Account Number 067167 27761592
Page 1 of 6
MS YE EUN JO
UNIT 10 162-170 PARRAMATTA RD
HOMEBUSH NSW Australia 2140
07 September 2023
Dear MS YE EUN JO,
Here’s your account information and a list of transactions from 15/05/23-09/06/23.
Account name MS YE EUN JO
BSB 067167
Account number 27761592
Account type CDIA
Date opened 21/12/2020
Date Transaction details Amount Balance
17 May 2023 Fast Transfer From Y E JO $100.00 $100.00
to PayID Email
Y
17 May 2023 Transfer to xx8363 CommBank app -$100.00 $0.00
17 May 2023 Transfer from xx8363 CommBank app $100.00 $100.00
17 May 2023 Transfer To Y E JO -$50.00 $50.00
PayID Phone from CommBank App
Ye eun
17 May 2023 Transfer to xx8363 CommBank app -$50.00 $0.00
17 May 2023 Transfer from xx8363 CommBank app $160.00 $160.00
17 May 2023 Transfer to xx8363 CommBank app -$50.00 $110.00
17 May 2023 Transfer to xx8363 CommBank app -$100.00 $10.00
Value Date: 18/05/2023
17 May 2023 Transfer to xx8363 CommBank app -$10.00 $0.00
Value Date: 18/05/2023
18 May 2023 Transfer from xx8363 CommBank app $50.00 $50.00
18 May 2023 Transfer to xx8363 CommBank app -$50.00 $0.00
19 May 2023 Direct Debit 342190 Ezi FailPay 1205 -$9.90 -$9.90
496281553
19 May 2023 Return 19/05/23 $9.90 $0.00
Direct Debit 342190 Ezi FailPay 1205
496281553
19 May 2023 Direct Debit 342190 Ezi FailPay 1205 -$9.90 -$9.90
496282967
19 May 2023 Return 19/05/23 $9.90 $0.00
Direct Debit 342190 Ezi FailPay 1205
496282967
Created 07/09/23 08:23pm (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 v1.0.4
Account Number 067167 27761592
Page 2 of 6
Date Transaction details Amount Balance
22 May 2023 Fast Transfer From H CHEUNG $600.00 $600.00
to PayID Email
Rental
22 May 2023 Transfer To Y HSING -$450.00 $150.00
PayID Phone from CommBank App
Yeri
22 May 2023 Transfer to xx8363 CommBank app -$150.00 $0.00
22 May 2023 Transfer from xx8363 CommBank app $50.00 $50.00
22 May 2023 Transfer To kamarol Abu Bakar -$50.00 $0.00
CommBank App Ye eun
23 May 2023 Fast Transfer From y $199.90 $199.90
to PayID Email
CREDIT TO ACCOUNT
23 May 2023 Transfer To Y YING -$100.00 $99.90
PayID Phone from CommBank App
Yeri
23 May 2023 Transfer To KCH TILLING TOOLS -$50.00 $49.90
PayID Email from CommBank App
Ye eun
23 May 2023 Transfer to xx8363 CommBank app -$49.00 $0.90
23 May 2023 Transfer from xx8363 CommBank app $400.00 $400.90
23 May 2023 Transfer To kamarol Abu Bakar -$200.00 $200.90
CommBank App Yeri
23 May 2023 Transfer to xx8363 CommBank app -$100.00 $100.90
23 May 2023 Transfer to xx8363 CommBank app -$100.00 $0.90
23 May 2023 Fast Transfer From H CHEUNG $1,000.00 $1,000.90
to PayID Email
Payment
23 May 2023 Transfer To Y YING -$400.00 $600.90
PayID Phone from CommBank App
Yeri
23 May 2023 Transfer To VANESSA PELLEGRINO -$300.00 $300.90
PayID Phone from CommBank App
Yeri
23 May 2023 Transfer To C MORENO -$5.00 $295.90
PayID Email from CommBank App
Y
Value Date: 24/05/2023
23 May 2023 Transfer To C MORENO -$95.00 $200.90
PayID Email from CommBank App
Y
Value Date: 24/05/2023
23 May 2023 Transfer To C MORENO -$130.00 $70.90
PayID Email from CommBank App
Y
Value Date: 24/05/2023
Created 07/09/23 08:23pm (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 v1.0.4
Account Number 067167 27761592
Page 3 of 6
Date Transaction details Amount Balance
24 May 2023 Transfer To kamarol Abu Bakar -$70.00 $0.90
CommBank App Ye eun
24 May 2023 Transfer to xx8363 CommBank app -$0.90 $0.00
25 May 2023 Fast Transfer From y $70.00 $70.00
to PayID Email
CREDIT TO ACCOUNT
