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Transaction Details
Date Particulars Debits Credits Balance
27 Aug 2021 Brought forward 31.76 Cr
27 Aug 2021 V7395 27/08 Ww METRO/569 Malvern Rd Hawk
Ref: 74278241239 ....................................................................................... .......................
...................... 146.56
Online D9203464065 Linked Acc Trns
Shaw A ..................................................................................................................................
.......................... 5.00
Online B9466978069 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 30.00
Online H7741755238 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online Z6966467424 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online A9263284631 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 150.00
Online H3747254164 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 250.00
V7395 26/08 Didichuxing Didi Mobilitysydn
Ref: 74773881238 .................................................................................. 12.05
V7395 26/08 Didichuxing Didiau pendinsydn
Ref: 74773881238 .................................................................................. 14.46
V7395 27/08 Ww METRO/569 Malvern Rd Hawk
Ref: 74278241239 ................................................................................ 146.56
Marcel Henham V3224988141 .............................................. 30.00
Marcel Henham B6921284469............................................... 30.00
D J McKay-Lyddy D0221284538
mara ....................................................................................................... 50.00
299/34/01/M016521/S023741/I047481
Statement number 10 National Australia Bank Limited ABN 12 004 044 937 AFSL and Australian Credit Licence 230686 Page 1 of 9
Transaction Details (continued)
Date Particulars Debits Credits Balance
Brought forward 305.65 Cr
V7395 30/08 Ww METRO/569 Malvern Rd Hawk
Ref: 74278241242 .................................................................................... 5.15
V7395 28/08 Acw Dire
Ref: 74424651240 .................................................................................. 10.00
V7395 28/08 Didichuxing Didi Mobilitysydn
Ref: 74773881240 .................................................................................. 11.81
V7395 27/08 Didichuxing Didi Mobilitysydn
Ref: 74773881239 .................................................................................. 13.51
V7395 28/08 Didichuxing Didi Mobilitysydn
Ref: 74773881240 .................................................................................. 13.61
V7395 28/08 7-ELEVEN 1318 Prah
Ref: 74564451240 .................................................................................. 16.20
V7395 27/08 Didichuxing Didi Mobilitysydn
Ref: 74773881239 .................................................................................. 16.71
V7395 29/08 Belong 1300235664 Sydn
Ref: 21241487550 .................................................................................. 35.00
V7395 28/08 7-ELEVEN 1318 Prah
Ref: 74564451241 .................................................................................. 38.50
V7395 30/08 Ww METRO/569 Malvern Rd Hawk
Ref: 74278241242 .................................................................................. 39.95
Marcel Henham J6466226403
sexualising favour ........................................................................................ 70.00 35.21 Cr
31 Aug 2021 V7395 28/08 McDonalds Prahran Prah
Ref: 74564721242 ......................................................................................... 27.95 7.26 Cr
1 Sep 2021 V7395 31/08 Debit Plat Cash Back
Ref: 74902921243 ..................................................................................................................
.......................... 9.67
Online F6263224756 Linked Acc Trns
Shaw A ..................................................................................................................................
.......................... 6.00
Online B0021605893 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 30.00
Online Y0825966500 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 30.00
Online F7863444116 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 40.00
Online C9866268674 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online F0203226529 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 200.00
Online B4263427355 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 500.00
AA1J0600305299512V Jobseeker pymt
001248 ......................................................................................................... .......................
...................... 750.40
Online R2947494955 Linked Acc Trns
Shaw A ................................................................................................ 100.00
Online E4803665355 Linked Acc Trns
Shaw A ................................................................................................ 756.00
V7395 01/09 Unilink Software Limit Camb
Ref: 74229851244 .................................................................................. 10.00
V7395 31/08 Acw Dire
Ref: 74424651243 .................................................................................. 20.00
V7395 01/09 WOOLWORTHS/459-465 Tooraktoor
Ref: 74278241244 .................................................................................. 36.39
299/34/01/M016521/S023741/I047482
Account Details
(è=YÏE2)
Statement number 10 National Australia Bank Limited ABN 12 004 044 937 AFSL and Australian Credit Licence 230686 Page 3 of 9
Transaction Details (continued)
Date Particulars Debits Credits Balance
Brought forward 11.51 Cr
Ref: 74831641252
Frgn Amt: 7.44 US dollar................................................ .........................
