Account Statement

Generated 14 JUNE 2024

Account Information

Account Number 1015872427701 Account Name Abdulkadhim ABED NEAMAH

Currency Account AE Country

United Kingdom
Type BIC Code
CURRENT ACCOUNT 2nd Floor,
College House, 17 King Edwards EBILAEADXXX AE770260001015872427701
Registered Address IBAN
Road, Ruislip, London, United
Kingdom, HA4 7AE

Balance Information

Current Balance Uncleared 65,043.79 Effective AvailableBalance 65,043.79

BalanceAccount Status 65,043.79

Tax Registration
Mailing Address Active Number --

--

Account Statement Total Records: 80

From: 29-01-2024 to 13-06-2024

Transaction Date Running

Value Date Narration Debit Credit Balance

TRANSFER-DTB TR REF
EPHCOP14803SCPL7

10-06-2024 10-06-2024 1119270524859961 BY J EEBLY 0.00 1,110.00 65,043.79

LLC PAYMENT 25-161016362-1-
151 - AE1369203

INWARD REMITTANCETT REF:

AC 40527H002658 AED
63118.44 PAYMOB TECHN
01-06-2024 01-06-2024 OLOGIES LLC SO REG NUM 0.00 63,118.44 63,933.79
/REF/IGT/FINANCIAL
SERVICES 25-160891927-1-151
- AE0830263
DFT-DTB TT REF
EPHCOP14703RXGJA
2222605245670176 ASHRAF
27-05-2024 27-05-2024 IBRAHIM ACM OWNER 11,330.00 0.00 815.35
ACCOUNT CHARGE SMARTER
TECH 25-160560128-1-151 -
AE0066661

Page 1 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

POS-PURCHASECARD
NO.4104950123809108 JEEBLY

24-05-2024 24-05-2024 LLC DUBAI:AE 373260 23-05- 100.00 0.00 12,145.35

2024 100.00 AED
4104950123809108 - S75041669

TRANSFERIPI TT REF:
MBR0000809962474 SUNDAY

24-05-2024 24-05-2024 DICKSON /REF/2 00W SOLAR 0.00 125.00 12,245.35

FLOODLIGHT 25-159912173-1-
151 - AE0030290

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 9853
23-05-2024 21:29:29 E4011676

23-05-2024 23-05-2024 618706 MAKANI AL SHAMKHA 25,000.00 0.00 12,120.35

MALL ABU DHABI AE
410495XXXXXX9108 -
S74386446

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 9851
23-05-2024 21:28:12 E4011676

23-05-2024 23-05-2024 120345 MAKANI AL SHAMKHA 25,000.00 0.00 37,120.35

MALL ABU DHABI AE
410495XXXXXX9108 -
S74385854

INWARD REMITTANCETT REF:

AC 40523H002068 AED
36945.16 PAYMOB TECHN
23-05-2024 23-05-2024 OLOGIES LLC SO REG NUM 0.00 36,945.16 62,120.35
/REF/IGT/FINANCIAL
SERVICES 25-159784873-1-151
- AE0745968

DFT-DTB TT REF
EPHCOP14203QUH36
1119210524352438 SULTAN
22-05-2024 21-05-2024 ABDELRAHIM ACM NAGI 18,688.00 0.00 25,175.19
SABRI YAKIM REZKALLA
COMMISSION 25-159459640-1-
151 - AE0026677

DFT-DTB TT REF
EPHCOP14103QLV50
1119200524286669 SIROJJON
20-05-2024 20-05-2024 TULAGANOV BON NAGI SABRI 11,028.00 0.00 43,863.19
YAKIM REZKALLA
COMMISSION 25-159244965-1-
151 - AE1313238

INWARD REMITTANCETT REF:

AC 40520H002679 AED
1319.47 PAYMOB TECHNO
20-05-2024 20-05-2024 LOGIES LLC SO REG NUM 0.00 1,319.47 54,891.19
/REF/IGT/FINANCIAL
SERVICES 25-159145514-1-151
- AE0887159

Page 2 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

INWARD REMITTANCETT REF:AC

40516H002378 AED 52778.8 PAYMOB
TECHNO LOGIES LLC SO REG NUM
16-05-2024 16-05-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 52,778.80 53,571.72
158553275-1-151
- AE1160795

DFT-DTB TT REF EPHCOP13503PC5JF

1119140524005947 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM ALW OWNER
14-05-2024 14-05-2024 TOP USMARTER TECH LLC 25- 77,848.73 0.00 792.92
158080515-1-151 - AE1077176

