Dutch-Bangla Bank PLC

Daganbhuiyan Branch
Sultan Tower, Zero Point,
Dagonbhuiyan, Feni, Bangladesh

KARMOUL HOSSAIN Account Number : 2261580043558

Period From : 01 OCT 23 TO 15 MAY 24
EAST CHANDRAPUR Currency Name : Bangladeshi Taka
WARD 03, BAIRAGIR HAT-3920 Branch Code : 174
Customer ID : 207066614
ONLINE STATEMENT
TRN DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
01-Oct-23 226 Opening Balance 132,738.50 132,738.50
01-Oct-23 228 Cash Deposit/Self 0.00 10,500.00 143,238.50
02-Oct-23 226 ATM CASH WITHDRAWAL FROM 143,238.50
CASH ON-US 15,000.00 0.00 128,238.50
03-Oct-23 226 FUND TRANSFER THRUGH 128,238.50
NEXUS PAY 15,000.00 0.00 113,238.50
05-Oct-23 226 CASH WITHDRAWAL SB-9575104 38,000.00 0.00 75,238.50
08-Oct-23 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 55,238.50
CASH ON-US 55,238.50
09-Oct-23 101 Cash Deposit/Self 0.00 20,000.00 75,238.50
10-Oct-23 226 FUND TRANSFER THRUGH 8,000.00 0.00 67,238.50
NEXUS PAY 67,238.50
11-Oct-23 226 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 52,238.50
CASH ON-US 52,238.50
15-Oct-23 228 Cash Deposit/Mamun 0.00 78,000.00 130,238.50
15-Oct-23 101 Cash Deposit/Self 20,000.00 0.00 110,238.50
CASH WITHDRAWAL SB-9575105 5,000.00 0.00 105,238.50
16-Oct-23 101 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 85,238.50
CASH ON-US 85,238.50
17-Oct-23 228 Cash Deposit/Self 70,000.00 155,238.50
18-Oct-23 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 135,238.50
CASH ON-US 135,238.50
Cash Deposit/Forid Khan 0.00 68,000.00 203,238.50
19-Oct-23 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 183,238.50
CASH ON-US 183,238.50
19-Oct-23 101 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 168,238.50
CASH ON-US 168,238.50
22-Oct-23 226 Cash Deposit/Self 0.00 30,000.00 198,238.50
22-Oct-23 226 FUND TRANSFER THRUGH 17,000.00 0.00 181,238.50
NEXUS PAY 181,238.50
23-Oct-23 226 ACCOUNT MAINTENANCE FEE 300.00 0.00 180,938.50
23-Oct-23 226 VAT ON ACCOUNT MAINTENANCE FEE 45.00 0.00 180,893.50
25-Oct-23 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 160,893.50
CASH ON-US 160,893.50
25-Oct-23 101 Cash Deposit/Self 0.00 58,000.00 218,893.50
26-Oct-23 228 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 198,893.50
CASH ON-US 198,893.50
26-Oct-23 228 ATM CASH WITHDRAWAL FROM 13,000.00 0.00 185,893.50
CASH ON-US 185,893.50
29-Oct-23 226 Cash Deposit/Habib Miah 0.00 36,000.00 221,893.50
29-Oct-23 228 Cash Deposit/Self 0.00 54,000.00 275,893.50
30-Oct-23 226 FUND TRANSFER THRUGH 52,000.00 0.00 223,893.50
NEXUS PAY 223,893.50
30-Oct-23 228 Cash Deposit/Md. Titu Ali 0.00 38,000.00 261,893.50
31-Oct-23 226 ATM CASH WITHDRAWAL FROM 17,000.00 0.00 244,893.50
CASH ON-US

DBBP, Report generated by DBBP

Page 1 of 5
 Dutch-Bangla Bank PLC
Daganbhuiyan Branch
Sultan Tower, Zero Point,
Dagonbhuiyan, Feni, Bangladesh

