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Account Name Qaisar Naveed

Account Number 0212068593780019


Available Balance OMR 452.576

Date Remarks Amount Type Balance

02/11/2022 Wallet Trx Cr BMCT004831261005 BM 2.000 2.000


CR
OMR OMR
POS 841027-BABILHYPERMARKET -0.854 1.146
06/11/2022 DR
MAABELOMAN OMR OMR

07/11/2022 Oman Value Added Tax -0.050 1.096


DR
OMR OMR
-1.000 0.096
20/11/2022 Debit Card Annual fees DR
OMR OMR
10.900 10.996
27/11/2022 Wallet Trx Cr BMCT004838558605 BM CR
OMR OMR
-10.878 0.118
30/11/2022 POS 573636-AL SAFA SHOPPING CENTERMCT DR
OMR OMR
Easy Deposit CDM12442943 01:19:52 AFTAB 1000.000 1000.118
10/12/2022 CR
MEHMOOD KHALID OMR OMR
-350.000 650.118
12/12/2022 Transfer Aamir ko hisar deya AAMIR SOHAIL DR
OMR OMR
88.000 738.118
15/12/2022 Wallet Trx Cr BMCT004856835089 BM CR
OMR OMR
0.009 738.127
18/12/2022 Interest 0212064758630011-20230731 CR
OMR OMR
POS 609027-BABIL HYPERMARKET -0.625 737.502
01/01/2023 DR
MABELMUSC OMR OMR
-0.075 737.427
01/01/2023 Oman Value Added Tax AC-0212064758630011 OMR DR OMR

-1.500 735.927
05/01/2023 International Speed trans AC-0212064758630011 DR
OMR OMR
Speed Transfer FAMILY EXPANCE Aftab Mehmood -272.000 463.927
08/01/2023 DR
khalid OMR OMR
-17.590 446.337
15/01/2023 POS 930242-OMANTEL DR
OMR OMR
-83.800 362.537
20/01/2023 POS 986198-MUSCAT MUNICIPALITY ISU DR
OMR OMR
-195.400 167.137
26/01/2023 POS 178678-MINISTRY OF COMMERCE AN DR
OMR OMR
Wallet Trx BMCT004873466515 SUHA HASHIM ALI -3.000 164.137
30/01/2023 DR
AL MAYMANI OMR OMR
Wallet Trx BMCT004873682719 MUHAMMAD -75.000 89.137
02/02/2023 DR
IMRAN OMR OMR
POS 674847-BABIL HYPERMARKET -1.306 87.831
03/02/2023 DR
MABELMUSC OMR OMR
-3.000 84.831
08/02/2023 POS 931521-OMAN OIL-AL EHSAN PO BOMCT DR
OMR OMR
Wallet Trx BMCT004880346631 HAMDOON SAID -17.000 67.831
10/02/2023 DR
HUMAID AL HABSI OMR OMR
14.000 81.831
13/02/2023 Wallet Trx Cr BMCT004881202685 BM CR
OMR OMR
64.000 145.831
15/02/2023 Transfer CR
OMR OMR
-0.300 145.531
06/03/2023 POS 795150-JAKIR & PARTNERS BUSINE DR
OMR OMR
-0.500 145.031
10/03/2023 POS 128110-SHAHAB AL RIYAMI TRADIN DR
OMR OMR
-0.600 144.431
16/03/2023 POS 969050-JAKIR & PARTNERS BUSINE DR
OMR OMR
-9.800 134.631
16/03/2023 POS 569997-OOREDOO DR
OMR OMR

18/03/2023 POS 348329-JAKIR & PARTNERS BUSINE -1.100 DR 133.531


OMR OMR

Easy Deposit CDM12442943 18:48:46 AFTAB 310.000 443.531


18/03/2023 CR
MEHMOOD KHALID OMR OMR
-0.300 443.231
26/03/2023 POS 078512-JAKIR & PARTNERS BUSINE DR
OMR OMR
-11.010 432.221
26/03/2023 POS 342005-JABATAN IMIGRESEN MYS DR
OMR OMR
-11.010 421.211
26/03/2023 POS 071746-JABATAN IMIGRESEN MYS DR
OMR OMR
-13.900 407.311
30/03/2023 POS 989895-VFS GCC LLC DR
OMR OMR
-0.700 406.611
06/04/2023 POS 775438-SHAHAB AL RIYAMI TRADIN DR
OMR OMR
06/04/2023 POS 079489-BABIL HYPERMARKET -1.000 DR 405.611
MABELMUSC OMR OMR
-43.020 362.591
06/04/2023 POS 120705-MOFA-Services DR
OMR OMR
-1.000 361.591
10/04/2023 POS 044743-SHAHAB AL RIYAMI TRADIN DR
OMR OMR
-0.200 361.391
12/04/2023 POS 213958-JAKIR & PARTNERS BUSINE DR
OMR OMR
-0.600 360.791
15/04/2023 POS 153532-SHAHAB AL RIYAMI TRADIN DR
OMR OMR
Wallet Trx BMCT004895404827 MUHAMMAD -60.000 300.791
26/04/2023 DR
IQBAL OMR OMR
350.000 650.791
30/04/2023 Transfer RSHID MINHAS DIN CR
OMR OMR
-1.000 649.791
07/05/2023 Wallet Trx BMCT004896967450 AAMIR SOHAIL DR
OMR OMR
-1.000 648.791
07/05/2023 POS 573654-SHAHAB AL RIYAMI TRADIN DR
OMR OMR
-0.400 648.391
07/05/2023 POS 431496-SHAHAB AL RIYAMI TRADIN DR
OMR OMR
-0.075 648.316
07/05/2023 Oman Value Added Tax AC-0212064758630011 DR
OMR OMR
-1.500 646.816
15/05/2023 International Speed trans AC-0212064758630011 OMR DR OMR

