Account Statement

Account Number 019100129620      Currency    KU

01910965676
019178787665
01917678766 AEDKUWATI DINAR
Customer Number 012843557
0898866
Customer Name AVTAR SINGH
JASBIR SINGH
`
Page No. 1 / 21
        

Transaction Date Value Date Reference Description Debit Credit Balance

01-Jul-2017 01-Jul-2017 030POSB171826936 Visa Purchase 84.86 19,588.75

259 0630 943270

GEANT EASY BR

OF FUCOM LL AED
KWD
SX
KUWAIT
KUWAIT
DUBAI AEKWD
KUWAIT KWD
AED
KWD

84.86 0630

01-Jul-2017 01-Jul-2017 030POSB17182A6C9Visa Purchase 150.00 19,438.75

ls
259 0629 894601

oo
BHOUJAN

dT
RESTAURANT KWD
AED
KWD
KWD

DUBAI
KUWAITAEKWD
AED 150
KWD
an
er
KUWAIT
rit

0629
W

01-Jul-2017 01-Jul-2017 030POSB17182B4GEVisa Purchase 259 267.68 19,171.07

ee
Fr

0630 927671 DU
ith

(EITC) AED DUBAI

KWD
KWD
w

AEKWD
AED 267.68 0630
or
dit

05-Jul-2017 05-Jul-2017 030POSB171864073 Visa Purchase 259 625.23 18,545.84

FE

0704 119552 VUE*IT

PD

CERTIFICATION
l

USD 800-511-3478
Fil

KWD
US AED 165 0704
PD

USD KWD

05-Jul-2017 05-Jul-2017 033IWRT171862171 Inward 57.00 18,602.84

Remittance FUND

TRANSFER OUR /

AE600440000010223474801

AVTAR
JASBIRSINGH
SINGH/
REF/IBANKING

FT LOCAL TRF

SRN:OL02001707050121

06-Jul-2017 06-Jul-2017 030POSB171872687 Visa Purchase 259 42.00 18,560.84

0705 146631 KAMAT

RESTAURANT LLC
KUWAIT KWD
AED DUBAI AE AED

42 0705

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 2 / 21
08-Jul-2017 08-Jul-2017 030VCAW171899009ATM Cash 3,500.00 15,060.84

Withdrawal

CBI05101 IBN

BATTOTA MALL

DUBAI AEAE

AED ATM CASH

WITHDRAWAL 08-

JUL-17 171232

08-Jul-2017 08-Jul-2017 030POSB17189C5U8Visa Purchase 259 89.01 14,971.83

0707 222428 BEAM

ls
oo
PORTAL-FUEL AED

dT
DUBAI AE AED

89.01 0707 an
er
08-Jul-2017 08-Jul-2017 030POSB17189C7D5Visa Purchase 40.00 14,931.83
rit
W