KARMOUL HOSSAIN Account Number : 2261580043558

Period From : 01 OCT 23 TO 15 MAY 24
EAST CHANDRAPUR Currency Name : Bangladeshi Taka
WARD 03, BAIRAGIR HAT-3920 Branch Code : 174
Customer ID : 207066614

ONLINE STATEMENT

TRN DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE

01-Nov-23 228 Cash Deposit/Jummon 0.00 25,000.00 269,893.50
01-Nov-23 226 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 254,893.50
CASH ON-US 254,893.50
02-Nov-23 226 FUND TRANSFER THRUGH 60,500.00 0.00 194,393.50
NEXUS PAY 194,393.50
05-Nov-23 226 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 179,393.50
CASH ON-US 179,393.50
06-Nov-23 226 CASH WITHDRAWAL SB-9575107 6,000.00 0.00 173,393.50
06-Nov-23 101 CASH WITHDRAWAL SB-9575108 34,000.00 0.00 139,393.50
07-Nov-23 226 FUND TRANSFER THRUGH 32,000.00 171,393.50
NEXUS PAY 171,393.50
08-Nov-23 226 ATM CASH WITHDRAWAL FROM 30,000.00 0.00 141,393.50
CASH ON-US 141,393.50
08-Nov-23 226 Cash Deposit/Siddik 10,000.00 0.00 131,393.50
09-Nov-23 228 Cash Deposit/Self 0.00 15,000.00 146,393.50
09-Nov-23 101 Cash Deposit/Uzzol Miah 0.00 88,000.00 234,393.50
12-Nov-23 226 FUND TRANSFER THRUGH 0.00 8,000.00 242,393.50
NEXUS PAY 242,393.50
13-Nov-23 226 ATM CASH WITHDRAWAL FROM 50,000.00 0.00 192,393.50
CASH ON-US 192,393.50
13-Nov-23 226 CASH WITHDRAWAL SB-9575109 5,000.00 0.00 187,393.50
14-Nov-23 226 Cash Deposit/Lutfor 5,000.00 0.00 182,393.50
15-Nov-23 226 ATM CASH WITHDRAWAL FROM 0.00 18,000.00 200,393.50
CASH ON-US 200,393.50
16-Nov-23 101 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 180,393.50
CASH ON-US 180,393.50
16-Nov-23 226 Cash Deposit/Asad Miah 15,000.00 0.00 165,393.50
19-Nov-23 226 FUND TRANSFER THRUGH 0.00 28,000.00 193,393.50
NEXUS PAY 193,393.50
20-Nov-23 226 ATM CASH WITHDRAWAL FROM 7,000.00 0.00 186,393.50
CASH ON-US 186,393.50
21-Nov-23 226 CASH WITHDRAWAL SB-9575110 17,000.00 0.00 169,393.50
22-Nov-23 226 CASH WITHDRAWAL SB-9575111 5,500.00 0.00 163,893.50
22-Nov-23 101 Cash Deposit/Self 6,000.00 0.00 157,893.50
23-Nov-23 226 FUND TRANSFER THRUGH 0.00 58,000.00 215,893.50
NEXUS PAY 215,893.50
26-Nov-23 228 ATM CASH WITHDRAWAL FROM 30,000.00 0.00 185,893.50
CASH ON-US 185,893.50
27-Nov-23 226 Cash Deposit/Self 13,000.00 0.00 172,893.50
28-Nov-23 232 CASH WITHDRAWAL SB-9575112 0.00 54,000.00 226,893.50
29-Nov-23 226 ATM CASH WITHDRAWAL FROM 6,500.00 0.00 220,393.50
CASH ON-US 220,393.50
30-Nov-23 226 FUND TRANSFER THRUGH 17,000.00 0.00 203,393.50
NEXUS PAY 203,393.50
03-Dec-23 226 Cash Deposit/Borkot 30,000.00 0.00 173,393.50

