Your Statement

Statement 2 (Page 1 of 23)

Account Number 06 4791 10044706

037
Statement
MR JOHN CITIZEN Period 1 Jul 2021 - 30 Dec 2021
SITE 130 351 BEAMS RD
TAIGUM QLD 4018 Closing Balance $17,259.72 CR

Enquiries 13 2221
(24 hours a day, 7 days a week)
12232.30534.1.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Smart Access
Enjoy the convenience and security of withdrawing what you need, when you need it. Plus you can have your monthly
account fee waived if you deposit at least $2,000 each calendar month.
Name: RONALD GUALTER MANDIGMA
Note: Please check that the entries listed on this statement are correct. For further information on your account
including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds
of cheques are not available until cleared.

Date Transaction Debit Credit Balance

*#*

01 Jul 2021 OPENING BALANCE $4,995.73 CR

01 Jul CREDIT INTEREST EARNED on this account
to June 30, 2021 is $0.06
01 Jul TPG INTERNET PTY LTD NORTH RYDE NS AUS
Card xx7831
Value Date: 27/06/2021 59.99 $4,935.74 CR
01 Jul WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 53.49
Value Date: 26/06/2021 53.49 $4,882.25 CR
01 Jul PAYPAL *35MM 4029357733 AU AUS
Card xx7831
Value Date: 25/06/2021 10.75 $4,871.50 CR
02 Jul OPTUS BILLING PAY MY B MACQUARIE PAR NS
Card xx7831
Value Date: 29/06/2021 508.00 $4,363.50 CR
02 Jul WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 67.98
Value Date: 28/06/2021 67.98 $4,295.52 CR
02 Jul CASH DEPOSIT
CBA ATM 240 QUEEN ST F QLD 400006 AUS 4,700.00 $8,995.52 CR
03 Jul PAYPAL *ESMARTGLOBA 4029357733 AU AUS
Card xx7831
Value Date: 30/06/2021 7.90 $8,987.62 CR
03 Jul PAYPAL *CRAZYAPPLES 4029357733 AU AUS
Card xx7831
Value Date: 30/06/2021 4.95 $8,982.67 CR
03 Jul PAYPAL *SALESJETAIM 4029357733 AU AUS
Card xx7831
Value Date: 30/06/2021 50.90 $8,931.77 CR
03 Jul PAYPAL *REBECCALIA 4029357733 AU AUS
Card xx7831
Value Date: 29/06/2021 21.99 $8,909.78 CR
 Statement 2 (Page 2 of 23)
Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

04 Jul WORLDREMIT LTD LONDON W14 8U GB GBR
12232.30534.1.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Card xx7831 AUD 257.88

Value Date: 01/07/2021 257.88 $8,651.90 CR
04 Jul PAYPAL *QQBBFASHION 4029357733 AU AUS
Card xx7831
Value Date: 30/06/2021 25.49 $8,626.41 CR
07 Jul Transfer to xx8459 CommBank app 100.00 $8,526.41 CR
08 Jul WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 133.28
Value Date: 04/07/2021 133.28 $8,393.13 CR
08 Jul COSTCO WHOLESALE AUS LIDCOMBE AUS
Card xx7831
Value Date: 06/07/2021 60.00 $8,333.13 CR
08 Jul PAYPAL *HONGKONGTOM 4029357733 AU AUS
Card xx7831
Value Date: 04/07/2021 16.53 $8,316.60 CR
08 Jul PAYPAL *BLOSSOMGALO 4029357733 AU AUS
Card xx7831
Value Date: 04/07/2021 19.99 $8,296.61 CR
08 Jul COSTCO WHOLESALE AUS NORTH LAKES QLD 767.83 $7,528.78 CR
09 Jul WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 337.71
Value Date: 06/07/2021 337.71 $7,191.07 CR
09 Jul PAYPAL *PRISTINEINT 4029357733 AU AUS
Card xx7831
Value Date: 04/07/2021 278.00 $6,913.07 CR
09 Jul Transfer to other Bank NetBank
996114006164 1,017.52 $5,895.55 CR
10 Jul CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 4,350.00 $10,245.55 CR
12 Jul STARBUCKS MYER CENTRE BRISBANE AUS
Card xx7831
Value Date: 10/07/2021 17.70 $10,227.85 CR
12 Jul WALLACE BISHOP BRISBANE QL 649.23 $9,578.62 CR
14 Jul Transfer to xx8459 NetBank
Love u honey 100.00 $9,478.62 CR
15 Jul CLEARSKINCARE CHERMS CHERMSIDE AUS
Card xx7831
Value Date: 10/07/2021 219.00 $9,259.62 CR
15 Jul BLOCKOUT CROWN PTY L BRISBANE CITYQL 299.85 $8,959.77 CR
15 Jul Transfer to other Bank NetBank
996114096285 1,512.22 $7,447.55 CR
16 Jul TPG INTERNET PTY LTD NORTH RYDE NS AUS
Card xx7831
Value Date: 12/07/2021 49.99 $7,397.56 CR
 Statement 2 (Page 3 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

18 Jul DAVID JONES LIMITED BRISBANE QLD 778.00 $6,619.56 CR
18 Jul Refund Purchase
DAVID JONES LIMITED BRISBANE QLD 200.00 $6,819.56 CR
21 Jul Crispina Mandigma
Ref C202400369438000
PHP 200000.00000 Rate 39.6150 5,048.59 $1,770.97 CR
21 Jul Transfer Fee 22.00 $1,748.97 CR
12232.30535.2.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

21 Jul Transfer to xx8459 CommBank app

Savings 100.00 $1,648.97 CR
21 Jul THAI AYUTHAYA AU 59.40 $1,589.57 CR
22 Jul WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 133.06
Value Date: 17/07/2021 133.06 $1,456.51 CR
22 Jul Wdl ATM CBA ATM W/F CHERMSIDE3 QLD 4105 50.00 $1,406.51 CR
22 Jul Y NOT AU 39.95 $1,366.56 CR
22 Jul VALLEYGIRL CHERMSIDE QLD 19.90 $1,346.66 CR
22 Jul ESPRIT CHERMSIDE QL 33.71 $1,312.95 CR
22 Jul HANDYWAY BETTS CHER 0539 CHERMSIDE 91.97 $1,220.98 CR
24 Jul COLES EXPRESS 1803 GEEBUNG QL AUS
Card xx7831
Value Date: 22/07/2021 37.00 $1,183.98 CR
24 Jul EVENT CINEMAS CHERMS CHERMSIDE AUS
Card xx7831
Value Date: 22/07/2021 24.50 $1,159.48 CR
25 Jul WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 82.40
Value Date: 22/07/2021 82.40 $1,077.08 CR
25 Jul BP Classified Hertfordshire GBR Card
xx7831 AUD 24.00
Value Date: 22/07/2021 24.00 $1,053.08 CR
25 Jul WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 68.78
Value Date: 22/07/2021 68.78 $984.30 CR
26 Jul Wdl ATM SUNCORP FORTITUDE VAL QQLD
Value Date: 27/07/2021 50.00 $934.30 CR
26 Jul Non CBA ATM Withdrawal Fee Value
Date: 27/07/2021 2.00 $932.30 CR
27 Jul Wdl ATM SUNCORP FORTITUDE VAL QQLD 50.00 $882.30 CR
27 Jul Non CBA ATM Withdrawal Fee 2.00 $880.30 CR
27 Jul Transfer from JAMES CODNER CommBank app Shop
850.00 $1,730.30 CR
28 Jul Transfer to xx8459 CommBank app
Savings 100.00 $1,630.30 CR
29 Jul BP Classified Hertfordshire GBR Card
xx7831 AUD 24.00
Value Date: 25/07/2021 24.00 $1,606.30 CR
29 Jul BLOCKOUT CROWN PTY L BRISBANE CITYQL 99.95 $1,506.35 CR
30 Jul OPTUS BILLING PAY MY B MACQUARIE PAR NS
Card xx7831
Value Date: 28/07/2021 333.00 $1,173.35 CR
 Statement 2 (Page 4 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

