Account Statement

National Bank of Bahrain BSC

Building: 120, Road/Street: 383, Block: 316,
Manama, Kingdom of Bahrain
VAT Account Number: 200000410700002

Mr/Ms.: Mr.BUQYATALLA ABBAS HASAN SABT Account Number 0266644775

VILLA 3331 ROAD 1154 MDINAT HAMAD 1211 Currency BHD
BH Bank BIC NBOBBHBM
IBAN BH56NBOB00000266644775
Date Printed 06 Jul 2023
Statement Dates 01 May 2023 to 31 May 2023
Opening Balance 506.397
Total Number of Credits 61
Total Credits 1435.416
Total Number of Debits 178
Total Debits 1446.380
Closing Balance 495.433

Transaction Date Description Debit Amount Credit Amount Balance

BP Fawri+ to
01 May 2023 3.625 0.000 502.772
BH73ALSA00181840150000Ref:NBB010523ONLBTZP

BP Fawri+ to
01 May 2023 1.000 0.000 501.772
BH19NBOB00000272188603Ref:NBB010523ONLCHXX

01 May 2023 BP Fawateer to 850200300 Ref:NBB010523BNLD7FB 37.000 0.000 464.772

01 May 2023 Fawri+ Ordinary Transfer /PHONE/97335538469 0.000 37.000 501.772

BP Fawri+ to
01 May 2023 2.150 0.000 499.622
BH36BIBB00100001383684Ref:NBB010523ONLENII

BP Fawri+ to
01 May 2023 0.600 0.000 499.022
BH34NBOB00000272424528Ref:NBB010523ONLEONI

BP Fawri+ to
01 May 2023 7.600 0.000 491.422
BH28ALSA00645045150000Ref:NBB010523ONLFK0M

Fawri+ Ordinary Transfer BUQYATALLA ABBAS HASAN

01 May 2023 0.000 8.000 499.422
AHMED SABT F

BP Fawateer to 7896943523252083162
02 May 2023 2.000 0.000 497.422
Ref:NBB020523BNLH4W4

BP Fawri+ to
02 May 2023 1.800 0.000 495.622
BH56BBKU00200004528184Ref:NBB020523ONLI0F6

02 May 2023 Fawri+ Ordinary Transfer /PHONE/97333774022 0.000 1.000 496.622

POS 0205/11:12 00382226 312214519451 701623

02 May 2023 6.000 0.000 490.622
JASMIS - HAMALA

Fawri+ Ordinary Transfer BUQYATALLA ABBAS HASAN

02 May 2023 0.000 5.236 495.858
AHMED SABT F

BP Fawri+ to
02 May 2023 14.500 0.000 481.358
BH17BIBB00200003320820Ref:NBB020523ONLKM5I

POS 0305/02:30 CRMX0380 312315078443 787459

03 May 2023 10.000 0.000 471.358
MOI - GENERAL DI

03 May 2023 Fawri+ Ordinary Transfer /PHONE/97336639973 0.000 1.100 472.458

03 May 2023 Fawri+ Ordinary Transfer /PHONE/97339444287 0.000 1.200 473.658

03 May 2023 Fawri+ Ordinary Transfer /PHONE/97336930900 0.000 0.650 474.308

03 May 2023 Fawri+ Ordinary Transfer /PHONE/97366638589 0.000 2.100 476.408

03 May 2023 Fawri+ Ordinary Transfer /PHONE/97333022302 0.000 1.200 477.608

03 May 2023 Fawri+ Ordinary Transfer /PHONE/97336567202 0.000 0.500 478.108

BP Fawri+ to
03 May 2023 8.300 0.000 469.808
BH86AUBB00003267486060Ref:NBB030523ONLNSUV

03 May 2023 Fawri+ Ordinary Transfer /PHONE/97366638589 0.000 8.000 477.808

BP Fawateer to 7896943523252083162
03 May 2023 1.500 0.000 476.308
Ref:NBB030523BNLP94W

