Branch: JUBAIL SABB Al Ruwaad Account Statement

P.O. BOX 119, JUBAIL-31951

Statement Details

Statement Date 09MAR2023

Customer Number SA SABB 049-622103

AHMED MAJID
Account Number 049-622103-001
JUBAIL 35518 3852 02
IBAN Number SA56 4500 0000 0496 2210 3001
SAUDI ARABIA

Date of Statement From 15/05/1444

To 17/08/1444

Your portfolio at a Glance

Currency Debit Credit
Account Type Total Debit Total Credit Balance
Type Count Count
CUC CURRENT ACCOUNT SAR 17 5 15,243.77 14,947.00 6,907.66

Details of your Account

Transaction Details
Date Transaction Type Narratives Withdrawals Deposits Balance
18DEC POS 16DEC22 POSA896 [Link]
PURCHASE(MADAATHE
ER)

5503466103123254

JUBAIL NCB

LULU HYPER JUBAIL×K

POS PURCHASE

(MADA ATHEER)

MADA CARD NO: ***467

REF A896-26239 30.00 7,174.43

25DEC MADA ONLINE 23DEC22 POSA896 [Link]

TRANSACTION

PG920000

Riyadh ALRAJHI

URPAY×RIYADH×Riyadh

MADA CARD NO: ***467

REF A896-36471 1,100.00 6,074.43

04JAN PAYROLL 996CT0ZC88001210

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

/PAYROLL/

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

‫ﺭﻛﺔ ﻋﺒﺪﺍﻟﻞ‬

/PAYROLL/

Please check this statement and advise the Bank immediately of any error, omission or change of address. For a detailed list of fees and charges
of products and services, please visit the "personal banking" page on SABB website. In case of complaints or suggestion, please call 920007222.
The Saudi British Bank registered in Value Added Tax on: 20/02/1439, the VAT number is: 300002613100003
 Transaction Details
Date Transaction Type Narratives Withdrawals Deposits Balance
NATIONAL COMMERCIAL BANK

NATIONAL COMMERCIAL BANK

EX Rate : SAR 1.0000000

6500000522108

TRF FROM:SAUDI ARABIA

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

‫ﺭﻛﺔ ﻋﺒﺪﺍﻟﻞ‬

CIF-71550227000008

INCOMING PAYMENT - SARIE

REF YIRI-03081 [Link] 4,180.00 10,254.43

05JAN POS 05JAN23 POSA896 [Link]

PURCHASE(MADAATHE
ER)

1146269977541113

JUBAIL 432328

Hasan Albkhyt Almnh

POS PURCHASE

(MADA ATHEER)

MADA CARD NO: ***467

REF A896-39613 12.50 10,241.93

05JAN POS 05JAN23 POSA896 [Link]

PURCHASE(MADAATHE
ER)

5503463803123258

JUBAIL NCB

LULU HYPER JUBAIL×K

POS PURCHASE

(MADA ATHEER)

MADA CARD NO: ***467

REF A896-47227 147.98 10,093.95

08JAN CASH WITHDRAWAL 06JAN23 ATMA787 [Link]

AL SAFA - JUBAIL

MADA CARD NO: ***467

SAUDI BRITISH BANK - ATM

SAUDI BRITISH BANK - ATM

REF A787-00057 300.00

08JAN MADA ONLINE 08JAN23 POSA896 [Link]

TRANSACTION

PG920000

Riyadh ALRAJHI

Page 2

Please check this statement and advise the Bank immediately of any error, omission or change of address. For a detailed list of fees and charges
of products and services, please visit the "personal banking" page on SABB website. In case of complaints or suggestion, please call 920007222.
The Saudi British Bank registered in Value Added Tax on: 20/02/1439, the VAT number is: 300002613100003
 Transaction Details
Date Transaction Type Narratives Withdrawals Deposits Balance
URPAY×RIYADH×Riyadh

MADA CARD NO: ***467

REF A896-64564 340.00

08JAN MADA ONLINE 08JAN23 POSA896 [Link]

