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481 005 8590

HESAP ÖZETİ

Müşteri-Hesap Bilgisi İşlem Bilgisi

Say n Ian Hembrow İşlem Yeri : İşCep

Belge Düzenleme Tarihi : 22.10.2023 - 23:31:28
Müşteri numarası : 480382114 Sorgulama Kriterleri : Tarih Aralığı: 22.10.2022 00:00-22.10.2023 23:59
TCKN/YKN/VKN : 9954895****
IBAN :TR57 5506 4500 0015 1501 1393 76
Ürün-Döviz Tipi : Vadesiz Hesap
Mevcut Bakiye : 937,85 TL
Net Bakiye : 937,85 TL

Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
22/10/2023-19:51:45 POS -90,00 937,85 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
22/10/2023-19:18:17 POS -107,00 1.027,85 0,00 DU POS SEYF ALSAM GIDA SARKUTERIISTANBUL 8960
22/10/2023-17:39:54 POS -59,11 1.134,85 0,00 DU POS ALTUN MARKET Istanbul 8960
22/10/2023-13:25:35 POS -197,00 1.193,96 0,00 DU POS DAMAK REST ISTANBUL 8960
22/10/2023-12:42:36 POS -185,00 1.390,96 0,00 DU POS KAHVE SARAYI Istanbul 8960
22/10/2023-12:04:12 POS -72,00 1.575,96 0,00 DU POS KAHVE SARAYI Istanbul 8960
21/10/2023-13:32:26 POS -235,09 1.647,96 0,00 DU POS BIM A.S/ Q055- CIMEN - ISTANBUL 8960
21/10/2023-11:24:08 POS -137,00 1.883,05 0,00 DU POS DAMAK REST ISTANBUL 8960
21/10/2023-09:18:58 POS -45,00 2.020,05 0,00 DU POS BELTUR AVCILAR SAHIL ISTANBUL 8960
21/10/2023-08:51:14 Bankamatik -2,20 2.065,05 0,00 O1 Para Çekme Ortak ATM Nakit Çek.Ücr.BSMVdahil 8960
21/10/2023-08:51:14 Bankamatik -100,00 2.067,25 0,00 O1 Para Çekme AVCILAR MERKEZ ISTANBUL 8960
19/10/2023-15:30:10 POS -19,50 2.167,25 0,00 DU POS BIM A.S/ Q055- CIMEN - ISTANBUL 8960
19/10/2023-15:14:56 POS -99,00 2.186,75 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
19/10/2023-12:59:39 İşCep -2,67 2.285,75 0,00 FA FAST ÜCRET H2310155008516 1000,00 TRY ÜZ.
Mahamat Chetima Abatcha*TR510001009010183093805001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*1020740001
19/10/2023-12:59:39 İşCep -1.000,00 2.288,42 0,00 FA FAST H2310155008516*FAST
19/10/2023-12:00:37 İşCep -5,36 3.288,42 0,00 FA FAST ÜCRET H2310154747880 7215,00 TRY ÜZ.
Yaser Ahmed jasem*TR340001009010178678705001*ALI FAAEQ SHAHEED
19/10/2023-12:00:37 İşCep -7.215,00 3.293,78 0,00 FA FAST SAMARAEY tarafından aktarılan*1020570636 H2310154747880*FAST
19/10/2023-11:53:44 Bankamatik 10.500,00 10.508,78 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
16/10/2023-16:16:54 İşCep -4,00 8,78 0,00 FA FAST ÜCRET H2310144074800 200,00 TRY ÜZ.
OMAR GHANNAM*TR850020500009572359600001*ALI FAAEQ SHAHEED
16/10/2023-16:16:54 İşCep -200,00 12,78 0,00 FA FAST SAMARAEY tarafından aktarılan*1014367394 H2310144074800*FAST
16/10/2023-14:43:28 POS -120,00 212,78 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
16/10/2023-09:12:02 POS -35,00 332,78 0,00 DU POS BELTUR AVCILAR SAHIL ISTANBUL 8960
15/10/2023-18:11:35 POS -110,00 367,78 0,00 DU POS ZIYADE BALIKCILIK ISTANBUL 8960
15/10/2023-18:05:23 POS -287,59 477,78 0,00 DU POS ALTUN MARKET Istanbul 8960
13/10/2023-22:46:50 Sistem -279,74 765,37 0,00 40 POS NAME-CHEAP.COM* RQI5LY 8960
13/10/2023-22:46:50 Sistem -0,56 1.045,11 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
13/10/2023-22:46:50 Sistem 0,00 1.045,67 0,00 H4 Blokaj BLK İPTL- 287.99-NAME-CHEAP.COM* RQI5LY 8960
13/10/2023-21:06:52 İşCep -4,00 1.045,67 0,00 FA FAST ÜCRET H2310132943747 100,00 TRY ÜZ.
Ahmed Tareq Shaheed Samaraey*TR400001000049885132395001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*1007824018
13/10/2023-21:06:52 İşCep -100,00 1.049,67 0,00 FA FAST H2310132943747*FAST
13/10/2023-19:46:49 İşCep -4,00 1.149,67 0,00 FA FAST ÜCRET H2310132728985 910,00 TRY ÜZ.
MOHAMMED AHMED YASEEN*TR080001000078807648255001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*1007693511
13/10/2023-19:46:49 İşCep -910,00 1.153,67 0,00 FA FAST H2310132728985*FAST
12/10/2023-21:13:57 POS -108,98 2.063,67 0,00 DU POS ALTUN MARKET Istanbul 8960
11/10/2023-19:44:36 POS -25,00 2.172,65 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
11/10/2023-19:33:34 POS 0,00 2.197,65 0,00 H4 Blokaj BLK KAYD- 287.99-NAME-CHEAP.COM* RQI5LY +132337
11/10/2023-19:21:27 POS -73,90 2.197,65 0,00 DU POS 9934-4834-A101-TALIMHAN ISTANBUL 8960
11/10/2023-18:39:24 POS -72,00 2.271,55 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
11/10/2023-17:51:31 POS -82,00 2.343,55 0,00 DU POS DAMAK REST ISTANBUL 8960
11/10/2023-02:38:09 POS -205,00 2.425,55 0,00 DU POS DURUM ISTANBUL ISTANBUL 8960
10/10/2023-18:49:33 POS -239,00 2.630,55 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
10/10/2023-17:30:55 Bankamatik 2.700,00 2.869,55 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
08/10/2023-17:36:21 POS -289,15 169,55 0,00 DU POS BIM A.S/ Q055- CIMEN - ISTANBUL 8960
08/10/2023-16:51:39 Bankamatik -600,00 458,70 0,00 AK Para Çekme 06901 NUMARALI BANKAMATİK TEN PARA ÇEKME
08/10/2023-16:05:07 İşCep 403,83 1.058,70 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
06/10/2023-19:07:03 POS -119,00 654,87 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
06/10/2023-16:59:36 POS -161,00 773,87 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
06/10/2023-16:48:00 POS -363,00 934,87 0,00 DU POS AHMET RASIT YILDIRIM ISTANBUL 8960
05/10/2023-14:36:45 İşCep -5,36 1.297,87 0,00 EF EFT EFT Ücret*SRG0169823* 5,36TL*MAKTU**+BSMV 5100/3929921 *MUH.H
ALİYE ÇETİNDAĞ*TR940001200977800001003907*ALI FAAEQ SHAHEED
05/10/2023-14:36:45 İşCep -34.000,00 1.303,23 0,00 EF EFT SAMARAEY TARAFINDAN AKTARILAN*0169823
05/10/2023-13:59:38 İşCep -5,36 35.303,23 0,00 FA FAST ÜCRET H2310099014397 9905,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR790001500158007318281278*ALI FAAEQ SHAHEED
05/10/2023-13:59:38 İşCep -9.905,00 35.308,59 0,00 FA FAST SAMARAEY tarafından aktarılan*989761222 H2310099014397*FAST
05/10/2023-12:00:22 İşCep 9.925,11 45.213,59 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
04/10/2023-20:11:04 İşCep -4,00 35.288,48 0,00 FA FAST ÜCRET H2310096109140 425,00 TRY ÜZ.