-270.800 376.016
17/05/2023 Speed Transfer office Aftab Mehmood khalid DR
OMR OMR
Wallet Trx BMCT004902206784 MD JAKIR -2.200 373.816
18/05/2023 DR
HOSSAIN OMR OMR
-0.475 373.341
28/05/2023 POS 122777-JAKIR & PARTNERS BUSINE DR
OMR OMR
-0.600 372.741
08/06/2023 POS 797942-JAKIR & PARTNERS BUSINE DR
OMR OMR
-1.200 371.541
08/06/2023 POS 767591-SHAHAB AL RIYAMI TRADIN DR
OMR OMR
-30.000 341.541
08/06/2023 Wallet Trx BMCT004904671299 TANVEER AHMAD DR
OMR OMR
-0.005 341.536
09/06/2023 Oman Value Added Tax ATM00000000 09:51:39 DR
OMR OMR
-0.100 341.436
09/06/2023 ATM Cash withdrawal in Om ATM00000000 09:51:39 DR
OMR OMR
-30.000 311.436
09/06/2023 ATM Cash Withdrw ATM00000000 09:51:39 DR
OMR OMR
-27.990 283.446
10/06/2023 POS 410025-Noqodi Online DR
OMR OMR
-56.430 227.016
10/06/2023 POS 605415-mytrip_us_MF110883757 DR
OMR OMR
-0.650 226.366
10/06/2023 POS 072170-JAKIR & PARTNERS BUSINE DR
OMR OMR
-180.000 46.366
20/06/2023 Transfer amir payment AAMIR SOHAIL DR
OMR OMR
-0.200 46.166
22/06/2023 POS 292473-JAKIR & PARTNERS BUSINE DR
OMR OMR
-0.650 45.516
28/06/2023 POS 614713-JAKIR & PARTNERS BUSINE DR
OMR OMR
-0.450 45.066
28/06/2023 POS 553963-JAKIR & PARTNERS BUSINE DR
OMR OMR
305.000 350.066
28/06/2023 Wallet Trx Cr BMCT004915787957 BM CR
OMR OMR
160.000 510.066
30/06/2023 Wallet Trx Cr BMCT004916873628 BM CR
OMR OMR

30/06/2023 POS 526826-Noqodi Online -27.990 482.076


DR
OMR OMR
-10.960 471.116
30/06/2023 POS 884780-JABATAN IMIGRESEN MYS DR
OMR OMR

30/06/2023 POS 718859-JAKIR & PARTNERS BUSINE -0.800 470.316


DR
OMR OMR
-0.600 469.716
30/06/2023 POS 111217-JAKIR & PARTNERS BUSINE DR
OMR OMR

30/06/2023 POS 980381-BKG -10.170 459.546


DR
OMR OMR
9.150 468.696
30/06/2023 POS 526826-Noqodi Online CR
OMR OMR

30/06/2023 POS 712766-Noqodi Online -27.990 440.706


DR
OMR OMR
-21.500 419.206
30/06/2023 POS 628579-BKG DR
OMR OMR

30/06/2023 POS 137431-ALSAFA MAODERN SHOPPINGOM -2.860 416.346


DR
OMR OMR
-0.600 415.746
01/07/2023 POS 327592-JAKIR & PARTNERS BUSINE DR
OMR OMR
05/07/2023 POS 319567-MOFA-Services -43.020 DR 372.726
OMR OMR

05/07/2023 POS 758408-AL FAKHER LAUNDRY -0.800 371.926


DR
OMR OMR
-26.000 345.926
08/07/2023 POS 770506-ROPCIVILSEEB OM MUSC DR
OMR OMR
-120.000 225.926
09/07/2023 Transfer cr visa payment AAMIR SOHAIL DR
OMR OMR

