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Statement

This bank statement summarizes Gabriel Sharupi Guajan's transactions from April 17th to June 1st. It shows deposits totaling $1,059.04 and withdrawals totaling $473.09, leaving a closing balance of $1,585.95 in credit. Key deposits include cash deposits, funds from Herbal Pty Ltd and Stripe, while expenditures include fuel, food, and rent transferred to Claudia Cuero Cabal and Xinyuan Li.

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gabrielsg3
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307 views

Statement

This bank statement summarizes Gabriel Sharupi Guajan's transactions from April 17th to June 1st. It shows deposits totaling $1,059.04 and withdrawals totaling $473.09, leaving a closing balance of $1,585.95 in credit. Key deposits include cash deposits, funds from Herbal Pty Ltd and Stripe, while expenditures include fuel, food, and rent transferred to Claudia Cuero Cabal and Xinyuan Li.

Uploaded by

gabrielsg3
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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Your Statement

Statement 1 (Page 1 of 5)

Account Number 06 4430 11681537


041
Statement
MR GG SHARUPI GUAJAN Period 17 Apr 2023 - 1 Jul 2023
85 HENRY COTTON DR
Closing Balance $1,585.95 CR
PARKWOOD QLD 4214
Enquiries 13 2221

Smart Access
Name: GABRIEL GEOVANNY SHARUPI GUAJAN
Note: Have you checked your statement today? It's easy to find out more information about each of your
transactions by logging on to the CommBank App or NetBank. Should you have any questions on
fees or see an error please contact us on the details above. Cheque proceeds are available when
cleared.

The date of transactions shown here may be different on your other transaction lists (for example, the transaction list that
appears on the CommBank app).

Date Transaction Debit Credit Balance


*#* 11376.39175.1.3 ZZ258R3 0303 SL.R3.S932.D184.O V06.00.36

17 Apr 2023 OPENING BALANCE Nil


24 Apr CASH DEPOSIT
CBA ATM SOUTHPORT C QLD 443003 AUS $35.00 $35.00 CR
24 Apr CAVILL AVENUE STATIO SURFERS PARADAU
Card xx5939 5.00 $ $30.00 CR
24 Apr SOUTHPORT STREET STA SOUTHPORT AU
Card xx5939 5.00 $ $25.00 CR
26 Apr DEPARTMENT OF TRANSPOR PARKWOOD AU
Card xx5939 5.00 $ $20.00 CR
26 Apr DEPARTMENT OF TRANSPOR PARKWOOD AU
Card xx5939 5.00 $ $15.00 CR
26 Apr BROADBEACH SOUTH STA BROADBEACH AU
Card xx5939 5.00 $ $10.00 CR
26 Apr BROADBEACH SOUTH STA BROADBEACH AU
Card xx5939 5.00 $ $5.00 CR
28 Apr CYPRESS AVENUE STATI SURFERS PARADAU
Card xx5939 5.00 $ $0.00
27 May Fast Transfer From HERBAL PTY LTD
Inv 01
Cad Drawings $360.00 $360.00 CR
29 May AMPOL LABRADOR 11649F LABRADOR AU
Card xx5939 29.30 $ $330.70 CR
30 May Direct Credit 507141 STRIPE
STRIPE_NzAduFiPvq8 $123.66 $454.36 CR
01 Jun AMPOL PARKWOOD 10660F PARKWOOD AU
Card xx5939 29.93 $ $424.43 CR
01 Jun Transfer To Luis Miguel Galan Motino
CommBank App Manutencion 10.00 $ $414.43 CR
02 Jun CASH DEPOSIT
CBA ATM SOUTHPORT B QLD 443002 AUS $50.00 $464.43 CR
Statement 1 (Page 2 of 5)
Account Number 06 4430 11681537

Date Transaction Debit Credit Balance


02 Jun Fast Transfer From CLAUDIA CUERO CABAL
Gasolina $40.00 $504.43 CR
03 Jun Transfer To xinyuan li
CommBank App rent claudia and gabriel 450.00 $ $54.43 CR
03 Jun Fast Transfer From HERBAL PTY LTD
Inv 002
Week 21 $300.00 $354.43 CR
03 Jun AMPOL ROBINA 17088F ROBINA AU
Card xx5939 39.99 $ $314.44 CR
04 Jun Pattysmiths Labrador Biggera WaterAU 34.80 $ $279.64 CR
04 Jun AMPOL SOUTHPORT 11925F SOUTHPORT AU
Card xx5939 39.97 $ $239.67 CR
05 Jun Direct Credit 507141 STRIPE
STRIPE_P1Pa2SewUCY $171.38 $411.05 CR
06 Jun AMPOL SOUTHPORT 11925F SOUTHPORT AU
Card xx5939 39.96 $ $371.09 CR
11376.39175.1.3 ZZ258R3 0303 SL.R3.S932.D184.O V06.00.36

