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Account Name BSB Account Number Account Type Date Opened

This document is a bank statement for Sandeep Tuladhar's account from October 10-30, 2019. It lists transactions including deposits, withdrawals, transfers and purchases. The balance on October 10th was $1,063.04 and on October 30th was $862.17, with numerous transactions in between including deposits, transfers, purchases at restaurants and stores.

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Sandeep Tuladhar
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374 views6 pages

Account Name BSB Account Number Account Type Date Opened

This document is a bank statement for Sandeep Tuladhar's account from October 10-30, 2019. It lists transactions including deposits, withdrawals, transfers and purchases. The balance on October 10th was $1,063.04 and on October 30th was $862.17, with numerous transactions in between including deposits, transfers, purchases at restaurants and stores.

Uploaded by

Sandeep Tuladhar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 6

Account Number 062498 10636127

Page 1 of 6

SANDEEP TULADHAR
UNIT 12 2-2A JERSEY AVE
MORTDALE NSW Australia 2223

23 December 2019

Dear SANDEEP TULADHAR,


Here’s your account information and a list of transactions from 10/10/19-30/10/19.

Account name SANDEEP TULADHAR


BSB 062498
Account number 10636127
Account type Smart Access
Date opened 05/02/2017

Date Transaction details Amount Balance


05 Oct 2019 MCDONALDS HURSTV STH SOUTH HURSTVI AUS -$18.48 $1,005.25
Tap and Pay xx5835
Value Date: 05/10/2019
05 Oct 2019 RMSTOLLNOTICEPH13186 PARRAMATTA AUS -$42.21 $963.04
Card xx0224
Value Date: 05/10/2019
09 Oct 2019 JB HOME HURSTVILLE HURSTVILLE NS AUS -$59.95 $177.19
Tap and Pay xx5835
Value Date: 09/10/2019
10 Oct 2019 Transfer from TANZIM ALAM CommBank app $100.00 $1,063.04
video
10 Oct 2019 Transfer to CBA A/c CommBank app -$800.00 $263.04
Bill
10 Oct 2019 HJ GREENACRE GREENACRE AUS -$12.70 $1,279.73
Tap and Pay xx2176
Value Date: 10/10/2019
10 Oct 2019 MCDONALDS GREENACRE N GREENACRE AUS -$12.15 $1,267.58
Tap and Pay xx2176
Value Date: 10/10/2019
10 Oct 2019 PAYPAL *TWINPOINTEL 4029357733 AU AUS -$5.99 $1,261.59
Card xx0224
Value Date: 10/10/2019
10 Oct 2019 FACEBK *D27YPN6L92 fb.me/ads IR IRL -$9.82 $1,251.77
Card xx0224 USD 6.59
Value Date: 10/10/2019
10 Oct 2019 International Transaction Fee -$0.29 $1,251.48
Value Date: 10/10/2019
11 Oct 2019 Direct Debit 165969 JETTS PENSHURST -$25.90 $237.14
201910903791

Created 23/12/19 09:35pm (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 062498 10636127
Page 2 of 6

