Statement of Account Name MD FARHANUL ENAM Date Description Account Type ACCESS ACCOUNT Account Currency BDT Account Number 24220094501 Available Balance 32,023.89 Ledger Balance 32,426.89 Withdrawal Deposit Balance Opening Balance 337,916.85 02/09/2007 DEBIT CARD TXN AT PITSTOP CAFE 1,840.00 - 336,076.85 09/09/2007 AGORA 09/09/2007 CASH DEPOSIT 1,073.59 - 335,003.26 - 19,000.00 354,003.26 09/09/2007 11/09/2007 ATM WDR AT 6601 19:52:22 5,000.00 - 349,003.26 ATM WDR AT 6601 19:34:07 5,000.00 - 344,003.26 12/09/2007 ATM WDR AT 6100 17:36:05 5,500.00 - 338,503.26 16/09/2007 BONUS - 4,696.00 343,199.26 17/09/2007 DEBIT CARD TXN AT MISS SHOES 2,500.00 - 340,699.26 20/09/2007 ATMWDR 9999/11:28:17/BDT/3000.00 3,000.00 - 337,699.26 20/09/2007 SALARY PAID FOR THE 23/09/2007 RUPAM SHAREES 26/09/2007 ATM WDR AT 6100 15:41:14 29/09/2007 LOCAL CARD BILL PAYMENT 29/09/2007 03/10/2007 - 38,782.00 376,481.26 3,600.00 - 372,881.26 10,500.00 - 362,381.26 1,000.00 - 361,381.26 ATM WDR AT 3300 19:57:09 15,000.00 - 346,381.26 ATM WDR AT 4400 16:25:31 500.00 - 345,881.26 07/10/2007 ATM WDR AT 6601 20:25:05 10,000.00 - 335,881.26 08/10/2007 WDRAWL NON-SCB PARTNER 25.00 - 335,856.26 08/10/2007 VAT AT SOURCE 3.75 - 335,852.51 11/10/2007 PLUG AND PLAY 500.00 - 335,352.51 22/10/2007 AGORA 23/10/2007 ATMWDR 9999/16:48:52/BDT/6500.00 23/10/2007 SALARY 28/10/2007 GLOBAL BRAND PVT.LTD. 28/10/2007 DEBIT CARD TXN AT INDEX 30/10/2007 LOCAL CARD BILL PAYMENT 31/10/2007 01/11/2007 01/11/2007 566.13 - 334,786.38 6,500.00 - 328,286.38 - 38,782.00 367,068.38 6,186.00 - 360,882.38 10,000.00 - 350,882.38 4,000.00 - 346,882.38 RYANS COMPUTER 2,575.00 - 344,307.38 ATMWDR 9999/11:15:10/BDT/1000.00 1,000.00 - 343,307.38 ATM WDR AT 6601 19:42:36 2,000.00 - 341,307.38 Apply for the Standard Chartered FREE eStatement facility for access to your account statement anywhere, any time. To Apply now, call us on #8961151 or 01819399999 Date Description 03/11/2007 CHICKEN KING INT(BD)LT 03/11/2007 CHICKEN KING INT(BD)LT 03/11/2007 ATM WDR AT 3900 20:16:47 04/11/2007 ATM WDR AT 6601 21:56:38 08/11/2007 ATM WDR AT 6100 13:48:31 10/11/2007 11/11/2007 17/11/2007 WDRAWL NON-SCB NON-PARTNER 17/11/2007 VAT AT SOURCE 20/11/2007 VAT AT SOURCE RVSD 20/11/2007 REVRSE NON-SCB NON-PARTNER 20/11/2007 20/11/2007 21/11/2007 21/11/2007 24/11/2007 TELEBANKING TRF FROM 01220094501 24/11/2007 ATM WDR AT 6601 10:46:46 24/11/2007 ATM WDR AT 4600 13:25:45 24/11/2007 ATM WDR AT 6601 17:16:09 