Statement

Account Statement
Account Number: 7721541085001

Currency: MVR
IBRAHIM FIZAL
VICTORY HOUSE
AA MAALHOS, MAALHOS, ALIFU ALIFU ATOLL
MV
21st October 2020
Posting Date Particulars Value Date Debit Credit Balance

2020/01/05 Transfer Debit 2020/01/05 458.00 9,303.75
FT20005L63BX\B26
BLAZ757261305128
01-01-2020 20-33-47
ALI FAIZ
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 2,300.00 11,603.75
FT20005ML36R\B26
BLAZ719606029190
01-01-2020 22-14-13
FAZEEL AHMED
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 1,500.00 13,103.75
FT20005ZBMNM\B26
BLAZ731203025647
01-01-2020 22-14-51
FAZEEL AHMED
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 7,500.00 20,603.75
FT20005BL2VT\B26
BLAZ655923273710
02-01-2020 09-24-37
HASSAN SHATHIR
Internet Banking
2020/01/05 Transfer Debit 2020/01/05 13,440.00 7,163.75
FT20005TZXH7\B26
BLAZ301127150326
02-01-2020 12-04-27
ALI NASEER
Internet Banking
2020/01/05 Purchase 2020/01/05 390.00 6,773.75
FT20005MJQVV\B26
RBUO200102010818
20200102 985442
RED WAVE PLAZA
MALE' MV MV
2020/01/05 Purchase 2020/01/05 140.00 6,633.75
FT20005HPYD3\B26
RBUO200102042995
20200101 833891
M.H.A MART
MALE' MV MV
2020/01/05 Transfer Debit 2020/01/05 50.00 6,583.75
FT2000528NZM\B26
BLAZ337889911907
03-01-2020 19-56-19
NASEEHA JAMEEL
Internet Banking
2020/01/05 Transfer Debit 2020/01/05 500.00 6,083.75
FT200056SP0V\B26
BLAZ427439764892
04-01-2020 09-41-41
AHMED SAAMIHU
Internet Banking
End Balance : 6,083.75
Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Tel: 332 2948 Fax: 332 8233 SWIFT: MALBMVMV Email: info@bml.com.mv
bankofmaldives.com.mv bankofmaldives bankofmaldives
Account Statement
2020/01/05 Transfer Credit 2020/01/05 1,920.00 8,003.75
FT20005SJLP2\B26
BLAZ437475569003
04-01-2020 10-19-15
HASSAN SHATHIR
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 300.00 8,303.75
FT20005SFZ4N\B26
BLAZ951276390904
04-01-2020 10-33-33
AMINATH NADHA RASHEED
Internet Banking
2020/01/05 Transfer Debit 2020/01/05 300.00 8,003.75
FT200050B7NP\B26
BLAZ517824151993
04-01-2020 10-39-22
MOOSA HUSSAIN
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 310.00 8,313.75
FT20005VG6XG\B26
BLAZ184049505611
04-01-2020 21-18-00
AHMED ARIF
Internet Banking
2020/01/05 Purchase 2020/01/05 490.00 7,823.75
FT20005S6JFS\B26
RBUO200103054093
20200102 984306
CAMPUS FABRICS
MALE' MV MV
2020/01/05 Transfer Credit 2020/01/05 300.00 8,123.75
FT20005TMYNL\B26
BLAZ430760956982
05-01-2020 06-13-24
IBRAHIM SHAH
Internet Banking
2020/01/05 Transfer Debit 2020/01/05 300.00 7,823.75
FT200059KQQF\B26
BLAZ619819345869
05-01-2020 06-46-59
MOOSA HUSSAIN
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 1,000.00 8,823.75
FT20005PRRP3\B26
BLAZ703960115196
05-01-2020 11-16-04
ISMAIL NASEEM
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 3,000.00 11,823.75
FT2000516Y3J\B26
BLAZ796926160380
05-01-2020 13-02-39
ABDULLA SIDUGEE
Internet Banking
2020/01/05 Transfer Credit 2020/01/05 500.00 12,323.75
FT20005QDMY8\B26
BLAZ919951512959
05-01-2020 20-01-02
IBRAHIM SHAH
Internet Banking
2020/01/06 ATM Withdrawal 2020/01/06 500.00 11,823.75
FT20006H6SJJ\B26
0000000610537761
2020-01-06 10-43-43
ATM059 660436
MAJEEDHEEMAGU BRANCH MMBR
2020/01/06 ATM Withdrawal 2020/01/06 1,500.00 10,323.75
FT20006KRW62\B26
0000000614553639
2020-01-06 14-16-50
ATM077 696827
SEA TRACS SEATRACS

Account Statement
2020/01/06 Purchase 2020/01/06 229.00 10,094.75
FT20006BXZZT\B26
RBUO200105012305
20200105 497718
RED WAVE PLAZA
MALE' MV MV
2020/01/06 Transfer Debit 2020/01/06 600.00 9,494.75
FT20006V9J4M\B26
BLAZ398515068476
06-01-2020 09-25-17
MOOSA HUSSAIN
Internet Banking
2020/01/07 Transfer Credit 2020/01/07 500.00 9,994.75
FT20007H28BF\B26
BLAZ757281012065
06-01-2020 21-35-24
AHMED LATHEEF
Internet Banking
2020/01/07 Transfer Credit 2020/01/07 195.00 10,189.75
FT20007TSY8G\B26
BLAZ689245346948
06-01-2020 21-37-03
ALI NAAIZ
Internet Banking
2020/01/07 Transfer Credit 2020/01/07 1,000.00 11,189.75
FT200073JY8Y\B26
BLAZ884640577134
06-01-2020 22-45-12
FAZEEL AHMED
Internet Banking
2020/01/07 Transfer Credit 2020/01/07 1,500.00 12,689.75
FT20007KJ13G\B26
BLAZ467441929744
07-01-2020 09-25-44
HASSAN SHATHIR
Internet Banking
2020/01/07 Purchase 2020/01/07 408.10 12,281.65
FT20007Q7T67\B26
RBUO200106017716
20200106 654517
STEEL HARDWARE
MALE' MV MV
2020/01/07 Transfer Credit 2020/01/07 2,000.00 14,281.65
FT20007D4HR7\B26
BLAZ885502216576
07-01-2020 11-26-41
IBRAHIM NAIF
Internet Banking
2020/01/07 Transfer Credit 2020/01/07 1,100.00 15,381.65
FT20007GJ9VP\B26
BLAZ814573056128
07-01-2020 11-29-20
ALI FAIZ
Internet Banking
2020/01/07 ATM Withdrawal 2020/01/07 1,500.00 13,881.65
FT20007RGYR5\B26
0000000713617354
2020-01-07 13-30-00
ATM048 869974
BAZAR BRANCH BAZAR
2020/01/07 Transfer Debit 2020/01/07 1,000.00 12,881.65
FT20007Q375J\B26
BLAZ850965059642
07-01-2020 21-36-29
AHMED ARIF
Internet Banking
2020/01/08 Foreign Purchase 2020/01/08 154.05 12,727.60
FT20008SVF5D\B26
RBMO200107008802
20200106 633647
WWW.ALIEXPRESS.COM
LONDON GB GB

Account Statement
FT20008T5BLX\B26
RBMO200107016356
20200105 456393
ALIEXPRESS
LONDON GB GB
2020/01/08 Transfer Debit 2020/01/08 3,011.00 9,562.55
FT20008G905K\B26
BLAZ184306873152
08-01-2020 09-39-32
ALI NASEER
Internet Banking
2020/01/08 Transfer Credit 2020/01/08 500.00 10,062.55
FT20008XCZQY\B26
BLAZ995922569708
08-01-2020 21-23-07
AHMED ARIF
Internet Banking
2020/01/09 Purchase 2020/01/09 1,400.00 8,662.55
FT20009GH905\B26
RBUO191231114605
20191231 641049
RED WAVE
MALE MV MV
FT20009PYF81\B26
RBMO200108002131
20200106 795027
ALIEXPRESS
LONDON GB GB
2020/01/09 Transfer Credit 2020/01/09 6,234.00 14,866.79
FT200096X312\B26
BLAZ868055249939
09-01-2020 12-06-21
AHMED SAAMIHU
Internet Banking
2020/01/09 Purchase 2020/01/09 380.00 14,486.79
FT20009TVQPY\B26
RBUO200108035468
20200107 951014
MEDIANET
MALE' MV MV
2020/01/12 Transfer Credit 2020/01/12 500.00 14,986.79
FT20012ZBLF6\B26
BLAZ770139228646
12-01-2020 14-47-24
ALI FAIZ
Internet Banking
2020/01/12 Transfer Credit 2020/01/12 200.00 15,186.79
FT200125CX2Q\B26
BLAZ151276184557
12-01-2020 21-10-02
AHMED ARIF
Internet Banking
2020/01/12 Transfer Credit 2020/01/12 85.00 15,271.79
FT20012B3D8B\B26
BLAZ387586746674
12-01-2020 21-43-51
AMINATH NASIYA
Internet Banking
2020/01/12 Transfer Credit 2020/01/12 220.00 15,491.79
FT20012J9N06\B26
BLAZ237043636031
10-01-2020 16-34-59
AHMED ARIF
Internet Banking
2020/01/12 Transfer Credit 2020/01/12 400.00 15,891.79
FT200120MXZF\B26
BLAZ684506285584
10-01-2020 20-16-50
IBRAHIM NAIF
Internet Banking

Account Statement
2020/01/12 Transfer Debit 2020/01/12 200.00 15,691.79
FT20012QMD9L\B26
BLAZ220138004966
11-01-2020 10-07-24
NUZUHA YASMEEN NAEEM
Internet Banking
2020/01/12 Transfer Debit 2020/01/12 4,200.00 11,491.79
FT200128DH86\B26
BLAZ903574995480
11-01-2020 14-05-51
AHMED SAAMIHU
Internet Banking
2020/01/12 Transfer Credit 2020/01/12 250.00 11,741.79
FT20012NVYJN\B26
BLAZ471237228761
11-01-2020 21-26-45
AHMED ARIF
Internet Banking
2020/01/12 Transfer Credit 2020/01/12 1,000.00 12,741.79
FT2001205BVZ\B26
BLAZ347421063720
11-01-2020 21-28-33
AHMED ARIF
Internet Banking
2020/01/12 ATM Withdrawal 2020/01/12 2,500.00 10,241.79
FT20012YZ0TH\B26
0000001211907447
2020-01-12 11-07-50
ATM050 689318
BAZAR BRANCH BAZAR
2020/01/13 Transfer Debit 2020/01/13 1,825.00 8,416.79
FT20013V9YCT\B26
BLAZ210490801468
13-01-2020 11-16-49
MARIYAM SUDHA
Internet Banking
2020/01/13 Transfer Credit 2020/01/13 1,200.00 9,616.79
FT200138FVSN\B26
BLAZ770236493879
13-01-2020 11-20-59
AHMED SAAMIHU
Internet Banking
2020/01/13 Purchase 2020/01/13 397.50 9,219.29
FT20013Y1HLC\B26
RBUO200112045972
20200112 686739
SONEE HARDWARE
MALE' MV MV
2020/01/14 Transfer Credit 2020/01/14 2,186.29 11,405.58
FT200145J9JF\B26
BLAZ234651695649
13-01-2020 21-05-17
IBRAHIM NAIF
Internet Banking
2020/01/14 Transfer Credit 2020/01/14 500.00 11,905.58
FT20014HRWHM\B26
BLAZ297622169451
13-01-2020 21-52-35
AHMED SAAMIHU
Internet Banking
2020/01/14 Transfer Debit 2020/01/14 500.00 11,405.58
FT20014Z3L6B\B26
BLAZ127393561423
13-01-2020 22-14-38
HASSAN SHATHIR
Internet Banking
2020/01/14 Transfer Debit 2020/01/14 200.00 11,205.58
FT20014SJ03C\B26
BLAZ412728377958
14-01-2020 09-22-36
FAZEEL AHMED
Internet Banking

Account Statement
2020/01/14 ATM Withdrawal 2020/01/14 1,000.00 10,205.58
FT20014BY60Z\B26
0000001409017086
2020-01-14 09-53-21
ATM050 990609
BAZAR BRANCH BAZAR
2020/01/14 Transfer Credit 2020/01/14 35.00 10,240.58
FT20014N9F6P\B26
BLAZ242466889674
14-01-2020 18-30-06
MARIYAM INASHA
Internet Banking
2020/01/15 Purchase 2020/01/15 2,134.65 8,105.93
FT20015XRVRS\B26
RBUO200114006545
20200113 840292
MESCO
MALE MV MV
2020/01/15 Transfer Credit 2020/01/15 1,900.00 10,005.93
FT200150V76D\B26
BLAZ965488720801
15-01-2020 13-12-11
MOHAMED FAISHAL
Internet Banking
2020/01/15 ATM Withdrawal 2020/01/15 1,000.00 9,005.93
FT20015X27XC\B26
0000001513085791
2020-01-15 13-59-20
ATM048 176140
BAZAR BRANCH BAZAR
2020/01/15 Transfer Debit 2020/01/15 500.00 8,505.93
FT200152PWB6\B26
BLAZ897967618999
15-01-2020 14-14-30
MOHAMED IRSHAD
Internet Banking
2020/01/15 Transfer Credit 2020/01/15 480.00 8,985.93
FT200159P4TX\B26
BLAZ443872502516
15-01-2020 16-09-11
SHARUHABEEL ABDULLA
Internet Banking
2020/01/15 Transfer Debit 2020/01/15 100.00 8,885.93
FT20015GXQLJ\B26
BLAZ768366027675
15-01-2020 16-17-14
FAZEEL AHMED
Internet Banking
2020/01/15 Purchase 2020/01/15 589.36 8,296.57
FT20015VM8LQ\B26
RBUO200114038510
20200114 992330
SONEE HARDWARE
MALE' MV MV
2020/01/15 Transfer Credit 2020/01/15 88.00 8,384.57
FT20015BYGC4\B26
BLAZ290460079275
15-01-2020 19-25-55
RAHMA IBRAHIM
Internet Banking
2020/01/15 Transfer Credit 2020/01/15 360.00 8,744.57
FT20015J2V3M\B26
BLAZ788683090166
15-01-2020 20-38-17
AHMED ARIF
Internet Banking
2020/01/16 Purchase 2020/01/16 331.55 8,413.02
FT20016NQ4CH\B26
RBUO200115019229
20200115 156047
SEA SPORTS
MALE' MV MV

Account Statement
2020/01/16 Transfer Credit 2020/01/16 500.00 8,913.02
FT2001609HK6\B26
BLAZ757286417884
16-01-2020 12-05-18
IBRAHIM SHAH
Internet Banking
2020/01/16 ATM Withdrawal 2020/01/16 500.00 8,413.02
FT200166838V\B26
0000001613139027
2020-01-16 13-40-47
ATM050 324866
BAZAR BRANCH BAZAR
2020/01/16 Transfer Credit 2020/01/16 50.00 8,463.02
FT20016T88FJ\B26
BLAZ644944378381
16-01-2020 14-26-02
IBRAHIM SHAH
Internet Banking
2020/01/19 Transfer Credit 2020/01/19 150.00 8,613.02
FT20019RXFXH\B26
BLAZ205252679067
16-01-2020 21-41-31
AHMED SAAMIHU
Internet Banking
2020/01/19 Transfer Credit 2020/01/19 1,230.00 9,843.02
FT200197FG62\B26
BLAZ963798068766
16-01-2020 21-58-04
IBRAHIM SHIHAAM
Internet Banking
2020/01/19 Transfer Credit 2020/01/19 800.00 10,643.02
FT20019SRYJZ\B26
BLAZ541328297610
18-01-2020 13-01-32
FAZEEL AHMED
Internet Banking
2020/01/19 ATM Withdrawal 2020/01/19 5,000.00 5,643.02
FT20019KXCPH\B26
0000001813224951
2020-01-18 13-19-36
ATM050 584977
BAZAR BRANCH BAZAR
2020/01/19 Transfer Debit 2020/01/19 675.00 4,968.02
FT20019PM0Q6\B26
BLAZ473925779003
18-01-2020 14-04-23
ALI NASEER
Internet Banking
2020/01/19 Cash Deposit-ATM 2020/01/19 6,500.00 11,468.02
FT20019HGQ33\B26
0000001911269860
2020-01-19 11-19-56
500x13
BAZAR BRANCH BAZAR
2020/01/19 Transfer Debit 2020/01/19 3,000.00 8,468.02
FT20019P968H\B26
BLAZ292547953529
19-01-2020 11-40-45
AHMED ARIF
Internet Banking
2020/01/19 Transfer Credit 2020/01/19 3,000.00 11,468.02
FT20019SLM1K\B26
BLAZ670027305887
19-01-2020 11-45-50
YASRA NASRULLA
Internet Banking
2020/01/19 ATM Withdrawal 2020/01/19 3,000.00 8,468.02
FT200191CQ93\B26
0000001913277383
2020-01-19 13-31-22
ATM051 730308
BAZAR BRANCH BAZAR

Account Statement
2020/01/19 Purchase 2020/01/19 79.50 8,388.52
FT200190TN3Z\B26
RBUO200109020045
20200109 227833
NIYAZ STORE-1
MALE MV MV
2020/01/19 Purchase 2020/01/19 260.00 8,128.52
FT20019DR36B\B26
RBUO200109021820
20200109 226574
STO PEOPLE'S CHOICE SUPER
MALE' MV MV
2020/01/19 Transfer Debit 2020/01/19 60.00 8,068.52
FT20019BDVXR\B26
BLAZ689657928968
19-01-2020 19-40-08
MARIYAM SUDHA
Internet Banking
2020/01/20 Transfer Credit 2020/01/20 45.00 8,113.52
FT200202N4RH\B26
BLAZ617413510668
19-01-2020 20-55-17
AHMED ARIF
Internet Banking
2020/01/20 Purchase 2020/01/20 195.00 7,918.52
FT20020LJRWT\B26
RBUO200119019304
20200119 727673
RED WAVE MALL
MALE' MV MV
2020/01/20 Transfer Credit 2020/01/20 1,590.00 9,508.52
FT20020QSGR0\B26
BLAZ599865525359
20-01-2020 11-25-48
AHMED SIYAM
Internet Banking
2020/01/20 ATM Withdrawal 2020/01/20 1,000.00 8,508.52
FT20020B6KKV\B26
0000002013329597
2020-01-20 13-56-35
ATM048 875684
BAZAR BRANCH BAZAR
2020/01/21 Transfer Credit 2020/01/21 420.00 8,928.52
FT20021025LY\B26
BLAZ874463171260
20-01-2020 21-42-36
AHMED LATHEEF
Internet Banking
2020/01/21 Transfer Credit 2020/01/21 1,410.00 10,338.52
FT20021VZSR9\B26
BLAZ960009783895
21-01-2020 09-26-22
NASEEHA JAMEEL
Internet Banking
2020/01/21 Transfer Credit 2020/01/21 195.00 10,533.52
FT20021067B9\B26
BLAZ593571308274
21-01-2020 14-33-10
ALI NAAIZ
Internet Banking
2020/01/21 Purchase 2020/01/21 1,590.00 8,943.52
FT20021PMTNQ\B26
RBUO200120026473
20200120 858449
OOREDOO MALDIVES
MALE' MV MV
2020/01/22 Transfer Debit 2020/01/22 4,620.00 4,323.52
FT20022Y48JM\B26
BLAZ630874339460
22-01-2020 09-22-42
ALI NASEER
Internet Banking

Account Statement
2020/01/22 Purchase 2020/01/22 1,420.00 2,903.52
FT200222T17R\B26
RBUO200121026171
20200120 941058
OOREDOO MALDIVES
MALE' MV MV
2020/01/22 Cash Deposit-ATM 2020/01/22 2,500.00 5,403.52
FT20022JZBX5\B26
0000002214430070
2020-01-22 14-02-24
500x5
BAZAR BRANCH BAZAR
2020/01/22 ATM Withdrawal 2020/01/22 1,500.00 3,903.52
FT20022MSYDC\B26
0000002214430096
2020-01-22 14-02-50
ATM048 163462
BAZAR BRANCH BAZAR
2020/01/22 Transfer Credit 2020/01/22 100.00 4,003.52
FT2002268DKG\B26
BLAZ367086492271
22-01-2020 18-27-04
AHMED ARIF
Internet Banking
2020/01/22 Transfer Debit 2020/01/22 380.00 3,623.52
FT20022W8XRQ\B26
BLAZ507099797339
22-01-2020 19-14-06
FAZEEL AHMED
Internet Banking
2020/01/23 Transfer Debit 2020/01/23 113.00 3,510.52
FT20023GCW14\B26
BLAZ342546080948
23-01-2020 19-27-15
FAZEEL AHMED
Internet Banking
2020/01/26 Transfer Credit 2020/01/26 380.00 3,890.52
FT200264T4RL\B26
BLAZ575197012817
24-01-2020 20-07-54
IBRAHIM NAIF
Internet Banking
2020/01/26 Transfer Credit 2020/01/26 500.00 4,390.52
FT20026LT5GX\B26
BLAZ410300859027
24-01-2020 22-33-11
AHMED SAAMIHU
Internet Banking
FT20026FXFFW\B26
RBMO200125009424
20200124 485524
WWW.ALIEXPRESS.COM
LONDON GB GB
FT20026H6XBV\B26
RBMO200125009425
20200124 485988
WWW.ALIEXPRESS.COM
LONDON GB GB
2020/01/26 Purchase 2020/01/26 380.00 3,770.74
FT20026N9WWH\B26
RBUO200125025258
20200124 495177
MEDIANET
MALE' MV MV
2020/01/27 Transfer Credit 2020/01/27 1,350.00 5,120.74
FT20027Y79M5\B26
BLAZ632246859006
26-01-2020 21-56-37
IBRAHIM SHIHAAM
Internet Banking

