Statement of Account

Account : 25542161

Date : 04-01-2025

From : 04-10-2024 To : 04-01-2025

Customer Name : RAJESH KOTALEIL SERIDHARAN

Date Description Debit Credit Balance

02-01-2025 068POSK25002019S POS Purchase Kuwait~POS KWD 32.000 KWD 299.911

Purchase Kuwait 531329XXXXXX3094 Kuwait

Telecom Company KW KW 500226012628

02-01-2025 068POSK2500200P9 POS Purchase Kuwait~POS KWD 25.500 KWD 331.911

Purchase Kuwait 531329XXXXXX3094 Kuwait

Telecom Company KW KW 500274013710

31-12-2024 050IPOS243660911 POS Purchase KWD 45.100 KWD 357.411

International~POS Purchase International

29-12-2024 068POSK2436402KD POS Purchase Kuwait~POS KWD 2.000 KWD 402.511

Purchase Kuwait 531329XXXXXX3094 BURGER

KING JALEEB ALJELEB KW 000000008558

29-12-2024 068POSK2436402JB POS Purchase Kuwait~POS KWD 5.500 KWD 404.511

Purchase Kuwait 531329XXXXXX3094 KING OF SEAS

FISHERY JLEEB AL SHUYKW 000000007603

29-12-2024 068POSK2436402J1 POS Purchase Kuwait~POS KWD 3.685 KWD 410.011

Purchase Kuwait 531329XXXXXX3094 KING SMART

CO. FOR GEN SALMIA KW 000000000500

29-12-2024 095PSIP24364A01Z Instant Payment~ WAMD KWD 30.000 KWD 413.696

Payment from SHAHUL HAMEED K A KETTINTE

AKAYIL, WAMD Payment to RAJESH KOTALEIL

SERIDHARAN, Purpose: printing, Reference

No. CBKXXX20241229010000019327764.

1 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
29-12-2024 953OBIP24364A0VX Instant Payment~WAMD KWD 30.000 KWD 383.696
From : 04-10-2024 To : 04-01-2025
Payment to RENJITH SINGH ACHUTHAN

Customer Name : RAJESH KOTALEIL SERIDHARAN

SREENILAYAM - 60799289 - Purpose

Invoice - Reference No. IPCT833912651998

29-12-2024 000ZEXA24364084S Account To Account KWD 13.000 KWD 413.696

Transfer~-::Pay Link Burgan ELDHO

J THOPPIL-Invoice-44448492733274

29-12-2024 050IPOS243641886 POS Purchase KWD 98.550 KWD 400.696

International~POS Purchase International

29-12-2024 068POSK2436305YI POS Purchase Kuwait~POS KWD 3.500 KWD 499.246

Purchase Kuwait 531329XXXXXX3094 QPA201KWO24

THOMAS GEORGE Bill Payments

NBK KW KW 436359038077

28-12-2024 068POSK2436304U0 POS Purchase Kuwait~POS KWD 29.620 KWD 502.746

Purchase Kuwait 531329XXXXXX3094 ALAZMI EST

FOR SHOES B JLEEB ALSHIOUKW 000000008516

28-12-2024 000ZEXA243630IYW Account To KWD 60.000 KWD 532.366

Account Transfer~-::Pay Link CBK

MEXIM CO-Invoice-37284276277887

28-12-2024 000ZEXA243630JTN Account To KWD 18.000 KWD 472.366

Account Transfer~-::Pay Link CBK

MEXIM CO-Invoice-63455053541942

28-12-2024 000ZEXA243630JRZ Account To KWD 100.000 KWD 454.366

Account Transfer~-::Pay Link CBK

MEXIM CO-Invoice-41804910709627

2 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
28-12-2024 910ACHO2436301A5 Cash Withdrawal KWD 300.000 KWD 354.366
From : 04-10-2024 To : 04-01-2025
ATM GBK~Cash Withdrawal ATM GBK

Customer Name : RAJESH KOTALEIL SERIDHARAN

531329XXXXXX3094 LULU EXCHANGE

ABBASIYA KUWAIT KW 436400139146

27-12-2024 953OBIP24362A209 Instant Payment~WAMD KWD 50.000 KWD 654.366

Payment to QAIZAR ISMAIL - 66952656 - Purpose

Invoice - Reference No. IPCT522645627783

27-12-2024 910POSO243620BAL POS Purchase GBK~POS KWD 8.080 KWD 704.366

Purchase GBK 531329XXXXXX3094 LULU

HYPERMARKET KUWAIT KW 000000006007

27-12-2024 910POSO243620AYI POS Purchase GBK~POS KWD 33.690 KWD 712.446

Purchase GBK 531329XXXXXX3094 LULU

HYPERMARKET KUWAIT KW 000000003104

27-12-2024 068POSK243620262 POS Purchase Kuwait~POS KWD 395.440 KWD 746.136

Purchase Kuwait 531329XXXXXX3094 MALABAR

GOLD JEWELLERY DAJEEJ KW 000000004162

27-12-2024 068POSK243620241 POS Purchase Kuwait~POS KWD 622.250 KWD 1141.576

Purchase Kuwait 531329XXXXXX3094 MALABAR

GOLD JEWELLERY DAJEEJ KW 000000004160

27-12-2024 000ZEXA24362022K Account To Account KWD 375.000 KWD 1763.826

Transfer~-::Pay Link CBK SYAMKUMAR

G N SHYHALA-Invoice-30207569954243

26-12-2024 095PSIP24361A6S5 Instant Payment~ WAMD Payment KWD 20.000 KWD 1388.826

from MARIAM JOYCE DSOUZA, WAMD Payment

to RAJESH KOTALEIL SERIDHARAN, Purpose: ,

Reference No. KFHXXX20241226010000018772850.

3 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
26-12-2024 000ZEXA2436116IZ Account To Account KWD 1.000 KWD 1368.826
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link Boubyan KHALED F

Customer Name : RAJESH KOTALEIL SERIDHARAN

KH BOREDAN-Invoice-98612916426531

26-12-2024 068ACHW243610016 Cash Withdrawal Local Fee KWD -0.100 KWD 1367.826

~Cash Withdrawal Local Fee 531329XXXXXX3094

Ghazali Branch KUWAIT KW 436112573781

26-12-2024 068ACHW243610016 Cash Withdrawal ATM Local~Cash KWD -260.000 KWD 1367.726

Withdrawal ATM Local 531329XXXXXX3094 Ghazali

Branch KUWAIT KW 436112573781

26-12-2024 068ACHW243610017 Cash Withdrawal Local Fee KWD 0.100 KWD 1107.726

~Cash Withdrawal Local Fee 531329XXXXXX3094

Ghazali Branch KUWAIT KW 436112573782

26-12-2024 068ACHW243610017 Cash Withdrawal ATM Local~Cash KWD 250.000 KWD 1107.826

Withdrawal ATM Local 531329XXXXXX3094 Ghazali

Branch KUWAIT KW 436112573782

26-12-2024 068ACHW243610016 Cash Withdrawal Local Fee KWD 0.100 KWD 1357.826

~Cash Withdrawal Local Fee 531329XXXXXX3094

Ghazali Branch KUWAIT KW 436112573781

26-12-2024 068ACHW243610016 Cash Withdrawal ATM Local~Cash KWD 260.000 KWD 1357.926

Withdrawal ATM Local 531329XXXXXX3094 Ghazali

Branch KUWAIT KW 436112573781

26-12-2024 030ZEXA2436100C6 Account To Account KWD 303.000 KWD 1617.926

Transfer~Book Transfer From Acc::93283070||

To Acc::25542161||-::PC1222461153278686

25-12-2024 953OBIP24360A5BQ Instant Payment~WAMD KWD 37.250 KWD 1314.926

Payment to JOJO JOHN GHEEVARGHESE

4 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025 YOHANNAN - 95587003 - Purpose Invoice

From : 04-10-2024 To : 04-01-2025

- Reference No. IPCT771929392935

Customer Name : RAJESH KOTALEIL SERIDHARAN

25-12-2024 953OBIP24360A59D Instant Payment~WAMD KWD 10.000 KWD 1352.176

Payment to SURESH BABU K SREEDHARAN

- 97167804 - Purpose Personal Loan

Payment - Reference No. IPCT578060961513

25-12-2024 041ZEXA24360004S Account To Account KWD 2.000 KWD 1362.176

Transfer~Book Transfer From Acc::37658328||

To Acc::25542161||-::PC1222300128061067

25-12-2024 068ACHW2436000TO Cash Withdrawal Local Fee KWD 0.100 KWD 1360.176

~Cash Withdrawal Local Fee 531329XXXXXX3094

WRBA JLEEB KW 499300000000

25-12-2024 068ACHW2436000TO Cash Withdrawal ATM KWD 20.000 KWD 1360.276

Local~Cash Withdrawal ATM Local 531329XXXXXX3094

WRBA JLEEB KW 499300000000

25-12-2024 910t200243600838 Account Transfer~PayLink-Burgan KWD 50.000 KWD 1380.276

SHANAFAS KOLETH Invoice 905721331562588

25-12-2024 953OBIP243603355 Instant Payment~WAMD Payment KWD 55.000 KWD 1330.276

to NAGARJUNA SANNAPANENI - 97379599 -

Purpose Invoice - Reference No. IPCT165710638694

24-12-2024 953OBIP243599093 Instant Payment~WAMD Payment to KWD 5.000 KWD 1385.276

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT941882542836

24-12-2024 068POSK2435901L5 POS Purchase Kuwait~POS KWD 8.000 KWD 1390.276

Purchase Kuwait 531329XXXXXX3094 ZINCO GARRAF

METAL DRI SHUWAIKH KW 000000000642

5 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
24-12-2024 095PSIP243592804 Instant Payment~ KWD 197.250 KWD 1398.276
From : 04-10-2024 To : 04-01-2025
WAMD Payment from MUHAMED SADATH

Customer Name : RAJESH ABOOBACKER,

KOTALEIL SERIDHARAN
WAMD Payment to RAJESH

KOTALEIL SERIDHARAN, Purpose: , Reference

No. BRGNXXX20241224010000018069663.