259 0707 235701

ee

SPORTEX
Fr

LIFESTYLE AED AL
with

AIN AE AED 40 0707

or

09-Jul-2017 09-Jul-2017 0301387171905293 Local ATM Fees UAE 2.00 14,929.83

dit

SWITCH CBI05101
FE

11-Jul-2017 11-Jul-2017 038VCAW171922084ATM Cash 2,100.00 12,829.83

PD

Withdrawal SCU7301
l
Fil

MBU7301-DIC
PD

BRANCH DUBAI

AE AED ATM CASH

WITHDRAWAL 11-

JUL-17 131100

12-Jul-2017 12-Jul-2017 030POSB171938844 Visa Purchase 87.01 12,742.82

259 0711 398581

EPPCO SITE 1060

AED DUBAI AE AED

87.01 0711

13-Jul-2017 13-Jul-2017 030VCAW171945163ATM Cash 100.00 12,642.82

Withdrawal 0375

SM DISCOVERY

GARD 0375-DUBAI

AE AED ATM CASH

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 3 / 21
WITHDRAWAL 13-

JUL-17 202904

15-Jul-2017 14-Jul-2017 0301306171967567 Local ATM Fees UAE 2.00 12,640.82

SWITCH 0375

16-Jul-2017 16-Jul-2017 030POSB171971073 Visa Purchase 26.94 12,613.88

259 0715 541129

SUNRISE CITY

SUPERMARKET

AED DUBAI AE AED

26.94 0715

ls
oo
16-Jul-2017 16-Jul-2017 030POSB17197A359Visa Purchase 100.00 12,513.88

dT
259 0715 559320

KULCHA KING an
er
RESTAURANT AED
rit
W

DUBAI AE AED 100

ee

0715
Fr

17-Jul-2017 17-Jul-2017 038CHCD171980706ATM/CCDM 2,000.00 14,513.88

with

Cash Deposit
or

SCU7203 002260
dit

019100129620
FE

17-Jul-2017 17-Jul-2017 030VCAW171982624ATM Cash 100.00 14,413.88

PD

Withdrawal
l
Fil

NIBSZR10 NOOR
PD

DUBAI DUBAI

AE AED ATM CASH

WITHDRAWAL 17-

JUL-17 145023

18-Jul-2017 18-Jul-2017 0301321171993701 Local ATM Fees UAE 2.00 14,411.88

SWITCH NIBSZR10

19-Jul-2017 19-Jul-2017 030POSB172002838 Visa Purchase 50.00 14,361.88

259 0718 649029

DEBENHAMS CC #

4262 AED DUBAI

AE AED 50 0718

22-Jul-2017 22-Jul-2017 030POSB172039351 Visa Purchase 87.03 14,274.85

259 0720 730165

EPPCO SITE 1060

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 4 / 21
AED DUBAI AE AED

87.03 0720

22-Jul-2017 22-Jul-2017 030VCAW172035661ATM Cash 100.00 14,174.85

Withdrawal

E5001231

EMIRATES BANK

INTL DUBAI

DXBAE AED

ATM CASH

WITHDRAWAL 22-

ls
oo
JUL-17 140825

dT
22-Jul-2017 22-Jul-2017 030POSB17203B5UHVisa Purchase 28.50 14,146.35

259 0721 764968 an

er
MEDSHOP GARDEN
rit
W

PHARMACY AED
ee

DUBAI AE AED 28.5

Fr

0721
with

23-Jul-2017 23-Jul-2017 0301339172043337 Local ATM Fees UAE 2.00 14,144.35

or

SWITCH E5001231
dit

23-Jul-2017 23-Jul-2017 030POSB172041569 Visa Purchase 30.00 14,114.35

FE

259 0722 790736

PD

PURANMAL
l
Fil

RESTAURANT LLC
PD

AED DUBAI AE AED

30 0722

