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| Action | Joined Date | Name | Phone | Address | City | Narration | Amount |
|---|---|---|---|---|---|---|---|
| 2021-03-27 | PLT 8 | 1112161813 | sky nys | SAR | kalappuram 15cnt | 646186.95693 | |
| 2020-08-17 | gladozz Afsal electronic | 966540344424 | at dmm nesto electronic business lost money | SAR | note. 17/8/20 | 265949 | |
| 2021-02-25 | pLT 6 | 313425 | chamundy plt | SAR | chamundy plt with uk one side and another side sky vg | 253692.4 | |
| 2021-09-15 | pLT9 | 79255971 | 30cent 215k | SAR | Knowledge city plot | 249437.4 | |
| 2021-09-15 | PLT10 | 3567514 | knnt kdcry road | SAR | 193 cnt rbr mountain | 176866.855 | |
| 2023-02-14 | pLT 13 | 1102382659 | near rasheed uk mannitta sthalam 1/4 share of 63cnt | SAR | kalappuram venjery | 141823.9425 | |
| 2023-02-09 | pLT 12 | 7696323 | thekkumthottam vayathottam near kurikkal from kahar | SAR | thekkumthottam3 41cent 120 rate but 2cent free | 108117.47 | |
| 2020-08-17 | pattambi. kader | 919847908343 | pattambi | SAR | note. 17/8/20 | 92732 | |
| 2021-10-01 | pLT11 | 55887466 | near knld cty back side of 30cnt | SAR | ramla 11.25 cnt | 80416.146 | |
| 2020-08-21 | jidha Shope. sea food | 9184352 | sea food floop | SAR | jidha | 69825 | |
| 2024-01-15 | Plt 14 | 786786786 | Plot half share with UK Muneer | SAR | Plot spot in the way of kabani first road | 47541.96 | |
| 2025-06-25 | Plt 15 | 518663 | Plot 1.12acrwith rashi 25. One act balance 27 | SAR | Kodanchery | 41145.794 | |
| 2020-08-17 | vnml. vanamal | 7954 | kollam dll vanamala bakala | SAR | note. 17/8/20 | 40414.9095 | |
| 2020-09-23 | mjd majeed jubail | 0967473 | jubail | SAR | mjd | 35181.94 | |
| 2021-03-09 | PLT 7 | 252125 | pl with yummy team | SAR | plt with yummy team | 32108.07688 | |
| 2025-11-27 | Plt16 | 290203 | take over frm saleem moolayil thr bari | SAR | Plt vzhathottam muthan plt | 31875 | |
| 2020-09-07 | mth91 soud muth/91 | 0502657992 | soud muth/ | SAR | mth91 | 28328.25 | |
| 2021-01-08 | extra the fittings | 65916 | pkl | SAR | kpl | 28066.997 | |
| 2020-08-17 | csw cornish kaka muhammedka | 8150 | mlp cornish | SAR | note. 17/8/20 510 at common sheet date 7aug 20 | 26862.7625 | |
| 2020-11-24 | yummy @ kpl | 78786 | kpl | SAR | ymmy | 24684.94 | |
| 2020-08-17 | kP shajahan. bss/ | 3331 | shahul boss/ | SAR | note. 17/8/20 | 24288.39 | |
| 2024-05-30 | Assainar arsl | 7010855 | Toyota road arsl Shope | SAR | Dmm | 22419.995 | |
| 2024-08-21 | Fresh GINGER Co | 61819640 | Business | SAR | Fresh ginger | 20799.4771 | |
| 2020-08-21 | mob accessory business | 3764 | lose of money | SAR | business | 16267.8 | |
| 2022-12-10 | noufal kuttymonaji | 55887799665 | sky cof | SAR | kpl | 15655.912 | |
| 2024-06-26 | Lahik sky | 2306243 | Dammam | SAR | Sky cof | 15154.6 | |
| 2025-05-06 | shawai spot | 897654342 | near yummy | SAR | kpl | 14856.38 | |
| 2025-08-29 | ird dxb personal address | 56565788898543 | dxb adres | SAR | ird | 13958.8905 | |
| 2020-08-17 | KKPP malik/ exp imp goods | 000000 | xxx | SAR | 17/aug/20 reverse sheet | 13062.5 | |
