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Zitiervorschau

EMIRATES NBD

ACCOUNTS

ACCOUNT DETAILS

08 Aug 2017 04:07:23 PM

Account Statement Statement From:

08 May 2017

Account Number (IBAN)

To 08 Aug 2017

Currency

AED

1015261069101(AE230260001015261069101)

Account Type

CURRENT ACCOUNT

Name

SAMI ULLAH

Branch

BANK STREET BRANCH - DUBAI

Opening Balance

AED 375.00

Date

Description

06 Aug 2017

UAE SWITCH WDL 721817412985 AED -100.00 06-08-2017 17:38:51 00000102 DUBAI AECHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 00000102 DUBAI AE 721817412985 UAE SWITCH WDL 721720412748 AED -100.00 06-08-2017 05-08-2017 17:38:51 20:58:03 00000102

AED 375.00

DUBAI AECHGS-ATM CARD NO. SERVICE 443911******9023 00000102 DUBAI 721720412748CARD DR ATMAE TRANSACTION 05-08-2017 20:58:03 E4010838 NO.443911******9023

AED -2.00

AED 577.00

AED -15,000.00

AED 579.00

06 Aug 2017 05 Aug 2017 05 Aug 2017 03 Aug 2017 03 Aug 2017 02 Aug 2017 02 Aug 2017 02 Aug 2017 02 Aug 2017 30 Jul 2017 29 Jul 2017

Debit/Credit

Account Balance

AED 475.00 AED 477.00

DEIRA CITY From CENTER BRANCH TRANSFER 1011447974501AED 15,000.00 DUBAI AE 8603 03-08-2017 DAWOOD KHAN CHQ.NO.-00 16:24:32 0096 UAE SWITCH WDL 000000008352 AED -4,000.00 02-08-2017 12:02:52 5441 DUBAI UAE AE CHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 5441 DUBAI UAE 000000008352 UAE AE SWITCH WDL 000000008351 AED -5,000.00 02-08-2017 02-08-2017 12:02:52 12:01:58 5441 DUBAI

AED 15,579.00

UAE AE CHGS-ATM CARD NO. SERVICE 443911******9023 5441 DUBAI UAE AE 000000008351 SALARY CREDIT Salary 02-08-2017 12:01:58 0000000858392 30/07/2017

AED -2.00

AED 9,581.00

AED 8,000.00

AED 9,583.00

09-31-08 SERVICEAM CHGS-ATM CARD NO. 026170730091322.PRC 443911******9023 SDU0069

AED -2.00

AED 1,583.00

SHARJAH AE 000358010933 29-07-2017 19:41:39

AED 579.00 AED 4,579.00 AED 4,581.00

Date

Description

29 Jul 2017

UAE SWITCH WDL 000358010933 AED -500.00 29-07-2017 19:41:39 SDU0069 SHARJAH AE SERVICE CHGS-ATM CARD NO. AED -2.00 443911******9023 CBD69917 DXB 721014239375 UAE AE SWITCH WDL 721014239375 AED -3,000.00 29-07-2017 29-07-2017 18:34:08 18:34:08 CBD69917

AED 1,585.00

DXB AE CHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 CBD69917 DXB 721014239374 UAE AE SWITCH WDL 721014239374 AED -5,000.00 29-07-2017 29-07-2017 18:33:15 18:33:15 CBD69917

AED 5,087.00

DXB AE CHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 00000101 DUBAI AE 720920337537 UAE SWITCH WDL 720920337537 AED -200.00 28-07-2017 28-07-2017 20:29:10 20:29:10 00000101

AED 10,089.00

DUBAI AECHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 CBD00903 DXB 720912051128 UAE AE SWITCH WDL 720912051128 AED -5,000.00 28-07-2017 28-07-2017 16:55:58 16:55:58 CBD00903

AED 10,291.00

DXB AE CHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 00000102 DUBAI AE 720515408885 UAE SWITCH WDL 720515408885 AED -500.00 24-07-2017 24-07-2017 15:51:58 15:51:58 00000102

AED 15,293.00

DUBAI AECHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 00000102 DUBAI AE 720512408840 UAE SWITCH WDL 720512408840 AED -5,000.00 24-07-2017 24-07-2017 12:49:16 12:49:16 00000102

AED 15,795.00

DUBAI DR ATMAE TRANSACTION CARD NO.443911******9023 E5001103 HEAD OFFICE BRANCH DUBAI SDM DEPOSIT SDM REF.AE 9008 24-07-2017 11:50:30 E400560******0648;

AED -3,100.00

AED 20,797.00

AED 23,500.00

AED 23,897.00

24 Jul 2017

CASH PAYMENT CASH WITHDRAWAL-

AED -25,000.00

AED 397.00

24 Jul 2017

TRANSFER From 1011447974501- AED 25,000.00 DAWOOD KHAN CHQ.NO.-00 0095 DR ATM TRANSACTION CARD AED -200.00 NO.443911******9023 E5001116 AL ITTIHAD ROAD SDM DEPOSIT CR BRANCH SDM REF.AED 500.00 DUBAI AE 4151 23-07-2017 E401115******4325; 11:22:47 DR ATM TRANSACTION CARD AED -7,100.00 NO.443911******9023 E5001116 AL ITTIHAD ROAD BRANCH SERVICE CHGS-ATM CARD NO. AED -2.00 DUBAI AE 4092 443911******902322-07-2017 00000103 17:17:26 DUBAI AE 720314559721 UAE SWITCH WDL 720314559721 AED -100.00 22-07-2017 22-07-2017 14:22:10 14:22:10 00000103 DUBAI AECHGS-ATM CARD NO. AED -2.00 SERVICE

