statement

Australia's #1 for Law
Join 150,000 Australians every month. Ask a question, respond to a question and better understand the law today!
FREE - Join Now
A bank statement or account statement is an official summary of financial transactions which have occurred over a given period on a bank account held by a person or business with a financial institution. Normally, bank statements are numbered and indicate the period covered by the statement, and may contain other important information for the account type, such as how much is payable by a certain date.
Bank statements had historically been printed on one or several pieces of paper and either mailed directly to the account holder, or kept at the financial institution's local branch for pick-up. In recent years there has been a shift towards paperless, electronic statements, and most financial institutions now offer direct download into the account holders accounting software.
Many institutions offer a non official transaction history, which may be printed by some ATMs, or a transaction history may be viewed on the institution's online banking software or available via telephone banking. Transaction histories may also be shared with other financial institutions when the account holder gives permission through open banking to provide services such as account aggregation.

View More On Wikipedia.org
  1. A

    QLD Is the real estate agency invading my privacy asking about personal transactions on my bank statement?

    Hi, my real estate agency has asked for bank statements to confirm my income which I’ve happily provided but now they are questioning individual personal transactions I have made that is not income or large expenses. Surely this is a privacy invasion. What laws protect me from being asked these...
  2. C

    VIC If an IVO applicant is a police officer, is the AFM statement made under oath?

    IVO served (where the applicant was a police officer) but the family member was the 'AFM- affected family member' is also a practicing lawyer. If the IVO contains provable falsities including incorrect date of births etc., is the statement by the AFM to the police officer under oath? Given...
  3. J

    NSW Can Avo statement be used

    Can Avo statements filed with court be used in defamation hearings? I understand privlege when defamatory imputations communicated in court, but what about as evidence to prove the comments were made outside of court?
  4. D

    WA Being accused of lieing on a statement for work.. They are going around saying they have a defamation claim in...

    I have been forced legally to make a statement (Record of Conversation, not so much a formal statement) at work by my employer due to an alleged perceived exclusive relationship between my former boss and someone who works underneath me. Within it I have stated that there were multiple...
  5. S

    NSW Drafting pleadings in a statement of claim in tort

    Hi, I am new here and wondered if someone can answer my questions related to the statement of claim form 3B and the litigation process. My case is complex as it is in intentional torts however I have spent several months researching and I understand the difficulty in following court rules...
  6. P

    QLD False statement in IP dispute

  7. A

    Notion of motion to dismiss statement of claim

    I'm writing to seek advice on my current legal matter. Posting from NSW. In 2019 I lodged a statement of claim against a person who stole and maliciously damaged my property. The statement of claim was struck out as the court didn't see it as a statement of claim; instead of keeping to the...
  8. D

    VIC Statement of Estate

    Hi This in relation to preparing Estate Inventory, Income & Assets for records, although very minimal with no probate required. I presume this is a Non Estate Asset? 1. Would a retirement pension annuity need to be listed in the reports (as e.g asset) although the funds are distributed outside...
  9. J

    NSW Steps in statement of claim

    Can someone out linre the complete steps in lodging a statement of claim including which court and which forms to use etc. Thank you on advance.
  10. B

    NSW Statement of claims - Goods

    Hi, How do I introduce supporting documents in statement of claims. Can I just have screenshot of tracking under the paragraph that mentions tracking or do I do the following; Tracking of package 124678 shows it was returned to sender. I now produce tracking as annexure A to this statement...