25-Jul-2017 25-Jul-2017 030VCAW172060213ATM Cash 100.00 14,014.35

Withdrawal

AN900188

GURUDWARA

GURU NANAK

DUBAI AE AE

AED ATM CASH

WITHDRAWAL 25-

JUL-17 075251

25-Jul-2017 25-Jul-2017 030POSB172069956 Visa Purchase 55.00 13,959.35

259 0724 858215

BHOUJAN

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 5 / 21
RESTAURANT AED

DUBAI AE AED 55

0724

26-Jul-2017 26-Jul-2017 0301350172070565 Local ATM Fees UAE 2.00 13,957.35

SWITCH AN900188

26-Jul-2017 26-Jul-2017 030POSB172077317 Visa Purchase 259 50.00 13,907.35

0725 907030 ENOC-

SITE NO-1025 AED

DUBAI AE AED 50

0725

ls
oo
29-Jul-2017 28-Jul-2017 030VCAW172102268ATM Cash 100.00 13,807.35

dT
Withdrawal 0375

SM DISCOVERY an
er
GARD 0375-DUBAI
rit
W

AE AED ATM CASH

ee

WITHDRAWAL 28-
Fr

JUL-17 161436
with

29-Jul-2017 29-Jul-2017 030POSB17210A4MGVisa Purchase 259 88.04 13,719.31

or

0728 011157 ENOC

dit

SITE 1025 AED

FE

DUBAI AE AED
PD

88.04 0728
l
Fil

29-Jul-2017 29-Jul-2017 030POSB17210B2BWVisa Purchase 259 32.00 13,687.31

PD

0728 039860 MY

FILLI CAFE AED

DUBAI AE AED 32

0728

29-Jul-2017 29-Jul-2017 0301360172103571 Local ATM Fees UAE 2.00 13,685.31

SWITCH 0375

05-Aug-2017 04-Aug-2017 030VCAW172170154ATM Cash 3,700.00 9,985.31

Withdrawal

E5001231

EMIRATES BANK

INTL DUBAI

DXBAE AED

ATM CASH

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 6 / 21
WITHDRAWAL 04-

AUG-17 095946

05-Aug-2017 05-Aug-2017 030POSB172178960 Visa Purchase 259 332.10 9,653.21

0802 241743 DU

(EITC) AED DUBAI

AE AED 332.1 0802

05-Aug-2017 05-Aug-2017 030POSB17217A65FVisa Purchase 259 56.00 9,597.21

0802 257869 HARI

PRASAD PURE

VEGETARI AED

ls
oo
DUBAI AE AED 56

dT
0802

05-Aug-2017 05-Aug-2017 0301384172170949 Local ATM Fees UAE an 2.00 9,595.21

er
SWITCH E5001231
rit
W

05-Aug-2017 05-Aug-2017 030VCAW172177829ATM Cash 200.00 9,395.21

ee

Withdrawal 0052
Fr

CORNICHE
with

BRANCH 0052-
or

ABUDHABI AE
dit

AED ATM CASH

FE

WITHDRAWAL 05-
PD

AUG-17 143552
l
Fil

06-Aug-2017 06-Aug-2017 0301389172184189 Local ATM Fees UAE 2.00 9,393.21

PD

SWITCH 0052

06-Aug-2017 06-Aug-2017 030POSB172186135 Visa Purchase 259 48.00 9,345.21

0805 364774 SALAM

BOMBAY VEG

REST- AED ABU

DHABI AE AED 48

0805

06-Aug-2017 06-Aug-2017 030POSB172188159 Visa Purchase 80.13 9,265.08

259 0805 350728

ADNOC GHANTOOT

S/S - 8 AED

ABUDHABI AE AED

80.13 0805

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 7 / 21
08-Aug-2017 08-Aug-2017 030POSB172205686 Visa Purchase 20.00 9,245.08

