LIV Bank

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Name : THE UNIFORM WORLD LLC

Address : 27th St. Mezzanine Floor, Port


Saeed Bldg. Airport Road(Near Deira
City Centre) Deira Dubai, UAE
Statement period : From 18/01/2023 To 24/07/2023
Account balance : AED 164,888.32
Account No : 0900917846154
IBAN : AE730260000959018370196

DR ATM TRANSACTION CARD


24/07/2023 NO.400536XXXXXX3416 9288 -975.00 164,888.32
EI ROLLA MALL DUBAI AE

16/07/2023 DR ATM TRANSACTION CARD -1,000.00 165,863.32


NO.400536XXXXXX3416 8983
EI ROLLA MALL DUBAI AE

LIV P2P TRANSFER SOCIAL


12/07/2023 TRANSFER LIV REF – +28,396.00 166,863.32
TXFRS2745470627; MSG-MY
UNCLE

LIV P2P TRANSFER SOCIAL +41,375.00 125,506.32


03/07/2023 TRANSFER; LIV REF .-
TXFRS2745470117;MSG-MY
UNCLE

TRANSFER TT REF:
3101023156598 AED 2000 MD +500.00 84,131.32
26/06/2023 RAJU AHMED MD AB DUR
RAHMAN
/REF/3101023156598 Bulk

POS-PURCHASE CARD -1,585.00 83,631.32


23/06/2023 NO.4005**********16 42PAY /
PAYBY Abu Dhabi:AE 482915

LIV P2P TRANSFER SOCIAL -120.00 85,216.32


19/06/2023 TRANSFER; LIV REF .-
TXFRS2709248939;MSG-JOY
NAL

LIV P2P TRANSFER SOCIAL +3,300.00 85,336.32


16/06/2023 TRANSFER; LIV REF .-
TXFRS2708899622;MSG-MUN IM

LIV P2P TRANSFER SOCIAL -600.00 82,036.32


12/06/2023 TRANSFER; LIV REF .-
TXFRS2708313364;MSG-JOY
NAL

+6,000.00 82,636.32
SDM DEPOSIT CR SDM REF.-
09/06/2023 E4010874212723415;KHALIDIYA
AL MUHAIRY

Confirmation of the correctness of the statement as rendered will be assumed if no notice of disagreement with any of the entries is received by the bank within 15
days of the date of the statement.
This statement is generated on 27.10.2022 28:22
POS-PURCHASE CARD
05/06/2023 NO.4005**********16 NOOR AL -19.00 76,636.32
FALAK Sharjah:AE 603538
19.00,AED

LIV P2P TRANSFER SOCIAL


30/05/2023 TRANSFER; LIV REF .- -1,485.00 76,655.32
TXFRS2653088293;MSG-JOY
NAL

LIV PAYMENT DU NO.-


27/05/2023 971556413401 TXNID.- -50.00 78,140.32
0910191906552725 LIV REF.-
TR17305780

LIV PAYMENT DU NO.-


971556413401 TXNID.- -350.00 78,190.32
24/05/2023
0910191529552712 LIV REF.-
TR17305657

POS-PURCHASE CARD
-794.00 78,540.32
23/05/2023 NO.4005**********16 42PAY /
PAYBY Abu Dhabi:AE 067997

-8.00 79,334.32
16/05/2023 POS-PURCHASE CARD
NO.4005**********16 PK MART FZ
LLC Dubai:AE 699313

SDM DEPOSIT CR SDM REF.- +3,850.00 79,342.32


13/05/2023 E4011067212518832;SHARJAH
MAIN BRANCH SDM 1

TRANSFER IPI TT REF: +50.00 75,492.32


04/05/2023 FT212514XK2B/IB SATWINDER
SINGH PARMJI T SINGH
/REF/MOBILE REPAIR

DR ATM TRANSACTION CARD -500.00 75,442.32


29/04/2023 NO.400536XXXXXX3416 209
19:07:45 E4010415 EI
ROLLA MALL DUBAI AE

TRANSFER IPI TT REF: +2,280.00 75,942.32


25/04/2023 FT2125066JC1/IB SATWINDER
SINGH PARMJI T SINGH
/REF/MOBILE REPAIR

Confirmation of the correctness of the statement as rendered will be assumed if no notice of disagreement with any of the entries is received by the bank within 15
days of the date of the statement.
This statement is generated on 27.10.2022 28:22
DR ATM TRANSACTION CARD
22/04/2023 NO.400536XXXXXX3416 9709 -1,500.00 73,662.32
42 E4010415
EI ROLLA MALL DUBAI AE

