List of Funder
Actions SN Name Phone City Address Narration Balance (SR)
1 Rafi panangayi 82659 SAR kpl 17/aug/20 -13.764499999997
2 Nisam kpl 29010 SAR kpl 17/aug/20 at fund box 85.7869095
3 malik 5005 SAR kpl 17/aug/20 -65484.2771
4 rashid 3832 SAR kpl 17/aug/20 fund 10608.9958985
5 Rahoof 2989 SAR kdy 17/aug/20 0
6 Haneefa 31163 SAR kdy 17/aug/20 3048
7 thaju 919048732331 SAR mlp 17/aug/20 3746
8 muneer vc 4508 SAR kpl 17/aug/20 -873.99999
9 Jamsheer 8363 SAR kpl 17/aug/20 -103955.555
10 funder1 123 SAR test test -320518.3301
11 Abbas 6539 SAR zeko shope 17 aug 2020 balance sheet 5600
12 Modern 35786 SAR della 17 aug 2020 2730
13 fys UK fund 5700 SAR kpl fys -0.0049499999986438
14 Thallath fund 789456 SAR zeko tllt 16554.9671
15 csw fund 0988150 SAR muhammedka csw csw 0
16 shameem 966595077921 SAR bahrain smm tj 24.75
17 kml kamal/ 97789 SAR star/ fund kml/ 0
18 GL Fund 49100 SAR kdy gl -94.977644999999
19 faisal safa rvs 1762 SAR safa fisl sf 0
20 vanamala. vnml 7297954 SAR vanamala vnml 0
21 abu kdy 01025 SAR kdy aby -20.91
22 raheem vava 2169025 SAR kpl rhm 0.95
23 dll latheef rvs 49871 SAR dll dll 0
24 afsal della 8546792 SAR amy/ sky cof -15
25 aslu naju 25665 SAR kdy aslu 21.444
26 UK M 09607 SAR m uk -16
27 kochu fund SAR 07001 SAR pnr kochu 614.66500000001
28 VT jamsheer 85843 SAR kpl vt 3803.33
29 eranjona 81647952 SAR kpl kpl -300
30 sky fd 786786786 SAR kpl kpl -9241.5295
31 veg azees kpl 9578675 SAR kpl kpl -1567.6
32 Shihab kpl jbr 405405 SAR kpl kpl 0
33 abu aniyan 26052 SAR kdy abu 0
34 Noushad 5123 SAR nt nt -20975.4202
35 Abbas commodity 753951 SAR product product 0
36 SR DR to Ind 958746 SAR xe xe -5532.4909288
37 rqa fund 260952 SAR mlp dmm 0.0036000000000058
38 jamshad DXB thallath cof 679896 SAR thallath cof dxb 19
39 rvs fund 999100 SAR rvs rvs -633.337185
40 sky shajahan pdy 6748650 SAR pdy -18504
41 fasil kpl 77782 SAR dxb kpl 0
42 shafi puliyan 81274 SAR puliyan dxb -8744.260019
43 bahrain fund sky cof 789258 SAR sky cof bhrn 2857.32700024
44 funder xxx 0000000000000 SAR xxx xx 56158
45 mutai kpl fund 412480 SAR bhrn kpl -9698.336
46 fndr test trnsfr 1 754215 SAR hui hu 0
47 fnder tranfer test 2 45854 SAR huyh huy 0
48 vanitha 88988782 SAR vanitha kdy 0
49 plot return 58795058795 SAR hi hi 0
50 7 cent veedupani 458751 SAR vayathottam 7cent 0
51 rate over flow 15975382 SAR dummy dummy 17305.7324
52 basheer bsr kdy 09492 SAR clr kdy -0.47999999999593
53 NRI Fund 58654123 SAR fund nri 0.89999999999964
54 Saleem adv 00668744 SAR Popular Adv 1781.22
55 fasal pk 44150 SAR dxb kpl 0.091499999979987
56 range rover panayam 081865 SAR range rover kl08bp1865 0
57 SAPTCO 6583013 SAR sptco jobi and muthu 0
58 alika paper 87290 SAR paper ali -25641
59 vellu rashid 24292 SAR vellu kpl -1148.147325
60 abukai kdy 41454522 SAR sky kdy 0
61 other income fund 7861350786 SAR indirect incomes any incomes 132972.2464
62 bari kpl 54545858 SAR kpl kpl -657.3096
63 kandy ajr 260570 SAR kdy ajr kandy 0
64 munna 7894587234545212 SAR nt munna 393.4944
65 ajeer bhd 62773 SAR kdy bhd -40467.534
66 safvan kuttiady 98519 SAR sfvn ktdy -5000
