Dutch-Bangla Bank PLC.
AB O. R. Nizam Road Branch
IPL Atlanta Trade Center, 788/864, O.R. Nizam Road
Golpahar Circle
Chawkbazar, Chattogram, Bangladesh
MD SAZZAD HOSSAIN SHUVO Account Number : 7017341397873
431,2NO Period From : 01-JAN-25 - 27-MAY-25
S.B.NAGAR,PAHARTALI,KHULSHI Currency Name : Bangladeshi Taka
CHITTAGONG Branch Code : A29
4202 Customer Id : 709171471
Account Type : Savings
A/C Open Date : 08-NOV-2023
ONLINE STATEMENT
TRN.DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
01-JAN-25 STATEMENT OPENING 209,233.48 209,233.48
BALANCE
05-JAN-25 747 EFT by: UCBL | For: 747747625005A4UE 8,500.00 217,733.48
WEBTRAN | Ref:
B24525005A116942 | UCBL
| BRN: HEAD OFFICE |
7017341397873 | CIE |
80058354
06-JAN-25 100 NexusPay- Fund Transfer 100NXN1250067286 2,000.00 215,733.48
(NPSB) 7017341397873 to
***3313
06-JAN-25 100 NexusPay- Fund Transfer 100NXN1250067286 10.00 215,723.48
(NPSB) 7017341397873 to
***3313
08-JAN-25 747 EFT by: REDWAN AHMED 747747325008B6AY 1,589.40 217,312.88
CHO | For: FUND TRAN |
Ref: B26025007C703940 |
NRBC BANK | BRN:
TRUNCATION POINT |
7017341397873 | PPD |
80365526
19-JAN-25 747 EFT by: NEC MONEY 747747725019B55H 54,262.00 271,574.88
TRANSF | For: 2833 EFT
T | Ref:
B29025019A301190 | NRB
BANK | BRN: TRUNCATION
POINT | 7017341397873 |
PPD | 80121227
21-JAN-25 747 EFT by: CASH INCENTIVE 747747125021A6I9 1,356.55 272,931.43
A | For: 2799 GOVT |
Ref: B29025020A315078 |
NRB BANK | BRN:
TRUNCATION POINT |
7017341397873 | PPD |
80040457
22-JAN-25 100 NexusPay- Fund Transfer 100NXN1250227912 500.00 272,431.43
(NPSB) 7017341397873 to
***3313
22-JAN-25 100 NexusPay- Fund Transfer 100NXN1250227912 10.00 272,421.43
(NPSB) 7017341397873 to
***3313
27-JAN-25 747 EFT by: NA | For: Shuvo 747747525027A1H8 3,600.00 276,021.43
| Ref: B06025027B318570
| BRAC BANK | BRN:
TRUNCATION POINT |
7017341397873 | CIE |
80015015
29-JAN-25 100 NexusPay- Fund Transfer 100NXN1250292793 5,200.00 270,821.43
(NPSB) 7017341397873 to
***8820
29-JAN-25 100 NexusPay- Fund Transfer 100NXN1250292793 10.00 270,811.43
(NPSB) 7017341397873 to
***8820
01-FEB-25 100 NexusPay- Fund Transfer 100NXN1250322458 2,000.00 268,811.43
(NPSB) 7017341397873 to
20504410200370310
01-FEB-25 100 NexusPay- Fund Transfer 100NXN1250322458 10.00 268,801.43
(NPSB) 7017341397873 to
20504410200370310
02-FEB-25 747 EFT by: UCBL | For: 747747425033B4HQ 8,150.00 276,951.43
WEBTRAN | Ref:
B24525033A372162 | UCBL
| BRN: HEAD OFFICE |
7017341397873 | CIE |
80013527
03-FEB-25 100 NexusPay- Fund Transfer 100NXN1250344672 101,900.00 175,051.43
(NPSB) 7017341397873 to
MD. Ashraful
03-FEB-25 100 NexusPay- Fund Transfer 100NXN1250344672 10.00 175,041.43
(NPSB) 7017341397873 to
MD. Ashraful
03-FEB-25 100 NexusPay- Fund Transfer 100NXN1250344672 -101,900.00 276,941.43
(NPSB) 7017341397873 to
©Dutch-Bangla Bank PLC.
Page 1 of 4
Dutch-Bangla Bank PLC.
