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Account Statement

Account Number: 7730000080010


Currency: MVR

AISHATH SAEEDHA
ROASHANEE VILLA
ROASHANEE MAGU
KOLAMAAFUSHI, GAAFU ALIFU ATOLL
MALDIVES
17th April 2023

Posting Date Particulars Value Date Debit Credit Balance


2023/02/01 Transfer Debit 2023/02/01 2,000.00 11,447.74
FT2303297LQH\B26
BLAZ411489337606
31-01-2023 22-40-49
AISHATH AFAAF MOHAMED
Internet Banking
2023/02/01 Transfer Debit 2023/02/01 1,000.00 10,447.74
FT23032JS215\B26
BLAZ960509824659
31-01-2023 22-43-37
AZUMATH HALEEM
Internet Banking
2023/02/01 Transfer Debit 2023/02/01 190.00 10,257.74
FT23032KJCM7\B26
BLAZ518730446188
31-01-2023 22-47-03
FALAKNAAZ RASHEED
Internet Banking
2023/02/01 Transfer Debit 2023/02/01 2,800.00 7,457.74
FT23032C7BQR\B26
BLAZ247175304482
31-01-2023 22-53-29
NASRULLA ANEES
Internet Banking
2023/02/01 Transfer Debit 2023/02/01 1,546.00 5,911.74
FT23032J8FB1\B26
BLAZ390118609392
01-02-2023 07-30-46
SHAKEELA HASSAN
Internet Banking
2023/02/01 Transfer Debit 2023/02/01 1,442.00 4,469.74
FT23032J60WW\B26
BLAZ276230101178
01-02-2023 07-33-05
MIANZ PVT LTD
Internet Banking
2023/02/02 Transfer Debit 2023/02/02 2,500.00 1,969.74
FT23033RV8YJ\B26
BLAZ796208414062
02-02-2023 07-33-22
HASSAN MOOSA
Internet Banking
2023/02/02 Transfer Debit 2023/02/02 231.00 1,738.74
FT23033ZB08T\B26
BLAZ611799558695
02-02-2023 07-35-20
MOHAMED SALEEM
Internet Banking
2023/02/05 Transfer Debit 2023/02/05 350.00 1,388.74
FT23036JYMDQ\B26
BLAZ439830570347
04-02-2023 19-44-30
SANDHYA PONMALA
Internet Banking
End Balance : 1,388.74

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982


Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives
Account Statement
Account Number: 7730000080010
Posting Date Particulars Value Date Debit Credit Balance
2023/02/05 Transfer Debit 2023/02/05 400.00 988.74
FT23036XCZYH\B26
BLAZ616346753362
04-02-2023 19-45-48
MAHESAN THIDILKUTTIATTU KUNHIRAMAN
Internet Banking
2023/02/05 Transfer Debit 2023/02/05 200.00 788.74
FT230367M4VZ\B26
BLAZ273508763092
04-02-2023 19-46-39
MARIYAM NASIR
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 355.00 1,143.74
FT23036TKDLM\B26
BLAZ688706586698
05-02-2023 10-58-21
JUDHA MOHAMED
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 225.00 1,368.74
FT230364LFPZ\B26
BLAZ622642225471
05-02-2023 11-26-56
AISHATH GURAISHA
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 325.00 1,693.74
FT23036Y1Q4N\B26
BLAZ657237206656
05-02-2023 11-29-17
HAWWA IBRAHIM DIDI
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 235.00 1,928.74
FT23036QDYMZ\B26
BLAZ297015692661
05-02-2023 11-29-26
AISHATH DHIYANA
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 315.00 2,243.74
FT23036V18S9\B26
BLAZ508972217833
05-02-2023 11-36-02
AISHATH AFAAF MOHAMED
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 325.00 2,568.74
FT23036YHJB4\B26
BLAZ449295754236
05-02-2023 11-38-05
MALEEHA RASHEED
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 325.00 2,893.74
FT23036C7KG2\B26
BLAZ163159409502
05-02-2023 11-42-32
SAIGA ABDUL HAKEEM
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 235.00 3,128.74
FT23036LSM2K\B26
BLAZ467463995445
05-02-2023 11-48-41
MASHITHA WAHEED
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 55.00 3,183.74
FT23036KRVCS\B26
BLAZ206446702178
05-02-2023 11-52-15
AZUMATH HALEEM
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 225.00 3,408.74
FT23036LSPRL\B26
BLAZ111859609838
05-02-2023 11-55-30
AZUMATH HALEEM
Internet Banking
End Balance : 3,408.74

