Parkway Branch
80 Marine Parade Road
Parkway Parade B1-83B
Singapore
449269
MAHAMED SIDDIGE
215 Orchard Blvd, Singapore 237973
RHB BANK SINGAPORE Account Number : 0700014539567
80 Marine Parade Road Product Name : Saving Account
Parkway Period From : 02-MAR-23 – 22-SEP-23
Parade Page :1
B1-83B Currency Name : SGD
Singapore
449269 ONLINE STATEMENT
TRN. DATE DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
02-MAR-23 Opening Balance 255,325.00 255,325.00
05-MAR-23 VAT ON CHARGES-0921070170068 1,940.00 0.00 257,265.00
10-MAR-23 Cash Deposit 0.00 501,000.00 758,265.00
15-MAR-23 Sabbir Ahmed 237504 100,000.00 0.00 658,265.00
20-MAR-23 RHB ATM Cash Withdrawal 5,000.00 0.00 653,265.00
23-MAR-23 Self 237505 300,000.00 0.00 353,265.00
27-MAR-23 Robiul Miah 237506 200,000.00 0.00 153,265.00
30-MAR-23 Cash Deposit 0.00 700,000.00 853,265.00
01-APR-23 ATM Cash Withdrawal- Remote on 3,000.00 0.00 850,265.00
us
03-APR-23 ATM Cash Withdrawal- Remote on 4,500.00 00.00 845,765.00
us-
05-APR-23 Cash Deposit 0.00 50,000.00 895,765.00
08-APR-23 Self 237507 300,000.00 0.00 595,765.00
13-APR-23 ATM Cash Withdrawal- Remote on 4,500.00 0.00 591,265.00
us-
16-APR-23 ATM Cash Withdrawal- Remote on 2,500.00 0.00 588,765.00
us-
19-APR-23 Cash Deposit 0.00 800,000.00 388,765.00
23-APR-23 Self 237508 600,000.00 0.00 788,765.00
26-APR-23 ATM Cash Withdrawal- Remote on 12,200.00 0.00 776,565.00
us-
30-APR-23 Ashraf Uddin 237509 80,500.00 0.00 696,065.00
04-MAY-23 Self 237510 150,000.00 0.00 546,065.00
07-MAY-23 Cash Deposit 0.00 300,000.00 846,065.00
11-MAY-23 ATM Cash Withdrawal- Remote on 3,000.00 0.00 843,065.00
us-
14-MAY-23 ATM Cash Withdrawal- Remote on 5,000.00 0.00 838,065.00
us-
17-MAY-23 ATM Cash Withdrawal- Remote on 8,000.00 0.00 830,065.00
us-
18-MAY-23 Self 237511 200,000.00 0.00 630,065.00
23-MAY-23 ATM Cash Withdrawal- Remote on 5,000.00 0.00 625,065.00
us-
Parkway Branch
80 Marine Parade Road
Parkway Parade B1-83B
Singapore
449269
MAHAMED SIDDIGE
215 Orchard Blvd, Singapore 237973
RHB BANK SINGAPORE
80 Marine Parade Road Account Number : 0700014539567
Parkway Product Name : Saving Account
Parade Period From : 02-MAR-23 – 22-SEP -23
B1-83B Page :2
Singapore Currency Name : SGD
449269
ONLINE STATEMENT
TRN. DATE DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
25-MAY-23 Opening Balance 100,000.00 725,065.00
30-MAY-23 VAT ON CHARGES-0921070170068 60.00 0.00 725,005.00
02-JUN-23 Cash Deposit 0.00 50,000.00 775,005.00
05-JUN-23 Sabbir Ahmed 237504 100,000.00 0.00 675,005.00
08-JUN-23 RHB ATM Cash Withdrawal 5,000.00 0.00 770,005.00
09-JUN-23 Self 237505 300,000.00 0.00 370,005.00
12-JUN-23 Robiul Miah 237506 30,000.00 0.00 340,005.00
15-JUN-23 Cash Deposit 0.00 200,000.00 540,005.00
18-JUN-23 ATM Cash Withdrawal- Remote on 3,000.00 0.00 537,005.00
us
21-JUN-23 ATM Cash Withdrawal- Remote on 10,000.00 0.00 527,005.00
us-
21-JUN-23 Cash Deposit 0.00 80,000.00 607,005.00
23-JUN-23 Self 237507 100,000.00 0.00 507,005.00
24-JUN-23 ATM Cash Withdrawal- Remote on 4,500.00 0.00 502,005.00
us-
26-JUN-23 ATM Cash Withdrawal- Remote on 2,500.00 0.00 500,005.00