........................ 10.04
V7395 06/09 Flwgrocerystores/Super Lekk
Ref: 74831641251
Frgn Amt: 7.44 US dollar ............................................. 10.13 11.42 Cr
14 Sep 2021 Online E5012278843 Linked Acc Trns
Shaw A ..................................................................................................................................
.......................... 0.80
V7395 14/09 Ww METRO/569 Malvern Rd Hawk
Ref: 74278241257 .................................................................................... 0.75
V7395 14/09 Ww METRO/569 Malvern Rd Hawk
Ref: 74278241257 ........................................................................................... 6.26 5.21 Cr
15 Sep 2021 AA1J0930305299512V Jobseeker pymt
001248 ......................................................................................................... .......................
...................... 750.40
V7395 15/09 Ww METRO/569 Malvern Rd Hawk
Ref: 74278241258 .................................................................................. 64.05
V7395 15/09 Belong 1300235664 Sydn
Ref: 21258241767 .................................................................................. 65.00
Yilmaz Sahin C1198266156 ................................................. 50.00
R Ristic T4283615636................................................. 100.00
Yilmaz Sahin J4386228656................................................. 100.00
Yilmaz Sahin G4326565608 .................................................. 250.00 126.56 Cr
16 Sep 2021 Online F5261276405 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online H7293908554 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 100.00
Online P4083208650 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 200.00
P Boehm Y5223625816 ................................................... .......................
...................... 130.00
P Boehm C4798294654................................................... .......................
...................... 130.00
V7395 15/09 Deliveroo Nort
Ref: 74201331258 .................................................................................. 22.44
V7395 15/09 7-ELEVEN 1318 Prah
Ref: 74564451259 .................................................................................. 35.45
P Boehm W4161635686............................................. 60.00
Mr Riad El-Assaad C1893535373 ............................................... 100.00
P Boehm Y5223625816 ............................................ 130.00
P Boehm C4798294654............................................ 130.00
Mr Riad El-Assaad P7523264550 ................................................... 200.00 58.67 Cr
17 Sep 2021 Online E1512464620 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 100.00
V7395 17/09 7-ELEVEN 1318 Prah
Ref: 74564451260 .................................................................................. 12.70
Mr Riad El-Assaad P4512264820 ................................................... 100.00 45.97 Cr
20 Sep 2021 Online B3693238750 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online H7423996304 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online D3212655768 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 150.00
D J McKay-Lyddy R5861228249............................................... 18.00
T Curson C3786414922 ................................................ 150.00 127.97 Cr
21 Sep 2021 Online M7212487346 Linked Acc Trns
299/34/01/M016521/S023742/I047484
Account Details
(è=YÏE3)
Statement number 10 National Australia Bank Limited ABN 12 004 044 937 AFSL and Australian Credit Licence 230686 Page 5 of 9
Transaction Details (continued)
Date Particulars Debits Credits Balance
Brought forward 10.00 Cr
29 Sep 2021 Online J3986276488 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 20.00
Online Q8312735869 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 21.00
Online D0383234452 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 60.00
Online J0161288401 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 80.00
Online T0898775428 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 100.00
Online V0926986618 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 120.00
AA1J1260305299512V Jobseeker pymt
001248 ......................................................................................................... .......................
...................... 757.28
Online X4980685954 Linked Acc Trns
Shaw A .................................................................................................. 39.55
Online C9993785479 Linked Acc Trns
Shaw A ................................................................................................ 120.00
Online Z3698535452 Linked Acc Trns
Shaw A ................................................................................................ 400.00
V7395 28/09 7-ELEVEN 1318 Prah
Ref: 74564451271 .................................................................................... 2.80
V7395 28/09 Ire* 2Apply Bris
Ref: 74201331271 .................................................................................. 24.00
V7395 29/09 Belong 1300235664 Sydn
Ref: 21272387002 .................................................................................. 35.00
V7395 29/09 7-ELEVEN 1318 Prah
Ref: 74564451272 .................................................................................. 57.05
D J McKay-Lyddy D0886214696 ................................................ 1.00
D J McKay-Lyddy F3886274443 ................................................. 4.00
T Curson V0380238752 ............................................... 15.00
Mr Paul Triantafyllo A0061224669 .................................................... 71.00
T Curson B8698938852................................................. 360.00 38.88 Cr
30 Sep 2021 Online Q8526447484 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 10.00
Online N0261238705 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 30.00
Online R0976515484 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 40.00
Online Q0083216423 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online H2226785890 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 100.00
Online F0126256670 Linked Acc Trns
Shaw A .................................................................................................... 4.81
T Curson F0583715423
lifesaver ]]] ............................................................................................. 50.00
R Ristic C2261284890.................................................... 100.00 114.07 Cr
1 Oct 2021 V7395 30/09 Debit Plat Cash Back
Ref: 74902921273 ..................................................................................................................
