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2024-01-08 : ‫ر‬‫ا‬

2024-01-08 : ‫إ‬ 2023-07-12 : 

‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

‫ر‬‫ا‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

07-01-2024 DEPOSIT TRANSFER 00004322334416 TRF FR KWD 200000 KWD 3167232

93564964 ONLINE BANKING SUSPENSE ACC

04-01-2024 POS PRCH QPA0U21B124 15 PASSANT KWD 425000 KWD 2967232

MORRIS SAMY MICHAEL NBK

02-01-2024 POS PRCH ALMUZAINI EXCHAN ALSALMIYAKW KWD 616845 KWD 3392232

02-01-2024 POS PRCH QPA0TX63W24 15 KWD 127000 KWD 4009077

ANTON LOTFY NBEEH ATALA NBK

02-01-2024 SALARIES - CREDIT SALARY FOR DEC KWD 2050000 KWD 4136077

2023 ALGHANIM INTERNATIONAL GEN TR

30-12-2023 DEPOSIT TRANSFER 30219525939124 TRF FR KWD 50000 KWD 2086077

93564964 ONLINE BANKING SUSPENSE ACC

29-12-2023 DEPOSIT TRANSFER 49578284449342 TRF FR KWD 20000 KWD 2036077

93564964 ONLINE BANKING SUSPENSE ACC

29-12-2023 POS PRCH 101640323 4457Ubermarine Myfatoorah Gener KWD 45000 KWD 2016077

28-12-2023 POS PRCH 16936916Ayman M A AbouhamraWarba Bank KWD 20000 KWD 2061077

28-12-2023 POS PRCH 58274272062736MR MONTASER KWD 5000 KWD 2081077

ALSAYED HASAN TAWFEGULFBANK SELFPAY

28-12-2023 POS PRCH 33695167310154MR MONTASER KWD 20000 KWD 2086077

ALSAYED HASAN TAWFEGULFBANK SELFPAY

1 08-01-2024, 11:23
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‫ر‬‫ا‬
0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
28-12-2023 POS PRCH Al Mulla Interna KW KW KWD 19750 KWD 2106077
2024-01-08 : ‫إ‬ 2023-07-12 : 
27-12-2023 POS PRCH 20248276963621MR MONTASER KWD 22000 KWD 2125827
‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA
ALSAYED HASAN TAWFEGULFBANK SELFPAY

27-12-2023 LOAN PAYMENT 0000000031269483 KWD 258954 KWD 2147827

22-12-2023 DEPOSIT TRANSFER 76534085007939 MAJDI MOAWWAD KWD 900000 KWD 2406781

TRF FR 93564964 ONLINE BANKING SUSPENSE ACC

22-12-2023 POS PRCH QPA0SXIHK23 15 CHRISTINA KWD 100000 KWD 1506781

BARSOME EBRAHIM BARSOME NBK

22-12-2023 DEPOSIT TRANSFER 76495714151722 KWD 1000000 KWD 1606781

MAJDI OMOAWADH MAJD TRF FR 93564964

ONLINE BANKING SUSPENSE ACC

20-12-2023 CARD TRANSACTION 424 4424XXXXXXXX5720 KWD 11223 KWD 606781

20-12-2023 POS PRCH QPA0SPQ4I23 15 PASSANT KWD 1000000 KWD 618004

MORRIS SAMY MICHAEL NBK

19-12-2023 POS PRCH QPA0SOY3O23 15 PASSANT KWD 1000000 KWD 1618004

MORRIS SAMY MICHAEL NBK

18-12-2023 POS PRCH Al Mulla Interna KW KW KWD 51550 KWD 2618004

16-12-2023 POS PRCH QPA0SI4JA23 15 SALAM KWD 20000 KWD 2669554

ABDULHADI IBRAHIM SALAM NBK

13-12-2023 POS PRCH 15346978.1HEBA KWD 130000 KWD 2689554

ALLA ALMORSYAl Ahli Bank of

10-12-2023 POS PRCH Ministry of Inte KW KW KWD 1000 KWD 2819554

2 08-01-2024, 11:23
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0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
10-12-2023 POS PRCH 87703066571697MR MONTASER KWD 23000 KWD 2820554
2024-01-08 : ‫إ‬ 2023-07-12 : 
ALSAYED HASAN TAWFEGULFBANK SELFPAY

‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

09-12-2023 ATM WDL DRVNX CARD 5313XXXXXXXX7747 KWD 100000 KWD 2843554

09-12-2023 POS PRCH 139630004964843 ABANOUB KWD 40000 KWD 2943554

NAGY RASEM MOUHARCommercial Bank

09-12-2023 POS PRCH WORKS & BULDINGSHUWAIKH KW KWD 2600 KWD 2983554

09-12-2023 POS PRCH QPA0RWGYM23 15 KWD 252000 KWD 2986154

ANTON LOTFY NBEEH ATALA NBK

08-12-2023 POS PRCH 15237456.1SAMEH BSHAITAH Al Ahli Bank of KWD 190500 KWD 3238154

08-12-2023 DEPOSIT TRANSFER 36387656610066 TRF FR KWD 100000 KWD 3428654

93564964 ONLINE BANKING SUSPENSE ACC

07-12-2023 POS PRCH MOHR WESTREN SAL SALMIYAKW KWD 2000 KWD 3328654

06-12-2023 POS PRCH Al Mulla Interna KW KW KWD 101500 KWD 3330654

03-12-2023 POS PRCH QPA0RGQP323 15 PASSANT KWD 600000 KWD 3432154

MORRIS SAMY MICHAEL NBK

02-12-2023 POS PRCH QPA0RCV1A23 15 PASSANT KWD 1000000 KWD 4032154

MORRIS SAMY MICHAEL NBK

02-12-2023 POS PRCH 7761720ad24741f1a9aa0d13de6d7cca KWD 74743 KWD 5032154

Kuwait Telecom C

01-12-2023 POS PRCH QPA0RA3PK23 15 PASSANT KWD 1000000 KWD 5106897

MORRIS SAMY MICHAEL NBK

01-12-2023 POS PRCH GREEN LAND COSALMIYAKW KWD 550000 KWD 6106897

3 08-01-2024, 11:23
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‫ر‬‫ا‬
0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
01-12-2023 POS PRCH 62987257794863MRS SARA KWD 3500 KWD 6656897
2024-01-08 : ‫إ‬ 2023-07-12 : 
REDA AMIN ABADIRGULFBANK SELFPAY

‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

01-12-2023 ATM WDL DRVNX CARD 5313XXXXXXXX7747 KWD 50000 KWD 6660397

01-12-2023 POS PRCH |72|GEORGE ZAHER KWD 462000 KWD 6710397

BOULIES QUOLTABurgan Bank

30-11-2023 POS PRCH Al Mulla Interna KW KW KWD 101390 KWD 7172397

29-11-2023 POS PRCH QPA0R5GTK23 15 CHRISTINA KWD 100000 KWD 7273787

BARSOME EBRAHIM BARSOME NBK

29-11-2023 SALARIES - CREDIT SALARY FOR NOV KWD 2125925 KWD 7373787

2023 ALGHANIM INTERNATIONAL GEN TR

28-11-2023 POS PRCH QPA0QZXES23 15 KWD 3750 KWD 5247862

PETER HELAL BOTROS GAED NBK

28-11-2023 POS PRCH |01|GEORGE ZAHER KWD 162500 KWD 5251612

BOULIES QUOLTABurgan Bank

27-11-2023 POS PRCH OULA STATION 110 ALMASSILAKW KWD 8150 KWD 5414112

27-11-2023 LOAN PAYMENT 0000000031269483 KWD 258954 KWD 5422262

25-11-2023 WITHDRAWAL TRANSFER e gulank KWD 1200000 KWD 5681216

credit card transferTRF TO 15998835

CPD BRANCH SUSPENSE ACCOUNTS

25-11-2023 POS PRCH OULA STATION 050 KAIFAN KW KWD 4600 KWD 6881216

24-11-2023 POS PRCH 80150570093707MISS MARY KWD 1000 KWD 6885816

FEKRY ATTALLA KAMELGULFBANK SELFPAY

23-11-2023 ATM WDL DRVNX CARD 5313XXXXXXXX7747 KWD 30000 KWD 6886816

4 08-01-2024, 11:23
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‫ر‬‫ا‬
0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
23-11-2023 POS PRCH ALANDLUS INTERNA HAWALLIKW KWD 3750 KWD 6916816
2024-01-08 : ‫إ‬ 2023-07-12 : 
23-11-2023 POS PRCH THE BRITISH SCHO SALWAKW KWD 1033200 KWD 6920566
‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

