EMIRATES NBD ACCOUNTS ACCOUNT DETAILS 08 Aug 2017 04:07:23 PM

Account Statement

Statement From: 03 May 2024 To 03 Aug 2014 Currency AED

Account Number 1015864366101(AE300260001015864366101) Account Type CURRENT ACCOUNT

(IBAN)

Name ALI AKBAR Branch DEIRA BRANCH

Opening Balance AED 16,000.00

Date Description Debit/Credit Account Balance

06 Aug 2017 UAE SWITCH WDL 721817412985 AED -100.00 AED 375.00
06-08-2017 17:38:51 00000102
06 Aug 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 475.00
443911******9023 00000102
05 Aug 2017 DUBAI AE 721817412985
UAE SWITCH WDL 721720412748 AED -100.00 AED 477.00
06-08-2017
05-08-2017 17:38:51
20:58:03 00000102
05 Aug 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 577.00
443911******9023 00000102
03 Aug 2017 DUBAI
DR ATMAE 721720412748CARD
TRANSACTION AED -15,000.00 AED 579.00
05-08-2017 20:58:03 E4010838
NO.443911******9023
03 Aug 2017 DEIRA CITY From
TRANSFER CENTER BRANCH
1011447974501- AED 15,000.00 AED 15,579.00
DUBAI AE 8603 03-08-2017
DAWOOD KHAN CHQ.NO.-00
16:24:32
0096
02 Aug 2017 UAE SWITCH WDL 000000008352 AED -4,000.00 AED 579.00
02-08-2017 12:02:52 5441 DUBAI
02 Aug 2017 UAE AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 4,579.00
443911******9023 5441 DUBAI
02 Aug 2017 UAE
UAE AE 000000008352
SWITCH WDL 000000008351 AED -5,000.00 AED 4,581.00
02-08-2017
02-08-2017 12:02:52
12:01:58 5441 DUBAI
02 Aug 2017 UAE AE CHGS-ATM CARD NO.
SERVICE AED -2.00 AED 9,581.00
443911******9023 5441 DUBAI
30 Jul 2017 UAE AE 000000008351
SALARY CREDIT Salary AED 8,000.00 AED 9,583.00
02-08-2017 12:01:58
0000000858392 30/07/2017
29 Jul 2017 09-31-08
SERVICEAMCHGS-ATM CARD NO. AED -2.00 AED 1,583.00
026170730091322.PRC
443911******9023 SDU0069
SHARJAH AE 000358010933
29-07-2017 19:41:39
Date Description Debit/Credit Account Balance
29 Jul 2024 UAE SWITCH WDL 000358010933 AED -500.00 AED 1,585.00
29-07-2024 19:41:39 SDU0069
29 Jul 2024 SHARJAH AE
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 2,085.00
443913******8155 CBD69917
29 Jul 2024 DXB
UAE AE 721014239375
SWITCH WDL 721014239375 AED -3,000.00 AED 2,087.00
29-07-2024 18:34:08 CBD69917
29 Jul 2024 DXB AE CHGS-ATM CARD NO.
SERVICE AED -2.00 AED 5,087.00
443913******8155 CBD69917
29 Jul 2024 DXB
UAE AE 721014239374
SWITCH WDL 721014239374 AED -5,000.00 AED 5,089.00
29-07-2024 18:33:15 CBD69917
28 Jul 2024 DXB AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 10,089.00
443913******8155 00000101
28 Jul 2024 DUBAI AE 720920337537
UAE SWITCH WDL 720920337537 AED -200.00 AED 10,091.00
28-07-2024 20:29:10 00000101
28 Jul 2024 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 10,291.00
443913******8155 CBD00903
28 Jul 2024 DXB
UAE AE 720912051128
SWITCH WDL 720912051128 AED -5,000.00 AED 10,293.00
28-07-2024 16:55:58 CBD00903
24 Jul 2024 DXB AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 15,293.00
443913******8155 00000102
24 Jul 2024 DUBAI AE 720515408885
UAE SWITCH WDL 720515408885 AED -500.00 AED 15,295.00
24-07-2024 15:51:58 00000102
24 Jul 2024 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 15,795.00
443913******8155 00000102
24 Jul 2024 DUBAI AE 720512408840
UAE SWITCH WDL 720512408840 AED -5,000.00 AED 15,797.00
