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25 February 2021
PRIME BANK LIMITED
13:19:49
PALLABI BRANCH
Account Statement
B.M. NAZIM UDDIN
xouse- is, ioi6_or, aLocx_
e
^^^^ _".r"-JtT"pr""rrulr3o,
ACCOUNT NUMBERt 21 6421 101 3303

x'n1'*"""Tiur,"fi*Ti1#tT*Tllt;,:ffi;**,,*u,,:,iil*
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BalanceatPeriodSt".,*,.",:,,:4.,.t
rr
656.94
03 JUL i8 FT1S184964HJ Outward Ctearing 03 JUL tS
4'000 00 4'056 e4
22 ruL18 rri82o36s5K6 :lrH[,"''t
22 luL 1t8 3'00000 7'05094
23JUL18 FT1B2...- 'ELF
28JUL18 ,_",^J;:;:,i," 4,0oooo
:",:,H:",T::::,,, ;il:[ 4.74440 11,6s6e4

28JUL 18 1D.,733286929\RBD llt*"n,orrnn",r",

d,s'tz.sc

26 AUG 18 -'- ;;:r; ;;",

TT1B23BB7NQ9 387.5i
.cash Depoqit ru oro r, 7'000 00 7387'51
26 AUG ,8 Fr182s8o6B43 lli^|""
26 AUG 18
u''' t*,,"**,*
uoo,, 4'ooo'oo 11'387 51
28 AUG 18 LDj 733286s2s\RBD
^",,0;;;;;;r
ofit
28 AUG 18 +,orz.rl
4,a32.31
6,555.20
28AUc 18 1D1733286929\RBD paymentofpincipal
16 SEp 18 ='- 28AUG iS 6,437.12
TT182S9CKRHF Cash Deposit 11g.Oo
,,U
rar.,,-
SELF 7'500 00 7'618 08
16 sEP 18 FT18259t
i,,lPgYM Outward Clearing 16 SEp t8
4'000'00 11'018 08
27 sEp 18 r-D1733286s2e\RBD :*ffiH?]:, ,.l8 sEP n^
18
ofit ""o 4,763.02
27 sEp 18 Lo,7332e o'8s5.oo

280cr18 ,,,u,0,Ji,11'l*'o :::ffi:H*"r,;;:;;: 6,50641 34865

SELF 11'500.00 11,848.05
28 OCT1B , 1D1733286929\RBD Reimbursementofpr
OCT18
. l=: ,_ . 4,541,60
28
ofit 1,par.ou _
7,307.0s
28 OCr i8 1D1733286929\RBD paymenl
ofprincipat 28 OCT.tO
13 Nov 18 FTls3iTsLBDN ouward clearing' ',, 6,727.83
s7g.22
*o, ,u 4'004 00 4's7s'22
2s Nov.r8 Tr1832sL5RL\ pcr :I;HI,*;'' 25 Nov,r8 7'000'oo 't't
28 Nov 18 1D1733286e2e\RBD Xlllo,o"r",, r;
'57s'22

ofit "r
;, ;, ," 4,620.s7
q,ozu.bt
6,9sg.6s
28 NOV 18 1Dj733286g29\RBD payment
of principat 28 NOV
18
05 DEc 18 FTi8339LK28p outward crearing 6.648.86
oi oa" .,,
309.79
._ 4'000.00
B.M. NAZTM UDDTN 4,309.79
26DEc18 TT1836oo421F cashDeposit
,:,20DEei0.,, 110'Ooo.o0
SELF 114,309.79

:i';::: lJl:::;H,ei_,, :l'#:Jli::il ?,.rJ",|i, ff;ii)lo 14,30s7s

9,907.53
27DEC18 LD1733206929\RBD paymentofprirlcipat
18
27 oEc
ZADEC.tB, 6;A67.1t
2164211013903-2018 credit prolit 'ol 3,040.36
j231 JAN 19
v, JAr\ rv -
3.6s 3,044.01
27 DEC 1A 216421i,01530g_2018
Tax
,t231 tn@me Ot JAN 19 0.S5
g,a$.46
02 JAN .19
o'wo,o
cHG j9o02w0Nyc Excise Duty
ffixll lffiffiffxx ffiffi:: ,,;1;i1;j ;;'
02 JAN

