Download as pdf or txt
Download as pdf or txt
You are on page 1of 12

Kiwibank Limited, Private Bag 39888, Wellington 5045, New Zealand Kiwibank.co.

nz Phone: 0800 113 355

MR D S M HALBERT Statement number 29


47 AKATARAWA ROAD
REIKORANGI Access Number 1821206
WAIKANAE 5391

Account balance(s) as at 08 September 2023


(Account(s) held with Kiwibank Limited)

Account Account Number Balance


D S M HALBERT 38-9016-0513530-07 $62.39
D S M HALBERT 38-9016-0513530-08 $0.00

Receiving your statements by post?


Help us to be more sustainable by changing your statement delivery method to electronic.
You can easily switch to electronic statements in the statement vault in internet banking.
Please take a minute to provide or update your email address, under 'Settings', at the same
time. Ka nui te mihi / Many thanks.

Page 1 of 12 (Please turn over)

ST7391 MAY22
...W

Account Name: D S M HALBERT


Product Name: Free Up Account
Personalised Name: DEBIT CARD
Account Number: 38-9016-0513530-07
Statement Period: 09 June 2023 to 08 September 2023
.

Date Transaction Withdrawals Deposits Balance


09 Jun Opening Account Balance... $95.00
09 Jun ATM W/D 64.00AUD @ 0.9032 $72.63 $22.37
conversion rate
09 Jun (INC. $1.77 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
09 Jun TAB NEW ZEALAND LOWER HUTT $20.00 $2.37
10 Jun TAB NEW ZEALAND LOWER HUTT $1.50 $0.87
10 Jun TAB NEW ZEALAND LOWER HUTT $0.80 $0.07
12 Jun Direct Credit MR H MAREIKURA-HALBE $100.00 $100.07
12 Jun Ref: hadyz
13 Jun FROM I L HALBERT $50.00 $150.07
13 Jun Bill Payment HALBERT IRIA- $100.00 $250.07
13 Jun ATM W/D 80.00AUD @ 0.9050 $90.61 $159.46
conversion rate
13 Jun (INC. $2.21 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
13 Jun TAB NEW ZEALAND LOWER HUTT $7.00 $152.46
14 Jun Direct Credit OrbitRemit $542.27 $694.73
14 Jun Ref: OrbitRemit 81907328
14 Jun PAY H Mareikura-Halbert $200.00 $494.73
14 Jun POS W/D MENTALITY MEN-11:42 $40.00 $454.73
14 Jun Four Square Kapiti Paraparaumu $8.48 $446.25
14 Jun Rebel Sports CoastlandsParaparaumu $55.99 $390.26
14 Jun POS W/D BOHANNA MOTOR-13:19 $42.80 $347.46
14 Jun TRANSFER TO D S M HALBERT - 08 $40.00 $307.46
14 Jun ATM W/D 100.00AUD @ 0.9046 $113.31 $194.15
conversion rate
14 Jun (INC. $2.77 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
14 Jun TRANSFER FROM D S M HALBERT - 08 $40.00 $234.15
14 Jun TAB NEW ZEALAND LOWER HUTT $36.00 $198.15
14 Jun TRANSFER TO D S M HALBERT - 08 $40.00 $158.15
14 Jun TRANSFER FROM D S M HALBERT - 08 $40.00 $198.15
14 Jun Direct Credit NEW ZEALAND R $75.00 $273.15
14 Jun Ref: OB 32846510TAB 502887 TAB
WITHDRAW
14 Jun Direct Credit NEW ZEALAND R $35.00 $308.15
14 Jun Ref: OB 32847403TAB 502887 TAB
WITHDRAW
15 Jun Direct Credit OrbitRemit $103.77 $411.92