01 Aug WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 29.06
Value Date: 29/07/2021 29.06 $1,144.29 CR
03 Aug Transfer to xx8459 CommBank app 100.00 $1,044.29 CR
05 Aug WOOLWORTHS W2696 SPRING HILL AUS
Card xx7831
Value Date: 02/08/2021 71.34 $972.95 CR
05 Aug CASH DEPOSIT
CBA ATM 240 QUEEN ST F QLD 400006 AUS 3,870.00 $4,842.95 CR
12232.30535.2.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

07 Aug BP Classified Hertfordshire GBR

Card xx7831 AUD 36.25
Value Date: 04/08/2021 36.25 $4,806.70 CR
07 Aug Transfer to other Bank NetBank
996114413534 1,509.58 $3,297.12 CR
08 Aug Direct Credit 128594 MARTIN DIGBY none
500.00 $3,797.12 CR
08 Aug LOUIS VUITTON 0140 BRISBANE 500.00 $3,297.12 CR
11 Aug Transfer to xx8459 CommBank app 100.00 $3,197.12 CR
12 Aug CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 4,300.00 $7,497.12 CR
13 Aug WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 260.02
Value Date: 10/08/2021 260.02 $7,237.10 CR
14 Aug CLEARSKINCARE CHERMS CHERMSIDE AUS
Card xx7831
Value Date: 11/08/2021 219.00 $7,018.10 CR
14 Aug PRICELINE PHARMACY FES BRISBANE AUS
Card xx7831
Value Date: 08/08/2021 27.19 $6,990.91 CR
14 Aug TPG INTERNET PTY LTD NORTH RYDE NS AUS
Card xx7831
Value Date: 12/08/2021 49.99 $6,940.92 CR
14 Aug FL PTY LTD ABBOTSFORD AUS
Card xx7831
Value Date: 08/08/2021 46.90 $6,894.02 CR
15 Aug BLOCKOUT CROWN PTY LTD BRISBANE CITY QL
Card xx7831
Value Date: 12/08/2021 119.90 $6,774.12 CR
15 Aug Wdl ATM ANZ VICTORY HOTEL 2 BRISBANE
Value Date: 16/08/2021 150.00 $6,624.12 CR
15 Aug Non CBA ATM Withdrawal Fee
Value Date: 16/08/2014 2.50 $6,621.62 CR
16 Aug WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 56.09
Value Date: 13/08/2021 56.09 $6,565.53 CR
18 Aug Wdl ATM SUNCORP BRISBANE QLD QLD 100.00 $6,465.53 CR
18 Aug Non CBA ATM Withdrawal Fee 2.50 $6,463.03 CR
18 Aug Wdl ATM SUNCORP BRISBANE QLD QLD 100.00 $6,363.03 CR
18 Aug Non CBA ATM Withdrawal Fee 2.50 $6,360.53 CR
20 Aug LIVEWIRE BAR TREASURY BRISBANE AUS
Card xx7831
Value Date: 18/08/2021 7.00 $6,353.53 CR
 Statement 2 (Page 5 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

20 Aug Direct Credit 128594 MARTIN DIGBY TRANSFER
FROM NAB 800.00 $7,153.53 CR
20 Aug Cash Dep Branch F'titude Valley 3,400.00 $10,553.53 CR
21 Aug WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 260.65
Value Date: 18/08/2021 260.65 $10,292.88 CR
22 Aug WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 56.07
12232.30536.3.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Value Date: 19/08/2021 56.07 $10,236.81 CR

24 Aug Wdl ATM ANZ ROYAL GEORGE FVAL 2FORTITUDE 100.00 $10,136.81 CR
24 Aug Non CBA ATM Withdrawal Fee 2.50 $10,134.31 CR
24 Aug YELLOWCAB AUS 131924EAST SYDNEY AU 13.65 $10,120.66 CR
24 Aug Wdl ATM ANZ TREASURY CASIN HTL BRISBANE 100.00 $10,020.66 CR
24 Aug Non CBA ATM Withdrawal Fee 2.50 $10,018.16 CR
24 Aug Wdl ATM ANZ TREASURY CASIN HTL BRISBANE 100.00 $9,918.16 CR
24 Aug Non CBA ATM Withdrawal Fee 2.50 $9,915.66 CR
27 Aug WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 53.98
Value Date: 23/08/2021 53.98 $9,861.68 CR
27 Aug GUESS PITT ST SYDNEY AU 329.00 $9,532.68 CR
28 Aug BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 25/08/2021 1.00 $9,531.68 CR
28 Aug BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 25/08/2021 1.00 $9,530.68 CR
28 Aug ON TARGET SALES & MA CHELTENHAM AUS
Card xx7831
Value Date: 25/08/2021 113.85 $9,416.83 CR
29 Aug BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 26/08/2021 1.00 $9,415.83 CR
29 Aug Transfer from SIMON FROST NetBank Gift
400.00 $9,815.83 CR
30 Aug BP Classified Hertfordshire GBR
Card xx7831 AUD 43.09
Value Date: 27/08/2021 43.09 $9,772.74 CR
31 Aug LOUIS VUITTON 0140 BRISBANE 735.00 $9,037.74 CR
01 Sep Credit Interest 0.14 $9,037.88 CR
01 Sep Everything Adult Eli 60.00 $8,977.88 CR
01 Sep Transfer to CBA A/c CommBank app
1st downpayment 500.00 $8,477.88 CR
02 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 29/08/2021 1.00 $8,476.88 CR
02 Sep DAVID JONES LIMITED BRISBANE AUS
Card xx7831
Value Date: 31/08/2021 49.00 $8,427.88 CR
02 Sep WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 259.44
Value Date: 29/08/2021 259.44 $8,168.44 CR
 Statement 2 (Page 6 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

03 Sep OPTUS BILLING PAY MY B MACQUARIE PAR NS
Card xx7831
Value Date: 29/08/2021 327.00 $7,841.44 CR
03 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 31/08/2021 1.00 $7,840.44 CR
03 Sep WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 56.04
Value Date: 30/08/2021 56.04 $7,784.40 CR
12232.30536.3.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

