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This document is a bank account statement for Jai Sam Daniel Jonathan from February 1, 2023 to July 15, 2023. It shows deposits, withdrawals and purchases made on the account. The account balance carried forward from the previous period is KWD 2,405.877. Key transactions include the February and March 2023 salary deposits of KWD 1,350,000 each. The account balance as of July 15, 2023 is KWD 3,065.206.

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Jai Sam Daniel
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167 views6 pages

PDF Document

This document is a bank account statement for Jai Sam Daniel Jonathan from February 1, 2023 to July 15, 2023. It shows deposits, withdrawals and purchases made on the account. The account balance carried forward from the previous period is KWD 2,405.877. Key transactions include the February and March 2023 salary deposits of KWD 1,350,000 each. The account balance as of July 15, 2023 is KWD 3,065.206.

Uploaded by

Jai Sam Daniel
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
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Account Statement

Date : 15/07/2023 17:44:38 JAI SAM DANIEL JONATHAN


Account No : 9917097012 BLD 19 FLR 2 BL 10 FLT 6
IBAN : KW88COMB0000019917097201414013 ST 15AREA FAHAHEEL KUWAIT

Branch: MAK (Head Office Br)


Type: Salary Account KWD Pages: 1/6
Statement Period: 01/02/2023 to: 15/07/2023 Balance B/Fwd: 2,405.877 CR
Date Auth Date Desc. Amount Balance
02/02/2023 Cash Withdrawal/ /STM021-011 - 250.000 2,155.877 CR
03/02/2023 P-424633-NESTO HYPER MARKET FAHFAH - 26.060 2,129.817 CR
06/02/2023 KNT WDL-CBK FAHAHEEL - 10.000 2,119.817 CR
07/02/2023 P-117802-GLOBAL ENGLISH INDIAN FAH - 126.000 1,993.817 CR
08/02/2023 P-427128-Kuwait Food Company AmKW - 4.400 1,989.417 CR
10/02/2023 P-815162-LULU HYPER FAHAHEEL FAH - 16.510 1,972.907 CR
11/02/2023 P-958501-Ministry of Health KW - 100.000 1,872.907 CR
11/02/2023 P-960279-Ministry of Interior KW - 65.000 1,807.907 CR
11/02/2023 P-960322-Ministry of Interior KW - 10.000 1,797.907 CR
11/02/2023 P-960540-Ministry of Interior KW - 10.000 1,787.907 CR
11/02/2023 P-960613-Ministry of Interior KW - 10.000 1,777.907 CR
11/02/2023 P-960998-Public Authority for CKW - 15.000 1,762.907 CR
11/02/2023 KNT WDL-AHLI FAHAHEEL - 210.000 1,552.907 CR
11/02/2023 KNT WDL-AHLI FAHAHEEL - 0.100 1,552.807 CR
11/02/2023 P-973070-LULU HYPER FAHAHEEL FAH - 29.830 1,522.977 CR
12/02/2023 P-159899-Mobile TelecommunicatiKW - 5.000 1,517.977 CR
17/02/2023 KNT WDL-CBK FAHAHEEL - 20.000 1,497.977 CR
19/02/2023 P-452699-CENTERPOINT ALFAHAHEELALF - 8.300 1,489.677 CR
19/02/2023 P-459939-SPRIT MARINA PHARMACY ALS - 20.000 1,469.677 CR
19/02/2023 P-468105-MYFATOORAH KW 72848360|| - 3.900 1,465.777 CR
GetDukan
21/02/2023 P-832656-LULU HYPER FAHAHEEL FAH - 10.065 1,455.712 CR
23/02/2023 SAL/Feb 2023 /IB SALARY + 1,350.000 2,805.712 CR
24/02/2023 P-438937-LULU HYPER FAHAHEEL FAH - 8.990 2,796.722 CR
24/02/2023 P-445834-MAX FAHAHEEL FAH - 13.750 2,782.972 CR
24/02/2023 KNT WDL-WRBA FAHAHEEL - 20.000 2,762.972 CR
24/02/2023 KNT WDL-WRBA FAHAHEEL - 0.100 2,762.872 CR
24/02/2023 KNT WDL-WRBA FAHAHEEL - 10.000 2,752.872 CR
24/02/2023 KNT WDL-WRBA FAHAHEEL - 0.100 2,752.772 CR
25/02/2023 P-621740-LULU HYPER FAHAHEEL FAH - 22.230 2,730.542 CR
26/02/2023 P-866596-SOUK ALREHAB ALKHALEEJWES - 5.800 2,724.742 CR
02/03/2023 P-800596-NESTO HYPER MARKET FAHFAH - 24.575 2,700.167 CR
This Statement of Account will be considered correct and
accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:31:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
Account Statement

