Saving Account

Statement

Arranged 1,250.00
overdraft limit

SHIKDER NURU Arranged overdraft 1.084%

interest rate per month
43, RAGBE STREET,BEKEN VILLE
MITCHELLSPLAIN,CAPE TOWN

Your Saving Statement date 23 July 2023 Sort code 22 44 1

Account Statement no 25 4of4

Account no
46528654217
transactions
Start balance
2,528,272.00
Debit/ End balance
Date Description Balance
Credit 2,629,561.00
23-Aug-23 SWITCH WDL 7202152123389 5,000.00 2,629,561.00
Currency: Rend (ZAR)
73 00000093
19-Aug-23 SERVICE CHGS ATM CARD NO. - 115.00 2,624,561.00
443911=======901700000093
10-Aug-23 DR ATM TRANSACTION CARD 15,000.00 2,624,676.00 Receiving an International
NO. 443911=======901700000093 Payment?
05-Aug-23 TRANSFER From 1011447971011 15,000.00 2,609,676.00
SWIFT

20-Jul-23 SWITCH WDL 7202152123389 6,000.00 2,594,676.00

Intermediary Bank: 56874
73 00000093
19-Jul-23 SERVICE CHGS ATM CARD NO. - 120.00 2,588,676.00
443911=======901700000093
18-Jul-23 TRANSFER To 24221568932072- -20,000.00 2,588,796.00
CHQ NO. 00
10-Jul-23 SWITCH WDL 7202152123389 7,000.00 2,6108,796.00
73 00000093
02-Jul-23 SERVICE CHGS ATM CARD NO. - 200.00 2,6101,796.00 We’re here
443911=======901700000093 to help
28-Jun-23 SWITCH WDL 7202152123389 5,500.00 2,601,996.00 We’re happy to
73 00000093 help however you choose
25-Jun-23 SERVICE CHGS ATM CARD NO. - 120.00 2,596,496.00 to contact us.
Online nationwide.co.sa
443911=======901700000093
Phone 011 884 4035
22-Jun-23 TRANSFER From 1011447971011- 15,900.00 2,596,616.00 Visit us in Branch
CHQ NO. 00 Shop L14B, Lower Level, Sandton
Shopping Centre, Cnr. Rivonia
Road & 5th Street, Capetown,
2196.
Saving Account
Statement

Arranged 1,250.00
overdraft limit

SHIKDER NURU Arranged overdraft 1.084%

interest rate per month
43, RAGBE STREET,BEKEN VILLE
MITCHELLSPLAIN,CAPE TOWN

Statement date 23 July 2023 Sort code 22 44 1

Account no
transactions Statement no 25 3of4
46528654217
Start balance
2,528,272.00
Debit/ End balance
Date Description Balance
Credit 2,629,561.00
19-Jun-23 TRANSFER To 24221568932072- - 2,580,716.00
Currency: Rend (ZAR)
CHQ NO. 00 10,500.00
14-Jun-23 SWITCH WDL 7202152123389 9,500.00 2,591,216.00
73 00000093
12-Jun-23 SERVICE CHGS ATM CARD NO. - 210.00 2,581,716.00 Receiving an International
443911=======901700000093 Payment?
07-Jun-23 SWITCH WDL 7202152123389 8,800.00 2,581,926.00
SWIFT
73 00000093
04-Jun-23 SERVICE CHGS ATM CARD NO. - 200.00 2,573,126.00
Intermediary Bank: 56874
443911=======901700000093
30-May-23 DR ATM TRANSACTION CARD 1,500.00 2,573,326.00
NO. 443911=======901700000093
29-May-23 TRANSFER TO 1011447971011- - 5,000.00 2,571,826.00
CHQ NO. 00
25-May-23 SWITCH WDL 7202152123389 2,550.00 2,576,826.00
73 00000093
23-May-23 SERVICE CHGS ATM CARD NO. - 115.00 2,574,276.00 We’re here
443911=======901700000093 to help
19-May-23 CREDIT BY ATM CARD 8,000.00 2,574,391.00 We’re happy to
0000000858391 03/11/2021 help however you choose
12-May-23 SERVICE CHGS ATM CARD NO. - 120.00 2,566,314.00 to contact us.
Online nationwide.co.sa
443911=======901700000093
Phone 011 884 4035
03-May-23 TRANSFER From 1011447971011- 5,000.00 2,566,511.00 Visit us in Branch
CHQ NO. 215565** Shop L14B, Lower Level, Sandton
Shopping Centre, Cnr. Rivonia
Road & 5th Street, Capetown,
2196.
Saving Account
Statement

