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Your Statement

Statement 5 (Page 1 of 31)

Account Number 06 2184 11928470


003
Statement
MS S RAI Period 1 Jul 2023 - 30 Dec 2023
UNIT 3 88 OAKS AVE
Closing Balance $3,152.56 CR
DEE WHY NSW 2099
Enquiries 13 2221

Smart Access
Enjoy the convenience and security of withdrawing what you need, when you need it. Plus you can have your
monthly account fee waived if you deposit at least $2,000 each calendar month.
Name: SURAKSHYA RAI
Note: Have you checked your statement today? It's easy to find out more information about each of your
transactions by logging on to the CommBank App or NetBank. Should you have any questions on
fees or see an error please contact us on the details above. Cheque proceeds are available when
cleared.

The date of transactions shown here may be different on your other transaction lists (for example, the transaction list that
*#* 9448.34090.1.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

appears on the CommBank app).

Date Transaction Debit Credit Balance


01 Jul 2023 OPENING BALANCE $62.83 CR
01 Jul DEBIT INTEREST CHARGED on this account
to June 30, 2023 is $0.02 $

01 Jul TRANSPORTFORNSW TAP SYDNEY AUS


Card xx6079
Value Date: 28/06/2023 6.44 $ $56.39 CR
01 Jul Fast Transfer From SANGEETA LAMA
to PayID Phone
CREDIT TO ACCOUNT $150.00 $206.39 CR
01 Jul Transfer To ABHIYAN CHAMLING RAI
PayID Phone from CommBank App
Uber 150.00 $ $56.39 CR
03 Jul Salary M & J CHICKENS
0096702/07/2023 $934.74 $991.13 CR
03 Jul Transfer To YOUBRAJ KARKEE
PayID Phone from CommBank App
Barrow back 500.00 $ $491.13 CR
04 Jul DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 02/07/2023 14.05 $ $477.08 CR
04 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 30/06/2023 5.30 $ $471.78 CR
04 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 01/07/2023 3.97 $ $467.81 CR
Statement 5 (Page 2 of 31)
Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


04 Jul R & P GROUP PTY LTD HURTSVILLE NS AUS
Card xx6079
Value Date: 30/06/2023 6.70 $ $461.11 CR
04 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 29/06/2023 2.65 $ $458.46 CR
04 Jul Transfer To P KHATRI
PayID Phone from CommBank App
Barrow back 100.00 $ $358.46 CR
04 Jul Transfer To M THAPA
PayID Phone from CommBank App
Barrow back 50.00 $ $308.46 CR
05 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 03/07/2023 16.25 $ $292.21 CR
06 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
9448.34090.1.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Value Date: 04/07/2023 37.31 $ $254.90 CR


06 Jul Fast Transfer From AKRITI RAI
to PayID Phone
CREDIT TO ACCOUNT $300.00 $554.90 CR
06 Jul Direct Debit 609717 VIVA LEISURE
NH504957-CLUBLIME 34.80 $ $520.10 CR
07 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 04/07/2023 5.30 $ $514.80 CR
07 Jul M & J CHICKENS PTY LIM MARRICKVILLE AUS
Card xx6079
Value Date: 05/07/2023 7.50 $ $507.30 CR
07 Jul M & J CHICKENS PTY LIM MARRICKVILLE AUS
Card xx6079
Value Date: 05/07/2023 7.50 $ $499.80 CR
08 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 05/07/2023 6.44 $ $493.36 CR
08 Jul Transfer To Karan Thapa
CommBank App Barrow back 250.00 $ $243.36 CR
09 Jul Fast Transfer From PRADIP KARKI
to PayID Phone
Paisa navako bela $100.00 $343.36 CR
10 Jul Salary M & J CHICKENS
0096709/07/2023 $929.58 $1,272.94 CR
10 Jul Transfer To Laxmi Tamang
CommBank App Barrowing 1,000.00 $ $272.94 CR
10 Jul Transfer to xx8510 CommBank app 80.00 $ $192.94 CR
Statement 5 (Page 3 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


10 Jul Direct Debit 342190 WellnessHurstvil
510728148 31.90 $ $161.04 CR
10 Jul Direct Debit 342190 WellnessHurstvil
510565567 4.56 $ $156.48 CR
11 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 08/07/2023 4.53 $ $151.95 CR
11 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 08/07/2023 5.30 $ $146.65 CR
11 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 06/07/2023 6.44 $ $140.21 CR
11 Jul KFC HURSTVILLE MALLQPS HURSTVILLE AUS
Card xx6079
Value Date: 06/07/2023 12.70 $ $127.51 CR
11 Jul SYDENHAM RAILWAY NEWSA SYDENHAM AUS
Card xx6079
Value Date: 07/07/2023 4.00 $ $123.51 CR
11 Jul PRICELINE HURSTVILLE HURSTVILLE AUS
Card xx6079
Value Date: 06/07/2023 16.05 $ $107.46 CR
11 Jul BAOLONG UNITED SUPER HURSTVILLE NS AUS
Card xx6079
9448.34091.2.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Value Date: 06/07/2023 4.99 $ $102.47 CR


11 Jul HAMRO NEPALI PASAL HURSTVILLE NS AUS
Card xx6079
Value Date: 07/07/2023 13.79 $ $88.68 CR
11 Jul DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 07/07/2023 16.10 $ $72.58 CR
12 Jul Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 10/07/2023 12.00 $ $60.58 CR
12 Jul HURSTVILLE MALATANG HURSTVILLE AU AUS
Card xx6079
Value Date: 10/07/2023 19.22 $ $41.36 CR
12 Jul H FAST PHOTO HURSTVILLE NS AUS
Card xx6079
Value Date: 08/07/2023 22.20 $ $19.16 CR
12 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 10/07/2023 13.55 $ $5.61 CR
14 Jul Transfer from xx8510 CommBank app
Home $80.00 $85.61 CR
14 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 11/07/2023 9.16 $ $76.45 CR
14 Jul APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/07/2023 14.99 $ $61.46 CR
14 Jul APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/07/2023 15.99 $ $45.47 CR
Statement 5 (Page 4 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


14 Jul HAMRO NEPALI PASAL HURSTVILLE NS AUS
Card xx6079
Value Date: 12/07/2023 12.84 $ $32.63 CR
15 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 13/07/2023 16.80 $ $15.83 CR
15 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 13/07/2023 15.77 $ $0.06 CR
15 Jul Fast Transfer From ALOK DUMI RAI
to PayID Phone
Sapati $100.00 $100.06 CR
17 Jul Fast Transfer From MAYA SHREES
Brrow $100.00 $200.06 CR
18 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 15/07/2023 13.09 $ $186.97 CR
18 Jul DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 15/07/2023 32.89 $ $154.08 CR
18 Jul DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 15/07/2023 28.60 $ $125.48 CR
18 Jul TRANSPORTFORNSW TAP SYDNEY AUS
9448.34091.2.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Card xx6079
Value Date: 14/07/2023 8.27 $ $117.21 CR
18 Jul CIGARETTES TOBACCO CIG HURSTVILLE AUS
Card xx6079
Value Date: 14/07/2023 3.20 $ $114.01 CR
19 Jul C B ACCOUNTING ROCKDALE AUS
Card xx6079
Value Date: 17/07/2023 50.00 $ $64.01 CR
20 Jul DidiChuxing Canberra AU AUS
Card xx6079
Value Date: 18/07/2023 11.90 $ $52.11 CR
20 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 18/07/2023 22.50 $ $29.61 CR
20 Jul Direct Debit 119218 Vodafone Aus
A2-26141b0a 97.87 $ $68.26 DR
20 Jul Direct Debit 609717 VIVA LEISURE
NH504957-CLUBLIME 34.80 $ $103.06 DR
21 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/07/2023 6.44 $ $109.50 DR
21 Jul Overdraw Fee
For exceeding available funds on 20 Jul 15.00 $ $124.50 DR
22 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/07/2023 7.58 $ $132.08 DR
22 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/07/2023 6.44 $ $138.52 DR
23 Jul Direct Credit 012721 ATO
ATO006000018180371 $3,015.23 $2,876.71 CR
Statement 5 (Page 5 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