04 Sep FL PTY LTD ABBOTSFORD AUS

Card xx7831
Value Date: 31/08/2021 92.90 $7,691.50 CR
04 Sep ON TARGET SALES & MA CHELTENHAM AUS
Card xx7831
Value Date: 31/08/2021 99.90 $7,591.60 CR
05 Sep QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx7831
Value Date: 04/09/2021 425.00 $7,166.60 CR
05 Sep WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 515.42
Value Date: 02/09/2021 515.42 $6,651.18 CR
05 Sep FL PTY LTD ABBOTSFORD AUS
Card xx7831
Value Date: 01/09/2021 151.80 $6,499.38 CR
05 Sep Wdl ATM SUNCORP BROADBEACH QLD QLD 200.00 $6,299.38 CR
05 Sep Non CBA ATM Withdrawal Fee 2.50 $6,296.88 CR
05 Sep Wdl ATM SUNCORP BROADBEACH QLD QLD 200.00 $6,096.88 CR
05 Sep Non CBA ATM Withdrawal Fee 2.50 $6,094.38 CR
05 Sep Wdl ATM SUNCORP BROADBEACH QLD QLD 100.00 $5,994.38 CR
05 Sep Non CBA ATM Withdrawal Fee 2.50 $5,991.88 CR
06 Sep ICE DESIGN SOUTHPORT0001 GOLD COAST 50.00 $5,941.88 CR
06 Sep WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 186.55
Value Date: 03/09/2021 186.55 $5,755.33 CR
06 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 41.88
Value Date: 03/09/2021 41.88 $5,713.45 CR
06 Sep CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 4,500.00 $10,213.45 CR
06 Sep LOUIS VUITTON 0140 BRISBANE 565.00 $9,648.45 CR
06 Sep Transfer to other Bank NetBank
996114848653 1,766.53 $7,881.92 CR
08 Sep Transfer to xx8459 CommBank app 200.00 $7,681.92 CR
10 Sep GOLDMARK SOUTHPORT QL AUS
Card xx7831
Value Date: 06/09/2021 149.25 $7,532.67 CR
11 Sep BUSINESS NAME SERVICE SYDNEY AUS
Card xx7831
Value Date: 08/09/2021 296.90 $7,235.77 CR
12 Sep Transfer to other Bank NetBank
996114934333 1,289.43 $5,946.34 CR
 Statement 2 (Page 7 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

13 Sep CLEARSKINCARE CHERMS CHERMSIDE AUS
Card xx7831
Value Date: 10/09/2021 219.00 $5,727.34 CR
14 Sep Transfer from JOHN HAITIDIS CommBank app Yanni
700.00 $6,427.34 CR
15 Sep Transfer to xx8459 CommBank app 200.00 $6,227.34 CR
16 Sep TPG INTERNET PTY LTD NORTH RYDE NS AUS
Card xx7831
Value Date: 12/09/2021 49.99 $6,177.35 CR
17 Sep YELLOWCAB AUS 131924 DARLINGHURST NS AUS
Card xx7831
Value Date: 13/09/2021 11.10 $6,166.25 CR
12232.30537.4.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

17 Sep BP Classified Hertfordshire GBR

Card xx7831 AUD 1.00
Value Date: 13/09/2021 1.00 $6,165.25 CR
17 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 13/09/2021 1.00 $6,164.25 CR

17 Sep Direct Credit 128594 MARTIN DIGBY

none 800.00 $6,964.25 CR
19 Sep Transfer to CBA A/c CommBank app
Iloveusis 500.00 $6,464.25 CR
20 Sep FL PTY LTD ABBOTSFORD AUS
Card xx7831
Value Date: 17/09/2021 9.95 $6,454.30 CR
22 Sep Transfer to CBA A/c CommBank app
Shop 200.00 $6,254.30 CR
22 Sep Transfer to xx8459 NetBank
Love u honey 200.00 $6,054.30 CR
23 Sep CLKBANK*GovRegistry 208-472-9400 GB GBR
Card xx7831 AUD 47.46
Value Date: 19/09/2021 47.46 $6,006.84 CR
23 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 19/09/2021 1.00 $6,005.84 CR
23 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 18/09/2021 1.00 $6,004.84 CR
23 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 18/09/2021 1.00 $6,003.84 CR
23 Sep Return CLKBANK*GovRegistry 208-472-9400
Card xx7831 AUD 47.46
Value Date: 20/09/2021 47.46 $6,051.30 CR
24 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
24 Sep Transfer to CBA A/c CommBank app
Value Date: 20/09/2021
Gift 1.00
250.00 $6,050.30CR
$5,800.30 CR
24 Sep Transfer to other Bank NetBank
996115116210 50.00 $5,750.30 CR
24 Sep Transfer to other Bank NetBank
996115116421 50.00 $5,700.30 CR
 Statement 2 (Page 8 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

25 Sep BP Classified Hertfordshire GBR
Card xx7831 AUD 24.00
Value Date: 22/09/2021 24.00 $5,676.30 CR
25 Sep Cash Dep Branch 240 Queen Bne 439.35 $6,115.65 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 100.00
Value Date: 20/09/2021 100.00 $6,015.65 CR
12232.30537.4.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

26 Sep BP Classified Hertfordshire GBR

Card xx7831 AUD 43.09
Value Date: 23/09/2021 43.09 $5,972.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 100.00
Value Date: 20/09/2021 100.00 $5,872.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 200.00
Value Date: 20/09/2021 200.00 $5,672.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 200.00
Value Date: 21/09/2021 200.00 $5,472.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 300.00
Value Date: 21/09/2021 300.00 $5,172.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 200.00
Value Date: 21/09/2021 200.00 $4,972.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 200.00
Value Date: 21/09/2021 200.00 $4,772.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 30.00
Value Date: 20/09/2021 30.00 $4,742.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 30.00
Value Date: 20/09/2021 30.00 $4,712.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 40.00
Value Date: 20/09/2021 40.00 $4,672.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 100.00
Value Date: 20/09/2021 100.00 $4,572.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 100.00
Value Date: 20/09/2021 100.00 $4,472.56 CR
26 Sep Hair Warehouse TA' XBIEX ML MLT
Card xx7831 AUD 100.00
Value Date: 20/09/2021 100.00 $4,372.56 CR
26 Sep WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 84.34
Value Date: 23/09/2021 84.34 $4,288.22 CR
26 Sep Direct Credit 080260 BANK OF QLD
Bet 150.00 $4,438.22 CR
26 Sep Direct Credit 301500 ENVOY SERVICES
448391 5,000.00 $9,438.22 CR
 Statement 2 (Page 9 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

27 Sep WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 399.84
Value Date: 24/09/2021 399.84 $9,038.38 CR
27 Sep Hair Warehouse TA' XBIEX ML
MLT Card xx7831 AUD 300.00
Value Date: 21/09/2021 300.00 $8,738.38 CR
27 Sep Transfer to CBA A/c CommBank app
Savings 2,000.00 $6,738.38 CR
12232.30538.5.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

