Account Statement

MALAK SINGH Date 12 Oct 2023

Customer TRN:
311 Branch BANK STREET BRANCH
QUASIS 311,0,ARZOO Phone Number 00971555682911
0,QUASIS,.
Pages 4
. Currency AED
DUBAI
Account No. 1015827215001
UNITED ARAB EMIRATES 18181
Interest Payout Monthly
IBAN AE140260001015827215001
Account Type CURRENT ACCOUNT

STATEMENT OF ACCOUNT FOR THE PERIOD OF 01 Oct 2023 to 12 Oct 2023

Date Description Debits Credits Balance

12 Oct 2023 RMA TT REF: EPHCOR28502EONA0 -1000 37025.77 Cr

98D3C5E19B86 SHAHNAW AZ KHAN

12 Oct 2023 CARD NO.4439********4052 DELTA AIR -1338.25 38025.77 Cr

0062179903841 DELTA.COM:US 062504
09-10-2023 353.20,USD

12 Oct 2023 CARD NO.4439********4052 PAYBY Abu -2791.99 39364.02 Cr

Dhabi:AE 119617 11-10-2023 1791.99,AED

11 Oct 2023 FROM - 0215291866701 1800 42156.01 Cr

11 Oct 2023 FROM - 0215291866701 700 40356.01 Cr

11 Oct 2023 CARD NO.4439********4052 MOFA-Services -412.95 39656.01 Cr

Riyadh:SA 113536 09-10-2023 108.99,USD

10 Oct 2023 SDM REF.-E4011907232831489;TASJEEL 1220 40068.96 Cr

DISCOVERY GARDE N

09 Oct 2023 CARD NO.443913XXXXXX4052 471 -1000 38848.96 Cr

09-10-2023 20:28:47 E5001138 069940 AL
FAHEEDI BRANCH DUBAI AE

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 Date Description Debits Credits Balance
09 Oct 2023 TT REF: 000125558712 AED 2550 /009/001 2550 39848.96 Cr
LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

09 Oct 2023 TT REF: T267467886 AED 1200 NEW TECH 1200 37298.96 Cr
ALUM AND GLAS S SP LLC P O /REF/
PROFESSIONAL CONSULTING SERVIC E S
VISA UAE AND UMRAH
08 Oct 2023 SDM REF.-E8001146232812027;DUBAI SOUQ 1000 36098.96 Cr
BRANCH2

08 Oct 2023 CARD NO.443913XXXXXX4052 :02:39 E5001138 -1500 35098.96 Cr

133393 AL FAHEEDI BRANCH DUBAI AE

07 Oct 2023 IPI TT REF: 267380383 ABDUL KUNHI 1900 36598.96 Cr

KANDIGA TRAVEL

07 Oct 2023 DU NO.-971556606397 -377.03 34698.96 Cr

TXNID.-1007********0365
ROA REF.-68888537987POS

07 Oct 2023 MOBILE BANKING TRANSFER FROM 380 35075.99 Cr

AE1002600010158604011 01 MOBILE BILL
REFNO:-C32F8EEC0C2A

07 Oct 2023 FROM - 1015720624001 PERSENOL; BNK 1000 34695.99 Cr

REF.-501943780

07 Oct 2023 SDM REF.-E4010979232794249;AL FAHEEDI 1100 33695.99 Cr

BRANCH SDM 2

06 Oct 2023 ROA TT REF: EPHCOR27902DQ5IJ -1000 32595.99 Cr

2E2535538CD5 SHAHNAW AZ KHAN

06 Oct 2023 SDM REF.-E4010870232797465;JAZ BRANCH 4000 33595.99 Cr

06 Oct 2023 MOBILE BANKING TRANSFER FROM 1000 29595.99 Cr

AE1002600010158604011 01 PERSONAL
NEED REFNO:-5E48D5071813

04 Oct 2023 RMA TT REF: EPHCOR27702DABUM -350 28595.99 Cr

7C3A6F588285 MONDILA L TRAVELS LLC

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 Date Description Debits Credits Balance
04 Oct 2023 RMA TT REF: EPHCOR27702D8L7F -387 28945.99 Cr
D5C94DA380A0 TATHQEE F FOR
INTEGRATED

04 Oct 2023 CARD NO.443913XXXXXX4052 :42:26 E5001138 -1000 29332.99 Cr

271033 AL FAHEEDI BRANCH DUBAI AE

04 Oct 2023 Salary From 0000001104715 For the Month 092023 9000 30332.99 Cr
For .PRC 04/10/2023 01:35:29 PM Bulk

03 Oct 2023 CARD NO.443913XXXXXX4052 :02:36 E5001138 -500 21332.99 Cr

086626 AL FAHEEDI BRANCH DUBAI AE

03 Oct 2023 SDM REF.-E4011931232764702;AL FAHEEDI 500 21832.99 Cr

BRANCH

03 Oct 2023 CARD NO.443913XXXXXX4052 :40:31 E5001138 -1000 21332.99 Cr

463566 AL FAHEEDI BRANCH DUBAI AE

03 Oct 2023 RMA TT REF: EPHCOR27602CWB35 -2000 22332.99 Cr

4E5B2F8B1AFB SHAHNAW AZ KHAN

03 Oct 2023 CC NO.-5521********7192 ROA REF NO.- -2712 24330.99 Cr

EBIF7A50395F06 8

03 Oct 2023 MOBILE BANKING TRANSFER FROM 1100 27044.99 Cr

AE9802600010158364572 01 DEAR
REFNO:-314301953189

03 Oct 2023 TT REF: NFR/23/005680528 AED 1767 PAYBY 1767 25944.99 Cr

TECHNOLOGY PROJECTS LLC P.O B /REF/
MALAK SINGH SHARIYAT A LI SH ARIYAT
ALI DUBAI NULL 50
02 Oct 2023 MOBILE BANKING TRANSFER FROM 85 24177.99 Cr
AE1002600010158604011 01 RETURN
TICKET REFNO:-9CBF67606103

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 4 / 4

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 Account Statement
MALAK SINGH Date 12 Oct 2023
Customer TRN:
311 Branch BANK STREET BRANCH
QUASIS 311,0,ARZOO Phone Number 00971555682911
0,QUASIS,.
Pages 8
. Currency AED
DUBAI
Account No. 1015827215001
UNITED ARAB EMIRATES 18181
Interest Payout Monthly
IBAN AE140260001015827215001
Account Type CURRENT ACCOUNT

STATEMENT OF ACCOUNT FOR THE PERIOD OF 01 Sep 2023 to 30 Sep 2023

Date Description Debits Credits Balance

30 Sep 2023 MOBILE BANKING TRANSFER TO -1324 24092.99 Cr

AE910260001015821533101 NA
REFNO:-2721A89A161A

30 Sep 2023 SDM REF.-E8001194232733083;BUR DUBAI 1200 25416.99 Cr

BRANCH COMBO 1

28 Sep 2023 MOBILE BANKING TRANSFER FROM 44 24216.99 Cr

AE9102600010158215331 01 MOVIE TICKET
REFNO:-DA2577797D25

28 Sep 2023 CARD NO.443913XXXXXX4052 :15:33 -1500 24172.99 Cr

E4011552 152565 AMR-DUBAI NATIONAL
GNL DUBAI AE

27 Sep 2023 RMA TT REF: EPHCOR27002BKZPZ -3000 25672.99 Cr

AC28D980B725 SHAHNAW AZ KHAN

27 Sep 2023 RMA TT REF: EPHCOR27002BBN70 -550 28672.99 Cr

97B2983C13A7 TATHQEE F FOR
INTEGRATED

27 Sep 2023 RMA TT REF: EPHCOR27002BBM6B AED -430 29222.99 Cr

430 C3253ED27E86 TATHQEEF FOR
INTEGRATED

26 Sep 2023 MOBILE BANKING TRANSFER FROM 1400 29652.99 Cr

AE9802600010158364572 01 DEAR REFNO:-
FB4F96099866

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 Date Description Debits Credits Balance
26 Sep 2023 SDM REF.-E4010779232693786;UNION 400 28252.99 Cr
SQUARE BRANCH SDM 3

