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E Statement

The document is a bank statement for Nikkolai Leung's current account from July 31, 2023, to August 31, 2023, showing a starting balance of 4.75 SAR and an ending balance of 246.50 SAR. It details various transactions including purchases, transfers, and withdrawals, totaling 1,000.00 SAR in credits and 758.25 SAR in debits. Additionally, it includes customer service information and a QR code for verification.

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0% found this document useful (0 votes)
194 views7 pages

E Statement

The document is a bank statement for Nikkolai Leung's current account from July 31, 2023, to August 31, 2023, showing a starting balance of 4.75 SAR and an ending balance of 246.50 SAR. It details various transactions including purchases, transfers, and withdrawals, totaling 1,000.00 SAR in credits and 758.25 SAR in debits. Additionally, it includes customer service information and a QR code for verification.

Uploaded by

q5j64bbm52
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account Information

Name Address
NIKKOLAI NIKKOLAI
LEUNG

Statement Information

STATEMENT DATE Account Number Account Type


From: 31/07/2023 To: 31/08/2023 11100319199403 CURRENT ACCOUNT SAR
From: 13/01/1445 To: 15/02/1445
SA5110000011100319199403 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

BALANCE BROUGHT FORWARD 4.75

10/08/2023 POS Purchase Mada Atheer 1.00 3.75


22:35
Ragheef Rural G

Terminal 81090911

Ref.# 0000322210150486

CITY:0000682016SAM

8693***

MADA

MADINA

Al Rajhi Bank

VAT CHRG: 0.00

22/08/2023 Incoming internal transfer 1,000.00 1,003.75


13:20
‫ﺗﺤﻮﻳﻞ ﺍﻟﻲ ﺍﻻﻫﻞ ﻭﺍﻻﺻﺪﻗﺎﺀ‬

NIN:2531436034

Mr AQIEL MUHAMMAD PASCALL

11100018096403

Location: Jeddah

AlAhliMobile

Ref.# 118376491

23/08/2023 Cash withdrawal - Local ATM 100.00 903.75


17:55
11588847

Al-Rajhi Banking and Investmen

Terminal 048004YC

Ref.# 0000000000004034

CITY:MADINA

[Link]

8693***

‫ﻣﺪﻱ‬

AL RAJHI BANK MADINA

Page
1/ 7
Account Information

Name Address
NIKKOLAI NIKKOLAI
LEUNG

Statement Information

STATEMENT DATE Account Number Account Type


From: 31/07/2023 To: 31/08/2023 11100319199403 CURRENT ACCOUNT SAR
From: 13/01/1445 To: 15/02/1445
SA5110000011100319199403 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

23/08/2023 POS Purchase Mada Atheer 23.50 880.25


21:32
Ragheef Rural G

Terminal 81090907

Ref.# 0000323509155452

CITY:0000682016SAM

8693***

MADA

MADINA

Al Rajhi Bank

VAT CHRG: 0.00

24/08/2023 POS Purchase Mada Atheer 20.00 860.25


22:11
CONSTRUCTION WO

Terminal 55140573

Ref.# 0000082211002906

CITY:JEDH682016JED

8693***

MADA

MADINA

The National Commercial Bank

VAT CHRG: 0.00

26/08/2023 Local Internet purchase 86.25 774.00


06:58
Mobily

Terminal NCBS2I06

Ref.# 0000323803264589

CITY:JEDH682016JED

8693***

MADA

Riyadh

Page
2/ 7
Account Information

Name Address
NIKKOLAI NIKKOLAI
LEUNG

Statement Information

STATEMENT DATE Account Number Account Type


From: 31/07/2023 To: 31/08/2023 11100319199403 CURRENT ACCOUNT SAR
From: 13/01/1445 To: 15/02/1445
SA5110000011100319199403 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

26/08/2023 Cash withdrawal - Local ATM 100.00 674.00


15:59
11588847

Al-Rajhi Banking and Investmen

Terminal 048004X1

Ref.# 0000000000009060

CITY:MADINA

[Link]