24-12-2024 000ZEXA2435904U8 Account To Account KWD 2.000 KWD 1201.026

Transfer~-::Pay Link GBK PRINCE GIVARKES

MAT-Friends Collection-19346870473027

24-12-2024 953OBIP243590930 Instant Payment~WAMD KWD 70.000 KWD 1199.026

Payment to VINO GABRIEL GABRIEL - 55583407 -

Purpose Invoice - Reference No. IPCT360406082996

23-12-2024 068POSK2435803FJ POS Purchase Kuwait~POS KWD 1.500 KWD 1269.026

Purchase Kuwait 531329XXXXXX3094 KING SMART

CO. FOR GEN SALMIA KW 000000009876

23-12-2024 910ACHD2435802I5 Cash Deposit~Cash KWD 25.000 KWD 1270.526

Deposit 531329XXXXXX3094 JLEEB

KUWAIT KW 435900047943

23-12-2024 068POSK24358014M POS Purchase Kuwait~POS KWD 6.000 KWD 1245.526

Purchase Kuwait 531329XXXXXX3094 Kuwait

Telecom Company KW KW 435856008794

23-12-2024 910ACHO2435800X5 Cash Withdrawal KWD 150.000 KWD 1251.526

ATM GBK~Cash Withdrawal ATM GBK

531329XXXXXX3094 LULU EXCHANGE

ABBASIYA KUWAIT KW 435900135462

6 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
22-12-2024 953OBIP243579851 Instant Payment~WAMD KWD 80.000 KWD 1401.526
From : 04-10-2024 To : 04-01-2025
Payment to QAIZAR ISMAIL - 66952656 - Purpose

Customer Name : RAJESH KOTALEIL SERIDHARAN

Invoice - Reference No. IPCT529208385552

22-12-2024 953OBIP243577707 Instant Payment~WAMD Payment KWD 258.000 KWD 1481.526

to ALI ASGER HAKIMUDDIN BEGWALA - 66903750 -

Purpose Invoice - Reference No. IPCT991984163179

22-12-2024 000ZEXA243570FKA Account To KWD 50.000 KWD 1739.526

Account Transfer~-::Pay Link CBK

MEXIM CO-Invoice-56379209394011

22-12-2024 000ZEXA243570EA8 Account To KWD 115.000 KWD 1689.526

Account Transfer~-::Pay Link CBK

MEXIM CO-Invoice-77355769398586

22-12-2024 000ZEXA243570E90 Account To KWD 200.000 KWD 1574.526

Account Transfer~-::Pay Link CBK

MEXIM CO-Invoice-33537412962279

22-12-2024 095PSIP243578314 Instant Payment~ WAMD KWD 150.000 KWD 1374.526

Payment from SHAHUL HAMEED K A KETTINTE

AKAYIL, WAMD Payment to RAJESH KOTALEIL

SERIDHARAN, Purpose: sticker work, Reference

No. CBKXXX20241222010000017712236.

22-12-2024 095PSIP243578297 Instant Payment~ WAMD KWD 150.000 KWD 1224.526

Payment from SHAHUL AKAYIL, WAMD Payment

to RAJESH KOTALEIL SERIDHARAN, Purpose: ,

Reference No. ABKXXX20241222010000017689727.

7 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
21-12-2024 068POSK2435602Q3 POS Purchase Kuwait~POS KWD 9.950 KWD 1074.526
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 THAKKARA

Customer Name : RAJESH KOTALEIL

MAKANI RESTAUSERIDHARAN
FAHAHEEL KW 000000009910

21-12-2024 000ZEXA24356041X Account To Account KWD 140.000 KWD 1084.476

Transfer~-::Pay Link CBK ADNAN S

ALHADDAD-Invoice-53014302436434

21-12-2024 953OBIP243563821 Instant Payment~WAMD Payment KWD 50.000 KWD 944.476

to VIJAYAN MODIYIL - 50644795 - Purpose Personal

Loan Payment - Reference No. IPCT241111020447

20-12-2024 068POSK2435502HO POS Purchase Kuwait~POS KWD 621.500 KWD 994.476

Purchase Kuwait 531329XXXXXX3094

MALABAR GOLD AND DIAMO

JLEEB AL SHUYKW 000000002056

19-12-2024 068POSK24354045Y POS Purchase Kuwait~POS KWD 2.200 KWD 1615.976

Purchase Kuwait 531329XXXXXX3094 BURGER

KING JALEEB ALJELEB KW 000000008250

19-12-2024 068POSK24354041M POS Purchase Kuwait~POS KWD 6.000 KWD 1618.176

Purchase Kuwait 531329XXXXXX3094 SHAFA'A AL

JAZEERA MED ALFARAWANIYA KW 000000007817

19-12-2024 095PSIP24354A1UB Instant Payment~ WAMD Payment KWD 10.000 KWD 1624.176

from MARIAM JOYCE DSOUZA, WAMD Payment

to RAJESH KOTALEIL SERIDHARAN, Purpose: ,

Reference No. KFHXXX20241219010000017270893.

19-12-2024 068POSK24354030N POS Purchase KWD 3.500 KWD 1614.176

Kuwait~POS Purchase Kuwait

8 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025 531329XXXXXX3094 SHIFA ALJAZEERA

From : 04-10-2024 ToMEDICA

: 04-01-2025
FARWANIA KW 000000007733

Customer Name : RAJESH KOTALEIL SERIDHARAN

19-12-2024 910ACHD243540640 Cash Deposit~Cash KWD 330.000 KWD 1617.676

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 435500969619

19-12-2024 953OBIP24354A2UC Instant Payment~WAMD KWD 50.000 KWD 1287.676

Payment to VINO GABRIEL GABRIEL - 55583407 -

Purpose Invoice - Reference No. IPCT726256509058

19-12-2024 953OBIP24354A0C6 Instant Payment~WAMD Payment KWD 3.000 KWD 1337.676

to SURESH BABU K SREEDHARAN - 97167804 -

Purpose Invoice - Reference No. IPCT386030819572

19-12-2024 068POSK2435401S4 POS Purchase KWD 4.000 KWD 1340.676

Kuwait~POS Purchase Kuwait

531329XXXXXX3094 ARDH ALQIMMAH

CO JEELEB ALSHUYKW 000000001182

19-12-2024 068POSK2435401PH POS Purchase KWD 19.250 KWD 1344.676

Kuwait~POS Purchase Kuwait

531329XXXXXX3094 BLS INTERNATIONAL

CO KUWAIT KW 000000005644

19-12-2024 068POSK2435400VA POS Purchase Kuwait~POS KWD 5.000 KWD 1363.926

Purchase Kuwait 531329XXXXXX3094 METRO

MEDICAL CARE FARWANIYA KW 000000003047

19-12-2024 910ACHD243540034 Cash Deposit~Cash KWD 270.000 KWD 1368.926

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 435500969249

9 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
18-12-2024 953OBIP243536843 Instant Payment~WAMD KWD 110.000 KWD 1098.926
From : 04-10-2024 To : 04-01-2025
Payment to MOSTAFA OMAR FAROUQ

Customer Name : RAJESH KOTALEIL

MANSOUR SERIDHARAN
- 66342772 - Purpose Personal Loan

Payment - Reference No. IPCT506931942014

17-12-2024 000ZEXA243520BI0 Account To Account KWD 18.000 KWD 1208.926

Transfer~-::Pay Link CBK PRAJITH P

J THOMAS-Invoice-62860445555130

17-12-2024 000ZEXA2435209NY Account To Account KWD 55.000 KWD 1190.926

Transfer~-::Pay Link GBK RESHMA

REJI REJI-Invoice-62574955466684

15-12-2024 068POSK2435003YH POS Purchase Kuwait~POS KWD 6.000 KWD 1135.926

Purchase Kuwait 531329XXXXXX3094 ZINCO GARRAF

METAL DRI SHUWAIKH KW 000000000623

15-12-2024 068POSK243500396 POS Purchase Kuwait~POS KWD 250.000 KWD 1141.926

Purchase Kuwait 531329XXXXXX3094 QPA1YW0H124

HASAN ALI NAJMALDIN BOHRA Business Income

NBK KW KW 435010012612

15-12-2024 000ZEXA243500HFC Account To Account KWD 300.000 KWD 1391.926

Transfer~-::Pay Link CBK SYAMKUMAR

G N SHYHALA-Invoice-99853935158840

15-12-2024 068POSK2435000W7 POS Purchase KWD 4.000 KWD 1091.926

Kuwait~POS Purchase Kuwait

531329XXXXXX3094 ARDH ALQIMMAH

CO JEELEB ALSHUYKW 000000000862

10 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
14-12-2024 068POSK2434901SX POS Purchase Kuwait~POS KWD 5.250 KWD 1095.926
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 AJIYAL

Customer Name : RAJESH KOTALEIL SERIDHARAN

ALMUSTHAQBAL ALABASSIYA KW 000000003483

14-12-2024 068POSK2434901SG POS Purchase KWD 6.000 KWD 1101.176

Kuwait~POS Purchase Kuwait

531329XXXXXX3094 ARDH ALQIMMAH

CO JEELEB ALSHUYKW 000000000819

14-12-2024 068POSK2434901OM POS Purchase Kuwait~POS KWD 12.150 KWD 1107.176

Purchase Kuwait 531329XXXXXX3094 Americana

Kuwait for R KW KW 434944010564

13-12-2024 068POSK2434802RB POS Purchase Kuwait~POS KWD 2.000 KWD 1119.326

Purchase Kuwait 531329XXXXXX3094 BURGER

KING JALEEB ALJELEB KW 000000008113

13-12-2024 068ACHW243480012 Cash Withdrawal Local Fee KWD 0.100 KWD 1121.326

~Cash Withdrawal Local Fee 531329XXXXXX3094

BB JLEEB KW 581200000000

13-12-2024 068ACHW243480012 Cash Withdrawal ATM KWD 20.000 KWD 1121.426

Local~Cash Withdrawal ATM Local 531329XXXXXX3094

BB JLEEB KW 581200000000

12-12-2024 910POSO243470FJU POS Purchase GBK~POS KWD 5.050 KWD 1141.426

Purchase GBK 531329XXXXXX3094 LULU

HYPERMARKET KUWAIT KW 000000000880

12-12-2024 068POSK24347075D POS Purchase Kuwait~POS KWD 13.450 KWD 1146.476

Purchase Kuwait 531329XXXXXX3094 LULU KUWAIT

HYPERMARKE ALRAI KW 000000001014

11 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
12-12-2024 910ACHD24347033P Cash Deposit~Cash KWD 100.000 KWD 1159.926
From : 04-10-2024 To : 04-01-2025
Deposit 531329XXXXXX3094 JLEEB AL