26 Sep 2023 RMA TT REF: EPHCOR26902B6YVU -1000 27852.99 Cr

C3238E121F1B MONDILA L TRAVELS LLC

26 Sep 2023 MOBILE BANKING TRANSFER TO -985 28252.99 Cr

AE670260006605815380301 NA REFNO:-
B73F6C86D1D8

26 Sep 2023 MOBILE BANKING TRANSFER FROM 900 29837.99 Cr

AE1902600010156408362 01 HI REFNO:-
F6079B0B76ED

26 Sep 2023 SDM REF.-E4011648232691208;DUBAI 1500 28937.99 Cr

SPORTS CITY

26 Sep 2023 SDM REF.-E4010286232684258;BIN SOUGAT 2800 27437.99 Cr

25 Sep 2023 CARD NO.443913XXXXXX4052 :39:41 E5001138 -4000 24637.99 Cr

675710 AL FAHEEDI BRANCH DUBAI AE

25 Sep 2023 TT REF: 000124191823 AED 3615 /009/001 3615 28637.99 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

24 Sep 2023 FROM - 1015720624001 PERSENOL; BNK 700 25022.99 Cr

REF.-501323712

24 Sep 2023 RMA TT REF: EPHCOR26702ANKGB -2500 24322.99 Cr

BC6DEB0721E9 SHAHNAW AZ KHAN

24 Sep 2023 MOBILE BANKING TRANSFER FROM 2000 26822.99 Cr

AE9802600010158364572 01 DEAR
REFNO:-13AF36AF9449

23 Sep 2023 MOBILE BANKING TRANSFER FROM 640 24822.99 Cr

AE9802600010158364572 01 DEAR
REFNO:-0C955356C59A

21 Sep 2023 CC NO.-5521********7192 ROA REF NO.- -300 24182.99 Cr

EBI2FA1E79421A 5

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 Date Description Debits Credits Balance
21 Sep 2023 RMA TT REF: EPHCOR26402A6ZQ8 -77 24482.99 Cr
5322AAC0550A TATHQEE F FOR INTEGRATED

20 Sep 2023 RMA TT REF: EPHCOR26302A3EDO -1000 24559.99 Cr

C2EADBA8C158 SHAHNAW AZ KHAN

20 Sep 2023 TT REF: NFR/23/005616620 AED 540 PAYBY 540 25559.99 Cr

TECHNOLOGY PROJECTS LLC P.O B /REF/
MALAK SINGH SHARIYAT AL I SH ARIYAT
ALI DUBAI NULL 504
20 Sep 2023 MOBILE BANKING TRANSFER FROM 1000 25019.99 Cr
AE9102600010158215331 01 TICKETS
REFNO:-F59B88FC5CC5

19 Sep 2023 RMA TT REF: EPHCOR262029YJ4B -2900 24019.99 Cr

1428E3407CCE SHAHNAW AZ KHAN

19 Sep 2023 SDM REF.-E4011931232626917;AL FAHEEDI 2000 26919.99 Cr

BRANCH

19 Sep 2023 MOBILE BANKING TRANSFER FROM 900 24919.99 Cr

AE9702600010158540924 01 NA
REFNO:-95F080FC2FF2

19 Sep 2023 RMA TT REF: EPHCOR262029X1I3 -300 24019.99 Cr

228CBE442079 SHAHNAW AZ KHAN

17 Sep 2023 MOBILE BANKING TRANSFER FROM 200 24319.99 Cr

AE9802600010158364572 01 DEAR
REFNO:-804BE79E863E

17 Sep 2023 RMA TT REF: EPHCOR260029LBNC -2500 24119.99 Cr

26BC828E37BA SHAHNAW AZ KHAN

16 Sep 2023 TT REF: 000123614590 AED 1430 /009/001 1430 26619.99 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

16 Sep 2023 MOBILE BANKING TRANSFER FROM 360 25189.99 Cr

AE9102600010158215331 01 TICKET
REFNO:-37BB96DCF953

15 Sep 2023 RMA TT REF: EPHCOR258029CL60 -76.65 24829.99 Cr

0E8E0ADE1E00 TATHQEE F FOR INTEGRATED

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 Date Description Debits Credits Balance
14 Sep 2023 RMA TT REF: EPHCOR25702981IY -2000 24906.64 Cr
885ACDA1711F SHAHNAW AZ KHAN

14 Sep 2023 ONLINE BANKING TRANSFER TO -584 26906.64 Cr

AE780260001015814508401 NA REFNO:-
F24E17A883CE

14 Sep 2023 RMA TT REF: EPHCOR2570295DD0 -523 27490.64 Cr

9FD407749B9A TATHQEE F FOR
INTEGRATED

14 Sep 2023 SDM REF.-E4011142232574938;EBI 2900 28013.64 Cr

MUROOR BRANCH

13 Sep 2023 MOBILE BANKING TRANSFER TO -1500 25113.64 Cr

AE810340003708436086801 NA
REFNO:-573D60861CE3

13 Sep 2023 SDM REF.-E8001174232564062;AL HUDAIBA 1600 26613.64 Cr

AWARDS BLDG

13 Sep 2023 RMA TT REF: EPHCOR256028Z4K7 -600 25013.64 Cr

2BE8E5871404 SHAHNAW AZ KHAN

12 Sep 2023 RMA TT REF: EPHCOR255028WLGN -475 25613.64 Cr

4800F2E3EE64 TATHQEE F FOR
INTEGRATED

12 Sep 2023 MOBILE BANKING TRANSFER TO -1240 26088.64 Cr

AE530260001014040926901 NA
REFNO:-2F6CB8AF7B9B

12 Sep 2023 SDM REF.-E4011846232554237;TASHEEL 1800 27328.64 Cr

ABU SHAGARA

12 Sep 2023 LOCAL TRANSFER; LIV REF .- 187 25528.64 Cr

TR35432218;MSG-IMPS

12 Sep 2023 RMA TT REF: EPHCOR255028RXR8 -551 25341.64 Cr

38E397A58C63 TATHQEE F FOR
INTEGRATED

12 Sep 2023 TT REF: NFR/23/005576681 AED 264 PAYBY 264 25892.64 Cr

TECHNOLOGY PROJECTS LLC P.O B /REF/
MALAK SINGH SHARIYAT AL I SH ARIYAT
ALI DUBAI NULL 504

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 Date Description Debits Credits Balance
12 Sep 2023 IPI TT REF: MBR0000717522061 IBRAHIM 400 25628.64 Cr
HASAN /REF/JA PAN VISA

12 Sep 2023 CARD NO.443913XXXXXX4052 :08:05 E5001138 -2000 25228.64 Cr

AL FAHEEDI BRANCH DUBAI AE

12 Sep 2023 MOBILE BANKING TRANSFER FROM 3000 27228.64 Cr

AE1902600010156408362 01 ABDULLA
REFNO:-BD48B271AFC2

11 Sep 2023 CARD NO.443913XXXXXX4052 :20:32 E5001138 -700 24228.64 Cr

AL FAHEEDI BRANCH DUBAI AE

09 Sep 2023 MOBILE BANKING TRANSFER TO -1930 24928.64 Cr

AE850260001015783066501 NA REFNO:-
A6C1AD1EC87E

09 Sep 2023 ONLINE BANKING TRANSFER FROM 2000 26858.64 Cr

AE9702600010158540924 01 NA
REFNO:-3C90C3399E84

08 Sep 2023 CARD NO.443913XXXXXX4052 :23:35 E5001138 -2500 24858.64 Cr

AL FAHEEDI BRANCH DUBAI AE

08 Sep 2023 ONLINE BANKING TRANSFER FROM 2500 27358.64 Cr

AE9702600010158540924 01 NA
REFNO:-56B6A42C2F50

08 Sep 2023 CARD NO.443913XXXXXX4052 :45:15 E5001138 -2000 24858.64 Cr

AL FAHEEDI BRANCH DUBAI AE

08 Sep 2023 RMA TT REF: EPHCOR251028B3OM -2000 26858.64 Cr

D66EDE969B05 SHAHNAW AZ KHAN

08 Sep 2023 TT REF: 000122922863 AED 4790 /009/001 1790 28858.64 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

07 Sep 2023 RMA TT REF: EPHCOR2500284LWW -2000 27068.64 Cr

732B0CB7D3EE SHAHNAW AZ KHAN

06 Sep 2023 CARD NO.443913XXXXXX4052 :34:09 E5001138 -3500 29068.64 Cr

AL FAHEEDI BRANCH DUBAI AE

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 Date Description Debits Credits Balance
06 Sep 2023 MOBILE BANKING TRANSFER FROM 1500 32568.64 Cr
AE9802600010158364572 01 DEAR
REFNO:-8C45390C42DD

