EMIRATES NBD ACCOUNTS ACCOUNT DETAILS 16 Apr 2020 04:07:23 PM

Account Statement

Statement From: 01 Nov 2019 To 09 Nov 2019 Currency AED

Account Number 1015261069101(AE230260001015261069101) Account Type CURRENT ACCOUNT

(IBAN)

Name OSMAN AL HADAD Branch BANK STREET BRANCH

AHALIA HOSPITAL - DUBAI

Opening Balance AED 576.00

Date Description Debit/Credit Account Balance

09 Nov 2019 UAE SWITCH WDL 721817412985 AED -100.00 AED 576.00
09-11-2019 17:38:51 00000102
08 Nov 2019 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 676.00
443911******9023 00000102
07 Nov 2019 DUBAI AE 721817412985
UAE SWITCH WDL 721720412748 AED -100.00 AED 678.00
06-08-2017
07-11-2019 17:38:51
20:58:03 00000102
06 Nov 2019 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 778.00
443911******9023 00000102
06 Nov 2019 DUBAI
DR ATMAE 721720412748CARD
TRANSACTION AED -15,000.00 AED 780.00
05-08-2017 20:58:03 E4010838
NO.443911******9023
05 Nov 2019 DEIRA CITY From
TRANSFER CENTER BRANCH
1011447974501- AED 15,000.00 AED 15,780.00
DUBAI AE 8603 03-08-2017
DAWOOD KHAN CHQ.NO.-00
16:24:32
0096
04 Nov 2019 UAE NOON S AD 000000008352 AED -5,799.00 AED 780.00
04-11-2019 12:02:52 5441 DBU DH
04 Nov 2019 UAE AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 6,579.00
443911******9023 5441 DUBAI
03 Nov 2019 UAE AE 000000008352
UAE SWITCH WDL 000000008351 AED -6,000.00 AED 6,581.00
02-08-2017
03-11-2019 12:02:52
12:01:58 5441 DUBAI
02 Nov 2019 UAE AE CHGS-ATM CARD NO.
SERVICE AED -2.00 AED 10,581.00
443911******9023 5441 DUBAI
02 Nov 2019 UAE AE 000000008351
SALARY CREDIT Salary AED 9,000.00 AED 10,583.00
02-08-2017 12:01:58
0000000858392 02/11/2019
01 Nov 2019 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 2017 UAE SWITCH WDL 000358010933 AED -500.00 AED 1,585.00
29-07-2017 19:41:39 SDU0069
29 Jul 2017 SHARJAH AE
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 2,085.00
443911******9023 CBD69917
29 Jul 2017 DXB
UAE AE 721014239375
SWITCH WDL 721014239375 AED -3,000.00 AED 2,087.00
29-07-2017
29-07-2017 18:34:08
18:34:08 CBD69917
29 Jul 2017 DXB AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 5,087.00
443911******9023 CBD69917
29 Jul 2017 DXB
UAE AE 721014239374
SWITCH WDL 721014239374 AED -5,000.00 AED 5,089.00
29-07-2017
29-07-2017 18:33:15
18:33:15 CBD69917
28 Jul 2017 DXB AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 10,089.00
443911******9023 00000101
28 Jul 2017 DUBAI AE 720920337537
UAE SWITCH WDL 720920337537 AED -200.00 AED 10,091.00
28-07-2017
28-07-2017 20:29:10
20:29:10 00000101
28 Jul 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 10,291.00
443911******9023 CBD00903
28 Jul 2017 DXB
UAE AE 720912051128
SWITCH WDL 720912051128 AED -5,000.00 AED 10,293.00
28-07-2017
28-07-2017 16:55:58
16:55:58 CBD00903
24 Jul 2017 DXB AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 15,293.00
443911******9023 00000102
24 Jul 2017 DUBAI AE 720515408885
UAE SWITCH WDL 720515408885 AED -500.00 AED 15,295.00
24-07-2017
24-07-2017 15:51:58
15:51:58 00000102
24 Jul 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 15,795.00
443911******9023 00000102
24 Jul 2017 DUBAI AE 720512408840
UAE SWITCH WDL 720512408840 AED -5,000.00 AED 15,797.00
24-07-2017
24-07-2017 12:49:16
12:49:16 00000102
24 Jul 2017 DUBAI
DR ATMAETRANSACTION CARD AED -3,100.00 AED 20,797.00
NO.443911******9023 E5001103
24 Jul 2017 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 2017 CASH PAYMENT CASH AED -25,000.00 AED 397.00
WITHDRAWAL-
24 Jul 2017 TRANSFER From 1011447974501- AED 25,000.00 AED 25,397.00
DAWOOD KHAN CHQ.NO.-00
23 Jul 2017 0095
DR ATM TRANSACTION CARD AED -200.00 AED 397.00
NO.443911******9023 E5001116
22 Jul 2017 AL
SDMITTIHAD
DEPOSITROAD
CR BRANCH
SDM REF.- AED 500.00 AED 597.00
DUBAI AE 4151 23-07-2017
E401115******4325;
11:22:47
22 Jul 2017 DR ATM TRANSACTION CARD AED -7,100.00 AED 97.00
NO.443911******9023 E5001116
22 Jul 2017 AL ITTIHAD
SERVICE ROAD BRANCH
CHGS-ATM CARD NO. AED -2.00 AED 7,197.00
DUBAI
443911******902322-07-2017
AE 4092 00000103
17:17:26
DUBAI AE 720314559721
22 Jul 2017 UAE SWITCH WDL 720314559721 AED -100.00 AED 7,199.00
22-07-2017
22-07-2017 14:22:10
14:22:10 00000103
20 Jul 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 7,299.00
443911******9023 00000103
20 Jul 2017 DUBAI AE 720118559355
UAE SWITCH WDL 720118559355 AED -700.00 AED 7,301.00
20-07-2017
20-07-2017 18:21:29
18:21:29 00000103
DUBAI AE
Date Description Debit/Credit Account Balance

