Statement of Account
Account : 93829544
DIJITH MUNDATHIKODE DIVAKARAN
Bldg:311,Flt:14
Date : 17-08-2020 Street:17
Area:FAHEHEL,Block:10
KUWAIT
From : 17-06-2020
To : 17-08-2020
Branch : FAHAHEEL
AC Type : Gulf Salary Gold IBAN : KW22 GULB 0000 0000 0000 0093 8295 44
Date Reference Number Type Debit Credit Balance
17-06-2020 WITHDRAWAL TRANSFER:Lent from me TRF TO 95480198 MR 20.000 0.000 1020.162
VAISHAK VENUGOPALAN RAGHAVAN CHEKKANALIL VENU
19-06-2020 POS PRCH:Zain Kuwait KW KWT 5.000 0.000 1015.162
21-06-2020 WITHDRAWAL TRANSFER:Milk purchase TRF 1.000 0.000 1014.162
TO 94871193 MR SOULWIN FINNEY MICHAEL
23-06-2020 POS PRCH:HIGHWAY CENTER FAHAHEEL KWT 3.890 0.000 1010.272
23-06-2020 POS PRCH:GRAND HYPER FAHA FAHAHEL KWT 6.095 0.000 1004.177
23-06-2020 POS PRCH:GRAND HYPER FAHA FAHAHEL KWT 2.570 0.000 1001.607
24-06-2020 POS PRCH:LULU HYPER FAHAH FAHAHEEL KWT 16.475 0.000 985.132
27-06-2020 DEPOSIT TRANSFER:Exchange cash TRF FR 0.000 15.000 1000.132
94871193 MR SOULWIN FINNEY MICHAEL
28-06-2020 SALARIES - CREDIT:SALARY FROM BB ( NON GB CO. ) 0.000 460.000 1460.132
28-06-2020 DEPOSIT TRANSFER:Payback TRF FR 95480198 MR 0.000 23.250 1483.382
VAISHAK VENUGOPALAN RAGHAVAN CHEKKANALIL VENU
02-07-2020 POS PRCH:GRAND HYPER FAHA FAHAHEL KWT 5.150 0.000 1478.232
02-07-2020 POS PRCH:ON COST FAHAHEEL FAHAHEEL KWT 2.895 0.000 1475.337
03-07-2020 POS PRCH:Kuwait Telecom C KW KWT 4.000 0.000 1471.337
03-07-2020 POS PRCH:Ooredoo KW KWT 2.000 0.000 1469.337
05-07-2020 POS PRCH:LULU KUWAIT HYPE ALRAI KWT 9.270 0.000 1460.067
07-07-2020 DEPOSIT TRANSFER:Payback TRF FR 95480198 MR 0.000 380.000 1840.067
VAISHAK VENUGOPALAN RAGHAVAN CHEKKANALIL VENU
07-07-2020 POS PRCH:Al Mulla Interna KW KWT 380.000 0.000 1460.067
08-07-2020 POS PRCH:SULTAN CENTER ALMANAGF KWT 15.980 0.000 1444.087
08-07-2020 POS PRCH:SULTAN CENTER ALMANAGF KWT 1.250 0.000 1442.837
09-07-2020 POS PRCH:LULU HYPER FAHAH FAHAHEEL KWT 3.255 0.000 1439.582
09-07-2020 POS PRCH:GRAND HYPER FAHA FAHAHEL KWT 14.050 0.000 1425.532
09-07-2020 POS PRCH:HIGHWAY CENTER FAHAHEEL KWT 3.450 0.000 1422.082
13-07-2020 ATM WDL DRVN:CARD 531329XXXXXX8046 10.000 0.000 1412.082
13-07-2020 DEPOSIT TRANSFER:Cash sijo TRF FR 0.000 118.650 1530.732
94811263 MR SIJO KURIAN THOPPIL KURIAN
13-07-2020 WITHDRAWAL TRANSFER:Repay of air ticket TRF 118.650 0.000 1412.082
TO 94871193 MR SOULWIN FINNEY MICHAEL
14-07-2020 POS PRCH:Zain Kuwait KW KWT 1.000 0.000 1411.082
14-07-2020 WITHDRAWAL TRANSFER:Zain recharge 4.500 0.000 1406.582
TRF TO 94858459 MR MOHAN VELU VELU
16-07-2020 POS PRCH:GRAND HYPER FAHA FAHAHEL KWT 2.980 0.000 1403.602