Customer Name : RAJESH KOTALEIL SERIDHARAN

SHUYOUKH KUWAIT KW 434800965564

12-12-2024 000ZEXA243470K3T Account To Account KWD 8.000 KWD 1059.926

Transfer~-::Pay Link GBK ATYAB GULF CATERING

ATYAB GULF CATERING-Invoice-00714573549169

12-12-2024 910ACHO24347012U Cash Withdrawal ATM KWD 180.000 KWD 1051.926

GBK~Cash Withdrawal ATM GBK 531329XXXXXX3094

JLEEB KUWAIT KW 434800040807

11-12-2024 000ZEXA243460UTY Account To KWD 210.000 KWD 1231.926

Account Transfer~-::Pay Link NBK

LOUNGE-Invoice-73821043623860

11-12-2024 000ZEXA243460676 Account To Account KWD 10.000 KWD 1021.926

Transfer~-::Pay Link Boubyan HAJER

ALFARESI-Invoice-14234828599618

10-12-2024 068POSK243450544 POS Purchase Kuwait~POS KWD 180.000 KWD 1011.926

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 434540049914

10-12-2024 910ACHD2434504GT Cash Deposit~Cash KWD 110.000 KWD 1191.926

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 434600964427

10-12-2024 068POSK2434504NG POS Purchase Kuwait~POS KWD 19.400 KWD 1081.926

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 434511036701

12 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
10-12-2024 068POSK24345031C POS Purchase Kuwait~POS KWD 270.000 KWD 1101.326
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 SOUD

Customer Name : RAJESH KOTALEIL SERIDHARAN

ALRASHIDI JELEEB SHUYOUKW 000000000192

10-12-2024 068POSK2434500XH POS Purchase Kuwait~POS KWD 4.000 KWD 1371.326

Purchase Kuwait 531329XXXXXX3094 ZINCO GARRAF

METAL DRI SHUWAIKH KW 000000000614

09-12-2024 953OBIP24344A2GP Instant Payment~WAMD KWD 23.250 KWD 1375.326

Payment to SURESH BABU K SREEDHARAN

- 97167804 - Purpose Friends Collection

- Reference No. IPCT640029442500

09-12-2024 000ZEXA243440QTQ Account To Account KWD 23.250 KWD 1398.576

Transfer~-::Pay Link GBK THOMAS PEREIRA-

Friends Collection-66714856039620

08-12-2024 068POSK2434306F5 POS Purchase Kuwait~POS KWD 53.000 KWD 1375.326

Purchase Kuwait 531329XXXXXX3094

ABOUESRIE TAWFIK ABOUESRIE ADR Family Support

Kuwait Finance House KW KW 434327031713

08-12-2024 095PSIP24343A07G Instant Payment~ WAMD Payment KWD 53.000 KWD 1428.326

from SURESH BABU K SREEDHARAN, WAMD Payment

to RAJESH KOTALEIL SERIDHARAN, Purpose: t,

Reference No. CBKXXX20241208010000015397185.

08-12-2024 953OBIP243437529 Instant Payment~WAMD Payment to KWD 3.000 KWD 1375.326

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT196941976650

13 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
08-12-2024 036ZEXA2434300SK Account To Account KWD 3.000 KWD 1378.326
From : 04-10-2024 To : 04-01-2025
Transfer~Book Transfer From Acc::37889249||

Customer Name : RAJESH KOTALEIL SERIDHARAN

To Acc::25542161||-::PC121982683109873

08-12-2024 000ZEXA243430HXD Account To KWD 16.000 KWD 1375.326

Account Transfer~-::Pay Link GBK MR R

SADANANDAN-Invoice-53774275433124

08-12-2024 953OBIP243434435 Instant Payment~WAMD Payment to KWD 3.000 KWD 1359.326

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT809341411593

08-12-2024 036ZEXA2434300SD Account To Account KWD 3.000 KWD 1362.326

Transfer~Book Transfer From Acc::37889249||

To Acc::25542161||-::PC12197987052109

08-12-2024 953OBIP243431633 Instant Payment~WAMD Payment KWD 34.000 KWD 1359.326

to ALI MOHAMMAD ABDULLAH ABDULAZIZ - 50900088

- Purpose Invoice - Reference No. IPCT724544436955

07-12-2024 953OBIP243422052 Instant Payment~WAMD Payment KWD 56.000 KWD 1393.326

to HASAN ALI NAJMALDIN BOHRA - 90911611 -

Purpose Invoice - Reference No. IPCT661420573634

06-12-2024 068POSK24341036M POS Purchase Kuwait~POS KWD 3.450 KWD 1449.326

Purchase Kuwait 531329XXXXXX3094 IKEA THE

AVENUES ALRAI KW 000000001588

06-12-2024 068POSK2434102UL POS Purchase Kuwait~POS KWD 29.970 KWD 1452.776

Purchase Kuwait 531329XXXXXX3094 H&M AVENUES

FLAGSHIP ALRAI KW 000000002250

14 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
06-12-2024 068POSK2434100MS POS Purchase Kuwait~POS KWD 4.000 KWD 1482.746
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 R&B AVENUES

Customer Name : RAJESHMALL

KOTALEIL SERIDHARAN
ALRAI - AVENUKW 000000008521

06-12-2024 068POSK2434100HS POS Purchase Kuwait~POS KWD 5.000 KWD 1486.746

Purchase Kuwait 531329XXXXXX3094 AMERICANA

KFC KIOSK SHOWIKH IND KW 000000000070

06-12-2024 068POSK2434102NZ POS Purchase Kuwait~POS KWD 34.100 KWD 1491.746

Purchase Kuwait 531329XXXXXX3094 BRANDS

FOR LESS - AL R AL RAI BL 1 KW 000000009838

06-12-2024 910POSO243410579 POS Purchase KWD 5.000 KWD 1525.846

GBK~POS Purchase GBK 531329XXXXXX3094

40003556176186 NAFEEN KARFINSHU

FILUFA Bill Payments GULFBANK SELFPAY

(OLB) KUWAIT KW 434111007241

06-12-2024 953OBIP243411447 Instant Payment~WAMD Payment to KWD 2.000 KWD 1530.846

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT872444746070

06-12-2024 068POSK243410076 POS Purchase Kuwait~POS KWD 103.100 KWD 1532.846

Purchase Kuwait 531329XXXXXX3094 AJIYAL

ALMUSTHAQBAL ALABASSIYA KW 000000003751

05-12-2024 953OBIP24340A3BJ Instant Payment~WAMD KWD 4.000 KWD 1635.946

Payment to MUHAMED SADATH ABOOBACKER

- 94473543 - Purpose Friends Collection

- Reference No. IPCT434566777462

15 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
05-12-2024 068POSK24340066N POS Purchase Kuwait~POS KWD 2.000 KWD 1639.946
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 BURGER

Customer Name : RAJESH KOTALEIL

KING JALEEB SERIDHARAN
ALJELEB KW 000000007907

05-12-2024 000ZEXA243400NAQ Account To Account KWD 66.000 KWD 1641.946

Transfer~-::Pay Link Burgan ANILKUMAR

DAMOODARAN-Invoice-63635407029867

05-12-2024 068POSK2434000QC POS Purchase Kuwait~POS KWD 15.000 KWD 1575.946

Purchase Kuwait 531329XXXXXX3094 ALI

ABDULAZIZ Bill Payments Boubyan

Bank KW KW 434010017003

05-12-2024 095PSIP243402958 Instant Payment~ WAMD KWD 25.000 KWD 1590.946

Payment from SHAHUL AKAYIL, WAMD Payment

to RAJESH KOTALEIL SERIDHARAN, Purpose: ,

Reference No. ABKXXX20241205010000014846631.

04-12-2024 910POSO243390DZQ POS Purchase GBK~POS KWD 9.305 KWD 1565.946

Purchase GBK 531329XXXXXX3094 LULU

HYPERMARKET KUWAIT KW 000000004161

04-12-2024 068POSK2433906BV POS Purchase Kuwait~POS KWD 626.250 KWD 1575.251

Purchase Kuwait 531329XXXXXX3094 MALABAR

GOLD JEWELLERY DAJEEJ KW 000000003764

03-12-2024 953OBIP24338A5P4 Instant Payment~WAMD KWD 30.000 KWD 2201.501

Payment to VICTOR VINCENT VINCENT - 90059637

- Purpose Invoice - Reference No. IPCT398852255806

03-12-2024 068POSK2433802XQ POS Purchase Kuwait~POS KWD 5.000 KWD 2231.501

Purchase Kuwait 531329XXXXXX3094 Public

Authority for C KW KW 433813026123

16 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
03-12-2024 068POSK2433807W2 POS Purchase Kuwait~POS KWD 10.000 KWD 2236.501
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 Ministry

Customer Name : RAJESH KOTALEIL

of Interior SERIDHARAN
KW KW 433840026054

03-12-2024 068POSK2433807VU POS Purchase Kuwait~POS KWD 30.000 KWD 2246.501

Purchase Kuwait 531329XXXXXX3094 Ministry

of Health KW KW 433826025253

03-12-2024 910ACHD2433802RC Cash Deposit~Cash KWD 80.000 KWD 2276.501

Deposit 531329XXXXXX3094 JLEEB

KUWAIT KW 433900044577

03-12-2024 000ZEXA243380HBH Account To Account KWD 13.000 KWD 2196.501

Transfer~-::Pay Link GBK PRINCE D

AUGUSTINE-Invoice-19191437843801

03-12-2024 910ACHO2433802N2 Cash Withdrawal KWD 20.000 KWD 2183.501

ATM GBK~Cash Withdrawal ATM GBK

531329XXXXXX3094 LULU EXCHANGE

ABBASIYA KUWAIT KW 433900132781

02-12-2024 068POSK2433705AR POS Purchase Kuwait~POS KWD 25.500 KWD 2203.501

Purchase Kuwait 531329XXXXXX3094 Kuwait

Telecom Company KW KW 433712027883

02-12-2024 068POSK24337055E POS Purchase Kuwait~POS KWD 9.880 KWD 2229.001

Purchase Kuwait 531329XXXXXX3094 ALAZMI EST

FOR SHOES B JLEEB ALSHIOUKW 000000005786

02-12-2024 068ACHW2433700TZ Cash Withdrawal Local Fee KWD 0.100 KWD 2238.881

~Cash Withdrawal Local Fee 531329XXXXXX3094

WRBA JLEEB KW 165900000000

17 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
02-12-2024 068ACHW2433700TZ Cash Withdrawal ATM KWD 60.000 KWD 2238.981
From : 04-10-2024 To : 04-01-2025
Local~Cash Withdrawal ATM Local 531329XXXXXX3094