DBBP, Report generated by DBBP

Page 2 of 5

Dutch-Bangla Bank PLC

 Dutch-Bangla Bank PLC
Daganbhuiyan Branch
Sultan Tower, Zero Point,
Dagonbhuiyan, Feni, Bangladesh

KARMOUL HOSSAIN Account Number : 2261580043558

Period From : 01 OCT 23 TO 15 MAY 24
EAST CHANDRAPUR Currency Name : Bangladeshi Taka
WARD 03, BAIRAGIR HAT-3920 Branch Code : 174
Customer ID : 207066614

ONLINE STATEMENT
TRN DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
04-Dec-23 228 Cash Deposit/Salam 0.00 55,000.00 228,393.50
06-Dec-23 226 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 213,393.50
CASH ON-US 213,393.50
06-Dec-23 226 CASH WITHDRAWAL SB-9575113 35,000.00 0.00 178,393.50
07-Dec-23 226 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 163,393.50
CASH ON-US 163,393.50
11-Dec-23 226 Cash Deposit/Dider 0.00 68,000.00 231,393.50
11-Dec-23 110 CASH WITHDRAWAL SB-9575114 16,000.00 0.00 215,393.50
13-Dec-23 226 FUND TRANSFER THRUGH 12,000.00 0.00 203,393.50
NEXUS PAY 203,393.50
13-Dec-23 226 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 188,393.50
CASH ON-US 188,393.50
14-Dec-23 226 Cash Deposit/Self 0.00 14,000.00 202,393.50
18-Dec-23 220 CASH WITHDRAWAL SB-9575115 27,000.00 0.00 175,393.50
18-Dec-23 101 Cash Deposit/Self 0.00 55,000.00 230,393.50
ATM CASH WITHDRAWAL FROM 20,000.00 0.00 210,393.50
24-Dec-23 101 CASH ON-US 210,393.50
ATM CASH WITHDRAWAL FROM 15,000.00 0.00 195,393.50
24-Dec-23 228 CASH ON-US 195,393.50
28-Dec-23 226 Cash Deposit/Alamin 0.00 34,000.00 229,393.50
28-Dec-23 226 Cash Deposit/Self 0.00 26,000.00 255,393.50
31-Dec-23 226 ACCOUNT MAINTENANCE FEE 300.00 0.00 255,093.50
31-Dec-23 226 VAT ON ACCOUNT MAINTENANCE FEE 45.00 0.00 255,048.50
02-Jan-24 226 Cash Deposit/Self 0.00 55,000.00 310,048.50
FUND TRANSFER THRUGH 10,000.00 0.00 300,048.50
04-Jan-24 226 NEXUS PAY 300,048.50
ATM CASH WITHDRAWAL FROM 20,000.00 0.00 280,048.50
09-Jan-24 226 CASH ON-US 280,048.50
11-Jan-24 226 Cash Deposit/Joy Rahman 0.00 10,000.00 290,048.50
14-Jan-24 226 ATM CASH WITHDRAWAL FROM 5,000.00 0.00 285,048.50
CASH ON-US 285,048.50
15-Jan-24 101 CASH WITHDRAWAL SB-9575116 25,000.00 0.00 260,048.50
16-Jan-24 226 FUND TRANSFER THRUGH 15,000.00 0.00 245,048.50
NEXUS PAY 245,048.50
17-Jan-24 228 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 230,048.50
CASH ON-US 230,048.50
18-Jan-24 226 FUND TRANSFER THRUGH 30,000.00 0.00 200,048.50
NEXUS PAY 200,048.50
21-Jan-24 228 Cash Deposit/Habib khan 0.00 34,000.00 234,048.50
22-Jan-24 226 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 219,048.50
CASH ON-US 219,048.50
23-Jan-24 228 Cash Deposit/Self 0.00 42,000.00 261,048.50
24-Jan-24 226 FUND TRANSFER THRUGH 30,000.00 0.00 231,048.50
NEXUS PAY 231,048.50