06 Sep 2023 CARD NO.443913XXXXXX4052 :20:05 E5001138 -2000 31068.64 Cr

AL FAHEEDI BRANCH DUBAI AE

06 Sep 2023 MOBILE BANKING TRANSFER FROM 3000 33068.64 Cr

AE1902600010156408362 01 HI
REFNO:-8D5E125F90C0

06 Sep 2023 MOBILE BANKING TRANSFER TO -4000 30068.64 Cr

AE910260001015821533101 NA
REFNO:-9754DFAC5332

06 Sep 2023 RMA TT REF: EPHCOR249027UJBD -388 34068.64 Cr

172345E43E92 TATHQEE F FOR
INTEGRATED

06 Sep 2023 Salary From 0000001104715 For the Month 082023 9000 34456.64 Cr
For .PRC 06/09/2023 11:38:19 AM Bulk

05 Sep 2023 SDM REF.-E4010779232489264;UNION 500 25456.64 Cr

SQUARE BRANCH SDM 3

05 Sep 2023 MOBILE BANKING TRANSFER TO -1016 24956.64 Cr

AE790260001015793711001 AIR
REFNO:-842FCD90ACE5

05 Sep 2023 LOCAL TRANSFER; LIV REF .- 1000 25972.64 Cr

TR35261089;MSG-AIR

05 Sep 2023 CARD NO.443913XXXXXX4052 :20:55 E5001139 -1000 24972.64 Cr

AL FAHEEDI BRANCH DUBAI AE

05 Sep 2023 MOBILE BANKING TRANSFER FROM 2000 25972.64 Cr

AE9802600010158364572 01 DEAR REFNO:-
C4C3BCB323F4

05 Sep 2023 IPI TT REF: 99OTT12236379075 MALAK 1000 23972.64 Cr

SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

05 Sep 2023 MOBILE BANKING TRANSFER FROM 2500 22972.64 Cr

AE7802600010158145084 01 PAY
REFNO:-4B67F1E976C2

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 Date Description Debits Credits Balance
04 Sep 2023 PG TRANSACTION AT -540 20472.64 Cr
AAFAQISLAMICFINANCEPLC FROM
1015827215001

04 Sep 2023 MOBILE BANKING TRANSFER FROM 2000 21012.64 Cr

AE1103400037084599132 01 RENT REFNO:-
CA42134E5391

04 Sep 2023 MOBILE BANKING TRANSFER TO -935 19012.64 Cr

AE440260001015455337801 CRUISE
REFNO:-8FFD9E5AEC18

04 Sep 2023 MOBILE BANKING TRANSFER FROM 3000 19947.64 Cr

AE9802600010158364572 01 DEAR
REFNO:-72E5516ECE8D

04 Sep 2023 MOBILE BANKING TRANSFER TO -770 16947.64 Cr

AE670260006605815380301 NA
REFNO:-36631361783B

04 Sep 2023 MOBILE BANKING TRANSFER TO -1030 17717.64 Cr

AE810340003708436086801 AIR
REFNO:-9D2761822C61

04 Sep 2023 MOBILE BANKING TRANSFER TO -950 18747.64 Cr

AE530260001014040926901 NA
REFNO:-7B883379170F

04 Sep 2023 RMA TT REF: EPHCOR247027C4RI AED 388 -388 19697.64 Cr

17A026B97C03 TATHQEEF FOR INTEGRATED

04 Sep 2023 RMA TT REF: EPHCOR247027C2WA -302 20085.64 Cr

5332FFC3F80F TATHQEE F FOR
INTEGRATED

02 Sep 2023 MOBILE BANKING TRANSFER TO -1620 20387.64 Cr

AE530260001014040926901 AIR REFNO:-
D713CEA54508

02 Sep 2023 TT REF: 000122377405 AED 7000 /009/001 2000 22007.64 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

01 Sep 2023 CC NO.-5521********7192 RMA REF NO.- -300 20007.64 Cr

EBIFF9C9614DDC 9

01 Sep 2023 CC NO.-5521********7192 RMA REF NO.- -896.77 20307.64 Cr

EBI16ECDB5101D 2

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 Date Description Debits Credits Balance
01 Sep 2023 MOBILE BANKING TRANSFER TO -2280 21204.41 Cr
AE810340003708436086801 AIR
REFNO:-60B0DF260A3A

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 Account Statement
MALAK SINGH Date 12 Oct 2023
Customer TRN:
311 Branch BANK STREET BRANCH
QUASIS 311,0,ARZOO Phone Number 00971555682911
0,QUASIS,.
Pages 7
. Currency AED
DUBAI
Account No. 1015827215001
UNITED ARAB EMIRATES 18181
Interest Payout Monthly
IBAN AE140260001015827215001
Account Type CURRENT ACCOUNT

STATEMENT OF ACCOUNT FOR THE PERIOD OF 01 Aug 2023 to 31 Aug 2023

Date Description Debits Credits Balance

31 Aug 2023 RMA TT REF: EPHCOR243026K62I -480 23484.41 Cr

FEBC1405B7AA TATHQEE F FOR INTEGRATED

30 Aug 2023 SDM REF.-E8001174232424444;AL HUDAIBA 500 23946.41 Cr

AWARDS BLDG

29 Aug 2023 SDM REF.-E8001174232413751;AL HUDAIBA 350 23464.41 Cr

AWARDS BLDG

29 Aug 2023 RMA TT REF: EPHCOR2410266XUR -374 23114.41 Cr

1FF5197DCED3 TATHQEE F FOR
INTEGRATED

29 Aug 2023 SDM REF.-E4011750232413276;GULF 1000 23488.41 Cr

TOWER

28 Aug 2023 SDM REF.-E4011846232402620;TASHEEL 1000 22488.41 Cr

ABU SHAGARA

28 Aug 2023 MOBILE BANKING TRANSFER TO -1000 21488.41 Cr

AE530260001014040926901 NA
REFNO:-500582BAB940

28 Aug 2023 MOBILE BANKING TRANSFER TO -3240 22488.41 Cr

AE530260001014040926901 TRAVEL
REFNO:-A0F09B9A7ECD

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 Date Description Debits Credits Balance
28 Aug 2023 MOBILE BANKING TRANSFER TO -770 25728.41 Cr
AE670260006605815380301 NA
REFNO:-0B5FD2F4973E

27 Aug 2023 MOBILE BANKING TRANSFER TO -710 26498.41 Cr

AE670260006605815380301 PRI REFNO:-
EE5D329253DB

26 Aug 2023 SDM REF.-E4010883232384874;GREEN 1000 27208.41 Cr

COMMUNITY BRANCH

26 Aug 2023 TT REF: T256279355 AED 1962 ABDUL KUNHI 1962 26208.41 Cr
KANDIGA FL AT NO.: 109 D /REF/ RESEARCH
AND DEVELOPMENT SERVI CES

25 Aug 2023 CARD NO.443913XXXXXX4052 :55:54 E5001138 -1000 24246.41 Cr

AL FAHEEDI BRANCH DUBAI AE

25 Aug 2023 RMA TT REF: EPHCOR237025BRF4 -77 25246.41 Cr

60D26E61679D TATHQEE F FOR
INTEGRATED

25 Aug 2023 RMA TT REF: EPHCOR2370259JTZ -230 25323.41 Cr

C91BF27092BF TATHQEE F FOR INTEGRATED

25 Aug 2023 TT REF: T255664703 AED 4700 ABDUL KUNHI 700 25553.41 Cr
KANDIGA FL AT NO.: 109 D /REF/ RESEARCH
AND DEVELOPMENT SERVI CES

25 Aug 2023 TT REF: T255646546 AED 500 JAHPAR 500 24853.41 Cr

SADIK KOLIYOOR F LAT NO.: 112 /REF/
DEBIT CARD PAYMENT

23 Aug 2023 SDM REF.-E4011622232358752;UMM 5280 24353.41 Cr

SUQEIM BR CDM 3

22 Aug 2023 MOBILE BANKING TRANSFER TO -1373 19073.41 Cr

AE810340003708436086801 NA
REFNO:-1DAE73D968AD

22 Aug 2023 MOBILE BANKING TRANSFER FROM 2500 20446.41 Cr

AE9802600010158364572 01 DEAR
REFNO:-3117FF5C76D1

22 Aug 2023 RMA TT REF: EPHCOR234024QSGI -480 17946.41 Cr

327221E0D27D TATHQEE F FOR
INTEGRATED

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 Date Description Debits Credits Balance
22 Aug 2023 RMA TT REF: EPHCOR234024Q626 -1500 18426.41 Cr
701E0E51C2C8 SHAHNAW AZ KHAN

