Statement

Account Statement
Account Number: 7703364578101

Currency: MVR
ALI RAMEEZ
ATHIREEGE
GAN THUNDI, LAAMU ATOLL
Maldives
21st May 2023
Posting Date Particulars Value Date Debit Credit Balance

2022/11/01 Repayment 2022/11/01 4,136.06 2,360.94
FT22305P85JG\MV1
To: 7730000427265
2022/11/01 Repayment 2022/11/01 263.94 2,097.00

FT22305M28TL\MV1
To: 7730000393161
2022/11/01 Repayment 2022/11/01 200.00 1,897.00

FT22305WZ52H\B43
To: 7730000393161
2022/11/02 Purchase 2022/11/02 160.00 1,737.00

FT22306L66H1\B26
RB304AE35F39695B
31-10-2022 391588
CHICKING
HULHUMALE MV MV 221101
2022/11/02 Purchase 2022/11/02 237.00 1,500.00
FT22306XJ7Y5\B26
RB3047F19E5BB9BC
31-10-2022 400201
OLIVE TREE 4
2022/11/08 Transfer Credit 2022/11/08 520.00 2,020.00
FT223126MYD8\B26
BLAZ487511568853
08-11-2022 23-59-52
MOOSA RAMEEZ
Internet Banking
2022/11/08 Repayment 2022/11/08 0.59 2,019.41
FT22312QRYTC\B43
To: 7730000393161
2022/11/09 Transfer Credit 2022/11/09 1,500.00 3,519.41

FT22313WWGBG\B26
BLAZ942112516124
09-11-2022 09-38-45
MOHAMED RAMEEZ
Internet Banking
2022/11/09 ATM Withdrawal 2022/11/09 1,500.00 2,019.41
FT22313GT2NM\B26
0000231312192062
2022-11-09 12-08-12
ATM053 564480
TREE TOP HOSP. ATM TREE TOP
End Balance : 2,019.41
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
2022/11/10 Purchase 2022/11/10 519.41 1,500.00
FT223143HGLY\B26
RB313E3CB1027CEA
09-11-2022 491757
DHIRAAGU
MALE MV MV 221109
2022/11/13 Transfer Credit 2022/11/13 70.00 1,570.00
FT22317P0CDC\B26
BLAZ652750174816
11-11-2022 16-56-29
HASSAN RAMEEZ
Internet Banking
2022/11/13 Transfer Debit 2022/11/13 60.00 1,510.00
FT223179RDJY\B26
BLAZ353786214486
12-11-2022 09-11-56
ABDULLAH JALEEL
Internet Banking
2022/11/13 Repayment 2022/11/13 10.00 1,500.00
FT223178994F\B43
To: 7730000393161
2022/11/20 Transfer Credit 2022/11/20 175.00 1,675.00

FT223241267R\B26
BLAZ457840273150
19-11-2022 10-47-46
HUSSAIN RAMEEZ
Internet Banking
2022/11/20 Transfer Debit 2022/11/20 173.00 1,502.00
FT22324VV94K\B26
BLAZ409278130698
19-11-2022 10-48-58
ALI RAMEEZ
Internet Banking
2022/11/20 Repayment 2022/11/20 2.00 1,500.00
FT22324B8BNJ\B43
To: 7730000393161
2022/11/22 Transfer Credit 2022/11/22 100.00 1,600.00

FT22326X8VDD\B26
BLAZ640459757638
22-11-2022 00-21-06
MOHAMED RAMEEZ
Internet Banking
2022/11/22 Transfer Debit 2022/11/22 100.00 1,500.00
FT22326Y2J73\B26
BLAZ674917860611
22-11-2022 00-22-06
AHMED ABAN ABBAS
Internet Banking
2022/11/27 Transfer Credit 2022/11/27 700.00 2,200.00
FT2233102JKY\B26
BLAZ742626410326
25-11-2022 22-13-18
ABDULLA ASHRAF
Internet Banking
2022/11/27 Transfer Debit 2022/11/27 700.00 1,500.00
FT22331TF3TP\B26
BLAZ802786306811
25-11-2022 22-15-03
ABDULLA MUTHTHALIB
Internet Banking
2022/11/29 Salary 2022/11/29 11,155.45 12,655.45
FT223330JX8Z\B26
B221129F07100310
MOFT 20221128-S004

Account Statement
2022/11/29 Domestic Transfer 2022/11/29 6,000.00 6,655.45
FT22333XGFZC\B26
BLAZ194691438979
99010310002577100
MIB
Internet Banking
2022/11/29 Repayment 2022/11/29 157.62 6,497.83
FT22333D0W2S\B43
To: 7730000393161
2022/11/29 Repayment 2022/11/29 587.83 5,910.00

FT22333W1DSB\B43
To: 7730000393161
2022/11/30 Credit Card Payment 2022/11/30 3,906.04 2,003.96

FT22334C01C7\MV1
A135216
PBRCHCQ
4073XXXXXXXX2138-1001
2022/11/30 Repayment 2022/11/30 23.09 1,980.87
FT22334HHR2B\B43
To: 7730000393161
2022/11/30 Repayment 2022/11/30 270.87 1,710.00