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982


Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives
Account Statement
Account Number: 7730000080010
Posting Date Particulars Value Date Debit Credit Balance
2023/02/05 Transfer Credit 2023/02/05 235.00 3,643.74
FT2303646XP0\B26
BLAZ510825120629
05-02-2023 12-49-11
MARIYAM ABDUL HAKEEM
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 370.00 4,013.74
FT230362S55Y\B26
BLAZ741468055729
05-02-2023 12-54-06
JAMNA JAMAL
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 325.00 4,338.74
FT230365DZP3\B26
BLAZ813263922236
05-02-2023 13-29-28
SAFHA FATHUHEE
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 270.00 4,608.74
FT23036871YZ\B26
BLAZ255563228410
05-02-2023 14-21-49
SHAHEENA MOHAMED
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 325.00 4,933.74
FT230364NW6F\B26
BLAZ141462576110
05-02-2023 15-20-46
RUQIYYA MOHAMED WAHEED
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 280.00 5,213.74
FT23036WKQN5\B26
BLAZ575039316703
05-02-2023 15-54-35
FALAKNAAZ RASHEED
Internet Banking
2023/02/05 Transfer Debit 2023/02/05 20.00 5,193.74
FT23036MXXQ0\B26
BLAZ200948787217
05-02-2023 21-09-08
NASRULLA ANEES
Internet Banking
2023/02/06 Transfer Credit 2023/02/06 180.00 5,373.74
FT23037C0KM1\B26
BLAZ780121278144
06-02-2023 11-01-19
SADDIYA ABDUL SAMAD
Internet Banking
2023/02/06 Transfer Credit 2023/02/06 50.00 5,423.74
FT23037SB18M\B26
BLAZ101232630073
06-02-2023 11-38-13
AISHATH AFAAF MOHAMED
Internet Banking
2023/02/06 Transfer Credit 2023/02/06 150.00 5,573.74
FT230378CH2S\B26
BLAZ809690713055
06-02-2023 16-47-10
MARIYAM NASIHA
Internet Banking
2023/02/07 Transfer Credit 2023/02/07 180.00 5,753.74
FT23038L9M10\B26
BLAZ118104373480
07-02-2023 07-40-04
SOBHA MADHAVAN NAIR
Internet Banking
2023/02/07 Transfer Credit 2023/02/07 135.00 5,888.74
FT23038DMS4J\B26
BLAZ967095117874
07-02-2023 07-43-11
SWAPNA JAYARAJAN
Internet Banking
End Balance : 5,888.74

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982


Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives
Account Statement
Account Number: 7730000080010
Posting Date Particulars Value Date Debit Credit Balance
2023/02/07 Transfer Credit 2023/02/07 450.00 6,338.74
FT23038Z36GK\B26
BLAZ415426549652
07-02-2023 08-11-42
FILOMINA SAJI
Internet Banking
2023/02/07 Transfer Credit 2023/02/07 40.00 6,378.74
FT23038KWFK3\B26
BLAZ669009552316
07-02-2023 19-31-29
FALAKNAAZ RASHEED
Internet Banking
2023/02/08 Transfer Credit 2023/02/08 8,650.00 15,028.74
FT23039BT1GW\B26
B230208G99700006
MINISTRY OF HIGHER EDUCATION

20230205-L016
2023/02/09 Transfer Debit 2023/02/09 20.00 15,008.74
FT23040FFGXB\B26
BLAZ310880793846
09-02-2023 08-34-39
WADHEENA SAEED
Internet Banking
2023/02/09 Transfer Debit 2023/02/09 8,650.00 6,358.74
FT230402H2XC\B26
BLAZ288866009489
09-02-2023 08-36-11
AISHATH SAEEDHA
Internet Banking
2023/02/09 Transfer Debit 2023/02/09 200.00 6,158.74
FT23040DVQP0\B26
BLAZ380043167443
09-02-2023 12-55-48
MARIYAM ABDUL HAKEEM
Internet Banking
2023/02/09 Transfer Credit 2023/02/09 8,650.00 14,808.74
FT23040Q150P\B26
B230209G43000126
MINISTRY OF HIGHER EDUCATION