BP Fawri+ to
03 May 2023 4.000 0.000 472.308
BH77AUBB00008282267300Ref:NBB030523ONLRLQA

BP Fawri+ to
03 May 2023 20.000 0.000 452.308
BH19NBOB00000272188603Ref:NBB030523ONLRX85

BP Fawri+ to
03 May 2023 1.000 0.000 451.308
BH19NBOB00000272188603Ref:NBB030523ONLSVNA

BP Fawri+ to
03 May 2023 2.200 0.000 449.108
BH34NBOB00000272424528Ref:NBB030523ONLSZ9C

BP Fawri+ to
03 May 2023 3.100 0.000 446.008
BH32BBKU00200003310393Ref:NBB030523ONLT180

BP Fawri+ to
04 May 2023 1.600 0.000 444.408
BH11BIBB00200004501224Ref:NBB040523ONLU1B4

04 May 2023 Fawri+ Ordinary Transfer /PHONE/97336639973 0.000 0.400 444.808

04 May 2023 Fawri+ Ordinary Transfer /PHONE/97366638589 0.000 0.300 445.108

BP Fawri+ to
05 May 2023 1.200 0.000 443.908
BH19NBOB00000272188603Ref:NBB050523ONM0UCV

BP Fawri+ to
05 May 2023 7.200 0.000 436.708
BH67ABCO53798899101001Ref:NBB050523ONM2TB7

05 May 2023 Fawri+ Ordinary Transfer /PHONE/97333467934 0.000 3.700 440.408

POS 0605/03:59 PIE28299 312627344578 180562 AL

06 May 2023 4.400 0.000 436.008
AYYAM TRADING

BP Fawri+ to
06 May 2023 1.000 0.000 435.008
BH19NBOB00000272188603Ref:NBB060523ONM64SK

BP Fawri+ to
06 May 2023 3.100 0.000 431.908
BH36BIBB00100001383684Ref:NBB060523ONM6BWJ

BP Fawri+ to
06 May 2023 2.000 0.000 429.908
BH19BBKU00200007147656Ref:NBB060523ONM6N9T

BP Fawri+ to
06 May 2023 0.300 0.000 429.608
BH65BIBB00100000492411Ref:NBB060523ONM6PO1

BP Fawri+ to
06 May 2023 2.450 0.000 427.158
BH36BIBB00100001383684Ref:NBB060523ONMAGQC

BP Fawateer to 7896943523252083162
07 May 2023 3.800 0.000 423.358
Ref:NBB070523BNMBMWM

BP Fawri+ to
07 May 2023 1.950 0.000 421.408
BH90ABCO54165479101001Ref:NBB070523ONMC0N3
 BP Fawri+ to
07 May 2023 4.300 0.000 417.108
BH36BIBB00100001383684Ref:NBB070523ONMFRQM

BP Fawri+ to
07 May 2023 0.300 0.000 416.808
BH69BIBB00100000766752Ref:NBB070523ONMFS0K

POS 0805/05:18 01695782 312808559514 430505

08 May 2023 1.200 0.000 415.608
CAIRO BAKERY

POS 0805/05:20 01695782 312808559601 430631

08 May 2023 4.950 0.000 410.658
CAIRO BAKERY

08 May 2023 Fawri+ Ordinary Transfer /PHONE/97333403113 0.000 1.100 411.758

08 May 2023 Fawri+ Ordinary Transfer /PHONE/97339444287 0.000 0.900 412.658

08 May 2023 Fawri+ Ordinary Transfer /PHONE/97366638589 0.000 0.800 413.458

08 May 2023 Fawri+ Ordinary Transfer /PHONE/97336555789 0.000 0.800 414.258

08 May 2023 Fawri+ Ordinary Transfer /PHONE/97366638589 0.000 1.500 415.758

BP Fawri+ to
08 May 2023 1.100 0.000 414.658
BH19NBOB00000272188603Ref:NBB080523ONMLT36

BP Fawri+ to
08 May 2023 1.450 0.000 413.208
BH36BIBB00100001383684Ref:NBB080523ONMM06P