23 Jul Transfer To S LAMA
PayID Phone from CommBank App
Rent 500.00 $ $2,376.71 CR
23 Jul Transfer To Aditya Malla
CommBank App Barrow back 1,025.00 $ $1,351.71 CR
23 Jul Transfer To A MALLA
PayID Phone from CommBank App
Barrow back 500.00 $ $851.71 CR
23 Jul Transfer To Pradip Karki
PayID Phone from CommBank App
Barrow back 25.00 $ $826.71 CR
24 Jul Direct Debit 342190 WellnessHurstvil
514173918 31.90 $ $794.81 CR
25 Jul Meridian Hotel Hurstville NS AUS
Card xx6079
Value Date: 23/07/2023 35.39 $ $759.42 CR
25 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 21/07/2023 7.19 $ $752.23 CR
26 Jul SMP*Seafood World Rockdale AU AUS
Card xx6079
Value Date: 24/07/2023 11.19 $ $741.04 CR
26 Jul F TWENTY ONE ROCKDALE NS AUS
Card xx6079
9448.34092.3.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Value Date: 24/07/2023 70.05 $ $670.99 CR


27 Jul APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 24/07/2023 29.98 $ $641.01 CR
27 Jul APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 24/07/2023 4.49 $ $636.52 CR
27 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 25/07/2023 5.09 $ $631.43 CR
28 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 25/07/2023 2.65 $ $628.78 CR
28 Jul HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 26/07/2023 97.88 $ $530.90 CR
28 Jul Fast Transfer From MAYA SHREES
Sapati
Maya/Surakshya $2,100.00 $2,630.90 CR
29 Jul TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 27/07/2023 3.79 $ $2,627.11 CR
29 Jul HAMRO HARVIN SPICES HURTSVILLE AU AUS
Card xx6079
Value Date: 27/07/2023 2.02 $ $2,625.09 CR
29 Jul H FAST PHOTO HURSTVILLE NS AUS
Card xx6079
Value Date: 27/07/2023 5.50 $ $2,619.59 CR
29 Jul Transfer To A RAI
PayID Phone from CommBank App
Barrow back 1,100.00 $ $1,519.59 CR
Statement 5 (Page 6 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


01 Aug Debit Excess Interest 0.25 $ $1,519.34 CR
01 Aug APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 29/07/2023 23.95 $ $1,495.39 CR
01 Aug DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 30/07/2023 12.13 $ $1,483.26 CR
01 Aug WOOLWORTHS 1204 INGLEBURN AU AUS
Card xx6079
Value Date: 30/07/2023 11.28 $ $1,471.98 CR
01 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 29/07/2023 6.44 $ $1,465.54 CR
01 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 29/07/2023 6.44 $ $1,459.10 CR
01 Aug DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 28/07/2023 14.01 $ $1,445.09 CR
01 Aug WAH CHANG ASIAN SUPE ROCKDALE NS AUS
Card xx6079
Value Date: 28/07/2023 6.76 $ $1,438.33 CR
01 Aug H FAST PHOTO HURSTVILLE NS AUS
Card xx6079
9448.34092.3.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Value Date: 28/07/2023 6.00 $ $1,432.33 CR


01 Aug HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 28/07/2023 5.38 $ $1,426.95 CR
02 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 31/07/2023 8.40 $ $1,418.55 CR
02 Aug PLINE PH HURSTVILLE HURSTVILLE AUS
Card xx6079
Value Date: 30/07/2023 5.00 $ $1,413.55 CR
02 Aug Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 31/07/2023 20.78 $ $1,392.77 CR
02 Aug 3 WISE MONKEYS PUB SYDNEY AU AUS
Card xx6079
Value Date: 31/07/2023 44.15 $ $1,348.62 CR
03 Aug Direct Debit 609717 VIVA LEISURE
NH504957-CLUBLIME 9.94 $ $1,338.68 CR
04 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 02/08/2023 3.53 $ $1,335.15 CR
07 Aug Direct Debit 342190 WellnessHurstvil
517778087 31.90 $ $1,303.25 CR
08 Aug STATION MEATS HURSTVILLE AUS
Card xx6079
Value Date: 06/08/2023 30.24 $ $1,273.01 CR
08 Aug DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 07/08/2023 13.68 $ $1,259.33 CR
Statement 5 (Page 7 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


08 Aug DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 04/08/2023 9.56 $ $1,249.77 CR
08 Aug DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 04/08/2023 9.58 $ $1,240.19 CR
08 Aug eBay O*04-10374-56854 Sydney AU AUS
Card xx6079
Value Date: 04/08/2023 15.95 $ $1,224.24 CR
09 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 07/08/2023 2.65 $ $1,221.59 CR
10 Aug HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 08/08/2023 17.54 $ $1,204.05 CR
10 Aug Fast Transfer From AKRITI RAI
to PayID Phone
Firta, $4,000.00 $5,204.05 CR
10 Aug Transfer To M SHREES
PayID Phone from CommBank App
Barrowing back 4,000.00 $ $1,204.05 CR
11 Aug SERVICE NSW 4020 HURSTVILLE AUS
Card xx6079
Value Date: 09/08/2023 80.35 $ $1,123.70 CR
9448.34093.4.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

11 Aug SQ *NAMASTE EXPRESS HU Hurstville NS AUS


Card xx6079
Value Date: 09/08/2023 4.00 $ $1,119.70 CR
11 Aug SQ *NAMASTE EXPRESS HU Hurstville NS AUS
Card xx6079
Value Date: 09/08/2023 26.60 $ $1,093.10 CR
12 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 10/08/2023 6.44 $ $1,086.66 CR
12 Aug Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 10/08/2023 13.74 $ $1,072.92 CR
14 Aug Fast Transfer From SANGEETA LAMA
to PayID Phone
H $50.00 $1,122.92 CR
16 Aug Return COLES 0942 HURSTVILLE AU AUS
Card xx6079
Value Date: 14/08/2023 $12.75 $1,135.67 CR
16 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 14/08/2023 7.95 $ $1,127.72 CR
16 Aug PLINE PH HURSTVILLE HURSTVILLE AUS
Card xx6079
Value Date: 12/08/2023 84.73 $ $1,042.99 CR
16 Aug Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 14/08/2023 14.50 $ $1,028.49 CR
16 Aug COLES 0942 HURSTVILLE AU AUS
Card xx6079
Value Date: 14/08/2023 13.00 $ $1,015.49 CR
Statement 5 (Page 8 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


16 Aug COLES 0942 HURSTVILLE AU AUS
Card xx6079
Value Date: 14/08/2023 12.75 $ $1,002.74 CR
16 Aug COLES 0942 HURSTVILLE AU AUS
Card xx6079
Value Date: 14/08/2023 12.00 $ $990.74 CR
16 Aug Transfer To M GUMANJU
PayID Phone from CommBank App
Barrow back 500.00 $ $490.74 CR
16 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 12/08/2023 6.44 $ $484.30 CR
16 Aug APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/08/2023 29.98 $ $454.32 CR
16 Aug APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/08/2023 15.99 $ $438.33 CR
16 Aug SQ *LAHANA RESTAURANT Hurstville NS AUS
Card xx6079
Value Date: 11/08/2023 18.99 $ $419.34 CR
18 Aug FUNDRAISE FRED HOLLOWS 52.25 $ $367.09 CR
18 Aug Transfer to xx8510 CommBank app
Savings 200.00 $ $167.09 CR
9448.34093.4.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