.......................... 6.59
Online J0623286747 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 25.00
299/34/01/M016521/S023743/I047486
Account Details
(è=YÏE4)
Statement number 10 National Australia Bank Limited ABN 12 004 044 937 AFSL and Australian Credit Licence 230686 Page 7 of 9
Transaction Details (continued)
Date Particulars Debits Credits Balance
Brought forward 176.60 Cr
A Liew P3423785650
joker ....................................................................................................... 25.00
A Liew P9726216171
joker ....................................................................................................... 25.00
Z Tham R7383454840
joker ....................................................................................................... 25.00
D J McKay-Lyddy G9686705170 ............................................... 100.00 1.60 Cr
7 Oct 2021 Online S7323535932 Linked Acc Trns
Shaw A ..................................................................................................................................
.......................... 2.00
Online Y9986685253 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 23.00
Online X7276298919 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 24.00
Online K9376434500 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 30.00
Online X9823274510 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 30.00
Online V9276996599 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online F9112494232 Linked Acc Trns
Shaw A .................................................................................................... 0.60
V7395 06/10 Https://rentola.com.au Kben
Ref: 74609051279 .................................................................................... 1.99
V7395 06/10 Spotify P1756B3E99 Sydn
Ref: 74773881279 .................................................................................. 11.99
V7395 06/10 Deliveroo Nort
Ref: 74201331280 .................................................................................. 16.49
A Shaw T9483575141 ............................................... 16.00
Paul Triantafyllopou F9998268104...................................................... 23.00
Tham Lit F8226296119
joker ....................................................................................................... 25.00
Paul Triantafyllopou A9861916240 ..................................................... 30.00
A Shaw S7523298997 ............................................... 51.53
V7395 06/10 Mnthly Platinum Debit Fee
Ref: 74902921279 ......................................................................................... 10.00 26.00 Dr
8 Oct 2021 Please Note From 07 Oct 2021 Your Debit Int Rate Is 15.41%
Online Y8476978141 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 10.00
Online D2686755066 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
Online K9198454589 Linked Acc Trns
Shaw A ....................................................................................................... .......................
...................... 100.00
EFTPOS 08/10 13:42 Woolworths 3178
Cash Out 90.00..................................................................................... 90.00
V7395 07/10 7-ELEVEN 1318 Prah
Ref: 74564451281 ......................................................................................... 43.59 0.41 Cr
11 Oct 2021 Online T3012735639 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 40.00
Online H8723477186 Linked Acc Trns
Shaw A ....................................................................................................... .........................
........................ 50.00
A Shaw X3076434339............................................... 40.00
A Shaw N3198248386 ................................................. 50.00 0.41 Cr
299/34/01/M016521/S023744/I047488
Account Details
(è=YÏE5)
From 1 July Last year Please check all entries and report any apparent error or possible
to date to 30 June unauthorised transaction immediately.
Government We may subsequently adjust debits and credits, which may result
Withholding tax $0.00 $0.00 in a change to your account balance to accurately reflect the
Bank Account Debit (BAD) tax $0.00 $0.00 obligations between us.
Bank Accounts Debits (BAD) Tax or State Debits Duty has been For information on resolving problems or disputes, contact us on
abolished for all states & territories effective 1/7/2005. Any amount shown 1800 152 015, or ask at any NAB branch.
on this statement applies to debits processed on or before 30/06/2005.
For further information on any applicable rebates, fees or government
charges, please refer to the NAB's "A Guide to Fees & Charges" booklet.
Please retain this statement for taxation purposes
Statement number 10 National Australia Bank Limited ABN 12 004 044 937 AFSL and Australian Credit Licence 230686 Page 9 of 9