Customer Name : RAJESH KOTALEIL SERIDHARAN

WRBA JLEEB KW 165900000000

02-12-2024 068POSK2433704A8 POS Purchase Kuwait~POS KWD 21.000 KWD 2298.981

Purchase Kuwait 531329XXXXXX3094 Kuwait

Telecom Company KW KW 433726019070

02-12-2024 000ZEXA243370J2M Account To Account KWD 200.000 KWD 2319.981

Transfer~-::Pay Link GBK DEEPA

RAJESH-Personal-29462316966868

02-12-2024 068POSK24337045J POS Purchase Kuwait~POS KWD 38.080 KWD 2119.981

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 433726016363

02-12-2024 953OBIP243373972 Instant Payment~WAMD Payment KWD 48.000 KWD 2158.061

to HASAN ALI NAJMALDIN BOHRA - 90911611 -

Purpose Invoice - Reference No. IPCT779671616748

02-12-2024 000ZEXA243370APQ Account To Account KWD 62.000 KWD 2206.061

Transfer~-::Pay Link CBK PRAJITH P

J THOMAS-Invoice-37740072741681

02-12-2024 000ZEXA2433708J4 Account To Account KWD 131.000 KWD 2144.061

Transfer~-::Pay Link GBK MAMDAUH MILAD

ANIS-Friends Collection-26136497451406

01-12-2024 953OBIP243364011 Instant Payment~WAMD Payment KWD 92.000 KWD 2013.061

to HASAN ALI NAJMALDIN BOHRA - 90911611 -

Purpose Invoice - Reference No. IPCT122783738298

18 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
01-12-2024 000ZEXA243360E44 Account To Account KWD 66.500 KWD 2105.061
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link Boubyan TIME TECH

Customer Name : RAJESH KOTALEIL SERIDHARAN

COMPANY-Invoice-96781913844848

30-11-2024 068GS01KWD000002 Savings Account-Credit KWD 0.106 KWD 2038.561

Interest Paid~Savings Account-Credit Interest Paid

30-11-2024 000ZEXA243350ATW Account To KWD 10.000 KWD 2038.455

Account Transfer~-::Pay Link CBK

MEXIM CO-Invoice-88966998107048

30-11-2024 068POSK2433502GP POS Purchase Kuwait~POS KWD 140.000 KWD 2028.455

Purchase Kuwait 531329XXXXXX3094 Commercial

Bank Of Kuw KW KW 433543004775

29-11-2024 068POSK2433401AM POS Purchase Kuwait~POS KWD 7.250 KWD 2168.455

Purchase Kuwait 531329XXXXXX3094

NBK KW KW 433410008664

29-11-2024 000ZEXA243340319 Account To Account KWD 140.000 KWD 2175.705

Transfer~-::Pay LinkBatch-Invoice-02934867028895

28-11-2024 068POSK2433307YQ POS Purchase Kuwait~POS KWD 2.000 KWD 2035.705

Purchase Kuwait 531329XXXXXX3094 BURGER

KING JALEEB ALJELEB KW 000000007707

28-11-2024 068POSK2433308KR POS Purchase KWD 5.675 KWD 2037.705

Kuwait~POS Purchase Kuwait

531329XXXXXX3094 LULU HYPERMARKET

KUWA FARWANIYA KW 000000000627

28-11-2024 953OBIP243334992 Instant Payment~WAMD KWD 10.000 KWD 2043.380

Payment to RAJISH THOMAS IP THOMAS -

19 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025 66053014 - Purpose General payment/ General

From : 04-10-2024 To : 04-01-2025

Expense - Reference No. IPCT465596096901

Customer Name : RAJESH KOTALEIL SERIDHARAN

28-11-2024 953OBIP243334978 Instant Payment~WAMD Payment KWD 68.000 KWD 2053.380

to HASAN ALI NAJMALDIN BOHRA - 90911611 -

Purpose Invoice - Reference No. IPCT732377211882

28-11-2024 095PSIP243335267 Instant Payment~ WAMD KWD 85.000 KWD 2121.380

Payment from RAJISH THOMAS IP THOMAS,

WAMD Payment to RAJESH KOTALEIL

SERIDHARAN, Purpose: - Bill Payment, Reference

No. GBKXXX20241128010000013611260.

28-11-2024 000ZEXA24333065B Account To Account KWD 140.000 KWD 2036.380

Transfer~-::Pay Link GBK ADNAN

SHAHADAH ALHA-Invoice-10001451162211

28-11-2024 068POSK2433300BZ POS Purchase Kuwait~POS KWD 6.000 KWD 1896.380

Purchase Kuwait 531329XXXXXX3094 CAPTIN ASAD

PRINTING C ALSHUWAIKH INKW 000000000179

27-11-2024 095PSIP243321696 Instant Payment~ WAMD Payment KWD 195.000 KWD 1902.380

from HASAN ALI NAJMALDIN BOHRA, WAMD Payment

to RAJESH KOTALEIL SERIDHARAN, Purpose: naser,

Reference No. NBKXXX20241127010000013377156.

26-11-2024 953OBIP24331A892 Instant Payment~WAMD KWD 2.000 KWD 1707.380

Payment to SURESH BABU K SREEDHARAN

- 97167804 - Purpose Friends Collection

- Reference No. IPCT034722164269

26-11-2024 068POSK2433109R8 POS Purchase Kuwait~POS KWD 4.000 KWD 1709.380

Purchase Kuwait 531329XXXXXX3094 BEEF NATION

CO SHUWAIKH IND KW 000000000526

20 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
26-11-2024 000ZEXA243310S4H Account To Account KWD 2.000 KWD 1713.380
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link GBK RAWYA ABU

Customer Name : RAJESHHEDBEH-Friends

KOTALEIL SERIDHARAN
Collection-52380554792441

26-11-2024 953OBIP243316416 Instant Payment~WAMD Payment KWD 100.000 KWD 1711.380

to HASAN ALI NAJMALDIN BOHRA - 90911611 -

Purpose Invoice - Reference No. IPCT975606820297

26-11-2024 000ZEXA2433106KH Account To Account KWD 100.000 KWD 1811.380

Transfer~-::Pay Link Burgan MADHUSUDAN

PILLAI-Invoice-03324423774859

25-11-2024 953OBIP24330A0LF Instant Payment~WAMD Payment KWD 7.000 KWD 1711.380

to MUHAMED SADATH ABOOBACKER - 94473543 -

Purpose Invoice - Reference No. IPCT868886951162

25-11-2024 000ZEXA243300JY6 Account To Account KWD 53.000 KWD 1718.380

Transfer~-::Pay Link Burgan ANILKUMAR

DAMOODARAN-Invoice-80114866890795

24-11-2024 095PSIP243291354 Instant Payment~ WAMD Payment KWD 2.000 KWD 1665.380

from SURESH BABU K SREEDHARAN, WAMD Payment

to RAJESH KOTALEIL SERIDHARAN, Purpose: t,

Reference No. CBKXXX20241124010000012709020.

23-11-2024 910POSO243280CHR POS Purchase GBK~POS KWD 2.000 KWD 1663.380

Purchase GBK 531329XXXXXX3094 GULFBANK

SELFPAY (OLB) KUWAIT KW 432858023071

23-11-2024 068POSK2432804R2 POS Purchase Kuwait~POS KWD 67.000 KWD 1665.380

Purchase Kuwait 531329XXXXXX3094 CAPTIN ASAD

PRINTING C ALSHUWAIKH INKW 000000000167

21 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
23-11-2024 095PSIP243283790 Instant Payment~ WAMD Payment KWD 5.500 KWD 1732.380
From : 04-10-2024 To : 04-01-2025
from SURESH BABU K SREEDHARAN, WAMD Payment

Customer Name : RAJESH KOTALEIL

to RAJESH SERIDHARAN
KOTALEIL SERIDHARAN, Purpose: t,

Reference No. CBKXXX20241123010000012620002.

23-11-2024 068POSK2432803Q8 POS Purchase Kuwait~POS KWD 5.500 KWD 1726.880

Purchase Kuwait 531329XXXXXX3094 Warba

Bank KW KW 432828009853

23-11-2024 953OBIP243281589 Instant Payment~WAMD Payment KWD 65.000 KWD 1732.380

to HUZEFA SAFIUDDIN TASNEEM - 98760551 -

Purpose Invoice - Reference No. IPCT776593850031

23-11-2024 060ZEXA2432800S7 Account To Account KWD 68.000 KWD 1797.380

Transfer~Book Transfer From Acc::94564235||

To Acc::25542161||-::PC121729383608580

21-11-2024 068POSK2432601KR POS Purchase Kuwait~POS KWD 29.400 KWD 1729.380

Purchase Kuwait 531329XXXXXX3094 KFC

KAIFAN B1 KAIFAN KW 000070143664

20-11-2024 000ZEXA243250NXX Account To Account KWD 12.000 KWD 1758.780

Transfer~-::Pay Link NBK SEENA VARGHESE

VARGHESE-Invoice-76089803970988

20-11-2024 068ACHW243250017 Cash Withdrawal Local Fee KWD 0.100 KWD 1746.780

~Cash Withdrawal Local Fee 531329XXXXXX3094

Ghazali Branch KUWAIT KW 432513585657

20-11-2024 068ACHW243250017 Cash Withdrawal ATM Local~Cash KWD 20.000 KWD 1746.880

Withdrawal ATM Local 531329XXXXXX3094 Ghazali

Branch KUWAIT KW 432513585657

22 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
20-11-2024 068POSK2432500P7 POS Purchase Kuwait~POS KWD 15.000 KWD 1766.880
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 Burgan