AB O. R. Nizam Road Branch
IPL Atlanta Trade Center, 788/864, O.R. Nizam Road
Golpahar Circle
Chawkbazar, Chattogram, Bangladesh
MD SAZZAD HOSSAIN SHUVO Account Number : 7017341397873
431,2NO Period From : 01-JAN-25 - 27-MAY-25
S.B.NAGAR,PAHARTALI,KHULSHI Currency Name : Bangladeshi Taka
CHITTAGONG Branch Code : A29
4202 Customer Id : 709171471
Account Type : Savings
A/C Open Date : 08-NOV-2023
ONLINE STATEMENT
TRN.DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
MD. Ashraful
03-FEB-25 100 NexusPay- Fund Transfer 100NXN1250344672 -10.00 276,951.43
(NPSB) 7017341397873 to
MD. Ashraful
03-FEB-25 100 NexusPay- Receive Money 100NEXP25034C82Y 101,900.00 175,051.43
From 7017341397873 to
1641100064412
09-FEB-25 747 EFT by: Rupali Remitt | 7477473250406024 36,324.00 211,375.43
For: FUND TR | Ref:
B18525040R530702 |
RUPALI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
80115999
09-FEB-25 747 EFT by: Rupali Remitt | 7477473250406025 908.10 212,283.53
For: FUND TR | Ref:
B18525040R536884 |
RUPALI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
80134359
11-FEB-25 747 EFT by: NOT APPLICABLE 747747125042A6GY 6,054.00 218,337.53
| For: NA | Ref:
B01025041A059676 |
AGRANI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
80058027
11-FEB-25 747 EFT by: NOT APPLICABLE 747747125042A6GZ 151.35 218,488.88
| For: NA | Ref:
B01025041A063130 |
AGRANI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
80058282
16-FEB-25 747 EFT by: Not Applicable 747747325047C45D 151.35 218,640.23
| For: FR | Ref:
B20025047S176898 |
SONALI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
80051299
16-FEB-25 747 EFT by: Not Applicable 747747325047C45E 6,054.00 224,694.23
| For: FR | Ref:
B20025047S175381 |
SONALI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
80051647
18-FEB-25 100 NexusPay- Receive Money 100NEXP25049AZMH 5,000.00 219,694.23
From 7017341397873 to
2501050058979
19-FEB-25 747 EFT by: NA | For: No 747747125050A1NA 3,649.00 223,343.23
Remarks | Ref:
B06025049B831861 | BRAC
BANK | BRN: TRUNCATION
POINT | 7017341397873 |
CIE | 80041131
20-FEB-25 100 NexusPay- Receive Money 100NEXP250514032 9,000.00 214,343.23
From 7017341397873 to
2501050058979
22-FEB-25 100 NexusPay- Fund Transfer 100NXN1250531625 5,000.00 209,343.23
(NPSB) 7017341397873 to
20504410200370310
22-FEB-25 100 NexusPay- Fund Transfer 100NXN1250531625 10.00 209,333.23
(NPSB) 7017341397873 to
20504410200370310
23-FEB-25 747 EFT by: Not Applicable 747747625054C1LQ 1,362.12 210,695.35
| For: FR | Ref:
B20025054S300074 |
SONALI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
©Dutch-Bangla Bank PLC.
Page 2 of 4
Dutch-Bangla Bank PLC.
AB O. R. Nizam Road Branch
IPL Atlanta Trade Center, 788/864, O.R. Nizam Road
Golpahar Circle
Chawkbazar, Chattogram, Bangladesh
MD SAZZAD HOSSAIN SHUVO Account Number : 7017341397873
431,2NO Period From : 01-JAN-25 - 27-MAY-25
S.B.NAGAR,PAHARTALI,KHULSHI Currency Name : Bangladeshi Taka
CHITTAGONG Branch Code : A29
4202 Customer Id : 709171471
Account Type : Savings
A/C Open Date : 08-NOV-2023
ONLINE STATEMENT
TRN.DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
80092291
23-FEB-25 747 EFT by: Not Applicable 747747625054C1LR 54,485.00 265,180.35
| For: FR | Ref:
B20025054S299566 |
SONALI BANK | BRN:
REMITTANCE |
7017341397873 | PPD |
80092531
10-MAR-25 100 NexusPay- Receive Money 100NEX4250693084 1,000.00 264,180.35
From 7017341397873 to
019190905951
17-MAR-25 100 NexusPay- Receive Money 100NEX4250763127 2,200.00 261,980.35