67 noufal kpl 52584565 SAR sky kpl 15670.5515
68 pnnl 5555877785 SAR addition nt 44528
69 nisar randamkai 07000700 SAR cof sky 0
70 saji mm 558844651 SAR mm kpl -231.26901
71 malik new 7879985 SAR kpl kpl -0.024640000003274
72 kkh ali 9495409602 SAR kpl kpl 38692.94
73 ird aliyan 555524978 SAR aliyan kpl -1.5460000000021
74 jiyad 97466746 SAR qtr kpl -1.1700000000001
75 riyas i3 6380956281 SAR gudallur rys 0
76 rasheed vali 002155532154 SAR kpl kpl -6.25
77 super market AL OROUBA 58979798587979 SAR al fursan share with lakshmana and faisalka -14608
78 irshad fund 5566442157893545 SAR kdy cof ird -3023.153995
79 sufiyan kpl 9746006002 SAR kpl kpl -1096.958
80 kury fund 11211825 SAR fund kury 8117.5
81 basheer pappadam 5588446625 SAR ppdm kpl -61049.045
82 dxb sky cof fund new 554482314785 SAR cousin sky 243.32541999999
83 jaleel 558585603484213246 SAR abs jll 0.29999999999927
84 fairoos uk 2846573 SAR uk kpl -40781.5208352
85 munna thlth 49358 SAR thllth cof dxb 2.3999999999996
86 Mty van noushad 14009 SAR Ceko Dammad 2.4
87 Dxb fund thr bank accnt or by hand 3456543 SAR Dxb adrs fund Sky dxb adrs fund -37491.98062
88 Malik2024 9900990099 SAR Account open in April 27 Mlk -67.626466250003
89 Flat rent kalappuram 8921475946 SAR Flat Kalappuram 54456.28
90 Jarees icha 455503 SAR Jarees dxb Ichayan 26.72435
91 Rashid vellu new 989897979766 SAR Dx Kpl 0
92 Haris dxb 167804 SAR Pdy Dxb -84.9883325
93 Siraj 8765434567 SAR Dll Kpl -3387
94 Reverse universal 999000999 SAR From any place Any rvs 0
95 Imthiyas fund 3123046 SAR Imtyas Dxb -78.009955
96 USDT 7235000 SAR Ccj From USDT -2564.97
97 mty sky 4124884214 SAR sky mty 32.54
98 ashraf kobar 0871431350 SAR plkd kbr -5000
99 thangal sayyid 3234722 SAR kpl thangal family -6.794
100 Ashif lahik 589414040 SAR kpl sky aliyan -1266.442
101 vvi 34342222123 SAR v vviiii 74.939000000002
102 usdt transfer fund 734655283545 SAR dubai thr any doller vendor -2.5199999999986
103 imtu kpl 56767675432 SAR fund doller kpl cof ird -21649.39
104 vamban cof dxb 012346754 SAR vamban cof dxb 65.402499999989
105 doller coin 555632223 SAR aed and sr transfer to coin frm dxb 98.594
106 bavoos 222221333321 SAR sky cosn kpl -1683.6352
107 safvan afra 569385993 SAR dubai kunnamangalam -9042.006
108 Riyas molliyar 767676545432 SAR VAYATHOTTAM RIYAS MOLIYAR 0
109 panamaram ksfe 9400027507 SAR ksfe kury25 panamaram -15763.55375
110 milk shareef 1618032 SAR kunjion milk -60989.4312
111 ird rashi 66565744432 SAR calculation thr ird to rashi rashi thr ird -122791.4996
112 VT FUND TO ADDRESS CLEARING 67676767554432 SAR ADDRESS CLEARING VT 21075
113 Muneer UK 409008 SAR Funder Muneer uk -454.3
114 Aseeb 007133 SAR kpl asb 0
115 Jasim kpl 776601346 SAR Rashi cousin Jasim 0
116 Anu 90878665555643 SAR Kpl itching mlk cof Anu -516.94
117 IRD CDM dxb 98129835742 SAR Dubai Teller depositer -12080.85
118 Lalu IRD 99998543210 SAR Ird Lalu -14519.9
119 Lien fund rcvd frm funder 00000091123887 SAR make mistake Any funder 0
120 Excess fund 338754987 SAR any way Calculated 32638
Total -595293.23766851