Sayfa 1 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
ali faaeq shaheed samaraey*TR440001002083854334335001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*988203018
04/10/2023-20:11:04 İşCep -425,00 35.292,48 0,00 FA FAST H2310096109140*FAST
04/10/2023-19:49:45 POS -12,50 35.717,48 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
04/10/2023-19:45:34 İşCep -4,00 35.729,98 0,00 FA FAST ÜCRET H2310096018269 535,00 TRY ÜZ.
MOHAMMED AHMED YASEEN*TR080001000078807648255001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*988157461
04/10/2023-19:45:34 İşCep -535,00 35.733,98 0,00 FA FAST H2310096018269*FAST
03/10/2023-20:24:08 POS -52,00 36.268,98 0,00 DU POS ALBARAKA MARKET ISTANBUL 8960
03/10/2023-16:27:04 Bankamatik 35.600,00 36.320,98 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
03/10/2023-15:48:25 Bankamatik -50,00 720,98 0,00 AK Para Çekme 13191 NUMARALI BANKAMATİK TEN PARA ÇEKME
03/10/2023-12:41:47 POS -150,00 770,98 0,00 DU POS PAYCELL EPAR*CSI3DTLYUK ISTANBUL 8960
02/10/2023-22:57:10 İşCep -4,00 920,98 0,00 FA FAST ÜCRET H2310088422354 314,00 TRY ÜZ.
Necla göktaş*TR670004600426888000242153*ALI FAAEQ SHAHEED
02/10/2023-22:57:10 İşCep -314,00 924,98 0,00 FA FAST SAMARAEY tarafından aktarılan*983811381 H2310088422354*FAST
02/10/2023-22:48:51 Sistem -279,75 1.238,98 0,00 40 POS EASYRINGER* NJZ 8960
02/10/2023-22:48:51 Sistem -0,56 1.518,73 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
02/10/2023-22:48:51 Sistem 0,00 1.519,29 0,00 H4 Blokaj BLK İPTL- 286.42-EASYRINGER* NJZ 8960
02/10/2023-20:29:19 POS -48,00 1.519,29 0,00 DU POS KAHVE SARAYI Istanbul 8960
02/10/2023-12:38:56 POS -170,00 1.567,29 0,00 DU POS PAYCELL EPAR*CSI3DTLYUK ISTANBUL 8960
02/10/2023-10:52:50 İşCep -2,67 1.737,29 0,00 FA FAST ÜCRET H2310084366899 50,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
02/10/2023-10:52:50 İşCep -50,00 1.739,96 0,00 FA FAST SAMARAEY tarafından aktarılan*981542603 H2310084366899*FAST
02/10/2023-10:49:30 İşCep -2,67 1.789,96 0,00 FA FAST ÜCRET H2310084344028 50,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
02/10/2023-10:49:30 İşCep -50,00 1.792,63 0,00 FA FAST SAMARAEY tarafından aktarılan*981527941 H2310084344028*FAST
01/10/2023-18:06:41 POS -277,79 1.842,63 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
01/10/2023-18:00:13 POS -17,81 2.120,42 0,00 DU POS ALTUN MARKET Istanbul 8960
01/10/2023-17:12:43 Bankamatik -200,00 2.138,23 0,00 O1 Para Çekme AKBANK/AVCILAR RESITPASA ISTANBUL 8960
01/10/2023-17:09:41 Bankamatik -400,00 2.338,23 0,00 AK Para Çekme 06901 NUMARALI BANKAMATİK TEN PARA ÇEKME
29/09/2023-17:53:30 POS -68,58 2.738,23 0,00 DU POS BIM A.S/ Q055- CIMEN - ISTANBUL 8960
29/09/2023-17:34:32 POS -120,00 2.806,81 0,00 DU POS YILDIZ VE HILAL GIDA ISTANBUL 8960
29/09/2023-16:35:39 İşCep -0,13 2.926,81 0,00 0S Havale BSMV H2309075917963 2,54 TRY ÜZ.
29/09/2023-16:35:39 İşCep -2,54 2.926,94 0,00 0S Havale ÜCRET H2309075917963 12000,00 TRY ÜZ.
HİKMETULLAH TEKİN*TR830006400000110092737208*ALI FAAEQ
29/09/2023-16:35:39 İşCep -12.000,00 2.929,48 0,00 0S Havale SHAHEED SAMARAEY tarafından aktarılan*H2309075917963
29/09/2023-16:32:36 Bankamatik 13.400,00 14.929,48 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
28/09/2023-22:44:35 Sistem -414,99 1.529,48 0,00 40 POS GOOGLE *Numero 8960
28/09/2023-22:44:35 Sistem 0,00 1.944,47 0,00 H4 Blokaj BLK İPTL- 414.99-GOOGLE *Numero 8960
28/09/2023-17:26:37 POS -48,00 1.944,47 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
27/09/2023-17:31:30 POS 0,00 1.992,47 0,00 H4 Blokaj BLK KAYD- 414.99-GOOGLE *Numero g.co/he
27/09/2023-17:19:22 POS 0,00 1.992,47 0,00 H4 Blokaj BLK İPTL- 5.44-GOOGLE*TEMPORARY HOLD G.CO/HE
27/09/2023-17:17:32 POS 0,00 1.992,47 0,00 H4 Blokaj BLK KAYD- 5.44-GOOGLE*TEMPORARY HOLD G.CO/HE
27/09/2023-05:36:07 POS 0,00 1.992,47 0,00 H4 Blokaj BLK KAYD- 286.42-EASYRINGER* NJZ +187770
26/09/2023-19:27:56 İşCep -4,00 1.992,47 0,00 FA FAST ÜCRET H2309066010336 700,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
26/09/2023-19:27:56 İşCep -700,00 1.996,47 0,00 FA FAST SAMARAEY tarafından aktarılan*971352688 H2309066010336*FAST
26/09/2023-19:26:09 İşCep 2.656,59 2.696,47 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
26/09/2023-18:56:36 POS -37,50 39,88 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
26/09/2023-18:40:59 POS -79,00 77,38 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
26/09/2023-18:00:45 İşCep -4,00 156,38 0,00 FA FAST ÜCRET H2309065323078 360,00 TRY ÜZ.
OMAR GHANNAM*TR850020500009572359600001*ALI FAAEQ SHAHEED
26/09/2023-18:00:45 İşCep -360,00 160,38 0,00 FA FAST SAMARAEY tarafından aktarılan*971187894 H2309065323078*FAST
25/09/2023-14:38:49 POS -230,25 520,38 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
25/09/2023-14:22:56 İşCep -5,36 750,63 0,00 FA FAST ÜCRET H2309060526289 7550,00 TRY ÜZ.
Sibal ayoob nawabaldın nawabaldın*TR770001002293857628735004*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*968452720
25/09/2023-14:22:56 İşCep -7.550,00 755,99 0,00 FA FAST H2309060526289*FAST
25/09/2023-14:21:16 Bankamatik 7.800,00 8.305,99 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
24/09/2023-16:28:36 POS -55,00 505,99 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
24/09/2023-15:50:54 POS -655,00 560,99 0,00 DU POS ROYAL RESTORANTLARI Istanbul 8960
24/09/2023-15:39:14 Bankamatik -5,65 1.215,99 0,00 O1 Para Çekme Ortak ATM Nakit Çek.Ücr.BSMVdahil 8960
24/09/2023-15:39:14 Bankamatik -400,00 1.221,64 0,00 O1 Para Çekme RESITPASA MERKEZ MAHALL ISTANBUL 8960
22/09/2023-21:12:54 POS -460,98 1.621,64 0,00 DU POS ALTUN MARKET Istanbul 8960
22/09/2023-20:30:59 POS -396,00 2.082,62 0,00 DU POS BARINAK CAFE ISTANBUL 8960
22/09/2023-15:41:58 POS -102,50 2.478,62 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
22/09/2023-15:28:24 İşCep -2,67 2.581,12 0,00 FA FAST ÜCRET H2309051877321 490,00 TRY ÜZ.
Necla göktaş*TR670004600426888000242153*ALI FAAEQ SHAHEED
22/09/2023-15:28:24 İşCep -490,00 2.583,79 0,00 FA FAST SAMARAEY tarafından aktarılan*963575308 H2309051877321*FAST
22/09/2023-15:24:52 İşCep -5,36 3.073,79 0,00 FA FAST ÜCRET H2309051859085 1300,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
22/09/2023-15:24:52 İşCep -1.300,00 3.079,15 0,00 FA FAST SAMARAEY tarafından aktarılan*963564165 H2309051859085*FAST
22/09/2023-15:19:47 İşCep -5,36 4.379,15 0,00 FA FAST ÜCRET H2309051832974 2340,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
22/09/2023-15:19:47 İşCep -2.340,00 4.384,51 0,00 FA FAST SAMARAEY tarafından aktarılan*963547630 H2309051832974*FAST
22/09/2023-14:51:35 İşCep 5.343,14 6.724,51 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
22/09/2023-01:14:33 POS -80,00 1.381,37 0,00 DU POS KOMSU EKMEK ISTANBUL 8960
20/09/2023-20:05:34 POS -12,50 1.461,37 0,00 DU POS ASFOUR MARKET ISTANBUL 8960

Sayfa 2 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
19/09/2023-22:15:44 POS -75,00 1.473,87 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
19/09/2023-20:49:13 Bankamatik -3,35 1.548,87 0,00 O1 Para Çekme Ortak ATM Nakit Çek.Ücr.BSMVdahil 8960
19/09/2023-20:49:13 Bankamatik -200,00 1.552,22 0,00 O1 Para Çekme AVCILAR CARSI SUBE 2 ISTANBUL 8960
17/09/2023-21:07:27 POS -127,00 1.752,22 0,00 DU POS KAHVE SARAYI Istanbul 8960
17/09/2023-19:15:48 POS -210,00 1.879,22 0,00 DU POS PAYCELL EPAR*CSI3DTLYUK ISTANBUL 8960
17/09/2023-17:48:05 POS -166,32 2.089,22 0,00 DU POS ALTUN MARKET Istanbul 8960
17/09/2023-17:07:49 Bankamatik -400,00 2.255,54 0,00 AK Para Çekme 06901 NUMARALI BANKAMATİK TEN PARA ÇEKME
17/09/2023-16:37:23 İşCep 2.630,78 2.655,54 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
16/09/2023-20:05:50 Bankamatik -400,00 24,76 0,00 AK Para Çekme 02055 NUMARALI BANKAMATİK TEN PARA ÇEKME
16/09/2023-19:02:47 POS -250,00 424,76 0,00 DU POS HAVAIST 75 ISTANBUL 8960
16/09/2023-17:12:37 POS -100,00 674,76 0,00 DU POS HAVAIST TASIMACILIK ISTANBUL 8960
16/09/2023-16:39:45 POS -230,00 774,76 0,00 DU POS PAYCELL EPAR*CSI3DTLYUK ISTANBUL 8960
16/09/2023-16:38:24 POS -150,00 1.004,76 0,00 DU POS PAYCELL EPAR*CSI3DTLYUK ISTANBUL 8960
16/09/2023-15:59:59 İşCep -4,00 1.154,76 0,00 FA FAST ÜCRET H2309029381474 250,00 TRY ÜZ.
MOHANAD ABDULRAHMAN NAJM AL
KUBAISI*TR900001009010103595705001*ALI FAAEQ SHAHEED
16/09/2023-15:59:59 İşCep -250,00 1.158,76 0,00 FA FAST SAMARAEY tarafından aktarılan*951329659 H2309029381474*FAST
16/09/2023-15:56:16 İşCep -8,03 1.408,76 0,00 FA FAST ÜCRET H2309029368177 1500,00 TRY ÜZ.
Yaser Mustafa lbrahım AL Qubıse*TR480001002632968315615001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*951321045
16/09/2023-15:56:16 İşCep -1.500,00 1.416,79 0,00 FA FAST H2309029368177*FAST
15/09/2023-22:46:39 Sistem -86,88 2.916,79 0,00 40 POS NAME-CHEAP.COM* OGRAUO 8960
15/09/2023-22:46:39 Sistem -0,17 3.003,67 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
15/09/2023-22:46:39 Sistem 0,00 3.003,84 0,00 H4 Blokaj BLK İPTL- 89.40-NAME-CHEAP.COM* OGRAUO 8960
15/09/2023-15:21:50 İşCep 2.652,93 3.003,84 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
15/09/2023-14:47:36 İşCep -0,12 350,91 0,00 45 Döviz İŞCEP .DVZ ALIŞ KMV TUT. 59.83 ÜZERİNDEN KMV %0.2
15/09/2023-14:47:36 İşCep -59,83 351,03 0,00 45 Döviz 5100-0432193 İŞCEP DÖVİZ ALIŞ
15/09/2023-14:13:47 Bankamatik -12,55 410,86 0,00 O1 Para Çekme Ortak ATM Nakit Çek.Ücr.BSMVdahil 8960
15/09/2023-14:13:47 Bankamatik -1.000,00 423,41 0,00 O1 Para Çekme SAW IC HATLAR GIDEN ISTANBUL 8960
15/09/2023-01:23:13 İşCep -0,13 1.423,41 0,00 0S Havale BSMV H2309020795257 2,54 TRY ÜZ.
15/09/2023-01:23:13 İşCep -2,54 1.423,54 0,00 0S Havale ÜCRET H2309020795257 2400,00 TRY ÜZ.
EMADULDEEN JASIM MOHAMMED AL-
ISAWI*TR230006400000145130194812*ALI FAAEQ SHAHEED SAMARAEY
15/09/2023-01:23:13 İşCep -2.400,00 1.426,08 0,00 0S Havale tarafından aktarılan*H2309020795257
15/09/2023-00:03:47 POS -154,00 3.826,08 0,00 DU POS KAHVE SARAYI ISTANBUL 8960
14/09/2023-20:43:49 Bankamatik 3.600,00 3.980,08 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
13/09/2023-19:26:09 POS 0,00 380,08 0,00 H4 Blokaj BLK KAYD- 89.40-NAME-CHEAP.COM* OGRAUO +132337
11/09/2023-22:56:37 POS -130,00 380,08 0,00 DU POS BOLU ESAY TURIZM BOLU 8960
11/09/2023-19:33:49 POS -175,00 510,08 0,00 DU POS YESILPINAR KEBAPCISI ANKARA 8960
11/09/2023-19:31:09 POS -380,00 685,08 0,00 DU POS ATLAS YAZILIM VE BIL Istanbul 8960
11/09/2023-17:18:23 Bankamatik -1.500,00 1.065,08 0,00 AK Para Çekme 16655 NUMARALI BANKAMATİK TEN PARA ÇEKME
11/09/2023-15:48:58 POS -95,00 2.565,08 0,00 DU POS YDC GIDA ISTANBUL 8960
11/09/2023-10:23:04 İşCep 2.643,15 2.660,08 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
11/09/2023-04:06:50 POS -149,00 16,93 0,00 DU POS TCDD Bilet SatISI ANKARA 8960
11/09/2023-02:33:07 POS -927,99 165,93 0,00 DU POS WWW.OBILET.COM - UCAK ISTANBUL 8960
11/09/2023-02:30:32 POS 927,99 1.093,92 0,00 DU POS WWW.OBILET.COM - UCAK ISTANBUL 8960
11/09/2023-02:30:30 POS -927,99 165,93 0,00 DU POS WWW.OBILET.COM - UCAK ISTANBUL 8960
10/09/2023-22:43:12 POS -72,50 1.093,92 0,00 DU POS NESVE CAFE KONYA 8960
08/09/2023-19:50:09 Bankamatik -1.500,00 1.166,42 0,00 AK Para Çekme 15130 NUMARALI BANKAMATİK TEN PARA ÇEKME
08/09/2023-19:49:38 İşCep 2.617,62 2.666,42 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
07/09/2023-18:37:47 İşCep -4,00 48,80 0,00 FA FAST ÜCRET H2309994622645 75,00 TRY ÜZ.
AHMED TAREQ SHAHEED
SAMARAEY*TR400001000049885132395001*ALI FAAEQ SHAHEED
07/09/2023-18:37:47 İşCep -75,00 52,80 0,00 FA FAST SAMARAEY tarafından aktarılan*932156190 H2309994622645*FAST
04/09/2023-20:26:45 POS -209,31 127,80 0,00 DU POS ALTUN MARKET Istanbul 8960
03/09/2023-22:03:37 İşCep -4,00 337,11 0,00 FA FAST ÜCRET H2309977192366 300,00 TRY ÜZ.
SADEQ FAEQ SHAHEED SAMARRAI*TR430001009010094505805001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*922550189
03/09/2023-22:03:37 İşCep -300,00 341,11 0,00 FA FAST H2309977192366*FAST
03/09/2023-20:25:06 POS -93,53 641,11 0,00 DU POS ALTUN MARKET Istanbul 8960
03/09/2023-20:16:10 POS -317,09 734,64 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
01/09/2023-21:13:54 POS -403,94 1.051,73 0,00 DU POS ALTUN MARKET Istanbul 8960
31/08/2023-10:32:20 POS -185,00 1.455,67 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
31/08/2023-09:04:39 POS -250,00 1.640,67 0,00 DU POS HAVAIST TASIMACILIK ISTANBUL 8960
31/08/2023-07:27:25 POS -99,00 1.890,67 0,00 DU POS MVNCH YEME ISTANBUL 8960
31/08/2023-04:12:49 POS -200,00 1.989,67 0,00 DU POS HAVAIST TASIMACILIK ISTANBUL 8960
30/08/2023-19:28:37 POS -159,63 2.189,67 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
30/08/2023-18:44:46 Bankamatik -400,00 2.349,30 0,00 AK Para Çekme 17813 NUMARALI BANKAMATİK TEN PARA ÇEKME
30/08/2023-18:39:33 İşCep 2.607,48 2.749,30 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
30/08/2023-18:37:05 İşCep -4,00 141,82 0,00 FA FAST ÜCRET H2308962028490 180,00 TRY ÜZ.
OMAR GHANNAM*TR850020500009572359600001*ALI FAAEQ SHAHEED
30/08/2023-18:37:05 İşCep -180,00 145,82 0,00 FA FAST SAMARAEY tarafından aktarılan*914072179 H2308962028490*FAST
30/08/2023-14:03:23 POS -160,00 325,82 0,00 DU POS PAYCELL EPAR*CSI3DTLYUK ISTANBUL 8960
29/08/2023-22:24:53 Bankamatik -6,80 485,82 0,00 O1 Para Çekme Ortak ATM Nakit Çek.Ücr.BSMVdahil 8960
29/08/2023-22:24:53 Bankamatik -500,00 492,62 0,00 O1 Para Çekme AVCILAR AVCILAR-3 NAK.PLN ISTANBUL 8960
29/08/2023-22:08:11 İşCep -4,00 992,62 0,00 FA FAST ÜCRET H2308960094748 250,00 TRY ÜZ.
MOHANAD ABDULRAHMAN NAJM AL
KUBAISI*TR900001009010103595705001*ALI FAAEQ SHAHEED
29/08/2023-22:08:11 İşCep -250,00 996,62 0,00 FA FAST SAMARAEY tarafından aktarılan*912825799 H2308960094748*FAST
29/08/2023-13:44:55 İşCep -2,67 1.246,62 0,00 FA FAST ÜCRET H2308958378112 900,00 TRY ÜZ.