Date : 15/07/2023 17:44:38 JAI SAM DANIEL JONATHAN


Account No : 9917097012 BLD 19 FLR 2 BL 10 FLT 6
IBAN : KW88COMB0000019917097201414013 ST 15AREA FAHAHEEL KUWAIT

Branch: MAK (Head Office Br)


Type: Salary Account KWD Pages: 2/6
Statement Period: 01/02/2023 to: 15/07/2023
Date Auth Date Desc. Amount Balance
03/03/2023 KNT WDL-CBK FAHAHEEL - 50.000 2,650.167 CR
05/03/2023 KNT WDL-WRBA MANGAF - 270.000 2,380.167 CR
05/03/2023 KNT WDL-WRBA MANGAF - 0.100 2,380.067 CR
10/03/2023 KNT WDL-CBK FAHAHEEL - 20.000 2,360.067 CR
13/03/2023 P-028090-LULU HYPER FAHAHEEL FAH - 7.920 2,352.147 CR
14/03/2023 P-250337-MYFATOORAH KW 74864294|| - 3.500 2,348.647 CR
GetDukan
14/03/2023 P-256052-Mobile TelecommunicatiKW - 5.000 2,343.647 CR
16/03/2023 P-683784-NESTO HYPER MARKET FAHFAH - 28.925 2,314.722 CR
17/03/2023 P-831172-FAHAHEEL CO-OP FAH - 2.500 2,312.222 CR
21/03/2023 P-699278-Kuwait Food Company AmKW - 5.700 2,306.522 CR
23/03/2023 P-042097-SEFEENA RENT A CAR CO.SHU - 15.000 2,291.522 CR
23/03/2023 KNT WDL-NBK KUW T319 KUWAIT B - 50.000 2,241.522 CR
23/03/2023 KNT WDL-NBK KUW T319 KUWAIT B - 0.100 2,241.422 CR
24/03/2023 KNT WDL-CBK FAHAHEEL - 250.000 1,991.422 CR
24/03/2023 Cash Withdrawal/ /STM020-011 - 130.000 1,861.422 CR
26/03/2023 P-575373-GLOBAL ENGLISH INDIAN FAH - 126.000 1,735.422 CR
26/03/2023 P-617712-LULU HYPER FAHAHEEL FAH - 3.980 1,731.442 CR
26/03/2023 SAL/Mar 2023 /IB SALARY + 1,350.000 3,081.442 CR
28/03/2023 P-008809-MYFATOORAH KW 76579779|| - 4.000 3,077.442 CR
GetDukan
30/03/2023 P-382799-METRO MEDICAL CLINIC FAH - 3.600 3,073.842 CR
30/03/2023 P-389536-METRO MEDICAL CLINIC FAH - 8.636 3,065.206 CR
31/03/2023 P-619763-LULU HYPER FAHAHEEL FAH - 37.605 3,027.601 CR
31/03/2023 KNT WDL-KFH FAHAHEEL - 70.000 2,957.601 CR
31/03/2023 KNT WDL-KFH FAHAHEEL - 0.100 2,957.501 CR
05/04/2023 P-616088-NESTO HYPER MARKET FAHFAH - 29.125 2,928.376 CR
08/04/2023 Cash Withdrawal/ /STM020-011 - 250.000 2,678.376 CR
08/04/2023 Cash Withdrawal/ /STM020-011 - 10.000 2,668.376 CR
09/04/2023 P-365652-THE SULTAN CENTER AL- - 8.705 2,659.671 CR
10/04/2023 KNT WDL-GBK MANGAF - 100.000 2,559.671 CR
10/04/2023 KNT WDL-GBK MANGAF - 0.100 2,559.571 CR