INWARD REMITTANCETT REF:AC

40514H002120 AED 77848.73 PAYMOB
TECHN OLOGIES LLC SO REG NUM
14-05-2024 14-05-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 77,848.73 78,641.65
158068401-1-151
- AE1062083

DFT-DTB TT REF EPHCOP13003OB5V8

2220905248399602 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM ALW OWNER
09-05-2024 09-05-2024 TOPUP SMARTER TECH 25-157098620- 77,846.00 0.00 792.92
1-151 - AE1098203

INWARD REMITTANCETT REF:AC

40509H002522 AED 77846.79 PAYMOB
TECHN OLOGIES LLC SO REG NUM
09-05-2024 09-05-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 77,846.79 78,638.92
157073482-1-151
- AE1042359

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 6024
08-05-2024 20:06:43 E4011676
08-05-2024 08-05-2024 453201 MAKANI AL SHAMKHA MALL ABU 800.00 0.00 792.13
DHABI AE 410495XXXXXX9108 - S55911175

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 1603
06-05-2024 19:09:15 E4011880
06-05-2024 06-05-2024 119141 ADNOC BAWABAT ALRIYADH313 24,000.00 0.00 1,592.13
ABU DHABI AE410495XXXXXX9108 -
S53289167

Page 3 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 1601
06-05-2024 19:08:06 E4011880
06-05-2024 06-05-2024 452855 ADNOC BAWABAT ALRIYADH313 28,000.00 0.00 25,592.13
ABU DHABI AE410495XXXXXX9108 -
S53288472

INWARD REMITTANCETT REF:AC

40506H002053 AED 52778.8 PAYMOB
TECHNO LOGIES LLC SO REG NUM
06-05-2024 06-05-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 52,778.80 53,592.13
156359155-1-151
- AE1192816

TRANSFERValue Added tax @ 5% ON

02-05-2024 01-05-2024 RELATIONSHIP FEE -AE1572915 12.45 0.00 813.33

TRANSFERMONTHLY RELATIONSHIP FEE

02-05-2024 01-05-2024 May-2024 249.00 0.00 825.78
- AE1572915

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 2786
30-04-2024 19:10:20 E4011676
30-04-2024 30-04-2024 834874 MAKANI AL SHAMKHA MALL ABU 2,000.00 0.00 1,074.78
DHABI AE 410495XXXXXX9108 - S44964662

INWARD REMITTANCETT REF:

033DBLC241110770 AED
441.85 SHIPLIFIER INF ORMATION
20-04-2024 20-04-2024 TECHNOLOGY L 0.00 441.85 3,074.78
/REF/PAYMENT FOR BUSINESS SE
RVICE S 25- 151829393-1-151 - AE0324888

TRANSFER-DTB TR REF
EPHCOP10803IMMZR 1119160424680678 BY
17-04-2024 17-04-2024 J EEBLYLLC PAYMENT 25-151408343-1- 0.00 2,090.00 2,632.93
151 - AE0843058

VALUE ADDED TAXDTB TT CORR VAT

EPHCOP10603IB82H AED 0.05
15-04-2024 15-04-2024 OWNERTOPUP 25-151113577- 0.05 0.00 542.93
1-151 - AE1317880

CHARGESDTB TT CORR FEE

EPHCOP10603IB82H AED 1
15-04-2024 15-04-2024 OWNERTOPUP 25-151113577- 1.00 0.00 542.98
1-151 - AE1317880

Page 4 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

DFT-DTB TT REF EPHCOP10603IB82H

2221504248414092 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM ALW OWNER
15-04-2024 15-04-2024 TOPUPOWNERTOPUP 25-151113577- 55,417.00 0.00 543.98
1-151 - AE1317880

INWARD REMITTANCETT REF:AC

40415H001920 AED 55417.74 PAYMOB
TECHN OLOGIES LLC SO REG NUM
15-04-2024 15-04-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 55,417.74 55,960.98
150989425-1-151
- AE0846973

INWARD REMITTANCETT REF:

AEL2404130015382 AED 97.76 SOUQ.COM
FZ LLC
13-04-2024 13-04-2024 /REF/AEL2404130015382 100BSO0 SUPPL 0.00 97.76 543.24
IER PAYMENTOF AMAZON T 25-150691649-
1-152 - AE0898884

INWARD REMITTANCETT REF:

033DBLC240972621 AED
442.85 SHIPLIFIER INF ORMATION
06-04-2024 06-04-2024 TECHNOLOGY L 0.00 442.85 445.48
/REF/PAYMENT FOR BUSINESS SE
RVICE S 25- 149994673-1-151 - AE1653333