09 Jun CASH DEPOSIT


CBA ATM SOUTHPORT B QLD 443002 AUS $100.00 $471.09 CR
09 Jun Transfer To xinyuan li
CommBank App Rent Parkwood 4214 450.00 $ $21.09 CR
10 Jun SMP*Dominos Crestwood Molendinar AU AUS
Card xx5939
Value Date: 07/06/2023 7.11 $ $13.98 CR
10 Jun Fast Transfer From HERBAL PTY LTD
Inv 003
Week 22 $1,032.30 $1,046.28 CR
11 Jun B G SANCHEZ QUIROGA AND JSURFERS PARADAU 71.45 $ $974.83 CR
13 Jun DAN MURPHY'S 2420 PARKWOOD AU AUS
Card xx5939
Value Date: 10/06/2023 12.50 $ $962.33 CR
13 Jun KMART 1101 SOUTHPORT AU 10.00 $ $952.33 CR
13 Jun Direct Credit 507141 STRIPE
STRIPE_P4296Yp6ic4 $35.64 $987.97 CR
14 Jun Afterpay afterpay.com AU AUS
Card xx5939
Value Date: 12/06/2023 12.65 $ $975.32 CR
15 Jun Afterpay afterpay.com AU AUS
Card xx5939
Value Date: 13/06/2023 11.44 $ $963.88 CR
15 Jun COLES 4500 SOUTHPORT AU 6.75 $ $957.13 CR
16 Jun Transfer To xinyuan li
CommBank App rent clau and gabo 450.00 $ $507.13 CR
16 Jun Transfer To Luis Miguel Galan Motino
CommBank App de clau 7.00 $ $500.13 CR
Statement 1 (Page 3 of 5)

Account Number 06 4430 11681537

Date Transaction Debit Credit Balance


16 Jun SPANOS IGA ROBINA ROBINA AU
Card xx5939 5.15 $ $494.98 CR
17 Jun Fast Transfer From HERBAL PTY LTD
Inv 004
Week 23 $1,215.00 $1,709.98 CR
18 Jun Blue Koala Cafe Southport AU 40.60 $ $1,669.38 CR
18 Jun BUNNINGS 635000 SOUTHPORT AU
Card xx5939 39.00 $ $1,630.38 CR
20 Jun SUPER CHEAP AUTO LABRADOR QL AUS
Card xx5939
Value Date: 17/06/2023 63.43 $ $1,566.95 CR
20 Jun SUPRE 8568 BIGGERA W BIGGERA WATER QL AU
Card xx5939
Value Date: 17/06/2023 28.00 $ $1,538.95 CR
20 Jun KFC ROBINA ROBINA QL AUS
Card xx5939
Value Date: 17/06/2023 4.95 $ $1,534.00 CR
20 Jun KFC ROBINA ROBINA QL AUS
Card xx5939
Value Date: 17/06/2023 21.20 $ $1,512.80 CR
20 Jun WOOLWORTHS 2246 SOUTHPORT AU AUS
Card xx5939
Value Date: 18/06/2023 184.76 $ $1,328.04 CR
20 Jun Afterpay afterpay.com AU AUS
11376.39176.2.3 ZZ258R3 0303 SL.R3.S932.D184.O V06.00.36

Card xx5939
Value Date: 17/06/2023 25.06 $ $1,302.98 CR
20 Jun METRO SOUTHPORT SOUTHPORT AU AUS
Card xx5939
Value Date: 17/06/2023 53.74 $ $1,249.24 CR
20 Jun WOOLWORTHS 2759 BIGGERA WTRS AU AUS
Card xx5939
Value Date: 17/06/2023 26.00 $ $1,223.24 CR
20 Jun Transfer To Claudia cuero cabal
CommBank App devolucion de pensions +... 350.00 $ $873.24 CR
21 Jun PETERPAN BAKERY SOUTHPORT AU AUS
Card xx5939
Value Date: 19/06/2023 4.07 $ $869.17 CR
21 Jun PETERPAN BAKERY SOUTHPORT AU AUS
Card xx5939
Value Date: 19/06/2023 4.07 $ $865.10 CR
23 Jun DEPARTMENT OF TRANSPOR PARKWOOD AU
Card xx5939 15.00 $ $850.10 CR
23 Jun Transfer To xinyuan li
CommBank App Rent claudia y Gabriel 450.00 $ $400.10 CR
24 Jun COLES 4500 SOUTHPORT AU AUS
Card xx5939
Value Date: 22/06/2023 32.82 $ $367.28 CR
25 Jun INTERSPORT BIGGERA W BIGGERA WATERQLDAU 19.99 $ $347.29 CR
26 Jun Direct Credit 421520 HERBAL PTY LTD
Week 25 $1,305.00 $1,652.29 CR
26 Jun Direct Credit 421520 HERBAL PTY LTD
Week 24 $1,161.60 $2,813.89 CR
27 Jun Afterpay afterpay.com AU AUS
Card xx5939
Value Date: 26/06/2023 12.65 $ $2,801.24 CR
Statement 1 (Page 4 of 5)