10/07/2023 Easy Deposit CDM13720793 20:41:28 AFTAB 765.000


CR
990.926
MEHMOOD KHALID OMR OMR
Wallet Trx BMCT004933854999 SUHA HASHIM ALI -100.000 890.926
13/07/2023 DR
AL MAYMANI OMR OMR
-12.500 878.426
14/07/2023 POS 692842-MINISTRY OF COMMERCE AN DR
OMR OMR
9.150 887.576
15/07/2023 POS 712766-Noqodi Online CR
OMR OMR
-121.840 765.736
15/07/2023 POS 018220-Air Arabia DR
OMR OMR
-8.100 757.636
15/07/2023 POS 054379-MINISTRY OF COMMERCE AN DR
OMR OMR
-1.250 756.386
15/07/2023 POS 110387-JAKIR & PARTNERS BUSINE DR
OMR OMR
60.000 816.386
15/07/2023 Wallet Trx Cr BMCT004938492911 BM CR
OMR OMR
-29.000 787.386
15/07/2023 Wallet Trx BMCT004938541478 AAMIR SOHAIL DR
OMR OMR
Wallet Trx BMCT004939221842 SUHA HASHIM ALI -120.000 667.386
15/07/2023 DR
AL MAYMANI OMR OMR
500.000 1167.386
16/07/2023 Wallet Trx Cr BMCT004940936865 BM CR
OMR OMR
-0.900 1166.486
16/07/2023 POS 477037-MINISTRY OF COMMERCE AN DR
OMR OMR
-2.000 1164.486
16/07/2023 POS 605765-OMAN OIL-AL EHSAN PO BOMCT DR
OMR OMR
-0.400 1164.086
16/07/2023 POS 606489-TAJ BURGER MABAILAH OM DR
OMR OMR
Wallet Trx BMCT004942731290 MUHAMMAD -1.500 1162.586
16/07/2023 DR
AWAIS TUFAIL OMR OMR
Wallet Trx BMCT004943792037 SUHA HASHIM ALI -50.000 1112.586
16/07/2023 DR
AL MAYMANI OMR OMR
16/07/2023 POS 809129-MINISTRY OF COMMERCE AN -81.300 DR 1031.286
OMR OMR
-70.000 961.286
17/07/2023 Wallet Trx BMCT004945121548 TANVEER AHMAD DR
OMR OMR
-200.000 761.286
17/07/2023 Wallet Trx BMCT004946371156 AAMIR SOHAIL DR
OMR OMR
Wallet Trx BMCT004950319446 MUHAMMAD -11.300 749.986
20/07/2023 DR
WAJID OMR OMR
-27.990 721.996
20/07/2023 POS 303920-Noqodi Online DR
OMR OMR
-63.260 658.736
20/07/2023 POS 190648-SalamAir PORCGY DR
OMR OMR
-2.000 656.736
20/07/2023 POS 819316-OMAN OIL-RUMAIS PO BOX MCT DR
OMR OMR
-43.020 613.716
20/07/2023 POS 801861-MOFA-Services DR
OMR OMR
9.150 622.866
20/07/2023 POS 303920-Noqodi Online CR
OMR OMR
-0.500 622.366
20/07/2023 POS 932192-JAKIR & PARTNERS BUSINE DR
OMR OMR
-1.700 620.666
20/07/2023 POS 099838-JAKIR & PARTNERS BUSINE DR
OMR OMR
-4.800 615.866
20/07/2023 POS 337847-MANDI TIME MUBAILA MUBA DR
OMR OMR
-0.200 615.666
20/07/2023 POS 146952-JAKIR & PARTNERS BUSINE DR
OMR OMR
140.000 755.666
20/07/2023 Wallet Trx Cr BMCT004955792326 BM CR
OMR OMR
-2.000 753.666
20/07/2023 POS 520178-OMAN OIL-MABELLAH PO BOMCT DR
OMR OMR
-8.600 745.066
20/07/2023 POS 631244-MANDI TIME MUBAILA MUBA DR
OMR OMR
-3.000 742.066
20/07/2023 POS 343067-JAKIR & PARTNERS BUSINE DR
OMR OMR
-1.100 740.966
23/07/2023 POS 611661-JAKIR & PARTNERS BUSINE DR
OMR OMR
-57.290 683.676
26/07/2023 POS 861886-NESTO HYPERMARKET PO BOMCT DR
OMR OMR
-2.530 681.146
30/07/2023 POS 739980-DELTA PHARMACY DR
OMR OMR
01/08/2023 POS 259286-KIWI.COM -130.260 DR 550.886
OMR OMR

01/08/2023 Wallet Trx BMCT004963366241 AAMIR SOHAIL -1.000 549.886


DR
OMR OMR
50.000 599.886
02/08/2023 Transfer BOSS G MUHAMMAD IMRAN CR
OMR OMR
-81.300 518.586
02/08/2023 POS 589042-MINISTRY OF COMMERCE AN DR
OMR OMR

03/08/2023 Wallet Trx Cr BMCT004965449170 BM 202.000 720.586


CR
OMR OMR
-50.000 670.586
03/08/2023 Transfer abi Jo lee hy MUHAMMAD IMRAN DR
OMR OMR

04/08/2023 POS 290860-JABATAN IMIGRESEN MYS -10.730 659.856


DR
OMR OMR
20.080 679.936
04/08/2023 POS -BKG CR
OMR OMR

04/08/2023 POS 812222-JABATAN IMIGRESEN MYS -10.730 669.206


DR
OMR OMR
-10.730 658.476
04/08/2023 POS 537840-JABATAN IMIGRESEN MYS DR
OMR OMR

05/08/2023 POS 057904-JABATAN IMIGRESEN MYS -10.730 647.746


DR
OMR OMR

05/08/2023 Wallet Trx Cr BMCT004968246471 BM 172.000 819.746


CR
OMR OMR
-0.350 819.396
05/08/2023 POS 532631-JAKIR & PARTNERS BUSINE DR
OMR OMR

05/08/2023 POS 303016-OMAN OIL-AL EHSAN PO BOMCT -2.000 817.396


DR
OMR OMR
-0.400 816.996
05/08/2023 POS 831057-JAKIR & PARTNERS BUSINE DR
OMR OMR

05/08/2023 POS -BKG 9.670 826.666


CR
OMR OMR
-131.890 694.776
05/08/2023 POS 820899-EDREAMS DR
OMR OMR

06/08/2023 ATM Cash Withdrw BANK MUSCAT - -110.000


DR
584.776
OMANATM21442650 OMR OMR
320.000 904.776
07/08/2023 Wallet Trx Cr BMCT004978479036 BM OMR CR OMR