Customer Name : RAJESH KOTALEIL

Bank SERIDHARAN
KW KW 432558009748

20-11-2024 068POSK243250053 POS Purchase Kuwait~POS KWD 0.900 KWD 1781.880

Purchase Kuwait 531329XXXXXX3094 AJIYAL

ALMUSTHAQBAL ALABASSIYA KW 000000008472

19-11-2024 068POSK2432404HI POS Purchase Kuwait~POS KWD 2.150 KWD 1782.780

Purchase Kuwait 531329XXXXXX3094 ALAZMI

EST JLEEB ALSHIYOKW 000000003351

19-11-2024 068POSK2432405W7 POS Purchase Kuwait~POS KWD 1.500 KWD 1784.930

Purchase Kuwait 531329XXXXXX3094 KING OF SEAS

FISHERY JLEEB AL SHUYKW 000000006274

19-11-2024 000ZEXA243240GHB Account To Account KWD 86.500 KWD 1786.430

Transfer~-::Pay Link Boubyan TIME TECH

COMPANY-Invoice-22235754095893

19-11-2024 068POSK2432402C6 POS Purchase Kuwait~POS KWD 4.000 KWD 1699.930

Purchase Kuwait 531329XXXXXX3094 ZINCO GARRAF

METAL DRI SHUWAIKH KW 000000000568

19-11-2024 068POSK2432400FY POS Purchase Kuwait~POS KWD 4.750 KWD 1703.930

Purchase Kuwait 531329XXXXXX3094 RUBY DESIGNS

CO JALEEB SHEIOKKW 000000002144

19-11-2024 910ACHO243240110 Cash Withdrawal ATM GBK~Cash KWD 10.000 KWD 1708.680

Withdrawal ATM GBK 531329XXXXXX3094 JLEEB

AL SHUYOUKH KUWAIT KW 432500960707

23 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
18-11-2024 068POSK243230481 POS Purchase Kuwait~POS KWD 1.250 KWD 1718.680
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 RUBY DESIGNS

Customer Name : RAJESHCO

KOTALEIL SERIDHARAN
JALEEB SHEIOKKW 000000002136

18-11-2024 953OBIP243236494 Instant Payment~WAMD Payment KWD 25.000 KWD 1719.930

to LISSAMOL THOMAS - 60778236 - Purpose

Personal - Reference No. IPCT781688537926

18-11-2024 953OBIP243234336 Instant Payment~WAMD Payment KWD 425.000 KWD 1744.930

to HUZEFA SAFIUDDIN TASNEEM - 98760551 -

Purpose Invoice - Reference No. IPCT395786470897

18-11-2024 000ZEXA2432302QY Account To Account KWD 500.000 KWD 2169.930

Transfer~-::Pay Link CBK JACOB T T

THOMAS-Invoice-66199788956739

18-11-2024 068POSK243230069 POS Purchase Kuwait~POS KWD 0.900 KWD 1669.930

Purchase Kuwait 531329XXXXXX3094 AJIYAL

ALMUSTHAQBAL ALABASSIYA KW 000000008005

17-11-2024 000ZEXA243220PJL Account To Account KWD 13.000 KWD 1670.830

Transfer~-::Pay Link GBK MR SEBASTIAN

JOSEPH P-Invoice-29198044634175

17-11-2024 068POSK24322035C POS Purchase Kuwait~POS KWD 8.250 KWD 1657.830

Purchase Kuwait 531329XXXXXX3094

CBK KW KW 432244024269

17-11-2024 068POSK24322034I POS Purchase Kuwait~POS KWD 1.470 KWD 1666.080

Purchase Kuwait 531329XXXXXX3094 ALAZMI EST

FOR SHOES B JLEEB ALSHIOUKW 000000004389

24 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
17-11-2024 068POSK2432202OQ POS Purchase Kuwait~POS KWD 2.350 KWD 1667.550
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 ALAZMI EST

Customer Name : RAJESH

FOR KOTALEIL
SHOES B SERIDHARAN
JLEEB ALSHIOUKW 000000004378

17-11-2024 000ZEXA243220HMG Account To Account KWD 13.000 KWD 1669.900

Transfer~-::Pay Link GBK ROSHAN

THOMAS THISK-Invoice-22417989818927

17-11-2024 068POSK2432201YK POS Purchase Kuwait~POS KWD 29.900 KWD 1656.900

Purchase Kuwait 531329XXXXXX3094 XCITE -

JALEEB JALEEB ALSHYOKW 000000002775

17-11-2024 953OBIP243225721 Instant Payment~WAMD Payment KWD 3.000 KWD 1686.800

to ALI MOHAMMAD ABDULLAH ABDULAZIZ - 50900088

- Purpose Invoice - Reference No. IPCT733750827751

17-11-2024 000ZEXA243220ATN Account To Account KWD 85.000 KWD 1689.800

Transfer~-::Pay Link Burgan ANILKUMAR

DAMOODARAN-Invoice-67007959772974

17-11-2024 068POSK2432200W4 POS Purchase Kuwait~POS KWD 25.000 KWD 1604.800

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 432211003657

17-11-2024 000ZEXA2432201C2 Account To Account KWD 65.000 KWD 1629.800

Transfer~-::Pay Link Burgan MOHAMMED

S ABUBACKER-Invoice-63780258888739

16-11-2024 068ACHW243210026 Cash Withdrawal Local Fee KWD 0.100 KWD 1564.800

~Cash Withdrawal Local Fee 531329XXXXXX3094

WRBA JLEEB KW 950300000000

25 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
16-11-2024 068ACHW243210026 Cash Withdrawal ATM KWD 10.000 KWD 1564.900
From : 04-10-2024 To : 04-01-2025
Local~Cash Withdrawal ATM Local 531329XXXXXX3094

Customer Name : RAJESH KOTALEIL SERIDHARAN

WRBA JLEEB KW 950300000000

16-11-2024 068ACHW243210020 Cash Withdrawal Local Fee KWD 0.100 KWD 1574.900

~Cash Withdrawal Local Fee 531329XXXXXX3094

WRBA JLEEB KW 949400000000

16-11-2024 068ACHW243210020 Cash Withdrawal ATM KWD 10.000 KWD 1575.000

Local~Cash Withdrawal ATM Local 531329XXXXXX3094

WRBA JLEEB KW 949400000000

16-11-2024 953OBIP243211191 Instant Payment~WAMD Payment KWD 1000.000 KWD 1585.000

to HASAN ALI NAJMALDIN BOHRA - 90911611 -

Purpose Invoice - Reference No. IPCT125743649682

15-11-2024 068POSK2432002T2 POS Purchase Kuwait~POS KWD 115.000 KWD 2585.000

Purchase Kuwait 531329XXXXXX3094

NBK KW KW 432013025140

15-11-2024 953OBIP243208918 Instant Payment~WAMD Payment KWD 5.000 KWD 2700.000

to SURESH BABU K SREEDHARAN - 97167804 -

Purpose Invoice - Reference No. IPCT454181618480

15-11-2024 000ZEXA243200CAD Account To Account KWD 1219.000 KWD 2705.000

Transfer~-::Pay Link Boubyan RAWAN ALKHADDAH

CO-Installment Payment-95102166771745

15-11-2024 068POSK24320006K POS Purchase Kuwait~POS KWD 4.000 KWD 1486.000

Purchase Kuwait 531329XXXXXX3094 KING OF SEAS

FISHERY JLEEB AL SHUYKW 000000006113

26 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
14-11-2024 910ACHD2431902VZ Cash Deposit~Cash KWD 40.000 KWD 1490.000
From : 04-10-2024 To : 04-01-2025
Deposit 531329XXXXXX3094 JLEEB

Customer Name : RAJESH KOTALEIL SERIDHARAN

KUWAIT KW 432000041352

14-11-2024 000ZEXA243190IG9 Account To Account Transfer~-::Pay KWD 23.750 KWD 1450.000

Link Burgan VIJAYAN NANOO-Invoice-75802936570598

14-11-2024 953OBIP243190528 Instant Payment~WAMD KWD 17.000 KWD 1426.250

Payment to VINO GABRIEL GABRIEL - 55583407 -

Purpose Invoice - Reference No. IPCT034261809804

13-11-2024 000ZEXA243180VXV Account To Account KWD 10.000 KWD 1443.250

Transfer~-::Pay Link Boubyan HAJER

ALFARESI-Invoice-14089967772642

13-11-2024 910ACHD24318020J Cash Deposit~Cash KWD 50.000 KWD 1433.250

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 431900967865

12-11-2024 910ACHD2431702AY Cash Deposit~Cash KWD 210.000 KWD 1383.250

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 431800967409

12-11-2024 068POSK2431701Y3 POS Purchase Kuwait~POS KWD 5.000 KWD 1173.250

Purchase Kuwait 531329XXXXXX3094 ZINCO GARRAF

METAL DRI SHUWAIKH KW 000000000547

12-11-2024 953OBIP243174301 Instant Payment~WAMD Payment to KWD 2.500 KWD 1178.250

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT782044507824

12-11-2024 000ZEXA243170ANJ Account To Account KWD 2.500 KWD 1180.750

Transfer~-::Pay Link ABK RAJESH KRISHNAN-

Friends Collection-72074179014259

27 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
12-11-2024 000ZEXA243160UT5 Account To Account KWD 54.000 KWD 1178.250
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link Burgan SHANAFAS

Customer Name : RAJESH KOTALEIL SERIDHARAN

KOLETH-Invoice-60236203142141

11-11-2024 068POSK2431601ZE POS Purchase Kuwait~POS KWD 3.500 KWD 1124.250

Purchase Kuwait 531329XXXXXX3094 NASSER

SPORTS CENTRE _ JALEEB KW 000000001174

11-11-2024 910ACHD2431602RC Cash Deposit~Cash KWD 110.000 KWD 1127.750

Deposit 531329XXXXXX3094 JLEEB

KUWAIT KW 431700049290

11-11-2024 068POSK2431600TU POS Purchase Kuwait~POS KWD 60.000 KWD 1017.750

Purchase Kuwait 531329XXXXXX3094 Boubyan

Bank KW KW 431641004300

10-11-2024 953OBIP243157271 Instant Payment~WAMD Payment KWD 100.000 KWD 1077.750

to VIJAYAN MODIYIL - 50644795 - Purpose Transfer

to A friend - Reference No. IPCT093664516486

10-11-2024 000ZEXA2431507PR Account To Account KWD 52.000 KWD 1177.750

Transfer~-::Pay Link Burgan MADHUSUDAN

PILLAI-Invoice-01090014724711

10-11-2024 953OBIP243152185 Instant Payment~WAMD Payment to KWD 20.000 KWD 1125.750