Date Transaction details Amount Balance


12 Oct 2019 GOOGLE*GOOGLE STORAGE INTERNET CA USA -$14.79 $843.64
Card xx0224 USD 9.99
Value Date: 12/10/2019
12 Oct 2019 International Transaction Fee -$0.44 $843.20
Value Date: 12/10/2019
12 Oct 2019 MCDONALDS HURSTV STH SOUTH HURSTVI AUS -$15.40 $808.85
Tap and Pay xx2176
Value Date: 12/10/2019
13 Oct 2019 NARA LOUNGE PTY LTD HURSTVILLE AUS -$6.00 $837.20
Tap and Pay xx2176
Value Date: 13/10/2019
14 Oct 2019 M5 MOTORWAY CommBank app BPAY 11304 -$14.76 $162.43
18533312874 toll pay
14 Oct 2019 CASH DEPOSIT $1,390.00 $1,552.43
CBA ATM MORTDALE A NSW 220601 AUS
14 Oct 2019 KFC ARTARMON ARTARMON AUS -$12.95 $824.25
Tap and Pay xx2176
Value Date: 14/10/2019
14 Oct 2019 BP CONNECT 0923 MORTDALE NS AUS -$8.95 $799.90
Tap and Pay xx2176
Value Date: 14/10/2019
15 Oct 2019 Transfer to CBA A/c CommBank app -$260.00 $1,292.43
rent
15 Oct 2019 Transfer to CBA A/c CommBank app -$150.00 $1,101.48
Shop
15 Oct 2019 METRO PETROLEUM CANTER CANTERBURY AU -$50.05 $1,051.43
Card xx0224
15 Oct 2019 Wdl ATM CBA ATM HURSTVILLE C 1 NSW 218495 -$160.00 $891.43
AUS
15 Oct 2019 EVENT BURWOOD BURWOOD AUS -$33.00 $858.43
Card xx0224
Value Date: 15/10/2019
15 Oct 2019 INTERPARK AUSTRALIA HURSTVILLE NS AUS -$3.00 $796.90
Tap and Pay xx2176
Value Date: 15/10/2019
15 Oct 2019 JB HOME HURSTVILLE HURSTVILLE NS AUS -$29.00 $767.90
Tap and Pay xx2176
Value Date: 15/10/2019
15 Oct 2019 KFC LAKEMBA QPS LAKEMBA AUS -$12.85 $855.05
Tap and Pay xx2176
Value Date: 15/10/2019
15 Oct 2019 GREATER UNION BURWOQPS BURWOOD AUS -$15.45 $827.60
Tap and Pay xx2176
Value Date: 15/10/2019
15 Oct 2019 HJ BURWOOD BURWOOD AUS -$18.80 $808.80
Tap and Pay xx2176
Value Date: 15/10/2019

Created 23/12/19 09:35pm (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 062498 10636127
Page 3 of 6

Date Transaction details Amount Balance


15 Oct 2019 MCDONALDS GREENACRE N GREENACRE AUS -$10.10 $798.70
Tap and Pay xx2176
Value Date: 15/10/2019
16 Oct 2019 LAZEZZA KEBAB BAKERY & MORTDALE AUS -$12.00 $843.05
Tap and Pay xx2176
Value Date: 16/10/2019
16 Oct 2019 BUPA HI P T PHI MELBOURNE VI AUS -$112.48 $686.22
Card xx0224
Value Date: 16/10/2019
16 Oct 2019 PAYPAL *JDROPALCONN 4029357733 AU AUS -$473.95 $212.27
Card xx0224
Value Date: 16/10/2019
16 Oct 2019 BP CONNECT 0923 MORTDALE NS AUS -$3.50 $208.77
Tap and Pay xx2176
Value Date: 16/10/2019
17 Oct 2019 DOYTAO THAI CROYDON CROYDON NS AUS -$14.90 $2,647.06
Tap and Pay xx2176
Value Date: 17/10/2019
17 Oct 2019 YONG LIN INT PTY LTD BURWOOD NS AUS -$28.10 $2,618.96
Tap and Pay xx2176
Value Date: 17/10/2019
17 Oct 2019 SUPAMART ROSE BAY ROSE BAY NS AUS -$4.79 $2,614.17
Tap and Pay xx2176
Value Date: 17/10/2019
18 Oct 2019 Transfer from KUSHAL SHRESTHA CommBank app $100.00 $867.90
From Kushal
18 Oct 2019 TEDS CAMERA 13 SYDNEY NS AUS -$7.95 $2,672.36
Tap and Pay xx2176
Value Date: 18/10/2019
18 Oct 2019 CITYOFSYDNEY PARKING SYDNEY AUS -$10.40 $2,661.96
Tap and Pay xx2176
Value Date: 18/10/2019
18 Oct 2019 B & J UNITED PTY LTD SYDNEY NS AUS -$20.30 $803.31
Tap and Pay xx2176
Value Date: 18/10/2019
19 Oct 2019 LAZEZZA KEBAB BAKERY & MORTDALE AUS -$12.00 $862.17
Tap and Pay xx2176
Value Date: 19/10/2019
19 Oct 2019 MORTDALE WISHBONE CQPS MORTDALE AUS -$12.50 $849.67
Tap and Pay xx2176
Value Date: 19/10/2019
19 Oct 2019 CGU INSURANCE MELBOURNE VI AUS -$26.06 $823.61
Card xx0224
Value Date: 19/10/2019
20 Oct 2019 POWER STATION PTY LTD LIDCOMBE AUS -$40.00 $874.17
Tap and Pay xx2176
Value Date: 20/10/2019