DBBP, Report generated by DBBP

Page 3 of 5

Dutch-Bangla Bank PLC

Page 3 of 5

Dutch-Bangla Bank PLC

Daganbhuiyan Branch
Sultan Tower, Zero Point,
Dagonbhuiyan, Feni, Bangladesh

KARMOUL HOSSAIN Account Number : 2261580043558

Period From : 01 OCT 23 TO 15 MAY 24
EAST CHANDRAPUR Currency Name : Bangladeshi Taka
WARD 03, BAIRAGIR HAT-3920 Branch Code : 174
Customer ID : 207066614

ONLINE STATEMENT
TRN DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
25-Jan-24 228 Cash Deposit/Rabbi 0.00 100,000.00 331,048.50
25-Jan-24 226 ATM CASH WITHDRAWAL FROM 10,000.00 0.00 321,048.50
CASH ON-US 321,048.50
28-Jan-24 105 CASH WITHDRAWAL SB-9575117 27,000.00 0.00 294,048.50
28-Jan-24 226 Cash Deposit/Dalim Ahmmed 0.00 39,500.00 333,548.50
29-Jan-24 226 CASH WITHDRAWAL SB-9575119 5,000.00 0.00 328,548.50
29-Jan-24 101 ATM CASH WITHDRAWAL FROM 5,000.00 0.00 323,548.50
CASH ON-US 323,548.50
30-Jan-24 226 FUND TRANSFER THRUGH 25,000.00 0.00 298,548.50
NEXUS PAY 298,548.50
31-Jan-24 226 CASH WITHDRAWAL SB-9575120 16,000.00 0.00 282,548.50
01-Feb-24 226 Cash Deposit/Self 0.00 12,000.00 294,548.50
04-Feb-24 228 Cash Deposit/Self 0.00 17,000.00 311,548.50
04-Feb-24 101 Cash Deposit/Self 0.00 5,000.00 316,548.50
05-Feb-24 101 Cash Deposit/Self 0.00 9,500.00 326,048.50
06-Feb-24 226 Cash Deposit/Self 0.00 25,000.00 351,048.50
06-Feb-24 226 Cash Deposit/Self 0.00 6,000.00 357,048.50
07-Feb-24 226 Cash Deposit/Self 0.00 12,000.00 369,048.50
08-Feb-24 226 CASH WITHDRAWAL SB-9575118 18,000.00 0.00 351,048.50
08-Feb-24 101 ATM CASH WITHDRAWAL FROM 15,000.00 0.00 336,048.50
CASH ON-US 336,048.50
11-Feb-24 226 Cash Deposit/Shakil 0.00 39,000.00 375,048.50
11-Feb-24 226 FUND TRANSFER THRUGH 9,000.00 0.00 366,048.50
NEXUS PAY 366,048.50
12-Feb-24 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 346,048.50
12-Feb-24 226 CASH ON-US 346,048.50
Cash Deposit/Self 0.00 35,000.00 381,048.50
13-Feb-24 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 361,048.50
CASH ON-US 361,048.50
14-Feb-24 101 Cash Deposit/Self 0.00 48,000.00 409,048.50
15-Feb-24 228 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 389,048.50
CASH ON-US 389,048.50
18-Feb-24 228 CASH WITHDRAWAL SB-9575121 57,500.00 0.00 331,548.50
19-Feb-24 226 Cash Deposit/Emon Miah 0.00 15,400.00 346,948.50
20-Feb-24 228 CASH WITHDRAWAL SB-9575122 46,000.00 0.00 300,948.50
22-Feb-24 226 CASH WITHDRAWAL SB-9575124 18,000.00 0.00 282,948.50
25-Feb-24 228 Cash Deposit/Sabbir 0.00 38,000.00 320,948.50
27-Feb-24 226 FUND TRANSFER THRUGH 20,000.00 0.00 300,948.50
NEXUS PAY 300,948.50