| 2020-08-17 | vg. sanabil veg salamka | 4105 | kattipara | SAR | 17/aug/20 | 11369.53 | |
| 2020-08-17 | krtn. irshad kartan | 919847249293 | tsy | SAR | note. 17/8/20 | 10953 | |
| 2021-01-27 | PLT 1 | 786786 | sky veg kpl plt of sky frnds plt take over | SAR | plt | 9964 | |
| 2025-07-08 | irshad aliyan royal star | 553848006 | irshad | SAR | irshad aliyan | 9861.695 | |
| 2025-05-09 | lowcarts online trade | 9961632370 | koyilandy | SAR | rashi | 9705.536 | |
| 2020-08-17 | gold share market | 0000 | share market jamsheer/ lose | SAR | note. 17/8/20 | 9336.4 | |
| 2021-11-06 | anas kdy | 20823 | dmm | SAR | kdy | 9089.945 | |
| 2020-08-27 | db dossery bakala | 4567 | dossery bakala kwt | SAR | db | 8410 | |
| 2020-09-07 | ummerka | 768768 | sky/ | SAR | ummer | 7898.45 | |
| 2020-08-19 | nys niyas personal | 295756 | kpl | SAR | nys | 7184.07 | |
| 2020-08-21 | water vehicle dubai | 668040 | water supply vehicle | SAR | dubai | 6984.5 | |
| 2022-01-18 | sharafu veg toyota | 89145 | veg toyota | SAR | sharafu | 5817.7575 | |
| 2021-09-02 | 7 cent veedupani | 458610 | thekumthottam | SAR | kpl sky nys plt | 5102 | |
| 2020-08-17 | dll latheef | 966504949871 | dmm dll mlp vlnchery | SAR | note. 17/8/20 | 4948.57 | |
| 2022-07-16 | rashid naimer | 79731 | kpl | SAR | naimr | 4774.358 | |
| 2025-10-08 | Lien fund rcv and clrg | 016578234 | from any funder | SAR | Lien fund rcv and clr | 4698.3012 | |
| 2020-09-20 | rsd/ rasheed/ | 854613 | dmm | SAR | rsd/ | 4613.6 | |
| 2020-08-29 | lux lakshmanetan | 5879 | kannur | SAR | lux | 4574.75 | |
| 2020-08-28 | cty city hotel | 9124908 | hotel | SAR | cty | 3809.82 | |
| 2020-12-30 | arshal | 869269 | toyota | SAR | azz mkm | 3114.475 | |
| 2020-09-21 | morris coin | 234161 | irshad cof | SAR | money chain | 3091.2 | |
| 2020-08-17 | koya | 966548650932 | near kwt building | SAR | 17/aug/20 | 3075 | |
| 2020-08-28 | sfvn safvan | 0098519 | kuttiyady | SAR | sfvn | 2939.9 | |
| 2022-08-06 | shaijal a | 916916 | kpl | SAR | shijal | 2915.102 | |
| 2020-08-17 | gfr. gafoor della | 7590 | della | SAR | note. 17/8/20 | 2790 | |
| 2022-09-16 | bsr clg cof kdy | 619251 | kdy | SAR | bsr clg cof | 2387 | |
| 2023-11-02 | shamseer niple | 091760 | niple | SAR | shmser | 2340.315 | |
| 2020-12-31 | anwer shathi | 3147918 | shathi alika /of | SAR | anwer | 2260.65 | |
| 2020-08-17 | mms mamas jaisal | 6245 | mamas bakery payyoli | SAR | note. 17/8/20 | 2207.31 | |
| 2020-09-09 | jmsr jamsheer kpl dll | 3117761 | kpl srj dll/ | SAR | jmsr | 2199.43 | |
| 2020-08-17 | sky/ customer | 101010 | dmm | SAR | 17/aug/2020 sib balance | 2166.5 | |
| 2021-12-22 | mamikka | 0614300 | kattangal | SAR | mamikka | 2052.05 | |
| 2020-08-17 | plkl. Shameer pulikkal | 966592384501 | kpl 9846636969 | SAR | note. 17/8/20 | 1523.7 | |
| 2020-08-17 | bag. shameer bag | 8591 | kollam bag shop watch shop athar shop | SAR | 17/aug/20 | 1500 | |
| 2020-08-29 | rsd vllyd rasheed valliyad | 5995 | valliyad abbas | SAR | rsd vllyd | 1480.67 | |
| 2020-08-17 | fys fayis personal | 9633975700 | kpl | SAR | note. 17/8/20 | 1446.065 | |
| 2023-05-08 | jafer tahir | 0591753233 | bro | SAR | lj | 1441.1 | |