07/08/2023 POS 898285-MINISTRY OF LABOUR -158.500 746.276


DR
OMR OMR
Date Remarks Amount Type Balance
Transfer Ali raza NAVEED MUHAMMAD -90.000 656.276
07/08/2023 DR
ANWAR OMR OMR
POS 540764-AL KARAM AL HADETH 379.689 276.587
09/08/2023 DR
RESTMUSC OMR OMR
-7.000 269.587
10/08/2023 Transfer MAQBOOL AHMED MUHAMMAD ALI DR
OMR OMR
-10.000 259.587
10/08/2023 Transfer LULUAT MUSCAT AL ASRIYAH SPC DR
OMR OMR
Transfer NEW RED DIAMOND TRADING AND 25.000 284.587
10/08/2023 CR
CONTRAC OMR OMR
-55.000 229.587
13/08/2023 Transfer Budding rent MOSLI UDDIN DR
OMR OMR
-30.000 199.587
13/08/2023 Transfer RAHEEL QAMAR GHULAM QAMAR DR
OMR OMR
-2.000 197.587
13/08/2023 Transfer ISHTIAQ MUHAMMAD DIN DR
OMR OMR
-97.000 100.587
13/08/2023 Transfer ALI RAZA DR
OMR OMR
Transfer MUHAMMAD HANNAN MALIK -40.000 60.587
13/08/2023 DR
KHALIL AHMED OMR OMR
65.587
13/08/2023 Wallet Trx Cr BMCT004929164507 BM 5.000 OMR CR
OMR
-55.000 10.587
14/08/2023 POS 390318-MAS RENT A CAR SANAYA SANA DR
OMR OMR
POS 451575-AHLAIN-MABELLA MEGA PO -1.140 9.447
14/08/2023 DR
MCT OMR OMR
POS 537259-AHLAIN-MABELLA MEGA PO -1.480 7.967
14/08/2023 DR
MCT OMR OMR
POS 660175-AHLAIN-MABELLA MEGA PO -1.500 6.467
14/08/2023 DR
MCT OMR OMR
Transfer NEW RED DIAMOND TRADING AND 500.000 506.467
16/08/2023 CR
CONTRAC OMR OMR
-0.050 506.417
16/08/2023 Oman Value Added Tax DR
OMR OMR
-1.000 505.417
16/08/2023 Debit Card Annual fees DR
OMR OMR
-400.000 105.417
16/08/2023 Transfer ALI RAZA DR
OMR OMR
Date Remarks Amount Type Balance
Oman Value Added Tax AC- -0.075 105.342
16/08/2023 DR
0314048493370011 OMR OMR
International Speed trans AC- -1.500 103.842
16/08/2023 DR
0314048493370011 OMR OMR
Speed Transfer Muhammad waqas Waqas -5.364 98.478
16/08/2023 DR
Waqas OMR OMR
-1.630 96.848
17/08/2023 POS 153422-Recharge.com 142173013 DR
OMR OMR
Transfer MUHAMMAD ASIF MARTH KHAN -20.000 76.848
17/08/2023 DR
LAL OMR OMR
Wallet Trx BMCT004948368978 MOHAMMED -7.500 69.348
17/08/2023 DR
DIDARUL ALAMMD OMR OMR
76.848
17/08/2023 Wallet Trx Cr BMCT004948489318 BM 7.500 OMR CR
OMR
Transfer Mall SAMAR ABBAS MUHAMMAD 120.000 196.848
17/08/2023 CR
YOUSAF OMR OMR
-20.000 176.848
17/08/2023 Transfer SHAMAS MUHAMMAD MUNIR DR
OMR OMR
-60.000 116.848
20/08/2023 Transfer MUHAMMAD JAMIL DR
OMR OMR
-1.000 115.848
20/08/2023 POS 996915-thw-Vodafone DR
OMR OMR
-20.000 95.848
20/08/2023 Transfer MUHAMMAD JAMIL DR
OMR OMR
-3.000 92.848
20/08/2023 POS 515658-SHELL OMAN - MABELA SS DR
OMR OMR
-12.000 80.848
20/08/2023 POS 048552-MAS RENT A CAR SANAYA SANA DR
OMR OMR
18.000 98.848
21/08/2023 Wallet Trx Cr BMCT004964452975 BM CR
OMR OMR
100.000 198.848
21/08/2023 Transfer IRFAN KHAN NAZEER AHMED CR
OMR OMR
-198.000 0.848
21/08/2023 Transfer ALI RAZA DR
OMR OMR
Easy Deposit CDM22407839 17:30:16 10.000 10.848
22/08/2023 CR
MUNAZAR ZAFAR IQBAL OMR OMR
-3.000 7.848
23/08/2023 POS 050386-AL MAHA - 153 P O BOX 5MCT DR
OMR OMR
Date Remarks Amount Type Balance
500.000 507.848
23/08/2023 Wallet Trx Cr BMCT004982004133 BM CR
OMR OMR
-2.000 505.848
24/08/2023 POS 313878-AL MAHA - 125 P O BOX 5MCT DR
OMR OMR
-500.000 5.848
24/08/2023 Transfer MUHAMMAD ALYAS DR
OMR OMR
Transfer B 40 SAMAR ABBAS MUHAMMAD 50.000 55.848
24/08/2023 CR
YOUSAF OMR OMR
-22.000 33.848
24/08/2023 POS 864490-MAS RENT A CAR SANAYA SANA DR
OMR OMR
Wallet Trx BMCT004989310179 MOHAMMED -9.000 24.848
24/08/2023 DR
DIDARUL ALAMMD OMR OMR
-0.458 24.390
27/08/2023 POS 378534-SHELL OMAN - AL MABELAH DR
OMR OMR
100.000 124.390
27/08/2023 Transfer GHULAM DASTAGIR JAMIL AHMED CR
OMR OMR
-100.000 24.390
27/08/2023 Transfer SHANTOSH RAI DR
OMR OMR