22 Aug 2023 LOCAL TRANSFER; LIV REF .- 500 19926.41 Cr

TR34864652;MSG-IMPS

22 Aug 2023 RMA TT REF: EPHCOR234024NZO3 -480 19426.41 Cr

0BF176481E6A TATHQEE F FOR
INTEGRATED

22 Aug 2023 FROM - 1015720624001 PERSENOL; BNK 2000 19906.41 Cr

REF.-499865761

21 Aug 2023 RMA TT REF: EPHCOR233024LRTA -1000 17906.41 Cr

F65390F04A46 SHAHNAW AZ KHAN

21 Aug 2023 RMA TT REF: EPHCOR233024J0C9 -870 18906.41 Cr

7FCB4FCE57D8 TATHQEE F FOR INTEGRATED

19 Aug 2023 FROM - 1015720624001 PERSENOL; BNK 700 19776.41 Cr

REF.-499793222

18 Aug 2023 RMA TT REF: EPHCOR2300248YGZ -3000 19076.41 Cr

4642937C9063 SHAHNAW AZ KHAN

17 Aug 2023 SDM REF.-E4010979232295775;AL FAHEEDI 2000 22076.41 Cr

BRANCH SDM 2

17 Aug 2023 ROA TT REF: EPHCOR2290242YRI -3910 20076.41 Cr

2A027F835646 TATHQEE F FOR
INTEGRATED

17 Aug 2023 IPI TT REF: CI1391OH30Z36708 MOHAMMAD 500 23986.41 Cr

HASIM MOHAMM AD RAFIQUE ANS

17 Aug 2023 MOBILE BANKING TRANSFER FROM 1000 23486.41 Cr

AE9802600010158364572 01 DEAR REFNO:-
F130C1E052C3

17 Aug 2023 IPI TT REF: 99OTT11949454075 MALAK 500 22486.41 Cr

SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

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 Date Description Debits Credits Balance
16 Aug 2023 MOBILE BANKING TRANSFER TO -1245 21986.41 Cr
AE810340003708436086801 VISA REFNO:-
F6D5CFB43953

16 Aug 2023 IPI TT REF: 530P005E275ACB98 SYED 180 23231.41 Cr

BILAL AHMAD /RE F/AIR TRANSPORT

16 Aug 2023 CARD NO.443913XXXXXX4052 -08-2023 -2 23051.41 Cr

14:56:13 SCU0301 HDUBAI AE
HDUBAI AE

16 Aug 2023 -08-2023 14:56:13 HDUBAI AE -1000 23053.41 Cr

HDUBAI AE SCU0301

16 Aug 2023 IPI TT REF: BNK23228JHLJFBFJ 700 24053.41 Cr

MOHAMMAD HAROON /REF/ GDS

15 Aug 2023 TO - 6605815380301; BNK REF.-499616520 -385 23353.41 Cr

15 Aug 2023 SDM REF.-E4011015232274778;BURJUMAN 2000 23738.41 Cr

BRANCH

14 Aug 2023 TO - 1014040926901; BNK REF.-499568865 -1450 21738.41 Cr

14 Aug 2023 REF NUM:O00135023754 SHAHNAWAZ -2000 23188.41 Cr

KHAN /REF/na

13 Aug 2023 REF NUM:O00135007480 MALAK -1240 25188.41 Cr

SINGH /REF/REF -

13 Aug 2023 IPI TT REF: CI338WBV1J519602 MOHAMMAD 1000 26428.41 Cr

HASIM MOHAMM AD RAFIQUE ANS

13 Aug 2023 TO - 1015793711001; BNK REF.-499524952 -1261 25428.41 Cr

12 Aug 2023 TO - 1015793711001; BNK REF.-499508243 -1475 26689.41 Cr

4 / 7

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 Date Description Debits Credits Balance
12 Aug 2023 TO - 1014040926901; BNK REF.-499499884 -1620 28164.41 Cr

11 Aug 2023 CARD NO.4439********4052 Etisalat ETC B2B -152.25 29784.41 Cr

Abu Dhabi:AE 526255 10-08-2023 152.25,AED

09 Aug 2023 REF NUM:O00134891813 MALAK -2000 29936.66 Cr

SINGH /REF/NA

09 Aug 2023 SDM REF.-E8001174232210200;AL HUDAIBA 1900 31936.66 Cr

AWARDS BLDG

09 Aug 2023 TT REF: 000120410926 AED 3015 /009/001 1015 30036.66 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

08 Aug 2023 SDM REF.-E4011685232202944;THE ONYX 1400 29021.66 Cr

BRANCH ATM 3

07 Aug 2023 FROM - 1015720624001 PERSENOL; BNK 500 27621.66 Cr

REF.-499279818

07 Aug 2023 SDM REF.-E4010779232196820;UNION 1300 27121.66 Cr

SQUARE BRANCH SDM 3

07 Aug 2023 CARD NO.443913XXXXXX4052 :37:54 E5001138 -2000 25821.66 Cr

AL FAHEEDI BRANCH DUBAI AE

07 Aug 2023 MOBILE BANKING TRANSFER FROM 1500 27821.66 Cr

AE9102600010158215331 01 PERSONAL
REFNO:-EC41B8578E10

06 Aug 2023 FROM - 1015720624001 PERSENOL; BNK 3670 26321.66 Cr

REF.-499229581

06 Aug 2023 CARD NO.4439********4052 AAFAQ -100 22651.66 Cr

ISLAMIC FINANCE PSC DUBAI:AE 158695
04-08-2023 100.00,AED

05 Aug 2023 TO - 1015821533101; BNK REF.-499201599 -1000 22751.66 Cr

5 / 7

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 Date Description Debits Credits Balance
05 Aug 2023 TO - 1015642621201; BNK REF.-499182052 -780 23751.66 Cr

05 Aug 2023 Salary From 0000001104715 For the Month 072023 9000 24531.66 Cr
For .PRC 05/08/2023 10:44:00 AM Bulk

04 Aug 2023 CARD NO.443913XXXXXX4052 :33:08 E5001138 -1000 15531.66 Cr

AL FAHEEDI BRANCH DUBAI AE

03 Aug 2023 CARD NO.4439********4052 MINISTRY OF -1208.57 16531.66 Cr

HUMAN RESOURC DUBAI:AE 565590
01-08-2023 1208.57,AED

03 Aug 2023 CARD NO.4439********4052 MINISTRY OF -1208.57 17740.23 Cr

HUMAN RESOURC DUBAI:AE 821448
01-08-2023 1208.57,AED

03 Aug 2023 CARD NO.4439********4052 MINISTRY OF -1208.57 18948.80 Cr

HUMAN RESOURC DUBAI:AE 836897
01-08-2023 1208.57,AED

03 Aug 2023 CARD NO.4439********4052 MINISTRY OF -1208.57 20157.37 Cr

HUMAN RESOURC DUBAI:AE 928500
01-08-2023 1208.57,AED

03 Aug 2023 CARD NO.4439********4052 MINISTRY OF -1208.57 21365.94 Cr

HUMAN RESOURC DUBAI:AE 654389
01-08-2023 1208.57,AED

03 Aug 2023 CARD NO.4439********4052 Dubai Insurance -721.88 22574.51 Cr

Company https://www.d:AE 896212
01-08-2023 721.88,AED

03 Aug 2023 CARD NO.4439********4052 MINISTRY OF -1208.57 23296.39 Cr

HUMAN RESOURC DUBAI:AE 307712
01-08-2023 1208.57,AED

03 Aug 2023 CARD NO.4439********4052 MINISTRY OF -1208.57 24504.96 Cr

HUMAN RESOURC DUBAI:AE 410364
01-08-2023 1208.57,AED

01 Aug 2023 MOBILE BANKING TRANSFER FROM 1000 25713.53 Cr

AE2402600010154858466 01 ZAHEER
REFNO:-15D881D4AE24

6 / 7

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 7 / 7

This is an electronically generated statement, hence does not require a

signature
 Account Statement
MALAK SINGH Date 12 Oct 2023
Customer TRN:
311 Branch BANK STREET BRANCH
QUASIS 311,0,ARZOO Phone Number 00971555682911
0,QUASIS,.
Pages 6
. Currency AED
DUBAI
Account No. 1015827215001
UNITED ARAB EMIRATES 18181
Interest Payout Monthly
IBAN AE140260001015827215001
Account Type CURRENT ACCOUNT

STATEMENT OF ACCOUNT FOR THE PERIOD OF 01 Jul 2023 to 31 Jul 2023

Date Description Debits Credits Balance

31 Jul 2023 SDM REF.-E5001292232126739;ENBD 2000 24713.53 Cr

GROUP HEAD OFFICE SDM 2

30 Jul 2023 SDM REF.-E4011824232110134;AL KABAYEL 350 22713.53 Cr

BARSHA

28 Jul 2023 SDM REF.-E4011615232090176;GRAND 1000 22363.53 Cr

HYPERMARKET. JABE LALI INDUSTRIAL
FIRST

28 Jul 2023 REF NUM:O00134450258 MALAK -1000 21363.53 Cr

SINGH /REF/NA

28 Jul 2023 TO - 1015642621201; BNK REF.-498678564 -1000 22363.53 Cr

28 Jul 2023 MOBILE BANKING TRANSFER FROM 1000 23363.53 Cr

AE7802600010158145084 01 PAY
REFNO:-29BB17D5A65E

27 Jul 2023 CC NO.-5521********7192 BNK REF NO.- -1587.7 22363.53 Cr

EBI498628154

27 Jul 2023 SDM REF.-E8001174232081865;AL HUDAIBA 1000 23951.23 Cr

AWARDS BLDG

1 / 6

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 Date Description Debits Credits Balance
22 Jul 2023 SDM REF.-E8001174232037750;AL HUDAIBA 720 22951.23 Cr
AWARDS BLDG