Page 2 of 12

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
15 Jun Ref: OrbitRemit 81907328
15 Jun TAB NEW ZEALAND LOWER HUTT $30.00 $381.92
15 Jun TAB NEW ZEALAND LOWER HUTT $11.00 $370.92
15 Jun TAB NEW ZEALAND LOWER HUTT $40.00 $330.92
15 Jun TAB NEW ZEALAND LOWER HUTT $38.00 $292.92
15 Jun TAB NEW ZEALAND LOWER HUTT $115.00 $177.92
15 Jun PUSH DEVELOPMENTS LOWER HUTT $4.80 $173.12
15 Jun POKERSTARS MALTA $32.00 $141.12
16 Jun KFC KAPITI-626 KAPITI $36.99 $104.13
16 Jun ATM W/D 89.00AUD @ 0.9037 $100.94 $3.19
conversion rate
16 Jun (INC. $2.46 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
16 Jun TAB NEW ZEALAND LOWER HUTT $0.90 $2.29
17 Jun FROM J R MAREIKURA HALBERT $50.00 $52.29
18 Jun ATM W/D 25.00AUD @ 0.9029 $28.39 $23.90
conversion rate
18 Jun (INC. $0.70 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
18 Jun TAB NEW ZEALAND LOWER HUTT $22.00 $1.90
19 Jun Direct Credit Xero Limited $3,429.22 $3,431.12
19 Jun Ref: Xero Salary
19 Jun ATM W/D The Black Sta-15:29 $202.80 $3,228.32
19 Jun ATM W/D The Black Sta-15:49 $202.80 $3,025.52
19 Jun CLASSIC MOBILES LTD PARAPARAUMU $239.50 $2,786.02
19 Jun PAY I L HALBERT $960.00 $1,826.02
19 Jun PAY J R MAREIKURA HALBERT $130.00 $1,696.02
19 Jun PAY Vincent Beech $45.00 $1,651.02
19 Jun PAY I I MAREIKURA-HALBERT $350.00 $1,301.02
19 Jun TRANSFER TO D S M HALBERT - 08 $500.00 $801.02
19 Jun TRANSFER TO D S M HALBERT - 08 $200.00 $601.02
19 Jun NEW WORLD WAIKANAE WAIKANAE $34.83 $566.19
19 Jun TRANSFER FROM D S M HALBERT - 08 $300.00 $866.19
19 Jun TRANSFER FROM D S M HALBERT - 08 $200.00 $1,066.19
19 Jun TRANSFER FROM D S M HALBERT - 08 $50.00 $1,116.19
20 Jun TRANSFER FROM D S M HALBERT - 08 $150.00 $1,266.19
20 Jun ATM W/D 200.00AUD @ 0.9023 $227.20 $1,038.99
conversion rate
20 Jun (INC. $5.54 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
20 Jun ATM W/D 200.00AUD @ 0.9023 $227.20 $811.79
conversion rate
20 Jun (INC. $5.54 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
20 Jun ATM W/D 40.00AUD @ 0.9023 $45.43 $766.36
conversion rate

Page 3 of 12 (Please turn over)

