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E Statement

The document is an account statement for Ronald Ternate covering transactions from May 7, 2025, to June 7, 2025, for a current account in Saudi Riyals (SAR). It details various transactions including purchases, transfers, deposits, and withdrawals, with a starting balance of 615.79 SAR and ending balance of 1,713.93 SAR. The statement includes information about transaction types, descriptions, credits, debits, and balances for each entry.

Uploaded by

Ronald Ternate
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© © All Rights Reserved
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Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
48 views12 pages

E Statement

The document is an account statement for Ronald Ternate covering transactions from May 7, 2025, to June 7, 2025, for a current account in Saudi Riyals (SAR). It details various transactions including purchases, transfers, deposits, and withdrawals, with a starting balance of 615.79 SAR and ending balance of 1,713.93 SAR. The statement includes information about transaction types, descriptions, credits, debits, and balances for each entry.

Uploaded by

Ronald Ternate
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 12

Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

BALANCE BROUGHT FORWARD 615.79

09/05/2025 POS Purchase Mada Atheer 57.72 558.07


07:39
SHAMOKH ALJAZEE

Terminal 64669786

Ref.# 0000512907392718

CITY:0000682016SAM

2124***

MADA

RIYADH

MCC-5331

Al Rajhi Bank

VAT CHRG: 0.00

09/05/2025 POS Purchase Mada Atheer 23.00 535.07


10:43
wahat alkhalij

Terminal 81552893

Ref.# 0000512910125532

CITY:0000682016SAM

2124***

MADA

RIYADH

MCC-5411

Al Rajhi Bank

VAT CHRG: 0.00

Page
1/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

09/05/2025 Local Internet purchase 400.00 135.07


16:02
Mobily Pay

Terminal NCBS2I34

Ref.# 0000512913087734

CITY:0000682016SAM

2124***

MADA

riyadh

MCC-6540

09/05/2025 POS Purchase Mada Atheer 16.00 119.07


19:49
DANA ALLEL GROC

Terminal 81992160

Ref.# 0000512907006458

CITY:0000682016SAM

2124***

MADA

RIYADH

MCC-5331

Al Rajhi Bank

VAT CHRG: 0.00

10/05/2025 Incoming IPS local transfer 50.00 169.07


10:19
UTI# 20250510SAALBIALBI2B46411

017171257

CITY:Jeddah

RONALD TERNATE

SAALBI

SAUDI ARABIA*****

Location: Jeddah

SNB Payment System

Ref.# 102629993

Page
2/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

10/05/2025 Outgoing internal transfer 130.00 39.07


10:29
‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

NIN:2600411033

Mr MAINUL ISLAM

11100513571407

Location: Digital Channel

Channel:AlAhliMobile

Ref.# 102691525

12/05/2025 Incoming IPS local transfer 120.00 159.07


14:39
UTI# 20250512SAALBIALBI2B23211

437408871

CITY:Jeddah

RONALD TERNATE

SAALBI

SAUDI ARABIA*****

Location: Jeddah

SNB Payment System

Ref.# 108568538

14/05/2025 Outgoing internal transfer 120.00 39.07


07:11
‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

NIN:2595431525

Mr SOHEL MD BELAL

11100509212702

Location: Digital Channel

Channel:AlAhliMobile

Ref.# 101822443

Page
3/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

17/05/2025 Cash deposit - SNB ATM 200.00 239.07


13:21
Terminal 01104436

Ref.# 0000000000001950

RONALD TERNATE

******************************

CITY:RIYADH

***2124

NIN:2463752077

Channel:Alahli ATM

17/05/2025 Outgoing internal transfer 140.00 99.07


13:44
‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

NIN:2599888233

Mr PARVES KUDDUS

11100511400903

Location: Digital Channel

Channel:AlAhliMobile

Ref.# 104402459

21/05/2025 Incoming IPS local transfer 40.00 139.07


15:53
UTI# 20250521SAALBIALBI2B81311

551655341

CITY:Jeddah

RONALD TERNATE

SAALBI

SAUDI ARABIA*****

Location: Jeddah

SNB Payment System

Ref.# 109155480

Page
4/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

21/05/2025 Outgoing internal transfer 130.00 9.07


16:05
‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

NIN:2600248799

Mr MD MAHBUBUR RAHMAN

11100512247202

Location: Digital Channel

Channel:AlAhliMobile

Ref.# 109320793

23/05/2025 Local Internet purchase 1.00 8.07


08:17
STC Pay

Terminal SABS2I44

Ref.# 0000514305306836

CITY:0000682016SAM

2124***

MADA

Riyadh

MCC-6540

23/05/2025 Cash deposit - SNB ATM 500.00 508.07


08:51
Terminal 01106159

Ref.# 0000000000001745