19 Jul 2023 TO - 3708436086801 3370 BNK REF NO - -1370 22231.23 Cr

498168562

19 Jul 2023 CARD NO.4439********4052 Etisalat ETC B2B -191.63 23601.23 Cr

Abu Dhabi:AE 412458 18-07-2023 191.63,AED

19 Jul 2023 CARD NO.4439********4052 SMART DUBAI -10 23792.86 Cr

GOVERNMENT DUBAI:AE 209972
17-07-2023 10.00,AED

18 Jul 2023 IPI TT REF: FT23199J4RMV RAMAN KUMAR 500 23802.86 Cr

18 Jul 2023 REF NUM:O00134111118 MALAK -3000 23302.86 Cr

SINGH /REF/NA

18 Jul 2023 CARD NO.4439********4052 PAYBY -545 26302.86 Cr

TECHNOLOGY PROJECT ABU DHABI:AE
332296 17-07-2023 545.00,AED

18 Jul 2023 SDM REF.-E4010972231995308;AJMAN MAIN 400 26847.86 Cr

BRANCH SDM 1

17 Jul 2023 FROM - 3707665247501 ; BNK 2500 26447.86 Cr

REF.-157607534

17 Jul 2023 IPI TT REF: 246940012 ABDUL KUNHI 2000 23947.86 Cr

KANDIGA TRAVEL

16 Jul 2023 IPI TT REF: FT23198Z1Q48 RAMAN KUMAR 1000 21947.86 Cr

16 Jul 2023 IPI TT REF: FT23198T9CZ0 RAMAN KUMAR 10 20947.86 Cr

16 Jul 2023 REF NUM:O00134040714 ALEEM KHAN /REF/ -1345 20937.86 Cr

REF -

2 / 6

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 Date Description Debits Credits Balance
15 Jul 2023 REF NUM:O00134030046 MALAK -1000 22282.86 Cr
SINGH /REF/NA

15 Jul 2023 REF NUM:O00134024559 MALAK -2512 23282.86 Cr

SINGH /REF/REF -

15 Jul 2023 CARD NO.4439********4052 GALADARI -105 25794.86 Cr

MOTOR DRIVING CE DUBAI:AE 363490
13-07-2023 105.00,AED

12 Jul 2023 REF NUM:O00133928055 MALAK -1000 25899.86 Cr

SINGH /REF/NA

12 Jul 2023 TT REF: 000118177039 AED 4360 /009/001 360 26899.86 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

12 Jul 2023 LOCAL TRANSFER; LIV REF .- 100 26539.86 Cr

TR33884734;MSG-OWN

12 Jul 2023 SDM REF.-E4011552231938096;NATIONAL 2000 26439.86 Cr

GENERAL SERVIC ES

12 Jul 2023 TO - 3708436086801 BNK REF NO - -960 24439.86 Cr

497740329

10 Jul 2023 TT REF: 000117937659 AED 1080 /009/001 1080 25399.86 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

10 Jul 2023 CARD NO.443913XXXXXX4052 :27:56 E5001139 -3000 24319.86 Cr

AL FAHEEDI BRANCH DUBAI AE

10 Jul 2023 TO - 1015793711001; BNK REF.-497582146 -1100 27319.86 Cr

09 Jul 2023 SDM REF.-E4010994231908104;IBN 2500 28419.86 Cr

BATTUTA MALL BRANCH 2

09 Jul 2023 CARD NO.4439********4052 DU-QUICKPAY -350 25919.86 Cr

DUBAI:AE 642183 08-07-2023 350.00,AED

3 / 6

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 Date Description Debits Credits Balance
08 Jul 2023 SDM REF.-E5001290231893664;BURJUMAN 300 26269.86 Cr
BRANCH

06 Jul 2023 CARD NO.443913XXXXXX4052 471 -2000 25969.86 Cr

06-07-2023 18:02:13 E5001139 AL FAHEEDI
BRANCH DUBAI AE

06 Jul 2023 Salary From 0000001104715 For the Month 062023 9000 27969.86 Cr
For .PRC 06/07/2023 01:26:18 PM Bulk

05 Jul 2023 REF NUM:O00133661861 MALAK -4000 18969.86 Cr

SINGH /REF/NA

05 Jul 2023 MOBILE BANKING TRANSFER FROM 5000 22969.86 Cr

AE9802600010158364572 01 DEAR REFNO:-
CB7DB4BFD336

05 Jul 2023 REF NUM:O00133637784 MALAK -500 17969.86 Cr

SINGH /REF/NA

05 Jul 2023 FROM - 1015821533101 LOAN; BNK 500 18469.86 Cr

REF.-497261153

04 Jul 2023 TO - 6605815380301; BNK REF.-497197169 -760 17969.86 Cr

03 Jul 2023 TO - 1015793711001; BNK REF.-497137665 -1065 18729.86 Cr

03 Jul 2023 TO - 1015783066501; BNK REF.-497129801 -970 19794.86 Cr

03 Jul 2023 TT REF: T243900645 AED 550 NEW TECH 550 20764.86 Cr
ALUM AND GLASS SP LLC P O /REF/FAMILY
SUPPORT

03 Jul 2023 TO - 6605815380301; BNK REF.-497047948 -2000 20214.86 Cr

03 Jul 2023 TO - 6605815380301; BNK REF.-497047106 -1149 22214.86 Cr

4 / 6

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 Date Description Debits Credits Balance
03 Jul 2023 TT REF: 000117198827 AED 1120 /009/001 1120 23363.86 Cr
LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

02 Jul 2023 SDM REF.-E4010764231821264;BARSHA 1100 22243.86 Cr

BRANCH

01 Jul 2023 CC NO.-5521********2299 BNK REF NO.- -790 21143.86 Cr

EBI496879591

5 / 6

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 6 / 6

This is an electronically generated statement, hence does not require a

signature
 Account Statement
MALAK SINGH Date 12 Oct 2023
Customer TRN:
311 Branch BANK STREET BRANCH
QUASIS 311,0,ARZOO Phone Number 00971555682911
0,QUASIS,.
Pages 7
. Currency AED
DUBAI
Account No. 1015827215001
UNITED ARAB EMIRATES 18181
Interest Payout Monthly
IBAN AE140260001015827215001
Account Type CURRENT ACCOUNT

STATEMENT OF ACCOUNT FOR THE PERIOD OF 01 Jun 2023 to 30 Jun 2023

Date Description Debits Credits Balance

30 Jun 2023 SDM REF.-E4010979231811672;AL FAHEEDI 3000 21933.86 Cr

BRANCH SDM 2

30 Jun 2023 TO - 1015793711001; BNK REF.-496819808 -482 18933.86 Cr

30 Jun 2023 IPI TT REF: 99OTT11256201075 MALAK 441 19415.86 Cr

SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

30 Jun 2023 TO - 3578220033601 BNK REF NO - -1100 18974.86 Cr

496817171

30 Jun 2023 IPI TT REF: 99OTT11255807075 MALAK 350 20074.86 Cr

SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

28 Jun 2023 REF NUM:O00133369840 MALAK -1000 19724.86 Cr

SINGH /REF/NA

27 Jun 2023 REF NUM:O00133317966 MALAK -1000 20724.86 Cr

SINGH /REF/NA

26 Jun 2023 TT REF: 000117015043 AED 1170 /009/001 1170 21724.86 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

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 Date Description Debits Credits Balance
26 Jun 2023 REF NUM:O00133249023 MALAK -1000 20554.86 Cr
SINGH /REF/NA

