Statement of Account

36 DELTA DAHLIA
KEMAL ATATURK AVENUE
BANANI, DHAKA -1213

Statement Generation Date : 01-Aug-2023 12:54:15 pm

MD. KHOKON ALI Statement Period : 01-May-2023 To 31-Jul-2023
Account No. : 01979259689
Account Type : Customer
Account Status : ACTIVE
Registration Date : 09-Apr-2023 1:42 pm
Last KYC Status : CS ACCEPTED

Sl. Txn Date Time Txn ID Txn Type Txn With Dr/Cr Amount Balance

1 07-May-2023 7:01 pm 71VB5MFZ CASH IN 01799459797 CREDIT 510.00 514.26

2 07-May-2023 7:04 pm 71VB673K CASH SYSTEM DEBIT 5.74 508.51
OUT-SERVICE_FEE
3 07-May-2023 7:04 pm 71VB673K CASH OUT 01868213492 DEBIT 500.00 8.51
4 17-May-2023 9:35 am 71W2DKHM P2P 01882802935 CREDIT 490.00 498.51
5 19-May-2023 10:09 am 71W83X9E TOP UP (VIA USER) 01710530308 DEBIT 29.00 469.51
6 20-May-2023 2:05 pm 71WB6X8K TOP UP (VIA USER) 01710530308 DEBIT 29.00 440.51
7 21-May-2023 9:27 am 71WD82VF CASH SYSTEM DEBIT 6.00 434.51
OUT-SERVICE_FEE
8 21-May-2023 9:27 am 71WD82VF CASH OUT 01774990088 DEBIT 400.00 34.51
9 22-May-2023 6:02 pm 71WHKP7L TOP UP (VIA USER) 01979259689 DEBIT 28.00 6.51
10 30-Jun-2023 9:10 am 720G1RP0 P2P 01645292937 CREDIT 2,268.00 2,274.51
11 30-Jun-2023 10:28 am 720G6544 P2P-SERVICE_FEE SYSTEM DEBIT 5.00 2,269.51
12 30-Jun-2023 10:28 am 720G6544 P2P 01716312611 DEBIT 500.00 1,769.51
13 30-Jun-2023 10:55 am 720G85CT P2P-SERVICE_FEE SYSTEM DEBIT 5.00 1,764.51
14 30-Jun-2023 10:55 am 720G85CT P2P 01738162975 DEBIT 1,730.00 34.51
15 01-Jul-2023 4:52 pm 720IYTN1 TOP UP (VIA USER) 01979259689 DEBIT 33.00 1.51
16 07-Jul-2023 5:27 pm 720XKUXL CASH IN 01842081186 CREDIT 5,762.00 5,763.51
17 07-Jul-2023 5:49 pm 720XMX81 TOP UP (VIA USER) 01979259689 DEBIT 49.00 5,714.51
18 07-Jul-2023 6:05 pm 720XOH1E E-COM PAYMENT TO 01872445566 DEBIT 525.00 5,189.51
MERCHANT
19 07-Jul-2023 7:17 pm 720XW53L CASH SYSTEM DEBIT 67.50 5,122.01
OUT-SERVICE_FEE
20 07-Jul-2023 7:17 pm 720XW53L CASH OUT 01839181820 DEBIT 4,500.00 622.01
21 08-Jul-2023 1:25 pm 720ZINLD CASH SYSTEM DEBIT 5.74 616.27
OUT-SERVICE_FEE
22 08-Jul-2023 1:25 pm 720ZINLD CASH OUT 01819244747 DEBIT 500.00 116.27
23 09-Jul-2023 9:23 am 7211FU0M TOP UP (VIA USER) 01979259689 DEBIT 20.00 96.27
24 09-Jul-2023 8:15 pm 72139P4C TOP UP (VIA USER) 01979259689 DEBIT 35.00 61.27
25 10-Jul-2023 9:21 am 72145XQ1 TOP UP (VIA USER) 01738162975 DEBIT 20.00 41.27
26 13-Jul-2023 6:52 pm 721E02C3 TOP UP (VIA USER) 01979259689 DEBIT 40.00 1.27
27 20-Jul-2023 7:58 am 721WC2TJ CASH IN 01325357310 CREDIT 3,437.00 3,438.27
28 20-Jul-2023 9:20 am 721WG6DF CASH SYSTEM DEBIT 37.91 3,400.36
OUT-SERVICE_FEE
29 20-Jul-2023 9:20 am 721WG6DF CASH OUT 01819244747 DEBIT 3,300.00 100.36
30 20-Jul-2023 10:11 am 721WKWN9 TOP UP (VIA USER) 01979259689 DEBIT 14.00 86.36
31 20-Jul-2023 10:14 am 721WL8F3 TOP UP (VIA USER) 01979259689 DEBIT 38.00 48.36
32 22-Jul-2023 11:38 am 72229I3D E-COM PAYMENT TO 01401195482 DEBIT 20.00 28.36
MERCHANT
33 23-Jul-2023 5:27 pm 7226767F TOP UP (VIA USER) 01979259689 DEBIT 14.00 14.36
34 24-Jul-2023 2:51 pm 7228U6WX TOP UP (VIA USER) 01979259689 DEBIT 14.00 0.36

This is a system generated statement and requires no signature

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 Statement Generation Date : 01-Aug-2023 12:54:15 pm
Statement Period : 01-May-2023 To 31-Jul-2023
Account No. : 01979259689
Account Name : MD. KHOKON ALI

Sl. Txn Date Time Txn ID Txn Type Txn With Dr/Cr Amount Balance

35 26-Jul-2023 10:22 am 722DYYDQ P2P 01886168811 CREDIT 6,000.00 6,000.36

36 26-Jul-2023 10:23 am 722DZ2HM CASH IN 01819244747 CREDIT 6,000.00 12,000.36
37 26-Jul-2023 10:44 am 722E1P2W P2P 01917617903 DEBIT 10,000.00 2,000.36
38 26-Jul-2023 11:24 am 722E6PLG P2P 01917617903 DEBIT 1,900.00 100.36
39 30-Jul-2023 8:59 am 722PDX6O P2P 01305009860 CREDIT 2,691.00 2,791.36
40 30-Jul-2023 9:37 am 722PGR9A P2P-SERVICE_FEE SYSTEM DEBIT 5.00 2,786.36
41 30-Jul-2023 9:37 am 722PGR9A P2P 01716541124 DEBIT 1,700.00 1,086.36
42 30-Jul-2023 4:30 pm 722QOL2H CASH SYSTEM DEBIT 15.00 1,071.36
OUT-SERVICE_FEE
43 30-Jul-2023 4:30 pm 722QOL2H CASH OUT 01819244747 DEBIT 1,000.00 71.36

Card Balance : 71.36

Card Available Balance : 71.36
Balance Date Time : 01-Aug-2023 12:54 pm

End of Statement

This is a system generated statement and requires no signature

Contact : info@nagad.com.bd | nagad.com.bd | 16167 | 09609616167

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