259 0807 453944

BETTER GROCER

FZCO8225 AED

DUBAI AE AED 20

0807

12-Aug-2017 12-Aug-2017 030POSB17224C4BCVisa Purchase 29.00 9,216.08

259 0811 608117

BIKANERVALA

DMCC AED DUBAI

ls
oo
AE AED 29 0811

dT
13-Aug-2017 13-Aug-2017 030POSB17225A4OXVisa Purchase 259 88.02 9,128.06

0812 625629 BEAM an

er
PORTAL-FUEL AED
rit
W

DUBAI AE AED
ee

88.02 0812
Fr

14-Aug-2017 14-Aug-2017 030POSB172265439 Visa Purchase 15.50 9,112.56

with

259 0813 692103

or

BETTER GROCER
dit

FZCO8225 AED
FE

DUBAI AE AED 15.5

PD

0813
l
Fil

17-Aug-2017 17-Aug-2017 030VCAW172291994ATM Cash 100.00 9,012.56

PD

Withdrawal

00008742 DIC

UAE AEAE

AED ATM CASH

WITHDRAWAL 17-

AUG-17 130045

19-Aug-2017 18-Aug-2017 0301332172313047 Local ATM Fees UAE 2.00 9,010.56

SWITCH 00008742

19-Aug-2017 19-Aug-2017 030VCAW172316428ATM Cash 1,000.00 8,010.56

Withdrawal

E5001231

EMIRATES BANK

INTL DUBAI

DXBAE AED

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 8 / 21
ATM CASH

WITHDRAWAL 19-

AUG-17 132231

20-Aug-2017 20-Aug-2017 0301338172322897 Local ATM Fees UAE 2.00 8,008.56

SWITCH E5001231

20-Aug-2017 20-Aug-2017 030VCAW172320190ATM Cash 100.00 7,908.56

Withdrawal 5318398

ADIB METRO IBN

BATUTA DUBAI

AE AED ATM CASH

ls
oo
WITHDRAWAL 20-

dT
AUG-17 081743

20-Aug-2017 20-Aug-2017 030POSB17232A4JRVisa Purchase 259 an 85.01 7,823.55

er
0819 908198 BEAM
rit
W

PORTAL-FUEL AED
ee

DUBAI AE AED
Fr

85.01 0819
with

21-Aug-2017 21-Aug-2017 0301342172330661 Local ATM Fees UAE 2.00 7,821.55

or

SWITCH 5318398
dit

23-Aug-2017 23-Aug-2017 073SLRT172350001 Salary 5,000.00 12,821.55

FE

24-Aug-2017 24-Aug-2017 030POSB172365970 Visa Purchase 259 65.00 12,756.55

PD

0823 045530 DAY

l
Fil

TO DAY GEN TRDG

PD

CT AED DXB AE

AED 65 0823

24-Aug-2017 24-Aug-2017 030POSB172368794 Visa Purchase 24.00 12,732.55

259 0823 054918

NUTRITION

CENTRE BRANCH

AED DUBAI AE AED

24 0823

24-Aug-2017 24-Aug-2017 030POSB17236A34YVisa Purchase 259 126.00 12,606.55

0824 058649 DUBAI

DUTY FREE - TER 2

AED DUBAI AE AED

126 0824

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 9 / 21
24-Aug-2017 24-Aug-2017 030POSB17236A35BVisa Purchase 259 238.00 12,368.55

0824 058563 DUBAI

DUTY FREE- TER 2

AED DUBAI AE AED

238 0824

24-Aug-2017 24-Aug-2017 030POSB17236A3I1 Visa Purchase 15.28 12,353.27

259 0823 054792

BEAM PORTAL-

SUPERMARKET

AED DUBAI AE AED

ls
oo
15.28 0823

dT
28-Aug-2017 28-Aug-2017 038CHCD172405761ATM/CCDM 1,000.00 13,353.27

Cash Deposit an
er
SCU7203 008403
rit
W

019100129620
ee

30-Aug-2017 30-Aug-2017 0301375172421211 International ATM 20.00 13,333.27

Fr

Fees CASH ADV

with

FEE - AUTH 323884

or

30-Aug-2017 30-Aug-2017 030POSB17242B13CCash Advance 130.40 13,202.87

dit

331 0830 323884

FE

HDFC BANK LTD./

PD

TANDA ROAD INR

l
Fil

JALANDHAR IN AED
PD

2200 0830

03-Sep-2017 02-Sep-2017 038VCAW172468949ATM Cash 3,700.00 9,502.87

Withdrawal SCU5401

MBU5401-IBN

BATTUTA BR DUBAI

AE AED ATM CASH

WITHDRAWAL 02-

SEP-17 222254

03-Sep-2017 03-Sep-2017 030POSB17246F7ADVisa Purchase 259 415.00 9,087.87

0902 477030 DU

(EITC) AED DUBAI

AE AED 415 0902

04-Sep-2017 04-Sep-2017 030POSB17247A44VVisa Purchase 72.49 9,015.38

259 0903 500918

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 10 / 21
BEAM PORTAL-

SUPERMARKET

AED DUBAI AE AED

72.49 0903

09-Sep-2017 09-Sep-2017 030POSB17252B0AZVisa Purchase 40.00 8,975.38

259 0908 710970

PRK UNIFORMS

TRADING LLC AED

DUBAI AE AED 40

0908

ls
oo
09-Sep-2017 09-Sep-2017 030POSB17252B775Visa Purchase 259 90.00 8,885.38

dT
0908 716462 ZAIQA

E DILLI REST. AED an

er
DUBAI AE AED 90
rit
W

0908
ee

12-Sep-2017 12-Sep-2017 030POSB172554531 Visa Purchase 259 25.00 8,860.38

Fr

0911 817631 SALAM

with

BOMBAY VEG
or

REST- AED ABU

dit

DHABI AE AED 25
FE

0911
PD

12-Sep-2017 12-Sep-2017 030POSB172556121 Visa Purchase 90.01 8,770.37

l
Fil

259 0911 803904

PD

ADNOC GHANTOOT

S/S - 8 AED

ABUDHABI AE AED

90.01 0911

16-Sep-2017 15-Sep-2017 030VCAW172592575ATM Cash 100.00 8,670.37

Withdrawal 0375

SM DISCOVERY

GARD 0375-DUBAI

AE AED ATM CASH

WITHDRAWAL 15-

SEP-17 163314

16-Sep-2017 16-Sep-2017 0301335172593371 Local ATM Fees UAE 2.00 8,668.37

SWITCH 0375

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 11 / 21
16-Sep-2017 16-Sep-2017 030POSB17259C51WVisa Purchase 259 95.00 8,573.37