Sayfa 3 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
SADEQ FAEQ SHAHEED SAMARRAI*TR430001009010094505805001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*911787862
29/08/2023-13:44:55 İşCep -900,00 1.249,29 0,00 FA FAST H2308958378112*FAST
28/08/2023-12:53:01 İşCep -2,67 2.149,29 0,00 FA FAST ÜCRET H2308954740329 700,00 TRY ÜZ.
Necla göktaş*TR670004600426888000242153*ALI FAAEQ SHAHEED
28/08/2023-12:53:01 İşCep -700,00 2.151,96 0,00 FA FAST SAMARAEY tarafından aktarılan*909592640 H2308954740329*FAST
28/08/2023-12:52:06 İşCep 2.642,63 2.851,96 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
27/08/2023-20:36:38 POS -159,54 209,33 0,00 DU POS ALTUN MARKET Istanbul 8960
27/08/2023-19:17:28 POS -47,50 368,87 0,00 DU POS BIM A.S./H793/SAHIL / A ISTANBUL 8960
26/08/2023-10:53:29 POS -125,00 416,37 0,00 DU POS HAVAIST 60 ISTANBUL 8960
26/08/2023-08:12:37 POS -200,00 541,37 0,00 DU POS HAVAIST 101 ISTANBUL 8960
25/08/2023-18:53:32 POS -25,00 741,37 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
25/08/2023-15:54:58 Bankamatik -1.650,00 766,37 0,00 AK Para Çekme 16371 NUMARALI BANKAMATİK TEN PARA ÇEKME
25/08/2023-15:44:06 POS -1.007,60 2.416,37 0,00 DU POS DR MIZRAKOGULLARI TEKSTILISTANBUL 8960
25/08/2023-15:17:21 İşCep 2.624,18 3.423,97 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
24/08/2023-19:03:22 POS -262,00 799,79 0,00 DU POS CAN TEKEL SARKUTERI ISTANBUL 8960
24/08/2023-14:23:57 POS -160,00 1.061,79 0,00 DU POS FIDAN LEZZET GIDA TURIZ ISTANBUL 8960
23/08/2023-18:31:34 POS -320,00 1.221,79 0,00 DU POS PACI CAFE ISTANBUL 8960
22/08/2023-16:56:41 POS -531,13 1.541,79 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
21/08/2023-19:33:50 POS -115,00 2.072,92 0,00 DU POS DAMAK REST ISTANBUL 8960
21/08/2023-17:18:05 POS -190,00 2.187,92 0,00 DU POS PAYCELL EPAR*CSI3DTLYUK ISTANBUL 8960
21/08/2023-11:48:56 Bankamatik -350,00 2.377,92 0,00 AK Para Çekme 16691 NUMARALI BANKAMATİK TEN PARA ÇEKME
19/08/2023-23:34:30 İşCep 2.643,91 2.727,92 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
17/08/2023-13:46:42 İşCep -5,36 84,01 0,00 FA FAST ÜCRET H2308918192689 2600,00 TRY ÜZ.
ali faaeq shaheed samaraey*TR440001002083854334335001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*889763213
17/08/2023-13:46:42 İşCep -2.600,00 89,37 0,00 FA FAST H2308918192689*FAST
17/08/2023-13:44:47 İşCep 2.686,40 2.689,37 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
14/07/2023-14:35:09 İşCep -2,67 2,97 0,00 FA FAST ÜCRET H2307793221815 180,00 TRY ÜZ.
ali faaeq shaheed samaraey*TR440001002083854334335001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*820802677
14/07/2023-14:35:09 İşCep -180,00 5,64 0,00 FA FAST H2307793221815*FAST
09/07/2023-04:34:58 İşCep -0,06 185,64 0,00 0S Havale BSMV H2307774757326 1,26 TRY ÜZ.
09/07/2023-04:34:58 İşCep -1,26 185,70 0,00 0S Havale ÜCRET H2307774757326 350,00 TRY ÜZ.
MUWAFAQ MURAD RAHMAN
RAHMAN*TR810006400000142052682140*ALI FAAEQ SHAHEED
09/07/2023-04:34:58 İşCep -350,00 186,96 0,00 0S Havale SAMARAEY tarafından aktarılan*H2307774757326
19/06/2023-22:59:46 POS -350,00 536,96 0,00 DU POS PAYCELL EPAR*PAYCELL ÖD ISTANBUL 8960
19/06/2023-22:21:20 POS -388,00 886,96 0,00 DU POS MACA KAHVECILIK ISTANBUL 8960
19/06/2023-17:28:48 İşCep -0,06 1.274,96 0,00 0S Havale BSMV H2306706567606 1,26 TRY ÜZ.
19/06/2023-17:28:48 İşCep -1,26 1.275,02 0,00 0S Havale ÜCRET H2306706567606 530,00 TRY ÜZ.
IHAB M H GHAYYADAH*TR900006400000145003635669*ALI FAAEQ
19/06/2023-17:28:48 İşCep -530,00 1.276,28 0,00 0S Havale SHAHEED SAMARAEY tarafından aktarılan*H2306706567606
18/06/2023-21:52:48 POS -300,00 1.806,28 0,00 DU POS FRAME MEDYA ISTANBUL 8960
18/06/2023-13:39:14 İşCep -4,00 2.106,28 0,00 FA FAST ÜCRET H2306701960497 230,00 TRY ÜZ.
ali faaeq shaheed samaraey*TR440001002083854334335001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*773693021
18/06/2023-13:39:14 İşCep -230,00 2.110,28 0,00 FA FAST H2306701960497*FAST
17/06/2023-19:49:34 POS -315,00 2.340,28 0,00 DU POS PILAVCI KARDESLER ISTANBUL 8960
16/06/2023-16:13:47 İşCep -8,03 2.655,28 0,00 FA FAST ÜCRET H2306695680351 1100,00 TRY ÜZ.
Yaser Mustafa lbrahım AL Qubıse*TR480001002632968315615001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*770956684
16/06/2023-16:13:47 İşCep -1.100,00 2.663,31 0,00 FA FAST H2306695680351*FAST
15/06/2023-23:35:30 İşCep -4,00 3.763,31 0,00 FA FAST ÜCRET H2306691660639 350,00 TRY ÜZ.
OSAMA MOHAMED ALI AMER*TR600001009010161893305001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*769443835
15/06/2023-23:35:30 İşCep -350,00 3.767,31 0,00 FA FAST H2306691660639*FAST
15/06/2023-11:13:27 POS -74,00 4.117,31 0,00 DU POS PILAVCI KARDESLER ISTANBUL 8960
15/06/2023-10:47:00 POS -931,95 4.191,31 0,00 DU POS KOTON -HISTORIA AVM ISTANBUL 8960
15/06/2023-10:27:20 POS -2.742,30 5.123,26 0,00 DU POS ZARA HISTORIA AVM ISTANBUL 8960
15/06/2023-08:35:54 İşCep -2,67 7.865,56 0,00 FA FAST ÜCRET H2306686660497 540,00 TRY ÜZ.
ali abdullah üzümcü*TR030006200072300006623122*ALI FAAEQ SHAHEED
15/06/2023-08:35:54 İşCep -540,00 7.868,23 0,00 FA FAST SAMARAEY tarafından aktarılan*766409492 H2306686660497*FAST
14/06/2023-14:47:21 İşCep -2,67 8.408,23 0,00 FA FAST ÜCRET H2306684145457 100,00 TRY ÜZ.
Soner Bayrak*TR410006200054400006643024*ALI FAAEQ SHAHEED
14/06/2023-14:47:21 İşCep -100,00 8.410,90 0,00 FA FAST SAMARAEY tarafından aktarılan*765083016 H2306684145457*FAST
14/06/2023-14:31:59 POS -195,09 8.510,90 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
14/06/2023-14:04:55 İşCep -2,67 8.705,99 0,00 FA FAST ÜCRET H2306683951765 300,00 TRY ÜZ.
Bashar Amer ıteewı alkubaısı*TR030001000069807437395001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*764978596
14/06/2023-14:04:55 İşCep -300,00 8.708,66 0,00 FA FAST H2306683951765*FAST
12/06/2023-11:28:06 Bankamatik 9.000,00 9.008,66 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
01/05/2023-06:22:35 POS -270,00 8,66 0,00 DU POS PAYCELL EPAR*PAYCELL ÖD ISTANBUL 8960
01/05/2023-06:21:28 Sistem 230,00 278,66 0,00 FA FAST ALI FAAEQ SHAHEED SAMARAEY*0010**1355784289*FAST
24/04/2023-17:48:38 POS -375,00 48,66 0,00 DU POS PELIT PASTANESI ISTANBUL 8960
24/04/2023-00:08:45 POS -110,00 423,66 0,00 DU POS BLACK PLAYSTATION CA ISTANBUL 8960
22/04/2023-22:59:15 POS -130,00 533,66 0,00 DU POS MESHUR PILAVCI HAMZA USTAISTANBUL 8960
21/04/2023-18:32:10 POS -449,00 663,66 0,00 DU POS PELIT PASTANESI ISTANBUL 8960
IHAB M H GHAYYADAH tarafından aktarılan*IHAB M H
21/04/2023-00:57:27 İşCep 250,00 1.112,66 0,00 0S Havale GHAYYADAH*H2304510557325
21/04/2023-00:36:33 POS -79,00 862,66 0,00 DU POS AYASOFYA ECZANESI ISTANBUL 8960
20/04/2023-20:28:53 POS -264,00 941,66 0,00 DU POS HADRAMOT YEMEN ISTANBUL 8960
20/04/2023-00:55:48 İşCep -4,00 1.205,66 0,00 FA FAST ÜCRET H2304507069893 150,00 TRY ÜZ.