24 Jun 2023 MOBILE BANKING TRANSFER FROM 1800 21554.86 Cr

AE5402600010157992453 01 AMOUNT TO INDIA
REFNO:-60D95234AD00

23 Jun 2023 MOBILE BANKING TRANSFER FROM 800 19754.86 Cr

AE7802600010158145084 01 VISA
REFNO:-02D3AC4070D7

23 Jun 2023 FROM - 1015821533101 LOAN; BNK 2000 18954.86 Cr

REF.-496175497

22 Jun 2023 REF NUM:O00133072177 MALAK -1000 16954.86 Cr

SINGH /REF/NA

22 Jun 2023 MOBILE BANKING TRANSFER FROM 600 17954.86 Cr

AE7802600010158145084 01 VISA REFNO:-
F12AA40D2B06

22 Jun 2023 TO - 3708436086801 BNK REF NO - -1270 17354.86 Cr

496086309

20 Jun 2023 DEWA NO.-2044133350 -1318 18624.86 Cr

TXNID.-2023********1054 BNK REF.-495965144

20 Jun 2023 REF NUM:O00132988086 MALAK -2000 19942.86 Cr

SINGH /REF/NA

20 Jun 2023 IPI TT REF: MBR0000685018950 AMRESH 1400 21942.86 Cr

KUMAR RAY /REF /VISA AND TICKET
BOOKING

19 Jun 2023 SDM REF.-E4011833231700707;DALMA MALL 3500 20542.86 Cr

CDM 4

19 Jun 2023 TO - 3708436086801 BNK REF NO - -1405 17042.86 Cr

495883481

19 Jun 2023 CARD NO.4439********4052 PAYBY Abu -545 18447.86 Cr

Dhabi:AE 428801 18-06-2023 545.00,AED

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 Date Description Debits Credits Balance
19 Jun 2023 MOBILE BANKING TRANSFER FROM 595 18992.86 Cr
AE7802600010158145084 01 PAY
REFNO:-34984C92BD2B

18 Jun 2023 CARD NO.4439********4052 MakeMyTrip FZ -726 18397.86 Cr

LLC Dubai:AE 333519 16-06-2023 726.00,AED

18 Jun 2023 CARD NO.4439********4052 MakeMyTrip FZ 416 19123.86 Cr

LLC Dubai:AE 597926 16-06-2023

17 Jun 2023 MOBILE BANKING TRANSFER FROM 485 18707.86 Cr

AE7802600010158145084 01 PAY
REFNO:-050AA08BF8E6

15 Jun 2023 MOBILE BANKING TRANSFER FROM 1000 18222.86 Cr

AE7802600010158145084 01 PAWAN PAY
REFNO:-53A245BC45F4

14 Jun 2023 REF NUM:O00132775837 ALEEM KHAN /REF/ -1698 17222.86 Cr

REF -

14 Jun 2023 REF NUM:O00132775687 MALAK -921 18920.86 Cr

SINGH /REF/REF -

14 Jun 2023 CC NO.-5521********2299 BNK REF NO.- -10 19841.86 Cr

EBI495434643

14 Jun 2023 IPI TT REF: 99OTT11051955075 MALAK 2000 19851.86 Cr

SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

12 Jun 2023 TO - 1015793711001; BNK REF.-495242909 -600 17851.86 Cr

12 Jun 2023 IPI TT REF: CI136GFUVF618150 MOHAMMAD 1500 18451.86 Cr

HASIM MOHAMM AD RAFIQUE ANS DEAR

12 Jun 2023 CC NO.-5521********2299 BNK REF NO.- -160 16951.86 Cr

EBI495224874

12 Jun 2023 CARD NO.443913XXXXXX4052 :20:56 E5001138 -400 17111.86 Cr

AL FAHEEDI BRANCH DUBAI AE

3 / 7

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 Date Description Debits Credits Balance
12 Jun 2023 IPI TT REF: 99OTT11018360075 MALAK 500 17511.86 Cr
SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

12 Jun 2023 CARD NO.443913XXXXXX4052 :02:48 E5001138 -300 17011.86 Cr

AL FAHEEDI BRANCH DUBAI AE

12 Jun 2023 CARD NO.443913XXXXXX4052 :01:33 E5001138 -1000 17311.86 Cr

AL FAHEEDI BRANCH DUBAI AE

10 Jun 2023 REF NUM:O00132619838 MALAK -3000 18311.86 Cr

SINGH /REF/NA

10 Jun 2023 FROM - 1015821533101 LOAN; BNK 1000 21311.86 Cr

REF.-495077245

10 Jun 2023 SDM REF.-E8001174231612063;AL HUDAIBA 1200 20311.86 Cr

AWARDS BLDG

09 Jun 2023 CARD NO.443913XXXXXX4052 -06-2023 -2 19111.86 Cr

20:51:57 00000128 f DUBAI AE f
DUBAI AE

09 Jun 2023 -06-2023 20:51:57 f DUBAI AE f -200 19113.86 Cr

DUBAI AE 00000128

08 Jun 2023 LOCAL TRANSFER; LIV REF .- 338 19313.86 Cr

TR33028146;MSG-IMPS

08 Jun 2023 TO - 3708436086801 BNK REF NO - -545 18975.86 Cr

494895541

08 Jun 2023 SDM REF.-E8001174231590015;AL HUDAIBA 550 19520.86 Cr

AWARDS BLDG

06 Jun 2023 TO - 6605815380301; BNK REF.-494644735 -1200 18970.86 Cr

06 Jun 2023 FROM - 1015821533101 VISA; BNK 700 20170.86 Cr

REF.-494644641

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 Date Description Debits Credits Balance
06 Jun 2023 CARD NO.443913XXXXXX4052 :01:20 E4010979 -2000 19476.86 Cr
AL FAHEEDI BRANCH DUBAI AE

06 Jun 2023 IPI TT REF: 237786824 FARHEEN JAHAN GOVT 250 21476.86 Cr
GOODS AND SERV. EMBASSIES ETC

05 Jun 2023 REF NUM:O00132392233 MALAK -800 21220.86 Cr

SINGH /REF/NA

05 Jun 2023 SDM REF.-E5001139231560841;AL FAHEEDI 1050 22020.86 Cr

BRANCH SDM 1

05 Jun 2023 TO - 1015806385601; BNK REF.-494539666 -490 20970.86 Cr

05 Jun 2023 Salary From 0000001104715 For the Month 052023 9000 21460.86 Cr
For .PRC 05/06/2023 11:47:07 AM Bulk

05 Jun 2023 TO - 6605815380301; BNK REF.-494525674 -500 12460.86 Cr

05 Jun 2023 FROM - 1015821533101 VISA; BNK 500 12960.86 Cr

REF.-494525039

05 Jun 2023 TO - 6605815380301; BNK REF.-494504833 -1000 12460.86 Cr

04 Jun 2023 PG TRANSACTION AT -2291 13460.86 Cr

AAFAQISLAMICFINANCEPLC FROM
1015827215001

04 Jun 2023 MOBILE BANKING TRANSFER FROM 1000 15751.86 Cr

AE9802600010158364572 01 DEAR
REFNO:-46CEE7739699

04 Jun 2023 IPI TT REF: CI4364ZIGB130981 MOHAMMAD 5000 14751.86 Cr

HASIM MOHAMM AD RAFIQUE ANS DEAR

04 Jun 2023 TO - 6605815380301; BNK REF.-494422813 -2000 9751.86 Cr

5 / 7

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 Date Description Debits Credits Balance
02 Jun 2023 TO - 6605815380301; BNK REF.-494160945 -500 11751.86 Cr

01 Jun 2023 TO - 1015783066501; BNK REF.-494074959 -295 12251.86 Cr

01 Jun 2023 TO - 6605815380301; BNK REF.-494028100 -250 12546.86 Cr

01 Jun 2023 TO - 6605815380301; BNK REF.-494005734 -1000 12796.86 Cr

01 Jun 2023 SDM REF.-E4010764231515820;BARSHA 1900 13796.86 Cr

BRANCH

6 / 7

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 7 / 7

This is an electronically generated statement, hence does not require a

signature
 Account Statement
MALAK SINGH Date 12 Oct 2023
Customer TRN:
311 Branch BANK STREET BRANCH
QUASIS 311,0,ARZOO Phone Number 00971555682911
0,QUASIS,.
Pages 8
. Currency AED
DUBAI
Account No. 1015827215001
UNITED ARAB EMIRATES 18181
Interest Payout Monthly
IBAN AE140260001015827215001
Account Type CURRENT ACCOUNT

STATEMENT OF ACCOUNT FOR THE PERIOD OF 01 May 2023 to 31 May 2023

Date Description Debits Credits Balance

31 May 2023 TO - 1015806385601; BNK REF.-493930472 -490 11896.86 Cr

31 May 2023 TO - 6605815380301; BNK REF.-493892102 -1500 12386.86 Cr

31 May 2023 TO - 3708436086801 BNK REF NO - -200 13886 .86 Cr

493871760

30 May 2023 TO - 6605815380301; BNK REF.-493775321 -1000 14086.86 Cr

30 May 2023 TO - 1015783066501; BNK REF.-493765800 -885 15086.86 Cr

30 May 2023 IPI TT REF: CI435XQ47JT02444 MOHAMMAD 2000 15971.86 Cr

HASIM MOHAMM AD RAFIQUE ANS MALIK

30 May 2023 CC NO.-5521********2299 BNK REF NO.- -3853 13971.86 Cr

EBI493755877

30 May 2023 CC NO.-5521********2299 BNK REF NO.- -3239.02 17824.86 Cr

EBI493755616

1 / 8

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 Date Description Debits Credits Balance
30 May 2023 IPI TT REF: 99OTT10814867075 MALAK 500 21063.88 Cr
SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

