Kachukhet Uposhakha

S.M. Nazrul Islam Tower, Holding

No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
Carried Over Balance 0.06
28-01-24 27-01-24 9900 VISA Fund Transfer 130.00 130.06
000032125159
bKash Limited>Visa Direct BD BD-BKA
IFIC Agami

402716810255 6AW71X
0200050882811
28-01-24 27-01-24 9900 Online Purchase 130.00 0.06
000032125357
IFIC Aamar Account

BKASH LIMITED>01 BD 500000000002233

402716852169 7RU32X
484766
04-02-24 04-02-24 9900 Fund Transfer-Link A/C (bKash-Bank) 11,000.00 11,000.06
01994345634
trans1707047939a3E2
861b6207T
IFIC Home Loan

04-02-24 04-02-24 9900 ATM Cash Withdrawal 1,000.00 10,000.06

000033138009
NAYA PALTAN RECYCLER>DHAKA BD UCBBN
403512705965 3RW4X7
413433
04-02-24 04-02-24 9900 ATM Cash Withdrawal 10,000.00 0.06
000033137830
NAYA PALTAN RECYCLER>DHAKA BD UCBBN
403512705913 5EW4X7
413433
27-02-24 27-02-24 9900 VISA Fund Transfer 1,500.00 1,500.06
000036063380
bKash Limited>Visa Direct BD BD-BKA
405806004124 85U8NS
0200050882811
27-02-24 27-02-24 9900 VISA Fund Transfer 530.00 2,030.06
000036065042

This is a computer generated statement and does not require any signature. Page 1 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
nagad.com.bd>Dhaka BD 50400009
405807533427 4WF5CT
0200050882811
27-02-24 27-02-24 9900 VISA Fund Transfer 100.00 2,130.06
IFIC Agami

000036065491
bKash Limited>Visa Direct BD BD-BKA
405807904550 3K38MT
0200050882811
IFIC Aamar Account

27-02-24 27-02-24 7111 Card Maintenance fees 90.00 2,040.06

25FEB24 SQCVB 001
27-02-24 27-02-24 7111 Card Maintenance fees 600.00 1,440.06
25FEB24 SQCVB 001
28-02-24 28-02-24 9900 Fund Transfer-Link A/C (Bank-bKash) 280.00 1,160.06
01994345634
addMo1709110333Od7J
IFIC Home Loan

861b6207T
03-03-24 02-03-24 9900 VISA Fund Transfer 15,300.00 16,460.06
000036623208
bKash Limited>Visa Direct BD BD-BKA
406213109633 3745S2
0200050882811
03-03-24 27-02-24 9900 International Online Purchase at 1,160.00 15,300.06
000036073199
Gulf Health Counsel>Riyadh SA 80397
405807001301 37305T
455340
03-03-24 02-03-24 9900 Online Purchase 15,200.00 100.06
000036628618
nagad.com.bd>16167 BD 50400004
406214266860 1C4983
469136
04-03-24 03-03-24 9900 Online Purchase 100.00 0.06

This is a computer generated statement and does not require any signature. Page 2 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
000036825277
nagad.com.bd>16167 BD 50400004
406318768781 6KF950
469136
IFIC Agami

27-03-24 27-03-24 0930 Cash Deposit 30,000.00 30,000.06

SANTHIA UP 0930
R K ASIF KHAN
27-03-24 27-03-24 0934 Cash Deposit 7,000.00 37,000.06
IFIC Aamar Account

JORINA
BONOGRAM BAZAR UPO.
27-03-24 26-03-24 9900 Fund Transfer-Link A/C (bKash-Bank) 569.00 37,569.06
01994345634
trans171147300107Va
861b6207T
27-03-24 26-03-24 9900 VISA Fund Transfer 204.00 37,773.06
IFIC Home Loan

000039987089
bKash Limited>Visa Direct BD BD-BKA
408617112551 6AF8FH
DE048
27-03-24 27-03-24 9900 Fund Transfer-Link A/C (Bank-bKash) 50.00 37,723.06
01994345634
addMo1711527575T3Uc
861b6207T
27-03-24 26-03-24 9900 Online Purchase 204.00 37,519.06
000039987301
nagad.com.bd>16167 BD 50400004
408617067190 5A22FH
469136
27-03-24 26-03-24 9900 Online Purchase 569.00 36,950.06
000039986221
nagad.com.bd>16167 BD 50400004
408617565629 68S2TH

This is a computer generated statement and does not require any signature. Page 3 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
469136
27-03-24 27-03-24 9900 Online Purchase 773.00 36,177.06
000040038047
nagad.com.bd>16167 BD 50400004
IFIC Agami

