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    KB 09042010

    Uploaded by

    danyill
    This bank statement summarizes the transactions for Daniel J Mulholland's Kiwibank account between March 8 and April 9, 2010. It shows deposits totaling $2,700 and withdrawals totaling $2,185.31, leaving an ending balance of $551.51. Key expenses included rent of $135, donations of $80, and credit card payments of $1,834. Income included a $2,600 deposit from an old life insurance policy. The statement reminds the customer to check for suspicious transactions and securely store statements.

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    KB 09042010

    Uploaded by

    danyill
    384 views3 pages
    This bank statement summarizes the transactions for Daniel J Mulholland's Kiwibank account between March 8 and April 9, 2010. It shows deposits totaling $2,700 and withdrawals totaling $2,185.31, leaving an ending balance of $551.51. Key expenses included rent of $135, donations of $80, and credit card payments of $1,834. Income included a $2,600 deposit from an old life insurance policy. The statement reminds the customer to check for suspicious transactions and securely store statements.

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    This bank statement summarizes the transactions for Daniel J Mulholland's Kiwibank account between March 8 and April 9, 2010. It shows deposits totaling $2,700 and withdrawals totaling $2,185.31, leaving an ending balance of $551.51. Key expenses included rent of $135, donations of $80, and credit card payments of $1,834. Income included a $2,600 deposit from an old life insurance policy. The statement reminds the customer to check for suspicious transactions and securely store statements.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    384 views3 pages

    KB 09042010

    Uploaded by

    danyill
    This bank statement summarizes the transactions for Daniel J Mulholland's Kiwibank account between March 8 and April 9, 2010. It shows deposits totaling $2,700 and withdrawals totaling $2,185.31, leaving an ending balance of $551.51. Key expenses included rent of $135, donations of $80, and credit card payments of $1,834. Income included a $2,600 deposit from an old life insurance policy. The statement reminds the customer to check for suspicious transactions and securely store statements.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    You are on page 1of 3
    At a glance
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    Daniel Mulholland receives regular income and makes regular donations and payments for rent, utilities, and charitable causes. He maintains a positive bank balance.

    Daniel Mulholland makes regular payments for rent, donations to charitable organizations, utilities, and support for someone named Joel C.

    Daniel Mulholland received a $2,600 direct credit referred to as being for an 'old life for lousy', suggesting a payout from an old life insurance policy or similar.

    statement

    Kiwibank Limited
    Level 6, 155 The Terrace
    Private Bag 39888
    Wellington 5045
    New Zealand
    Auckland (09) 336 1133
    Wellington (04) 473 1133
    From anywhere else 0800 11 33 55
    www.kiwibank.co.nz

    MR D J MULHOLLAND Statement number 57


    157 UPLAND ROAD
    KELBURN Access Number 405076
    WELLINGTON  6012

    Account balance(s) as at 09 April 2010


    Account Account Number Balance
    D J MULHOLLAND 38-9003-0402911-00 $236.82

    Protecting your bank information is a priority for Kiwibank. You can do your part by checking your bank
    statement and reporting any suspicious transactions to us immediately. Store your statements in a safe
    place and please dispose of them carefully.

    Page 1 of 3 (Please turn over)

    A copy of Kiwibank Limited's Disclosure Statement and its Investment Statement for Term Deposits can be obtained ST 7083 020804
    free of charge at Kiwibank Limited's registered office at Level 6, 155 The Terrace, Wellington
    Account Name: D J MULHOLLAND
    Product Name: FREE UP ACCOUNT
    Personalised Name: Normal Cheque / Visa
    Account Number: 38-9003-0402911-00
    Statement Period: 08 March 2010 to 09 April 2010

