‫ﻛﺸﻒ ﺍﻟﺤﺴﺎﺏ‬

24/05/2023 10:08 ‫ﺍﻟﺘﺎﺭﻳﺦ‬ ‫ﻣﺆﺳﺴﺔ ﺧﺎﻟﺪ ﺑﻦ ﺣﺴﻴﻦ ﺑﻦ ﻋﻤﺮ ﻋﺴﻴﺮﻱ ﻟﻠﺘﺠﺎﺭﺓ‬ ‫ﺍﺳﻢ ﺍﻟﻌﻤﻴﻞ‬
‫ﻣﺆﺳﺴﺔ ﺧﺎﻟﺪ ﺑﻦ ﺣﺴﻴﻦ ﺑﻦ ﻋﻤﺮ ﻋﺴﻴﺮﻱ ﻟﻠﺘﺠﺎﺭﺓ‬ ‫ﺍﺳﻢ ﺍﻟﺤﺴﺎﺏ‬

‫ﺍﻟﻤﺮﺷﺤﺎﺕ‬

01/02/2023 :‫ﻣﻦ ﺗﺎﺭﻳﺦ‬ 24/05/2023 :‫ﺇﻟﻰ ﺗﺎﺭﻳﺦ‬

‫ﺗﻔﺎﺻﻴﻞ ﻧﺘﺎﺋﺞ ﺍﻟﺒﺤﺚ‬

‫ﺍﻟﺮﺻﻴﺪ‬ ‫ﻣﺪﻳﻦ‬ ‫ﺩﺍﺋﻦ‬ ‫ﺍﻟﺘﻔﺎﺻﻴﻞ‬ ‫ﺍﻟﺘﺎﺭﻳﺦ‬
64,080.70 600.00 0001030 Incoming IPS local transfer 0000000000 Incoming IPS local transfer 20230201SARJHIRJHI2BOPF1075683 CITY:Jeddah 01/02/2023

44,661.70 1,850.00 0001030 Incoming IPS local transfer 0000000000 Incoming IPS local transfer 20230201SARJHIRJHI2BOPF1212325 CITY:Jeddah 01/02/2023
42,811.70 3,841.00 0001030 Incoming IPS local transfer 0000000000 Incoming IPS local transfer 20230201SAINMAINMA6BXXX1143110 CITY:Jeddah 01/02/2023
38,970.70 2,000.00 CITY:RIYADH ‫ ﻣﺪﻯ‬Cash Withdrawal SAR - SNB ATM 11588850 Cash Withdrawal SAR - SNB ATM 11:38:34 ***4549 0004060 01/02/2023
40,970.70 2,000.00 CITY:RIYADH ‫ ﻣﺪﻯ‬Cash Withdrawal SAR - SNB ATM 11588850 Cash Withdrawal SAR - SNB ATM 11:37:42 ***4549 0004060 01/02/2023
42,970.70 1,000.00 CITY:RIYADH ‫ ﻣﺪﻯ‬Cash Withdrawal SAR - SNB ATM 11588850 Cash Withdrawal SAR - SNB ATM 11:36:52 ***4549 0004060 01/02/2023

43,970.70 270.00 0001055 SADAD Payment 0000000000 SADAD Payment 01400005855904 4546808209 005-966542853031 01/02/2023
44,240.70 400.00 0001055 SADAD Payment 0000000000 SADAD Payment 01400005855904 4546800423 005-966543627139 01/02/2023
44,640.70 40.00 0001055 SADAD Payment 0000000000 SADAD Payment 01400005855904 4546794415 005-966506295793 01/02/2023
44,680.70 400.00 0001055 SADAD Payment 0000000000 SADAD Payment 01400005855904 4546791991 005-966542853031 01/02/2023
45,080.70 19,000.00 BB:Buying Goods ‫ ﻣﺆﺳﺴﺔ ﻓﻮﺍﺯ ﻓﺎﻳﺰ ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﺴﻮﻳﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 20452115000110 0004055 01/02/2023
39,661.70 5,000.00 ‫ ﻣﺪﻯ‬4549*** 06:40:32 ‫ ﺍﻟﺒﻨﻚ ﺍﻟﻌﺮﺑﻲ ﺍﻟﻮﻃﻨﻲ‬Cash withdrawal - Local ATM 11588848 Cash withdrawal - Local ATM 0004062 02/02/2023
50,169.20 1,275.00 0001030 Incoming IPS local transfer 0000000000 Incoming IPS local transfer 20230202SARIBLRIBL6BTMS1171138 CITY:Jeddah 02/02/2023