This Statement of Account will be considered correct and


accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:30:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
Account Statement

Date : 15/07/2023 17:44:38 JAI SAM DANIEL JONATHAN


Account No : 9917097012 BLD 19 FLR 2 BL 10 FLT 6
IBAN : KW88COMB0000019917097201414013 ST 15AREA FAHAHEEL KUWAIT

Branch: MAK (Head Office Br)


Type: Salary Account KWD Pages: 3/6
Statement Period: 01/02/2023 to: 15/07/2023
Date Auth Date Desc. Amount Balance
12/04/2023 P-907900-CAESARS CONFECTIONERY FAH - 3.400 2,556.171 CR
12/04/2023 P-929638-Talabat General TradinKW order1088212082| - 2.900 2,553.271 CR
5814||Nizamat
14/04/2023 P-218861-Zain Kuwait KW - 5.000 2,548.271 CR
14/04/2023 KNT WDL-CBK FAHAHEEL - 20.000 2,528.271 CR
14/04/2023 KNT REV-CBK FAHAHEEL + 20.000 2,548.271 CR
14/04/2023 Cash Withdrawal/ /STM020-011 - 20.000 2,528.271 CR
14/04/2023 P-289867-LULU HYPER FAHAHEEL FAH - 21.035 2,507.236 CR
17/04/2023 P-818808-Soor Fuel Marketing KW - 10.000 2,497.236 CR
17/04/2023 P-819030-Soor Fuel Marketing KW - 15.000 2,482.236 CR
17/04/2023 P-819562-Soor Fuel Marketing KW - 20.000 2,462.236 CR
17/04/2023 P-819775-Soor Fuel Marketing KW - 20.000 2,442.236 CR
19/04/2023 InstaPay Credit : 164590-69662225 + 75.000 2,517.236 CR
20/04/2023 P-539998-Myfatoorah General TraKW 79938110|5411|| - 3.900 2,513.336 CR
GetDukan
22/04/2023 P-902732-NEW YORK FOR GIFTS HAW - 6.850 2,506.486 CR
22/04/2023 P-909766-HIGHWAY CENTER FAH - 8.320 2,498.166 CR
23/04/2023 P-021503-HESABE QIB - 8.000 2,490.166 CR
23/04/2023 P-033524-AHMAD ALAWADHI FARM ? ALA - 3.500 2,486.666 CR
23/04/2023 P-052082-HESABE PAYMENTS ALQ - 3.000 2,483.666 CR
25/04/2023 P-383171-APPLE MART CO FAH - 1.400 2,482.266 CR
25/04/2023 P-414039-Talabat General TradinKW - 3.250 2,479.016 CR
27/04/2023 5593240010027096 - 100.000 2,379.016 CR
27/04/2023 SAL/Apr 2023 /IB SALARY + 1,350.000 3,729.016 CR
27/04/2023 P-813076-BAHRAIN EXCHANGE CO FAH - 1,000.000 2,729.016 CR
27/04/2023 KNT WDL-KFH FAHAHEEL - 40.000 2,689.016 CR
27/04/2023 KNT WDL-KFH FAHAHEEL - 0.100 2,688.916 CR
01/05/2023 P-566895-THE SULTAN CENTER AL- - 2.765 2,686.151 CR
03/05/2023 29/04/2023 P-081989-AIR INDIA LTD (KWD) /134960128 - 311.950 2,374.201 CR
04/05/2023 P-260160-Talabat General TradinKW order1112911897| - 6.250 2,367.951 CR
5814||ChefNaushadsFahaheel
05/05/2023 Cash Withdrawal/ /STM020-011 - 270.000 2,097.951 CR
05/05/2023 P-476386-LULU HYPER FAHAHEEL FAH - 16.080 2,081.871 CR

This Statement of Account will be considered correct and


accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:30:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
Account Statement

Date : 15/07/2023 17:44:38 JAI SAM DANIEL JONATHAN


Account No : 9917097012 BLD 19 FLR 2 BL 10 FLT 6
IBAN : KW88COMB0000019917097201414013 ST 15AREA FAHAHEEL KUWAIT

Branch: MAK (Head Office Br)


