Mashreq Neo Account Statement 2024
Mashreq Neo Account Statement 2024
Qusais
ﺗﺤﺖ ﺭﻗﺎﺑﺔ ﺍﻟﻤﺼﺮﻑ ﺍﻟﻤﺮﻛﺰﻱ ﻟﺪﻭﻟﺔ ﺍﻹﻣﺎﺭﺍﺕ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﻤﺘﺤﺪﺓ- ﻉ.ﻡ. ﺵ- ﻳﺨﻀﻊ ﺑﻨﻚ ﺍﻟﻤﺸﺮﻕ
Dear Customer,
Mashreq, including its domestic and foreign branches, is committed and keen on ensuring full compliance with all applicable laws, regulations and sanctions
requirements and would like to remind its customers of the restrictions that the bank has in place on customer activity related to sanctioned countries.
Kindly visit [Link]/sanctions for further details.
2024-06-01 Visa Purchase - 259 0530 445472 ENOC 030POSB241530XJI 110.03 14,233.04
1635 D AED UBAI D AED 110.03 0530
2024-06-10 Value Added Tax - Output - FOR CARD 030ATMF241625608 0.10 13,930.94
408565******6502 ON 09JUN2024 – AUTH-
ID 907663
2024-06-10 Visa Purchase - 259 0608 440674 ADNOC 030POSB241621O94 112.03 13,818.91
AL SOUQ 889 AED SHARJAH AED 112.03
0608
2024-06-19 Visa Purchase - 259 0613 253838 AL HOOT 030POSB241710Izr 46.89 21,054.02
FOODSTUFF AED AJMAN AED 46.89 0613
2024-06-19 Visa Purchase - 259 0613 313122 TAPTAP 030POSB241711Aiu 524.59 20,529.43
SEND AED DUBAI AED 524.59 0613
2024-06-19 Visa Purchase - 259 0615 940073 SAFEER 030POSB241711aVt 5.10 20,524.33
MARKET LLC AED AJMAN AE AED 5.1 0615
2024-06-19 Visa Purchase - 259 0615 867310 ADNOC 030POSB241712but 117.04 20,407.29
AL SOUQ 889 AED SHARJAH AED 117.04
0615
2024-06-19 Visa Purchase - 259 0616 165450 AL HOOT 030POSB2417140z1 43.22 20,364.07
FOODSTUFF AED AJMAN AED 43.22 0616
Page 1 of 6
Current account statement ﻛﺸﻒ ﺣﺴﺎﺏ ﺍﻟﺠﺎﺭﻱ
Qusais
ﺗﺤﺖ ﺭﻗﺎﺑﺔ ﺍﻟﻤﺼﺮﻑ ﺍﻟﻤﺮﻛﺰﻱ ﻟﺪﻭﻟﺔ ﺍﻹﻣﺎﺭﺍﺕ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﻤﺘﺤﺪﺓ- ﻉ.ﻡ. ﺵ- ﻳﺨﻀﻊ ﺑﻨﻚ ﺍﻟﻤﺸﺮﻕ
2024-06-25 Visa Purchase - 259 0623 265252 AL HOOT 030POSB241770i0y 17.64 20,310.42
FOODSTUFF AED AJMAN AED 17.64 0623
2024-06-26 Visa Purchase - 259 0602 375809 AL HOOT 030POSB241780NkG 19.47 20,290.95
FOODSTUFF AED AJMAN AED 19.47 0602
2024-06-27 Visa Purchase - 259 0625 706380 ENOC 030POSB241790Awz 107.00 20,183.95
SITE 1135 S AED HARJAH S AED 107
0625
2024-06-28 Visa Purchase - 259 0626 249661 NAJMAT 030POSB241800ZMe 33.00 20,150.95
AL KHALEEJ BR AED AJMAN AED 33 0626
IPI transaction - IPI PAYMENT:
2024-06-29 033FIPI241818400 560.00 20,710.95
AE550240007520116281201:ZAFAR
IQBAL:PAYMENT