us-
28-JUN-23 Cash Deposit 0.00 400,000.00 900,005.00
30-JUN-23 Sabbir Ahmed 237513 200,000.00 0.00 700,005.00
30-JUN-23 ATM Cash Withdrawal- Remote on 12,200.00 0.00 687,805.00
us-
01-JUL-23 Ashraf Uddin 237509 80,500.00 0.00 607,305.00
04-JUL-23 Self 237510 50,000.00 0.00 557,305.00
07-JUL-23 Cash Deposit 0.00 100,000.00 657,305.00
11-JUL-23 ATM Cash Withdrawal- Remote on 3,261.00 0.00 654,044.00
us-
14-JUL-23 ATM Cash Withdrawal- Remote on 7,000.00 0.00 647,004.00
us-
17-JUL-23 ATM Cash Withdrawal- Remote on 2,756.00 0.00 644,288.00
us-
18-JUL-23 Self 237511 100,000.00 0.00 544,288.00
19-JUL-23 ATM Cash Withdrawal- Remote on 7,000.00 0.00 537,288.00
us-
Parkway Branch
80 Marine Parade Road
Parkway Parade B1-83B
Singapore
449269
MAHAMED SIDDIGE
215 Orchard Blvd, Singapore 237973
RHB BANK SINGAPORE Account Number : 0700014539567
80 Marine Parade Road Product Name : Saving Account
Parkway Period From : 02-MAR-23 – 22-SEP -23
Parade Page :3
B1-83B Currency Name : SGD
Singapore
449269 ONLINE STATEMENT
TRN. DATE DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
22-JUL-23 Cash Deposit 0.00 400,000.00 937,288.00
24-JUL-23 Self 237512 100,000.00 0.00 837,288.00
27-JUL-23 ATM Cash Withdrawal- Remote on 15,200.00 0.00 822,088.00
us-
28-JUL-23 Sabbir Ahmed 237513 100,000.00 0.00 722,088.00
02-AUG-23 Self 237514 50,000.00 0.00 672,088.00
02-AUG-23 Cash Deposit 0.00 200,000.00 872,088.00
05-AUG-23 ATM Cash Withdrawal- Remote on 4,500.00 0.00 867,588.00
us-
06-AUG-23 ATM Cash Withdrawal- Remote on 3,200.00 0.00 864,388.00
us-
06-AUG-23 ATM Cash Withdrawal- Remote on 5,000.00 0.00 859,388.00
us-
08-AUG-23 Cash Deposit 0.00 100,000.00 959,388.00
14-AUG-23 Self 237515 200,000.00 0.00 759,388.00
18-AUG-23 ATM Cash Withdrawal- Remote on 5,000.00 0.00 754,388.00
us-
22-AUG-23 ATM Cash Withdrawal- Remote on 3,000.00 0.00 751,388.00
us-
26-AUG-23 Cash Deposit 0.00 50,000.00 801,388.00
27-AUG-23 ATM Cash Withdrawal- Remote on 100,000.00 0.00 701,388.00
us-
29-AUG-23 ATM Cash Withdrawal- Remote on 80,000.00 0.00 621,388.00
us-
30-AUG-23 Cash Deposit 0.00 100,000.00 721,388.00
30-AUG-23 ATM Cash Withdrawal- Remote on 115,000.00 0.00 606,388.00
us-
01-SEP-23 ATM Cash Withdrawal- Remote on 10,000.00 0.00 596,388.00
us-
Parkway Branch
80 Marine Parade Road
Parkway Parade B1-83B
Singapore
449269
MAHAMED SIDDIGE
215 Orchard Blvd, Singapore 237973
RHB BANK SINGAPORE Account Number : 0700014539567
80 Marine Parade Road Product Name : Saving Account
Parkway Period From : 02-MAR-23 – 22-SEP -23
Parade Page :4
B1-83B Currency Name : SGD
Singapore
449269 ONLINE STATEMENT
TRN. DATE DESCRIPTIONS REFERENCES DEBITS CREDITS BALANCE
06-SEP-23 ATM Cash Withdrawal- Remote on 10,000.00 0.00 586,388.00
us-
09-SEP-23 Sabbir Ahmed 237516 100,000.00 0.00 486,388.00
11-SEP-23 Self 237517 50,000.00 0.00 436,388.00
15-SEP-23 Cash Deposit 0.00 200,000.00 636,388.00
17-SEP-23 ATM Cash Withdrawal- Remote on 5,000.00 0.00 631,388.00
us-
22-SEP-23 ATM Cash Withdrawal- Remote on 15,231.00 0.00 616,157.00
us-
Total 4,352,160.00 5,708,325.00
