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Account Transaction Summary Report

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0% found this document useful (0 votes)
167 views6 pages

Account Transaction Summary Report

Uploaded by

sadafgcuf1
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 6

Account Number 062948 30809454

Page 1 of 6

MUHAMMAD ABU KHUZEMA


73 RAILWAY PDE
CONDELL PARK NSW Australia 2200

13 December 2024

Dear MUHAMMAD ABU KHUZEMA,


Here’s your account information and a list of transactions from 29/11/24-12/12/24.

Account name MUHAMMAD ABU KHUZEMA


BSB 062948
Account number 30809454
Account type Smart Access
Date opened 03/03/2022

Date Transaction details Amount Balance


29 Nov 2024 SMP*Broaster Chicken S Sutherland AU AUS -$26.43 $10,020.74
Card xx8650
Value Date: 27/11/2024
29 Nov 2024 METRO PADSTOW PADSTOW NS AUS -$62.39 $9,958.31
Card xx8650
Value Date: 27/11/2024
29 Nov 2024 Direct Debit 507519 Anytime Fitness -$25.95 $9,932.36
A00FP2SE1DKG
30 Nov 2024 StepPay Repayment -$36.29 $9,896.07
30 Nov 2024 FRUITEZY MARKET PLAQPS MIRANDA AUS -$6.99 $9,889.08
Card xx8650
Value Date: 28/11/2024
30 Nov 2024 Transfer from xx7654 CommBank app $1,700.00 $11,589.08
30 Nov 2024 Transfer To money travels pty ltd -$1,668.00 $9.921.08
CommBank App (Customer #05168)
30 Nov 2024 Fast Transfer From MUHAMMAD WASEEM $5.00 $9,926.08
to PayID Phone
laundry
30 Nov 2024 Fast Transfer From ALI HAMZA $5.00 $9,931.08
to PayID Phone
Shop
30 Nov 2024 Transfer To KAWISH ALI -$23.00 $9,908.08
PayID Phone from CommBank App
Dinner
01 Dec 2024 Transfer from xx7654 CommBank app $100.00 $10,008.08
01 Dec 2024 Fast Transfer From UBERBV $2,408.74 $12,416.82
Payment for services X01"
U8RXH3W9168AIFF

Created 13/12/24 02:35am (Sydney/Melbourne time)


While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 30809454
Page 2 of 6

Date Transaction details Amount Balance


01 Dec 2024 Transfer to xx7654 CommBank app -$2,370.00 $10,046.82
01 Dec 2024 Transfer from xx7654 CommBank app $1,170.00 $11,216.82
01 Dec 2024 Transfer To money travels pty ltd -$1,131.00 $10,085.82
CommBank App (Customer #05168)
01 Dec 2024 Transfer from xx7654 CommBank app $300.00 $10,385.82
02 Dec 2024 Fast Transfer From AMEER HAMZA ZAFAR $87.00 $10,472.82
to PayID Phone
Loan
02 Dec 2024 Transfer from xx7654 CommBank app $1,700.00 $12,172.82
02 Dec 2024 Transfer To money travels pty ltd -$1,716.00 $10,456.82
CommBank App (Customer #05168)
02 Dec 2024 Transfer from xx7654 CommBank app $100.00 $10,556.82
02 Dec 2024 Transfer To Kawish Ali -$147.00 $10,409.82
CommBank App Rent
02 Dec 2024 Direct Credit 507141 STRIPE $1,195.10 $11,604.92
STRIPE_RJxnHRr5nxj
02 Dec 2024 Transfer to xx7654 CommBank app -$1,200.00 $10,404.92
02 Dec 2024 Transfer from xx7654 CommBank app $2,600.00 $13,004.92
02 Dec 2024 Transfer To B MISARWALA -$2,625.00 $10,379.92
PayID Phone from CommBank App
Fees
02 Dec 2024 Transfer from xx7654 CommBank app $50.00 $10,429.92
03 Dec 2024 Transferwise Sydney AU AUS -$359.08 $10,070.84
Card xx8650
Value Date: 01/12/2024
03 Dec 2024 SQ *THE CROSSROADS CAF Saint Peters NS AUS -$8.50 $10,062.34
Card xx8650
Value Date: 30/11/2024
03 Dec 2024 METRO PADSTOW PADSTOW NS AUS -$2.01 $10,060.33
Card xx8650
Value Date: 29/11/2024
03 Dec 2024 Transfer To A ZAFAR -$19.00 $10,041.33
PayID Phone from CommBank App
Breakfast
03 Dec 2024 Transfer from xx7654 CommBank app $100.00 $10,141.33
03 Dec 2024 StepPay Repayment -$40.38 $10,100.95
03 Dec 2024 StepPay Repayment -$30.25 $10,070.70
03 Dec 2024 Transfer To USMAN AFZAL -$15.00 $10,055.70
PayID Phone from CommBank App
Fees
03 Dec 2024 Fast Transfer From MUHAMMAD WASEEM $10.00 $10,065.70
to PayID Phone
j.