Sayfa 4 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
Bashar Amer ıteewı alkubaısı*TR030001000069807437395001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*667457599
20/04/2023-00:55:48 İşCep -150,00 1.209,66 0,00 FA FAST H2304507069893*FAST
IHAB M H GHAYYADAH tarafından aktarılan*IHAB M H
19/04/2023-23:05:40 İşCep 150,00 1.359,66 0,00 0S Havale GHAYYADAH*H2304506833743
18/04/2023-21:53:55 POS -355,00 1.209,66 0,00 DU POS ZEYTUNAOGLU TATLI ISTANBUL 8960
IHAB M H GHAYYADAH tarafından aktarılan*IHAB M H
18/04/2023-16:05:36 İşCep 1.500,00 1.564,66 0,00 0S Havale GHAYYADAH*H2304500838823
11/04/2023-23:03:13 POS -71,50 64,66 0,00 DU POS KUMRULULAR TEKEL ANKARA 8960
05/04/2023-18:46:03 POS -60,25 136,16 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
05/04/2023-15:35:44 İşCep -5,36 196,41 0,00 FA FAST ÜCRET H2304446803573 3550,00 TRY ÜZ.
Sadeq Shaheed Hamzah Samarai*TR370001009010142340505001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*638416184
05/04/2023-15:35:44 İşCep -3.550,00 201,77 0,00 FA FAST H2304446803573*FAST
05/04/2023-15:24:21 POS -59,99 3.751,77 0,00 DU POS BIM Q055 CIMEN AVCILAR ISTANBUL 8960
05/04/2023-14:04:36 İşCep 2.475,52 3.811,76 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
IHAB M H GHAYYADAH tarafından aktarılan*IHAB M H
04/04/2023-21:58:55 İşCep 1.000,00 1.336,24 0,00 0S Havale GHAYYADAH*H2304443873046
02/04/2023-00:42:22 POS -110,00 336,24 0,00 DU POS LAVAZZA CAFE ISTANBUL 8960
29/03/2023-10:26:45 POS -5.068,91 446,24 0,00 DU POS MEDICANA HASTANE ISLETM ISTANBUL 8960
29/03/2023-10:26:13 İşCep 5.144,31 5.515,15 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
27/03/2023-00:19:18 POS -240,00 370,84 0,00 DU POS TT MOBIL - KONTOR ISTANBUL 8960
26/03/2023-19:22:03 POS -141,51 610,84 0,00 DU POS ALTUN MARKET Istanbul 8960
26/03/2023-19:19:03 POS -227,48 752,35 0,00 DU POS ALTUN MARKET Istanbul 8960
26/03/2023-00:41:46 POS -235,00 979,83 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
24/03/2023-18:15:22 POS -50,00 1.214,83 0,00 DU POS TIME ISTANBUL GROUP TURIZISTANBUL 8960
24/03/2023-00:50:22 POS -55,00 1.264,83 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
24/03/2023-00:35:41 POS -250,50 1.319,83 0,00 DU POS KAHVE SARAYI Istanbul 8960
23/03/2023-18:33:16 İşCep -4,00 1.570,33 0,00 FA FAST ÜCRET H2303407864733 500,00 TRY ÜZ.
Sadeq Faeq Shaheed Samarrai*TR430001009010094505805001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*617904616
23/03/2023-18:33:16 İşCep -500,00 1.574,33 0,00 FA FAST H2303407864733*FAST
23/03/2023-17:25:40 Sistem 500,00 2.074,33 0,00 FA FAST MHD ANAS ZOUKANI*0010**1241705436*FAST
22/03/2023-23:37:50 İşCep -4,00 1.574,33 0,00 FA FAST ÜCRET H2303405779867 415,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
22/03/2023-23:37:50 İşCep -415,00 1.578,33 0,00 FA FAST SAMARAEY tarafından aktarılan*616776657 H2303405779867*FAST
22/03/2023-20:30:27 POS -130,00 1.993,33 0,00 DU POS DEMIR ECZANESI ISTANBUL 8960
21/03/2023-17:49:29 İşCep -4,00 2.123,33 0,00 FA FAST ÜCRET H2303401580994 250,00 TRY ÜZ.
Mouayad samko*TR440020300007777011000001*ALI FAAEQ SHAHEED
21/03/2023-17:49:29 İşCep -250,00 2.127,33 0,00 FA FAST SAMARAEY tarafından aktarılan*614762964 H2303401580994*FAST
20/03/2023-20:38:26 POS -64,00 2.377,33 0,00 DU POS KAPLANKAYA KURUYEMIS ISTANBUL 8960
20/03/2023-19:51:33 POS -130,00 2.441,33 0,00 DU POS PAYCELL EPAR*PAYCELL ÖD ISTANBUL 8960
20/03/2023-18:20:31 İşCep -4,00 2.571,33 0,00 FA FAST ÜCRET H2303398227747 500,00 TRY ÜZ.
MHD ANAS ZOUKANI*TR030001002469833270315001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*613070206
20/03/2023-18:20:31 İşCep -500,00 2.575,33 0,00 FA FAST H2303398227747*FAST
20/03/2023-15:42:35 İşCep 2.838,21 3.075,33 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
19/03/2023-15:36:15 POS -250,00 237,12 0,00 DU POS IPEK TEMIZLIK ISTANBUL 8960
19/03/2023-15:01:05 POS -50,00 487,12 0,00 DU POS ANIL TOYS ISTANBUL 8960
18/03/2023-20:11:55 POS -60,00 537,12 0,00 DU POS KOMSU EKMEK ISTANBUL 8960
18/03/2023-01:20:22 İşCep -4,00 597,12 0,00 FA FAST ÜCRET H2303391181555 500,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
18/03/2023-01:20:22 İşCep -500,00 601,12 0,00 FA FAST SAMARAEY tarafından aktarılan*609315368 H2303391181555*FAST
17/03/2023-20:33:20 POS -40,00 1.101,12 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
16/03/2023-19:27:05 POS -100,73 1.141,12 0,00 DU POS ETCI KASABI ISTANBUL 8960
16/03/2023-19:24:34 POS -142,00 1.241,85 0,00 DU POS KAPLANKAYA KURUYEMIS ISTANBUL 8960
15/03/2023-11:15:34 POS -45,00 1.383,85 0,00 DU POS IGA HAVALIMANI ISTANBUL 8960
14/03/2023-20:32:09 POS -40,00 1.428,85 0,00 DU POS GALA KOKOREC ISTANBUL 8960
14/03/2023-20:26:19 POS -15,00 1.468,85 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
14/03/2023-20:02:29 POS -202,75 1.483,85 0,00 DU POS OPERA KIRTASIYE SAN.VE TIISTANBUL 8960
14/03/2023-18:45:45 POS -101,00 1.686,60 0,00 DU POS KAHVE SARAYI Istanbul 8960
14/03/2023-17:02:50 POS -140,00 1.787,60 0,00 DU POS PAYCELL EPAR*PAYCELL ÖD ISTANBUL 8960
14/03/2023-12:47:39 İşCep 1.887,74 1.927,60 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
13/03/2023-18:33:01 POS -160,00 39,86 0,00 DU POS ZEYTUNAOGLU TATLI ISTANBUL 8960
12/03/2023-17:46:23 POS -533,00 199,86 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
12/03/2023-13:26:19 İşCep -8,03 732,86 0,00 FA FAST ÜCRET H2303369481216 1200,00 TRY ÜZ.
AYOUB IDAANI*TR320020500009554543700001*ALI FAAEQ SHAHEED
12/03/2023-13:26:19 İşCep -1.200,00 740,89 0,00 FA FAST SAMARAEY tarafından aktarılan*598178179 H2303369481216*FAST
10/03/2023-19:34:32 İşCep -8,03 1.940,89 0,00 FA FAST ÜCRET H2303366157711 2400,00 TRY ÜZ.
Kadir Baş*TR150006200021100006665042*ALI FAAEQ SHAHEED
10/03/2023-19:34:32 İşCep -2.400,00 1.948,92 0,00 FA FAST SAMARAEY tarafından aktarılan*596377867 H2303366157711*FAST
10/03/2023-19:33:59 İşCep -8,03 4.348,92 0,00 FA FAST ÜCRET H2303366156185 5000,00 TRY ÜZ.
Kadir Baş*TR150006200021100006665042*ALI FAAEQ SHAHEED
10/03/2023-19:33:59 İşCep -5.000,00 4.356,95 0,00 FA FAST SAMARAEY tarafından aktarılan*596377029 H2303366156185*FAST
10/03/2023-10:08:57 İşCep -5,36 9.356,95 0,00 FA FAST ÜCRET H2303363660391 1550,00 TRY ÜZ.
ZEYAD TAREQ SHAHEED
SAMARAEY*TR890001001415895806575001*ALI FAAEQ SHAHEED
10/03/2023-10:08:57 İşCep -1.550,00 9.362,31 0,00 FA FAST SAMARAEY tarafından aktarılan*594939480 H2303363660391*FAST
10/03/2023-09:30:04 İşCep 5.657,40 10.912,31 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
09/03/2023-23:20:33 POS -1.000,00 5.254,91 0,00 DU POS ILAYDA PETROL 208617 ISTANBUL 8960
09/03/2023-20:37:08 İşCep -8,03 6.254,91 0,00 FA FAST ÜCRET H2303362687088 2500,00 TRY ÜZ.