408606058838 3CY1Y9
469136
27-03-24 27-03-24 9900 Purchase 1,273.00 34,904.06
000040032130
IFIC Aamar Account

S. A. WORLD>EFT DHK BD 100000000100

408705319996 8XH944
432146
27-03-24 27-03-24 9900 Purchase 4,799.00 30,105.06
000040030324
S. A. WORLD>EFT DHK BD 100000000100
408705319214 9UC944
IFIC Home Loan

432146
28-03-24 27-03-24 9900 ATM Cash Withdrawal 1,000.00 29,105.06
000040119396
>DHAKA BD 10136223
408714816033 1MA5Z8
000090
31-03-24 29-03-24 9900 VISA Fund Transfer 296.00 29,401.06
000040340855
nagad.com.bd>Dhaka BD 50400009
408901654326 4BS4HR
DE048
31-03-24 01-04-24 7111 Interest 12.42 29,413.48
31-03-24 01-04-24 7111 Tax on Interest 1.86 29,411.62
31-03-24 31-03-24 9900 Purchase 30.00 29,381.62
000040713377
SHWAPNO-BHUIGHAR NG>NARAYANGANJ BD
409114475591 66E67H

This is a computer generated statement and does not require any signature. Page 4 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
438708
31-03-24 29-03-24 9900 Online Purchase 50.00 29,331.62
000040370600
bKash>16247 BD 50400017
IFIC Agami

408908003376 41H4TU
469136
31-03-24 30-03-24 9900 Online Purchase 103.00 29,228.62
000040528841
IFIC Aamar Account

BKASH LIMITED>01 BD 500000000002233

409014919159 8007WS
484766
31-03-24 31-03-24 9900 ATM Cash Withdrawal 500.00 28,728.62
000040686364
NAYA PALTAN RECYCLER>DHAKA BD UCBBN
409110468459 7XH86E
IFIC Home Loan

413433
31-03-24 31-03-24 9900 ATM Cash Withdrawal 1,000.00 27,728.62
000040686198
NAYA PALTAN RECYCLER>DHAKA BD UCBBN
409110468392 3NH86E
413433
31-03-24 29-03-24 9900 ATM Cash Withdrawal 1,500.00 26,228.62
000040368526
>TANGAIL BD 34330245
408908846007 1VY35V
000175
31-03-24 30-03-24 9900 Online Purchase 2,040.00 24,188.62
000040506038
BKASH LIMITED>01 BD 500000000002233
409009401080 9WY42N
484766
31-03-24 31-03-24 9900 Online Purchase 2,040.00 22,148.62

This is a computer generated statement and does not require any signature. Page 5 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
000040671522
BKASH LIMITED>01 BD 500000000002233
409109806810 29U4XC
484766
IFIC Agami

01-04-24 01-04-24 9900 Fund Transfer-Link A/C (Bank-bKash) 300.00 21,848.62

01994345634
addMo1711946135yMzZ
861b6207T
IFIC Aamar Account

01-04-24 01-04-24 9900 ATM Cash Withdrawal 500.00 21,348.62

000040810508
NAYA PALTAN RECYCLER>DHAKA BD UCBBN
409206493882 25M7V5
413433
01-04-24 01-04-24 9900 ATM Cash Withdrawal 1,000.00 20,348.62
000040810339
IFIC Home Loan

NAYA PALTAN RECYCLER>DHAKA BD UCBBN

409206493840 50M7V5
413433
01-04-24 01-04-24 9900 ATM Cash Withdrawal 2,000.00 18,348.62
000040810010
NAYA PALTAN RECYCLER>DHAKA BD UCBBN
409206493790 9UK7V5
413433
03-04-24 03-04-24 9900 ATM Cash Withdrawal 500.00 17,848.62
000041124050
>Bangladesh BD ATM00349
409411481468 6Z39KX
000095
03-04-24 03-04-24 9900 Online Purchase 510.00 17,338.62
000041203450
BKASH LIMITED>01 BD 500000000002233
409410066032 94H8WW

This is a computer generated statement and does not require any signature. Page 6 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
484766
03-04-24 03-04-24 9900 Online Purchase 1,000.00 16,338.62
000041123339
nagad.com.bd>16167 BD 50400004
IFIC Agami

409305992452 8TW850
469136
04-04-24 04-04-24 9900 ATM Cash Withdrawal 5,000.00 11,338.62
000041403819
IFIC Aamar Account

>DHAKA BD 3022
409518146607 7926KV
000060
08-04-24 08-04-24 9900 VISA Fund Transfer 14,975.00 26,313.62
000042010193
nagad.com.bd>Dhaka BD 50400009
409906817973 11X98W
IFIC Home Loan

