E Statement

Account Information
Name Address
USMAN USMAN
ARSHAD
Statement Information
STATEMENT DATE Account Number Account Type

From: 02/01/2023 To: 05/02/2023 64800000881710 VUV SAVINGS ACCOUNT
From: 09/06/1444 To: 14/07/1444
SA0810000064800000881710 Account Currency
ACCOUNT
Date Transaction Type Description Credit Debit Balance
BALANCE BROUGHT FORWARD 370.72
02/01/2023 Incoming internal transfer 85.00 455.72

18:56
‫ﺗﺤﻮﻳﻞ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭﺍﻻﺻﺪﻗﺎﺀ‬
NIN:2487671899
‫ﺍﻟﺴﻴﺪ ﺧﺎﻟﺪ ﺍﺣﻤﺪ ﺣﺴﻴﻦ ﺍﻟﺜﻌﻠﺒﻲ‬
44200000262702
Location: Jeddah
AlAhliMobile
Ref.# 116339016
05/01/2023 Cash deposit - SNB ATM 3,800.00 4,255.72

10:39
Terminal 07104157
Ref.# 0000000000002151
USMAN A.M.ARSHAD
‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬
CITY:GOUZ
06010000648000008817
05/01/2023 Cash deposit - SNB ATM 400.00 4,655.72

10:40
Terminal 07104157
Ref.# 0000000000002153
USMAN A.M.ARSHAD
CITY:GOUZ
06010000648000008817
05/01/2023 QPAY outgoing INTL transfer 4,061.60 594.12

10:42
REF: QPAY610230053461
05/01/2023 QPAY INTL transfer fee 16.00 578.12
05/01/2023 VAT Charge 2.40 575.72
Page
1/ 8
Account Information
Name Address
USMAN USMAN
ARSHAD

From: 09/06/1444 To: 14/07/1444
ACCOUNT
10/01/2023 Incoming internal transfer 50.00 625.72

11:49
NIN:2487671899
‫ﺍﻟﺴﻴﺪ ﺳﻌﻮﺩ ﻣﺤﻤﺪ ﺣﻤﺰﻩ ﺍﻟﻨﺎﺷﺮﻱ‬
11100205918207
Location: Jeddah
AlAhliMobile
Ref.# 108374800
11/01/2023 Cash Withdrawal SAR - SNB 200.00 425.72

01:09 ATM
11588850
Terminal 07102968
Ref.# 0000000000007984
CITY:NAJRAN
01:09:01
0285***
‫ﻣﺪﻱ‬
Ref.# 600293409
11/01/2023 Cash Withdrawal SAR - SNB 200.00 225.72

01:10 ATM
11588850
Terminal 07102968
Ref.# 0000000000007985
CITY:NAJRAN
01:10:02
0285***
‫ﻣﺪﻱ‬
Ref.# 600296829
11/01/2023 SAWA card recharge purchase 57.50 168.22

10:06
IPN-0000000 504164032
Page
2/ 8
Account Information
Name Address
USMAN USMAN
ARSHAD

From: 09/06/1444 To: 14/07/1444
ACCOUNT

10:07
IPN-0000000 504164032
13/01/2023 Cash deposit - SNB ATM 100.00 245.22

21:27
Terminal 07104157
Ref.# 0000000000008332
USMAN A.M.ARSHAD
‫ﺗﺒﺮﻋﺎﺕ‬
CITY:GOUZ
06010000648000008817

21:38
Terminal 07107575
Ref.# 0000000000003079
USMAN A.M.ARSHAD
‫ﻣﺼﺎﺭﻳﻒ ﺩﺭﺍﺳﻴﻪ‬
CITY:GOUZ
06010000648000008817
13/01/2023 Cash Withdrawal SAR - SNB 100.00 1,145.22

21:41 ATM
11588850
Terminal 07104159
Ref.# 0000000000008093
CITY:GOUZ
21:41:59
0285***
‫ﻣﺪﻱ‬
Ref.# 115672297
Page
3/ 8
Account Information
Name Address
USMAN USMAN
ARSHAD

