Islami Bank Bangladesh Limited

Agent Banking Service,HO

IBBL Tower 40,Dilkusha,C/A-1000,Dhaka
Account Statement for the period of 01/01/2022 to 09/11/2022

Name MD NAZMUL ISLAM

Father's name NUR KARIM
Address ROHIM BOX JOMADDAR BARI UTTAR CHANUA FENI
Account No 20507776702121310
Account Type SMSA(REGULAR)
Customer ID 7770157161408
Opening Date 23 December 2019

Telephone 01837046470
Report taken on: 01/01/2023
Trans Date Post Date Particulars Instrument No Withdraw Deposit Balance
01/01/22 01/01/23 B/F 0.00 949.44 949.44

262(SELF, Bhor Bazar, Feni Sadar, Feni From A/C

02/01/22 02/01/22 20507770102221400)
582201020002405 0.00 600,000.00 600,949.44

262(POS Withdraw rrn

|0005766525992050777670212131073390401|Chanua Bazar, Feni To
03/01/22 03/01/22 A/C 20507770100992817, DEBIT VOUCHER)| Ref.Code:
552201030000023 243,000.00 0.00 357,949.44
5522010300000235|
ATM Cash Withdrawal, From:Feni Branch-1 >Feni BG,
04/01/22 04/01/22 Terminal ID:IBBL0233, Trace:888683
RRN: 20,000.00 0.00 337,949.44

ATM Cash Withdrawal, From:Feni Branch-1 >Feni BG,

04/01/22 04/01/22 Terminal ID:IBBL0233, Trace:889321
RRN: 20,000.00 0.00 317,949.44

ATM Cash Withdrawal, From:Feni Branch-1 >Feni BG,

04/01/22 04/01/22 Terminal ID:IBBL0233, Trace:889925
RRN: 10,000.00 0.00 307,949.44

262(POS Withdraw rrn

|0005819964732050777670212131073390401|Chanua Bazar, Feni To
09/01/22 09/01/22 A/C 20507770100992817, DEBIT VOUCHER)| Ref.Code:
552201090000076 7,000.00 0.00 300,949.44
5522010900000759|

17/01/22 17/01/22 [20600 Submit] iTransfer: To Account: **02051506 11220117003536 20,605.92 0.00 280,343.52

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

27/01/22 27/01/22 BG, Terminal ID:IBBL1187, Trace:536007
RRN: 15,000.00 0.00 265,343.52

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

27/01/22 27/01/22 BG, Terminal ID:IBBL1187, Trace:537623
RRN: 15,000.00 0.00 250,343.52

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

30/01/22 30/01/22 BG, Terminal ID:IBBL1187, Trace:622130
RRN: 5,000.00 0.00 245,343.52

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

03/02/22 03/02/22 BG, Terminal ID:IBBL1187, Trace:368420
RRN: 15,000.00 0.00 230,343.52

03/02/22 03/02/22 ATM:Mini Statement Charge RRN: 5.75 0.00 230,337.77

Ecom Purchase, From:bKash>16247 BD, Terminal

05/02/22 05/02/22 ID:99999999, Trace:381189
RRN: 100.00 0.00 230,237.77

10/02/22 10/02/22 [Tuser Taka] iTransfer: To Account: **00134711 11220210002059 50,014.37 0.00 180,223.40

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

12/02/22 11/02/22 BG, Terminal ID:IBBL1187, Trace:659881
RRN: 7,000.00 0.00 173,223.40

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

17/02/22 17/02/22 BG, Terminal ID:IBBL1187, Trace:135385
RRN: 2,000.00 0.00 171,223.40

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

20/02/22 20/02/22 BG, Terminal ID:IBBL1187, Trace:870102
RRN: 10,000.00 0.00 161,223.40

262(Self, Chandanish Sadar, Chandanish, Chattogram From A/C

03/03/22 03/03/22 20507770103673917)
532203030002356 0.00 99,940.00 261,163.40

POS Cash Withdrawal, From:IBBL Branch POS Merchant>1000

06/03/22 06/03/22 BD, Terminal ID:80339002, Trace:9093
RRN: 100,011.50 0.00 161,151.90

262(Self, Chandanish Sadar, Chandanish, Chattogram From A/C

07/03/22 07/03/22 20507770103673917)
532203070000810 0.00 99,940.00 261,091.90

ATM Cash Withdrawal, From:College Road_new_GRG>Feni

08/03/22 08/03/22 BG, Terminal ID:IBBL0590, Trace:174181
RRN: 20,000.00 0.00 241,091.90

ATM Cash Withdrawal, From:College Road_new_GRG>Feni

08/03/22 08/03/22 BG, Terminal ID:IBBL0590, Trace:176184
RRN: 20,000.00 0.00 221,091.90

ATM Cash Withdrawal, From:College Road_new_GRG>Feni

08/03/22 08/03/22 BG, Terminal ID:IBBL0590, Trace:190482
RRN: 10,000.00 0.00 211,091.90