DE048
08-04-24 07-04-24 9900 Online Purchase 250.00 26,063.62
000041925822
BANGLALINK DIGITAL COMDHA>KA 300000
409912000010 9N84YY
484766
15-04-24 12-04-24 9900 Online Purchase 50.00 26,013.62
000042539677
bKash>16247 BD 50400017
410310469867 57U6M4
469136
15-04-24 14-04-24 9900 Online Purchase 50.00 25,963.62
000042689623
BANGLALINK DIGITAL COMDHA>KA 300000
410540000135 6NK6U8
484766
15-04-24 11-04-24 9900 Online Purchase 500.00 25,463.62

This is a computer generated statement and does not require any signature. Page 7 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
000042463631
nagad.com.bd>16167 BD 50400004
410102844442 8VB1HB
469136
IFIC Agami

15-04-24 15-04-24 9900 ATM Cash Withdrawal 500.00 24,963.62

000042846132
>DHAKA BD 0472
410620371884 9447ET
IFIC Aamar Account

000060
15-04-24 11-04-24 9900 Online Purchase 505.00 24,458.62
000042473914
nagad.com.bd>16167 BD 50400004
410207104763 97H788
469136
17-04-24 17-04-24 9900 Online Purchase 28.00 24,430.62
IFIC Home Loan

000043076100
PortPos-Robi>Dhaka BD 20010043
410812241255 9HF9K6
469136
17-04-24 17-04-24 9900 Fund Transfer-Link A/C (Bank-bKash) 1,116.00 23,314.62
01994345634
addMo1713330924Un5f
861b6207T
17-04-24 17-04-24 9900 Online Purchase 3,000.00 20,314.62
000043004524
nagad.com.bd>16167 BD 50400004
410703698763 1BF6N7
469136
18-04-24 18-04-24 9900 ATM Cash Withdrawal 500.00 19,814.62
000043210854
>DHAKA BD 36322004
410913502525 20M0W1

This is a computer generated statement and does not require any signature. Page 8 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
000175
21-04-24 19-04-24 9900 Online Purchase 28.00 19,786.62
000043299727
PortPos-Robi>Dhaka BD 20010043
IFIC Agami

411014247158 38E8VW
469136
21-04-24 21-04-24 9900 Fund Transfer-Link A/C (Bank-bKash) 510.00 19,276.62
01994345634
IFIC Aamar Account

addMo1713690162HguI
861b6207T
21-04-24 21-04-24 9900 Fund Transfer-Link A/C (Bank-bKash) 510.00 18,766.62
01994345634
addMo1713712896pwrt
861b6207T
22-04-24 22-04-24 9900 Fund Transfer-Link A/C (Bank-bKash) 50.00 18,716.62
IFIC Home Loan

01994345634
addMo1713775364XNE9
861b6207T
22-04-24 22-04-24 9900 Fund Transfer-Link A/C (Bank-bKash) 500.00 18,216.62
01994345634
addMo1713774598q0qn
861b6207T
23-04-24 23-04-24 9900 ATM Cash Withdrawal 1,500.00 16,716.62
000043759093
>Shantinagar BD CBvipR00
411400739412 1SC3EW
000225
24-04-24 24-04-24 9900 Online Purchase 28.00 16,688.62
000043909812
PortPos-Robi>Dhaka BD 20010043
411511238215 80S3BW
469136

This is a computer generated statement and does not require any signature. Page 9 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
24-04-24 24-04-24 9900 Online Purchase 28.00 16,660.62
000043909984
PortPos-Robi>Dhaka BD 20010043
411511235078 3K73BW
IFIC Agami

469136
24-04-24 24-04-24 9900 Online Purchase 28.00 16,632.62
000043910620
PortPos-Robi>Dhaka BD 20010043
IFIC Aamar Account

411511237138 2TH3BW
469136
24-04-24 24-04-24 9900 Online Purchase 1,500.00 15,132.62
000043896588
nagad.com.bd>16167 BD 50400004
411509040124 5C528V
469136
IFIC Home Loan

29-04-24 29-04-24 9900 Transfer - Credit 28.00 15,160.62

PortPos Robi
3K73BW
0200050882811
Merchant return 28-04-2024
29-04-24 29-04-24 9900 ATM Cash Withdrawal 1,000.00 14,160.62
000044459224
TOYENB CIRCULAR ROAD ATM>DHAKA BD U
412001424280 2VF4FS
413433
29-04-24 29-04-24 9900 ATM Cash Withdrawal 10,000.00 4,160.62
000044459202
TOYENB CIRCULAR ROAD ATM>DHAKA BD U
412001424270 1UF4FS
413433
30-04-24 30-04-24 1020 Cash Deposit 11,000.00 15,160.62
1020