FT22334WY9PX\B43
To: 7730000427265
2022/12/01 Transfer Credit 2022/12/01 4,000.00 5,710.00

FT22335WM5FK\B26
BLAZ271039366754
01-12-2022 09-45-10
KHADEEJA ALI
Internet Banking
2022/12/01 Transfer Debit 2022/12/01 200.00 5,510.00
FT22335QHQNC\B26
BLAZ573169970563
01-12-2022 11-50-41
AHMED ABAN ABBAS
Internet Banking
2022/12/01 Purchase 2022/12/01 160.00 5,350.00
FT22335H00YP\B26
RB3332F09511F781
29-11-2022 927542
OLIVE TREE 4
2022/12/01 Transfer Debit 2022/12/01 200.00 5,150.00
FT223358NNYW\B26
BLAZ132050628469
01-12-2022 22-20-52
VILLA HAKATHA PRIVATE LIMITED
Internet Banking
2022/12/01 Repayment 2022/12/01 1,303.44 3,846.56
FT22335M94PL\B43
To: 7730000427265
2022/12/04 Purchase 2022/12/04 50.00 3,796.56

FT22338GGWBL\B26
RB333C514C1C33C1
29-11-2022 967139
SOANA
MALE' MV MV 221130

Account Statement
2022/12/04 Purchase 2022/12/04 977.30 2,819.26
FT22338RYFQ0\B26
RB335C9F78E7751E
01-12-2022 340070
MWSC
MALE MV MV 221201
2022/12/04 Purchase 2022/12/04 519.40 2,299.86
FT223382M2G0\B26
RB335373BFBB92E5
01-12-2022 345753
DHIRAAGU
MALE MV MV 221201
2022/12/04 Purchase 2022/12/04 365.02 1,934.84
FT22338W8938\B26
RB335D91189CFB9E
01-12-2022 343555
STELCO
MALE MV MV 221201
2022/12/04 Purchase 2022/12/04 432.37 1,502.47
FT223385L6BZ\B26
RB3351C94D295368
01-12-2022 344036
STELCO
MALE MV MV 221201
2022/12/04 Transfer Credit 2022/12/04 800.00 2,302.47
FT22338Y6NYJ\B26
BLAZ449145147966
03-12-2022 14-32-14
MOHAMED RAMEEZ
Internet Banking
2022/12/04 Transfer Credit 2022/12/04 800.00 3,102.47
FT2233834P01\B26
BLAZ475517101089
03-12-2022 14-33-02
HASSAN RAMEEZ
Internet Banking
FT223385TNQ4\B26
BLAZ558569854495
99010310002577100
MIB
Internet Banking
2022/12/07 Repayment 2022/12/07 2.47 1,500.00
FT22341XS52W\B43
To: 7730000393161
2022/12/11 Cash Deposit-ATM 2022/12/11 100.00 1,600.00

FT22345HGMVH\B26
0000234316434485
2022-12-09 16-36-10
100x1
GAMU BRANCH GAMU
2022/12/11 Transfer Debit 2022/12/11 100.00 1,500.00
FT22345C1KKS\B26
BLAZ537250253133
09-12-2022 17-01-47
ALI RAMEEZ
Internet Banking
2022/12/11 Transfer Credit 2022/12/11 600.00 2,100.00
FT22345WGPSC\B26
BLAZ947576961927
10-12-2022 23-34-40
ALI RAMEEZ
Internet Banking
2022/12/12 Purchase 2022/12/12 600.00 1,500.00
FT22346H8TRP\B26
RB3445FC934ED3B6
10-12-2022 716410
WASTE MANAGEMENT CORPORAT
MALE MV MV 221211

Account Statement
2022/12/14 Transfer Credit 2022/12/14 200.00 1,700.00
FT22348RWP11\B26
BLAZ956818890641
14-12-2022 09-23-45
ALI RAMEEZ
Internet Banking
2022/12/14 Transfer Credit 2022/12/14 100.00 1,800.00
FT22348LK3BY\B26
BLAZ853004061594
14-12-2022 11-49-24
ALI RAMEEZ
Internet Banking
2022/12/14 Transfer Debit 2022/12/14 100.00 1,700.00
FT22348KJT6T\B26
BLAZ741091102172
14-12-2022 13-28-02
ALI RAMEEZ
Internet Banking
2022/12/14 Repayment 2022/12/13 22.90 1,677.10
FT22348DP0P0\B43
To: 7730000393161
2022/12/15 Purchase 2022/12/15 40.00 1,637.10