20230207-L025
2023/02/09 Transfer Credit 2023/02/09 8,650.00 23,458.74
FT230407B6YF\B26
B230209G43000344
MINISTRY OF HIGHER EDUCATION

20230207-L025
2023/02/12 Transfer Debit 2023/02/12 17,000.00 6,458.74
FT230433MX81\B26
BLAZ687625450618
10-02-2023 07-55-27
AISHATH SAEEDHA
Internet Banking
2023/02/12 Transfer Credit 2023/02/12 657.00 7,115.74
FT23043LP28J\B26
BLAZ272917585659
10-02-2023 07-57-07
AISHATH SAEEDHA
Internet Banking
2023/02/12 Transfer Debit 2023/02/12 50.00 7,065.74
FT2304367NPQ\B26
BLAZ208330202475
10-02-2023 07-58-35
MAJID ABDULLA
Internet Banking
2023/02/12 Transfer Debit 2023/02/12 1,313.00 5,752.74
FT23043JLYTB\B26
BLAZ872675690820
10-02-2023 08-01-32
AZUMEELA INAYATH
Internet Banking
End Balance : 5,752.74

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982


Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives
Account Statement
Account Number: 7730000080010
Posting Date Particulars Value Date Debit Credit Balance
2023/02/12 Transfer Debit 2023/02/12 539.00 5,213.74
FT230434DJFY\B26
BLAZ434357987433
10-02-2023 08-04-07
AZUMEELA INAYATH
Internet Banking
2023/02/12 Transfer Credit 2023/02/12 170.00 5,383.74
FT230431PHYL\B26
BLAZ474140662207
10-02-2023 09-55-55
SADDIYA ABDUL SAMAD
Internet Banking
2023/02/12 Transfer Debit 2023/02/12 690.00 4,693.74
FT23043N2WBL\B26
BLAZ151993040866
10-02-2023 14-05-21
IBRAHIM MOHAMED
Internet Banking
2023/02/12 Transfer Credit 2023/02/12 50.00 4,743.74
FT23043G3XW5\B26
BLAZ369082231018
10-02-2023 14-10-27
MOHAMED WIFAU AHMED
Internet Banking
2023/02/12 Transfer Credit 2023/02/12 50.00 4,793.74
FT23043VQ2RT\B26
BLAZ824331466089
10-02-2023 17-24-42
AISHATH FAREEDHA
Internet Banking
2023/02/13 Transfer Credit 2023/02/13 55.00 4,848.74
FT23044KN7WP\B26
BLAZ739221486260
13-02-2023 11-34-15
AISHATH GURAISHA
Internet Banking
2023/02/13 Transfer Debit 2023/02/13 493.00 4,355.74
FT23044G994Q\B26
BLAZ264017261930
13-02-2023 14-46-40
MOHAMED WAHEED
Internet Banking
2023/02/16 Transfer Debit 2023/02/16 1,045.00 3,310.74
FT230474J25Y\B26
BLAZ181371028100
16-02-2023 08-06-59
FATHIMATH IBRAHIM RASHEED
Internet Banking
2023/02/19 Transfer Debit 2023/02/19 350.00 2,960.74
FT23050MP3DY\B26
BLAZ945945411187
17-02-2023 19-45-12
FATHIMATH ASRA
Internet Banking
2023/02/19 Transfer Debit 2023/02/19 140.00 2,820.74
FT23050S7VTZ\B26
BLAZ253126184992
17-02-2023 19-46-29
THOLAL SHAREEF
Internet Banking
2023/02/19 Transfer Debit 2023/02/19 2,000.00 820.74
FT2305058KR1\B26
BLAZ129570058671
17-02-2023 19-47-58
AISHATH SAEEDHA
Internet Banking
2023/02/19 Transfer Debit 2023/02/19 215.00 605.74
FT23050HKKQQ\B26
BLAZ557223691911
18-02-2023 16-24-22
MARIYAM RAZAANA
Internet Banking
End Balance : 605.74