24-07-2024 12:49:16 00000102
24 Jul 2024 DUBAI
DR ATMAETRANSACTION CARD AED -3,100.00 AED 20,797.00
NO.443913******8155 E5001103
24 Jul 2024 HEAD OFFICE BRANCH
SDM DEPOSIT SDM REF.-DUBAI AED 23,500.00 AED 23,897.00
AE 9008 24-07-2017
E400560******0648; 11:50:30
24 Jul 2024 CASH PAYMENT CASH AED -25,000.00 AED 397.00
WITHDRAWAL-
24 Jul 2024 TRANSFER From 1011447974501- AED 25,000.00 AED 25,397.00
DAWOOD KHAN CHQ.NO.-00
23 Jul 2024 0095
DR ATM TRANSACTION CARD AED -200.00 AED 397.00
NO.443913******8155 E5001116
22 Jul 2024 AL
SDMITTIHAD ROAD
DEPOSIT CR BRANCH
SDM REF.- AED 500.00 AED 597.00
DUBAI AE 4151 23-07-2017
E401115******4325;
11:22:47
22 Jul 2024 DR ATM TRANSACTION CARD AED -7,100.00 AED 97.00
NO.443913******8155 E5001116
22 Jul 2024 AL ITTIHAD
SERVICE ROAD BRANCH
CHGS-ATM CARD NO. AED -2.00 AED 7,197.00
443913******8155 00000103
17:17:26
22 Jul 2024 UAE SWITCH WDL 720314559721 AED -100.00 AED 7,199.00
22-07-2024 14:22:10 00000103
20 Jul 2024 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 7,299.00
443913******8155 00000103
20 Jul 2024 DUBAI AE 720118559355
UAE SWITCH WDL 720118559355 AED -700.00 AED 7,301.00
20-07-2024 18:21:29 00000103
DUBAI AE
Date Description Debit/Credit Account Balance
20 Jul 2024 SDM DEPOSIT SDM REF.- AED 4,000.00 AED 15,079.00
E401086******7538;
20 Jul 2024 03-34-00 PM
DR ATM TRANSACTION CARD AED -3,700.00 AED 11,079.00
NO.443913******8155 E4010838
20 Jul 2024 DEIRA CITY
SERVICE CENTER BRANCH
CHGS-ATM CARD NO. AED -2.00 AED 14,779.00
AE 73 20-07-2017
443913******8155 13:07:51
CBD69917
20 Jul 2024 UAE SWITCH WDL 720107239274 AED -4,500.00 AED 14,781.00
20-07-2024 11:36:43 CBD69917
19 Jul 2024 DXB
SDM AE
DEPOSIT SDM REF.- AED 6,000.00 AED 19,281.00
E401086******7538;
18 Jul 2024 SERVICE CHGS-ATM CARD NO. AED -2.00 AED 13,281.00
443913******8155 CBD69917
18 Jul 2024 DXB
UAE AE 719917239376
SWITCH WDL 719917239376 AED -100.00 AED 13,283.00
18-07-2024 21:04:12 CBD69917
16 Jul 2024 DXB
UAE AE
SWITCH WDL 000352851046 AED -500.00 AED 13,383.00
16-07-2024 13:56:36 SCU0012
16 Jul 2024 3DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 13,883.00
443913******8155 SCU0012
15 Jul 2024 3DUBAI AE 000352851046
UAE SWITCH WDL 000000000748 AED -100.00 AED 13,885.00
15-07-2024 19:02:53 5608
15 Jul 2024 SHARJAH UA AE
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 13,985.00
443913******8155 5608
13 Jul 2024 SHARJAH UA AE 000000000748
POS-PURCHASE CARD NO. AED -899.00 AED 13,987.00
443913******8155 31001595
06 Jul 2024 13-07-2017
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 14,886.00
443913******8155 00000103
DUBAI
DUBAI AE
AE 718718555058
06 Jul 2024 UAE SWITCH WDL 718718555058 AED -200.00 AED 15,086.00
06-07-2024 18:12:05 00000103
04 Jul 2024 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 15,086.00
443913******8155 S8NB7660
04 Jul 2024 DXB
UAE AE 000000009558
SWITCH WDL 000000009558 AED -100.00 AED 15,088.00
04-07-2024 11:14:13 S8NB7660
03 Jul 2024 SALARY FROM 0000001878385 AED 10,000.00 AED 15,188.00
FOR .PRC 03/07/2024 01:17:15 PM
22 Jun 2024 DR ATM TRANSACTION CARD AED -4000.00 AED 5,188.00
NO.443913******8155 E4010470
21 Jun 2024 SNNTA
DR ATMSHARJAH SHARJAH