DBBP, Report generated by DBBP

Page 4 of 5
Page 4 of 5

Dutch-Bangla Bank PLC

Daganbhuiyan Branch
Sultan Tower, Zero Point,
Dagonbhuiyan, Feni, Bangladesh

KARMOUL HOSSAIN Account Number : 2261580043558

Period From : 01 OCT 23 TO 15 MAY 24
EAST CHANDRAPUR Currency Name : Bangladeshi Taka
WARD 03, BAIRAGIR HAT-3920 Branch Code : 174
Customer ID : 207066614

ONLINE STATEMENT
TRN DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
28-Feb-24 226 FUND TRANSFER THRUGH 20,000.00 0.00 280,948.50
NEXUS PAY 280,948.50
29-Feb-24 226 ATM CASH WITHDRAWAL FROM 10,000.00 0.00 270,948.50
CASH ON-US 270,948.50
03-Mar-24 101 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 250,948.50
CASH ON-US 250,948.50
04-Mar-24 226 FUND TRANSFER THRUGH 15,000.00 0.00 235,948.50
NEXUS PAY 235,948.50
05-Mar-24 226 ATM CASH WITHDRAWAL FROM 8,000.00 0.00 227,948.50
CASH ON-US 227,948.50
06-Mar-24 228 Cash Deposit/Halim Miah 0.00 55,500.00 283,448.50
10-Mar-24 101 Cash Deposit/Iddris 0.00 65,000.00 348,448.50
11-Mar-24 228 CASH WITHDRAWAL SB-9575125 38,500.00 0.00 309,948.50
12-Mar-24 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 289,948.50
CASH ON-US 289,948.50
13-Mar-24 226 Cash Deposit/Shimul 0.00 80,000.00 369,948.50
14-Mar-24 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 349,948.50
CASH ON-US 349,948.50
19-Mar-24 226 Cash Deposit/Shimul 0.00 40,000.00 389,948.50
20-Mar-24 101 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 369,948.50
CASH ON-US 369,948.50
24-Mar-24 228 CASH WITHDRAWAL SB-9575126 27,000.00 0.00 342,948.50
25-Mar-24 226 FUND TRANSFER THRUGH 15,000.00 0.00 327,948.50
NEXUS PAY 327,948.50
28-Mar-24 226 ATM CASH WITHDRAWAL FROM 20,000.00 0.00 307,948.50
CASH ON-US 307,948.50
31-Mar-24 226 Cash Deposit/Self 0.00 48,000.00 355,948.50
01-Apr-24 101 CASH WITHDRAWAL SB-9575128 48,500.00 0.00 307,448.50
04-Apr-24 226 Cash Deposit/Md. Polash Miah 0.00 46,000.00 353,448.50
08-Apr-24 226 FUND TRANSFER THRUGH 30,000.00 0.00 323,448.50
NEXUS PAY 323,448.50
17-Apr-24 226 Cash Deposit/Self 0.00 25,000.00 348,448.50
30-Apr-24 226 CASH WITHDRAWAL SB-9575127 34,000.00 0.00 314,448.50
08-May-24 101 Cash Deposit/Nur Mohammad 0.00 47,000.00 361,448.50
15-May-24 228 ATM CASH WITHDRAWAL FROM 13,000.00 0.00 348,448.50
CASH ON-US

DEBITS 10,345,690.00 DRCOUNT : 93

CREDITS 16,747,000.27 CRCOUNT : 52

OPENING BALANCE 2,850,000.27 2,850,000.27

CLOSING BALANCE 6,401,310.27

------------ END OF STATEMENT------------

PLEASE note that any discrepency must be notified to the bank within 15 days from the date of this
statement please it will be deemed that the customer has found this statement is correct.

DBBP, Report generated by DBBP

Page 5 of 5
Page 5 of 5
350,345.00 595,238.50

244,893.50
397,500.00 326,000.00
244,893.50
173,393.50
335345.00 393,000.00
173,393.50
231,048.50
331500.00 401,400.00
231,048.50
300,948.50
 359,000.00 406500.00

1,773,690.00 2122138.50

300,948.50

348,448.50