21 Aug Transfer from xx8510 CommBank app


Savings $50.00 $217.09 CR
21 Aug Direct Debit 119218 Vodafone Aus
A2-2677db017 97.87 $ $119.22 CR
21 Aug Direct Debit 342190 WellnessHurstvil
521324810 31.90 $ $87.32 CR
22 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 19/08/2023 5.06 $ $82.26 CR
22 Aug WORLDREMIT LTD SYDNEY AU AUS
Card xx6079
Value Date: 18/08/2023 50.00 $ $32.26 CR
22 Aug SMP*Shubhakamana Rest Rockdale AU AUS
Card xx6079
Value Date: 18/08/2023 50.77 $ $18.51 DR
22 Aug SQ *OLIVER BROWN BEVER Beverly Hills NS
Card xx6079
Value Date: 18/08/2023 34.45 $ $52.96 DR
22 Aug HAMRO NEPALI PASAL HURSTVILLE NS AUS
Card xx6079
Value Date: 18/08/2023 5.98 $ $58.94 DR
22 Aug HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 18/08/2023 5.56 $ $64.50 DR
22 Aug HAMRO NEPALI PASAL HURSTVILLE NS AUS
Card xx6079
Value Date: 18/08/2023 9.99 $ $74.49 DR
22 Aug Overdraw Fee
For exceeding available funds on 21 Aug 15.00 $ $89.49 DR
Statement 5 (Page 9 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


23 Aug RED DOLLAR PTY LTD QPS HURSTVILLE AUS
Card xx6079
Value Date: 21/08/2023 5.15 $ $94.64 DR
23 Aug HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 21/08/2023 27.98 $ $122.62 DR
23 Aug Fast Transfer From MAYA SHREES
Rakshya
Maya $50.00 $72.62 DR
23 Aug Transfer from xx8510 CommBank app
Need for expenses $150.00 $77.38 CR
24 Aug KFC HURSTVILLE MALLQPS HURSTVILLE AUS
Card xx6079
Value Date: 21/08/2023 16.70 $ $60.68 CR
24 Aug Fast Transfer From SANGEETA LAMA
to PayID Phone
Hhh $50.00 $110.68 CR
24 Aug Fast Transfer From SANGEETA LAMA
to PayID Phone
KFC $15.00 $125.68 CR
25 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 23/08/2023 6.58 $ $119.10 CR
26 Aug KMART 1141 HURSTVILLE AU AUS
9448.34094.5.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Card xx6079
Value Date: 24/08/2023 25.00 $ $94.10 CR
26 Aug APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 24/08/2023 4.49 $ $89.61 CR
26 Aug APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 24/08/2023 29.98 $ $59.63 CR
26 Aug WORLDREMIT LTD SYDNEY AU AUS
Card xx6079
Value Date: 23/08/2023 14.01 $ $45.62 CR
26 Aug BIG W 0182 HURSTVILLE AU AUS
Card xx6079
Value Date: 24/08/2023 10.00 $ $35.62 CR
29 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 25/08/2023 5.30 $ $30.32 CR
29 Aug TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 26/08/2023 5.30 $ $25.02 CR
29 Aug KFC HURSTVILLE MALLQPS HURSTVILLE AUS
Card xx6079
Value Date: 24/08/2023 12.95 $ $12.07 CR
29 Aug Fast Transfer From PRADIP KARKI
to PayID Phone
Hsjaucjsoa $15.00 $27.07 CR
29 Aug Fast Transfer From ALOK DUMI RAI
to PayID Phone
Sapati $50.00 $77.07 CR
30 Aug Fast Transfer From SURAKSHA RANA
to PayID Phone
Home $100.00 $177.07 CR
Statement 5 (Page 10 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


30 Aug Fast Transfer From ALOK DUMI RAI
to PayID Phone
Sapati $250.00 $427.07 CR
31 Aug CIGARETTES TOBACCO CIG HURSTVILLE AUS
Card xx6079
Value Date: 29/08/2023 2.70 $ $424.37 CR
31 Aug Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $174.37 CR
01 Sep Debit Excess Interest 0.11 $ $174.26 CR
01 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 30/08/2023 5.30 $ $168.96 CR
01 Sep Salary ST BASILSCFS
99001606 $1,139.57 $1,308.53 CR
02 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 31/08/2023 2.65 $ $1,305.88 CR
02 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 31/08/2023 8.48 $ $1,297.40 CR
02 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 31/08/2023 9.24 $ $1,288.16 CR
9448.34094.5.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

03 Sep Transfer To A RAI


PayID Phone from CommBank App
Need for expenses 100.00 $ $1,188.16 CR
03 Sep Transfer To Oscar traning centre
CommBank App Fees 650.00 $ $538.16 CR
04 Sep Direct Debit 342190 WellnessHurstvil
524822628 31.90 $ $506.26 CR
05 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 03/09/2023 1.32 $ $504.94 CR
05 Sep HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 02/09/2023 14.87 $ $490.07 CR
05 Sep WORLDREMIT LTD SYDNEY AU AUS
Card xx6079
Value Date: 02/09/2023 25.98 $ $464.09 CR
05 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 02/09/2023 10.12 $ $453.97 CR
05 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 02/09/2023 3.97 $ $450.00 CR
05 Sep HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 02/09/2023 51.78 $ $398.22 CR
05 Sep Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 02/09/2023 12.00 $ $386.22 CR
05 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 01/09/2023 10.12 $ $376.10 CR
Statement 5 (Page 11 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


06 Sep Oz Lotteries 1300 188 911 VI AUS
Card xx6079
Value Date: 02/09/2023 9.90 $ $366.20 CR
06 Sep DidiChuxing DidiAU pen Sydney AU AUS
Card xx6079
Value Date: 04/09/2023 39.09 $ $327.11 CR
07 Sep IRENAS FLAVORED COFQPS HURSTVILLE AUS
Card xx6079
Value Date: 05/09/2023 4.00 $ $323.11 CR
07 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 05/09/2023 18.48 $ $304.63 CR
07 Sep DidiChuxing Canberra AU AUS
Card xx6079
Value Date: 05/09/2023 50.88 $ $253.75 CR
08 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 05/09/2023 11.09 $ $242.66 CR
09 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 07/09/2023 16.80 $ $225.86 CR
09 Sep NEPMART PTY LTD ROCKDALE AUS
Card xx6079
Value Date: 07/09/2023 65.00 $ $160.86 CR
9448.34095.6.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

09 Sep NEPMART PTY LTD ROCKDALE AUS


Card xx6079
Value Date: 07/09/2023 50.00 $ $110.86 CR
09 Sep Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 07/09/2023 14.50 $ $96.36 CR
09 Sep HAMRO NEPALI PASAL HURSTVILLE NS AUS
Card xx6079
Value Date: 07/09/2023 11.80 $ $84.56 CR
09 Sep HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 07/09/2023 11.39 $ $73.17 CR
10 Sep Fast Transfer From MAYA SHREES
Fee $10.00 $83.17 CR
10 Sep Fast Transfer From ASMITA THAPA ADHIKARI
to PayID Phone
Thank you $25.00 $108.17 CR
10 Sep Fast Transfer From PRIYANKA THAPA
Dhukuti $1,000.00 $1,108.17 CR
10 Sep Fast Transfer From LAXMI TAMANG
Savings 3 $1,020.00 $2,128.17 CR
10 Sep Fast Transfer From NEEMKALA RAI
Gift $1,000.00 $3,128.17 CR
10 Sep Transfer To M SHREES
PayID Phone from CommBank App
Barrowing back 2,025.00 $ $1,103.17 CR
11 Sep Transfer To M GUMANJU
PayID Phone from CommBank App
Barrowing back 500.00 $ $603.17 CR
Statement 5 (Page 12 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