48,894.20 9,832.50 0001030 Incoming IPS local transfer 0000000000 Incoming IPS local transfer 20230202SARJHIRJHI6BOPF1131703 CITY:Jeddah 02/02/2023
39,061.70 600.00 BB:Buying Goods ‫ ﻫﻴﺜﻢ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 11100301433309 0004055 02/02/2023
48,069.20 2,100.00 BB:Buying Goods ‫ ﺧﺎﻟﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 22200000045502 0004055 03/02/2023
38,619.20 650.00 0001030 Incoming IPS local transfer 0000000000 Incoming IPS local transfer 20230203SARJHIRJHI2BOPF1172756 CITY:Jeddah 03/02/2023
37,969.20 2,100.00 BB:Buying Goods ‫ ﺧﺎﻟﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 22200000045502 0004055 03/02/2023
40,069.20 5,000.00 CITY:RIYADH ‫ ﻣﺪﻯ‬Cash Withdrawal SAR - SNB ATM 11588850 Cash Withdrawal SAR - SNB ATM 09:48:54 ***4549 0004060 03/02/2023
45,069.20 2,000.00 BB:Buying Goods ‫ ﺍﺣﻤﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 44300000352107 0004055 03/02/2023

47,069.20 3,100.00 BB:Buying Goods ‫ ﺻﺪﺍﻡ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 11100050972510 0004055 03/02/2023

4030001588 .‫ﺕ‬.‫ | ﺱ‬300002471110003 ‫ ﺭﻳﺎﻝ ﺳﻌﻮﺩﻱ ﻣﺪﻓﻮﻉ ﺑﺎﻟﻜﺎﻣﻞ | ﺍﻟﺮﻗﻢ ﺍﻟﻀﺮﻳﺒﻲ‬44,780,000,000 ‫ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ | ﺷﺮﻛﺔ ﻣﺴﺎﻫﻤﺔ ﺳﻌﻮﺩﻳﺔ | ﺭﺃﺱ ﺍﻟﻤﺎﻝ‬
(‫ﻡ‬1953/12/26 ‫ﻫـ )ﺍﻟﻤﻮﺍﻓﻖ‬1373/4/20 ‫ ﺍﻟﺼﺎﺩﺭ ﺑﺘﺎﺭﻳﺦ‬3737 ‫ﺧﺎﺿﻊ ﻹﺷﺮﺍﻑ ﻭﺭﻗﺎﺑﺔ ﺍﻟﺒﻨﻚ ﺍﻟﻤﺮﻛﺰﻱ ﺍﻟﺴﻌﻮﺩﻱ | ﻣﺮﺧﺺ ﻟﻪ ﺑﻤﻮﺟﺐ ﺍﻷﻣﺮ ﺍﻟﺴﺎﻣﻲ ﺭﻗﻢ‬
‫ | ﻋﻨﺪﻣﺎ ﻳﺮﺩ ﺫﻛﺮ ﺍﺳﻢ "ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺘﺠﺎﺭﻱ" ﺃﻭ "ﺍﻷﻫﻠﻲ" ﺃﻭ "ﺍﻟﺒﻨﻚ" ﻓﺘﻜﻮﻥ ﺍﻹﺷﺎﺭﺓ‬www.alahli.com | 920001000 | 6676-13519 ‫ | ﺍﻟﺮﻳﺎﺽ‬778 ‫ – ﺣﻲ ﺍﻟﻌﻘﻴﻖ | ﺭﻗﻢ ﺍﻟﻮﺣﺪﺓ‬3208 | ‫ﺍﻟﻤﺒﻨﻰ ﺍﻟﺮﺋﻴﺴﻲ ﺑﺮﺝ ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ ﻣﺮﻛﺰ ﺍﻟﻤﻠﻚ ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﻤﺎﻟﻲ ﻃﺮﻳﻖ ﺍﻟﻤﻠﻚ ﻓﻬﺪ‬
"‫ﺇﻟﻰ "ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ‬
 50,169.20 2,100.00 0004155 CORR WITHDRAWAL TRANSFER (ATM 0000000000 CORR WITHDRAWAL TRANSFER (ATM 03/02/2023