TRANSACTION

PG920000

Riyadh ALRAJHI

URPAY×RIYADH×Riyadh

MADA CARD NO: ***467

REF A896-23763 3,350.00 6,103.95

15JAN AC TO AC TRANSFER FROM SAEED AHSAN

HIB- 90834540M8XR7FD9

TRANSFER TO FAMILY OR FR

REMIT ID :I 2504907268

Internet Banking Riyadh

REF EBFO-02663 [Link] 500.00 6,603.95

31JAN TRANSFER LP IPSP23001973B

BILAL HUSSAIN SHAH S HU

Bank AlJazira

JEDDAH

20230131SABJAZBJAZ2BTMS1

0754745859

31JAN23 [Link]

INCOMING INSTANT PAYMENT

InwardPayment System RYD

REF YRTI-06234 [Link] 1,800.00 8,403.95

07FEB PAYROLL 996CT10YX5001229

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

/PAYROLL/

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

‫ﺭﻛﺔ ﻋﺒﺪﺍﻟﻞ‬

/PAYROLL/

NATIONAL COMMERCIAL BANK

NATIONAL COMMERCIAL BANK

EX Rate : SAR 1.0000000

6500000522108

TRF FROM:SAUDI ARABIA

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

Page 3

Please check this statement and advise the Bank immediately of any error, omission or change of address. For a detailed list of fees and charges
of products and services, please visit the "personal banking" page on SABB website. In case of complaints or suggestion, please call 920007222.
The Saudi British Bank registered in Value Added Tax on: 20/02/1439, the VAT number is: 300002613100003
 Transaction Details
Date Transaction Type Narratives Withdrawals Deposits Balance
‫ﺭﻛﺔ ﻋﺒﺪﺍﻟﻞ‬

CIF-71550227000008

INCOMING PAYMENT - SARIE

REF YIRI-00400 [Link] 4,981.00 13,384.95

12FEB Outgoing Inst. Payment LP IPSP23001P8G7

SA5810000011100248595208

GUL WALI KHAN KHAN

PERSONAL TRANSFER TO IND

IVIDUAL

123

NATIONAL COMMERCIAL BANK

NATIONAL COMMERCIAL BANK

20230210SASABBSABB2BMOB1

0739005980

EX Rate SAR 1.0000000

10FEB23 [Link]

Value Date : 2023-02-10

REF YRTE-04469 [Link] 459.00

12FEB LP IPSP23001P8G7 15% VAT ON

CHARGES: SAR 0.50

TOT CHG SAR 0.50

VATABLE SAR 0.50

VAT AMT SAR 0.07

STANDARD RATE AT 15.00%

REF YRTE-04469 [Link] 0.57 12,925.38

12FEB Outgoing Inst. Payment LP IPSP23001QPCA

SA6280200270307222121016

MAJID AHMED

PERSONAL TRANSFER TO IND

IVIDUAL

Remittance Info not avai

lable

AL RAJHI BANKING AND INV

T CORP

HEAD OFFICE RIYADH

20230211SASABBSABB2BMOB1

1549051176

EX Rate SAR 1.0000000

Page 4

Please check this statement and advise the Bank immediately of any error, omission or change of address. For a detailed list of fees and charges
of products and services, please visit the "personal banking" page on SABB website. In case of complaints or suggestion, please call 920007222.
The Saudi British Bank registered in Value Added Tax on: 20/02/1439, the VAT number is: 300002613100003
 Transaction Details
Date Transaction Type Narratives Withdrawals Deposits Balance
11FEB23 [Link]

REF YRTE-41132 [Link] 100.00

12FEB LP IPSP23001QPCA 15% VAT ON

CHARGES: SAR 0.50

TOT CHG SAR 0.50

VATABLE SAR 0.50

VAT AMT SAR 0.07

STANDARD RATE AT 15.00%

REF YRTE-41132 [Link] 0.57

12FEB Outgoing Inst. Payment LP IPSP23001QP3D

SA6280200270307222121016

MAJID AHMED

PERSONAL TRANSFER TO IND

IVIDUAL

Remittance Info not avai

lable

AL RAJHI BANKING AND INV

T CORP

HEAD OFFICE RIYADH

20230211SASABBSABB2BMOB1

1551051559

EX Rate SAR 1.0000000

11FEB23 [Link]