12 Sep GRAND HOTEL AT ROCKD ROCKDALE NS AUS
Card xx6079
Value Date: 10/09/2023 28.52 $ $574.65 CR
12 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 09/09/2023 6.44 $ $568.21 CR
12 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 10/09/2023 9.94 $ $558.27 CR
12 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 09/09/2023 11.03 $ $547.24 CR
12 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 08/09/2023 5.30 $ $541.94 CR
12 Sep APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 07/09/2023 29.98 $ $511.96 CR
12 Sep Transfer To A RAI
PayID Phone from CommBank App
Grocery 50.00 $ $461.96 CR
12 Sep Fast Transfer From AKRITI RAI
to PayID Phone
CREDIT TO ACCOUNT $50.00 $511.96 CR
9448.34095.6.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

13 Sep DidiChuxing DIDI MOBIL Sydney AU AUS


Card xx6079
Value Date: 11/09/2023 10.48 $ $501.48 CR
13 Sep APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/09/2023 15.99 $ $485.49 CR
13 Sep CHEMIST WAREHOUSE HURSTVILLE NS AUS
Card xx6079
Value Date: 08/09/2023 3.97 $ $481.52 CR
13 Sep DidiChuxing DidiAU pen Sydney AU AUS
Card xx6079
Value Date: 11/09/2023 46.83 $ $434.69 CR
14 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 12/09/2023 11.02 $ $423.67 CR
14 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 12/09/2023 10.94 $ $412.73 CR
14 Sep HAMRO HARVIN SPICES HURTSVILLE AU AUS
Card xx6079
Value Date: 12/09/2023 4.54 $ $408.19 CR
15 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 12/09/2023 7.71 $ $400.48 CR
15 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 13/09/2023 11.99 $ $388.49 CR
15 Sep Salary ST BASILSCFS
99001606 $1,193.73 $1,582.22 CR
15 Sep Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $1,332.22 CR
Statement 5 (Page 13 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


16 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 14/09/2023 10.12 $ $1,322.10 CR
16 Sep SQ *LAHANA RESTAURANT Hurstville NS AUS
Card xx6079
Value Date: 14/09/2023 36.98 $ $1,285.12 CR
16 Sep Transfer To M GUMANJU
PayID Phone from CommBank App
Barrowing back 700.00 $ $585.12 CR
18 Sep Fast Transfer From SANGEETA LAMA
to PayID Phone
Dhukuti $1,000.00 $1,585.12 CR
18 Sep Direct Debit 342190 WellnessHurstvil
528311049 31.90 $ $1,553.22 CR
19 Sep Transfer To A RAI
PayID Phone from CommBank App
Movie 50.00 $ $1,503.22 CR
19 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 17/09/2023 2.64 $ $1,500.58 CR
19 Sep HURSTVILLE BOTTLER HURSTVILLE AUS
Card xx6079
Value Date: 17/09/2023 19.99 $ $1,480.59 CR
19 Sep TRANSPORTFORNSW TAP SYDNEY AUS
9448.34096.7.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Card xx6079
Value Date: 16/09/2023 5.30 $ $1,475.29 CR
19 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/09/2023 10.36 $ $1,464.93 CR
19 Sep MAYALU MINI MARKET HURSTVILLE AUS
Card xx6079
Value Date: 15/09/2023 18.19 $ $1,446.74 CR
19 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 15/09/2023 12.57 $ $1,434.17 CR
19 Sep WORLDREMIT LTD SYDNEY AU AUS
Card xx6079
Value Date: 14/09/2023 20.02 $ $1,414.15 CR
20 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/09/2023 3.96 $ $1,410.19 CR
20 Sep ROCKDALE SHOP ROCKDALE DC NS AUS
Card xx6079
Value Date: 16/09/2023 41.00 $ $1,369.19 CR
20 Sep ROCKDALE SHOP ROCKDALE DC NS AUS
Card xx6079
Value Date: 16/09/2023 15.00 $ $1,354.19 CR
20 Sep HAMRO HARVIN SPICES HURTSVILLE AU AUS
Card xx6079
Value Date: 18/09/2023 5.54 $ $1,348.65 CR
20 Sep Transfer To S RANA
PayID Phone from CommBank App
Barrowing back 100.00 $ $1,248.65 CR
20 Sep Direct Debit 119218 Vodafone Aus
A2-26e1ac00 97.87 $ $1,150.78 CR
Statement 5 (Page 14 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


21 Sep DE YANG BROS PTY LTD HURSTVILLE AUS
Card xx6079
Value Date: 18/09/2023 11.80 $ $1,138.98 CR
21 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 20/09/2023 12.16 $ $1,126.82 CR
22 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/09/2023 7.95 $ $1,118.87 CR
22 Sep Transfer To S LAMA
PayID Phone from CommBank App
Outing for dinher 76.00 $ $1,042.87 CR
23 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 21/09/2023 2.65 $ $1,040.22 CR
23 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 21/09/2023 13.17 $ $1,027.05 CR
23 Sep SPORTSCO HURSTVILLE HURSTVILLE NS AUS
Card xx6079
Value Date: 21/09/2023 77.50 $ $949.55 CR
23 Sep HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 21/09/2023 12.06 $ $937.49 CR
9448.34096.7.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

23 Sep Uniqlo Hurstville Hurstville AU AUS


Card xx6079
Value Date: 21/09/2023 29.90 $ $907.59 CR
24 Sep Fast Transfer From MS NANCY PUN PURJA
to PayID Phone
Nancy Pun $310.00 $1,217.59 CR
26 Sep APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 24/09/2023 4.49 $ $1,213.10 CR
26 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 23/09/2023 2.65 $ $1,210.45 CR
26 Sep DE YANG BROS PTY LTD HURSTVILLE AUS
Card xx6079
Value Date: 22/09/2023 11.80 $ $1,198.65 CR
26 Sep HURSTVILLE BOTTLER HURSTVILLE AUS
Card xx6079
Value Date: 22/09/2023 114.99 $ $1,083.66 CR
26 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 23/09/2023 14.16 $ $1,069.50 CR
26 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 22/09/2023 2.65 $ $1,066.85 CR
26 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 22/09/2023 2.65 $ $1,064.20 CR
26 Sep NAILS BLVD HURSTVILE HURSTVILLE NS AUS
Card xx6079
Value Date: 21/09/2023 30.00 $ $1,034.20 CR
Statement 5 (Page 15 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


26 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 22/09/2023 12.16 $ $1,022.04 CR
27 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 24/09/2023 2.65 $ $1,019.39 CR
27 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 25/09/2023 2.64 $ $1,016.75 CR
27 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 25/09/2023 10.60 $ $1,006.15 CR
27 Sep HAMRO NEPALI PASAL HURSTVILLE NS AUS
Card xx6079
Value Date: 24/09/2023 5.80 $ $1,000.35 CR
27 Sep DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 25/09/2023 9.56 $ $990.79 CR
27 Sep SQ *NAMASTE EXPRESS HU Hurstville NS AUS
Card xx6079
Value Date: 25/09/2023 28.50 $ $962.29 CR
28 Sep TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 26/09/2023 10.36 $ $951.93 CR
9448.34097.8.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

28 Sep Salary THE CO-GROUP


Wages $1,441.04 $2,392.97 CR
28 Sep Transfer To DHARMA KUMARI SHRESTHA
PayID Phone from CommBank App
Face treatment fee 295.00 $ $2,097.97 CR
29 Sep Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 27/09/2023 8.01 $ $2,089.96 CR
29 Sep APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 27/09/2023 9.99 $ $2,079.97 CR
29 Sep HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 27/09/2023 3.98 $ $2,075.99 CR
29 Sep HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 27/09/2023 21.15 $ $2,054.84 CR
29 Sep Transfer To S LAMA
PayID Phone from CommBank App
Rent 500.00 $ $1,554.84 CR
29 Sep Salary ST BASILSCFS
99001606 $1,810.08 $3,364.92 CR
30 Sep STATION MEATS HURSTVILLE AUS
Card xx6079
Value Date: 28/09/2023 40.82 $ $3,324.10 CR
30 Sep HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 28/09/2023 12.20 $ $3,311.90 CR
02 Oct Direct Debit 342190 WellnessHurstvil
531690136 31.90 $ $3,280.00 CR
Statement 5 (Page 16 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


