 ATM Cash Withdrawal 327044 3,000.00 0.00 110,126.28

    09/05/2023 ATM Cash Withdrawal 531800 5,000.00 0.00 105,126.28

    13/05/2023 ATM Cash Withdrawal 321701 1,000.00 0.00 104,126.28

    17/05/2023 (Rakib) Transfer: Form account 203535...... 0.00 80,000.00 184,126.28

    23/05/2023 ATM Cash Withdrawal 479012 20,000.00 0.00 164,126.28

    27/05/2023 Ecom purchase From bkash 16247 1,000.00 0.00 163,126.28


    04/06/2023 Ecom purchase From bkash 16247 2,000.00 0.00 161,126.28

    09/06/2023 ATM Cash Withdrawal 69421 3,000.00 0.00 158,126.28

    13/06/2023 ATM Cash Withdrawal 094122 20,000.00 0.00 138,126.28

    15/06/2023 ATM Cash Withdrawal 981201 5,000.00 0.00 133,126.28

    19/06/2023 ATM Cash Withdrawal 312091 10,000.00 0.00 123,126.28

    20/06/2023 ATM Cash Withdrawal 321071 15,000.00 0.00 108,126.28

    26/06/2023 Ecom purchase From bkash 16247 1,000.00 0.00 107,126.28

    01/07/2023 (Rakib) Transfer: Form account 20335...... 0.00 25,000.00 132,126.28

    06/07/2023 ATM Cash Withdrawal 981230 10,000.00 0.00 122,126.28

    09/07/2023 ATM Cash Withdrawal 642401 5,000.00 0.00 117,126.28

    13/07/2023 ATM Cash Withdrawal 601234 5,000.00 0.00 112,126.28

    20/07/2023 ATM Cash Withdrawal 321611 20,000.00 0.00 92,126.28

    28/07/2023 (Mizan) Transfer: Form account 20335...... 0.00 10,00.00 102,126.28

    08/08/2023 ATM Cash Withdrawal 214901 20,000.00 0.00 82,126.28

    Print Date : 08/08/2023 03.00 PM

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