Account Number 065000 12493229

Page 1 of 4

CARLOS EDUARDO SANABRIA DELGADO

59 GEDVILLE RD
TAPEROO SA Australia 5017

27 December 2022

Dear CARLOS EDUARDO SANABRIA DELGADO,

Here’s your account information and a list of transactions from 01/12/22-27/12/22.

Account name CARLOS EDUARDO SANABRIA DELGADO

BSB 065000
Account number 12493229
Account type Smart Access
Date opened 14/10/2019

Date Transaction details Amount Balance

01 Dec 2022 Transfer To Paola Garcia -$28.00 $461.98
CommBank App ddd
01 Dec 2022 GUILD INSURANCE LIMI MELBOURNE AUS -$61.07 $400.91
Card xx4023
Value Date: 30/11/2022
01 Dec 2022 KMART 1116 PORT ADELAIDE AU AUS -$8.00 $392.91
Card xx4023
Value Date: 29/11/2022
01 Dec 2022 MYCHEMIST PT ADEL PORT ADELAIDE SA AUS -$63.65 $329.26
Card xx4023
Value Date: 29/11/2022
01 Dec 2022 NZETA WELLINGTON NZL -$15.76 $313.50
Card xx4023 NZD 17.00
Value Date: 29/11/2022
01 Dec 2022 International Transaction Fee -$0.47 $313.03
Value Date: 29/11/2022
01 Dec 2022 Fast Transfer From Swyftx $1,215.63 $1,528.66
CT.c39lf AUD Payout
CT.c39lf
01 Dec 2022 Transfer To Paola Garcia -$420.00 $1,108.66
CommBank App bitcoin
01 Dec 2022 Transfer To 2up Carlos -$400.00 $708.66
CommBank App up
02 Dec 2022 Insurance 4 That 0292929542 NS AUS -$35.49 $673.17
Card xx4023
Value Date: 29/11/2022
02 Dec 2022 Direct Debit 494894 OPTUS BILLING -$65.00 $608.17
62327097226

Created 27/12/22 02:39am (Sydney/Melbourne time)

While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.4
 Account Number 065000 12493229
Page 2 of 4

Date Transaction details Amount Balance

03 Dec 2022 Belong 1300235664 Sydney NS AUS -$75.00 $533.17
Card xx4023
Value Date: 01/12/2022
03 Dec 2022 Relay Auckland Au NZL -$17.09 $516.08
Card xx4023 NZD 18.40
Value Date: 30/11/2022
03 Dec 2022 International Transaction Fee -$0.51 $515.57
Value Date: 30/11/2022
04 Dec 2022 Transfer To Paola Garcia -$152.00 $363.57
CommBank App bitcoin
04 Dec 2022 Transfer from xx4494 CommBank app $863.46 $1,227.03
Tridel week 47
04 Dec 2022 Transfer To 2up Carlos -$400.00 $827.03
CommBank App up
04 Dec 2022 Transfer To Paola Garcia -$321.60 $505.43
CommBank App Tommy and sport
06 Dec 2022 Transfer To Paola Garcia -$100.00 $405.43
CommBank App cumple Oscar
06 Dec 2022 GOOGLE*TINDER SYDNEY AU AUS -$11.99 $393.44
Card xx4023
Value Date: 03/12/2022
07 Dec 2022 GOOGLE*FUNPLEX SYDNEY AU AUS -$18.99 $374.45
Card xx4023
Value Date: 05/12/2022
08 Dec 2022 AMZNPRIMEAU MEMBERSHIP SYDNEY SOUTH NS -$6.99 $367.46
AUS
Card xx4023
Value Date: 07/12/2022
08 Dec 2022 Salary QUAYCLEAN AUSTRA $518.08 $885.54
PAY FOR 08/12/2022
09 Dec 2022 Transfer To 2up Carlos -$200.00 $685.54
CommBank App up
09 Dec 2022 GOOGLE*WM MAX LLC INTERNET CA USA -$22.34 $663.20
Card xx4023 USD 14.99
Value Date: 07/12/2022
09 Dec 2022 International Transaction Fee -$0.67 $662.53
Value Date: 06/12/2022
09 Dec 2022 GOOGLE*TRUECALLER SYDNEY AU AUS -$29.92 $632.61
Card xx4023
Value Date: 07/12/2022
10 Dec 2022 GOOGLE*BUMBLE SYDNEY AU AUS -$54.99 $577.62
Card xx4023
Value Date: 08/12/2022
12 Dec 2022 Transfer from xx4494 CommBank app $863.46 $1,441.08
Tridel week 48
12 Dec 2022 DEFT RENT CommBank app BPAY 4481 -$44.13 $1,396.95
0047130943 water Usage
Created 27/12/22 02:39am (Sydney/Melbourne time)
While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.4
 Account Number 065000 12493229
Page 3 of 4