03 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 01/10/2023 14.58 $ $3,265.42 CR
03 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 01/10/2023 14.93 $ $3,250.49 CR
03 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 29/09/2023 6.44 $ $3,244.05 CR
03 Oct KFC HURSTVILLE MALLQPS HURSTVILLE AUS
Card xx6079
Value Date: 29/09/2023 9.45 $ $3,234.60 CR
03 Oct KFC HURSTVILLE MALLQPS HURSTVILLE AUS
Card xx6079
Value Date: 29/09/2023 12.90 $ $3,221.70 CR
03 Oct Meridian Hotel Hurstville NS AUS
Card xx6079
Value Date: 01/10/2023 14.76 $ $3,206.94 CR
03 Oct Meridian Hotel Hurstville NS AUS
Card xx6079
Value Date: 01/10/2023 14.76 $ $3,192.18 CR
03 Oct Meridian Hotel Hurstville NS AUS
Card xx6079
Value Date: 01/10/2023 7.38 $ $3,184.80 CR
9448.34097.8.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

03 Oct DidiChuxing DIDI MOBIL Sydney AU AUS


Card xx6079
Value Date: 30/09/2023 17.64 $ $3,167.16 CR
03 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 30/09/2023 16.20 $ $3,150.96 CR
03 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 29/09/2023 5.30 $ $3,145.66 CR
04 Oct PUB POOL PROMOTIONS DENISTONE NS AUS
Card xx6079
Value Date: 01/10/2023 3.30 $ $3,142.36 CR
04 Oct PUB POOL PROMOTIONS DENISTONE NS AUS
Card xx6079
Value Date: 01/10/2023 3.30 $ $3,139.06 CR
04 Oct PUB POOL PROMOTIONS DENISTONE NS AUS
Card xx6079
Value Date: 01/10/2023 3.30 $ $3,135.76 CR
04 Oct PUB POOL PROMOTIONS DENISTONE NS AUS
Card xx6079
Value Date: 01/10/2023 3.30 $ $3,132.46 CR
04 Oct PUB POOL PROMOTIONS DENISTONE NS AUS
Card xx6079
Value Date: 01/10/2023 3.30 $ $3,129.16 CR
04 Oct PUB POOL PROMOTIONS DENISTONE NS AUS
Card xx6079
Value Date: 01/10/2023 3.30 $ $3,125.86 CR
05 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 03/10/2023 8.40 $ $3,117.46 CR
05 Oct Transfer to xx8510 CommBank app
My own acc 2,900.00 $ $217.46 CR
Statement 5 (Page 17 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


06 Oct ROCKDALE SHOP ROCKDALE DC NS AUS
Card xx6079
Value Date: 04/10/2023 11.50 $ $205.96 CR
06 Oct HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 04/10/2023 12.97 $ $192.99 CR
06 Oct Transfer from xx8510 CommBank app
Oaying for someone $500.00 $692.99 CR
06 Oct Transfer To S LAMA
PayID Phone from CommBank App
Barrow back 500.00 $ $192.99 CR
10 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 09/10/2023 11.93 $ $181.06 CR
10 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 07/10/2023 2.65 $ $178.41 CR
10 Oct SQ *NAMASTE EXPRESS HU Hurstville NS AUS
Card xx6079
Value Date: 07/10/2023 18.50 $ $159.91 CR
10 Oct Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 07/10/2023 12.00 $ $147.91 CR
10 Oct HURSTVILLE MALATANG HURSTVILLE AU AUS
9448.34098.9.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Card xx6079
Value Date: 07/10/2023 15.64 $ $132.27 CR
10 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 06/10/2023 5.30 $ $126.97 CR
10 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 06/10/2023 2.65 $ $124.32 CR
10 Oct Transfer from xx8510 CommBank app
My own acc $1,100.00 $1,224.32 CR
10 Oct Transfer To Priyanka Thapa
CommBank App Barrow back 1,025.00 $ $199.32 CR
11 Oct THE MUGLAN LIQUOR PTY ROCKDALE AUS
Card xx6079
Value Date: 09/10/2023 15.98 $ $183.34 CR
11 Oct HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 08/10/2023 22.45 $ $160.89 CR
12 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 10/10/2023 2.65 $ $158.24 CR
12 Oct COLES 0782 HURSTVILLE AU AUS
Card xx6079
Value Date: 10/10/2023 19.92 $ $138.32 CR
12 Oct Transfer from xx8510 CommBank app
My own acc $100.00 $238.32 CR
12 Oct Salary THE CO-GROUP
Wages $180.88 $419.20 CR
13 Oct APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/10/2023 19.98 $ $399.22 CR
Statement 5 (Page 18 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


13 Oct APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 10/10/2023 15.99 $ $383.23 CR
13 Oct HURSTVILLE MALATANG HURSTVILLE AU AUS
Card xx6079
Value Date: 11/10/2023 25.36 $ $357.87 CR
13 Oct SQ *LAHANA RESTAURANT Hurstville NS AUS
Card xx6079
Value Date: 11/10/2023 21.99 $ $335.88 CR
13 Oct CHEMIST WAREHOUSE HURSTVILLE NS AUS
Card xx6079
Value Date: 10/10/2023 22.47 $ $313.41 CR
13 Oct Salary ST BASILSCFS
99001606 $1,304.51 $1,617.92 CR
13 Oct Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $1,367.92 CR
13 Oct Transfer To Bhala B Rai
CommBank App Barrow back 1,000.00 $ $367.92 CR
14 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 12/10/2023 5.94 $ $361.98 CR
14 Oct SQ *LAHANA RESTAURANT Hurstville NS AUS
Card xx6079
9448.34098.9.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Value Date: 12/10/2023 50.97 $ $311.01 CR


16 Oct Fast Transfer From PRAMILA GHIMIRE PAUDE
to PayID Phone
pramila $1,500.00 $1,811.01 CR
16 Oct Direct Debit 342190 WellnessHurstvil
535176833 31.90 $ $1,779.11 CR
16 Oct Transfer from xx8510 CommBank app
My own acc $1,150.00 $2,929.11 CR
16 Oct Transfer To Nepal Sewa
CommBank App Sending to family 2,598.24 $ $330.87 CR
17 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/10/2023 9.16 $ $321.71 CR
17 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 15/10/2023 13.99 $ $307.72 CR
17 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 14/10/2023 16.80 $ $290.92 CR
17 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 14/10/2023 17.53 $ $273.39 CR
17 Oct HURSTSVILLE TONGLI QPS HURSTVILLE AUS
Card xx6079
Value Date: 13/10/2023 12.08 $ $261.31 CR
17 Oct MAYALU MINI MARKET CARLTON AUS
Card xx6079
Value Date: 13/10/2023 2.50 $ $258.81 CR
17 Oct FORTUNA KITCHENWARE HURSTVILLE NS AUS
Card xx6079
Value Date: 13/10/2023 5.00 $ $253.81 CR
Statement 5 (Page 19 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


