Account Statement

Date : 01/04/2024 20:39:29 MOHAMED ABDELMONEM ABDELAZIZ ELSAYED

Account No : 9951271016 BLD 7 FLR 5 BL 5 FLT 20
ST 8
IBAN : KW22COMB0000019951271200414014
AREA ALJAHRA KUWAIT
Branch: MAK (Head Office Br)
Type: Savings Account KWD Pages: 1/5
Statement Period: 01/01/2024 to: 31/03/2024 Balance B/Fwd: 0.193 CR

Date Val Date Desc. Amount Balance

02/01/2024 02/01/2024 Non Sufficient Bal. Decline Fee - 0.150 0.043 CR
10/01/2024 10/01/2024 + 10.000 10.043 CR
11/01/2024 11/01/2024 Cash Withdrawal/ /STM080-056 - 10.000 0.043 CR
14/01/2024 14/01/2024 Cash Deposit - in Branch (Al Naeem) - (SDM104-056) + 95.000 95.043 CR
Depositor Name: MOHAMED ABDELMONEM
ABDELAZIZ ELSAYED
ID No : 296100503719
Source of Fund:

18/01/2024 18/01/2024 QPA0V56CP24|General payment/ General Expense| - 1.500 93.543 CR

MOUSTAFA ISSA
18/01/2024 18/01/2024 P-398637-ALTAWHEED OVENLY FOR PJAH - 2.000 91.543 CR
22/01/2024 22/01/2024 P-515973-ZAIN WEB2 /139479145 - 30.000 61.543 CR
22/01/2024 22/01/2024 P-515490-STC Online /139479071 - 50.000 11.543 CR
22/01/2024 22/01/2024 P-775335-STC Online /139500789 - 10.000 1.543 CR
26/01/2024 26/01/2024 P-295150-NINE BALL GROCERY COMPAL - 0.500 1.043 CR
26/01/2024 26/01/2024 P-474282-NINE BALL GROCERY COMPAL - 0.500 0.543 CR
27/01/2024 27/01/2024 P-591038-NINE BALL GROCERY COMPAL - 0.500 0.043 CR
28/01/2024 28/01/2024 + 40.000 40.043 CR
01/02/2024 01/02/2024 M/C pre-paid Ann.Sub Fee /M/C PP SubFe - 4.466 35.577 CR
04/02/2024 04/02/2024 P-020527-ZAIN WEBSITE-CC /139762988 - 7.000 28.577 CR
04/02/2024 04/02/2024 P-020084-ZAIN WEB2 /139762968 - 28.577 0.000
12/02/2024 12/02/2024 Cash Deposit - in Branch (Jahra) - (SDM023-007) + 66.000 66.000 CR
Depositor Name: MOHAMED ABDELMONEM
ABDELAZIZ ELSAYED
ID No : 296100503719
Source of Fund:

12/02/2024 12/02/2024 139630011549228|Donation|MAGED ALI MOHAMED ALI - 10.500 55.500 CR

BAD
12/02/2024 12/02/2024 Non Sufficient Bal. Decline Fee - 0.150 55.350 CR
13/02/2024 13/02/2024 M/C pre-paid Ann.Sub Fee /M/C PP SubFe - 5.534 49.816 CR
14/02/2024 14/02/2024 P-282899-NINE BALL GROCERY COMPAL - 0.750 49.066 CR
14/02/2024 14/02/2024 P-467781-NINE BALL GROCERY COMPAL - 0.500 48.566 CR
14/02/2024 14/02/2024 P-468522-NINE BALL GROCERY COMPAL - 0.300 48.266 CR
15/02/2024 15/02/2024 P-534283-NINE BALL GROCERY COMPAL - 0.500 47.766 CR

This Statement of Account will be considered correct and

accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:24:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
 Account Statement

Date : 01/04/2024 20:39:29 MOHAMED ABDELMONEM ABDELAZIZ ELSAYED

Account No : 9951271016 BLD 7 FLR 5 BL 5 FLT 20
ST 8
IBAN : KW22COMB0000019951271200414014
AREA ALJAHRA KUWAIT
Branch: MAK (Head Office Br)
Type: Savings Account KWD Pages: 2/5
Statement Period: 01/01/2024 to: 31/03/2024

