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2016

Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Grace 31399200067727 16 Oct Active 40 475317 28 297493
Land 2015
Stationey
Mohammed 30358400066018 25 Aug Active 0 0 0 0
Al 2015
Mashaiki
New 33438600071127 10 Feb Active 34 6518
Parthas 2016
Textils
Trdg
LLC
SHJ br.
Santacruz31666400068238 08 Dec Active 274 34183 291 34339
J 2015
Restaurent 68239 08 Dec Retrieved 1 257 0 0
LLC 2015
101 29486400064068 01 Jul Retrieved 43 5775 31 3670
Trading 2015
15 Cafe- 32649200069785 17 Nov Active 8 656 102 4797
Abu 2015
Dhabi
1847 21072400033827 28 Nov Retrieved 623 160752 628 174406
Executive 2013
Groom -
City
Walk
1847 71391400016457 15 Jul Retrieved 1475 453078 1472 435895
Executive 2013
Groom -
Emirates
Tower
1847 71395400016461 15 Jul Retrieved 965 254144 982 248681
Executive 2013
Groom -
Grosvenor
1847 71392400016458 15 Jul Retrieved 936 292513 733 217562
Executive 2013
Groom -
JBR
1847 71393400016459 15 Jul Retrieved 845 228536 829 232350
Executive 2013
Groom -
MCC
1847 21072400033827 19 Apr Retrieved 623 160752 628 174406
Grooming 2016
co - city
walk
365 24485400039636 15 Jul Retrieved 151 8185 143 8617
Restaurant 2014
( rashidiya
br.)
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
4 You 28862400062960 20 May Active 18 31413 36 55495
General 2015
Trading
4Gtelecom29098400063332 02 Jun Active 89 221235 56 104352
Mobiles 2015
Phones
Trading
LLC
4S Mini 97454400026868 15 Jul Active 182 3178 228 4087
Mart-1 2013
5 24706400040054 01 Jul Active 18 70440 14 97600
Diamonds 2014
LLC
777 23478400037724 06 May Active 10 11135 13 14562
Rent a 2014
Car JLT
AK 24974400040412 09 Oct Active 12 28951 6 28860
Rent A 2014
Car
AMG 99020400029643 22 Aug Active 32 72871 27 80839
Rent A 2013
Car
A/D 97177200026412 15 Jul Active 149 111415 124 88890
Upholtery 2013
& Auto
AAInah 26384400043554 30 Nov Active 2 340 0 0
Gifts 2014
and
Novelties
AAjel 24947400040394 11 Aug Active 228 9714 189 9644
Madeena 2014
Super
Market
LLC
ABD 29423400063883 28 Jun Active 0 0 1 1000
Wooden 2015
Works
LLC
ABDUL 27658400060469 22 Feb Active 59 39065 71 44070
KARIM 2015
IBRAHIM
KHORAM
MOBILE
PHONES
LLC
ABRAR 27624600060427 19 Feb Retrieved 0 0 0 0
TYRES 2015
TRADING

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
ABS 70967400016227 15 Jul Lost 0 0 0 0
Fashion 2013
- Remza
Trdg.
ABU 27314200045359 18 Feb Active 9 6883 7 6340
HAMZA 2015
HOME
FURNITURE
ACCENTURE 33678400071661 02 Mar Retrieved 0 0
AUTOMOTIVES 2016
GARAGE
ACE 96954400026039 15 Jul Retrieved 0 0 0 0
Rent A 2013
Car
ADORE 24484400039633 08 Jul Active 89 255910 30 99199
READYMADE 2014
GARMENTS 41767 08 Jul Retrieved 0 0 0 0
TRADING 2014
LLC
ADV 28369400061982 22 Apr Active 14 3914 25 25891
General 2015
Trading
LLC
( Sapphira)
AFF 27858400060881 12 Apr Retrieved 134 3756 194 5310
Restaurant 2015
LLC-
American
University
AFF 27855400060880 12 Apr Active 0 0 0 0
Restaurant 2015
LLC-
Jumeirah
AIG 24331400039435 05 Jul Active 49 121692 53 99083
MEDICAL 2014
CLINICS
LLC
AJANTA 26461400043699 30 Aug Active 28 40128 32 64767
jewelers 2014
llc
AK 22668400036434 10 Mar Retrieved 0 0 0 0
Silver - 2014
Arabian
Centre
AK 22667400036435 10 Mar Retrieved 0 0 0 0
Silver - 2014
Dubai
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
AK 22671400036431 10 Mar Retrieved 42 10790 1 120
Silver - 2014
Lamcy
Plaza
AL 27345600045423 16 Feb Retrieved 0 0 0 0
ALALY 2015
TYRES
TR. EST

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
AL 33226400070806 04 Feb Retrieved 18 9320
AMAL 2016
OPTICALS
LLC
AL 27124200044840 23 Feb Retrieved 36 4092 40 6266
ANDALUS 2015
BOOKSHOP
AL 98825400029257 15 Jul Active 11 27250 36 52770
Amana 2013
Trdg. 62993 15 Jul Active 188 269997 23 51710
2013
AL 26645600044053 26 Oct Active 14 5488 38 24990
BARJEEL 2014
READYMADE
26646400044052 26 Oct Active 61 30325 103 43162
GAR.TEX.TR 2014
LLC
AL 27206600045088 12 Jan Retrieved 0 0 0 0
DIPLOMACY 2015
INSURANCE
SERVICES
AL 23869400038305 08 Jul Active 100 24587 95 21777
DUHAYAN 2014
DELUX 41751 08 Jul Active 173 34666 190 40745
DATES 2014
41752 08 Jul Active 113 20615 93 16984
2014
AL 28452600062247 25 Mar Retrieved 7 16615 2 178
FARAJ 2015
RENT A
CAR
AL 32629400069781 18 Jan Retrieved 0 0 0 0
Falamanki 2016
Two 69782 18 Jan Retrieved 0 0 0 0
Cafe 2016
AL Fida 29929400064907 25 Jul Active 35 8950 23 5400
Optical 2015
LLc Br
AL 26966200044567 01 Feb Active 39 27505 48 50995
IHSAN 2015
FURNITURE
AL 22143400035677 16 Feb Active 19 8435 2 1400
Jhelum 2014
Ready
Made
Garments
Trading
Llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
AL 33539600071334 16 Feb Active 69 110954
KHAJAH 2016
MEDICAL
CENTER
AL 28182600061686 26 Nov Retrieved 0 0 0 0
MAIDAN 2014
EQUESTRIAN
WARE
TR
AL 26184600043236 24 Nov Active 22 31295 30 19350
MAJLIS 2014
HARDWARE
TRDG.EST.
AL 27284200045225 18 Feb Active 7 881 8 2124
MANAF 2015
AUTOMATIC
REFILLING
CENTRE
AL 22085400035580 22 Feb Retrieved 0 0 0 0
MANSHA 2014
TRADING
AL 28437600062248 25 Mar Lost 0 0 0 0
MASA 2015
RENT A
CAR
AL 27293600045323 16 Feb Active 14 20977 11 16580
MATAR 2015
AUTO
SPARE
PARTS
TR LLC
AL 27768600060731 15 Mar Active 144 118955 118 121715
MAZAYA 2015
AUTO
SPARE
PARTS
LLC
AL 28138400061628 02 Apr Active 317 73947 159 61292
MAna 2015
Fahion 61629 02 Apr Active 0 0 0 0
Lolita 2015
Dubai
Mall
AL 26125600043138 19 Nov Active 13 180551 6 69484
MENHA 2014
TEX
COMPUTER
EMP

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
AL 31435400067797 26 Oct Active 711 297537 66 34846
Mana 2015
Fashion 67798 26 Oct Retrieved 0 0 0 0
Go 2015
Sports
MAll OF 67799 26 Oct Active 0 0 759 333211
the 2015
Emirates 67800 26 Oct Active 2104 887403 944 402577
2015
67801 26 Oct Active 1 1160 717 347742
2015
67802 26 Oct Active 981 364782 333 42655
2015
67803 26 Oct Active 2024 904858 363 188543
2015
67804 26 Oct Active 1589 622635 1755 781331
2015
67805 26 Oct Active 2133 896960 1575 728197
2015
67806 26 Oct Active 2152 902871 1687 757135
2015
AL 32185600069118 17 Dec Active 0 0 42 11218
Moski 2015
Tr L.L.C
SHJ Br 1
AL 32189600069116 17 Dec Retrieved 0 0 0 0
Moski 2015
Trading 69117 17 Dec Retrieved 0 0 0 0
L.L.C 2015
Shj
Main Br
AL 24561400039755 17 Jul Active 173 42813 124 29635
Mukhalat 2014
Perfume
Llc Br
AL 30100400065494 11 Aug Active 55 63135 43 25966
Nahdha 2015
Auto
Balance
AL 26675600044112 30 Dec Retrieved 0 0 0 0
RUKN 2014
AL
SOORI
FOOD
STUFF
TRADING
AL 27664600060465 11 Mar Retrieved 0 0 0 0
RUKN 2015
MEDICAL
CENTER

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
AL Ras 32575400069692 29 Dec Active 0 0 8 26210
Jewellery 2015
FZCO
AL 25932600042732 30 Oct Retrieved 0 0 0 0
SAMAA 2014
AL
ZARQA
COSMETICS
GAR TR.
AL 25795600042575 29 Sep Active 2 3044 0 0
SAWARI 2014
PHARM
AL 28959600063112 25 May Retrieved 0 0 0 0
TAWABEL 2015
AL
HINDIA
RESTORENT
LLC
AL 24343400039452 07 Jul Retrieved 0 0 0 0
Tareeq 2014
Al 60877 07 Jul Active 18 305369 13 116681
Fiddie 2014
Electronics
Trading
llc
AL 33405400071103 24 Jan Retrieved 0 0
Warda 2016
AL
Malakeia
SPa LLc
AL 29495600064155 05 Jul Active 22 11550 16 10055
Wasel 2015
Auto
Spare
Parts Tr
Co LLC
AL 26174400043201 22 Nov Active 32 33990 35 10220
YASMEEN 2014
BUILDING
MATERIALS
TRADING
LLC
AL 33659200071635 06 Feb Retrieved 0 0
haddad 2016
Gold
Shop
ALASEEL 32332400069331 13 Dec Active 99 109585 61 141174
TRADING 2015
LLC
ALBella 30687400066567 17 Sep Active 25 366705 43 327550
Trading 2015
LLc
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
ALDAYAA26269400043370 29 Nov Active 596 137614 72 22385
LEBANESE 2014
BUTCHERY 69744 29 Nov Active 254 55818 734 155454
LLC 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
ALFREDO32329400069292 30 Dec Active 68 18778 76 19506
STORE 2015
LLC
ALIF TR 26792600044284 31 Dec Active 61 9869 70 11840
2014
ALKHAWATER
26637400044036 27 Dec Retrieved 0 0 0 0
ABAYA 2014
ALPHA 33155400070767 26 Jan Active 45 2060
RESTAURANT 2016
ALSHAMS25131600041222 11 Sep Active 507 18775 449 16392
AL 2014
JAMILAH
SUPERMARKET
LLC
AMQ 29587400064299 23 Jun Retrieved 0 0 1 600
World 2015
Link
General
Trading
LLC
AMT 97382400026729 15 Jul Active 902 44868 839 39794
SPMKT 2013
APNA 28453400062237 03 Jun Lost 0 0 0 0
SUPERMARKET 2015
LLC 62238 03 Jun Lost 0 0 0 0
2015
62239 03 Jun Lost 0 0 0 0
2015
62240 03 Jun Lost 1031 71797 1005 66630
2015
ARAB 26503600043758 16 Dec Retrieved 0 0 0 0
DOCTORS 2014
SPECIALIST
CENTER
ARABIAN 26526400043811 01 Oct Active 846 41601 724 29272
SUPER 2014
MARKET 43812 01 Oct Active 369 15910 250 10157
Br 2014
ARMARIUM 27123400044842 14 Jan Active 43 131205 45 102555
JEWELLERY 2015
LLC
ARS 23268400037387 22 Apr Active 0 0 3 132000
Services 2014
JLT
ASFAA 26564400043853 03 Dec Active 20 14340 17 11635
TAILORING 2014
TEXTILES
TRADING
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
ASIA 25298200041512 19 Sep Active 288 8888 313 12194
CORNER 2014
REAL
ESTATE
ASV 97536400027016 15 Jul Active 0 0 0 0
Shipping 2013
AT. 28367400061969 21 Apr Active 501 418031 638 476244
Mosphere 2015
Burj 61970 21 Apr Active 622 549152 551 407469
Khalifa 2015
61971 21 Apr Active 498 400658 626 451646
2015
61974 21 Apr Active 224 678798 290 719707
2015
61975 21 Apr Active 288 850731 269 674599
2015
61976 21 Apr Active 0 0 0 0
2015
61979 21 Apr Active 24 774 15 488
2015
AUTO 25397400041685 17 Sep Active 14 34628 2 30509
KOREA 2014
MORTORS
CO LLC
AVCI 28803400062881 14 May Retrieved 1 320 1 600
General 2015
Trading
L.L.C
AVS 30536400066386 31 Aug Retrieved 103 1512182 11 112924
World 2015
Wide
Jewellers
LLC
AXA 95841200024115 15 Jul Active 3 5421 42 51930
Mobile 2013
Phone
Aalam 23514400037801 13 May Active 46 28270 61 64030
Al 2014
Zaafran
Perfumery
LLC
Aaliya 24529400039706 09 Apr Active 67 207979 71 235219
Plaza 2014
General
Trading
LLC
Abdul 27026400044680 18 Jan Retrieved 0 0 0 0
Aziz Al 2015
Rasheed 44681 18 Jan Active 95 75635 61 42015
Trading 2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Abdul 99689200030926 22 Jul Retrieved 0 0 0 0
Manan 2013
Textile
Abdul 98938400029508 15 Jul Retrieved 0 0 0 0
Waheed 2013
Tyres
Abdul 22483400036183 01 Mar Retrieved 23 77260 18 47027
Zahir 2014
Bashir
Gen.
Trdg.
LLC.
Abdulaziz 30767400067234 13 Sep Active 318 228160 142 99895
Al 2015
Rasheed
Trading
Est
Dubai
Mal
Lamborghini
Outlet
Abdulla 26502400043757 06 Jan Active 186 636648 206 667905
Abdulkhaliq 2015
Trading
LLC New
Abdulla 26553400043884 21 Dec Retrieved 29 4257 5 1532
Omer 2014
Trading
LLC
Abdulla 29112400063339 12 May Active 467 1294619 114 458389
Ummer 2015
Abdulla
Gen.
Trading
LLC
Abdullah 26554200043885 21 Dec Active 40 25820 42 4696
Omer 2014
Trading
LLC Br
Abdulsalam24068600038693 30 Jun Active 11 31250 2 16200
Scrap 2014
TR. Est
Abeer 29391400063865 27 Jun Retrieved 14 5459 14 26533
issa 2015
ladies
cosmetic
Abella 20089400031649 13 Aug Retrieved 25 82900 48 92862
Jewellery 2013
LLC
Abnood 69880400015781 15 Jul Active 39 15607 28 19295
Trdg. 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Absolute 22203400035770 03 Mar Active 1 3700 3 84170
Pools 2014
International 35771 03 Mar Retrieved 0 0 0 0
2014
Absolute 21631400034783 08 Jan Active 43 80664 44 92845
Rent A 2014
Car JLT
Abu Al 95792200023959 15 Jul Active 0 0 0 0
Rasheed 2013
Gents
Tailoring
Abu 30048400065292 09 Aug Retrieved 6 3895 13 10095
Dhabi 2015
Cars
Rental
LLC
Abu 30048400065979 24 Aug Active 0 0 2 2715
Dhabi 2015
Cars
Rental
LLC
(Branch)

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Abu 96342200024941 15 Jul Active 11 3815 9 2360
Hatem 2013
Electronic
Abu Iss 22537400061567 18 Aug Retrieved 38 19107 0 0
Trading 2014
Al 61568 18 Aug Active 0 0 0 0
Ghurair 2014
Center
61569 18 Aug Active 0 0 0 0
2014
Abu 24825400040186 18 Aug Active 161 331801 56 116446
Issa 2014
Brothers
Investment
LLc
( Nest
Home
Living )
The
Galle
Abu 30139200065575 11 Aug Active 82 17772 96 27170
Issa 2015
INternational
General
Trading
llc Amor
Abu
Dhabhi
Mall
Abu 26115200043110 18 Nov Active 1 250 427 60656
Issa 2014
Internatinal
Gn Tr
Arabesque
Yas Mall
Abu 26091200043075 18 Nov Active 84 15951 81 23553
Issa 2014
Internatinal
Gn Tr
Yuesrocher
Yas Mall
Abu 28696200062687 29 Apr Active 52 22550 60 24087
Issa 2015
International
General
Trading
LLc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Abu 24824200040187 18 Aug Active 54 8100 93 17151
Issa 2014
International
General
Trading
LLc Abu
Dhabi
Mall
Abu 22536400036259 08 Mar Active 18 1982 31 2300
Issa 2014
Trading
Llc Al
Ghurair
City
Abu 22537400036260 08 Mar Active 38 183520 7 36989
Issa 2014
Trading
Llc
Festival
City
Abu 31366400067743 21 Oct Active 36 8315 41 5309
Issa 2015
Trading
llc Yves
Shandagah
Mall
Abu 20799400033357 07 Nov Active 1 499 0 0
Issa 2013
Trdg. -
Bijoux
AGC
Abu 20799400033355 07 Nov Retrieved 0 0 0 0
Issa 2013
Trdg. - 33356 07 Nov Retrieved 0 0 0 0
Mosafir 2013
AGC
Abu 97846400027530 15 Jul Active 107 48040 77 36292
Issa 2013
Trdg. -
Petrossian
Cavier
Abu 20413400031999 08 Oct Active 77 36917 23 9081
Issa 2013
Trdg. -
Wasl
Abu 32213200069189 17 Nov Active 30 53285 21 29715
Saad 2015
Furniture
and
furnishing

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Accenture96694400025581 15 Jul Active 2 1350 2 2700
Entertainment 2013
25582 15 Jul N/A 0 0 0 0
2013
35617 15 Jul Active 2 325 2 625
2013
Accurate 96061400024480 15 Jul Active 58 55365 42 36730
Auto 2013
Mechanical
Works
LLC
Accutach 26628400044028 22 Dec Active 5 14541 0 0
Trading 2014
LLc
Ace IT 20288400031977 09 Sep Active 51 50322 47 48788
Training 2013
Adaliz 29295400063736 25 Jun Active 6 41804 12 135000
Jewellery 2015
LLC
Addiction 30181400065619 02 Sep Retrieved 6 272 0 0
Point 2015
Cafe
LLC
Address 23764400038211 19 Apr Retrieved 0 0 0 0
Super 2014
Cleaning
Services
Llc
Adeel 24797300040170 22 Aug Active 0 0 0 0
Fashion 2014
24798600040169 22 Aug Active 51 14420 49 15440
2014
24879400040266 22 Aug Active 4 1405 12 3615
2014
Adeel 24796900040171 22 Aug Active 28 11970 40 14090
Fashion 2014
LLC
Adel 32897400070232 23 Jan Active 6 14041 12 19746
Almhiri 2016
Gereral
Trading
LLC
Adnan 31688400068266 17 Nov Active 42 331065 37 514125
Jewellery 2015
- JBR br.
Adnan 22263600035877 19 Feb Retrieved 0 0 0 0
Mirza 2014
Auto
Accessories
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Adrian 22266400035864 20 Jan Retrieved 0 0 0 0
RAC 2014
Aduba 27828200060841 23 Mar Retrieved 148 357044 126 218151
Fitness 2015
Spa 60842 23 Mar Retrieved 18 530 19 687
Center 2015
for Men
60843 23 Mar Retrieved 11 28003 29 60315
2015
Advance 5988540009292 15 Jul Active 1 200 1 105
Tech Inf 2013
Sys.
Advance 22686400036465 12 Mar Active 24 73536 8 8616
Vision 2014
Telecom
LLC
Advanced20498400032400 01 Oct Active 0 0 0 0
Care 2013
Pharmacy
LLC
Advanced70885400016198 15 Jul Retrieved 0 0 0 0
Specialty 2013
Clinic
Advanced20498400032401 01 Oct Active 16 656 27 1304
Star 2013
Pharmacy
LLC
Adventure96399400025092 15 Jul Active 0 0 87 139570
City G. 2013
Trdg.
Aesthetic 95293200023055 15 Jul Active 106 110781 92 105219
Dental 2013
Centre
Afghan 97923400027626 15 Jul Active 11 21180 4 7500
Carpets 2013
Afghan 28873400062970 23 May Retrieved 0 0 0 0
Mini 2015
Mart LLC
Afghanistan
28094300061465 04 Apr Active 63 67370 62 94986
Jewellers 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
African 99247400030135 30 Jul Active 59 3399 53 2260
Home 2013
Restaurant 30136 30 Jul Active 308 29222 323 24253
2013
Retrieved 308 29222 323 24253
35080 30 Jul Retrieved 0 0 1039 69592
2013
African 99247400039625 22 Jul Active 70 4494 62 5003
Home 2014
Restaurant
AJMAN
African 99247400035080 28 Jan Active 0 0 1039 69592
Home 2014
Restaurant
Sabka
Afro 31255400067505 07 Oct Active 195 17301 214 20576
Zone 2015
General
Trading
LLC
Afrodita 98971400029564 15 Jul Active 188 63339 237 76691
Saloon 2013
Afzal 99088400029806 15 Jul Active 16 47050 23 56650
Tailoring 2013
Ahjar 25077600041147 20 Aug Active 76 21245 44 11015
Perfumes 2014
LLC 43009 20 Aug Active 58 22685 38 7553
2014
Ahla 29064200063258 10 Jun Active 68 111000 76 204450
Shea Br. 2015
1 63259 10 Jun Retrieved 0 0 0 0
2015
Ahla 97416200026783 15 Jul Active 157 544165 107 429819
Shei 2013
Jewellers 65281 15 Jul Active 1 270 0 0
2013
Ahlan 30506400066310 18 Feb Retrieved 24 11300 23 12622
Gym 2015
Ahmad 24657400039976 05 Jul Active 73 25023 75 25498
Juma 2014
Computer
Ahmad 25737400042479 28 Oct Active 73 23002 64 16591
Khalifa 2014
Rashed
Al
Kaaibi
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ahmed 29481400064100 23 Jun Active 5 63800 1 40000
Ahli 2015
Tourism
Llc
Ahmed 24365600039447 29 Jun Active 0 0 0 0
Al 2014
Jadeeda
Pharmacy
LLC
Ahmed 24885400040311 15 Mar Active 3 10030 5 4595
Ali 2014
Jewellery
LLC
Ahmed 22277300035863 03 Mar Active 117 100792 99 55105
Sultan 2014
Al
Salami
trdg
Ahmed 99175400030011 30 Jul Retrieved 2 2460 3 1862
Travels 2013
Ahmedani22553400036278 20 Feb Active 43 19315 29 12965
Boutique 2014
LLC
Ai lun 28098200061468 07 Apr Retrieved 5 1100 6 845
ladies 2015
beauty
saloon
Ain 28344400061907 21 Apr Active 21 73605 15 23291
Hoor 2015
Trading
LLC
Air One 99784600031207 31 Jul Active 13 22781 14 24365
Travel 2013
Airest 20613200032586 28 Oct Active 903 102036 898 96597
Restaurant 2013
Middle
East -
AWM
Airest 20613200032580 28 Oct Retrieved 0 0 0 0
Restaurant 2013
Middle 32588 28 Oct Active 0 0 0 0
East - 2013
Airport
Airest 20613200032581 28 Oct Active 385 70578 368 63341
Restaurant 2013
Middle
East - Al
Ain Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Airest 20613200032589 28 Oct Active 388 63425 351 55137
Restaurant 2013
Middle Retrieved 388 63425 351 55137
East - Al
Bandar
Airest 20613200032583 28 Oct Active 889 29652 960 32932
Restaurant 2013
Middle
East - Al
Dar
Airest 20613200033712 21 Nov Retrieved 0 0 0 0
Restaurant 2013
Middle
East -
Bar
(Airport)
Airest 20613200069167 23 Oct Active 0 0 312 43352
Restaurant 2013
Middle 69168 23 Oct Active 386 63695 53 7305
East - 2013
HO
Airest 20613200032579 28 Oct Active 441 47785 524 57766
Restaurant 2013
Middle
East -
Khalidiyah
Mall
Airest 20613200032587 28 Oct Active 0 0 0 0
Restaurant 2013
Middle
East -
Mazyad
Mall
Airest 20613200032585 28 Oct Retrieved 550 64298 600 67149
Restaurant 2013
Middle
East -
Mushrif
Mall
Airest 20613200032584 28 Oct Retrieved 0 0 0 0
Restaurant 2013
Middle
East -
Sky Bar
(Airport)
Airest 20613200032582 28 Oct Retrieved 0 0 0 0
Restaurant 2013
Middle
East -
Terminal
1