22-11-2023 POS PRCH KNPC 94DOHA INTERS CKW KWD 5000 KWD 7953766

20-11-2023 CARD TRANSACTION 424 4424XXXXXXXX5720 KWD 45706 KWD 7958766

18-11-2023 POS PRCH QPA0Q423123 15 PASSANT KWD 30000 KWD 8004472

MORRIS SAMY MICHAEL NBK

14-11-2023 POS PRCH QPA0PT9CA23 15 KWD 3750 KWD 8034472

PETER HELAL BOTROS GAED NBK

13-11-2023 POS PRCH GET & GO RESTURA MISHREFKW KWD 7525 KWD 8038222

11-11-2023 POS PRCH 14672045.1HEBA KWD 130000 KWD 8045747

ALLA ALMORSYAl Ahli Bank of

11-11-2023 POS PRCH Al Mulla Interna KW KW KWD 101750 KWD 8175747

11-11-2023 POS PRCH QPA0PKYNK23 15 KWD 252000 KWD 8277497

ANTON LOTFY NBEEH ATALA NBK

10-11-2023 ATM WDL DRVN CARD 5313XXXXXXXX7747 KWD 50000 KWD 8529497

08-11-2023 POS PRCH OULA STATION 045 KUWAIT KW KWD 4700 KWD 8579497

07-11-2023 POS PRCH QPA0P9SNP23 15 KWD 3750 KWD 8584197

PETER HELAL BOTROS GAED NBK

06-11-2023 POS PRCH TERPINCO RESTAUR SALMIYAKW KWD 6150 KWD 8587947

05-11-2023 POS PRCH QPA0P4QTA23 15 PASSANT KWD 260000 KWD 8594097

MORRIS SAMY MICHAEL NBK

5 08-01-2024, 11:23
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‫ر‬‫ا‬
0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
05-11-2023 DEPOSIT TRANSFER 34750446841053 TRF FR KWD 147400 KWD 8854097
2024-01-08 : ‫إ‬ 2023-07-12 : 
93564964 ONLINE BANKING SUSPENSE ACC

‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

05-11-2023 POS PRCH Al Mulla Interna KW KW KWD 151750 KWD 8706697

04-11-2023 POS PRCH KNPC 94DOHA INTERS CKW KWD 4525 KWD 8858447

03-11-2023 ATM WDL DRVNX CARD 5313XXXXXXXX7747 KWD 10000 KWD 8862972

03-11-2023 CSH DEP DRVNX CARD 5313XXXXXXXX7747 KWD 210000 KWD 8872972

03-11-2023 POS PRCH Al Mulla Interna KW KW KWD 932620 KWD 8662972

02-11-2023 POS PRCH QPA0OVO4823 15 KWD 3750 KWD 9595592

PETER HELAL BOTROS GAED NBK

02-11-2023 POS PRCH 27533453060651 66 KWD 220000 KWD 9599342

MRSALAMABDULHADIIBRAHIMSALAM

GULFBANK SELFPAY

02-11-2023 POS PRCH GREEN LAND COSALMIYAKW KWD 550000 KWD 9819342

01-11-2023 WITHDRAWAL TRANSFER e gulank KWD 450000 KWD 10369342

credit card transferTRF TO 15998835

CPD BRANCH SUSPENSE ACCOUNTS

01-11-2023 POS PRCH QPA0OS84123R KWD 150000 KWD 10819342

ANTONLOTFYNBEEHATALANBK

01-11-2023 POS PRCH QPA0ORQLF23R KWD 100000 KWD 10969342

CHRISTINABARSOMEEBRAHIMBARSOMENBK

01-11-2023 SALARIES - CREDIT SALARY FOR OCT KWD 1537665 KWD 11069342

2023 ALGHANIM INTERNATIONAL GEN TR

6 08-01-2024, 11:23
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0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
01-11-2023 POS PRCH 544e4d50bd904d6cb290fcee7a8e2c4d KWD 71600 KWD 9531677
2024-01-08 : ‫إ‬ 2023-07-12 :  Kuwait Telecom C

‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

31-10-2023 POS PRCH NBKKW KW KWD 78000 KWD 9603277

27-10-2023 LOAN PAYMENT 0000000031269483 KWD 258954 KWD 9681277

20-10-2023 CARD TRANSACTION 424 4424XXXXXXXX5720 KWD 10000 KWD 9940231

19-10-2023 POS PRCH MOIR TRAFFIC FIN KUWAIT KW KWD 20000 KWD 9950231

17-10-2023 DEPOSIT TRANSFER Pay Link 78930412997295TRF KWD 42000 KWD 9970231

FR 93564964 ONLINE BANKING SUSPENSE ACC

16-10-2023 POS PRCH GULFBANK SELFPAY KUWAIT KW KWD 100000 KWD 9928231

16-10-2023 DEPOSIT TRANSFER Pay Link 85811754274283TRF KWD 29600 KWD 10028231

FR 93564964 ONLINE BANKING SUSPENSE ACC

14-10-2023 POS PRCH Al Mulla Interna KW KW KWD 151750 KWD 9998631

14-10-2023 DEPOSIT TRANSFER Pay Link 67309508491547TRF KWD 200000 KWD 10150381

FR 93564964 ONLINE BANKING SUSPENSE ACC

14-10-2023 POS PRCH GULFBANK SELFPAY KUWAIT KW KWD 100000 KWD 9950381

13-10-2023 POS PRCH Al Mulla Interna KW KW KWD 201750 KWD 10050381

13-10-2023 ATM WDL DRVN CARD 5313XXXXXXXX7747 KWD 50000 KWD 10252131

13-10-2023 DEPOSIT TRANSFER Pay Link 68050193001641TRF KWD 80000 KWD 10302131

FR 93564964 ONLINE BANKING SUSPENSE ACC

12-10-2023 POS PRCH NBKKW KW KWD 3750 KWD 10222131

12-10-2023 DEPOSIT TRANSFER Pay Link 73720675002580TRF KWD 50000 KWD 10225881

FR 93564964 ONLINE BANKING SUSPENSE ACC

7 08-01-2024, 11:23
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0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
12-10-2023 POS PRCH NBKKW KW KWD 100000 KWD 10175881
2024-01-08 : ‫إ‬ 2023-07-12 : 
11-10-2023 POS PRCH GULFBANK SELFPAY KUWAIT KW KWD 15000 KWD 10275881
‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

11-10-2023 POS PRCH NBKKW KW KWD 50000 KWD 10290881

07-10-2023 POS PRCH Al Ahli Bank ofKW KW KWD 60000 KWD 10340881

07-10-2023 POS PRCH Burgan BankKW KW KWD 50000 KWD 10400881

07-10-2023 POS PRCH Al Mulla Interna KW KW KWD 62270 KWD 10450881

04-10-2023 POS PRCH ALMULLA INTL.EXC AL MURGHAB KW KWD 623600 KWD 10513151

04-10-2023 POS PRCH Al Mulla Interna KW KW KWD 201750 KWD 11136751

04-10-2023 POS PRCH Ministry of Inte KW KW KWD 10000 KWD 11338501

04-10-2023 POS PRCH Ministry of Heal KW KW KWD 30000 KWD 11348501

03-10-2023 POS PRCH Commercial BankKW KW KWD 150000 KWD 11378501

03-10-2023 POS PRCH Ministry of Inte KW KW KWD 20000 KWD 11528501

02-10-2023 POS PRCH TapKW KW KWD 6000 KWD 11548501

02-10-2023 POS PRCH Kuwait Telecom C KW KW KWD 71550 KWD 11554501

01-10-2023 WITHDRAWAL TRANSFER e gulank KWD 230000 KWD 11626051

credit card transferTRF TO 15998835

CPD BRANCH SUSPENSE ACCOUNTS

01-10-2023 SALARIES - CREDIT SALARY FOR SEP 2023 KWD 2050000 KWD 11856051

ALGHANIM INTERNATIONAL GEN TR

01-10-2023 POS PRCH OULA STATION 086 JAHRAKW KWD 4500 KWD 9806051

01-10-2023 POS PRCH NBKKW KW KWD 100000 KWD 9810551

8 08-01-2024, 11:23
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0000000038622162 : ‫ب‬ ‫ا‬  ‫اع‬‫إ‬ ‫ا‬

2024-01-08 : ‫ر‬‫ا‬
30-09-2023 POS PRCH NBKKW KW KWD 251000 KWD 9910551
2024-01-08 : ‫إ‬ 2023-07-12 : 
28-09-2023 DEPOSIT TRANSFER Pay Link 08008539162000TRF KWD 15000 KWD 10161551
‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA
FR 93564964 ONLINE BANKING SUSPENSE ACC