:MBA0003163302858:IPI2406290657P3K
2024-07-01 Value Added Tax - Output - FOR CARD 030ATMF241831807 0.10 19,008.85
408565******6502 ON 29JUN2024 – AUTH-
ID 277297
2024-07-02 Visa Purchase - 259 0629 194255 TAPTAP 030POSB24184016j 1,500.00 17,316.85
SEND AED DUBAI AED 1500 0629
2024-07-02 Visa Purchase - 259 0629 195322 TAPTAP 030POSB2418401No 100.00 17,216.85
SEND AED DUBAI AED 100 0629
2024-07-05 Visa Purchase - 259 0703 650612 AL HOOT 030POSB2418703l7 14.99 16,701.86
FOODSTUFF AED AJMAN AED 14.99 0703
Page 2 of 6
Current account statement ﻛﺸﻒ ﺣﺴﺎﺏ ﺍﻟﺠﺎﺭﻱ
Qusais
ﺗﺤﺖ ﺭﻗﺎﺑﺔ ﺍﻟﻤﺼﺮﻑ ﺍﻟﻤﺮﻛﺰﻱ ﻟﺪﻭﻟﺔ ﺍﻹﻣﺎﺭﺍﺕ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﻤﺘﺤﺪﺓ- ﻉ.ﻡ. ﺵ- ﻳﺨﻀﻊ ﺑﻨﻚ ﺍﻟﻤﺸﺮﻕ
2024-07-06 Visa Purchase - 259 0704 934349 EPPCO 030POSB2418804zo 109.99 16,091.87
SITE 1058 D AED UBAI D AED 109.99
0704
2024-07-06 Value Added Tax - Output - FOR CARD 030ATMF241881627 0.10 16,089.77
408565******6502 ON 05JUL2024 – AUTH-
ID 399792
2024-07-08 Visa Purchase - 259 0706 582149 M CITY 030POSB2419001hs 27.00 16,062.77
MART AED AJMAN AE AED 27 0706
2024-07-08 Visa Purchase - 259 0705 392568 GIFT 030POSB241900rry 14.60 16,048.17
WAY GNRL TRD AED AJMAN AED 14.6 0705
2024-07-08 Visa Purchase - 259 0706 656061 NESTO 030POSB241901O0H 69.53 15,978.64
CENTER LLC AED AJMAN AED 69.53 0706
2024-07-08 Visa Purchase - 259 0706 569964 BAB AL 030POSB241901kVO 140.00 15,838.64
ZAITOON PHARMA AED AJMAN AED 140
0706
2024-07-08 Visa Purchase - 259 0706 735432 NESTO 030POSB241901w8o 29.69 15,808.95
CENTER LLC AED AJMAN AED 29.69 0706
2024-07-09 Visa Purchase - 259 0707 920734 NESTO 030POSB241910OQQ 23.69 15,785.26
CENTER LLC AED AJMAN AED 23.69 0707
IPI transaction - IPI PAYMENT:
2024-07-09 033FIPI24191B30K 168.00 15,953.26
AE500260001015781477301:HIDAYAT
ULLAH:HAHA:EPHCOR191043V4A1:IPI2407
09068ARE1
2024-07-13 Visa Purchase - 259 0711 403118 NESTO 030POSB2419518dX 6.43 15,946.83
CENTER LLC AED AJMAN AED 6.43 0711
2024-07-15 Visa Purchase - 259 0712 631232 TAPTAP 030POSB2419717Ma 1,000.00 20,946.83
SEND AED DUBAI AED 1000 0712
2024-07-16 Visa Purchase - 259 0714 186566 NESTO 030POSB241980XqP 79.80 20,867.03
CENTER LLC AED AJMAN AED 79.8 0714
2024-07-17 Visa Purchase - 259 0715 427640 ADNOC 030POSB241990rP7 107.02 20,760.01
AL SOUQ 889 AED SHARJAH AED 107.02
0715
2024-07-18 Visa Purchase - 259 0716 780129 AL TTAY 030POSB242000aB6 5.50 20,754.51