Account Statement
2020/01/27 Transfer Debit 2020/01/27 1,350.00 3,770.74
FT200276JVH1\B26
BLAZ181598293691
26-01-2020 22-02-40
FAZEEL AHMED
Internet Banking
2020/01/27 Transfer Credit 2020/01/27 500.00 4,270.74
FT200275B4VZ\B26
BLAZ226319334958
26-01-2020 22-24-10
FAZEEL AHMED
Internet Banking
2020/01/27 Transfer Credit 2020/01/27 8,700.00 12,970.74
FT200273LQKX\B26
BLAZ715804255614
26-01-2020 23-42-25
AHMED ARIF
Internet Banking
2020/01/27 Transfer Debit 2020/01/27 6,000.00 6,970.74
FT200276RXB2\B26
BLAZ587970626968
27-01-2020 05-54-05
IBRAHIM AFRAH
Internet Banking
2020/01/27 Transfer Credit 2020/01/27 1,000.00 7,970.74
FT2002733T7D\B26
BLAZ510360670890
27-01-2020 08-01-54
ISMAIL NASEEM
Internet Banking
2020/01/27 Transfer Debit 2020/01/27 4,717.00 3,253.74
FT200276PM2S\B26
BLAZ380478042851
27-01-2020 11-18-16
ALI NASEER
Internet Banking
2020/01/27 Transfer Debit 2020/01/27 150.00 3,103.74
FT20027VFNW5\B26
BLAZ708749761695
27-01-2020 19-42-35
FAZEEL AHMED
Internet Banking
2020/01/28 Cash Deposit-ATM 2020/01/28 5,000.00 8,103.74
FT20028CVJSY\B26
0000002809706385
2020-01-28 09-50-49
500x10
BAZAR BRANCH BAZAR
2020/01/28 ATM Withdrawal 2020/01/28 1,000.00 7,103.74
FT20028BSZ9K\B26
0000002813720657
2020-01-28 13-47-47
ATM048 009022
BAZAR BRANCH BAZAR
2020/01/28 Transfer Credit 2020/01/28 300.00 7,403.74
FT20028DC03X\B26
BLAZ665141955824
28-01-2020 16-13-15
ISMAIL NASEEM
Internet Banking
2020/01/28 Transfer Debit 2020/01/28 4,150.00 3,253.74
FT20028VJPVJ\B26
BLAZ884422724120
28-01-2020 16-26-58
AHMED ARIF
Internet Banking
2020/01/28 Transfer Credit 2020/01/28 43.00 3,296.74
FT20028HRKSD\B26
BLAZ226989055059
28-01-2020 20-09-34
ABDULLA SIDUGEE
Internet Banking

Account Statement
2020/01/29 Transfer Credit 2020/01/29 1,653.00 4,949.74
FT20029TQXYS\B26
BLAZ852761658552
28-01-2020 21-13-08
IBRAHIM NAIF
Internet Banking
2020/01/29 Transfer Credit 2020/01/29 475.00 5,424.74
FT20029HB4G5\B26
BLAZ261949103491
28-01-2020 23-58-31
IBRAHIM NAIF
Internet Banking
FT20029GX7X4\B26
RBMO200128010444
20200125 618511
ALIEXPRESS
LONDON GB GB
FT20029GXJDB\B26
RBMO200128010445
20200124 486441
ALIEXPRESS
LONDON GB GB
2020/01/29 Purchase 2020/01/29 195.00 5,194.42
FT20029HMB67\B26
RBUO200128010824
20200128 006850
RED WAVE PLAZA
MALE' MV MV
2020/01/29 ATM Withdrawal 2020/01/29 1,700.00 3,494.42
FT200299Z0S5\B26
0000002910770540
2020-01-29 10-26-36
ATM048 156745
BAZAR BRANCH BAZAR
2020/01/29 Transfer Credit 2020/01/29 2,500.00 5,994.42
FT20029ZSLHB\B26
BLAZ998437663328
29-01-2020 10-39-18
FAZEEL AHMED
Internet Banking
2020/01/29 Purchase 2020/01/29 112.00 5,882.42
FT200292ZY42\B26
RBUO200128018437
20200128 975936
MALE' MV MV
2020/01/29 Purchase 2020/01/29 842.70 5,039.72
FT20029BJDBM\B26
RBUO200128039086
20200128 015426
SONEE HARDWARE
MALE' MV MV
2020/01/29 Transfer Debit 2020/01/29 150.00 4,889.72
FT20029HK041\B26
BLAZ898806937898
29-01-2020 19-29-01
AMINATH SAMEENA
Internet Banking
2020/01/29 Transfer Credit 2020/01/29 290.00 5,179.72
FT20029QCMDF\B26
BLAZ192602939682
29-01-2020 19-39-33
NASEEHA JAMEEL
Internet Banking
2020/01/30 Transfer Credit 2020/01/30 20,000.00 25,179.72
FT20030ZVJTL\B26
BLAZ991710654147
30-01-2020 11-50-52
HASSAN SHATHIR
Internet Banking

Account Statement
2020/01/30 Transfer Debit 2020/01/30 12,569.00 12,610.72
FT200308MRQ5\B26
BLAZ284528821604
30-01-2020 11-52-14
ALI NASEER
Internet Banking
2020/01/30 Transfer Debit 2020/01/30 8,040.00 4,570.72
FT20030CY698\B26
BLAZ426289280428
30-01-2020 12-02-17
SENIOR GLOBAL MARKETING PRIVATE
Internet Banking
2020/01/30 Transfer Credit 2020/01/30 150.00 4,720.72
FT20030LCSGF\B26
BLAZ442667617838
30-01-2020 19-33-23
AHMED SAAMIHU
Internet Banking
2020/01/30 Transfer Credit 2020/01/30 265.00 4,985.72
FT20030MVN2C\B26
BLAZ939728660653
30-01-2020 19-36-47
AHMED SAAMIHU
Internet Banking
2020/01/30 Transfer Credit 2020/01/30 330.00 5,315.72
FT200306X5KR\B26
BLAZ840865297864
30-01-2020 20-51-08
AHMED ARIF
Internet Banking
2020/01/30 Transfer Credit 2020/01/30 8,700.00 14,015.72
FT200307LZK8\B26
BLAZ672181266520
30-01-2020 21-00-47
HASSAN SHATHIR
Internet Banking
2020/01/30 Transfer Debit 2020/01/30 8,700.00 5,315.72
FT20030M5SH9\B26
BLAZ920552894400
30-01-2020 21-02-34
AHMED ARIF
Internet Banking
2020/01/30 Transfer Credit 2020/01/30 100.00 5,415.72
FT20030NKCJT\B26
BLAZ917094274759
30-01-2020 21-26-38
AMINATH NASIYA
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 250.00 5,665.72
FT20033KB7HK\B26
BLAZ430129303990
31-01-2020 00-26-36
ALI NAAIZ
Internet Banking
2020/02/02 Purchase 2020/02/02 80.84 5,584.88
FT2003340V9X\B26
RBUO200130013344
20200130 362478
RED WAVE PLAZA
MALE' MV MV
2020/02/02 Transfer Credit 2020/02/02 300.00 5,884.88
FT20033JWJ3H\B26
BLAZ422418580148
31-01-2020 12-41-12
ISMAIL NASEEM
Internet Banking
2020/02/02 Purchase 2020/02/02 1,200.00 4,684.88
FT20033FK0PB\B26
RBUO200130033034
20200129 260663
OOREDOO MALDIVES
MALE' MV MV

Account Statement
2020/02/02 Purchase 2020/02/02 661.00 4,023.88
FT20033HPFXL\B26
RBUO200130065810
20200129 192622
O.C.C BAZAAR
MALE' MV MV
2020/02/02 Transfer Debit 2020/02/02 300.00 3,723.88
FT20033T72CM\B26
BLAZ546815386557
31-01-2020 20-34-53
MOOSA HUSSAIN
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 10,000.00 13,723.88
FT20033DMPWG\B26
BLAZ451721173523
31-01-2020 23-19-50
HASSAN SHATHIR
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 1,500.00 15,223.88
FT200333P1RK\B26
BLAZ773221472104
01-02-2020 08-02-45
ISMAIL NASEEM
Internet Banking
2020/02/02 ATM Withdrawal 2020/02/02 8,000.00 7,223.88
FT20033BMLYR\B26
0000003209974831
2020-02-01 09-34-13
ATM050 734555
BAZAR BRANCH BAZAR
2020/02/02 Transfer Credit 2020/02/02 800.00 8,023.88
FT20033MG0J1\B26
BLAZ263009616621
01-02-2020 10-18-27
AMINATH NASIYA
Internet Banking
2020/02/02 Transfer Debit 2020/02/02 3,225.39 4,798.49
FT20033BVLZ4\B26
BLAZ146375824417
01-02-2020 10-55-18
PLAZA ENTERPRISES PRIVATE LIMITED
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 2,300.00 7,098.49
FT20033YPHKR\B26
BLAZ803868037581
01-02-2020 10-58-12
FAZEEL AHMED
Internet Banking
2020/02/02 Debit Card Issuance Fee 2020/02/02 50.00 7,048.49
FT20033M9RYY\B26
RBMO200131018756
ANNUAL FEE
421363XXXXXX4617
2020/02/02 ATM Withdrawal 2020/02/02 4,000.00 3,048.49

FT20033XBQ2W\B26
0000003213990069
2020-02-01 13-27-04
ATM051 776260
BAZAR BRANCH BAZAR
2020/02/02 ATM Withdrawal 2020/02/02 1,500.00 1,548.49
FT20033R36GQ\B26
0000003214992650
2020-02-01 14-06-43
ATM051 783373
BAZAR BRANCH BAZAR
2020/02/02 Transfer Credit 2020/02/02 3,000.00 4,548.49
FT200331VJ5Z\B26
BLAZ209229815763
01-02-2020 14-21-39
ISMAIL NASEEM
Internet Banking

Account Statement
2020/02/02 Transfer Credit 2020/02/02 380.00 4,928.49
FT20033XB3T4\B26
BLAZ835165905352
01-02-2020 16-51-06
AHMED ARIF
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 1,500.00 6,428.49
FT20033CGH45\B26
BLAZ282947586433
01-02-2020 18-23-55
AISHATH REEMA
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 1,000.00 7,428.49
FT20033SYRRN\B26
BLAZ998298840487
01-02-2020 18-30-46
AISHATH REEMA
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 2,075.00 9,503.49
FT2003338LV2\B26
BLAZ922996261783
01-02-2020 22-06-55
IBRAHIM NAIF
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 550.00 10,053.49
FT20033Z6L46\B26
BLAZ320878888808
01-02-2020 22-14-44
HASSAN SHATHIR
Internet Banking
2020/02/02 Purchase 2020/02/02 99.00 9,954.49
FT20033YFQPR\B26
RBUO200131076773
20200130 516362
ECOMXCHANGEMV PVT LTD
MALE MV MV
2020/02/02 Transfer Credit 2020/02/02 600.00 10,554.49
FT20033ZVZ0C\B26
BLAZ657631002454
02-02-2020 06-21-27
ALI NAAIZ
Internet Banking
2020/02/02 Transfer Debit 2020/02/02 10,000.00 554.49
FT20033300KF\B26
BLAZ142274226026
02-02-2020 08-49-25
AHMED ARIF
Internet Banking
2020/02/02 Transfer Credit 2020/02/02 4,000.00 4,554.49
FT20033XSBR3\B26
BLAZ453631201747
02-02-2020 11-52-15
HASSAN SHATHIR
Internet Banking
2020/02/03 Transfer Credit 2020/02/03 11,000.00 15,554.49
FT20034V9X7H\B26
BLAZ639734937150
02-02-2020 23-17-16
MOOSA HUSSAIN
Internet Banking
2020/02/03 Transfer Credit 2020/02/03 600.00 16,154.49
FT200346M807\B26
BLAZ479366700361
03-02-2020 08-07-16
HASSAN SAMAH
Internet Banking
2020/02/03 Transfer Debit 2020/02/03 300.00 15,854.49
FT2003428WG7\B26
BLAZ310142531047
03-02-2020 08-11-45
MARIYAM SAAMIHA
Internet Banking

Account Statement
2020/02/03 Transfer Credit 2020/02/03 115.00 15,969.49
FT20034RLDGR\B26
BLAZ170308098179
03-02-2020 10-14-19
AHMED LATHEEF
Internet Banking
2020/02/03 Transfer Credit 2020/02/03 1,200.00 17,169.49
FT20034JLGN2\B26
BLAZ680689220774
03-02-2020 10-22-47
FAZEEL AHMED
Internet Banking
2020/02/03 Transfer Credit 2020/02/03 210.00 17,379.49
FT200347S84C\B26
BLAZ689137649527
03-02-2020 10-59-36
AHMED ARIF
Internet Banking
FT20034T9S0R\B26
RBMO200202018319
20200202 928914
ALIEXPRESS.COM
London GB GB
2020/02/03 Transfer Credit 2020/02/03 150.00 17,498.80
FT200349VYGT\B26
BLAZ128813717220
03-02-2020 12-10-51
AHMED SAAMIHU
Internet Banking
2020/02/03 Transfer Credit 2020/02/03 7,000.00 24,498.80
FT200341M6CG\B26
BLAZ504506970978
03-02-2020 12-53-10
AHMED ARIF
Internet Banking
2020/02/03 Transfer Credit 2020/02/03 5,000.00 29,498.80
FT20034VXS11\B26
BLAZ833263541919
03-02-2020 13-35-14
MOHAMED IBRAHIM SAEED
Internet Banking
2020/02/03 ATM Withdrawal 2020/02/03 12,000.00 17,498.80
FT20034YDR1S\B26
0000003414127243
2020-02-03 14-42-29
ATM050 179216
BAZAR BRANCH BAZAR
2020/02/03 Transfer Credit 2020/02/03 600.00 18,098.80
FT20034GGBVL\B26
BLAZ526398277613
03-02-2020 16-20-19
ALI NAAIZ
Internet Banking
2020/02/03 Transfer Debit 2020/02/03 100.00 17,998.80
FT20034WQCV6\B26
BLAZ627630459532
03-02-2020 19-00-02
MARIYAM SAAMIHA
Internet Banking
2020/02/04 Purchase 2020/02/04 227.00 17,771.80
FT20035773P0\B26
RBUO200203013367
20200203 175934
RED WAVE PLAZA
MALE' MV MV
2020/02/04 Purchase 2020/02/04 371.00 17,400.80
FT200359DT6K\B26
RBUO200203036168
20200122 223737
OOREDOO MALDIVES
MALE' MV MV

Account Statement
2020/02/04 Transfer Credit 2020/02/04 220.00 17,620.80
FT20035GX39Z\B26
BLAZ174827774519
04-02-2020 18-10-08
AHMED LATHEEF
Internet Banking
2020/02/05 Transfer Debit 2020/02/05 1,000.00 16,620.80
FT20036P53VF\B26
BLAZ568487243354
05-02-2020 09-50-04
IBRAHIM SHAH
Internet Banking
2020/02/05 Transfer Debit 2020/02/05 2,040.00 14,580.80
FT200366VBVR\B26
BLAZ101114717266
05-02-2020 12-34-52
MARIYAM SUDHA
Internet Banking
2020/02/05 ATM Withdrawal 2020/02/05 1,000.00 13,580.80
FT20036CN26M\B26
0000003613255540
2020-02-05 13-49-05
ATM048 890682
BAZAR BRANCH BAZAR
2020/02/06 Purchase 2020/02/06 2,968.00 10,612.80
FT20037N1YT1\B26
RBUO200205008395
20200203 155069
D BLUE MARINE
MALE MV MV
2020/02/06 Purchase 2020/02/06 742.00 9,870.80
FT20037NM7SX\B26
RBUO200205008396
20200204 338617
D BLUE MARINE
MALE MV MV
2020/02/06 Purchase 2020/02/06 340.00 9,530.80
FT20037K9CTL\B26
RBUO200205041109
20200204 326632
ITEMS
MALE' MV MV
2020/02/09 Purchase 2020/02/09 742.00 8,788.80
FT20040BZMGT\B26
RBUO200206007832
20200205 871713
D BLUE MARINE
MALE MV MV
2020/02/09 ATM Withdrawal 2020/02/09 1,500.00 7,288.80
FT20040FDSRK\B26
0000003913423702
2020-02-08 13-51-48
ATM048 398385
BAZAR BRANCH BAZAR
2020/02/09 Transfer Credit 2020/02/09 245.00 7,533.80
FT20040K750N\B26
BLAZ151385599708
08-02-2020 20-19-19
AHMED SAAMIHU
Internet Banking
2020/02/09 Transfer Credit 2020/02/09 1,000.00 8,533.80
FT20040C6XDL\B26
BLAZ146593467852
09-02-2020 08-22-39
IBRAHIM SHAH
Internet Banking
2020/02/09 Purchase 2020/02/09 152.03 8,381.77
FT20040J9DMD\B26
RBUO200208013262
20200208 376704
SHOP N SAVE 1
MALE MV MV

Account Statement
2020/02/09 Purchase 2020/02/09 152.64 8,229.13
FT20040QJT36\B26
RBUO200208038484
20200208 402617
SONEE HARDWARE
MALE' MV MV
2020/02/09 Purchase 2020/02/09 97.52 8,131.61
FT20040QJPY2\B26
RBUO200208038485
20200208 402909
SONEE HARDWARE
MALE' MV MV
2020/02/09 ATM Withdrawal 2020/02/09 1,000.00 7,131.61
FT200409N2T2\B26
0000004013483599
2020-02-09 13-42-11
ATM048 568584
BAZAR BRANCH BAZAR
2020/02/09 Transfer Credit 2020/02/09 1,500.00 8,631.61
FT20040XK1NF\B26
BLAZ884277692118
09-02-2020 18-13-35
AISHATH REEMA
Internet Banking
2020/02/09 Transfer Debit 2020/02/09 1,500.00 7,131.61
FT20040YTPJW\B26
BLAZ474214757311
09-02-2020 18-15-33
AHMED ARIF
Internet Banking
2020/02/10 Transfer Credit 2020/02/10 1,148.40 8,280.01
FT200413CFTP\B26
BLAZ321246071996
10-02-2020 09-37-41
IBRAHIM SHAH
Internet Banking
2020/02/10 Purchase 2020/02/10 116.00 8,164.01
FT20041H7ZKY\B26
RBUO200209014625
20200208 379485
RED BANANA
MALE MV MV
2020/02/10 ATM Withdrawal 2020/02/10 1,000.00 7,164.01
FT20041RDY1H\B26
0000004113543195
2020-02-10 13-25-13
ATM048 730725
BAZAR BRANCH BAZAR
2020/02/10 Transfer Debit 2020/02/10 150.00 7,014.01
FT2004144Z4X\B26
BLAZ690959343754
10-02-2020 14-09-53
MARIYAM SAAMIHA
Internet Banking
2020/02/10 Transfer Credit 2020/02/10 200.00 7,214.01
FT20041GZKMV\B26
BLAZ864408888193
10-02-2020 14-41-51
AHMED SHAMIL
Internet Banking
2020/02/10 Purchase 2020/02/10 244.99 6,969.02
FT20041P4JWC\B26
RBUO200209075784
20200208 390225
MINS DELI
MALE MV MV
2020/02/11 Transfer Credit 2020/02/11 150.00 7,119.02
FT20042M7JPX\B26
BLAZ123643567574
10-02-2020 20-50-24
AHMED SAAMIHU
Internet Banking

Account Statement
2020/02/11 Transfer Credit 2020/02/11 453.00 7,572.02
FT20042DDX1M\B26
BLAZ907843829507
11-02-2020 08-16-10
ALI NAAIZ
Internet Banking
2020/02/11 Transfer Debit 2020/02/11 1,683.00 5,889.02
FT20042T5MFC\B26
BLAZ836677752901
11-02-2020 11-46-41
FAZEEL AHMED
Internet Banking
2020/02/11 Transfer Credit 2020/02/11 3,500.00 9,389.02
FT200426DSTW\B26
BLAZ236338808169
11-02-2020 13-22-30
MOHAMED FAISHAL
Internet Banking
2020/02/11 Transfer Credit 2020/02/11 65.00 9,454.02
FT20042W2TKJ\B26
BLAZ407088236071
11-02-2020 13-25-42
IBRAHIM SHIHAAM
Internet Banking
2020/02/11 ATM Withdrawal 2020/02/11 4,000.00 5,454.02
FT20042FYKM9\B26
0000004214604710
2020-02-11 14-01-56
ATM049 901210
BAZAR BRANCH BAZAR
2020/02/12 Transfer Credit 2020/02/12 1,500.00 6,954.02
FT20043TH816\B26
BLAZ916849017628
11-02-2020 22-05-33
MOHAMED AZEEZ
Internet Banking
2020/02/12 Transfer Debit 2020/02/12 2,500.00 4,454.02
FT20043LN6KN\B26
BLAZ800631291938
12-02-2020 09-35-21
FAZEEL AHMED
Internet Banking
2020/02/12 Transfer Credit 2020/02/12 100.00 4,554.02
FT20043ZCP38\B26
BLAZ311542208798
12-02-2020 10-39-11
IBRAHIM SHAH
Internet Banking
FT2004307JB0\B26
RBMO200211012746
20200209 648970
ALIEXPRESS
LONDON GB GB
2020/02/12 Transfer Credit 2020/02/12 2,500.00 7,008.22
FT200434ZG9J\B26
BLAZ971688698336
12-02-2020 13-27-03
IBRAHIM SHAH
Internet Banking
2020/02/12 Transfer Debit 2020/02/12 2,000.00 5,008.22
FT20043VZPN8\B26
BLAZ272099483252
12-02-2020 14-12-36
IBRAHIM SHIHAAM
Internet Banking
2020/02/13 Transfer Credit 2020/02/13 500.00 5,508.22
FT20044JF9K6\B26
BLAZ518196401822
12-02-2020 21-25-58
AISHATH REEMA
Internet Banking