Account Number 06 4430 11681537

Date Transaction Debit Credit Balance


27 Jun Oliver Cortez Molendinar QL AUS
Card xx5939
Value Date: 25/06/2023 26.80 $ $2,774.44 CR
27 Jun Oliver Cortez Molendinar QL AUS
Card xx5939
Value Date: 25/06/2023 22.00 $ $2,752.44 CR
27 Jun DAN MURPHY'S 2420 PARKWOOD AU AUS
Card xx5939
Value Date: 25/06/2023 24.49 $ $2,727.95 CR
27 Jun OFFICEWORKS 0401 SOUTHPORT AU AUS
Card xx5939
Value Date: 23/06/2023 33.89 $ $2,694.06 CR
27 Jun Transfer To Claudia cuero cabal
CommBank App manutencion 450.00 $ $2,244.06 CR
28 Jun Afterpay afterpay.com AU AUS
Card xx5939
Value Date: 27/06/2023 11.44 $ $2,232.62 CR
28 Jun AMPOL PARKWOOD 10660F PARKWOOD AU
Card xx5939 50.11 $ $2,182.51 CR
30 Jun PIZZA HUT ROBINA ROBINA QL AUS
Card xx5939
Value Date: 27/06/2023 15.40 $ $2,167.11 CR
30 Jun UDEMY: ONLINE COURSES SAN FRANCISCO CA U
Card xx5939 USD 14.99
11376.39176.2.3 ZZ258R3 0303 SL.R3.S932.D184.O V06.00.36

Value Date: 28/06/2023 22.48 $ $2,144.63 CR


30 Jun International Transaction Fee
Value Date: 28/06/2023 0.67 $ $2,143.96 CR
30 Jun WOOLWORTHS 2246 SOUTHPORT AU AUS
Card xx5939
Value Date: 28/06/2023 27.20 $ $2,116.76 CR
30 Jun Wdl ATM CBA ATM SOUTHPORT A QLD 4430 50.00 $ $2,066.76 CR
30 Jun Transfer To xinyuan li
CommBank App rent claudia and gabriel 450.00 $ $1,616.76 CR
30 Jun Direct Credit 617703 PAYPAL AUSTRALIA
1027889487960 $ 0.15 $1,616.91 CR
30 Jun Direct Credit 617703 PAYPAL AUSTRALIA
1027889487957 $ 0.04 $1,616.95 CR
01 Jul COLES 4500 SOUTHPORT AU AUS
Card xx5939
Value Date: 29/06/2023 31.00 $ $1,585.95 CR
01 Jul 2023 CLOSING BALANCE $1,585.95 CR

Opening balance - Total debits + Total credits = Closing balance

Nil $4,343.82 $5,929.77 $1,585.95 CR


Statement 1 (Page 5 of 5)

Account Number 06 4430 11681537

Important Information:
We try to get things right the first time – but if we don’t, we’ll do what we can to fix it.
You can fix most problems simply by contacting us.
Write to: CBA Group Customer Relations, Reply Paid 41, Sydney NSW 2001
Tell us online: commbank.com.au/support/compliments-and-complaints.html
Call: 1800 805 605 (free call)

You can also contact the Australian Financial Complaints Authority, AFCA, an independent external dispute
resolution body approved by ASIC - time limits may apply, visit AFCA, afca.org.au, website for more information.
Write to: Australian Financial Complaints Authority, GPO Box 3, Melbourne VIC 3001
Email: [email protected]
Call: 1800 931 678, free call Monday to Friday 9am– 5pm, AEST
11376.39177.3.3 ZZ258R3 0303 SL.R3.S932.D184.O V06.00.36

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