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
20 Jun (INC. $1.10 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
20 Jun COUNTDOWN PARAPARAUMU $44.20 $722.16
PARAPARAUMU
20 Jun TAB NEW ZEALAND LOWER HUTT $7.00 $715.16
20 Jun SKINNY AUCKLAND $50.00 $665.16
20 Jun PAY Vincent Beech $20.00 $645.16
20 Jun POKERSTARS MALTA $24.00 $621.16
20 Jun POKERSTARS MALTA $20.00 $601.16
20 Jun POKERSTARS MALTA $30.00 $571.16
20 Jun POKERSTARS MALTA $20.00 $551.16
20 Jun POKERSTARS MALTA $20.00 $531.16
21 Jun DD DISHONOUR $531.16
21 Jun For $60.62 to Cityfitness Group 21 JUN $531.16
23
21 Jun ATM W/D 20.00AUD @ 0.9038 $22.68 $508.48
conversion rate
21 Jun (INC. $0.55 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
21 Jun ATM W/D 20.00AUD @ 0.9038 $22.68 $485.80
conversion rate
21 Jun (INC. $0.55 CURRENCY CONVERSION
COMMISSION) POINTSBET AUSTRALIA
PT CREMORNE
21 Jun ATM W/D 0.77AUD @ 0.9059 $0.87 $484.93
conversion rate
21 Jun (INC. $0.02 CURRENCY CONVERSION
COMMISSION) POINTSBET AUSTRALIA
PT CREMORNE
21 Jun ATM W/D 42.00AUD @ 0.9038 $47.63 $437.30
conversion rate
21 Jun (INC. $1.16 CURRENCY CONVERSION
COMMISSION) POINTSBET AUSTRALIA
PT CREMORNE
21 Jun TAB NEW ZEALAND LOWER HUTT $36.00 $401.30
21 Jun APPLE.COM/BILL SYDNEY $23.99 $377.31
21 Jun APPLE.COM/BILL SYDNEY $9.99 $367.32
21 Jun APPLE.COM/BILL SYDNEY $23.99 $343.33
22 Jun FROM I I MAREIKURA-HALBERT $250.00 $593.33
22 Jun TRANSFER TO D S M HALBERT - 08 $250.00 $343.33
22 Jun TRANSFER FROM D S M HALBERT - 08 $50.00 $393.33
22 Jun TRANSFER FROM D S M HALBERT - 08 $50.00 $443.33
22 Jun TRANSFER FROM D S M HALBERT - 08 $20.00 $463.33
22 Jun TRANSFER FROM D S M HALBERT - 08 $100.00 $563.33
22 Jun Cityfitness Porirua $60.62 $502.71
22 Jun Bayton 442035449673 $170.00 $332.71
22 Jun Bayton 442035449673 $170.00 $162.71
22 Jun POKERSTARS MALTA $32.00 $130.71
22 Jun POKERSTARS MALTA $30.00 $100.71
23 Jun ATM DEP PARAPARAUMU-11:39 $50.00 $150.71

Page 4 of 12

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
23 Jun TAB NEW ZEALAND LOWER HUTT $0.70 $150.01
23 Jun TAB NEW ZEALAND LOWER HUTT $100.00 $50.01
23 Jun Bill Payment HALBERT IRIA- $400.00 $450.01
23 Jun TRANSFER TO D S M HALBERT - 08 $400.00 $50.01
23 Jun TRANSFER FROM D S M HALBERT - 08 $400.00 $450.01
24 Jun ATM DEP PARAPARAUMU-09:07 $50.00 $500.01
24 Jun ATM W/D 340.00AUD @ 0.9131 $381.66 $118.35
conversion rate
24 Jun (INC. $9.31 CURRENCY CONVERSION
COMMISSION) NEDS BOWEN HILLS
24 Jun TAB NEW ZEALAND LOWER HUTT $8.00 $110.35
24 Jun TAB NEW ZEALAND LOWER HUTT $50.00 $60.35
24 Jun POKERSTARS MALTA $17.00 $43.35
25 Jun TAB NEW ZEALAND LOWER HUTT $10.00 $33.35
25 Jun TAB NEW ZEALAND LOWER HUTT $33.00 $0.35
26 Jun FROM I L HALBERT $20.00 $20.35
26 Jun TAB NEW ZEALAND LOWER HUTT $0.35 $20.00
26 Jun Direct Credit NEW ZEALAND R $20.00 $40.00
26 Jun Ref: OB 33186864TAB 502887 TAB
WITHDRAW
26 Jun FROM J R MAREIKURA HALBERT $80.00 $120.00
26 Jun Direct Credit MR H MAREIKURA-HALBE $100.00 $220.00
26 Jun Ref: hadyz
26 Jun NEW WORLD FUEL WAIKANAE NEW $35.00 $185.00
WORLD FUEL
27 Jun FROM I I MAREIKURA-HALBERT $200.00 $385.00
27 Jun Paperplus Coastlands Paraparaumu $33.01 $351.99
27 Jun EASTSIDE FOODMARKET WAIKANAE $7.73 $344.26
27 Jun TAB NEW ZEALAND LOWER HUTT $20.00 $324.26
28 Jun ATM W/D 140.00AUD @ 0.9192 $156.11 $168.15
conversion rate
28 Jun (INC. $3.80 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
28 Jun TAB NEW ZEALAND LOWER HUTT $40.00 $128.15
28 Jun TAB NEW ZEALAND LOWER HUTT $50.00 $78.15
28 Jun TAB NEW ZEALAND LOWER HUTT $17.00 $61.15
28 Jun TAB NEW ZEALAND LOWER HUTT $50.00 $11.15
28 Jun TAB NEW ZEALAND LOWER HUTT $6.90 $4.25
29 Jun TAB NEW ZEALAND LOWER HUTT $4.00 $0.25
30 Jun FROM I I MAREIKURA-HALBERT $69.00 $69.25
01 Jul ATM W/D 60.00AUD @ 0.9151 $67.21 $2.04
conversion rate
01 Jul (INC. $1.64 CURRENCY CONVERSION
COMMISSION) NEDS BOWEN HILLS
01 Jul FROM T H MAREIKURA-HALBERT $38.00 $40.04
01 Jul NPD KAPITI NPD KAPITI $38.00 $2.04
02 Jul TAB NEW ZEALAND LOWER HUTT $2.00 $0.04
03 Jul Direct Credit OrbitRemit $321.36 $321.40
03 Jul Ref: OrbitRemit 81907328
03 Jul PAY H Mareikura-Halbert $160.50 $160.90