SUPERMARKET AED DUBAI AED 5.5 0716
2024-07-19 Visa Purchase - 259 0717 230717 NESTO 030POSB242010BXX 27.22 20,727.29
CENTER LLC AED AJMAN AED 27.22 0717
Page 3 of 6
Current account statement ﻛﺸﻒ ﺣﺴﺎﺏ ﺍﻟﺠﺎﺭﻱ
Qusais
ﺗﺤﺖ ﺭﻗﺎﺑﺔ ﺍﻟﻤﺼﺮﻑ ﺍﻟﻤﺮﻛﺰﻱ ﻟﺪﻭﻟﺔ ﺍﻹﻣﺎﺭﺍﺕ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﻤﺘﺤﺪﺓ- ﻉ.ﻡ. ﺵ- ﻳﺨﻀﻊ ﺑﻨﻚ ﺍﻟﻤﺸﺮﻕ
2024-07-20 Visa Purchase - 259 0718 533224 NESTO 030POSB242020WLo 26.09 20,701.20
CENTER LLC AED AJMAN AED 26.09 0718
2024-07-22 Visa Purchase - 259 0720 003406 NESTO 030POSB242041IP0 7.74 20,393.46
CENTER LLC AED AJMAN AED 7.74 0720
2024-07-23 Visa Purchase - 259 0721 387190 NESTO 030POSB242050WNE 24.80 20,368.66
CENTER LLC AED AJMAN AED 24.8 0721
2024-07-25 Visa Purchase - 259 0721 367789 TAPTAP 030POSB2420700IN 537.70 27,112.96
SEND AED DUBAI AED 537.7 0721
IPI transaction - IPI PAYMENT:
2024-07-26 033FIPI24208A2SQ 300.00 27,412.96
AE550240007520116281201:ZAFAR
IQBAL:PAYMENT
:MBA0003235981316:IPI24072606CM3G6
ATM Cash Withdrawal - 00001736 DIB
2024-07-28 030VCAW2421101BZ 2,500.00 24,804.96
MACRO EMIR. IND'L R SHARJAH AE AED
ATM CASH WITHDRAWAL 28-JUL-24
155329
2024-07-29 Visa Purchase - 259 0724 414964 ENOC 030POSB242110SrR 108.00 27,304.96
SITE 1135 S AED HARJAH S AED 108
0724
2024-07-29 Value Added Tax - Output - FOR CARD 030ATMF242116550 0.10 24,802.86
408565******6502 ON 28JUL2024 – AUTH-
ID 622141
2024-07-29 Visa Purchase - 259 0727 151578 TAPTAP 030POSB242113BBV 130.72 24,672.14
SEND AED DUBAI AED 130.72 0727
2024-07-29 Visa Purchase - 259 0726 920113 TAPTAP 030POSB242113BMC 1,307.19 23,364.95
SEND AED DUBAI AED 1307.19 0726
2024-07-29 Visa Purchase - 259 0727 328876 NESTO 030POSB242113IJT 29.44 23,335.51
CENTER LLC AED AJMAN AED 29.44 0727
2024-07-29 Visa Purchase - 259 0727 331421 NESTO 030POSB2421143MQ 5.99 23,329.52
CENTER LLC AED AJMAN AED 5.99 0727
Page 4 of 6
Current account statement ﻛﺸﻒ ﺣﺴﺎﺏ ﺍﻟﺠﺎﺭﻱ
Qusais
ﺗﺤﺖ ﺭﻗﺎﺑﺔ ﺍﻟﻤﺼﺮﻑ ﺍﻟﻤﺮﻛﺰﻱ ﻟﺪﻭﻟﺔ ﺍﻹﻣﺎﺭﺍﺕ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﻤﺘﺤﺪﺓ- ﻉ.ﻡ. ﺵ- ﻳﺨﻀﻊ ﺑﻨﻚ ﺍﻟﻤﺸﺮﻕ
2024-08-03 Visa Purchase - 259 0729 007633 ALROLLA 030POSB242160PL5 35.00 21,097.02
COSMETICS TR AED SHARJAH AED 35 0729
2024-08-05 Value Added Tax - Output - FOR CARD 030ATMF242181719 0.10 20,594.92
408565******6502 ON 03AUG2024 –
AUTH-ID 679444
2024-08-06 Visa Purchase - 259 0804 980159 THE BOX 030POSB242190c10 149.00 20,445.92