DFT-DTB TT REF EPHCOP09603GTN7P

1119050424416704 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM ACM OWNER
05-04-2024 05-04-2024 TOPUP SMARTER TECH 25-149691061- 34,380.00 0.00 2.63
1-151 - AE1178110

POS-PURCHASECARD
NO.4104950123809108
05-04-2024 03-04-2024 Alibaba.com Luxembourg:LU 906777 03-04- 876.96 0.00 34,382.63
2024 859.85 AED
4104950123809108 - S14199183

VALUE ADDED TAXDTB TTCORR VAT

EPHCOP09503GH7M7 AED
04-04-2024 04-04-2024 0.05 SMARTER TECH 25- 149347781-1-151 0.05 0.00 35,259.59
- AE1210937

CHARGESDTB TT CORR FEE

EPHCOP09503GH7M7 AED 1
04-04-2024 04-04-2024 SMARTER TECH 25-149347781- 1.00 0.00 35,259.64
1-151 - AE1210937

Page 5 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

DFT-DTB TT REF EPHCOP09503GH7M7

1119040424331044 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM ACM TOPUP
04-04-2024 04-04-2024 OWNER SMARTER TECH 25-149347781- 26,348.00 0.00 35,260.64
1-151 - AE1210937

INWARD REMITTANCETT REF:AC

40404H002303 AED 55415.8 PAYMOB
TECHNO LOGIES LLC SO REG NUM
04-04-2024 04-04-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 55,415.80 61,608.64
149328383-1-151
- AE1186231

INWARD REMITTANCETT REF:AC

40404H002087 AED 1776.78 PAYMOB
TECHNO LOGIES LLC SO REG NUM
04-04-2024 04-04-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 1,776.78 6,192.84
149327120-1-151
- AE1176187

POS-PURCHASECARD
NO.4104950123809108 PAYMOB
03-04-2024 01-04-2024 MARKET PLACE DUBAI:AE 253717 01-04- 50.00 0.00 4,416.06
2024
50.00 AED 4104950123809108 -S11524687

TRANSFERValue Added tax @ 5% ON

03-04-2024 01-04-2024 RELATIONSHIP FEE -AE0118064 12.45 0.00 4,466.06

TRANSFERMONTHLY RELATIONSHIP FEE

03-04-2024 01-04-2024 Apr-2024 -AE0118064 249.00 0.00 4,478.51

TRANSFER-DTB TR REF
EPHCOP09303FSTFG 1119010424065642 BY
02-04-2024 02-04-2024 J EEBLYLLC PAYMENT 25-148704407-1- 0.00 4,595.00 4,727.51
151 - AE1149285

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 4275
02-04-2024 01:09:39 E4011676
02-04-2024 02-04-2024 250115 MAKANI AL SHAMKHA MALL ABU 4,400.00 0.00 132.51
DHABI AE 410495XXXXXX9108 - S09972416

INWARD REMITTANCETT REF:

033DBLC240900857 AED
1941.85 SHIPLIFIER IN FORMATION
30-03-2024 30-03-2024 TECHNOLOGY L 0.00 1,941.85 4,532.51
/REF/PAYMENT FOR BUSINESS S
ERVICE S 25- 147838685-1-151 -
AE0317230

Page 6 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

POS-PURCHASECARD
NO.4104950123809108 THREESTAR
FASHIONS ABU DHABI:AE 856674 25-03-
27-03-2024 25-03-2024 2024 23.00 0.00 2,590.66
23.00 AED 4104950123809108 -S02435146

POS-PURCHASECARD
NO.4104950123809108 JEEBLY LLC
27-03-2024 26-03-2024 DUBAI:AE 127034 26-03- 200.00 0.00 2,613.66
2024 200.00 AED
4104950123809108 - S02435127

POS-PURCHASECARD
NO.4104950123809108 JEEBLY LLC
27-03-2024 26-03-2024 DUBAI:AE 173457 26-03- 100.00 0.00 2,813.66
2024 100.00 AED
4104950123809108 - S02435104

VALUE ADDED TAXDTB TTCORR VAT

EPHCOP08703DTWXB AED
27-03-2024 27-03-2024 0.05 SMARTER TECH LLC 25-146617263- 0.05 0.00 2,913.66
1-151 - AE0319055

CHARGESDTB TT CORR FEE

EPHCOP08703DTWXB AED 1SMARTER
27-03-2024 27-03-2024 TECH LLC 25- 146617263-1-151 - 1.00 0.00 2,913.71
AE0319055

DFT-DTB TT REF EPHCOP08703DTWXB

1119270324593217 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM BON OWNER
27-03-2024 27-03-2024 TOP USMARTER TECH LLC 25- 1,104.00 0.00 2,914.71
146617263-1-151 - AE0319055