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT958102636126

10-11-2024 000ZEXA2431505U7 Account To Account KWD 20.000 KWD 1145.750

Transfer~-::Pay Link GBK THOMAS PEREIRA-

Friends Collection-79418304725598

28 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
09-11-2024 068POSK24314036B POS Purchase Kuwait~POS KWD 3.800 KWD 1125.750
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 KARAZ

Customer Name : RAJESH KOTALEIL SERIDHARAN

FARWANIYA FARWANIYA KW 000000009164

09-11-2024 910ACHO24314061A Cash Withdrawal ATM GBK~Cash KWD 10.000 KWD 1129.550

Withdrawal ATM GBK 531329XXXXXX3094 JLEEB

AL SHUYOUKH KUWAIT KW 431500478028

09-11-2024 068POSK243140216 POS Purchase Kuwait~POS KWD 3.000 KWD 1139.550

Purchase Kuwait 531329XXXXXX3094 LEVEL FOUR

FASHION HOU JLEEB ALSHWAIKW 000000001567

08-11-2024 068POSK2431302RY POS Purchase Kuwait~POS KWD 2.415 KWD 1142.550

Purchase Kuwait 531329XXXXXX3094 KING SMART

CO. FOR GEN SALMIA KW 000000005771

08-11-2024 953OBIP243135501 Instant Payment~WAMD KWD 50.000 KWD 1144.965

Payment to SURESH BABU K SREEDHARAN

- 97167804 - Purpose Personal Loan

Payment - Reference No. IPCT277205431125

08-11-2024 068POSK2431301LH POS Purchase KWD 2.000 KWD 1194.965

Kuwait~POS Purchase Kuwait

531329XXXXXX3094 IKEA WAREHOUSE

MALL SOUTH SABAHIYKW 000000002963

07-11-2024 068POSK243120418 POS Purchase Kuwait~POS KWD 2.500 KWD 1196.965

Purchase Kuwait 531329XXXXXX3094 KING OF SEAS

FISHERY JLEEB AL SHUYKW 000000005853

07-11-2024 910ACHD243120440 Cash Deposit~Cash KWD 50.000 KWD 1199.465

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 431300964037

29 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
07-11-2024 008ZEXA2431201KM Account To Account KWD 20.000 KWD 1149.465
From : 04-10-2024 To : 04-01-2025
Transfer~Book Transfer From Acc::4832821||

Customer Name : RAJESH KOTALEIL SERIDHARAN

To Acc::25542161||-::PC121522685010194

07-11-2024 953OBIP243123204 Instant Payment~WAMD Payment to KWD 3.000 KWD 1129.465

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT946714213223

07-11-2024 000ZEXA2431204SD Account To Account KWD 3.000 KWD 1132.465

Transfer~-::Pay Link CBK DANA ALI-

Friends Collection-66328726107482

06-11-2024 068POSK2431103PF POS Purchase Kuwait~POS KWD 1535.090 KWD 1129.465

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 431143041958

06-11-2024 068POSK2431102Y4 POS Purchase Kuwait~POS KWD 2.000 KWD 2664.555

Purchase Kuwait 531329XXXXXX3094 BURGER

KING JALEEB ALJELEB KW 000000007033

06-11-2024 953OBIP243117850 Instant Payment~WAMD Payment to KWD 7.000 KWD 2666.555

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT952682822181

06-11-2024 000ZEXA243110IGS Account To Account KWD 7.000 KWD 2673.555

Transfer~-::Pay Link Weyay MARIAM MALALLAH

RAJAB-Friends Collection-40029039397980

06-11-2024 953OBIP243115933 Instant Payment~WAMD Payment to KWD 3.000 KWD 2666.555

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT586850834640

30 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
06-11-2024 000ZEXA243110GOS Account To Account KWD 6.000 KWD 2669.555
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link Boubyan SAMI

Customer Name : RAJESH KOTALEIL SERIDHARAN

AWWAD-Bill Payments-36398714109215

06-11-2024 000ZEXA243110C0U Account To Account KWD 18.000 KWD 2663.555

Transfer~-::Pay Link CBK SHINI RAJAN

JOSEPH RAJAN-Invoice-52899735714303

05-11-2024 910POSO2431008B5 POS Purchase GBK~POS KWD 3.000 KWD 2645.555

Purchase GBK 531329XXXXXX3094 GULFBANK

SELFPAY (OLB) KUWAIT KW 431025031338

05-11-2024 068POSK2431002UT POS Purchase Kuwait~POS KWD 23.000 KWD 2648.555

Purchase Kuwait 531329XXXXXX3094 Boubyan

Bank KW KW 431013032121

05-11-2024 154s927243100112 ~ESB FOR OCT 2024- KWD 1400.000 KWD 2671.555

AHRAM PRESS HEIRS OF ABDUL HUSSA

04-11-2024 068POSK2430902VU POS Purchase Kuwait~POS KWD 270.000 KWD 1271.555

Purchase Kuwait 531329XXXXXX3094 SOUD

ALRASHIDI JELEEB SHUYOUKW 000000000124

04-11-2024 953OBIP243098081 Instant Payment~WAMD KWD 30.000 KWD 1541.555

Payment to VICTOR VINCENT VINCENT - 90059637

- Purpose Invoice - Reference No. IPCT325825279992

04-11-2024 095PSIP243095033 Instant Payment~ WAMD KWD 1.000 KWD 1571.555

Payment from MOHAMMAD AHMAD MOHAMMAD

ALAMAWI, WAMD Payment to RAJESH

KOTALEIL SERIDHARAN, Purpose: , Reference

No. BBYNXXX20241104010000009928790.

31 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
03-11-2024 953OBIP24308A2E2 Instant Payment~WAMD KWD 2.500 KWD 1570.555
From : 04-10-2024 To : 04-01-2025
Payment to SURESH BABU K SREEDHARAN

Customer Name : RAJESH KOTALEIL SERIDHARAN

- 97167804 - Purpose Bill Payment -

Reference No. IPCT493059268746

03-11-2024 069ZEXA2430800SY Account To Account KWD 2.500 KWD 1573.055

Transfer~Book Transfer From Acc::37487528||

To Acc::25542161||-::PC121467680449844

03-11-2024 000ZEXA243080HEA Account To Account KWD 70.000 KWD 1570.555

Transfer~-::Pay Link Burgan MADHUSUDAN

PILLAI-Bill Payments-96373460304103

03-11-2024 000ZEXA243080FY9 Account To Account KWD 20.000 KWD 1500.555

Transfer~-::Pay Link NBK ALSHAHEEN

TECHNICAL CO-Invoice-43011160539155

03-11-2024 068POSK2430800CY POS Purchase Kuwait~POS KWD 55.000 KWD 1480.555

Purchase Kuwait 531329XXXXXX3094 Boubyan

Bank KW KW 430843011507

03-11-2024 953OBIP243085007 Instant Payment~WAMD Payment KWD 108.000 KWD 1535.555

to NAGARJUNA SANNAPANENI - 97379599 - Purpose

Bill Payment - Reference No. IPCT944190339076

03-11-2024 953OBIP243081676 Instant Payment~WAMD Payment to KWD 20.000 KWD 1643.555

HASAN ALI NAJMALDIN BOHRA - 90911611 - Purpose

Bill Payment - Reference No. IPCT536445333006

03-11-2024 068POSK2430801QJ POS Purchase Kuwait~POS KWD 99.370 KWD 1663.555

Purchase Kuwait 531329XXXXXX3094 AJIYAL

ALMUSTHAQBAL ALABASSIYA KW 000000002758

32 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
03-11-2024 000ZEXA2430808SD Account To KWD 60.000 KWD 1762.925
From : 04-10-2024 To : 04-01-2025
Account Transfer~-::Pay Link GBK AJITH

Customer Name : RAJESH KOTALEIL SERIDHARAN

NJATTUVETTY-Invoice-31249845060455

02-11-2024 068POSK2430702U6 POS Purchase Kuwait~POS KWD 2.710 KWD 1702.925

Purchase Kuwait 531329XXXXXX3094 ALAZMI

EST JLEEB ALSHIYOKW 000000002587

02-11-2024 068POSK2430703DU POS Purchase Kuwait~POS KWD 2.000 KWD 1705.635

Purchase Kuwait 531329XXXXXX3094 Ministry

of Energy Wat KW KW 430727027815

02-11-2024 068POSK2430702L4 POS Purchase Kuwait~POS KWD 6.055 KWD 1707.635

Purchase Kuwait 531329XXXXXX3094 Ministry

of Energy Wat KW KW 430727027756

02-11-2024 068POSK2430701XT POS Purchase Kuwait~POS KWD 21.000 KWD 1713.690

Purchase Kuwait 531329XXXXXX3094 Kuwait

Telecom Company KW KW 430741010280

01-11-2024 953OBIP243069107 Instant Payment~WAMD Payment to KWD 4.000 KWD 1734.690

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Bill Payment - Reference No. IPCT977061410944

01-11-2024 000ZEXA243060HNS Account To Account KWD 4.000 KWD 1738.690

Transfer~-::Pay Link ABK MAHISH

VIJAYAN-Bill Payments-26593829620226

01-11-2024 910ACHD2430601SH Cash Deposit~Cash KWD 50.000 KWD 1734.690

Deposit 531329XXXXXX3094 JLEEB

KUWAIT KW 430700041964

33 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
01-11-2024 000ZEXA243060G1R Account To Account KWD 200.000 KWD 1684.690
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link GBK DEEPA