Transfer GLASS WORK ADVANCE HIGH POINT 30.000 54.390
27/08/2023 CR
INTERNATIONAL LLC OMR OMR
100.000 154.390
27/08/2023 Transfer MUHAMMAD NAEEM CR
OMR OMR
100.000 254.390
27/08/2023 Transfer Advance ZABIULLA KHAN CR
OMR OMR
18.000 272.390
27/08/2023 Transfer GHULAM DASTAGIR JAMIL AHMED CR
OMR OMR
-18.000 254.390
27/08/2023 Transfer SHANTOSH RAI DR
OMR OMR
POS 641152-TAKAFUL-HO GENERAL PO -5.250 249.140
27/08/2023 DR
BMCT OMR OMR
100.000 349.140
27/08/2023 Wallet Trx Cr BMCT005005107217 BM CR
OMR OMR
Transfer AMJAD HUSSAIN MUHAMMAD 50.000 399.140
27/08/2023 CR
ASHRAF KHAN OMR OMR
-399.000 0.140
27/08/2023 Transfer MUHAMMAD ALYAS DR
OMR OMR
Transfer NEW RED DIAMOND TRADING AND 100.000 100.140
27/08/2023 CR
CONTRAC OMR OMR
Date Remarks Amount Type Balance
-5.000 95.140
28/08/2023 POS 152608-Traffic Dept Qurum MUSC DR
OMR OMR
-22.000 73.140
29/08/2023 POS 885615-MAS RENT A CAR SANAYA SANA DR
OMR OMR
50.000 123.140
29/08/2023 Wallet Trx Cr BMCT005016155951 BM CR
OMR OMR
-10.000 113.140
29/08/2023 Transfer LULUAT MUSCAT AL ASRIYAH SPC DR
OMR OMR
-6.000 107.140
29/08/2023 Transfer ALI RAZA DR
OMR OMR
-3.500 103.640
29/08/2023 Transfer ALI RAZA DR
OMR OMR
-9.790 93.850
29/08/2023 POS 347917-TALABAT DR
OMR OMR
268.000 361.850
30/08/2023 Wallet Trx Cr BMCT005022569793 BM CR
OMR OMR
-18.000 343.850
30/08/2023 Transfer MUHAMMAD ALYAS DR
OMR OMR
-16.000 327.850
30/08/2023 POS 792835-thw-Vodafone DR
OMR OMR
-250.000 77.850
30/08/2023 Transfer MUHAMMAD ALYAS DR
OMR OMR
POS 878194-GREEN ISLAND ENT -1.600 76.250
30/08/2023 DR
RUSTAQMUSC OMR OMR
POS 904049-TEA MUG RUSTAQ RUSTAQ -2.500 73.750
30/08/2023 DR
MUSC OMR OMR
Wallet Trx BMCT005026854398 MUHAMMAD -1.000 72.750
31/08/2023 DR
BAQIR MUHAMMAD GULZAR OMR OMR
Wallet Trx BMCT005026857231 MUHAMMAD -69.000 3.750
31/08/2023 DR
BAQIR MUHAMMAD GULZAR OMR OMR
50.000 53.750
31/08/2023 Wallet Trx Cr BMCT005031173061 BM CR
OMR OMR
75.000 128.750
31/08/2023 Wallet Trx Cr BMCT005031918595 BM CR
OMR OMR
Transfer AMJAD HUSSAIN MUHAMMAD -50.000 78.750
31/08/2023 DR
ASHRAF KHAN OMR OMR
-0.025 78.725
31/08/2023 Oman Value Added Tax DR
OMR OMR
Date Remarks Amount Type Balance
-0.500 78.225
31/08/2023 Ledger Fees 0314048493370011 DR
OMR OMR
Wallet Trx BMCT005040751116 RABIH -20.000 58.225
03/09/2023 DR
MOHAMMED GHAZI ALCHAAR OMR OMR
-7.000 51.225
03/09/2023 Transfer LULUAT MUSCAT AL ASRIYAH SPC DR
OMR OMR
-16.000 35.225
03/09/2023 Transfer LULUAT MUSCAT AL ASRIYAH SPC DR
OMR OMR
-5.000 30.225
03/09/2023 POS 173347-AL MAHA - 108 P O BOX 5MCT DR
OMR OMR
145.000 175.225
03/09/2023 Wallet Trx Cr BMCT005049393540 BM CR
OMR OMR
10.000 185.225
03/09/2023 Wallet Trx Cr BMCT005049398868 BM CR
OMR OMR
Wallet Trx BMCT005051038808 MP CLEAR -100.000 85.225
04/09/2023 DR
SETTLEMENT ACCOUNT OMR OMR
Wallet Trx BMCT005051818518 HAITHAM -10.000 75.225
04/09/2023 DR
MATAR KHALIFA AL SHEKAILI OMR OMR
Wallet Trx BMCT005051826800 HAITHAM -1.000 74.225
04/09/2023 DR
MATAR KHALIFA AL SHEKAILI OMR OMR
20.000 94.225
04/09/2023 Wallet Trx Cr BMCT005053020156 BM CR
OMR OMR
-14.000 80.225
04/09/2023 Transfer LULUAT MUSCAT AL ASRIYAH SPC DR
OMR OMR
Wallet Trx BMCT005053278507 PARVEJ -1.000 79.225
04/09/2023 DR
MOSARAF OMR OMR
Wallet Trx BMCT005053566377 RABIH -17.000 62.225
04/09/2023 DR
MOHAMMED GHAZI ALCHAAR OMR OMR
Wallet Trx BMCT005053702858 ASHAAT -10.000 52.225
04/09/2023 DR
AHMAD SHAFIQUE AHMAD KHAN OMR OMR
-5.000 47.225
04/09/2023 Transfer MOHAMME JAHADUL ISLAM DR
OMR OMR
-5.000 42.225
04/09/2023 Transfer MOHAMME JAHADUL ISLAM DR
OMR OMR
-2.000 40.225
05/09/2023 POS 653398-7067 OMAN OIL HAY AL TA DR
OMR OMR
-5.000 35.225