20 Jul 2017 SALARY CREDIT Salary AED 8,000.00 AED 8,001.00

0000000858392 20/07/2017
20 Jul 2017 03-34-00 PM
DR ATM TRANSACTION CARD AED -3,700.00 AED 1.00
026170720152558.PRC
NO.443911******9023 E4010838
20 Jul 2017 DEIRA CITY
SERVICE CENTER BRANCH
CHGS-ATM CARD NO. AED -2.00 AED 3,701.00
DUBAI AE 73 20-07-2017
443911******9023 13:07:51
CBD69917
20 Jul 2017 DXB
UAE AE 720107239274
SWITCH WDL 720107239274 AED -4,500.00 AED 3,703.00
20-07-2017
20-07-2017 11:36:43
11:36:43 CBD69917
19 Jul 2017 DXB
SDM AE
DEPOSIT SDM REF.- AED 8,000.00 AED 8,203.00
E401086******7538;
18 Jul 2017 SERVICE CHGS-ATM CARD NO. AED -2.00 AED 203.00
443911******9023 CBD69917
18 Jul 2017 DXB
UAE AE 719917239376
SWITCH WDL 719917239376 AED -100.00 AED 205.00
18-07-2017
18-07-2017 21:04:12
21:04:12 CBD69917
16 Jul 2017 DXB
UAE AE
SWITCH WDL 000352851046 AED -500.00 AED 305.00
16-07-2017 13:56:36 SCU0012
16 Jul 2017 3DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 805.00
443911******9023 SCU0012
15 Jul 2017 3DUBAI AE 000352851046
UAE SWITCH WDL 000000000748 AED -100.00 AED 807.00
16-07-2017
15-07-2017 13:56:36
19:02:53 5608
15 Jul 2017 SHARJAH UA AE
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 907.00
443911******9023 5608
13 Jul 2017 SHARJAH UA AE 000000000748
POS-PURCHASE CARD NO. AED -899.00 AED 909.00
15-07-2017 19:02:53
443911******9023 31001595
06 Jul 2017 13-07-2017
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 1,808.00
CARREFOUR
443911******9023 00000103
DUBAI
DUBAI AE
AE 718718555058
06 Jul 2017 UAE SWITCH WDL 718718555058 AED -200.00 AED 1,810.00
06-07-2017
06-07-2017 18:12:05
18:12:05 00000103
04 Jul 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 2,010.00
443911******9023 S8NB7660
04 Jul 2017 DXB
UAE AE 000000009558
SWITCH WDL 000000009558 AED -100.00 AED 2,012.00
04-07-2017
04-07-2017 11:14:13
11:14:13 S8NB7660
03 Jul 2017 DXB
SDM AE
DEPOSIT SDM REF.- AED 2,000.00 AED 2,112.00
E401015******8501;
22 Jun 2017 DR ATM TRANSACTION CARD AED -200.00 AED 112.00
NO.443911******9023 E4010470
21 Jun 2017 SNNTA
DR ATMSHARJAH SHARJAH
TRANSACTION AE
CARD AED -1,100.00 AED 312.00
4094 22-06-2017 09:08:04
NO.443911******9023 E4010415
21 Jun 2017 EI ROLLA
ONLINE MALL DUBAI
BANKING AE 976
TRANSFER AED 1,000.00 AED 1,412.00
21-06-2017 21:04:12
FROM - 1014912678501; BNK
19 Jun 2017 REF.-114298046
SERVICE CHGS-ATM CARD NO. AED -2.00 AED 412.00
443911******9023 CBD69917
19 Jun 2017 DXB
UAE AE 717005239241
SWITCH WDL 717005239241 AED -200.00 AED 414.00
19-06-2017
19-06-2017 09:35:07
09:35:07 CBD69917
15 Jun 2017 DXB AE CHGS-ATM CARD NO. AED -2.00
SERVICE AED 614.00
443911******9023 CBD69917
15 Jun 2017 DXB
UAE AE 716607239265
SWITCH WDL 716607239265 AED -500.00 AED 616.00
15-06-2017
15-06-2017 11:06:36
11:06:36 CBD69917
DXB AE
Date Description Debit/Credit Account Balance