Created 23/12/19 09:35pm (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 062498 10636127
Page 4 of 6

Date Transaction details Amount Balance


21 Oct 2019 Salary Oncore Contracto $2,113.30 $2,322.07
PAYMENT
21 Oct 2019 Salary Oncore Contracto $438.24 $2,760.31
Mileage (c/km)
21 Oct 2019 Direct Debit 216825 RMS ETOLL PH:131 -$80.00 $2,680.31
RTA2545601967
21 Oct 2019 KFC ST PETERS ST PETERS AUS -$12.95 $1,547.90
Tap and Pay xx2176
Value Date: 21/10/2019
21 Oct 2019 MCDONALDS GREENACRE N GREENACRE AUS -$11.00 $1,536.90
Tap and Pay xx2176
Value Date: 21/10/2019
22 Oct 2019 Transfer to CBA A/c CommBank app -$1,700.00 $914.17
Shop
22 Oct 2019 APPLE ITUNES STORE SYDNEY NS AUS -$15.49 $1,580.70
Tap and Pay xx5835
Value Date: 22/10/2019
22 Oct 2019 ROMEOS FOODHALL IGAQPS MORTDALE AUS -$12.35 $1,568.35
Tap and Pay xx2176
Value Date: 22/10/2019
22 Oct 2019 F2 CORPORATION PTY LTD LIDCOMBE AUS -$7.50 $1,560.85
Tap and Pay xx2176
Value Date: 22/10/2019
22 Oct 2019 STORE DJ ALEXANDRIA NS AUS -$15.00 $1,335.01
Card xx0224
Value Date: 22/10/2019
22 Oct 2019 MCDONALDS GREEN 2 GREENACRE AUS -$11.90 $1,323.11
Tap and Pay xx2176
Value Date: 22/10/2019
22 Oct 2019 MCDONALDS M4 EAST CIT EASTERN CREEK AUS -$12.60 $1,310.51
Tap and Pay xx2176
Value Date: 22/10/2019
23 Oct 2019 Direct Debit 216825 RMS ETOLL PH:131 -$40.00 $763.31
RTA2548194947
23 Oct 2019 Salary BPA GENERAL ACCO $832.88 $1,596.19
202461
23 Oct 2019 APPLE ITUNES STORE SYDNEY NS AUS -$7.99 $1,528.91
Tap and Pay xx5835
Value Date: 23/10/2019
23 Oct 2019 GHAN KUMARI PTY. LTD PENSHURST NS AUS -$9.00 $1,519.91
Tap and Pay xx2176
Value Date: 23/10/2019
23 Oct 2019 SIDDHI BINAYAK FOODS CAMPSIE NS AUS -$24.00 $1,495.91
Tap and Pay xx2176
Value Date: 23/10/2019
23 Oct 2019 BP CONNECT 0923 MORTDALE NS AUS -$3.15 $1,307.36
Tap and Pay xx2176
Value Date: 23/10/2019
Created 23/12/19 09:35pm (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 062498 10636127
Page 5 of 6