| 2022-12-13 | i3 credit book | 135013502 | i3 shop | SAR | kpl | 1203.0364 | |
| 2020-08-19 | rkka rakka musthafa | 057935 | rakka | SAR | rakka | 1200 | |
| 2023-09-09 | muneer UK | 528643131325 | kpl | SAR | uk | 1003.6 | |
| 2020-08-17 | mkt. meen market | 9138 | market toyota | SAR | 17/aug/2020 | 912.272 | |
| 2020-08-17 | tji. toji | 966577594758 | alika / thaju collection boy | SAR | note. 17/8/20 | 881 | |
| 2020-08-17 | jfr. jafer valliyad | 456654 | valliyad | SAR | 17/aug/2020 | 795.3 | |
| 2020-08-17 | jml. jamal aliyan | 8260 | engapuzha | SAR | 17/aug/20 | 696.5 | |
| 2021-10-29 | mutai kpl agent | 7541248 | kpl | SAR | mty | 695.201 | |
| 2023-10-15 | shafras cdm | 9604439 | jll cof | SAR | cdm | 665 | |
| 2020-08-17 | icha. ismail chicha | 3281 | chavakkad saji/ | SAR | 17/aug/2020 | 659 | |
| 2020-08-18 | htl. hotel kodaiya. rasheedka | 6354 | hotel kodariya | SAR | hotel | 636.75 | |
| 2024-04-16 | Uppa chinju | 989898989898 | Konfuda | SAR | Upppa | 636.6 | |
| 2023-09-24 | babu saptco | 55445757858652 | sptc | SAR | babu | 633 | |
| 2020-08-17 | rqa rafeeq | 0952 | dmm egg van mlp kotakkal | SAR | note. 17/8/20 | 615.63 | |
| 2021-09-24 | mM Sajid | 8887878512156 | mm sajid | SAR | kpl | 562.34 | |
| 2023-04-24 | nawas indian rest kobr | 222145 | indian restaurant opposit lulu mall kobar | SAR | indian restaurant | 536.2 | |
| 2020-08-20 | fisl sf faisal safa | 71762 | safa hospital insurance | SAR | fisl.sf | 478.5 | |
| 2020-08-19 | rsd.ll rasheed lulu vavad | 67633 | vavad | SAR | lulu | 476.7 | |
| 2020-08-17 | stp.atyi athayi | 5130 | toyota asrf/ | SAR | 17/aug/2020 | 441.78 | |
| 2020-08-17 | mdt. latheef medoth | 6494 | engapuzha | SAR | 17/aug/20 | 438.4 | |
| 2025-11-19 | Bava silk | 790427 | kpl | SAR | Silk | 423 | |
| 2020-08-27 | cv priya | 919526184809 | kannur | SAR | cv | 382.5 | |
| 2020-08-18 | amy ammaimon raheem | 43520 | kdy | SAR | kdy | 371.65 | |
| 2020-11-18 | soopi | 609795 | eng | SAR | sp | 357.4 | |
| 2020-08-17 | babuka darusiha | 00 | dsrusiha | SAR | 17/aug/20 | 350 | |
| 2021-08-28 | munna bai nellankandy | 85963423 | nt cof | SAR | nellankandy | 340.2645 | |
| 2020-08-17 | nisar koduvally | 919961360040 | kdy | SAR | 17/aug/20 | 324.5 | |
| 2020-09-06 | thaiba | 00001 | thaiba near abbas | SAR | tiba | 320.7 | |
| 2021-01-02 | rys kpl riyas | 964131 | kpl | SAR | kpl | 309.3 | |
| 2021-10-31 | Siraj della kpl | 40084 | Dll kpl | SAR | Srj | 291.95 | |
| 2020-09-12 | koya mty | 54865 | koya mty | SAR | koya mty | 290.5 | |
| 2020-08-17 | smd samad | 0186 | bakala near seraton | SAR | note. 17/8/20 | 290 | |
| 2020-11-06 | smd mdr bakala owner | 576164 | bakala | SAR | smd mdr | 245.6 | |
| 2020-11-28 | layan back side hotel | 999246 | della | SAR | back side of layan | 244 | |
| 2021-02-17 | noufal lux | 381104 | bakala kodariya | SAR | lux | 229 | |
| 2022-03-01 | rasaq ca cof | 1109584 | cof ca | SAR | rasaq | 214 | |
| 2023-05-03 | watch sabik | 578950642 | shope cof sabik | SAR | nesto watch | 210 | |
| 2020-08-17 | 2nd road | 789 | aramco sub co 2nd road | SAR | note. 17/8/20 | 200 | |
| 2020-08-17 | sji abs saji abbas | 966547956539 | chavakkad | SAR | note. 17/8/20 | 200 | |