AED DUBAI AE AED 149 0804
2024-08-06 Visa Purchase - 259 0803 662948 TAPTAP 030POSB2421918OX 1,503.27 18,942.65
SEND AED DUBAI AED 1503.27 0803
2024-08-06 Visa Purchase - 259 0804 922605 NESTO 030POSB242191l3p 23.78 18,918.87
CENTER LLC AED AJMAN AED 23.78 0804
2024-08-06 Visa Purchase - 259 0804 988298 ADNOC 030POSB242191rr2 116.94 18,801.93
AL DEYAFA 884 AED SHARJAH AED 116.94
0804
2024-08-06 Visa Purchase - 259 0804 092196 NESTO 030POSB242191vDz 22.20 18,779.73
CENTER LLC AED AJMAN AED 22.2 0804
2024-08-07 Visa Purchase - 259 0805 362979 BRAND 030POSB242200q8z 44.00 18,735.73
MART GENERAL TRD AED AJMAN AED 44
0805
Page 5 of 6
Current account statement ﻛﺸﻒ ﺣﺴﺎﺏ ﺍﻟﺠﺎﺭﻱ
Qusais
ﺗﺤﺖ ﺭﻗﺎﺑﺔ ﺍﻟﻤﺼﺮﻑ ﺍﻟﻤﺮﻛﺰﻱ ﻟﺪﻭﻟﺔ ﺍﻹﻣﺎﺭﺍﺕ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﻤﺘﺤﺪﺓ- ﻉ.ﻡ. ﺵ- ﻳﺨﻀﻊ ﺑﻨﻚ ﺍﻟﻤﺸﺮﻕ
2024-08-13 Visa Purchase - 259 0811 226693 NESTO 030POSB242260xAe 38.53 18,697.20
CENTER LLC AED AJMAN AED 38.53 0811
2024-08-16 Visa Purchase - 259 0813 946550 NESTO 030POSB242290Pmw 23.73 18,673.47
CENTER LLC AED AJMAN AED 23.73 0813
2024-08-16 Visa Purchase - 259 0813 761010 ENOC SITE 030POSB242290gU2 107.00 18,566.47
1135 S AED HARJAH S AED 107 0813
2024-08-19 Visa Purchase - 259 0815 527008 TAPTAP 030POSB2423200QZ 324.68 18,241.79
SEND AED DUBAI AED 324.68 0815
2024-08-19 Visa Purchase - 259 0816 912828 EMARATS 030POSB242320CP7 258.80 17,982.99
MARKETS AED AJMAN AED 258.8 0816
2024-08-20 Visa Purchase - 259 0818 523725 NESTO 030POSB242330ySN 23.76 17,959.23
CENTER LLC AED AJMAN AED 23.76 0818
2024-08-24 Visa Purchase - 259 0822 659224 ENOC 030POSB2423706G4 105.04 25,136.19
1635 D AED UBAI D AED 105.04 0822
2024-08-28 Visa Purchase - 259 0825 547292 NESTO 030POSB24241028X 13.10 24,912.09
CENTER LLC AED AJMAN AED 13.1 0825
2024-08-29 Visa Purchase - 259 0826 974094 TAPTAP 030POSB2424200EK 1,649.35 23,262.74
SEND AED DUBAI AED 1649.35 0826
2024-08-30 Visa Purchase - 259 0828 788579 AL AIN 030POSB242430X5D 8.78 23,253.96
MARKETING L L C AED AJMAN AED 8.78
0828
19,963.11 28,874.00
This is a system generated statement issued through Mashreq Online. .ﺇﻥ ﻫﺬﺍ ﺍﻟﻜﺸﻒ ﻣﺠﻬﺰ ﻋﺒﺮ ﻧﻈﺎﻡ ﺻﺎﺩﺭ ﻣﻦ ﺧﻼﻝ ﺍﻟﻤﺸﺮﻕ ﺃﻭﻧﻼﻳﻦ
This is a system generated document that does not require any validation or .ﺗﻢ ﺇﻧﺸﺎﺀ ﻫﺬﺍ ﺍﻟﻤﺴﺘﻨﺪ ﺑﻮﺍﺳﻄﺔ ﺍﻟﻨﻈﺎﻡ ﻭﻻ ﻳﺘﻄﻠﺐ ﺃﻱ ﻣﺼﺎﺩﻗﺔ ﺃﻭ ﺗﻮﻗﻴﻊ
signature.
Page 6 of 6