Date Val Date Desc. Amount Balance

15/02/2024 15/02/2024 P-641348-NINE BALL GROCERY COMPAL - 0.600 47.166 CR
15/02/2024 15/02/2024 P-641726-NINE BALL GROCERY COMPAL - 0.100 47.066 CR
16/02/2024 16/02/2024 P-793940-NINE BALL GROCERY COMPAL - 0.600 46.466 CR
16/02/2024 16/02/2024 Non Sufficient Bal. Decline Fee - 0.050 46.416 CR
16/02/2024 16/02/2024 Non Sufficient Bal. Decline Fee - 0.050 46.366 CR
17/02/2024 17/02/2024 Cash Deposit - in Branch (Jahra) - (SDM022-007) + 10.000 56.366 CR
Depositor Name: MOHAMED ABDELMONEM
ABDELAZIZ ELSAYED
ID No : 296100503719
Source of Fund:

17/02/2024 17/02/2024 139630012030057|Family Support|ABDELAZIZ - 5.150 51.216 CR

ABDALMONEM ABDE
18/02/2024 18/02/2024 P-964868-ZAIN WEB2 /140068371 - 15.000 36.216 CR
18/02/2024 18/02/2024 P-962387-TAP*Ooredoo Kuwait /140068150 - 31.300 4.916 CR
18/02/2024 18/02/2024 P-434085-ALTAWHEED OVENLY FOR PJAH - 1.000 3.916 CR
19/02/2024 19/02/2024 P-524499-NINE BALL GROCERY COMPAL - 0.300 3.616 CR
20/02/2024 20/02/2024 P-774445-NINE BALL GROCERY COMPAL - 0.500 3.116 CR
20/02/2024 20/02/2024 P-774990-ALTAWHEED OVENLY FOR PJAH - 1.000 2.116 CR
20/02/2024 20/02/2024 + 8.800 10.916 CR
20/02/2024 20/02/2024 139630012329636|Donation|MAGED ALI MOHAMED ALI - 10.500 0.416 CR
BAD
21/02/2024 21/02/2024 P-056011-NINE BALL GROCERY COMPAL - 0.250 0.166 CR
21/02/2024 21/02/2024 Cash Deposit - in Branch (Jahra) - (SDM023-007) + 25.000 25.166 CR
Depositor Name: MOHAMED ABDELMONEM
ABDELAZIZ ELSAYED
ID No : 296100503719
Source of Fund:

21/02/2024 21/02/2024 |Consumer Goods|MAGED ALI MOHAMED ALI BADWY - 20.500 4.666 CR
21/02/2024 21/02/2024 P-292484-AL-JAHRA CO-OP AL- - 1.495 3.171 CR
22/02/2024 22/02/2024 P-352102-NINE BALL GROCERY COMPAL - 0.600 2.571 CR
22/02/2024 22/02/2024 QPA0YDI0124|Family Support|MOUSTAFA ISSA - 1.500 1.071 CR
22/02/2024 22/02/2024 P-575344-NINE BALL GROCERY COMPAL - 0.500 0.571 CR

This Statement of Account will be considered correct and

accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:22:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
 Account Statement

Date : 01/04/2024 20:39:29 MOHAMED ABDELMONEM ABDELAZIZ ELSAYED

Account No : 9951271016 BLD 7 FLR 5 BL 5 FLT 20
ST 8
IBAN : KW22COMB0000019951271200414014
AREA ALJAHRA KUWAIT
Branch: MAK (Head Office Br)
Type: Savings Account KWD Pages: 3/5
Statement Period: 01/01/2024 to: 31/03/2024

Date Val Date Desc. Amount Balance

24/02/2024 24/02/2024 Cash Deposit - in Branch (Al Naeem) - (SDM059-056) + 70.000 70.571 CR
Depositor Name: MOHAMED ABDELMONEM
ABDELAZIZ ELSAYED
ID No : 296100503719
Source of Fund:

25/02/2024 25/02/2024 90308084943583|Personal|MR MAGED ALI MOHAMED - 21.400 49.171 CR