From: 09/06/1444 To: 14/07/1444
ACCOUNT
13/01/2023 Outgoing internal transfer 1,000.00 145.22

22:32
Mr ABUBAKAR GHULAM MUSTAFA
34400000742804
Location: Digital Channel
AlAhliMobile
Ref.# 116507973
14/01/2023 Incoming IPS local transfer 20.00 165.22

23:20
UTI# 20230114SARJHIRJHI2BOPF12
318075870
CITY:Jeddah
AWADH AHMED AWAD ALMAJDI
SARJHI
PaymentRef OTHR
SAUDI ARABIA*****
Location: Jeddah
SNB Payment System
Ref.# 117307661

18:51
Terminal 07107575
Ref.# 0000000000005689
USMAN A.M.ARSHAD
CITY:GOUZ
06010000648000008817
Page
4/ 8
Account Information
Name Address
USMAN USMAN
ARSHAD

From: 09/06/1444 To: 14/07/1444
ACCOUNT
17/01/2023 Outgoing internal transfer 1,000.00 165.22

19:29
Mr ABUBAKAR GHULAM MUSTAFA
34400000742804
Location: Digital Channel
AlAhliMobile
Ref.# 117013584

12:21
Terminal 07107575
Ref.# 0000000000009958
USMAN A.M.ARSHAD
CITY:GOUZ
06010000648000008817

12:22
Terminal 07107575
Ref.# 0000000000009960
USMAN A.M.ARSHAD
CITY:GOUZ
06010000648000008817

12:24
REF: QPAY610230232826
23/01/2023 VAT Charge 2.40 185.22

06:32
IPN-0000000 500517159
Page
5/ 8
Account Information
Name Address
USMAN USMAN
ARSHAD

From: 09/06/1444 To: 14/07/1444
ACCOUNT
28/01/2023 Incoming IPS local transfer 20.00 90.22

19:24
UTI# 20230128SARJHIRJHI2BOPF11
922864072
CITY:Jeddah
SALEH IBRAHIM ABDULLAH ALMARHA
SARJHI
PaymentRef OTHR
SAUDI ARABIA*****
Location: Jeddah
SNB Payment System
Ref.# 116793249

11:01
Terminal 07104157
Ref.# 0000000000000674
USMAN A.M.ARSHAD
CITY:GOUZ
06010000648000008817

11:02
Terminal 07104157
Ref.# 0000000000000676
USMAN A.M.ARSHAD
CITY:GOUZ
06010000648000008817
Page
6/ 8
Account Information
Name Address
USMAN USMAN
ARSHAD

From: 09/06/1444 To: 14/07/1444
ACCOUNT

11:03
Terminal 07104157
Ref.# 0000000000000678
USMAN A.M.ARSHAD
CITY:GOUZ
06010000648000008817

11:04
REF: QPAY610230303760
30/01/2023 VAT Charge 2.40 560.22
01/02/2023 Outgoing internal transfer 450.00 110.22

21:45
‫ﺍﻟﺴﻴﺪ ﺍﺣﻤﺪ ﻣﺤﻤﺪ ﻋﺒﺪ ﺍﻟﺮﺣﻤﻦ ﻣﺤﻢ‬
11100271785509
STARTING BALANCE TOTAL CREDITS TOTAL DEBITS END BALANCE
STATEMENT MOVEMENTS 370.72 + 12,425.00 - 12,685.50 = 110.22
NUMBER OF MOVEMENTS 14 18
Page
7/ 8
Account Information
Name Address
USMAN USMAN
ARSHAD