8693***

‫ﻣﺪﻱ‬

AL RAJHI BANK MADINA

27/08/2023 POS Purchase Mada Atheer 24.00 650.00


13:42
Mtam Shwayt Bil

Terminal 63757124

Ref.# 0000323913422435

CITY:0000682016SAM

8693***

MADA

MADINA

Alinma Bank

VAT CHRG: 0.00

27/08/2023 POS Purchase Mada Atheer 5.00 645.00


13:53
Abdul Mohsen Al

Terminal 81876365

Ref.# 0000323901037249

CITY:0000682016SAM

8693***

MADA

MADINA

Al Rajhi Bank

VAT CHRG: 0.00

Page
3/ 7
Account Information

Name Address
NIKKOLAI NIKKOLAI
LEUNG

Statement Information

STATEMENT DATE Account Number Account Type


From: 31/07/2023 To: 31/08/2023 11100319199403 CURRENT ACCOUNT SAR
From: 13/01/1445 To: 15/02/1445
SA5110000011100319199403 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

27/08/2023 Credit card payment 20.00 625.00


21:57
PAYMENT

3306************

Location: Digital Channel

AlAhliMobile

Ref.# 147023504

28/08/2023 POS Purchase Mada Atheer 10.50 614.50


05:25
Ragheef Rural G

Terminal 81090911

Ref.# 0000324005155859

CITY:0000682016SAM

8693***

MADA

MADINA

Al Rajhi Bank

VAT CHRG: 0.00

30/08/2023 Credit card payment 168.00 446.50


04:59
PAYMENT

3306************

Location: Digital Channel

AlAhliMobile

Ref.# 100929418

Page
4/ 7
Account Information

Name Address
NIKKOLAI NIKKOLAI
LEUNG

Statement Information

STATEMENT DATE Account Number Account Type


From: 31/07/2023 To: 31/08/2023 11100319199403 CURRENT ACCOUNT SAR
From: 13/01/1445 To: 15/02/1445
SA5110000011100319199403 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

30/08/2023 POS Purchase Mada Atheer 8.00 438.50


05:24
Ragheef Rural G

Terminal 81090907

Ref.# 0000324205157629

CITY:0000682016SAM

8693***

MADA

MADINA

Al Rajhi Bank

VAT CHRG: 0.00

30/08/2023 POS Purchase Mada Atheer 115.00 323.50


17:02
ALAQEQ MEDICAL

Terminal 63598139

Ref.# 0000324217020416

CITY:0000682016SAM

8693***

MADA

MADINA

Alinma Bank

VAT CHRG: 0.00

31/08/2023 Local Internet purchase 62.00 261.50


21:07
BHARNAR

Terminal 32700609

Ref.# 0000324318056702

CITY:0000682016SAM

8693***

MADA

Medina

Page
5/ 7
Account Information

Name Address
NIKKOLAI NIKKOLAI
LEUNG

Statement Information

STATEMENT DATE Account Number Account Type


From: 31/07/2023 To: 31/08/2023 11100319199403 CURRENT ACCOUNT SAR
From: 13/01/1445 To: 15/02/1445
SA5110000011100319199403 Account Currency
SAR

Date Transaction Type Description Credit Debit Balance

31/08/2023 POS Purchase Mada Atheer 15.00 246.50


22:08
Ragheef Rural G

Terminal 81090911

Ref.# 0000324310157355

CITY:0000682016SAM

8693***

MADA

MADINA

Al Rajhi Bank

VAT CHRG: 0.00

STARTING BALANCE TOTAL CREDITS TOTAL DEBITS END BALANCE

STATEMENT MOVEMENTS 4.75 + 1,000.00 - 758.25 = 246.50

NUMBER OF MOVEMENTS 1 15

Page
6/ 7
Account Information

Name Address
NIKKOLAI NIKKOLAI
LEUNG

Statement Information

STATEMENT DATE Account Number Account Type


From: 31/07/2023 To: 31/08/2023 11100319199403 CURRENT ACCOUNT SAR
From: 13/01/1445 To: 15/02/1445
SA5110000011100319199403 Account Currency
SAR

Dear Customer, NIKKOLAI NIKKOLAI ‫ﻋﺰﻳﺰﻱ ﺍﻟﻌﻤﻴﻞ‬

ID 2531436034 2531436034 ‫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 ES4110961147133384301125884658 ‫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
[Link]/vdd [Link]/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:

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