0 ratings0% found this document useful (0 votes) 407 views6 pagesLIV Bank
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content,
claim it here.
Available Formats
Download as PDF or read online on Scribd
Name: SMART LOT LLC.
le Address : IRIS BAY - OFFICE 3203,
32ND FLOOR.- AL MUSTAQBAL ST -
e BUSINESS BAY - DUBAI- UNITED.
ARAB EMIRATES
Statement period : From 10/02/2023 To 26/08/2023,
Account balance : AED 215,863.32
‘Account No : 9009012546978
IBAN : AE730260000959018370196
OR ATM TRANSACTION CARD
NO.400536.0000x3416 £288 4
Paiosranz3 EIROLLA MALL DUBAI AE ‘sp.ng0 216,068.32
2008/2023 [DR ATM TRANSACTION CARD 1.90000 15 6832
NO dO0503000003416 B98
EVROLLA MALL DUBAI AE.
LIV P2P TRANSFER SOCIAL
‘ai0s,2023 TRANSFER LIV REF — 128.9600 165 96332
“TXERS27A5470627: MSG-MY
UNCLE
LV P2P TRANSFER SOCIAL
caoer2023 TRANSFER: LIVREF ~
TXPRSZTAS470I7 MSG-MY
UNCLE
+41378.0 125 50632
TRANSFER TT REF:
01023795698 AED 2000 MO 50000 at.ssiae
RAIU AHMED MD AB DUR
RAHMAN.
REF I3101023156508 Bulk
6107/2028
POS-PURCHASE CARD, 1,585.00 ssosiae
2310772028 NNOaans="™=16 42PAY /
PRYBY Abu DhabiAE 482016
LIV P2P TRANSFER SOCIAL 12000 a5,21082
91072023, TRANSFER LIVREF
“TXFRS2709248909,MSG-JOY
NAL
LIV P2P TRANSFER SOCIAL *aa0qa0 eam
sei072023 TRANSFER LIVREF
“TRFRS27OREDE22 MSG MUN IM
LUV P2P TRANSFER SOCIAL -s0000 2,908 32
2107/2003, TRANSFER, LIVREF -
‘TXERS27083139584MSCUOY
NAL
8000.00 22,616 22
‘SDM DEPOSIT CR SOM REF - * ‘
oaio7/2028 eano8r 421972045 KHALIOVA
AL MUMAIRY.
Confirmation ofthe correctness ofthe statement as rendered willbe assumed ino natce of cisagreement with any of the entries is received by the
bank win 15 days ofthe dale of the statement
This statomontis gonorated on 26.08.2023 28:22exp a=» == =D
5107/2023
‘30/06/2023
2706/2023
2405/2023
291062023
+06/2028
1 8108/2023,
0406/2023
20/05/2023
251052023
POS-PURCHASE CARD
NO 4008" ‘G6 NOOR AL
FALAK SharjatAE 609538
1900,AED
LIV P2P TRANSFER SOCIAL
TRANSFER, LV REF
“TXERS7053088783 MSG-JOY
NAL!
LIV PAYMENT DU NO.-
971556413401 TAD,
9910191900552725 LIV REF
TRI7305760
LV PAYMENT DU NO
971556413401 TxtUD,
otorots20ss2712 UV REF.
TRI7305857
POS PURCHASE CARD
Nanos" 16 PA MART FZ
Ute Babar AE 090313
‘SDM DEPOSIT CR SDM REF.
E4011067212510890,SHARIAH
MAIN BRANCH SDR
TRANSFER (PI TTREF
ET212514XK2BIB SATWINDER
SINGH PARMLILT SINGH
IREFIMOBILE REPAIR.
DRATM TRANSACTION CARD
No aooszex0000e416 200
SWOraS E4008 EL
ROLLAMALL DUBAI AE
TRANSFER IPI TTREF:
Fr2125066 C118 SATWINOER
‘SINGH PAROLILT SINGH
IREFIMOBILE REPAIR.