FT22349ZJ2CD\B26
RB3487D28B9D7DF1
14-12-2022 461094
HULHUMALE KIOSK
2022/12/15 Purchase 2022/12/15 137.10 1,500.00
FT2234972V1T\B26
RB34835C422E5EEF
14-12-2022 431280
ISLAND AVIATION CARGO SER
MALE MV MV 221214
2022/12/25 Transfer Credit 2022/12/25 500.00 2,000.00
FT22359XS0B3\B26
BLAZ364552112597
23-12-2022 18-18-42
AHMED RAMEEZ
Internet Banking
2022/12/25 Transfer Credit 2022/12/25 100.00 2,100.00
FT22359ZCQ1N\B26
BLAZ537465594975
23-12-2022 19-05-32
MOHAMED RAMEEZ
Internet Banking
2022/12/25 ATM Withdrawal 2022/12/25 600.00 1,500.00
FT22359CB5F8\B26
0000235800002038
2022-12-24 00-27-25
ATM086 512113
HULHUMALE' BRANCH HULHUMALE
2022/12/27 Salary 2022/12/27 9,560.38 11,060.38
FT22361J9F3G\B26
B221227F22701887
MOFT 20221227-S007
2022/12/27 Repayment 2022/12/27 582.68 10,477.70

FT22361SMH6S\B43
To: 7730000393161
2022/12/27 Repayment 2022/12/27 1,556.00 8,921.70

FT22361H5PLR\B43
To: 7730000427265

Account Statement
2022/12/28 Transfer Credit 2022/12/28 4,000.00 12,921.70
FT22362DTFWS\B26
BLAZ650380236426
28-12-2022 08-18-43
KHADEEJA ALI
Internet Banking
FT223625F06K\B26
BLAZ745142499811
99010310002577100
MIB
Internet Banking
FT2236236035\MV1
A135216
PBRCHCQ
4073XXXXXXXX2138-1001
2022/12/29 Transfer Debit 2022/12/29 150.00 1,740.35
FT223636NV7K\B26
BLAZ444058544913
29-12-2022 09-48-40
KHADEEJA ALI
Internet Banking
2022/12/29 Domestic Transfer 2022/12/29 240.00 1,500.35
FT223637PW8W\B26
BLAZ837159413045
99010310002577100
MIB
Internet Banking
2023/01/03 Transfer Credit 2023/01/03 500.00 2,000.35
FT23003W60SG\B26
BLAZ419565927955
03-01-2023 20-16-41
ALI RAMEEZ
Internet Banking
2023/01/03 Transfer Credit 2023/01/03 800.00 2,800.35
FT23003CKM2R\B26
BLAZ305156728652
03-01-2023 21-14-08
ALI RAMEEZ
Internet Banking
2023/01/04 Transfer Credit 2023/01/04 230.00 3,030.35
FT23004PSF3S\B26
BLAZ988378789828
04-01-2023 19-06-42
NISHANA ALI
Internet Banking
2023/01/05 Purchase 2023/01/05 790.70 2,239.65
FT23005TXJ1H\B26
RB00331836D056E2
03-01-2023 077965
MWSC
MALE MV MV 230104
2023/01/05 Purchase 2023/01/05 393.05 1,846.60
FT230056659Z\B26
RB003FF701CF7351
03-01-2023 076875
STELCO
MALE MV MV 230104
2023/01/05 Repayment 2023/01/07 323.60 1,523.00
FT23005Q4NTK\B43
To: 7730000393161
2023/01/08 Transfer Credit 2023/01/08 317.00 1,840.00

FT23008K0417\B26
BLAZ560821334826
06-01-2023 19-24-24
MOHAMED ZAHEEN
Internet Banking

Account Statement
2023/01/08 Credit Card Payment 2023/01/08 308.40 1,531.60
FT230086NXX2\B26
BLAZ300352571574
06-01-2023 19-27-42
Internet Banking
2023/01/08 Purchase 2023/01/08 23.00 1,508.60

FT23008M67QM\B26
RB005C13EBEA8A2F
05-01-2023 605662
OLIVE TREE 4
2023/01/08 Transfer Credit 2023/01/08 560.00 2,068.60
FT23008NP008\B26
BLAZ215737884709
08-01-2023 18-55-30

FT23008W0LGG\B26
BLAZ875374491812
99010310002577100
MIB
Internet Banking
2023/01/08 Repayment 2023/01/08 8.60 1,500.00
FT2300811HS2\B43
To: 7730000393161
2023/01/22 Transfer Credit 2023/01/22 200.00 1,700.00

FT23022Q24JN\B26
BLAZ584030706125
21-01-2023 15-55-59
AHMED RAMEEZ
Internet Banking
2023/01/22 ATM Withdrawal 2023/01/22 200.00 1,500.00
FT230223R3Q3\B26
0000302116179630
2023-01-21 16-00-40
ATM086 065192
2023/01/23 Transfer Credit 2023/01/23 1,000.00 2,500.00
FT230233SFHD\B26
BLAZ502766805954
23-01-2023 14-40-06
AHMED RAMEEZ
Internet Banking
2023/01/23 ATM Withdrawal 2023/01/23 1,000.00 1,500.00
FT2302325CXM\B26
0000302314252682
2023-01-23 14-45-02
ATM065 480210
MAIN BRANCH MAIN
2023/01/29 Transfer Credit 2023/01/29 100.00 1,600.00
FT23029MSSTQ\B26
BLAZ417707106661
27-01-2023 13-59-58
AHMED RAMEEZ
Internet Banking
2023/01/29 ATM Withdrawal 2023/01/29 100.00 1,500.00
FT23029VV8YH\B26
0000302714392910
2023-01-27 14-26-42
ATM110 305894
RENAATUS ATM CENTRE RENAATUS
2023/01/31 Salary 2023/01/31 11,098.21 12,598.21
FT23031RW0BP\B26
B230131G70202673
20230131-S001