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982


Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives
Account Statement
Account Number: 7730000080010
Posting Date Particulars Value Date Debit Credit Balance
2023/02/19 Transfer Credit 2023/02/19 136.00 741.74
FT2305038BGF\B26
BLAZ907677109522
18-02-2023 19-48-34
AMINATH ABDULLA
Internet Banking
2023/02/19 Transfer Credit 2023/02/19 152.00 893.74
FT230502P48T\B26
BLAZ325382949913
18-02-2023 19-54-14
FATHMATH NASIR
Internet Banking
2023/02/19 Transfer Debit 2023/02/19 100.00 793.74
FT23050GQYMT\B26
BLAZ490559403917
19-02-2023 08-24-24
FATHIMATH IBRAHIM RASHEED
Internet Banking
2023/02/19 Transfer Credit 2023/02/19 55.00 848.74
FT23050BQ61K\B26
BLAZ694026626393
19-02-2023 11-56-10
AISHATH AFAAF MOHAMED
Internet Banking
2023/02/19 Transfer Credit 2023/02/19 30.00 878.74
FT23050Y9QD9\B26
BLAZ197055392191
19-02-2023 12-13-43
AISHATH AFAAF MOHAMED
Internet Banking
2023/02/19 Transfer Debit 2023/02/19 231.00 647.74
FT23050XN2FP\B26
BLAZ917529518319
19-02-2023 16-27-18
IBRAHIM HAMDHOON HASSAN
Internet Banking
2023/02/19 Transfer Credit 2023/02/19 200.00 847.74
FT23050LBLQ5\B26
BLAZ116436876616
19-02-2023 17-41-53
WADHEENA SAEED
Internet Banking
2023/02/20 Transfer Debit 2023/02/20 50.00 797.74
FT230510P84D\B26
BLAZ167845709287
20-02-2023 11-49-20
FATHIMATH IBRAHIM RASHEED
Internet Banking
2023/02/21 Transfer Credit 2023/02/21 47.00 844.74
FT23052NS3N2\B26
BLAZ120013749880
21-02-2023 12-12-25
MARIYAM ABDUL HAKEEM
Internet Banking
2023/02/23 Transfer Credit 2023/02/23 100.00 944.74
FT23054MYSSL\B26
BLAZ824102411504
23-02-2023 08-56-01
SADDIYA ABDUL SAMAD
Internet Banking
2023/02/23 Transfer Debit 2023/02/23 26.00 918.74
FT23054G6QRN\B26
BLAZ314783166577
23-02-2023 12-01-14
ALI WAHEED
Internet Banking
2023/02/23 Transfer Debit 2023/02/23 45.00 873.74
FT230543YJK3\B26
BLAZ231264257436
23-02-2023 12-33-28
AISHATH GURAISHA
Internet Banking
End Balance : 873.74

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982


Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives
Account Statement
Account Number: 7730000080010
Posting Date Particulars Value Date Debit Credit Balance
2023/02/26 Transfer Credit 2023/02/26 81.00 954.74
FT23057GJL2K\B26
BLAZ215930671050
25-02-2023 12-06-06
AISHATH FAREEDHA
Internet Banking
2023/02/26 Transfer Debit 2023/02/26 635.00 319.74
FT230577QV8N\B26
BLAZ674354134592
25-02-2023 12-32-51
SAIDA SAEED
Internet Banking
2023/02/26 Transfer Credit 2023/02/26 270.00 589.74
FT23057H9CBV\B26
BLAZ707870504996
25-02-2023 22-30-04
JEEZA AMEEN
Internet Banking
2023/02/28 Transfer Credit 2023/02/28 630.00 1,219.74
FT2305902DKL\B26
BLAZ379406872103
28-02-2023 15-27-10
WADHEENA SAEED
Internet Banking
2023/02/28 Transfer Credit 2023/02/28 200.00 1,419.74
FT23059BKX98\B26
BLAZ291639295526
28-02-2023 16-29-50
SAIGA ABDUL HAKEEM
Internet Banking
2023/02/28 Salary 2023/02/28 13,979.42 15,399.16
FT23059F6X92\B26
B230228G38000018
MOFT 20230228-S006

2023/02/28 Transfer Credit 2023/02/28 1,000.00 16,399.16


FT23059F14GY\B26
BLAZ241311065085
28-02-2023 21-21-36
HAWWA IBRAHIM DIDI
Internet Banking
End Balance : 16,399.16
- End of Statement -

This is an electronically generated statement and will not bear any signatures

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982


Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives

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