| 2020-08-21 | mnj wynd manoj wayanad | 371102 | wayanad | SAR | 50.5k inr wrong transfer to thooda branch date 27 may 2020 | 195.56 | |
| 2020-08-17 | mnnl mujeeb | 123 | kpl | SAR | note. 17/8/20 | 155 | |
| 2021-02-22 | pLT 5 | 2212254 | 74.5 per sent at 19 is divided two | SAR | vlyd plt with veg | 151.9 | |
| 2020-08-18 | NRI. KML. kamal | 3597789 | toyota | SAR | new | 143.1 | |
| 2021-01-24 | PC | 99257 | dmm | SAR | pc mukk | 119.586 | |
| 2021-02-19 | pLT 4 | 114151 | kpl anora plt | SAR | anora plt with veg azz 5b vg gve advnc | 105 | |
| 2020-08-17 | tkdy. basheer thikody | 4646 | 2nd thikkody | SAR | note. 17/8/20 | 99.54 | |
| 2020-08-29 | ank shajahan/ | 5966 | kdy shajahan/ | SAR | ank | 93.65 | |
| 2020-08-19 | azz.mkm azeez asees mukkam | 8277921 | mukkam | SAR | dmm | 83.25 | |
| 2020-10-11 | stdm kabeer Stadium | 2132836 | kutiady | SAR | stdm | 80 | |
| 2021-04-12 | aB muhammed cof nt | 33891 | nt | SAR | nt cof | 62 | |
| 2022-04-18 | car panayam | 111212144583 | rk noushad cof panayam | SAR | etios new | 52.309999999999 | |
| 2020-10-16 | moideenka pdy | 1910864 | pdy | SAR | mdn pdy | 52 | |
| 2024-02-14 | Single customer | 3130313 | Frm any places | SAR | Any cntry | 50 | |
| 2021-05-08 | rhf rahoof | 58558 | kdy | SAR | kdy | 46.758000000002 | |
| 2020-11-12 | junais | 6932543 | kpl | SAR | jns | 42 | |
| 2020-08-17 | NRI sny, Sinoy | 6525 | rahima | SAR | note. 17/8/20 | 31.021 | |
| 2020-08-17 | NRI Tiba. thaiba | 974455 | kollam near abbas palstic thaiba cold store | SAR | note. 17/8/20 | 30 | |
| 2020-12-13 | KT kai | 06907 | dmm | SAR | dmm | 25 | |
| 2020-08-17 | NRI vnml Vanamala | 9665072 | dll vanamala kollam | SAR | note. 17/8/20 8 box balance | 20 | |
| 2020-08-29 | sara kdy moideenka | 0133 | kdy moideen | SAR | sara kdy | 15 | |
| 2020-08-17 | NRI RQA rafeeq | 96656426 | egg van dmm mlp | SAR | note. 17/8/20 | 10.950199999999 | |
| 2021-07-03 | kochu kch clr | 07001 | beeru | SAR | kochu | 9.9380000000019 | |
| 2020-09-09 | shajhan kkh | 85850 | kpl kkh | SAR | sjhn | 8 | |
| 2022-04-13 | akhil | 87802 | kpl | SAR | dmm | 7.3049999999998 | |
| 2025-08-02 | ambu shaijal | 123654765123 | shjl | SAR | ambu | 6.5 | |
| 2020-08-17 | kbr,kpl kabeer kpl | 4547 | kpl | SAR | 17/aug/2020 | 6.5 | |
| 2020-08-17 | nsi. nasi | 7736 | kpl | SAR | note. 17/8/20 | 6.1499999999996 | |
| 2020-09-30 | taj koyal | 4876 | koyal | SAR | taj | 6 | |
| 2020-08-18 | srfu. sharafuka | 535863861 | parapanpoyil | SAR | 5 | ||
| 2021-06-21 | adv lojam nri | 757574847 | tahir adv | SAR | ljm | 5 | |
| 2020-08-19 | CA churam ashraf | 7235610 | mlp toyota | SAR | churam | 3.6 | |
| 2020-08-18 | db/ thop. thop kada edappal | 571939695 | edappal near dossery bakala | SAR | 3 | ||
| 2020-09-24 | kllm siraj kundra kollam | 52572 | kollam | SAR | kllm | 3 | |
| 2020-08-17 | jll jaleel | 966567690025 | neat taj bakala sfvn | SAR | 17/aug/2020 | 2.55 | |
| 2024-11-25 | Bichutakai makan | 9098765434 | Shaijal makan | SAR | Sky cof | 1.6 | |
| 2021-04-01 | malik ad | 5005 | kpl | SAR | mlk | 1.357 | |
| 2020-11-17 | noufal uk bkl/ | 448622 | uk bkl/ | SAR | nfl | 1.125 | |