):,
19

,:
tso.oo

10.00
1oo,000oo ;"';,1.,,
1tu eee
10288310^a
oeJAN 1s cHGleo,swDJJH l:;164311013303
0s JAN 'rs cHG'leooswDJJH cheque rssued
{i",,*,, ' uro'
com ;;.,;* ,,, ;;.
102,877.46
mission Dr rc2,837 .46

Page 1 of4
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25 February 20Zl
10 JAN 19 Ff1901OF?YBL Outward Ctearing 13:19:49
1O JAN 19
4,000.00 106,937.46
B.M, NAZft\/ uDDtN
13 JAN 19 -
CHG190135VC4V Excise Duty 13 JAN 19 150.00
16 JAN 19 Tf1901GDSRXM Cheque Withdiawal 106,6g7.46
16 JAN 19 100,000.00
self 6,697.46
22 JAN 19 TT19022VLC80\PGT Cash Deposit 22 JAN 19
4,000.00 10,697.46
SELF
24 JAN 19 TT19O24CRL04 Cash Deposit 24 JAN 19
18,100.00 29,797.46
SELF
28 JAN 19 1D1733286929\RBD Reimbursement pr
of 2g JAN 19
ofit 4,475.09
24,312.39
28 JAN 19 1D1733286929\RBD payment principa
of t IBJAN 19 6,794.35
30 JAN 19 TT190300KZST Cash Deposit 30 JAN 19
17,5.19.03
42,000.00 59,519.03
SELF
31 JAN 19 TT19031 1F4BC\GRB Cheque Withdrawat gt
tef.f fg 17,120.0a
04 FEB 19 TT19035KeZZg Cheque Wfthdrawat 42,399.03
04 FEB 19 9,000.00
04 FEB 19 FT19035e33VF Outuard Ctearing 33,398.03
04 FEB 19
4,000.00 37,399.03
B.M. NAZIM UDDIN
07 FEB 19 TT19038pKyRV Cheque Withdrawa I OTFEB 19 30,200.00
NOYAN 7,199.03
1O FEB 19 TT19041pCJ1O\KRN Cash Deposit 10 FEB 19
76,000.00 93,199.03
SELF
1O FEB 19 TT1}O41Z}ZV1\DMD Cash Deposit 10 FEB 19
3,000.00 96,199.03
SELF
28 FEB 19 LD1733286929\RBDReimbursementofprzarigtg
ofit 4,401.95
81,796.08
28 FEB 19 lD1733286929\RBD payment of principa
03 MAR 19
I 2BFEB 19 6,967.48
TT19062M8073 Cheque Withdrawat 74,928.60
03 MAR t:g 25,000.00
israil 49,929.60
06 MAR 19 TT19065cV8HL\pcT Cash Deposit 06 MAR 19
22,000.00 71,928.60
SELF
06 MAR 19 Tf19065FKKSL Cheque Withdrawal 06 MAR 19 64,000.00
zakaria 7,929.60
13 MAR 19 . FT190T2Z9FFC Outward Ctearing 13 MAR 19
4,000.00 1 1,929.60
B.M. NAZIM UDDIN
25 MAR 19 TT19O84ZJRDX\GSN Cash
Deposit 25 MAR 19
7,000,00 18,928.60
SELF
28 MAR 19
_,, _ yrvv.r z.o tvlAf
p
100,000.00 119,929.60
SELF
28 MAR 19 LD1133286929\RBD Reimbursement pr
of 2g MAR 19 ,, 3,909.19
115,019.41
28 MAR 19 LD17332B6e2e\RBD ;1r"", of principa t 1e 7,360.24
01 APR 19 TT19091FW72K Cheque Withdrawal 'BMAR 107,659.17
01 ApR 19 80,000.00
02 APR 19 TT190929F19X Deposit Cash 27,659.17
02 ApR 19
100,000.00
SELF .
127,659.17
03 APR 19 TT190933M540 Cash Deposit
03 ApR 1;
110,000.00 237,659.17
SELF
04 APR 19 CHG19O942DMCX VAT
04 APR 19 30.00
04 APR 19 CHG190942DMCX 237,629.17
Generation, o+ RiR
}:gfnt 19 , 200.00
237,429.17
OTAPR 19 rr1e0e71J2NX .llili -ithdrawar o, or* ,, 60,000.00
kamal 177,429.17
OTAPR 19 TTlgOgTZyMg2 ,
Cash Deposit Oi npi ,,
97,000,00 274,429.17
SELF
07 APR 19

