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Retail Banking Account Statement KWD

This document is a retail banking account statement for Munaf Shuaib Kadri, detailing account information, transaction history, and important messages regarding account security. The statement covers a period of transactions with a closing balance of 20,000 KWD and includes warnings about potential fraud and changes to terms and conditions. Contact details for the relationship manager and bank are also provided.

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munafkadri23
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70 views2 pages

Retail Banking Account Statement KWD

This document is a retail banking account statement for Munaf Shuaib Kadri, detailing account information, transaction history, and important messages regarding account security. The statement covers a period of transactions with a closing balance of 20,000 KWD and includes warnings about potential fraud and changes to terms and conditions. Contact details for the relationship manager and bank are also provided.

Uploaded by

munafkadri23
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

Your Retail Banking Account Statement

IBAN NO : KW54BRGN0000000000007123924001 MUNAF SHUAIB KADRI


Account Number : 021471239240014424000 APT:25,BLD:2403,ST:NASER ALBAD
Customer ID : 7123924 ER,BL:12,SALMIYA,KUWAIT
Currency : KWD

Statement Period : For 10 transactions


Statement Date : 06-08-2024

Your Branch Details :


Address : SALMIYA - SALEM AL MUBARK ST.
Bank swift code : BRGNKWKW
Your Relationship Manager is Salmiyah - CSD
Contact : BRsalmiya@[Link]
Please refer to Important Messages related to your account, at the end of your statement.

Tran Date Narration Reference Withdrawal(Dr) Deposit(Cr) Balance


Closing Balance 20,000.000
05-08-2024 GRANT A LOAN 20,000.000 20,000.000
LOAN TYPE:
LOAN NO. 2140
Internal Reference:1714-2
Opening Balance 0.000
Total Debit/Credit 0.000 20,000.000

Ledger Balance OD Limit Funds Held/Floats Available Balance

20000.000 0 0 .000

Registered with CorporateOffice :BURGAN TOWER, ABDULLA AHMED STREET, AL SHARQ -Post /Zip Code 12170
Contact center : +965 1804080 WhatsApp: +96555804080
Website: [Link]
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Your Retail Banking Account Statement

MUNAF SHUAIB KADRI Account Number # 021471239240014424000

Important Messages For You:

• If you recieve any e-mail, phone call or voice message, requesting your Netbanking or Debit Card details like PIN, Password, Account Number or Debit
Card Details,Please do not respond to it and inform us at toll free number 180 40 80.

• You may access the Banking Codes and Standards on our website [Link]

• Terms & Conditions pertaining to your account have been modified. Please visit our website [Link] or contact your nearest branch for
more details.

• You may receive congratulatory calls/emails related to a lottery win/cash prize which would be credited to your bank account. Please note that these are
all fraudulent messages.

• Burgan Bank will never ask you to reveal your User ID or Password. Therefore, never disclose your credentials(User ID, Password, OTP, PIN etc.) to anyone
through mail or over phone. If you receive any mail asking you to update or authenticate your User ID/Password, please DO NOT fall into the trap of
putting in your Password or OTP or PIN .

• Burgan Bank customers can use any ATM of any bank unlimited number of times for financial or non-financial transactions.

• This statement of account and the balance hereon will be considered as correct and accepted by holder unless the bank is informed.

Registered with CorporateOffice :BURGAN TOWER, ABDULLA AHMED STREET, AL SHARQ -Post /Zip Code 12170
Contact center : +965 1804080 WhatsApp: +96555804080
Website: [Link]
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