| 2020-09-07 | mnsr mansoor bakala | 1067482 | ca/ mansoorka | SAR | mnsr | 0.80000000000001 | |
| 2020-08-28 | trv sajir trv | 87149 | kpl | SAR | trv | 0.79 | |
| 2020-09-16 | rys vn riyas van abbas | 1483 | kdy | SAR | rys vn | 0.5 | |
| 2020-08-25 | mna shms mina shamsu | 7472205 | kal thingal | SAR | mna | 0.5 | |
| 2020-08-17 | pnnl. pennuol | 0 | kpl | SAR | 17/aug/20 | 0.44300000000021 | |
| 2020-09-11 | GL | 125487 | GL | SAR | GL | 0.12 | |
| 2023-06-26 | lalu | 555574123654838765 | ird | SAR | kpl | 0.000000000010004441719502 | |
| 2022-03-10 | irk asrf | 558899665656 | srf | SAR | irk | 0 | |
| 2021-08-12 | mujeeb rakka ready | 0510111 | ns cof | SAR | rakka | 0 | |
| 2020-08-17 | nsd. noushad | 9819 | kpl | SAR | note. 17/8/20 | 0 | |
| 2020-08-19 | bfy. boofiya | 5645 | near WE residency boofiya | SAR | new | 0 | |
| 2020-08-18 | soud sud | 2514 | soud plastic | SAR | new | 0 | |
| 2022-06-05 | boofiya taxi | 424669 | aniyan | SAR | mty van | 0 | |
| 2022-06-08 | ceko meenkada | 8678431 | fish shope | SAR | cko | 0 | |
| 2022-06-29 | shaijas travels jll cof | 10990 | near panda travels | SAR | jaleel aliyan | 0 | |
| 2022-03-01 | boofiya noufal mty cof | 0424669 | near txi office | SAR | boofiya | 0 | |
| 2020-08-19 | ljm. lojam tahir | 0784943 | toyota | SAR | mlp | 0 | |
| 2021-08-30 | saleem adivaram | 89520416316 | kobar | SAR | adivaram | 0 | |
| 2020-08-21 | nRI htl hotel kodariya. rasheed | 7156354 | mlp | SAR | nri | 0 | |
| 2020-08-20 | smsh. sumesh | 0528951 | kobar. babu sali// | SAR | smsh | 0 | |
| 2020-08-17 | smr.adv Shameer adivaram | 6010 | adivaram safa parking | SAR | note. 17/8/20 | 0 | |
| 2020-08-20 | bc bkl back bakala aP | 546685 | back side of abbas plastic | SAR | bc bkl | 0 | |
| 2025-06-16 | malik munna | 2309456186 | no background | SAR | malik cousin | 0 | |
| 2020-08-22 | qsm. qaseem fairoos | 286319 | qsm | SAR | qsm | 0 | |
| 2020-08-19 | smm.sf shameem safa | 1602030 | dmm safa | SAR | dmm | 0 | |
| 2020-08-17 | jsm. jaseem hotel | 03229 | seko hotel | SAR | note. 17/8/20 | 0 | |
| 2021-12-28 | sabik nesto | 33435 | shafi cof | SAR | nesto | 0 | |
| 2022-02-05 | ali plumbing | 96458 | plumbing | SAR | kuttiyady | 0 | |
| 2021-08-12 | basheer assas | 5769 | near abbas | SAR | assas | 0 | |
| 2022-02-05 | ymy asrf | 645897 | asrf | SAR | ymy | 0 | |
| 2022-08-31 | safeer kobar | 56118 | cof kobar | SAR | ashraf | 0 | |
| 2024-07-04 | Suhail vc | 9553380 | Vc | SAR | Dxb | 0 | |
| 2020-08-17 | hldys. holydays naserka | 0961 | seko | SAR | 17/aug/2020 | 0 | |
| 2024-09-30 | Kareem jubail | 82677 | Kims | SAR | Jubail | 0 | |
| 2022-04-20 | koya shathi | 5872649755 | shathi | SAR | alika | 0 | |
| 2023-10-30 | gopi workshop | 75478 | gopi | SAR | kodhariyah workshop | 0 | |
| 2020-08-17 | rda. radhakrishnan | 36385 | mlp fsl/ | SAR | note. 17/8/20 | 0 | |
| 2023-11-18 | abdu bsr alyn asrf cof | 971501 | basheer aliyan | SAR | asrf cof | 0 | |
| 2023-11-23 | ruchi | 8546217890 | restaurant | SAR | ruchi | 0 | |
| 2023-11-27 | sakeer kobar smsr | 85209 | smsr jll cof | SAR | kobar | 0 | |