Sayfa 5 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
ZEYAD TAREQ SHAHEED
SAMARAEY*TR890001001415895806575001*ALI FAAEQ SHAHEED
09/03/2023-20:37:08 İşCep -2.500,00 6.262,94 0,00 FA FAST SAMARAEY tarafından aktarılan*594469973 H2303362687088*FAST
09/03/2023-16:55:39 POS -50,00 8.762,94 0,00 DU POS UGUR PARCIKAN ISTANBUL 8960
09/03/2023-16:51:15 POS -60,00 8.812,94 0,00 DU POS DOGA BAHARAT DUNYASI GID ISTANBUL 8960
09/03/2023-15:29:55 POS -229,00 8.872,94 0,00 DU POS DAMAK REST ISTANBUL 8960
09/03/2023-14:03:20 İşCep -5,36 9.101,94 0,00 FA FAST ÜCRET H2303361358202 1150,00 TRY ÜZ.
HUSSEIN AL KEDRO ALMOHAMAD*TR560020500009645135400001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*593760860
09/03/2023-14:03:20 İşCep -1.150,00 9.107,30 0,00 FA FAST H2303361358202*FAST
09/03/2023-14:01:56 İşCep 7.542,04 10.257,30 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
08/03/2023-23:40:19 POS -618,00 2.715,26 0,00 DU POS LAND SECURITY GROUP CEVREISTANBUL 8960
08/03/2023-16:26:17 POS -175,00 3.333,26 0,00 DU POS YILDIZ VE HILAL GIDA ISTANBUL 8960
08/03/2023-15:11:26 POS -45,00 3.508,26 0,00 DU POS IGA HAVALIMANI ISTANBUL 8960
08/03/2023-13:28:33 POS -135,00 3.553,26 0,00 DU POS PAYCELL EPAR*PAYCELL ÖD ISTANBUL 8960
08/03/2023-03:39:48 POS -112,00 3.688,26 0,00 DU POS DURUM ISTANBUL ISTANBUL 8960
08/03/2023-02:18:38 POS -15,00 3.800,26 0,00 DU POS GALA KOKOREC ISTANBUL 8960
08/03/2023-00:03:09 POS -26,00 3.815,26 0,00 DU POS CAN TEKEL SARKUTERI ISTANBUL 8960
07/03/2023-21:33:09 POS -129,97 3.841,26 0,00 DU POS FLO TORIUM ISTANBUL 8960
07/03/2023-21:25:09 POS -752,95 3.971,23 0,00 DU POS FLO TORIUM ISTANBUL 8960
07/03/2023-20:11:31 POS -326,00 4.724,18 0,00 DU POS TAVUK DUNYASI TORIUM ISTANBUL 8960
07/03/2023-19:28:44 POS -91,50 5.050,18 0,00 DU POS KFC ISTANBUL TORIUM ISTANBUL 8960
07/03/2023-19:18:59 POS -1.279,97 5.141,68 0,00 DU POS HARAMIDERE TORIUM MAVI ISTANBUL 8960
07/03/2023-15:52:05 İşCep -2,67 6.421,65 0,00 FA FAST ÜCRET H2303355049762 1000,00 TRY ÜZ.
Rıdvan yılmaz*TR040006701000000052487211*ALI FAAEQ SHAHEED
07/03/2023-15:52:05 İşCep -1.000,00 6.424,32 0,00 FA FAST SAMARAEY tarafından aktarılan*590571391 H2303355049762*FAST
07/03/2023-00:38:24 POS -76,00 7.424,32 0,00 DU POS PAYCELL EPAR*PAYCELL ÖD ISTANBUL 8960
07/03/2023-00:35:11 POS -215,00 7.500,32 0,00 DU POS PAYCELL EPAR*PAYCELL ÖD ISTANBUL 8960
06/03/2023-22:45:42 POS -376,00 7.715,32 0,00 DU POS Asel KUnefe ISTANBUL 8960
05/03/2023-03:11:15 POS -112,00 8.091,32 0,00 DU POS DURUM ISTANBUL ISTANBUL 8960
04/03/2023-21:03:53 POS -145,00 8.203,32 0,00 DU POS ASFOUR MARKET ISTANBUL 8960
04/03/2023-03:06:29 POS -112,00 8.348,32 0,00 DU POS DURUM ISTANBUL ISTANBUL 8960
03/03/2023-21:34:09 POS -256,00 8.460,32 0,00 DU POS ASEL KUNEFE ISTANBUL 8960
03/03/2023-18:21:50 POS -123,00 8.716,32 0,00 DU POS DAMAK REST ISTANBUL 8960
03/03/2023-17:22:51 İşCep -4,00 8.839,32 0,00 FA FAST ÜCRET H2303343278575 500,00 TRY ÜZ.
ADİL EL AHMED*TR060001000784970163505001*ALI FAAEQ SHAHEED
03/03/2023-17:22:51 İşCep -500,00 8.843,32 0,00 FA FAST SAMARAEY tarafından aktarılan*584263474 H2303343278575*FAST
03/03/2023-15:07:01 POS -130,00 9.343,32 0,00 DU POS JAPON CARSISI ISTANBUL 8960
03/03/2023-14:55:27 İşCep 9.407,20 9.473,32 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
27/02/2023-21:50:10 Bankamatik -100,00 66,12 0,00 AK Para Çekme 10961 NUMARALI BANKAMATİK TEN PARA ÇEKME
27/02/2023-20:21:53 POS -173,00 166,12 0,00 DU POS SARK SOFRASI Ankara 8960
27/02/2023-10:50:56 POS -94,00 339,12 0,00 DU POS ERMES RESTAURANT TURIZM CANKIRI 8960
18/02/2023-23:23:20 Bankamatik -6,80 433,12 0,00 O1 Para Çekme Ortak ATM Nakit Çek.Ücr.BSMVdahil 8960
18/02/2023-23:23:20 Bankamatik -500,00 439,92 0,00 O1 Para Çekme AVCILAR AVCILAR-3 NAK.PLN ISTANBUL 8960
29/01/2023-22:40:51 Sistem -2.861,62 939,92 0,00 40 POS FACEBK JKQ65M76M2 7915
29/01/2023-22:40:51 Sistem 0,00 3.801,54 0,00 H4 Blokaj BLK İPTL- 2,861.62-FACEBK JKQ65M76M2 7915
28/01/2023-13:20:28 POS 0,00 3.801,54 0,00 H4 Blokaj BLK KAYD- 2,861.62-FACEBK JKQ65M76M2 fb.me/a
27/01/2023-20:20:18 POS -653,93 3.801,54 0,00 DU POS BIM A.S. GOKHAN DALMIS/ ANKARA 7915
27/01/2023-19:35:27 İşCep -4,00 4.455,47 0,00 FA FAST ÜCRET H2301237414058 200,00 TRY ÜZ.
HÜMA ARABACI*TR200020500000878871700001*ALI FAAEQ SHAHEED
27/01/2023-19:35:27 İşCep -200,00 4.459,47 0,00 FA FAST SAMARAEY tarafından aktarılan*529898025 H2301237414058*FAST
27/01/2023-03:24:31 POS -125,00 4.659,47 0,00 DU POS S.S ANKARA OTOGAR ISLET ANKARA 7915
26/01/2023-23:41:25 POS -40,00 4.784,47 0,00 DU POS BAYKAN KAFETERYA ISLVE P ESKISEHIR 7915
26/01/2023-22:50:05 POS -135,00 4.824,47 0,00 DU POS WWW.OBILET.COM - UCAK ISTANBUL 7915
26/01/2023-22:33:24 POS -95,00 4.959,47 0,00 DU POS BAYKAN KAFETERYA ISLVE P ESKISEHIR 7915
26/01/2023-19:21:24 POS -110,00 5.054,47 0,00 DU POS TCDD Bilet SatISI ANKARA 7915
26/01/2023-19:12:15 POS -100,00 5.164,47 0,00 DU POS BEN TURIZM BURSA 7915
26/01/2023-17:49:53 POS -280,00 5.264,47 0,00 DU POS NASIP USTA BURSA 7915
26/01/2023-17:20:29 İşCep -4,00 5.544,47 0,00 FA FAST ÜCRET H2301232937692 500,00 TRY ÜZ.
HUSSEIN AL KEDRO ALMOHAMAD*TR560020500009645135400001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*528249567
26/01/2023-17:20:29 İşCep -500,00 5.548,47 0,00 FA FAST H2301232937692*FAST
26/01/2023-12:13:14 POS -317,00 6.048,47 0,00 DU POS HEYKEL SIMIT SARAYI BURSA 7915
26/01/2023-11:53:08 İşCep -2,67 6.365,47 0,00 FA FAST ÜCRET H2301231835030 231,00 TRY ÜZ.
Mohammed ghaeeb younis*TR310001001765909820095001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*527659087
26/01/2023-11:53:08 İşCep -231,00 6.368,14 0,00 FA FAST H2301231835030*FAST
26/01/2023-00:18:33 POS -100,00 6.599,14 0,00 DU POS GALA KOKOREC ISTANBUL 7915
25/01/2023-23:31:13 POS -201,00 6.699,14 0,00 DU POS WWW.IDO.COM.TR ISTANBUL 7915
25/01/2023-22:42:10 Sistem -191,86 6.900,14 0,00 40 POS VIDIQ PRO 7915
25/01/2023-22:42:10 Sistem -0,38 7.092,00 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
25/01/2023-22:42:10 Sistem 0,00 7.092,38 0,00 H4 Blokaj BLK İPTL- 199.85-VIDIQ PRO 7915
25/01/2023-20:50:58 POS -115,00 7.092,38 0,00 DU POS BLACK PLAYSTATION CA ISTANBUL 7915
25/01/2023-15:45:53 POS -219,50 7.207,38 0,00 DU POS DAMAK REST ISTANBUL 7915
25/01/2023-15:33:16 Sistem 6.500,00 7.426,88 0,00 E9 EFT ATAKAN KABA*0205*KİRA İADE*9551018
24/01/2023-18:13:27 POS 0,00 926,88 0,00 H4 Blokaj BLK KAYD- 199.85-VIDIQ PRO +188899
24/01/2023-17:45:40 POS -45,00 926,88 0,00 DU POS KAHVE SARAYI Istanbul 7915
24/01/2023-16:13:31 POS -226,00 971,88 0,00 DU POS DAMAK REST ISTANBUL 7915
24/01/2023-01:29:16 POS -60,00 1.197,88 0,00 DU POS GALA KOKOREC ISTANBUL 7915