29 Jul 2017 29 Jul 2017 29 Jul 2017 29 Jul 2017 28 Jul 2017 28 Jul 2017 28 Jul 2017 28 Jul 2017 24 Jul 2017 24 Jul 2017 24 Jul 2017 24 Jul 2017 24 Jul 2017 24 Jul 2017

23 Jul 2017 22 Jul 2017 22 Jul 2017 22 Jul 2017 22 Jul 2017 20 Jul 2017 20 Jul 2017

Debit/Credit

443911******9023 00000103 DUBAI AE 720118559355 UAE SWITCH WDL 720118559355 AED -700.00 20-07-2017 20-07-2017 18:21:29 18:21:29 00000103 DUBAI AE

Account Balance

AED 2,085.00 AED 2,087.00

AED 5,089.00

AED 10,091.00

AED 10,293.00

AED 15,295.00

AED 15,797.00

AED 25,397.00 AED 397.00 AED 597.00 AED 97.00 AED 7,197.00 AED 7,199.00 AED 7,299.00 AED 7,301.00

Date

Description

Debit/Credit

Account Balance

20 Jul 2017

SALARY CREDIT Salary 0000000858392 20/07/2017 03-34-00 PM DR ATM TRANSACTION CARD 026170720152558.PRC NO.443911******9023 E4010838

AED 8,000.00

AED 8,001.00

AED -3,700.00

AED 1.00

20 Jul 2017 20 Jul 2017

DEIRA CITY CENTER BRANCH SERVICE CHGS-ATM CARD NO. AED -2.00 DUBAI AE 73 20-07-2017 13:07:51 443911******9023 CBD69917

AED 3,701.00

20 Jul 2017

DXB 720107239274 UAE AE SWITCH WDL 720107239274 AED -4,500.00 20-07-2017 20-07-2017 11:36:43 11:36:43 CBD69917

AED 3,703.00

19 Jul 2017

DXB SDM AE DEPOSIT SDM REF.E401086******7538;

AED 8,203.00

18 Jul 2017

SERVICE CHGS-ATM CARD NO. AED -2.00 443911******9023 CBD69917 DXB 719917239376 UAE AE SWITCH WDL 719917239376 AED -100.00 18-07-2017 18-07-2017 21:04:12 21:04:12 CBD69917

AED 203.00

DXB UAE AE SWITCH WDL 000352851046 AED -500.00 16-07-2017 13:56:36 SCU0012 3DUBAI SERVICEAE CHGS-ATM CARD NO. AED -2.00 443911******9023 SCU0012 3DUBAI AE 000352851046 UAE SWITCH WDL 000000000748 AED -100.00 16-07-2017 15-07-2017 13:56:36 19:02:53 5608

AED 305.00

SHARJAH UA AE SERVICE CHGS-ATM CARD NO. 443911******9023 5608 SHARJAH UA AE 000000000748 POS-PURCHASE CARD NO. 15-07-2017 19:02:53 443911******9023 31001595

AED -2.00

AED 907.00

AED -899.00

AED 909.00

18 Jul 2017 16 Jul 2017 16 Jul 2017 15 Jul 2017 15 Jul 2017 13 Jul 2017

AED 8,000.00

AED 205.00

AED 805.00 AED 807.00

13-07-2017 SERVICE CHGS-ATM CARD NO. AED -2.00 CARREFOUR 443911******9023 00000103 DUBAI AE DUBAI AE 718718555058 UAE SWITCH WDL 718718555058 AED -200.00 06-07-2017 06-07-2017 18:12:05 18:12:05 00000103 DUBAI AECHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 S8NB7660 DXB 000000009558 UAE AE SWITCH WDL 000000009558 AED -100.00 04-07-2017 04-07-2017 11:14:13 11:14:13 S8NB7660

AED 1,808.00

03 Jul 2017

DXB SDM AE DEPOSIT SDM REF.E401015******8501;

AED 2,000.00

AED 2,112.00

22 Jun 2017

DR ATM TRANSACTION CARD NO.443911******9023 E4010470 SNNTA SHARJAH AE DR ATMSHARJAH TRANSACTION CARD 4094 22-06-2017 09:08:04 NO.443911******9023 E4010415

AED -200.00

AED 112.00

AED -1,100.00

AED 312.00

21 Jun 2017

EI ROLLA MALL DUBAI AE 976 ONLINE BANKING TRANSFER 21-06-2017 21:04:12 FROM - 1014912678501; BNK

AED 1,000.00

AED 1,412.00

19 Jun 2017

REF.-114298046 SERVICE CHGS-ATM CARD NO. AED -2.00 443911******9023 CBD69917 DXB 717005239241 UAE AE SWITCH WDL 717005239241 AED -200.00 19-06-2017 19-06-2017 09:35:07 09:35:07 CBD69917