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Aix 75505400019226 15 Jul Active 65 126830 85 405600
Tampora 2013
(Momentum)
Aiyappas 71345400016419 15 Jul Active 1 2060 0 0
Textiles 2013
- Bur
Dubai
Aject 78135600019911 15 Jul Active 12 13228 17 16916
RAC 2013
Ajmal 30537600066387 31 Aug Retrieved 0 0 0 0
Jewellers 2015
Tr LLC
Ajman 78030600019873 15 Jul Active 4 31675 2 54130
Hajj & 2013
Umra
Ajman 69985600015823 15 Jul Active 4 23200 0 0
J.J 2013
Jewellers
Ajman 31038600067256 03 Oct Active 15 119076 8 71522
Model 2015
School 67257 03 Oct Active 2 8475 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ajooba 6095040009969 15 Jul Active 0 0 1 26400
Stationary 2013
& Gifts
Akas 69440400015023 15 Jul Active 302 424525 251 329018
Inn 2013
Hotel
Apartments
Akmal 24946600040395 14 Aug Active 13 33356 10 17849
Auto 2014
Spare
Parts
TR Col
Al 21647600034802 25 Jan Active 13 3710 11 4125
Aamel 2014
Al
Mashhour
Auto
Spare
Parts
Al 20299400032038 26 Sep Retrieved 0 0 0 0
Abaidi 2013
Electronics
Al 97552600027036 15 Jul Active 0 0 0 0
Abdali 2013
G. Trdg. 42859 15 Jul Retrieved 276 32885 11 882
2013
Al 5614040006898 15 Jul Active 1 39000 3 46465
Abdul 2013
Kadir
Furniture
Al 20555600036246 03 Mar Retrieved 0 0 0 0
Abeer 2014
Opticals
Al 23822200039538 28 Dec Active 0 0 0 0
Abeer 2014
curtain 39539 28 Dec Active 0 0 0 0
2014
Al Abrar 31234400067510 08 Oct Active 14 33910 15 51680
Gents 2015
Garments
Tailoring
LLC
Al 98026600027773 15 Jul Retrieved 0 0 0 0
Adeeb 2013
Autos

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 27809600060799 17 Mar Active 0 0 0 0
Adiyat 2015
Auto
Spare
Parts
Trading
Co Llc
Al 27808600060798 17 Mar Retrieved 13 6410 12 8460
Adiyat 2015
Auto
Spare
Parts
Trading
co br
Al 97400600026762 15 Jul Active 377 45379 373 41963
Afdhaal 2013
Pharmacy
- Ajman
Al 97401400026761 15 Jul Active 220 32912 193 31944
Afdhaal 2013
Pharmacy
- Deira
Al 97487400026942 15 Jul Active 39 2506 18 1998
Afdhaal 2013
Pharmacy
- Fahidi
Al 33337600070984 11 Feb Active 2 62
Afdhaliah 2016
Supermarket
Al 24835400040228 17 Aug Active 540 17683 515 21735
Afnan 2014
Grocery
LLC
Al 29528400064228 01 Jul Lost 7 47760 49 459670
Afwaan 2015
General
Trading
LLc
Al 22403400036053 10 Mar Retrieved 0 0 0 0
Ahasees 2014
Textiles
Al 26067600043168 06 Sep Active 8 17012 11 20019
Ahbab 2014
Travels
Ajman
Al Ahli 23515900037802 27 Feb Active 587 47401 458 38823
Gen. 2014
Trdg. - 37803 27 Feb Active 61 159545 72 3965
Fujairah 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Ahli 23515900037804 01 Mar Active 1145 47498 1094 46039
Gen. 2014
Trdg. - 37805 01 Mar Active 1347 58728 1392 59544
Muwailah 2014
Al Ahli 23515900037807 01 Mar Active 0 0 0 0
Spmkt - 2014
Al 37808 01 Mar Active 751 50995 722 43112
Buteena 2014
37809 01 Mar Active 752 50166 679 45936
2014
Al Ahli 23517600037812 01 Mar Active 759 48883 704 41654
Spmkt - 2014
Al 37813 01 Mar Active 1442 86742 1395 82192
Taawun 2014
37814 01 Mar Active 1482 90378 1439 84285
2014
37815 01 Mar Active 915 52012 933 54800
2014
Al Ahli 23516600037810 01 Mar Active 1032 64084 966 49131
Spmkt - 2014
King 37811 01 Mar Active 1055 60712 972 55704
Abdul 2014
Aziz Rd.
Al 22154600035701 08 Feb Retrieved 776 91102 761 84060
Ahsan 2014
Pharmacy
Al Ain 97256300026513 15 Jul Active 320 785056 290 663619
Ceramics 2013
- Al Ain
Al Ain 97255200026512 15 Jul Active 5 43550 0 0
Ceramics 2013
- Muroor
Rd
Al Ain 28871400062968 24 May Active 10 201296 4 36550
Class 2015
Motors
Al Ain 32832300069939 19 Jan Active 0 0 377 126763
Gifts 2016
Market 69940 19 Jan Active 0 0 244 61938
2016
69941 19 Jan Active 0 0 735 211884
2016
69942 19 Jan Active 0 0 510 122532
2016

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Ain 24037600038641 03 Jul Retrieved 67 8758 34 4908
National 2014
Enterprises(apple 38642 03 Jul Retrieved 123 15163 120 11662
bees al 2014
majaz)
42318 03 Jul Retrieved 608 112504 581 102369
2014
45502 03 Jul Retrieved 0 0 0 0
2014
Al Ain 5594030006831 15 Jul Active 101 59065 113 73957
Optical 2013
Al 24145300038834 02 Jul Active 74 22055 62 13000
Ainawi 2014
Opticals
LLC-BR
Al Ajdad 23535600037840 10 May Active 7 4500 3 5000
Ladies 2014
Gar.
Tailoring
Al 29769400064671 23 Jul Retrieved 0 0 0 0
Ajwad 2015
Auto
Worx
Trading
Al Ajyal 97810600027487 15 Jul Active 210 28314 235 92433
SPMKT 2013
Al Akha 20793600033348 28 Oct Active 77 44538 90 74796
Rent A 2013
Cars
Al Akha 20793600060075 18 Feb Active 0 0 0 0
Rent A 2015
Cars (Br)
Al 31487600067944 26 Oct Retrieved 1 204 2 1403
Alaama 2015
al
mumayzah
mob
phone

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 24968400040423 11 Aug Retrieved 0 0 0 0
Amanos 2014
Food
Trading
LLC
Al 25802400042599 28 Oct Active 0 0 0 0
Ameer 2014
Motors
Al 96988400026080 15 Jul Active 70 80189 65 83637
Amimi 2013
Tyres
Al Amin 33157200070765 24 Jan Active 44 52555
Jewellery 2016
Al Amiri 22560600036284 02 Mar Active 72 53911 117 103741
2014
Al Amiri 22557400036281 02 Mar Active 173 849280 142 279680
Br. 1 2014
Al Amiri 22559600036283 02 Mar Active 65 87935 42 44760
Br. 2 2014
Al Amiri 22558600036282 02 Mar Active 134 144895 108 94345
Br. 3 2014
Al Amiri 22556400036280 02 Mar Active 94 226500 58 95630
Br. 4 2014
Al Amiri 22561600036285 02 Mar Active 53 126530 97 198238
Strores 2014
Al 78055900019880 15 Jul Retrieved 0 0 0 0
Amwaj 2013
Perfumes
Al 30895600067003 20 Sep Active 54 10380 43 12315
Amwaj 2015
mobile
phones
and
computer
Trading
Al 23523600037796 30 Apr Active 8 4030 5 3923
Anaqah 2014
Al
Arabiah
Tailoring
(Ajman)
Al 23522600037795 30 Apr Retrieved 8 4130 9 5450
Anaqah 2014
Al
Arabiah
Tailoring
(Sharjah)
Al 98034600027782 15 Jul Active 2 2105 4 3094
Andalous 2013
Cars &
Bus
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Aqsa 95245600022903 15 Jul Active 524 55663 520 115635
Pharmacy 2013
LLC
Al 32269200069219 12 Dec Active 4 55000 1 20000
Aqwas 2015
Paints
Trading
LLC
Al 33328400070985 16 Feb Active 581 117058
Areesh 2016
Restaurant 70986 16 Feb Active 435 84295
2016
Al Arif 97489400026944 15 Jul Active 4 3542 2 4790
Sons 2013
Travels
- Deira
Al Arif 97488400026943 15 Jul Active 24 555231 20 122422
Sons 2013
Travels 27025 15 Jul Active 0 0 0 0
- 2013
Jumeirah
40273 15 Jul Active 28 148484 29 151265
2013
Al Asail 25299200041511 03 Oct Active 4 6850 0 0
Corner 2014
For
Paints
Al 96929400026001 15 Jul Active 1 3180 38 82964
Atheer 2013
Jewellers
Al Atlal 99967600031476 22 Aug Active 19 18183 8 37235
Auto 2013
Spare
Parts
Tr.Co.LLC
Al Attar 26659400044059 22 Dec Active 11 63565 7 70707
Used 2014
Cars
Showroom
LLC
Al 33324200070991 19 Jan Active 38 92850
Awadhi 2016
Jewellery
Al 22876700036805 02 Mar Active 30 7365 50 13820
Awadi 2014
Shop
Al 25207400041376 25 Aug Active 7 18585 5 40512
Awael 2014
Funiture
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Awali 96960400026046 15 Jul Active 1 400 77 38503
Textile 2013
Trdg. -
Green
Castle
Al Awali 29861400064831 15 Jul Active 1 100 4 1368
Textile 2013
Trdg. -
RAK
Al Awali 96961400026047 15 Jul Retrieved 13 8010 11 3035
Textile 2013
Trdg. -
Shadow
Trdg.
Al Awali 96984600026076 15 Jul Active 61 26361 57 28879
Textile 2013
Trdg. -
Shj
Al Awali 29839400064736 28 Jul Active 58 51542 45 27967
Trading 2015
Co LLC
Br.
Al Awali 99248400030137 15 Jul Active 14 6685 32 22825
Trdg. - 2013
Bur
Dubai
Al 23196300037300 20 Apr Active 13 11365 11 7250
Ayaan 2014
Mens
Wear
Tailors
Al 23213400037335 09 Apr Retrieved 0 0 0 0
Badayer 2014
General
Trading
LLC
Al Bady 25024200041069 03 Jul Active 23 62122 16 58173
Travel 2014
Br.
Al 29789400064681 07 Jul Lost 0 0 0 0
Bahiyya 2015
General
Trading
LLC
Al 97808400027485 15 Jul Active 27 53088 19 14278
Bahrain 2013
Star
electronics

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Bait 27943400061023 21 Feb Retrieved 22 32679 7 12886
Al 2015
Mamoor
Garments
Trading
llc
Al Bait 31325600067669 28 Oct Active 35 68187 17 50122
Al Thaki 2015
Management
Consultants

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 28457200062244 05 May Retrieved 2 410 3 6240
Bandera 2015
Gulf 62760 05 May Retrieved 9 3866 12 9870
Garments 2015
Al 28035600061390 04 Apr Retrieved 7 464 4 380
Banoosh 2015
Trading
Br
Al 26378200043548 30 Nov Lost 0 0 0 0
Barkhiya 2014
transport
est
Al 79426400021499 15 Jul Active 0 0 4 3670
Barsha 2013
Electronics
Al Barza 29422400063882 13 Jul Retrieved 191 671395 118 544153
Perfumes 2015
LLC
Al Basel 79871700022196 15 Jul Active 0 0 0 0
Consultancy 2013
Al 20957600033611 17 Nov Active 34 23060 44 25425
Basfoor 2013
Shoes
and
Bags
LLC
Al 27195400044986 19 Nov Active 30 55476 27 22197
Basha 2014
Rent A
Car LLC
Al 22307600035907 22 Feb Active 0 0 3 3330
Basha 2014
Rest. 35908 22 Feb Active 2 15500 7 5545
2014
43274 22 Feb Retrieved 0 0 0 0
2014
43275 22 Feb Active 0 0 0 0
2014
Al 21796600035135 13 Jan Active 0 0 0 0
Bashaier 2014
Furniture
Tr.
Al 27939700061020 22 Mar Retrieved 84 2951 58 2219
Basma 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 28699400062690 23 May Active 26 24670 34 56650
Bateen 2015
Auto
Repairing
Garage
Al 99919200031401 16 Jul Active 16 80150 7 13900
Bayan 2013
Kitchen
- AUH
Al 97386400026733 12 Sep Active 0 0 0 0
Bayan 2013
Kitchen
- Naif
Al 97386400026734 15 Jul Active 0 0 0 0
Bayan 2013
Kitchen
- Shj
Al 97386400040115 13 Aug Active 20 87850 28 101735
Bayan 2014
Kitchen
Equipment-
main
Al 20651600032634 19 Oct Lost 0 0 0 0
Bayder 2013
Bldg.
Material
Trdg.
Al 20727600032746 28 Oct Active 146 7175 152 7665
Bedour 2013
Gents 29974600065166 11 Aug Retrieved 0 0 0 0
Salon 2015
Al 22852400036720 24 Mar Active 8 51119 6 31500
Bedwawi 2014
Businessmen
Services
LLC
Al 21101600034213 04 Dec Active 31 28710 29 30850
Bestak 2013
Gown -
Ajman
Al 21101600034212 04 Dec Active 22 25840 16 18350
Bestak 2013
Gown -
Dubai
Al 20454400032332 24 Sep Active 3 5674 0 0
Bloushi 2013
Travels
LLC
Al Borg 76350400019572 15 Jul Active 50 39186 56 40035
Lab. - 2013
Deira

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Borg 78150600019914 15 Jul Active 88 67357 114 85837
Lab. - 2013
Shj
Al Borj 27037600044696 12 Aug Active 20 15390 6 2925
House 2014
Hold Tr.
Est
Al 30103400065496 09 Jul Retrieved 1 10 0 0
Bukhara 2015
Chinese
Trading
Co LLC
BR
Al 74802600020582 15 Jul Active 29 1146 33 2841
Bustan 2013
Pharmacy
Al Dalil 21949600035378 26 Jan Retrieved 70 98743 63 87019
Medical 2014
Center
Al 24599600039850 23 Jul Retrieved 3 2040 2 640
Daluaa 2014
Abbayat 39851 23 Jul Retrieved 0 0 0 0
2014
Al 99966600031475 25 Aug Active 46 101169 42 87887
Dammam 2013
Furniture
LLC
Al Dana 99662400030885 23 Jul Active 0 0 0 0
Furniture 2013
Trdg.
LLC
Al Dana 28246600061783 29 Apr Active 17 28168 6 7405
Tourism 2015
Al Dar 21399400034292 18 Dec Retrieved 65 7769 98 14642
Roastery 2013
LLC
Al 25051600041121 19 Aug Active 6 42263 14 98815
Dewan 2014
Ref
Al Dhaw 23528600037829 12 May Active 33 3608 56 3546
Al Satee 2014
Stationary
Trading
Al 26647600044048 23 Dec Active 39 13414 44 15087
Dhuha 2014
Medical
Centre
Al 25051600041122 19 Aug Active 12 94565 3 57100
Diwan 2014
Ref

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 25051600041120 19 Aug Lost 6 39450 5 18450
Diwan 2014
Ref.
Al 95490600023372 15 Jul Active 15 30581 11 15475
Dolphin 2013
Tours
Al 23869400041751 19 Oct Retrieved 173 34666 190 40745
Duhayan 2014
Delex 1

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 23869400041753 19 Oct Retrieved 0 0 0 0
Duhayan 2014
Delex 3
Al 23869400041752 19 Oct Retrieved 113 20615 93 16984
Duhayan 2014
Delux 2
Al 25696600042347 03 Nov Active 31 39105 35 50120
Durah 2014
Funland
COmplex
SKy 24
Branch 2
Al 23942600038498 29 Jun Active 39 28181 29 16302
Durah 2014
Funland
COmplex
Sky 24
Al 23923600038499 29 Jun Active 30 18273 27 18458
Durah 2014
Funland
Complex
Sky 24-
Br1
Al Elaj 26584600043935 30 Nov Active 252 71255 241 66009
Pharmacy 2014
LLC
Al 28205600061723 09 Apr Active 57 30752 54 28616
Enaiah 2015
Medical
Lab
Al 21726400034923 28 Jan Active 0 0 0 0
Ershad 2014
Computers 34924 28 Jan Retrieved 123 213678 75 49675
2014
Al 21727200034925 28 Jan Active 134 152501 126 171001
Ershad 2014
Computers 34926 28 Jan Active 35 29107 27 39750
- AUH 2014
Al 97549600027033 15 Jul Active 103 104688 94 23805
Estiqama 2013
SPMKT
Al 26967400044568 01 Dec Active 0 0 0 0
FAjeer 2014
Trading
( Romeo
And
Juleit )
Al
Ghurair )

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Fadi 30986600067122 05 Oct Active 6 5525 4 2300
Modern 2015
Garage
L.L.C
Al Faiz 97252400026509 15 Jul Active 15 10424 11 55530
Gifts 2013
Al 21746400034975 18 Jan Active 3 21625 2 26900
Faizan 2014
Stationary
llc
Al 26968400044569 01 Dec Active 180 175165 83 86597
Fajeer 2014
Trading
( Romeo
And
Juliet )
Festival
City
Al Fajr 30343200066022 15 Sep Active 26 4170 25 4033
Marine 2015
and
Fishing
Equipment
LLC
Al 27538400060189 08 Mar Active 32 79504 29 44261
Fakhamah 2015
Rent A
Car
Al Falaj 21733600034940 19 Jan Active 0 0 0 0
Building 2014
Material
Al Falaj 21736600034943 19 Jan Retrieved 0 0 0 0
Marble 2014
Al Falak 97473400026907 15 Jul Active 0 0 0 0
Digitals 2013
Al Falak 73970600018236 15 Jul Active 97 89799 83 78049
Electronics 2013
- ACC
Al Falak 73974300019214 15 Jul Retrieved 0 0 0 0
Electronics 2013
- Al Ain
Al Falak 73973700018239 15 Jul Active 0 0 0 0
Electronics 2013
- Al 19203 15 Jul Active 0 0 0 0
Hamra 2013
Al Falak 73971400018237 15 Jul Retrieved 0 0 0 0
Electronics 2013
- DCC 18278 15 Jul Retrieved 1 3325 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Falak 73930400018227 15 Jul Active 99 95996 82 76754
Electronics 2013
- DFC
Al Falak 74055400018286 15 Jul Active 0 0 0 0
Electronics 2013
- MCC
Al Falak 73972600018238 15 Jul Active 0 0 0 0
Electronics 2013
- SCC
Al Falak 97538400027018 15 Jul N/A 0 0 0 0
Express 2013
27026 15 Jul Active 172 190534 177 232030
2013
Al 32802400069902 18 Jan Active 179 24335 543 79171
Falamanki 2016
Restaurant 69903 18 Jan Active 138 19508 649 93110
and Cafe 2016
Al 31258600067526 11 Oct Active 3 40500 11 39200
Farasha 2015
Al
Banafsajiah
Tr.
Al 26961200044582 07 Jan Active 79 186345 80 131660
Farasha 2015
Jewellery
llc
Al 23779600038197 23 Mar Active 14 11845 21 9051
Farasha 2014
Silver
Tr. LLC
Al 67315400013766 15 Jul Lost 0 0 0 0
Fardoos 2013
Pharmacy
Al 5708570007791 15 Jul Active 0 0 0 0
Fareed 2013
Electronics
Al 28296200061845 14 Apr Active 73 17686 70 9525
Farhan 2015
Medical
Centre
LLC- Br
Al 31968600068683 01 Dec Active 21 5381 47 12996
Farhan 2015
Tex. Tr.
Al Faris 95072400022626 15 Jul Retrieved 0 0 0 0
Hotel 2013
Apts. -
Bur
Dubai

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Faris 95081400022642 15 Jul Retrieved 0 0 0 0
Hotel 2013
Apts. -
Karama
Al Faris 5599640006844 15 Jul Active 10 8065 11 7030
RAC 2013
Al 27946600061042 28 Feb Active 811 92809 860 94650
Farooq 2015
Pharmacy

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Fasht 64930600012510 15 Jul Active 35 65895 21 34916
Jewellers 2013
Al Fatah 33451600071190 16 Feb Active 3 25005
Tr 2016
Al Faw 23232600037319 01 Mar Active 22 13099 27 16969
Work 2014
Shop
Tools Tr
LLC
Al 99836600031261 28 Jul Active 35 12250 37 18290
Fawah 2013
Abbayat
Al 26661200044058 28 Dec Retrieved 8 2660 7 2051
Fawaz 2014
gift shop
Al 29598600064360 26 Feb Active 47 84270 43 75751
Fayadh 2015
Auto
Accessories
Tr. LLC
Al 24565600039751 01 Jul Active 20 95516 18 47542
Fayha 2014
Ceramic
Al Fazal 21118200033894 16 Sep Retrieved 0 0 0 0
Jewellers 2013
Al 27548400060205 08 Mar Retrieved 0 0 0 0
Ferdous 2015
Hotel
Apartment
Al Fidaa 20659600032640 27 Oct Active 96 29475 75 22470
Opticals 2013
LLC
Al 22121600035641 19 Jan Retrieved 0 0 0 0
Firdous 2014
Paradise
Ceramic
Al 96721900025682 15 Jul Active 71 154055 124 171355
Fujairah 2013
Jewellery
Al 96722900025683 15 Jul Active 102 203290 86 146876
Fujairah 2013
Jewellery
- Br.
Al Fulk 33207400070803 03 Jan Active 4 692
Building 2016
Material 70804 03 Jan Active 5 474
Trading 2016
LLC
Al 28049400061404 25 Mar Active 319 34164 344 40560
Furqan 2015
Pharmacy
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 28981400063134 27 May Retrieved 11 2860 3 1190
Fursan 2015
Tailor
Al 31270600067535 11 Oct Active 6 118000 703 71745
Furun 2015
Al Masri
Bakery
Al 67725600013955 15 Jul Retrieved 0 0 0 0
Gaddah 2013
Hotel 13956 15 Jul Retrieved 0 0 0 0
2013
Al 28902400063039 31 May Retrieved 0 0 0 0
Ghadeer 2015
Gold
Smithing
Al Ghala 24801600040173 13 Aug Active 5 7089 1 3000
Rent A 2014
Car
Al 5434060006195 15 Jul Active 6 1676 4 2513
Ghaoem 2013
Tailoring
Al 68885600014782 15 Jul Active 182 18620 228 25160
Gharafa 2013
Medical
center
Al 23007600037040 07 Apr Active 9 8303 12 10990
Ghasan 2014
Auto
Balance
W.Shop -
BR1
Al 5079040004584 15 Jul Active 35 73668 19 26029
Ghawainem 2013
Electronics
Al 20919200033526 12 Nov Active 105 95030 87 71120
Ghaya 2013
Fashions
Al Ghazi 28442600062205 26 Apr Active 5 13100 9 13443
Tours 2015
Al Ghazi 28442600062206 26 Apr Active 27 50992 24 55094
Tours 2015
( QUSAIS
BR)
Al Ghazi 28442600062207 26 Apr Active 44 57587 43 48532
Tours 2015
(Ajman)
Al Ghazi 28442600062208 26 Apr Active 8 9735 6 6372
Tours 2015
(Hor al 62209 26 Apr Retrieved 0 0 0 0
anz) 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 30807400066901 13 Sep Active 26 3483 29 25882
Ghwaifat 2015
Stationery
LLc
Al 27719400060539 11 Mar Retrieved 6 2350 3 835
Habari 2015
Perfumes
Gifts
Trading
Al Hadaf 26137600043151 17 Nov Active 0 0 10 22530
Al Awal 2014
Auto
Parts
Al 23808600038250 30 Jun Active 2 1852 1 300
Hadarat 2014
Rent A
Car
Al 21706600034892 14 Jan Retrieved 0 0 0 0
Hameediya 2014
Pharmacy
LLC
Al 96326400024921 15 Jul Active 526 150472 527 132440
Hamidieh 2013
Restaurant
Al 29399600063856 25 Jun Retrieved 7 16965 10 15342
Hammadi 2015
Travels
Al Hana 99513600030674 15 Jul Active 28 17657 41 29867
Trdg. 2013
LLC
Al 73355600017459 15 Jul Active 0 0 0 0
Haram 2013
Electronics
Al 22018600035497 08 Feb Retrieved 245 23240 246 20904
Haram 2014
Pharmacy
Al 24160200038869 15 Oct Active 23 230300 20 82830
Haramain 2014
Jewellery