Sayfa 6 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
23/01/2023-21:17:59 POS -155,00 1.257,88 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
23/01/2023-02:12:37 POS -60,00 1.412,88 0,00 DU POS GALA KOKOREC ISTANBUL 7915
22/01/2023-23:18:14 POS -81,00 1.472,88 0,00 DU POS KAHVE SARAYI Istanbul 7915
22/01/2023-19:42:06 İşCep -4,00 1.553,88 0,00 FA FAST ÜCRET H2301220936871 676,00 TRY ÜZ.
DUNYA MASHKOOR DHAYEA
DHAYEA*TR930001009010137737705001*ALI FAAEQ SHAHEED
22/01/2023-19:42:06 İşCep -676,00 1.557,88 0,00 FA FAST SAMARAEY tarafından aktarılan*522858621 H2301220936871*FAST
22/01/2023-19:29:43 İşCep -0,13 2.233,88 0,00 0S Havale BSMV H2301220915858 2,54 TRY ÜZ.
22/01/2023-19:29:43 İşCep -2,54 2.234,01 0,00 0S Havale ÜCRET H2301220915858 23250,00 TRY ÜZ.
HİKMETULLAH TEKİN*TR830006400000110092737208*ALI FAAEQ
22/01/2023-19:29:43 İşCep -23.250,00 2.236,55 0,00 0S Havale SHAHEED SAMARAEY tarafından aktarılan*H2301220915858
Ord:64029473 ALI FAAEQ SHAHEED SAMARAEY*ELİPTİK YAZILIM VE
22/01/2023-19:17:26 Diğer 24.505,29 25.486,55 0,00 0S Havale TİCARET ANONİM ŞİRKETİ*H2301220895102
Ord:64029401 ALI FAAEQ SHAHEED SAMARAEY*ELİPTİK YAZILIM VE
22/01/2023-19:15:45 Diğer 500,00 981,26 0,00 0S Havale TİCARET ANONİM ŞİRKETİ*H2301220892108
21/01/2023-23:31:59 İşCep -4,00 481,26 0,00 FA FAST ÜCRET H2301219588810 1000,00 TRY ÜZ.
Alyaa kareem*TR680001000078674913005005*ALI FAAEQ SHAHEED
21/01/2023-23:31:59 İşCep -1.000,00 485,26 0,00 FA FAST SAMARAEY tarafından aktarılan*522258273 H2301219588810*FAST
21/01/2023-23:03:17 Bankamatik 1.000,00 1.485,26 0,00 BR Para Yatırma ALI FAAEQ SHAHE ED SAMARAE
21/01/2023-18:54:11 POS -81,00 485,26 0,00 DU POS KAHVE SARAYI ISTANBUL 7915
21/01/2023-15:03:08 POS -200,00 566,26 0,00 DU POS DAMAK REST ISTANBUL 7915
20/01/2023-17:01:13 POS -109,00 766,26 0,00 DU POS KAHVE SARAYI ISTANBUL 7915
20/01/2023-14:16:23 POS -158,00 875,26 0,00 DU POS DAMAK REST ISTANBUL 7915
19/01/2023-22:45:07 Sistem -590,00 1.033,26 0,00 40 POS FACEBK QKDFMMK5M2 7915
19/01/2023-22:45:07 Sistem 0,00 1.623,26 0,00 H4 Blokaj BLK İPTL- 590.00-FACEBK QKDFMMK5M2 7915
18/01/2023-22:56:29 POS -24,50 1.623,26 0,00 DU POS ICA YSS KOPRUSU VE KUZE ANKARA 7915
18/01/2023-22:45:32 POS -83,50 1.647,76 0,00 DU POS DOCO PETROL VE DANISMAN ISTANBUL 7915
18/01/2023-22:40:58 POS -45,00 1.731,26 0,00 DU POS IGA HAVALIMANI ISTANBUL 7915
18/01/2023-21:36:45 POS -24,50 1.776,26 0,00 DU POS ICA IC ICTAS ASTALDI UC ISTANBUL 7915
18/01/2023-20:55:15 POS -30,00 1.800,76 0,00 DU POS KAHVE SARAYI ISTANBUL 7915
18/01/2023-20:09:30 POS -225,00 1.830,76 0,00 DU POS DAMAK REST ISTANBUL 7915
18/01/2023-13:19:02 POS 0,00 2.055,76 0,00 H4 Blokaj BLK KAYD- 590.00-FACEBK QKDFMMK5M2 fb.me/a
18/01/2023-02:41:49 İşCep -4,00 2.055,76 0,00 FA FAST ÜCRET H2301207738791 55,00 TRY ÜZ.
musabulut*TR340006200042500006811943*ALI FAAEQ SHAHEED
18/01/2023-02:41:49 İşCep -55,00 2.059,76 0,00 FA FAST SAMARAEY tarafından aktarılan*516632913 H2301207738791*FAST
17/01/2023-22:16:56 POS -160,00 2.114,76 0,00 DU POS ROYAL OLABI ISTANBUL 7915
17/01/2023-22:10:05 POS -60,00 2.274,76 0,00 DU POS BLACK PLAYSTATION CA ISTANBUL 7915
17/01/2023-20:24:32 İşCep -0,06 2.334,76 0,00 0S Havale BSMV H2301207126523 1,26 TRY ÜZ.
17/01/2023-20:24:32 İşCep -1,26 2.334,82 0,00 0S Havale ÜCRET H2301207126523 100,00 TRY ÜZ.
MEHMET İNCE*TR730006400000133700334518*ALI FAAEQ SHAHEED
17/01/2023-20:24:32 İşCep -100,00 2.336,08 0,00 0S Havale SAMARAEY tarafından aktarılan*H2301207126523
16/01/2023-22:36:28 POS -40,00 2.436,08 0,00 DU POS GALA KOKOREC ISTANBUL 7915
16/01/2023-22:33:27 POS -40,00 2.476,08 0,00 DU POS GALA KOKOREC ISTANBUL 7915
16/01/2023-13:27:58 POS -113,00 2.516,08 0,00 DU POS DAMAK REST ISTANBUL 7915
16/01/2023-02:59:36 POS -130,00 2.629,08 0,00 DU POS DIPLOMALI MIDYECI ISTANBUL 7915
15/01/2023-22:50:35 POS -195,00 2.759,08 0,00 DU POS ALACATI MUHALLEBICISI ISTANBUL 7915
15/01/2023-22:41:07 İşCep -4,89 2.954,08 0,00 FA FAST ÜCRET H2301199924169 1500,00 TRY ÜZ.
Haydar hamid ahmed hamid ahmed*TR560001000006883709965001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*512529410
15/01/2023-22:41:07 İşCep -1.500,00 2.958,97 0,00 FA FAST H2301199924169*FAST
15/01/2023-16:14:53 POS -102,00 4.458,97 0,00 DU POS DAMAK REST ISTANBUL 7915
14/01/2023-22:51:07 POS -145,00 4.560,97 0,00 DU POS AVCILAR ZUMRA YIYECEK SANISTANBUL 7915
14/01/2023-14:28:17 POS -228,00 4.705,97 0,00 DU POS DAMAK REST ISTANBUL 7915
14/01/2023-00:20:39 POS -113,00 4.933,97 0,00 DU POS FATIH TEKEL KURUYEMIS ISTANBUL 7915
14/01/2023-00:14:22 POS -115,00 5.046,97 0,00 DU POS UNKAPANI PILAVCISI ISTANBUL 7915
12/01/2023-22:05:55 POS -214,00 5.161,97 0,00 DU POS UNKAPANI PILAVCISI ISTANBUL 7915
12/01/2023-21:36:06 POS -140,00 5.375,97 0,00 DU POS BLACK PLAYSTATION CA ISTANBUL 7915
12/01/2023-01:23:12 POS -383,00 5.515,97 0,00 DU POS DURUM ISTANBUL ISTANBUL 7915
10/01/2023-23:37:10 POS -160,00 5.898,97 0,00 DU POS UNKAPANI PILAVCISI ISTANBUL 7915
10/01/2023-23:11:24 POS -145,00 6.058,97 0,00 DU POS HARUN UYGAN ISTANBUL 7915
10/01/2023-23:06:20 İşCep -2,44 6.203,97 0,00 FA FAST ÜCRET H2301185259288 180,00 TRY ÜZ.
MOHANAD ABDULRAHMAN NAJM AL
KUBAISI*TR900001009010103595705001*ALI FAAEQ SHAHEED
10/01/2023-23:06:20 İşCep -180,00 6.206,41 0,00 FA FAST SAMARAEY tarafından aktarılan*505765117 H2301185259288*FAST
10/01/2023-19:41:47 POS -95,00 6.386,41 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
10/01/2023-16:25:17 İşCep -2,44 6.481,41 0,00 FA FAST ÜCRET H2301184281620 200,00 TRY ÜZ.
Mouayad samko*TR440020300007777011000001*ALI FAAEQ SHAHEED
10/01/2023-16:25:17 İşCep -200,00 6.483,85 0,00 FA FAST SAMARAEY tarafından aktarılan*505248298 H2301184281620*FAST
10/01/2023-13:59:03 Sistem 3.000,00 6.683,85 0,00 FA FAST ABDULHAMİT BOZKURT*0062**2731000101*FAST
10/01/2023-12:58:31 İşCep -3,27 3.683,85 0,00 FA FAST ÜCRET H2301183484979 3000,00 TRY ÜZ.
İbrahim Bozkurt*TR700001000449637729605006*ALI FAAEQ SHAHEED
10/01/2023-12:58:31 İşCep -3.000,00 3.687,12 0,00 FA FAST SAMARAEY tarafından aktarılan*504812535 H2301183484979*FAST
10/01/2023-10:27:59 İşCep -3,27 6.687,12 0,00 FA FAST ÜCRET H2301182976827 1500,00 TRY ÜZ.
NOORULDEEN KHALID ABED
ALZOBAI*TR120001002632926096115001*ALI FAAEQ SHAHEED
10/01/2023-10:27:59 İşCep -1.500,00 6.690,39 0,00 FA FAST SAMARAEY tarafından aktarılan*504515111 H2301182976827*FAST
09/01/2023-21:18:25 POS -74,00 8.190,39 0,00 DU POS DAMAK REST ISTANBUL 7915
HASSANE TAREK HASSANE ELSAYED
09/01/2023-19:35:31 Sistem 1.400,00 8.264,39 0,00 FA FAST KHAFAGY*0010**1044287249*FAST
09/01/2023-17:26:22 İşCep -4,89 6.864,39 0,00 FA FAST ÜCRET H2301181551524 1400,00 TRY ÜZ.