AED 412.00

DXB AE CHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 CBD69917 DXB 716607239265 UAE AE SWITCH WDL 716607239265 AED -500.00 15-06-2017 15-06-2017 11:06:36 11:06:36 CBD69917

AED 614.00

06 Jul 2017 06 Jul 2017 04 Jul 2017 04 Jul 2017

21 Jun 2017

19 Jun 2017 15 Jun 2017 15 Jun 2017

DXB AE

AED 1,810.00 AED 2,010.00 AED 2,012.00

AED 414.00

AED 616.00

Date

Description

11 Jun 2017

SERVICE CHGS-ATM CARD NO. AED -2.00 443911******9023 00000103 DUBAI AE 716217545985 UAE SWITCH WDL 716217545985 AED -200.00 11-06-2017 11-06-2017 17:38:33 17:38:33 00000103

AED 1,116.00

DUBAI DR ATMAE TRANSACTION CARD NO.443911******9023 E4010838 DEIRA CENTER BRANCH DR ATMCITY TRANSACTION CARD DUBAI AE 9631 08-06-2017 NO.443911******9023 E4010415 13:14:16 EI ROLLA MALL DUBAI AE 7699 STATEMENT COPY ISSUANCE 07-06-2017 15:46:54 FEE

AED -100.00

AED 1,318.00

AED -200.00

AED 1,418.00

AED -25.00

AED 1,618.00

11 Jun 2017 08 Jun 2017 07 Jun 2017 07 Jun 2017 02 Jun 2017 01 Jun 2017 01 Jun 2017 31 May 2017 31 May 2017 31 May 2017

Debit/Credit

Account Balance

AED 1,118.00

DR ATM TRANSACTION CARD AED -200.00 NO.443911******9023 E4010415 EI ROLLA MALL DUBAI AE 6501 UAE SWITCH WDL 715216542319 AED -500.00 02-06-2017 17:36:53 01-06-2017 16:55:23 00000103

AED 1,643.00

DUBAI AECHGS-ATM CARD NO. AED -2.00 SERVICE 443911******9023 00000103 DUBAI AE 715216542319 UAE SWITCH WDL 715118541915 AED -4,500.00 01-06-2017 31-05-2017 16:55:23 18:01:47 00000103

AED 2,343.00

DUBAI AECHGS-ATM CARD NO. SERVICE 443911******9023 00000103 DUBAI AECHGS-ATM 715118541915 SERVICE CARD NO. 31-05-2017 18:01:47 443911******9023 00000103

AED -2.00

AED 6,845.00

AED -2.00

AED 6,847.00

AED 1,843.00

AED 2,345.00

31 May 2017

DUBAI AE 715117541913 UAE SWITCH WDL 715117541913 AED -1,400.00 31-05-2017 31-05-2017 17:59:32 17:59:32 00000103

AED 6,849.00

31 May 2017

DUBAI AECREDIT Salary SALARY 0000000858392 31/05/2017 10-37-21 SERVICEAM CHGS-ATM CARD NO. 026170531102648.PRC 443911******9023 00000103

AED 8,000.00

AED 8,249.00

AED -2.00

AED 249.00

30 May 2017 30 May 2017

DUBAI AE 715022541564 UAE SWITCH WDL 715022541564 AED -4,000.00 30-05-2017 30-05-2017 22:14:01 22:14:01 00000103

AED 251.00

29 May 2017

DUBAI DR ATMAE TRANSACTION CARD NO.443911******9023 E4010470 SNNTA SHARJAH AE DR ATMSHARJAH TRANSACTION CARD 9834 29-05-2017 11:10:42 NO.443911******9023 E4010415

AED -500.00

AED 4,251.00

AED -300.00

AED 4,751.00

21 May 2017

EI ROLLA MALLCR DUBAI 4588 SDM DEPOSIT SDMAE REF.25-05-2017 09:14:17 E401042******7544;

AED 3,000.00

AED 5,051.00

20 May 2017

DR ATM TRANSACTION CARD NO.443911******9023 E4010415 EI ROLLA MALLSDM DUBAI AE 3765 SDM DEPOSIT REF.20-05-2017 17:17:31 E401086******9878;

AED -3,000.00

AED 2,051.00

AED 5,000.00

AED 5,051.00

DR ATM TRANSACTION CARD NO.443911******9023 E4010470 SNNTA AE ONLINESHARJAH BANKING SHARJAH TRANSFER 6150 10-05-2017 20:11:26 FROM - 1014912678501; BNK

AED -600.00

AED 51.00

AED 600.00

AED 651.00

REF.-111498570 DR ATM TRANSACTION CARD NO.443911******9023 E4010470 SNNTA SHARJAH SHARJAH AE 5609 08-05-2017 11:31:04

AED -100.00

AED 51.00

25 May 2017

16 May 2017 10 May 2017 10 May 2017 08 May 2017