Page 5 of 12 (Please turn over)

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
03 Jul PAY I L HALBERT $100.00 $60.90
04 Jul SUBWAY WAIKANAE WAIKANAE $40.80 $20.10
04 Jul TAB NEW ZEALAND LOWER HUTT $20.00 $0.10
04 Jul FROM I L HALBERT $10.00 $10.10
04 Jul Bill Payment HALBERT IRIA- $82.00 $92.10
05 Jul FROM I L HALBERT $40.00 $132.10
05 Jul FLAMINGO SCOOTERS WELLINGTON $4.52 $127.58
05 Jul The Hot Wafel Ltd Raumati Beach $21.53 $106.05
05 Jul TAB NEW ZEALAND LOWER HUTT $1.00 $105.05
05 Jul ATM W/D 69.00AUD @ 0.9207 $76.81 $28.24
conversion rate
05 Jul (INC. $1.87 CURRENCY CONVERSION
COMMISSION) NEDS BOWEN HILLS
05 Jul Bill Payment HALBERT IRIA- $100.00 $128.24
05 Jul Direct Credit MR H MAREIKURA-HALBE $60.00 $188.24
05 Jul Ref: hadyz
06 Jul Beam Mobility NZ Auckland $3.60 $184.64
06 Jul BP CONNECT ROADMASTER $5.80 $178.84
WELLINGTON
06 Jul ATM W/D 120.00AUD @ 0.9232 $133.23 $45.61
conversion rate
06 Jul (INC. $3.25 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
06 Jul TAB NEW ZEALAND LOWER HUTT $7.00 $38.61
06 Jul TAB NEW ZEALAND LOWER HUTT $11.80 $26.81
06 Jul TAB NEW ZEALAND LOWER HUTT $23.00 $3.81
06 Jul FROM I L HALBERT $60.00 $63.81
07 Jul NPD KAPITI NPD KAPITI $20.00 $43.81
07 Jul MACS WELLINGTON $10.20 $33.61
07 Jul FROM I L HALBERT $50.00 $83.61
07 Jul MACS WELLINGTON $30.60 $53.01
07 Jul FLAMINGO SCOOTERS WELLINGTON $2.37 $50.64
07 Jul Blend Wellington $24.00 $26.64
07 Jul FROM I L HALBERT $50.00 $76.64
07 Jul Blend Wellington $5.00 $71.64
08 Jul TRANSFER TO D S M HALBERT - 08 $46.00 $25.64
08 Jul FLAMINGO SCOOTERS WELLINGTON $1.47 $24.17
08 Jul PUSH DEVELOPMENTS LOWER HUTT $5.95 $18.22
08 Jul NEW WORLD WELLINGTON $1.99 $16.23
CIWELLINGTON
08 Jul TAB NEW ZEALAND LOWER HUTT $3.80 $12.43
08 Jul TRANSFER FROM D S M HALBERT - 08 $26.00 $38.43
08 Jul BP CONNECT ROADMASTER $2.40 $36.03
WELLINGTON
08 Jul KIMMY'S WELLINGTON $9.74 $26.29
09 Jul TAB NEW ZEALAND LOWER HUTT $26.00 $0.29
11 Jul FROM I L HALBERT $100.00 $100.29
11 Jul POS W/D 32.14AUD @ 0.9249 $35.62 $64.67
conversion rate