05/09/2023 POS 039889-SHELL OMAN - MABELA SS DR
OMR OMR
Date Remarks Amount Type Balance
POS 811069-ALSALWAN ISTANBUL AL -1.700 33.525
06/09/2023 DR
HAMUSC OMR OMR
Wallet Trx BMCT005062782324 MUHAMMAD -1.700 31.825
06/09/2023 DR
SHOAIB OMR OMR
Transfer MUHAMMAD HANNAN MALIK -5.000 26.825
06/09/2023 DR
KHALIL AHMED OMR OMR
-1.880 24.945
06/09/2023 POS 569310-AL MEERA MARKETS SAOC DR
OMR OMR
-9.000 15.945
07/09/2023 POS 766622-7067 OMAN OIL HAY AL TA DR
OMR OMR
-5.000 10.945
07/09/2023 POS 837222-SHELL OMAN - SHARADI DR
OMR OMR
400.000 410.945
07/09/2023 Wallet Trx Cr BMCT005070856581 BM CR
OMR OMR
-100.000 310.945
07/09/2023 Transfer ALI RAZA DR
OMR OMR
20.000 330.945
07/09/2023 Wallet Trx Cr BMCT005071591839 BM CR
OMR OMR
-200.000 130.945
07/09/2023 Transfer ALI RAZA DR
OMR OMR
Wallet Trx BMCT005074316950 MUHAMMAD -2.200 128.745
10/09/2023 DR
SHOAIB OMR OMR
Wallet Trx BMCT005075324917 MUHAMMAD -1.500 127.245
10/09/2023 DR
AWAIS TUFAIL OMR OMR
Wallet Trx BMCT005075408507 MOHAMMED -9.000 118.245
10/09/2023 DR
DIDARUL ALAMMD OMR OMR
-5.500 112.745
10/09/2023 POS 453838-MAZAYA MAJAN UNITED LLC DR
OMR OMR
Wallet Trx BMCT005077667762 MUHAMMAD -30.000 82.745
10/09/2023 DR
BAQIR MUHAMMAD GULZAR OMR OMR
-60.000 22.745
10/09/2023 Wallet Trx BMCT005077816315 ALI ABBAS DR
OMR OMR
Wallet Trx BMCT005078557754 MUHAMMAD -15.000 7.745
10/09/2023 DR
ASIF ASGHAR ALI OMR OMR
Wallet Trx BMCT005078732623 MUHAMMAD -1.300 6.445
10/09/2023 DR
SHOAIB OMR OMR
20.000 26.445
10/09/2023 Transfer ALI RAZA CR
OMR OMR
Date Remarks Amount Type Balance
Wallet Trx BMCT005082268503 SYED -15.000 11.445
10/09/2023 DR
MOHSIN OMR OMR
Wallet Trx BMCT005083186110 MP CLEAR -1.200 10.245
10/09/2023 DR
SETTLEMENT ACCOUNT OMR OMR
POS 523196-NEW KHAIBER RESTAURANT -3.500 6.745
10/09/2023 DR
MUSC OMR OMR
Wallet Trx BMCT005084719905 MP CLEAR -1.400 5.345
10/09/2023 DR
SETTLEMENT ACCOUNT OMR OMR
POS 870926-NEW KHAIBER RESTAURANT -1.200 4.145
11/09/2023 DR
MUSC OMR OMR
-2.000 2.145
11/09/2023 POS 971047-AL MAHA - 108 P O BOX 5MCT DR
OMR OMR
10.000 12.145
11/09/2023 Wallet Trx Cr BMCT005088233906 BM CR
OMR OMR
-3.200 8.945
11/09/2023 POS 024041-UNIVERSAL TRADING DELIG DR
OMR OMR
190.000 198.945
11/09/2023 Wallet Trx Cr BMCT005089552338 BM CR
OMR OMR
Wallet Trx BMCT005089891077 MUHAMMAD -42.000 156.945
11/09/2023 DR
SHAN SHEIKH ABDULLAH OMR OMR
-25.000 131.945
11/09/2023 Transfer MUHAMMAD ALYAS DR
OMR OMR
Transfer MUHAMMAD ASIF MARTH KHAN -10.000 121.945
11/09/2023 DR
LAL OMR OMR
-2.000 119.945
12/09/2023 POS 494309-AL MAHA - 134 P O BOX 5MCT DR
OMR OMR
-0.200 119.745
12/09/2023 POS 494796-ABU RAKAN INTERNATIONAL DR
OMR OMR
-1.250 118.495
12/09/2023 POS 649302-RED CAMPHOR TRAD & CONT DR
OMR OMR
-3.200 115.295
12/09/2023 POS 662945-MEDITERRANEAN COAST LLC DR
OMR OMR
-0.400 114.895
12/09/2023 POS 511803-RED CAMPHOR TRAD & CONT DR
OMR OMR
Wallet Trx BMCT005093321931 MUHAMMAD -0.900 113.995
12/09/2023 DR
SHOAIB OMR OMR
-1.355 112.640
12/09/2023 POS 042365-AL MEERA MARKETS SAOC DR
OMR OMR
Date Remarks Amount Type Balance
Wallet Trx BMCT005095410190 MD RIAJ -3.000 109.640
12/09/2023 DR
HOSSEN OMR OMR
-20.000 89.640
12/09/2023 Transfer NASIR IQBAL DR
OMR OMR
-65.125 24.515
13/09/2023 POS 327744-HAMDAN EXCHANGE LLC DR
OMR OMR
-3.000 21.515
13/09/2023 POS 540292-SHELL OMAN - MABELA SS DR
OMR OMR
Wallet Trx BMCT005100641775 MUHAMMAD -2.200 19.315
13/09/2023 DR
AWAIS TUFAIL OMR OMR
Wallet Trx BMCT005100716989 WHAHIDUL -1.500 17.815
13/09/2023 DR
ISLAM MOHAMMED OMR OMR
-5.000 12.815
14/09/2023 POS 681532-AL MAHA - 125 P O BOX 5MCT DR
OMR OMR
40.000 52.815
14/09/2023 Transfer IRFAN KHAN NAZEER AHMED CR