38,119.20 500.00 ‫ ﻣﺪﻯ‬4549*** 04:55:00 ‫ ﺍﻟﺒﻨﻚ ﺍﻟﻌﺮﺑﻲ ﺍﻟﻮﻃﻨﻲ‬Cash withdrawal - Local ATM 11588848 Cash withdrawal - Local ATM 0004062 04/02/2023

22,497.45 824.00 0001030 Incoming IPS local transfer 0000000000 Incoming IPS local transfer 20230204SASABBSABB2BMOB1215712 CITY:Jeddah 04/02/2023
21,673.45 327.75 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer ALBASEM CO ***4549 MADA RIYADH CITY:JEDH682016JED 04/02/2023

22,001.20 1,518.00 BB:Buying Goods ‫ ﺧﺎﻟﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 22200000045502 0004055 04/02/2023

23,519.20 2,000.00 CITY:RIYADH ‫ ﻣﺪﻯ‬Cash Withdrawal SAR - SNB ATM 11588850 Cash Withdrawal SAR - SNB ATM RIYADH OMN 11:55:17 ***4549 0004060 04/02/2023
25,519.20 9,000.00 BB:Buying Goods ‫ ﻣﺆﺳﺴﺔ ﻓﻮﺍﺯ ﻓﺎﻳﺰ ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﺴﻮﻳﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 20452115000110 0004055 04/02/2023

34,519.20 1,600.00 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer EST ALI SAED AL ***4549 MADA RIYADH CITY:0000682016SAM 04/02/2023
36,119.20 2,000.00 ‫ ﻣﺪﻯ‬4549*** 04:56:13 ‫ ﺍﻟﺒﻨﻚ ﺍﻟﻌﺮﺑﻲ ﺍﻟﻮﻃﻨﻲ‬Cash withdrawal - Local ATM 11588848 Cash withdrawal - Local ATM 0004062 04/02/2023
21,232.45 1,265.00 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer Abdullah Al-Jib ***4549 MADA RIYADH CITY:0000682016SAM 05/02/2023
22,457.20 750.00 BB:Buying Goods ‫ ﺻﺪﺍﻡ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 11100050972510 0004055 05/02/2023

23,207.20 1,000.00 BB:Buying Goods ‫ ﺧﺎﻟﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 22200000045502 0004055 05/02/2023
24,207.20 221.95 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer Al Shafi Medica ***4549 MADA RIYADH CITY:0000682016SAM 05/02/2023
24,429.15 3,360.00 CITY:Riyadh ‫ﻣﺸﺘﺮﻳﺎﺕ‬:DEP ID:2179167099 PK ‫ ﺍﺷﺮﻑ‬Incoming Internal Transfer 0000000000 Incoming Internal Transfer 27150079000104 0001045 05/02/2023
21,069.15 117.30 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer ALWATTAN MEDICA ***4549 MADA RIYADH CITY:0000682016SAM 05/02/2023

21,186.45 46.00 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer ALWATTAN MEDICA ***4549 MADA RIYADH CITY:0000682016SAM 05/02/2023
19,457.20 3,000.00 INMA BANK RIYADH ‫ ﻣﺪﻯ‬Cash withdrawal - Local ATM 11432328 Cash withdrawal - Local ATM 03:51:46 ***4549 0004062 06/02/2023
20,852.20 2,500.00 CITY:Riyadh ‫ﻣﺸﺘﺮﻳﺎﺕ‬:DEP ID:2179167099 PK ‫ ﺍﺷﺮﻑ‬Incoming Internal Transfer 0000000000 Incoming Internal Transfer 27150079000104 0001045 06/02/2023
20,852.20 2,500.00 CITY:Riyadh ‫ﻣﺸﺘﺮﻳﺎﺕ‬:DEP ID:2179167099 PK ‫ ﺍﺷﺮﻑ‬Incoming Internal Transfer 0000000000 Incoming Internal Transfer 27150079000104 0001045 06/02/2023
18,352.20 805.00 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer SHARKAH QAMH ***4549 MADA RIYADH CITY:0000682016SAM 06/02/2023