29 Sep Transfer from OMID ABADI CommBank app

Sunday coffee 100.00 $6,838.38 CR
01 Oct CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 700.00 $7,538.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 300.00
Value Date: 28/09/2021 300.00 $7,238.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 200.00
Value Date: 28/09/2021 200.00 $7,038.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 500.00
Value Date: 28/09/2021 500.00 $6,538.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 1000.00
Value Date: 28/09/2021 1,000.00 $5,538.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 1000.00
Value Date: 28/09/2021 1,000.00 $4,538.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 1000.00
Value Date: 28/09/2021 1,000.00 $3,538.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 1000.00
Value Date: 28/09/2021 1,000.00 $2,538.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 1000.00
Value Date: 28/09/2021 1,000.00 $1,538.38 CR
02 Oct ALIBABA WHOLESALE
Card xx7831 AUD 500.00
Value Date: 28/09/2021 500.00 $1,038.38 CR
02 Oct Transfer from xx7846 CommBank app
Shop 150.00 $1,188.38 CR
02 Oct Transfer from xx7846 CommBank app
Shop 150.00 $1,338.38 CR
02 Oct Transfer from xx7846 CommBank app
Bill 150.00 $1,488.38 CR
03 Oct ALIBABA WHOLESALE
Card xx7831 AUD 100.00
Value Date: 29/09/2021 100.00 $1,388.38 CR
03 Oct ALIBABA WHOLESALE
Card xx7831 AUD 100.00
Value Date: 29/09/2021 100.00 $1,288.38 CR
03 Oct CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 9,350.00 $10,638.38 CR
03 Oct Transfer to xx8459 CommBank app
Savings 600.00 $10,038.38 CR
 Statement 2 (Page 10 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

04 Oct WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 429.82
Value Date: 01/10/2021 429.82 $9,608.56 CR
04 Oct WWW THEPALACEGROUP COM MALTA ML MLT
Card xx7831 AUD 120.00
Value Date: 30/09/2021 120.00 $9,488.56 CR
04 Oct Transfer to CBA A/c CommBank app
Shop 200.00 $9,288.56 CR
05 Oct Transfer from xx8459 CommBank app
Shop 200.00 $9,488.56 CR
12232.30538.5.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

06 Oct Transfer from xx8459 CommBank app

Shop 200.00 $9,688.56 CR
06 Oct Transfer from xx8459 CommBank app
Shop 200.00 $9,888.56 CR
06 Oct CASH DEPOSIT
CBA ATM 109ALBERT ST B QLD 401102 AUS 1,220.00 $11,108.56 CR
06 Oct Transfer to xx8459 CommBank app
Savings 600.00 $10,508.56 CR
06 Oct Transfer from xx8459 CommBank app
Shop 400.00 $10,908.56 CR
08 Oct Transfer from DANIEL MCCALLUM NetBank
Money 300.00 $11,208.56 CR
08 Oct AliExpress Supplies
Card xx7831 AUD 150.00
Value Date: 02/10/2021 150.00 $11,058.56 CR
08 Oct WWW.CRAZYCOMMERCE.EU INTERNET ML MLT
Card xx7831 AUD 100.00
Value Date: 01/10/2021 100.00 $10,958.56 CR
08 Oct AliExpress Supplies
Card xx7831 AUD 100.00
Value Date: 01/10/2021 100.00 $10,858.56 CR
08 Oct AliExpress Supplies
Card xx7831 AUD 60.00
Value Date: 01/10/2021 60.00 $10,798.56 CR
08 Oct AliExpress Supplies
Card xx7831 AUD 20.00
Value Date: 01/10/2021 20.00 $10,778.56 CR
08 Oct AliExpress Supplies
Card xx7831 AUD 150.00
Value Date: 01/10/2021 150.00 $10,628.56 CR
08 Oct AliExpress Supplies
Card xx7831 AUD 150.00
Value Date: 01/10/2021 150.00 $10,478.56 CR
08 Oct Transfer from ANDRE GUILHERME CommBank a
Pay 42.00 $10,520.56 CR
09 Oct Transfer from xx8459 CommBank app
Shop 100.00 $10,620.56 CR
09 Oct Transfer from xx7846 CommBank app
Home 200.00 $10,820.56 CR
09 Oct Transfer from xx7846 CommBank app
Home 200.00 $11,020.56 CR
09 Oct Transfer from xx7846 CommBank app
Home 100.00 $11,120.56 CR
 Statement 2 (Page 11 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

09 Oct Transfer from xx7846 CommBank app
Home 500.00 $11,620.56 CR
09 Oct Transfer from xx7846 CommBank app
Home 500.00 $12,120.56 CR
09 Oct Transfer from xx7846 CommBank app
Home 500.00 $12,620.56 CR
09 Oct Transfer from xx7846 CommBank app
Home 500.00 $13,120.56 CR
12232.30539.6.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

09 Oct Transfer from xx7846 CommBank app

Home 500.00 $13,620.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 300.00
Value Date: 04/10/2021 300.00 $13,320.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 150.00
Value Date: 03/10/2021 150.00 $13,170.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 150.00
Value Date: 03/10/2021 150.00 $13,020.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 200.00
Value Date: 03/10/2021 200.00 $12,820.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 250.00
Value Date: 03/10/2021 250.00 $12,570.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 250.00
Value Date: 03/10/2021 250.00 $12,320.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 500.00
Value Date: 03/10/2021 500.00 $11,820.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 300.00
Value Date: 03/10/2021 300.00 $11,520.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 200.00
Value Date: 03/10/2021 200.00 $11,320.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 300.00
Value Date: 03/10/2021 300.00 $11,020.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 300.00
Value Date: 03/10/2021 300.00 $10,720.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 400.00
Value Date: 03/10/2021 400.00 $10,320.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 200.00
Value Date: 04/10/2021 200.00 $10,120.56 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 500.00
Value Date: 03/10/2021 500.00 $9,620.56 CR
09 Oct Hair Warehouse
Card xx7831 AUD 200.00
Value Date: 05/10/2021 200.00 $9,420.56 CR
 Statement 2 (Page 12 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

09 Oct WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 199.33
Value Date: 06/10/2021 199.33 $9,221.23 CR
09 Oct Hair Warehouse
Card xx7831 AUD 200.00
Value Date: 05/10/2021 200.00 $9,021.23 CR
09 Oct Hair Warehouse
Card xx7831 AUD 150.00
Value Date: 05/10/2021 150.00 $8,871.23 CR
12232.30539.6.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

09 Oct Hair Warehouse

Card xx7831 AUD 50.00
Value Date: 05/10/2021 50.00 $8,821.23 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 500.00
Value Date: 04/10/2021 500.00 $8,321.23 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 500.00
Value Date: 04/10/2021 500.00 $7,821.23 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 500.00
Value Date: 04/10/2021 500.00 $7,321.23 CR
09 Oct AliExpress Supplies
Card xx7831 AUD 1000.00
Value Date: 04/10/2021 1,000.00 $6,321.23 CR
09 Oct CASH DEPOSIT
CBA ATM 240 QUEEN ST F QLD 400006 AUS 3,000.00 $9,321.23 CR
09 Oct Transfer to xx7846 CommBank app
Bill iloveuhon 2,500.00 $6,821.23 CR
10 Oct Hair Warehouse
Card xx7831 AUD 400.00
Value Date: 06/10/2021 400.00 $6,421.23 CR
10 Oct Hair Warehouse
Card xx7831 AUD 200.00
Value Date: 06/10/2021 200.00 $6,221.23 CR
10 Oct Hair Warehouse
Card xx7831 AUD 200.00
Value Date: 06/10/2021 200.00 $6,021.23 CR
10 Oct AliExpress Supplies
Card xx7831 AUD 200.00
Value Date: 04/10/2021 200.00 $5,821.23 CR
10 Oct AliExpress Supplies
Card xx7831 AUD 300.00
Value Date: 04/10/2021 300.00 $5,521.23 CR
10 Oct AliExpress Supplies
Card xx7831 AUD 500.00
Value Date: 04/10/2021 500.00 $5,021.23 CR
10 Oct AliExpress Supplies
Card xx7831 AUD 400.00
Value Date: 04/10/2021 400.00 $4,621.23 CR
10 Oct AliExpress Supplies
Card xx7831 AUD 200.00
Value Date: 04/10/2021 200.00 $4,421.23 CR
10 Oct AliExpress Supplies
Card xx7831 AUD 400.00
Value Date: 04/10/2021 400.00 $4,021.23 CR
 Statement 2 (Page 13 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