Account Statement
2020/02/13 Transfer Credit 2020/02/13 1,000.00 6,508.22
FT20044ZCBDP\B26
BLAZ862909058219
12-02-2020 21-27-14
AMINATH RISMA
Internet Banking
2020/02/13 Transfer Debit 2020/02/13 500.00 6,008.22
FT20044GK9NP\B26
BLAZ398605941135
12-02-2020 21-49-32
AHMED ARIF
Internet Banking
2020/02/13 Purchase 2020/02/13 265.00 5,743.22
FT20044RSKN3\B26
RBUO200210020354
20200210 703557
STEEL HARDWARE
MALE' MV MV
2020/02/13 Purchase 2020/02/13 99.00 5,644.22
FT20044J9Q5L\B26
RBUO200212062736
20200212 050526
MALE MV MV
2020/02/13 Purchase 2020/02/13 295.00 5,349.22
FT20044MYXPD\B26
RBUO200210046445
20200210 702322
PRIME FERTILIZERS
MALE MV MV
2020/02/16 Transfer Credit 2020/02/16 1,000.00 6,349.22
FT20047D9JMZ\B26
BLAZ248853887894
13-02-2020 20-37-38
MOHAMED FAISHAL
Internet Banking
2020/02/16 Transfer Credit 2020/02/16 760.00 7,109.22
FT20047S9B4R\B26
BLAZ130963634114
13-02-2020 21-31-57
IBRAHIM NAIF
Internet Banking
2020/02/16 Transfer Credit 2020/02/16 170.00 7,279.22
FT2004735JY1\B26
BLAZ351465031206
13-02-2020 22-21-11
AHMED LATHEEF
Internet Banking
2020/02/16 Purchase 2020/02/16 540.00 6,739.22
FT20047SM3LW\B26
RBUO200213020648
20200213 206282
MALE' MV MV
2020/02/16 Purchase 2020/02/16 350.00 6,389.22
FT20047YDG8Z\B26
RBUO200214009029
20200213 315869
FURAVERI PHARMACY -2
MALE' MV MV
2020/02/16 Transfer Credit 2020/02/16 5,330.00 11,719.22
FT20047Y6F73\B26
BLAZ193848262591
15-02-2020 10-17-25
YASRA NASRULLA
Internet Banking
2020/02/16 Transfer Debit 2020/02/16 5,000.00 6,719.22
FT200471KFCD\B26
BLAZ885195431703
15-02-2020 13-33-27
AHMED ARIF
Internet Banking

Account Statement
2020/02/16 Purchase 2020/02/16 400.00 6,319.22
FT200472FW64\B26
RBUO200214057801
20200213 240096
CHOKLET OC
MALE MV MV
2020/02/16 Transfer Credit 2020/02/16 220.00 6,539.22
FT200477Z4LH\B26
BLAZ633405067836
15-02-2020 16-54-11
AHMED ARIF
Internet Banking
2020/02/16 Transfer Debit 2020/02/16 230.00 6,309.22
FT200476Y1WD\B26
BLAZ378939351954
15-02-2020 21-05-25
IBRAHIM SHIHAAM
Internet Banking
2020/02/16 Purchase 2020/02/16 160.00 6,149.22
FT20047NYGQ2\B26
RBUO200215018401
20200215 500281
MALE' MV MV
2020/02/16 Purchase 2020/02/16 710.00 5,439.22
FT20047NYN14\B26
RBUO200215018402
20200215 499511
MALE' MV MV
2020/02/16 Purchase 2020/02/16 320.00 5,119.22
FT20047P1R17\B26
RBUO200215018403
20200215 503299
MALE' MV MV
2020/02/17 Transfer Credit 2020/02/17 2,000.00 7,119.22
FT200489PJ70\B26
BLAZ335483369691
17-02-2020 10-36-00
IBRAHIM AFRAH
Internet Banking
2020/02/17 Transfer Credit 2020/02/17 300.00 7,419.22
FT2004884F4N\B26
BLAZ957513896193
17-02-2020 11-13-56
FAZEEL AHMED
Internet Banking
2020/02/17 Transfer Credit 2020/02/17 59.00 7,478.22
FT20048C25Q0\B26
BLAZ582531005630
17-02-2020 11-28-41
FAZEEL AHMED
Internet Banking
2020/02/17 ATM Withdrawal 2020/02/17 2,000.00 5,478.22
FT2004861MM0\B26
0000004813909806
2020-02-17 13-13-00
ATM048 820812
BAZAR BRANCH BAZAR
2020/02/17 Transfer Credit 2020/02/17 470.00 5,948.22
FT20048MKSCT\B26
BLAZ371420887306
17-02-2020 13-48-22
AHMED SAAMIHU
Internet Banking
2020/02/18 Cash Deposit-ATM 2020/02/18 2,000.00 7,948.22
FT20049BPRH2\B26
0000004910951451
2020-02-18 10-12-24
500x4
BAZAR BRANCH BAZAR

Account Statement
2020/02/19 ATM Withdrawal 2020/02/19 1,500.00 6,448.22
FT200500XDY6\B26
0000005013012964
2020-02-19 13-16-59
ATM048 125917
BAZAR BRANCH BAZAR
2020/02/19 ATM Withdrawal 2020/02/19 2,500.00 3,948.22
FT20050QXZSN\B26
0000005013013065
2020-02-19 13-18-44
ATM050 126174
BAZAR BRANCH BAZAR
2020/02/19 Purchase 2020/02/19 1,272.00 2,676.22
FT20050WVPPF\B26
RBUO200218038409
20200218 956723
SONEE HARDWARE
MALE' MV MV
2020/02/19 Purchase 2020/02/19 159.00 2,517.22
FT200506FZ60\B26
RBUO200217040337
20200217 808393
SONEE HARDWARE
MALE' MV MV
2020/02/19 Transfer Credit 2020/02/19 1,325.00 3,842.22
FT20050DT26G\B26
BLAZ483027807335
18-02-2020 21-34-56
IBRAHIM NAIF
Internet Banking
2020/02/19 Purchase 2020/02/19 100.44 3,741.78
FT2005040GSX\B26
RBUO200217006336
20200217 805852
RED WAVE
MALE MV MV
2020/02/19 Purchase 2020/02/19 270.00 3,471.78
FT20050LRG33\B26
RBUO200217018849
20200217 808800
OLYMPIA
MALE MV MV
2020/02/20 Transfer Credit 2020/02/20 300.00 3,771.78
FT20051FP1WJ\B26
BLAZ787388385771
20-02-2020 05-59-51
MOHAMED NIZAM
Internet Banking
2020/02/20 Transfer Credit 2020/02/20 300.00 4,071.78
FT200518Y822\B26
BLAZ878844356895
20-02-2020 09-09-59
ABDULLA SIDUGEE
Internet Banking
2020/02/20 Purchase 2020/02/20 52.83 4,018.95
FT20051GZBMG\B26
RBUO200219011245
20200219 122168
RED WAVE PLAZA
MALE' MV MV
2020/02/20 Transfer Credit 2020/02/20 385.00 4,403.95
FT20051SWHH2\B26
BLAZ358867682184
20-02-2020 11-35-35
AHMED LATHEEF
Internet Banking
2020/02/23 Transfer Credit 2020/02/23 1,095.00 5,498.95
FT20054DDKCT\B26
BLAZ818514119336
20-02-2020 21-47-16
AISHATH REEMA
Internet Banking

Account Statement
2020/02/23 Purchase 2020/02/23 426.00 5,072.95
FT20054FKSCV\B26
RBUO200220028002
20200220 251162
OOREDOO MALDIVES
MALE' MV MV
2020/02/23 Purchase 2020/02/23 426.00 4,646.95
FT20054FPNBT\B26
RBUO200220028003
20200220 251539
OOREDOO MALDIVES
MALE' MV MV
2020/02/23 Transfer Debit 2020/02/23 300.00 4,346.95
FT20054P9YSP\B26
BLAZ682632441329
21-02-2020 17-04-16
HASSAN RASHEED
Internet Banking
2020/02/23 Transfer Credit 2020/02/23 861.00 5,207.95
FT20054BT031\B26
BLAZ775082856352
22-02-2020 10-43-22
FAZEEL AHMED
Internet Banking
2020/02/23 Transfer Credit 2020/02/23 1,000.00 6,207.95
FT20054CKL5P\B26
BLAZ974062995973
22-02-2020 13-47-07
YASRA NASRULLA
Internet Banking
2020/02/23 Purchase 2020/02/23 385.00 5,822.95
FT2005487TL6\B26
RBUO200221039889
20200220 263654
MUNA'S KID
MALE MV MV
2020/02/23 Transfer Debit 2020/02/23 1,000.00 4,822.95
FT20054L0S32\B26
BLAZ180871495754
22-02-2020 20-31-37
ABDULLA SIDUGEE
Internet Banking
2020/02/23 Transfer Credit 2020/02/23 428.00 5,250.95
FT20054J9BBD\B26
BLAZ829150964754
22-02-2020 21-30-42
IBRAHIM NAIF
Internet Banking
2020/02/23 Transfer Credit 2020/02/23 300.00 5,550.95
FT20054HWD7M\B26
BLAZ710015757475
23-02-2020 07-16-31
AISHATH REEMA
Internet Banking
2020/02/23 Purchase 2020/02/23 371.00 5,179.95
FT20054D598G\B26
RBUO200222018564
20200221 464117
OOREDOO MALDIVES
MALE' MV MV
2020/02/23 Purchase 2020/02/23 825.00 4,354.95
FT20054XTVQ0\B26
RBUO200222018565
20200222 531636
OOREDOO MALDIVES
MALE' MV MV
2020/02/24 Transfer Credit 2020/02/24 300.00 4,654.95
FT20055G01TW\B26
BLAZ633704408563
23-02-2020 21-02-00
ABDULLA SIDUGEE
Internet Banking

Account Statement
FT20055Q3HBR\B26
RBMO200223013771
20200220 267103
ALIEXPRESS
LONDON GB GB
2020/02/24 Transfer Debit 2020/02/24 2,000.00 2,586.79
FT20055G94KF\B26
BLAZ582296926923
24-02-2020 11-14-51
FAZEEL AHMED
Internet Banking
2020/02/24 Purchase 2020/02/24 478.00 2,108.79
FT20055QDDNR\B26
RBUO200223026192
20200223 653487
OOREDOO MALDIVES
MALE' MV MV
2020/02/24 Transfer Credit 2020/02/24 445.00 2,553.79
FT20055SWN3S\B26
BLAZ720991800265
24-02-2020 20-53-50
AHMED ARIF
Internet Banking
2020/02/25 Transfer Credit 2020/02/25 525.00 3,078.79
FT200562X1HS\B26
BLAZ429422322561
24-02-2020 21-32-38
IBRAHIM NAIF
Internet Banking
2020/02/25 Transfer Credit 2020/02/25 2,000.00 5,078.79
FT20056F9PYD\B26
BLAZ506293063478
25-02-2020 11-28-22
YASRA NASRULLA
Internet Banking
2020/02/26 Transfer Credit 2020/02/26 330.00 5,408.79
FT200572KLBS\B26
BLAZ341940653245
25-02-2020 21-09-29
AMINATH NASIYA
Internet Banking
2020/02/26 Transfer Credit 2020/02/26 170.00 5,578.79
FT20057P6J2K\B26
BLAZ380080756236
25-02-2020 22-00-49
IBRAHIM SHIHAAM
Internet Banking
2020/02/26 Transfer Credit 2020/02/26 1,000.00 6,578.79
FT20057LFK4G\B26
BLAZ558041059391
25-02-2020 22-09-11
ALI FAIZ
Internet Banking
FT200572Y562\B26
RBMO200225006961
20200224 911879
ALIEXPRESS.COM
London GB GB
2020/02/26 Purchase 2020/02/26 515.00 6,039.73
FT200576K587\B26
RBUO200225010597
20200225 976980
RED WAVE PLAZA
MALE' MV MV
2020/02/26 Purchase 2020/02/26 170.00 5,869.73
FT20057PJZVS\B26
RBUO200225018884
20200225 997930
MALE' MV MV

Account Statement
2020/02/26 Transfer Debit 2020/02/26 300.00 5,569.73
FT20057WT0PL\B26
BLAZ843342798685
26-02-2020 15-05-01
MOOSA HUSSAIN
Internet Banking
2020/02/26 Transfer Debit 2020/02/26 3,000.00 2,569.73
FT2005717YL9\B26
BLAZ424102468695
26-02-2020 15-08-23
IBRAHIM SHIHAAM
Internet Banking
2020/02/27 Transfer Credit 2020/02/27 300.00 2,869.73
FT20058NYRL1\B26
BLAZ525645222241
27-02-2020 08-09-47
MOHAMED SOLAH
Internet Banking
2020/02/27 Transfer Credit 2020/02/27 250.00 3,119.73
FT20058FJRJC\B26
BLAZ199409761916
27-02-2020 09-05-34
ALI NAAIZ
Internet Banking
2020/02/27 Transfer Debit 2020/02/27 500.00 2,619.73
FT200588XKTS\B26
BLAZ398057648903
27-02-2020 12-09-18
HASSAN SHATHIR
Internet Banking
2020/02/27 Transfer Credit 2020/02/27 150.00 2,769.73
FT20058T4FBP\B26
BLAZ190866765424
27-02-2020 21-22-29
AHMED SAAMIHU
Internet Banking
2020/02/27 Transfer Credit 2020/02/27 240.00 3,009.73
FT20058WNQGR\B26
BLAZ106965519850
27-02-2020 22-53-32
MARIYAM INASHA
Internet Banking
2020/03/01 Transfer Credit 2020/03/01 1,875.00 4,884.73
FT20061SYH71\B26
BLAZ200383796518
29-02-2020 10-24-00
FAZEEL AHMED
Internet Banking
2020/03/01 Transfer Debit 2020/03/01 1,778.00 3,106.73
FT200614C5M0\B26
BLAZ364813752964
29-02-2020 21-14-31
FAZEEL AHMED
Internet Banking
2020/03/01 Transfer Credit 2020/03/01 575.00 3,681.73
FT20061BV6YP\B26
BLAZ320786847366
01-03-2020 00-16-32
AHMED SAAMIHU
Internet Banking
2020/03/01 Transfer Credit 2020/03/01 625.00 4,306.73
FT200615LB9B\B26
BLAZ727507471663
01-03-2020 06-27-12
ALI NAAIZ
Internet Banking
2020/03/01 Transfer Credit 2020/03/01 3,320.00 7,626.73
FT20061Z8M5T\B26
BLAZ453485632348
01-03-2020 10-20-02
HASSAN SHATHIR
Internet Banking

Account Statement
2020/03/01 Transfer Debit 2020/03/01 3,320.00 4,306.73
FT200619K4PM\B26
BLAZ688304631246
01-03-2020 10-21-37
ALI NASEER
Internet Banking
2020/03/01 Transfer Credit 2020/03/01 2,407.00 6,713.73
FT20061FYKPZ\B26
BLAZ501258062158
01-03-2020 10-41-38
NASEEHA JAMEEL
Internet Banking
2020/03/01 Transfer Credit 2020/03/01 4,610.00 11,323.73
FT20061BKWD8\B26
BLAZ561633245440
01-03-2020 11-38-08
HASSAN SHATHIR
Internet Banking
2020/03/01 Transfer Debit 2020/03/01 4,610.00 6,713.73
FT20061P751P\B26
BLAZ758381833125
01-03-2020 11-40-32
ALI NASEER
Internet Banking
2020/03/01 Purchase 2020/03/01 545.00 6,168.73
FT200614BG8L\B26
RBUO200229024741
20200229 729506
MALE' MV MV
2020/03/02 Purchase 2020/03/02 380.00 5,788.73
FT20062TVH93\B26
RBUO200229042788
20200222 596585
MEDIANET
MALE' MV MV
2020/03/02 Purchase 2020/03/02 380.00 5,408.73
FT20062BJ71T\B26
RBUO200229042789
20200222 623393
MEDIANET
MALE' MV MV
2020/03/02 ATM Withdrawal 2020/03/02 2,500.00 2,908.73
FT20062TG9PR\B26
0000006210691412
2020-03-02 10-09-54
ATM050 109254
BAZAR BRANCH BAZAR
2020/03/02 Transfer Credit 2020/03/02 100.00 3,008.73
FT20062GRCKZ\B26
BLAZ695102320606
02-03-2020 12-16-56
ALI NAAIZ
Internet Banking
2020/03/03 Transfer Credit 2020/03/03 300.00 3,308.73
FT20063TDT0S\B26
BLAZ873493467880
02-03-2020 21-19-33
MOHAMED SOLAH
Internet Banking
2020/03/03 Transfer Credit 2020/03/03 2,500.00 5,808.73
FT200637CKBL\B26
BLAZ189301466008
03-03-2020 09-04-56
HASSAN SHATHIR
Internet Banking
2020/03/03 Transfer Credit 2020/03/03 2,000.00 7,808.73
FT20063H4C61\B26
BLAZ567353753389
03-03-2020 09-55-44
YASRA NASRULLA
Internet Banking

Account Statement
2020/03/03 Transfer Credit 2020/03/03 6,000.00 13,808.73
FT20063838L7\B26
BLAZ409739570377
03-03-2020 10-32-37
AHMED SAAMIHU
Internet Banking
2020/03/03 ATM Withdrawal 2020/03/03 11,000.00 2,808.73
FT20063V4SG1\B26
0000006311763917
2020-03-03 11-00-33
ATM050 315056
BAZAR BRANCH BAZAR
2020/03/03 Transfer Credit 2020/03/03 11,000.00 13,808.73
FT20063FDL3S\B26
BLAZ647903566755
03-03-2020 12-26-16
MOOSA HUSSAIN
Internet Banking
2020/03/03 Transfer Debit 2020/03/03 4,000.00 9,808.73
FT200631SJ1G\B26
BLAZ249825587012
03-03-2020 13-16-58
AMINATH SHARA
Internet Banking
2020/03/04 Transfer Credit 2020/03/04 1,500.00 11,308.73
FT20064QLNJW\B26
BLAZ532905341532
03-03-2020 22-47-59
FAZEEL AHMED
Internet Banking
2020/03/04 Transfer Credit 2020/03/04 300.00 11,608.73
FT20064HJDSN\B26
BLAZ750938419256
04-03-2020 08-20-54
AISHATH REEMA
Internet Banking
2020/03/04 Transfer Credit 2020/03/04 300.00 11,908.73
FT20064ZNKX6\B26
BLAZ647000502936
04-03-2020 08-49-26
HASSAN SHATHIR
Internet Banking
2020/03/04 Transfer Credit 2020/03/04 1,000.00 12,908.73
FT20064C7W7D\B26
BLAZ745587631811
04-03-2020 14-15-41
ABDULLA SIDUGEE
Internet Banking
2020/03/05 Transfer Credit 2020/03/05 45.00 12,953.73
FT20065YM048\B26
BLAZ494318388072
04-03-2020 20-45-00
AMINATH NASIYA
Internet Banking
2020/03/05 Transfer Credit 2020/03/05 225.00 13,178.73
FT20065BQ3BJ\B26
BLAZ779953139695
04-03-2020 20-56-56
ALI NAAIZ
Internet Banking
2020/03/05 Transfer Credit 2020/03/05 140.00 13,318.73
FT20065ZVXDL\B26
BLAZ504547802259
04-03-2020 23-03-33
AHMED ARIF
Internet Banking
2020/03/05 Transfer Credit 2020/03/05 3,000.00 16,318.73
FT20065GKD83\B26
BLAZ503563650904
05-03-2020 06-14-16
IBRAHIM NAIF
Internet Banking

Account Statement
2020/03/05 Transfer Credit 2020/03/05 300.00 16,618.73
FT20065Z410G\B26
BLAZ205938006849
05-03-2020 07-43-35
Internet Banking
2020/03/05 Transfer Credit 2020/03/05 300.00 16,918.73
FT200653WW0B\B26
BLAZ483927132254
05-03-2020 08-02-59
ABDULLA SIDUGEE
Internet Banking
2020/03/05 Transfer Credit 2020/03/05 5,000.00 21,918.73
FT20065V8D8N\B26
BLAZ291518024781
05-03-2020 08-37-26
FAZEEL AHMED
Internet Banking
2020/03/05 Transfer Debit 2020/03/05 6,000.00 15,918.73
FT20065XJ7CP\B26
BLAZ213328354086
05-03-2020 09-28-37
ALI NASEER
Internet Banking
2020/03/05 ATM Withdrawal 2020/03/05 7,000.00 8,918.73
FT20065QMC4W\B26
0000006513907947
2020-03-05 13-45-23
ATM050 721159
BAZAR BRANCH BAZAR
2020/03/08 Transfer Debit 2020/03/08 396.00 8,522.73
FT20068PG7D1\B26
BLAZ919669641136
05-03-2020 21-36-13
ALI FAIZ
Internet Banking
2020/03/08 Transfer Debit 2020/03/08 40.00 8,482.73
FT200684L7YV\B26
BLAZ773764105476
05-03-2020 21-47-57
FAZEEL AHMED
Internet Banking
2020/03/08 Transfer Credit 2020/03/08 3,000.00 11,482.73
FT20068Z9PL6\B26
BLAZ250489334148
05-03-2020 22-30-04
ISMAIL NASEER
Internet Banking
2020/03/08 Transfer Credit 2020/03/08 200.00 11,682.73
FT20068YR34Y\B26
BLAZ344929198928
05-03-2020 22-34-46
ALI NAAIZ
Internet Banking
2020/03/08 Transfer Credit 2020/03/08 4,500.00 16,182.73
FT20068422BF\B26
BLAZ319162495347
07-03-2020 08-50-57
AHMED LATHEEF
Internet Banking
2020/03/08 Transfer Credit 2020/03/08 500.00 16,682.73
FT200686RLYG\B26
BLAZ295384088014
07-03-2020 11-08-53
AHMED SAAMIHU
Internet Banking
2020/03/08 Transfer Debit 2020/03/08 3,900.00 12,782.73
FT20068GYKLQ\B26
BLAZ166340459705
07-03-2020 12-21-43
ABDULLA SHAMEEL
Internet Banking