    Date Transaction Withdrawals Deposits Balance


    08 Mar Opening Account Balance... $632.39
    10 Mar AP#1206004 TO CHOLMONDELEY $35.00 $597.39
    CHILDRENS HOME
    10 Mar CHOLMONDELEY HOME DONATION PERIODIC PAY
    11 Mar POS W/D ATLANTA BAR W-11:17 $15.80 $581.59
    11 Mar POS W/D SUBWAY SUBWAY-14:40 $16.30 $565.29
    11 Mar AP#1671676 TO S MICHAEL AND ALL $80.00 $485.29
    ANGELS CHURCH
    11 Mar Donation Daniel Mulholland PERIODIC PAY
    11 Mar AP#2066734 TO B H CARPENTER $135.00 $350.29
    11 Mar Rent 157UplandRd Daniel PERIODIC PAY
    11 Mar AP#3207026 TO HUMAN FM $15.00 $335.29
    11 Mar Human FM 3875 for Joel C PERIODIC PAY
    13 Mar POS W/D HANMER SPRING-11:51 $3.50 $331.79
    13 Mar POS W/D HURUNUI I-SIT-14:43 $3.00 $328.79
    13 Mar POS W/D HANMER SPRING-14:50 $14.00 $314.79
    14 Mar POS W/D THE FUDGE COT-16:36 $32.50 $282.29
    17 Mar PAY B H CARPENTER $87.48 $194.81
    17 Mar Food 157Upland Shopping
    17 Mar Automatic Payment MUKUMBO C $50.00 $244.81
    17 Mar Ref: CHRISSY
    17 Mar Automatic Payment MUKUMBO O $50.00 $294.81
    17 Mar Ref: O MUKUMBO
    18 Mar AP#1671676 TO S MICHAEL AND ALL $80.00 $214.81
    ANGELS CHURCH
    18 Mar Donation Daniel Mulholland PERIODIC PAY
    18 Mar AP#2066734 TO B H CARPENTER $135.00 $79.81
    18 Mar Rent 157UplandRd Daniel PERIODIC PAY
    18 Mar AP#3207026 TO HUMAN FM $15.00 $64.81
    18 Mar Human FM 3875 for Joel C PERIODIC PAY
    18 Mar Direct Credit Mr Daniel Mulholland $2,600.00 $2,664.81
    18 Mar Ref: old life For lousy
    20 Mar POS W/D MR FREEZE WEL-19:30 $10.50 $2,654.31
    24 Mar Visa Debit Annual Fee $10.00 $2,644.31
    25 Mar POS W/D CAFFE MODE CA-14:49 $28.80 $2,615.51
    25 Mar AP#1671676 TO S MICHAEL AND ALL $80.00 $2,535.51
    ANGELS CHURCH
    25 Mar Donation Daniel Mulholland PERIODIC PAY
    25 Mar AP#2066734 TO B H CARPENTER $135.00 $2,400.51
    25 Mar Rent 157UplandRd Daniel PERIODIC PAY
    25 Mar AP#3207026 TO HUMAN FM $15.00 $2,385.51
    25 Mar Human FM 3875 for Joel C PERIODIC PAY
    25 Mar BP#3724397 TO ANZ VISA $1,834.00 $551.51
    MASTERCARD
    25 Mar NO PAYER DETAIL ON FILE PERIODIC PAY
    27 Mar POS W/D KELBURN CAFE -10:43 $20.00 $531.51
    31 Mar Automatic Payment MUKUMBO C $50.00 $581.51
    31 Mar Ref: CHRISSY
    31 Mar Automatic Payment MUKUMBO O $50.00 $631.51
    31 Mar Ref: O MUKUMBO
    Page 2 of 3

    A copy of Kiwibank Limited's Disclosure Statement and its Investment Statement for Term Deposits can be obtained ST 7083 020804
    free of charge at Kiwibank Limited's registered office at Level 6, 155 The Terrace, Wellington
    Date Transaction Withdrawals Deposits Balance
    01 Apr AP#1671676 TO S MICHAEL AND ALL $80.00 $551.51
    ANGELS CHURCH
    01 Apr Donation Daniel Mulholland PERIODIC PAY
    01 Apr AP#2066734 TO B H CARPENTER $135.00 $416.51
    01 Apr Rent 157UplandRd Daniel PERIODIC PAY
    01 Apr AP#3207026 TO HUMAN FM $15.00 $401.51
    01 Apr Human FM 3875 for Joel C PERIODIC PAY
    03 Apr POS W/D PARADISE SEAF-19:24 $23.10 $378.41
    03 Apr POS W/D CIVIC VIDEO C-21:01 $4.00 $374.41
    06 Apr Direct Credit CHUN CAROLYN $100.00 $474.41
    06 Apr Ref: oxfam
    08 Apr POS W/D BP CONNECT PA-07:37 $7.59 $466.82
    08 Apr AP#1671676 TO S MICHAEL AND ALL $80.00 $386.82
    ANGELS CHURCH
    08 Apr Donation Daniel Mulholland PERIODIC PAY
    08 Apr AP#2066734 TO B H CARPENTER $135.00 $251.82
    08 Apr Rent 157UplandRd Daniel PERIODIC PAY
    08 Apr AP#3207026 TO HUMAN FM $15.00 $236.82
    08 Apr Human FM 3875 for Joel C PERIODIC PAY
    09 Apr Closing Account Balance... $236.82

    Upcoming Payments (Due up to and including 15 April 2010)


    Payment Type Date Due Amount
    AP#1206004 CHOLMONDELEY HOME 10 Apr $35.00
    AP#1671676 Donation Daniel 15 Apr $80.00
    AP#2066734 Rent 157UplandRd 15 Apr $135.00
    AP#3207026 Human FM 3875 15 Apr $15.00

    Page 3 of 3 (Please turn over)

    A copy of Kiwibank Limited's Disclosure Statement and its Investment Statement for Term Deposits can be obtained ST 7083 020804
    free of charge at Kiwibank Limited's registered office at Level 6, 155 The Terrace, Wellington

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