Account Statement
FT23031MKYTK\B26
BLAZ488147168288
99010310002577100
MIB
Internet Banking
2023/01/31 ATM Withdrawal 2023/01/31 500.00 2,098.21
FT23031S6TDP\B26
0000303117574989
2023-01-31 17-04-28
ATM050 318188
STO ATM CENTRE STO
2023/01/31 Transfer Credit 2023/01/31 5,000.00 7,098.21
FT23031N5JR8\B26
BLAZ529037995577
31-01-2023 20-12-17
KHADEEJA ALI
Internet Banking
FT23031HX8TL\B26
BLAZ794909737392
99010310002577100
MIB
Internet Banking
2023/01/31 Repayment 2023/01/31 255.44 1,842.77
FT23031SJG62\B43
To: 7730000393161
2023/01/31 Repayment 2023/01/31 342.77 1,500.00

FT230315SYY3\B43
To: 7730000427265
2023/02/01 Transfer Credit 2023/02/01 500.00 2,000.00

FT2303273GQ5\B26
BLAZ302013184060
01-02-2023 17-23-36
MOHAMED RAMEEZ
Internet Banking
2023/02/01 ATM Withdrawal 2023/02/01 500.00 1,500.00
FT23032697C1\B26
0000303217637928
2023-02-01 17-28-34
ATM053 647956
2023/02/05 Transfer Credit 2023/02/05 100.00 1,600.00
FT230368ZG83\B26
BLAZ931593064040
03-02-2023 21-34-52
KHADEEJA SAUSAN
Internet Banking
FT23036VNDF5\B26
BLAZ639271558726
99010310002577100
MIB
Internet Banking
2023/02/05 Transfer Credit 2023/02/05 315.00 1,815.00
FT23036GKV6T\B26
BLAZ964622631976
04-02-2023 18-52-01
AHMED RAMEEZ
Internet Banking
2023/02/05 Transfer Debit 2023/02/05 310.00 1,505.00
FT2303660SNM\B26
BLAZ886289127056
04-02-2023 18-54-51
HASSAN RAMEEZ
Internet Banking

Account Statement
2023/02/05 Repayment 2023/02/05 5.00 1,500.00
FT23036LW3RX\B43
To: 7730000427265
2023/02/08 Transfer Credit 2023/02/08 350.00 1,850.00

FT23039T9ZFR\B26
BLAZ414743456654
08-02-2023 17-18-52
MOHAMED RAMEEZ
Internet Banking
2023/02/08 ATM Withdrawal 2023/02/08 350.00 1,500.00
FT23039XWCWT\B26
0000303917958494
2023-02-08 17-36-53
ATM085 491878
2023/02/12 Transfer Credit 2023/02/12 50.00 1,550.00
FT23043VP15C\B26
BLAZ637067846174
12-02-2023 14-12-51
MOHAMED RAMEEZ
Internet Banking
2023/02/12 Repayment 2023/02/12 50.00 1,500.00
FT230439HT8X\B43
To: 7730000427265
2023/02/26 Transfer Credit 2023/02/26 100.00 1,600.00

FT230577C9JD\B26
BLAZ435207363996
25-02-2023 12-37-26
MOHAMED RAMEEZ
Internet Banking
2023/02/26 Transfer Debit 2023/02/26 100.00 1,500.00
FT230575GF5L\B26
BLAZ635492943789
25-02-2023 15-39-46
KHADEEJA ALI
Internet Banking
2023/02/27 Salary 2023/02/27 12,774.66 14,274.66
FT23058MJ5FR\B26
B230227G85900313
MOFT 20230226-S003

FT23058FT20M\B26
BLAZ689335674761
99010310002577100
MIB
Internet Banking
FT23058B848B\B26
940030219016
407387XXXXXX2138
2023/02/27 ATM Withdrawal 2023/02/27 200.00 1,500.00
FT2305875JSK\B26
0000305817700700
2023-02-27 17-36-34
ATM053 839546
2023/02/28 Transfer Credit 2023/02/28 200.00 1,700.00
FT2305922XZL\B26
BLAZ531366683492
28-02-2023 16-01-10
KHADEEJA ALI
Internet Banking