From 7017341397873 to
019190905951
22-MAR-25 100 NexusPay- Fund Transfer 100NXN1250814673 2,000.00 259,980.35
(NPSB) 7017341397873 to
20504410200370310
22-MAR-25 100 NexusPay- Fund Transfer 100NXN1250814673 10.00 259,970.35
(NPSB) 7017341397873 to
20504410200370310
24-MAR-25 100 NexusPay- Fund Transfer 100NXN1250835980 2,000.00 257,970.35
(NPSB) 7017341397873 to
20504410200370310
24-MAR-25 100 NexusPay- Fund Transfer 100NXN1250835980 10.00 257,960.35
(NPSB) 7017341397873 to
20504410200370310
27-MAR-25 100 NexusPay- Fund Transfer 100NXN1250864309 5,000.00 252,960.35
(NPSB) 7017341397873 to
20504410200370310
27-MAR-25 100 NexusPay- Fund Transfer 100NXN1250864309 10.00 252,950.35
(NPSB) 7017341397873 to
20504410200370310
28-MAR-25 102 ATM Cash Withdrawal - 102ACSW250870FFR 5,000.00 247,950.35
ON-US- at TIGER PASS-2
CTG
28-MAR-25 102 ATM Cash Withdrawal - 102ACSW250870FFR 3.00 247,947.35
ON-US- at TIGER PASS-2
CTG
31-MAR-25 100 NexusPay- Fund Transfer 100NXN1250900133 3,550.00 244,397.35
(NPSB) 7017341397873 to
***8820
31-MAR-25 100 NexusPay- Fund Transfer 100NXN1250900133 10.00 244,387.35
(NPSB) 7017341397873 to
***8820
06-APR-25 102 POS Purchase -ON-US - 102POCW25096002P 4,150.00 240,237.35
Agrabad C/A Chittagong
12-APR-25 129 POS Purchase -ON-US - 129POCW2510300FN 615.00 239,622.35
RAHIM PLAZA D, CPDL,
1627 ZAKIR HOSEN ROAD,
KHULSHI, CHATTOGRAM-
4225
04-MAY-25 747 EFT CR -By FRD 7477474251248478 18,521.00 258,143.35
Remittance|NML656301|NO
T APPLICABLE|NA -
010270783 REMITTANCE
NML656301|AGRANI BANK|
BRN:
REMITTANCE|B01025124F06
9823|PPD|80118585
05-MAY-25 747 EFT CR -By FRD 747747125125D2AL 463.02 258,606.37
Incentive|NML656301|NOT
APPLICABLE|NA -
010270783 REMITTANCE
NML656301|AGRANI BANK|
BRN:
REMITTANCE|B01025124A18
0970|PPD|80202653
05-MAY-25 747 EFT CR -By F 747747425125B34V 30,332.00 288,938.37
Remittance|996123000014
7|NotApplicable|FRemit
- AIBL F Remittance nec
Ref NML177356|AAIBL|
©Dutch-Bangla Bank PLC.
Page 3 of 4
Dutch-Bangla Bank PLC.
AB O. R. Nizam Road Branch
IPL Atlanta Trade Center, 788/864, O.R. Nizam Road
Golpahar Circle
Chawkbazar, Chattogram, Bangladesh
MD SAZZAD HOSSAIN SHUVO Account Number : 7017341397873
431,2NO Period From : 01-JAN-25 - 27-MAY-25
S.B.NAGAR,PAHARTALI,KHULSHI Currency Name : Bangladeshi Taka
CHITTAGONG Branch Code : A29
4202 Customer Id : 709171471
Account Type : Savings
A/C Open Date : 08-NOV-2023
ONLINE STATEMENT
TRN.DATE BRN DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
BRN:
REMITTANCE|B01525125F10
0465|PPD|80004650
15-MAY-25 747 EFT CR -By FRD 747747325135A3T6 4,374.00 293,312.37
Remittance|NML749368|NO
T APPLICABLE|NA -
010270783 REMITTANCE
NML749368|AGRANI BANK|
BRN:
REMITTANCE|B01025135C01
2974|PPD|80037303
15-MAY-25 747 EFT CR -By FRD 747747325135A3T7 109.35 293,421.72
Incentive|NML749368|NOT
APPLICABLE|NA -
010270783 REMITTANCE
NML749368|AGRANI BANK|
BRN:
REMITTANCE|B01025135A01
3827|PPD|80038342
24-MAY-25 100 NPSB IB Fund Transfer 100NPFT251440M15 3,736.00 297,157.72
STATEMENT CLOSING BALANCE 297,157.72
OPENING BALANCE 209,233.48
DEBITS 156,208.00 DR COUNT 31
CREDITS 244,132.24 CR COUNT 21
UNCOLLECTED FUNDS
* = UNAUTH ENTRY / R = REVERSAL
------------------END OF STATEMENT----------------
Please note that any discrepancy must be notified to the bank within 15 days from the date of this statement. Else it will
be deemed that the customer has found this statement is correct.
©Dutch-Bangla Bank PLC.
Page 4 of 4