18/04/2023 SDM DEPOSIT CR SDM REF.- +4,500.00 75,162.32


E4011067212483736;SHARJAH
MAIN BRANCH SDM 1

12/04/2023 POS-PURCHASE CARD -50.00 70,662.32


NO.400536XXXXXX3416 ENOC
SITE 1612 DUBAI AE
44202075 04-02-2022

POS-PURCHASE CARD -440.00 70712.32


01/04/2023
NO.4005**********16 RAFID
SHARJAH:AE 915461

-200.00 71,152.32
30/03/2023 POS-PURCHASE CARD
NO.4005**********16 DU ONE-
TIMEPAY DUBAI:AE 351713

+2,500.00 71,352.32
25/03/2023 SDM DEPOSIT CR SDM REF.-
E4011067212377578;SHARJAH
MAIN BRANCH SDM 1

-50.00 68,852.32
POS-PURCHASE CARD
23/01/2023
NO.4005**********16 ADNOC
AL MUSSALLA S592 ABU
DHABI:AE 225436

-77.83 68,902.32
21/03/2023 POS-PURCHASE CARD
NO.4005**********16 RIGHT
BUY SPMKT LLC DUBAI:AE
751505 77.83,AED

-50.00 68,980.15
21/03/2023 POS-PURCHASE CARD
NO.4005**********16 ADNOC
AL MUSSALLA S592 ABU
DHABI:AE 336254 50.00,AED

-500.00 69,030.15
DR ATM TRANSACTION CARD
21/03/2023 NO.400536XXXXXX3416 5797
:46 E4010415
EI ROLLA MALL DUBAI AE

Confirmation of the correctness of the statement as rendered will be assumed if no notice of disagreement with any of the entries is received by the bank within 15
days of the date of the statement.
This statement is generated on 27.10.2022 28:22
LIV P2P TRANSFER SOCIAL
19/03/2023 TRANSFER; LIV REF .- -429.00 69,530.15
TXFRS2565557208;MSG-BKA SH

SDM DEPOSIT CR SDM REF.-


19/03/2023 E4010274212312212;EIB +4,900.00 69,959.15
QASMIYAH BRANCH

POS-PURCHASE CARD
15/03/2023 NO.4005**********16 ADNOC- -100.00 65,059.15
SHARJAH S-564 ABU DHABI:AE

DR ATM TRANSACTION CARD


NO.400536XXXXXX3416 4631 -500.00 65,159.15
14/03/2023
E4010415
EI ROLLA MALL DUBAI AE

POS-PURCHASE CARD
-50.00 65,659.15
14/03/2023 NO.400536XXXXXX3416 ENOC
SITE 1036 DUBAI AE
44200010

POS-PURCHASE CARD -40.00 65,709.15


14/03/2023 NO.4005**********16 ADNOC
AL MUSSALLA S592 ABU
DHABI:AE 739207 40.00,AED

POS-PURCHASE CARD -720.00 65,749.15


13/03/2023 NO.4005**********16 42PAY /
PAYBY https://www.p:AE 715652
720.00,AED

POS-PURCHASE CARD -721.00 66,469.15


13/03/2023 NO.4005**********16 Payby
Technology Projects
https://www.p:AE 362432
721.00,AED

POS-PURCHASE CARD -10.00 67,190.15


12/03/2023 NO.4005**********16 SMART
DUBAI GOVERNMENT DUBAI:AE
130313 10.00,AED

-600.00 67,200.15
DR ATM TRANSACTION CARD
12/03/2023 NO.400536XXXXXX3416 4073
14:44:10 E4010415
EI ROLLA MALL DUBAI AE

Confirmation of the correctness of the statement as rendered will be assumed if no notice of disagreement with any of the entries is received by the bank within 15
days of the date of the statement.
This statement is generated on 27.10.2022 28:22
LIV P2P TRANSFER SOCIAL
12/03/2023 TRANSFER; LIV REF .- -380.00 67,800.15
TXFRS2545185673;MSG-BKA SH