Page 6 of 12

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
11 Jul (INC. $0.87 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN
11 Jul POS W/D 8.00AUD @ 0.9249 conversion $8.87 $55.80
rate
11 Jul (INC. $0.22 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN
13 Jul POS W/D 14.56AUD @ 0.9233 $16.17 $39.63
conversion rate
13 Jul (INC. $0.40 CURRENCY CONVERSION
COMMISSION) SUSHI SUSHI MALVERN
MALVERN
14 Jul APPLE.COM/BILL SYDNEY $27.98 $11.65
15 Jul POS W/D 1.52AUD @ 0.9268 conversion $1.68 $9.97
rate
15 Jul (INC. $0.04 CURRENCY CONVERSION
COMMISSION) Shakez Armadale
18 Jul Direct Credit OrbitRemit $172.71 $182.68
18 Jul Ref: OrbitRemit 81907328
18 Jul ATM W/D 154.00AUD @ 0.9275 $170.18 $12.50
conversion rate
18 Jul (INC. $4.15 CURRENCY CONVERSION
COMMISSION) WESTPACMALVERN 1
MALVERN 3
18 Jul Intl ATM W/D Fee 539325 $6.00 $6.50
19 Jul Direct Credit Xero Limited $1,208.61 $1,215.11
19 Jul Ref: Xero Salary
19 Jul PAY I L HALBERT $600.00 $615.11
19 Jul POS W/D 9.05AUD @ 0.9207 conversion $10.08 $605.03
rate
19 Jul (INC. $0.25 CURRENCY CONVERSION
COMMISSION) SJ MELBOURNE
CENTRAL Melbourne
19 Jul JEFFREYS BOOKS Malvern $40.46 $564.57
19 Jul PAY I I MAREIKURA-HALBERT $400.00 $164.57
19 Jul TRANSFER TO D S M HALBERT - 08 $155.00 $9.57
20 Jul POS W/D 7.55AUD @ 0.9185 conversion $8.42 $1.15
rate
20 Jul (INC. $0.20 CURRENCY CONVERSION
COMMISSION) UBER *TRIP SYDNEY
20 Jul TRANSFER FROM D S M HALBERT - 08 $55.00 $56.15
20 Jul POS W/D 12.70AUD @ 0.9190 $14.17 $41.98
conversion rate
20 Jul (INC. $0.35 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN
20 Jul TRANSFER TO D S M HALBERT - 08 $41.00 $0.98
21 Jul DD DISHONOUR $0.98
21 Jul For $60.62 to Cityfitness Group 20 JUL $0.98
23
21 Jul TRANSFER FROM D S M HALBERT - 08 $21.00 $21.98
21 Jul POS W/D 9.11AUD @ 0.9174 conversion $10.18 $11.80
rate

Page 7 of 12 (Please turn over)