| 2024-02-28 | Ansu anshu | 0981235676 | Kpl | SAR | Dxb | 0 | |
| 2024-08-18 | Shahin alpy | 8301749 | Kodhariya | SAR | Fisl kd cof | 0 | |
| 2024-05-30 | Haris rakka ilys soud | 549854016 | Rakka | SAR | Soud illyas cof | 0 | |
| 2020-08-17 | fsl. fasal safa | 6512 | mlp safa hospital | SAR | 17/aug/2020 | 0 | |
| 2023-09-06 | shameem vg | 8308060 | son | SAR | vg | 0 | |
| 2023-09-06 | sakeeb jazr | 337252 | bakala new | SAR | jzr | 0 | |
| 2022-09-05 | kart puli tocken badar | 58798356 | tocken badar | SAR | puli | 0 | |
| 2024-11-06 | Sabith tsy | 667766554455 | Andona | SAR | Sabith lulu dress | 0 | |
| 2022-09-07 | shafeeq asrf | 854673215 | brother | SAR | ashrf kobar | 0 | |
| 2020-08-17 | NRI fys. fayis nri | 975700 | kpl | SAR | 17-8-20 | 0 | |
| 2022-11-23 | thettmmal | 22222555872155 | kpl | SAR | kpl | 0 | |
| 2023-01-20 | super market orouba | 55555548555422545 | al fursan | SAR | airport road | 0 | |
| 2020-08-17 | najeeb safa | 966502705082 | kannur safa hospital | SAR | 17/aug/20 | 0 | |
| 2020-08-17 | shihab welcom | 966557485129 | welcome hotel | SAR | 17/aug/20 | 0 | |
| 2023-03-22 | basheerakka soud cof | 4934083 | soud new shope | SAR | mlp | 0 | |
| 2024-10-15 | Jaleel Tharooth smd/ | 0477684 | Tharooth | SAR | Smd cof | 0 | |
| 2024-10-01 | Vavavi sky | 9809087655 | Kpl | SAR | Vavavi | 0 | |
| 2023-05-26 | babu hussain achi | 163562 | sfvn cof | SAR | achi | 0 | |
| 2020-08-17 | str.m musthafa | 9280 | tukba star bakala | SAR | note. 17/8/20 | 0 | |
| 2020-09-16 | mrna marrina mall | 9224462 | marrina mall | SAR | mrna | 0 | |
| 2020-11-17 | anwer kmcc | 531666 | kmcc | SAR | anwer | 0 | |
| 2020-09-06 | nws kdy. nawaska kdy/ | 354894 | dmm | SAR | nws kdy | 0 | |
| 2020-12-01 | pathummakutty mkt | 0102035 | kpl | SAR | kpl | 0 | |
| 2020-09-22 | kwt kuwaith building | 2883395 | kwt | SAR | kwt | 0 | |
| 2020-12-27 | rsd abs van rasheed van abbas | 23631 | abbas | SAR | kdy | 0 | |
| 2020-12-27 | chn shareef chinnan | 60102 | keloth | SAR | kpl | 0 | |
| 2020-09-05 | dXN mathew | 1706710 | dxn | SAR | dxn | 0 | |
| 2020-09-04 | afrin | 60210 | afrin supra trissur | SAR | afrn | 0 | |
| 2020-08-30 | sfi shafi nesto | 9156 | nesto | SAR | sfi | 0 | |
| 2021-01-04 | mjid Majid kpbar broast | 39098 | red broast | SAR | kobar | 0 | |
| 2020-08-30 | ksi kasi bakala saleem azeziya | 9660 | azeziya | SAR | ksi | 0 | |
| 2020-08-29 | Abbas Shop | 31295 | dmm | SAR | abs | 0 | |
| 2020-11-12 | dr shareef safa | 988971 | safa pharmacy | SAR | shrf | 0 | |
| 2020-09-11 | rsd bkry rashid bakery | 987456 | sky/ bakery | SAR | rsd bkry | 0 | |
| 2020-11-04 | unknown | 192738 | unknown | SAR | unknown | 0 | |
| 2020-09-17 | NRI common | 287946 | dmm | SAR | nri common | 0 | |
| 2020-09-18 | sajeer thachampoyil | 5590 | thachampoyil | SAR | sjr | 0 | |
| 2020-09-19 | vlp basheer | 1661 | kpl | SAR | vlp | 0 | |
| 2020-09-20 | afq afaq | 90055 | kpl | SAR | afq | 0 | |
| 2020-09-13 | shafi valliyad | 9562122900 | valliyad | SAR | sfi vllyd | 0 | |
| 2020-10-01 | knri kanari radheesh | 529859 | knri | SAR | knri | 0 | |
| 2020-09-12 | oK broast | 44527 | ok broast | SAR | ok | 0 | |