Account Statement
2023/02/28 ATM Withdrawal 2023/02/28 200.00 1,500.00
FT230593NF7S\B26
0000305916748417
2023-02-28 16-15-52
ATM053 110204
2023/03/05 Transfer Credit 2023/03/05 530.00 2,030.00
FT23064DJVZS\B26
BLAZ973380466712
03-03-2023 18-38-38
KHADEEJA ALI
Internet Banking
2023/03/05 Transfer Credit 2023/03/05 2,200.00 4,230.00
FT230648897R\B26
BLAZ444238624620
03-03-2023 19-08-15
KHADEEJA ALI
Internet Banking
2023/03/05 Transfer Debit 2023/03/05 1,261.16 2,968.84
FT23064TN14N\B26
BLAZ103156058058
03-03-2023 19-09-57
HUSSAIN RAMEEZ
Internet Banking
FT23064C65HS\B26
BLAZ734306949100
99010310002577100
MIB
Internet Banking
2023/03/05 Purchase 2023/03/05 512.14 1,556.70
FT2306444163\B26
RB062C6784971F55
03-03-2023 058238
DHIRAAGU
MALE MV MV 230303
2023/03/05 Repayment 2023/03/05 56.70 1,500.00
FT23064WFT2M\B43
To: 7730000427265
2023/03/06 Transfer Credit 2023/03/06 500.00 2,000.00

FT23065KPMGB\B26
BLAZ821729822510
06-03-2023 18-06-30
KHADEEJA ALI
Internet Banking
2023/03/06 Transfer Debit 2023/03/06 500.00 1,500.00
FT23065JRTG2\B26
BLAZ379114526798
06-03-2023 18-07-12
MOOSA RAMEEZ
Internet Banking
2023/03/16 Salary 2023/03/16 3,000.00 4,500.00
FT23075S80LH\B26
B230316G89802616
MOFT 20230315-S003
2023/03/16 ATM Withdrawal 2023/03/16 3,000.00 1,500.00

FT230758ZW1V\B26
0000307517476959
2023-03-16 17-00-19
ATM071 365963
MAIN BRANCH MAIN
2023/03/16 Transfer Credit 2023/03/16 200.00 1,700.00
FT23075GYDZ7\B26
BLAZ185496217190
16-03-2023 18-39-50
HUSSAIN RAMEEZ
Internet Banking

Account Statement
2023/03/16 Transfer Credit 2023/03/16 200.00 1,900.00
FT23075Y98ZR\B26
BLAZ465939251144
16-03-2023 19-38-18
MOHAMED RAMEEZ
Internet Banking
2023/03/16 ATM Withdrawal 2023/03/16 400.00 1,500.00
FT23075ZK4FZ\B26
0000307523493184
2023-03-16 23-07-58
ATM053 465242
2023/03/23 Transfer Credit 2023/03/23 1,499.00 2,999.00
FT23082GVBC7\B26
BLAZ882115215261
23-03-2023 15-48-33
MOHAMED ZAHEEN
Internet Banking
2023/03/23 Transfer Debit 2023/03/23 1,499.00 1,500.00
FT23082H3X3Z\B26
BLAZ352289398470
23-03-2023 15-54-49
ALI RAMEEZ
Internet Banking
2023/03/28 Transfer Credit 2023/03/28 300.00 1,800.00
FT230877SPNJ\B26
BLAZ701654539526
28-03-2023 20-36-45
MOOSA RAMEEZ
Internet Banking
2023/03/28 Repayment 2023/03/28 300.00 1,500.00
FT23087XLHKD\B43
To: 7730000427265
2023/03/29 Salary 2023/03/29 11,043.20 12,543.20

FT23088VVJHQ\B26
B230329G45500753
20230328-S002

FT23088D6X79\B26
BLAZ901045318437
99010310002577100
MIB
Internet Banking
2023/03/29 Transfer Debit 2023/03/29 115.00 1,928.20
FT23088F2CHY\B26
BLAZ395648583587
29-03-2023 13-25-52
FATHIMATH HAREEFA
Internet Banking
2023/03/29 ATM Withdrawal 2023/03/29 300.00 1,628.20
FT23088KM42K\B26
0000308813959012
2023-03-29 13-49-55
ATM073 222919
H.MARINE DREAM ATM MARINE
2023/03/29 Transfer Debit 2023/03/29 100.00 1,528.20
FT23088KC39P\B26
BLAZ376645480463
29-03-2023 23-43-58
THE HAWKS PRIVATE LIMITED
Internet Banking
2023/03/29 Repayment 2023/03/29 28.20 1,500.00
FT23088PK9C9\B43
To: 7730000427265

