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Internet Banking: HSBC Bank Egypt S.A.E

Mohamed Nabil Youssef Tawfik has an HSBC bank account in Egypt with a balance of 23,649 Egyptian pounds as of May 31, 2011. The statement shows deposits from his salary being transferred from another bank on certain dates, as well as withdrawals from ATMs and transfers out. His total deposits for the statement period were 48,615 pounds while withdrawals were 11,207 pounds, leaving him with a net balance of 23,649 pounds.

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81 views

Internet Banking: HSBC Bank Egypt S.A.E

Mohamed Nabil Youssef Tawfik has an HSBC bank account in Egypt with a balance of 23,649 Egyptian pounds as of May 31, 2011. The statement shows deposits from his salary being transferred from another bank on certain dates, as well as withdrawals from ATMs and transfers out. His total deposits for the statement period were 48,615 pounds while withdrawals were 11,207 pounds, leaving him with a net balance of 23,649 pounds.

Uploaded by

mohamedn_15
Copyright
© Attribution Non-Commercial (BY-NC)
Available Formats
Download as PDF, TXT or read online on Scribd
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HSBC Bank Egypt S.A.

E
COMPOSITE STATEMENT
BRANCH :
EL OBOUR

SEQUENCE NO:
CUSTOMER NUMBER
STATEMENT DATE

MOHAMED NABIL YOUSSEF TAWFIK


67 EL NOZHA ,FLOOR 5 ,APARTMENT 53,
RABAA EL ESTETHMARY PROJECT , NAST
CITY , CAIRO , EGYPT.
M - MAIL/Electronic

2
006-155709
31MAY2011

Your Portfolio at a Glance


Total Deposits/Investments
Total Advances
Net Position
Mortgages

PAGE

EGP Equivalent
23,649.00
0.00
23,649.00
0.00

006

P O R T F O L I O S U M M A R Y
____________________________________________________________________________________________________________
CCY/ Account
Balance
EGP equivalent
DEPOSITS
Unit number
Credit Limit
(DR = Debit)
(DR = Debit)
EGP 006-155709-001
23,649.00
23,649.00
TOTAL DEPOSITS

23,649.00

PLEASE BE AWARE OF SUSPICIOUS EMAILS THAT REQUEST YOU TO REVEAL YOUR INTERNET BANKING PASSWORD, PERSONAL
BANKING NUMBER OR OTHER CONFIDENTIAL ACCOUNT INFORMATION.HSBC WILL NEVER CONTACT YOU BY EMAIL OR OTHERWISE
ASKING YOU TO VALIDATE PERSONAL INFORMATION SUCH AS YOUR USER ID OR PASSWORD.PLEASE CALL +20219007TO REPORT
SUSPICIOUS EMAILS CLAIMING TO BE SENT BY HSBC
A C C O U N T

A C T I V I T I E S

CURRENT ACCOUNT
006-155709-001
Date
Transaction details
28Feb2011
01Mar2011
02Mar2011
03Mar2011
06Mar2011

BALANCE BROUGHT FORWARD


ANNUAL FEE
REF ZAFE-11565
CASH W/D
999999
REF HM41-00118
Account Opening Fees
REF ZEJ7-00584
COMPOSITE STMT CHG FOR
FEB11
REF ZSCI-32868
27MAR11 ATMA749 18:17:16
REF A749-00342
TRANSFER FROM
EGABI
SALARY
SALARY
REF ZAFA-00047
02APR11 ATMA749 18:11:57
REF A749-00484
BALANCE CARRIED FORWARD

Deposit

Internet Banking
27Mar2011

03Apr2011

Withdrawal

Balance
EGP
12,707.00

60.00

12,647.00

2,000.00

10,647.00

25.00

10,622.00

10.00

10,612.00

500.00

6,303.00

16,415.00
600.00

15,815.00
15,815.00

HSBC Bank Egypt S.A.E


BRANCH :

SEQUENCE NO:
CUSTOMER NUMBER
STATEMENT DATE

EL OBOUR

2
006-155709
31MAY2011

PAGE

MOHAMED NABIL YOUSSEF TAWFIK


67 EL NOZHA ,FLOOR 5 ,APARTMENT 53,
RABAA EL ESTETHMARY PROJECT , NAST
CITY , CAIRO , EGYPT.
M - MAIL/Electronic
006
A C C O U N T
A C T I V I T I E S
CURRENT ACCOUNT
006-155709-001
Date
Transaction details
03Apr2011
06Apr2011
10Apr2011

13Apr2011
17Apr2011

26Apr2011
27Apr2011

08May2011
15May2011
22May2011

BALANCE BROUGHT
06APR11 ATMA749
REF A749-00090
08APR11 ATMA759
REF A759-00147
08APR11 ATMA759
REF A759-00177
13APR11 ATMA759
REF A759-00156
17APR11 LOCAL
BK CHG EGP
REF A898-11240
17APR11 LOCAL
BK CHG EGP
REF A898-11563
17APR11 LOCAL
BK CHG EGP
REF A898-11742
23APR11 ATMA749
REF A749-00341
TRANSFER FROM
EGABI
SALARY
SALARY
REF ZAFA-00046
07MAY11 ATMA759
REF A759-00337
14MAY11 ATMA714
REF A714-00398
20MAY11 ATMA749
REF A749-00017
20MAY11 ATMA749
REF A749-00036
TRANSFER FROM
EGABI
SALARY
SALARY
REF ZAFA-00113
27MAY11 ATMA759
REF A759-00408
# - PRINCIPAL +

Deposit

29May2011

Balance
EGP
15,815.00

200.00

15,615.00

FORWARD
19:26:58
15:49:53
1,000.00
16:44:37
200.00

14,415.00

1,000.00

13,415.00

19:55:37
19:57:31
4.00
1,004.00
20:57:59
4.00
1,004.00
21:33:19
4.00
1,004.00

10,403.00

500.00

9,903.00

21:56:03

10,563.00

20,466.00

17:19:30
100.00

20,366.00

500.00

19,866.00

17:58:43
19:14:31

Internet Banking
26May2011

Withdrawal

500.00

19:59:31

500.00

5,283.00

18,866.00

24,149.00

22:35:50

Transaction Summary

500.00
22,149.00

11,207.00

23,649.00
23,649.00

HSBC Bank Egypt S.A.E


BRANCH :

SEQUENCE NO:
CUSTOMER NUMBER
STATEMENT DATE

EL OBOUR

MOHAMED NABIL YOUSSEF TAWFIK


67 EL NOZHA ,FLOOR 5 ,APARTMENT 53,
RABAA EL ESTETHMARY PROJECT , NAST
CITY , CAIRO , EGYPT.
M - MAIL/Electronic

006
END OF STATEMENT

Internet Banking

2
006-155709
31MAY2011

PAGE

HSBC Bank Egypt S.A.E

Internet Banking

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