25/11/2007 27/11/2007 Withdrawal Deposit Balance 50.00 - 341,257.38 840.00 - 340,417.38 5,000.00 - 335,417.38 5,000.00 - 330,417.38 2,000.00 - 328,417.38 ATMWDR 9999/22:05:26/BDT/1000.00 1,000.00 - 327,417.38 ATM WDR AT 6100 15:16:27 3,000.00 - 324,417.38 200.00 - 324,217.38 30.00 - 324,187.38 - 15.00 324,202.38 - 100.00 324,302.38 ATM WDR AT 4200 16:01:36 3,000.00 - 321,302.38 ATM WDR AT 4200 16:02:13 2,000.00 - 319,302.38 SALARY PAID FOR THE - 38,782.00 358,084.38 CBCL 0015993 - 3,780.00 361,864.38 - 22,900.00 384,764.38 1,000.00 - 383,764.38 20,000.00 - 363,764.38 20,000.00 - 343,764.38 ATMWDR 9999/11:17:40/BDT/500.00 500.00 - 343,264.38 CO1027876 230.00 - 343,034.38 27/11/2007 CO1027876 200,000.00 - 143,034.38 27/11/2007 ATM WDR AT 4400 13:17:22 1,000.00 - 142,034.38 27/11/2007 ATM WDR AT 4400 13:18:00 2,000.00 - 140,034.38 29/11/2007 FM 01220094501 - 53.35 140,087.73 29/11/2007 FM 02220094501 - 21,840.00 161,927.73 01/12/2007 AGORA 1,180.75 - 160,746.98 03/12/2007 ATM WDR AT 6601 18:38:52 3,000.00 - 157,746.98 04/12/2007 CASH DEPOSIT - 6,500.00 164,246.98 08/12/2007 LOCAL CARD BILL PAYMENT 100,000.00 - 64,246.98 10/12/2007 BONUS PAID FOR THE M - 15,964.00 80,210.98 13/12/2007 WDRAWL NON-SCB PARTNER 13/12/2007 WDRAWL NON-SCB NON-PARTNER 13/12/2007 13/12/2007 15/12/2007 15/12/2007 17/12/2007 HELVETIA FAST FOOD 50.00 - 80,160.98 100.00 - 80,060.98 VAT FOR OFFUS TXN 7.50 - 80,053.48 VAT FOR OFFUS TXN 15.00 - 80,038.48 ATM WDR AT 6601 16:38:01 20,000.00 - 60,038.48 ATM WDR AT 6601 16:39:14 11,000.00 - 49,038.48 184.00 - 48,854.48 Apply for the Standard Chartered FREE eStatement facility for access to your account statement anywhere, any time. To Apply now, call us on #8961151 or 01819399999 Date Description 17/12/2007 ATM WDR AT 6601 19:27:41 18/12/2007 18/12/2007 18/12/2007 ATM WDR AT 6601 21:54:52 19/12/2007 RANG 19/12/2007 ATM WDR AT 6700 21:17:26 23/12/2007 ATMWDR 9999/09:08:41/BDT/500.00 23/12/2007 24/12/2007 27/12/2007 27/12/2007 27/12/2007 ATMWDR 9999/17:53:18/BDT/200.00 30/12/2007 LOCAL CARD BILL PAYMENT 03/01/2008 WDRAWL NON-SCB PARTNER 05/01/2008 VAT AT SOURCE 05/01/2008 AGORA 06/01/2008 ATM WDR AT 3300 19:18:38 21/01/2008 21/01/2008 Withdrawal Deposit Balance 500.00 - 48,354.48 58334985 - 13,100.00 61,454.48 SALARY PAID FOR THE - 38,966.00 100,420.48 500.00 - 99,920.48 1,309.35 - 98,611.13 3,000.00 - 95,611.13 500.00 - 95,111.13 ATMWDR 9999/09:08:05/BDT/10000.00 10,000.00 - 85,111.13 ATM WDR AT 6700 12:53:34 