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SMSF Bank Transfer Audit Trail

Source document: source-documents/2026-05-08-bank-transfers/bank-transfer-record-1.jpg

Purpose: supporting audit trail for funding movements into SMSF investment platforms/accounts.

Extracted bank transactions

Date Type Amount Payee / counterparty Description / reference Transaction ID
2026-05-07 Withdrawal A$25,000.00 TRUSTEE FOR MANNING FAMILY SUPER ANZ MOBILE BANKING PAYMENT 388279 TO TRUSTEE FOR MANNING FAMILY SUPER 388279
2026-04-30 Deposit A$157.95 CREDIT INTEREST PAID
2026-04-30 Withdrawal A$25,000.00 MANNING FAMILY SUPERANNUATION FU ANZ MOBILE BANKING PAYMENT 301731 TO MANNING FAMILY SUPERANNUATION FU 301731
2026-04-28 Withdrawal A$25,000.00 COINSPOT ANZ MOBILE BANKING PAYMENT 300186 TO COINSPOT 300186
2026-04-27 Withdrawal A$25,000.00 COINSPOT ANZ MOBILE BANKING PAYMENT 016403 TO COINSPOT 016403
2026-04-27 Withdrawal A$25,000.00 COINSPOT ANZ MOBILE BANKING PAYMENT 010177 TO COINSPOT 010177
2026-04-27 Withdrawal A$25,000.00 COINSPOT ANZ MOBILE BANKING PAYMENT 004806 TO COINSPOT 004806
2026-04-24 Withdrawal A$25,000.00 COINSPOT ANZ MOBILE BANKING PAYMENT 512403 TO COINSPOT 512403
2026-04-23 Withdrawal A$25,000.00 COINSPOT ANZ MOBILE BANKING PAYMENT 906107 TO COINSPOT 906107
2026-04-15 Deposit A$232,487.57 AUSTRALIANSUPER TRANSFER FROM AUSTRALIANSUPER 800000002996763825 800000002996763825

CoinSpot funding summary

  • CoinSpot platform confirmed by Michael for BTC purchases.
  • Visible CoinSpot bank transfers: 6 × A$25,000.00 = A$150,000.00.
  • CoinSpot transfer dates: 23 Apr 2026, 24 Apr 2026, 27 Apr 2026 ×3, 28 Apr 2026.
  • These align with the BTC order-history total of A$149,990.18 and leave an apparent difference of A$9.82 before any platform cash balance/rounding/fees not represented in the order history.

Other visible funding movements

  • 2026-04-15 AustralianSuper transfer in: A$232,487.57.
  • 2026-04-30 withdrawal to Manning Family Superannuation FU: A$25,000.00.
  • 2026-05-07 withdrawal to Trustee for Manning Family Super: A$25,000.00.
  • 2026-04-30 credit interest: A$157.95.

Notes

  • Extracted from screenshot OCR/vision; keep the original image as the audit source.
  • Exact bank statement/CSV export should override this note if later supplied.
  • This is record-keeping support only; accountant/auditor should confirm final classification.