Account Statement
2023/04/02 Transfer Credit 2023/04/02 50.00 1,550.00
FT23092CF7DN\B26
BLAZ618243794846
01-04-2023 00-49-37
HASSAN RAMEEZ
Internet Banking
2023/04/02 ATM Withdrawal 2023/04/02 50.00 1,500.00
FT23092WL2DR\B26
0000309114086311
2023-04-01 14-08-39
ATM096 950014
CUSTOMER SERVICE CTR GAAKOSHI
2023/04/03 Transfer Credit 2023/04/03 67.00 1,567.00
FT23093SQB0S\B26
BLAZ556099331244
03-04-2023 19-34-51
AHMED NIMREEH
Internet Banking
2023/04/03 Transfer Debit 2023/04/03 67.00 1,500.00
FT23093LCNNN\B26
BLAZ463958767518
03-04-2023 21-35-20
ALI RAMEEZ
Internet Banking
2023/04/05 Transfer Credit 2023/04/05 550.00 2,050.00
FT23095J9QC5\B26
BLAZ916165502945
05-04-2023 13-44-44
AHMED RAMEEZ
Internet Banking
2023/04/05 Transfer Debit 2023/04/05 550.00 1,500.00
FT230952NJ99\B26
BLAZ686828517887
05-04-2023 13-46-54
HUSSAIN RAMEEZ
Internet Banking
2023/04/13 Transfer Credit 2023/04/13 430.00 1,930.00
FT231035C7HC\B26
BLAZ112049241811
13-04-2023 13-58-36
MOHAMED ZAHEEN
Internet Banking
2023/04/13 ATM Withdrawal 2023/04/13 430.00 1,500.00
FT23103ZDDTF\B26
0000310314562523
2023-04-13 14-02-51
ATM085 692498
2023/04/16 Transfer Credit 2023/04/16 300.00 1,800.00
FT23106SH4YN\B26
BLAZ523726188246
16-04-2023 12-31-33
ABDULLA SHAFIU
Internet Banking
2023/04/16 ATM Withdrawal 2023/04/16 300.00 1,500.00
FT23106L4K9C\B26
0000310612659252
2023-04-16 12-44-19
ATM053 276561
2023/04/23 Transfer Credit 2023/04/23 200.00 1,700.00
FT23113X6DF1\B26
BLAZ619135037707
22-04-2023 14-01-33
MOHAMED RAMEEZ
Internet Banking
2023/04/23 ATM Withdrawal 2023/04/23 200.00 1,500.00
FT23113B2SVD\B26
0000311214872029
2023-04-22 14-11-32
ATM110 534520

Account Statement
2023/04/25 Transfer Credit 2023/04/25 500.00 2,000.00
FT23115LRVF3\B26
BLAZ576281136093
25-04-2023 22-41-07
HASSAN RAMEEZ
Internet Banking
2023/04/27 Salary 2023/04/27 12,186.20 14,186.20
FT23117V65JZ\B26
B230427H53102302
MOFT 20230427-S005

FT23117LRCL1\B26
212339799335
407387XXXXXX2138
FT23117Q4NKC\MV1
A135216
PBRCHCQ
4073XXXXXXXX2138-1001
2023/04/27 ATM Withdrawal 2023/04/27 200.00 12,846.00
FT231175G568\B26
0000311717050596
2023-04-27 17-29-38
ATM052 622621
FT23120TW9B4\B26
149332826918
407387XXXXXX2138
2023/04/30 Repayment 2023/04/30 5,938.96 4,804.68
FT23120W6LFN\MV1
To: 7730000427265
2023/04/30 Repayment 2023/04/30 1,888.60 2,916.08

FT23120T9VTH\MV1
To: 7730000393161
2023/04/30 Transfer Credit 2023/04/30 200.00 3,116.08

FT231201VQDB\B26
BLAZ656124817274
30-04-2023 18-01-05
MOHAMED ZAHEEN
Internet Banking
2023/04/30 ATM Withdrawal 2023/04/30 200.00 2,916.08
FT23120WSTNT\B26
0000312018173239
2023-04-30 18-16-23
ATM085 380452
2023/04/30 Transfer Debit 2023/04/30 554.00 2,362.08
FT23120W7RKD\B26
BLAZ552393222892
30-04-2023 23-38-48
LOTUS MALDIVES PRIVATE LIMITED
Internet Banking
2023/05/01 Transfer Debit 2023/05/01 72.47 2,289.61
FT23121L6N2T\B26
BLAZ344415699778
01-05-2023 09-50-09
JAYAWARDANA WATTEGEDARA
Internet Banking

Account Statement
2023/05/01 Transfer Debit 2023/05/01 85.00 2,204.61
FT23121M8NM7\B26
BLAZ385422959006
01-05-2023 10-57-16
AHMED HAMEED
Internet Banking
2023/05/01 Transfer Credit 2023/05/01 500.00 2,704.61
FT231210NGWJ\B26
BLAZ716049701539
01-05-2023 14-57-53
MOOSA RAMEEZ
Internet Banking
2023/05/03 Purchase 2023/05/03 60.00 2,644.61
FT23123YCNGB\B26
RB121AB15764CC92
01-05-2023 530301
OLIVE TREE 4
2023/05/03 Purchase 2023/05/03 70.00 2,574.61
FT23123DTTWM\B26
RB120754A52FBB82
30-04-2023 482581
HULHUMALE KIOSK
2023/05/03 Purchase 2023/05/03 119.89 2,454.72
FT23123CHVYV\B26
RB121011788897AA
01-05-2023 496411
JELLY
MALE MV MV 230501
2023/05/03 Purchase 2023/05/03 246.87 2,207.85
FT23123B8KNL\B26
RB121C126E287813
01-05-2023 560125
COSTA COFFEE
HULHULE MV MV 230501
2023/05/03 Purchase 2023/05/03 46.65 2,161.20
FT23123MY3ZL\B26
RB120F0F6FE7A18E
30-04-2023 466111
FSM EASYFILL 3 - HULHUMAL
2023/05/03 Transfer Credit 2023/05/03 100.00 2,261.20
FT23123DMHR2\B26
BLAZ518584356019
03-05-2023 17-41-39
HUSSAIN RAMEEZ
Internet Banking
2023/05/03 Transfer Debit 2023/05/03 51.00 2,210.20
FT23123G9SGN\B26
BLAZ154254722368
03-05-2023 18-27-47
ABDULLAH JALEEL
Internet Banking
2023/05/04 Purchase 2023/05/04 532.31 1,677.89
FT23124WL2J5\B26
RB121D59A5C9D293
01-05-2023 771709
STELCO
MALE MV MV 230502
2023/05/04 Transfer Credit 2023/05/04 100.00 1,777.89
FT23124WNWXY\B26
BLAZ667236834661
04-05-2023 11-40-32
AHMED RAMEEZ
Internet Banking
2023/05/04 Transfer Credit 2023/05/04 85.00 1,862.89
FT23124SSMNG\B26
BLAZ537604621965
04-05-2023 11-43-18
ALI RAMEEZ
Internet Banking