10 Oct AliExpress Supplies
Card xx7831 AUD 50.00
Value Date: 04/10/2021 50.00 $3,971.23 CR
10 Oct CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 1,190.00 $5,161.23 CR
11 Oct WHG KENT GB GBR
Card xx7831 AUD 100.00
Value Date: 08/10/2021 100.00 $5,061.23 CR
12232.30540.7.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

11 Oct WHG KENT GB GBR

Card xx7831 AUD 100.00
Value Date: 08/10/2021 100.00 $4,961.23 CR
11 Oct Hair Warehouse
Card xx7831 AUD 20.00
Value Date: 07/10/2021 20.00 $4,941.23 CR
11 Oct DOTTI F06 BRISBANE AU 119.95 $4,821.28 CR
13 Oct Transfer from xx7846 CommBank app
Bill 1,000.00 $5,821.28 CR
13 Oct Transfer to other Bank CommBank app
000018 720.00 $5,101.28 CR
14 Oct Hair Warehouse
Card xx7831 AUD 200.00
Value Date: 08/10/2021 200.00 $4,901.28 CR
14 Oct Hair Warehouse
Card xx7831 AUD 200.00
Value Date: 08/10/2021 200.00 $4,701.28 CR
14 Oct Hair Warehouse
Card xx7831 AUD 100.00
Value Date: 08/10/2021 100.00 $4,601.28 CR
14 Oct Hair Warehouse
Card xx7831 AUD 500.00
Value Date: 08/10/2021 500.00 $4,101.28 CR
14 Oct Hair Warehouse
Card xx7831 AUD 500.00
Value Date: 08/10/2014 500.00 $3,601.28 CR
14 Oct Hair Warehouse
Card xx7831 AUD 400.00
Value Date: 08/10/2014 400.00 $3,201.28 CR
14 Oct DEVERE HOTEL POTTS POINT NS AUS
Card xx7831
Value Date: 10/10/2014 814.00 $2,387.28 CR
14 Oct CLEARSKINCARE CHERMS CHERMSIDE AUS
Card xx7831
Value Date: 10/10/2014 219.00 $2,168.28 CR
14 Oct DAVID JONES LIMITED BRISBANE AUS
Card xx7831
Value Date: 11/10/2014 74.00 $2,094.28 CR
14 Oct WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 270.48
Value Date: 09/10/2014 270.48 $1,823.80 CR
15 Oct AliExpress Supplies
Card xx7831 AUD 150.00
Value Date: 08/10/2014 150.00 $1,673.80 CR
15 Oct AliExpress Supplies
Card xx7831 AUD 100.00
Value Date: 08/10/2014 100.00 $1,573.80 CR
 Statement 2 (Page 14 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

15 Oct AliExpress Supplies
Card xx7831 AUD 400.00
Value Date: 08/10/2021 400.00 $1,173.80 CR
15 Oct AliExpress Supplies
Card xx7831 AUD 200.00
Value Date: 08/10/2021 200.00 $973.80 CR
15 Oct AliExpress Supplies
Card xx7831 AUD 500.00
Value Date: 08/10/2021 500.00 $473.80 CR
12232.30540.7.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

15 Oct BP Classified Hertfordshire GBR Card

xx7831 AUD 1.00
Value Date: 11/10/2021 1.00 $472.80 CR
15 Oct BP Classified Hertfordshire GBR Card
xx7831 AUD 36.10
Value Date: 11/10/2021 36.10 $436.70 CR
15 Oct BP Classified Hertfordshire GBR Card
xx7831 AUD 1.00
Value Date: 12/10/2021 1.00 $435.70 CR
15 Oct TPG INTERNET PTY LTD NORTH RYDE NS AUS
Card xx7831
Value Date: 12/10/2021 49.99 $385.71 CR
16 Oct AliExpress Supplies
Card xx7831 AUD 50.00
Value Date: 10/10/2021 50.00 $335.71 CR
17 Oct QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx7831
Value Date: 16/10/2021 30.00 $305.71 CR
17 Oct BP Classified Hertfordshire GBR Card
xx7831 AUD 1.00
Value Date: 14/10/2021 1.00 $304.71 CR
17 Oct WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 85.03
Value Date: 14/10/2021 85.03 $219.68 CR
17 Oct BP Classified Hertfordshire GBR Card
xx7831 AUD 1.00
Value Date: 14/10/2021 1.00 $218.68 CR
20 Oct Cash Dep Branch Potts Point 2,600.00 $2,818.68 CR
20 Oct Transfer to xx7846 CommBank app Bill
iloveuhon 2,000.00 $818.68 CR
21 Oct Wdl ATM SUNCORP PYRMONT NSW NSW 100.00 $718.68 CR
21 Oct Non CBA ATM Withdrawal Fee 2.90 $715.78 CR
21 Oct Wdl ATM SUNCORP PYRMONT NSW NSW 140.00 $575.78 CR
21 Oct Non CBA ATM Withdrawal Fee 2.90 $572.88 CR
21 Oct Transfer from xx7846 CommBank app Shop
500.00 $1,072.88 CR
21 Oct Wdl ATM SUNCORP PYRMONT NSW NSW 400.00 $672.88 CR
21 Oct Non CBA ATM Withdrawal Fee 2.90 $669.98 CR
21 Oct Transfer from xx7846 CommBank app Shop
500.00 $1,169.98 CR
21 Oct Wdl ATM SUNCORP PYRMONT NSW NSW 200.00 $969.98 CR
21 Oct Non CBA ATM Withdrawal Fee 2.90 $967.08 CR
21 Oct Wdl ATM SUNCORP PYRMONT NSW NSW 140.00 $827.08 CR
21 Oct Non CBA ATM Withdrawal Fee 2.90 $824.18 CR
 Statement 2 (Page 15 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

21 Oct WOOLWORTHS W1055 POTTS POINT AUS
Card xx7831
Value Date: 20/10/2021 52.00 $772.18 CR
22 Oct QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx7831
Value Date: 21/10/2021 304.00 $468.18 CR
22 Oct QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx7831
12232.30541.8.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Value Date: 21/10/2021 30.00 $438.18 CR