25 May 2023 Transfer To kamarol Abu Bakar -$70.00 $0.00
NetBank Y
25 May 2023 Fast Transfer From y $100.00 $100.00
to PayID Email
CREDIT TO ACCOUNT
25 May 2023 Transfer To kamarol Abu Bakar -$100.00 $0.00
CommBank App Ye eun
25 May 2023 Direct Debit 342190 Ezi FailPay -$9.90 -$9.90
498123906
25 May 2023 Return 25/05/23 $9.90 $0.00
Direct Debit 342190 Ezi FailPay
498123906
26 May 2023 Fast Transfer From y $50.00 $50.00
to PayID Email
CREDIT TO ACCOUNT
26 May 2023 Transfer To kamarol Abu Bakar -$50.00 $0.00
CommBank App Ye eun
26 May 2023 Fast Transfer From H CHEUNG $200.00 $200.00
to PayID Email
Payment
26 May 2023 Transfer To Y YING -$200.00 $0.00
PayID Phone from CommBank App
Ye eun
26 May 2023 Fast Transfer From Y $1,000.00 $1,000.00
to PayID Email
CREDIT TO ACCOUNT
26 May 2023 Transfer To Y YING -$950.00 $50.00
PayID Phone from CommBank App
Yeri
26 May 2023 Transfer to xx8363 CommBank app -$50.00 $0.00
28 May 2023 Fast Transfer From H CHEUNG $550.00 $550.00
to PayID Email
Payment
28 May 2023 Transfer To J MA -$550.00 $0.00
PayID Phone from CommBank App
Yeri
29 May 2023 Fast Transfer From y $200.00 $200.00
to PayID Email
CREDIT TO ACCOUNT
29 May 2023 Transfer To kamarol Abu Bakar -$200.00 $0.00
CommBank App Ye eun
Created 07/09/23 08:23pm (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 v1.0.4
Account Number 067167 27761592
Page 4 of 6
Date Transaction details Amount Balance
30 May 2023 Fast Transfer From y $170.00 $170.00
to PayID Email
CREDIT TO ACCOUNT
30 May 2023 Transfer To kamarol Abu Bakar -$150.00 $20.00
CommBank App Ye eun
30 May 2023 Fast Transfer From y $160.00 $180.00
to PayID Email
CREDIT TO ACCOUNT
30 May 2023 Transfer To kamarol Abu Bakar -$50.00 $130.00
CommBank App Ye eun
30 May 2023 Transfer to xx8363 CommBank app -$30.00 $100.00
30 May 2023 Transfer To kamarol Abu Bakar -$100.00 $0.00
CommBank App Ye eun
31 May 2023 Fast Transfer From H CHEUNG $200.00 $200.00
to PayID Email
Birthday gift
31 May 2023 Transfer To Y YING -$200.00 $0.00
PayID Phone from CommBank App
Yeri
03 Jun 2023 Transfer from xx8363 CommBank app $50.00 $50.00
03 Jun 2023 Transfer To kamarol Abu Bakar -$50.00 $0.00
CommBank App Ye eun
Value Date: 04/06/2023
04 Jun 2023 Transfer from xx8363 CommBank app $1,000.00 $1,000.00
04 Jun 2023 Transfer To Y YING -$1,000.00 $0.00
PayID Phone from CommBank App
Yeri
04 Jun 2023 Transfer from xx8363 CommBank app $200.00 $200.00
04 Jun 2023 Transfer to xx8363 CommBank app -$200.00 $0.00
06 Jun 2023 Fast Transfer From H CHEUNG $220.00 $220.00
to PayID Email
Gift
06 Jun 2023 Transfer to xx8363 CommBank app -$220.00 $0.00
09 Jun 2023 Transfer from xx8363 CommBank app $1,000.00 $1,000.00
09 Jun 2023 Transfer from xx8363 CommBank app $300.00 $1,300.00
09 Jun 2023 Transfer to xx8363 CommBank app -$150.00 $1,150.00
09 Jun 2023 Transfer To D YING -$300.00 $850.00
PayID Phone from CommBank App
Ye eun
09 Jun 2023 Transfer To J MA -$400.00 $450.00
PayID Phone from CommBank App
Yeri
Created 07/09/23 08:23pm (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 v1.0.4
Account Number 067167 27761592
Page 5 of 6
Date Transaction details Amount Balance
09 Jun 2023 Transfer to xx8363 CommBank app -$100.00 $350.00
09 Jun 2023 Transfer to xx8363 CommBank app -$50.00 $300.00
Value Date: 10/06/2023
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 [Link]/support.
Yours sincerely,
Brian Moseley
General Manager, Retail Customer Service
Created 07/09/23 08:23pm (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 v1.0.4