08/03/22 08/03/22 NPSB Transfer with transfer ID :71220308004523 71220308004523 50,010.00 0.00 161,081.90

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

09/03/22 09/03/22 BG, Terminal ID:IBBL1187, Trace:998048
RRN: 5,000.00 0.00 156,081.90

262(self, Bhor Bazar, Feni Sadar, Feni From A/C 20507770102221400)

22/03/22 22/03/22 562203220000638 0.00 300,000.00 456,081.90

22/03/22 22/03/22 [Shdat ] iTransfer: From Account: **23897909 71220322006019 0.00 99,800.00 555,881.90

ATM Cash Withdrawal, From:College Road_new_GRG>Feni

27/03/22 25/03/22 BG, Terminal ID:IBBL0590, Trace:228194
RRN: 2,000.00 0.00 553,881.90

27/03/22 26/03/22 [Tushar] iTransfer: From Account: **01657012 71220326000384 0.00 30,000.00 583,881.90

27/03/22 26/03/22 [Big Bro] iTransfer: To Account: **47663401 71220326004129 30,005.75 0.00 553,876.15

28/03/22 28/03/22 [NAZRUL] iTransfer: To Account: **47663401 71220328001797 49,805.75 0.00 504,070.40
 Report taken on: 01/01/2023
Trans Date Post Date Particulars Instrument No Withdraw Deposit Balance
ATM Cash Withdrawal, From:Feni Branch-1 >Feni BG,
28/03/22 28/03/22 Terminal ID:IBBL0233, Trace:414384
RRN: 3,000.00 0.00 501,070.40

262(Chanua Bazar, Feni sadar, Feni To A/C 20507770100992817,

17/04/22 17/04/22 DEBIT VOUCHER)| Ref.Code: 5822041700008519| 352204170000248 300,000.00 0.00 201,070.40

262(Chanua Bazar, Feni sadar, Feni To A/C 20507770100992817,

17/04/22 17/04/22 DEBIT VOUCHER)| Ref.Code: 5822041700008869| 352204170000249 50,000.00 0.00 151,070.40

05/05/22 01/05/22 NPSB Transfer with transfer ID :71220501003458 71220501003458 6,010.00 0.00 145,060.40

02/06/22 02/06/22 [Redoy] iTransfer: To Account: **47663401 71220602002121 54,005.75 0.00 91,054.65

ATM Cash Withdrawal, From:College Road Hospital Mor Sub Br>IBBL

05/06/22 04/06/22 BD, Terminal ID:IBBL0658, Trace:116125
RRN: 2,000.00 0.00 89,054.65

262(Chanua Bazar, Feni sadar, Feni From A/C 20507770100992817)

09/06/22 09/06/22 352206090000190 0.00 11,000.00 100,054.65

09/06/22 09/06/22 [CellFin] Transfer From: 20507770247663401, nazrul 152206090000922 0.00 1,000.00 101,054.65

09/06/22 09/06/22 [AbbuNazrul] iTransfer: To Account: **43619518 71220609002951 100,005.75 0.00 1,048.90

09/06/22 09/06/22 Profit Enhancement@2.93 0.00 12.14 1,061.04

09/06/22 09/06/22 Tax on Profit Adjustment Tk 1.82 @15% 1.82 0.00 1,059.22

262(OWN DEPOSIT , Chanua Bazar, Feni sadar, Feni From A/C

12/06/22 12/06/22 20507770100992817)
582206120001692 0.00 150,000.00 151,059.22

12/06/22 12/06/22 [Nazrul transfer] iTransfer: To Account: **51404105 71220612010027 100,005.75 0.00 51,053.47

12/06/22 12/06/22 [Nazrul Transfer] iTransfer: To Account: **02818104 71220612010184 50,014.37 0.00 1,039.10

262(OWN DEPOSIT , Chanua Bazar, Feni sadar, Feni From A/C

16/06/22 16/06/22 20507770100992817)
542206160001115 0.00 200,000.00 201,039.10

16/06/22 16/06/22 [Abbu] iTransfer: To Account: **62660212 71220616010413 199,955.75 0.00 1,083.35

262(OWN DEPOSIT , Chanua Bazar, Feni sadar, Feni From A/C

23/06/22 23/06/22 20507770100992817)
532206230001176 0.00 352,000.00 353,083.35

262(Md Nazrul Islam 247663401, Chanua Bazar, Feni sadar, Feni From
23/06/22 23/06/22 A/C 20507770100992817)
352206230000782 0.00 200,000.00 553,083.35

262(Md Nazrul Islam 247663401, Chanua Bazar, Feni sadar, Feni From
23/06/22 23/06/22 A/C 20507770100992817)
352206230000783 0.00 230,000.00 783,083.35

25/06/22 25/06/22 [CellFin] Transfer From: 20507770247663401, nazrul 152206250001017 0.00 12,000.00 795,083.35

25/06/22 25/06/22 [CellFin] Transfer From: 20507770247663401, 6k 152206250001183 0.00 6,000.00 801,083.35