BP Fawri+ to
08 May 2023 0.300 0.000 412.908
BH69BIBB00100000766752Ref:NBB080523ONMM08R

BP Fawri+ to
08 May 2023 0.800 0.000 412.108
BH22NBOB00000220025150Ref:NBB080523ONMM0QN

BP Fawateer to 7896943523252083162
09 May 2023 2.000 0.000 410.108
Ref:NBB090523BNMNHQI

BP Fawri+ to
09 May 2023 1.500 0.000 408.608
BH34NBOB00000272424528Ref:NBB090523ONMP6EZ

BP Fawri+ to
09 May 2023 1.400 0.000 407.208
BH19NBOB00000272188603Ref:NBB090523ONMS27M

BP Fawri+ to
09 May 2023 1.300 0.000 405.908
BH36BIBB00100001383684Ref:NBB090523ONMS79V

BP Fawri+ to
10 May 2023 0.400 0.000 405.508
BH15BBKU00200005035456Ref:NBB100523ONMTUES

BP Fawri+ to
10 May 2023 1.000 0.000 404.508
BH36BIBB00100001383684Ref:NBB100523ONMY5Y8

BP Fawri+ to
10 May 2023 1.200 0.000 403.308
BH69BBKU00200000100676Ref:NBB100523ONMY7R7

BP Fawri+ to
11 May 2023 3.400 0.000 399.908
BH90ABCO54165479101001Ref:NBB110523ONMZOHS

BP Fawri+ to
11 May 2023 1.200 0.000 398.708
BH90ABCO54165479101001Ref:NBB110523ONN005S

11 May 2023 Fawri+ Ordinary Transfer /PHONE/97366638589 0.000 1.200 399.908

BP Fawri+ to
11 May 2023 20.000 0.000 379.908
BH61ALSA00660834150000Ref:NBB110523ONN1N4E

POS 1105/16:54 00000002 313116586583 876452

11 May 2023 2.200 0.000 377.708
BOMBO SHAWARMA -

BP Fawri+ to
11 May 2023 1.200 0.000 376.508
BH19NBOB00000272188603Ref:NBB110523ONN4E0T
 BP Fawri+ to
12 May 2023 9.000 0.000 367.508
BH36BIBB00100001383684Ref:NBB120523ONN5SDU

BP Fawateer to 7896943523252083162
12 May 2023 2.000 0.000 365.508
Ref:NBB120523BNN615Z

BP Fawri+ to
12 May 2023 1.200 0.000 364.308
BH19NBOB00000272188603Ref:NBB120523ONN6I2M

BP Fawri+ to
12 May 2023 0.500 0.000 363.808
BH34NBOB00000272424528Ref:NBB120523ONN7AOD

BP Fawri+ to
12 May 2023 1.300 0.000 362.508
BH19NBOB00000272188603Ref:NBB120523ONNAF57

BP Fawri+ to
13 May 2023 2.300 0.000 360.208
BH22NBOB00000220025150Ref:NBB130523ONNBH5C

BP Fawri+ to
13 May 2023 0.875 0.000 359.333
BH34NBOB00000272424528Ref:NBB130523ONNBI7T

BP Fawri+ to
13 May 2023 0.200 0.000 359.133
BH22NBOB00000220025150Ref:NBB130523ONNBIV8

BP Fawri+ to
13 May 2023 2.000 0.000 357.133
BH19BBKU00200007147656Ref:NBB130523ONNBRF2

BP Fawri+ to
13 May 2023 2.000 0.000 355.133
BH12BIBB00100000529546Ref:NBB130523ONNBRUC

BP Fawri+ to
13 May 2023 1.200 0.000 353.933
BH19NBOB00000272188603Ref:NBB130523ONNCB22

BP Fawri+ to
13 May 2023 0.800 0.000 353.133
BH36BIBB00100001383684Ref:NBB130523ONNFBKP

BP Fawri+ to
13 May 2023 1.100 0.000 352.033
BH65BIBB00100000492411Ref:NBB130523ONNFCIZ

