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Op Transaction History

This bank statement details the transactions in the account of Hairul Islam between April 21, 2020 and May 6, 2020. There were 10 transactions during this period, including deposits totaling Rs. 1,00,402.64 and withdrawals totaling Rs. 1,11,700. The ending balance on May 6, 2020 was Rs. 43,208.97. Major deposits came from Western Union mobile money transfers and the largest individual withdrawals were funds transferred to other parties via NEFT.

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hairul islam
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100 views2 pages

Op Transaction History

This bank statement details the transactions in the account of Hairul Islam between April 21, 2020 and May 6, 2020. There were 10 transactions during this period, including deposits totaling Rs. 1,00,402.64 and withdrawals totaling Rs. 1,11,700. The ending balance on May 6, 2020 was Rs. 43,208.97. Major deposits came from Western Union mobile money transfers and the largest individual withdrawals were funds transferred to other parties via NEFT.

Uploaded by

hairul islam
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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DETAILED STATEMENT

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Account Number 005601535233(INR) - HAIRUL ISLAM V I

Transaction Date from 21/04/2020 to 06/05/2020

Transaction Period Last 1 Month

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All


Transactions List - HAIRUL ISLAM V I - 005601535233

S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount Balance (INR )
(INR ) (INR )

24/04/2020 24/04/2020 - BIL/NEFT/001972976115/for obeid 10000.0 0.0 22207.23


1
bhai/HABEEBULLA/IO

27/04/2020 27/04/2020 - BIL/NEFT/001974603668/Bahrul 8000.0 0.0 14207.23


2
isl/SBIN0015420

28/04/2020 28/04/2020 - MMT/IMPS/011922281053/Western 0.0 99763.12 113970.35


3
Union m/WESTERN UN/Y

28/04/2020 28/04/2020 - BIL/NEFT/001975307409/MEHARAJ/ID 79700.0 0.0 34270.35


4
IB000K049

28/04/2020 28/04/2020 - BIL/NEFT/001975307685/MOHAMED 29700.0 0.0 4570.35


5
FA/CIUB0000196

30/04/2020 30/04/2020 - MMT/IMPS/012106470294/Western 0.0 39462.6 44032.95


6
Union m/WESTERN UN/Y

05/05/2020 05/05/2020 - BIL/NEFT/001981214855/for 5000.0 0.0 39032.95


7
amma/Bahrul isl/SBIN0015

05/05/2020 05/05/2020 - BIL/NEFT/001981243808/Bahrul 39000.0 0.0 32.95


8
isl/SBIN0015420

05/05/2020 05/05/2020 - MMT/IMPS/012623205938/Western 0.0 51176.02 51208.97


9
Union m/WESTERN UN/Y

06/05/2020 06/05/2020 - BIL/NEFT/001981575336/For 8000.0 0.0 43208.97


10
rabiya/RASHID AHM/KVBL00

Legends Used in Account Statement

1. INFT - Internal Fund Transfer (Within ICICI Bank)


2. BPAY - Bill payment
3. BBPS - Bharat Bill Payment Service
4. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
5. RCHG - Recharge
6. ONL - Online Shopping transaction (Payment done on third party website)
7. SMO - Smart Money order
8. DTAX - Direct Tax
9. IDTX - Indirect Tax
10. PAVC - Pay any Visa credit card
11. PAC - Personal Accident cover
12. LNPY - Linked loan payment
13. CCWD - Cardless Cash Withdrawal
14. PAYC - Pay to Contact
15. IMPS - Immediate Payment Service
16. VAT / MAT / NFS - Cash withdrawal at other bank ATM
17. INF - Internet fund transfer in linked accounts
18. EBA - Transaction on ICICI Direct
19. BIL - Internet Bill payment or funds transfer to Third party
20. VPS / IPS - Debit card transaction
21. TOP - Mobile recharge
22. BCTT - Banking Cash Transaction Tax
23. UCCBRN CMS - Upcountry cheque collection
24. LCCBRN CMS - Local cheque collection
25. N chg - NEFT Charges
26. MMT - Mobile Money Transfer (Insta FT - IMPS)
27. T Chg - Travel Charges

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