07 APR 19 12.00
CHG19097CHZPR Cheque tssued Com 274,417.17
0Z ApR 19 80.00
mission Dr 274,337.17
OTAPR 19 TT19097cK2Lp\tBM Cheque Withdriwat .OZ apR. tg 60,000.00
:. ,

CASH 214,337.17
OTAPR 19 CHG19O971FM3W VAT
07 APR 19 45.00
214,292.17

Page 2 of 4
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25 February 2021
OTAPR 19 CHG190971FM3W Bank Sotvency Charg f 3:19:49
07 APR 19 300.00
e 213,992.17
11 APR 19 TT19101OJFC1\lBM ChequeWithdrawat
11 APR 19 59,000.00
154,992.17
cash
15 APR 19 TT191OS9PSRN\GRB Cheque
Withdrawat 15 APR 19 19,000.00
135,992.17
nahid
16 APR 19 TT191065ZJ0y Cash Deposit 16 APR 19
30,010.00 166,002.17
SELF
16 APR 19 FT19106N957P Outward Clearing 16 APR 19
206,000.00 372,002.17
B,M. NAZIM UDDIN
16 APR 19 FT19106N9S7P Clearing Charges 16 APR 19 10.00
371,992.17
AC-216421101 3303

B.M. NAZIM UDDIN

17APR 19 TT1910TC2KW6 Cheque Withdrawa I 17 ApR 19 25,000.00
346,992.17
riaz
,19
18 APR TT19108yTISB Cash Deposit 18 ApR 19
100,000.00 446,992.17
SELF
18 APR 19 Tf1910859VMN Cheque Withdrawat 1S ApR 19 340,000.00
106,992.17
kamal
18 APR 19 FT191O8G9BKP\MTJ ATM Transaction 1B ApR 19 20,000.00
86,992.17
PBL.ATM
18 APR 19
20,000.00 106,992.17
PBL.ATM
18 APR 19 FT1910B9V41P\MTJ AfM Transaction 1g ApR 19 10,000.00
96,992.17
18 APR 19 FT19108D0LK0\MTJ ATM Transaction 18 ApR 19 20,000.00
76,992.17
PBL-ATM
20 APR 19 FT191l01'B''\MTJ ATM Transaction 20 ApR 19 20,000.00
56,992,17
PBL.ATM
23 APR 19 rr191 't35evp1 Cash Deposit 2g ApR 19
22,fia.00 79,492.17
SELF
24 APR 19 FT191 l4NJBZV Ctearing 24 ApR 1g
Outward
B,M.NAZIMUDDIN ' '
4,000.00 93,492.17
,

25 APR 19 ' TT191 158pZ6H\MRp Cheque Withdrawa t ZSA,R 1; 90,000.00

3,492.17
SELF , t.,,
'. ,

28 APR 19 .
LD1733286929\RBD Reimbursement of pr
za
t
RpR tg
:-'!':''j!Y
li

3,492.17
ofit 0.00
29APR 19 9TXWSH
TT191 l Cash Deposit 29 ApR 19
12,000.00 '12,000.00
SELF
29APR 19 PD1D1733286929;4\ pD penatty Spread pf 29 ApR 19
RBD t Debit
0.43
11,999.57
29APR 19 PD1D1733286929;3\ pD penatty profit
Deb 29 ApR 19
-v'rrr\rw
RBD it 2.70
11,996.97
29 APR 19 PD1D1733286929;2\ pD profit
RBD
Debit 29 ApR 19 756.63
11,240.24
29APR 19
l?!D1733286929;5\ pD principat Debit 2gApR
-Y'i' I\ 19,
IV 7,020.63
RBD 4,219.61
05 MAY 19 TT19125Z1XBF Cash Deposit 05 MAy 19
50,790.00 54,999.61

