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E Statement

The document provides account statement information for USMAN ARSHAD from February 1, 2023 to May 2, 2023. It details transactions including deposits, withdrawals, transfers and fees. There are cash and internal deposits as well as ATM withdrawals. It also includes purchases, transfers and various fees charged to the account.

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77 views8 pages

E Statement

The document provides account statement information for USMAN ARSHAD from February 1, 2023 to May 2, 2023. It details transactions including deposits, withdrawals, transfers and fees. There are cash and internal deposits as well as ATM withdrawals. It also includes purchases, transfers and various fees charged to the account.

Uploaded by

chevronbay.company
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Date Transaction Type Description Credit Debit Balance

BALANCE BROUGHT FORWARD 370.72

02/01/2023 Incoming internal transfer 85.00 455.72


18:56
‫ﺗﺤﻮﻳﻞ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭﺍﻻﺻﺪﻗﺎﺀ‬

NIN:2487671899

‫ﺍﻟﺴﻴﺪ ﺧﺎﻟﺪ ﺍﺣﻤﺪ ﺣﺴﻴﻦ ﺍﻟﺜﻌﻠﺒﻲ‬

44200000262702

Location: Jeddah

AlAhliMobile

Ref.# 116339016

05/01/2023 Cash deposit - SNB ATM 3,800.00 4,255.72


10:39
Terminal 07104157

Ref.# 0000000000002151

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

05/01/2023 Cash deposit - SNB ATM 400.00 4,655.72


10:40
Terminal 07104157

Ref.# 0000000000002153

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

05/01/2023 QPAY outgoing INTL transfer 4,061.60 594.12


10:42
REF: QPAY610230053461

05/01/2023 QPAY INTL transfer fee 16.00 578.12

05/01/2023 VAT Charge 2.40 575.72

Page
1/ 8
Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Date Transaction Type Description Credit Debit Balance

10/01/2023 Incoming internal transfer 50.00 625.72


11:49
‫ﺗﺤﻮﻳﻞ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭﺍﻻﺻﺪﻗﺎﺀ‬

NIN:2487671899

‫ﺍﻟﺴﻴﺪ ﺳﻌﻮﺩ ﻣﺤﻤﺪ ﺣﻤﺰﻩ ﺍﻟﻨﺎﺷﺮﻱ‬

11100205918207

Location: Jeddah

AlAhliMobile

Ref.# 108374800

11/01/2023 Cash Withdrawal SAR - SNB 200.00 425.72


01:09 ATM
11588850

Terminal 07102968

Ref.# 0000000000007984

CITY:NAJRAN

01:09:01

0285***

‫ﻣﺪﻱ‬

Ref.# 600293409

11/01/2023 Cash Withdrawal SAR - SNB 200.00 225.72


01:10 ATM
11588850

Terminal 07102968

Ref.# 0000000000007985

CITY:NAJRAN

01:10:02

0285***

‫ﻣﺪﻱ‬

Ref.# 600296829

11/01/2023 SAWA card recharge purchase 57.50 168.22


10:06
IPN-0000000 504164032

Page
2/ 8
Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Date Transaction Type Description Credit Debit Balance

11/01/2023 SAWA card recharge purchase 23.00 145.22


10:07
IPN-0000000 504164032

13/01/2023 Cash deposit - SNB ATM 100.00 245.22


21:27
Terminal 07104157

Ref.# 0000000000008332

USMAN A.M.ARSHAD

‫ﺗﺒﺮﻋﺎﺕ‬

CITY:GOUZ

06010000648000008817

13/01/2023 Cash deposit - SNB ATM 1,000.00 1,245.22


21:38
Terminal 07107575

Ref.# 0000000000003079

USMAN A.M.ARSHAD

‫ﻣﺼﺎﺭﻳﻒ ﺩﺭﺍﺳﻴﻪ‬

CITY:GOUZ

06010000648000008817

13/01/2023 Cash Withdrawal SAR - SNB 100.00 1,145.22


21:41 ATM
11588850

Terminal 07104159

Ref.# 0000000000008093

CITY:GOUZ

21:41:59

0285***

‫ﻣﺪﻱ‬

Ref.# 115672297

Page
3/ 8
Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Date Transaction Type Description Credit Debit Balance