10,000.00 - 75,111.13 ATMWDR 9999/17:51:51/BDT/5000.00 5,000.00 - 70,111.13 ATMWDR 9999/17:52:41/BDT/6700.00 6,700.00 - 63,411.13 200.00 - 63,211.13 25,000.00 - 38,211.13 125.00 - 38,086.13 18.75 - 38,067.38 1,235.73 - 36,831.65 500.00 - 36,331.65 ATMWDR 9999/17:09:05/BDT/6500.00 6,500.00 - 29,831.65 DEBIT CARD TXN AT CROWN PLAZA 5,000.00 - 24,831.65 21/01/2008 ATMWDR 9999/21:15:05/BDT/2000.00 2,000.00 - 22,831.65 21/01/2008 ATM WDR AT 3600 11:24:07 2,000.00 - 20,831.65 21/01/2008 ATM WDR AT 6003 12:30:07 15,000.00 - 5,831.65 23/01/2008 P.F PAID FOR THE MON - 5,177.00 11,008.65 23/01/2008 SALARY PAID FOR THE - 38,966.00 49,974.65 23/01/2008 5835076 - 6,550.00 56,524.65 26/01/2008 ATMWDR 9999/13:32:15/BDT/5000.00 5,000.00 - 51,524.65 26/01/2008 LOCAL CARD BILL PAYMENT 5,000.00 - 46,524.65 31/01/2008 ATMWDR 9999/19:16:40/BDT/500.00 31/01/2008 LOCAL CARD BILL PAYMENT 31/01/2008 CASH DEPOSIT 03/02/2008 ATM WDR AT 3202 17:22:25 04/02/2008 ATM WDR AT 3202 19:37:59 06/02/2008 LOCAL CARD BILL PAYMENT 07/02/2008 VAT FOR DUP STMT 07/02/2008 DUP STMT CHG. REQ 31/1/08 09/02/2008 ATM WDR AT 6601 13:55:33 11/02/2008 WDRAWL NON-SCB PARTNER 11/02/2008 ATMWDR 9999/19:03:31/BDT/1000.00 500.00 - 46,024.65 2,500.00 - 43,524.65 - 6,500.00 50,024.65 1,000.00 - 49,024.65 5,000.00 - 44,024.65 10,000.00 - 34,024.65 75.00 - 33,949.65 500.00 - 33,449.65 20,000.00 - 13,449.65 100.00 - 13,349.65 1,000.00 - 12,349.65 Apply for the Standard Chartered FREE eStatement facility for access to your account statement anywhere, any time. To Apply now, call us on #8961151 or 01819399999 Date Description 11/02/2008 VAT FOR ATM OFFUS 11/02/2008 CASH DEPOSIT 13/02/2008 LOCAL CARD BILL PAYMENT 14/02/2008 14/02/2008 14/02/2008 S EAST 9545594 16/02/2008 CAPTAINS WORLD 16/02/2008 ATM WDR AT 6700 14:37:56 16/02/2008 GOVT. EXCISE DUTY 2007 17/02/2008 ATMWDR 9999/16:22:43/BDT/5000.00 17/02/2008 ATMWDR 9999/16:22:43/BDT/5000.00 19/02/2008 SALARY 23/02/2008 LOCAL CARD BILL PAYMENT 28/02/2008 ATMWDR 9999/17:33:25/BDT/1000.00 28/02/2008 ATMWDR 9999/17:33:25/BDT/1000.00 28/02/2008 ATMWDR 9999/17:34:28/BDT/800.00 28/02/2008 ATMWDR 9999/17:34:28/BDT/800.00 28/02/2008 ATMWDR 9999/17:36:10/BDT/1000.00 28/02/2008 CASH DEPOSIT 28/02/2008 ATM WDR AT 6601 18:55:16 28/02/2008 2 CLG CHQS 01/03/2008 LOCAL CARD BILL PAYMENT 05/03/2008 CASH DEPOSIT 09/03/2008 AG 6585075 10/03/2008 ATM WDR AT 3202 17:42:51 11/03/2008 WDRAWL NON-SCB NON-PARTNER 11/03/2008 WDRAWL NON-SCB PARTNER 11/03/2008 