Date Transaction details Amount Balance


23 Oct 2019 BP CONNECT 0923 MORTDALE NS AUS -$3.60 $1,303.76
Tap and Pay xx2176
Value Date: 23/10/2019
23 Oct 2019 BP CONNECT 0923 MORTDALE NS AUS -$82.17 $1,221.59
Tap and Pay xx2176
Value Date: 23/10/2019
23 Oct 2019 7-ELEVEN 2224 GRANVILLE NS AUS -$5.50 $1,208.94
Tap and Pay xx2176
Value Date: 23/10/2019
23 Oct 2019 MCDONALDS AUBURN AUBURN AUS -$6.35 $1,550.90
Tap and Pay xx2176
Value Date: 23/10/2019
24 Oct 2019 7-ELEVEN 2094 MOSMAN NS AUS -$7.15 $1,214.44
Tap and Pay xx2176
Value Date: 24/10/2019
24 Oct 2019 MIRCHI HURSTVILLE IN HURSTVILLE NS AUS -$11.99 $1,196.95
Tap and Pay xx2176
Value Date: 24/10/2019
24 Oct 2019 MCDONALDS CREMORNE CREMORNE AUS -$10.80 $2,166.15
Tap and Pay xx2176
Value Date: 24/10/2019
25 Oct 2019 Transfer to CBA A/c CommBank app -$120.00 $1,375.91
Shop
25 Oct 2019 Direct Debit 165969 JETTS PENSHURST -$25.90 $1,350.01
201911313726
25 Oct 2019 PAYPAL *EBAY HERIT CIT 4029357733 AU AUS -$608.90 $1,557.25
Card xx0224
Value Date: 25/10/2019
25 Oct 2019 MIRCHI HURSTVILLE IN HURSTVILLE NS AUS -$9.99 $1,540.91
Tap and Pay xx2176
Value Date: 25/10/2019
25 Oct 2019 BP CONNECT 0923 MORTDALE NS AUS -$3.24 $941.43
Tap and Pay xx2176
Value Date: 25/10/2019
25 Oct 2019 AMAZON MKTPLC AU SYDNEY SOUTH NS AUS -$24.98 $916.45
Card xx0224
Value Date: 25/10/2019
25 Oct 2019 BIG W 0182 HURSTVILLE NS AUS -$25.00 $891.45
Tap and Pay xx2176
Value Date: 25/10/2019
26 Oct 2019 JUK DO PTY LTD LIDCOMBE AUS -$42.00 $970.65
Tap and Pay xx2176
Value Date: 26/10/2019
26 Oct 2019 PAYPAL *EBAY GOODCOMEI 4029357733 AU AUS -$25.98 $944.67
Card xx0224
Value Date: 26/10/2019

Created 23/12/19 09:35pm (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 062498 10636127
Page 6 of 6

Date Transaction details Amount Balance


26 Oct 2019 METRO PETROLEUM PEAK PEAKHURST NS AUS -$1.99 $889.46
Tap and Pay xx2176
Value Date: 26/10/2019
26 Oct 2019 METRO PETROLEUM PEAK PEAKHURST NS AUS -$9.60 $879.86
Tap and Pay xx2176
Value Date: 26/10/2019
27 Oct 2019 FU XIN FRESH FRUIT QPS PENSHURST AUS -$1.50 $1,012.65
Tap and Pay xx2176
Value Date: 27/10/2019
28 Oct 2019 CASH DEPOSIT $980.00 $2,176.95
CBA ATM MORTDALE A NSW 220601 AUS
29 Oct 2019 Transfer to xx4636 CommBank app -$100.00 $1,440.91
rent
29 Oct 2019 M5 MOTORWAY CommBank app BPAY 11304 -$14.76 $1,426.15
18533480010 toll pay
29 Oct 2019 RevenueNSW Fine CommBank app BPAY 36848 -$121.00 $1,305.15
89460888471513 penalty ct73ga
30 Oct 2019 Transfer to CBA A/c CommBank app -$291.00 $1,014.15
rent

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 commbank.com.au/support.

Yours sincerely,

Brian Moseley
General Manager, Retail Customer Service

Created 23/12/19 09:35pm (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

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