30 May 2023 TO - 3708436086801 BNK REF NO - -495 20563.88 Cr

493724283

29 May 2023 IPI TT REF: CI135VVKNCH15348 500 21058.88 Cr

MOHAMMAD HASIM MOHAMM AD
RAFIQUE ANS MAKAN MALIK

29 May 2023 TO - 6605815380301; BNK REF.-493662669 -500 20558.88 Cr

29 May 2023 SDM REF.-BCDM0011231492980;BANK STREET 1000 21058.88 Cr

BRANCH BULK CASH MACHINE

29 May 2023 SDM REF.-E8001174231499331;AL HUDAIBA 70 20058.88 Cr

AWARDS BLDG

28 May 2023 SDM REF.-E4011700231480125;AL 1000 19988.88 Cr

MURAQQABAT BRANCH

28 May 2023 CARD NO.443913XXXXXX4052 :51:33 E5001138 -5500 18988.88 Cr

AL FAHEEDI BRANCH DUBAI AE

28 May 2023 IPI TT REF: 99OTT10790286075 MALAK 3000 24488.88 Cr

SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

27 May 2023 IPI TT REF: CI135RZG0IG00294 MOHAMMAD 3900 21488.88 Cr

HASIM MOHAMM AD RAFIQUE ANS

27 May 2023 TO - 3708436086801 BNK REF NO - -1245 17588.88 Cr

493433301

27 May 2023 TT REF: 000098344502 AED 2430 /009/001 2430 18833.88 Cr

LAHORE DARB AR RESTAURANT 4 /REF/
GOODS BOUGHT/

27 May 2023 SDM REF.-E4011545231466697;BURJUMAN 1000 16403.88 Cr

BRANCH CDM5

2 / 8

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 Date Description Debits Credits Balance
26 May 2023 TO - 3708436086801 BNK REF NO - -590 15403.88 Cr
493294094

26 May 2023 SDM REF.-E5001290231460288;BURJUMAN 4000 15993.88 Cr

BRANCH

26 May 2023 TO - 1015806385601; BNK REF.-493248113 -990 11993.88 Cr

26 May 2023 REF NUM:O00131812493 SHAHNAWAZ -2000 12983.88 Cr

KHAN /REF/na

26 May 2023 TO - 1015642621201; BNK REF.-493235122 -460 14983.88 Cr

25 May 2023 SDM REF.-E4011931231454752;AL FAHEEDI 2000 15443.88 Cr

BRANCH

25 May 2023 TO - 6605815380301; BNK REF.-493123210 -500 13443.88 Cr

25 May 2023 TO - 1015642621201; BNK REF.-493117701 -550 13943.88 Cr

24 May 2023 TO - 6605815380301; BNK REF.-492972699 -1000 14493.88 Cr

24 May 2023 SDM REF.-E5001139231431918;AL FAHEEDI 4000 15493.88 Cr

BRANCH SDM 1

23 May 2023 TO - 3708436086801 BNK REF NO - -1125 11493.88 Cr

492914268

23 May 2023 TO - 6605815380301; BNK REF.-492901032 -1000 12618.88 Cr

22 May 2023 TO - 3578220033601 BNK REF NO - -120 13618.88 Cr

492792883

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 Date Description Debits Credits Balance
20 May 2023 TO - 1015793711001; BNK REF.-492672074 -700 13738.88 Cr

19 May 2023 TO - 3708436086801 BNK REF NO - -590 14438.88 Cr

492607590

19 May 2023 CARD NO.443913XXXXXX4052 :14:20 E5001138 -3000 15028.88 Cr

AL FAHEEDI BRANCH DUBAI AE

19 May 2023 IPI TT REF: 233583797 JYOTI BAGGA 1000 18028.88 Cr

RAWAT TRAVEL

19 May 2023 IPI TT REF: 233583251 JYOTI BAGGA 5000 17028.88 Cr

RAWAT TRAVEL

19 May 2023 TO - 6605815380301; BNK REF.-492554599 -2000 12028.88 Cr

19 May 2023 IPI TT REF: 233536450 RIDHAM JUNEJA 1000 14028.88 Cr

FAMILY SUPPORT ZIZU TRANFER

19 May 2023 TO - 1015783066501; BNK REF.-492533871 -495 13028.88 Cr

18 May 2023 TO - 1015783066501; BNK REF.-492483919 -885 13523.88 Cr

18 May 2023 SDM REF.-E5001139231383493;AL FAHEEDI 4000 14408.88 Cr

BRANCH SDM 1

17 May 2023 TO - 3708436086801 BNK REF NO - -790 10408.88 Cr

492430562

17 May 2023 REF NUM:O00131464128 MALAK -700 11198.88 Cr

SINGH /REF/NA

17 May 2023 TO - 6605815380301; BNK REF.-492385844 -1000 11898.88 Cr

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 Date Description Debits Credits Balance
17 May 2023 TO - 3708436086801 BNK REF NO - -885 12898.88 Cr
492376474

16 May 2023 SDM REF.-E5001139231361446;AL FAHEEDI 1000 13783.88 Cr

BRANCH SDM 1

16 May 2023 TO - 3708436086801 BNK REF NO - -295 12783.88 Cr

492322283

16 May 2023 MOBILE BANKING TRANSFER FROM 40 13078.88 Cr

AE3602600010158063856 01 CASH
REFNO:-651A1105AED5

15 May 2023 TO - 6605815380301; BNK REF.-492235253 -2000 13038.88 Cr

15 May 2023 SDM REF.-E4010764231357528;BARSHA 3000 15038.88 Cr

BRANCH

15 May 2023 TO - 3708436086801 BNK REF NO - -1180 12038.88 Cr

492183808

15 May 2023 REF NUM:O00131370783 MALAK SINGH -1097 13218.88 Cr

/REF/REF -

15 May 2023 TO - 6605815380301; BNK REF.-492165787 -1500 14315.88 Cr

14 May 2023 TO - 6605815380301; BNK REF.-492092109 -1000 15815.88 Cr

13 May 2023 REF NUM:O00131303599 ALEEM KHAN /REF/ -1572 16815.88 Cr

REF -

12 May 2023 SDM REF.-E4010764231323019;BARSHA 2000 18387.88 Cr

BRANCH

12 May 2023 REF NUM:O00131275872 ALEEM KHAN /REF/ -10 16387.88 Cr

REF -

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 Date Description Debits Credits Balance
11 May 2023 REF NUM:O00131247150 MALAK SINGH -5000 16397.88 Cr
/REF/NA

11 May 2023 SDM REF.-E4011552231314981;NATIONAL 1000 21397.88 Cr

GENERAL SERVIC ES

11 May 2023 REF NUM:O00131212709 SHAHNAWAZ -2000 20397.88 Cr

KHAN /REF/na

10 May 2023 SDM REF.-E5001139231301933;AL FAHEEDI 2000 22397.88 Cr

BRANCH SDM 1

10 May 2023 SDM REF.-E5001139231301924;AL FAHEEDI 2000 20397.88 Cr

BRANCH SDM 1

09 May 2023 MOBILE BANKING TRANSFER FROM 500 18397.88 Cr

AE7802600010158145084 01 PAY
REFNO:-183858155EBB

09 May 2023 TO - 6605815380301; BNK REF.-491621280 -3000 17897.88 Cr

09 May 2023 SDM REF.-E5001139231290769;AL FAHEEDI 800 20897.88 Cr

BRANCH SDM 1

09 May 2023 MOBILE BANKING TRANSFER FROM 1200 20097.88 Cr

AE7802600010158145084 01 ME REFNO:-
E11C286991D2

09 May 2023 TO - 6605815380301; BNK REF.-491616988 -1000 18897.88 Cr

09 May 2023 FROM - 1015821533101 PERSONAL; BNK 1500 19897.88 Cr

REF.-491615998

09 May 2023 SDM REF.-E8001174231293229;AL HUDAIBA 570 18397.88 Cr

AWARDS BLDG

09 May 2023 TO - 3708436086801 BNK REF NO - -500 17827.88 Cr

491604622

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 Date Description Debits Credits Balance
08 May 2023 MOBILE BANKING TRANSFER FROM 1000 18327.88 Cr
AE9802600010158364572 01 NA REFNO:-
AE4C2E7766AB

