oussama iqbal
approvedCAM-0003/2026 · Private Banking & Wealth Management · Demand Loan USD 900.0 BN · Current stage: 10. Monitoring & Renewal
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Document repository (6)
Versioned uploads with hash, uploader and timestamp. Click a file to view; extracted data shows the page each value came from.
Statements20260630.pdfextracted
829.6 KB · 12 pages · uploaded 27 Aug 2026 05:54 by Person 1
Commonwealth Bank of Australia Smart Access statement for OUSSAMA IQBAL, account ending 9871, covering 31 Dec 2025 to 30 Jun 2026. The statement is in AUD and shows a closing credit balance of 1501.51. Total debits are 124622.20 and total credits are 124199.68. Account activity is dominated by transfers between personal/linked accounts and third-party PayID transfers; no salary or clear operating-revenue credits are identified. All shown balances remain in credit and the statement reports zero cheques written.
Statements20250630 (2).pdfextracted
2.6 MB · uploaded 27 Aug 2026 05:54 by Person 1
Commonwealth Bank statement for OUSSAMA IQBAL, covering 31 Dec 2024 to 30 Jun 2025. The statement reports total credits/inflows of 120515.70 and total debits/outflows of -126497.91, with an opening balance of 6979.21 and closing balance of 997.00 (all in the document's stated $ currency; page 13). Credits are predominantly transfers from xx4229 CommBank app and personal counterparties rather than identifiable salary or business revenue. The account reached a debit balance of -37.22 on 5 Mar 2025 before subsequent credits (page 6). The PDF contains 13 statement pages plus two additional safety-notice pages (pages 14–15).
Statements20241230.pdfextracted
468.2 KB · uploaded 27 Aug 2026 05:54 by Person 1
Commonwealth Bank of Australia Smart Access statement for OUSSAMA IQBAL, account 06 6007 10269871, covering 1 Jul 2024 to 30 Dec 2024. Opening balance was $1,495.63 CR, total debits were $119,271.94, total credits were $124,755.52, and closing balance was $6,979.21 CR. The statement shows frequent transfers from xx4229 and substantial transfers to xx8304 and the holder’s NAB reward savings account, alongside personal expenses and transfers described as loan returns. No cheques were written and no returned cheques are shown.
Statements20250630.pdfextracted
2.6 MB · uploaded 27 Aug 2026 05:54 by Person 1
Commonwealth Bank Smart Access statement for OUSSAMA IQBAL, account ending 9871, covering 31 Dec 2024 to 30 Jun 2025. Statement totals are AUD 120515.70 in credits and AUD 126497.91 in debits, with closing balance AUD 997.00 CR. The account activity is dominated by transfers between personal/linked accounts and payments from individuals; no salary or clearly identifiable operating-revenue credits are shown. The account reached an overdrawn balance of AUD 37.22 DR on 5 Mar 2025 before being replenished the same day. The PDF contains 13 statement pages plus 2 safety-notice pages; no statement pages appear missing.
Statements20251230.pdfextracted
417.5 KB · 15 pages · uploaded 27 Aug 2026 05:54 by Person 1
Commonwealth Bank Smart Access statement for OUSSAMA IQBAL, account 06 6007 10269871, covering 1 Jul 2025 to 30 Dec 2025. Opening balance was $997.00 CR and closing balance was $1,924.03 CR. The statement reports total debits of $164,286.25 and total credits of $165,213.28. No staff-assisted withdrawals or cheques written were recorded in the transaction summary; no returned-cheque count is separately provided. The account shows frequent transfers to/from other accounts and individuals, substantial transfers to savings, recurring rent and household payments, and several large personal transfers labelled as loan returns or credits to account.
Statements20250630 (1).pdfextracted
2.6 MB · uploaded 27 Aug 2026 05:54 by Person 1
Commonwealth Bank Smart Access personal bank statement, Statement 18, covering 31 Dec 2024 to 30 Jun 2025. The statement reports total credits of AUD 120515.70, total debits of AUD 126497.91, and a closing credit balance of AUD 997.00. Transaction activity is dominated by transfers from account xx4229 and transfers to the account holder's NAB savings account. The statement includes a one-day debit balance of AUD 37.22 on 5 Mar 2025 and several large third-party transfers. Pages 14–15 contain safety notices rather than account transactions; the statement itself is numbered 13 pages.
Checklist coverage
What the credit team asks of each document type.
Audited FSmissing
Profitability & growth? Debt service capacity? Leverage & net worth trend? Reputable auditor, unqualified?
Mgmt accountsmissing
Why no audit? Figures consistent & plausible? Impose audit condition?
Bank statementsuploaded
Inflows support declared revenue? Conduct: balances, excesses, returned cheques?
Bureau reportsmissing
Existing systemwide debt? Defaults/overdues/restructuring? Exposure vs limits?
KYC / constitutionalmissing
Who ultimately owns/controls? Properly licensed? Sanctions/PEP? Related-party links?
CVsmissing
Credible relevant track record? Depth? Key-person risk?
Collateralmissing
True current value & volatility? Enforceable? LTV/coverage? Triggers needed?
Guarantor packmissing
Standalone strength? Ratings & outlook? Guarantee enforceability?
Purpose evidencemissing
Purpose real & verifiable? Committed vs invested vs remaining? Drawdown timing?
Liability lettersmissing
What exists elsewhere, pricing, security? Pari passu? Negative pledges?
Legal agreementsmissing
Does structure give bank assumed recourse? Hidden control arrangements?
Business planmissing
Credible vs history & industry? Coverage cushion? Sensitivity to rates/returns?