Statement Date : 09 Jun 2022 Page: 1 of 1
Branch : Gulshan
Branch Tel : 09666777111
Product : CURRENT ACCOUNTS
Currency : BANGLADESH TAKA
Account Number : 01-5493754-01
From : 10/05/2022 To : 09/06/2022
JASPREET SINGH
HOUSE-7, FLAT-13/A, ROAD-17
RUPSHA TOWER, KAMAL ATATURK
AVENUE, BANANI C/A
DHAKA,1213
BANGLADESH
STATEMENT
Date Value
Date
Description Withdrawal Deposit Balance
09 May 22 BALANCE BROUGHT FORWARD 0.00
25 May
22
25 May
22
.
BD5BT220525A05SB
BDT1.0
1.00 1.00
26 May
22
26 May
22
.
BD5BT220526A00S2
BDT1.0
218,160.00 218,161.00
31 May
22
31 May
22
ATM WDR AT 6604 10:18:25
4364624401931281/0/053110180777
5,000.00 213,161.00
31 May
22
.
BD5BT220531A01B9
BDT1.0
218,160.00 431,321.00
01 Jun 22 01 Jun 22 CHQNO 0003469328-CASH WITHDRAWAL -L 170,000.00 261,321.00
01 Jun 22 CHEQUE NO. 0003469327 180,000.00 81,321.00
01 Jun 22 KFC
DHAKA BD
BDT 1805.00
4364624401931281
1,805.00 79,516.00
05 Jun 22 05 Jun 22 HAKKA DHAKA BANANI HOUSE#
BANANI TSO BD
BDT 1650.00
4364624401931281
1,650.00 77,866.00
08 Jun 22 08 Jun 22 DEBIT CARD TXN 2022-06-08 13:51:30
AAHELI KABAB RESTAURANT DHAKA BD
NPSB 215907000518 5812 000591030455100
4364624401931281/0/215907000518
662.00 77,204.00
08 Jun 22 ATM WDR AT 6606 14:01:12
4364624401931281/0/060814010014
3,000.00 74,204.00
09 Jun 22 BALANCE CARRIED FORWARD 74,204.00
Note:
Please advise the Bank of discrepancies, if any, within 30 days from date of receipt of this statement. This statement will otherwise be considered correct.
As part of our constant endeavour to keep your banking records updated, we would highly appreciate if you could inform us of any changes to your personal details.
Please contact us at 16233 & 09666777111 for assistance at any time.
Statement Date : 07 Jul 2022 Page: 1 of 1
Branch : Gulshan
Branch Tel : 09666777111
Product : CURRENT ACCOUNTS
Currency : BANGLADESH TAKA
Account Number : 01-5493754-01
From : 10/06/2022 To : 07/07/2022
JASPREET SINGH
HOUSE-7, FLAT-13/A, ROAD-17
RUPSHA TOWER, KAMAL ATATURK
AVENUE, BANANI C/A
DHAKA,1213
BANGLADESH
STATEMENT
Date Value
Date
Description Withdrawal Deposit Balance
09 Jun 22 BALANCE BROUGHT FORWARD 74,204.00
11 Jun 22 10 Jun 22 ATM WDR AT NPS NC1A0503 V.100622
AT 00016021:01:10
4364624401931281/0/216100247630
5,000.00 69,204.00
13 Jun 22 13 Jun 22 THE BAKE HOUSE
BANANI TSO BD
BDT 1320.00
4364624401931281
1,320.00 67,884.00
13 Jun 22 PAN TAO
BANANI TSO BD
BDT 2952.00
4364624401931281
2,952.00 64,932.00
21 Jun 22 21 Jun 22 COOPER'S
DHAKA BD
BDT 750.00
4364624401931281
750.00 64,182.00
30 Jun 22 30 Jun 22 NON SCB ATM WDR FEE (NPS) 13.00 64,169.00
30 Jun 22 VAT AT SOURCE 1.95 64,167.05
05 Jul 22 05 Jul 22 .
BD5BT220705A03PO
BDT1.0
218,160.00 282,327.05
07 Jul 22 BALANCE CARRIED FORWARD 282,327.05
Note:
Please advise the Bank of discrepancies, if any, within 30 days from date of receipt of this statement. This statement will otherwise be considered correct.
As part of our constant endeavour to keep your banking records updated, we would highly appreciate if you could inform us of any changes to your personal details.
Please contact us at 16233 & 09666777111 for assistance at any time.