BP Fawri+ to
14 May 2023 0.250 0.000 351.783
BH36BIBB00100001383684Ref:NBB140523ONNGNID

BP Fawateer to 7896943523252083162
14 May 2023 2.000 0.000 349.783
Ref:NBB140523BNNGO1U

BP Fawri+ to
14 May 2023 2.930 0.000 346.853
BH69NBOB00000089358805Ref:NBB140523ONNH7HU

POS 1405/06:16 07382001 313406688324 152915

14 May 2023 1.000 0.000 345.853
GULF HEALTH SERV

BP Fawri+ to
14 May 2023 1.000 0.000 344.853
BH30AUBB00001261526001Ref:NBB140523ONNHBO0

BP Fawri+ to
14 May 2023 0.300 0.000 344.553
BH27BIBB00100000479612Ref:NBB140523ONNHD4V

BP Fawri+ to
14 May 2023 28.300 0.000 316.253
BH23AUBB00008220782300Ref:NBB140523ONNK51E

BP Fawri+ to
14 May 2023 1.500 0.000 314.753
BH77BIBB00100001198840Ref:NBB140523ONNK8K3

BP Fawri+ to
14 May 2023 1.000 0.000 313.753
BH19NBOB00000272188603Ref:NBB140523ONNKUPN

BP Fawri+ to
14 May 2023 0.750 0.000 313.003
BH36BIBB00100001383684Ref:NBB140523ONNKZYQ

BP Fawri+ to
14 May 2023 0.500 0.000 312.503
BH36BIBB00100001383684Ref:NBB140523ONNL081

BP Fawateer to 7896943523252083162
15 May 2023 2.000 0.000 310.503
Ref:NBB150523BNNQZBU

BP Fawri+ to
15 May 2023 3.000 0.000 307.503
BH22BIBB00200002698281Ref:NBB150523ONNRK9Q
 Fawri+ Ordinary Transfer BUQYATALLA ABBAS HASAN
15 May 2023 0.000 95.000 402.503
AHMED SABT F

POS 1505/10:34 00382234 313513826970 318760

15 May 2023 6.000 0.000 396.503
JASMIS - HAMALA

Fawri+ Ordinary Transfer BUQYATALLA ABBAS HASAN

15 May 2023 0.000 6.000 402.503
AHMED SABT F

BP Fawri+ to
15 May 2023 2.100 0.000 400.403
BH34NBOB00000272424528Ref:NBB150523ONNWZ97

BP Fawri+ to
16 May 2023 5.200 0.000 395.203
BH36BIBB00100001383684Ref:NBB160523ONNYFLA

Fawri+ Ordinary Transfer BUQYATALLA ABBAS HASAN

16 May 2023 0.000 14.000 409.203
AHMED SABT F

BP Fawri+ to
16 May 2023 1.400 0.000 407.803
BH19NBOB00000272188603Ref:NBB160523ONNZ8CI

BP Fawri+ to
16 May 2023 6.700 0.000 401.103
BH08AUBB00020322123300Ref:NBB160523ONO07T1

BP Fawri+ to
16 May 2023 2.500 0.000 398.603
BH67BIBB00100000723041Ref:NBB160523ONO1468

Fawri+ Ordinary Transfer BUQYATALLA ABBAS HASAN

16 May 2023 0.000 20.000 418.603
AHMED SABT F

BP Fawateer to 7896943523252083162
16 May 2023 3.000 0.000 415.603
Ref:NBB160523BNO237Z

BP Fawri+ to
16 May 2023 2.000 0.000 413.603
BH88BIBB00100000923841Ref:NBB160523ONO2OTZ

BP Fawri+ to
16 May 2023 1.200 0.000 412.403
BH19NBOB00000272188603Ref:NBB160523ONO3G8K

BP Fawri+ to
16 May 2023 0.850 0.000 411.553
BH36BIBB00100001383684Ref:NBB160523ONO3KVH

BP Fawri+ to
17 May 2023 9.500 0.000 402.053
BH30NBOB00000259165476Ref:NBB170523ONO4WNH