Account Statement
2020/03/08 Transfer Credit 2020/03/08 500.00 13,282.73
FT20068GJZFT\B26
BLAZ827191652062
07-03-2020 13-05-40
IBRAHIM AFRAH
Internet Banking
2020/03/08 Transfer Credit 2020/03/08 150.00 13,432.73
FT20068N03WY\B26
BLAZ103990964502
07-03-2020 19-31-57
AHMED SAAMIHU
Internet Banking
2020/03/08 Transfer Credit 2020/03/08 3,534.00 16,966.73
FT20068LPHJK\B26
BLAZ245272312565
07-03-2020 19-33-46
AHMED SAAMIHU
Internet Banking
2020/03/08 Transfer Debit 2020/03/08 550.00 16,416.73
FT20068HCYX7\B26
BLAZ283790111601
07-03-2020 21-04-06
ISMAIL NASEER
Internet Banking
2020/03/08 Purchase 2020/03/08 2,208.54 14,208.19
FT200689GCV8\B26
RBUO200307015064
20200307 029994
SELBY DRIVE
MALE MV MV
2020/03/08 Purchase 2020/03/08 159.00 14,049.19
FT200681K0DQ\B26
RBUO200307015065
20200307 030597
SELBY DRIVE
MALE MV MV
2020/03/08 Purchase 2020/03/08 757.90 13,291.29
FT20068FN9C6\B26
RBUO200307041030
20200307 031922
SONEE HARDWARE
MALE' MV MV
2020/03/08 Transfer Credit 2020/03/08 195.00 13,486.29
FT200680KF6V\B26
BLAZ155615541871
08-03-2020 13-21-32
ALI NAAIZ
Internet Banking
2020/03/08 ATM Withdrawal 2020/03/08 3,500.00 9,986.29
FT20068LGPJ2\B26
0000006813072562
2020-03-08 13-33-59
ATM049 217403
BAZAR BRANCH BAZAR
2020/03/09 Cash Deposit-ATM 2020/03/09 22,500.00 32,486.29
FT20069N6LD7\B26
0000006910117781
2020-03-09 10-03-41
500x45
BAZAR BRANCH BAZAR
2020/03/09 Transfer Debit 2020/03/09 22,500.00 9,986.29
FT20069P8PDV\B26
BLAZ947629854530
09-03-2020 16-35-34
AHMED ARIF
Internet Banking
2020/03/09 Transfer Credit 2020/03/09 150.00 10,136.29
FT20069VK2RM\B26
BLAZ363377823491
09-03-2020 17-14-34
NASEEHA JAMEEL
Internet Banking

Account Statement
2020/03/10 Purchase 2020/03/10 555.00 9,581.29
FT20070BR5ZZ\B26
RBUO200303047979
20200303 309570
ITEMS
MALE' MV MV
2020/03/10 Transfer Debit 2020/03/10 2,334.00 7,247.29
FT200706J34Q\B26
BLAZ881783503272
10-03-2020 13-22-27
MARIYAM SUDHA
Internet Banking
2020/03/10 Transfer Credit 2020/03/10 1,500.00 8,747.29
FT20070B8B78\B26
BLAZ292346133723
10-03-2020 14-34-30
ALI NAAIZ
Internet Banking
2020/03/10 Purchase 2020/03/10 380.00 8,367.29
FT20070PJ19X\B26
RBUO200306045085
20200305 813994
MEDIANET
MALE' MV MV
2020/03/10 Transfer Credit 2020/03/10 870.00 9,237.29
FT20070H7SWK\B26
BLAZ938444432282
10-03-2020 20-18-55
YASRA NASRULLA
Internet Banking
2020/03/11 Purchase 2020/03/11 99.00 9,138.29
FT200714WSPD\B26
RBUO200306078336
20200305 825778
MALE MV MV
2020/03/11 Transfer Credit 2020/03/11 10,000.00 19,138.29
FT20071RNZDJ\B26
BLAZ636012011963
11-03-2020 14-07-26
ISMAIL NIHAN
Internet Banking
2020/03/11 ATM Withdrawal 2020/03/11 10,000.00 9,138.29
FT20071S4XVG\B26
0000007114245875
2020-03-11 14-08-19
ATM050 717417
BAZAR BRANCH BAZAR
2020/03/12 Transfer Credit 2020/03/12 30.00 9,168.29
FT20072L24SM\B26
BLAZ381176294348
11-03-2020 20-52-45
IBRAHIM NAIF
Internet Banking
2020/03/12 Purchase 2020/03/12 97.52 9,070.77
FT20072N9713\B26
RBUO200310044260
20200310 538072
SONEE HARDWARE
MALE' MV MV
2020/03/12 Transfer Credit 2020/03/12 1,170.00 10,240.77
FT20072YSHRD\B26
BLAZ341957028979
12-03-2020 10-10-23
FAZEEL AHMED
Internet Banking
2020/03/12 Transfer Credit 2020/03/12 350.00 10,590.77
FT20072C3LWT\B26
BLAZ411270753504
12-03-2020 10-17-03
FAZEEL AHMED
Internet Banking

Account Statement
2020/03/12 ATM Withdrawal 2020/03/12 1,500.00 9,090.77
FT2007213GWL\B26
0000007211290442
2020-03-12 11-27-16
ATM051 853406
BAZAR BRANCH BAZAR
2020/03/15 Transfer Credit 2020/03/15 300.00 9,390.77
FT200757YNB4\B26
BLAZ224006884541
13-03-2020 08-55-38
MARIYAM ASMA ALI
Internet Banking
2020/03/15 Transfer Debit 2020/03/15 180.00 9,210.77
FT20075C9W18\B26
BLAZ851436226661
13-03-2020 10-50-40
NASIHA ALI
Internet Banking
2020/03/15 Purchase 2020/03/15 144.00 9,066.77
FT20075WTJJ1\B26
RBUO200312012201
20200312 850736
RED WAVE PLAZA
MALE' MV MV
2020/03/15 Transfer Credit 2020/03/15 600.00 9,666.77
FT200753YZQ6\B26
BLAZ958243504151
13-03-2020 20-55-31
AMINATH RISMA
Internet Banking
2020/03/15 ATM Withdrawal 2020/03/15 4,000.00 5,666.77
FT200754HJLR\B26
0000007411384438
2020-03-14 11-56-25
ATM051 144691
BAZAR BRANCH BAZAR
2020/03/15 ATM Withdrawal 2020/03/15 1,500.00 4,166.77
FT2007588FSZ\B26
0000007411384461
2020-03-14 11-57-00
ATM051 144779
BAZAR BRANCH BAZAR
2020/03/15 ATM Withdrawal 2020/03/15 1,500.00 2,666.77
FT20075KXV8Z\B26
0000007411384521
2020-03-14 11-58-29
ATM048 144996
BAZAR BRANCH BAZAR
2020/03/15 Transfer Credit 2020/03/15 1,000.00 3,666.77
FT20075GVTXT\B26
BLAZ584347875173
14-03-2020 22-23-04
ALI FAIZ
Internet Banking
2020/03/15 Purchase 2020/03/15 371.00 3,295.77
FT20075V8NN1\B26
RBUO200314023566
20200314 121552
OOREDOO MALDIVES
MALE' MV MV
2020/03/15 Purchase 2020/03/15 127.75 3,168.02
FT2007520J82\B26
RBUO200314043768
20200314 156500
PINK HARDWARE 1
MALE MV MV
2020/03/15 Transfer Credit 2020/03/15 500.00 3,668.02
FT20075208XT\B26
BLAZ669405581808
15-03-2020 14-23-57
MOHAMED FAISHAL
Internet Banking

Account Statement
2020/03/15 Transfer Credit 2020/03/15 913.00 4,581.02
FT200756F9W1\B26
BLAZ803433648423
15-03-2020 17-59-20
IBRAHIM NAIF
Internet Banking
2020/03/16 Transfer Credit 2020/03/16 600.00 5,181.02
FT20076KVZX7\B26
BLAZ112952901394
16-03-2020 06-01-30
ALI FAIZ
Internet Banking
2020/03/16 Transfer Debit 2020/03/16 500.00 4,681.02
FT200763F44L\B26
BLAZ929815437003
16-03-2020 14-24-07
MOHAMED SHAKEEL
Internet Banking
2020/03/17 Transfer Credit 2020/03/17 135.00 4,816.02
FT20077YYFN3\B26
BLAZ688263345059
17-03-2020 00-14-09
MOHAMED AZEEZ
Internet Banking
2020/03/17 Transfer Credit 2020/03/17 10,000.00 14,816.02
FT200772YHWY\B26
BLAZ381552595624
17-03-2020 10-20-44
YASRA NASRULLA
Internet Banking
2020/03/17 Transfer Credit 2020/03/17 1,000.00 15,816.02
FT20077H6DCV\B26
BLAZ115444412493
17-03-2020 11-24-40
IBRAHIM AFRAH
Internet Banking
2020/03/17 ATM Withdrawal 2020/03/17 10,000.00 5,816.02
FT200777CYLF\B26
0000007713532858
2020-03-17 13-56-09
ATM051 589061
BAZAR BRANCH BAZAR
2020/03/18 Transfer Credit 2020/03/18 885.00 6,701.02
FT20078X50LT\B26
BLAZ492603771026
17-03-2020 20-36-12
AHMED SAAMIHU
Internet Banking
2020/03/18 Transfer Credit 2020/03/18 1,000.00 7,701.02
FT20078Z1GLX\B26
BLAZ779923868443
18-03-2020 06-20-14
FAZEEL AHMED
Internet Banking
2020/03/18 Transfer Credit 2020/03/18 500.00 8,201.02
FT200786KBYB\B26
BLAZ171155519279
18-03-2020 08-07-13
AHMED HAFIZ
Internet Banking
2020/03/18 Transfer Credit 2020/03/18 3,000.00 11,201.02
FT20078Q7WZB\B26
BLAZ561628663500
18-03-2020 11-25-44
HASSAN SHATHIR
Internet Banking
2020/03/18 Transfer Debit 2020/03/18 2,200.00 9,001.02
FT2007896CSC\B26
BLAZ138839511220
18-03-2020 11-33-16
ALI NASEER
Internet Banking

Account Statement
2020/03/18 ATM Withdrawal 2020/03/18 2,500.00 6,501.02
FT2007824004\B26
0000007813579490
2020-03-18 13-34-26
ATM049 727153
BAZAR BRANCH BAZAR
2020/03/18 Transfer Credit 2020/03/18 70.00 6,571.02
FT200782KVHN\B26
BLAZ449342617820
18-03-2020 18-41-41
AHMED ARIF
Internet Banking
2020/03/19 Purchase 2020/03/19 195.00 6,376.02
FT20079ZTS5F\B26
RBUO200318011794
20200318 716302
RED WAVE PLAZA
MALE' MV MV
2020/03/19 Transfer Credit 2020/03/19 240.00 6,616.02
FT20079W4BL4\B26
BLAZ686827885014
19-03-2020 11-40-48
AMINATH LIUSHAA
Internet Banking
2020/03/19 Purchase 2020/03/19 199.28 6,416.74
FT20079NBD4B\B26
RBUO200318039145
20200318 701898
SONEE HARDWARE
MALE' MV MV
2020/03/23 Transfer Debit 2020/03/23 535.00 5,881.74
FT20083R3LNY\B26
BLAZ847728481571
19-03-2020 19-40-43
AHMED ARIF
Internet Banking
2020/03/23 Purchase 2020/03/23 798.99 5,082.75
FT200833Q8TX\B26
RBUO200318066392
20200318 708793
RED WAVE
MALE MV MV
2020/03/23 Transfer Credit 2020/03/23 6,000.00 11,082.75
FT2008338HK1\B26
BLAZ919069675020
20-03-2020 02-09-18
MOHAMED FAISHAL
Internet Banking
2020/03/23 Transfer Debit 2020/03/23 2,000.00 9,082.75
FT20083BDSBV\B26
BLAZ693757187594
21-03-2020 06-04-13
FAZEEL AHMED
Internet Banking
2020/03/23 ATM Withdrawal 2020/03/23 4,000.00 5,082.75
FT20083MGZHB\B26
0000008113689759
2020-03-21 13-29-23
ATM050 075332
BAZAR BRANCH BAZAR
2020/03/23 Transfer Credit 2020/03/23 433.00 5,515.75
FT20083991QW\B26
BLAZ318278071675
21-03-2020 20-03-49
ALI NAAIZ
Internet Banking
2020/03/23 Transfer Credit 2020/03/23 51.00 5,566.75
FT20083GM185\B26
BLAZ884162160860
21-03-2020 21-54-23
ABDULLA SIDUGEE
Internet Banking

Account Statement
2020/03/23 Purchase 2020/03/23 284.08 5,282.67
FT200838KYSS\B26
RBUO200321028011
20200321 080775
SONEE HARDWARE
MALE' MV MV
2020/03/23 Transfer Credit 2020/03/23 380.00 5,662.67
FT20083K25YW\B26
BLAZ904903892044
22-03-2020 21-45-13
IBRAHIM NAIF
Internet Banking
2020/03/23 Transfer Credit 2020/03/23 1,547.00 7,209.67
FT200832DB3X\B26
BLAZ808799821780
23-03-2020 07-38-24
HASSAN SHATHIR
Internet Banking
2020/03/26 Purchase 2020/03/26 1,550.00 5,659.67
FT20086FLQ7H\B26
RBUO200323019758
20200323 260666
OOREDOO MALDIVES
MALE' MV MV
2020/03/26 Purchase 2020/03/26 380.00 5,279.67
FT20086S9F6R\B26
RBUO200323023495
20200322 243342
MEDIANET
MALE' MV MV
2020/03/26 Cash Deposit-ATM 2020/03/26 6,500.00 11,779.67
FT20086HZC9Q\B26
0000008611864903
2020-03-26 11-58-11
500x13
BAZAR BRANCH BAZAR
2020/03/26 Transfer Credit 2020/03/26 3,160.00 14,939.67
FT20086K5PTW\B26
BLAZ699272293160
26-03-2020 12-12-38
ISMAIL NIHAN
Internet Banking
2020/03/26 ATM Withdrawal 2020/03/26 3,200.00 11,739.67
FT2008670QFN\B26
0000008613869393
2020-03-26 13-46-33
ATM050 615402
BAZAR BRANCH BAZAR
2020/03/26 Transfer Debit 2020/03/26 300.00 11,439.67
FT20086XHG6P\B26
BLAZ326196109543
26-03-2020 15-20-28
MOOSA HUSSAIN
Internet Banking
2020/03/26 Transfer Debit 2020/03/26 6,500.00 4,939.67
FT20086MN6QJ\B26
BLAZ534419244365
26-03-2020 19-36-46
FAZEEL AHMED
Internet Banking
2020/03/26 Transfer Credit 2020/03/26 555.00 5,494.67
FT20086ZW717\B26
BLAZ654186110187
26-03-2020 20-50-04
IBRAHIM NAIF
Internet Banking
2020/03/29 Purchase 2020/03/29 194.03 5,300.64
FT20089H4178\B26
RBUO200326011475
20200326 615229
MALE' MV MV

Account Statement
2020/03/29 Purchase 2020/03/29 555.00 4,745.64
FT20089SX17X\B26
RBUO200326014387
20200326 604994
STO SUPERMART WAREHOUSE 3
MALE' MV MV
2020/03/29 Transfer Credit 2020/03/29 25.00 4,770.64
FT200898HZBQ\B26
BLAZ883560874722
27-03-2020 18-30-30
AMINATH LIUSHAA
Internet Banking
2020/03/29 Transfer Credit 2020/03/29 60.00 4,830.64
FT200894QRP8\B26
BLAZ253428410892
27-03-2020 21-43-19
AHMED LATHEEF
Internet Banking
2020/03/29 Cash Deposit-ATM 2020/03/29 5,500.00 10,330.64
FT200892RKGB\B26
0000008811939670
2020-03-28 11-12-14
500x11
BAZAR BRANCH BAZAR
2020/03/29 Transfer Credit 2020/03/29 400.00 10,730.64
FT20089C6D6N\B26
BLAZ542123489353
28-03-2020 11-24-00
IBRAHIM AFRAH
Internet Banking
2020/03/29 Transfer Debit 2020/03/29 4,000.00 6,730.64
FT20089PT8CZ\B26
BLAZ854040194411
28-03-2020 15-14-40
MOHAMED AZEEZ
Internet Banking
2020/03/29 Transfer Debit 2020/03/29 3,000.00 3,730.64
FT200892XLXK\B26
BLAZ283160238060
28-03-2020 16-46-29
IBRAHIM SHIHAAM
Internet Banking
2020/03/29 Transfer Debit 2020/03/29 660.00 3,070.64
FT20089XTGCW\B26
BLAZ350520960756
28-03-2020 20-16-21
IBRAHIM ABOOBAKURU
Internet Banking
2020/03/29 Purchase 2020/03/29 368.25 2,702.39
FT20089DF2G0\B26
RBUO200328079424
20200328 836778
PINK HARDWARE 1
MALE MV MV
2020/03/30 Purchase 2020/03/30 371.00 2,331.39
FT200904NFSP\B26
RBUO200329045980
20200328 914222
OOREDOO MALDIVES
MALE' MV MV
2020/03/30 Transfer Credit 2020/03/30 10,000.00 12,331.39
FT20090D68BZ\B26
BLAZ201579003925
31-03-2020 22-34-45
FAZEEL AHMED
Internet Banking
2020/03/31 Transfer Credit 2020/03/31 500.00 12,831.39
FT20091HWTBV\B26
BLAZ221680622436
01-04-2020 05-58-25
ALI FAIZ
Internet Banking

Account Statement
2020/03/31 Purchase 2020/03/31 380.00 12,451.39
FT20091KGYCD\B26
RBUO200324051741
20200323 332699
MEDIANET
MALE' MV MV
2020/03/31 Transfer Credit 2020/03/31 600.00 13,051.39
FT20091KPMWM\B26
BLAZ495851638886
01-04-2020 08-09-22
MOHAMED SOLAH
Internet Banking
2020/03/31 Transfer Debit 2020/03/31 600.00 12,451.39
FT20091QL303\B26
BLAZ276718714195
01-04-2020 08-57-50
MOOSA HUSSAIN
Internet Banking
2020/03/31 ATM Withdrawal 2020/03/31 6,500.00 5,951.39
FT200918Q7N7\B26
0000009212143327
2020-04-01 12-09-08
ATM050 407745
BAZAR BRANCH BAZAR
2020/03/31 Transfer Debit 2020/03/31 270.00 5,681.39
FT200913H4RS\B26
BLAZ406641644739
01-04-2020 12-48-41
MAHMOOD RIYAZ
Internet Banking
2020/03/31 Transfer Debit 2020/03/31 200.00 5,481.39
FT20091SNTPJ\B26
BLAZ702072116585
01-04-2020 15-10-19
ALI FAIZ
Internet Banking
2020/03/31 Transfer Credit 2020/03/31 200.00 5,681.39
FT20091FQ93J\B26
BLAZ671692999717
01-04-2020 16-15-26
MOHAMED SOLAH
Internet Banking
2020/04/02 Transfer Credit 2020/04/02 5,000.00 10,681.39
FT200935CPYW\B26
BLAZ700506909864
01-04-2020 22-16-47
HASSAN SHATHIR
Internet Banking
2020/04/02 Transfer Credit 2020/04/02 4,000.00 14,681.39
FT20093R8WR3\B26
BLAZ799185076503
01-04-2020 22-43-24
FAZEEL AHMED
Internet Banking
2020/04/02 Purchase 2020/04/02 127.20 14,554.19
FT20093H3LYT\B26
RBUO200401023606
20200401 402603
RED WAVE PLAZA
MALE' MV MV
2020/04/02 Purchase 2020/04/02 780.16 13,774.03
FT20093KKCS8\B26
RBUO200401037098
20200401 392919
STEEL HARDWARE
MALE' MV MV
2020/04/02 Transfer Debit 2020/04/02 4,535.00 9,239.03
FT20093TV9LX\B26
BLAZ186689203331
02-04-2020 09-26-57
ALI NASEER
Internet Banking

Account Statement
2020/04/02 ATM Withdrawal 2020/04/02 5,000.00 4,239.03
FT2009367238\B26
0000009310194697
2020-04-02 10-16-29
ATM049 555012
BAZAR BRANCH BAZAR
2020/04/02 Transfer Debit 2020/04/02 500.00 3,739.03
FT20093SPRM3\B26
BLAZ418926016271
02-04-2020 11-49-55
MOHAMED SHAKEEL
Internet Banking
2020/04/02 ATM Withdrawal 2020/04/02 2,500.00 1,239.03
FT20093RWSB2\B26
0000009313207103
2020-04-02 13-20-12
ATM051 582465
BAZAR BRANCH BAZAR
2020/04/02 Transfer Credit 2020/04/02 1,800.00 3,039.03
FT20093T60YF\B26
BLAZ295071538653
02-04-2020 13-22-09
ALI NAAIZ
Internet Banking
2020/04/02 Transfer Credit 2020/04/02 2,425.00 5,464.03
FT2009377PL2\B26
BLAZ310396667411
02-04-2020 19-16-15
AHMED SAAMIHU
Internet Banking
2020/04/05 Transfer Credit 2020/04/05 150.00 5,614.03
FT200969W1SD\B26
BLAZ971739436787
02-04-2020 20-46-49
NASEEHA JAMEEL
Internet Banking
2020/04/05 Purchase 2020/04/05 530.00 5,084.03
FT2009646GSV\B26
RBUO200402012532
20200401 396839
D BLUE MARINE
MALE MV MV
2020/04/05 Purchase 2020/04/05 550.00 4,534.03
FT20096193P0\B26
RBUO200402028580
20200401 401150
SELBY STAR 1
MALE MV MV
2020/04/05 Purchase 2020/04/05 99.00 4,435.03
FT2009627611\B26
RBUO200404106262
20200404 891786
MALE MV MV
2020/04/05 Transfer Debit 2020/04/05 564.00 3,871.03
FT200961S9JH\B26
BLAZ710632756611
05-04-2020 20-40-48
ALI FAIZ
Internet Banking
2020/04/07 Transfer Debit 2020/04/07 520.00 3,351.03
FT20098CTL8H\B26
BLAZ112075769256
07-04-2020 15-17-52
AHMED ARIF
Internet Banking
2020/04/07 Transfer Credit 2020/04/07 424.00 3,775.03
FT20098QXJ18\B26
BLAZ979925156387
07-04-2020 18-04-55
MARIYAM SUDHA
Internet Banking