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
21 Jul (INC. $0.25 CURRENCY CONVERSION
COMMISSION) Shakez Armadale
21 Jul TRANSFER FROM D S M HALBERT - 08 $120.00 $131.80
22 Jul ATM W/D 11.00AUD @ 0.9151 $12.32 $119.48
conversion rate
22 Jul (INC. $0.30 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
22 Jul ATM W/D 100.00AUD @ 0.9153 $111.98 $7.50
conversion rate
22 Jul (INC. $2.73 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
24 Jul ATM W/D 6.00AUD @ 0.9160 $6.72 $0.78
conversion rate
24 Jul (INC. $0.17 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
03 Aug FROM I L HALBERT $100.00 $100.78
03 Aug TRANSFER TO D S M HALBERT - 08 $100.00 $0.78
03 Aug TRANSFER FROM D S M HALBERT - 08 $100.00 $100.78
03 Aug POS W/D 50.43AUD @ 0.9255 $55.85 $44.93
conversion rate
03 Aug (INC. $1.36 CURRENCY CONVERSION
COMMISSION) MELBOURNE CENTRAL
Melbourne
04 Aug POS W/D 22.52AUD @ 0.9256 $24.93 $20.00
conversion rate
04 Aug (INC. $0.60 CURRENCY CONVERSION
COMMISSION) H&M MELBOURNE
AU0001 MELBOURNE
06 Aug ATM W/D 17.00AUD @ 0.9259 $18.82 $1.18
conversion rate
06 Aug (INC. $0.46 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
12 Aug FROM I L HALBERT $50.00 $51.18
14 Aug ATM W/D 8.00AUD @ 0.9195 $8.92 $42.26
conversion rate
14 Aug (INC. $0.22 CURRENCY CONVERSION
COMMISSION) NEDS BOWEN HILLS
14 Aug ATM W/D 6.00AUD @ 0.9202 $6.69 $35.57
conversion rate
14 Aug (INC. $0.17 CURRENCY CONVERSION
COMMISSION) BLUEBET PTY LTD
WINNELLIE
15 Aug APPLE.COM/BILL SYDNEY $33.98 $1.59
16 Aug Direct Credit OrbitRemit $161.52 $163.11
16 Aug Ref: OrbitRemit 81907328
16 Aug PAY I L HALBERT $75.00 $88.11
16 Aug TRANSFER TO D S M HALBERT - 08 $88.00 $0.11
17 Aug TRANSFER FROM D S M HALBERT - 08 $50.00 $50.11
17 Aug TRANSFER TO D S M HALBERT - 08 $12.00 $38.11

Page 8 of 12

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
17 Aug TRANSFER FROM D S M HALBERT - 08 $50.00 $88.11
18 Aug FROM J R MAREIKURA HALBERT $50.00 $138.11
18 Aug ATM W/D 32.00AUD @ 0.9203 $35.64 $102.47
conversion rate
18 Aug (INC. $0.87 CURRENCY CONVERSION
COMMISSION) BLUEBET PTY LTD
WINNELLIE
18 Aug ATM W/D 42.00AUD @ 0.9204 $46.77 $55.70
conversion rate
18 Aug (INC. $1.14 CURRENCY CONVERSION
COMMISSION) BLUEBET PTY LTD
WINNELLIE
19 Aug POS W/D 17.68AUD @ 0.9204 $19.69 $36.01
conversion rate
19 Aug (INC. $0.48 CURRENCY CONVERSION
COMMISSION) The Alibi Events
Scoresby
20 Aug ATM W/D 30.00AUD @ 0.9242 $33.27 $2.74
conversion rate
20 Aug (INC. $0.81 CURRENCY CONVERSION
COMMISSION) BLUEBET PTY LTD
WINNELLIE
22 Aug DD DISHONOUR $2.74
22 Aug For $60.62 to Cityfitness Group 21 AUG $2.74
23
23 Aug Direct Credit OrbitRemit $80.58 $83.32
23 Aug Ref: OrbitRemit 81907328
23 Aug PAY J R MAREIKURA HALBERT $60.00 $23.32
24 Aug ATM W/D 18.00AUD @ 0.9221 $20.01 $3.31
conversion rate
24 Aug (INC. $0.49 CURRENCY CONVERSION
COMMISSION) BLUEBET PTY LTD
WINNELLIE
25 Aug Bill Payment HALBERT IRIA- $85.00 $88.31
26 Aug ATM W/D 50.00AUD @ 0.9198 $55.72 $32.59
conversion rate
26 Aug (INC. $1.36 CURRENCY CONVERSION
COMMISSION) NEDS BOWEN HILLS
26 Aug ATM W/D 25.00AUD @ 0.9198 $27.86 $4.73
conversion rate
26 Aug (INC. $0.68 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
28 Aug FROM I L HALBERT $60.00 $64.73
28 Aug POS W/D 28.97AUD @ 0.9197 $32.29 $32.44
conversion rate
28 Aug (INC. $0.79 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN
28 Aug POS W/D 12.54AUD @ 0.9200 $13.97 $18.47
conversion rate
28 Aug (INC. $0.34 CURRENCY CONVERSION
COMMISSION) SUSHI SUSHI MALVERN
MALVERN

