Bank Statement Verification
Alert!
Dear Clients,
Azizi Bank is deeply concerned about recent reports regarding the generation of fake statements from a fraudulent website that impersonates our institution.
It has come to our attention that malicious actors have created a clone of our official website under the name of [ https://azizibank-verification.com or https://azbverification.com or https://azb-statements.com/ or https://azizi-statement-verification.com/ ], using it as a platform to generate and distribute counterfeit financial statements. This deceptive practice not only undermines the trust and confidence of our customers but also poses a significant threat to the integrity of the financial information involved.
We are actively working to identify and shutdown these fraudulent websites, and we are collaborating closely with law enforcement agencies to bring those responsible to justice. Azizi Bank wants to make it clear that our genuine website remains secure and impervious to breaches. Our commitment to safeguarding your financial data and maintaining the highest standards of security is unwavering.
We urge all sources, especially our customers, to exercise vigilance and caution when encountering financial statements or communications allegedly originating from Azizi Bank. Verify the authenticity of any statement through our official website [ https://www.azizibank.af ], and promptly report any suspicious activity. Rest assured, Azizi Bank remains dedicated to protecting your financial interests.
In case of facing any fraudulent action, doubt or required further clarification, please contact our operation department dedicated email ID for statement verification... [email protected]
STA Sequence:
23100816564333B
Generated at:
Kart-e-Now
Generated by:
AZB5574
Generated Date:
02-NOV-2024 1:42
ACCOUNT DETAIL
Acc. Holder Name:
ASHABUL MUHAMMAD MUMTAZ
Account Number:
004701200115220
Account Type:
CA - CAIND
Account Currency:
USD
Account Status:
OPEN
Account CIF
1118538
Address:
8TH DISTRICT, KART-E-NAW, 200 FAMILY, RAHMAN MINA [, KABUL, AF]
ACCOUNT SUMMARY
Opening Balance:
6,950.00
Total Money In:
12,400.00
Total Money Out:
2,212.00
Closing Balance:
10,191.00
No. of Transaction:
19
Statement period:
28-JUL-2024 To 02-NOV-2024
Facility Limit
Not Applicable
Rate of Interest
Not Applicable
02-AUG-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 800.00 USD
Total balance: 7,750.00 USD
_____________________________________________________
08-AUG-2024
CASH TO ASHABUL MUHAMMAD MUMTAZ
CHEQUE #: ---
Withdraw of 3,00.00 USD
Total balance: 7,450.00 USD
_____________________________________________________
17-AUG-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 700.00 USD
Total balance: 8,150.00 USD
______________________________________________
TRN # - 4
25-AUG-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 800.00 USD
Total balance: 7,750.00 USD
__________________________________________________
TRN # - 5
30-AUG-2024
SMS ALERT SERVICE CHARGES
CHEQUE #: ---
Withdraw of 3.00 USD
Total balance: 8,747.00 USD
___________________________________
TRN # - 6
30-AUG-2024
ACCOUNT MANTENACE CHARGES
CHEQUE #: ---
Withdraw of 1.00 USD
Total balance: 8,746.00 USD
______________________
TRN # - 7
15-SEP-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 700.00.00 USD
Total balance: 9,446.00 USD
TRN # - 8
22-SEP-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 650.00 USD
Total balance: 10,096.00 USD
__________________________________________
TRN # - 9
28-SEP-2024
CASH TO ASHABUL MUHAMMAD MUMTAZ
CHEQUE #: ---
Withdraw of 500.00 USD
Total balance: 9,596.00 USD
__________________________________________
TRN # - 10
30-SEP-2024
SMS ALERT SERVICE CHARGES
CHEQUE #: ---
Withdraw of 3.00 USD
Total balance: 9,593.00 USD
__________________________________________
TRN # - 11
30-SEP-2024
ACCOUNT MANTENACE CHARGES
CHEQUE #: ---
Withdraw of 1.00 USD
Total balance: 9,592.00 USD
__________________________________________
TRN # - 12
02-OCT-2024
CASH TO ASHABUL MUHAMMAD MUMTAZ
CHEQUE #: ---
Withdraw of 800.00 USD
Total balance: 8,792.00 USD
__________________________________________
TRN # - 13
06-OCT-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 600.00 USD
Total balance: 9,392.00 USD
______________________________________
TRN # - 14
12-OCT-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 300.00 USD
Total balance: 9,692.00 USD
TRN # - 15
16-OCT-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 650.00 USD
Total balance: 10,096.00 USD
__________________________________________
TRN # - 16
22-OCT-2024
CASH TO ASHABUL MUHAMMAD MUMTAZ
CHEQUE #: ---
Withdraw of 600.00 USD
Total balance: 9,592.00 USD
__________________________________________
TRN # - 17
27-OCT-2024
BY ASHABUL MUHAMMAD MUMTAZ
Deposit of 600.00 USD
Total balance: 10,192.00 USD
__________________________________________
TRN # - 18
30-OCT-2024
SMS ALERT SERVICE CHARGES
CHEQUE #: ---
Withdraw of 3.00 USD
Total balance: 10,189.00 USD
__________________________________________
TRN # - 19
30-OCT-2024
ACCOUNT MANTENACE CHARGES
CHEQUE #: ---
Withdraw of 1.00 USD
Total balance: 10,191.00 USD
__________________________________________
Ending
Closing Balance
________________
10,191.00 USD