Date Transaction details Amount Balance

12 Dec 2022 Transfer To 2up Carlos -$500.00 $896.95
CommBank App up
12 Dec 2022 Fast Transfer From JULIETH GARCIA PAREDE $22.00 $918.95
to PayID Phone
Water
12 Dec 2022 Direct Debit 452599 AAMI PI -$65.08 $853.87
MCA119288563
13 Dec 2022 GOOGLE*PRISMA SYDNEY AU AUS -$6.49 $847.38
Card xx4023
Value Date: 09/12/2022
16 Dec 2022 Transfer To 2up Carlos -$300.00 $547.38
CommBank App up
17 Dec 2022 GOOGLE*SMART LAUNCHER SYDNEY AU AUS -$6.00 $541.38
Card xx4023
Value Date: 15/12/2022
17 Dec 2022 GOOGLE*ELLATION SYDNEY AU AUS -$10.99 $530.39
Card xx4023
Value Date: 14/12/2022
17 Dec 2022 BRANCHOS 7 BOGOTA BO COL -$169.83 $360.56
Card xx4023 COP 555000.00
Value Date: 15/12/2022
17 Dec 2022 International Transaction Fee -$5.09 $355.47
Value Date: 14/12/2022
19 Dec 2022 Transfer from xx4494 CommBank app $863.46 $1,218.93
Tridel week 49
19 Dec 2022 Direct Debit 485694 MEDIBANK PRIVATE -$269.60 $949.33
006530296761
20 Dec 2022 GOOGLE*HABBY PTE LTD SYDNEY AU AUS -$6.99 $942.34
Card xx4023
Value Date: 16/12/2022
22 Dec 2022 Microsoft*Subscription msbill.info AU AUS -$10.95 $931.39
Card xx4023
Value Date: 20/12/2022
22 Dec 2022 Transfer To 2up Carlos -$100.00 $831.39
CommBank App up
23 Dec 2022 REMITLY* J3FE SYDNEY AU AUS -$806.49 $24.90
Card xx4023
Value Date: 21/12/2022
23 Dec 2022 Transfer from xx4494 CommBank app $863.46 $888.36
Tridel 50
24 Dec 2022 Transfer To 2up Carlos -$300.00 $588.36
CommBank App up
25 Dec 2022 Transfer To 2up Carlos -$400.00 $188.36
CommBank App up
27 Dec 2022 Transfer from xx4494 CommBank app $2,500.00 $2,688.36
Loan Carlos

Created 27/12/22 02:39am (Sydney/Melbourne time)

While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.4
 Account Number 065000 12493229
Page 4 of 4

Any pending transactions haven’t been included in this list. Proceeds of cheques aren’t available until
cleared.

If you have questions or need more information, go to commbank.com.au/support.

Yours sincerely,

Brian Moseley
General Manager, Retail Customer Service

Created 27/12/22 02:39am (Sydney/Melbourne time)

While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.4