17 Oct Lekali Meats Hurstville NS AUS
Card xx6079
Value Date: 13/10/2023 29.10 $ $224.71 CR
17 Oct COLES 0942 HURSTVILLE AU AUS
Card xx6079
Value Date: 13/10/2023 9.50 $ $215.21 CR
17 Oct HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 13/10/2023 55.71 $ $159.50 CR
18 Oct SMP*Shubhakamana Rest Rockdale AU AUS
Card xx6079
Value Date: 16/10/2023 70.60 $ $88.90 CR
18 Oct WAH CHANG ASIAN SUPE ROCKDALE NS AUS
Card xx6079
Value Date: 16/10/2023 4.40 $ $84.50 CR
18 Oct Transfer from xx8510 CommBank app
My own acc $50.00 $134.50 CR
18 Oct Fast Transfer From ALOK DUMI RAI
to PayID Phone
Sapati $50.00 $184.50 CR
19 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/10/2023 2.65 $ $181.85 CR
19 Oct TRANSPORTFORNSW TAP SYDNEY AUS
9448.34099.10.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Card xx6079
Value Date: 16/10/2023 2.65 $ $179.20 CR
19 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 17/10/2023 11.64 $ $167.56 CR
20 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/10/2023 9.60 $ $157.96 CR
20 Oct HAIR COL BURWOOD PTY BURWOOD NS AUS
Card xx6079
Value Date: 18/10/2023 100.00 $ $57.96 CR
20 Oct Transfer To tiew
CommBank App Nail paint 5.00 $ $52.96 CR
20 Oct Direct Debit 119218 Vodafone Aus
A2-2749d901f 97.87 $ $44.91 DR
21 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 19/10/2023 10.66 $ $55.57 DR
21 Oct KFC BURWOOD BURWOOD NS AUS
Card xx6079
Value Date: 18/10/2023 11.20 $ $66.77 DR
21 Oct Overdraw Fee
For exceeding available funds on 20 Oct 15.00 $ $81.77 DR
24 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 21/10/2023 5.60 $ $87.37 DR
24 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 21/10/2023 14.33 $ $101.70 DR
Statement 5 (Page 20 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


24 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/10/2023 5.60 $ $107.30 DR
24 Oct Fast Transfer From PRADIP KARKI
to PayID Phone
Dd $20.00 $87.30 DR
25 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 22/10/2023 2.80 $ $90.10 DR
25 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 23/10/2023 2.80 $ $92.90 DR
26 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 24/10/2023 13.40 $ $106.30 DR
26 Oct Fast Transfer From AKRITI RAI
to PayID Phone
Thankyou $300.00 $193.70 CR
27 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 25/10/2023 2.80 $ $190.90 CR
27 Oct Salary ST BASILSCFS
99001606 $2,139.06 $2,329.96 CR
27 Oct Transfer to xx8510 CommBank app
9448.34099.10.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

My own acc 2,100.00 $ $229.96 CR


28 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 26/10/2023 11.27 $ $218.69 CR
30 Oct Transfer from xx8510 CommBank app
My own acc $300.00 $518.69 CR
30 Oct Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $268.69 CR
30 Oct Direct Debit 342190 WellnessHurstvil
538618509 31.90 $ $236.79 CR
31 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 28/10/2023 2.80 $ $233.99 CR
31 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 29/10/2023 2.80 $ $231.19 CR
31 Oct TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 28/10/2023 2.80 $ $228.39 CR
31 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 28/10/2023 17.43 $ $210.96 CR
31 Oct DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 27/10/2023 12.08 $ $198.88 CR
31 Oct APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 27/10/2023 7.78 $ $191.10 CR
Statement 5 (Page 21 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


31 Oct APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 27/10/2023 4.49 $ $186.61 CR
31 Oct HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 27/10/2023 25.95 $ $160.66 CR
01 Nov Debit Excess Interest 0.25 $ $160.41 CR
01 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 30/10/2023 13.40 $ $147.01 CR
03 Nov STATION MEATS HURSTVILLE AUS
Card xx6079
Value Date: 01/11/2023 28.48 $ $118.53 CR
03 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 01/11/2023 19.39 $ $99.14 CR
03 Nov HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 01/11/2023 41.00 $ $58.14 CR
04 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 02/11/2023 2.80 $ $55.34 CR
04 Nov PLINE PH HURSTVILLE HURSTVILLE AUS
Card xx6079
9448.34100.11.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Value Date: 01/11/2023 22.00 $ $33.34 CR


04 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 02/11/2023 10.51 $ $22.83 CR
04 Nov Fast Transfer From BHALA RAI
to PayID Phone
CREDIT TO ACCOUNT $365.00 $387.83 CR
07 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 05/11/2023 2.80 $ $385.03 CR
07 Nov WALL STREET BAR PTY SYDNEY AUS
Card xx6079
Value Date: 05/11/2023 48.48 $ $336.55 CR
07 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 06/11/2023 11.56 $ $324.99 CR
07 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 05/11/2023 11.41 $ $313.58 CR
07 Nov DidiChuxing DidiAU pen Sydney AU AUS
Card xx6079
Value Date: 05/11/2023 67.11 $ $246.47 CR
07 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 05/11/2023 0.19 $ $246.28 CR
07 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 04/11/2023 10.68 $ $235.60 CR
07 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 04/11/2023 16.24 $ $219.36 CR
Statement 5 (Page 22 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


07 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 04/11/2023 11.76 $ $207.60 CR
07 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 03/11/2023 2.80 $ $204.80 CR
07 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 03/11/2023 2.80 $ $202.00 CR
07 Nov MAYALU MINI MARKET CARLTON AUS
Card xx6079
Value Date: 03/11/2023 8.50 $ $193.50 CR
07 Nov Transfer from xx8510 CommBank app
My own acc $500.00 $693.50 CR
07 Nov Transfer To M SHREES
PayID Phone from CommBank App
Barrowing back 500.00 $ $193.50 CR
07 Nov Transfer To A RAI
PayID Phone from CommBank App
Barrowing back 100.00 $ $93.50 CR
08 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 05/11/2023 5.71 $ $87.79 CR
08 Nov WORLDREMIT PTY LTD SYDNEY AU AUS
9448.34100.11.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Card xx6079
Value Date: 06/11/2023 59.11 $ $28.68 CR
10 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 08/11/2023 9.63 $ $19.05 CR
10 Nov Transfer from xx8510 CommBank app
My own acc $1,300.00 $1,319.05 CR
10 Nov Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $1,069.05 CR
10 Nov Fast Transfer From AKRITI RAI
to PayID Phone
Firta, $100.00 $1,169.05 CR
10 Nov Salary ST BASILSCFS
99001606 $2,789.64 $3,958.69 CR
10 Nov Transfer To S LAMA
PayID Phone from CommBank App
Barrowing back 1,020.00 $ $2,938.69 CR
11 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 09/11/2023 16.11 $ $2,922.58 CR
11 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 09/11/2023 2.80 $ $2,919.78 CR
11 Nov HURSTVILLE VEGGIE SH HURSTVILLE NS AUS
Card xx6079
Value Date: 09/11/2023 20.95 $ $2,898.83 CR
11 Nov Transfer To S MANANDHAR
PayID Phone from CommBank App
Akritisupriyadi 2,000.00 $ $898.83 CR
Statement 5 (Page 23 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


13 Nov Direct Debit 342190 WellnessHurstvil
542159900 31.90 $ $866.93 CR
14 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 12/11/2023 5.60 $ $861.33 CR
14 Nov MORNING TECH PTY LTD HURSTVILLE AUS
Card xx6079
Value Date: 12/11/2023 35.00 $ $826.33 CR
14 Nov WAH CHANG ASIAN SUPE ROCKDALE NS AUS
Card xx6079
Value Date: 11/11/2023 4.70 $ $821.63 CR
14 Nov APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 11/11/2023 21.75 $ $799.88 CR
14 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 12/11/2023 13.88 $ $786.00 CR
14 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 11/11/2023 5.60 $ $780.40 CR
14 Nov APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 11/11/2023 15.99 $ $764.41 CR
14 Nov Lekali Meats Hurstville NS AUS
9448.34101.12.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Card xx6079
Value Date: 11/11/2023 12.00 $ $752.41 CR
14 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 11/11/2023 17.64 $ $734.77 CR
14 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 11/11/2023 14.71 $ $720.06 CR
14 Nov COLES 0942 HURSTVILLE AU AUS
Card xx6079
Value Date: 10/11/2023 6.95 $ $713.11 CR
14 Nov Fast Transfer From KUSUM ALE
to PayID Phone
topi $5.00 $718.11 CR
15 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 12/11/2023 2.80 $ $715.31 CR
15 Nov Transfer To M SHREES
PayID Phone from CommBank App
Mayadi 200.00 $ $515.31 CR
15 Nov Fast Transfer From PRADIP KARKI
to PayID Phone
For card $50.00 $565.31 CR
15 Nov Fast Transfer From ABHIYAN CHAMLING RAI
to PayID Phone
Tihar Tass $50.00 $615.31 CR
15 Nov Fast Transfer From CHASUM CHAMLING RAI
to PayID Phone
Bill $50.00 $665.31 CR
16 Nov MAYALU MINI MARKET CARLTON AUS
Card xx6079
Value Date: 14/11/2023 142.91 $ $522.40 CR
Statement 5 (Page 24 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