BP Fawri+ to
17 May 2023 1.500 0.000 400.553
BH57NBOB00000266658725Ref:NBB170523ONO52YH

17 May 2023 Fawri+ Ordinary Transfer /PHONE/97333464242 0.000 4.250 404.803

17 May 2023 POS 1705/07:30 CDXS2I05 313707139640 565660 EWA 4.250 0.000 400.553

17 May 2023 POS 1705/07:33 CDXS2I05 313707194506 566005 EWA 17.000 0.000 383.553

17 May 2023 Fawri+ Ordinary Transfer /PHONE/97333464242 0.000 17.000 400.553

BP Fawri+ to
17 May 2023 1.600 0.000 398.953
BH68BBKU00200007207884Ref:NBB170523ONO8IIW

BP Fawri+ to
17 May 2023 1.100 0.000 397.853
BH19NBOB00000272188603Ref:NBB170523ONO90PV

BP Fawri+ to
17 May 2023 0.800 0.000 397.053
BH22NBOB00000220025150Ref:NBB170523ONO959R

BP Fawri+ to
17 May 2023 0.550 0.000 396.503
BH36BIBB00100001383684Ref:NBB170523ONO95XU

BP Fawri+ to
17 May 2023 0.400 0.000 396.103
BH69BIBB00100000766752Ref:NBB170523ONO966C

BP Fawri+ to
17 May 2023 10.000 0.000 386.103
BH61ALSA00660834150000Ref:NBB170523ONO9A5A
 BP Fawri+ to
18 May 2023 3.500 0.000 382.603
BH57NBOB00000266658725Ref:NBB180523ONODJYT

BP Fawri+ to
18 May 2023 50.000 0.000 332.603
BH61ALSA00660834150000Ref:NBB180523ONOHK6W

Fawri+ Ordinary Transfer BUQYATALLA ABBAS HASAN

18 May 2023 0.000 15.000 347.603
AHMED SABT F

BP Fawri+ to
18 May 2023 1.000 0.000 346.603
BH19NBOB00000272188603Ref:NBB180523ONOLTWU

18 May 2023 Fawri+ Ordinary Transfer /PHONE/97333375760 0.000 45.000 391.603

BP Fawri+ to
19 May 2023 3.250 0.000 388.353
BH34NBOB00000272424528Ref:NBB190523ONON6SH

BP Fawri+ to
19 May 2023 2.700 0.000 385.653
BH36BIBB00100001383684Ref:NBB190523ONON7HW

BP Fawri+ to
19 May 2023 0.600 0.000 385.053
BH69BIBB00100000766752Ref:NBB190523ONON7L7

BP Fawri+ to
19 May 2023 3.250 0.000 381.803
BH34NBOB00000272424528Ref:NBB190523ONON86B

BP Fawateer to 7896943523252083162
19 May 2023 2.000 0.000 379.803
Ref:NBB190523BNONBPV

BP Fawri+ to
19 May 2023 3.000 0.000 376.803
BH38NBOB00000272423777Ref:NBB190523ONONCQK

BP Fawri+ to
19 May 2023 1.100 0.000 375.703
BH19NBOB00000272188603Ref:NBB190523ONOO0LN

BP Fawri+ to
19 May 2023 7.000 0.000 368.703
BH45ABCO55233479101001Ref:NBB190523ONOOFX1

BP Fawri+ to
20 May 2023 1.300 0.000 367.403
BH19NBOB00000272188603Ref:NBB200523ONOSW75

BP Fawri+ to
20 May 2023 2.000 0.000 365.403
BH68BBKU00200007207884Ref:NBB200523ONOTOW6

BP Fawri+ to
20 May 2023 1.000 0.000 364.403
BH19BBKU00200007147656Ref:NBB200523ONOU0MT

BP Fawri+ to
20 May 2023 2.900 0.000 361.503
BH13NBOB00001652048049Ref:NBB200523ONOUE3A