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 24258600038966 06 Jul Retrieved 12 41398 17 21375
Haramain 2014
Mobile
Phones
Tr
Al 24258600038967 06 Jul Retrieved 26 2120 48 4878
Haramain 2014
Mobile
Phones
Tr
(Branch)
Al Harra 25018600041065 25 Aug Active 13 47668 12 8619
Rent A 2014
Car LLC
Al 30376400066037 05 Sep Active 31 79303 14 26831
Hasana 2015
Computer
Trading
LLC
Al 22859400036813 30 Mar Active 83 175397 77 155742
Haseena 2014
- Deira
Gold
Souq
Al 22861400036814 30 Mar Active 214 703312 157 561687
Haseena 2014
- Deira
Gold
Souq 2
Al 22857400036811 30 Mar Active 182 429038 140 331713
Haseena 2014
- Karama
Al 22858400036812 30 Mar Active 0 0 0 0
Haseena 2014
- Souq 43319 30 Mar Active 192 556384 94 297775
Al 2014
Kabeer
Al 26249200043357 27 Nov Active 0 0 0 0
Haseena 2014
LLc Abu
Dhabhi
Al 26247400043359 27 Nov Active 119 401352 42 123965
Haseena 2014
LLc Gf
Gold
Ceter

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 26246400043360 27 Nov Active 152 229753 118 139983
Haseena 2014
LLc
Meena
Bazar
Bur
DUbai
Uae
Al 22857400043320 27 Nov Active 0 0 0 0
Haseena 2014
Llc
SHop
No 66
Karama
Al 26252400043358 27 Nov Active 144 568014 122 397603
Haseena 2014
Llc
Shop 22
Gold
Center
Al 24563300039753 20 Jul Active 9 13585 12 26500
Hashemi 2014
Electronic
Co.LLC
Al 98029400027777 15 Jul Retrieved 0 0 0 0
Hashmi 2013
Hadi
Computer
Al 21573600034649 08 Jan Active 21 80712 6 31140
Hasna 2014
Jewellery
Al 97965200027686 15 Jul Retrieved 0 0 0 0
Hawamir 2013
Electronics
Al Hayat 5896160008907 15 Jul Active 54 271718 57 243730
Furniture 2013
Trdg.
Al 71085900016293 15 Jul Active 137 84041 165 83551
Hazam 2013
Perfumes
Al 20519600032404 05 Oct Retrieved 0 0 0 0
Hazim 2013
Rent A
Car
Al Heil 99455200030562 15 Jul Retrieved 9 10820 19 13250
Tailoring 2013
LLC
Al 99673600030896 22 Jul Retrieved 0 0 0 0
Hekaya 2013
Abbayat,
Shailla
Tailoring
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 23793600038224 29 Jun Retrieved 0 0 0 0
Hemaya 2014
Computers
Trading
Al Hilal 30041400065279 23 Jul Active 13 18555 17 26066
Furniture 2015
Trading
LLC
Al Hilal 24623600039907 22 Jul Active 33 12130 41 12729
Optical 2014
Trading
LLC
Al Hilal 29277900063695 11 Jun Retrieved 0 0 0 0
Pharmacy 2015
Al Hina 97358600026693 15 Jul Active 9 1235 38 6330
Trdg. 2013
Al Hoot 95667600023696 15 Jul Lost 0 0 0 0
Centre 2013
23697 15 Jul Retrieved 0 0 0 0
2013
23698 15 Jul Retrieved 0 0 0 0
2013
23699 15 Jul Lost 0 0 0 0
2013
Al Hoot 96062600024481 15 Jul Lost 0 0 0 0
G. Trdg. 2013
24482 15 Jul Retrieved 0 0 0 0
2013
Al Ibdaa 30971600067119 27 Sep Retrieved 0 0 0 0
Mobiles 2015
Phone Tr
Al Ibdaa 20500600032409 05 Oct Retrieved 0 0 0 0
Readymade 2013
Garments
Al Ibdaa 21123600033910 26 Nov Active 2 3200 1 1136
Ref. 2013
Devices
Tr.LLC.Br1
Al 20148200031720 04 Sep Active 357 133609 294 73952
Ibrahimi 2013
Restaurant
- Electra
Rd.
Al 20205400031825 04 Sep Active 0 0 2 494
Ibrahimi 2013
Restaurant 31826 04 Sep Active 686 211224 511 157563
- Karama 2013
63686 04 Sep Active 462 169244 578 174862
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 20148200032217 04 Sep Active 674 40708 630 37976
Ibrahimi 2013
Restaurant
-
Madinat
Zayed
Al 79439600021514 15 Jul Active 187 56331 188 46838
Ibtesamah 2013
Al
Jamilah
Grocery
Al Ihsan 20924400033532 01 Oct Active 4 4709 11 18561
Bldg. 2013
Mtrl. LLC
Al Ihsan 20425600032228 15 Jul Active 22 45927 23 53755
Opticals 2013
Trdg
Al 25556400041874 09 Oct Active 15 235463 7 119958
Ikhtiar 2014
LLC
Al Iman 95878700024193 15 Jul Active 154 22232 118 13995
Pharmacy 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Inaya 97532600027010 15 Jul Active 71 12432 60 8662
Pharmacy 2013
Al 22267600035865 19 Feb Active 75 6755 58 8980
Intiashi 2014
General 35866 19 Feb Active 40 3625 44 4315
Trading 2014
Llc
Al 20593600032539 06 Oct Active 5 69050 4 26440
Intisar 2013
Decor
Mat Tr.
Al 21424600034348 29 Sep Active 39 3362 40 3585
Inwan 2013
SuperMarket 40241 29 Sep Active 600 20231 509 16412
2013
Al 97588200027090 15 Jul Active 22 16310 27 45455
Istiqlal 2013
Furniture
-
Mussafah
Al 31858400068515 24 Nov Active 2 3525 2 2945
Ittihad 2015
Al 68516 24 Nov Active 0 0 2 1820
Dowali 2015
Insurance
Services 68517 24 Nov Active 20 23180 15 30810
2015
68518 24 Nov Active 0 0 0 0
2015
68519 24 Nov Active 0 0 0 0
2015
68520 24 Nov Active 0 0 0 0
2015
68521 24 Nov Active 11 26700 10 27850
2015
68522 24 Nov Active 0 0 0 0
2015
68523 24 Nov Active 0 0 0 0
2015
68524 24 Nov Active 0 0 0 0
2015
68525 24 Nov Active 0 0 0 0
2015
Al 28691400062653 07 May Retrieved 15 5530 8 939
Jalboot 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 28683400062652 07 May Retrieved 12 40699 2 42
Jalboot 2015
Trading
LLC
(Branch)
Al Jallaf 22183400035703 16 Feb Active 5 133035 8 85607
Jewellery 2014
LLC
Al 99334900030345 15 Jul Active 73 6511 57 7689
Jamhur 2013
SPMKT
Al Jaras 32214400069145 27 Oct Active 1 18947 0 0
Al 2015
Aswad
Trading
LLC
Al 21577400034697 12 Jan Active 67 3038 50 1792
Jaseel 2014
Pharmacy
LLC
Al 26998400044658 21 Jan Active 425 493830 383 461012
Jasmi 2015
Mobile
Phones
LLC
Al 20319200032068 04 Sep Active 71 45165 61 32498
Jazeera 2013
Royal
Hotel
Al 33161200070759 19 Jan Active 0 0
Jazira 2016
Jewellery
Al 5728560007982 15 Jul Retrieved 0 0 0 0
Jazzat 2013
Furniture
Al 57286600036930 31 Mar Retrieved 0 0 0 0
Jazzat 2014
Furniture
- Branch
2
Al 20087600031646 01 Sep Retrieved 0 0 0 0
Jazzat 2013
Hotel
Accessories
Al 96867400025903 15 Jul Active 2 85 7 2703
Jedayal 2013
Computer
Al 97814400027492 15 Jul Active 63 559540 42 209625
Jedayal 2013
Computer
- Br.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 99407400030483 15 Jul Active 47 53710 24 37700
Jhelum 2013
Readymade
G. Trdg.
Al Julan 97402700026760 15 Jul Active 109 12171 112 11638
Phamacy 2013
Al 28212600061729 07 Apr Retrieved 133 9684 112 8762
Kabab 2015
Al
Afghani
Al
Momaiz
Restaurant
LLC
Al 28212600061726 07 Apr Retrieved 673 65211 642 62948
Kabab 2015
Al 61728 07 Apr Retrieved 238 21589 183 18523
Afghani 2015
Restaurant
Al 28047600061405 07 Apr Retrieved 220 18103 212 17660
Kabab 2015
Al
Afghani
Restaurant
LLC
Al 30495600066306 26 Aug Active 66 379879 75 295061
Kabeer 2015
Jewellery 66320 26 Aug Active 39 139104 200 819849
Llc 2015
Al 99281600030281 15 Jul Active 12 21497 23 44585
Kamshli 2013
Mobile
Phones
LLC
Al 22669400036432 10 Mar Retrieved 0 0 1 19400
Kananah 2014
Novelties 36433 10 Mar Retrieved 2 3640 0 0
And 2014
Gifts
Al 31862400068514 17 Nov Active 87 34879 70 22928
Karam 2015
Studio
International
Al 97933400027641 15 Jul Active 93 44784 96 62257
Karnak 2013
Trdg.
Al 23602600037965 14 May Active 200 139550 175 112365
Kashkha 2014
Tailoring

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 23603600037967 14 May Active 15 6385 17 12865
Kashkha 2014
Tailoring
BR 3
Al 23602600037966 14 May Active 32 17225 22 9955
Kashkha 2014
Tailoring
BR2
Al 22301400035914 20 Feb Active 11 6330 0 0
Kashkha 2014
Tailoring
and
Embroidery
Al 22301400035915 20 Feb Retrieved 0 0 0 0
Kashkha 2014
Tailoring
and
Embroidery
al juma
Al 62860600011160 15 Jul Active 308 12523 254 11250
Kawakab 2013
Flour
Mill
Al 20767400033276 21 Oct Active 10 240000 7 180990
Khafaji 2013
Jewellery
LLC
Al Khail 23925400038508 29 Jun Active 100 25630 82 67500
Gym 2014
Al 22680300036459 16 Mar Active 185 15282 188 17518
Khairat 2014
Pharmacy

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 20882400033462 13 Nov Active 0 0 0 0
Khaleej 2013
Palace 33463 13 Nov Active 433 525695 424 475190
Hotel 2013
LLC
33464 13 Nov Active 211 245502 196 216545
2013
33465 13 Nov Active 0 0 0 0
2013
33466 13 Nov Active 0 0 0 0
2013
33467 13 Nov Active 69 18302 59 14886
2013
33468 13 Nov Active 142 207036 87 123110
2013
36051 13 Nov Active 127 46725 148 61580
2013
38315 13 Nov Active 70 41894 121 65606
2013
64332 13 Nov Active 142 26856 0 0
2013
64333 13 Nov Active 193 43716 376 77931
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 22546400036269 02 Mar Retrieved 66 462175 0 0
Khaleej 2014
Swiss 62271 02 Mar Retrieved 39 14525 0 0
fashion 2014
LLC
Al 32674200069860 10 Jan Active 13 3430 29 28865
Khalood 2016
Trading
Al 25394400041680 01 Oct Active 65 30401 72 23325
Khamis 2014
Electronics 44704 01 Oct Active 51 5293 38 3502
Trading 2014
LLC
Al 97359600026694 15 Jul Active 14 53044 11 32146
Kharji 2013
Travels
- Faisal
St.
Al 66604400066618 29 Sep Active 8 51260 1 10120
Khessal 2015
General
Trading
L.L.C
Al 22547600036270 10 Mar Retrieved 2 2 5 790
Khibrah 2014
Silver
Tr. LLC
Al 98342400028361 15 Jul Active 0 0 0 0
Khoori 2013
Furniture 28363 15 Jul Active 0 0 0 0
2013
Al 24002600038605 01 Jul Active 224 252516 189 225646
Khubaizi 2014
Motor 38606 01 Jul Active 0 0 0 0
Cycles 2014
Centre
(Br)
Al 96959600026045 15 Jul Active 241 48722 0 0
Khulood 2013
Pharmacy
Al Kiwi 21776600035075 19 Jan Retrieved 0 0 0 0
Super 2014
Market 35076 19 Jan Retrieved 0 0 0 0
2014
Al 33059600070635 23 Jan Active 0 0 12 59517
Lamiaa 2016
Tourism
Al 21352600034231 24 Nov Retrieved 0 0 0 0
Leewa 2013
Rent A
Car
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Libas 22841600036731 15 Mar Retrieved 15 4835 12 5110
Al Asri 2014
Ladies
Gar.
Tailoring
Al Libas 23765600038210 09 Jul Retrieved 31 10200 32 10631
Al Asri 2014
Ladies
Gar.
Tailoring
(Branch)
Al 25765600042517 29 Oct Lost 0 0 0 0
Louloa 2014
Al
Hamraa
Foodstuff
Trading
Al Lulu 31477600067916 02 Nov Active 9 37644 12 20760
Al 2015
Thahabi
Jewellery
LLC
Al MAna 25266200041468 01 Oct Active 17 8755 0 0
Fashion 2014
LLc 41469 01 Oct Retrieved 0 0 0 0
courir 2014
Yas Mall
Al Maa 96777400025761 15 Jul Active 10 7044 8 3905
Computers 2013
Al 69455200016822 15 Jul Lost 0 0 0 0
Madina 2013
Medical
Center
Al 23655400038033 05 Jul Active 158 94745 116 69014
Madina 2014
Spare
Parts
Al 61470400010430 15 Jul Retrieved 0 0 0 0
Madina 2013
Wide
Range
Restaurant
Al 31233600067511 07 Oct Active 680 44482 698 49574
Maharajan 2015
Trading 67512 07 Oct Active 401 29237 266 18592
Centre 2015
Al 21378200034269 22 Dec Retrieved 25 48965 0 0
Mahmood 2013
Ood
Musk &
Perfume

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 30461600066063 31 Aug Retrieved 0 0 0 0
Maizan 2015
Computer
Al 98032400027780 15 Jul Active 11 19614 1 1931
Majan 2013
Mobile
phones
Al 73015600017827 15 Jul Active 0 0 0 0
Majarah 2013
Al
Jadeedah
Pharmcy
Al 73020600017828 15 Jul Active 0 0 0 0
Majarah 2013
Pharmcy
Al 21802600035127 23 Jan Active 32 8830 27 5570
Majles 2014
Al Saleh
Optical
Trdg.
Al Majlis 99418600030537 15 Jul Active 229 2334595 63 637843
Electrical 2013
Al Majlis 29128400063345 13 May Active 121 21558 0 0
Pharmacy 2015
Al 24654400039944 27 Jul Retrieved 62 38466 56 51746
Malaki 2014
Mobiles
Phones
LLC
Al Malik 33409400071098 09 Feb Active 22 7362
Est. 2016
Al 75000400018708 15 Jul Retrieved 228 1735368 115 1358637
Malmas 2013
Electronics
Al 20034600031540 28 Aug Retrieved 0 0 0 0
Mamzar 2013
Auto
Spare
Parts
Tr.LLC
Al Mana 79814200022122 15 Jul Active 0 0 0 0
Fashion 2013
LLC - 22123 15 Jul Active 0 0 0 0
BSM 2013
22124 15 Jul Active 168 74911 60 25416
2013
22125 15 Jul Active 1430 661867 939 512836
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Mana 79682400021901 15 Jul Active 0 0 2 445
Fashion 2013
LLC - 63824 15 Jul Active 9 1530 724 160828
DOM 2013
Al Mana 21598200034707 14 Jan Active 959 394497 836 350339
Fashion 2014
LLC - 34708 14 Jan Active 836 334005 415 200039
Go 2014
Sport
AUH 34709 14 Jan Active 1039 410424 656 287559
Mall 2014
35393 14 Jan Retrieved 0 0 0 0
2014
35394 14 Jan Active 533 221150 383 159854
2014
35395 14 Jan Retrieved 0 0 0 0
2014
36026 14 Jan Active 0 0 0 0
2014
36027 14 Jan Retrieved 1 275 0 0
2014
Al Mana 95006400022517 15 Jul Active 1587 677404 922 428969
Fashion 2013
LLC - 22518 15 Jul Active 1316 553773 990 491801
Go 2013
Sport
DM 22519 15 Jul Active 1021 472750 835 429031
2013
22520 15 Jul Active 4 4048 635 299764
2013
Al Mana 79751400022000 15 Jul Retrieved 0 0 0 0
Fashion 2013
LLC - 22001 15 Jul Retrieved 0 0 0 0
MCC 2013
Al Mana 95010400022508 15 Jul Active 15 3840 3 1480
Fashion 2013
LLC - 22509 15 Jul Active 0 0 0 0
Shana 2013
DM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Mana 29821400064715 25 Jul Active 43 11740 25 5995
Fashion 2015
LLc Rak 64716 25 Jul Active 0 0 0 0
Flip Flop 2015
Al Mana 25265200041456 01 Oct Active 0 0 0 0
Fashion 2014
Llc Go 41457 01 Oct Active 0 0 93 38050
Sports 2014
Yas Mall
41458 01 Oct Active 1871 709267 770 306486
2014
41459 01 Oct Active 93 36994 86 48229
2014
41460 01 Oct Active 954 472608 636 302560
2014
41461 01 Oct Active 1271 468559 842 350427
2014
41462 01 Oct Active 596 266620 317 150444
2014
41463 01 Oct Retrieved 0 0 0 0
2014
41464 01 Oct Retrieved 0 0 0 0
2014
41465 01 Oct Retrieved 3 1875 0 0
2014
Al Mana 23265400037390 19 Apr Active 0 0 0 0
Life 2014
Style
Trading
Llc
Al Mana 5733540007999 15 Jul Retrieved 0 0 0 0
Retails - 2013
Agent
Provocateur
Al Mana 57339200022828 15 Jul Active 0 0 0 0
Retails - 2013
Hermes 22830 15 Jul Active 379 2417958 279 1610530
AUH 2013
22831 15 Jul Active 9 34325 59 679250
2013
Al Mana 5733740008758 15 Jul Active 1349 8382979 1 870
Retails - 2013
Hermes 13974 15 Jul Active 212 1681185 1387 6975736
DM 2013
Retrieved 212 1681185 1387 6975736
Al Mana 5733840008759 15 Jul Active 1 7850 39 208615
Retails - 2013
John
Lobb

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Mana 5948540009072 15 Jul Active 1581 90675 1275 71865
Retails - 2013
Kam
Cafe
Al Mana 95290400023042 15 Jul Active 0 0 0 0
Retails - 2013
The
Palace
Al 29285600063699 17 Jun Active 8 24836 9 85253
Manar 2015
Jewellers
LLC
Al 79893400022242 15 Jul Active 1394 130724 1323 113956
Mankhool 2013
Pharmacy
Al 79717400021954 15 Jul Active 185 183755 176 212910
Mankhool 2013
Tyres 23080 15 Jul N/A 0 0 0 0
Trdg. 2013
Al 99550400030738 15 Jul Active 20 34640 19 34990
Mankhool 2013
Tyres
Trdg. -
Br.
Al 21386600034279 09 Dec Active 57 236216 51 245600
Manshoria 2013
Auto.
Mechanic
Rep.
W.Shop
Al 32293600069242 27 Dec Retrieved 0 0 0 0
Mansour 2015
elect

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 27988400061132 02 Apr Active 689 134830 446 84719
Manzil 2015
Hotel 61133 02 Apr Active 254 51049 570 105015
LLC 2015
61134 02 Apr Active 83 17788 81 16321
2015
61135 02 Apr Active 741 118368 292 41933
2015
61136 02 Apr Active 389 107809 354 103370
2015
61137 02 Apr Active 532 162039 293 84555
2015
61138 02 Apr Active 358 110556 542 166385
2015
61139 02 Apr Active 381 123222 268 91190
2015
61140 02 Apr Active 371 71243 10 445
2015
61141 02 Apr Active 647 187094 728 214624
2015
61142 02 Apr Active 14 2280 26 3114
2015
61143 02 Apr Active 27 2396 17 1584
2015
61144 02 Apr Active 0 0 0 0
2015
61145 02 Apr Active 0 0 455 115270
2015
61146 02 Apr Active 0 0 0 0
2015
61147 02 Apr Active 0 0 336 87223
2015
61148 02 Apr Active 520 83963 595 84922
2015
61149 02 Apr Active 576 141280 92 21685
2015
61150 02 Apr Active 0 0 0 0
2015
66598 02 Apr Active 0 0 758 189562
2015
66599 02 Apr Active 835 205015 212 51559
2015
66600 02 Apr Active 0 0 53 2175
2015
66601 02 Apr Active 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 25876400042669 18 Oct Active 6 4718 8 7478
Maraya 2014
VEHICLES
rIGISTRATION
SERVICES
Al 63135600011514 15 Jul Active 61 278593 50 177300
Marija 2013
Jewellers
Al 71485600016511 15 Jul Active 67 158695 58 165669
Marija 2013
Jewellers
Br.
Al 98228400028162 15 Jul Active 9 40632 3 3466
Marmoom 2013
Marine
Equipment
Al 6083060009902 15 Jul Active 13 35080 6 13780
Marwa 2013
Jewellers
Al 30955200067083 17 Sep Active 16 26550 5 55800
Marzouqi 2015
Auto
upholstry
Al 64895400012503 15 Jul Retrieved 3 45692 0 0
Marzouqi 2013
Trdg.
LLC
Al 22017400035498 06 Feb Retrieved 0 0 0 0
Masarat 2014
Al 35500 06 Feb Retrieved 27 10910 16 6151
Jadeeda 2014
Textile
Trading
Tailoring
Al 79604600021799 15 Jul Active 52 60430 52 61126
Mashayek 2013
Abbayat
Al 20194600031799 14 Sep Lost 0 0 0 0
Mashriq 2013
Super 60042 14 Sep Lost 0 0 0 0
Market 2013
LLC
Al 68670400014655 15 Jul Active 1 2470 77 114004
Masroor 2013
Jewellery
- DCC
Al 68671400023274 15 Jul Active 9 15037 51 126310
Masroor 2013
Jewellery
- DM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 70930400016208 15 Jul Active 56 17551 50 11740
Masroor 2013
Tailoring
Al 98586200028874 15 Jul Active 1 3000 85 79455
Mayas 2013
Mobile
Phones
Al 65120400012625 15 Jul Active 21 19200 25 35725
Mayassin 2013
Perfumes
Al Mazaj 20012600031513 01 Sep Retrieved 133 21440 119 21087
Trdg. 2013
31514 01 Sep Active 47 7470 46 6916
2013
Al 27578400060226 25 Jan Retrieved 0 0 0 0
Mazemi 2015
General
Trading
LLC
Al 21682200034873 07 Jan Active 7 71950 10 172000
Meera 2014
Kitchens
- AUH
Al 21681400034872 07 Jan Active 18 154013 18 195434
Meera 2014
Kitchens
- SZR
Al 96428400025172 15 Jul Retrieved 26 11262 30 11559
Mejdaf 2013
Electronic
Al 22665600036442 17 Mar Active 492 22361 479 21620
Menha 2014
Supermarket
LLC
Al Mesk 97551400027035 15 Jul Retrieved 0 0 0 0
Bldg. 2013
Material 41955 15 Jul Retrieved 0 0 0 0
2013
Al 20547600032439 08 Oct Active 99 121683 58 149786
Mihad 2013
Training
Al Milad 32062600068820 08 Dec Active 13 9295 8 1954
Hardware 2015
Tr.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Mina 29329600063784 16 Jun Retrieved 0 0 0 0
Foodstuff 2015
Trading
Al Minia 95045400022593 15 Jul Active 21 25035 17 14755
Tyre 2013
Repair
Al Mizan 97419600026786 15 Jul Active 51 32397 51 39538
Al 2013
Thahabi
Autos
Al 21892400035317 30 Jan Active 23 79100 29 141009
Mohtarfen 2014
Rent A
car Est.
Al 27178400044990 21 Jan Retrieved 7 10276 6 9550
Mondo 2015
Trading
LLC
Al 98487600028691 15 Jul Active 9 12980 11 7143
Mostajed 2013
Furniture 35619 15 Jul Active 19 64233 11 30786
2013
Al 28706400062719 12 May Lost 0 0 0 0
Mouna 2015
Food
stuff
trading
LLC
Al 98250600028198 15 Jul Active 180 14465 194 12406
Mubarak 2013
HYPMKT 28199 15 Jul Active 467 31547 407 29150
2013
28200 15 Jul Active 511 31860 485 28667
2013
28201 15 Jul Active 11 728 11 593
2013
28202 15 Jul Active 464 25973 443 26622
2013
28203 15 Jul Active 486 31894 427 26289
2013
28204 15 Jul Active 506 27717 419 28888
2013
28205 15 Jul Active 508 35650 441 32932
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 31272600067536 07 Oct Active 0 0 0 0
Mubarak 2015
Hypermarket- 67537 07 Oct Active 0 0 0 0
Shj. Br. 2015
67538 07 Oct Active 0 0 0 0
2015
67539 07 Oct Active 0 0 0 0
2015
Al 96820400025844 15 Jul Active 51 113165 50 86200
Mubarak 2013
Trdg.
Al 58371600027784 15 Jul Active 44 318860 3 17000
Mubarkiah 2013
Computer
Al 5762540008321 15 Jul Active 0 0 0 0
Mubasherah 2013
G. Trdg.
Al 99679200030888 17 Jul Active 31 136638 36 107885
Muhairy 2013
Travel
Bureau
LLC
Al 22922400036906 31 Mar Active 649 94141 653 86507
Muhaisnah 2014
Poly 60811 31 Mar Active 664 75798 692 71554
Clinic 2014
60812 31 Mar Active 1118 90381 959 78606
2014
60813 31 Mar Active 521 50104 486 46695
2014
60814 31 Mar Active 286 73064 250 53646
2014
60815 31 Mar Active 665 90600 675 97822
2014
Al 21151400033927 02 Dec Active 11 347750 17 394980
Muhtarfeen 2013
Play
Ground
Rentals
Al 27925400060983 23 Feb Active 192 107480 149 93670
Muhtashema 2015
Tailoring
Al 26682600044115 15 Dec Active 70 485246 74 532882
Mujtahid 2014
Elect.
Ware Tr.
Al 98041600027800 15 Jul Retrieved 0 0 0 0
Mukammal 2013
Electronics