Arranged 1,250.00
overdraft limit

SHIKDER NURU Arranged overdraft 1.084%

interest rate per month
43, RAGBE STREET,BEKEN VILLE
MITCHELLSPLAIN,CAPE TOWN

Statement date 23 July 2023 Sort code 22 44 1

Account no
transactions Statement no 25 2of4
46528654217
Start balance
2,528,272.00
Debit/ End balance
Date Description Balance
Credit 2,629,561.00
30-Apr-23 TRANSFER From 1011447971011- 6,000.00 2,561,511.00
Currency: Rend (ZAR)

27-Apr-23 SWITCH EDL 721817412358 - 1,100.00 2,555,511.00

35 00000093
24-Apr-23 SERVICE CHGS ATM CARD NO. - 45.00 2,556,611.00 Receiving an International
443911=======901700000093 Payment?
22-Apr-23 SWITCH EDL 721817412358 - 880.00 2,556,656.00
SWIFT
35 00000093
15-Apr-23 SERVICE CHGS ATM CARD NO. - 45.00 2,557,536.00
Intermediary Bank: 56874
443911=======901700000093
12-Apr-23 CREDIT BY ATM CARD 5,000.00 2,557,581.00
0000000858391 03/11/2021
08-Apr-23 SERVICE CHGS ATM CARD NO. - 118.00 2,552,581.00
443911=======901700000093
04-Apr-23 TRANSFER To 24221568932072- - 8,000.00 2,552,699.00
MAMUN AHMED CHQ NO. 00
29-Mar-23 SWITCH WDL 7202152123389 3,050.00 2,560,699.00 We’re here
73 00000093 to help
25-Mar-23 SERVICE CHGS ATM CARD NO. - 80.00 2,557,649.00 We’re happy to
443911=======901700000093 help however you choose
22-Mar-23 SWITCH WDL 7202152123389 5,000.00 2,557,729.00 to contact us.
Online nationwide.co.sa
73 00000093
Phone 011 884 4035
18-Mar-23 SERVICE CHGS ATM CARD NO. - 120.00 2,552,729.00 Visit us in Branch
443911=======901700000093 Shop L14B, Lower Level, Sandton
Shopping Centre, Cnr. Rivonia
Road & 5th Street, Capetown,
2196.
Saving Account
Statement

Arranged 1,250.00
overdraft limit

SHIKDER NURU Arranged overdraft 1.084%

interest rate per month
43, RAGBE STREET,BEKEN VILLE
MITCHELLSPLAIN,CAPE TOWN

Statement date 23 July 2023 Sort code 22 44 1

transactions Account no
Statement no 25 1of4
46528654217
Start balance
2,528,272.00
Debit/ End balance
Date Description Balance
Credit 2,629,561.00
10-Mar-23 SWITCH EDL 721817412358 - 350.00 2,552,849.00
Currency: Rend (ZAR)
35 00000093
08-Mar-23 SERVICE CHGS ATM CARD NO. - 118.00 2,553,199.00
443911=======901700000093
05-Mar-23 SWITCH WDL 7202152123389 3,000.00 2,553,317.00 Receiving an International
73 00000093 Payment?
02-Mar-23 SERVICE CHGS ATM CARD NO. - 200.00 2,550,317.00
SWIFT
443911=======901700000093
29-Feb-23 DR ATM TRANSACTION CARD 1,000.00 2,550,517.00
Intermediary Bank: 56874
NO. 443911=======901700000093
25-Feb-23 TRANSFER From 1011447971011- 6,050.00 2,549,517.00

27-Feb-23 SWITCH WDL 7202152123389 3,850.00 2,543,467.00

73 00000093
20-Feb-23 SERVICE CHGS ATM CARD NO. - 120.00 2,539,617.00
443911=======901700000093
16-Feb-23 SWITCH WDL 7202152123389 5,500.00 2,539,737.00 We’re here
73 00000093 to help
12-Feb-23 SERVICE CHGS ATM CARD NO. - 35.00 2,534,237.00 We’re happy to
443911=======901700000093 help however you choose
07-Feb-23 CREDIT BY ATM CARD 6,000.00 2,534,272.00 to contact us.
Online nationwide.co.sa
0000000858391 03/11/2021
Phone 011 884 4035
02-Feb-23 SERVICE CHGS ATM CARD NO. - 48.00 2,528,272.00 Visit us in Branch
443911=======901700000093 Shop L14B, Lower Level, Sandton
Shopping Centre, Cnr. Rivonia
Road & 5th Street, Capetown,
2196.