BP Fawri+ to
20 May 2023 5.700 0.000 355.803
BH87BBKU00200003580615Ref:NBB200523ONOY8B9

BP Fawri+ to
20 May 2023 0.850 0.000 354.953
BH36BIBB00100001383684Ref:NBB200523ONOYBNB

BP Fawri+ to
20 May 2023 1.600 0.000 353.353
BH22NBOB00000220025150Ref:NBB200523ONOYCDH

21 May 2023 Salary payment MIN OF INTERIOR NBB180523OOGL54 0.000 855.730 1209.083

BP Fawri+ to
21 May 2023 6.000 0.000 1203.083
BH03BIBB00100000854949Ref:NBB210523ONP0CFY

BP Fawateer to 7896943523252083162
21 May 2023 6.700 0.000 1196.383
Ref:NBB210523BNP0CHP

POS 2105/02:52 CDXS2I03 314102206193 113580

21 May 2023 17.510 0.000 1178.873
BATELCO - APPLE

POS 2105/02:54 CDXS2I02 314102202054 113695 STC

21 May 2023 10.050 0.000 1168.823
BAHRAIN

BP Fawri+ to
21 May 2023 1.900 0.000 1166.923
BH85NBOB00000289422957Ref:NBB210523ONP18P0
 BP Fawri+ to
21 May 2023 1.200 0.000 1165.723
BH98BBKU00200007233049Ref:NBB210523ONP2NIP

BP Fawri+ to
21 May 2023 0.600 0.000 1165.123
BH60ABCO54362409101001Ref:NBB210523ONP2RL7

21 May 2023 Fawri+ Ordinary Transfer /PHONE/97333850181 0.000 3.700 1168.823

BP Fawri+ to
21 May 2023 30.000 0.000 1138.823
BH61ALSA00660834150000Ref:NBB210523ONP2TLN

BP Fawri+ to
21 May 2023 11.100 0.000 1127.723
BH92AUBB00003179282300Ref:NBB210523ONP2UEB

BP Fawri+ to
21 May 2023 1.000 0.000 1126.723
BH66ALSA00600044150000Ref:NBB210523ONP3AMN

BP Fawri+ to
21 May 2023 0.500 0.000 1126.223
BH34NBOB00000272424528Ref:NBB210523ONP3EBC

BP Fawri+ to
21 May 2023 1.000 0.000 1125.223
BH22NBOB00000220025150Ref:NBB210523ONP7VAP

BP Fawri+ to
21 May 2023 1.050 0.000 1124.173
BH36BIBB00100001383684Ref:NBB210523ONP7W2N

BP Fawri+ to
21 May 2023 1.500 0.000 1122.673
BH50ABCO53362669101001Ref:NBB210523ONP7Y56

BP Fawri+ to
22 May 2023 5.000 0.000 1117.673
BH45ABCO55233479101001Ref:NBB220523ONPAZ30

BP Fawri+ to
22 May 2023 1.000 0.000 1116.673
BH69BBKU00200000100676Ref:NBB220523ONPB1N4

BP Fawri+ to
22 May 2023 13.000 0.000 1103.673
BH37AUBB00011173481060Ref:NBB220523ONPDVLD

BP Fawri+ to
22 May 2023 1.300 0.000 1102.373
BH19NBOB00000272188603Ref:NBB220523ONPENV8

BP Fawri+ to
22 May 2023 2.700 0.000 1099.673
BH36BIBB00100001383684Ref:NBB220523ONPEU5L

BP Fawateer to 7896943523252083162
23 May 2023 3.500 0.000 1096.173
Ref:NBB230523BNPGB40

BP Fawri+ to
23 May 2023 1.000 0.000 1095.173
BH66ALSA00600044150000Ref:NBB230523ONPI4QI

BP Fawri+ to
23 May 2023 3.000 0.000 1092.173
BH29BIBB00100001325901Ref:NBB230523ONPIJBT