TRANSACTION CARDAE AED -5,500.00 AED 9,188.00
NO.443913******8155 E4010415
21 Jun 2024 EI ROLLA
ONLINE MALL DUBAI
BANKING AE 976
TRANSFER AED 1,000.00 AED 14,688.00
21-06-2017 21:04:12
FROM - 1014912678501; BNK
19 Jun 2024 REF.-114298046
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 13,688.00
443913******8155 CBD69917
19 Jun 2024 DXB
UAE AE 717005239241
SWITCH WDL 717005239241 AED -200.00 AED 13,690.00
19-06-2024 09:35:07 CBD69917
15 Jun 2024 DXB AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 13,890.00
443913******8155 CBD69917
15 Jun 2024 UAE SWITCH WDL 716607239265 AED -500.00 AED 13,892.00
15-06-2024 11:06:36 CBD69917
DXB AE
Date Description Debit/Credit Account Balance
11 Jun 2024 SERVICE CHGS-ATM CARD NO. AED -2.00 AED 14,392.00
443913******8155 00000103
11 Jun 2024 DUBAI AE 716217545985
UAE SWITCH WDL 716217545985 AED -200.00 AED 14,394.00
11-06-2024 17:38:33 00000103
08 Jun 2024 DUBAI
DR ATMAETRANSACTION CARD AED -100.00 AED 14,594.00
NO.443913******8155 E4010838
07 Jun 2024 DEIRA
DR ATMCITY CENTER BRANCH
TRANSACTION CARD AED -200.00 AED 14,694.00
NO.443913******8155 E4010415
13:14:16
ROLLAFROM
MALL 0000001878385
DUBAI AE 7699
03 Jun 2024 SALARY AED 10,000.00 AED 14,894.00
FOR .PRC 03/06/2024 01:17:15 PM
02 Jun 2024 DR ATM TRANSACTION CARD AED -200.00 AED 4,894.00
NO.443913******8155 E4010415
01 Jun 2024 EI
UAEROLLA MALL
SWITCH WDLDUBAI AE 6501
715216542319 AED -500.00 AED 5,094.00
01-06-2024 16:55:23 00000103
01 Jun 2024 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 5,594.00
443913******8155 00000103
31 May 2024 UAE SWITCH WDL 715118541915 AED -6,000.00 AED 11,594.00
31-05-2024 18:01:47 00000103
31 May 2024 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 13,694.00
443913******8155 00000103
31 May 2024 DUBAI
SERVICEAECHGS-ATM
715118541915
CARD NO. AED -2.00 AED 13,696.00
443913******8155 00000103
31 May 2024 DUBAI AE 715117541913
UAE SWITCH WDL 715117541913 AED -1,400.00 AED 13,698.00
31-05-2024 17:59:32 00000103
31 May 2024 SDM DEPOSIT CR SDM REF.- AED 8,000.00 AED 15,098.00
E401042******7544;
29 May 2024 10-37-21
SERVICEAMCHGS-ATM CARD NO. AED -2.00 AED 7,098.00
443913******8155 00000103
29 May 2024 DUBAI AE 715022541564
UAE SWITCH WDL 715022541564 AED -4,000.00 AED 7,100.00
29-05-2024 22:14:01 00000103
28 May 2024 DUBAI
DR ATMAETRANSACTION CARD AED -500.00 AED 11,100.00
NO.443913******8155 E4010470
23 May 2024 SNNTA
DR ATMSHARJAH SHARJAH
TRANSACTION AE
CARD AED -300.00 AED 11,600.00
NO.443913******8155 E4010415
19 May 2024 ROLLA
SDM MALLCR
DEPOSIT DUBAI
SDMAE 4588
REF.- AED 3,000.00 AED 11,900.00
E401042******7544;
17 May 2024 DR ATM TRANSACTION CARD AED -3,000.00 AED 8,900.00
NO.443913******8155 E4010415
15 May 2024 EI
SDMROLLA MALLSDM
DEPOSIT DUBAI AE 3765
REF.- AED 5,000.00 AED 11,900.00
20-05-2017 17:17:31
E401086******9878;
05 May 2024 DR ATM TRANSACTION CARD AED -600.00 AED 6,900.00
NO.443913******8155 E4010470
04 May 2024 SNNTA
ONLINESHARJAH
BANKING SHARJAH
TRANSFERAE AED 600.00 AED 7,500.00
6150 10-05-2017 20:11:26
FROM - 1014912678501; BNK
04 May 2024 REF.-111498570
DR ATM TRANSACTION CARD AED -100.00 AED 6,900.00
NO.443913******8155 E4010470
SNNTA SHARJAH SHARJAH AE
5609 08-05-2017 11:31:04