LIV P2P TRANSFER SOCIAL


11/03/2023 TRANSFER; LIV REF .- +4,090.00 68.180.15
TXFRS2542273354;MSG-MY
UNCLE

SDM DEPOSIT CR SDM REF.- +310.00 64,090.15


10/03/2023 E4011067212221679;SHARJAH
MAIN BRANCH SDM 1

LIV PAYMENT ETISALAT NO.-


065263048 TXNID.- -300.00 63,780.15
09/03/2023
8493214587447 LIV REF.-
TR16642921

SDM DEPOSIT CR SDM REF.-


09/03/2023 E4011067212210264;SHARJAH +3,250.00 64,080.15
MAIN BRANCH SDM 1

SDM DEPOSIT CR SDM REF.-


04/03/2023 E4011067212165052;SHARJAH +200.00 60,830.15
MAIN BRANCH SDM 1

POS-PURCHASE CARD
20/02/2023 NO.4005**********16 SMART -10.00 60,630.15
DUBAI GOVERNMENT DUBAI:AE
495973 10.00,AED

POS-PURCHASE CARD
NO.4005**********16 -721.00 60,640.15
16/02/2023 PAYBY TECHNOLOGY
PROJ
https://www.p:AE 318649 16-
721.00,AED

13/02/2023 +300.00 61,361.15


SDM DEPOSIT CR SDM REF.-
E4011117211941906;EIB
QASMIYAH ATM 3

POS-PURCHASE CARD -50.00 61,061.15


08/02/2023
NO.4005**********16 ADNOC
SHARQANS/S868 ABU DHABI:AE
709102 50.00,AED

Confirmation of the correctness of the statement as rendered will be assumed if no notice of disagreement with any of the entries is received by the bank within 15
days of the date of the statement.
This statement is generated on 27.10.2022 28:22
POS-PURCHASE CARD
07/02/2023 NO.4005**********16 ADNOC- AL -30.00 61,111.15
AROUBA S-192 ABU DHABI:AE
176416 30.00,AED

SDM DEPOSIT CR SDM REF.-


06/02/2023 E4010274211876396;EIB +2,480.00 61,141.15
QASMIYAH BRANCH

POS-PURCHASE CARD
NO.4005**********16 -75.00 58,661.15
05/02/2023 TAMOUH HEALTHCARE LLC
ABU DHABI:AE 919346
75.00,AED

04/02/2023 SDM DEPOSIT CR SDM REF.-


E4011302211852714;AJMAN
BRANCH

30/01/2023 POS-PURCHASE CARD


NO.4005**********16 NOOR
AL FALAK Sharjah:AE 568527
28-
39.10,AED

20/01/2023
POS-PURCHASE CARD
NO.4005**********16 ADNOC
AL MUSSALLA S592 ABU
DHABI:AE 533889 18-11-2021
30.00,AED
19/01/2023

DR ATM TRANSACTION CARD


NO.400536XXXXXX3416 1043
E4010415
EI ROLLA MALL DUBAI AE
19/01/2023

LIV PAYMENT ETISALAT NO.-


068864103 TXNID.-
17020210360901300966 LIV
REF.-TR15588171
19/01/2023

DR ATM TRANSACTION CARD


NO.400536XXXXXX3416 953 18-
E4010415 EI
ROLLA MALL DUBAI AE
18/01/2023

SDM DEPOSIT CR SDM REF.-


E4011298211696322;SATWA
BRANCH 6
+2,100.00 58,736.15

-39.10 56,636.15

-30.00 56,675.25

-2,100.00 56,705.25

Confirmation of the correctness of the statement as rendered will be assumed if no notice of disagreement with any of the entries is received by the bank within 15
days of the date of the statement.
This statement is generated on 27.10.2022 28:22
-250.00 58,805.25

-300.00 59,055.25

+300.00 59,355.25

Confirmation of the correctness of the statement as rendered will be assumed if no notice of disagreement with any of the entries is received by the bank within 15
days of the date of the statement.
This statement is generated on 27.10.2022 28:22

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