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 31734400068298 25 Nov Active 14 3205 15 4625
Mukhalat 2015
Perfume
AL
Hamreya
Shopping
center
Br
Al 22804400036633 15 Mar Active 120 32165 108 33209
Mukhalat 2014
Perfume
Llc
Al 25996600042873 27 Oct Active 77 5802 83 6763
Mumayaz 2014
Pharmacy
Al 96545600025356 15 Jul Active 25 23240 34 32425
Mumtaz 2013
Mobile
Phone
Al 27029600044700 26 Jan Active 23 10901 15 2106
Mumtaz 2015
Mobile
Phone
Tr LLC
Al Munir 96985400026077 15 Jul Active 8 24097 18 47283
Computer 2013
Al 23101400037155 31 Mar Retrieved 0 0 0 0
Musafa 2014
Trading
- Al
Barsha
Al 22934400036911 31 Mar Lost 0 0 0 0
Musafa 2014
Trading
- Al
Quoz
Al 22933400036912 31 Mar Retrieved 0 0 0 0
Musafa 2014
Trading
- Jebel
Ali
Al 24838600043436 17 Aug Retrieved 275 117145 205 80430
Musheer 2014
Tailoring
- Rak
Branch
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 24838600040234 17 Aug Retrieved 30 26290 27 15800
Musheer 2014
Tailoring
- UAQ
Branch-
LLC
Al 24838600040235 17 Aug Lost 0 0 0 0
Musheer 2014
Tailoring
LLC -
Dubai
Br.
Al 24838600043433 17 Aug Retrieved 0 0 0 0
Musheer 2014
Tailoring
LLC
Dubai
Branch
Al 24838600043435 17 Aug Retrieved 233 111300 270 124046
Musheer 2014
Tailoring
LLC-
Abu
Dhabi
Branch
Al 24838600040237 17 Aug Active 521 317651 520 288525
Musheer 2014
Tailoring
LLC-
Dubai
Branch
Al 95812200024019 15 Jul Retrieved 0 0 0 0
Mushir 2013
Rent A 24020 15 Jul Retrieved 0 0 0 0
Car 2013
Al 29118400063364 17 Jun Active 48 15676 53 54741
Mushtari 2015
Building
Material
LLC
Al 20554600032468 18 Sep Active 12 4452 8 2660
Myzan 2013
Al
Thahabi
Gents
Gar.Tailoring
Al 26533400043806 07 Dec Retrieved 0 0 0 0
NAhdi 2014
Travel
Al 98025600027772 15 Jul Active 6 2540 15 4860
Nadeem 2013
Abaya
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 31251200067524 30 Mar Active 4 3515 0 0
Naeem 2014
Jewellers
Al 22564600036290 12 Feb Active 341 25823 396 28301
Nahda 2014
Pharmacy

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 22311600035903 02 Mar Active 77 170990 70 189159
Nahda 2014
Tyres
Al 99124600029906 30 Jul Active 29 154151 60 197960
Naher 2013
Gar &
Tex
Al Najm 26126400043137 20 Nov Active 30 7590 25 5270
Al 2014
Sahran
Cosmetic
Al Najm 20654600032631 12 Oct Active 31 243797 6 9271
Al Seeni 2013
Funiture
LLC. -
Shj.
Al Najm 26812400044322 10 Nov Retrieved 1 4737 305 805902
Electronics 2014
Trading
Co LLC
Al 33132600070762 19 Jan Active 1 0
Najmah 2016
Al
Thahbiah
typing
Al 22981600037009 31 Mar Active 12 9200 13 8165
Najmah 2014
AlWatania
Auto
Spare
Parts
Tr.Co.LLC
Al 21968700035412 19 Jan Active 22 7045 39 20169
Nakheel 2014
Furniture
LLC
Al 25386700041666 30 Sep Active 80 20282 62 12318
Nakheel 2014
Hotel
Appartment
LLc
Al 23629200038022 30 Mar Active 10 1345 14 2260
Naqawa 2014
Hairdressing
Saloon
Al 97082200026289 15 Jul Active 31 23490 16 21200
Naseem 2013
Gifts
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 20789400033349 31 Oct Active 0 0 0 0
Naseem 2013
Pharmacy
LLC
Al 24822600040189 18 Aug Active 5 1280 4 2930
Nashmi 2014
Rent A
CAr
Al Nasr 32957400071130 09 Feb Active 1 0
Mandi 2016
( Keerti
Restaurant )
Al Nasr 32957400070416 31 Dec Active 12 239 204 5346
Mandi 2015
Restaurant
( Squeez
Rest )
Al Nasr 32957400070417 31 Dec Active 36 1739 330 19663
Mandi 2015
Restaurant
llc
Al 99762600031075 31 Jul Retrieved 5 3850 17 13330
Neqoush 2013
Abbayat
Al Nesr 20056600031592 01 Sep Active 53 72324 33 35150
Al 2013
Thahabi
Auto
Spare
Parts
Trdg.
Al Nida 28226400061749 02 Feb Retrieved 0 0 0 0
General 2015
trading
LLc
Al Nida 26121400043145 12 Nov Retrieved 0 0 0 0
Grocery 2014
LLC
Al 99691400030928 15 Jul Active 15 407046 20 187035
Nobala 2013
Diamonds 31065 15 Jul Active 14 85866 9 14800
FZCO - 2013
GDP
Al 20296400031992 15 Jul Active 0 0 4 81700
Nobala 2013
Diamonds Retrieved 0 0 4 81700
LLC -
31993 15 Jul Active 2 33400 0 0
Deira
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Noor 24268400038964 30 Jun Active 41 21506 23 13220
Al 2014
Khdar
Tailoring
Al Noor 21432400034356 25 Dec Retrieved 0 0 0 0
Carpet 2013
Al Noor 31212400067462 03 Oct Active 34 19170 28 16807
Electrical 2015
Trading
LLc
Al Noor 32605300069768 28 Dec Active 55 20050 88 29415
Fashion 2015
- Al ain
mall
Al Noor 97403400026763 15 Jul Lost 0 0 0 0
Optics 2013
Al Noor 24848300040219 21 Aug Lost 0 0 0 0
Trading 2014
Market 40220 21 Aug Active 0 0 0 0
2014
40221 21 Aug Active 0 0 0 0
2014
Al Noor 32604200069767 28 Dec Active 61 16990 68 19300
fashions 2015
Al 74220600018364 15 Jul Active 131 12898 147 15801
Nuaimia 2013
Pharmacy
Al 27575600060235 18 Mar Active 1239 55667 1050 47244
Nujoom 2015
Al
Jamilah
Supermarket
LLC
Al Olabi 23789400038228 15 Jul Retrieved 2 120 1 30
Gourmet 2013
Roastery
Co. LLC
Al 95992400024369 15 Jul Active 329 42008 301 33156
Omaraa 2013
Pharmacy
Al 21674400034822 09 Jan Retrieved 42 127765 26 82840
Omraa 2014
Rent A
Car
Al 21710600034888 16 Jan Active 0 0 0 0
Ordaniah 2014
Al 21711600034887 16 Jan Active 0 0 0 0
Islamiah 2014
Foodstuff

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 95240200022897 15 Jul Active 66 92750 100 105955
Orjwan 2013
LLC
Al 23160400037250 09 Apr Retrieved 0 0 0 0
Osool 2014
Al
Thahabela
Rent A
Car
Al Patra 30269200065870 15 Sep Active 3 21050 2 8075
Kitchen 2015
Equipment
Trading
LLC
Al 30964200067090 10 Jan Retrieved 58 38855 0 0
Qamar 2016
Al Sateh 67091 10 Jan Retrieved 0 0 0 0
Auto 2016
Spare
Parts 67092 10 Jan Retrieved 0 0 0 0
Tr.Co.LLC 2016
67093 10 Jan Retrieved 0 0 0 0
2016
Al Qanal 28538600062353 09 May Retrieved 8 504 11 667
Tr Est 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 28896600063040 14 May Active 735 92350 757 101385
Qarain 2015
Pharmacy 63523 14 May Active 686 89315 745 94051
2015
Al 28897900063041 14 May Active 108 14155 116 16372
Qarain 2015
Pharmacy
Br-1
Al 30273600065874 18 Aug Retrieved 5 328 0 0
Qariah 2015
Alfathiah
Stores
Al Qarn 31422600067780 21 Oct Active 5 27529 7 12810
Al 2015
Sabieashar
Nov.
Al Qasr 22787400036647 05 Mar Retrieved 0 0 0 0
Al Raqi 2014
Household
Appliances
LLC
Al Qasr 22788400036645 05 Mar Active 100 78515 100 74497
Al Raqi 2014
Household
Appliances
LLC
Branch
Al 32843700069973 30 Dec Active 4 23002 4 55160
Qawas 2015
Paints
Trading
LLC
Al 95182600022800 15 Jul Lost 0 0 0 0
Qiladah 2013
Al
Masiah
Ladies
Accessories
Trd.
Al 20933400033542 11 Nov Active 0 0 0 0
Qubaisi 2013
Restaurant 33543 11 Nov Retrieved 0 0 0 0
- AGC 2013
Al 99307400030312 15 Jul Active 248 28412 269 31346
Qubaisi 2013
Restaurant
- Al Wasl
Al 97333400026646 15 Jul Active 23 3063 8 588
Qubaisi 2013
Restaurant 26911 15 Jul N/A 0 0 0 0
- Emaar 2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 95129400022701 15 Jul Retrieved 0 0 0 0
Qubaisi 2013
Restaurant
-
Shindagha
Al 27646400060483 01 Mar Lost 0 0 0 0
Qubaisi 2015
Restaurant
Dubai
Mall Br
Al 29297900063742 15 Jun Retrieved 0 0 0 0
Qudhra 2015
building
Material
sale
Al Quoz 22921400036907 31 Mar Active 23 5722 26 5438
Star 2014
Building
Material
Al 21729600034938 14 Jan Active 0 0 0 0
Qusais 2014
Star 34939 14 Jan Active 0 0 0 0
Pharmacy 2014
Al 5464040006278 15 Jul Active 44 9018 55 7367
Qusais 2013
Star
Pharmacy
- Qusais
Al 26079400043066 10 Nov Retrieved 0 0 0 0
Rabee 2014
Rent a
car LLC
Al Rabie 33113600070686 19 Jan Active 0 0 16 2539
Meat 2016
Trading
Al 22920600036908 31 Mar Active 61 62610 71 58090
Rabiya 2014
Furniture.TR
Al 23832400038276 01 Jul Active 41 102802 41 119410
Rabyah 2014
Bldg
Mat
Trdg. -
Al Ain
Al 23832400038275 01 Jul Active 21 85435 27 79286
Rabyah 2014
Bldg
Mat
Trdg. -
Deira

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 23832400038274 01 Jul Active 28 62200 25 103310
Rabyah 2014
Bldg
Mat
Trdg. -
Shj
Al Rafid 99964600031473 26 Aug Active 54 35605 54 33750
Tr. 2013
Al Raha 20276600031952 15 Sep Retrieved 0 0 0 0
Al 2013
Jadeeda
Trdg.
Al Raha 21508600034507 06 Jan Retrieved 0 0 0 0
Pharmacy 2014
Al Ras 28297400061822 04 Apr Retrieved 27 19350 2 3860
Trading 2015
Co L.L.C 63122 04 Apr Retrieved 28 201210 15 86593
2015
Al 23374400037570 29 Apr Active 0 0 0 0
Rashidiya 2014
Computers Retrieved 0 0 0 0
LLC
Branch
Al 31165400067378 28 Sep Retrieved 8 3600 1 1600
Rasmi 2015
Textiles
LLC
Al 98810400029218 30 Jul Retrieved 0 0 0 0
Rayhan 2013
Mini
Mart
Al 24392600039500 26 Mar Active 2 10865 4 13642
Reayah 2014
For Haj.
Ummrah
Al Reeh 25563600041876 14 Sep Active 28 89380 9 33923
Tours 2014
Al Riffa 97010400026138 15 Jul Active 51 15016 38 6908
Gate 2013
Build.
Material
Al Rolla 98576600028858 15 Jul Retrieved 305 79300 333 78433
Cosmetics 2013
Al Rolla 20827400033393 28 Oct Active 185 56617 211 65163
Pharmacy 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Roof 33282600070889 09 Feb Active 138 22498
Restaurant 2016
70890 09 Feb Active 576 94518
2016
70891 09 Feb Active 557 101592
2016
Al 23649600038034 01 Jul Retrieved 23 6170 28 8640
Rouaya 2014
Al
Wadeha
Optics
LLC
Al 29409400063896 18 Jun Retrieved 208 85364 244 22300
Ruken 2015
Turkish
Restaurant
Al Rukn 21163600033973 04 Dec Active 22 10120 12 11931
Al 2013
Zeraee
for
Agriculture
Mtrl.
Al 23536600037839 09 Apr Active 22 235595 29 211953
Ruwais 2014
Computer
Tr.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Saad 20801200033361 30 Oct Active 122 62880 105 60005
Furniture 2013
Al 21149600033951 28 Nov Active 12 104130 13 95848
Saadah 2013
Bldg.
Material
Al 24164600038865 01 Jul Active 57 84506 44 17809
Sabaiek 2014
Jewellery
LLC
Al Sabia 29716400064573 21 Jul Active 166 25786 185 88058
General 2015
Trading
LLC
Al 99764600031077 31 Jul Retrieved 0 0 0 0
Sabkhah 2013
Auto
Spare
Parts
Trdg.
Al 24302600039004 30 Apr Active 63 247365 83 236690
Sabouh 2014
Bldg 39005 30 Apr Active 1 6500 41 186186
Mat Tr 2014
Co LLC
Al Safa 29306400063745 16 Jun Active 223 26256 257 29957
Al Quoz 2015
Pharmacy
Al Safar 21382400034275 25 Nov Retrieved 0 0 0 0
Rent A 2013
Car LLC
Al 99379400030430 15 Jul Retrieved 1 140 6 5650
Safeer 2013
Tailoring
Al Safi 22737400036534 19 Mar Retrieved 0 0 0 0
Motors 2014
Showrooms
Al Sagr 33648200071619 03 Mar Active 0 0
National 2016
Insurance
Comapny
(Al Ain)
Al Sagr 33648200071620 03 Mar Active 0 0
National 2016
Insurance
Company
Al Saif 5080060004586 15 Jul Active 60 4222 69 4939
Pharmacy 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 27824600060850 04 Apr Retrieved 2 2325 5 5970
Salam 2015
Rent A
Car
Al 28577400062416 22 Apr Active 37 86287 18 113272
Salem 2015
Carpet
Trading
Est Br 1
Al 28575200062413 22 Apr Active 63 186105 39 107770
Salem 2015
Carpet
Trading
Establishment
Br 5
Al 28579400062418 22 Apr Active 33 84470 37 58885
Salem 2015
Carpets
Trading
Est
Al Sama 30212600065704 08 Jul Active 118 7077 122 6932
Pharmacy 2015
Br 1
Al Sama 30212600065701 08 Jul Active 410 31583 429 29907
Pharmacy 2015
Br 2
Al 76541400026997 15 Jul Lost 0 0 0 0
Samadi 2013
Retail
(Wired
up)
Al 76730400019755 15 Jul Active 1987 112742 1602 76609
Samari 2013
SPMKT 20674 15 Jul Active 1497 68668 1757 63281
2013
26498 15 Jul Active 1303 62533 986 53830
2013
Al Saqer 96810600025825 15 Jul Active 131 12252 120 10707
Pharmacy 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Sarab 25644400042090 13 Oct Active 293 278332 347 313492
Hotel 2014
LLc 42091 13 Oct Active 49 116575 41 102740
2014
42092 13 Oct Active 3 105 14 583
2014
42093 13 Oct Active 187 145686 212 122182
2014
42094 13 Oct Active 0 0 2 160
2014
42095 13 Oct Retrieved 0 0 0 0
2014
42096 13 Oct Active 34 17840 37 20580
2014
42097 13 Oct Active 34 20107 31 26441
2014
42098 13 Oct Active 17 4350 15 3750
2014
42099 13 Oct Retrieved 0 0 0 0
2014
Al 78760600020665 15 Jul Active 0 0 0 0
Sareyah 2013
Mobiles
Al Satari 26665300044100 30 Dec Active 4 56401 2 21300
Trading 2014
Est.
Al 25044400041086 18 Aug Active 43 479999 38 378615
Sawar 2014
Jewellery 41087 18 Aug Active 6 17524 8 19962
LLC 2014
Al 28985400063138 31 May Active 119 275720 154 458879
Sayyeda 2015
Jewellery
l.l.c
Al 27830600060839 03 Mar Retrieved 0 0 0 0
Sequr 2015
Al
Thahabiah
Rent a
Car
Al 22792600036634 20 Mar Active 7 9377 6 7582
Seyouf 2014
Al
Jazaeriah
Bldg.
Mat.
Al 21114600033908 19 Nov Active 13 8644 18 19255
Shabib 2013
Trdg. Est

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Shafa 97562400027052 15 Jul Active 22 107890 9 15800
Jewellers 2013
Al Shafq 95703400023804 15 Jul Active 2 31360 2 30460
Tourism 2013
- Al
Barsha
Al Shafq 96651400025525 15 Jul Active 0 0 0 0
Tourism 2013
- Satwa
Al 30087600065385 05 Aug Active 52 302950 59 286034
Shahama 2015
Jewellery
LLC
Al 65670600012957 15 Jul Retrieved 116 56711 159 68748
Shahama 2013
Optics
Al 65671600038945 29 Apr Retrieved 0 0 0 0
Shahama 2014
Optics
Br. 1
Al 26824400044348 30 Dec Retrieved 0 0 0 0
Shaija 2014
Computer
Trading
Al 23175400037268 08 Apr Active 7 175965 14 93665
Shaija 2014
Electronics
LLC
Al 23165400037259 17 Apr Retrieved 0 0 0 0
Shaija 2014
System
Al Shaki 79334400021325 15 Jul Active 6 425 1 280
Gifts 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 33107600070690 02 Feb Active 0 0 0 0
Shaleel 2016
Supermarket 70691 02 Feb Active 0 0 0 0
llc 2016
Al Sham 31239200067529 16 Sep Active 2 18664 5 20497
Pharmacy 2015
Al 26673200044110 01 Feb Active 0 0 0 0
Shamaa 2015
AlSafra
Hardware
Al 99563400030764 15 Jul Active 3 12491 6 8655
Shamel 2013
Passenger
Transport
By
Rental
Buses
LLC
Al 97852600027536 15 Jul Retrieved 0 0 0 0
Shamsi 2013
RAC
Al 28406400062133 05 May Retrieved 0 0 1 90
Sharjah 2015
neon
Al Shifa 24104600038765 03 Jul Active 391 58982 379 56351
Al Uropi 2014
Medical
Center
Al Shifa 32856600069983 26 Dec Active 7 1175 22 4450
Medical 2015
Specialist 69984 26 Dec Active 3 254 20 2044
Centre 2015
Al 71295300016396 15 Jul Retrieved 0 0 0 0
Shima 2013
Perfumes
Al 97537400027017 15 Jul Active 76 9715 81 7670
Shohob 2013
Pharmacy
Al 96966400026055 15 Jul Active 1204 362912 902 224880
Shorafa 2013
Rest & 26056 15 Jul Active 894 278744 670 272785
Caf 2013
63086 15 Jul Active 1167 336205 1029 465681
2013
63087 15 Jul Active 1157 350004 709 171686
2013
Al 96802400025811 15 Jul Active 272 12774 273 9790
Shorafa 2013
Restaurant