Transaction History from 01/08/2022 to 31/08/2022
Name JASPREET SINGH Account Type CURRENT ACCOUNTS
Account Currency BDT
Account Number 01549375401
Available Balance 235,057.24
Ledger Balance 235,641.89
Date Description Withdrawal Deposit Balance
03/08/2022 ATM WDR AT 6606 09:48:22 15,000.00 - 535,750.05
04/08/2022 CHEQUE NO. 0003469329 60,000.00 - 475,750.05
04/08/2022 ATM WDR AT 6606 14:42:49 3,000.00 - 472,750.05
07/08/2022 DARAZ.COM.BD 1,152.00 - 471,598.05
10/08/2022 DARAZ.COM.BD 2,077.00 - 469,521.05
11/08/2022 DARAZ.COM.BD 999.00 - 468,522.05
11/08/2022 ATM WDR AT 6606 15:14:14 5,000.00 - 463,522.05
14/08/2022 ATM WDR AT 6606 12:37:11 15,000.00 - 448,522.05
14/08/2022 ATM WDR AT 6606 12:38:11 40,000.00 - 408,522.05
16/08/2022 DARAZ.COM.BD 2,489.00 - 406,033.05
16/08/2022 FOODPANDA.COM 200.00 - 405,833.05
20/08/2022 FOODPANDA.COM 588.29 - 405,244.76
22/08/2022 FOODPANDA.COM 452.40 - 404,792.36
22/08/2022 FOODPANDA.COM 170.71 - 404,621.65
22/08/2022 FOODPANDA.COM 475.50 - 404,146.15
22/08/2022 FOODPANDA.COM 815.00 - 403,331.15
23/08/2022 FOODPANDA.COM 301.00 - 403,030.15
Statement Date : 10 Sep 2022 Page: 1 of 2
Branch : Gulshan
Branch Tel : 09666777111
Product : CURRENT ACCOUNTS
Currency : BANGLADESH TAKA
Account Number : 01-5493754-01
From : 11/08/2022 To : 10/09/2022
JASPREET SINGH
HOUSE-7, FLAT-13/A, ROAD-17
RUPSHA TOWER, KAMAL ATATURK
AVENUE, BANANI C/A
DHAKA,1213
BANGLADESH
STATEMENT
Date Value
Date
Description Withdrawal Deposit Balance
10 Aug 22 BALANCE BROUGHT FORWARD 469,521.05
11 Aug 22 11 Aug 22 ATM WDR AT 6606 15:14:14
4364624401931281/0/081115140437
5,000.00 464,521.05
11 Aug 22 DARAZ.COM.BD
DHAKA BD
BDT 999.00
4364624401931281
999.00 463,522.05
14 Aug 22 14 Aug 22 ATM WDR AT 6606 12:37:11
4364624401931281/0/081412370010
15,000.00 448,522.05
14 Aug 22 ATM WDR AT 6606 12:38:11
4364624401931281/0/081412380011
40,000.00 408,522.05
16 Aug 22 16 Aug 22 DARAZ.COM.BD
DHAKA BD
BDT 2489.00
4364624401931281
2,489.00 406,033.05
16 Aug 22 FOODPANDA.COM
WWW.FOODPANDA BD
BDT 200.00
4364624401931281
200.00 405,833.05
20 Aug 22 20 Aug 22 FOODPANDA.COM
DHAKA BD
BDT 588.29
4364624401931281
588.29 405,244.76
22 Aug 22 22 Aug 22 FOODPANDA.COM
DHAKA BD
BDT 452.40
4364624401931281
452.40 404,792.36
22 Aug 22 FOODPANDA.COM
DHAKA BD
BDT 170.71
4364624401931281
170.71 404,621.65
22 Aug 22 FOODPANDA.COM
DHAKA BD
BDT 475.50
4364624401931281
475.50 404,146.15
22 Aug 22 FOODPANDA.COM
DHAKA BD
BDT 815.00
4364624401931281
815.00 403,331.15
23 Aug 22 23 Aug 22 FOODPANDA.COM
DHAKA BD
BDT 301.00
4364624401931281
301.00 403,030.15
01 Sep 22 01 Sep 22 .
BD5BT220901A003J
BDT1.0
239,458.00 642,488.15
06 Sep 22 06 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 254.00
4364624401931281
254.00 642,234.15
To be continued
Statement Date : 10 Sep 2022 Page: 2 of 2
Branch : Gulshan
Branch Tel : 09666777111
Product : CURRENT ACCOUNTS
Currency : BANGLADESH TAKA
Account Number : 01-5493754-01
From : 11/08/2022 To : 10/09/2022
JASPREET SINGH
HOUSE-7, FLAT-13/A, ROAD-17
RUPSHA TOWER, KAMAL ATATURK
AVENUE, BANANI C/A
DHAKA,1213
BANGLADESH
STATEMENT
Date Value
Date
Description Withdrawal Deposit Balance
08 Sep 22 08 Sep 22 ATM WDR AT 6604 13:40:58
4364624401931281/0/090813400082
5,000.00 637,234.15
08 Sep 22 DARAZ.COM.BD
DHAKA BD
BDT 1060.00
4364624401931281
1,060.00 636,174.15
10 Sep
22
BALANCE CARRIED FORWARD 636,174.15
Note:
Please advise the Bank of discrepancies, if any, within 30 days from date of receipt of this statement. This statement will otherwise be considered correct.