05 MAY 19 TT1912SWZ3K2\'BM Cheque Withdrawat

05 t/nV fg 50,000.00
4,999.61
cash
08 MAY 19 'ffrc12B49S4L Cash Deposit 08 MAy 19
35,000.00 3g,ggg.61
SELF
09 MAY 19 FT191296MDLH Outward Clearing Og tr,tRy ,lg
4,000.00 43,999.61
B.M. NAZIM UDDIN
14 MAY 19 FT19134V4TJ0\BNK ATM Transaction 14 MAy 19 20,015.00
23,994.61

14 MAY 19 FT19134M3RCN\BN ATM rrunSiiiio i;,

. ti|i*oi
rn 20,015.00
3,969.61

PBL-ATM
19 MAY 19 TT19139T2STG Cash Deposit 19 MAy 19 320,000.00 323,969.61
SELF

Page 3 of 4
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25 February 20Zl
19 MAY 19 TT1913906R6V i3:19:49
Cheque Withdrawal 19 MAY 19
22 MAY 19 75,000.00
TT191424Q6KD 248,969.61
Cash Deposit 22 MAY 19
150,000.00 399,969.61
SELF
22 MAY 19 TT19142N}KZX Cheque Withdrawal 22 MAY 19 250,000.00
149,969.61
kamal
26 MAY 19 FT1914OY3NCQ\BNK ATM Transaction
26 MAY 19 20,015.00
129,954.61
PBL-ATM
26 MAY 19 FT19146TLN9N\BNK ATM Transaction
26 MAY 19 20,015.00
108,939.61
PBL-ATM
28 MAY 19 1D1733286929\RBD Reimbursementofpr
28 MAY 19 4,039.61
ofit 104,901.00
28 MAY 19 LD1733286929\RBD payment of principal
28 MAY 19 7,2g0.g2
30 MAY 19 TT191S0NXJVF 97,670.19
Cheque Withdrawal 30 MAY 19 70,000.00
27,670.19
KAMAL
11 JUN 19 TT1 9162VG0RB\GRB Cheque Withdrawat
11 JUN 19 17,000.00
13 JUN 19 TT191648c4yM 10,670" 1B
Cash Deposit 13 JUN 19
374,000.00 394,670.19
SELF
13 JUN 19 TT19164CDG34 Cheque Withdrawal 13 JUN 19 100,000.00
284,670.18
18 JUN 19 FrleloeBCKoe ;T:,. cheque - Dr 18 JUN 19 42,000.00
19 JUN 19 TT19170JW5eS 242,670.19
ChequeWithdrawal 19 JUN 19 200,000.00
20 JUN 19 TT19171FY3MG 42,670.18
Cash Deposit eo JuN rg
350,000.00 392,670.1g
SELF
20 JUN 19 TT19171Q4HPS Cheque Withdrawal 20 JUN 19 100,000.00
26 JUN 19 TT19177SHB2N 292,670,18
Cheque Withdrawal 26 JUN 19 40,000.00
252,670.18
kamal
27 JUN 19 LD1733286929\RBD Reimbursementofpr
28 JUN 19 4,095.40
ofit 249,574.79
27 JUN 19 LD1733286929\RBD payment of principat
28 JUN 19 7,174,03
29 JUN 19 CHG1918OBgBBH VAT 241,400.75
29 JUN 19 45.00
29 JUN 19 CHG191B0B9BBH AccountMaintenance 241,355.75
29 JUN 19 300.00
Fee 241,055"75
30 JUN 19 TT191818H7LL Cheque Withdrawat 30 JUN 19 80,000.00
161,055.75
kamal
30 JUN 19 FT191B1N4NH1\MTJ ATM Transaction 30 JUN 19 11,500.00
149,555.75
PBL-ATM
30 JUN 19 1'T191 81Z1B1H Cash Deposit 30 JUN 19
100,000.c0 249,555.75
SELF
Balance at Period En
d 249,555.75

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Page 4 of 4