Created 13/12/24 02:35am (Sydney/Melbourne time)


While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 30809454
Page 3 of 6

Date Transaction details Amount Balance


03 Dec 2024 Fast Transfer From USMAN AFZAL $13.00 $10,078.70
roti
03 Dec 2024 Fast Transfer From ALI HAMZA $10.00 $10,088.70
to PayID Phone
Shop
03 Dec 2024 Fast Transfer From KAWISH ALI $4.00 $10,092.70
to PayID Phone
food
03 Dec 2024 Fast Transfer From MUHAMMAD SULEMAN $10.00 $11,002.70
to PayID Phone
Bill
04 Dec 2024 BP EXP GYMEA 0860 GYMEA NS AUS -$19.41 $10,983.29
Card xx8650
Value Date: 30/11/2024
04 Dec 2024 METRO PADSTOW PADSTOW NS AUS -$89.05 $10,894.24
Card xx8650
Value Date: 01/12/2024
04 Dec 2024 Fast Transfer From AMEER HAMZA ZAFAR $15.00 $10,909.24
to PayID Phone
Loan
04 Dec 2024 Fast Transfer From LUQMAN AHMAD $10.00 $10,919.24
to PayID Phone
Cake
05 Dec 2024 Profiterole Guildford NS AUS -$65.98 $10,853.26
Card xx8650
Value Date: 03/12/2024
05 Dec 2024 Profiterole Guildford NS AUS -$5.08 $10,848.18
Card xx8650
Value Date: 03/12/2024
05 Dec 2024 Transfer from xx7654 CommBank app $50.00 $10,972.18
05 Dec 2024 Transfer from xx7654 CommBank app $100.00 $11,072.18
05 Dec 2024 Fast Transfer From AMEER HAMZA ZAFAR $10.00 $11,082.18
to PayID Phone
Loan
06 Dec 2024 Revolut**7042* Melbourne AU AUS -$40.00 $10,042.18
Card xx8650
Value Date: 05/12/2024
06 Dec 2024 Revolut**7042* Melbourne AU AUS -$54.99 $9,987.19
Card xx8650
Value Date: 04/12/2024
06 Dec 2024 StepPay Repayment -$34.46 $9,952.73
06 Dec 2024 StepPay Repayment -$14.92 $9,937.81
06 Dec 2024 Transfer To A ZAFAR -$26.00 $9,911.81
PayID Phone from CommBank App
Dinner

Created 13/12/24 02:35am (Sydney/Melbourne time)


While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 30809454
Page 4 of 6

Date Transaction details Amount Balance


07 Dec 2024 Revolut**7042* Melbourne AU AUS -$40.00 $9,871.81
Card xx8650
Value Date: 05/12/2024
08 Dec 2024 Fast Transfer From UBERBV $1,809.48 $11,681.29
Payment for services X01"
N5423C0SK7YLUN6
08 Dec 2024 StepPay Repayment -$36.30 $11,644.99
08 Dec 2024 Transfer to xx7654 CommBank app -$1,700.00 $9,944.99
08 Dec 2024 StepPay Repayment -$36.29 $9,908.70
08 Dec 2024 Transfer from xx7654 CommBank app $100.00 $10,008.70
08 Dec 2024 Fast Transfer From AMEER HAMZA $27.00 $10,035.70
to PayID Phone
Food
08 Dec 2024 Fast Transfer From AMEER HAMZA ZAFAR $27.00 $10,062.70
to PayID Phone
Loan
09 Dec 2024 Transfer from xx7654 CommBank app $1,600.00 $11,662.70
09 Dec 2024 Fast Transfer From AMEER HAMZA ZAFAR $221.00 $11,883.70
to PayID Phone
Loan
09 Dec 2024 Direct Credit 507141 STRIPE $1,396.21 $13,279.91
STRIPE_RMbi8BLgppc
09 Dec 2024 Transfer To A ZAFAR -$200.00 $13,079.91
PayID Phone from CommBank App
Ticket
09 Dec 2024 Transfer to xx7654 CommBank app -$1,000.00 $12,079.91
10 Dec 2024 Revolut**7042* Melbourne AU AUS -$40.00 $12,039.91
Card xx8650
Value Date: 09/12/2024
10 Dec 2024 Revolut**7042* Melbourne AU AUS -$40.00 $11,999.91
Card xx8650
Value Date: 09/12/2024
10 Dec 2024 Revolut**7042* Melbourne AU AUS -$78.00 $11,921.91
Card xx8650
Value Date: 08/12/2024
10 Dec 2024 Revolut**7042* Melbourne AU AUS -$40.00 $11,881.91
Card xx8650
Value Date: 08/12/2024
10 Dec 2024 METRO PADSTOW PADSTOW NS AUS -$2.01 $11,879.90
Card xx8650
Value Date: 06/12/2024
10 Dec 2024 Transfer To Kawish Ali -$147.00 $11,732.90
CommBank App Rent
10 Dec 2024 Direct Credit 480255 UBER BV $3.98 $11,736.88
Store ID: , TXN_I