0915 978834 BEAM

PORTAL-FUEL AED

DUBAI AE AED 95

0915

18-Sep-2017 18-Sep-2017 073BPAT172610110 Card Payment 1,209.07 7,364.30

by MOL/IVR

101073588045983-101073588045983-

19-Sep-2017 19-Sep-2017 038VCAW172623375ATM Cash 1,500.00 5,864.30

Withdrawal SCU7302

ls
oo
MBU7302-DIC

dT
BRANCH DUBAI

AE AED ATM CASH an

er
WITHDRAWAL 19-
rit
W

SEP-17 182901
ee

20-Sep-2017 20-Sep-2017 038CHCD172634605ATM/CCDM 1,500.00 7,364.30

Fr

Cash Deposit
with

SCU0118 006586
or

019100129620
dit

23-Sep-2017 23-Sep-2017 030POSB17266A01GVisa Purchase 52.00 7,312.30

FE

259 0920 168807

PD

SAARANGAA
l
Fil

BHOJAN SHALA VE
PD

AED DUBAI AE AED

52 0920

23-Sep-2017 23-Sep-2017 030POSB17266E3L0Visa Purchase 259 95.01 7,217.29

0923 241255 ENOC

SITE 1025 AED

DUBAI AE AED

95.01 0923

23-Sep-2017 23-Sep-2017 030VCAW17266A3S5ATM Cash 100.00 7,117.29

Withdrawal

10768444

DISCOVERY

GARDEN

DUBAI AE

AED ATM CASH

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 12 / 21
WITHDRAWAL 23-

SEP-17 203642

24-Sep-2017 24-Sep-2017 0301365172677559 Local ATM Fees UAE 2.00 7,115.29

SWITCH 10768444

24-Sep-2017 24-Sep-2017 030POSB17267A55CVisa Purchase 259 24.00 7,091.29

0923 254567 HARI

PRASAD PURE

VEGETARI AED

DUBAI AE AED 24

0923

ls
oo
26-Sep-2017 26-Sep-2017 030POSB172695524 Visa Purchase 24.25 7,067.04

dT
259 0925 348798

BETTER GROCER an
er
FZCO8225 AED
rit
W

DUBAI AE AED
ee

24.25 0925
Fr

30-Sep-2017 30-Sep-2017 030VCAW17273A0Z9ATM Cash 3,600.00 3,467.04

with

Withdrawal 0375
or

SM DISCOVERY
dit

GARD 0375-DUBAI
FE

AE AED ATM CASH

PD

WITHDRAWAL 30-
l
Fil

SEP-17 164648
PD

01-Oct-2017 01-Oct-2017 0301393172747199 Local ATM Fees UAE 2.00 3,465.04

SWITCH 0375

01-Oct-2017 01-Oct-2017 030POSB172748642 Visa Purchase 405.58 3,059.46

259 0930 570655

DU-DISCOVERY

PAVILLION AED

DUBAI AE AED

405.58 0930

01-Oct-2017 01-Oct-2017 030VCAW172745984ATM Cash 100.00 2,959.46

Withdrawal 0375

SM DISCOVERY

GARD 0375-DUBAI

AE AED ATM CASH

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 13 / 21
WITHDRAWAL 01-

OCT-17 205040

02-Oct-2017 02-Oct-2017 030POSB172751659 Visa Purchase 27.48 2,931.98

259 1001 629979

SUNRISE CITY

SUPERMARKET

AED DUBAI AE AED

27.48 1001

02-Oct-2017 02-Oct-2017 030139717275A0BV Local ATM Fees UAE 2.00 2,929.98

SWITCH 0375

ls
oo
04-Oct-2017 04-Oct-2017 030VCAW172770843ATM Cash 100.00 2,829.98

dT
Withdrawal 5318398

ADIB METRO IBN an

er
BATUTA DUBAI
rit
W

AE AED ATM CASH

ee

WITHDRAWAL 04-
Fr

OCT-17 081004
with

05-Oct-2017 05-Oct-2017 0301309172780881 Local ATM Fees UAE 2.00 2,827.98

or

SWITCH 5318398
dit

07-Oct-2017 07-Oct-2017 030POSB172802686 Visa Purchase 259 22.00 2,805.98