22 Oct QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx7831
Value Date: 21/10/2021 30.00 $408.18 CR
22 Oct BP Classified Hertfordshire GBR
Card xx7831 AUD 33.10
Value Date: 19/10/2021 33.10 $375.08 CR
22 Oct WWW.INGOGO MASCOT NS AUS
Card xx7831
Value Date: 20/10/2021 49.73 $325.35 CR
22 Oct TAXI COMBINED 133300 DARLINGHURST NS AUS
Card xx7831
Value Date: 20/10/2021 47.73 $277.62 CR
23 Oct BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 20/10/2021 1.00 $276.62 CR
23 Oct BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 20/10/2021 1.00 $275.62 CR
23 Oct DEVERE HOTEL POTTS POINT NS AUS
Card xx7831
Value Date: 21/10/2021 169.00 $106.62 CR
23 Oct CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 1,600.00 $1,706.62 CR
23 Oct Transfer to xx7846 CommBank app
Bill iloveuhon 1,000.00 $706.62 CR
23 Oct FIRST OF THE CENTURY0001 BRISBANE 50.00 $656.62 CR
23 Oct Everything Adult Eli 145.00 $511.62 CR
27 Oct CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 1,800.00 $2,311.62 CR
27 Oct Transfer to other Bank CommBank app
000018 720.00 $1,591.62 CR
28 Oct WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 57.82
Value Date: 23/10/2021 57.82 $1,533.80 CR
28 Oct THE BODY SHOP BRISBANE QL AUS
Card xx7831
Value Date: 23/10/2021 39.90 $1,493.90 CR
28 Oct BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 24/10/2021 1.00 $1,492.90 CR
28 Oct PIG N WHISTLE QUEEN 0001 BRISBANE 63.80 $1,429.10 CR
28 Oct THE REJECT SHOP 406 BRISBANE QL 259.00 $1,170.10 CR
28 Oct ICE DESIGN BRISBANE 0001 BRISBANE 90.00 $1,080.10 CR
 Statement 2 (Page 16 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

29 Oct BP Classified Hertfordshire GBR Card
xx7831 AUD 1.00
Value Date: 26/10/2021 1.00 $1,079.10 CR
29 Oct WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 294.34
Value Date: 26/10/2021 294.34 $784.76 CR
30 Oct COTTON ON BRISBANE CBD BRISBANE QL AUS
Card xx7831
Value Date: 28/10/2021 116.80 $667.96 CR
12232.30541.8.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

30 Oct Transfer to CBA A/c CommBank app

Bill 100.00 $567.96 CR
30 Oct TAP AND PAY FEES NetBank BPAY 333138
438225770 CommBank PayTag order 2.99 $564.97 CR
30 Oct Direct Credit 128594 martin
payment 1,200.00 $1,764.97 CR
31 Oct BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 28/10/2021 1.00 $1,763.97 CR
31 Oct OPTUS PRE PAID MELBOURNE VI AUS
Card xx7831
Value Date: 29/10/2021 130.00 $1,633.97 CR
31 Oct Direct Credit 037819 MR PETER STARK
PETER 250.00 $1,883.97 CR
01 Nov Debit Excess Interest 1.86 $1,882.11 CR
01 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 29/10/2021 1.00 $1,881.11 CR
02 Nov Transfer to xx8459 CommBank app
Savings 200.00 $1,681.11 CR
03 Nov Cash Dep Branch F'titude Valley 4,700.00 $6,381.11 CR
03 Nov Transfer to other Bank CommBank app
Gift 300.00 $6,081.11 CR
03 Nov TG CNR PHARMACY BRISBANE AU 234.95 $5,846.16 CR
03 Nov TG CNR PHARMACY BRISBANE AU 80.00 $5,766.16 CR
04 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 84.30
Value Date: 31/10/2021 84.30 $5,681.86 CR
04 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 267.70
Value Date: 31/10/2021 267.70 $5,414.16 CR
04 Nov OPTUS BILLING PAY MY B MACQUARIE PAR NS
Card xx7831
Value Date: 30/10/2021 440.36 $4,973.80 CR
04 Nov Direct Credit 141000 MATTHEW PATRIC O
Bris physio 300.00 $5,273.80 CR
05 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 5.00
Value Date: 02/11/2021 5.00 $5,268.80 CR
WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 633.82
Value Date: 02/11/2021 633.82 $4,634.98 CR
05 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 5.00
Value Date: 02/11/2021 5.00 $4,629.98 CR
 Statement 2 (Page 17 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

05 Nov Transfer to xx7846 CommBank app
Bill 500.00 $4,129.98 CR
06 Nov TAXI EPAY AUSTRALIA AUSTRALIA AUS
Card xx7831
Value Date: 03/11/2021 8.42 $4,121.56 CR
06 Nov Direct Credit 128594 martin
martin 900.00 $5,021.56 CR
06 Nov DAVID JONES LIMITED BRISBANE QLD 36.00 $4,985.56 CR
12232.30542.9.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

06 Nov LOUIS VUITTON 0140 BRISBANE 486.00 $4,499.56 CR

07 Nov OPORTO QUEENS PLAZAQPS BRISBANE AUS
Card xx7831
Value Date: 06/11/2021 11.69 $4,487.87 CR
08 Nov WOOLWORTHS W2696 SPRING HILL AUS
Card xx7831
Value Date: 06/11/2021 29.54 $4,458.33 CR
08 Nov Wdl ATM ANZ TREASURY CASIN HTL BRISBANE 500.00 $3,958.33 CR
08 Nov Non CBA ATM Withdrawal Fee 2.50 $3,955.83 CR
08 Nov Wdl ATM ANZ TREASURY CASIN HTL BRISBANE 400.00 $3,555.83 CR
08 Nov Non CBA ATM Withdrawal Fee 2.50 $3,553.33 CR
08 Nov Transfer to other Bank CommBank app
000018 720.00 $2,833.33 CR
08 Nov Transfer to xx7846 CommBank app
Bill 500.00 $2,333.33 CR
09 Nov LANNA CAFE & THAI RE0001 CARSELDINE 33.00 $2,300.33 CR
10 Nov Transfer to xx7846 CommBank app
Bill 500.00 $1,800.33 CR
11 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 5.00
Value Date: 07/11/2021 5.00 $1,795.33 CR
11 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 328.71
Value Date: 07/11/2021 328.71 $1,466.62 CR
11 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 139.96
Value Date: 07/11/2021 139.96 $1,326.66 CR
12 Nov YELLOWCAB AUS 131924 DARLINGHURST NS AUS
Card xx7831
Value Date: 09/11/2021 45.07 $1,281.59 CR
12 Nov YELLOWCAB AUS 131924 DARLINGHURST NS AUS
Card xx7831
Value Date: 08/11/2021 11.43 $1,270.16 CR
12 Nov YELLOWCAB AUS 131924 DARLINGHURST NS AUS
Card xx7831
Value Date: 09/11/2021 14.99 $1,255.17 CR
12 Nov YELLOWCAB AUS 131924 DARLINGHURST NS AUS
Card xx7831
Value Date: 09/11/2021 58.83 $1,196.34 CR
13 Nov CLEARSKINCARE CHERMS CHERMSIDE AUS
Card xx7831
Value Date: 10/11/2021 219.00 $977.34 CR
13 Nov TAXI EPAY AUSTRALIA AUSTRALIA AUS
Card xx7831
Value Date: 09/11/2021 52.47 $924.87 CR
 Statement 2 (Page 18 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

