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    Avalanche Bank Statement 26.02.2021

    Uploaded by

    Herbert
    This document is a bank statement for an account held by Avalanche Techhub Limited at Equity Bank. It details transactions on the account from January 16, 2021 to February 26, 2021. Major credits to the account include funds received via SWIFT transfers from Sai Business Solutions, Pankaj Pandit/APP Trading Ltd, and Evolve Bank and Trust. Debits include cheque book issue fees and funds transferred via SWIFT to Sai Business Solutions. The ending balance as of February 26, 2021 is 327,660.20 Kenyan Shillings.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Avalanche Bank Statement 26.02.2021

    Uploaded by

    Herbert
    227 views2 pages
    This document is a bank statement for an account held by Avalanche Techhub Limited at Equity Bank. It details transactions on the account from January 16, 2021 to February 26, 2021. Major credits to the account include funds received via SWIFT transfers from Sai Business Solutions, Pankaj Pandit/APP Trading Ltd, and Evolve Bank and Trust. Debits include cheque book issue fees and funds transferred via SWIFT to Sai Business Solutions. The ending balance as of February 26, 2021 is 327,660.20 Kenyan Shillings.

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    © © All Rights Reserved

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    This document is a bank statement for an account held by Avalanche Techhub Limited at Equity Bank. It details transactions on the account from January 16, 2021 to February 26, 2021. Major credits to the account include funds received via SWIFT transfers from Sai Business Solutions, Pankaj Pandit/APP Trading Ltd, and Evolve Bank and Trust. Debits include cheque book issue fees and funds transferred via SWIFT to Sai Business Solutions. The ending balance as of February 26, 2021 is 327,660.20 Kenyan Shillings.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    227 views2 pages

    Avalanche Bank Statement 26.02.2021

    Uploaded by

    Herbert
    This document is a bank statement for an account held by Avalanche Techhub Limited at Equity Bank. It details transactions on the account from January 16, 2021 to February 26, 2021. Major credits to the account include funds received via SWIFT transfers from Sai Business Solutions, Pankaj Pandit/APP Trading Ltd, and Evolve Bank and Trust. Debits include cheque book issue fees and funds transferred via SWIFT to Sai Business Solutions. The ending balance as of February 26, 2021 is 327,660.20 Kenyan Shillings.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    HEAD OFFICE: PO.Box : 75104 - 00200 Nairobi, Tel: 020-2262000 Fax: 2737276, Mobile: 0711 026000,0732 112000, Email: [email protected], Website: www.equitybank.co.ke

    To, _ _
    AVALANCHE TECHHUB LIMITED Branch ID : 179
    P.O.BOX 3241 Customer Name : AVALANCHE TECHHUB LIMITED
    NAIROBI Product Name : CAA
    KE Currency : USD
    00100
    _
    Account Statement 1790280477468
    Statement Period (From 16-01-2021 To 26-02-2021)
    _
    Tran Date Value Date Tran Particulars Debit Credit Balance
    21-01-2021 21-01-2021 MPS 254722630911 PAL5TZBOX3 17.20 17.20
    SAMUELKADIVANEK/363250

    22-01-2021 22-01-2021 Cheque Book Issue Charges 7.77 9.43

    22-01-2021 22-01-2021 chbk Issue Stamp Charges 1.08 8.35

    04-02-2021 04-02-2021 EQSET030221 2.91 11.26

    05-02-2021 05-02-2021 EQSET040221 0.97 12.23

    12-02-2021 12-02-2021 EQSET110221 1.94 14.17

    15-02-2021 15-02-2021 EQSET140221 3.88 18.05

    16-02-2021 16-02-2021 EQSET150221 5,166.22 5,184.27

    17-02-2021 17-02-2021 EQSET160221 11,353.85 16,538.12

    17-02-2021 17-02-2021 Sai Business Solutions 36.85 16,501.27

    17-02-2021 17-02-2021 SWIFT: OTTEBK02488661 Sai Business Solutions 6,840.00 9,661.27

    17-02-2021 17-02-2021 Sai Business Solutions 36.85 9,624.42

    17-02-2021 17-02-2021 SWIFT: OTTEBK02488699 Sai Business Solutions 1,963.00 7,661.42

    18-02-2021 18-02-2021 EQSET170221 8,127.63 15,789.05

    19-02-2021 19-02-2021 EQSET180221 20,382.61 36,171.66

    20-02-2021 20-02-2021 remmittance charges RTGS/SWIFT no: 36.83 36,134.83


    OTT17902493093

    20-02-2021 20-02-2021 SWFT:OTT17902493093 PANKAJ PANDIT/APP 10,561.00 25,573.83


    TRADING LTD

    20-02-2021 20-02-2021 remmittance charges RTGS/SWIFT no: 36.83 25,537.00


    OTT17902493096

    _
    Note: Any omission or errors in this statement should be promptly advised in writing to the Branch Manager within 30 days from the date of receipt otherwise the account will be presumed to be in order.

    GO0073120210226104741
    2/2

    HEAD OFFICE: PO.Box : 75104 - 00200 Nairobi, Tel: 020-2262000 Fax: 2737276, Mobile: 0711 026000,0732 112000, Email: [email protected], Website: www.equitybank.co.ke

    _
    Account No. : 1790280477468
    Customer Name : AVALANCHE TECHHUB LIMITED
    _
    Tran Date Value Date Tran Particulars Debit Credit Balance
    20-02-2021 20-02-2021 SWFT:OTT17902493096 SAI BUSINESS 7,267.00 18,270.00
    SOLUTIONS

    20-02-2021 20-02-2021 remmittance charges RTGS/SWIFT no: 36.83 18,233.17


    OTT17902493089

    20-02-2021 20-02-2021 SWFT:OTT17902493089 EVOLVE BANK AND 2,815.00 15,418.17


    TRUST

    22-02-2021 22-02-2021 EQSET210221 282,029.44 297,447.61

    23-02-2021 23-02-2021 EQSET220221 25,352.89 322,800.50

    24-02-2021 24-02-2021 EQSET230221 4,859.70 327,660.20

    Grand Total 29,639.04 357,299.24 327,660.20

    _
    Note: Any omission or errors in this statement should be promptly advised in writing to the Branch Manager within 30 days from the date of receipt otherwise the account will be presumed to be in order.
    END

    GO0073120210226104741

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