ALI BADWY
25/02/2024 25/02/2024 62753279743192|Other|MR MAGED ALI MOHAMED ALI - 10.300 38.871 CR
BADWY
27/02/2024 27/02/2024 |Bill Payment |KHALEDNABILABDELHAMIDYOUSSEF - 10.000 28.871 CR
27/02/2024 27/02/2024 |Bill Payment |KHALEDNABILABDELHAMIDYOUSSEF - 20.000 8.871 CR
01/03/2024 01/03/2024 + 24.000 32.871 CR
01/03/2024 01/03/2024 Cash Withdrawal/ /STM080-056 - 24.000 8.871 CR
01/03/2024 01/03/2024 P-656488-ALTAWHEED OVENLY FOR PJAH - 0.250 8.621 CR
01/03/2024 01/03/2024 P-718425-ASAAR ZAMAN SHOP CENTEJAH - 0.355 8.266 CR
01/03/2024 01/03/2024 P-721030-NINE BALL GROCERY COMPAL - 0.500 7.766 CR
02/03/2024 02/03/2024 P-781291-NINE BALL GROCERY COMPAL - 1.000 6.766 CR
02/03/2024 02/03/2024 P-782010-NINE BALL GROCERY COMPAL - 0.450 6.316 CR
02/03/2024 02/03/2024 P-795541-NINE BALL GROCERY COMPAL - 0.200 6.116 CR
02/03/2024 02/03/2024 P-945405-ALTAWHEED OVENLY FOR PJAH - 0.250 5.866 CR
03/03/2024 03/03/2024 P-061158-NINE BALL GROCERY COMPAL - 0.700 5.166 CR
03/03/2024 03/03/2024 P-080999-ALTAWHEED OVENLY FOR PJAH - 0.500 4.666 CR
03/03/2024 03/03/2024 QPA0Z9JBK24|Family Support|MOUSTAFA ISSA - 1.500 3.166 CR
03/03/2024 03/03/2024 P-209046-ALSULTANA ALKUWAYTIA GALJ - 0.300 2.866 CR
03/03/2024 03/03/2024 P-273679-NINE BALL GROCERY COMPAL - 0.500 2.366 CR
03/03/2024 03/03/2024 Cash Deposit - in Branch (Jahra) - (SDM022-007) + 70.000 72.366 CR
Depositor Name: MOHAMED ABDELMONEM
ABDELAZIZ ELSAYED
ID No : 296100503719
Source of Fund:

03/03/2024 03/03/2024 31269327203801|Other|MR MAGED ALI MOHAMED ALI - 12.800 59.566 CR

BADWY
03/03/2024 03/03/2024 P-299889-QASR ALQIMA FOR VEGETAALJ - 0.500 59.066 CR
04/03/2024 04/03/2024 TPay/MAGED BADWY /IB - 44.800 14.266 CR
07/03/2024 07/03/2024 P-258961-NINE BALL GROCERY COMPAL - 0.500 13.766 CR

This Statement of Account will be considered correct and

accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:24:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
 Account Statement

Date : 01/04/2024 20:39:29 MOHAMED ABDELMONEM ABDELAZIZ ELSAYED

Account No : 9951271016 BLD 7 FLR 5 BL 5 FLT 20
ST 8
IBAN : KW22COMB0000019951271200414014
AREA ALJAHRA KUWAIT
Branch: MAK (Head Office Br)
Type: Savings Account KWD Pages: 4/5
Statement Period: 01/01/2024 to: 31/03/2024

Date Val Date Desc. Amount Balance

07/03/2024 07/03/2024 P-380158-ALTAWHEED OVENLY FOR PJAH - 0.250 13.516 CR
07/03/2024 07/03/2024 P-429222-NINE BALL GROCERY COMPAL - 0.500 13.016 CR
08/03/2024 08/03/2024 P-544902-NINE BALL GROCERY COMPAL - 0.450 12.566 CR
08/03/2024 08/03/2024 TPay/ABDELAZIZ ABDELAZIZ ALSAY /IB - 10.000 2.566 CR
08/03/2024 08/03/2024 P-759829-NINE BALL GROCERY COMPAL - 0.750 1.816 CR
09/03/2024 09/03/2024 + 5.650 7.466 CR
09/03/2024 09/03/2024 P-783633-NINE BALL GROCERY COMPAL - 0.300 7.166 CR
09/03/2024 09/03/2024 Cash Deposit - in Branch (Al Naeem) - (SDM104-056) + 94.000 101.166 CR
Depositor Name: MOHAMED ABDELMONEM
ABDELAZIZ ELSAYED
ID No : 296100503719
Source of Fund:

09/03/2024 09/03/2024 P-792025-SAIF JAHRA RESTAURANT JAH - 1.000 100.166 CR

09/03/2024 09/03/2024 P-794629-NINE BALL GROCERY COMPAL - 0.500 99.666 CR
09/03/2024 09/03/2024 P-797275-ALTAWHEED OVENLY FOR PJAH - 0.500 99.166 CR
09/03/2024 09/03/2024 P-998162-NINE BALL GROCERY COMPAL - 0.600 98.566 CR
10/03/2024 10/03/2024 P-059329-NINE BALL GROCERY COMPAL - 0.500 98.066 CR
10/03/2024 10/03/2024 P-089079-NINE BALL GROCERY COMPAL - 0.200 97.866 CR
11/03/2024 11/03/2024 P-359016-NINE BALL GROCERY COMPAL - 0.250 97.616 CR
11/03/2024 11/03/2024 P-370503-NINE BALL GROCERY COMPAL - 0.500 97.116 CR
13/03/2024 13/03/2024 P-897670-NINE BALL GROCERY COMPAL - 0.250 96.866 CR
14/03/2024 14/03/2024 P-811902-ZAIN WEBSITE-CC /140607389 - 22.000 74.866 CR
14/03/2024 14/03/2024 P-812223-STC Online /140607426 - 70.980 3.886 CR
14/03/2024 14/03/2024 P-100427-NINE BALL GROCERY COMPAL - 0.400 3.486 CR
14/03/2024 14/03/2024 P-112712-NINE BALL GROCERY COMPAL - 0.200 3.286 CR
15/03/2024 15/03/2024 P-326599-NINE BALL GROCERY COMPAL - 0.700 2.586 CR
15/03/2024 15/03/2024 P-346581-NINE BALL GROCERY COMPAL - 0.200 2.386 CR
16/03/2024 16/03/2024 P-510276-NINE BALL GROCERY COMPAL - 0.500 1.886 CR
16/03/2024 16/03/2024 P-567407-NINE BALL GROCERY COMPAL - 0.400 1.486 CR
16/03/2024 16/03/2024 P-568178-NINE BALL GROCERY COMPAL - 0.250 1.236 CR
16/03/2024 16/03/2024 P-676490-NINE BALL GROCERY COMPAL - 0.650 0.586 CR
17/03/2024 17/03/2024 P-761995-NINE BALL GROCERY COMPAL - 0.250 0.336 CR

This Statement of Account will be considered correct and

accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:28:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
 Account Statement

Date : 01/04/2024 20:39:29 MOHAMED ABDELMONEM ABDELAZIZ ELSAYED

Account No : 9951271016 BLD 7 FLR 5 BL 5 FLT 20
ST 8
IBAN : KW22COMB0000019951271200414014
AREA ALJAHRA KUWAIT
Branch: MAK (Head Office Br)
Type: Savings Account KWD Pages: 5/5
Statement Period: 01/01/2024 to: 31/03/2024

Date Val Date Desc. Amount Balance

17/03/2024 17/03/2024 Non Sufficient Bal. Decline Fee - 0.050 0.286 CR
17/03/2024 17/03/2024 Non Sufficient Bal. Decline Fee - 0.050 0.236 CR
26/03/2024 26/03/2024 + 5.000 5.236 CR
27/03/2024 27/03/2024 P-149699-NINE BALL GROCERY COMPAL - 0.400 4.836 CR
27/03/2024 27/03/2024 P-270187-NINE BALL GROCERY COMPAL - 0.400 4.436 CR
27/03/2024 27/03/2024 + 11.000 15.436 CR
27/03/2024 27/03/2024 Cash Withdrawal/ /STM058-056 - 11.000 4.436 CR
27/03/2024 27/03/2024 P-326712-SALLAT ALBARAKAH MARKEJAH - 0.500 3.936 CR
28/03/2024 28/03/2024 P-417029-NINE BALL GROCERY COMPAL - 0.300 3.636 CR
28/03/2024 28/03/2024 P-433259-NINE BALL GROCERY COMPAL - 0.300 3.336 CR
28/03/2024 28/03/2024 P-493316-NINE BALL GROCERY COMPAL - 0.200 3.136 CR
28/03/2024 28/03/2024 P-545608-NINE BALL GROCERY COMPAL - 0.400 2.736 CR
29/03/2024 29/03/2024 P-725358-NINE BALL GROCERY COMPAL - 0.100 2.636 CR
31/03/2024 31/03/2024 P-006825-GOOGLE *YouTube /140940409 - 2.531 0.105 CR
31/03/2024 31/03/2024 + 5.000 5.105 CR
Al-Najma Account offers the Biggest Cash prize in the world KD 1,500,000 Balance C/F 5.105 CR
annually, KD 500,000 Semi Annually, KD 20,000 Monthly & KD 5,000 Weekly
1,500,000 Total Credit Amount 539.450 CR
500,000
5,000 20,000 Total Debit Amount 534.538 DB

This Statement of Account will be considered correct and

accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:15:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225