14 Nov TPG INTERNET PTY LTD NORTH RYDE NS AUS
Card xx7831
Value Date: 12/11/2021 49.99 $874.88 CR
17 Nov Direct Credit 158824 SMITH CAMPBELL G
05181 1,100.00 $1,974.88 CR
17 Nov Direct Credit 002221 MCARE BENEFITS
40690781 EYWQ 37.05 $2,011.93 CR
18 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
12232.30542.9.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Card xx7831 AUD 209.97

Value Date: 13/11/2021 209.97 $1,801.96 CR
18 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 480.56
Value Date: 13/11/2021 480.56 $1,321.40 CR
18 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 14/11/2021 1.00 $1,320.40 CR
18 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 24.00
Value Date: 14/11/2021 24.00 $1,296.40 CR
19 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 7.20
Value Date: 16/11/2021 7.20 $1,289.20 CR
20 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 111.69
Value Date: 17/11/2021 111.69 $1,177.51 CR
21 Nov CASH DEPOSIT
CBA ATM WF CHERMSIDE C QLD 403203 AUS 2,050.00 $3,227.51 CR
21 Nov PRESTIGE NAIL BAR 0001 CHERMSIDE 60.00 $3,167.51 CR
21 Nov LANNA CAFE & THAI RE0001 CARSELDINE 43.00 $3,124.51 CR
22 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 19/11/2021 1.00 $3,123.51 CR
22 Nov AUST FEDERAL POLICE SYDNEY NS AUS
Card xx7831
Value Date: 20/11/2021 42.19 $3,081.32 CR
22 Nov CHINA GRAND SYDNEY 0001 MASCOT 93.90 $2,987.42 CR
25 Nov SYD Tax and Duty Free Mascot NS AUS
Card xx7831
Value Date: 22/11/2021 40.00 $2,947.42 CR
25 Nov YELLOWCAB AUS 131924 DARLINGHURST NS AUS
Card xx7831
Value Date: 21/11/2021 20.09 $2,927.33 CR
25 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 20/11/2021 1.00 $2,926.33 CR
25 Nov WORLDREMIT LTD LONDON W14 8U GB GBR
Card xx7831 AUD 58.55
Value Date: 21/11/2021 58.55 $2,867.78 CR
25 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 20/11/2021 1.00 $2,866.78 CR
26 Nov APPLE ITUNES STORE SYDNEY AU AUS
Card xx7831
Value Date: 21/11/2021 24.99 $2,841.79 CR
 Statement 2 (Page 19 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

26 Nov APPLE ITUNES STORE SYDNEY AU AUS
Card xx7831
Value Date: 21/11/2021 28.78 $2,813.01 CR
27 Nov VICTORIAS SECRET 0001 MASCOT 289.00 $2,524.01 CR
28 Nov SM HYPERMARKT BATANGAS BATANGAS PHL Card
xx7831 PHP 12172.21
Value Date: 25/11/2021 318.24 $2,205.77 CR
28 Nov International Transaction Fee
12232.30543.10.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Value Date: 25/11/2021 9.55 $2,196.22 CR

28 Nov SM HYPERMARKT BATANGAS BATANGAS PHL Card
xx7831 PHP 20697.20
Value Date: 25/11/2021 541.12 $1,655.10 CR
28 Nov International Transaction Fee
Value Date: 25/11/2021 16.23 $1,638.87 CR
28 Nov ACE HARDWARE-SSM BATAN BATANGAS PHL Card
xx7831 PHP 10499.75
Value Date: 25/11/2021 274.52 $1,364.35 CR
28 Nov International Transaction Fee
Value Date: 25/11/2021 8.24 $1,356.11 CR
28 Nov ACE HARDWARE-SSM BATAN BATANGAS PHL Card
xx7831 PHP 2094.50
Value Date: 25/11/2021 54.76 $1,301.35 CR
28 Nov International Transaction Fee
Value Date: 25/11/2021 1.64 $1,299.71 CR
29 Nov BP Classified Hertfordshire GBR
Card xx7831 AUD 33.10
Value Date: 26/11/2021 33.10 $1,266.61 CR
01 Dec Credit Interest 0.06 $1,266.67 CR
01 Dec CASH DEPOSIT
CBA ATM 240 QUEEN ST B QLD 400002 AUS 2,350.00 $3,616.67 CR
02 Dec QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx7831
Value Date: 01/12/2021 89.50 $3,527.17 CR
02 Dec BP Classified Hertfordshire GBR
Card xx7831 AUD 33.10
Value Date: 28/11/2021 33.10 $3,494.07 CR
02 Dec Transfer to other Bank CommBank app
000018 463.00 $3,031.07 CR
02 Dec Wdl ATM NAB SHOP 4, 365 TURBO SPRING HI 200.00 $2,831.07 CR
02 Dec Non CBA ATM Withdrawal Fee 2.00 $2,829.07 CR
03 Dec BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 29/11/2021 1.00 $2,828.07 CR
03 Dec BP Classified Hertfordshire GBR
Card xx7831 AUD 1.00
Value Date: 29/11/2021 1.00 $2,827.07 CR
03 Dec WORLDREMIT LTD LONDON W14 8U GB GBR Card
xx7831 AUD 141.15
Value Date: 29/11/2021 141.15 $2,685.92 CR
03 Dec OPTUS BILLING PAY MY B MACQUARIE PAR NS
Card xx7831
Value Date: 29/11/2021 394.90 $2,291.02 CR
03 Dec Cash Dep Branch 240 Queen Bne 1,431.35 $3,722.37 CR
03 Dec STRANDBAGS 476 BRISBANE QLD 269.00 $3,453.37 CR
 Statement 2 (Page 20 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

04 Dec GM CABS PTY. LTD. MASCOT AUS
Card xx7831
Value Date: 03/12/2021 59.82 $3,393.55 CR
04 Dec EB GAMES BRISBANE AUS
Card xx7831
Value Date: 01/12/2021 904.90 $2,488.65 CR
04 Dec WOOLWORTHS W2696 SPRING HILL AUS
12232.30543.10.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Card xx7831
Value Date: 02/12/2021 298.60 $2,190.05 CR
04 Dec Wdl ATM ST.GEOR ST.GEORGE TAIGUTAIGUM 100.00 $2,090.05 CR
04 Dec Non CBA ATM Withdrawal Fee 2.00 $2,088.05 CR
04 Dec Transfer to xx8459 CommBank app
Rent 1,100.00 $988.05 CR
06 Dec FL PTY LTD ABBOTSFORD AUS
Card xx3892
Value Date: 03/12/2021 207.75 $780.30 CR
06 Dec QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx3892
08 Dec Direct
ValueCredit
Date: 037819 MR PETER STARK
04/12/2021 506.50 $273.80 CR
STARK 1,250.00 $1,523.80 CR
09 Dec Return TREASURY ON COLLINS MELBOURNE VI
Card xx3892
Value Date: 04/12/2021 128.49 $1,652.29 CR
09 Dec BWC BRISBANE 133222 DARLINGHURST NS AUS
Card xx3892
Value Date: 04/12/2021 30.19 $1,622.10 CR
09 Dec BP Classified 19726438509 GBR
Card xx3892 AUD 1.00
Value Date: 04/12/2021 1.00 $1,621.10 CR
09 Dec TREASURY ON COLLINS MELBOURNE VI AUS
Card xx3892
Value Date: 04/12/2021 128.49 $1,492.61 CR
09 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 36.70
Value Date: 03/12/2021 36.70 $1,455.91 CR
09 Dec BP Classified 19726438509 GBR
Card xx3892 AUD 1.00
Value Date: 05/12/2021 1.00 $1,454.91 CR
09 Dec Transfer to other Bank CommBank app
000002 350.00 $1,104.91 CR
09 Dec Direct Credit 301500 ENVOY SERVICES
465790 10,000.00 $11,104.91 CR
10 Dec MCDONALDS CENTRAL ST BRISBANE AUS
10 Dec Transfer to xx8459 CommBank app
Card xx3892
Savings
Value Date: 03/12/2021 500.00
14.10 $10,590.81
$11,090.81CR
CR
10 Dec CASH DEPOSIT
CBA ATM 109ALBERT ST B QLD 401102 AUS 3,700.00 $14,290.81 CR
10 Dec Transfer from RANULFO ANTIER NetBank
bill 300.00 $14,590.81 CR
12 Dec WorldRemit London GB GBR Card
xx3892 AUD 976.53
Value Date: 10/12/2021 976.53 $13,614.28 CR
 Statement 2 (Page 21 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