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Siam 29539600064232 30 Jun Retrieved 15 16890 12 13168
Rent a 2015
Car
Al 23332200037506 28 Apr Active 36 106716 29 59540
Siddique 2014
Jewellery 37507 28 Apr Active 0 0 1 2860
2014
Al Silk 20499600032399 08 Oct Lost 0 0 0 0
Al Fadhi 2013
Elect
Al 96036600024439 15 Jul Retrieved 0 0 0 0
Sinnara 2013
SPMKT
Al Siraj 99164200029987 30 Jul Active 71 123275 102 138855
Jewellery 2013
Al 21053400033854 26 Nov Active 44 5904 62 10506
Soueida 2013
Grocery
LLC
Al 27401400045513 21 Feb Active 272 38278 351 47797
Sukria 2015
Restaurant 45514 21 Feb Retrieved 101 15064 6 774
and cafe 2015
Al 29305400063744 20 Jun Active 164 14986 133 14289
Sultan 2015
Ayub 67463 20 Jun Active 95 15808 74 14046
Restaurant 2015
LLc
New
Owner
Al 57097400011101 15 Jul Active 99 54968 102 58995
Suwaidi 2013
Computers
- Manzil
Bldg
Al 57098400024419 15 Jul Active 10 42674 1 730
Suwaidi 2013
Computers 27675 15 Jul Active 1 11380 0 0
- 2013
Nashwan
Bldg
Al 5709540007843 15 Jul Active 233 64446 247 65827
Suwaidi 2013
Computers
- SZR
Al Taaer 24982700040451 29 Apr Retrieved 0 0 0 0
Rent a 2014
Car LLC
Al Taj Al 30449600066220 31 Aug Active 0 0 15 22255
Asli 2015
Tr.LLC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 95926900024259 15 Jul Active 5 15045 7 29808
Tajwal 2013
Tours
Al 32838200069938 30 Dec Retrieved 0 0 36 5049
Talaba 2015
Stationery
and
Compuers
Al 25655400042117 19 Oct Active 17 16402 15 7660
Tamam 2014
Auto
Spare
Parts
Al 79613400021811 15 Jul Active 301 30130 341 29462
Tamimi 2013
New
Pharmacy
Al 26479400043707 20 Nov Active 9 69500 4 11000
Tandoor 2014
Resturant
Al 27727600060537 25 Feb Retrieved 10 8398 11 12692
Taneen 2015
Rent A
Car
Al 22019400035496 05 Feb Active 5 5933 5 3935
Tannan 2014
General
Trading
LLC Br
Al 22019400035495 05 Feb Active 0 0 0 0
Tannan 2014
General
Trading
LLC
Al 28285600061859 21 Apr Retrieved 0 0 2 4938
Tareeq 2015
Al Azraq
Tr LLC
Al 29407600063898 30 Jun Active 22 73680 21 125796
Tareeq 2015
Al Ramli
Tyres
Al 31312600067602 18 Aug Active 17 5770 18 5374
Tareeq 2015
Al Saree
Tr.LLC
Al 23393400037587 30 Apr Active 23 77255 21 77025
Tawaf 2014
Rent A 60935 30 Apr Active 3 31400 2 11670
Car 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 33119600070697 03 Feb Active 0 0 52 35005
Tawafuq 2016
Tailoring
Al 28185400061691 28 Feb Retrieved 0 0 0 0
Tawazun 2015
Auto
Spare
Parts
LLC Br.
Dubai
Al 79285400023956 15 Jul N/A 0 0 0 0
Tayyar 2013
Intl. G. 23957 15 Jul Active 71 324120 2 9000
Trdg. 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 97210600026452 15 Jul Active 113 22050 108 12599
Tazjwa 2013
Al
Khafif
SPMKT
Al Telal 73346400017456 15 Jul Active 233 159990 228 133290
Gents 2013
Fashion
-
Jumeirah
Al Telal 73348400020677 15 Jul Active 0 0 0 0
Gents 2013
Fashion
- Mirdif
Al Telal 95556600023483 15 Jul Retrieved 0 0 0 0
Tailoring 2013
- AUH
Al Telal 20607600032530 20 Oct Active 73 31122 61 21071
Tailoring 2013
- Ajman
Corniche
Al Telal 79297700021265 15 Jul Active 116 48981 104 38045
Tailoring 2013
- Julan
Al Telal 95669900023702 15 Jul Active 147 87976 111 60085
Tailoring 2013
-
Khorfekan
Al Telal 73345700017455 15 Jul Active 0 0 0 0
Tailoring 2013
- King
Faisal
St.
Al Telal 73347600017457 15 Jul Active 12 9825 17 5450
Tailoring 2013
-
Mushrif
Rd.
Al Telal 21607200034705 13 Jan Active 100 43275 203 70081
Tailoring 2014
-
Shahama
Al Telal 79437600021512 15 Jul Active 42 22930 8 6010
Tailoring 2013
- Shj
Al Telal 73349600021264 15 Jul Active 106 59390 108 52935
Tailoring 2013
- UAQ

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al Telal 79298600021266 15 Jul Active 0 0 6 1545
Tailoring 2013
-
Univercity
City
Al Telal 24226600038946 03 Jul Active 106 62065 78 43250
Tailoring 2014
LLC-Al
Madam
Al 21586600034694 07 Jan Retrieved 1 1507 1 16000
Teneen 2014
Al
Thahabi
Building
Material
Trading
Al 21611600034727 09 Jan Active 873 94947 712 75590
Terrace 2014
Restaurant
Al 22716600036511 15 Mar Retrieved 0 0 0 0
Tharaa 2014
Auto
Mechanic
Repairing
Work
Shop Llc
Al 24658600039975 12 Jul Active 178 17186 227 22345
Thiqah 2014
Pharmacy
Al 33136400070760 06 Dec Active 105 122180
Thoob 2015
AlAzraq
Readymade
Garments
Tr.
Al 29296600063737 25 Jun Active 596 65549 644 66639
Thulathiah 2015
United 63851 25 Jun Active 1781 214284 1465 167416
General 2015
Trading
Co 63852 25 Jun Active 1584 191927 1490 177678
L.L.C - 2015
Taste
Al 32846300069975 25 Jan Retrieved 4 7340 41 37489
Thuraia 2016
Lighting
Est.
Al 27936400061028 12 Apr Active 167 297680 147 232980
Toufiq 2015
Car
Accessories

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 22092600035587 11 Feb Active 29 13445 31 15388
Tufaha 2014
Nov.
Al Tufan 5654040007582 15 Jul Active 0 0 0 0
Fashion 2013
Al Ufuq 79961600022368 15 Jul Active 287 18535 299 18622
Pharmacy 2013
Al Waad 97460900026875 15 Jul Active 277 48560 261 51610
Pharmacy 2013
Al 62165600010705 15 Jul Active 0 0 0 0
Wadeemah 2013
Tailoring
& Emb
Al Waha 98052600027811 15 Jul Active 0 0 0 0
Al 2013
Meyah
Al Waha 99123400029905 30 Jul Lost 0 0 0 0
Security 2013
Soln.
Al 99690400041659 29 Mar Retrieved 54 74020 0 0
Wahaj 2014
Star
Trdg
Est. BR.
Al 99690400030927 18 Jul Retrieved 12 2764 6 812
Wahaj 2013
Star
Trdg.
Est.
Al 21509400034509 04 Jan Active 80 13128 38 4978
Wahda 2014
Towers
Phones
Al 21952600035379 01 Feb Retrieved 0 0 0 0
Waheed 2014
Moblile
Phone
Tr.LLC
Al Wakil 96726400025688 15 Jul Active 2 4500 0 0
Trdg. 2013
Al 26094400043081 27 Oct Retrieved 0 0 0 0
Walaa 2014
Motors
(LLC)
Al 28939600063171 01 Jun Retrieved 4 36900 0 0
Waleed 2015
Used
Cars
Al Wali 21181600033999 28 Nov Active 7 5519 8 5058
Rent A 2013
Car
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 22304600035911 20 Feb Retrieved 0 0 0 0
Wanees 2014
Rent A
Car
Al Waqt 20109600031660 31 Aug Active 81 58536 65 42895
Auto 2013
Spare
Parts
Tr.LLC
Al 75216400027316 15 Jul Active 179 23554
Wasat 2013
Resturant Retrieved 179 23554
44265 15 Jul Active 216 30351 217 26398
2013
71068 15 Jul Active 2 76
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 32833600069943 05 Dec Active 9 41878 48 193655
Waseem 2015
Computer
Devices
Al 21119400033913 31 Oct Active 316 251556 317 304547
Wasim 2013
Auto
Spare
parts
Trdg..
Al Wasl 22818400036755 31 Mar Retrieved 0 0 0 0
International 2014
Group -
Advocates
Al 31653600068215 15 Nov Active 4 9545 7 18280
Wathba 2015
Jewellers
Al 99786400031205 06 Aug Active 12 79687 11 40069
Wesam 2013
Electronics
Co.
Al Yam 25108600041188 06 Sep Active 34 114956 46 62582
Tourism 2014
Al 97415200026782 15 Jul Active 22 62340 0 0
Yamamah 2013
Jewellery
Al 23051200037061 18 Apr Active 53 113860 44 116970
Yamamah 2014
Jewellery
- Br.
Al 98304600028296 15 Jul Active 21 32410 17 23902
Yaqeen 2013
Hardware
Al 31259400067522 12 Oct Retrieved 35 11010 14 5110
Yashmac 2015
General
Trading
LLC
Al 32421600069442 21 Dec Retrieved 21 6580 26 8490
Yashmac 2015
Tr. Est
Br.1
Al 31547700068017 03 Nov Active 11 8600 3 720
Yashmac 2015
Trading
Est Br 1
Naeem
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 31264200067540 12 Oct Active 29 11455 29 12130
Yashmac 2015
Trading
Est Br 3
Al 31284900067566 08 Sep Active 0 0 0 0
Yashmac 2015
Trading
Est Fuj
Br.
Al 29117400063363 28 May Retrieved 46 18869 34 18360
Yashmac 2015
Trading
Est, Br
Al 78920400020719 15 Jul Retrieved 12 13480 10 4955
Yashmac 2013
Trdg. -
Hamrain
Al 71981300016718 15 Jul Active 19 9560 14 110460
Yashmac 2013
Trdg. -
Jimi Mall
Al 71983200020717 15 Jul Active 16 11591 16 8695
Yashmac 2013
Trdg. -
Marina
Mall
Al 71982600016720 15 Jul Active 37 26500 32 18300
Yashmac 2013
Trdg. -
Mega
Mall
Al 21330700034199 17 Dec Active 0 0 0 0
Yashmac 2013
Trdg. -
RAK
Al 29117400063363 11 Feb Retrieved 46 18869 34 18360
Yashmak 2016
Trading
Est
Arabian
Centre
Br.
Al 29768600064669 21 Jul Active 59 9760 71 9875
Yasmeen 2015
Al
Abyad
Readymade
Gar Tr

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 99726600030998 28 Jul Active 19 13627 0 0
Yasmeen 2013
Auto
Spare
Parts
Trdg.
Al 5502540006396 15 Jul Active 1 3000 33 99500
Yasmeen 2013
Dental
Clinic
Al 29209600063499 20 Jun Active 14 12504 21 23638
Yasmeen 2015
Mobile
Phones
TR. LLC
Al 95585400023545 15 Jul Lost 1 1 3 4110
Yaziha 2013
Tires
Al 27605400060396 28 Feb Retrieved 65 87561 24 24707
Zahabiya 2015
Hotel
Apartment
Al Zahid 22078600035544 28 Jan Active 59 147895 43 75720
Jewellers 2014
Al Zahra 29625600064402 14 Jul Retrieved 107 7070 96 6292
Pharmacy 2015
Al 30949400067078 01 Jul Active 0 0 0 0
Zahriah 2015
Mobiles
Phone
Trd Br
Al Zain 24971400040413 13 Aug Active 1 6700 67 465279
Jewellers 2014
Al Zain 24972400040416 13 Aug Active 86 553520 58 405745
Jewellers 2014
-Br.
Al Zain 24973200040419 13 Aug Active 80 538125 59 353530
Jewellers- 2014
Abu
Dhabi
Br.
Al Zajil 21638600034777 09 Jan Active 2 2400 303 88898
Fairs 2014
Management
Al 23357400037568 26 Apr Retrieved 130 2971 91 2028
Zulfiya 2014
Grocery

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 21945600035358 27 Jan Active 57 61596 109 194629
Zumurud 2014
Medical
Centre
LLC
Al Zwad 98957400029540 15 Jul Active 657 21206 660 19951
Mini 2013
Mart
Al 26445200043668 03 Dec Retrieved 0 0 0 0
ameen 2014
foodstuff
catering
Br.
Al 26842400044434 28 Nov Active 858 60702 675 46220
asayel 2014
pastry
house llc
Al awail 29265200063676 21 Jun Active 0 0 8 7910
Tailoring 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al bader 29216200063495 16 Jun Active 18 4484 16 3370
Trading 2015
Shop Br.
1
Al bader 29217200063496 16 Jun Active 55 15285 62 15680
Trading 2015
shop
Al bady 25024200041070 03 Jul Active 0 0 8 15515
Travel 2014
Al bady 25024200041068 03 Jul Active 9 21130 3 3110
Travel 2014
(Musaffah
Travel
bureau)
Al 26777200044245 10 Jan Retrieved 41 16973 18 5524
bastaki 2015
Trading
Al 26777200044245 18 May Active 41 16973 18 5524
bastaki 2015
trading
llc
Al batha 28131200061582 07 Apr Active 46 23914 46 14399
al kubra 2015
supermarket
Al fawaz 26928200044539 02 Feb Retrieved 25 6095 37 13530
gift 2015
shop br
1
Al 28418200062149 24 Jan Retrieved 0 0 0 0
ghadeer 2015
Jewellery 62150 24 Jan Active 29 78410 28 81410
2015
Al 27688200060519 02 Mar Active 36 16850 49 22921
hamdaniya 2015
Gents
garments
Al 32874200069994 31 Dec Active 2 167 55 6666
istakana 2015
cafe
Al jabal 29700300064547 19 Jul Active 16 2245 32 6230
Al 2015
akhther
Mobile
Al jabel 29699300064546 20 Jul Active 72 29795 93 15913
al 2015
akhter
stationery
Al 25759200042513 17 Dec Active 516 518808 474 504338
karam 2014
mobile
phones
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 28708200062721 17 May Active 37 3794 39 5097
karam 2015
mobile
phones
Br.4
Al lulu 26931200044545 07 Jan Active 118 297325 136 214405
jewelery 2015
Gold
souk
Al 32311200069280 30 Nov Active 29 3083 33 2744
maard 2015
Al Thabi
Smoking
accessories
Al 28272200061819 26 May Retrieved 47 6008 46 6775
madina 2015
medical 61820 26 May Retrieved 3 1050 0 0
center 2015
llc
61821 26 May Retrieved 0 0 0 0
2015
Al maha 30461300066272 08 Aug Active 51 12426 38 13253
Plaza 2015
Trading
- Lovey
Dovey
Al 28325600061908 23 Apr Lost 0 0 1 1600
marija 2015
computer
trading
Al 27689200060520 02 Mar Active 0 0 0 0
marina 2015
cake
Al 26555200043886 17 Dec Active 14 179010 22 212909
mariya 2014
hardware
trading
llc
Al 28364200061957 29 Mar Active 99 229336 112 389316
massa 2015
jewellery 61958 29 Mar Retrieved 0 0 0 0
2015
Al mir 29648200064449 20 Jul Lost 0 0 0 0
Moroccan 2015
Fashion
Al 25793200042568 26 Oct Active 47 105815 52 111281
mubashir 2014
auto
Repair
workshop
llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al nahar 30538200066388 01 Sep Active 43 23436 70 43171
Stationery 2015
Al 29301900063743 15 Jun Retrieved 0 0 0 0
qudhra 2015
buliding
material
sale Br
Al 24168200038884 03 Jul Active 35 16795 32 30385
sadaqa 2014
auto
aceessories
Al 30597200066439 01 Sep Retrieved 0 0 0 0
safina 2015
jewellery
LLC
Al 28576400062415 22 Apr Active 7 7500 3 1260
salem 2015
Carpet
Trading
Est Al
Ghurair
Building
Al sama 30212600065702 08 Jul Active 235 22040 222 18843
Pharmacy 2015
LLC
Al 29775200064661 15 Apr Active 126 375795 113 208525
samer 2015
jewellery
Br.2
Al 29779400064662 15 Apr Active 3 3473 1 1648
samer 2015
jewellery
Dubai
branch
Al 29776200064675 15 Apr Retrieved 0 0 0 0
samer 2015
jewellery
wtc
Al saqer 23531700037827 02 Mar Retrieved 0 0 0 0
travel 2015
Al 23917200038513 03 Jul Active 8 14360 12 14950
shahad 2014
Travel
Agency

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al 32847400069976 20 Jan Active 0 0 39 5284
shams 2016
al safra 69977 20 Jan Active 0 0 90 9618
general 2016
treding
llc 69978 20 Jan Active 24 2325 61 7520
2016
69979 20 Jan Retrieved 0 0 2 38
2016
Al shay 24011400038613 03 Jul Retrieved 0 0 0 0
Restaurant 2014
Al 25009200040476 04 Aug Active 14 23017 13 21330
siddiq 2014
Jewellery
branch 3
Al 27822200060829 16 Mar Active 3 10865 0 0
siddiq 2015
jewellery
Br.4

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Al siraj 27531200060179 12 Mar Active 45 78330 45 90992
Jewellers- 2015
Madinat
zayed
Al siraj 24398200039514 03 Jul Active 12 8130 8 3725
jewellery 2014
wll Br.2
Al 24929200040369 13 Aug Active 9 2655 23 12305
suhail 2014
womens
tailoring
shop
Al-Waha 5613560006897 15 Jul Retrieved 0 0 0 0
Al 2013
Maeyah
Ornamantal
Fish
Ala Saj 30416400066210 09 Aug Active 112 8618 123 8082
Rest. 2015
Ala dins 21351400039624 21 Jul Lost 87 9633 48 5466
cave 2014
trading
dubai
Alabama 21707600034891 15 Jan Active 5 15535 7 10395
Electronics 2014
Alabbar 22535400036238 08 Mar Active 7 30920 30 197770
Design 2014
Aladdin 23926400038507 13 May Active 3 6060 2 850
Light 2014
Trading
LLC
Aladins 21350400034228 16 Dec Active 302 186109 287 163704
Cave 2013
Trdg. -
Al Quoz
Aladins 21350400034230 16 Dec Active 58 9652 47 7055
Cave 2013
Trdg. -
Madinat
Jumeirah
Alarez 23591400037920 11 May Lost 0 0 0 0
Roastery 2014
and
Supermarket
Alberto 79302400021272 15 Jul Retrieved 0 0 0 0
Guardiani 2013
- DM
Alfal 21535600034539 06 Jan Active 0 0 0 0
Garments 2014
W.Shop

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ali Al 20016400031518 17 Aug Active 48 326810 56 335081
Marzooqi 2013
Trdg.
LLC
Ali Al 23867400038306 30 Jun Retrieved 0 0 0 0
Tamimi 2014
Textile
Trading
LLC
Ali 98661400028972 15 Jul Active 152 632247 99 390817
Amar 2013
Gems &
Jewellers
Ali Baba 62985400011283 15 Jul Active 41 36670 114 21331
Trdg. 2013
Ali Haji 96197200024719 15 Jul Active 723 104995 685 76961
Karashi 2013
Foodstuff
Ali Haji 32014200068770 30 Nov Active 121 12612 151 16575
Smoking 2015
Goods
Ali 97961200027682 15 Jul Active 80 3506 60 2442
Khoori 2013
SPMKT
Ali 31419400067778 09 Jul Active 9 4260 8 6334
Muhammad 2015
Al
Dashti
Building
Materials
LLC
Ali 23845400038297 05 Jul Active 228 71791 168 65209
Zenaid 2014
trding
Co.
(Hays
outlet)
Alia Al 5550540006577 15 Jul Retrieved 84 46955 74 43810
Qamar - 2013
Century
Alia Al 5537930006576 15 Jul Active 63 21930 50 15805
Qamar - 2013
Jimmi
Alibtesama22765600036566 16 Mar Active 7 5750 4 2870
Al 2014
Jathaba
Dental
Clinic
Alimar 99652400030870 22 Aug Active 0 0 0 0
Travel 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Aliyah 29075400063265 27 May Active 71 273337 91 203991
Towfigh 2015
Jewellery
LLC
Aljabal 96054400024466 15 Jul Active 13 85344 20 104018
Alakhdar 2013
Trdg.
Co.
Aljeehan 29027200063205 04 Jun Active 486 1863628 430 1527275
fahions 2015
All Time 98480400028690 15 Jul Retrieved 0 0 0 0
Mobile 2013
Phones
Allanzis 24535400039701 01 Jul Active 9 57595 14 67834
Motor 2014
Works
LLC
Allied 23373600037571 26 Apr Retrieved 0 0 0 0
General 2014
Trading
Llc
Almaa 26156400043180 11 Nov Active 0 0 3 14887
Plants 2014
and
Flowers
LLC
Almas 25731600042506 10 Sep Active 28 141936 29 134800
Cleaning 2014
Mat Tr
LLC
Almas 66640600013447 15 Jul Active 1 405 4 3400
Jewellers 2013
Alpha 99182600030029 30 Jul Active 5 119690 6 23544
Crystal 2013
Alpha 24693400040027 06 Aug Active 3 3495 21 13410
Optical 2014
Llc Br
Alpha 69041200043011 22 Feb Active 117 98373 112 83775
Optical 2015
Llc Br
Yas Mall
Alpha 69043200020522 15 Jul Active 0 0 0 0
Opticals 2013
- AUH 21274 15 Jul N/A 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Alpha 69040400014860 15 Jul Active 313 302680 24 21360
Opticals 2013
- DM 16526 15 Jul Active 7 14140 0 0
2013
Alpha 68820400014763 15 Jul Active 3 2915 342 312841
Opticals 2013
- DOM
Alpha 69041200014863 15 Jul Active 169 137010 131 101180
Opticals 2013
- Dalma
Alpha 69044200024251 15 Jul Active 1 44 0 0
Opticals 2013
- Delma
Kiosk
Alpha 69042400018240 15 Jul Active 98 64100 68 64349
Opticals 2013
- Ghurair
Alpha 96451400025201 15 Jul Active 74 45300 57 35295
Opticals 2013
- J3 Mall
Alpha 96451400029533 15 Jul Active 159 161380 326 352325
Opticals 2013
- Sahara
Alula 20706200032707 27 Oct Active 30 5095 23 5629
Bookshop 2013
LLC
Alwan 25472400041771 12 Oct Active 0 0 0 0
Cars 2014
( br.1
shop
58 )
Alwan 25472400041770 11 Oct Active 48 411411 28 167571
Cars 2014
LLC
Amaan 22924400036904 31 Mar Retrieved 0 0 0 0
Pharmacy 2014
LLC
Amalfi 23734400038167 05 Jul Active 204 80672 118 34267
Retail 2014
Venture
(catimini)
Amalfi 23734400041440 01 Oct Retrieved 0 0 0 0
Retail 2014
Venture
Br.
(Catimini)
Amaranthine26095400043082 03 Nov Active 4 59812 2 21652
Trading 2014
Llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Amaryllis 21154200033937 03 Dec Active 125 121803 68 44367
Flowers 2013
69083 03 Dec Active 13 9200 78 52602
2013
69084 03 Dec Active 9 5760 24 14560
2013
Amas Al 32325400069288 14 Dec Retrieved 3 945 2 400
Ajmal 2015
General
Trading
Ambe 99471400030605 15 Jul Retrieved 0 0 0 0
Star 2013
Trdg.
LLC
Ameerat 56767400018063 15 Jul Active 72 37093 39 32245
Al 2013
Abaya - 39536 15 Jul Active 23 17125 1 185
DCC 2013
Ameerat 5667040007635 15 Jul Active 23 20155 29 31150
Al 2013
Abaya -
DM
Ameerat 33064600070627 11 Jan Active 0 0 17 8540
Al 2016
Abaya
Trading
LLC Shj
Br
Ameerat 99776600031094 13 Aug Active 9 5145 7 5120
Al 2013
Ahlam
Tr. LLC
Amer 21645600034804 13 Jan Lost 0 0 0 0
Furniture 2014
American 26229400043313 19 Nov Retrieved 4 730 2 860
Rehab 2014
And
Sports
Center
Jlt
American 96412400025146 15 Jul Active 107 117917 126 107179
Spine 2013
Centre 66989 15 Jul Active 65 29949 107 43658
2013
Amethyst 29552400064235 01 Jul Retrieved 2 20 3 405
Ladies 2015
Beauty
Center
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Amex 98738400029085 15 Jul Active 17 29500 24 43170
RAC 2013
Amid Al 5973540009216 15 Jul Active 0 0 0 0
Kuwait 2013
Tailors -
Abu Hail
Amid Al 59736600011515 15 Jul Retrieved 0 0 0 0
Kuwait 2013
Tailors -
Ajman
Amid Al 59737600012029 15 Jul Retrieved 0 0 0 0
Kuwait 2013
Tailors -
Al Nahda
Amin 23223400037327 19 Apr Active 85 159630 74 153050
Tyre 2014
Care
Amin 95366400023169 15 Jul Active 6 6480 4 5685
Tyres 2013
Amir 28673400062678 12 May Retrieved 19 6035 18 7960
and 2015
Israr
Accessories
LLC
Amiri 24036400038643 09 Mar Active 44 50680 43 85111
Phone 2014
LLc
Branch
New
Owner
Amity 29842400064738 06 Aug Active 2 93010 9 58400
Impex 2015
Gen.Tr.
LLC
Amore 20929400033546 06 Nov Active 67 18920 71 15600
Hair and 2013
Beauty
Salon
JLT
Amrita 5497540001119 15 Jul Lost 1 650 4 628
Medical 2013
Centre
Anaco 28363400061959 08 Apr Active 99 195103 77 123208
General 2015
Trading
LLC
Anaizan 97087400026294 15 Jul Retrieved 0 0 0 0
Mobile 2013
Phone -
Mussafah