Date Reference Number Type Debit Credit Balance
16-07-2020 POS PRCH:LULU HYPER FAHAH FAHAHEEL KWT 5.515 0.000 1398.087
17-07-2020 POS PRCH:Ooredoo KW KWT 2.000 0.000 1396.087
17-07-2020 WITHDRAWAL TRANSFER:For Sarin TRF TO 50.000 0.000 1346.087
93645870 MR DILEESH KUMAR SIVADSAN PILLAI
20-07-2020 WITHDRAWAL TRANSFER:Repay TRF TO 93169110 MR 1.000 0.000 1345.087
SREEKANTH KOLLANPARAMPIL MOHANAKUMARAN NAIR
20-07-2020 WITHDRAWAL TRANSFER:Lent from me TRF 30.000 0.000 1315.087
TO 94153921 MR SHANU BABU PHILIPBABU
20-07-2020 WITHDRAWAL TRANSFER:Lent from me TRF TO 10.000 0.000 1305.087
95480198 MR VAISHAK CHEKKANALIL VENUGOPALAN
21-07-2020 POS PRCH:GRAND HYPER FAHA FAHAHEL KWT 9.900 0.000 1295.187
21-07-2020 POS PRCH:LULU HYPER FAHAH FAHAHEEL KWT 9.190 0.000 1285.997
24-07-2020 WITHDRAWAL TRANSFER:Lent from me TRF TO 93169110 MR 5.000 0.000 1280.997
SREEKANTH KOLLANPARAMPIL MOHANAKUMARAN NAIR
27-07-2020 ATM WDL DRVN:CARD 531329XXXXXX8046 20.000 0.000 1260.997
27-07-2020 SALARIES - CREDIT:SALARY FROM BB ( NON GB CO. ) 0.000 440.000 1700.997
27-07-2020 DEPOSIT TRANSFER:Payback TRF FR 95480198 0.000 390.000 2090.997
MR VAISHAK CHEKKANALIL VENUGOPALAN
27-07-2020 POS PRCH:Al Mulla Interna KW KWT 379.500 0.000 1711.497
28-07-2020 DEPOSIT TRANSFER:Help TRF FR 93169110 MR 0.000 5.000 1716.497
SREEKANTH KOLLANPARAMPIL MOHANAKUMARAN NAIR
28-07-2020 DEPOSIT TRANSFER:Cash sijo TRF FR 0.000 130.000 1846.497
94811263 MR SIJO KURIAN THOPPIL KURIAN
28-07-2020 DEPOSIT TRANSFER:Repay TRF FR 0.000 30.000 1876.497
94153921 MR SHANU BABU PHILIPBABU
28-07-2020 DEPOSIT TRANSFER:Lent TRF FR 0.000 250.000 2126.497
95413644 MR SHIJU THOMAS THOMAS
29-07-2020 POS PRCH:KUWAIT BAHRAIN E HEAD OFFICE S KWT 2063.450 0.000 63.047
31-07-2020 DEPOSIT TRANSFER:Mess TRF FR 94857777 0.000 41.500 104.547
MR SIVI MALAYAPPILLY PATHROSE
02-08-2020 WITHDRAWAL TRANSFER:Nivea Cream purchase TRF 2.455 0.000 102.092
TO 94857777 MR SIVI MALAYAPPILLY PATHROSE
10-08-2020 ATM WDL DRVN:CARD 531329XXXXXX8046 10.000 0.000 92.092
11-08-2020 WITHDRAWAL TRANSFER:Repay of ooredoo recharge 2.000 0.000 90.092
TRF TO 95413644 MR SHIJU THOMAS THOMAS
13-08-2020 WITHDRAWAL TRANSFER:Repay of purchase TRF 8.080 0.000 82.012
TO 94857777 MR SIVI MALAYAPPILLY PATHROSE
14-08-2020 POS PRCH:LULU HYPER FAHAH FAHAHEEL KWT 3.315 0.000 78.697
15-08-2020 POS PRCH:CENTERPOINT ALFA ALFAHAHEEL KWT 22.300 0.000 56.397
15-08-2020 POS PRCH:LULU HYPERMARKET FAHAHEEL KWT 1.200 0.000 55.197
16-08-2020 POS PRCH:LULU HYPER FAHAH FAHAHEEL KWT 0.990 0.000 54.207
17-08-2020 POS PRCH Mobile Telecommunicati KW KWT 4.500 0.000 49.707