This is a computer generated statement and does not require any signature. Page 10 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
MD MEHEDI HASAN
01994345634
30-04-24 01-05-24 7111 Interest 17.03 15,177.65
30-04-24 01-05-24 7111 Tax on Interest 2.55 15,175.10
IFIC Agami

30-04-24 30-04-24 9900 Fund Transfer-Link A/C (Bank-bKash) 50.00 15,125.10

01994345634
addMo1714461596BafX
34023cf9T
IFIC Aamar Account

30-04-24 30-04-24 9900 Online Purchase 151.00 14,974.10

000044674231
nagad.com.bd>16167 BD 50400004
412110106927 84B7FR
469136
02-05-24 01-05-24 9900 VISA Fund Transfer 4,117.00 19,091.10
000044818348
IFIC Home Loan

nagad.com.bd>Dhaka BD 50400009
412215877967 6FM71M
DE048
02-05-24 02-05-24 9900 Online Purchase 28.00 19,063.10
000044908707
PortPos-Robi>Dhaka BD 20010043
412306304283 1343V6
469136
02-05-24 02-05-24 9900 Online Purchase 100.00 18,963.10
000044905570
nagad.com.bd>16167 BD 50400004
412206057522 1FV52C
469136
02-05-24 01-05-24 9900 Online Purchase 220.00 18,743.10
000044768111
BANGLALINK DIGITAL COMDHA>KA 300000
412260000090 78T0BB

This is a computer generated statement and does not require any signature. Page 11 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
484766
02-05-24 02-05-24 9900 Online Purchase 300.00 18,443.10
000045026752
Rocket App OffUs >>Dhaka BD
IFIC Agami

412319554821 1M11HE
444514
02-05-24 02-05-24 9900 International Online Purchase at 1,644.88 16,798.22
000044815408
IFIC Aamar Account

NZeTA>Wellington NZ 30032218155
412214279966 96417K
455046
02-05-24 02-05-24 9900 International Online Purchase at 1,644.88 15,153.34
000044816873
NZeTA>Wellington NZ 30032218155
412214276950 87S07K
IFIC Home Loan

455046
05-05-24 04-05-24 9900 VISA Fund Transfer 4,040.00 19,193.34
000045164939
nagad.com.bd>Dhaka BD 50400009
412507290076 8TF7HW
DE048
05-05-24 05-05-24 9900 VISA Fund Transfer 1,901.00 21,094.34
000045379845
nagad.com.bd>Dhaka BD 50400009
412615661625 1M86BV
DE048
05-05-24 05-05-24 9900 VAT ON INTL. E-COMMERCE TRANSACTION 14.62 21,079.72
000045175064
GOOGLE PROXIMA BETA>g.co/HelpPay#
412571470441 5TA311
05-05-24 04-05-24 9900 International Online Purchase at 97.44 20,982.28
000045175064

This is a computer generated statement and does not require any signature. Page 12 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
GOOGLE PROXIMA BETA>g.co/HelpPay#
412571470441 5TA311
469216
05-05-24 05-05-24 9900 Online Purchase 500.00 20,482.28
IFIC Agami

000045298076
nagad.com.bd>16167 BD 50400004
412506421494 70C43W
469136
IFIC Aamar Account

05-05-24 04-05-24 9900 International Online Purchase at 1,663.44 18,818.84

000045152184
NZeTA>Wellington NZ 30032218155
412505057368 2V21CV
455046
05-05-24 04-05-24 9900 International Online Purchase at 1,663.44 17,155.40
000045153803
IFIC Home Loan

NZeTA>Wellington NZ 30032218155
412505075903 6AS3CV
455046
05-05-24 05-05-24 9900 International Online Purchase at 1,663.44 15,491.96
000045376277
NZeTA>Wellington NZ 30032218155
412614102510 1N95MU
455046
05-05-24 05-05-24 9900 Fund Transfer-Link A/C (Bank-bKash) 2,250.00 13,241.96
01994345634
addMo1714876690xnao
34023cf9T
07-05-24 07-05-24 9900 Fund Transfer-Link A/C (Bank-bKash) 3,000.00 10,241.96
01994345634
addMo1715077202fDKO
34023cf9T
08-05-24 08-05-24 9900 Fund Transfer-Link A/C (Bank-bKash) 80.00 10,161.96

This is a computer generated statement and does not require any signature. Page 13 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
01994345634
addMo1715171845svnn
34023cf9T
08-05-24 08-05-24 9900 Online Purchase 182.00 9,979.96
IFIC Agami