13 Dec BP Classified 19726438509 GBR
Card xx3892 AUD 22.60
Value Date: 10/12/2021 22.60 $13,591.68 CR
13 Dec BP Classified 19726438509 GBR
13 Dec Card xx3892 AUD 5.00
Value Date: 10/12/2021 5.00 $13,586.68 CR
CASH DEPOSIT
CBA ATM 385 BOURKE C VIC 301003 AUS 5,000.00 $18,586.68 CR
16 Dec OAKS RIVER CITY BRISBANE QL AUS
12232.30544.11.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Card xx3892
Value Date: 11/12/2021 171.55 $18,415.13 CR
16 Dec WorldRemit London GB GBR
Card xx3892 AUD 287.97
Value Date: 12/12/2021 287.97 $18,127.16 CR
19 Dec BP Classified 19726438509 GBR
Card xx3892 AUD 1.00
Value Date: 16/12/2021 1.00 $18,126.16 CR
20 Dec BP Classified 19726438509 GBR
Card xx3892 AUD 1.00
Value Date: 17/12/2021 1.00 $18,125.16 CR
20 Dec BP Classified 19726438509 GBR
Card xx3892 AUD 1.00
Value Date: 17/12/2021 1.00 $18,124.16 CR
20 Dec CASH DEPOSIT
CBA ATM 385 BOURKE C VIC 301003 AUS 3,400.00 $21,524.16 CR
20 Dec SPACEAGEBACHELOR PL 0001 MELBOURNE 55.00 $21,469.16 CR
21 Dec Transfer to xx8459 CommBank app
Savings 500.00 $20,969.16 CR
21 Dec GUCCI AUSTRALIA MELBOURNE 480.00 $20,489.16 CR
22 Dec Rendezvous Hotel BrisbaneBrisbane AU 222.00 $20,267.16 CR
22 Dec Direct Credit 065481 RTA
BOND 5197817-2 050 1,044.00 $21,311.16 CR
23 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 18/12/2021 1.00 $21,310.16 CR
23 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 18/12/2021 1.00 $21,309.16 CR
23 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 19/12/2021 1.00 $21,308.16 CR
23 Dec STARBUCKS 295 SWANSTON MELBOURNE AUS
Card xx3892
Value Date: 20/12/2021 15.75 $21,292.41 CR
24 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 20/12/2021 1.00 $21,291.41 CR
24 Dec SILVERTOP VIC 131008 DARLINGHURST NS AUS
Card xx3892
Value Date: 21/12/2021 13.86 $21,277.55 CR
24 Dec SILVERTOP VIC 131008 DARLINGHURST NS AUS
Card xx3892
Value Date: 21/12/2021 11.97 $21,265.58 CR
 Statement 2 (Page 22 of 23)

Account Number 06 4791 10044706

Date Transaction Debit Credit Balance

24 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 20/12/2021 1.00 $21,264.58 CR
24 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 5.00
Value Date: 20/12/2021 5.00 $21,259.58 CR
24 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 20/12/2021 1.00 $21,258.58 CR
12232.30544.11.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

24 Dec WORLDREMIT LTD LONDON W14 8U GB GBR

Card xx3892 AUD 401.99
Value Date: 20/12/2021 401.99 $20,856.59 CR
24 Dec QANTAS AIRWAYS LIMIT MASCOT AUS
Card xx3892
Value Date: 23/12/2021 40.00 $20,816.59 CR
24 Dec MYER MELBOURNE CITY MELBOURNE VI AUS
Card xx3892
Value Date: 20/12/2021 52.46 $20,764.13 CR
24 Dec MYER MELBOURNE CITY MELBOURNE VI AUS
Card xx3892
Value Date: 20/12/2021 30.90 $20,733.23 CR
24 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 20/12/2021 1.00 $20,732.23 CR
24 Dec Wdl ATM CBA ATM TAIGUM QLD 4791 200.00 $20,532.23 CR
25 Dec SPACEAGEBACHELOR PL MELBOURNE AUS
Card xx3892
Value Date: 20/12/2021 55.00 $20,477.23 CR
25 Dec WOOLWORTHS W2657 TAIGUM AUS
Card xx3892
Value Date: 24/12/2021 185.51 $20,291.72 CR
25 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 22/12/2021 1.00 $20,290.72 CR
25 Dec JR DUTY FREE DEPARTU DARWIN NT 453.00 $19,837.72 CR
26 Dec Transfer to other Bank CommBank app
Savings 2,500.00 $17,337.72 CR
30 Dec Rendezvous Hotel Brisb Brisbane QL AUS
Card xx3892
Value Date: 23/12/2021 22.00 $17,315.72 CR
30 Dec BP Classified Hertfordshire GBR
Card xx3892 AUD 1.00
Value Date: 23/12/2021 1.00 $17,314.72 CR
30 Dec PROUDS 437 TAIGUM TAIGUM QL AUS
Card xx3892
Value Date: 24/12/2021 55.00 $17,259.72 CR

30 Dec 2021 CLOSING BALANCE $17,259.72 CR

Opening balance - Total debits + Total credits = Closing balance

$4,995.73 CR $90,335.91 $102,599.90 $17,259.72 CR

 Statement 2 (Page 23 of 23)

Account Number 06 4791 10044706

Transaction Summary during 1st July 2021 to 30th November 2021

Transaction Type 01 Jul 01 Sep 01 Nov Free Chargeable Unit Fee

to to to Price Charged
31 Aug 31 Oct 30 Nov

Staff assisted withdrawals 0 0 0 0 0 $0.00 $0.00

Cheques written 0 0 0 0 0 $0.00 $0.00
12232.30545.12.12 ZZ258R3 0303 SL.R3.S001.D364.O V06.00.12

Total 0 0 0 0 0 $0.00
Account Fee $0.00 $0.00