08 May 2023 TO - 3708436086801 BNK REF NO - -700 17327.88 Cr

491564395

05 May 2023 CARD NO.443913XXXXXX4052 :11:41 E5001138 -2000 18027.88 Cr

AL FAHEEDI BRANCH DUBAI AE

05 May 2023 Salary From 0000001104715 For the Month 042023 9000 20027.88 Cr
For .PRC 05/05/2023 04:02:01 PM Bulk

05 May 2023 SDM REF.-E4010878231240968;KARAMA 650 11027.88 Cr

POST OFFICE BRAN CH

04 May 2023 TO - 3708436086801 BNK REF NO - -500 10377.88 Cr

491155742

03 May 2023 PG TRANSACTION AT -1270 10877.88 Cr

AAFAQISLAMICFINANCEPLC FROM
1015827215001

03 May 2023 IPI TT REF: 99OTT10466334075 MALAK 2000 12147.88 Cr

SINGH SHARI YAT ALI OWN ACCOUNT
TRANSFER

03 May 2023 CC NO.-5521********2299 BNK REF NO.- -1820.73 10147.88 Cr

EBI490989467

01 May 2023 TO - 1015783066501; BNK REF.-490726583 -795 11968.61 Cr

01 May 2023 IPI TT REF: CI134RNXGL215553 1000 12763.61 Cr

MOHAMMAD HASIM MOHAMM AD
RAFIQUE ANS

01 May 2023 TO - 3708436086801 BNK REF NO - -795 11763.61 Cr

490652691

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 8 / 8

This is an electronically generated statement, hence does not require a

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 Account Statement
MALAK SINGH Date 12 Oct 2023
Customer TRN:
311 Branch BANK STREET BRANCH
QUASIS 311,0,ARZOO Phone Number 00971555682911
0,QUASIS,.
Pages 6
. Currency AED
DUBAI
Account No. 1015827215001
UNITED ARAB EMIRATES 18181
Interest Payout Monthly
IBAN AE140260001015827215001
Account Type CURRENT ACCOUNT

STATEMENT OF ACCOUNT FOR THE PERIOD OF 01 Apr 2023 to 30 Apr 2023

Date Description Debits Credits Balance

30 Apr 2023 TO - 1015640836201; BNK REF.-490594134 -2000 12558.61 Cr

30 Apr 2023 FROM - 1015821533101 PERSONAL; BNK 5000 14558.61 Cr

REF.-490591998

28 Apr 2023 TO - 3708436086801 BNK REF NO - -500 9558.61 Cr

490301167

28 Apr 2023 SDM REF.-E4010316231189060;EIB AL TWAR 400 10058.61 Cr

ATM-2

27 Apr 2023 TO - 1015783066501; BNK REF.-490221079 -295 9658.61 Cr

27 Apr 2023 TO - 3708436086801 NA BNK REF NO - -250 9953.61 Cr

490136666

27 Apr 2023 SDM REF.-E4011394231172416;BSB 570 10203.61 Cr

BRANCH 4

27 Apr 2023 REF NUM:O00130407580 MALAK -1500 9633.61 Cr

SINGH /REF/NA

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 Date Description Debits Credits Balance
27 Apr 2023 FROM - 0215291866701; BNK REF.-490122059 1600 11133.61 Cr

25 Apr 2023 REF NUM:O00130269552 ARUN BOHRA /REF/ -2.5 9533.61 Cr

na

25 Apr 2023 LOCAL TRANSFER; LIV REF .- 2.5 9536.11 Cr

TR31811010;MSG-IMPS

24 Apr 2023 TO - 3708436086801 BNK REF NO - -500 9533.61 Cr

489776899

20 Apr 2023 TO - 3708436086801 BNK REF NO - -1000 10033.61 Cr

489441891

20 Apr 2023 REF NUM:O00130089120 SHAHNAWAZ -500 11033.61 Cr

KHAN /REF/na

19 Apr 2023 SDM REF.-E4011872231097866;CENTRAL 500 11533.61 Cr

MALL BUR DUBAI

19 Apr 2023 SDM REF.-E4011872231097861;CENTRAL 1300 11033.61 Cr

MALL BUR DUBAI

18 Apr 2023 TO - 3708436086801 NA BNK REF NO - -130 9733.61 Cr

489257870

18 Apr 2023 MOBILE BANKING TRANSFER FROM 5000 9863.61 Cr

AE9802600010158364572 01 DEAR
REFNO:-8099DC8F4570

18 Apr 2023 TO - 3708436086801 BNK REF NO - -480 4863.61 Cr

489235400

18 Apr 2023 CARD NO.4439********4052 PAYBY -329.6 5343.61 Cr

TECHNOLOGY PROJECT ABU DHABI:AE
844930 17-04-2023 329.60,AED

18 Apr 2023 REF NUM:O00129986272 MALAK -500 5673.21 Cr

SINGH /REF/NA

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 Date Description Debits Credits Balance
18 Apr 2023 TO - 3708436086801 BNK REF NO - -310 6173.21 Cr
489179435

17 Apr 2023 TO - 3708436086801 BNK REF NO - -510 6483.21 Cr

489109249

15 Apr 2023 REF NUM:O00129856600 MALAK -500 6993.21 Cr

SINGH /REF/NA

15 Apr 2023 REF NUM:O00129856278 MALAK -5798 7493.21 Cr

SINGH /REF/REF -

13 Apr 2023 MOBILE BANKING TRANSFER FROM 500 13291.21 Cr

AE9802600010158364572 01 DEAR REFNO:-
ABFD694BDCF8

13 Apr 2023 REF NUM:O00129775197 MALAK -110 12791.21 Cr

SINGH /REF/REF -

13 Apr 2023 TO - 1015793711001; BNK REF.-488691825 -500 12901.21 Cr

12 Apr 2023 FROM - 1015799245301; BNK REF.-488601713 1000 13401.21 Cr

11 Apr 2023 TO - 1015806385601; BNK REF.-488476884 -1420 12401.21 Cr

11 Apr 2023 TO - 3708436086801 BNK REF NO - -295 13821.21 Cr

488468563

11 Apr 2023 REF NUM:O00129627936 MALAK -3000 14116.21 Cr

SINGH /REF/NA

09 Apr 2023 CARD NO.443913XXXXXX4052 :38:37 E4011931 -1500 17116.21 Cr

AL FAHEEDI BRANCH DUBAI AE

09 Apr 2023 DEWA NO.-2014799768 -597 18616.21 Cr

TXNID.-2023********7548 BNK REF.-488267774

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 Date Description Debits Credits Balance
08 Apr 2023 TO - 3708436086801 BNK REF NO - -295 19213.21 Cr
488170947

08 Apr 2023 SDM REF.-E401183123985987;BANK 500 19508.21 Cr

STREET BRANCH

08 Apr 2023 SDM REF.-E401080423977909;AL SATWA 1410 19008.21 Cr

BRANCH SDM

07 Apr 2023 SDM REF.-E401080423977526;AL SATWA 1320 17598.21 Cr

BRANCH SDM

06 Apr 2023 SDM REF.-E401175023966962;GULF TOWER 1000 16278.21 Cr

05 Apr 2023 CARD NO.443913XXXXXX4052 :53:44 E5001138 -1000 15278.21 Cr

AL FAHEEDI BRANCH DUBAI AE

05 Apr 2023 TO - 3708436086801 BNK REF NO - -295 16278.21 Cr

487898438

05 Apr 2023 TO - 1015806385601; BNK REF.-487888106 -580 16573.21 Cr

05 Apr 2023 Salary From 0000001104715 For the Month 032023 9000 17081.21 Cr
For .PRC 05/04/2023 03:59:45 PM

05 Apr 2023 REF NUM:O00129350553 MALAK -100 8081.21 Cr

SINGH /REF/NA

04 Apr 2023 TO - 3708436086801 BNK REF NO - -170 8181.21 Cr

487762938

03 Apr 2023 TO - 3708436086801 BNK REF NO - -200 8351.21 Cr

487639246

03 Apr 2023 TO - 1015806385601; BNK REF.-487588174 -330 8551.21 Cr

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 Date Description Debits Credits Balance
03 Apr 2023 CC NO.-5521********2299 BNK REF NO.- -116.73 8881.21 Cr
EBI487564613

03 Apr 2023 SDM REF.-E401193123935302;AL FAHEEDI 800 8997.94 Cr

BRANCH

03 Apr 2023 5521********2299 -305.84 8197.94 Cr

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 6 / 6

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