RONALD TERNATE

******************************

CITY:RIYADH

***2124

NIN:2463752077

Channel:Alahli ATM

Page
5/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

23/05/2025 Cash Withdrawal SAR - SNB 200.00 308.07


10:05 ATM
11588850

Terminal 01104570

Ref.# 0000000000001765

CITY:RIYADH

2124**:‫ﻣﺪﻱ‬

Ref.# 102216160

23/05/2025 Local Internet purchase 290.00 18.07


08:55
Salam

Terminal 12345678

Ref.# 0000514205719937

CITY:0000682016SAM

2124***

MADA

Riyadh

MCC-5331

26/05/2025 0001030 150.00 168.07


11:29
SNB Payment System

EXTN98025146FTHC

AL SALEM AIRCONDITIONING CO

SABBSARI

53700002221901

ASYSEX052125

Location: Jeddah

Ref.# 105441470

Page
6/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

26/05/2025 Outgoing internal transfer 130.00 38.07


13:22
‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

NIN:2599888233

Mr PARVES KUDDUS

11100511400903

Location: Digital Channel

Channel:AlAhliMobile

Ref.# 107565398

27/05/2025 Payroll deposit 6,118.00 6,156.07


14:30
SNB Payment System

UTI# EXTN98025147N4NR

JOHNSON CONTROLS ARABIA

SABBSARI

/PAYROLL/

Ref.# 119160657

27/05/2025 Local Internet purchase 4,500.00 1,656.07


18:49
Mobily Pay

Terminal NCBS2I37

Ref.# 0000514715214351

CITY:0000682016SAM

2124***

MADA

riyadh

MCC-6540

28/05/2025 Outgoing Transfer 100.00 1,556.07


23:02
NCBK54425148AVGF

Based on Article No. (75) of

the Traffic Regulations for

Violation No. 3112760660

Page
7/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

30/05/2025 Cash deposit - SNB ATM 2,500.00 4,056.07


10:05
Terminal 01104436

Ref.# 0000000000008862

RONALD TERNATE

******************************

CITY:RIYADH

***2124

NIN:2463752077

Channel:Alahli ATM

30/05/2025 Local Internet purchase 2,500.00 1,556.07


13:30
Mobily Pay

Terminal NCBS2I35

Ref.# 0000515010039098

CITY:0000682016SAM

2124***

MADA

riyadh

MCC-6540

31/05/2025 Outgoing internal transfer 130.00 1,426.07


07:18
‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

NIN:2600248799

Mr MD MAHBUBUR RAHMAN

11100512247202

Location: Digital Channel

Channel:AlAhliMobile

Ref.# 101915569

Page
8/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

02/06/2025 POS Purchase Mada Atheer 93.14 1,332.93


21:10
LULU HYPER KHUR

Terminal 55811694

Ref.# 0000022110097502

CITY:JEDH682016JED

2124***

MADA

RIYADH

MCC-5411

The National Commercial Bank

VAT CHRG: 0.00

03/06/2025 Outgoing internal transfer 130.00 1,202.93


07:53
‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

NIN:2601067941

Mr ABUL BASHER

11100515290403

Location: Digital Channel

Channel:AlAhliMobile

Ref.# 102420697

03/06/2025 0001030 511.00 1,713.93


09:29
SNB Payment System

EXTN98025153RZUG

ALSALEM YOURK AIR COND

SABBSARI

53700002221901

OT

Location: Jeddah

Ref.# 103344987

Page
9/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

04/06/2025 Incoming IPS local transfer 350.00 2,063.93


17:49
UTI# 20250604SARJHIRJHI2BOPF11

747668216

CITY:Jeddah

WAKIL - - ALAM

SARJHI

PaymentRef OTHR

SAUDI ARABIA*****

Location: Jeddah

SNB Payment System

Ref.# 112609526

07/06/2025 Outgoing IPS local transfer 130.00 1,933.93


16:27
SABIR KHAN GUL DALI

BENBK:RIYAD BANK

REMBK:THE SAUDI NATIONAL BANK

20250607SANCBKNCBK2B8281162783

My Account in Other Bank

‫ﺣﺴﺎﺑﻲ ﻓﻲ ﺑﻨﻚ ﺍﺧﺮ‬

SAUDI ARABIA

Location: Digital Channel

AlAhliMobile

Ref.# 105286948

07/06/2025 Transfer Fees 0.50 1,933.43

CITY:Digital Channel

07/06/2025 VAT Charge 0.08 1,933.35


16:27
CITY:Digital Channel

CITY:Digital Channel

STARTING BALANCE TOTAL CREDITS TOTAL DEBITS END BALANCE

STATEMENT MOVEMENTS 615.79 + 10,539.00 - 9,221.44 = 1,933.35

Page
10/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

NUMBER OF MOVEMENTS 10 21

Page
11/ 12
Account Information

Name Address
RONALD RONALD
TERNATE

Statement Information

STATEMENT DATE Account Number Account Type


From: 07/05/2025 To: 07/06/2025 53700002221901 CURRENT ACCOUNT SAR
From: 09/11/1446 To: 11/12/1446
SA6910000053700002221901 Account Currency
SAR

Dear Customer, RONALD RONALD ‫ﻋﺰﻳﺰﻱ ﺍﻟﻌﻤﻴﻞ‬

ID 2463752077 2463752077 ‫ﻫﻮﻳﺔ‬

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

Serial Number ES4157185258133938680883159130 ‫ﺍﻟﺮﻗﻢ ﺍﻟﺘﺴﻠﺴﻠﻲ‬

QR Code QR‫ﺭﻣﺰ ﺍﻝ‬

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

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

Page
12/ 12

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