Account Statement
2020/04/07 Transfer Credit 2020/04/07 1,000.00 4,775.03
FT200987VZKJ\B26
BLAZ522365066550
07-04-2020 21-40-21
RAHMA IBRAHIM
Internet Banking
2020/04/09 Transfer Credit 2020/04/09 1,500.00 6,275.03
FT20100LPDKJ\B26
BLAZ383967202639
08-04-2020 09-11-31
HASSAN SHATHIR
Internet Banking
2020/04/09 Transfer Credit 2020/04/09 600.00 6,875.03
FT20100QYN77\B26
BLAZ505603657117
08-04-2020 09-21-43
AMINATH RISMA
Internet Banking
2020/04/09 Transfer Credit 2020/04/09 3,000.00 9,875.03
FT201004Y32N\B26
BLAZ928474265689
08-04-2020 09-28-29
FAZEEL AHMED
Internet Banking
2020/04/09 ATM Withdrawal 2020/04/09 3,000.00 6,875.03
FT20100XFKLP\B26
0000009910469168
2020-04-08 10-16-21
ATM079 371804
SEA TRACS SEATRACS
2020/04/09 Transfer Debit 2020/04/09 600.00 6,275.03
FT20100Z1QX4\B26
BLAZ344136208375
08-04-2020 10-20-04
MOOSA HUSSAIN
Internet Banking
2020/04/09 ATM Withdrawal 2020/04/09 3,500.00 2,775.03
FT201006P5JD\B26
0000009910469895
2020-04-08 10-30-35
ATM079 373630
SEA TRACS SEATRACS
2020/04/09 Transfer Credit 2020/04/09 2,000.00 4,775.03
FT20100N85RN\B26
BLAZ806685245477
08-04-2020 11-49-13
HASSAN SHATHIR
Internet Banking
2020/04/09 Transfer Debit 2020/04/09 720.00 4,055.03
FT201001BNY4\B26
BLAZ590620310420
08-04-2020 12-14-56
SIMDI COMPANY PRIVATE LIMITED
Internet Banking
2020/04/09 Transfer Credit 2020/04/09 1,500.00 5,555.03
FT20100TP58K\B26
BLAZ917390443645
09-04-2020 19-09-02
AHMED ARIF
Internet Banking
2020/04/09 Transfer Debit 2020/04/09 2,700.00 2,855.03
FT2010047727\B26
BLAZ135898009016
09-04-2020 19-11-34
YASRA NASRULLA
Internet Banking
2020/04/12 Transfer Credit 2020/04/12 1,575.00 4,430.03
FT20103JSF0F\B26
BLAZ924206034789
09-04-2020 23-01-27
AHMED SAAMIHU
Internet Banking

Account Statement
2020/04/12 Transfer Credit 2020/04/12 46.00 4,476.03
FT20103HFYM4\B26
BLAZ730781960338
10-04-2020 06-09-42
AHMED SHAMIL
Internet Banking
2020/04/12 Transfer Debit 2020/04/12 1,500.00 2,976.03
FT2010346PTM\B26
BLAZ270665976261
10-04-2020 06-36-36
AHMED ARIF
Internet Banking
2020/04/12 Purchase 2020/04/12 2,613.30 362.73
FT20103GX7SC\B26
RBUO200409050706
20200409 494762
OOREDOO MALDIVES
MALE' MV MV
2020/04/12 Purchase 2020/04/12 99.00 263.73
FT20103WLVTB\B26
RBUO200409112014
20200409 494954
MALE MV MV
2020/04/12 Transfer Credit 2020/04/12 1,000.00 1,263.73
FT201032Q4QC\B26
BLAZ472673301709
10-04-2020 23-13-36
NASEEHA JAMEEL
Internet Banking
2020/04/12 Transfer Credit 2020/04/12 1,450.00 2,713.73
FT20103GF628\B26
BLAZ683512344168
11-04-2020 10-22-26
ALI NAAIZ
Internet Banking
2020/04/12 Transfer Credit 2020/04/12 230.00 2,943.73
FT20103V6M9L\B26
BLAZ601739952584
11-04-2020 14-59-07
ALI NAAIZ
Internet Banking
2020/04/12 Transfer Credit 2020/04/12 195.00 3,138.73
FT20103Z378G\B26
BLAZ627670069594
11-04-2020 15-40-26
ALI NAAIZ
Internet Banking
2020/04/12 Transfer Credit 2020/04/12 160.00 3,298.73
FT201034YPHN\B26
BLAZ606004411023
11-04-2020 18-24-58
IBRAHIM AFRAH
Internet Banking
2020/04/12 Transfer Debit 2020/04/12 3,000.00 298.73
FT20103WX7HQ\B26
BLAZ954639308111
11-04-2020 19-33-14
AHMED ARIF
Internet Banking
2020/04/12 Transfer Credit 2020/04/12 230.00 528.73
FT20103XHV38\B26
BLAZ442091289865
11-04-2020 22-12-06
AHMED ARIF
Internet Banking
2020/04/13 Transfer Credit 2020/04/13 600.00 1,128.73
FT201040JWCF\B26
BLAZ747966989793
12-04-2020 20-45-21
AMINATH RISMA
Internet Banking

Account Statement
2020/04/13 Transfer Credit 2020/04/13 5,700.00 6,828.73
FT20104V12YN\B26
BLAZ440291350789
13-04-2020 22-39-01
FAZEEL AHMED
Internet Banking
2020/04/13 Transfer Debit 2020/04/13 5,000.00 1,828.73
FT20104R0HP1\B26
BLAZ237230473400
13-04-2020 22-52-52
AHMED ARIF
Internet Banking
2020/04/14 Transfer Credit 2020/04/14 10,000.00 11,828.73
FT201054F4CD\B26
BLAZ397296000665
13-04-2020 23-18-38
MOOSA HUSSAIN
Internet Banking
2020/04/14 Transfer Credit 2020/04/14 300.00 12,128.73
FT20105BW0Z5\B26
BLAZ718294443553
14-04-2020 08-13-47
Internet Banking
2020/04/14 Cash Deposit-ATM 2020/04/14 12,000.00 24,128.73
FT2010567CHM\B26
0000010510738833
2020-04-14 10-16-29
500x24
IGMH ATM IGMH
2020/04/14 Transfer Credit 2020/04/14 947.00 25,075.73
FT20105F2NLT\B26
BLAZ750817810551
14-04-2020 11-33-47
IBRAHIM NAIF
Internet Banking
2020/04/14 Transfer Credit 2020/04/14 290.00 25,365.73
FT201058R257\B26
BLAZ997698951599
14-04-2020 11-37-52
ALI NAAIZ
Internet Banking
2020/04/14 ATM Withdrawal 2020/04/14 15,500.00 9,865.73
FT20105MVK98\B26
0000010511744146
2020-04-14 11-38-34
ATM079 174759
SEA TRACS SEATRACS
2020/04/14 ATM Withdrawal 2020/04/14 1,000.00 8,865.73
FT20105B9WPK\B26
0000010512746157
2020-04-14 12-11-36
ATM050 179742
BAZAR BRANCH BAZAR
2020/04/14 Transfer Debit 2020/04/14 500.00 8,365.73
FT20105DB739\B26
BLAZ871124646862
14-04-2020 15-08-23
MOHAMED SIFAAU
Internet Banking
2020/04/16 Transfer Credit 2020/04/16 530.00 8,895.73
FT20107832RL\B26
BLAZ283282038350
16-04-2020 00-39-19
AHMED ARIF
Internet Banking
2020/04/19 Purchase 2020/04/19 26.50 8,869.23
FT20110R4BPR\B26
RBUO200417023314
20200417 492789
OOREDOO MALDIVES
MALE' MV MV

Account Statement
2020/04/19 Transfer Credit 2020/04/19 4,000.00 12,869.23
FT20110S4SX5\B26
BLAZ140950628734
18-04-2020 16-45-37
AHMED SIYAM
Internet Banking
2020/04/19 Transfer Debit 2020/04/19 5,000.00 7,869.23
FT201109467T\B26
BLAZ158362256594
18-04-2020 23-09-48
FAZEEL AHMED
Internet Banking
2020/04/19 Purchase 2020/04/19 4,000.00 3,869.23
FT20110N7L5D\B26
RBUO200418024848
20200418 582774
OOREDOO MALDIVES
MALE' MV MV
2020/04/19 Transfer Credit 2020/04/19 1,000.00 4,869.23
FT20110JR1Y3\B26
BLAZ506636622047
19-04-2020 10-32-18
MARIYAM SAAMIHA
Internet Banking
2020/04/19 Transfer Credit 2020/04/19 3,500.00 8,369.23
FT20110V9Q0C\B26
BLAZ882667735454
19-04-2020 11-02-24
MARIYAM SUDHA
Internet Banking
2020/04/19 Transfer Credit 2020/04/19 160.00 8,529.23
FT201104Y28R\B26
BLAZ567021361291
19-04-2020 15-14-04
YASRA NASRULLA
Internet Banking
2020/04/20 Purchase 2020/04/20 31.80 8,497.43
FT20111H0LZ9\B26
RBUO200420019122
20200420 700986
OOREDOO MALDIVES
MALE' MV MV
2020/04/21 Transfer Credit 2020/04/21 7,000.00 15,497.43
FT20112KB7VK\B26
BLAZ243077321890
21-04-2020 12-23-47
MOOSA HUSSAIN
Internet Banking
2020/04/21 Transfer Debit 2020/04/21 7,000.00 8,497.43
FT2011237Z83\B26
BLAZ857014537381
21-04-2020 12-48-14
FAZEEL AHMED
Internet Banking
2020/04/23 Transfer Credit 2020/04/23 380.00 8,877.43
FT20114HFKG8\B26
BLAZ958601163737
23-04-2020 18-41-04
IBRAHIM NAIF
Internet Banking
2020/04/23 Transfer Credit 2020/04/23 380.00 9,257.43
FT20114GF8QH\B26
BLAZ458040482938
23-04-2020 21-01-46
AHMED SAAMIHU
Internet Banking
2020/04/23 Transfer Credit 2020/04/23 60.00 9,317.43
FT20114XYRPN\B26
BLAZ300002815801
23-04-2020 21-18-19
AHMED NASEEM
Internet Banking

Account Statement
2020/04/26 Transfer Debit 2020/04/26 60.00 9,257.43
FT201175D2X9\B26
BLAZ999971915812
23-04-2020 23-52-09
FAZEEL AHMED
Internet Banking
2020/04/26 Purchase 2020/04/26 380.00 8,877.43
FT2011710YSZ\B26
RBUO200423035340
20200422 875049
MEDIANET
MALE' MV MV
2020/04/26 Purchase 2020/04/26 380.00 8,497.43
FT20117B8DCV\B26
RBUO200423035342
20200423 944470
MEDIANET
MALE' MV MV
2020/04/26 Purchase 2020/04/26 380.00 8,117.43
FT201176DZ0W\B26
RBUO200424031782
20200423 955508
MEDIANET
MALE' MV MV
2020/04/26 Transfer Debit 2020/04/26 60.00 8,057.43
FT201172JG43\B26
BLAZ316039259080
26-04-2020 12-29-22
AKRAM MOHAMED
Internet Banking
2020/04/27 Purchase 2020/04/27 425.00 7,632.43
FT20118Q4PCL\B26
RBUO200426022058
20200425 082417
OOREDOO MALDIVES
MALE' MV MV
2020/04/27 Transfer Credit 2020/04/27 6,000.00 13,632.43
FT20118DWLFR\B26
BLAZ298105347169
27-04-2020 14-49-20
AHMED ARIF
Internet Banking
2020/04/27 Transfer Credit 2020/04/27 3,000.00 16,632.43
FT20118SX5Y2\B26
BLAZ700361597179
27-04-2020 14-51-11
AHMED ARIF
Internet Banking
2020/04/27 Transfer Debit 2020/04/27 3,000.00 13,632.43
FT20118Z6FB0\B26
BLAZ938432266706
27-04-2020 14-52-00
IBRAHIM SHIHAAM
Internet Banking
2020/04/27 Transfer Debit 2020/04/27 3,500.00 10,132.43
FT201186J43Z\B26
BLAZ632889852886
27-04-2020 18-32-37
MARIYAM SUDHA
Internet Banking
2020/04/27 Transfer Credit 2020/04/27 1,500.00 11,632.43
FT201182HS2L\B26
BLAZ179943302132
27-04-2020 19-05-24
MARIYAM SUDHA
Internet Banking
2020/04/27 Transfer Debit 2020/04/27 500.00 11,132.43
FT20118XQMNK\B26
BLAZ235955944276
27-04-2020 21-18-16
FAZEEL AHMED
Internet Banking

Account Statement
2020/04/27 Transfer Debit 2020/04/27 554.00 10,578.43
FT2011805NX3\B26
BLAZ590498617122
27-04-2020 21-56-49
FAZEEL AHMED
Internet Banking
2020/04/28 Transfer Credit 2020/04/28 400.00 10,978.43
FT20119DN81T\B26
BLAZ587277165156
28-04-2020 16-29-30
MARIYAM SAAMIHA
Internet Banking
2020/04/28 Transfer Credit 2020/04/28 300.00 11,278.43
FT20119D3VWG\B26
BLAZ209342486839
28-04-2020 19-23-40
AZIM RASHEED
Internet Banking
2020/04/28 Transfer Credit 2020/04/28 1,700.00 12,978.43
FT20119TSSHQ\B26
BLAZ190343975427
28-04-2020 19-56-41
IBRAHIM SHIHAAM
Internet Banking
2020/04/28 Transfer Credit 2020/04/28 850.00 13,828.43
FT20119C2V91\B26
BLAZ878952479387
28-04-2020 20-56-28
SAUDULLA JAMEEL
Internet Banking
2020/04/28 Transfer Debit 2020/04/28 8,000.00 5,828.43
FT20119L5GQV\B26
BLAZ402241882016
28-04-2020 21-59-35
HALEEMA ADAM
Internet Banking
2020/04/29 Transfer Debit 2020/04/29 80.00 5,748.43
FT20120L158T\B26
BLAZ101034248332
28-04-2020 22-43-38
ALI NAAIZ
Internet Banking
2020/04/29 Purchase 2020/04/29 423.00 5,325.43
FT20120M9G3V\B26
RBUO200428022188
20200428 259970
OOREDOO MALDIVES
MALE' MV MV
2020/04/29 Purchase 2020/04/29 423.00 4,902.43
FT20120KFNR0\B26
RBUO200428022190
20200428 267319
OOREDOO MALDIVES
MALE' MV MV
2020/04/29 Purchase 2020/04/29 371.00 4,531.43
FT20120MJF1V\B26
RBUO200428022192
20200427 212589
OOREDOO MALDIVES
MALE' MV MV
2020/04/29 Transfer Credit 2020/04/29 11,000.00 15,531.43
FT20120TVL28\B26
BLAZ372616583033
29-04-2020 05-37-50
IBRAHIM AFRAH
Internet Banking
2020/04/29 Transfer Debit 2020/04/29 300.00 15,231.43
FT20120N4ZRQ\B26
BLAZ518152766294
29-04-2020 11-38-53
ALI SHAHEEM
Internet Banking

Account Statement
2020/04/29 Transfer Credit 2020/04/29 12.00 15,243.43
FT201202H7NN\B26
BLAZ995171120365
29-04-2020 23-07-24
HAWWA NIYASA
Internet Banking
2020/04/30 Purchase 2020/04/30 1,700.00 13,543.43
FT201212GD5H\B26
RBUO200429023106
20200428 275958
OOREDOO MALDIVES
MALE' MV MV
2020/04/30 Purchase 2020/04/30 424.00 13,119.43
FT201212FTNJ\B26
RBUO200429023108
20200428 272181
OOREDOO MALDIVES
MALE' MV MV
2020/04/30 Purchase 2020/04/30 424.00 12,695.43
FT201212K9FD\B26
RBUO200429023110
20200428 272326
OOREDOO MALDIVES
MALE' MV MV
2020/04/30 Transfer Credit 2020/04/30 133.00 12,828.43
FT201211HGLN\B26
BLAZ995762172709
30-04-2020 19-07-19
AHMED ARIF
Internet Banking
2020/04/30 Transfer Debit 2020/04/30 11,000.00 1,828.43
FT20121DKXNN\B26
BLAZ817249340619
30-04-2020 20-12-05
AHMED SAAMIHU
Internet Banking
2020/05/03 Transfer Credit 2020/05/03 550.00 2,378.43
FT2012443QBR\B26
BLAZ922876627390
01-05-2020 23-47-09
IBRAHIM NAIF
Internet Banking
2020/05/03 Transfer Credit 2020/05/03 125.00 2,503.43
FT20124RM4HN\B26
BLAZ980819854428
01-05-2020 23-50-10
IBRAHIM NAIF
Internet Banking
2020/05/03 Transfer Credit 2020/05/03 528.00 3,031.43
FT2012429313\B26
BLAZ478443149695
01-05-2020 23-54-49
IBRAHIM NAIF
Internet Banking
2020/05/03 Transfer Credit 2020/05/03 250.00 3,281.43
FT20124J3Y4W\B26
BLAZ510422131595
02-05-2020 00-24-39
IBRAHIM NAIF
Internet Banking
2020/05/03 Transfer Credit 2020/05/03 424.00 3,705.43
FT201245STXL\B26
BLAZ944569446257
02-05-2020 20-07-55
MARIYAM SUDHA
Internet Banking
2020/05/03 Transfer Credit 2020/05/03 4,000.00 7,705.43
FT20124DB5FX\B26
BLAZ942850412255
03-05-2020 19-23-58
IBRAHIM NAIF
Internet Banking

Account Statement
2020/05/04 Transfer Debit 2020/05/04 200.00 7,505.43
FT20125B9BF5\B26
BLAZ356979317858
04-05-2020 13-56-26
MOHAMED AZEEZ
Internet Banking
2020/05/04 Purchase 2020/05/04 2,661.23 4,844.20
FT20125Y3L94\B26
RBUO200503025052
20200502 629458
OOREDOO MALDIVES
MALE' MV MV
2020/05/04 Cash Deposit-ATM 2020/05/04 250.00 5,094.20
FT20125YP7SM\B26
0000012519263817
2020-05-04 19-50-51
100x2,50x1
BML ISLAMIC BMLISLAMIC
2020/05/04 Transfer Debit 2020/05/04 250.00 4,844.20
FT2012529673\B26
BLAZ649800357363
04-05-2020 22-54-22
FAZEEL AHMED
Internet Banking
2020/05/06 Cash Deposit-ATM 2020/05/06 2,000.00 6,844.20
FT201276R9N5\B26
0000012719322852
2020-05-06 19-53-55
500x4
2020/05/07 Transfer Debit 2020/05/07 180.00 6,664.20
FT20128F80RZ\B26
BLAZ107592244959
07-05-2020 14-39-05
NORTH ARI ATOLL MAALHOHU COUNCIL
Internet Banking
2020/05/07 Transfer Debit 2020/05/07 922.00 5,742.20
FT20128NCMZ1\B26
BLAZ667235196453
07-05-2020 14-50-03
ALI SHAHEEM
Internet Banking
2020/05/07 Transfer Debit 2020/05/07 163.00 5,579.20
FT20128QLZ45\B26
BLAZ931130134645
07-05-2020 14-53-29
ALI SHAHEEM
Internet Banking
2020/05/07 Transfer Debit 2020/05/07 1,920.00 3,659.20
FT20128V789K\B26
BLAZ823508076760
07-05-2020 15-19-59
ALI SHAHEEM
Internet Banking
2020/05/07 Transfer Credit 2020/05/07 2,083.00 5,742.20
FT20128J295Z\B26
BLAZ989406244790
07-05-2020 19-02-41
FAZEEL AHMED
Internet Banking
2020/05/07 Transfer Debit 2020/05/07 1,700.00 4,042.20
FT20128CFZNP\B26
BLAZ992330907101
07-05-2020 21-25-07
ALI SHAHEEM
Internet Banking
2020/05/07 Transfer Debit 2020/05/07 50.00 3,992.20
FT20128F950K\B26
BLAZ314010856355
07-05-2020 21-58-48
MOHAMED AZEEZ
Internet Banking