As part of our constant endeavour to keep your banking records updated, we would highly appreciate if you could inform us of any changes to your personal details.
Please contact us at 16233 & 09666777111 for assistance at any time.
Statement Date : 10 Oct 2022 Page: 1 of 2
Branch : Gulshan
Branch Tel : 09666777111
Product : CURRENT ACCOUNTS
Currency : BANGLADESH TAKA
Account Number : 01-5493754-01
From : 11/09/2022 To : 10/10/2022
JASPREET SINGH
HOUSE-7, FLAT-13/A, ROAD-17
RUPSHA TOWER, KAMAL ATATURK
AVENUE, BANANI C/A
DHAKA,1213
BANGLADESH
STATEMENT
Date Value
Date
Description Withdrawal Deposit Balance
10 Sep 22 BALANCE BROUGHT FORWARD 636,174.15
11 Sep 22 11 Sep 22 CHQNO 0003469330-TO 01-1138718-01 213,567.00 422,607.15
11 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 329.00
4364624401931281
329.00 422,278.15
13 Sep 22 13 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 35.43
4364624401931281
35.43 422,313.58
13 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 132.29
4364624401931281
132.29 422,181.29
15 Sep 22 15 Sep 22 ATM WDR AT 6606 14:49:10
4364624401931281/0/091514490099
5,000.00 417,181.29
15 Sep 22 CHILLOX BANANI
BANANI TSO BD
BDT 790.00
4364624401931281
790.00 416,391.29
18 Sep 22 18 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 316.65
4364624401931281
316.65 416,074.64
18 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 414.20
4364624401931281
414.20 415,660.44
19 Sep 22 19 Sep 22 CHEQUE NO. 0003469332 50,000.00 365,660.44
20 Sep 22 20 Sep 22 .
BD5BT220920A00F4
BDT1.0
263,567.00 629,227.44
21 Sep 22 21 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 462.00
4364624401931281
462.00 628,765.44
21 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 371.65
4364624401931281
371.65 628,393.79
25 Sep 22 25 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 644.00
4364624401931281
644.00 627,749.79
25 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 298.15
4364624401931281
298.15 627,451.64
To be continued
Statement Date : 10 Oct 2022 Page: 2 of 2
Branch : Gulshan
Branch Tel : 09666777111
Product : CURRENT ACCOUNTS
Currency : BANGLADESH TAKA
Account Number : 01-5493754-01
From : 11/09/2022 To : 10/10/2022
JASPREET SINGH
HOUSE-7, FLAT-13/A, ROAD-17
RUPSHA TOWER, KAMAL ATATURK
AVENUE, BANANI C/A
DHAKA,1213
BANGLADESH
STATEMENT
Date Value
Date
Description Withdrawal Deposit Balance
25 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 231.65
4364624401931281
231.65 627,219.99
26 Sep 22 26 Sep 22 CHQNO 0003469333-3469333 215,625.00 411,594.99
26 Sep 22 FOODPANDA.COM
DHAKA BD
BDT 401.10
4364624401931281
401.10 411,193.89
27 Sep 22 27 Sep 22 ATM WDR AT 6606 08:16:36
4364624401931281/0/092708160075
3,000.00 408,193.89
28 Sep 22 28 Sep 22 FTA81833AF3CAC20
MD EJARAT ALI
4304104652192001
85,820.00 322,373.89
28 Sep 22 IBANKING TRF TO 18116778301
ACCOUNT TO ACCOUNT TRF IBANKING
278,645.00 43,728.89
28 Sep 22 FTA81833C1F4A1D5
RAIHANUL ISLAM
1071510090786
37,545.00 6,183.89
01 Oct 22 30 Sep 22 FTA8183365134159 V.300922
MD EJARAT ALI
4304104652192001
4,000.00 2,183.89
10 Oct 22 BALANCE CARRIED FORWARD 2,183.89
Note:
Please advise the Bank of discrepancies, if any, within 30 days from date of receipt of this statement. This statement will otherwise be considered correct.
As part of our constant endeavour to keep your banking records updated, we would highly appreciate if you could inform us of any changes to your personal details.
Please contact us at 16233 & 09666777111 for assistance at any time.