13/01/2023 Outgoing internal transfer 1,000.00 145.22


22:32
‫ﺗﺤﻮﻳﻞ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭﺍﻻﺻﺪﻗﺎﺀ‬

Mr ABUBAKAR GHULAM MUSTAFA

34400000742804

Location: Digital Channel

AlAhliMobile

Ref.# 116507973

14/01/2023 Incoming IPS local transfer 20.00 165.22


23:20
UTI# 20230114SARJHIRJHI2BOPF12

318075870

CITY:Jeddah

AWADH AHMED AWAD ALMAJDI

SARJHI

PaymentRef OTHR

SAUDI ARABIA*****

Location: Jeddah

SNB Payment System

Ref.# 117307661

17/01/2023 Cash deposit - SNB ATM 1,000.00 1,165.22


18:51
Terminal 07107575

Ref.# 0000000000005689

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

Page
4/ 8
Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Date Transaction Type Description Credit Debit Balance

17/01/2023 Outgoing internal transfer 1,000.00 165.22


19:29
‫ﺗﺤﻮﻳﻞ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭﺍﻻﺻﺪﻗﺎﺀ‬

Mr ABUBAKAR GHULAM MUSTAFA

34400000742804

Location: Digital Channel

AlAhliMobile

Ref.# 117013584

23/01/2023 Cash deposit - SNB ATM 3,000.00 3,165.22


12:21
Terminal 07107575

Ref.# 0000000000009958

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

23/01/2023 Cash deposit - SNB ATM 400.00 3,565.22


12:22
Terminal 07107575

Ref.# 0000000000009960

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

23/01/2023 QPAY outgoing INTL transfer 3,361.60 203.62


12:24
REF: QPAY610230232826

23/01/2023 QPAY INTL transfer fee 16.00 187.62

23/01/2023 VAT Charge 2.40 185.22

28/01/2023 SAWA card recharge purchase 115.00 70.22


06:32
IPN-0000000 500517159

Page
5/ 8
Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Date Transaction Type Description Credit Debit Balance

28/01/2023 Incoming IPS local transfer 20.00 90.22


19:24
UTI# 20230128SARJHIRJHI2BOPF11

922864072

CITY:Jeddah

SALEH IBRAHIM ABDULLAH ALMARHA

SARJHI

PaymentRef OTHR

SAUDI ARABIA*****

Location: Jeddah

SNB Payment System

Ref.# 116793249

30/01/2023 Cash deposit - SNB ATM 2,400.00 2,490.22


11:01
Terminal 07104157

Ref.# 0000000000000674

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

30/01/2023 Cash deposit - SNB ATM 50.00 2,540.22


11:02
Terminal 07104157

Ref.# 0000000000000676

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

Page
6/ 8
Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Date Transaction Type Description Credit Debit Balance