Account Statement
2023/05/04 Transfer Debit 2023/05/04 300.00 1,562.89
FT23124QMRV9\B26
BLAZ613548475737
04-05-2023 11-47-22
VISH ENTERPRISES PVT LTD
Internet Banking
2023/05/04 Transfer Credit 2023/05/04 100.00 1,662.89
FT2312489TL6\B26
BLAZ488783201028
04-05-2023 22-46-14
ALI NAHIL
Internet Banking
2023/05/04 ATM Withdrawal 2023/05/04 100.00 1,562.89
FT2312427NXZ\B26
0000312423370342
2023-05-04 23-14-49
ATM109 612183
2023/05/07 Transfer Debit 2023/05/07 50.00 1,512.89
FT231270K8R7\B26
BLAZ436578000405
05-05-2023 01-15-31
ALI RAMEEZ
Internet Banking
2023/05/07 Transfer Credit 2023/05/07 2,600.00 4,112.89
FT2312788KP5\B26
BLAZ740735515356
05-05-2023 18-10-54
MOHAMED ZAHEEN
Internet Banking
2023/05/07 ATM Withdrawal 2023/05/07 2,600.00 1,512.89
FT23127LGNX9\B26
0000312518392069
2023-05-05 18-12-08
ATM067 756915
MAIN BRANCH MAIN
2023/05/07 Transfer Credit 2023/05/07 500.00 2,012.89
FT2312769525\B26
BLAZ742069947728
06-05-2023 10-08-49
MOOSA RAMEEZ
Internet Banking
FT231275DV89\B26
473321796038
407387XXXXXX2138
2023/05/07 Transfer Credit 2023/05/07 140.00 1,840.00
FT23127M9ZYG\B26
BLAZ312106891995
06-05-2023 12-42-37
MOHAMED RAMEEZ
Internet Banking
FT23127DT4VN\B26
825687191859
407387XXXXXX2138
2023/05/07 Transfer Credit 2023/05/07 240.00 1,988.15
FT23127X0WBZ\B26
BLAZ988226037961
06-05-2023 16-30-16
HASSAN RAMEEZ
Internet Banking
2023/05/07 Transfer Debit 2023/05/07 240.00 1,748.15
FT23127X90J3\B26
BLAZ513398081131
06-05-2023 16-31-38
KHADEEJA ALI
Internet Banking

Account Statement
2023/05/07 Transfer Credit 2023/05/07 400.00 2,148.15
FT2312716HDV\B26
BLAZ481261939981
07-05-2023 19-48-23
KHADEEJA ALI
Internet Banking
2023/05/07 Transfer Debit 2023/05/07 500.00 1,648.15
FT231273G0B7\B26
BLAZ905100929135
07-05-2023 20-07-03
AISHATH SHAZNA
Internet Banking
2023/05/07 Repayment 2023/05/07 100.00 1,548.15
FT23127F8H85\B43
To: 7730000393161
2023/05/08 Purchase 2023/05/08 48.15 1,500.00

FT23128Y2W0L\B26
RB126E3492239FEF
06-05-2023 936653
FSM EASYFILL 3 - HULHUMAL
2023/05/10 Transfer Credit 2023/05/10 260.00 1,760.00
FT23130FJTBD\B26
BLAZ945570518549
10-05-2023 14-58-53
MOHAMED ZAHEEN
Internet Banking
FT231300KDMB\B26
003515559254
407387XXXXXX2138
2023/05/10 ATM Withdrawal 2023/05/10 200.00 1,500.00
FT231300HH2H\B26
0000313015611162
2023-05-10 15-47-47
ATM110 063931
2023/05/11 Transfer Credit 2023/05/11 1,000.00 2,500.00
FT23131XJNJ4\B26
BLAZ223312065638
11-05-2023 11-51-32
MOHAMED RAMEEZ
Internet Banking
2023/05/11 ATM Withdrawal 2023/05/11 1,000.00 1,500.00
FT23131HFR5X\B26
0000313114654434
2023-05-11 14-22-02
ATM053 308264
2023/05/14 Transfer Credit 2023/05/14 300.00 1,800.00
FT23134F6C3F\B26
BLAZ288782651896
12-05-2023 14-40-04
MOOSA RAMEEZ
Internet Banking
FT23134XHBPB\B26
394692703673
407387XXXXXX2138
2023/05/14 ATM Withdrawal 2023/05/14 100.00 1,600.00
FT23134D0NPF\B26
0000313218695552
2023-05-12 18-10-50
ATM109 566750