11/03/2008 12/03/2008 12/03/2008 12/03/2008 15/03/2008 15/03/2008 ATMWDR 9999/17:38:05/BDT/1500.00 17/03/2008 ATM WDR AT 4400 15:10:09 18/03/2008 ATM WDR AT 3202 17:51:30 18/03/2008 ATM WDR AT 3202 17:52:12 18/03/2008 ATM WDR AT 3202 17:53:02 Withdrawal Deposit Balance 15.00 - 12,334.65 - 10,000.00 22,334.65 10,000.00 - 12,334.65 ATMWDR 9999/12:54:07/BDT/1500.00 1,500.00 - 10,834.65 ATMWDR 9999/12:54:28/BDT/1000.00 1,000.00 - 9,834.65 - 10,000.00 19,834.65 544.00 - 19,290.65 1,000.00 - 18,290.65 250.00 - 18,040.65 5,000.00 - 13,040.65 - 5,000.00 18,040.65 - 38,966.00 57,006.65 5,000.00 - 52,006.65 1,000.00 - 51,006.65 - 1,000.00 52,006.65 800.00 - 51,206.65 - 800.00 52,006.65 1,000.00 - 51,006.65 - 7,000.00 58,006.65 5,000.00 - 53,006.65 - 16,400.00 69,406.65 35,000.00 - 34,406.65 - 6,500.00 40,906.65 - 25,400.00 66,306.65 3,000.00 - 63,306.65 200.00 - 63,106.65 50.00 - 63,056.65 VAT AT SOURCE 7.50 - 63,049.15 VAT AT SOURCE 30.00 - 63,019.15 GRATUITY FM SWISS CONTACT - 17,257.00 80,276.15 SALARY - 19,483.00 99,759.15 ATM WDR AT 3202 18:36:37 5,000.00 - 94,759.15 ATMWDR 9999/17:37:32/BDT/5000.00 5,000.00 - 89,759.15 1,500.00 - 88,259.15 20,000.00 - 68,259.15 20,000.00 - 48,259.15 20,000.00 - 28,259.15 10,000.00 - 18,259.15 Apply for the Standard Chartered FREE eStatement facility for access to your account statement anywhere, any time. To Apply now, call us on #8961151 or 01819399999 Date Description Withdrawal 19/03/2008 ATM WDR AT 3202 17:56:24 20/03/2008 CASH DEPOSIT 20/03/2008 ATM WDR AT 6601 19:24:02 23/03/2008 ATMWDR 9999/14:09:49/BDT/5000.00 23/03/2008 ATMWDR 9999/14:10:19/BDT/500.00 24/03/2008 24/03/2008 25/03/2008 SALARY 25/03/2008 BASIC 893651111 RET 44 27/03/2008 29/03/2008 30/03/2008 6159026 30/03/2008 CASH WITHDRAWAL 03/04/2008 LOCAL CARD BILL PAYMENT 05/04/2008 IBKG LOCAL CARD BILL PAYMENT 06/04/2008 ATMWDR 9999/11:52:48/BDT/500.00 06/04/2008 IBS LOCAL CARD PMT 5128150000840115 06/04/2008 LOCAL CARD BILL PAYMENT 06/04/2008 BASIC 8936511 08/04/2008 09/04/2008 09/04/2008 BASIA 341361459 10/04/2008 LOCAL CARD BILL PAYMENT 12/04/2008 ATM WDR AT 6601 11:15:31 15/04/2008 VAT FOR OFFUS TXN 15/04/2008 VAT FOR OFFUS TXN 15/04/2008 WDRAWL NON-SCB NON-PARTNER 15/04/2008 WDRAWL NON-SCB PARTNER 15/04/2008 CASH DEPOSIT 16/04/2008 ATMWDR 9999/14:13:37/BDT/4000.00 16/04/2008 6159095 17/04/2008 19/04/2008 26/04/2008 ATM WDR AT 3202 12:27:04 27/04/2008 SALARY 30/04/2008 VAT AT SOURCE 30/04/2008 DR CARD REPLC CHG 6/4/208 