| 2020-10-18 | sdq sidheeque | 84613 | near rakka | SAR | sdq | 0 | |
| 2020-10-18 | htl kbr kobar hotel | 48679 | kobar | SAR | htl kbr | 0 | |
| 2020-11-01 | ready payment agent | 99999887785 | paymeny | SAR | ready | 0 | |
| 2020-11-03 | gvg grand veg | 7510630565 | gvg | SAR | gvg | 0 | |
| 2020-11-04 | shb shihab kpl | 63744 | kpl | SAR | shb | 0 | |
| 2021-02-05 | jaleel muthdhamaniya | 90025 | dmm | SAR | muthdamaniya | 0 | |
| 2021-02-19 | pLT 3 | 1422 | adivaram plt 12cnt | SAR | Adivaram plt sky give 3b adv | 0 | |
| 2021-03-14 | mty vn | 318905 | noushad | SAR | mty van | 0 | |
| 2021-04-10 | abs bk abbas bakala thukba | 88530 | abbas bakala | SAR | thukba | 0 | |
| 2021-04-09 | atr atthar | 0258791 | dmm | SAR | tsy | 0 | |
| 2021-06-05 | UK | 409607 | abs | SAR | kpl | 0 | |
| 2021-04-05 | mujeeb haddad ilys cof | 82903 | illyas soud cof | SAR | stadum signal | 0 | |
| 2020-08-23 | nRI fisl sf faisal safa | 98717 | adv safa | SAR | nre | 0 | |
| 2021-06-21 | adv arsal | 55858548 | arsl | SAR | arsl | 0 | |
| 2021-07-26 | nisam kdy amy cof | 2149658 | amy cof | SAR | kobar | 0 | |
| 2021-06-23 | naser cigarette | 4473856 | cigarette | SAR | naser | 0 | |
| 2020-08-26 | SNG Shareef grand | 294610 | grandzeko | SAR | sng | 0 | |
| 2020-08-27 | sfi tkba zz shafi tukba zam zam | 55763 | tukba parappampoyil/ | SAR | sfi tkba zz | 0 | |
| 2020-08-24 | stff htl runway hotel | 749189 | runway hotel kodariya | SAR | htl stf | 0 | |
| 2021-07-07 | modern cup nawas | 0335786 | modern | SAR | nawsa | 0 | |
| 2021-05-17 | adv ashraf | 78574263 | adv | SAR | adv ashrf | -0.0000079999990703072 | |
| 2021-07-26 | manpa | 235420 | afns cof | SAR | mnpa | -0.0050000000010186 | |
| 2023-10-21 | Saheed DXB | 4214821 | dheraa | SAR | kdy | -0.0095000000001164 | |
| 2020-10-26 | jll abs jaleel abs/ | 310195 | abbas customer | SAR | jll abs | -0.010000000000218 | |
| 2021-05-23 | ajeer | 095733 | kdy sky cof | SAR | bhrn | -0.10674999999901 | |
| 2020-08-17 | ns. nesto shaheed | 6239 | kollam | SAR | note. 17/8/20 | -0.31999999999971 | |
| 2020-08-22 | nRI smd. samad | 2370186 | bakala | SAR | nre | -0.5 | |
| 2021-04-05 | afsal mukady | 912342 | dmm | SAR | mukady | -0.5625 | |
| 2020-08-19 | fisl kdry. faisal kodariya | 4825915 | jml/ | SAR | dmm | -0.88999999999987 | |
| 2023-02-02 | barber shope mjdcof | 4164979 | mjdka cof | SAR | barber shope | -1 | |
| 2020-11-11 | sfns safnas krtn/ | 256280 | mlp | SAR | sfns | -1.24 | |
| 2020-09-15 | azz abs azeez abbas kdy | 828786 | kdy | SAR | azz abs kdy | -1.2750000000001 | |
| 2023-11-02 | elapa arsal | 607847 | elapa | SAR | arsl | -2 | |
| 2020-08-19 | plka. babu palaka | 41196 | kpl | SAR | trailar | -2 | |
| 2020-10-01 | azz ll azeez lulu | 44068 | lulu | SAR | azz ll | -2.5499999999993 | |
| 2020-11-18 | kala noufal | 85648 | valliyad | SAR | nfl | -2.8 | |
| 2020-10-11 | uK Rasheed | 80769 | kpl | SAR | uk | -3 | |
| 2024-09-06 | Pending addres | 50872514 | About cdm or any issued | SAR | All pending | -3.3506000000052 | |
| 2021-07-16 | jabbar thalassery hotel | 1232521 | thalassery hotel | SAR | jabbar | -4.1100000000006 | |