FE

1005 809104 MY
PD

FILLI CAFE AED

l
Fil

DUBAI AE AED 22
PD

1005

08-Oct-2017 08-Oct-2017 030POSB172818299 Visa Purchase 35.25 2,770.73

259 1007 874785

BETTER GROCER

FZCO8225 AED

DUBAI AE AED

35.25 1007

08-Oct-2017 08-Oct-2017 030POSB17281A6XJVisa Purchase 259 50.00 2,720.73

1007 892222 BEAM

PORTAL-FUEL AED

DUBAI AE AED 50

1007

11-Oct-2017 11-Oct-2017 030VCAW172844832ATM Cash 100.00 2,620.73

Withdrawal 0375

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 14 / 21
SM DISCOVERY

GARD 0375-DUBAI

AE AED ATM CASH

WITHDRAWAL 11-

OCT-17 202853

12-Oct-2017 12-Oct-2017 0301337172857809 Local ATM Fees UAE 2.00 2,618.73

SWITCH 0375

14-Oct-2017 14-Oct-2017 030VCAW172879445ATM Cash 400.00 2,218.73

Withdrawal

5108 ADCB

ls
oo
DUBAI UAE AE

dT
AED ATM CASH

WITHDRAWAL 14- an
er
OCT-17 184331
rit
W

15-Oct-2017 15-Oct-2017 0301349172886873 Local ATM Fees UAE 2.00 2,216.73

ee

SWITCH 5108
Fr

16-Oct-2017 16-Oct-2017 073SLRT172890011 Salary 9,000.00 11,216.73

with

17-Oct-2017 17-Oct-2017 030VCAW172904987ATM Cash 1,000.00 10,216.73

or

Withdrawal 0375
dit

SM DISCOVERY
FE

GARD 0375-DUBAI
PD

AE AED ATM CASH

l
Fil

WITHDRAWAL 17-
PD

OCT-17 210230

18-Oct-2017 18-Oct-2017 0301361172918061 Local ATM Fees UAE 2.00 10,214.73

SWITCH 0375

19-Oct-2017 19-Oct-2017 030POSB17292A3Q2Visa Purchase 119.00 10,095.73

259 1018 338484

BIRYANI POT

RESTAURANT AED

DUBAI AE AED 119

1018

21-Oct-2017 21-Oct-2017 030POSB17294C7JJ Visa Purchase 259 43.00 10,052.73

1020 397167 HARI

PRASAD PURE

VEGETARI AED

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 15 / 21
DUBAI AE AED 43

1020

23-Oct-2017 23-Oct-2017 030POSB17296A40J Visa Purchase 259 103.01 9,949.72

1022 482515 BEAM

PORTAL-FUEL AED

DUBAI AE AED

103.01 1022

24-Oct-2017 24-Oct-2017 030POSB172976174 Visa Purchase 18.75 9,930.97

259 1023 525485

BETTER GROCER

ls
oo
FZCO8225 AED

dT
DUBAI AE AED

18.75 1023 an
er
25-Oct-2017 25-Oct-2017 030VCAW172985527ATM Cash 100.00 9,830.97
rit
W

Withdrawal 0375
ee

SM DISCOVERY
Fr

GARD 0375-DUBAI
with

AE AED ATM CASH

or

WITHDRAWAL 25-
dit

OCT-17 203316
FE

26-Oct-2017 26-Oct-2017 0301393172998587 Local ATM Fees UAE 2.00 9,828.97

PD

SWITCH 0375
l
Fil

28-Oct-2017 28-Oct-2017 030POSB17301C0F4Visa Purchase 30.00 9,798.97

PD

259 1027 680908

CHHAPPAN BHOG-

BR AED DUBAI AE

AED 30 1027

29-Oct-2017 29-Oct-2017 030VCAW173020271ATM Cash 100.00 9,698.97

Withdrawal

AN900188

GURUDWARA

GURU NANAK

DUBAI AE AE

AED ATM CASH

WITHDRAWAL 29-

OCT-17 073346

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 16 / 21
29-Oct-2017 29-Oct-2017 030POSB173023160 Visa Purchase 173.90 9,525.07