OMR OMR
-35.000 17.815
14/09/2023 Transfer ALI RAZA DR
OMR OMR
-5.000 12.815
17/09/2023 POS 467263-SHELL OMAN - MABELA SS DR
OMR OMR
-5.000 7.815
17/09/2023 POS 341726-SHELL OMAN - HOOR - 4 E DR
OMR OMR
POS 571691-AHLAIN-MABELLA MEGA PO -1.451 6.364
17/09/2023 DR
MCT OMR OMR
50.000 56.364
17/09/2023 Transfer Store glass FIAZ AHMAD CR
OMR OMR
POS 743662-AHLAIN-MABELLA MEGA PO -1.100 55.264
17/09/2023 DR
MCT OMR OMR
Wallet Trx BMCT005111408413 MUHAMMAD -1.700 53.564
17/09/2023 DR
SHOAIB OMR OMR
Wallet Trx BMCT005111409849 MUHAMMAD -0.300 53.264
17/09/2023 DR
SHOAIB OMR OMR
-7.000 46.264
17/09/2023 Transfer ALI RAZA DR
OMR OMR
-4.950 41.314
17/09/2023 POS 125281-thw-Vodafone DR
OMR OMR
Wallet Trx BMCT005114213798 MP CLEAR -6.000 35.314
17/09/2023 DR
SETTLEMENT ACCOUNT OMR OMR
Date Remarks Amount Type Balance
41.262
17/09/2023 Wallet Trx Cr NBOMMB0063843498 BM 5.948 OMR CR
OMR
Wallet Trx BMCT005114302224 SIMUL -6.000 35.262
17/09/2023 DR
SHARMA OMR OMR
Wallet Trx BMCT005114410976 PARVEJ -2.000 33.262
17/09/2023 DR
MOSARAF OMR OMR
-1.000 32.262
17/09/2023 POS 742101-thw-Vodafone DR
OMR OMR
-25.000 7.262
19/09/2023 Transfer QAMAR ABBAS DR
OMR OMR
Transfer 50 balnc 50 advance SAMAR ABBAS 100.000 107.262
19/09/2023 CR
MUHAMMAD YOUSAF OMR OMR
Wallet Trx BMCT005128048637 MUHAMMAD -1.300 105.962
19/09/2023 DR
SHOAIB OMR OMR
-50.000 55.962
19/09/2023 Transfer ALI RAZA DR
OMR OMR
-40.000 15.962
19/09/2023 Transfer ALI ABBAS DR
OMR OMR
-2.500 13.462
20/09/2023 POS 909318-ALHARA ALHADEETHA TRAD DR
OMR OMR
Wallet Trx BMCT005136035685 MUHAMMAD -2.500 10.962
21/09/2023 DR
SHOAIB OMR OMR
Wallet Trx BMCT005138267424 PARVEJ -1.600 9.362
21/09/2023 DR
MOSARAF OMR OMR
Wallet Trx BMCT005162788606 WHAHIDUL -1.000 8.362
24/09/2023 DR
ISLAM MOHAMMED OMR OMR
Wallet Trx BMCT005165697868 MUHAMMAD -4.000 4.362
25/09/2023 DR
SHOAIB OMR OMR
25.000 29.362
25/09/2023 Transfer AMJAD FAROOQ CR
OMR OMR
-22.000 7.362
25/09/2023 Transfer ALI RAZA DR
OMR OMR
Wallet Trx BMCT005174181339 PARVEJ -1.200 6.162
26/09/2023 DR
MOSARAF OMR OMR
-0.025 6.137
28/09/2023 Oman Value Added Tax DR
OMR OMR
-0.500 5.637
28/09/2023 Ledger Fees 0314048493370011 DR
OMR OMR
Date Remarks Amount Type Balance
50.000 55.637
01/10/2023 Wallet Trx Cr BMCT005193963379 BM CR
OMR OMR
-16.000 39.637
01/10/2023 POS 464458-thw-Vodafone DR
OMR OMR
Wallet Trx BMCT005197314579 MUHAMMAD -2.000 37.637
01/10/2023 DR
SHOAIB OMR OMR
Wallet Trx BMCT005203203267 MUHAMMAD -1.500 36.137
01/10/2023 DR
SHOAIB OMR OMR
Transfer MUHAMMAD HANNAN MALIK -6.000 30.137
01/10/2023 DR
KHALIL AHMED OMR OMR
-5.000 25.137
01/10/2023 POS 420178-5164 OMAN OIL MABELLAH DR
OMR OMR
Wallet Trx BMCT005207677604 MOHAMMED -6.000 19.137
01/10/2023 DR
DIDARUL ALAMMD OMR OMR
Transfer NEW RED DIAMOND TRADING AND 300.000 319.137
02/10/2023 CR
CONTRAC OMR OMR
-50.000 269.137
02/10/2023 Transfer AWAIS ZAHID DR
OMR OMR
Wallet Trx BMCT005212053772 MUHAMMAD -50.000 219.137
02/10/2023 DR
NAEEM OMR OMR
-50.000 169.137
02/10/2023 Transfer ALI RAZA DR
OMR OMR
Transfer MUHAMMAD HANNAN MALIK -20.000 149.137
02/10/2023 DR
KHALIL AHMED OMR OMR
Transfer Advance for mall SAMAR ABBAS 50.000 199.137
02/10/2023 CR
MUHAMMAD YOUSAF OMR OMR
-50.000 149.137
02/10/2023 Transfer 6mm advance ALI RAZA DR
OMR OMR
-5.000 144.137
02/10/2023 POS 296738-7205 OMAN OIL MABELLAH DR
OMR OMR
-1.000 143.137
02/10/2023 POS 038660-AL YAHYAIYA FOR BUSINES DR
OMR OMR
-30.000 113.137
03/10/2023 Transfer MUHAMMAD ALYAS DR
OMR OMR
-100.000 13.137
03/10/2023 Transfer QAMAR ABBAS DR
OMR OMR
POS 250176-HYDERABAD PALACE -5.500 7.637
03/10/2023 DR
MabellMUSC OMR OMR