000045793521
bKash>16247 BD 50400017
412910639681 6CK1S4
469136
IFIC Aamar Account

08-05-24 08-05-24 9900 Fund Transfer-Link A/C (Bank-bKash) 185.00 9,794.96

01994345634
addMo1715175022RpFX
34023cf9T
12-05-24 12-05-24 9900 VAT ON INTL. E-COMMERCE TRANSACTION 0.18 9,794.78
000046158408
GOOGLE Play Books>g.co/HelpPay# US
IFIC Home Loan

413173129961 3HK2KX
12-05-24 12-05-24 9900 VAT ON INTL. E-COMMERCE TRANSACTION 0.18 9,794.60
000046158492
GOOGLE Play Books>g.co/HelpPay# US
413173132813 2WZ2KX
12-05-24 10-05-24 9900 International Online Purchase at 1.17 9,793.43
000046158408
GOOGLE Play Books>g.co/HelpPay# US
413173129961 3HK2KX
469216
12-05-24 10-05-24 9900 International Online Purchase at 1.17 9,792.26
000046158492
GOOGLE Play Books>g.co/HelpPay# US
413173132813 2WZ2KX
469216
12-05-24 12-05-24 9900 ATM Cash Withdrawal 500.00 9,292.26
000046345799

This is a computer generated statement and does not require any signature. Page 14 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
>Purana Palton BD CBvipR53
413300786592 4EF456
000225
16-05-24 16-05-24 9900 Online Purchase 230.00 9,062.26
IFIC Agami

000046974950
BKASH LIMITED>01 BD 500000000002233
413713706477 6CX45R
484766
IFIC Aamar Account

19-05-24 18-05-24 9900 Fund Transfer-Link A/C (bKash-Bank) 614.00 9,676.26

01994345634
trans1716003329DI4S
34023cf9T
19-05-24 16-05-24 9900 International Online Purchase at 1,175.00 8,501.26
000046908864
Gulf Health Counsel>Riyadh SA 80397
IFIC Home Loan

413707297848 7AN6YH
455340
19-05-24 18-05-24 9900 ATM Cash Withdrawal 8,500.00 1.26
000047131357
>DHAKA BD 0181
413909240995 22S646
000060
19-06-24 17-06-24 9900 Fund Transfer-Link A/C (bKash-Bank) 500.00 501.26
01994345634
trans1718615319yORx
34023cf9T
19-06-24 17-06-24 9900 NAGAD Fund Transfer 500.00 1.26
RB24061711136954
Wallet Transfer to Nagad
RB24061711136954 1428989
01319898654
DC 01994345634

This is a computer generated statement and does not require any signature. Page 15 of 16
 Kachukhet Uposhakha
S.M. Nazrul Islam Tower, Holding
No- 199/3/A, Kachukhet Main Road,
Thana- Dhaka Cantonment, District-
Dhaka

Account Statement
MD. MEHEDI HASAN
VILL-GANGOHATI SHOLABARI, A/C No : 0200050882811
POST-SHOLABARIA 6670, PS- SATHIYA, A/C Type : IFIC AAMAR Account
DIST-PABNA Currency : BDT

Statement from 01/01/2024 to 14/07/2024 Time: 14-07-2024 15:59

Posting Value TRN. Transaction Description Debit Credit Balance
Date Date Branch
11-07-24 11-07-24 9900 VISA Fund Transfer 1,500.00 1,501.26
000054925292
bKash Limited>Visa Direct BD BD-BKA
419310911752 8EM96W
IFIC Agami

DE048
11-07-24 11-07-24 9900 Fund Transfer-Link A/C (bKash-Bank) 517.00 2,018.26
01994345634
trans1720689158hB4H
IFIC Aamar Account

34023cf9T
11-07-24 11-07-24 7111 SMS Alert Charge realization 22.50 1,995.76
20JUN24 SQCGB 001
11-07-24 11-07-24 7111 A/C Maintenance Fee 45.00 1,950.76
27JUN24 SQCGA 001
11-07-24 11-07-24 7111 SMS Alert Charge realization 150.00 1,800.76
20JUN24 SQCGB 001
IFIC Home Loan

11-07-24 11-07-24 7111 A/C Maintenance Fee 300.00 1,500.76

27JUN24 SQCGA 001

OPENING BALANCE 0.06 CLOSING BALANCE 1,500.76

DEBIT TOTAL -104,349.75 DEBIT COUNT 88
CREDIT TOTAL 105,850.45 CREDIT COUNT 23

This is a computer generated statement and does not require any signature.Page 16 of 16