03/05/2008 ATM WDR AT 3202 10:22:41 Deposit Balance 10,000.00 - 8,259.15 - 1,500.00 9,759.15 3,000.00 - 6,759.15 5,000.00 - 1,759.15 500.00 - 1,259.15 SBI 871901 - 16,000.00 17,259.15 BASIC 8936511 - 13,000.00 30,259.15 - 19,483.00 49,742.15 13,000.00 - 36,742.15 ATMWDR 9999/10:18:29/BDT/5000.00 5,000.00 - 31,742.15 ATMWDR 9999/19:34:47/BDT/2000.00 2,000.00 - 29,742.15 - 6,550.00 36,292.15 3,000.00 - 33,292.15 6,000.00 - 27,292.15 2,000.00 - 25,292.15 500.00 - 24,792.15 - 2,000.00 26,792.15 6,000.00 - 20,792.15 - 13,000.00 33,792.15 LOCAL CARD BILL PAYMENT 6,000.00 - 27,792.15 LOCAL CARD BILL PAYMENT 10,000.00 - 17,792.15 - 10,000.00 27,792.15 6,000.00 - 21,792.15 5,000.00 - 16,792.15 15.00 - 16,777.15 18.75 - 16,758.40 100.00 - 16,658.40 125.00 - 16,533.40 - 6,500.00 23,033.40 4,000.00 - 19,033.40 - 26,200.00 45,233.40 DEBIT CARD TXN AT SOPURA SILK MIL 2,850.00 - 42,383.40 IBANKING CREDIT CARD PAYMENT 3,200.00 - 39,183.40 15,000.00 - 24,183.40 - 38,966.00 63,149.40 45.00 - 63,104.40 300.00 - 62,804.40 2,500.00 - 60,304.40 Apply for the Standard Chartered FREE eStatement facility for access to your account statement anywhere, any time. To Apply now, call us on #8961151 or 01819399999 Date Description Withdrawal Deposit 03/05/2008 ATM WDR AT 3202 10:23:34 5,000.00 04/05/2008 ATMWDR 9999/12:13:20/BDT/3500.00 05/05/2008 HSBC 728270 06/05/2008 ATMWDR 9999/11:23:06/BDT/3000.00 07/05/2008 CASH DEPOSIT 08/05/2008 11/05/2008 11/05/2008 ATMWDR 9999/12:10:59/BDT/10000.00 12/05/2008 ATM WDR AT 3300 20:20:17 15/05/2008 15/05/2008 Balance - 55,304.40 3,500.00 - 51,804.40 - 7,500.00 59,304.40 3,000.00 - 56,304.40 - 6,500.00 62,804.40 HELVETIA FAST FOOD 426.00 - 62,378.40 ATMWDR 9999/17:32:13/BDT/500.00 500.00 - 61,878.40 10,000.00 - 51,878.40 1,000.00 - 50,878.40 ATM WDR AT 3202 13:02:15 20,000.00 - 30,878.40 ATM WDR AT 3202 13:03:09 20,000.00 - 10,878.40 15/05/2008 ATM WDR AT 3202 13:04:11 5,000.00 - 5,878.40 17/05/2008 ATM WDR AT 3300 21:52:54 500.00 - 5,378.40 18/05/2008 RYANS COMPUTER 1,000.00 - 4,378.40 20/05/2008 WDRAWL NON-SCB PARTNER 25.00 - 4,353.40 20/05/2008 WDRAWL NON-SCB NON-PARTNER 100.00 - 4,253.40 20/05/2008 VAT AT SOURCE 15.00 - 4,238.40 20/05/2008 VAT AT SOURCE 3.75 - 4,234.65 21/05/2008 DEBIT CARD TXN AT BEST FRIED CHIC 330.00 - 3,904.65 21/05/2008 DEBIT CARD TXN AT BEST FRIED CHIC 235.00 - 3,669.65 22/05/2008 SALARY - 38,966.00 42,635.65 22/05/2008 IBANKING CREDIT CARD PAYMENT 10,000.00 - 32,635.65 22/05/2008 CASH