25/06/22 25/06/22 [Abbu] iTransfer: To Account: **00457512 71220625003168 799,915.00 0.00 1,168.35

Ecom Purchase, From:bKash>16247 BD, Terminal

02/07/22 02/07/22 ID:99999999, Trace:282703
RRN: 206.00 0.00 962.35

Ecom Purchase, From:bKash>16247 BD, Terminal

30/07/22 29/07/22 ID:99999999, Trace:133718
RRN: 450.00 0.00 512.35

262(BHOR BAZAR, Bhor Bazar, Feni Sadar, Feni From A/C

11/08/22 11/08/22 20507770102221400)
512208110000280 0.00 600,000.00 600,512.35

11/08/22 11/08/22 [Tshuer] iTransfer: To Account: **79800115 71220811002769 99,995.75 0.00 500,516.60

11/08/22 11/08/22 [Tshuer] iTransfer: To Account: **42864418 71220811002843 149,995.75 0.00 350,520.85

11/08/22 11/08/22 [Tuser] iTransfer: To Account: **38855000 71220811002909 258,995.75 0.00 91,525.10

11/08/22 11/08/22 [Tuser] iTransfer: To Account: **37502613 71220811002957 79,995.75 0.00 11,529.35

13/08/22 12/08/22 [CellFin] Transfer From: 20507770247663401, bkash 152208120000678 0.00 30,000.00 41,529.35

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

13/08/22 12/08/22 BD, Terminal ID:IBBL1187, Trace:887721
RRN: 20,000.00 0.00 21,529.35

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

13/08/22 12/08/22 BD, Terminal ID:IBBL1187, Trace:889261
RRN: 10,000.00 0.00 11,529.35

08/09/22 08/09/22 NPSB Transfer with transfer ID :71220908002334 71220908002334 2,010.00 0.00 9,519.35

262(Chanua Bazar, Feni sadar, Feni From A/C 20507770215868605)

08/09/22 08/09/22 352209080000710 0.00 200,000.00 209,519.35

13/09/22 13/09/22 [Nazim] iTransfer: From Account: **02356100 71220913000405 0.00 4,000.00 213,519.35

Ecom Purchase, From:bKash>16247 BD, Terminal

17/09/22 16/09/22 ID:99999999, Trace:750496
RRN: 4,500.00 0.00 209,019.35

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

17/09/22 17/09/22 BD, Terminal ID:IBBL1187, Trace:809609
RRN: 20,000.00 0.00 189,019.35

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

17/09/22 17/09/22 BD, Terminal ID:IBBL1187, Trace:811146
RRN: 5,000.00 0.00 184,019.35

262(Chanua Bazar, Feni sadar, Feni From A/C 20507770100992817)

18/09/22 18/09/22 352209180000376 0.00 25,500.00 209,519.35

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

19/09/22 19/09/22 BD, Terminal ID:IBBL1187, Trace:890930
RRN: 10,000.00 0.00 199,519.35

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

08/10/22 07/10/22 BD, Terminal ID:IBBL1187, Trace:819610
RRN: 20,000.00 0.00 179,519.35

TRANSFER(Cr by FRSD @291232201908758|FR 59,506.00, govt.

11/10/22 11/10/22 inc.1,488.00. HK2022101121280 0.00 60,994.00 240,513.35
IBBL)
ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni
11/10/22 11/10/22 BD, Terminal ID:IBBL1187, Trace:108848
RRN: 20,000.00 0.00 220,513.35

ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni

11/10/22 11/10/22 BD, Terminal ID:IBBL1187, Trace:110763
RRN: 20,000.00 0.00 200,513.35
 Report taken on: 01/01/2023
Trans Date Post Date Particulars Instrument No Withdraw Deposit Balance
ATM Cash Withdrawal, From:College Road Chunoa Bazar>Feni
11/10/22 11/10/22 BD, Terminal ID:IBBL1187, Trace:113311
RRN: 10,000.00 0.00 190,513.35

REMOTE DEPOSIT(. From Remote Br.162-Chawk Bazar Br.,

31/10/22 31/10/22 Chattogram Remote Charge35.00 VAT5.0)
733191 0.00 49,960.00 240,473.35

31/10/22 31/10/22 [ReFat] iTransfer: To Account: **02051506 71221031015159 30,008.62 0.00 210,464.73

01/11/22 01/11/22 NPSB Transfer with transfer ID :71221101004773 71221101004773 15,010.00 0.00 195,454.73
TRANSFER(FRD BEFTN ACCOU|Inward EFT Instr. Receive FR
07/11/22 07/11/22 FOREIGN REMITTANCE From BANK ASIA LTD.|EFT from 07027- 302211070001177 0.00 13,094.76 208,549.49
REMITTANCE Branch, Dhaka)

09/11/22 09/11/22 [Gift] iTransfer: To Account: **00488318 71221109005321 1,005.75 0.00 207,543.74

TOTAL 3,168,646.60 3,376,190.34 207,543.74

Page 3 of 3

This report has been taken from IBBL iBanking upon available data, hence No signature required