Page 9 of 12 (Please turn over)

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
29 Aug ATM W/D 15.00AUD @ 0.9191 $16.72 $1.75
conversion rate
29 Aug (INC. $0.40 CURRENCY CONVERSION
COMMISSION) BLUEBET PTY LTD
WINNELLIE
30 Aug Direct Credit OrbitRemit $151.27 $153.02
30 Aug Ref: OrbitRemit 81907328
30 Aug PAY I L HALBERT $70.00 $83.02
31 Aug ATM W/D 70.00AUD @ 0.9190 $78.07 $4.95
conversion rate
31 Aug (INC. $1.90 CURRENCY CONVERSION
COMMISSION) BLUEBET PTY LTD
WINNELLIE
01 Sep Bill Payment HALBERT IRIA- $80.00 $84.95
01 Sep TRANSFER TO D S M HALBERT - 08 $84.00 $0.95
01 Sep TRANSFER FROM D S M HALBERT - 08 $34.00 $34.95
01 Sep TRANSFER FROM D S M HALBERT - 08 $50.00 $84.95
01 Sep POS W/D 44.85AUD @ 0.9166 $50.15 $34.80
conversion rate
01 Sep (INC. $1.22 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN
01 Sep FROM I L HALBERT $80.00 $114.80
01 Sep TRANSFER TO D S M HALBERT - 08 $50.00 $64.80
01 Sep TRANSFER FROM D S M HALBERT - 08 $20.00 $84.80
01 Sep TRANSFER FROM D S M HALBERT - 08 $30.00 $114.80
02 Sep ATM W/D 27.00AUD @ 0.9199 $30.08 $84.72
conversion rate
02 Sep (INC. $0.73 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
02 Sep ATM W/D 28.00AUD @ 0.9198 $31.20 $53.52
conversion rate
02 Sep (INC. $0.76 CURRENCY CONVERSION
COMMISSION) NEDS BOWEN HILLS
02 Sep ATM W/D 26.00AUD @ 0.9197 $28.97 $24.55
conversion rate
02 Sep (INC. $0.70 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
02 Sep ATM W/D 18.00AUD @ 0.9198 $20.06 $4.49
conversion rate
02 Sep (INC. $0.49 CURRENCY CONVERSION
COMMISSION) LADBROKES AUSTRALIA
LUTWYCHE RD
02 Sep POS W/D 3.20AUD @ 0.9195 conversion $3.56 $0.93
rate
02 Sep (INC. $0.08 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN
05 Sep FROM J R MAREIKURA HALBERT $30.00 $30.93
05 Sep POS W/D 19.92AUD @ 0.9197 $22.20 $8.73
conversion rate
05 Sep (INC. $0.54 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN

Page 10 of 12

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
06 Sep POS W/D 6.50AUD @ 0.9181 conversion $7.26 $1.47
rate
06 Sep (INC. $0.18 CURRENCY CONVERSION
COMMISSION) JAYANI N IDDAWELA
GLEN WAVERLEY
06 Sep FROM I L HALBERT $10.00 $11.47
06 Sep Direct Credit OrbitRemit $129.28 $140.75
06 Sep Ref: OrbitRemit 81907328
06 Sep PAY I L HALBERT $90.00 $50.75
06 Sep PAY J R MAREIKURA HALBERT $40.00 $10.75
07 Sep POS W/D 5.59AUD @ 0.9179 conversion $6.24 $4.51
rate
07 Sep (INC. $0.15 CURRENCY CONVERSION
COMMISSION) The Alibi Events
Scoresby
08 Sep POS W/D 1.90AUD @ 0.9179 conversion $2.12 $2.39
rate
08 Sep (INC. $0.05 CURRENCY CONVERSION
COMMISSION) COLES 0575 MALVERN
08 Sep FROM I L HALBERT $60.00 $62.39
08 Sep Closing Account Balance... $62.39
...W

Account Name: D S M HALBERT


Product Name: Free Up Account
Account Number: 38-9016-0513530-08
Statement Period: 09 June 2023 to 08 September 2023
.