Date Remarks Amount Type Balance
Transfer Glass payment 200 blanc 20 SAMAR 200.000 207.637
04/10/2023 CR
ABBAS MUHAMMAD YOUSAF OMR OMR
-5.000 202.637
04/10/2023 POS 386216-SHELL OMAN - SAROOJ SS DR
OMR OMR
-200.000 2.637
04/10/2023 Transfer ALI RAZA DR
OMR OMR
10.000 12.637
05/10/2023 Transfer L TABRAIZ HUSSAIN CR
OMR OMR
-2.600 10.037
05/10/2023 POS 835940-OLD TURKISH VILLAGE AL ALHA DR
OMR OMR
-2.000 8.037
08/10/2023 POS 696179-7205 OMAN OIL MABELLAH DR
OMR OMR
-2.000 6.037
08/10/2023 POS 680639-AL MAHA - 131 P O BOX 5MCT DR
OMR OMR
Wallet Trx BMCT005246411104 MUHAMMAD -0.500 5.537
08/10/2023 DR
AWAIS TUFAIL OMR OMR
POS 268196-OMAN OIL MABELLAH PO -3.000 2.537
09/10/2023 DR
BOMCT OMR OMR
Transfer ABDULLAH SAID KHALIFA AL 60.000 62.537
09/10/2023 CR
MAQBALI OMR OMR
-10.000 52.537
09/10/2023 Transfer MAQBOOL AHMED MUHAMMAD ALI DR
OMR OMR
Wallet Trx BMCT005257576978 SYED -40.000 12.537
09/10/2023 DR
MOHSIN OMR OMR
Wallet Trx BMCT005259793926 KALEEM -2.500 10.037
10/10/2023 DR
ULLAH ABDUL WAHID OMR OMR
500.000 510.037
10/10/2023 Wallet Trx Cr BMCT005261136831 BM CR
OMR OMR
-400.000 110.037
10/10/2023 Transfer MOHAMMAD SUMON HOSSAIN DR
OMR OMR
Wallet Trx BMCT005261784284 MUHAMMAD -5.500 104.537
10/10/2023 DR
SHOAIB OMR OMR
-50.000 54.537
10/10/2023 Transfer HAMDAN EXCHANGE LLC DR
OMR OMR
-4.000 50.537
10/10/2023 Transfer ALI RAZA DR
OMR OMR
-5.000 45.537
10/10/2023 Transfer QAMAR ABBAS DR
OMR OMR
Date Remarks Amount Type Balance
-1.300 44.237
11/10/2023 POS 222730-AL HOSNI AND PARTNER TROM DR
OMR OMR
-0.971 43.266
11/10/2023 POS 275488-SOUQ AL ARAB PO BOX 442MCT DR
OMR OMR
-2.400 40.866
11/10/2023 POS 369707-NASER MANSOOR NASER AL OM DR
OMR OMR
40.000 80.866
11/10/2023 Transfer Aluminium door saju FIAZ AHMAD CR
OMR OMR
ATM Cash Withdrw BANK MUSCAT - -40.000 40.866
11/10/2023 DR
OMANATM21442649 OMR OMR
Wallet Trx BMCT005269601595 WHAHIDUL -1.000 39.866
12/10/2023 DR
ISLAM MOHAMMED OMR OMR
-0.400 39.466
12/10/2023 POS 947335-TEA MATE DR
OMR OMR
-5.000 34.466
12/10/2023 POS 849569-SHELL OMAN- AL MAQASAR DR
OMR OMR
-1.200 33.266
12/10/2023 POS 169154-AL YAHYAIYA FOR BUSINES DR
OMR OMR
-3.000 30.266
12/10/2023 POS 169998-AL MAHA - 153 P O BOX 5MCT DR
OMR OMR
Wallet Trx BMCT005273278370 KALEEM -5.000 25.266
12/10/2023 DR
ULLAH ABDUL WAHID OMR OMR
POS 626222-AL FAWAN SANITARY -1.000 24.266
15/10/2023 DR
BARKAMUSC OMR OMR
POS 628050-PLANET PEACE SHINING -0.400 23.866
15/10/2023 DR
LLMUSC OMR OMR
-2.100 21.766
18/10/2023 POS 654800-MANN-O-SALWA RESTAURENT DR
OMR OMR
184.000 205.766
18/10/2023 Transfer Tekit TABRAIZ HUSSAIN CR
OMR OMR
-184.000 21.766
21/10/2023 Transfer ALI ABBAS DR
OMR OMR
POS 000321-Al Maha 153 MABELLAH -2.000 19.766
25/10/2023 DR
INMUSC OMR OMR
Oman Value Added Tax ATMAT318563 -0.005 19.761
25/10/2023 DR
10:22:41 OMR OMR
ATM Cash withdrawal in Om ATMAT318563 -0.100 19.661
27/10/2023 DR
10:22:41 OMR OMR
Date Remarks Amount Type Balance
-15.000 4.661
29/10/2023 ATM Cash Withdrw ATMAT318563 10:22:41 DR
OMR OMR
-4.000 0.661
31/10/2023 POS 055217-PLANETPHARMACI OM ALMA DR
OMR OMR
125.000 125.661
01/11/2023 Wallet Trx Cr BMCT005281202891 BM CR
OMR OMR
-90.000 35.661
01/11/2023 Transfer ALI RAZA DR
OMR OMR
ATM Cash Withdrw BANK MUSCAT - -5.000 30.661
02/11/2023 DR
OMANATM13720793 OMR OMR
442.000 472.661
02/11/2023 Wallet Trx Cr BMCT005284382401 BM CR
OMR OMR
-20.000 452.661
02/11/2023 Transfer ALI RAZA DR
OMR OMR
-0.005 452.656
02/11/2023 POS 747110-AL MAHA - 104 P O BOX 5MCT DR
OMR OMR
-0.080 452.576
02/11/2023 POS 895302-HESHMAT OPTICAL- MABELA DR
OMR OMR

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