POS 2305/10:28 TBC10000 314365321828 492802 STC

23 May 2023 189.216 0.000 902.957
BAHRAIN B.S.

BP Fawri+ to
23 May 2023 20.000 0.000 882.957
BH38BIBB00200003283679Ref:NBB230523ONPM4ZE

BP Fawateer to 7896943523252083162
24 May 2023 2.600 0.000 880.357
Ref:NBB240523BNPN6SI

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97336639973 0.000 50.000 930.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97333382231 0.000 10.000 940.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97333482025 0.000 10.000 950.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97333844800 0.000 10.000 960.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97339444287 0.000 10.000 970.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97333040484 0.000 10.000 980.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97333774022 0.000 10.000 990.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97333403113 0.000 10.000 1000.357

24 May 2023 Fawri+ Ordinary Transfer /PHONE/97336639973 0.000 10.000 1010.357

BP Fawri+ to
24 May 2023 1.000 0.000 1009.357
BH19NBOB00000272188603Ref:NBB240523ONPTEA8

BP Fawri+ to
24 May 2023 1.500 0.000 1007.857
BH34NBOB00000272424528Ref:NBB240523ONPTHWL

BP Fawri+ to
25 May 2023 2.375 0.000 1005.482
BH36BIBB00100001383684Ref:NBB250523ONPUU9B

BP Fawri+ to
25 May 2023 1.600 0.000 1003.882
BH69BIBB00100000766752Ref:NBB250523ONPUV9K

BP Fawri+ to
25 May 2023 40.000 0.000 963.882
BH85NBOB00000289422957Ref:NBB250523ONPVMAN

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97333382231 0.000 5.000 968.882

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97338887874 0.000 10.000 978.882

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97335538469 0.000 20.000 998.882

BP Fawri+ to
25 May 2023 4.500 0.000 994.382
BH85NBOB00000289422957Ref:NBB250523ONPWPW7

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97337777723 0.000 10.000 1004.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97333382231 0.000 2.000 1006.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97335538469 0.000 4.000 1010.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97333774022 0.000 2.000 1012.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97337777723 0.000 2.000 1014.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97338887874 0.000 2.000 1016.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97333844800 0.000 2.000 1018.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97339444287 0.000 2.000 1020.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97366638589 0.000 2.000 1022.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97333040484 0.000 2.000 1024.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97336345101 0.000 12.000 1036.382

25 May 2023 Fawri+ Ordinary Transfer /PHONE/97333850181 0.000 2.000 1038.382

BP Fawri+ to
25 May 2023 1.000 0.000 1037.382
BH19NBOB00000272188603Ref:NBB250523ONQ0DQM

BP Fawri+ to
25 May 2023 50.000 0.000 987.382
BH85NBOB00000289422957Ref:NBB250523ONQ0PRK

25 May 2023 TRF DEBIT 409.000 0.000 578.382

 BP Fawri+ to
26 May 2023 1.550 0.000 576.832
BH36BIBB00100001383684Ref:NBB260523ONQ2AXE

BP Fawri+ to
26 May 2023 8.100 0.000 568.732
BH09BIBB00100000762594Ref:NBB260523ONQ2DSP

POS 2605/05:39 PIE00394 314667578904 900237

26 May 2023 1.900 0.000 566.832
NAJMAT ALAHALY S

BP Fawri+ to
26 May 2023 1.400 0.000 565.432
BH19NBOB00000272188603Ref:NBB260523ONQ33HH

26 May 2023 Fawri+ Ordinary Transfer /PHONE/97333403113 0.000 2.000 567.432

26 May 2023 Fawri+ Ordinary Transfer /PHONE/97333482025 0.000 2.000 569.432

26 May 2023 Fawri+ Ordinary Transfer /PHONE/97336639973 0.000 2.000 571.432

BP Fawri+ to
26 May 2023 7.100 0.000 564.332
BH28ALSA00645045150000Ref:NBB260523ONQ5VRU

BP Fawri+ to
26 May 2023 0.750 0.000 563.582
BH61BIBB00100000515084Ref:NBB260523ONQ5WS4

