Fake Bank Limited

Business Premium Call Account

TEST COMPANY
Account Number: 00-1111-2222222-33
Opening Balance $3,362.00
Closing Balance $6,603.89

Transactions between 01 Jul 2025 and 04 Aug 2025

Type Date Details Deposits Withdrawals Balance
Direct Credit 01 Jul 2025 Client Payment - Project Alpha $2,500.00 $5,862.00
Direct Debit 02 Jul 2025 Inland Revenue Dept Gst 00000000 11111111 $280.96 $5,581.04
Interest Paid 03 Jul 2025 Credit Interest Paid $59.00 $5,640.04
Withholding Tax 04 Jul 2025 Withholding Tax $0.06 $5,639.98
Direct Debit 05 Jul 2025 Inland Revenue Dept Itn 111111111111 3333333333 $892.36 $4,747.62
Direct Credit 06 Jul 2025 Client Payment - Project Alpha $1,000.00 $5,747.62
Withholding Tax 07 Jul 2025 Withholding Tax $0.10 $5,747.52
Transfer 08 Jul 2025 From: 02-1111-3333333-44 On Call $890.00 $4,857.52
Transfer 09 Jul 2025 From: 02-1111-3333333-44 On Call $2.36 $4,855.16
Transfer 10 Jul 2025 From: 02-1111-3333333-44 On Call $618.00 $4,237.16
Online Purchase 11 Jul 2025 Amazon Web Services $120.00 $4,117.16
Bank Fee 12 Jul 2025 Monthly Service Fee $5.00 $4,112.16
Interest Paid 13 Jul 2025 Credit Interest Paid $0.15 $4,112.31
Direct Credit 14 Jul 2025 Client Payment - Project Alpha $2,500.00 $6,612.31
ATM Withdrawal 15 Jul 2025 Cash Withdrawal $100.00 $6,512.31
Online Transfer 16 Jul 2025 To: Supplier XYZ $550.00 $5,962.31
Interest Paid 17 Jul 2025 Credit Interest Paid $0.12 $5,962.43
Withholding Tax 18 Jul 2025 Withholding Tax $0.04 $5,962.39
Direct Debit 19 Jul 2025 Utility Bill - Power Co $85.50 $5,876.89
Deposit 20 Jul 2025 Cheque Deposit - Client Beta $1,500.00 $7,376.89
Online Purchase 21 Jul 2025 Software License Renewal $75.00 $7,301.89
Online Transfer 29 Jul 2025 To: Supplier AAA $499.00 $6,802.89
Online Transfer 02 Aug 2025 To: Supplier AAA $199.00 $6,603.89