Customer Name : RAJESH KOTALEIL SERIDHARAN

RAJESH-Personal-43068175886207

01-11-2024 068POSK2430600Y3 POS Purchase Kuwait~POS KWD 75.000 KWD 1484.690

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 430628007610

31-10-2024 000ZEXA24305067I Account To Account KWD 13.000 KWD 1559.690

Transfer~-::Pay Link NBK KEENTECH

ELECTRICAL CO-Invoice-26717770841288

30-10-2024 068POSK2430403XG POS Purchase Kuwait~POS KWD 5.250 KWD 1546.690

Purchase Kuwait 531329XXXXXX3094

NBK KW KW 430457023864

30-10-2024 953OBIP243047478 Instant Payment~WAMD Payment to KWD 450.000 KWD 1551.940

HUZEFA SAFIUDDIN TASNEEM - 98760551 - Purpose

Bill Payment - Reference No. IPCT006016033299

30-10-2024 000ZEXA243040JLD Account To Account KWD 500.000 KWD 2001.940

Transfer~-::Pay Link CBK SHAREEJ C

KARUVANTAVITDA-Invoice-20093130873038

29-10-2024 910ACHO2430307N5 Cash Withdrawal ATM KWD 10.000 KWD 1501.940

GBK~Cash Withdrawal ATM GBK 531329XXXXXX3094

JLEEB KUWAIT KW 430400049426

29-10-2024 953OBIP243033167 Instant Payment~WAMD Payment to KWD 3.000 KWD 1511.940

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT483301584492

34 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
28-10-2024 000ZEXA243020ZO3 Account To Account KWD 3.000 KWD 1514.940
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link TAM MOHAMMAD

Customer Name : RAJESHALHMOUD-Friends

KOTALEIL SERIDHARAN
Collection-86764182903179

28-10-2024 068POSK2430204DH POS Purchase Kuwait~POS KWD 3.375 KWD 1511.940

Purchase Kuwait 531329XXXXXX3094 KING SMART

CO. FOR GEN SALMIA KW 000000003279

28-10-2024 000ZEXA243020RAS Account To Account KWD 180.000 KWD 1515.315

Transfer~-::Pay Link Boubyan TIME TECH

COMPANY-Invoice-83762677714846

28-10-2024 910ACHD24302053G Cash Deposit~Cash KWD 60.000 KWD 1335.315

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 430300967754

27-10-2024 000ZEXA2430105IS Account To Account KWD 5.000 KWD 1275.315

Transfer~-::Pay Link Boubyan JOBINS

MATHEWS JOHN-Invoice-09922925148545

26-10-2024 953OBIP243004250 Instant Payment~WAMD Payment KWD 55.000 KWD 1270.315

to VIJAYAN MODIYIL - 50644795 - Purpose Personal

Loan Payment - Reference No. IPCT217877711790

24-10-2024 068POSK24298011I POS Purchase Kuwait~POS KWD 4.000 KWD 1325.315

Purchase Kuwait 531329XXXXXX3094 CAPTIN ASAD

PRINTING C ALSHUWAIKH INKW 000000000112

24-10-2024 953OBIP242981852 Instant Payment~WAMD Payment to KWD 300.000 KWD 1329.315

HASAN ALI NAJMALDIN BOHRA - 90911611 - Purpose

Bill Payment - Reference No. IPCT410632979033

35 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
24-10-2024 000ZEXA2429803YM Account To Account KWD 270.000 KWD 1629.315
From : 04-10-2024 To : 04-01-2025
Transfer~-::Pay Link GBK ATYAB GULF CATERING

Customer Name : RAJESH KOTALEIL

ATYAB SERIDHARAN
GULF CATERING-Invoice-63309716563244

23-10-2024 000ZEXA242970AEN Account To Account KWD 13.000 KWD 1359.315

Transfer~-::Pay Link NBK INTERNATIONAL

SUPPLY CO-Invoice-28093071983635

22-10-2024 910ACHD2429601JM Cash Deposit~Cash KWD 50.000 KWD 1346.315

Deposit 531329XXXXXX3094 JLEEB

KUWAIT KW 429700044317

21-10-2024 000ZEXA242950A7N Account To Account KWD 45.000 KWD 1296.315

Transfer~-::Pay Link CBK RAMEES G V

VEETTIL-Bill Payments-26125394981368

21-10-2024 000ZEXA2429504AM Account To Account KWD 37.000 KWD 1251.315

Transfer~-::Pay Link Burgan KOCHUMON

FRANCIS-Invoice-48993464686019

21-10-2024 068POSK24295001I POS Purchase Kuwait~POS KWD 25.540 KWD 1214.315

Purchase Kuwait 531329XXXXXX3094 Ministry

of Energy Wat KW KW 429513002827

21-10-2024 068POSK2429502DO POS Purchase Kuwait~POS KWD 2.000 KWD 1239.855

Purchase Kuwait 531329XXXXXX3094 Ministry

of Energy Wat KW KW 429525002696

20-10-2024 910ACHD242940353 Cash Deposit~Cash KWD 50.000 KWD 1241.855

Deposit 531329XXXXXX3094 JLEEB

KUWAIT KW 429500043122

20-10-2024 953OBIP242942572 Instant Payment~WAMD KWD 700.000 KWD 1191.855

Payment to ALI ASGER HAKIMUDDIN

36 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025 BEGWALA - 66903750 - Purpose Business

From : 04-10-2024 ToIncome

: 04-01-2025
- Reference No. IPCT426924845944

Customer Name : RAJESH KOTALEIL SERIDHARAN

20-10-2024 068POSK2429401R2 POS Purchase Kuwait~POS KWD 5.000 KWD 1891.855

Purchase Kuwait 531329XXXXXX3094 CAPTIN ASAD

PRINTING C ALSHUWAIKH INKW 000000000102

19-10-2024 000ZEXA242930OOM Account To Account KWD 780.000 KWD 1896.855

Transfer~-::Pay Link Boubyan RAWAN

ALKHADDAH CO-Bill Payments-18542160736879

19-10-2024 068POSK24293017C POS Purchase Kuwait~POS KWD 5.000 KWD 1116.855

Purchase Kuwait 531329XXXXXX3094 TOBA TREE

FOR FRUITS & KWT KW 000000005359

18-10-2024 068POSK2429205NU POS Purchase Kuwait~POS KWD 2.000 KWD 1121.855

Purchase Kuwait 531329XXXXXX3094 BURGER

KING JALEEB ALJELEB KW 000000006496

17-10-2024 953OBIP242915426 Instant Payment~WAMD Payment to KWD 6.000 KWD 1123.855

HUZEFA SAFIUDDIN TASNEEM - 98760551 - Purpose

Bill Payment - Reference No. IPCT275079442235

17-10-2024 068POSK24291010F POS Purchase Kuwait~POS KWD 38.000 KWD 1129.855

Purchase Kuwait 531329XXXXXX3094 CAPTIN ASAD

PRINTING C ALSHUWAIKH INKW 000000000098

16-10-2024 953OBIP242909367 Instant Payment~WAMD Payment KWD 37.000 KWD 1167.855

to VIJAYAN MODIYIL - 50644795 - Purpose Personal

Loan Payment - Reference No. IPCT516600257944

16-10-2024 910ACHD242900231 Cash Deposit~Cash KWD 200.000 KWD 1204.855

Deposit 531329XXXXXX3094 JLEEB AL

SHUYOUKH KUWAIT KW 429100960645

37 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
15-10-2024 068ACHW24289002M Cash Withdrawal Local Fee KWD 0.100 KWD 1004.855
From : 04-10-2024 To : 04-01-2025
~Cash Withdrawal Local Fee 531329XXXXXX3094

Customer Name : RAJESH KOTALEIL SERIDHARAN

WRBA JLEEB KW 919000000000

15-10-2024 068ACHW24289002M Cash Withdrawal ATM KWD 20.000 KWD 1004.955

Local~Cash Withdrawal ATM Local 531329XXXXXX3094

WRBA JLEEB KW 919000000000

14-10-2024 068POSK24288003Y POS Purchase Kuwait~POS KWD 0.900 KWD 1024.955

Purchase Kuwait 531329XXXXXX3094 AJIYAL

ALMUSTHAQBAL ALABASSIYA KW 000000000528

14-10-2024 068POSK242880036 POS Purchase Kuwait~POS KWD 1.500 KWD 1025.855

Purchase Kuwait 531329XXXXXX3094 KING OF SEAS

FISHERY JLEEB AL SHUYKW 000000005041

13-10-2024 000ZEXA242870SRW Account To Account KWD 100.000 KWD 1027.355

Transfer~-::Pay Link Burgan SHANAFAS

KOLETH-Invoice-67316608132906

13-10-2024 953OBIP242875924 Instant Payment~WAMD Payment to KWD 1.700 KWD 927.355

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT643058549783

13-10-2024 000ZEXA242870AAH Account To Account KWD 1.700 KWD 929.055

Transfer~-::Pay Link CBK NOURAH S S

ALRASHEEDI-Friends Collection-82418314782408

13-10-2024 000ZEXA2428709EH Account To Account KWD 5.000 KWD 927.355

Transfer~-::Pay Link KFH GEORGE

KOCHUKOSHY-Invoice-36509513712199

38 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
12-10-2024 068POSK2428601I4 POS Purchase Kuwait~POS KWD 145.000 KWD 922.355
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 United

Customer Name : RAJESHIndian

KOTALEIL
SchoolSERIDHARAN
KW KW 428629015685

12-10-2024 068POSK24286039E POS Purchase Kuwait~POS KWD 145.000 KWD 1067.355

Purchase Kuwait 531329XXXXXX3094 United

Indian School KW KW 428613015607

12-10-2024 068POSK24286018W POS Purchase KWD 7.350 KWD 1212.355

Kuwait~POS Purchase Kuwait

531329XXXXXX3094 ARDH ALQIMMAH

CO JEELEB ALSHUYKW 000000006860

12-10-2024 068POSK2428602W7 POS Purchase Kuwait~POS KWD 10.550 KWD 1219.705

Purchase Kuwait 531329XXXXXX3094 Al Homaizi

Foodstuff C KW KW 428643009686

12-10-2024 068ACHW242860006 Cash Withdrawal Local Fee KWD 0.100 KWD 1230.255

~Cash Withdrawal Local Fee 531329XXXXXX3094

WRBA JLEEB KW 468400000000

12-10-2024 068ACHW242860006 Cash Withdrawal ATM KWD 10.000 KWD 1230.355

Local~Cash Withdrawal ATM Local 531329XXXXXX3094

WRBA JLEEB KW 468400000000

11-10-2024 953OBIP242854735 Instant Payment~WAMD Payment to KWD 2.500 KWD 1240.355