Date Transaction Withdrawals Deposits Balance


09 Jun Opening Account Balance... $0.00
14 Jun TRANSFER FROM D S M HALBERT - 07 $40.00 $40.00
14 Jun TRANSFER TO D S M HALBERT - 07 $40.00 $0.00
14 Jun TRANSFER FROM D S M HALBERT - 07 $40.00 $40.00
14 Jun TRANSFER TO D S M HALBERT - 07 $40.00 $0.00
19 Jun TRANSFER FROM D S M HALBERT - 07 $500.00 $500.00
19 Jun TRANSFER FROM D S M HALBERT - 07 $200.00 $700.00
19 Jun TRANSFER TO D S M HALBERT - 07 $300.00 $400.00
19 Jun TRANSFER TO D S M HALBERT - 07 $200.00 $200.00
19 Jun TRANSFER TO D S M HALBERT - 07 $50.00 $150.00
20 Jun TRANSFER TO D S M HALBERT - 07 $150.00 $0.00
21 Jun DD DISHONOUR $0.00
21 Jun For $115.22 to Southern Cross Healt 21 $0.00
JUN 23
22 Jun TRANSFER FROM D S M HALBERT - 07 $250.00 $250.00
22 Jun TRANSFER TO D S M HALBERT - 07 $50.00 $200.00
22 Jun PAY Vincent Beech $30.00 $170.00
22 Jun TRANSFER TO D S M HALBERT - 07 $50.00 $120.00
22 Jun TRANSFER TO D S M HALBERT - 07 $20.00 $100.00
22 Jun TRANSFER TO D S M HALBERT - 07 $100.00 $0.00
23 Jun TRANSFER FROM D S M HALBERT - 07 $400.00 $400.00
23 Jun TRANSFER TO D S M HALBERT - 07 $400.00 $0.00
08 Jul TRANSFER FROM D S M HALBERT - 07 $46.00 $46.00

Page 11 of 12 (Please turn over)

ST7391 MAY22
Date Transaction Withdrawals Deposits Balance
08 Jul PAY Vincent Beech $20.00 $26.00
08 Jul TRANSFER TO D S M HALBERT - 07 $26.00 $0.00
19 Jul TRANSFER FROM D S M HALBERT - 07 $155.00 $155.00
20 Jul TRANSFER TO D S M HALBERT - 07 $55.00 $100.00
20 Jul TRANSFER FROM D S M HALBERT - 07 $41.00 $141.00
21 Jul DD DISHONOUR $141.00
21 Jul For $172.83 to Southern Cross Healt 20 $141.00
JUL 23
21 Jul TRANSFER TO D S M HALBERT - 07 $21.00 $120.00
21 Jul TRANSFER TO D S M HALBERT - 07 $120.00 $0.00
03 Aug TRANSFER FROM D S M HALBERT - 07 $100.00 $100.00
03 Aug TRANSFER TO D S M HALBERT - 07 $100.00 $0.00
16 Aug TRANSFER FROM D S M HALBERT - 07 $88.00 $88.00
17 Aug TRANSFER TO D S M HALBERT - 07 $50.00 $38.00
17 Aug TRANSFER FROM D S M HALBERT - 07 $12.00 $50.00
17 Aug TRANSFER TO D S M HALBERT - 07 $50.00 $0.00
01 Sep TRANSFER FROM D S M HALBERT - 07 $84.00 $84.00
01 Sep TRANSFER TO D S M HALBERT - 07 $34.00 $50.00
01 Sep TRANSFER TO D S M HALBERT - 07 $50.00 $0.00
01 Sep TRANSFER FROM D S M HALBERT - 07 $50.00 $50.00
01 Sep TRANSFER TO D S M HALBERT - 07 $20.00 $30.00
01 Sep TRANSFER TO D S M HALBERT - 07 $30.00 $0.00
08 Sep Closing Account Balance... $0.00

Page 12 of 12

ST7391 MAY22

You might also like