Sayfa 7 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
09/01/2023-17:26:22 İşCep -1.400,00 6.869,28 0,00 FA FAST SAMARAEY tarafından aktarılan*503819201 H2301181551524*FAST
09/01/2023-17:17:35 POS -34,00 8.269,28 0,00 DU POS KOFTECI YUSUF - BURSA M BURSA 7915
09/01/2023-14:03:07 POS -106,00 8.303,28 0,00 DU POS BEM KAFETERYA MADO Bursa 7915
09/01/2023-12:40:20 POS -130,00 8.409,28 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
09/01/2023-12:17:39 POS -276,50 8.539,28 0,00 DU POS HEYKEL SIMIT SARAYI BURSA 7915
09/01/2023-07:34:36 POS -241,00 8.815,78 0,00 DU POS WWW.IDO.COM.TR ISTANBUL 7915
09/01/2023-06:04:16 POS -215,00 9.056,78 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
09/01/2023-05:52:28 Bankamatik -1.500,00 9.271,78 0,00 AK Para Çekme 03425 NUMARALI BANKAMATİK TEN PARA ÇEKME
09/01/2023-04:33:03 POS -241,00 10.771,78 0,00 DU POS WWW.IDO.COM.TR ISTANBUL 7915
08/01/2023-23:30:28 POS -136,00 11.012,78 0,00 DU POS SEYF ALSAM GIDA SARKUTERIISTANBUL 7915
08/01/2023-23:22:41 POS -129,00 11.148,78 0,00 DU POS UNKAPANI PILAVCISI ISTANBUL 7915
08/01/2023-15:31:31 POS -470,00 11.277,78 0,00 DU POS ALACATI MUHALLEBICISI ISTANBUL 7915
08/01/2023-13:21:38 İşCep -2,44 11.747,78 0,00 FA FAST ÜCRET H2301178016541 1000,00 TRY ÜZ.
ali faaeq shaheed samaraey*TR440001002083854334335001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*502086300
08/01/2023-13:21:38 İşCep -1.000,00 11.750,22 0,00 FA FAST H2301178016541*FAST
08/01/2023-13:18:24 İşCep -0,02 12.750,22 0,00 PU Fatura MAS.KOM. BSMV KARŞILIĞI
08/01/2023-13:18:24 İşCep -0,48 12.750,24 0,00 PU Fatura MASRAF/KOMİSYON KARŞILIĞI (KRM:00019)
08/01/2023-13:18:24 İşCep -597,00 12.750,72 0,00 PU Fatura 500106501461 /IGDAS A.S./FATURA NO:60380668661F /K:00019
07/01/2023-22:42:39 Sistem -1.567,70 13.347,72 0,00 40 POS FACEBK DPXM9NF5M2 7915
07/01/2023-22:42:39 Sistem 0,00 14.915,42 0,00 H4 Blokaj BLK İPTL- 1,567.70-FACEBK DPXM9NF5M2 7915
07/01/2023-17:48:44 Sistem 1.850,00 14.915,42 0,00 FA FAST YASER AHMED JASEM JASEM*0205**7567675*FAST
06/01/2023-22:08:45 POS 0,00 13.065,42 0,00 H4 Blokaj BLK KAYD- 1,567.70-FACEBK DPXM9NF5M2 fb.me/a
06/01/2023-12:20:21 Sistem 12.933,00 13.065,42 0,00 E9 EFT YASER AHMED JASEM JASEM*0205**9673380
04/01/2023-22:45:54 Sistem -1.180,00 132,42 0,00 40 POS FACEBK E4J5GL76M2 7915
04/01/2023-22:45:54 Sistem 0,00 1.312,42 0,00 H4 Blokaj BLK İPTL- 1,180.00-FACEBK E4J5GL76M2 7915
03/01/2023-15:30:05 POS 0,00 1.312,42 0,00 H4 Blokaj BLK KAYD- 1,180.00-FACEBK E4J5GL76M2 fb.me/a
03/01/2023-15:26:59 POS -95,00 1.312,42 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
02/01/2023-15:32:15 POS -120,00 1.407,42 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
02/01/2023-10:51:06 POS -95,00 1.527,42 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
31/12/2022-22:44:00 Sistem -19,12 1.622,42 0,00 40 POS SHOPIFY* 163286136 7915
31/12/2022-22:44:00 Sistem -0,04 1.641,54 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
31/12/2022-22:44:00 Sistem 0,00 1.641,58 0,00 H4 Blokaj BLK İPTL- 19.87-SHOPIFY* 163286136 7915
30/12/2022-12:17:08 POS 0,00 1.641,58 0,00 H4 Blokaj BLK KAYD- 19.87-SHOPIFY* 163286136 +188874
29/12/2022-16:56:42 POS -85,00 1.641,58 0,00 DU POS PAYCELL EPAR*PAYCELL CA ISTANBUL 7915
28/12/2022-22:43:51 Sistem -225,46 1.726,58 0,00 40 POS Google Domains 7915
28/12/2022-22:43:51 Sistem -588,34 1.952,04 0,00 40 POS FACEBK BKK58KK6M2 7915
28/12/2022-22:43:51 Sistem -0,45 2.540,38 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
28/12/2022-22:43:51 Sistem 0,00 2.540,83 0,00 H4 Blokaj BLK İPTL- 233.74-Google Domains 7915
28/12/2022-22:43:51 Sistem 0,00 2.540,83 0,00 H4 Blokaj BLK İPTL- 588.34-FACEBK BKK58KK6M2 7915
28/12/2022-01:44:52 POS 0,00 2.540,83 0,00 H4 Blokaj BLK KAYD- 588.34-FACEBK BKK58KK6M2 fb.me/a
27/12/2022-20:30:23 Bankamatik -200,00 2.540,83 0,00 AK Para Çekme 16655 NUMARALI BANKAMATİK TEN PARA ÇEKME
27/12/2022-08:37:35 POS 0,00 2.740,83 0,00 H4 Blokaj BLK İPTL- 19.79-SHOPIFY COMMERCE SINGAPO SINGAPO
27/12/2022-08:37:31 POS 0,00 2.740,83 0,00 H4 Blokaj BLK KAYD- 19.79-SHOPIFY COMMERCE SINGAPO SINGAPO
27/12/2022-08:19:26 POS 0,00 2.740,83 0,00 H4 Blokaj BLK KAYD- 233.74-Google Domains 650-253
27/12/2022-08:19:15 POS 0,00 2.740,83 0,00 H4 Blokaj BLK İPTL- 12.67-GOOGLE *SERVICES 650-253
27/12/2022-08:19:14 POS 0,00 2.740,83 0,00 H4 Blokaj BLK KAYD- 12.67-GOOGLE *TEMPORARY HOLD g.co/he
26/12/2022-22:44:28 Sistem -2.950,00 2.740,83 0,00 40 POS FACEBK 6SLA9L76M2 7915
26/12/2022-22:44:28 Sistem 0,00 5.690,83 0,00 H4 Blokaj BLK İPTL- 2,950.00-FACEBK 6SLA9L76M2 7915
25/12/2022-22:42:11 Sistem -190,07 5.690,83 0,00 40 POS VIDIQ PRO 7915
25/12/2022-22:42:11 Sistem -0,38 5.880,90 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
25/12/2022-22:42:11 Sistem 0,00 5.881,28 0,00 H4 Blokaj BLK İPTL- 198.00-VIDIQ PRO 7915
25/12/2022-19:25:47 POS 0,00 5.881,28 0,00 H4 Blokaj BLK KAYD- 2,950.00-FACEBK 6SLA9L76M2 fb.me/a
24/12/2022-18:11:22 POS 0,00 5.881,28 0,00 H4 Blokaj BLK KAYD- 198.00-VIDIQ PRO +188899
23/12/2022-18:16:51 POS -280,00 5.881,28 0,00 DU POS URFA DAMAK ANKARA 7915
23/12/2022-17:13:11 Bankamatik -200,00 6.161,28 0,00 AK Para Çekme 16656 NUMARALI BANKAMATİK TEN PARA ÇEKME
23/12/2022-15:20:34 POS -37,00 6.361,28 0,00 DU POS FURKAN PEHLIVAN VE ABDURRKONYA 7915
22/12/2022-20:30:43 POS -64,81 6.398,28 0,00 DU POS BIM A.S/ P635- ULUCAMI/ KONYA 7915
20/12/2022-18:28:28 POS -850,00 6.463,09 0,00 DU POS CARSI AVM KONYA 7915
20/12/2022-13:37:02 POS -115,00 7.313,09 0,00 DU POS OZDEMIR ECZANESI KONYA 7915
19/12/2022-22:45:16 Sistem -1.770,00 7.428,09 0,00 40 POS FACEBK 3BQWDKX5M2 7915
19/12/2022-22:45:16 Sistem 0,00 9.198,09 0,00 H4 Blokaj BLK İPTL- 1,770.00-FACEBK 3BQWDKX5M2 7915
18/12/2022-13:16:09 POS 0,00 9.198,09 0,00 H4 Blokaj BLK KAYD- 1,770.00-FACEBK 3BQWDKX5M2 fb.me/a
14/12/2022-15:48:23 POS -184,24 9.198,09 0,00 DU POS BIM A.S/ P635- ULUCAMI/ KONYA 7915
14/12/2022-14:44:49 POS -135,00 9.382,33 0,00 DU POS SELCUK UNIVERSITESI KONYA 7915
12/12/2022-22:46:11 Sistem -962,54 9.517,33 0,00 40 POS FACEBK JJVVTK76M2 7915
12/12/2022-22:46:11 Sistem 0,00 10.479,87 0,00 H4 Blokaj BLK İPTL- 962.54-FACEBK JJVVTK76M2 7915
12/12/2022-16:35:47 Sistem 1.000,00 10.479,87 0,00 FA FAST YASER AHMED JASEM JASEM*0205**9383384*FAST
12/12/2022-11:04:44 Sistem 1.000,00 9.479,87 0,00 FA FAST YASER AHMED JASEM JASEM*0205**9742908*FAST
11/12/2022-18:39:43 İşCep -2,44 8.479,87 0,00 FA FAST ÜCRET H2212096550964 811,00 TRY ÜZ.
Memiş cevcek*TR900001002344805888215002*EMMAD ALDEEN daire
11/12/2022-18:39:43 İşCep -811,00 8.482,31 0,00 FA FAST 4*462081433 H2212096550964*FAST
11/12/2022-11:15:08 POS 0,00 9.293,31 0,00 H4 Blokaj BLK KAYD- 962.54-FACEBK JJVVTK76M2 fb.me/a
10/12/2022-22:43:30 Sistem -412,27 9.293,31 0,00 40 POS FACEBK QF4L3KX5M2 7915
10/12/2022-22:43:30 Sistem 0,00 9.705,58 0,00 H4 Blokaj BLK İPTL- 412.27-FACEBK QF4L3KX5M2 7915