Account Statement
2020/05/07 Transfer Credit 2020/05/07 1,700.00 5,692.20
FT20128ZVM4S\B26
BLAZ744816377304
08-05-2020 00-09-20
ALI SHAHEEM
Internet Banking
2020/05/10 Purchase 2020/05/10 99.00 5,593.20
FT20131K9FQQ\B26
RBUO200508063544
20200507 051180
MALE MV MV
2020/05/10 Transfer Credit 2020/05/10 50.00 5,643.20
FT20131YQ05M\B26
BLAZ919398641975
10-05-2020 14-28-02
MOHAMED AZEEZ
Internet Banking
2020/05/11 Transfer Credit 2020/05/11 4,031.73 9,674.93
FT20132JXC7Y\B26
BLAZ979156253425
11-05-2020 14-11-44
FAZEEL AHMED
Internet Banking
2020/05/11 Transfer Debit 2020/05/11 4,031.73 5,643.20
FT20132G5XCZ\B26
BLAZ860305057013
11-05-2020 14-16-05
PLAZA ENTERPRISES PRIVATE LIMITED
Internet Banking
2020/05/11 Transfer Debit 2020/05/11 1,755.00 3,888.20
FT2013292F58\B26
BLAZ700455809499
11-05-2020 14-32-38
CITY INVESTMENTS PVT LTD
Internet Banking
2020/05/11 Purchase 2020/05/11 99.00 3,789.20
FT20132J6TZR\B26
RBUO200510065956
20200509 202588
MALE MV MV
2020/05/11 Transfer Debit 2020/05/11 3,100.00 689.20
FT20132364Q3\B26
BLAZ536533857151
11-05-2020 16-43-20
ALI SHAHEEM
Internet Banking
2020/05/12 Transfer Credit 2020/05/12 133.00 822.20
FT20133V09VN\B26
BLAZ325603855549
12-05-2020 16-26-43
NASEEHA JAMEEL
Internet Banking
2020/05/12 Transfer Debit 2020/05/12 200.00 622.20
FT20133NZS50\B26
BLAZ188796072401
12-05-2020 17-51-51
ALI SHAHEEM
Internet Banking
2020/05/13 Transfer Credit 2020/05/13 500.00 1,122.20
FT20134S5XD1\B26
BLAZ206907729444
13-05-2020 04-06-52
MARIYAM SUDHA
Internet Banking
2020/05/13 Transfer Credit 2020/05/13 5,000.00 6,122.20
FT20134G71GT\B26
BLAZ708499645176
13-05-2020 10-41-58
MOOSA HUSSAIN
Internet Banking

Account Statement
2020/05/14 Transfer Debit 2020/05/14 40.00 6,082.20
FT20135ZZ586\B26
BLAZ996167020995
14-05-2020 01-44-45
AHMED ARIF
Internet Banking
2020/05/14 Transfer Debit 2020/05/14 140.00 5,942.20
FT20135FS8W4\B26
BLAZ852162134891
14-05-2020 21-01-35
Internet Banking
2020/05/14 Transfer Credit 2020/05/14 2,112.00 8,054.20
FT20135JD8R1\B26
BLAZ700070451765
14-05-2020 21-16-18
FAZEEL AHMED
Internet Banking
2020/05/17 Transfer Debit 2020/05/17 477.00 7,577.20
FT201382S028\B26
BLAZ558606033068
16-05-2020 21-42-50
FAZEEL AHMED
Internet Banking
2020/05/17 Purchase 2020/05/17 1,000.00 6,577.20
FT20138ZXN31\B26
RBUO200516023500
20200515 675222
OOREDOO MALDIVES
MALE' MV MV
2020/05/17 Transfer Debit 2020/05/17 3,194.00 3,383.20
FT20138VXBRF\B26
BLAZ858585128190
17-05-2020 22-05-37
AHMED SAAMIHU
Internet Banking
2020/05/19 Purchase 2020/05/19 371.00 3,012.20
FT201403GZ3Q\B26
RBUO200518023434
20200517 840364
OOREDOO MALDIVES
MALE' MV MV
2020/05/19 Transfer Credit 2020/05/19 1,000.00 4,012.20
FT20140F3JYV\B26
BLAZ311182616760
19-05-2020 19-15-55
MARIYAM SUDHA
Internet Banking
2020/05/19 Transfer Debit 2020/05/19 4,000.00 12.20
FT20140MQD8M\B26
BLAZ780336941059
19-05-2020 19-27-03
FAZEEL AHMED
Internet Banking
2020/05/19 Transfer Credit 2020/05/19 4,000.00 4,012.20
FT20140D898M\B26
BLAZ516197999602
19-05-2020 21-46-57
AHMED ARIF
Internet Banking
2020/05/19 Transfer Debit 2020/05/19 3,000.00 1,012.20
FT201409469W\B26
BLAZ396198863296
19-05-2020 21-48-34
FAZEEL AHMED
Internet Banking
2020/05/21 Transfer Debit 2020/05/21 216.00 796.20
FT20142YY4FQ\B26
BLAZ457670122883
21-05-2020 14-17-00
ALI FAIZ
Internet Banking
End Balance : 796.20

Account Statement
2020/05/31 Transfer Credit 2020/05/31 244.00 1,040.20
FT20152LVQML\B26
BLAZ455472789982
22-05-2020 04-50-05
NASEEHA JAMEEL
Internet Banking
2020/05/31 Transfer Credit 2020/05/31 1,500.00 2,540.20
FT20152NDDCT\B26
BLAZ206255192087
23-05-2020 16-25-27
AHMED ARIF
Internet Banking
2020/05/31 Transfer Credit 2020/05/31 380.00 2,920.20
FT20152FQR5Z\B26
BLAZ464286160023
24-05-2020 00-40-02
IBRAHIM NAIF
Internet Banking
2020/05/31 Purchase 2020/05/31 380.00 2,540.20
FT2015212GTN\B26
RBUO200523034334
20200522 231851
MEDIANET
MALE' MV MV
2020/05/31 Transfer Debit 2020/05/31 377.00 2,163.20
FT20152D1XYD\B26
BLAZ568963703779
24-05-2020 11-43-01
FAZEEL AHMED
Internet Banking
2020/05/31 Purchase 2020/05/31 380.00 1,783.20
FT20152HBKG9\B26
RBUO200524043388
20200524 350388
MEDIANET
MALE' MV MV
2020/05/31 Transfer Debit 2020/05/31 80.00 1,703.20
FT20152JXSXR\B26
BLAZ780234750909
25-05-2020 11-29-27
ALI NAAIZ
Internet Banking
2020/05/31 Transfer Credit 2020/05/31 2,000.00 3,703.20
FT201522RNPC\B26
BLAZ620076019378
25-05-2020 11-55-54
MARIYAM SAAMIHA
Internet Banking
2020/05/31 Transfer Credit 2020/05/31 5,000.00 8,703.20
FT201528B322\B26
BLAZ196993174850
25-05-2020 12-06-18
AHMED ARIF
Internet Banking
2020/05/31 Transfer Debit 2020/05/31 8,000.00 703.20
FT20152B81CP\B26
BLAZ690041401299
25-05-2020 12-11-15
FAZEEL AHMED
Internet Banking
2020/05/31 Transfer Credit 2020/05/31 3,900.00 4,603.20
FT201520LVT7\B26
BLAZ321973539719
25-05-2020 12-44-07
MARIYAM SUDHA
Internet Banking
2020/05/31 Transfer Debit 2020/05/31 4,000.00 603.20
FT20152TP1LN\B26
BLAZ979663725497
25-05-2020 13-11-00
FAZEEL AHMED
Internet Banking

Account Statement
2020/05/31 Transfer Credit 2020/05/31 104.00 707.20
FT20152N4VBS\B26
BLAZ851619812615
26-05-2020 22-46-47
Internet Banking
2020/05/31 Cash Deposit-ATM 2020/05/31 1,500.00 2,207.20
FT20152NR50C\B26
0000014821854417
2020-05-27 21-45-49
500x3
MAIN BRANCH MAIN
2020/05/31 Transfer Credit 2020/05/31 11,000.00 13,207.20
FT20152Z2XVC\B26
BLAZ510135452950
29-05-2020 18-40-54
ALI NASEER
Internet Banking
2020/05/31 Transfer Debit 2020/05/31 150.00 13,057.20
FT20152JNYB8\B26
BLAZ123997949440
29-05-2020 19-26-32
FAZEEL AHMED
Internet Banking
2020/05/31 Transfer Credit 2020/05/31 2,000.00 15,057.20
FT20152J47L2\B26
BLAZ135912470934
29-05-2020 23-48-54
AHMED ARIF
Internet Banking
2020/05/31 Transfer Debit 2020/05/31 7,000.00 8,057.20
FT201521GL33\B26
BLAZ532392797543
29-05-2020 23-56-09
FAZEEL AHMED
Internet Banking
2020/05/31 Transfer Debit 2020/05/31 6,173.00 1,884.20
FT20152LYGTB\B26
BLAZ464448414039
30-05-2020 11-01-06
MOOSA HUSSAIN
Internet Banking
2020/05/31 Transfer Credit 2020/05/31 3,000.00 4,884.20
FT20152MQCLM\B26
BLAZ850142600999
30-05-2020 19-27-01
AHMED ARIF
Internet Banking
2020/06/01 Transfer Debit 2020/06/01 70.00 4,814.20
FT20153HBMVG\B26
BLAZ577302704778
31-05-2020 20-37-54
ALI SHAHEEM
Internet Banking
2020/06/01 Transfer Credit 2020/06/01 12.00 4,826.20
FT20153PG5FW\B26
BLAZ216665089990
01-06-2020 05-13-10
MOHAMED AZEEZ
Internet Banking
2020/06/01 Transfer Credit 2020/06/01 140.00 4,966.20
FT20153PYFSV\B26
BLAZ820677762530
01-06-2020 19-17-48
AHMED ARIF
Internet Banking
2020/06/01 Transfer Credit 2020/06/01 120.00 5,086.20
FT20153VLXK6\B26
BLAZ209145454686
01-06-2020 19-18-31
MARIYAM ASMA ALI
Internet Banking

Account Statement
2020/06/01 Transfer Credit 2020/06/01 2,000.00 7,086.20
FT20153GR5Y5\B26
BLAZ571815170357
01-06-2020 21-35-04
HASSAN SHATHIR
Internet Banking
2020/06/01 Transfer Debit 2020/06/01 116.00 6,970.20
FT20153KS5JL\B26
BLAZ402709756051
01-06-2020 22-42-20
MOHAMED AZEEZ
Internet Banking
2020/06/02 Transfer Credit 2020/06/02 1,000.00 7,970.20
FT20154L9G9B\B26
BLAZ789991078486
01-06-2020 23-15-49
AHMED ARIF
Internet Banking
2020/06/02 Transfer Debit 2020/06/02 1,000.00 6,970.20
FT20154FSYL0\B26
BLAZ607621579887
01-06-2020 23-24-42
HASSAN RAIZ
Internet Banking
2020/06/02 Transfer Debit 2020/06/02 1,000.00 5,970.20
FT20154994P6\B26
BLAZ687206310676
02-06-2020 16-08-19
AHMED ARIF
Internet Banking
2020/06/03 Cash Deposit-ATM 2020/06/03 2,000.00 7,970.20
FT20155P3Z0F\B26
0000015519095102
2020-06-03 19-27-30
500x4
IGMH ATM IGMH
2020/06/04 Transfer Debit 2020/06/04 250.00 7,720.20
FT20156898MC\B26
BLAZ902344278825
04-06-2020 05-06-22
FAZEEL AHMED
Internet Banking
2020/06/04 Transfer Debit 2020/06/04 921.00 6,799.20
FT20156J2Y08\B26
BLAZ454232003879
04-06-2020 05-07-33
FAZEEL AHMED
Internet Banking
2020/06/07 Transfer Debit 2020/06/07 3,000.00 3,799.20
FT201592G3JV\B26
BLAZ637167698234
05-06-2020 10-23-46
ALI NAAIZ
Internet Banking
2020/06/07 Transfer Credit 2020/06/07 424.00 4,223.20
FT20159JTM57\B26
BLAZ544629834723
06-06-2020 19-21-46
MARIYAM SUDHA
Internet Banking
2020/06/07 Transfer Credit 2020/06/07 3,100.00 7,323.20
FT201596GPT9\B26
BLAZ662288806757
07-06-2020 21-24-14
AHMED SIYAM
Internet Banking
2020/06/08 Purchase 2020/06/08 1,516.37 5,806.83
FT201605TVT6\B26
RBUO200607039708
20200606 798256
OOREDOO MALDIVES
MALE' MV MV

Account Statement
2020/06/08 Transfer Debit 2020/06/08 10.00 5,796.83
FT20160VR2JB\B26
BLAZ626187825791
08-06-2020 20-34-51
ALI FAIZ
Internet Banking
2020/06/09 Transfer Credit 2020/06/09 80.00 5,876.83
FT201617P9YQ\B26
BLAZ394606193290
09-06-2020 19-10-48
ALI SHAREEF
Internet Banking
2020/06/09 Cash Deposit-ATM 2020/06/09 3,000.00 8,876.83
FT20161XGV1C\B26
0000016120310923
2020-06-09 20-36-42
500x6
MAIN BRANCH MAIN
2020/06/09 Transfer Debit 2020/06/09 3,000.00 5,876.83
FT20161GVTRH\B26
BLAZ833409279779
09-06-2020 21-03-09
FAZEEL AHMED
Internet Banking
2020/06/10 Transfer Debit 2020/06/10 20.00 5,856.83
FT20162XQHSC\B26
BLAZ805221469188
09-06-2020 21-24-29
ALI FAIZ
Internet Banking
2020/06/11 Transfer Credit 2020/06/11 43.00 5,899.83
FT20163M4BQ6\B26
BLAZ712229033915
11-06-2020 07-38-33
ISMAIL NASEEM
Internet Banking
2020/06/11 Transfer Debit 2020/06/11 1,380.00 4,519.83
FT20163JSXT6\B26
BLAZ195660013753
11-06-2020 10-55-57
ALI SHAHEEM
Internet Banking
2020/06/11 Transfer Credit 2020/06/11 725.00 5,244.83
FT20163H1V8N\B26
BLAZ362450944518
11-06-2020 12-21-34
ALI SHAHEEM
Internet Banking
2020/06/11 Transfer Credit 2020/06/11 250.00 5,494.83
FT20163ZFJHG\B26
BLAZ316296119687
11-06-2020 18-40-53
AHMED ARIF
Internet Banking
2020/06/11 Transfer Credit 2020/06/11 1,000.00 6,494.83
FT20163QHVNJ\B26
BLAZ131718380423
11-06-2020 20-27-11
AHMED SAAMIHU
Internet Banking
2020/06/14 Transfer Credit 2020/06/14 500.00 6,994.83
FT20166WNFV7\B26
BLAZ262035108018
11-06-2020 21-32-14
MARIYAM SAAMIHA
Internet Banking
2020/06/14 Transfer Credit 2020/06/14 800.00 7,794.83
FT20166Y79GD\B26
BLAZ595298386786
12-06-2020 18-40-42
AHMED IMRAN
Internet Banking

Account Statement
2020/06/14 Transfer Debit 2020/06/14 2,400.00 5,394.83
FT201661T9MW\B26
BLAZ918734556950
12-06-2020 19-28-58
MARIYAM SUDHA
Internet Banking
2020/06/14 Transfer Credit 2020/06/14 3,000.00 8,394.83
FT20166LSMHP\B26
BLAZ191844690654
12-06-2020 20-21-28
MOOSA HUSSAIN
Internet Banking
2020/06/14 Transfer Debit 2020/06/14 10.00 8,384.83
FT20166HZ34P\B26
BLAZ432124422681
12-06-2020 21-30-26
ALI FAIZ
Internet Banking
2020/06/14 Transfer Debit 2020/06/14 25.00 8,359.83
FT2016602W1Z\B26
BLAZ999914337704
12-06-2020 22-10-56
ALI FAIZ
Internet Banking
2020/06/14 Purchase 2020/06/14 1,000.00 7,359.83
FT20166P94CJ\B26
RBUO200612040886
20200611 395516
OOREDOO MALDIVES
MALE' MV MV
2020/06/14 Purchase 2020/06/14 275.00 7,084.83
FT20166KN17B\B26
RBUO200612040888
20200611 399786
OOREDOO MALDIVES
MALE' MV MV
2020/06/14 Purchase 2020/06/14 26.50 7,058.33
FT20166PF5HP\B26
RBUO200612040890
20200611 405083
OOREDOO MALDIVES
MALE' MV MV
2020/06/14 Purchase 2020/06/14 99.00 6,959.33
FT20166S6TLD\B26
RBUO200612093390
20200612 417385
MALE MV MV
2020/06/14 Transfer Debit 2020/06/14 45.00 6,914.33
FT20166X2HN2\B26
BLAZ204222155287
13-06-2020 21-51-23
ALI FAIZ
Internet Banking
2020/06/14 Purchase 2020/06/14 427.00 6,487.33
FT201664WJSK\B26
RBUO200613025328
20200612 490381
OOREDOO MALDIVES
MALE' MV MV
2020/06/14 Purchase 2020/06/14 99.00 6,388.33
FT20166CB3NC\B26
RBUO200613067842
20200612 470413
MALE MV MV
2020/06/14 Transfer Debit 2020/06/14 50.00 6,338.33
FT201665LK1H\B26
BLAZ776272057290
14-06-2020 19-15-13
AISHATH SHIFA
Internet Banking

Account Statement
2020/06/14 Transfer Debit 2020/06/14 649.00 5,689.33
FT201669WKMK\B26
BLAZ110901981481
14-06-2020 20-07-45
NASEEHA JAMEEL
Internet Banking
2020/06/15 Purchase 2020/06/15 3,100.00 2,589.33
FT20167W4M6P\B26
RBUO200608043749
20200607 915740
OOREDOO MALDIVES
MALE' MV MV
2020/06/15 Purchase 2020/06/15 424.00 2,165.33
FT20167SSHMG\B26
RBUO200614036916
20200614 650776
OOREDOO MALDIVES
MALE' MV MV
2020/06/15 Purchase 2020/06/15 371.00 1,794.33
FT20167SSX5K\B26
RBUO200614036918
20200614 638718
OOREDOO MALDIVES
MALE' MV MV
2020/06/15 Transfer Credit 2020/06/15 500.00 2,294.33
FT20167TPXSH\B26
BLAZ161508790281
15-06-2020 14-12-57
AHMED IMRAN
Internet Banking
2020/06/15 Transfer Credit 2020/06/15 35.00 2,329.33
FT20167Y2B2M\B26
BLAZ901437474785
15-06-2020 14-42-06
MARIYAM SAAMIHA
Internet Banking
2020/06/15 Transfer Debit 2020/06/15 35.00 2,294.33
FT20167SDBSW\B26
BLAZ310549294667
15-06-2020 14-46-08
ALI FAIZ
Internet Banking
2020/06/16 Transfer Credit 2020/06/16 213.00 2,507.33
FT20168BCSQ9\B26
BLAZ482305700858
16-06-2020 09-48-12
NASEEHA JAMEEL
Internet Banking
2020/06/16 Transfer Credit 2020/06/16 600.00 3,107.33
FT201684P6HG\B26
BLAZ634916615532
16-06-2020 12-00-38
AHMED IMRAN
Internet Banking
2020/06/16 Transfer Debit 2020/06/16 20.00 3,087.33
FT20168QG7Y1\B26
BLAZ641831595900
16-06-2020 17-16-14
ALI FAIZ
Internet Banking
2020/06/16 Transfer Debit 2020/06/16 175.00 2,912.33
FT201688GTKB\B26
BLAZ310494546823
16-06-2020 21-00-33
FATHIMATH RISHWAN
Internet Banking
2020/06/18 Transfer Debit 2020/06/18 213.00 2,699.33
FT20170VXPJH\B26
BLAZ337296731246
17-06-2020 22-34-07
FAZEEL AHMED
Internet Banking

Account Statement
2020/06/18 Transfer Debit 2020/06/18 38.00 2,661.33
FT201700R77L\B26
BLAZ412370955425
18-06-2020 00-00-48
ALI FAIZ
Internet Banking
2020/06/18 Transfer Credit 2020/06/18 2,500.00 5,161.33
FT20170Y432Z\B26
BLAZ700930549500
18-06-2020 10-43-31
ALI FAIZ
Internet Banking
2020/06/18 Transfer Credit 2020/06/18 1,000.00 6,161.33
FT20170MFC6B\B26
BLAZ114991349572
18-06-2020 11-44-03
ALI FAIZ
Internet Banking
2020/06/18 Transfer Credit 2020/06/18 600.00 6,761.33
FT201700V3G0\B26
BLAZ670706427313
18-06-2020 13-32-06
AHMED IMRAN
Internet Banking
2020/06/18 Transfer Credit 2020/06/18 1,000.00 7,761.33
FT2017062GMW\B26
BLAZ375797463172
18-06-2020 14-29-00
MOHAMED RIZA
Internet Banking
2020/06/21 Transfer Debit 2020/06/21 5.00 7,756.33
FT20173RMZK2\B26
BLAZ317519145698
18-06-2020 22-52-04
ALI FAIZ
Internet Banking
2020/06/21 Transfer Debit 2020/06/21 55.00 7,701.33
FT20173SP8KH\B26
BLAZ970769872419
19-06-2020 16-31-56
ALI FAIZ
Internet Banking
2020/06/21 Transfer Credit 2020/06/21 64.00 7,765.33
FT20173CTRDT\B26
BLAZ923671027885
20-06-2020 19-40-01
AHMED ARIF
Internet Banking
2020/06/21 Transfer Debit 2020/06/21 15.00 7,750.33
FT201731M2MS\B26
BLAZ173543962046
20-06-2020 21-30-25
ALI FAIZ
Internet Banking
2020/06/21 Transfer Credit 2020/06/21 120.00 7,870.33
FT20173FHWN8\B26
BLAZ884700899154
21-06-2020 15-08-18
AHMED ARIF
Internet Banking
2020/06/22 Transfer Credit 2020/06/22 75.00 7,945.33
FT20174CJC1Q\B26
BLAZ789491199144
22-06-2020 18-34-48
AHMED ARIF
Internet Banking
2020/06/23 Transfer Debit 2020/06/23 75.00 7,870.33
FT20175027F2\B26
BLAZ768879693643
22-06-2020 22-29-58
FAZEEL AHMED
Internet Banking