| 2021-08-16 | anees milk | 43174 | dmm | SAR | kpl | -4.3 | |
| 2023-08-30 | nunu | 555875524242 | kpl | SAR | kpl | -5.4 | |
| 2021-04-09 | irshad tsy karady personal | 9847293 | dmm | SAR | tsy | -8.5380000000001 | |
| 2022-12-16 | rafi panankai | 5588623155 | kpl | SAR | kpl | -8.6439999999966 | |
| 2020-10-10 | UK Bakala | 8943216546 | dmm | SAR | uk kbl | -9.4 | |
| 2022-09-01 | zamzam ashraf | 0847428 | ceko | SAR | zam zam | -10 | |
| 2021-01-22 | rasal 05 | 4818 | seko | SAR | dmm | -13.5 | |
| 2020-08-19 | sky sakeer personal. sky | 4080769 | kpl | SAR | sky | -15.8 | |
| 2020-09-08 | otplm ottapalam | 5140466 | ottapalam | SAR | otplm | -19.74 | |
| 2020-09-30 | fzl fazil kpl | 77782 | kpl | SAR | fzl | -20.816 | |
| 2020-08-27 | ila alika cornish | 9043419 | alika csw | SAR | ila | -25.435 | |
| 2020-10-18 | abu kdy | 001025 | kdy | SAR | abu | -37.62 | |
| 2020-09-28 | patchi | 146598 | patchi | SAR | patchi | -38.110000000001 | |
| 2022-06-29 | hassan haja cof | 4048960 | dammam haja ponnani cof | SAR | hassan | -42.900000000001 | |
| 2023-07-14 | jiyad | 71717171777171 | kpl | SAR | jyd | -57.66462 | |
| 2023-07-05 | ali rakka | 32733386 | rakk msthfa | SAR | ali | -60.65 | |
| 2021-08-21 | dxb funder shafi cof | 485425 | dmm | SAR | dxb | -61.435 | |
| 2021-08-24 | MMG salik cof dmm | 507600769 | mmg | SAR | salik cof | -81.397435600025 | |
| 2024-12-11 | vamban | 301350000 | dxb | SAR | vmbn | -111.896 | |
| 2020-12-12 | extra to account | 98745752312 | xxx | SAR | xxx | -120.8 | |
| 2023-04-03 | najeem kollam | 89555 | kollam | SAR | shb cof | -219 | |
| 2020-08-17 | NRI amy. ammaimon Raheem | 966504967497 | kdy | SAR | note. 17/8/20 | -231 | |
| 2025-09-29 | UD cut | 8762309854 | UD | SAR | UD only | -442.088 | |
| 2020-08-21 | fys/ | 5700 | fayis out side ad | SAR | fys/ | -458.52335 | |
| 2024-07-22 | Sufiyan | 06002 | Kpl | SAR | Sufiyan | -1000 | |
| 2023-03-21 | insurance | 555448585 | assured | SAR | insurance | -1250 | |
| 2021-08-09 | thallath seko | 8520741456 | seko | SAR | thallath | -1277.446 | |
| 2020-08-17 | kml kamal | 97789 | toyota kollam | SAR | 17/aug/2020 | -1904.4625 | |
| 2020-08-17 | ashraf kobar | 8375 | pattambi | SAR | note. 17/8/20 | -2928.7 | |
| 2021-08-25 | bava kdy kp cof | 2549039742 | kp bava | SAR | kp bava | -3799.9999905 | |
| 2025-07-28 | other income | 9076545643 | any income | SAR | other income rceved | -6530.22 | |
| 2020-09-12 | nipple samseer | 457896 | kpl | SAR | nipple | -6683.127 | |
| 2020-08-17 | ji. alika toji | 5871 | rhf fund collecting boy | SAR | note. 17/8/20 4959 payable balance is going bad dept | -10000 | |
| 2025-11-06 | Alain dxb | 66775432256 | Aline dubai | SAR | Ird cof | -14300.062 | |
| 2021-01-29 | PLT 2 | 7867862 | kpl | SAR | sky vc plt take over | -20310.715 | |
| 2020-09-15 | jll/ | 0000000000000 | near jaleel | SAR | jll/ | -21653.85 | |
| 2020-08-17 | agnt1 | 101010101010 | no add | SAR | no amount | -150000 | |
| 2023-06-10 | kury fund | 25253141478932 | fund | SAR | kury | -197194.85 | |
| 2020-08-17 | cr dr agents | 000 | xxx | SAR | 17/aug/20 no55 have details | -466948.39 | |
| Total | 1871340.8624559 | ||||||