POS-PURCHASECARD
NO.4104950123809108 JEEBLY LLC
26-03-2024 25-03-2024 DUBAI:AE 450500 25-03- 87.00 0.00 4,018.71
2024 87.00 AED
4104950123809108 - S01152675

INWARD REMITTANCETT REF:AC

40325H002583 AED 1104.23 PAYMOB
TECHNO LOGIES LLC SO REG NUM
25-03-2024 25-03-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 1,104.23 4,105.71
146009355-1-151
- AE1327437

TRANSFER-DTB TR REF
EPHCOP08503D6JY6 1119250324380916 BY
25-03-2024 25-03-2024 J EEBLYLLC PAYMENT 25-145913901-1- 0.00 2,740.00 3,001.48
151 - AE1081499

Page 7 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

DFT-DTB TT REF EPHCOP08403CXCOB

1119240324316936 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM COM OWNER
24-03-2024 24-03-2024 TOPUPSMARTER TECH LLC 25- 145639785- 3,000.00 0.00 261.48
1-151 - AE0858553

INWARD REMITTANCETT REF:

033DBLC240821705 AED
2571.85 SHIPLIFIER IN FORMATION
22-03-2024 22-03-2024 TECHNOLOGY L 0.00 2,571.85 3,261.48
/REF/PAYMENT FOR BUSINESS S
ERVICE S 25- 145431330-1-151 -
AE1150305

DFT-DTB TT REF EPHCOP08203CP0QZ

1119220324274344 NAGI SABRICOM OWNER
TOUP SMARTERTECH 25-145416789-1-151 -
22-03-2024 22-03-2024 AE1098395 650.00 0.00 689.63

VALUE ADDED TAXDTB TT CORR VAT

EPHCOP08203CLPLT AED 0.05SMARTER
22-03-2024 22-03-2024 TECH LLC 25- 145336065-1-151 - AE0322460 0.05 0.00 1,339.63

CHARGESDTB TT CORR FEE

EPHCOP08203CLPLT AED 1 SMARTER
22-03-2024 22-03-2024 TECH LLC 25- 145336065-1-151 - 1.00 0.00 1,339.68
AE0322460

DFT-DTB TT REF EPHCOP08203CLPLT

1119220324237385 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM IOD CHARGE
22-03-2024 22-03-2024 OWNESMARTER TECH LLC 25- 576.00 0.00 1,340.68
145336065-1-151 - AE0322460

DFT-DTB TT REF EPHCOP07803BUF5K

1119180324990241 NAGI SABRICEA OWNER
TOUP SMARTER TECH 25-144649098-1-151 -
18-03-2024 18-03-2024 AE1161109 19,967.00 0.00 1,916.68

INWARD REMITTANCETT REF:AC

40318H001813 AED 19792.05 PAYMOB
TECHN OLOGIES LLC SO REG NUM
18-03-2024 18-03-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 19,792.05 21,883.68
144551534-1-151
- AE0858607

Page 8 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

INWARD REMITTANCETT REF:

033DBLC240781427 AED
1966.85 SHIPLIFIER IN FORMATION
18-03-2024 18-03-2024 TECHNOLOGY L 0.00 1,966.85 2,091.63
/REF/PAYMENT FOR BUSINESS S
ERVICE S 25- 144527669-1-151 -
AE0664813

DFT-DTB TT REF EPHCOP07203AJAPQ

1119120324692620 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM BON CHARGE
12-03-2024 12-03-2024 OWNE SMARTER TECH 25-143451341- 5,304.00 0.00 124.78
1-151 - AE0217841

IPP Customer CreditIPP REF

20240311NBA6B9811153413028
11-03-2024 11-03-2024 178 FT240718THB6 ASHRAF MOHAMMED 0.00 18.73 5,428.78
ABDOU AWAD IBRAHIM 1625-6507428-1-
421 -AE1017546

DFT-DTB TT REF EPHCOP07103ADXJ6

1119110324636534 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM DLL TOP UP OWNE
11-03-2024 11-03-2024 SMARTER TECH 25-143314376- 6,290.00 0.00 5,410.05
1-151 - AE1013868