Sayfa 8 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
09/12/2022-22:44:45 Sistem -873,67 9.705,58 0,00 40 POS FACEBK 2KYE8KT5M2 7915
09/12/2022-22:44:45 Sistem 0,00 10.579,25 0,00 H4 Blokaj BLK İPTL- 873.67-FACEBK 2KYE8KT5M2 7915
09/12/2022-18:49:12 Sistem 1.000,00 10.579,25 0,00 FA FAST HAYDER HAMEED AHMED AHMED*0205*H*9267884*FAST
09/12/2022-15:55:45 İşCep -3,27 9.579,25 0,00 FA FAST ÜCRET H2212092134673 3000,00 TRY ÜZ.
HAYDER HAMEED AHMED AHMED*TR380020500009808524500001*ALI
FAAEQ SHAHEED SAMARAEY tarafından aktarılan*459758192
09/12/2022-15:55:45 İşCep -3.000,00 9.582,52 0,00 FA FAST H2212092134673*FAST
09/12/2022-11:44:19 POS 0,00 12.582,52 0,00 H4 Blokaj BLK KAYD- 412.27-FACEBK QF4L3KX5M2 fb.me/a
08/12/2022-14:15:04 POS 0,00 12.582,52 0,00 H4 Blokaj BLK KAYD- 873.67-FACEBK 2KYE8KT5M2 fb.me/a
07/12/2022-22:47:14 Sistem -94,40 12.582,52 0,00 40 POS FACEBK 8NZ8ZKBRB2 7915
07/12/2022-22:47:14 Sistem -757,64 12.676,92 0,00 40 POS FACEBK FJ92KJK6M2 7915
07/12/2022-22:47:14 Sistem 0,00 13.434,56 0,00 H4 Blokaj BLK İPTL- 757.64-FACEBK FJ92KJK6M2 7915
07/12/2022-22:47:14 Sistem 0,00 13.434,56 0,00 H4 Blokaj BLK İPTL- 94.40-FACEBK 8NZ8ZKBRB2 7915
07/12/2022-19:02:20 Sistem 350,00 13.434,56 0,00 FA FAST HASSANE TAREK HASSANE ELSAYED KHAFAGY*0010**960069928*FAST
06/12/2022-11:53:49 POS 0,00 13.084,56 0,00 H4 Blokaj BLK KAYD- 94.40-FACEBK 8NZ8ZKBRB2 fb.me/a
06/12/2022-08:54:07 POS 0,00 13.084,56 0,00 H4 Blokaj BLK KAYD- 757.64-FACEBK FJ92KJK6M2 fb.me/a
05/12/2022-22:46:14 Sistem -607,18 13.084,56 0,00 40 POS FACEBK H487DKP5M2 7915
05/12/2022-22:46:14 Sistem 0,00 13.691,74 0,00 H4 Blokaj BLK İPTL- 607.18-FACEBK H487DKP5M2 7915
04/12/2022-22:44:22 Sistem -1.180,00 13.691,74 0,00 40 POS FACEBK CJPEWJX5M2 7915
04/12/2022-22:44:22 Sistem 0,00 14.871,74 0,00 H4 Blokaj BLK İPTL- 1,180.00-FACEBK CJPEWJX5M2 7915
04/12/2022-13:53:21 İşCep -4,89 14.871,74 0,00 FA FAST ÜCRET H2212075657903 1500,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
04/12/2022-13:53:21 İşCep -1.500,00 14.876,63 0,00 FA FAST SAMARAEY tarafından aktarılan*451797519 H2212075657903*FAST
04/12/2022-13:31:59 POS 0,00 16.376,63 0,00 H4 Blokaj BLK KAYD- 607.18-FACEBK H487DKP5M2 fb.me/a
03/12/2022-10:05:54 POS 0,00 16.376,63 0,00 H4 Blokaj BLK KAYD- 1,180.00-FACEBK CJPEWJX5M2 fb.me/a
01/12/2022-14:16:25 Sistem 13.033,00 16.376,63 0,00 E9 EFT ZEYAD TAREQ SHAHEED SAMARAEY*0205**9493423
30/11/2022-22:45:20 Sistem -345,16 3.343,63 0,00 40 POS FACEBK W39TTJ36M2 7915
30/11/2022-22:45:20 Sistem 0,00 3.688,79 0,00 H4 Blokaj BLK İPTL- 345.16-FACEBK W39TTJ36M2 7915
29/11/2022-17:23:50 POS 0,00 3.688,79 0,00 H4 Blokaj BLK KAYD- 345.16-FACEBK W39TTJ36M2 fb.me/a
28/11/2022-22:44:07 Sistem -193,74 3.688,79 0,00 40 POS FACEBK WVD6YJT5M2 7915
28/11/2022-22:44:07 Sistem 0,00 3.882,53 0,00 H4 Blokaj BLK İPTL- 193.74-FACEBK WVD6YJT5M2 7915
28/11/2022-17:44:18 Sistem 3.000,00 3.882,53 0,00 FA FAST AIMAN NAZHAN KAMAL KAMAL*0010**936895698*FAST
28/11/2022-06:02:35 POS 0,00 882,53 0,00 H4 Blokaj BLK KAYD- 193.74-FACEBK WVD6YJT5M2 fb.me/a
25/11/2022-22:45:05 Sistem -190,10 882,53 0,00 40 POS VIDIQ PRO 7915
25/11/2022-22:45:05 Sistem -0,38 1.072,63 0,00 14 Bankamatik KAMBIYO MUAM. VERGISI
25/11/2022-22:45:05 Sistem 0,00 1.073,01 0,00 H4 Blokaj BLK İPTL- 197.83-VIDIQ PRO 7915
24/11/2022-17:10:00 POS 0,00 1.073,01 0,00 H4 Blokaj BLK KAYD- 197.83-VIDIQ PRO +188899
23/11/2022-22:45:00 Sistem -563,78 1.073,01 0,00 40 POS FACEBK E994NJX5M2 7915
23/11/2022-22:45:00 Sistem 0,00 1.636,79 0,00 H4 Blokaj BLK İPTL- 563.78-FACEBK E994NJX5M2 7915
22/11/2022-19:17:58 POS 0,00 1.636,79 0,00 H4 Blokaj BLK KAYD- 563.78-FACEBK E994NJX5M2 fb.me/a
20/11/2022-22:42:10 Sistem -788,64 1.636,79 0,00 40 POS FACEBK 7AJARJT5M2 7915
20/11/2022-22:42:10 Sistem 0,00 2.425,43 0,00 H4 Blokaj BLK İPTL- 788.64-FACEBK 7AJARJT5M2 7915
19/11/2022-16:40:49 POS 0,00 2.425,43 0,00 H4 Blokaj BLK KAYD- 788.64-FACEBK 7AJARJT5M2 fb.me/a
18/11/2022-19:37:36 POS -108,00 2.425,43 0,00 DU POS KAHVECI KAHVE ANKARA 7915
18/11/2022-18:25:33 Bankamatik -500,00 2.533,43 0,00 AK Para Çekme 10962 NUMARALI BANKAMATİK TEN PARA ÇEKME
EMADULDEEN JASIM MOHAMMED AL-ISAWI tarafından
17/11/2022-18:12:47 İşCep 3.000,00 3.033,43 0,00 0S Havale aktarılan*EMADULDEEN JASIM MOHAMMED AL-ISAWI*H2211031356666
16/11/2022-22:45:30 Sistem -734,85 33,43 0,00 40 POS FACEBK RSJYMJT5M2 7915
16/11/2022-22:45:30 Sistem 0,00 768,28 0,00 H4 Blokaj BLK İPTL- 734.85-FACEBK RSJYMJT5M2 7915
15/11/2022-19:33:58 POS 0,00 768,28 0,00 H4 Blokaj BLK KAYD- 734.85-FACEBK RSJYMJT5M2 fb.me/a
15/11/2022-19:33:16 Sistem 120,00 768,28 0,00 FA FAST ALI FAAEQ SHAHEED SAMARAEY*0010**906665512*FAST
15/11/2022-19:30:52 Sistem 100,00 648,28 0,00 FA FAST ALI FAAEQ SHAHEED SAMARAEY*0010**906664921*FAST
13/11/2022-22:42:28 Sistem -944,00 548,28 0,00 40 POS FACEBK 74U8EJ36M2 7915
13/11/2022-22:42:28 Sistem 0,00 1.492,28 0,00 H4 Blokaj BLK İPTL- 944.00-FACEBK 74U8EJ36M2 7915
13/11/2022-21:15:26 Bankamatik -100,00 1.492,28 0,00 AK Para Çekme 16656 NUMARALI BANKAMATİK TEN PARA ÇEKME
12/11/2022-18:50:58 POS 0,00 1.592,28 0,00 H4 Blokaj BLK KAYD- 944.00-FACEBK 74U8EJ36M2 fb.me/a
12/11/2022-15:44:03 İşCep -2,44 1.592,28 0,00 FA FAST ÜCRET H2211016581018 800,00 TRY ÜZ.
HASSANE TAREK HASSANE ELSAYED
KHAFAGY*TR700001002629968278805001*ALI FAAEQ SHAHEED
12/11/2022-15:44:03 İşCep -800,00 1.594,72 0,00 FA FAST SAMARAEY tarafından aktarılan*422567285 H2211016581018*FAST
11/11/2022-16:09:36 İşCep 1.840,55 2.394,72 0,00 43 Döviz 5100-0432188 İŞCEP DÖVİZ SATIŞ
10/11/2022-22:48:00 Sistem -375,91 554,17 0,00 40 POS FACEBK 2SZKYJ76M2 7915
10/11/2022-22:48:00 Sistem 0,00 930,08 0,00 H4 Blokaj BLK İPTL- 375.91-FACEBK 2SZKYJ76M2 7915
09/11/2022-11:52:18 POS 0,00 930,08 0,00 H4 Blokaj BLK KAYD- 375.91-FACEBK 2SZKYJ76M2 fb.me/a
08/11/2022-22:46:09 Sistem -590,00 930,08 0,00 40 POS FACEBK DZXKXJ76M2 7915
08/11/2022-22:46:09 Sistem 0,00 1.520,08 0,00 H4 Blokaj BLK İPTL- 590.00-FACEBK DZXKXJ76M2 7915
08/11/2022-06:55:15 POS 0,00 1.520,08 0,00 H4 Blokaj BLK KAYD- 590.00-FACEBK DZXKXJ76M2 fb.me/a
07/11/2022-22:46:44 Sistem -354,00 1.520,08 0,00 40 POS FACEBK ZP8W8JX5M2 7915
07/11/2022-22:46:44 Sistem 0,00 1.874,08 0,00 H4 Blokaj BLK İPTL- 354.00-FACEBK ZP8W8JX5M2 7915
06/11/2022-22:45:09 Sistem -101,30 1.874,08 0,00 40 POS FACEBK 8Q8QKLF5M2 7915
06/11/2022-22:45:09 Sistem 0,00 1.975,38 0,00 H4 Blokaj BLK İPTL- 101.30-FACEBK 8Q8QKLF5M2 7915
06/11/2022-13:52:51 POS 0,00 1.975,38 0,00 H4 Blokaj BLK KAYD- 354.00-FACEBK ZP8W8JX5M2 fb.me/a
05/11/2022-22:45:37 Sistem -177,00 1.975,38 0,00 40 POS FACEBK Q66H7KB6M2 7915
05/11/2022-22:45:37 Sistem -236,00 2.152,38 0,00 40 POS FACEBK X29CMJP5M2 7915
05/11/2022-22:45:37 Sistem 0,00 2.388,38 0,00 H4 Blokaj BLK İPTL- 177.00-FACEBK Q66H7KB6M2 7915
05/11/2022-22:45:37 Sistem 0,00 2.388,38 0,00 H4 Blokaj BLK İPTL- 236.00-FACEBK X29CMJP5M2 7915
05/11/2022-18:49:29 İşCep -4,89 2.388,38 0,00 FA FAST ÜCRET H2211996844172 3000,00 TRY ÜZ.
Sayfa 9 / 10
 Ek Hesap
Tarih/Saat Kanal/Şube İşlem Tutarı* Bakiye Bakiyesi İşlem İşlem Tipi Açıklama
ali faaeq shaheed samaraey*TR440001002083854334335001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*413443385
05/11/2022-18:49:29 İşCep -3.000,00 2.393,27 0,00 FA FAST H2211996844172*FAST
05/11/2022-18:45:52 İşCep -2,44 5.393,27 0,00 FA FAST ÜCRET H2211996835260 1000,00 TRY ÜZ.
ali faaeq shaheed samaraey*TR440001002083854334335001*ALI FAAEQ
SHAHEED SAMARAEY tarafından aktarılan*413438844
05/11/2022-18:45:52 İşCep -1.000,00 5.395,71 0,00 FA FAST H2211996835260*FAST
05/11/2022-15:54:14 POS -825,62 6.395,71 0,00 DU POS BIM A.S. GOKHAN DALMIS/ ANKARA 7915
05/11/2022-12:45:49 POS 0,00 7.221,33 0,00 H4 Blokaj BLK KAYD- 101.30-FACEBK 8Q8QKLF5M2 fb.me/a
05/11/2022-00:41:38 POS 0,00 7.221,33 0,00 H4 Blokaj BLK KAYD- 236.00-FACEBK X29CMJP5M2 fb.me/a
04/11/2022-14:56:30 Sistem 6.000,00 7.221,33 0,00 E9 EFT ALI FAAEQ SHAHEED SAMARAEY*0010*ZİRAAT MOBİL EFT*0357248
04/11/2022-12:44:38 POS 0,00 1.221,33 0,00 H4 Blokaj BLK KAYD- 177.00-FACEBK Q66H7KB6M2 fb.me/a
03/11/2022-19:07:09 Sistem 1.200,00 1.221,33 0,00 FA FAST ALI FAAEQ SHAHEED SAMARAEY*0010**876245653*FAST

(*) Çekilen tutar '-' ile gösterilmiştir.

Bu Hesap Özeti / Hareketleri üzerindeki bilgilerle Banka kayıtlarının uyuşmaması halinde, Banka kayıtları esas alınacak, bu belge yazılı delil başlangıcı dahi teşkil etmeyecektir.

Türkiye İş Bankası AŞ | Ticaret Sicil No:431112 | Şirket Merkezi: İstanbul | www.isbank.com.tr | 0 850 724 0 724

İşlem saatleri Türkiye Saati ile gösterilmektedir.

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