000 res3.22
1485.00, 9985.32
50.00
260.00 7919032
794.0 mas002
3.00 sua
saasn00 ea)
+8000 7549232
0000 754020
220000 rae232
CConfimealion ofthe correctness ofthe statement as rendered wil be assumed ifr noice of cisagreement wih any of he enkies fs received by the
‘bank within 15 days ofthe date ofthe statement
This statements generated on 26.08.2023 28:22,exp a=» == =D
OR ATM TRANSACTION CARD
NOAonsIBoOKXE1G 9700
2210572028 oasaeseca 1 500.00 rapn292
ETROLLA MALL DUBAIAE
rai0s2023, ‘SDM DEPOSIT CR SOM REF 40000 7580.92
4011067224897 SHARLAH
MAIN BRANCH SDM 1
2105/2023, POS PURCHASE CARD, 50.00 roga232
NO:400536%0000%3416 ENOC
SITE 112. DUBAL AE
44202075 04-02-2022
onso02s POS PURCHASE CARD 440.00 rori232
NO.#o0s™=™""16 RAFID
SHARIAH AE 915461
3004/2028 POS PURCHASE CARD. -20000 rasa
No.go05r""16 DU ONE:
TINEPAY DUBALAE 354713
+2,50000 rasa
2508/2023 ‘SDM DEPOSIT GR SOM REF
E40 1106722377578 SHARLIAH
IAIN BRANCH SDM 1
0.00 spsz32
en POS PURCHASE CARD
NOga0s™""16 ADNOG AL
MUSSALLA S502 ABL DHABIAE
Dasa
789 9022
POS PURCHASE CARD,
2042023 eeceerares ne
'SPMIKT LLC DUBAY AE 751505
T1BS.AED
000 eap0045
POS PURCHASE CARD
2riosra0as NO o0sr"16 ADNOG AL
IMUSSALLA S892 ABU DRABIAE
‘33025450.00,AED
DR ATM TRANSACTION CARD -s0000 eo03015
2uoar2023 No gonsse000K3416 5797
254010415
EVROLLA MALL DUBAI AE
CConfimealion ofthe correctness ofthe statement as rendered wil be assumed ifr noice of cisagreement wih any of he enkies fs received by the
‘bank within 15 days ofthe date ofthe statement
This statements generated on 26.08.2023 28:22,exp a=» == =D
9104-2023,
91042023
ssi042023,
-wio4,2023,
saioae023
-wio4 2023
204-2003,
rai042023,
s04 2023
sai04/2003
LIV P2P TRANSFER SOCIAL
TRANSFER, LIVREF -
“TRFRS2S65557208 MSG BKA SH
‘SDM DEPOSIT CR SOM REF
4910074212312012 FB
CASWIVAH BRANCH
POS-PURCHASE CARD
NO.ao0s="™"""16 ADNOC-
‘SHARJAH S-564 ABL DHABLAE
DR ATM TRANSACTION CARD
NO 490536000034 16 4631
Erotoais
ETROLIA MALL DUBAI AE
POS PURCHASE CARD.
NOs005965000003418 ENO
SITE 1038 DUBAI AE
44200010
739207 40.00,AED
POS PURCHASE CARD.
Noon" 18 427A
PAYBY hips ava pA 719052,
720.00,AED
POS PURCHASE CARD
Noaoase=™="16 Payby
Technology Prose,
pda p AE 902432
TAOOAED
POS PURCHASE CARD
No.4ogsr*™=""16 SMART
(QUBAI GOVERNMENT DUBAL:AE
480313 10.00,AED.
