Phone: +88-031-711837
Fax: +88-031-711839
Email: [email protected]
Web: www.sc.com.bd
NAZMA BEGUM
HOUSE 55 ROAD 02 SOUTH BANASREE
KHILGAON, DHAKA 1219
YOUR STATEMENT
Statement Date: 07 Mar 2025
Time: 12:23:46 pm
Branch
Payment Summary
: Dhaka Main Branch
Branch Code : 216 Opening Balance BDT 36,000.00
SWIFT Code : SCBLBDDXCTG Payments In BDT 305,000.00
Routing No : 215152143 Payments out BDT 189,126.00
Account No : 7198370024791
Closing Balance BDT 151,874.00
Currency : BDT
Type : Current Account
Status : Active
YOUR STANDARD CHARTERED BANK ACCOUNT DETAILS
From 01 Feb 2025 to 07 Mar 2025
Trans. Date Ref. Description Paid Out Paid In Balance
Balance Forward 36,000.00
01-Feb-25 SCF719373 Cash Deposit 75,000.00 111,000,00
04-Feb-25 SHD636637 Trans. to Jim Enterprise 15,000.00 96,000.00
06-Feb-25 TYR621JK3 Received from Anas Incorp. 50,000.00 146,000.00
08-Feb-25 CYS983663 Utility Bill to BPDB 6,000.00 140,000.00
11-Feb-25 ASH163LK4 Cash Withdrawal 30,000.00 110,000.00
12-Feb-25 CXS087374 Cash Deposit 60,000.00 170,000.00
14-Feb-25 GSH475772 Balance Trans. to DBBL Ac. 50,000.00 120,000.00
15-Feb-25 GSG837649 Cash Withdrawal 40,000.00 80,000.00
18-Feb-25 GDH636617 Balance Trans. To AB Bank 20,000.00 60,000.00
20-Feb-25 LDK835120 Balance Trans. to J.K Trad. 10,000,00 50,000.00
21-Feb-25 GDJ980546 Received from Atif and Ma 95,000.00 145,000.00
25-Feb-25 TSL916377 Payment to BPDB Bill 1,250.00 143,750.00
27-Feb-25 XQP7263HD ATM Withdrawal zone-6 1:23P 5,000.00 138,750.00
29-Feb-25 LWQ1439NX GP Bill of Nov 1,876.00 136,874.00
03-Mar-25 XIN9936DR Balance Trans. to AB Bank 10,000.00 126,874.00
07-Mar-25 RTQ6381JF Cash Deposit 25,000.00 151,874.00
Total 189,126.00 305,000.00 151,874.00
Disclaimer:
If you have any dispute or query regarding any transaction in this statement, please let us know
with in two days from the date of Issuance. Any dispute raised after the deadline will not be
considered for review.
_____________________________________________________________________________________________________________
BY TANZIM RAHMAN ORKO
Ispahani Building 122 Sheikh Mujib Road Dhaka 1219 Bangladesh