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Anand 27083200044786 18 Feb Active 99 26293 72 20282
Jewellers 2015
44787 18 Feb Retrieved 0 0 0 0
2015
Anand 23924400038509 02 Jul Active 1 100000 0 0
Multi 2014
Link
General
Trading
Co. LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Anar 5805040008484 15 Jul Active 31 17572 4 2278
Restaurant 2013
8592 15 Jul Active 3 1319 1431 944705
2013
Anas 31308600067609 11 Oct Retrieved 10 3101 4 755
Pharmacy 2015
Anasia 56060400025960 15 Jul Active 28 40458 16 18333
Travel N 2013
Tours -
Deira
Anasia 5606040006873 15 Jul Active 66 78355 70 82965
Travel N 2013
Tours -
Rigga
Rd.
Anaswara95719400023828 15 Jul Active 50 35960 45 37940
Jewellers 2013
- Madina
Mall
Anaswara28081400061454 12 Mar Active 57 79877 46 59770
Jewellery 2015
LLc Br
Anatolios 31082400067302 04 Oct Retrieved 31 322132 0 0
Furs 2015
Trading 67303 04 Oct Retrieved 0 0 0 0
2015
Anatomi 33298400070892 09 Feb Active 5 13130
Fashion 2016
Designing
LLc
Angel 30816600066896 09 Sep Retrieved 6 26210 0 0
Flowers 2015
Angel 24119400038748 01 Jul Active 28 43152 20 24570
Hair and 2014
Beauty
Group
Angelina 63097400033555 11 Nov Active 0 0 0 0
Restaurant 2013
33556 11 Nov Active 797 123279 594 83568
2013
33557 11 Nov Active 0 0 0 0
2013
33558 11 Nov Active 0 0 48 8852
2013
41252 11 Nov Active 1 246 1987 360496
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Angelina 26292200043394 26 May Active 61 11305 0 0
Yas MAll 2015
43395 26 May Active 236 41954 261 51121
2015
43396 26 May Active 451 82466 422 85401
2015
43397 26 May Active 359 70268 202 41189
2015
43398 26 May Retrieved 0 0 0 0
2015
Angelo 21242400034077 11 Dec Retrieved 0 0 0 0
Naturalmente 2013
Italiano 34078 11 Dec Retrieved 0 0 0 0
LLC 2013
34079 11 Dec Retrieved 0 0 0 0
2013
Anil 97423400026790 15 Jul Active 36 20636 32 18052
Bakhru 2013
LLC
Animal 29902300064846 27 Jul Active 49 54570 64 39350
Planet 2015
Animal 30623400066467 14 Sep Active 267 115069 247 93824
World 2015
Animal 31772400068365 22 Nov Active 0 0 1 60
World 2015
Warsan
Br
Anis 29498600064156 05 Jul Active 54 55977 76 98628
Restaurant 2015
Anita 24193400038902 03 Jul Active 38 3954 33 4049
Ladies 2014
Saloon
Anjalee 23013400037034 08 Apr Retrieved 0 0 0 0
Arjun 2014
Kapoor
Fashion
Anmol 23168400037256 07 Apr Lost 0 0 0 0
Global 2014
General
Trading
LLC
Ann 33206400070802 03 Feb Active 58 20790
Chery 2016
Middle
East Tr.
LLC
Annaka 62480400010944 15 Jul Active 3 80282 15 53285
Jewellers 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Anood 24212200038894 23 Jul Active 0 0 0 0
alreef 2014
curtain
Anwaar 29687600064528 14 Jul Active 674 72678 712 73969
Makkah 2015
Pharmacy
Anwaar 32816600069928 18 Jan Active 0 0 0 0
Makkah 2016
Pharmacy
- SHJ Br
Anwaar 24113200038755 02 Mar Active 8 20450 2 850
capital 2015
furnishing
Anwar 26262600043365 25 Nov Active 21 32935 14 24440
Shimla 2014
Tours
LLC
Anwar 97902600027603 15 Jul Active 224 12023 236 11227
Taiba 2013
SPMKT
Any 23139400037224 01 Apr Active 27 14552 2 160
Time 2014
Gym
Aparna 67946200023731 15 Jul Active 25 33469 29 42458
Jewellers 2013
- AUH
Aparna 67945600014057 15 Jul Active 83 202084 68 129250
Jewellers 2013
- Shj
Apex 32857400069981 20 Jan Active 0 0 3 4130
Dream 2016
Real
Estate
Brokers
Apex 28114400061574 29 Mar Active 39 46100 37 61059
Gulf 2015
Enterprises
Apex 98737400029084 15 Jul Active 51 91091 42 116177
RAC 2013
Apollo 67758200027494 15 Jul Active 22 81021 56 302978
Flight 2013
Centre -
Airport
Rd.
Apollo 67756400013972 15 Jul Active 20 54128 22 95128
Flight 2013
Centre -
Deira

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Apollo 67755400013970 15 Jul Active 19 60298 20 106885
Flight 2013
Centre - 13971 15 Jul Active 24 84244 58 246438
Karama 2013
64250 15 Jul Active 20 83112 50 232132
2013
64251 15 Jul Active 38 153018 62 333313
2013
64252 15 Jul Active 39 123485 66 408610
2013
Apollo 67757400022008 15 Jul Retrieved 8 16535 4 10682
Flight 2013
Centre -
SZR
Apollo 20546200032440 02 Oct Active 25 6199 33 14829
Mobile 2013
Phones

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Appa 64682400012383 15 Jul Active 1139 79044 971 64564
Kadai 2013
Restaurant
-
Discovery
Appa 64683400035964 01 Mar Retrieved 0 0 0 0
Kadai 2014
Restaurant
- JLT
Appa 64680400012381 15 Jul Active 1184 100870 1047 90528
Kadai 2013
Restaurant
- Karama
Appa 64681400012382 15 Jul Active 451 25570 444 24315
Kadai 2013
Restaurant
- Marina
Apple 22376300060127 15 Feb Active 0 0 0 0
Bees - 2014
Al Ain 60128 15 Feb Retrieved 0 0 0 0
2014
Apple 20352200032128 02 Oct Retrieved 0 0 0 0
Bees - 2013
SZR 35454 02 Oct Active 711 124998 606 102148
2013
35455 02 Oct Active 591 102090 762 118109
2013
Apple 27499400060145 14 Mar Retrieved 440 84458 369 69744
Bees 2015
Arabian 60146 14 Mar Retrieved 349 69793 348 65763
Centre 2015
60147 14 Mar Retrieved 0 0 0 0
2015
Apple 27498600060142 14 Mar Active 0 0 0 0
Bees 2015
Sahara 60143 14 Mar Active 435 84874 119 18519
centre 2015
60144 14 Mar Retrieved 0 0 0 0
2015
Apple 5677240007677 15 Jul Active 1 625 198 178852
Bottom 2013
- DM
Apple 79438200021513 15 Jul Active 349 251072 385 235408
Plus 2013
Computers
Apple 24989400040443 23 Aug Retrieved 0 0 1 116
care 2014
Pharmacy 40444 23 Aug Retrieved 11 1768 19 2822
Br. 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Apple 24990400040442 23 Aug Retrieved 12 1580 30 2153
international 2014
polyclinic
llc
Apsara 21088400033864 25 Nov Retrieved 0 0 0 0
Star 2013
Trdg.
LLC
Apsara 21088400033865 25 Nov Active 0 0 0 0
Star 2013
Trdg.
LLC Br
Aqsa Al 67935400014055 15 Jul Active 47 1575 47 1499
Madeena 2013
Mini
Mart
Aqsa Al 66245400013276 15 Jul Active 2 77 1098 45964
Madeena 2013
SPMKT
Aquaria 24834400040229 06 Aug Active 127 36263 0 0
Seafood 2014
Rest. 40230 06 Aug Retrieved 0 0 0 0
and Cafe 2014
Aquasan 33444400071187 17 Feb Active 1 10
General 2016
Trading
LLC
Arab 29672300064483 20 Jul Active 18 11145 11 3840
Home 2015
Gents
Tailoring
Arab 33459200071186 21 Feb Retrieved 1 50
Land 2016
Building
Material
Trading
LLC
Arab 97371200026715 15 Jul Active 2 4070 1 6262
Star 2013
Furniture
Arabesq 72247200028528 15 Jul Active 126 26474 162 29304
Sweets - 2013
AUH
Arabesq 72245400016809 15 Jul Active 1260 178883 933 185788
Sweets - 2013
DM 24639 15 Jul Active 9 2692 0 0
2013
Retrieved 9 2692 0 0
Arabesq 72246400021287 15 Jul Active 424 67571 371 52331
Sweets - 2013
MCC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Arabian 31003400067156 29 Sep Retrieved 0 0 0 0
Desert 2015
General 68241 29 Sep Active 190 66176 328 98475
Trading 2015
Arabian 79424400021497 15 Jul Active 531 31636 574 34102
Grill 2013
Cafeteria
Arabian 98224400028156 15 Jul Retrieved 678 40202 622 37186
Grill 2013
Resturant
Arabian 32997400070453 01 Dec Active 33 2038 199 11704
Grill 2015
Samari
Br.
Arabian 98224400028156 21 Aug Active 678 40202 622 37186
Grills 2014
Restaurant
LLC Br
Arabian 21377400034268 22 Dec Active 23 18330 36 34480
Gulf 2013
Cleaning
LLC
Arabian 95630200023644 15 Jul Active 3 1085 2 185
House 2013
Carpet -
Khalifa

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Arabian 28375400062049 21 Apr Active 70 110976 75 141685
Ranches 2015
Golf LLC 62050 21 Apr Active 846 276475 737 243105
2015
62051 21 Apr Active 53 449028 15 45534
2015
62052 21 Apr Active 0 0 0 0
2015
62053 21 Apr Active 1146 350613 1186 347084
2015
62054 21 Apr Active 1047 353897 858 275648
2015
62055 21 Apr Active 849 287687 853 305300
2015
62056 21 Apr Active 100 57243 86 29158
2015
62057 21 Apr Active 187 25648 189 40219
2015
62058 21 Apr Active 32 2223 38 2360
2015
62059 21 Apr Active 37 2054 44 3400
2015
62060 21 Apr Active 8 634 11 1376
2015
62788 21 Apr Active 8 7100 5 31210
2015
62789 21 Apr Active 840 299775 663 227020
2015
62790 21 Apr Active 0 0 0 0
2015
67002 21 Apr Active 1 1 0 0
2015
Arabian 26525400043815 01 Oct Active 569 23933 432 21475
Super 2014
Market 43816 01 Oct Active 1395 64777 1299 56056
LLC 2014
Arabian 26527400043813 01 Oct Active 1303 64405 1242 59865
Super 2014
Market 43814 01 Oct Active 5 245 1279 61257
LLC 2014
spain
Arabian 98848400029293 15 Jul Active 101 5411 95 4204
Tea 2013
house
Arabics 22819400036754 24 Mar Active 56 38800 54 32760
Womens 2014
Clothing

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Arcadia 23521400037798 08 May Active 179 243649 142 215734
Hotel 2014
Apartment
llc
Arcadia 29001600063172 14 May Active 124 166282 94 105699
Hotel 2015
Suits
Sharjah
Archana 65984600013158 15 Jul Active 11 15275 11 15565
Jewellery 2013
- Ajman
Archana 65987600013165 15 Jul Lost 9 6590 12 9600
Jewellery 2013
- Gold
Souq

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Archana 65980600013154 15 Jul Retrieved 0 0 0 0
Jewellery 2013
- Gold
Souq, 15
Archana 65983600013157 15 Jul Active 15 7655 4 2745
Jewellery 2013
- Gold
Souq, 4
Archana 65986200013161 15 Jul Active 37 62405 26 35670
Jewellery 2013
-
Hamdan
St.
Archana 65985400013159 15 Jul Active 51 66300 37 54020
Jewellery 2013
- Meena
Bazar
Archana 65981600013155 15 Jul Active 0 0 0 0
Jewellery 2013
-
Shopping
Center
Arctic 26395400043581 12 Nov Retrieved 0 0 0 0
Plus 2014
General
Trading
Llc
Ardh Al 20931400033545 31 Oct Active 0 0 0 0
Naseem 2013
Pharmacy
LLC
Ardh Al 24556600039762 15 Jul Retrieved 0 0 0 0
Oyoon 2014
Opticals
Arena 72631400018915 15 Jul N/A 0 0 0 0
Sheesha 2013
18916 15 Jul Active 36 8467 37 5638
2013
Aries 27933400061025 16 Mar Active 129 57303 86 42414
Trading 2015
LLC
Arif 31564400068040 25 Oct Active 2 14561 0 0
Saeed 2015
Electricals
Trading
LLC
Arista 30645400066486 14 Sep Retrieved 10 3270 1 160
Optical 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ariya 97007200026106 15 Jul Active 448 69687 370 55293
Boutique 2013
Wll
Arkadia - 30397400066066 30 Aug Active 368 123552 185 57130
Subah 2015
Hotel
Management
Armaan 28338400061942 29 Mar Active 372 57352 293 25682
General 2015
Trading 61947 29 Mar Retrieved 0 0 0 0
LLC 2015
Armal 28443200062210 30 Apr Active 251 70127 330 89256
Health 2015
Food Br
4
Armal 26922300044530 15 Jan Active 44 11477 64 15558
Health 2015
Food Br.
Armal 78309400032132 01 Oct Active 132 33125 116 29759
Health 2013
Foods -
AGC
Armal 78306600024368 15 Jul Active 193 64948 216 69903
Health 2013
Foods -
Al
Juraina
Armal 78305400019962 15 Jul Active 4 3076 456 125117
Health 2013
Foods -
DCC
Armal 78308400029986 30 Jul Active 226 61287 222 63471
Health 2013
Foods -
DM
Armal 22296200035921 24 Feb Active 497 152099 559 160330
Health 2014
Foods -
Hamdan
St.
Armal 24339200039426 07 Jul Active 71 12577 57 12814
Health 2014
Foods -
Mina
Port
AUH
Armal 23928700038504 30 Jun Active 111 31360 104 30998
Health 2014
Foods -
RAK

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Armal 22297400035920 24 Feb Active 4 3402 53 27800
Health 2014
Foods -
Twin
Tower

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Armani 28373400062078 21 Apr Active 0 0 0 0
Hotel - 2015
Emaar 62079 21 Apr Active 0 0 0 0
Hotels 2015
and
Resorts 62080 21 Apr Active 375 84990 377 85822
LLC 2015
62081 21 Apr Active 403 87824 349 83140
2015
62082 21 Apr Active 0 0 0 0
2015
62083 21 Apr Active 169 278962 173 254091
2015
62084 21 Apr Active 0 0 0 0
2015
62085 21 Apr Active 143 207946 150 220348
2015
62086 21 Apr Active 214 182019 172 142210
2015
62087 21 Apr Active 239 171670 125 100382
2015
62088 21 Apr Active 0 0 0 0
2015
62089 21 Apr Active 0 0 75 49483
2015
62090 21 Apr Active 185 113301 280 163737
2015
62091 21 Apr Active 341 257677 377 229520
2015
62092 21 Apr Active 112 85324 0 0
2015
62093 21 Apr Active 0 0 0 0
2015
62094 21 Apr Active 0 0 239 382978
2015
62095 21 Apr Active 261 360825 234 347272
2015
62096 21 Apr Retrieved 275 377097 12 17740
2015
62097 21 Apr Active 172 266420 215 286782
2015
62098 21 Apr Active 162 208306 151 187277
2015
62099 21 Apr Active 185 281202 199 303540
2015
62100 21 Apr Active 0 0 0 0
2015
62101 21 Apr Active 0 0 0 0
2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
62102 21 Apr Active 0 0 0 0
2015
62103 21 Apr Active 83 25831 119 41412
2015
62104 21 Apr Active 0 0 0 0
2015
62105 21 Apr Active 0 0 0 0
2015
62106 21 Apr Active 0 0 0 0
2015
62107 21 Apr Active 0 0 169 71247
2015
62108 21 Apr Active 0 0 0 0
2015
62109 21 Apr Active 0 0 203 106627
2015
62483 21 Apr Active 0 0 0 0
2015
62484 21 Apr Active 0 0 0 0
2015
62485 21 Apr Active 0 0 173 108040
2015
62486 21 Apr Active 0 0 0 0
2015
62487 21 Apr Active 0 0 0 0
2015
62488 21 Apr Active 0 0 0 0
2015
62489 21 Apr Active 0 0 0 0
2015
62490 21 Apr Active 0 0 0 0
2015
62491 21 Apr Active 0 0 0 0
2015
62492 21 Apr Active 0 0 0 0
2015
62493 21 Apr Active 0 0 0 0
2015
62495 21 Apr Active 93 78396 88 72586
2015
62496 21 Apr Active 0 0 0 0
2015
62497 21 Apr Active 0 0 0 0
2015
62498 21 Apr Active 12 15975 16 22394
2015
62499 21 Apr Active 0 0 0 0
2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
62500 21 Apr Active 14 16405 10 4935
2015
62501 21 Apr Active 0 0 0 0
2015
62502 21 Apr Active 141 112756 124 105967
2015
62503 21 Apr Active 0 0 0 0
2015
Armitan 21178400034000 20 Nov Active 1 7097 4 4303
Trdg. 2013
LLC
Aroma 28247900061782 15 Apr Retrieved 0 0 0 0
Gallery 2015
Aroma 22176400035692 19 Mar Retrieved 0 0 0 0
Information 2014
Technology
Aroma 27381200045474 25 Feb Active 99 85255 80 86077
Rent A 2015
Car -
AUH Br.
Aroma 71638400028064 15 Jul Active 0 0 0 0
Rent A 2013
Car LLC 28065 15 Jul Active 0 0 0 0
- Port 2013
Saeed
35615 15 Jul Active 0 0 0 0
2013
37522 15 Jul Active 0 0 0 0
2013
37523 15 Jul Active 8 10721 3 4831
2013
37524 15 Jul Active 0 0 0 0
2013
Aroma 71635400016557 15 Jul Active 5 12455 15 17355
Rent A 2013
Car LLC
- Rolla
St.
Aroma 71636400016558 15 Jul Active 0 0 0 0
Rent A 2013
Car LLC
- SZR
Aronia 32321400069295 02 Jan Active 9 42690 7 23190
Furnishing 2016
L.L.C
Aroosat 26924400044534 14 Dec Active 63 38010 103 62440
AlSharq 2014
Arowana 22805400036631 25 Mar Active 83 28245 73 20716
Aquarium 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Arsh 29599400064369 25 Jun Active 47 15409 32 13300
Impex 2015
General
Trading
L.L.C
Art & 24251400038954 15 Jul Retrieved 0 0 0 0
Craft 2013
Trdg.
Art 97704400027311 15 Jul Active 31 658573 24 475516
Desert 2013
Tourisms
Art 73670400018062 15 Jul Active 0 0 0 0
Fashion 2013
Trdg.
Co.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Art 31093200067309 16 Sep Active 49 12985 52 14560
Home 2015
ladies
beauty
centre
Artisima 22838400036733 23 Mar Retrieved 0 0 0 0
Art 2014
Gallery
LLC
Arty 27756200060596 02 Mar Active 175 32652 183 33458
design 2015
flowers
Arushi 25237400041423 23 Sep Active 3 1020 14 5620
Designs 2014
LLC
Arya 96401400025094 15 Jul Active 8 20364 9 8270
Intl. 2013
Trdg.
Asaadi 96479400025256 15 Jul Active 1 8 690 90059
SPMKT 2013
LLC
Asail Al 24118400038749 30 Jun Active 0 0 0 0
Sham 2014
Sweets
Asail Al 24118400038750 01 Jul Active 0 0 0 0
Sham 2014
Sweets
(BR)
Asda 22482400036182 05 Mar Active 128 96705 119 143680
Trading 2014
LLC
Aseela 25636600042004 30 Sep Active 36 189731 31 138560
Jewellers 2014
LLC
Ash 32514600069564 02 Jan Active 8 1961 135 48448
Beauty 2016
Centre
Ashkanany 66785400013570 15 Jul Active 0 0 0 0
SPMKT 2013
Ashok 32451400069464 03 Sep Retrieved 0 0 0 0
Jewellers 2015
LLC 69465 03 Sep Retrieved 0 0 0 0
2015
Ashtel - 23106200037164 05 Apr Active 284 151110 330 192400
Abu 2014
Dhabi
Ashtel - 23105900037165 05 Apr Active 57 37341 72 37842
Fujairah 2014
Ashtel - 23107600037163 05 Apr Active 15 7920 18 12690
Sharjah 2014
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ashwaq 96464200025239 15 Jul Active 14 21350 12 3040
Textiles 2013
Shop
Ashwina 20515400032403 05 Oct Active 285 82434 332 115414
Hair 2013
Asia 31303400067613 17 Oct Retrieved 0 0 0 0
Arrow 2015
Trading
Co LLC
Asia 26758400044238 30 Dec Active 28 18005 18 6770
Pacific 2014
Travel 26759400044239 30 Dec Active 10 6870 8 2560
2014
26764400044240 30 Dec Active 57 62795 64 43978
2014
Asia 26757400044237 30 Dec Active 16 8475 14 9210
Pacific 2014
Travel
and
Tourism
LLC BR
Grand
Excelsior
Al
Barsha
Asia 26766400044242 30 Dec Active 40 30282 32 18600
Pacific 2014
Travel
and
Tourism
LLC BR
HOLIDAY
INN
Asia 26765400044241 30 Dec Active 27 15860 20 9700
Pacific 2014
Travels
Asia 5935560008976 15 Jul Active 33 2086 42 29147
Pharmacy 2013
Asma Al 33407400071086 15 Feb Active 0 0
Madina 2016
Supermarket
Asmita 25045400041108 01 Oct Active 37 33310 34 36060
Jewellery 2014
Aster 22938400036932 30 Mar Active 121 54110 163 90551
Flower 2014
Trading
LLC
Aswaq 26512400043772 29 Nov Active 73 6758 45 4491
United 2014
Pharmacy

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
At 24758600040140 22 Aug Retrieved 2 12000 14 59800
Home 2014
Furniture
Trdg
Atabey 26666400044101 13 Dec Lost 0 0 0 0
JLT 2014
Atayeb 23846400038296 01 Jul Active 38 3603 28 4315
Restaurent 2014
Atayeb 27049200044713 02 Feb Retrieved 2 180 5 926
perfumes 2015
Atef 28165600061664 04 Apr Retrieved 50 4161 52 4975
Pharmacy 2015
L.L.C
Atheer 24234400038943 29 Jun Active 41 7170 62 15785
Flowers- 2014
FZ-LLC
Athidi 26782400044277 20 Nov Retrieved 0 0 0 0
Resturant. 2014
Athletes 23748400038164 05 Jul Retrieved 0 0 0 0
Rod 2014
Trdg -
Bur
Dubai
Athletes 23747400038163 05 Jul Retrieved 0 0 0 0
Rod 2014
Trdg -
Downtown
Atiq 33053200070636 24 Jan Active 0 0 13 7203
Mohammed 2016
Al
Mohairbi
Trading
Company
LLC
Atlantic 26233400043326 18 Nov Retrieved 0 0 0 0
Motors 2014
FZCO
Atmosphere26886200044472 24 Jan Active 15 109637 14 99956
travel 2015
and
tourism