DR ATM TRANSACTION CARD
NO.400586:000008416 4073
‘44-10 4010879
EVROULA MALL DUBAI AE
2900 03590.15
4,900 00 e9.95015
10000 5050.15
-50000 65,160.15,
0.00 5650.15
000 65,700.15
=r 5740.15
-00 5 09.15
000 87,190.15
-s0000 6720015
CConfimealion ofthe correctness ofthe statement as rendered wil be assumed ifr noice of cisagreement wih any of he enkies fs received by the
‘bank within 15 days ofthe date ofthe statement
This statements generated on 26.08.2023 28:22,exp a=» == =D
LIV POP TRANSFER SOCIAL
121042023, TRANSFER, LIV REF ~ 80.00 7,900.18
TAFRSZS45' 85673 MSCBKA SH
LIV P2P TRANSFER SOCIAL
‘110412023 TRANSFER: LV REF +1080.00 10015
TXERS2542273354MSGMY
UNCLE
‘SDM DEPOSIT CR SOM REF
0104/2023, E4011067212721870 SHARLIAH
MAINT BRANCH SDM 1
910.00 6400016
LV PAYMENT ETISALAT NO-
onio42028 (065263048 TXND- 20000 63,700.15
184032 14587447 LVREF-
‘TRI6642021
‘SDM DEPOSIT CR SDM REF
osyo4/2029 E4011 067212210204 SHARIAH +3.250.00 406015
MAIN BRANCH SDI
‘SDM DEPOSIT CR SDM REF.
crosr2023 E4011 067212165089,SHARIAH, 200.00 08015
MAIN BRANCH SDR
POS: PURCHASE CARD
2ovoz/2028 NO.4005"*" "96 SMART ie ca
‘495973 1000,AED
POS PURCHASE CARD
a 721.00 60,910.15
No.sg0st*"16 PAYBY
neonate TECHNOLOGY PROJ
tsi. p:AE 318649 16-
TA GOAED
‘SDM DEPOSIT GR SDM REF 900.00 6,961.15
3103/2023, Eqor 117211941906 £18
GASMIVAH ATS
POS-PURCHASE CARD 50.00 6100115
oxosr2023 No aagst*™""16 ADNOC
SSHARQANSIGAGS ABU DHABIAE
7om0250.00,AE0
CConfimealion ofthe correctness ofthe statement as rendered wil be assumed ifr noice of cisagreement wih any of he enkies fs received by the
‘bank within 15 days ofthe date ofthe statement
This statements generated on 26.08.2023 28:22,exp 4» = =D
POS PURCHASE CARD
Np anager 48 ADNOC- AL
Brimanses /AROUGA 5-192 ASU DHABEAE
‘7ea16 20.00,AED
‘SDM DEPOSIT CR SOM REF
oios/2028 E4010074211870396F 15
GQASMIVAH BRANCH
POS PURCHASE CARD
No.so05*"16-TAMOUK
osioa2023 HEALTHCARE LLC ABU.
DHABI AE 019846 75.00,AED
‘SDM DEPOSIT CR SOM REF -
onosro02s £4011302211852714, AJMAN
BRANCH
POS PURCHASE CARD.
o.doog="" 16 NOOR AL
somereaes FALAK Shanat AE 90882" 23°
5010,AED
POS PURCHASE CARD
avo2r002 No.da0s™="="16 ADNOC AL
MUSSALLA S502 ABU DHABIAE
‘539880 18-11-2007 3000 AED.
OR ATM TRANSACTION CARD
91022023, NO400536%0000%3416 1043,
Esorasis
EVROUA MALL DUBAI AE
UV PAYMENT ETISALAT NO
ssin2r2023, 6se64103 DXNID=
+17920210'360001 300066 LIV
REF TRInsaat?T
OR ATM TRANSACTION CARD
so1022023, no a00536%3000001216955 18.
40;0815 EI
ROLLA MALL DUBAI AE
‘SDM DEPOSIT CR SDM REF -
tovn2re023 ££4011298211600522, SATWA
BRANCH 6
CConfimealion ofthe correctness ofthe statement as rendered wil be assumed ifr noice of cisagreement wih any of he enkies fs received by the
‘bank within 15 days ofthe date ofthe statement
This statements generated on 26.08.2023 28:22,