DEPOSIT - 21,000.00 53,635.65 24/05/2008 BRAC-AARONG(GULSHAN) 1,340.00 - 52,295.65 24/05/2008 BRAC-AARONG(GULSHAN) 620.00 - 51,675.65 25/05/2008 ATMWDR 9999/16:51:18/BDT/1500.00 1,500.00 - 50,175.65 25/05/2008 ATM WDR AT 3300 21:28:12 6,500.00 - 43,675.65 27/05/2008 CASH DEPOSIT 28/05/2008 IBANKING CREDIT CARD PAYMENT 01/06/2008 01/06/2008 - 12,000.00 55,675.65 6,000.00 - 49,675.65 ATM WDR AT 4400 17:30:06 10,000.00 - 39,675.65 ATM WDR AT 4400 17:30:50 2,000.00 - 37,675.65 02/06/2008 PL PROCESSFEE&VAT P600460708L 2,300.00 - 35,375.65 02/06/2008 DISBURSEMENT P600460708L - 200,000.00 235,375.65 02/06/2008 STP CHG 170.00 - 235,205.65 02/06/2008 ATM WDR AT 3300 21:24:09 3,500.00 - 231,705.65 03/06/2008 RYANS COMPUTER 2,750.00 - 228,955.65 05/06/2008 SB 5883719 - 3,500.00 232,455.65 08/06/2008 AGORA 1,161.18 - 231,294.47 Apply for the Standard Chartered FREE eStatement facility for access to your account statement anywhere, any time. To Apply now, call us on #8961151 or 01819399999 Date Description Withdrawal Deposit Balance 08/06/2008 ATMWDR 9999/11:51:18/BDT/10000.00 10,000.00 - 221,294.47 08/06/2008 ATMWDR 9999/12:19:14/BDT/10000.00 10,000.00 - 211,294.47 08/06/2008 TELEBANKING TRF TO 18220094501 5,000.00 - 206,294.47 09/06/2008 ATM WDR AT 6601 15:39:29 16,500.00 - 189,794.47 11/06/2008 WDRAWL NON-SCB NON-PARTNER 200.00 - 189,594.47 11/06/2008 WDRAWL NON-SCB PARTNER 75.00 - 189,519.47 11/06/2008 VAT AT SOURCE 30.00 - 189,489.47 11/06/2008 VAT AT SOURCE 11.25 - 189,478.22 12/06/2008 6651424 - 10,599.00 200,077.22 12/06/2008 TELEBANKING TRF TO 18220094501 100,000.00 - 100,077.22 15/06/2008 6746957 - 12,000.00 112,077.22 17/06/2008 ATM WDR AT 3300 21:58:02 13,500.00 - 98,577.22 17/06/2008 ATM WDR AT 3202 16:51:40 10,000.00 - 88,577.22 18/06/2008 ATMWDR 9999/13:06:31/BDT/5000.00 5,000.00 - 83,577.22 21/06/2008 ATM WDR AT 7700 12:40:53 20,000.00 - 63,577.22 21/06/2008 ATM WDR AT 7700 12:41:44 10,000.00 - 53,577.22 22/06/2008 DEBIT CARD TXN AT BEST FRIED CHIC 590.00 - 52,987.22 23/06/2008 RYANS COMPUTER 2,780.00 - 50,207.22 25/06/2008 PL INSTALLMENT 6,738.79 - 43,468.43 26/06/2008 ATMWDR 9999/11:50:14/BDT/2000.00 2,000.00 - 41,468.43 30/06/2008 LOCAL CARD BILL PAYMENT 5,000.00 - 36,468.43 Closing Balance 36,468.43 Apply for the Standard Chartered FREE eStatement facility for access to your account statement anywhere, any time. To Apply now, call us on #8961151 or 01819399999
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