INWARD REMITTANCETT REF:AC

40311H001253 AED 11681.32 PAYMOB
TECHN OLOGIES LLC SO REG NUM
11-03-2024 11-03-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 11,681.32 11,700.05
143280274-1-151
- AE0959342

INWARD REMITTANCETT REF:

AEL2403110001051 AED 18.73 SOUQ.COM
FZ LLC
11-03-2024 11-03-2024 /REF/AEL2403110001051 100AIU5 SUPPL 0.00 18.73 18.73
IER PAYMENT OF AMAZON T 25-143182057-
1-152 - AE0093672

DFT-DTB TT REF EPHCOP068039SS3M

1119080324504347 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM STR OWNER
08-03-2024 08-03-2024 RECHA SMARTER TECH 25-142742569- 13,992.72 0.00 0.00
1-151 - AE0190297

INWARD REMITTANCETT REF:AC

40307H001395 AED 13992.72 PAYMOB
TECHN OLOGIES LLC SO REG NUM
07-03-2024 07-03-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 13,992.72 13,992.72
142554007-1-151
- AE0632550

Page 9 of 11
Transaction Date Running
Value Date Narration Debit Credit Balance

DFT-DTB TT REF EPHCOP066039BH02

1119060324390352 ASHRAF MOHAMMED
ABDOU AWAD IBRAHIM IOD CHARGE
06-03-2024 06-03-2024 OWNESMARTER TECH LLC 25- 6,285.49 0.00 0.00
142299293-1-151 - AE0943266

TRANSFERValue Added tax @5% ON

06-03-2024 06-03-2024 RELATIONSHIP FEE 12.45 0.00 6,285.49
Recover Partial Charges -S77055282

TRANSFERFinal Recov- MONTHLY

06-03-2024 06-03-2024 RELATIONSHIP FEE 249.00 0.00 6,297.94
Mar-2024 Recover PartialCharges -
S77055282

TRANSFERValue Added tax @5% ON

06-03-2024 06-03-2024 CHQ2 Recover Partial Charges - S77055277 5.00 0.00 6,546.94

TRANSFERFinal Recov- CHEQUE

06-03-2024 06-03-2024 BOOK CHARGE 100.00 0.00 6,551.94
Recover Partial Charges -S77055277

INWARD REMITTANCETT REF:AC

40305H000488 AED 6651.94 PAYMOB
TECHNO LOGIES LLC SO REG NUM
05-03-2024 05-03-2024 /REF/IGT/FINANCIAL SERVICES 25- 0.00 6,651.94 6,651.94
141958596-1-151
- AE0187059

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 4325
02-02-2024 22:52:38 E4010434
03-02-2024 02-02-2024 789666 TERMINAL 3-ARRIVALATM DUBAI 15,000.00 0.00 0.00
AE 410495XXXXXX9108 - S36142003

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 4323
02-02-2024 22:51:31 E4010434
03-02-2024 02-02-2024 958508 TERMINAL 3-ARRIVALATM DUBAI 10,000.00 0.00 15,000.00
AE 410495XXXXXX9108 - S36141536

IPP Customer
Credit20240131NBA6B981123149072938
FT240323DVDJ ASHRAF M OHAMMED
01-02-2024 31-01-2024 ABDOU AWAD IBRAHIM ASHRAF 1625- 0.00 25,000.00 25,000.00
4529907-1-421 - AE0052783

DR ATM TRANSACTIONCARD
NO.410495XXXXXX9108 7027
30-01-2024 20:48:03 E4011880
30-01-2024 30-01-2024 365698 ADNOC BAWABAT ALRIYADH313 1,000.00 0.00 0.00
ABU DHABI AE410495XXXXXX9108 -
S31902967

Page 10 of 11
 Transaction Date Running
Value Date Narration Debit Credit Balance

IPP Customer
Credit20240129NBA6B981119558830321
FT24029D045B ASHRAF M OHAMMED
29-01-2024 29-01-2024 ABDOU AWAD IBRAHIM ASHRAF 1625- 0.00 1,000.00 1,000.00
4408641-1-421 - AE1455926

Emirates NBD Bank PJSC, Baniyas Road, Deira,P.O. Box 777, Dubai, UAE
For Business Banking Clients For Corporate Institutional Banking Clients
Tel: 600 540009 Tel: +971 4 3160214 - Select Option 2 and then Option 2
Email: on IVR Email: [email protected]
[email protected]
Timings: 08:00 AM to 05:00 PM (UAE time) - Monday to Saturday
https://www.emiratesnbd.com/en/corporate-and-institutional-
banking/contact-us

Page 11 of 11