Type: Salary Account KWD Pages: 4/6
Statement Period: 01/02/2023 to: 15/07/2023
Date Auth Date Desc. Amount Balance
06/05/2023 P-615801-CAESARS CONFECTIONERY FAH - 2.600 2,079.271 CR
08/05/2023 KNT WDL-KFH FAHAHEEL - 10.000 2,069.271 CR
08/05/2023 KNT WDL-KFH FAHAHEEL - 0.100 2,069.171 CR
08/05/2023 P-022223-CAESARS CONFECTIONERY FAH - 3.600 2,065.571 CR
11/05/2023 P-716402-NESTO HYPER MARKET FAHFAH - 27.860 2,037.711 CR
12/05/2023 Cash Withdrawal/ /STM020-011 - 10.000 2,027.711 CR
12/05/2023 Cash Withdrawal/ /STM020-011 - 10.000 2,017.711 CR
12/05/2023 P-796485-NESTO HYPER MARKET FAHFAH - 9.405 2,008.306 CR
12/05/2023 P-875220-ALFA FAH - 12.000 1,996.306 CR
13/05/2023 P-053413-MEDEX MEDICAL CARE FAH - 7.000 1,989.306 CR
13/05/2023 P-057322-MEDEX MEDICAL CARE FAH - 11.000 1,978.306 CR
13/05/2023 P-061317-MEDEX MEDICAL CARE FAH - 19.900 1,958.406 CR
14/05/2023 P-152777-Mobile TelecommunicatiKW - 5.000 1,953.406 CR
17/05/2023 P-849519-THE SULTAN CENTER ALF - 5.065 1,948.341 CR
17/05/2023 P-859926-HIGHWAY CENTER FAH - 4.310 1,944.031 CR
18/05/2023 P-098748-LULU HYPER FAHAHEEL FAH - 12.115 1,931.916 CR
19/05/2023 Cash Withdrawal/ /STM020-011 - 10.000 1,921.916 CR
20/05/2023 P-426580-BAHRAIN EXCHANGE CO FAH - 1,600.000 321.916 CR
20/05/2023 P-435930-LULU HYPER FAHAHEEL FAH - 2.905 319.011 CR
22/05/2023 P-828151-LULU HYPER FAHAHEEL FAH - 8.405 310.606 CR
25/05/2023 SAL/May 2023 /IB SALARY + 1,350.000 1,660.606 CR
25/05/2023 P-505588-BAHRAIN EXCHANGE CO FAH - 1,049.930 610.676 CR
25/05/2023 P-513603-ALJAZEERA OLIVE CEN.MAALF - 9.970 600.706 CR
25/05/2023 P-531149-CITY CENTRE FAH - 5.010 595.696 CR
25/05/2023 P-545340-FINE STAR RESTOURANT FAH - 7.900 587.796 CR
26/05/2023 KNT WDL-CBK FAHAHEEL - 20.000 567.796 CR
26/05/2023 Cash Withdrawal/ /STM020-011 - 10.000 557.796 CR
29/05/2023 P-383758-Talabat General TradinKW order1142373639| - 4.250 553.546 CR
5814||FatayerZatarAlshamSaba
31/05/2023 P-807501-SULTAN CENTER ALM - 14.325 539.221 CR
31/05/2023 P-821531-Talabat General TradinKW order1144591418| - 2.500 536.721 CR
5814||NaifChickenRestaurantF

This Statement of Account will be considered correct and


accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:30:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
Account Statement

Date : 15/07/2023 17:44:38 JAI SAM DANIEL JONATHAN


Account No : 9917097012 BLD 19 FLR 2 BL 10 FLT 6
IBAN : KW88COMB0000019917097201414013 ST 15AREA FAHAHEEL KUWAIT

Branch: MAK (Head Office Br)