From: 09/06/1444 To: 14/07/1444
ACCOUNT
Dear Customer, USMAN USMAN ‫ﻋﺰﻳﺰﻱ ﺍﻟﻌﻤﻴﻞ‬
ID 2487671899 2487671899 ‫ﻫﻮﻳﺔ‬
We would like to thank you for banking with SNB, and would also like to assure you that we will ‫ ﻭﻧﺆﻛﺪ ﻟﻜﻢ ﺍﺳﺘﻤﺮﺍﺭﻧﺎ ﻓﻲ ﺗﻘﺪﻳﻢ ﺃﻓﻀﻞ‬،‫ﻧﻮﺩ ﺃﻥ ﻧﺘﻘﺪﻡ ﺑﺠﺰﻳﻞ ﺍﻟﺸﻜﺮ ﻭﺍﻻﻣﺘﻨﺎﻥ ﻋﻠﻰ ﺗﻌﺎﻣﻠﻚ ﻣﻊ ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ‬
continue to deliver premium service and maximum accuracy and security regarding your transaction; .‫ﺍﻟﺨﺪﻣﺎﺕ ﻭﺿﻤﺎﻥ ﺃﻗﺼﻰ ﺣﺪﻭﺩ ﺍﻟﺪﻗﺔ ﻭﺍﻷﻣﺎﻥ ﻓﻲ ﺗﻌﺎﻣﻼﺗﻜﻢ ﺍﻟﻤﺼﺮﻓﻴﺔ ﻣﻌﻨﺎ‬
and according to your request, herein below is your IBAN number:
Serial Number ES4156036203133208457389336617 ‫ﺍﻟﺮﻗﻢ ﺍﻟﺘﺴﻠﺴﻠﻲ‬
QR Code QR‫ﺭﻣﺰ ﺍﻝ‬
To verify the letter, scan the QR code above or visit ‫ ﺃﻋﻼﻩ ﺃﻭ ﺑﺰﻳﺎﺭﺓ ﺍﻟﺮﺍﺑﻂ‬QR‫ﻳﻤﻜﻦ ﺍﻟﺘﺤﻘﻖ ﻣﻦ ﺻﺤﺔ ﺍﻟﻮﺛﻴﻘﺔ ﺑﻤﺴﺢ ﺭﻣﺰ ﺍﻝ‬
alah.li/vdd alah.li/vdd
This letter is certified and is printed upon customer request without any responsibility or obligation ‫ﻫﺬﻩ ﺍﻟﻮﺛﻴﻘﺔ ﻣﻌﺘﻤﺪﺓ ﻭﻗﺪ ﻃﺒﻌﺖ ﻟﻠﻌﻤﻴﻞ ﺑﻨﺎﺀً ﻋﻠﻰ ﻃﻠﺒﻪ ﻭﺫﻟﻚ ﺑﺪﻭﻥ ﺃﺩﻧﻰ ﻣﺴﺆﻭﻟﻴﺔ ﺃﻭ ﺍﻟﺘﺰﺍﻡ ﻋﻠﻰ ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ‬
on the Saudi National Bank or its employees and maintaining confidentiality of information in this .‫ﺃﻭ ﺃﻱ ﻣﻦ ﻣﻮﻇﻔﻴﻪ ﻭﺍﻟﺤﻔﺎﻅ ﻋﻠﻰ ﺳﺮﻳﺔ ﺍﻟﻤﻌﻠﻮﻣﺎﺕ ﻓﻲ ﻫﺬﺍ ﺍﻟﻤﺴﺘﻨﺪ ﻫﻲ ﻋﻠﻰ ﻣﺴﺆﻭﻟﻴﺔ ﺣﺎﻣﻞ ﺍﻟﻮﺛﻴﻘﺔ ﺍﻟﺘﺎﻣﺔ‬/‫ﻭ‬
document is the sole responsibility of its holder.
For Complaints & Suggestions, scan the following :‫ ﺍﻟﺘﺎﻟﻲ‬QR ‫ ﻗﻢ ﺑﻤﺴﺢ ﺭﻣﺰ ﺍﻝ‬,‫ﻟﻠﺸﻜﺎﻭﻯ ﻭﺍﻟﻤﻼﺣﻈﺎﺕ‬
QR code:
Page
8/ 8