Created 13/12/24 02:35am (Sydney/Melbourne time)


While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 30809454
Page 5 of 6

Date Transaction details Amount Balance


10 Dec 2024 Transfer To A HAMZA -$130.00 $11,606.88
PayID Phone from CommBank App
Juice
10 Dec 2024 Transfer from xx7654 CommBank app -$900.00 $10,706.88
10 Dec 2024 Transfer To A ZAFAR -$25.00 $10,681.88
PayID Phone from CommBank App
Shopping
10 Dec 2024 StepPay Repayment -$31.05 $10,650.83
10 Dec 2024 Transfer To USMAN AFZAL -$250.00 $10,400.83
PayID Phone from CommBank App
Shopping
10 Dec 2024 Transfer To KAWISH ALI -$230.00 $10,170.83
PayID Phone from CommBank App
Movie
Value Date: 11/12/2024
11 Dec 2024 BEST PRICE* BEST PRICE PARRAMATTA NS AUS -$2,821.38 $7,349.45
Card xx8650
Value Date: 09/12/2024
11 Dec 2024 Transfer to xx7654 CommBank app -$300.00 $7,049.45
11 Dec 2024 Transfer from xx7654 CommBank app $100.00 $7,149.45
11 Dec 2024 Transfer To KAWISH ALI -$149.00 $7,000.45
PayID Phone from CommBank App
Dinner
11 Dec 2024 Transfer To KAWISH ALI -$100.50 $6,900.95
PayID Phone from CommBank App
Dinner
12 Dec 2024 SMP*Michels Patisserie Homebush AU AUS -$22.03 $6,878.92
Card xx8650
Value Date: 10/12/2024
12 Dec 2024 SMP*Michels Patisserie Homebush AU AUS -$12.95 $6,865.97
Card xx8650
Value Date: 10/12/2024
12 Dec 2024 STAR LAUNDROMAT NSW Seaview Downs AU AUS -$14.30 $6,851.67
Card xx8650
Value Date: 10/12/2024
12 Dec 2024 STAR LAUNDROMAT NSW Seaview Downs AU AUS -$3.30 $6,848.37
Card xx8650
Value Date: 10/12/2024
12 Dec 2024 STAR LAUNDROMAT NSW Seaview Downs AU AUS -$1.30 $6,847.07
Card xx8650
Value Date: 10/12/2024
12 Dec 2024 IGA CONDELL PARK CONDELL PARK AU AUS -$4.00 $6,843.07
Card xx8650
Value Date: 10/12/2024
12 Dec 2024 Transfer from xx7654 CommBank app $200.00 $7,043.07
12 Dec 2024 StepPay Repayment -$35.58 $7,007.49

Created 13/12/24 02:35am (Sydney/Melbourne time)


While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5
Account Number 062948 30809454
Page 6 of 6

Date Transaction details Amount Balance


12 Dec 2024 StepPay Repayment -$32.50 $6,974.99
12 Dec 2024 StepPay Repayment -$53.97 $6,921.02

Any pending transactions haven’t been included in this list. Proceeds of cheques aren’t available until
cleared.

If you have questions or need more information, go to commbank.com.au/support.

Kind regards,

The CommBank Team.

Created 13/12/24 02:35am (Sydney/Melbourne time)


While this letter is accurate at the time it’s produced,
we’re not responsible for any reliance on this information. Transaction Summary v1.0.5

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