11 Jun 2017 SERVICE CHGS-ATM CARD NO. AED -2.00 AED 1,116.00
443911******9023 00000103
11 Jun 2017 DUBAI AE 716217545985
UAE SWITCH WDL 716217545985 AED -200.00 AED 1,118.00
11-06-2017
11-06-2017 17:38:33
17:38:33 00000103
08 Jun 2017 DUBAI
DR ATMAE TRANSACTION CARD AED -100.00 AED 1,318.00
NO.443911******9023 E4010838
07 Jun 2017 DEIRA
DR ATMCITY CENTER BRANCH
TRANSACTION CARD AED -200.00 AED 1,418.00
DUBAI AE 9631 08-06-2017
NO.443911******9023 E4010415
13:14:16
EI ROLLA MALL DUBAI AE 7699
07 Jun 2017 STATEMENT COPY ISSUANCE AED -25.00 AED 1,618.00
07-06-2017
FEE 15:46:54
02 Jun 2017 DR ATM TRANSACTION CARD AED -200.00 AED 1,643.00
NO.443911******9023 E4010415
01 Jun 2017 EI
UAEROLLA MALL
SWITCH WDLDUBAI AE 6501
715216542319 AED -500.00 AED 1,843.00
02-06-2017 17:36:53
01-06-2017 16:55:23 00000103
01 Jun 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 2,343.00
443911******9023 00000103
31 May 2017 DUBAI AE 715216542319
UAE SWITCH WDL 715118541915 AED -4,500.00 AED 2,345.00
01-06-2017
31-05-2017 16:55:23
18:01:47 00000103
31 May 2017 DUBAI
SERVICEAECHGS-ATM CARD NO. AED -2.00 AED 6,845.00
443911******9023 00000103
31 May 2017 DUBAI
SERVICEAECHGS-ATM
715118541915
CARD NO. AED -2.00 AED 6,847.00
31-05-2017 18:01:47
443911******9023 00000103
31 May 2017 DUBAI AE 715117541913
UAE SWITCH WDL 715117541913 AED -1,400.00 AED 6,849.00
31-05-2017
31-05-2017 17:59:32
17:59:32 00000103
31 May 2017 DUBAI
SALARY AECREDIT Salary AED 8,000.00 AED 8,249.00
0000000858392 31/05/2017
30 May 2017 10-37-21
SERVICEAM CHGS-ATM CARD NO. AED -2.00 AED 249.00
026170531102648.PRC
443911******9023 00000103
30 May 2017 DUBAI AE 715022541564
UAE SWITCH WDL 715022541564 AED -4,000.00 AED 251.00
30-05-2017
30-05-2017 22:14:01
22:14:01 00000103
29 May 2017 DUBAI
DR ATMAETRANSACTION CARD AED -500.00 AED 4,251.00
NO.443911******9023 E4010470
25 May 2017 SNNTA
DR ATMSHARJAH SHARJAH
TRANSACTION AE
CARD AED -300.00 AED 4,751.00
9834 29-05-2017 11:10:42
NO.443911******9023 E4010415
21 May 2017 EI
SDMROLLA MALLCR
DEPOSIT DUBAI
SDMAE 4588
REF.- AED 3,000.00 AED 5,051.00
25-05-2017 09:14:17
E401042******7544;
20 May 2017 DR ATM TRANSACTION CARD AED -3,000.00 AED 2,051.00
NO.443911******9023 E4010415
16 May 2017 EI
SDMROLLA MALLSDM
DEPOSIT DUBAI AE 3765
REF.- AED 5,000.00 AED 5,051.00
20-05-2017 17:17:31
E401086******9878;
10 May 2017 DR ATM TRANSACTION CARD AED -600.00 AED 51.00
NO.443911******9023 E4010470
10 May 2017 SNNTA
ONLINESHARJAH
BANKING SHARJAH
TRANSFERAE AED 600.00 AED 651.00
6150 10-05-2017 20:11:26
FROM - 1014912678501; BNK
08 May 2017 REF.-111498570
DR ATM TRANSACTION CARD AED -100.00 AED 51.00
NO.443911******9023 E4010470
SNNTA SHARJAH SHARJAH AE
5609 08-05-2017 11:31:04