16 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 14/11/2023 11.67 $ $510.73 CR
17 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/11/2023 6.88 $ $503.85 CR
17 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/11/2023 2.80 $ $501.05 CR
18 Nov DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 16/11/2023 13.40 $ $487.65 CR
19 Nov Fast Transfer From AKRITI RAI
to PayID Phone
CREDIT TO ACCOUNT $200.00 $687.65 CR
20 Nov Direct Debit 119218 Vodafone Aus
A2-27b295011 97.87 $ $589.78 CR
21 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 19/11/2023 2.80 $ $586.98 CR
21 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/11/2023 2.80 $ $584.18 CR
21 Nov Fast Transfer From SUPRINA MANANDHAR
9448.34101.12.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

to PayID Phone
Trf & thankyou nani $1,000.00 $1,584.18 CR
21 Nov Fast Transfer From SUPRINA MANANDHAR
to PayID Phone
Trf & thankyou nani $500.00 $2,084.18 CR
21 Nov Fast Transfer From SUPRINA MANANDHAR
to PayID Phone
Trf $500.00 $2,584.18 CR
22 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 19/11/2023 5.60 $ $2,578.58 CR
22 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/11/2023 5.60 $ $2,572.98 CR
22 Nov HURSTVILLE MALATANG HURSTVILLE AU AUS
Card xx6079
Value Date: 20/11/2023 18.64 $ $2,554.34 CR
22 Nov WORLDREMIT PTY LTD SYDNEY AU AUS
Card xx6079
Value Date: 20/11/2023 236.63 $ $2,317.71 CR
23 Nov Transfer to xx8510 CommBank app
My own acc 1,900.00 $ $417.71 CR
23 Nov Transfer To M GUMANJU
PayID Phone from CommBank App
Diptimanoj 300.00 $ $117.71 CR
23 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 21/11/2023 8.44 $ $109.27 CR
24 Nov Salary ST BASILSCFS
99001606 $2,278.90 $2,388.17 CR
Statement 5 (Page 25 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


24 Nov Transfer To Alok dumi rai
CommBank App BhaeAlok 1,000.00 $ $1,388.17 CR
24 Nov Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $1,138.17 CR
26 Nov Transfer To A RAI
PayID Phone from CommBank App
Akriti 150.00 $ $988.17 CR
27 Nov Direct Debit 342190 WellnessHurstvil
545729383 31.90 $ $956.27 CR
28 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 25/11/2023 9.68 $ $946.59 CR
28 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 24/11/2023 2.80 $ $943.79 CR
28 Nov 200 TFNSW INTER/IVR SURRY HILLS AUS
Card xx6079
Value Date: 24/11/2023 52.00 $ $891.79 CR
28 Nov Transfer To P ADHIKARI
PayID Phone from CommBank App
Punam 250.00 $ $641.79 CR
29 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
9448.34102.13.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

Value Date: 27/11/2023 5.60 $ $636.19 CR


29 Nov TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 26/11/2023 5.60 $ $630.59 CR
29 Nov APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 26/11/2023 4.49 $ $626.10 CR
29 Nov Fast Transfer From PUNAM ADHIKARI
to PayID Phone
Sunita didi $250.00 $876.10 CR
30 Nov WORLDREMIT PTY LTD SYDNEY AU AUS
Card xx6079
Value Date: 28/11/2023 36.79 $ $839.31 CR
30 Nov Fast Transfer From SANGEETA LAMA
to PayID Phone
Grocery $162.41 $1,001.72 CR
01 Dec Debit Excess Interest 0.01 $ $1,001.71 CR
01 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 29/11/2023 2.80 $ $998.91 CR
05 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 03/12/2023 14.92 $ $983.99 CR
05 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 02/12/2023 5.60 $ $978.39 CR
05 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 02/12/2023 14.01 $ $964.38 CR
Statement 5 (Page 26 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


05 Dec WORLDREMIT PTY LTD SYDNEY AU AUS
Card xx6079
Value Date: 02/12/2023 36.51 $ $927.87 CR
05 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 01/12/2023 12.58 $ $915.29 CR
05 Dec Fast Transfer From MAYA SHREES
Bill $500.00 $1,415.29 CR
05 Dec Transfer from xx8510 CommBank app
Own acc $1,200.00 $2,615.29 CR
05 Dec Transfer To M SHREES
PayID Phone from CommBank App
SR 2,500.00 $ $115.29 CR
06 Dec Transfer from xx8510 CommBank app
Own acc $150.00 $265.29 CR
06 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 03/12/2023 5.60 $ $259.69 CR
07 Dec HAMRO HARVIN SPICES HURTSVILLE AU AUS
Card xx6079
Value Date: 04/12/2023 22.80 $ $236.89 CR
08 Dec WORLDREMIT PTY LTD SYDNEY AU AUS
Card xx6079
Value Date: 06/12/2023 119.17 $ $117.72 CR
9448.34102.13.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

08 Dec Salary ST BASILSCFS


99001606 $2,684.85 $2,802.57 CR
08 Dec Transfer from xx8510 CommBank app
Own acc $100.00 $2,902.57 CR
08 Dec Transfer To Nepal Sewa
CommBank App Own acc 2,867.14 $ $35.43 CR
09 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 07/12/2023 5.60 $ $29.83 CR
09 Dec Transfer from xx8510 CommBank app
Own acc $300.00 $329.83 CR
09 Dec Transfer To S LAMA
PayID Phone from CommBank App
Rent 250.00 $ $79.83 CR
09 Dec Fast Transfer From NIRMALA DAHAL
to PayID Phone
Dukuti $1,250.00 $1,329.83 CR
09 Dec Transfer To ABHIYAN CHAMLING RAI
PayID Phone from CommBank App
Grocery 200.00 $ $1,129.83 CR
10 Dec Fast Transfer From NANCY PUN PURJA
to PayID Phone
Nancy $310.00 $1,439.83 CR
11 Dec Transfer To Neemkala Rai
CommBank App SR 1,020.00 $ $419.83 CR
11 Dec Direct Debit 342190 WellnessHurstvil
549202076 31.90 $ $387.93 CR
12 Dec HAMRO NEPALI PASAL HURSTVILLE NS AUS
Card xx6079
Value Date: 09/12/2023 9.98 $ $377.95 CR
Statement 5 (Page 27 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


12 Dec APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 10/12/2023 15.99 $ $361.96 CR
12 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 09/12/2023 5.60 $ $356.36 CR
12 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 09/12/2023 5.60 $ $350.76 CR
12 Dec SMP*Shubhakamana Rest Rockdale AU AUS
Card xx6079
Value Date: 09/12/2023 33.02 $ $317.74 CR
12 Dec WAH CHANG ASIAN SUPE ROCKDALE NS AUS
Card xx6079
Value Date: 09/12/2023 11.90 $ $305.84 CR
12 Dec HAMRO HARVIN SPICES HURTSVILLE AU AUS
Card xx6079
Value Date: 09/12/2023 16.60 $ $289.24 CR
12 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 09/12/2023 19.79 $ $269.45 CR
13 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 10/12/2023 5.60 $ $263.85 CR
9448.34103.14.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