18,352.20 805.00 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer SHARKAH QAMH ***4549 MADA RIYADH CITY:0000682016SAM 06/02/2023
19,157.20 300.00 INMA BANK RIYADH ‫ ﻣﺪﻯ‬Cash withdrawal - Local ATM 11432328 Cash withdrawal - Local ATM 03:52:51 ***4549 0004062 06/02/2023
19,157.20 300.00 INMA BANK RIYADH ‫ ﻣﺪﻯ‬Cash withdrawal - Local ATM 11432328 Cash withdrawal - Local ATM 03:52:51 ***4549 0004062 06/02/2023
19,457.20 3,000.00 INMA BANK RIYADH ‫ ﻣﺪﻯ‬Cash withdrawal - Local ATM 11432328 Cash withdrawal - Local ATM 03:51:46 ***4549 0004062 06/02/2023
14,216.45 750.00 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer EST ALI SAED AL ***4549 MADA RIYADH CITY:0000682016SAM 08/02/2023
14,631.45 2,000.00 0001030 08/02/2023
12,631.45 600.00 BB:Buying Goods ‫ ﺧﺎﻟﺪ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 22200000045502 0004055 08/02/2023

13,231.45 350.00 BB:Buying Goods ‫ ﺻﺪﺍﻡ‬Outgoing Internal Transfer 0000000000 Outgoing Internal Transfer 11100050972510 0004055 08/02/2023
13,581.45 635.00 0004061 POS Purchase Mada Atheer 0000000000 POS Purchase Mada Atheer Abdullah Al-Jib ***4549 MADA RIYADH CITY:0000682016SAM 08/02/2023

4030001588 .‫ﺕ‬.‫ | ﺱ‬300002471110003 ‫ ﺭﻳﺎﻝ ﺳﻌﻮﺩﻱ ﻣﺪﻓﻮﻉ ﺑﺎﻟﻜﺎﻣﻞ | ﺍﻟﺮﻗﻢ ﺍﻟﻀﺮﻳﺒﻲ‬44,780,000,000 ‫ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ | ﺷﺮﻛﺔ ﻣﺴﺎﻫﻤﺔ ﺳﻌﻮﺩﻳﺔ | ﺭﺃﺱ ﺍﻟﻤﺎﻝ‬
(‫ﻡ‬1953/12/26 ‫ﻫـ )ﺍﻟﻤﻮﺍﻓﻖ‬1373/4/20 ‫ ﺍﻟﺼﺎﺩﺭ ﺑﺘﺎﺭﻳﺦ‬3737 ‫ﺧﺎﺿﻊ ﻹﺷﺮﺍﻑ ﻭﺭﻗﺎﺑﺔ ﺍﻟﺒﻨﻚ ﺍﻟﻤﺮﻛﺰﻱ ﺍﻟﺴﻌﻮﺩﻱ | ﻣﺮﺧﺺ ﻟﻪ ﺑﻤﻮﺟﺐ ﺍﻷﻣﺮ ﺍﻟﺴﺎﻣﻲ ﺭﻗﻢ‬
‫ | ﻋﻨﺪﻣﺎ ﻳﺮﺩ ﺫﻛﺮ ﺍﺳﻢ "ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺘﺠﺎﺭﻱ" ﺃﻭ "ﺍﻷﻫﻠﻲ" ﺃﻭ "ﺍﻟﺒﻨﻚ" ﻓﺘﻜﻮﻥ ﺍﻹﺷﺎﺭﺓ‬www.alahli.com | 920001000 | 6676-13519 ‫ | ﺍﻟﺮﻳﺎﺽ‬778 ‫ – ﺣﻲ ﺍﻟﻌﻘﻴﻖ | ﺭﻗﻢ ﺍﻟﻮﺣﺪﺓ‬3208 | ‫ﺍﻟﻤﺒﻨﻰ ﺍﻟﺮﺋﻴﺴﻲ ﺑﺮﺝ ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ ﻣﺮﻛﺰ ﺍﻟﻤﻠﻚ ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﻤﺎﻟﻲ ﻃﺮﻳﻖ ﺍﻟﻤﻠﻚ ﻓﻬﺪ‬
"‫ﺇﻟﻰ "ﺍﻟﺒﻨﻚ ﺍﻷﻫﻠﻲ ﺍﻟﺴﻌﻮﺩﻱ‬
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