259 1028 729851

SUNRISE CITY

SUPERMARKET

AED DUBAI AE AED

173.9 1028

30-Oct-2017 30-Oct-2017 0301309173030729 Local ATM Fees UAE 2.00 9,523.07

SWITCH AN900188

01-Nov-2017 01-Nov-2017 030POSB173055773 Visa Purchase 259 665.64 8,857.43

1031 856401 DU

ls
oo
(EITC) AED DUBAI

dT
AE AED 665.64 1031

01-Nov-2017 01-Nov-2017 030VCAW173056174ATM Cash an 100.00 8,757.43

er
Withdrawal 0375
rit
W

SM DISCOVERY
ee

GARD 0375-DUBAI
Fr

AE AED ATM CASH

with

WITHDRAWAL 01-
or

NOV-17 203657
dit

02-Nov-2017 02-Nov-2017 0301321173069957 Local ATM Fees UAE 2.00 8,755.43

FE

SWITCH 0375
PD

04-Nov-2017 04-Nov-2017 030VCAW173086811ATM Cash 3,100.00 5,655.43

l
Fil

Withdrawal
PD

E5001231

EMIRATES BANK

INTL DUBAI

DXBAE AED

ATM CASH

WITHDRAWAL 04-

NOV-17 093825

04-Nov-2017 04-Nov-2017 030POSB17308B2FUVisa Purchase 45.55 5,609.88

259 1103 013382

CARREFOUR BR

OF FU COM LL

AED DUBAI AE AED

45.55 1103

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 17 / 21
05-Nov-2017 05-Nov-2017 0301333173091229 Local ATM Fees UAE 2.00 5,607.88