27-09-2023 POS PRCH Myfatoorah Gener KW KW KWD 45000 KWD 10146551

27-09-2023 KNET FEE KWD 0100 KWD 10191551

27-09-2023 ATM EXT WDL CARD 5313290278977747 KWD 50000 KWD 10191651

27-09-2023 POS PRCH OULA STATION 045 6TH RING RO DKW KWD 5000 KWD 10241651

27-09-2023 LOAN PAYMENT 0000000031269483 KWD 258954 KWD 10246651

26-09-2023 POS PRCH GULFBANK SELFPAY KUWAIT KW KWD 200000 KWD 10505605

26-09-2023 POS PRCH Al Mulla Interna KW KW KWD 19860 KWD 10705605

24-09-2023 POS PRCH GULFBANK SELFPAY KUWAIT KW KWD 365000 KWD 10725465

24-09-2023 POS PRCH Myfatoorah Gener KW KW KWD 199880 KWD 11090465

24-09-2023 POS PRCH NBKKW KW KWD 100000 KWD 11290345

24-09-2023 POS PRCH KNPC 35AL DOHAKW KWD 5250 KWD 11390345

19-09-2023 POS PRCH ALFA SALWAKW KWD 5000 KWD 11395595

18-09-2023 POS PRCH NBKKW KW KWD 20000 KWD 11400595

17-09-2023 POS PRCH NBKKW KW KWD 12000 KWD 11420595

16-09-2023 POS PRCH NBKKW KW KWD 520000 KWD 11432595

15-09-2023 POS PRCH Al Mulla Interna KW KW KWD 301510 KWD 11952595

9 08-01-2024, 11:23
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2024-01-08 : ‫ر‬‫ا‬
14-09-2023 DEPOSIT TRANSFER Pay Link 35401742169161TRF KWD 200000 KWD 12254105
2024-01-08 : ‫إ‬ 2023-07-12 : 
FR 93564964 ONLINE BANKING SUSPENSE ACC

‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

13-09-2023 POS PRCH Al Mulla Interna KW KW KWD 101670 KWD 12054105

12-09-2023 POS PRCH ALFA SALWAKW KWD 5350 KWD 12155775

12-09-2023 POS PRCH NBKKW KW KWD 1000000 KWD 12161125

12-09-2023 DEPOSIT TRANSFER TRF FR 31269483 KWD 13000000 KWD 13161125

MR ANTON LOTFY NBEEH ATALA

11-09-2023 DEPOSIT TRANSFER Pay Link 26053701964617TRF KWD 3750 KWD 161125

FR 93564964 ONLINE BANKING SUSPENSE ACC

08-09-2023 DEPOSIT TRANSFER Pay Link 03874085823142TRF KWD 100000 KWD 157375

FR 93564964 ONLINE BANKING SUSPENSE ACC

07-09-2023 ATM WDL DRVNX CARD 5313290278977747 KWD 30000 KWD 57375

07-09-2023 POS PRCH NBKKW KW KWD 3750 KWD 87375

06-09-2023 DEPOSIT TRANSFER Pay Link 87177559994218TRF KWD 20000 KWD 91125

FR 93564964 ONLINE BANKING SUSPENSE ACC

06-09-2023 POS PRCH OULA STATION 086 AL OYOUN B3KW KWD 5100 KWD 71125

05-09-2023 POS PRCH NBKKW KW KWD 543500 KWD 76225

02-09-2023 POS PRCH GULFBANK SELFPAY KUWAIT KW KWD 40000 KWD 619725

02-09-2023 POS PRCH Al Ahli Bank ofKW KW KWD 300000 KWD 659725

02-09-2023 ATM WDL DRVNX CARD 5313290278977747 KWD 100000 KWD 959725

31-08-2023 POS PRCH NBKKW KW KWD 100000 KWD 1059725

10 08-01-2024, 11:23
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2024-01-08 : ‫ر‬‫ا‬
31-08-2023 POS PRCH NBKKW KW KWD 150000 KWD 1159725
2024-01-08 : ‫إ‬ 2023-07-12 : 
31-08-2023 POS PRCH NBKKW KW KWD 235000 KWD 1309725
‫ ا‬‫ ا‬: ANTON LOTFY NBEEH ATALA

31-08-2023 POS PRCH PHARMACY AL SALMIYA KW KWD 4430 KWD 1544725

31-08-2023 POS PRCH NBKKW KW KWD 600000 KWD 1549155

31-08-2023 POS PRCH NBKKW KW KWD 65000 KWD 2149155

31-08-2023 SALARIES - CREDIT SALARY FOR AUG KWD 2121155 KWD 2214155

2023 ALGHANIM INTERNATIONAL GEN TR

30-08-2023 POS PRCH HESABE COQEBLAKW KWD 7000 KWD 93000

30-08-2023 POS PRCH Commercial BankKW KW KWD 600000 KWD 100000

30-08-2023 DEPOSIT TRANSFER Pay Link 84568861137865TRF KWD 700000 KWD 700000

FR 93564964 ONLINE BANKING SUSPENSE ACC

11 08-01-2024, 11:23