Type: Salary Account KWD Pages: 5/6
Statement Period: 01/02/2023 to: 15/07/2023
Date Auth Date Desc. Amount Balance
02/06/2023 Cash Withdrawal/ /STM020-011 - 250.000 286.721 CR
03/06/2023 P-397807-Myfatoorah General TraKW 83396153|5411|| - 2.480 284.241 CR
GetDukan
04/06/2023 P-597056-GRAND HYPER FAHAHEEL FAH - 5.295 278.946 CR
04/06/2023 P-598528-GRAND HYPER FAHAHEEL FAH - 1.500 277.446 CR
06/06/2023 P-086679-LULU HYPER FAHAHEEL FAH - 6.030 271.416 CR
08/06/2023 P-471161-APPLE MART CO FAH - 2.200 269.216 CR
09/06/2023 KNT WDL-CBK FAHAHEEL - 10.000 259.216 CR
09/06/2023 Cash Withdrawal/ /STM020-011 - 10.000 249.216 CR
09/06/2023 P-830349-NESTO HYPER MARKET FAHFAH - 26.760 222.456 CR
10/06/2023 P-937495-LULU HYPER FAHAHEEL FAH - 5.580 216.876 CR
11/06/2023 P-142542-LULU HYPER FAHAHEEL FAH - 4.570 212.306 CR
13/06/2023 P-571617-Mobile TelecommunicatiKW - 5.000 207.306 CR
13/06/2023 P-711775-LULU HYPER FAHAHEEL FAH - 18.760 188.546 CR
13/06/2023 KNT WDL-GBK FAHAHEEL - 40.000 148.546 CR
13/06/2023 KNT WDL-GBK FAHAHEEL - 0.100 148.446 CR
15/06/2023 P-019284-LULU HYPER FAHAHEEL FAH - 4.025 144.421 CR
16/06/2023 P-325892-FINE STAR RESTOURANT FAH - 8.000 136.421 CR
17/06/2023 P-432066-LULU HYPERMARKET KUWAIFAR - 5.750 130.671 CR
17/06/2023 P-444968-LULU HYPERMARKET QUR - 21.765 108.906 CR
19/06/2023 KNT WDL-GBK FAHAHEEL - 10.000 98.906 CR
19/06/2023 KNT WDL-GBK FAHAHEEL - 0.100 98.806 CR
19/06/2023 P-820316-LULU HYPER FAHAHEEL FAH - 3.505 95.301 CR
21/06/2023 P-389586-Tap KW 2621232023069770044|| - 5.000 90.301 CR
Ooredoo-Kuwait
22/06/2023 P-528164-LULU HYPER FAHAHEEL FAH - 4.950 85.351 CR
24/06/2023 P-953813-NESTO HYPER MARKET FAH - 25.635 59.716 CR
24/06/2023 P-966650-SHANGRI-LA STAR CATERIABU - 6.100 53.616 CR
27/06/2023 P-779934-CARREFOUR 360 SOU - 21.210 32.406 CR
01/07/2023 P-425955-LULU HYPER FAHAHEEL FAH - 7.400 25.006 CR
03/07/2023 P-801205-LULU HYPER FAHAHEEL FAH - 5.715 19.291 CR
04/07/2023 P-144239-Al Homaizi Foodstuff CKW - 4.350 14.941 CR

This Statement of Account will be considered correct and


accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:30:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225
Account Statement

Date : 15/07/2023 17:44:38 JAI SAM DANIEL JONATHAN


Account No : 9917097012 BLD 19 FLR 2 BL 10 FLT 6
IBAN : KW88COMB0000019917097201414013 ST 15AREA FAHAHEEL KUWAIT

Branch: MAK (Head Office Br)


Type: Salary Account KWD Pages: 6/6
Statement Period: 01/02/2023 to: 15/07/2023
Date Auth Date Desc. Amount Balance
14/07/2023 KNT WDL-CBK FAHAHEEL - 10.000 4.941 CR
Al-Najma Account offers the Biggest Cash prize in the world KD 1,500,000 Balance C/F 4.941 CR
annually, KD 500,000 Semi Annually, KD 20,000 Monthly & KD 5,000 Weekly

1,500,000 Total Credit Amount 5,495 CR


500,000
5,000 20,000 Total Debit Amount 7,895.936 DB

This Statement of Account will be considered correct and


accepted unless the bank is notified of any descrepancies
within 2 weeks from statement date.
For Complaints :Customer Complaints Units -Head Office Building #prows:1:prows#
13029 2861
Ground Floor- P.O Box 2861 Safat 13029 Kuwait 1888225
For more information please call 1888225

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