30/01/2023 Cash deposit - SNB ATM 100.00 2,640.22


11:03
Terminal 07104157

Ref.# 0000000000000678

USMAN A.M.ARSHAD

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

CITY:GOUZ

06010000648000008817

30/01/2023 QPAY outgoing INTL transfer 2,061.60 578.62


11:04
REF: QPAY610230303760

30/01/2023 QPAY INTL transfer fee 16.00 562.62

30/01/2023 VAT Charge 2.40 560.22

01/02/2023 Outgoing internal transfer 450.00 110.22


21:45
‫ﺗﺤﻮﻳﻞ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭﺍﻻﺻﺪﻗﺎﺀ‬

‫ﺍﻟﺴﻴﺪ ﺍﺣﻤﺪ ﻣﺤﻤﺪ ﻋﺒﺪ ﺍﻟﺮﺣﻤﻦ ﻣﺤﻢ‬

11100271785509

STARTING BALANCE TOTAL CREDITS TOTAL DEBITS END BALANCE

STATEMENT MOVEMENTS 370.72 + 12,425.00 - 12,685.50 = 110.22

NUMBER OF MOVEMENTS 14 18

Page
7/ 8
Account Information

Name Address
USMAN USMAN
ARSHAD

Statement Information

STATEMENT DATE Account Number Account Type


From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT

Dear Customer, USMAN USMAN ‫ﻋﺰﻳﺰﻱ ﺍﻟﻌﻤﻴﻞ‬

ID 2487671899 2487671899 ‫ﻫﻮﻳﺔ‬

We would like to thank you for banking with SNB, and would also like to assure you that we will ‫ ﻭﻧﺆﻛﺪ ﻟﻜﻢ ﺍﺳﺘﻤﺮﺍﺭﻧﺎ ﻓﻲ ﺗﻘﺪﻳﻢ ﺃﻓﻀﻞ‬،‫ﻧﻮﺩ ﺃﻥ ﻧﺘﻘﺪﻡ ﺑﺠﺰﻳﻞ ﺍﻟﺸﻜﺮ ﻭﺍﻻﻣﺘﻨﺎﻥ ﻋﻠﻰ ﺗﻌﺎﻣﻠﻚ ﻣﻊ ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ‬
continue to deliver premium service and maximum accuracy and security regarding your transaction; .‫ﺍﻟﺨﺪﻣﺎﺕ ﻭﺿﻤﺎﻥ ﺃﻗﺼﻰ ﺣﺪﻭﺩ ﺍﻟﺪﻗﺔ ﻭﺍﻷﻣﺎﻥ ﻓﻲ ﺗﻌﺎﻣﻼﺗﻜﻢ ﺍﻟﻤﺼﺮﻓﻴﺔ ﻣﻌﻨﺎ‬
and according to your request, herein below is your IBAN number:

Serial Number ES4156036203133208457389336617 ‫ﺍﻟﺮﻗﻢ ﺍﻟﺘﺴﻠﺴﻠﻲ‬

QR Code QR‫ﺭﻣﺰ ﺍﻝ‬

To verify the letter, scan the QR code above or visit ‫ ﺃﻋﻼﻩ ﺃﻭ ﺑﺰﻳﺎﺭﺓ ﺍﻟﺮﺍﺑﻂ‬QR‫ﻳﻤﻜﻦ ﺍﻟﺘﺤﻘﻖ ﻣﻦ ﺻﺤﺔ ﺍﻟﻮﺛﻴﻘﺔ ﺑﻤﺴﺢ ﺭﻣﺰ ﺍﻝ‬
alah.li/vdd alah.li/vdd
This letter is certified and is printed upon customer request without any responsibility or obligation ‫ﻫﺬﻩ ﺍﻟﻮﺛﻴﻘﺔ ﻣﻌﺘﻤﺪﺓ ﻭﻗﺪ ﻃﺒﻌﺖ ﻟﻠﻌﻤﻴﻞ ﺑﻨﺎﺀً ﻋﻠﻰ ﻃﻠﺒﻪ ﻭﺫﻟﻚ ﺑﺪﻭﻥ ﺃﺩﻧﻰ ﻣﺴﺆﻭﻟﻴﺔ ﺃﻭ ﺍﻟﺘﺰﺍﻡ ﻋﻠﻰ ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ‬
on the Saudi National Bank or its employees and maintaining confidentiality of information in this .‫ﺃﻭ ﺃﻱ ﻣﻦ ﻣﻮﻇﻔﻴﻪ ﻭﺍﻟﺤﻔﺎﻅ ﻋﻠﻰ ﺳﺮﻳﺔ ﺍﻟﻤﻌﻠﻮﻣﺎﺕ ﻓﻲ ﻫﺬﺍ ﺍﻟﻤﺴﺘﻨﺪ ﻫﻲ ﻋﻠﻰ ﻣﺴﺆﻭﻟﻴﺔ ﺣﺎﻣﻞ ﺍﻟﻮﺛﻴﻘﺔ ﺍﻟﺘﺎﻣﺔ‬/‫ﻭ‬
document is the sole responsibility of its holder.

For Complaints & Suggestions, scan the following :‫ ﺍﻟﺘﺎﻟﻲ‬QR ‫ ﻗﻢ ﺑﻤﺴﺢ ﺭﻣﺰ ﺍﻝ‬,‫ﻟﻠﺸﻜﺎﻭﻯ ﻭﺍﻟﻤﻼﺣﻈﺎﺕ‬
QR code:

Page
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