BP Fawri+ to
26 May 2023 9.000 0.000 554.582
BH77AUBB00008282267300Ref:NBB260523ONQ69DB

BP Fawri+ to
26 May 2023 1.200 0.000 553.382
BH19NBOB00000272188603Ref:NBB260523ONQ6YG9

BP Fawri+ to
26 May 2023 2.000 0.000 551.382
BH19BBKU00200007147656Ref:NBB260523ONQ78QH

BP Fawri+ to
27 May 2023 5.450 0.000 545.932
BH34NBOB00000272424528Ref:NBB270523ONQ8G7Q

BP Fawri+ to
27 May 2023 20.000 0.000 525.932
BH69BBKU00200003901524Ref:NBB270523ONQ8GIX

BP Fawri+ to
27 May 2023 0.800 0.000 525.132
BH81KFHO00031020056948Ref:NBB270523ONQ8H05

BP Fawri+ to
27 May 2023 0.700 0.000 524.432
BH21BBKU00200005994872Ref:NBB270523ONQ8H2Q

BP Fawri+ to
27 May 2023 6.500 0.000 517.932
BH69BBKU00200003901524Ref:NBB270523ONQ8JW6

POS 2705/05:07 01666003 314705476263 035612

27 May 2023 14.750 0.000 503.182
TARIQ PASTRIES

POS 2705/05:10 01666003 314705476451 035798

27 May 2023 1.500 0.000 501.682
TARIQ PASTRIES

BP Fawri+ to
27 May 2023 2.200 0.000 499.482
BH86BBKU00200007112597Ref:NBB270523ONQ9090

BP Fawri+ to
27 May 2023 5.000 0.000 494.482
BH57NBOB00000266658725Ref:NBB270523ONQ90H0

27 May 2023 Direct Debit Payment for Credit Card 4124********4978 34.849 0.000 459.633

BP Fawri+ to
27 May 2023 3.100 0.000 456.533
BH36BIBB00100001383684Ref:NBB270523ONQE8YY

BP Fawri+ to
28 May 2023 1.700 0.000 454.833
BH22NBOB00000220025150Ref:NBB270523ONQE95S

BP Fawri+ to
28 May 2023 1.900 0.000 452.933
BH33ALSA00628002150000Ref:NBB280523ONQF4KX

28 May 2023 Fawri+ Ordinary Transfer /PHONE/97339444287 0.000 1.000 453.933

 BP Fawri+ to
28 May 2023 0.800 0.000 453.133
BH36BIBB00100001383684Ref:NBB280523ONQKJBH

29 May 2023 Fawri+ Ordinary Transfer /PHONE/97334176477 0.000 1.350 454.483

BP Fawri+ to
29 May 2023 1.100 0.000 453.383
BH19NBOB00000272188603Ref:NBB290523ONQRA28

BP Fawri+ to
29 May 2023 0.150 0.000 453.233
BH34NBOB00000272424528Ref:NBB290523ONQREC0

BP Fawri+ to
30 May 2023 1.000 0.000 452.233
BH66ALSA00600044150000Ref:NBB300523ONQU2ND

BP Fawri+ to
30 May 2023 0.500 0.000 451.733
BH34NBOB00000272424528Ref:NBB300523ONQU4X5

POS 3005/12:37 TBC10000 315065470741 512145 STC

30 May 2023 15.700 0.000 436.033
BAHRAIN B.S.

30 May 2023 Fawri+ Ordinary Transfer /PHONE/97335538469 0.000 15.700 451.733

BP Fawri+ to
30 May 2023 3.600 0.000 448.133
BH28BIBB00100000598904Ref:NBB300523ONQXKW2

31 May 2023 Fawri+ Ordinary Transfer /PHONE/97337355520 0.000 50.000 498.133

BP Fawri+ to
31 May 2023 1.200 0.000 496.933
BH57NBOB00000266658725Ref:NBB310523ONQZ934

BP Fawri+ to
31 May 2023 1.500 0.000 495.433
BH19NBOB00000272188603Ref:NBB310523ONR4YQ2

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