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Atrium 64495400012291 15 Jul Active 16 134787 16 183425
interior 2013
furniture
Attallah 25235400041412 23 Sep Retrieved 381 168631 265 115765
Freij 2014
LLc Br
Attallah 25234400041411 23 Sep Retrieved 14 8719 14 4901
Frieg 2014
LLc
Attractive 31126400067366 03 Oct Active 76 62333 84 71645
Fashion 2015
Trading
LLC
Atul 25045400041107 01 Oct Retrieved 0 0 0 0
Jewellery 2014
LLC
Authentic 26987400044627 21 Dec Active 22 540871 18 817925
Luxury 2014
Watches 44628 21 Dec Active 19 343380 28 440350
Trading 2014
Auto 95475400023345 15 Jul Active 34 20640 37 21770
Check 2013
Intl.
Auto 79927600022298 15 Jul Active 8 40370 8 53687
Dynamic 2013
Auto
Centre
Auto Fit 64040400012038 15 Jul Active 70 96215 84 111711
Centre 2013
Auto 25345400041598 17 Sep Retrieved 7 17090 2 4550
Mission 2014
Spare
Parts
Trading
LLC
Auto 25565400041880 27 Sep Retrieved 0 0 0 0
Ranch 2014
FZE
Auto 26797400044297 21 Dec Active 1 1881 0 0
Waves 2014
Motors
FZCO
AutoMAte28415400062146 28 Feb Active 0 0 0 0
Garage 2015
Avantgarde
26826400044350 07 Jan Active 31 47611 42 80483
Rent A 2015
Car LLC 44774 07 Jan Active 22 40011 23 28001
2015
67082 07 Jan Active 37 56544 39 40031
2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Avanti 26825400044349 30 Dec Active 33 95090 24 81059
Automobile 2014
Trading
LLC
Avenue 63296400023209 15 Jul Active 308 468272 64 222024
G. Trdg. 2013
23210 15 Jul Active 442 687533 179 544131
2013
Avia 98528400028749 15 Jul Active 3 22619 2 7208
Tourism 2013
Aviation 33652400071630 20 Feb Active 0 0
Training 2016
Center
LLc
Awat G. 99771400031085 15 Jul Active 5 135019 4 1732
Trdg. 2013
Aweer 24102400038745 05 Jul Retrieved 0 0 0 0
Al 2014
Madeena 38746 05 Jul Retrieved 0 0 0 0
Supermarket 2014
LLC
38747 05 Jul Retrieved 0 0 0 0
2014
Awsaf 97226400026468 15 Jul Active 79 30453 68 30946
Textile 2013
Axavi 33007400070446 21 Jan Retrieved 0 0 18 4773
Mobile 2016
Phone
Trading
LLC
Aya 99730400031003 24 Jul Active 3 21555 4 35710
Travel 2013
LLC
Ayaan 24332400039434 01 Jul Retrieved 0 0 0 0
Star 2014
General
Trading
LLC
Ayam 26444400043665 13 Dec Active 22 4965 1 450
Zaman 2014
Br.
Ayam 25761400042576 27 Oct Active 26 7540 19 22230
Zaman 2014
Trading
LLC
Ayranci 99410400030486 15 Jul Lost 0 0 0 0
Trdg. 2013
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ayyam 99600400030813 30 Jul Active 0 0 0 0
Gallery 2013
LLC 31000 30 Jul Active 1 500 0 0
2013
Ayz And 28908400063031 26 May Retrieved 0 0 0 0
Ali 2015
Building
Materials
Trading
LLC
Aziqa 28288600061857 19 Apr Retrieved 38 22770 61 30380
Perfumes 2015
Aziz 95139200022728 15 Jul Active 26 83195 23 27180
Jewellery 2013
LLC
Aziz 95140200022729 15 Jul Active 58 74485 56 136815
Jewellery 2013
LLC - Br.
Aziz 25708400042420 03 Nov Active 37 150050 3 4010
Sayf 2014
Rent A
Car Llc
Azoora 20921200033525 12 Nov Active 101 109260 83 91861
Fashions 2013
BC 21195200034003 26 Nov Active 70 54219 33 24155
Bulgari 2013
LLC
B&B 64900400012504 15 Jul Active 740 93821 645 73963
Caf & 2013
Restaurant 61787 15 Jul Active 96 8952 82 6289
2013
B.P.K. 28503400062292 29 Apr Active 53 41182 76 44378
Global 2015
Trading
BAB AL 27286600045227 01 Feb Active 21 993 19 19849
MARIFA 2015
TR LLC
BAB AL 25997600042874 11 Nov Active 4 11023 0 0
Madina 2014
Electrical
Materials
Trading
BBC 20797400033360 28 Oct Active 38 48352 11 15055
Phones 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
BC 21637400034776 12 Jan Active 5 4425 5 3496
Bulgari - 2014
IBM
BCBG 5999640009756 15 Jul Retrieved 1 488 29 24425
Maxzaria 2013
- DM
BID Intl 72425400016887 09 Jan Active 12 23126 13 25795
Bldg. 2014
Material
BID Intl 72426400026327 09 Jan Active 13 11995 10 9750
Bldg. 2014
Material
- Barsha
BID Intl. 72430400016888 15 Jul Active 4 3000 4 7800
Rent A 2013
Car
BIN 26926200044536 01 Feb Retrieved 60 6671 69 8265
GHUNAIM 2015
MOBILE 44537 01 Feb Retrieved 12 9170 13 10740
SHOP 2015
BIN 25466400042829 18 Nov Active 0 0 0 0
HENDI 2014
PORSCHE 42837 18 Nov Active 0 0 0 0
DESIGN 2014
BITSN 25451400041736 08 Oct Active 1 6 0 0
BYTES 2014
ELECTRONICS
LLC
BLACK 26585400043936 26 Oct Active 5 6500 10 7275
THREAD 2014
FASHION 28450200062199 28 Apr Active 46 32350 33 19130
DESIGNING 2015
BOOK 25132400041221 15 Sep Active 10 14915 8 17335
MART 2014
BOOKSHOP
LLC
BRG 28787400062889 28 Feb Active 7 26504 10 24804
JEWELLERY 2015
LLC 62890 28 Feb Active 12 45553 8 13537
2015
BRITISH 25940400042769 06 Nov Active 54 129975 39 85475
BERRIES 2014
NURSERY
BST 20614200032577 22 Oct Active 2781 170690 2466 150289
Baniyas 2013
Spike 32578 22 Oct Active 3358 208670 3205 202792
Hypermarket 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
BST 28106200061559 01 Apr Active 507 34623 474 45275
baniyas 2015
spike 61560 01 Apr Active 505 28889 501 27350
supermarket 2015
61561 01 Apr Active 0 0 0 0
2015
BURJ 26561700043855 21 Dec Active 4 1765 11 27965
AL 2014
ARAB
GARAGE
Bab AL 31872400068510 03 Nov Active 0 0 0 0
Mandeb 2015
Electronics 68601 03 Nov Active 21 43435 21 59132
2015
Bab Al 28439600062204 27 Apr Active 10 23550 21 25913
Jazeera 2015
Tyres
Trading
L.L.C
Bab Al 31335400067665 24 Oct Retrieved 71 617650 2 10200
Madina 2015
Goldsmith
Bab Al 21802600038316 12 May Active 32 8527 27 10630
Majlis 2014
Optical
Tr.
Bab Al 26213600043287 30 Sep Active 23 9325 16 6105
Rayan 2014
Tr.Centre 43288 30 Sep Active 19 10315 11 4730
(KhorfaKhan) 2014
61960 30 Sep Retrieved 0 0 0 0
2014
Bab Al 29652600064450 14 Jul Retrieved 34 3566 24 2324
Shaab 2015
Pharmacy
Bab 22333300035948 23 Feb Active 41 51050 37 23540
Toma 2014
Trading
LLC
Bab 22332300035949 23 Feb Retrieved 0 0 0 0
Toma 2014
Trading
LLC
Branch.
Babeloan 79109400020943 15 Jul Active 7 67700 7 78970
Jewellery 2013
Baby 22764400036567 18 Mar Active 5 10908 3 3673
First 2014
Nursery

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Baby 73950400018232 15 Jul Active 0 0 0 0
Kish G. 2013
Trdg.
Baby 22091600035585 09 Feb Active 0 0 0 0
Paradise 2014
Baby 5826130008557 15 Jul Retrieved 97 51817 66 23697
Phat 2013
Baby 24497400039652 06 Jul Retrieved 117 11027 79 7227
Plus 2014
ReadyMade
Garments
Trading
LLC
Baby 24497400044345 11 Jan Active 146 12943 107 10919
Plus 2015
readymade
Br
Baby 78435400020562 15 Jul Active 223 57225 310 65445
Ross 2013
Flower
Babylon 97555400027039 15 Jul Retrieved 0 0 0 0
Events 2013
Est.
Bacio 97763400027415 15 Jul Active 329 12480 380 15167
Gelato 2013
Badr Al 97209400026451 15 Jul Retrieved 0 0 0 0
Duja 2013
Fashions
Badr Al 97459600026874 15 Jul Active 19 169246 18 81398
Sama 2013
Electric
Devices
Badr al 30276400065878 18 Aug Active 606 13891 567 13954
madina 2015
Grocery
LLC
Bafte 25733600042508 14 Oct Retrieved 0 0 0 0
general 2014
trading
llc Shj Br
Bafte 25734400042509 14 Oct Active 0 0 6 7580
general 2014
trading
llc dubai
br.
Baghdad 31047600067252 28 Sep Active 45 10072 42 14395
Auto 2015
Spare
Parts
Trading

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Baghdad 22136400035674 12 Jan Active 20 102258 25 166950
Jewellery 2014
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Baghdad 26799200044290 01 Feb Active 81 25950 51 17885
veterinary 2015
med
Baghdad 26799200044291 02 Feb Active 0 0 0 0
veterinary 2015
med 1
Bahart 22088400035583 20 Feb Retrieved 194 42248 113 26828
Food 2014
House 35605 20 Feb Retrieved 245 31720 134 16517
LLC 2014
Bahart 22087600035582 20 Feb Retrieved 275 19141 183 12548
Food 2014
House
LLC
SHJ BR
Bahart 22197600035783 22 Feb Retrieved 242 18372 129 9948
Food 2014
House 35784 22 Feb Retrieved 243 16233 150 9710
LLC 2014
SHJ BR
Branch 1
Bahary 28413400062145 28 Apr Active 463 152171 508 185377
seafood 2015
Restaurant
Bainal 24912200040349 13 Aug Retrieved 106 16124 120 21007
Jasrain 2014
stationery
Bait Al 97422400026789 15 Jul Active 470 89372 294 51168
Badawiya 2013
Gifts -
DM
Bait Al 97421400026788 15 Jul Active 21 9035 27 5789
Badawiya 2013
Gifts -
Souq Al
Bahar
Bait Al 98413400028529 15 Jul Active 0 0 0 0
Bahar 2013
Resturant 28530 15 Jul Active 0 0 0 0
2013
28531 15 Jul Active 1178 234858 380 74630
2013
28533 15 Jul Active 44 8302 499 105727
2013
28535 15 Jul Active 216 44693 538 107340
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bait Al 22213600035786 24 Feb Retrieved 0 0 0 0
Bun 2014
Malaki
Roastry
(Aryana
Hotel
( Lobby)
Bait Al 21646600034803 08 Jan Active 13 26435 5 580
Jamal 2014
Saloons
Equip.Tr.
Bait Al 25591400041910 13 Oct Active 97 94744 57 49420
Kandora 2014
gents 41911 13 Oct Active 44 33572 32 30016
tailoring 2014
LLC
Bait Al 23291300037408 06 Apr Active 10 2275 13 2900
Kharman 2014
Silverware
Bait Al 97457400026872 15 Jul Active 0 0 0 0
Madina 2013
SPMKT
Bait Al 21056600033850 13 Nov Active 17 202915 17 234188
Salam 2013
Furniture
Bait Al 21724600034927 02 Jan Active 131 7474 166 10298
Shifa 2014
Pharmacy
Bait Al 26364600043508 07 Dec Retrieved 0 0 0 0
Taj 2014
Fashion
Bait Al 20259600031912 11 Sep Active 6 4940 12 1800
Yasmeen 2013
Trdg.
Bait al 22213600035785 24 Feb Active 30 136042 24 69480
bun al 2014
malaki
roastry
Baituty 25476400041784 19 Oct Lost 0 0 0 0
furniture 2014
Bake 25007300040478 17 Aug Retrieved 0 0 0 0
Home 2014
Pastry
Bake 27030600044671 21 Jan Retrieved 0 0 0 0
Home 2015
Pastry
and
Sweets
Baker 31761200068366 15 Nov Active 39 5125 42 5794
Point 2015
Sweets
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Baldwin 78275400019942 15 Jul Active 164 12213 11 1292
Caf 2013
Balli 74646400018587 15 Jul Active 186 20535 184 16315
Maran 2013
Dilli
Resturant
Bangash 28202200061718 14 Apr Active 168 17814 180 16188
Pharmacy 2015
LLC
Bangkok 26699600044140 29 Dec Active 203 38428 233 42633
Town 2014
rest
llc(BUHIERA)
Baniyas 29841200064737 27 Jul Active 151 11013 171 12147
General 2015
market
Br.1
Baniyas 5994020009381 15 Jul Active 0 0 0 0
Grand 2013
HYPMKT 9382 15 Jul Active 776 133180 755 127449
2013
9383 15 Jul Retrieved 0 0 0 0
2013
9384 15 Jul Active 518 84840 477 69241
2013
29463 15 Jul Active 634 112989 627 98883
2013
Baniyas 33158200070764 19 Jan Active 1 700
Jewellery 2016
- Branch
Baniyas 29864200064829 22 Oct Active 1803 50520 1721 46800
Spike 2013
Trdg.
Co. LLC
Baniyas 28116200061571 01 Apr Active 116 6734 30 1692
general 2015
market
Baniyas 28109600061555 01 Apr Active 44 4239 36 2035
spike 2015
hypermarket 61556 01 Apr Active 50 3700 54 4271
2015
Baniyas 28115200061572 01 Apr Active 1969 118104 1987 125255
spike 2015
supermarket 61573 01 Apr Active 1826 121630 1646 103966
2015
63517 01 Apr Active 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Baniyas 28108700061557 01 Apr Active 501 31003 492 29122
spike 2015
supermarket
llc
Bar B Q 97983400027715 15 Jul Active 422 101068 291 58070
Delight - 2013
Emaar 27724 15 Jul Active 419 105659 408 120603
2013
27725 15 Jul Active 108 40899 345 78542
2013
Bar B Q 5597140008287 15 Jul Retrieved 0 0 0 0
Delight - 2013
JBR 8769 15 Jul Active 262 43883 231 36627
2013
63850 15 Jul Active 926 271127 696 186510
2013
63888 15 Jul Active 0 0 0 0
2013
Bar B Q 5597040006839 15 Jul Active 965 243409 862 201722
Delight - 2013
Lamcy 70820 15 Jul Active 6 1097
2013
70821 15 Jul Active 1 6050
2013
Baraa 25384400041664 29 Sep Retrieved 4 534 0 0
Laundry 2014
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Barakat 25484400042403 21 Sep Active 72 223578 38 125938
Gold 2014
Jewellery 42404 21 Sep Active 3 3595 1 5050
Br 2014
Barakat 25483400041797 21 Sep Active 53 86322 60 109686
Gold 2014
Jewellery 41798 21 Sep Active 47 360662 28 208633
LLC 2014
41799 21 Sep Active 3 18271 69 162177
2014
Barakat 25484400041800 21 Sep Active 66 380190 79 259318
yahya 2014
DM
Bareeq 28769600062819 20 May Lost 0 0 0 0
Al 2015
Nujoom
Electrical
Bareera 23552400037845 07 May Retrieved 0 0 2 1179
Telecom 2014
LLC
Barracuda79775400022054 15 Jul Active 0 0 0 0
Restaurant 2013
- 22055 15 Jul Active 561 201226 542 186274
Jumeirah 2013
Barracuda20247400031899 17 Sep Active 664 221771 622 224238
Restaurant 2013
- Marina
Barriechello
27573400060233 19 Feb Retrieved 0 0 0 0
Watches 2015
Baseline 25328400041550 06 Sep Active 47 14482 65 22510
Hair 2014
Fixing 44862 06 Sep Active 134 59700 139 46510
Ctre. 2014
Basic 79496400021601 15 Jul Lost 8 291000 0 0
Fashions 2013
Basma 95534200023459 15 Jul Active 52 53000 104 106080
Ladies 2013
Textile
Basmat 28888600063047 14 May Active 212 23222 199 17537
Shifa 2015
Pharmacy
Bastaki 25353400041623 28 Sep Active 63 194436 83 242905
International 2014
Gen.
Trdg.
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bavaria 31268600067533 19 Oct Active 2 8530 4 11139
Automatic 2015
Gear
Box Rep
Sharjah
Bavaria 31268600067532 20 Oct Active 0 0 3 19475
Automatic 2015
Gear
Rep
Abu
Dhabi
Bazaar 28284200061860 26 May Retrieved 24 45747 17 17930
gold 2015
jewellery
Bazar 73825400018184 15 Jul N/A 0 0 0 0
Departmental 2013
Store - 18199 15 Jul Active 146 54538 174 63913
Cola 2013
Bazar 73825400018200 15 Jul Active 818 108132 894 143210
Departmental 2013
Store - 18201 15 Jul Active 3 258 0 0
DOM 2013
Bazerkan 97944400027656 15 Jul Active 1445 326543 1176 242938
2013
Beach 23325400037494 28 Apr Active 571 24658 554 23443
Waves 2014
Restaurant
- Al
Wasl
Enoc
Beach 75029400034056 11 Dec Active 377 16291 417 17385
Waves 2013
Restaurant
- City
Walk
Beach 75025400018715 15 Jul Active 529 26000 453 21012
Waves 2013
Restaurant
- Palm
Beach 75026400019422 15 Jul Active 397 20136 362 16958
Waves 2013
Restaurant
- Rimal
Beach 75027400019423 15 Jul Active 477 18622 443 16654
Waves 2013
Restaurant
- Sadaf
Beach 75028400027067 15 Jul Active 327 15056 343 14961
Waves 2013
Restaurant
- Safa
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Beach 30557400066412 05 Sep Active 189 7803 163 6434
Waves 2015
Restaurant
Br
Dragon
Mart
Beach 27133400044845 28 Jan Active 620 18320 689 19726
waves 2015
Restaurant
Branch
Academic
City 28/
jan/2015
Beads 30386600066043 22 Aug Lost 11 1896 27 21983
and 2015
Buttons
Ladies
Apparels
Bearings 27889400060930 26 Mar Active 0 0 0 0
World 2015
Auto
Spare
Parts
Trading
LLC
Beautiful 25164400041273 17 Sep Active 29 7445 42 32193
Oasis 2014
Fashion
LLc
Beauty 99068400029710 15 Jul Active 15 15992 19 23212
Glass 2013
Trdg.
Beauty 25432400041710 18 Sep Lost 10 2970 0 0
Secrets 2014
Ladies
Saloon
Beauty 99865200031302 02 Aug Active 13 48480 8 28490
Touch 2013
Furnishings
Beauty 22303400035912 15 Feb Active 14 91250 16 145687
World 2014
Jewellery
Stones
LLC
Bedaya 99783400031208 31 Jul Retrieved 0 0 0 0
G. Trdg. 2013
LLC
Beeline 66170400013230 15 Jul Active 25 44743 24 30709
Telecom 2013
- Deira

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Beirut 21704200034894 19 Jan Active 285 25187 263 25414
Roaster 2014
- Branch
Belight 69170400014904 15 Jul Active 0 0 0 0
2013
Bella 70776400019878 15 Jul Active 24 59605 12 47876
Reve 2013
Bella 25782400042556 29 Oct Active 9 22500 4 4600
Reve Br. 2014
of Dar
Sara
High
Fashion
- Deira

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bennett 21164400033981 02 Dec Lost 0 0 0 0
Facilities 2013
Management 41073 02 Dec Lost 0 0 0 0
- 2013
Carlton
Deira 41074 02 Dec Active 0 0 0 0
2013
Bennett 21164400033982 02 Dec Lost 0 0 0 0
Facilities 2013
Management
-
Chelsea
Plaza
Bercuda 24139400038808 01 Jul Retrieved 3 1225 1 1800
Mobile 2014
Phones
Bespoke@deepas
31696400068275 22 Nov Active 216 271340 197 261305
L.L.C 2015
Best 25199200041363 12 Jan Active 305 36078 289 34725
And 2014
Best
Fashion
Best 29629400064406 14 Jul Active 30 17438 29 21496
Line 2015
Trading
L.L.C
Best 28432400062194 26 Apr Lost 0 0 0 0
Mobile 2015
Deals
Trading
Best Net 98204200028103 15 Jul Active 14 100151 11 74310
IT 2013
Solutions
Best 23375200037584 27 Apr Active 15 43100 7 27798
Typing 2014
Services

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Best 30856400066957 21 Sep Active 273 315787 352 330996
Western 2015
Premier 66958 21 Sep Active 223 245652 305 254009
Hotel 2015
66959 21 Sep Active 242 234388 227 217201
2015
66960 21 Sep Active 31 33875 141 161125
2015
66961 21 Sep Retrieved 0 0 0 0
2015
66962 21 Sep Retrieved 0 0 0 0
2015
66963 21 Sep Active 26 40000 32 52260
2015
66964 21 Sep Retrieved 0 0 0 0
2015
66965 21 Sep Active 90 17729 92 16018
2015
66966 21 Sep Active 106 24359 101 16871
2015
Best 31529200067994 20 Sep Active 404 27038 434 32902
and 2015
Best Br. 67995 20 Sep Active 81 5137 92 5784
1 2015
Better 1 25893400042683 02 Nov Active 364 24108 330 25091
Mart LLC 2014
Better 27942400061021 19 Mar Retrieved 0 0 0 0
Sleep 2015
Furniture 61022 19 Mar Active 16 84165 10 96775
Trading 2015
LLC
Beyond 24444400039579 14 Jul Active 25 10295 6 3960
Boutique 2014
LLC
Bhakti 96035400024438 15 Jul Active 30 923845 24 654960
Fashions 2013
LLC
Bhaskar 24282200038976 17 Apr Active 18 126338 23 121066
Devji 2014
Jewellery
- AWM
Bhaskar 24284400038978 17 Apr Active 40 571162 45 350150
Devji 2014
Jewellery
- DM
Bhaskar 24283400038977 17 Apr Active 12 54689 11 60213
Devji 2014
Jewellery
- DM 2

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bhaskar 24281400038975 17 Apr Active 24 126150 26 114740
Devji 2014
Jewellery
- MCC
Bhim 69705400015719 15 Jul Active 11 31199 13 53842
Chandra 2013
Goldsmith
& Trdg.
Bhs 21008400033741 18 Nov Active 24 91827 18 60656
Jewellery 2013
LLC
Bhumi 22271400035869 19 Feb Active 16 51014 7 8722
General 2014
Trading
Llc
Bianca 27331400045373 11 Feb Active 1017 254473 995 237752
Cafe 2015
LLC 45374 11 Feb Active 1144 286362 938 226166
2015
Big 98245600028188 15 Jul Lost 0 0 0 0
Bazar 2013
SPMKT
Big 25933400042728 01 Oct Active 18 23905 13 27820
Bear 2014
Home
Furniture
Trading
LLC
Big Ben 22452400036144 03 Mar Active 88 5083 68 3139
Cafe 2014
Big Bite 22480200037095 18 Mar Active 42 5726 56 2530
Cafeteria 2014
-
Mussaffah
Big 99757400031070 30 Jul Active 7 7389 1 69
Daddy 2013
Car 62419 30 Jul Active 63 86928 34 54035
Rental 2013
62420 30 Jul Retrieved 0 0 0 0
2013
62421 30 Jul Retrieved 0 0 0 0
2013
62422 30 Jul Lost 2 3473 24 26180
2013
62423 30 Jul Active 6 7010 16 16004
2013
62424 30 Jul Active 59 72176 29 32760
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Big four 24568200039746 16 Jul Lost 0 0 0 0
hypermarket 2014
39747 16 Jul Active 0 0 0 0
2014
39748 16 Jul Lost 0 0 0 0
2014
39749 16 Jul Lost 0 0 0 0
2014
39750 16 Jul Lost 0 0 0 0
2014
Bigfour 27153600044881 11 Feb Lost 0 0 0 0
hypermarket 2015
sharjah 44882 11 Feb Lost 0 0 0 0
2015
44883 11 Feb Lost 0 0 0 0
2015
44884 11 Feb Lost 0 0 0 0
2015
44885 11 Feb Lost 0 0 0 0
2015
44886 11 Feb Lost 0 0 0 0
2015
44887 11 Feb Lost 0 0 0 0
2015
Bikers 20313400032048 21 Sep Lost 0 0 0 0
And 2013
Bike LLC
Bikers 21223400034034 09 Dec Retrieved 0 0 0 0
JLT 2013
Billy 21911400035321 26 Jan Active 47 1719 33 1218
Bob 2014
Restaurant
LLC
Bin 22738400036533 20 Mar Active 53 250021 43 17188
Arab 2014
Auto
Spare
Parts
Trdg.
Bin 26923400044531 30 Nov Active 11 65082 15 31011
Fares 2014
Trading
LLC
Bin 27349400045422 05 Feb Active 18 128195 32 156505
Ghalita 2015
Computer
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bin 23577400037909 24 Jul Active 0 0 0 0
Hendi 2014
East
India
Bin 97466400026895 15 Jul Retrieved 0 0 0 0
Hindi 2013
Outlet 26896 15 Jul Retrieved 0 0 0 0
2013
29993 15 Jul Active 0 0 0 0
2013
29994 15 Jul Active 0 0 0 0
2013
Bin 78142200019947 15 Jul Active 854 129313 777 110631
Khumairi 2013
Smoking
Goods -
AUH
Bin 78141300019946 15 Jul Active 789 154998 697 115583
Khumairi 2013
Smoking
Goods -
Al Ain