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Bill Payment - Reference No. IPCT502977551227

11-10-2024 068POSK2428505GO POS Purchase Kuwait~POS KWD 2.500 KWD 1242.855

Purchase Kuwait 531329XXXXXX3094 SKY BEAUTY

KERALA SALO ABU HULAIFAH KW 000000000879

39 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
11-10-2024 068POSK2428505F9 POS Purchase Kuwait~POS KWD 1.225 KWD 1245.355
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 ALAZMI EST

Customer Name : RAJESH

FOR KOTALEIL
SHOES B SERIDHARAN
JLEEB ALSHIOUKW 000000000820

11-10-2024 910ACHO24285072M Cash Withdrawal KWD 200.000 KWD 1246.580

ATM GBK~Cash Withdrawal ATM GBK

531329XXXXXX3094 LULU EXCHANGE

ABBASIYA KUWAIT KW 428600136862

11-10-2024 000ZEXA242850EAP Account To Account KWD 200.000 KWD 1446.580

Transfer~-::Pay Link Burgan ERSHADUL H

HOSSAIN-Friends Collection-01434584562307

10-10-2024 068POSK2428403U8 POS Purchase Kuwait~POS KWD 38.130 KWD 1246.580

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 428474023054

10-10-2024 068POSK24284038V POS Purchase Kuwait~POS KWD 4.000 KWD 1284.710

Purchase Kuwait 531329XXXXXX3094 ZINCO GARRAF

METAL DRI SHUWAIKH KW 000000000472

09-10-2024 068POSK2428303ZR POS Purchase Kuwait~POS KWD 4.850 KWD 1288.710

Purchase Kuwait 531329XXXXXX3094 AMERICANA

KFC KIOSK SHOWIKH IND KW 000000000436

09-10-2024 068POSK2428303YA POS Purchase Kuwait~POS KWD 6.250 KWD 1293.560

Purchase Kuwait 531329XXXXXX3094 RANDA

PHARMACY ALRAI KW 000000006513

09-10-2024 068POSK2428303WR POS Purchase Kuwait~POS KWD 3.750 KWD 1299.810

Purchase Kuwait 531329XXXXXX3094 CLAIRES

- AVENUES 1 ALRAI KW 000000005872

40 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
09-10-2024 068POSK2428303UP POS Purchase Kuwait~POS KWD 6.000 KWD 1303.560
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 RIVER

Customer Name : RAJESHISLAND

KOTALEIL SERIDHARAN
ALRAI KW 000000003375

09-10-2024 068POSK2428302T9 POS Purchase Kuwait~POS KWD 1.350 KWD 1309.560

Purchase Kuwait 531329XXXXXX3094 H&M AVENUES

FLAGSHIP ALRAI KW 000000003227

09-10-2024 068POSK2428302RC POS Purchase Kuwait~POS KWD 9.500 KWD 1310.910

Purchase Kuwait 531329XXXXXX3094 MAX

AVENUES ALRAI KW 000000009341

09-10-2024 068POSK2428302MD POS Purchase Kuwait~POS KWD 4.150 KWD 1320.410

Purchase Kuwait 531329XXXXXX3094 STARBUCKS

AVEN P3 2 ALRAI KW 145020311664

09-10-2024 000ZEXA242830IYX Account To Account KWD 170.000 KWD 1324.560

Transfer~-::Pay Link Boubyan RAWAN

ALKHADDAH CO-Invoice-34715154321845

09-10-2024 068ACHW24283000O Cash Withdrawal Local Fee KWD 0.100 KWD 1154.560

~Cash Withdrawal Local Fee 531329XXXXXX3094

Ghazali Branch KUWAIT KW 428305585627

09-10-2024 068ACHW24283000O Cash Withdrawal ATM KWD 10.000 KWD 1154.660

Local~Cash Withdrawal ATM Local 531329XXXXXX3094

Ghazali Branch KUWAIT KW 428305585627

09-10-2024 953OBIP242831185 Instant Payment~WAMD Payment to KWD 1.500 KWD 1164.660

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT715246451600

41 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
09-10-2024 068POSK2428300T1 POS Purchase Kuwait~POS KWD 25.000 KWD 1166.160
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 Al Mulla

Customer Name : RAJESH International

KOTALEIL SERIDHARAN
KW KW 428325002660

08-10-2024 000ZEXA242820XNC Account To Account KWD 1.500 KWD 1191.160

Transfer~-::Pay Link ABK RAJESH KRISHNAN-

Friends Collection-44341081081251

08-10-2024 068POSK2428204Q3 POS Purchase Kuwait~POS KWD 1.600 KWD 1189.660

Purchase Kuwait 531329XXXXXX3094 KING SMART

CO. FOR GEN SALMIA KW 000000001686

08-10-2024 068POSK24282048D POS Purchase Kuwait~POS KWD 3.900 KWD 1191.260

Purchase Kuwait 531329XXXXXX3094 XCITE -

JALEEB JALEEB ALSHYOKW 000000000959

08-10-2024 000ZEXA242820JES Account To Account KWD 145.000 KWD 1195.160

Transfer~-::Pay Link Boubyan TIME TECH

COMPANY-Invoice-69202939480035

08-10-2024 910ACHD2428203H6 Cash Deposit~Cash KWD 300.000 KWD 1050.160

Deposit 531329XXXXXX3094 JLEEB

KUWAIT KW 428300045095

08-10-2024 953OBIP242824099 Instant Payment~WAMD Payment to KWD 6.000 KWD 750.160

HUZEFA SAFIUDDIN TASNEEM - 98760551 - Purpose

Bill Payment - Reference No. IPCT387110565073

08-10-2024 000ZEXA242820A2T Account To Account KWD 9.000 KWD 756.160

Transfer~-::Pay Link Burgan MADHUSUDAN

PILLAI-Invoice-52283200133135

42 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
07-10-2024 910POSO242810578 POS Purchase GBK~POS KWD 7.500 KWD 747.160
From : 04-10-2024 To : 04-01-2025
Purchase GBK 531329XXXXXX3094 MOHAMMED

Customer Name : RAJESH KOTALEIL

YOUSEF CO. SERIDHARAN
KUWAIT KW 000000003267

07-10-2024 068POSK2428101ES POS Purchase Kuwait~POS KWD 0.350 KWD 754.660

Purchase Kuwait 531329XXXXXX3094 IKEA THE

AVENUES ALRAI KW 000000006829

07-10-2024 000ZEXA242810A07 Account To Account KWD 170.000 KWD 755.010

Transfer~-::Pay Link NBK KEENTECH

ELECTRICAL CO-Invoice-89179948177905

07-10-2024 953OBIP242814143 Instant Payment~WAMD Payment KWD 100.000 KWD 585.010

to HUZEFA SAFIUDDIN TASNEEM - 98760551 -

Purpose Invoice - Reference No. IPCT857460756057

07-10-2024 068ACHW24281000X Cash Withdrawal Local Fee KWD 0.100 KWD 685.010

~Cash Withdrawal Local Fee 531329XXXXXX3094

Ghazali Branch KUWAIT KW 428109585655

07-10-2024 068ACHW24281000X Cash Withdrawal ATM Local~Cash KWD 10.000 KWD 685.110

Withdrawal ATM Local 531329XXXXXX3094 Ghazali

Branch KUWAIT KW 428109585655

07-10-2024 068POSK24281019U POS Purchase Kuwait~POS KWD 21.000 KWD 695.110

Purchase Kuwait 531329XXXXXX3094 ZINCO GARRAF

METAL DRI SHUWAIKH KW 000000000460

06-10-2024 068POSK2428003FR POS Purchase Kuwait~POS KWD 2.500 KWD 716.110

Purchase Kuwait 531329XXXXXX3094 BURGER

KING JALEEB ALJELEB KW 000000006163

06-10-2024 953OBIP242804917 Instant Payment~WAMD KWD 53.000 KWD 718.610

Payment to ALI ASGER HAKIMUDDIN

43 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025 BEGWALA - 66903750 - Purpose Business

From : 04-10-2024 ToIncome

: 04-01-2025
- Reference No. IPCT449867294408

Customer Name : RAJESH KOTALEIL SERIDHARAN

05-10-2024 068POSK24279048O POS Purchase Kuwait~POS KWD 270.000 KWD 771.610

Purchase Kuwait 531329XXXXXX3094 SOUD

ALRASHIDI JELEEB SHUYOUKW 000000000084

05-10-2024 953OBIP24279A006 Instant Payment~WAMD KWD 6.000 KWD 1041.610

Payment to SURESH BABU K SREEDHARAN

- 97167804 - Purpose Bill Payment -

Reference No. IPCT897635003894

05-10-2024 000ZEXA242790Z7E Account To Account KWD 6.000 KWD 1047.610

Transfer~-::Pay Link ABK YOSRA JAVAD-

Friends Collection-57571588185320

05-10-2024 000ZEXA242790YS4 Account To Account KWD 190.000 KWD 1041.610

Transfer~-::Pay Link Burgan KOCHUMON

FRANCIS-Invoice-26478178048412

05-10-2024 068POSK2427902G7 POS Purchase Kuwait~POS KWD 1458.450 KWD 851.610

Purchase Kuwait 531329XXXXXX3094 Al Mulla

International KW KW 427942003760

05-10-2024 953OBIP242794149 Instant Payment~WAMD Payment to KWD 9.000 KWD 2310.060

SURESH BABU K SREEDHARAN - 97167804 - Purpose

Friends Collection - Reference No. IPCT519860285731

05-10-2024 000ZEXA242780NQ4 Account To Account KWD 9.000 KWD 2319.060

Transfer~-::Pay Link GBK THOMAS PEREIRA-

Friends Collection-13617154241867

44 04-01-2025, 09:36
Statement of Account
AccountDate
: 25542161 Description Debit Credit Balance

Date : 04-01-2025
04-10-2024 068POSK242780200 POS Purchase Kuwait~POS KWD 3.500 KWD 2310.060
From : 04-10-2024 To : 04-01-2025
Purchase Kuwait 531329XXXXXX3094 KING SMART

Customer Name : RAJESH KOTALEIL

CO. FOR GENSERIDHARAN
SALMIA KW 000000001157

45 04-01-2025, 09:36