SWITCH E5001231

05-Nov-2017 05-Nov-2017 030POSB17309B0H9Visa Purchase 259 90.74 5,517.14

1104 037859 BEAM

PORTAL-FUEL AED

DUBAI AE AED

90.74 1104

06-Nov-2017 06-Nov-2017 030VCAW173105681ATM Cash 100.00 5,417.14

Withdrawal 0375

SM DISCOVERY

ls
oo
GARD 0375-DUBAI

dT
AE AED ATM CASH

WITHDRAWAL 06- an
er
NOV-17 202015
rit
W

07-Nov-2017 07-Nov-2017 0301341173118585 Local ATM Fees UAE 2.00 5,415.14

ee

SWITCH 0375
Fr

07-Nov-2017 07-Nov-2017 030POSB173116733 Visa Purchase 259 22.50 5,392.64

with

1106 160223 AL
or

ADIL TRD. LLC-

dit

DISCO AED DXB

FE

AE AED 22.5 1106

PD

09-Nov-2017 09-Nov-2017 030POSB17313A10FVisa Purchase 259 50.00 5,342.64

l
Fil

1108 232892 ENOC-

PD

SITE NO-1025 AED

DUBAI AE AED 50

1108

11-Nov-2017 11-Nov-2017 030POSB17315A1NRVisa Purchase 259 43.50 5,299.14

1109 292870 NAJIB

TALEB FRESH

FOOD SU AED

DUBAI AE AED 43.5

1109

12-Nov-2017 12-Nov-2017 030POSB173160121 Visa Purchase 45.65 5,253.49

259 1111 361515

CARREFOUR BR

OF FU COM LL

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 18 / 21
AED DUBAI AE AED

45.65 1111

12-Nov-2017 12-Nov-2017 030POSB173166922 Visa Purchase 29.00 5,224.49

259 1111 360684

CHHAPPAN BHOG-

BR AED DUBAI AE

AED 29 1111

13-Nov-2017 13-Nov-2017 030VCAW173170237ATM Cash 100.00 5,124.49

Withdrawal 5318398

ADIB METRO IBN

ls
oo
BATUTA DUBAI

dT
AE AED ATM CASH

WITHDRAWAL 13- an
er
NOV-17 082140
rit
W

14-Nov-2017 14-Nov-2017 030POSB173182503 Visa Purchase 14.16 5,110.33

ee

259 1113 454147

Fr

SUNRISE CITY
with

SUPERMARKET
or

AED DUBAI AE AED

dit

14.16 1113
FE

14-Nov-2017 14-Nov-2017 0301369173180741 Local ATM Fees UAE 2.00 5,108.33

PD

SWITCH 5318398
l
Fil

18-Nov-2017 17-Nov-2017 030VCAW173221094ATM Cash 100.00 5,008.33

PD

Withdrawal

10768444

DISCOVERY

GARDEN

DUBAI AE

AED ATM CASH

WITHDRAWAL 17-

NOV-17 170407

18-Nov-2017 18-Nov-2017 0301385173223947 Local ATM Fees UAE 2.00 5,006.33

SWITCH 10768444

18-Nov-2017 18-Nov-2017 030POSB17322B6OHVisa Purchase 21.00 4,985.33

259 1117 610466

CHHAPPAN BHOG-

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 19 / 21
BR AED DUBAI AE

AED 21 1117

18-Nov-2017 18-Nov-2017 030POSB17322D1ZKVisa Purchase 259 94.81 4,890.52

1117 595857 BEAM

PORTAL-FUEL AED

DUBAI AE AED

94.81 1117

19-Nov-2017 19-Nov-2017 030POSB173233586 Visa Purchase 100.00 4,790.52

259 1118 656943

LIFESTYLE CITY

ls
oo
LLC AED DUBAI AE

dT
AED 100 1118

19-Nov-2017 19-Nov-2017 030POSB173236574 Visa Purchase an 16.00 4,774.52

er
259 1118 646594
rit
W

CHHAPPAN BHOG-
ee

BR AED DUBAI AE
Fr

AED 16 1118
with

21-Nov-2017 21-Nov-2017 030POSB173254093 Visa Purchase 259 17.28 4,757.24

or

1120 734331 AL
dit

MADINA SMKT-BR
FE

AED DUBAI AE AED

PD

17.28 1120
l
Fil

26-Nov-2017 26-Nov-2017 030POSB173306604 Visa Purchase 265.00 4,492.24

PD

259 1125 938636

DEBENHAMS CC #

4262 AED DUBAI

AE AED 265 1125

27-Nov-2017 27-Nov-2017 030POSB173317096 Visa Purchase 11.25 4,480.99

259 1126 993269

BETTER GROCER

FZCO8225 AED

DUBAI AE AED

11.25 1126

03-Dec-2017 30-Nov-2017 030VCAW173373318ATM Cash 100.00 4,380.99

Withdrawal

E5001231

EMIRATES BANK

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 20 / 21
INTL DUBAI

DXBAE AED

ATM CASH

WITHDRAWAL 30-

NOV-17 154324

03-Dec-2017 03-Dec-2017 030POSB17337B30WVisa Purchase 112.75 4,268.24

259 1130 210761

CARREFOUR BR

OF FU COM LL

AED DUBAI AE AED

ls
oo
112.75 1130

dT
03-Dec-2017 03-Dec-2017 030POSB17337B7BNVisa Purchase 70.00 4,198.24

259 1130 208140 an

er
DEBENHAMS CC #
rit
W

4262 AED DUBAI

ee

AE AED 70 1130
Fr

03-Dec-2017 01-Dec-2017 0301337173375963 Local ATM Fees UAE 2.00 4,196.24

with

SWITCH E5001231
or

03-Dec-2017 03-Dec-2017 030POSB17337D0ABVisa Purchase 259 50.00 4,146.24

dit

1130 188730 ENOC

FE

SITE 1025 AED

PD

DUBAI AE AED 50
l
Fil

1130
PD

03-Dec-2017 01-Dec-2017 030VCAW17337A20NATM Cash 3,000.00 1,146.24

Withdrawal

CBI05101 IBN

BATTOTA MALL

DUBAI AEAE

AED ATM CASH

WITHDRAWAL 01-

DEC-17 214715

03-Dec-2017 02-Dec-2017 0301341173378373 Local ATM Fees UAE 2.00 1,144.24

SWITCH CBI05101

20-Dec-2017 20-Dec-2017 073SLRT173540009 Salary 9,000.00 10,144.24

23-Dec-2017 23-Dec-2017 030POSB17357B0TLVisa Purchase 32.44 10,111.80

259 1221 118083

MCDONALD S INR

This is a system generated statement issued through MashreqOnline

 Account Statement
Account Number 019100129620      Currency    AED
Customer Number 012843557
Customer Name AVTAR SINGH

Page No. 21 / 21
JALLANDHAR IN

AED 548.12 1221

ls
oo
dT
an
er
rit
W
ee
Fr
with
or
dit
FE
PD
l
Fil
PD

This is a system generated statement issued through MashreqOnline