Account Statement
2020/06/23 Transfer Credit 2020/06/23 380.00 8,250.33
FT20175HNN12\B26
BLAZ310737259620
22-06-2020 23-39-10
IBRAHIM NAIF
Internet Banking
2020/06/23 Transfer Debit 2020/06/23 35.00 8,215.33
FT20175Y555R\B26
BLAZ659082071437
23-06-2020 10-57-48
ALI FAIZ
Internet Banking
2020/06/23 Purchase 2020/06/23 380.00 7,835.33
FT20175CS4B6\B26
RBUO200622057908
20200622 604324
MEDIANET
MALE' MV MV
2020/06/23 Transfer Debit 2020/06/23 3,140.00 4,695.33
FT20175L4SVK\B26
BLAZ826924193404
23-06-2020 14-40-22
FAZEEL AHMED
Internet Banking
2020/06/23 Transfer Debit 2020/06/23 1,545.00 3,150.33
FT201751N55J\B26
BLAZ130624045042
23-06-2020 16-03-43
FAZEEL AHMED
Internet Banking
2020/06/23 Transfer Debit 2020/06/23 2,770.00 380.33
FT20175BQGSP\B26
BLAZ307331951333
23-06-2020 16-09-54
FAZEEL AHMED
Internet Banking
2020/06/24 Cash Deposit-ATM 2020/06/24 1,000.00 1,380.33
FT20176WK1F0\B26
0000017609808275
2020-06-24 09-17-44
500x2
IGMH ATM IGMH
2020/06/24 Purchase 2020/06/24 380.00 1,000.33
FT2017600HD8\B26
RBUO200623059084
20200622 688003
MEDIANET
MALE' MV MV
2020/06/28 Cash Deposit-ATM 2020/06/28 5,500.00 6,500.33
FT20180DXGTK\B26
0000017811887094
2020-06-26 11-10-00
500x11
CUSTOMER SERVICE CTR GAAKOSHI
2020/06/28 Transfer Debit 2020/06/28 90.00 6,410.33
FT20180DSH0R\B26
BLAZ776763591752
26-06-2020 13-50-27
ALI SHAHEEM
Internet Banking
2020/06/28 Transfer Credit 2020/06/28 1,500.00 7,910.33
FT2018074GFB\B26
BLAZ756242626566
27-06-2020 22-26-16
ALI FAIZ
Internet Banking
2020/06/29 Transfer Debit 2020/06/29 2,125.00 5,785.33
FT20181MFGV1\B26
BLAZ979444572608
29-06-2020 11-24-55
FAZEEL AHMED
Internet Banking

Account Statement
2020/06/29 Transfer Debit 2020/06/29 170.00 5,615.33
FT20181WXYW1\B26
BLAZ321763559633
29-06-2020 20-20-38
ALI SHAHEEM
Internet Banking
2020/06/30 Transfer Debit 2020/06/30 145.00 5,470.33
FT2018210DTQ\B26
BLAZ586498128494
30-06-2020 13-32-19
ALI FAIZ
Internet Banking
2020/06/30 Transfer Debit 2020/06/30 30.00 5,440.33
FT20182S6NZX\B26
BLAZ775923290814
30-06-2020 15-43-26
ALI FAIZ
Internet Banking
2020/07/01 Transfer Debit 2020/07/01 30.00 5,410.33
FT201830RJ0G\B26
BLAZ586225821238
01-07-2020 18-02-51
ALI FAIZ
Internet Banking
2020/07/01 Purchase 2020/07/01 424.00 4,986.33
FT201838NT2M\B26
RBUO200630052474
20200629 527398
OOREDOO MALDIVES
MALE' MV MV
2020/07/01 Purchase 2020/07/01 424.00 4,562.33
FT20183SQC5L\B26
RBUO200630052476
20200629 527626
OOREDOO MALDIVES
MALE' MV MV
2020/07/01 Transfer Debit 2020/07/01 2,095.00 2,467.33
FT20183HDWRY\B26
BLAZ156917905901
01-07-2020 19-51-10
AHMED SAAMIHU
Internet Banking
2020/07/02 Transfer Credit 2020/07/02 424.00 2,891.33
FT2018494HWG\B26
BLAZ440465528617
01-07-2020 23-23-49
MARIYAM SUDHA
Internet Banking
2020/07/02 Transfer Debit 2020/07/02 105.00 2,786.33
FT20184S5J02\B26
BLAZ250503038887
02-07-2020 18-35-04
MARIYAM SUDHA
Internet Banking
2020/07/05 Transfer Debit 2020/07/05 200.00 2,586.33
FT20187FM4NJ\B26
BLAZ974369149245
03-07-2020 21-01-07
FAZEEL AHMED
Internet Banking
2020/07/05 Cash Deposit-ATM 2020/07/05 5,000.00 7,586.33
FT20187DK863\B26
0000018521245373
2020-07-03 21-06-23
500x10
BAZAR BRANCH BAZAR
2020/07/05 Transfer Debit 2020/07/05 5,000.00 2,586.33
FT20187MFVHQ\B26
BLAZ560672020434
03-07-2020 21-11-48
FAZEEL AHMED
Internet Banking

Account Statement
2020/07/05 Transfer Credit 2020/07/05 200.00 2,786.33
FT20187LRYNR\B26
BLAZ663505115967
03-07-2020 21-16-28
NASEEHA JAMEEL
Internet Banking
2020/07/05 Transfer Debit 2020/07/05 70.00 2,716.33
FT20187YSX7Y\B26
BLAZ605008859363
03-07-2020 22-10-39
ALI FAIZ
Internet Banking
2020/07/05 Purchase 2020/07/05 1,486.00 1,230.33
FT2018740P3Q\B26
RBUO200703053430
20200703 159112
OOREDOO MALDIVES
MALE' MV MV
2020/07/06 Transfer Credit 2020/07/06 636.00 1,866.33
FT201881DXDM\B26
BLAZ347583184225
06-07-2020 10-58-15
IBRAHIM NAIF
Internet Banking
2020/07/07 Purchase 2020/07/07 636.00 1,230.33
FT20189S7H8L\B26
RBUO200706053914
20200706 634173
OOREDOO MALDIVES
MALE' MV MV
2020/07/08 Transfer Credit 2020/07/08 3,000.00 4,230.33
FT20190NC4Q2\B26
BLAZ156937133010
07-07-2020 20-48-04
MOOSA HUSSAIN
Internet Banking
2020/07/09 Transfer Debit 2020/07/09 80.00 4,150.33
FT2019197YN8\B26
BLAZ105464201079
09-07-2020 19-18-57
AISHATH SHIFA
Internet Banking
2020/07/09 Transfer Debit 2020/07/09 100.00 4,050.33
FT20191BN86D\B26
BLAZ483066125869
09-07-2020 19-20-40
FAISILA WANOODH
Internet Banking
2020/07/09 Transfer Debit 2020/07/09 500.00 3,550.33
FT20191KL2NM\B26
BLAZ731614688760
09-07-2020 19-21-44
MARIYAM SAAMIHA
Internet Banking
2020/07/13 Transfer Debit 2020/07/13 200.00 3,350.33
FT2019577XQW\B26
BLAZ451517517414
12-07-2020 22-26-44
FATHIMATH SA AADHA
Internet Banking
2020/07/14 Transfer Debit 2020/07/14 250.00 3,100.33
FT20196K19CP\B26
BLAZ360164025594
14-07-2020 14-25-48
MOHAMED ZIFAAF
Internet Banking
2020/07/16 Transfer Credit 2020/07/16 70.00 3,170.33
FT20198Y2WKF\B26
BLAZ989110605672
16-07-2020 13-35-09
MOHAMED AZEEZ
Internet Banking

Account Statement
2020/07/16 Transfer Debit 2020/07/16 70.00 3,100.33
FT201987Q6TD\B26
BLAZ418385982143
16-07-2020 13-36-39
ABDULLA NIZAM
Internet Banking
2020/07/19 Cash Deposit-ATM 2020/07/19 1,000.00 4,100.33
FT20201SQ3X4\B26
0000020006867626
2020-07-18 06-59-45
500x2
2020/07/19 Transfer Debit 2020/07/19 1,000.00 3,100.33
FT2020166NG6\B26
BLAZ120560317140
18-07-2020 11-08-29
FAZEEL AHMED
Internet Banking
2020/07/19 Transfer Debit 2020/07/19 260.00 2,840.33
FT20201CXDSG\B26
BLAZ545674514070
18-07-2020 20-46-43
ALI FAIZ
Internet Banking
2020/07/20 Purchase 2020/07/20 300.00 2,540.33
FT2020299KK8\B26
RBUO200708059155
20200707 902347
OOREDOO MALDIVES
MALE' MV MV
2020/07/20 Purchase 2020/07/20 99.00 2,441.33
FT20202XZFKW\B26
RBUO200717109221
20200716 198005
MALE MV MV
2020/07/20 Transfer Credit 2020/07/20 1,428.00 3,869.33
FT20202XM87Z\B26
BLAZ119110569558
20-07-2020 15-17-11
AHMED SIYAM
Internet Banking
2020/07/21 Transfer Credit 2020/07/21 2,410.00 6,279.33
FT202031XBLD\B26
BLAZ558181617291
21-07-2020 08-20-49
IBRAHIM NAIF
Internet Banking
2020/07/21 Purchase 2020/07/21 1,428.00 4,851.33
FT20203SH6PY\B26
RBUO200720043948
20200720 693985
OOREDOO MALDIVES
MALE' MV MV
2020/07/21 Purchase 2020/07/21 99.00 4,752.33
FT2020327K35\B26
RBUO200720102324
20200720 653122
MALE MV MV
2020/07/22 Purchase 2020/07/22 2,410.00 2,342.33
FT2020492T8L\B26
RBUO200721050212
20200721 779191
OOREDOO MALDIVES
MALE' MV MV
2020/07/22 Transfer Debit 2020/07/22 1,200.00 1,142.33
FT20204QWMQ5\B26
BLAZ471441479618
22-07-2020 20-43-37
HASSAN RAIZ
Internet Banking

Account Statement
2020/07/23 Transfer Credit 2020/07/23 380.00 1,522.33
FT20205396XZ\B26
BLAZ717331676913
23-07-2020 10-34-37
IBRAHIM NAIF
Internet Banking
2020/07/26 Transfer Debit 2020/07/26 200.00 1,322.33
FT202089SJTH\B26
BLAZ482304919594
24-07-2020 21-29-19
MARIYAM SAAMIHA
Internet Banking
2020/07/26 Cash Deposit-ATM 2020/07/26 1,500.00 2,822.33
FT20208R9GG0\B26
0000020813214669
2020-07-26 13-55-51
500x3
2020/07/27 Purchase 2020/07/27 140.00 2,682.33
FT20209YPQDS\B26
RBUO200726049600
20200726 572643
OOREDOO MALDIVES
MALE' MV MV
2020/07/27 Transfer Debit 2020/07/27 229.00 2,453.33
FT20209HX043\B26
BLAZ703743663659
27-07-2020 13-47-24
ALI FAIZ
Internet Banking
2020/07/27 Transfer Debit 2020/07/27 675.00 1,778.33
FT20209J3WPF\B26
BLAZ709272589927
27-07-2020 20-18-42
SENIOR TRADING PRIVATE LIMITED
Internet Banking
2020/07/27 Cash Deposit-ATM 2020/07/27 4,000.00 5,778.33
FT20209CX2MR\B26
0000020921278597
2020-07-27 21-39-41
500x8
MAIN BRANCH MAIN
2020/07/27 Transfer Debit 2020/07/27 1,000.00 4,778.33
FT20209Z4LD6\B26
BLAZ621732731531
27-07-2020 22-05-50
FAZEEL AHMED
Internet Banking
2020/07/27 Transfer Debit 2020/07/27 1,000.00 3,778.33
FT202094N80P\B26
BLAZ633731318022
27-07-2020 23-32-34
IBRAHIM NAYAAZ
Internet Banking
2020/07/28 Transfer Debit 2020/07/28 450.00 3,328.33
FT20210VB8MM\B26
BLAZ286663925763
28-07-2020 12-04-02
MARIYAM SUDHA
Internet Banking
2020/07/28 Transfer Debit 2020/07/28 141.00 3,187.33
FT20210ZB2KV\B26
BLAZ107224224738
28-07-2020 12-57-08
MARIYAM SUDHA
Internet Banking
2020/07/28 Purchase 2020/07/28 20.00 3,167.33
FT20210W2JB1\B26
RBUO200727051280
20200726 573174
OOREDOO MALDIVES
MALE' MV MV

Account Statement
2020/07/28 Transfer Debit 2020/07/28 260.00 2,907.33
FT20210PHRDH\B26
BLAZ334731284880
28-07-2020 21-12-01
ABDULLAH SANOON
Internet Banking
2020/07/29 Transfer Credit 2020/07/29 1,000.00 3,907.33
FT20211MC77J\B26
BLAZ431588878416
29-07-2020 15-56-46
MARIYAM SUWAIDHA
Internet Banking
2020/07/29 Transfer Debit 2020/07/29 500.00 3,407.33
FT20211G8GZJ\B26
BLAZ826873761928
29-07-2020 22-32-01
FAZEEL AHMED
Internet Banking
2020/07/30 Purchase 2020/07/30 848.00 2,559.33
FT20212NSBFF\B26
RBUO200729053932
20200728 860987
OOREDOO MALDIVES
MALE' MV MV
2020/08/02 Transfer Debit 2020/08/02 500.00 2,059.33
FT20215C646V\B26
BLAZ721715701111
31-07-2020 22-36-18
FAZEEL AHMED
Internet Banking
2020/08/02 Transfer Credit 2020/08/02 180.00 2,239.33
FT202158922C\B26
BLAZ220116537920
01-08-2020 00-12-13
ABDULLA SIDUGEE
Internet Banking
2020/08/02 Transfer Credit 2020/08/02 424.00 2,663.33
FT20215RDCW5\B26
BLAZ982134474851
01-08-2020 21-21-50
MARIYAM SUDHA
Internet Banking
2020/08/03 Transfer Debit 2020/08/03 380.00 2,283.33
FT20216PHZGC\B26
BLAZ300303611790
03-08-2020 00-45-42
FAZEEL AHMED
Internet Banking
2020/08/04 Transfer Debit 2020/08/04 200.00 2,083.33
FT2021793FR5\B26
BLAZ879482615924
04-08-2020 09-33-26
ABDUL GADIR MOOSA
Internet Banking
2020/08/04 Transfer Debit 2020/08/04 200.00 1,883.33
FT202176Y91B\B26
BLAZ613802520033
04-08-2020 09-43-29
MOOSA ABDUL GADHIR
Internet Banking
2020/08/05 Transfer Credit 2020/08/05 500.00 2,383.33
FT202184WMXK\B26
BLAZ290581600052
05-08-2020 13-40-54
AHMED ARIF
Internet Banking
2020/08/06 Purchase 2020/08/06 1,484.00 899.33
FT202196SW3G\B26
RBUO200805049670
20200805 082766
OOREDOO MALDIVES
MALE' MV MV

Account Statement
2020/08/09 Transfer Credit 2020/08/09 500.00 1,399.33
FT20222PG2M3\B26
BLAZ356803702027
09-08-2020 21-21-29
AHMED ARIF
Internet Banking
2020/08/09 Transfer Debit 2020/08/09 250.00 1,149.33
FT202227BMHZ\B26
BLAZ925058550256
09-08-2020 21-24-05
MOHAMED ZIFAAF
Internet Banking
2020/08/11 Cash Deposit-ATM 2020/08/11 1,800.00 2,949.33
FT20224TW030\B26
0000022407913749
2020-08-11 07-49-15
500x3,100x3
MAIN BRANCH MAIN
2020/08/12 Transfer Debit 2020/08/12 140.00 2,809.33
FT20225Y31VV\B26
BLAZ816125497005
11-08-2020 21-24-48
Internet Banking
2020/08/12 Transfer Debit 2020/08/12 575.00 2,234.33
FT202258YK3P\B26
BLAZ241694663347
12-08-2020 20-53-47
MARIYAM SUDHA
Internet Banking
2020/08/13 Cash Deposit 2020/08/13 24,000.00 26,234.33
TT2022681944
2020/08/13 Purchase 2020/08/13 380.00 25,854.33

FT20226LJP5B\B26
RBUO200723064306
20200723 080149
MEDIANET
MALE' MV MV
2020/08/13 Purchase 2020/08/13 380.00 25,474.33
FT20226LMF34\B26
RBUO200723064308
20200723 055820
MEDIANET
MALE' MV MV
2020/08/13 Transfer Debit 2020/08/13 24,500.00 974.33
FT20226PNJ6C\B26
BLAZ566509042433
13-08-2020 13-10-03
HASSAN SHATHIR
Internet Banking
2020/08/13 Transfer Debit 2020/08/13 200.00 774.33
FT20226M350S\B26
BLAZ947759181139
13-08-2020 13-12-14
MARIYAM SAAMIHA
Internet Banking
2020/08/13 Transfer Credit 2020/08/13 65.00 839.33
FT20226MJJYG\B26
BLAZ755340711075
13-08-2020 20-43-01
ABDULLA SIDUGEE
Internet Banking
2020/08/16 Transfer Debit 2020/08/16 180.00 659.33
FT20229SZBFC\B26
BLAZ951104359168
14-08-2020 20-05-41
AHMED JINAAH
Internet Banking

Account Statement
2020/08/16 Transfer Debit 2020/08/16 200.00 459.33
FT2022925FH5\B26
BLAZ191935510072
15-08-2020 22-25-18
MARIYAM SUDHA
Internet Banking
2020/08/16 Transfer Credit 2020/08/16 8,500.00 8,959.33
FT20229GTBVQ\B26
BLAZ426672412667
16-08-2020 15-08-16
HASSAN RAIZ
Internet Banking
2020/08/16 Transfer Debit 2020/08/16 7,500.00 1,459.33
FT2022937K0H\B26
BLAZ720337315628
16-08-2020 15-10-58
FAZEEL AHMED
Internet Banking
2020/08/19 Transfer Credit 2020/08/19 5,000.00 6,459.33
FT20232SFWR3\B26
BLAZ275345866422
18-08-2020 22-00-05
MOOSA HUSSAIN
Internet Banking
2020/08/19 Transfer Debit 2020/08/19 1,500.00 4,959.33
FT20232DRSKH\B26
BLAZ731280140553
18-08-2020 22-12-37
FAZEEL AHMED
Internet Banking
2020/08/19 Transfer Credit 2020/08/19 1,647.00 6,606.33
FT202322BZSJ\B26
BLAZ774118804705
19-08-2020 12-57-30
HASSAN SHATHIR
Internet Banking
2020/08/20 Transfer Debit 2020/08/20 196.00 6,410.33
FT202339ZKGR\B26
BLAZ914204632948
20-08-2020 10-06-54
FARIMOO COMPANY PVT LTD
Internet Banking
2020/08/20 Purchase 2020/08/20 1,547.00 4,863.33
FT20233Q0B80\B26
RBUO200819046656
20200819 013860
OOREDOO MALDIVES
MALE' MV MV
2020/08/20 Transfer Credit 2020/08/20 1,060.00 5,923.33
FT20233V6FY3\B26
BLAZ110053142051
20-08-2020 20-48-47
AHMED SIYAM
Internet Banking
2020/08/23 Purchase 2020/08/23 99.00 5,824.33
FT20236TPRL8\B26
RBUO200819109840
20200819 015862
MALE MV MV
2020/08/23 Transfer Credit 2020/08/23 380.00 6,204.33
FT20236CM3G0\B26
BLAZ493518015170
22-08-2020 10-54-51
IBRAHIM NAIF
Internet Banking
2020/08/23 Purchase 2020/08/23 1,060.00 5,144.33
FT20236YM0FY\B26
RBUO200821040064
20200820 224038
OOREDOO MALDIVES
MALE' MV MV

Account Statement
2020/08/23 Purchase 2020/08/23 844.00 4,300.33
FT202365N7P8\B26
RBUO200822042616
20200822 410634
OOREDOO MALDIVES
MALE' MV MV
2020/08/23 Purchase 2020/08/23 380.00 3,920.33
FT202363D14J\B26
RBUO200822052970
20200822 381503
MEDIANET
MALE' MV MV
2020/08/23 Purchase 2020/08/23 99.00 3,821.33
FT20236F1L7L\B26
RBUO200822095756
20200821 315287
MALE MV MV
2020/08/23 Transfer Credit 2020/08/23 424.00 4,245.33
FT20236T979K\B26
BLAZ657799359396
23-08-2020 20-31-12
HASSAN SHATHIR
Internet Banking
2020/08/24 Transfer Debit 2020/08/24 1,000.00 3,245.33
FT20237G6NDV\B26
BLAZ240603201746
23-08-2020 21-49-33
FAZEEL AHMED
Internet Banking
2020/08/24 Transfer Credit 2020/08/24 20,000.00 23,245.33
FT202372FB96\B26
BLAZ128625818218
24-08-2020 09-35-41
AHMED ARIF
Internet Banking
2020/08/24 Purchase 2020/08/24 380.00 22,865.33
FT20237H82PP\B26
RBUO200823064038
20200822 455987
MEDIANET
MALE' MV MV
2020/08/24 Transfer Debit 2020/08/24 240.00 22,625.33
FT20237DC31L\B26
BLAZ484253688902
24-08-2020 13-56-18
AHMED ARIF
Internet Banking
2020/08/24 Transfer Debit 2020/08/24 20,000.00 2,625.33
FT20237XT3W5\B26
BLAZ430199243320
24-08-2020 20-49-10
HASSAN SHATHIR
Internet Banking
2020/08/25 Purchase 2020/08/25 424.00 2,201.33
FT20238JML99\B26
RBUO200824046140
20200823 599793
OOREDOO MALDIVES
MALE' MV MV
2020/08/26 Cash Deposit 2020/08/26 10,000.00 12,201.33
TT2023979LK6
2020/08/26 Transfer Credit 2020/08/26 145.00 12,346.33

