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    South East Bank

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    shahid2opu
    This document is a bank statement from Southeast Bank for the account of MD KHALED HOSSAIN with account number 3010101105214. It shows transactions between March 1, 2021 and April 6, 2021, beginning with an opening balance of 406,647.79 BDT and ending with a closing balance of 167,062.29 BDT after deposits, withdrawals, transfers and bills payments. The statement also lists recently closed accounts and provides additional notes about account security and potential closure policies.

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    South East Bank

    Uploaded by

    shahid2opu
    1K views2 pages
    This document is a bank statement from Southeast Bank for the account of MD KHALED HOSSAIN with account number 3010101105214. It shows transactions between March 1, 2021 and April 6, 2021, beginning with an opening balance of 406,647.79 BDT and ending with a closing balance of 167,062.29 BDT after deposits, withdrawals, transfers and bills payments. The statement also lists recently closed accounts and provides additional notes about account security and potential closure policies.

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    This document is a bank statement from Southeast Bank for the account of MD KHALED HOSSAIN with account number 3010101105214. It shows transactions between March 1, 2021 and April 6, 2021, beginning with an opening balance of 406,647.79 BDT and ending with a closing balance of 167,062.29 BDT after deposits, withdrawals, transfers and bills payments. The statement also lists recently closed accounts and provides additional notes about account security and potential closure policies.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    1K views2 pages

    South East Bank

    Uploaded by

    shahid2opu
    This document is a bank statement from Southeast Bank for the account of MD KHALED HOSSAIN with account number 3010101105214. It shows transactions between March 1, 2021 and April 6, 2021, beginning with an opening balance of 406,647.79 BDT and ending with a closing balance of 167,062.29 BDT after deposits, withdrawals, transfers and bills payments. The statement also lists recently closed accounts and provides additional notes about account security and potential closure policies.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    You are on page 1of 2

    Ali Villa, 1640/1861 CDA Avenue, Asian Highway, East

    Nasirabad, Panchlaish, Chittagong.


    Phone: +88 031 2552385, 2552386
    Fax: +88 031 2552387
    Email: alvy@southeastbank.com.bd
    Web: www.southeastbank.com.bd

    CUSTOMER ID: 003164247


    MD KHALED HOSSAIN STATEMENT DATE: 07 APRIL 2021
    HOUSE NO 82 O C KARIM GANIR BARI
    CHITTAGONG ZILA
    PATIYA 4370
    BANGLADESH CONSOLIDATED STATEMENT FOR CUSTOMER NO 003164247
    Dear Sir,
    The following is the statement of your accounts with us as on 07/04/2021

    CURRENCY BRANCH ACCOUNT NUMBER SCHEME OPEN DATE BALANCE


    BDT CDA Avenue Islami Branch 3010101105214 SAVINGS 23-07-2011 16,7062.29
    Total (For BDT) 16,7062.29

    LIST OF ACCOUNT CLOSED IN THE PERIOD 01 MARCH 2021 TO 06 APRIL 2021

    SWIFT CODE ROUTING NUMBER BANK CODE BRANCH CODE STATUS


    SEBDBDDHCDA 205151512 205 151 ACTIVE
    STATEMENT FOR A/C : 3010101105214

    Trans. Value Transaction Details Cheq. Debit Credit Balance


    Date Date No.
    OPENING BALANCE 406,647.79
    01/03/21 01/03/21 ICONN/10416849/400012902805/010411/4718640000 45,000.00 361,647.79
    02/03/21 02/03/21 ECS/IILECS- SBI Loan#2063791229#3809146 19,850.00 341,797.79
    04/03/21 04/03/21 NEFT -AXISI11092006148-FARUK AHMED 5,000.00 336,797.79
    07/03/21 08/03/21 CASH-ATM-SEB/OPP AGRABAD 15,000.00 321,797.79
    09/03/21 09/03/21 CASH-ATM/STANDARD CHARTERED/OXYGEN/030411 2,000.00 319,797.79
    11/03/21 11/03/21 ICONN/26238725/040411/CITIBANK CREDIT CARD PA 8,000.00 311,797.79
    14/03/21 14/03/21 ICONN/10454146/400012902805/040411/4718640000 45,000.00 266,797.79
    16/03/21 16/03/21 ICONN/10534117/400012902805/090411/4718640000 25,000.00 241,797.79
    17/03/21 17/03/21 ICONN/10566057/400012902805/130411/4718640000 45,000.00 196,797.79
    21/03/21 21/03/21 FAZLUR RAHMAN BARI 591581 150,000.00 46,797.79
    24/03/21 25/03/21 ICONN/26715971/170411/BRAC BANK CREDIT CARD 1,000.00 45,797.79
    29/03/21 29/03/21 CASH-ATM-SEB/SHEIKH MUJIB ROAD/AGRABAD/230411 5,000.00 40,797.79
    31/03/21 01/04/21 BPDB Bill# 13545285-MAR-IN300484 551.50 40,246.29
    04/04/21 04/04/21 ICONN/27064066/270411/TECHPROCESS SOLUTIONS 3,324.00 36,922.29
    05/04/21 05/04/21 ICONN/10728896/003010101202146/290411/Kaushal 10,000.00 26,922.29
    06/04/21 06/04/21 BY SALARY FOR DECEMBER 140,140.00 167,062.29
    Transaction Total: 379,725.50 140,140.00
    Closing Balance: 167,062.29
    Unless the constituent notifies the bank immediately of any discrepancy found by him in this statement of Account, it will be taken that he has found the account correct.

    We would like to reiterate that, as a policy, South East Bank does not ask you to part with/disclose/revalidate of your iConnect password login id and debit card number
    through emails or phone calls. Further, we would like to reiterate that South East Bank shall not be liable for any losses arising from you sharing/disclosing of your login id,
    password and debit card number to anyone. Please co-operate by forwarding all such suspicious/spam emails, if received by you, to info@southeastbank.com.bd

    The Bank reserves the right to close the accounts in case of either of the following: 1) In the event of the account balance being zero for more than 6 months since the
    date of account opening; or 2) If the balance in the account has become zero and remains so for 12 months. However, before taking steps for closing the account, Bank
    shall give appropriate notice and account holders are entitled to give their reply and rectify.

    CORPORATE ADDRESS: Eunoos Trade Center, 52-53 Dilkusha Commercial Area, Dhaka 1000, Bangladesh.
    For any clarification, please visit your nearest South East Bank branch or call us at +880 2 9571115, 7160866, 7173793

    +++++End of Statement+++++

    page 1 of 2
    NO 12 2 CLARKE ROAD RICHARD TOWN OPPOSITE TO RICHARD'S PARK BENGALURU KARNATAKA BENGALORE INDIA
    ZIP/PIN : 560005

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