13 Dec TRANSPORTFORNSW TAP SYDNEY AUS


Card xx6079
Value Date: 11/12/2023 5.60 $ $258.25 CR
14 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 12/12/2023 12.79 $ $245.46 CR
16 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 14/12/2023 2.80 $ $242.66 CR
16 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 14/12/2023 13.70 $ $228.96 CR
16 Dec Transfer To R POKHREL
PayID Phone from CommBank App
Hjkbb 15.00 $ $213.96 CR
17 Dec Transfer from xx8510 CommBank app
Own acc $55.00 $268.96 CR
19 Dec APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 18/12/2023 0.49 $ $268.47 CR
19 Dec ZLR*3 Wise Monkeys Sydney AU AUS
Card xx6079
Value Date: 17/12/2023 10.13 $ $258.34 CR
19 Dec ZLR*3 Wise Monkeys Sydney AU AUS
Card xx6079
Value Date: 17/12/2023 39.21 $ $219.13 CR
19 Dec ZLR*3 Wise Monkeys Sydney AU AUS
Card xx6079
Value Date: 17/12/2023 104.41 $ $114.72 CR
19 Dec ZLR*3 Wise Monkeys Sydney AU AUS
Card xx6079
Value Date: 17/12/2023 39.51 $ $75.21 CR
Statement 5 (Page 28 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


19 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 16/12/2023 2.80 $ $72.41 CR
19 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 17/12/2023 11.96 $ $60.45 CR
19 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 17/12/2023 11.49 $ $48.96 CR
19 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/12/2023 5.60 $ $43.36 CR
19 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 15/12/2023 2.80 $ $40.56 CR
20 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 17/12/2023 3.47 $ $37.09 CR
20 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 18/12/2023 2.80 $ $34.29 CR
20 Dec APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 18/12/2023 18.49 $ $15.80 CR
9448.34103.14.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

20 Dec Fast Transfer From MAYA SHREES


Bill $100.00 $115.80 CR
20 Dec Direct Debit 119218 Vodafone Aus
A2-2820ff024 183.73 $ $67.93 DR
21 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 19/12/2023 14.92 $ $82.85 DR
21 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 19/12/2023 13.40 $ $96.25 DR
21 Dec Transfer from xx8510 CommBank app
Own acc $100.00 $3.75 CR
21 Dec Overdraw Fee
For exceeding available funds on 20 Dec 15.00 $ $11.25 DR
21 Dec Salary ST BASILSCFS
99001606 $2,180.82 $2,169.57 CR
22 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 20/12/2023 2.80 $ $2,166.77 CR
22 Dec MAYALU MINI MARKET CARLTON AUS
Card xx6079
Value Date: 20/12/2023 16.41 $ $2,150.36 CR
22 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 20/12/2023 34.28 $ $2,116.08 CR
22 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 20/12/2023 13.50 $ $2,102.58 CR
22 Dec Salary StBasilsk 331187
ASP296037 $611.50 $2,714.08 CR
Statement 5 (Page 29 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


22 Dec Transfer To S LAMA
PayID Phone from CommBank App
Rent 500.00 $ $2,214.08 CR
22 Dec Fast Transfer From SANGEETA LAMA
to PayID Phone
Firta $250.00 $2,464.08 CR
23 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 21/12/2023 13.30 $ $2,450.78 CR
23 Dec Transfer To ABHIYAN CHAMLING RAI
PayID Phone from CommBank App
Grocery 200.00 $ $2,250.78 CR
25 Dec Transfer To Nepal Sewa
CommBank App 6F035725
Value Date: 26/12/2023 1,622.91 $ $627.87 CR
26 Dec Fast Transfer From ANAMIKA KAKSHAPATI
to PayID Phone
Club $38.00 $665.87 CR
27 Dec Fast Transfer From MAYA SHREES
Sapati $1,500.00 $2,165.87 CR
27 Dec Transfer To BANIRA RAI
PayID Phone from CommBank App
Fruits 11.00 $ $2,154.87 CR
27 Dec Direct Debit 342190 WellnessHurstvil
9448.34104.15.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

552560380 31.90 $ $2,122.97 CR


28 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 24/12/2023 2.80 $ $2,120.17 CR
28 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 24/12/2023 12.89 $ $2,107.28 CR
28 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 24/12/2023 2.80 $ $2,104.48 CR
28 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 25/12/2023 2.80 $ $2,101.68 CR
28 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 25/12/2023 13.04 $ $2,088.64 CR
28 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 25/12/2023 13.60 $ $2,075.04 CR
28 Dec CHEMIST WAREHOUSE HURSTVILLE NS AUS
Card xx6079
Value Date: 22/12/2023 21.48 $ $2,053.56 CR
28 Dec HURSTVILLE MALATANG HURSTVILLE AU AUS
Card xx6079
Value Date: 22/12/2023 14.80 $ $2,038.76 CR
28 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 23/12/2023 2.80 $ $2,035.96 CR
28 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 22/12/2023 12.13 $ $2,023.83 CR
Statement 5 (Page 30 of 31)

Account Number 06 2184 11928470

Date Transaction Debit Credit Balance


28 Dec THE MUGLAN LIQUOR PTY ROCKDALE AUS
Card xx6079
Value Date: 23/12/2023 54.99 $ $1,968.84 CR
28 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 22/12/2023 2.80 $ $1,966.04 CR
28 Dec Fast Transfer From NIRMALA DAHAL
to PayID Phone
surakshya $1,250.00 $3,216.04 CR
29 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 27/12/2023 8.90 $ $3,207.14 CR
29 Dec APPLE.COM/BILL SYDNEY AU AUS
Card xx6079
Value Date: 28/12/2023 36.15 $ $3,170.99 CR
29 Dec APPLE.COM/BILL SYDNEY NS AUS
Card xx6079
Value Date: 26/12/2023 4.49 $ $3,166.50 CR
30 Dec TRANSPORTFORNSW TAP SYDNEY AUS
Card xx6079
Value Date: 28/12/2023 2.80 $ $3,163.70 CR
30 Dec DidiChuxing DIDI MOBIL Sydney AU AUS
Card xx6079
Value Date: 28/12/2023 11.14 $ $3,152.56 CR
9448.34104.15.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

30 Dec 2023 CLOSING BALANCE $3,152.56 CR

Opening balance - Total debits + Total credits = Closing balance

$62.83 CR $50,887.56 $53,977.29 $3,152.56 CR

Transaction Summary during 1st July 2023 to 30th November 2023


Transaction Type 01 Jul 01 Sep 01 Nov Free Chargeable Unit Fee
to to to Price Charged
31 Aug 31 Oct 30 Nov
Staff assisted withdrawals 0 0 0 0 0 $0.00 $0.00
Cheques written 0 0 0 0 0 $0.00 $0.00
Total 0 0 0 0 0 $0.00
Account Fee $0.00 $0.00
Statement 5 (Page 31 of 31)

Account Number 06 2184 11928470

Important Information:
We try to get things right the first time – but if we don’t, we’ll do what we can to fix it.
You can fix most problems simply by contacting us.
Write to: CBA Group Customer Relations, Reply Paid 41, Sydney NSW 2001
Tell us online: commbank.com.au/support/compliments-and-complaints.html
Call: 1800 805 605 (free call)

You can also contact the Australian Financial Complaints Authority, AFCA, an independent external dispute
resolution body approved by ASIC - time limits may apply, visit AFCA, afca.org.au, website for more information.
Write to: Australian Financial Complaints Authority, GPO Box 3, Melbourne VIC 3001
Email: info@afca.org.au
Call: 1800 931 678, free call Monday to Friday 9am– 5pm, AEST
9448.34105.16.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37
9448.34105.16.16 ZZ258R3 0303 SL.R3.S941.D364.O V06.00.37

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