E Statement

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

E Statement

Uploaded by

Copyright:

Available Formats

Account Information

STATEMENT DATE Account Number Account Type

Date Transaction Type Description Credit Debit Balance

BALANCE BROUGHT FORWARD 370.72

02/01/2023 Incoming internal transfer 85.00 455.72

‫ﺍﻟﺴﻴﺪ ﺧﺎﻟﺪ ﺍﺣﻤﺪ ﺣﺴﻴﻦ ﺍﻟﺜﻌﻠﺒﻲ‬

05/01/2023 Cash deposit - SNB ATM 3,800.00 4,255.72

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

05/01/2023 Cash deposit - SNB ATM 400.00 4,655.72

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

05/01/2023 QPAY outgoing INTL transfer 4,061.60 594.12

05/01/2023 QPAY INTL transfer fee 16.00 578.12

05/01/2023 VAT Charge 2.40 575.72

STATEMENT DATE Account Number Account Type

Date Transaction Type Description Credit Debit Balance

10/01/2023 Incoming internal transfer 50.00 625.72

‫ﺍﻟﺴﻴﺪ ﺳﻌﻮﺩ ﻣﺤﻤﺪ ﺣﻤﺰﻩ ﺍﻟﻨﺎﺷﺮﻱ‬

11/01/2023 Cash Withdrawal SAR - SNB 200.00 425.72

11/01/2023 Cash Withdrawal SAR - SNB 200.00 225.72

11/01/2023 SAWA card recharge purchase 57.50 168.22

STATEMENT DATE Account Number Account Type

Date Transaction Type Description Credit Debit Balance

11/01/2023 SAWA card recharge purchase 23.00 145.22

13/01/2023 Cash deposit - SNB ATM 100.00 245.22

13/01/2023 Cash deposit - SNB ATM 1,000.00 1,245.22

13/01/2023 Cash Withdrawal SAR - SNB 100.00 1,145.22

STATEMENT DATE Account Number Account Type

Date Transaction Type Description Credit Debit Balance

13/01/2023 Outgoing internal transfer 1,000.00 145.22

Mr ABUBAKAR GHULAM MUSTAFA

Location: Digital Channel

14/01/2023 Incoming IPS local transfer 20.00 165.22

AWADH AHMED AWAD ALMAJDI

SNB Payment System

17/01/2023 Cash deposit - SNB ATM 1,000.00 1,165.22

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

STATEMENT DATE Account Number Account Type

Date Transaction Type Description Credit Debit Balance

17/01/2023 Outgoing internal transfer 1,000.00 165.22

Mr ABUBAKAR GHULAM MUSTAFA

Location: Digital Channel

23/01/2023 Cash deposit - SNB ATM 3,000.00 3,165.22

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

23/01/2023 Cash deposit - SNB ATM 400.00 3,565.22

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

23/01/2023 QPAY outgoing INTL transfer 3,361.60 203.62

23/01/2023 QPAY INTL transfer fee 16.00 187.62

23/01/2023 VAT Charge 2.40 185.22

28/01/2023 SAWA card recharge purchase 115.00 70.22

STATEMENT DATE Account Number Account Type

Date Transaction Type Description Credit Debit Balance

28/01/2023 Incoming IPS local transfer 20.00 90.22

SALEH IBRAHIM ABDULLAH ALMARHA

SNB Payment System

30/01/2023 Cash deposit - SNB ATM 2,400.00 2,490.22

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

30/01/2023 Cash deposit - SNB ATM 50.00 2,540.22

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

STATEMENT DATE Account Number Account Type

Date Transaction Type Description Credit Debit Balance

30/01/2023 Cash deposit - SNB ATM 100.00 2,640.22

‫ﺍﻳﺪﺍﻉ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭ ﺍﻻﺻﺪﻗﺎﺀ‬

30/01/2023 QPAY outgoing INTL transfer 2,061.60 578.62