Account Statement
2023/05/14 Transfer Credit 2023/05/14 100.00 1,700.00
FT23134MR5KW\B26
BLAZ155327435428
13-05-2023 16-54-29
ALI RAMEEZ
Internet Banking
2023/05/14 Purchase 2023/05/14 75.00 1,625.00
FT2313430WVG\B26
RB132ACC2767AD1D
12-05-2023 530228
HULHUMALE KIOSK
2023/05/14 Transfer Credit 2023/05/14 290.00 1,915.00
FT23134GC81B\B26
BLAZ979976787492
13-05-2023 22-43-04
MOOSA RAMEEZ
Internet Banking
2023/05/14 ATM Withdrawal 2023/05/14 300.00 1,615.00
FT231346BVJ9\B26
0000313322745971
2023-05-13 22-51-57
ATM053 877160
2023/05/14 Repayment 2023/05/14 15.00 1,600.00
FT23134QL8BQ\B43
To: 7730000393161
2023/05/16 Purchase 2023/05/16 100.00 1,500.00

FT23136QRPMJ\B26
RB133A2A7A835846
13-05-2023 788314
VILLA FUEL
2023/05/18 Transfer Credit 2023/05/18 200.00 1,700.00
FT23138DHY4X\B26
BLAZ877625535423
19-05-2023 00-22-04
HUSSAIN RAMEEZ
Internet Banking
2023/05/18 ATM Withdrawal 2023/05/18 200.00 1,500.00
FT23138N2969\B26
0000313900946722
2023-05-19 00-23-05
ATM110 122605
- End of Statement -
This is an electronically generated statement and will not bear any signatures


Statement

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Statement

Uploaded by

Copyright:

Available Formats

Account Statement

Account Number: 7703364578101

Posting Date Particulars Value Date Debit Credit Balance

2022/11/01 Repayment 2022/11/01 263.94 2,097.00

2022/11/01 Repayment 2022/11/01 200.00 1,897.00

2022/11/02 Purchase 2022/11/02 160.00 1,737.00

2022/11/09 Transfer Credit 2022/11/09 1,500.00 3,519.41

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

2022/11/20 Transfer Credit 2022/11/20 175.00 1,675.00

2022/11/22 Transfer Credit 2022/11/22 100.00 1,600.00

End Balance : 12,655.45

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

2022/11/29 Repayment 2022/11/29 587.83 5,910.00

2022/11/30 Credit Card Payment 2022/11/30 3,906.04 2,003.96

2022/11/30 Repayment 2022/11/30 270.87 1,710.00

2022/12/01 Transfer Credit 2022/12/01 4,000.00 5,710.00

2022/12/04 Purchase 2022/12/04 50.00 3,796.56

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

2022/12/11 Cash Deposit-ATM 2022/12/11 100.00 1,600.00

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

2022/12/15 Purchase 2022/12/15 40.00 1,637.10

2022/12/27 Repayment 2022/12/27 582.68 10,477.70

2022/12/27 Repayment 2022/12/27 1,556.00 8,921.70

End Balance : 8,921.70

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

2023/01/08 Transfer Credit 2023/01/08 317.00 1,840.00

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

2023/01/08 Purchase 2023/01/08 23.00 1,508.60

2023/01/08 Domestic Transfer 2023/01/08 560.00 1,508.60

2023/01/22 Transfer Credit 2023/01/22 200.00 1,700.00

End Balance : 12,598.21

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

2023/01/31 Repayment 2023/01/31 342.77 1,500.00

2023/02/01 Transfer Credit 2023/02/01 500.00 2,000.00

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

2023/02/08 Transfer Credit 2023/02/08 350.00 1,850.00

2023/02/26 Transfer Credit 2023/02/26 100.00 1,600.00

2023/02/27 Domestic Transfer 2023/02/27 12,000.00 2,274.66

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

2023/03/06 Transfer Credit 2023/03/06 500.00 2,000.00

2023/03/16 ATM Withdrawal 2023/03/16 3,000.00 1,500.00

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

2023/03/29 Salary 2023/03/29 11,043.20 12,543.20

2023/03/29 Domestic Transfer 2023/03/29 10,500.00 2,043.20

End Balance : 1,500.00

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

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

2023/04/27 Credit Card Payment 2023/04/27 840.28 13,345.92

2023/04/30 Repayment 2023/04/30 1,888.60 2,916.08

2023/04/30 Transfer Credit 2023/04/30 200.00 3,116.08

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

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

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

2023/05/08 Purchase 2023/05/08 48.15 1,500.00

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

2023/05/16 Purchase 2023/05/16 100.00 1,500.00

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

You might also like