REF YRTE-41194 [Link] 5,530.00 7,294.81

12FEB LP IPSP23001QP3D 15% VAT ON

CHARGES: SAR 1.00

TOT CHG SAR 1.00

VATABLE SAR 1.00

VAT AMT SAR 0.15

STANDARD RATE AT 15.00%

REF YRTE-41194 [Link] 1.15 7,293.66

23FEB MADA ONLINE 22FEB23 POSA896 [Link]

TRANSACTION

PG920000

Riyadh ALRAJHI

URPAY×RIYADH×Riyadh

MADA CARD NO: ***467

REF A896-15103 1,325.00 5,968.66

Page 5

Please check this statement and advise the Bank immediately of any error, omission or change of address. For a detailed list of fees and charges
of products and services, please visit the "personal banking" page on SABB website. In case of complaints or suggestion, please call 920007222.
The Saudi British Bank registered in Value Added Tax on: 20/02/1439, the VAT number is: 300002613100003
 Transaction Details
Date Transaction Type Narratives Withdrawals Deposits Balance
05MAR PAYROLL 996CT12B3L001278

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

/PAYROLL/

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

‫ﺭﻛﺔ ﻋﺒﺪﺍﻟﻞ‬

/PAYROLL/

NATIONAL COMMERCIAL BANK

NATIONAL COMMERCIAL BANK

EX Rate : SAR 1.0000000

6500000522108

TRF FROM:SAUDI ARABIA

‫ﻩ ﺑﻦ ﻋﺒﺪﺍﻟﻮﻫﺎﺏ ﺍﻟﺒﺮﺍﻙ ﻭﺃ‬

‫ﺭﻛﺔ ﻋﺒﺪﺍﻟﻞ‬

CIF-71550227000008

INCOMING PAYMENT - SARIE

REF YIRI-03164 [Link] 3,486.00

05MAR AC TO AC TRANSFER TO 049-634827-001

BASHIR ABDUL

TRANSFER TO FAMILY OR FR

BENF ID :I 2511890739

HIB- 56353319MAZ0L394

05MAR23 [Link]

Internet Banking Riyadh

REF EBLI-05838 [Link] 100.00 9,354.66

05MAR AC TO AC TRANSFER TO 049-634827-001

BASHIR ABDUL

TRANSFER TO FAMILY OR FR

BENF ID :I 2511890739

HIB- 37212387MAZ0MY9Y

05MAR23 [Link]

Internet Banking Riyadh

REF EBGX-06416 [Link] 1,900.00 7,454.66

07MAR MADA ONLINE 07MAR23 POSA896 [Link]

TRANSACTION

PG920000

Riyadh ALRAJHI

URPAY×RIYADH×Riyadh

MADA CARD NO: ***467

Page 6

Please check this statement and advise the Bank immediately of any error, omission or change of address. For a detailed list of fees and charges
of products and services, please visit the "personal banking" page on SABB website. In case of complaints or suggestion, please call 920007222.
The Saudi British Bank registered in Value Added Tax on: 20/02/1439, the VAT number is: 300002613100003
 Transaction Details
Date Transaction Type Narratives Withdrawals Deposits Balance
REF A896-70406 547.00 6,907.66

MANY LOCAL AND INTERNATIONAL FRAUDS RESULT FROM CUSTOMERS

REVEALING THEIR ACCOUNT NUMBERS OR THEIR ATM CARDS, PHONE

BANKING OR INTERNET BANKING PASSWORDS. SO PLEASE BE CONSCIOUS,

NEVER REVEAL YOUR ACCOUNT NUMBERS OR PASSWORDS TO ANYONE.

Page 7

Please check this statement and advise the Bank immediately of any error, omission or change of address. For a detailed list of fees and charges
of products and services, please visit the "personal banking" page on SABB website. In case of complaints or suggestion, please call 920007222.
The Saudi British Bank registered in Value Added Tax on: 20/02/1439, the VAT number is: 300002613100003