FT20239WM9MM\B26
BLAZ279738140883
26-08-2020 10-09-36
AHMED ARIF
Internet Banking

Account Statement
2020/08/26 Transfer Debit 2020/08/26 10,000.00 2,346.33
FT2023915KTZ\B26
BLAZ805520292455
26-08-2020 10-10-18
HASSAN SHATHIR
Internet Banking
2020/08/26 Purchase 2020/08/26 25.00 2,321.33
FT20239HMXQH\B26
RBUO200825045448
20200824 732785
OOREDOO MALDIVES
MALE' MV MV
2020/08/26 Purchase 2020/08/26 20.00 2,301.33
FT202391KJ9N\B26
RBUO200825045450
20200824 733220
OOREDOO MALDIVES
MALE' MV MV
2020/08/26 Transfer Credit 2020/08/26 445.20 2,746.53
FT20239TNQSH\B26
B200826L81300006
Maalhos Council
2020/08/26 Transfer Debit 2020/08/26 250.00 2,496.53

FT20239LQPYG\B26
BLAZ761540147691
26-08-2020 19-12-11
ABDULLAH SANOON
Internet Banking
2020/08/31 Cash Deposit 2020/08/31 12,500.00 14,996.53
TT20244Z6HHG\B22
2020/08/31 Transfer Debit 2020/08/31 8,000.00 6,996.53

FT20244M42PL\B26
BLAZ865813643856
31-08-2020 09-13-38
HASSAN SHATHIR
Internet Banking
2020/08/31 Transfer Debit 2020/08/31 650.00 6,346.53
FT20244LTVQJ\B26
BLAZ773239307935
31-08-2020 10-46-24
HASSAN RAIZ
Internet Banking
2020/08/31 Purchase 2020/08/31 380.00 5,966.53
FT202443MCRD\B26
RBUO200830058964
20200829 417139
MEDIANET
MALE' MV MV
2020/08/31 Transfer Debit 2020/08/31 211.00 5,755.53
FT202447KXVP\B26
BLAZ252838106979
31-08-2020 13-26-54
IBRAHIM GASIM
Internet Banking
2020/08/31 Transfer Debit 2020/08/31 140.00 5,615.53
FT202444W192\B26
BLAZ393601692037
31-08-2020 13-37-59
FARIMOO COMPANY PVT LTD
Internet Banking
2020/08/31 Transfer Debit 2020/08/31 120.00 5,495.53
FT2024486RPZ\B26
BLAZ739190490074
31-08-2020 14-30-52
HASSAN RAIZ
Internet Banking

Account Statement
2020/09/01 Transfer Debit 2020/09/01 4,234.00 1,261.53
FT2024507J65\B26
BLAZ913124222874
31-08-2020 21-46-46
AHMED ARIF
Internet Banking
2020/09/01 Transfer Credit 2020/09/01 1,000.00 2,261.53
FT20245CC0T3\B26
BLAZ776678338184
01-09-2020 13-00-15
MARIYAM SAAMIHA
Internet Banking
2020/09/02 Transfer Credit 2020/09/02 85.00 2,346.53
FT202462LWN4\B26
BLAZ294281323808
02-09-2020 14-13-50
AHMED LATHEEF
Internet Banking
2020/09/02 Transfer Credit 2020/09/02 424.00 2,770.53
FT20246CZ7WB\B26
BLAZ146125895422
02-09-2020 19-22-55
MARIYAM SUDHA
Internet Banking
2020/09/03 Transfer Debit 2020/09/03 150.00 2,620.53
FT20247506V6\B26
BLAZ834140078604
02-09-2020 21-35-21
MARIYAM SAAMIHA
Internet Banking
2020/09/03 Transfer Credit 2020/09/03 159.00 2,779.53
FT20247F7YGS\B26
BLAZ449682040217
02-09-2020 23-24-12
MARIYAM SUDHA
Internet Banking
2020/09/06 Transfer Debit 2020/09/06 380.00 2,399.53
FT20250WNN5V\B26
BLAZ330054095763
03-09-2020 21-22-29
FAZEEL AHMED
Internet Banking
2020/09/06 Transfer Credit 2020/09/06 120.00 2,519.53
FT20250ZWYVG\B26
BLAZ292463815226
04-09-2020 10-05-18
IBRAHIM NAIF
Internet Banking
2020/09/06 Cash Deposit-ATM 2020/09/06 5,100.00 7,619.53
FT20250Q7PN7\B26
0000024810943434
2020-09-04 10-06-49
500x10,100x1
2020/09/06 Transfer Debit 2020/09/06 1,326.00 6,293.53
FT20250JGHF7\B26
BLAZ358642999159
04-09-2020 19-26-07
FAZEEL AHMED
Internet Banking
2020/09/06 Transfer Debit 2020/09/06 3,000.00 3,293.53
FT20250Z6J4H\B26
BLAZ988177210410
04-09-2020 19-28-13
FAZEEL AHMED
Internet Banking
2020/09/06 Transfer Debit 2020/09/06 80.00 3,213.53
FT20250R6DMS\B26
BLAZ963310450263
05-09-2020 14-45-37
AHMED JINAAH
Internet Banking

Account Statement
2020/09/06 Transfer Debit 2020/09/06 300.00 2,913.53
FT202500RRV2\B26
BLAZ563279561787
05-09-2020 14-46-56
AMINATH SAMEENA
Internet Banking
2020/09/06 Transfer Credit 2020/09/06 80.00 2,993.53
FT20250MZYWJ\B26
BLAZ428421829793
06-09-2020 10-50-23
ABDULLA SIDUGEE
Internet Banking
2020/09/06 Transfer Credit 2020/09/06 96.00 3,089.53
FT20250JL366\B26
BLAZ778018666389
06-09-2020 11-48-03
IBRAHIM ZAMEER
Internet Banking
2020/09/10 Transfer Debit 2020/09/10 250.00 2,839.53
FT2025417QT1\B26
BLAZ952343750772
10-09-2020 11-36-08
FARUHAN IBRAHIM
Internet Banking
2020/09/10 Transfer Debit 2020/09/10 140.00 2,699.53
FT20254ZLLXP\B26
BLAZ702559302065
10-09-2020 11-40-40
FARUHAN IBRAHIM
Internet Banking
2020/09/10 Transfer Debit 2020/09/10 240.00 2,459.53
FT20254TQYC8\B26
BLAZ440399143960
10-09-2020 11-46-55
IBRAHIM GASIM
Internet Banking
2020/09/13 Transfer Credit 2020/09/13 3,000.00 5,459.53
FT20257CQ1G6\B26
BLAZ619409336259
11-09-2020 14-29-31
MOOSA HUSSAIN
Internet Banking
2020/09/13 Purchase 2020/09/13 53.00 5,406.53
FT20257FHV4J\B26
RBUO200910052448
20200910 313416
OOREDOO MALDIVES
MALE' MV MV
2020/09/13 Transfer Debit 2020/09/13 1,500.00 3,906.53
FT20257Q3CGY\B26
BLAZ880344059223
11-09-2020 21-33-54
FAZEEL AHMED
Internet Banking
2020/09/13 Transfer Debit 2020/09/13 140.00 3,766.53
FT202571RP5R\B26
BLAZ854186781069
12-09-2020 21-30-19
Internet Banking
2020/09/13 Transfer Debit 2020/09/13 80.00 3,686.53
FT20257KJGDY\B26
BLAZ300555358359
12-09-2020 23-00-58
SAMLA MOHAMED
Internet Banking
2020/09/16 Transfer Debit 2020/09/16 384.00 3,302.53
FT20260GXV4B\B26
BLAZ492912806993
15-09-2020 21-25-07
ALI FAIZ
Internet Banking

Account Statement
2020/09/16 Cash Deposit 2020/09/16 10,500.00 13,802.53
TT20260K88SB\B22
2020/09/16 Transfer Debit 2020/09/16 10,500.00 3,302.53

FT202605TDYV\B26
BLAZ977229209600
16-09-2020 16-46-57
HASSAN SHATHIR
Internet Banking
2020/09/17 Purchase 2020/09/17 1,490.00 1,812.53
FT20261DKKQY\B26
RBUO200915052096
20200914 976078
OOREDOO MALDIVES
MALE' MV MV
2020/09/17 Transfer Credit 2020/09/17 650.00 2,462.53
FT202616KJVH\B26
BLAZ939052221504
17-09-2020 11-36-56
HASSAN SHATHIR
Internet Banking
2020/09/17 Transfer Credit 2020/09/17 288.00 2,750.53
FT20261VZWRX\B26
BLAZ143934810400
17-09-2020 19-46-00
RILWAN MOHAMED
Internet Banking
2020/09/20 Transfer Credit 2020/09/20 4,000.00 6,750.53
FT20264KXMXS\B26
BLAZ900339886494
17-09-2020 22-03-45
AHMED ARIF
Internet Banking
2020/09/20 Transfer Debit 2020/09/20 4,000.00 2,750.53
FT20264MDZG2\B26
BLAZ814390732690
17-09-2020 22-23-03
MOHAMED NAZEEL
Internet Banking
2020/09/20 Transfer Credit 2020/09/20 1,548.00 4,298.53
FT20264YH0C0\B26
BLAZ568500860424
18-09-2020 12-04-19
HASSAN SHATHIR
Internet Banking
2020/09/20 Purchase 2020/09/20 1,548.00 2,750.53
FT20264GR5DG\B26
RBUO200919045940
20200918 526353
OOREDOO MALDIVES
MALE' MV MV
2020/09/20 Transfer Debit 2020/09/20 500.00 2,250.53
FT202642M5NR\B26
BLAZ139398401161
20-09-2020 13-06-58
AHMED SAAMIHU
Internet Banking
2020/09/20 Transfer Credit 2020/09/20 380.00 2,630.53
FT20264WTRLK\B26
BLAZ732115761159
20-09-2020 18-06-40
IBRAHIM NAIF
Internet Banking
2020/09/21 Purchase 2020/09/21 380.00 2,250.53
FT20265KJMBP\B26
RBUO200920063982
20200920 798687
MEDIANET
MALE' MV MV

Account Statement
2020/09/21 Transfer Credit 2020/09/21 1,060.00 3,310.53
FT202653H3LF\B26
BLAZ857239289591
21-09-2020 12-00-20
AHMED SIYAM
Internet Banking
2020/09/22 Purchase 2020/09/22 1,060.00 2,250.53
FT20266TR06X\B26
RBUO200921053909
20200921 892546
OOREDOO MALDIVES
MALE' MV MV
2020/09/23 Purchase 2020/09/23 380.00 1,870.53
FT20267J18JH\B26
RBUO200922060580
20200921 981187
MEDIANET
MALE' MV MV
2020/09/24 Transfer Credit 2020/09/24 45.00 1,915.53
FT20268ZPKNR\B26
BLAZ150804071520
24-09-2020 09-31-46
MOHAMED RISHVAN
Internet Banking
2020/09/24 Cash Deposit 2020/09/24 10,000.00 11,915.53
TT20268Y6RSG\B22
2020/09/24 Transfer Debit 2020/09/24 10,000.00 1,915.53

FT202682WNHR\B26
BLAZ105003327418
24-09-2020 11-36-20
FAZEEL AHMED
Internet Banking
2020/09/27 Purchase 2020/09/27 1,070.00 845.53
FT20271ZN2ZR\B26
RBUO200924051158
20200924 346517
OOREDOO MALDIVES
MALE' MV MV
2020/09/27 Purchase 2020/09/27 99.00 746.53
FT20271Y9RR8\B26
RBUO200924118140
20200923 262935
MALE MV MV
2020/09/27 Transfer Credit 2020/09/27 110.00 856.53
FT20271H008Z\B26
BLAZ591799173265
26-09-2020 09-07-12
ABDULLA SIDUGEE
Internet Banking
2020/09/27 Transfer Credit 2020/09/27 500.00 1,356.53
FT202713YKRJ\B26
BLAZ177725226480
26-09-2020 17-53-27
WAFA MOHAMED WAFIR
Internet Banking
2020/09/27 Purchase 2020/09/27 99.00 1,257.53
FT2027148B3P\B26
RBUO200926103458
20200925 501632
MALE MV MV
2020/09/28 Transfer Credit 2020/09/28 530.00 1,787.53
FT20272GG2XR\B26
BLAZ450809633548
28-09-2020 11-23-47
IBRAHIM NAIF
Internet Banking

Account Statement
2020/09/29 Transfer Debit 2020/09/29 100.00 1,687.53
FT20273JKL7K\B26
BLAZ480770317571
28-09-2020 21-53-02
JADHULLA JAMEEL
Internet Banking
2020/09/29 Transfer Debit 2020/09/29 200.00 1,487.53
FT20273YMYCQ\B26
BLAZ808484438689
28-09-2020 22-00-44
FAZEEL AHMED
Internet Banking
2020/09/30 Transfer Credit 2020/09/30 1,000.00 2,487.53
FT202740YRMT\B26
BLAZ677144903524
30-09-2020 16-42-42
MARIYAM SAAMIHA
Internet Banking
2020/10/01 Transfer Credit 2020/10/01 450.00 2,937.53
FT202755LQDR\B26
BLAZ123181043548
01-10-2020 07-28-36
AISHATH RAYA ZUHUREE
Internet Banking
2020/10/01 Transfer Credit 2020/10/01 18,000.00 20,937.53
FT20275PG4KX\B26
BLAZ520811434488
01-10-2020 08-29-24
AHMED ARIF
Internet Banking
2020/10/01 Transfer Debit 2020/10/01 20,000.00 937.53
FT202759YWYD\B26
BLAZ701637905416
01-10-2020 09-52-25
IBRAHIM AFRAH
Internet Banking
2020/10/01 Transfer Credit 2020/10/01 75.00 1,012.53
FT20275YNG4G\B26
BLAZ553246201771
01-10-2020 10-14-33
RAHMA IBRAHIM
Internet Banking
2020/10/01 Transfer Credit 2020/10/01 250.00 1,262.53
FT202754CXQH\B26
BLAZ481703892079
01-10-2020 12-43-20
FAZEEL AHMED
Internet Banking
2020/10/01 Purchase 2020/10/01 116.60 1,145.93
FT202754KVVJ\B26
RBUO200929053552
20200929 051191
OOREDOO MALDIVES
MALE' MV MV
2020/10/04 Cash Deposit-ATM 2020/10/04 5,900.00 7,045.93
FT2027854WKJ\B26
0000027616168161
2020-10-02 16-47-35
500x11,100x4
BAZAR BRANCH BAZAR
2020/10/04 Transfer Debit 2020/10/04 467.00 6,578.93
FT202785R5YW\B26
BLAZ683785802526
02-10-2020 17-37-47
MARIYAM SUDHA
Internet Banking
2020/10/04 Transfer Debit 2020/10/04 1,839.00 4,739.93
FT202781STWV\B26
BLAZ556859428392
02-10-2020 18-40-48
FAZEEL AHMED
Internet Banking

Account Statement
2020/10/04 Transfer Credit 2020/10/04 1,000.00 5,739.93
FT2027809X5R\B26
BLAZ940290770454
03-10-2020 16-41-43
WAFA MOHAMED WAFIR
Internet Banking
2020/10/04 Transfer Debit 2020/10/04 380.00 5,359.93
FT20278DC4ZX\B26
BLAZ172060737107
04-10-2020 11-06-36
FAZEEL AHMED
Internet Banking
2020/10/05 Transfer Debit 2020/10/05 4,930.00 429.93
FT20279J0TXB\B26
BLAZ323998587157
04-10-2020 23-27-37
AHMED SAAMIHU
Internet Banking
2020/10/06 Transfer Debit 2020/10/06 150.00 279.93
FT202805NFKS\B26
BLAZ544728668077
06-10-2020 18-31-50
FAZEEL AHMED
Internet Banking
2020/10/08 Transfer Credit 2020/10/08 3,000.00 3,279.93
FT20282TB5GR\B26
BLAZ939679327278
07-10-2020 22-47-45
MOOSA HUSSAIN
Internet Banking
2020/10/08 Cash Deposit 2020/10/08 8,500.00 11,779.93
TT20282Y65BM\B22
2020/10/08 Transfer Credit 2020/10/08 150.00 11,929.93

FT20282J169X\B26
BLAZ632008871242
08-10-2020 12-19-36
AHMED SIYAM
Internet Banking
2020/10/08 Transfer Debit 2020/10/08 9,000.00 2,929.93
FT202822G52C\B26
BLAZ534492963567
08-10-2020 12-23-56
ABDULLA SIDUGEE
Internet Banking
2020/10/08 Purchase 2020/10/08 31.80 2,898.13
FT20282T9VRN\B26
RBUO201007056424
20201006 422058
OOREDOO MALDIVES
MALE' MV MV
2020/10/08 Transfer Debit 2020/10/08 60.00 2,838.13
FT202820CMQ1\B26
BLAZ627591715209
08-10-2020 15-44-01
AISHATH ZAHEENA
Internet Banking
2020/10/08 Transfer Debit 2020/10/08 300.00 2,538.13
FT20282JFV8W\B26
BLAZ608036780545
08-10-2020 19-11-40
AMINATH SAMEENA
Internet Banking
2020/10/08 Transfer Credit 2020/10/08 212.00 2,750.13
FT20282QCWBZ\B26
BLAZ110791392803
08-10-2020 19-31-40
AHMED ARIF
Internet Banking

Account Statement
2020/10/11 Transfer Debit 2020/10/11 410.00 2,340.13
FT20285F4GNC\B26
BLAZ835706026621
09-10-2020 09-14-43
IBRAHIM AFRAH
Internet Banking
2020/10/11 Transfer Credit 2020/10/11 300.00 2,640.13
FT20285QPL53\B26
BLAZ398727139668
09-10-2020 13-19-32
MOHAMED ASHRAF
Internet Banking
2020/10/11 Purchase 2020/10/11 1,489.30 1,150.83
FT20285SP8QN\B26
RBUO201008057780
20201008 689165
OOREDOO MALDIVES
MALE' MV MV
2020/10/11 Transfer Credit 2020/10/11 2,000.00 3,150.83
FT202850T3YC\B26
BLAZ726600348439
09-10-2020 15-54-45
AHMED ARIF
Internet Banking
2020/10/11 Transfer Debit 2020/10/11 2,000.00 1,150.83
FT20285KWKST\B26
BLAZ364928930833
09-10-2020 17-56-28
FAZEEL AHMED
Internet Banking
2020/10/11 Transfer Credit 2020/10/11 300.00 1,450.83
FT202854VKKH\B26
BLAZ627272947982
10-10-2020 12-38-37
IBRAHIM NAIF
Internet Banking
2020/10/11 Transfer Debit 2020/10/11 50.00 1,400.83
FT202852HH0N\B26
B201011L07800035
4213XXXXXXXX4617
VUD PIN RESET FEE

2020/10/11 Transfer Debit 2020/10/11 200.00 1,200.83
FT20285NR74W\B26
BLAZ322542644934
11-10-2020 10-32-14
MARIYAM ASMA ALI
Internet Banking
2020/10/11 Transfer Credit 2020/10/11 1,500.00 2,700.83
FT20285NG5XG\B26
BLAZ774097278685
11-10-2020 14-35-32
AHMED ARIF
Internet Banking
2020/10/11 Transfer Credit 2020/10/11 200.00 2,900.83
FT20285DW3MW\B26
BLAZ929500717786
11-10-2020 14-48-41
AHMED IMRAN
Internet Banking
2020/10/11 Transfer Debit 2020/10/11 1,700.00 1,200.83
FT202854GPHR\B26
BLAZ314717464241
11-10-2020 17-10-31
FAZEEL AHMED
Internet Banking
2020/10/14 Transfer Credit 2020/10/14 500.00 1,700.83
FT20288QSRFD\B26
BLAZ911468553721
13-10-2020 22-04-24
SHAKEEB IBRAHIM
Internet Banking

Account Statement
2020/10/14 Transfer Debit 2020/10/14 500.00 1,200.83
FT20288SVCTQ\B26
BLAZ498019678900
13-10-2020 22-19-02
FAZEEL AHMED
Internet Banking
2020/10/15 Transfer Debit 2020/10/15 240.00 960.83
FT202896FSB2\B26
BLAZ467135610810
15-10-2020 14-04-44
AMINATH NAZMA ALI
Internet Banking
2020/10/15 Transfer Credit 2020/10/15 1,000.00 1,960.83
FT20289YWWC5\B26
BLAZ130535599584
15-10-2020 16-26-43
WAFA MOHAMED WAFIR
Internet Banking
2020/10/15 Transfer Debit 2020/10/15 400.00 1,560.83
FT202891BG0X\B26
BLAZ907245506720
15-10-2020 19-06-24
MARIYAM SUDHA
Internet Banking
2020/10/19 Transfer Debit 2020/10/19 350.00 1,210.83
FT202931JR5N\B26
BLAZ506003698249
19-10-2020 11-12-11
HASSAN SHATHIR
Internet Banking
2020/10/19 Transfer Credit 2020/10/19 1,060.00 2,270.83
FT20293PWH04\B26
BLAZ983125327097
19-10-2020 22-01-09
AHMED SIYAM
Internet Banking
2020/10/20 Transfer Debit 2020/10/20 50.00 2,220.83
FT20294BW8KL\B26
BLAZ194478334826
20-10-2020 20-55-44
ADAM ZUHUREE
Internet Banking
2020/10/20 Transfer Debit 2020/10/20 230.00 1,990.83
FT20294LKPJW\B26
BLAZ750780965709
20-10-2020 20-56-55
ADAM ZUHUREE
Internet Banking
- End of Statement -
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Account Statement

Account Number: 7721541085001

Posting Date Particulars Value Date Debit Credit Balance

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

2020/02/02 ATM Withdrawal 2020/02/02 4,000.00 3,048.49

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982

Head Office, 11 Boduthakurufaanu magu, Male', Republic of Maldives, REG No:C-22/1982