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bin 78140400019912 15 Jul Active 504 110073 400 77198
Khumairi 2013
Smoking 32125 15 Jul Active 700 152262 728 148276
Goods - 2013
Mina
Bin 97517400026974 15 Jul Active 41 60235 30 43650
Soud 2013
Car
Accessories
Bin 95432400023276 15 Jul Active 12 180077 3 48500
Tamim 2013
Electronics
Bin 96407200025100 15 Jul Active 0 0 0 0
Tanaf 2013
Travel
Bin 20545400032441 03 Oct Active 7 3035 12 6155
Touq 2013
Marine
Bin 97850600027534 15 Jul Retrieved 52 37525 68 43930
Zayed 2013
RAC
Bin 25467400041776 19 Oct Active 0 0 0 0
hendi 2014
jewellery
Bintal 21422600034346 10 Dec Retrieved 419 53032 391 46930
Fashions 2013
LLC
Biny 31387400067741 18 Oct Retrieved 0 0 0 0
Computers 2015
LLC
BioHealth 30008400065229 10 Aug Active 0 0 0 0
Diaognostic 2015
Center
Bismi 66285400013273 15 Jul Active 84 35818 61 26807
Trdg. 2013
Black 31389400067753 19 Oct Retrieved 0 0 3 1410
Touch 2015
Trading
LLC
Blanche 26885200044473 10 Jan Active 70 7757 63 7930
Beauty 2015
saloon
Blazer 21348400034226 04 Dec Active 4 22997 185 430659
Artel G. 2013
Trdg.
LLC.
Blend 5826630008563 15 Jul Active 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Blends 20239600031877 01 Sep Active 483 16277 513 18134
& Brews 2013
Cafe - 68290 01 Sep Active 62 4763 44 2532
GMCH 2013
Blends 20240600031878 01 Sep Active 0 0 0 0
& Brews 2013
Cafe -
GMU
Blends 20238400031880 01 Sep Active 1162 39757 1259 39841
& Brews 2013
Cafe -
RH
Blends 20155600031740 01 Sep Active 247 10238 243 8702
& Brews 2013
Cafe - 31741 01 Sep Active 0 0 0 0
Sahara 2013
35456 01 Sep Active 65 2080 110 3089
2013
Blends 20241600031879 01 Sep Active 878 22210 969 22896
& Brews 2013
Cafe -
Shj
College
Blue 20223400031848 12 Sep Active 178 46681 154 44727
Bell 2013
Medical
Centre
Blue 27661400060467 28 Feb Active 18 77664 26 161935
Bend 2015
Computer
Trading
LLC
Blue 22527400036251 02 Mar Lost 0 0 0 0
Berry 2014
Foodstuff
Trading
LLC
Blue 29229400063520 25 Jun Retrieved 74 8710 63 8545
Bird 2015
Mens
Grooming
Saloon
Blue 69085400014875 15 Jul Active 32 36220 30 27135
Diamond 2013
RAC
Blue 95957400024318 15 Jul Active 8 15470 8 5954
Eyes 2013
Jewellery

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Blue 20928600033547 12 Nov Active 5 20755 5 1945
Line 2013
Mobile
Phones
LLC
Blue 25674400042319 30 Sep Active 5 17491 3 3400
Mart 2014
General
Trading
LLC
Blue 32178400069113 16 Dec Lost 13 130350 0 0
Ocean 2015
Parties
LLC
Blue 27289400045230 04 Feb Retrieved 0 0 0 0
Shield 2015
General
Trading
LLC
Blue 99743400031044 15 Jul Retrieved 0 0 0 0
Sky 2013
Marbles
Trdg.
Establishment
Blue 99743400031042 15 Jul Retrieved 0 0 0 0
Sky 2013
Marbles
Trdg.
Establishment
- Br.1
Blue 69444600025192 15 Jul Retrieved 0 0 0 0
Sky 2013
Travels
LLC
Blue 31295400067562 24 Oct Active 529 317973 499 303741
Tree 2015
Clinics
L.L.C
Blue 31267400067530 24 Oct Active 730 510779 556 338464
Tree 2015
Clinics 67531 24 Oct Active 54 59710 202 158204
L.L.C 2015
(Br)
Blue 27616400060374 02 Mar Lost 25 34731 9 13250
line star 2015
passenger
transport
Bnefsaj 96993900026085 15 Jul Active 52 112755 63 133310
Jewellers 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bobs 96986400026078 15 Jul Active 153 16410 73 7375
Fish 2013
And
Chips -
Business
Bay
Bobs 79013400020769 15 Jul Active 443 41009 453 47725
Fish 2013
And 26059 15 Jul Active 728 85706 708 81346
Chips - 2013
Marina
Bobs 23021400037024 29 Mar Retrieved 57 5371 2 204
Fish 2014
And 37025 29 Mar Retrieved 69 7222 326 42516
Chips - 2014
TeCom

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Body & 20213600031844 16 Sep Active 255 264008 255 259645
Soul - Al 2013
Jurf 67514 16 Sep Active 21 4169 24 5921
2013
Body & 20213600031843 16 Sep Active 123 105304 99 87937
Soul - Al 2013
Qasba
Body & 20213600033389 05 Nov Active 53 9078 104 18504
Soul 2013
Health
Club -
Ajman
Body & 22953600036924 08 Apr Active 55 49715 50 44115
Soul 2014
Health 64036 08 Apr Active 136 85237 107 95302
Club - 2014
Ajman
Corniche 64037 08 Apr Active 0 0 0 0
2014
Body 24705400040055 10 Aug Active 0 0 0 0
And 2014
Soul 40056 10 Aug Retrieved 0 0 0 0
Health 2014
Club
LLC Br. 62787 10 Aug Active 162 214701 170 207636
2014
Body 20517400032407 15 Jul Retrieved 0 0 0 0
Care Intl 2013
FZCO
Body 95302400023064 15 Jul Active 56 17957 70 22206
Line 2013
Body 98042400027814 15 Jul Active 89 122509 97 119535
Smart 2013
Gym
Bollywood99753700031058 30 Jul Active 302 19477 306 23202
Discount 2013
Centre
Bollywood24018400038632 01 Jul Retrieved 0 0 0 0
Fashion 2014
- Fahidi 43565 01 Jul Active 260 39078 431 69351
Mall 2014
Bollywood96924400025993 15 Jul Active 0 0 403 60929
Fashions 2013
Bollywood96622400025485 15 Jul Active 410 54656 430 80092
G. Trdg. 2013
- Opp 62665 15 Jul Active 478 28866 494 35398
Ghubaiba 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bollywood96624400025487 15 Jul Active 0 0 0 0
G. Trdg. 2013
- Opp. 44456 15 Jul Retrieved 0 0 0 0
Ambassador 2013
44457 15 Jul Active 727 58999 971 83359
2013
64334 15 Jul Active 368 25076 401 25662
2013
64335 15 Jul Active 441 32006 399 27936
2013
64336 15 Jul Active 366 25116 290 17892
2013
Bollywood96623400025486 15 Jul Active 0 0 49 8122
G. Trdg. 2013
- Opp. 30851 15 Jul Active 846 69602 420 35138
Astoria 2013
43566 15 Jul Active 0 0 105 6649
2013
Bollywood24003400038601 01 Jul Active 0 0 0 0
G. Trdg. 2014
- Opp. 38602 01 Jul Active 455 43972 574 89613
Burjuman 2014
38603 01 Jul Active 878 64906 740 63150
2014
38604 01 Jul Active 838 68595 843 75167
2014
43564 01 Jul Active 1438 115766 1338 115937
2014
61018 01 Jul Active 1120 99444 1150 105158
2014
Bollywood33536700071326 23 Jan Active 0 0
Hypermarket 2016
71327 23 Jan Active 0 0
2016
71328 23 Jan Active 0 0
2016
71329 23 Jan Active 0 0
2016
71330 23 Jan Active 0 0
2016
71331 23 Jan Active 0 0
2016
Bolton 24992400040440 11 Aug Active 2 7172 11 34871
General 2014
trading
Llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bombay 79990400022492 15 Jul Active 55 2427 47 1746
Big 2013
Bazar
LLC -
Raffa
Bombay 79991400022493 15 Jul Active 96 149724 93 234485
Big 2013
Bazar
LLC -
Ras Al
Khor
Bombay 32268600069218 21 Dec Active 19 635 37 1209
Udupi 2015
Restaurant
Bon 95564200023503 15 Jul Active 11 1791 12 1715
Appetit 2013
Coffee -
Muroor
Rd, 15
Bon Ga 31967200068681 17 Nov Active 39 21838 85 25676
Restaurant 2015
Bon 25127400041220 24 Aug Retrieved 3 3120 1 806
Voyage 2014
Rent A
Car LLC
Booba 22089400035584 08 Feb Active 446 17063 425 42614
Coffe 2014
Shop
LLC
Booba 23169400037275 22 Apr Lost 93 2362 86 1964
Coffee 2014
Shop
(Branch)
Deira
Book 25689200042356 12 Mar Active 555 104939 498 83297
Corner 2014
LLC 43432 12 Mar Active 552 98740 472 91966
2014
Boot 24200400038912 01 Jul Active 90 16855 94 16250
House 2014
Trading
Co LLC
Booting 26232400043325 26 Nov Retrieved 225 408677 13 13385
General 2014
Trading
co LLC
Borj Al 22534600036258 01 Mar Active 9 19945 4 6090
Qahirah 2014
Rent A
Car

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Borna 25099400041178 09 Sep Active 156 157309 139 133049
Medical 2014
Spa
Laser
Centre-
Br.
Bosporus 28686400062658 10 May Active 1095 385846 1175 411377
Gourmet 2015
Restaurant 62659 10 May Active 1184 429919 1104 390851
2015
62660 10 May Active 172 57786 0 0
2015
Bosporus 20751400033253 15 Jul Active 0 0 3 351
Restaurant 2013
Bostin 21843600035192 27 Jan Lost 0 0 0 0
Fashion 2014
LLC Br.
Bostin 98501400028711 15 Jul Active 214 21496 191 17257
Fashions 2013
- Al
Khail
Mall
Bostin 98502700028712 15 Jul Active 25 2922 7 781
Fashions 2013
- RAK
Bouleward98500200028709 15 Jul Retrieved 0 0 0 0
Locks n 2013
Sanitary
Bouquet 95239200022898 15 Jul Active 202 367870 385 743570
Exhibition 2013
Boutique 99173400030006 30 Jul Retrieved 146 180388 86 99535
1 Group 2013
30007 30 Jul Retrieved 129 238857 53 109318
2013
30008 30 Jul Retrieved 236 442661 90 196712
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Boutique 29675200064490 14 Jul Retrieved 0 0 0 0
1- AD 2015
br. Yas 64491 14 Jul Active 0 0 0 0
Mall 2015
64492 14 Jul Active 0 0 0 0
2015
64493 14 Jul Retrieved 130 367230 0 0
2015
64494 14 Jul Retrieved 0 0 0 0
2015
64495 14 Jul Active 0 0 0 0
2015
64496 14 Jul Retrieved 0 0 0 0
2015
64497 14 Jul Active 21 36856 0 0
2015
Boutique 29656400064441 14 Jul Retrieved 0 0 0 0
1- 2015
Missoni 64442 14 Jul Active 0 0 2 6685
2015
64443 14 Jul Retrieved 1 4337 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Boutique 76506200033254 29 Oct Active 0 0 0 0
M Pino - 2013
AUH
Boutique 76505400019642 15 Jul Retrieved 0 0 0 0
M Pino - 2013
DM 63389 15 Jul Active 7 8570 271 311040
2013
Boutique 76507400033255 29 Oct Active 39 42440 27 21360
M Pino - 2013
Wafi
Br 31484400067922 02 Nov Active 0 0 16 51840
Eskimo 2015
Trading
L.L.C
Br 28986400063137 01 Jun Active 160 36733 309 74967
Nippur 2015
Trading
L.L.C
Brain 26523400043784 20 Nov Retrieved 7 4950 10 3902
Box 2014
Institute
Brain 32517400069607 09 Sep Active 0 0 0 0
Games 2015
General 69608 09 Sep Active 0 0 0 0
Trading 2015
- Sunset
mall br.
Brain 33151400070770 25 Jan Active 39 9868
Games 2016
Sports
Brand 30107400065502 22 Aug Active 0 0 0 0
Synergy 2015
General
Trading
L.L.C
Brezza 26921400044529 18 Jan Lost 2 4899 0 0
General 2015
Trading
Bridge 99195700030053 30 Jul Active 10 3225 3 950
Way 2013
Trdg
Brigade 20726400032747 28 Oct Active 13 119423 39 688958
Tourism 2013
37733 28 Oct Active 94 244940 10 21095
2013
Bright 31725400068297 17 Nov Active 17 167405 10 47928
Future 2015
General
Trading
llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bright 30124300065497 01 Aug Retrieved 424 81821 230 46428
Line 79 2015
Investment 65498 01 Aug Retrieved 168 36379 230 41848
Commercial 2015
Project
LLC Br- 65499 01 Aug Retrieved 187 38950 38 6466
Alain 2015
65500 01 Aug Retrieved 363 64203 238 38972
2015
Bright 26876400044436 22 Dec Retrieved 84 7364 265 29923
Line 79 2014
Investment 44437 22 Dec Retrieved 0 0 0 0
Commercial 2014
Projects
LLC - 63438 22 Dec Retrieved 0 0 0 0
Circle 2014
63487 22 Dec Retrieved 291 29688 17 1829
2014
63488 22 Dec Retrieved 0 0 0 0
2014
Bright 27775400060745 04 Mar Active 131 42127 136 37308
Moon 2015
Electronics
Bright 23631400038013 30 Apr Retrieved 0 0 0 0
Oasis 2014
Computers
Trading
LLC
Bright 23011400037036 31 Mar Active 27 15724 30 20256
View 2014
Building
Material
Trading
Bright 25763200042515 01 Nov Active 22 10465 16 3950
sports 2014
Br.1
Brijwasi 97784400027446 15 Jul Active 6 47911 16 43337
G. Trdg. 2013
Brioni 27077400044763 04 Feb Retrieved 0 0 0 0
2015
British 75950600019430 15 Jul Active 3 34100 1 4300
Kitchen 2013
- Ind
Area 1
British 75952600019813 15 Jul Retrieved 0 0 0 0
Kitchen 2013
- Ind
Area 15
British 75951600019812 15 Jul Active 3 14200 1 10000
Kitchen 2013
- Ind
Area 6
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
British 75953200027042 15 Jul Active 2 43000 1 1000
Kitchen 2013
- Salam
St.
British 27767400060730 04 Mar Retrieved 9 6032 7 5122
Rent a 2015
Car
Broad 21490200034474 30 Dec Active 53 32755 53 42597
Band 2013
Computer
Trading
Broadway65325400012817 15 Jul Active 176 75303 225 68326
Hotel 2013
12818 15 Jul Retrieved 0 0 0 0
2013
12819 15 Jul Active 595 167859 515 138483
2013
12820 15 Jul Active 103 68513 95 73945
2013
12821 15 Jul Active 628 342316 469 216262
2013
12822 15 Jul Active 0 0 0 0
2013
Bronzage 97825200027507 15 Jul Retrieved 55 13650 52 10930
Makeup 2013
- Delma
Mall
Bronzage 97824200027506 15 Jul Retrieved 0 0 0 0
Makeup 2013
- Raha 28801 15 Jul Active 0 0 0 0
Mall 2013
Brummanh 26178400043199 23 Nov Retrieved 0 0 0 0
Restaurant 2014
Bu adel 25697700042391 14 Oct Active 1 3440 7 20451
furniture 2014
and
textile
Est.
RAK Br.
Bu adel 25712200042421 14 Oct Active 0 0 0 0
furniture 2014
and
textile
est. Aud
Br.
Bubbles 29387400063901 27 Jun Retrieved 82 7425 84 7925
Barber 2015
Shop
DMCC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Bucket 24562400039754 15 Jul Retrieved 0 0 0 0
Of 2014
Brands 39763 15 Jul Retrieved 0 0 0 0
Restaurant 2014
LLC
Bucket 24764400040141 18 Aug Retrieved 0 0 0 0
Of 2014
Brands 40142 18 Aug Retrieved 0 0 0 0
Restaurant 2014
LLC (Al
Ansar
Mall)
Buhairat 28734600062768 13 May Retrieved 10 1973 11 1212
Al 2015
Madina
Supermarket
L.L.C
Bulldozer 32696400069864 05 Jan Active 0 0 135 172765
Group 2016
Investmesnts 69865 05 Jan Active 0 0 246 312781
( Cipriani 2016
Downtown )
69866 05 Jan Active 0 0 169 230477
2016
69867 05 Jan Active 0 0 217 115699
2016
69868 05 Jan Active 0 0 222 283630
2016
69869 05 Jan Active 0 0 207 276808
2016
69870 05 Jan Active 0 0 180 223687
2016
Bunchum 22598400036343 03 Mar Active 370 10950 383 11631
Coffee 2014
Buraida 65710400013007 15 Jul Active 12 121986 14 277940
Computer 2013
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Burj Al 23571400037891 29 Jun Retrieved 0 0 0 0
Hamam 2014
Restaurant
DM
Burj Al 23576400037899 29 Jun Active 0 0 0 0
Hamam 2014
Restaurant
MOE
Burj 99647200030863 15 Jul Active 3 670 1 200
Dubai 2013
Household
Appliances
Trdg.
Business 22584400036340 10 Mar Active 28 492060 2 175000
Store 2014
Fzco
Bustan 31252400067525 27 Oct Retrieved 118 4463 78 4451
Al 2014
Madina
Minimart
LLC
Buti 31878400068559 29 Nov Active 12 53695 9 74000
Vallahdas 2015
Mamiya 68560 29 Nov Active 16 96389 23 66640
Jewellery 2015
LLC
Buti 31878400068561 29 Nov Active 43 192576 35 126562
Vallahdas 2015
Mamiya 68562 29 Nov Active 30 390258 34 125030
Jewellery 2015
LLC
Kiosk
Butio 23146400037243 16 Apr Retrieved 24 12862 20 9840
Premium 2014
Product
Trading
LLC
Butterfly 22583600036342 06 Mar Lost 0 0 0 0
Optic 2014
LLC
( shj.)
Byblos 29008400063271 15 Jul Active 63 8554 70 9737
Hotel - 2013
Marina

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Byblos 69840400015766 15 Jul Active 0 0 0 0
Hotel - 2013
Tecom 15768 15 Jul N/A 0 0 0 0
2013
15769 15 Jul Active 660 740378 571 497416
2013
15770 15 Jul Active 3397 772861 3524 739225
2013
15771 15 Jul Active 200 58288 318 110566
2013
15772 15 Jul Active 763 219168 825 253024
2013
15773 15 Jul Active 374 123881 487 115915
2013
18241 15 Jul Active 596 141764 388 88430
2013
18242 15 Jul Active 352 79758 374 68108
2013
25291 15 Jul Active 83 16312 211 40443
2013
25292 15 Jul Active 0 0 0 0
2013
29908 15 Jul Active 666 258736 626 234929
2013
39884 15 Jul Active 336 457455 308 288577
2013
39885 15 Jul Active 1 2545 85 15520
2013
Bynuna 20108200031661 02 Sep Active 13 2675 29 5896
Flowers 2013
LLC
Bystro 22259400035878 22 Feb Active 822 125937 746 115734
Restaurant 2014
35879 22 Feb Active 857 131659 806 119673
2014
37020 22 Feb Retrieved 0 0 0 0
2014
Bytes 27231200045118 19 Nov Active 4 15418 2 18525
Auto 2014
Spare
parts
trading
CARGONET25329400041551 24 Sep Active 3 807 7 1746
2014
CENTRAL25974400042812 30 Oct Active 0 0 0 0
MOTORS 2014
FZCO

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
CHIC 25950400042780 30 Oct Active 0 0 0 0
SEA 2014
RESTAURANT
LLC
COCORIVA
26172400043203 24 Nov Active 499 81980 433 54414
RESTAURANT 2014
LLC
CORNICHE
25241200041426 19 Sep Active 1415 53913 1274 46514
AUTOMATIC 2014
BAKERIES 41443 19 Sep Active 45 2198 507 31124
2014
41444 19 Sep Active 1386 56606 1344 55798
2014
CORNICHE 26116600043125 10 Nov Active 48 96958 9 21507
AL 2014
JAZEERA
OPTICS
CRT 27811400060800 14 Mar Retrieved 0 0 0 0
Building 2015
Material
Trading
- dragon
mart
store
EBK 06
CUT 30235400065862 19 Aug Lost 0 0 0 0
Downtown 2015
Restaurant 66193 19 Aug Lost 0 0 0 0
LLC 2015
Cabarles 97831400027513 15 Jul Active 12 1850 2 320
Flowers 2013
Cabrito 26754400044260 24 Jul Active 565 99976 508 80016
Mandi 2014
Cafe 66270400027587 19 Feb Active 1342 331522 791 165074
Blanc 2014
Llc
Cafe 21057200033849 20 Nov Active 1877 72160 1721 65364
Concepts 2013
LLC
Cafe 21058400033848 21 Nov Active 444 67926 417 59685
Funkie 2013
Town 65863 21 Nov Active 39 8056 38 5579
JLT 2013
Cafe 22761400036571 23 Feb Retrieved 358 20556 503 30584
Tango 2015
Hospitality 36572 23 Feb Retrieved 569 32936 499 33994
LLC 2015
67969 23 Feb Retrieved 421 25587 406 26662
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Cafe 22762400036570 23 Feb Retrieved 18 1449 49 4888
Tango 2015
Hospitality 36900 23 Feb Active 971 95187 811 60029
LLC 2015
Marina
Br. 60001 23 Feb Active 937 105892 535 42247
2015
70668 23 Feb Active 0 0 486 37808
2015
70669 23 Feb Active 0 0 276 18818
2015
Cafe 25398400041686 01 Oct Active 508 48280 387 37418
Torina 2014
Cafe de 26090200043076 01 Nov Active 128 22164 2 293
la Paix 2014
Nation 43077 01 Nov Active 252 35308 439 76307
tower 2014
Caf 66270400013269 15 Jul Active 1552 371237 1385 295572
Blanc - 2013
DM
Caf 5999540009400 15 Jul Active 282 26501 0 0
Sparso 2013
(Ramza
Food)
Cake My 26267200043371 26 Nov Active 39 8265 45 9072
Day 2014
Baking
Supplies
Cakes 30007300065231 13 Aug Active 25 2618 18 1813
2015
Calcutta 27042400044706 21 Jan Active 104 8084 123 10053
Imperial 2015
Dragon
Restaurant
Calicut 26685400044135 26 Nov Active 382 53898 326 38572
Saawariya 2014
Restaurant
LLC
California 5138540004748 15 Jul Lost 0 0 0 0
Rent a 2013
car
Call 99045400029678 15 Jul Active 0 0 0 0
Tronics 2013
Call
Centre
Camayan 29211200063501 16 Jun Active 34 1533 45 38044
barrio 2015
fiesta
Rest -
Hamdan
Br.5
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Camera 22434400036121 13 Feb Retrieved 0 0 0 0
Zone 2014
LLC
Can Can 21743200034945 26 Dec Retrieved 36 5800 40 4280
Trading 2013
- AUH
Can Can 21744200034946 25 Dec Active 0 0 0 0
Trading 2013
- MM
AUH
Can Can 21742200034944 26 Dec Active 39 7280 3 285
Trading 2013
- MM
AUH 2
Can 31132600067369 18 Oct Active 0 0 0 0
Tech 2015
Trading
LLC
Canadian 20206200031827 16 Sep Retrieved 0 0 0 0
Veterinary 2013
Clinic 60041 16 Sep Active 411 148992 382 143511
2013
Canary 26528600043802 21 Dec Retrieved 0 0 0 0
Vet 2014
Clinic
Candylicious
5931440009519 15 Jul Active 0 0 0 0
2013
9520 15 Jul Active 1560 255209 586 93254
2013
9521 15 Jul Active 1650 257547 1575 231250
2013
9522 15 Jul Active 389 35243 311 28183
2013
9523 15 Jul Active 1740 117174 841 126834
2013
9524 15 Jul Active 1342 208117 1510 108286
2013
9525 15 Jul Active 0 0 0 0
2013
9526 15 Jul Active 896 142424 706 123628
2013
41765 15 Jul Active 172 41433 0 0
2013
41766 15 Jul Active 1331 223959 595 90666
2013
60196 15 Jul Active 149 21823 2690 392981
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Capital 64050400012044 15 Jul Active 142 47840 136 50159
Hotel - 2013
Al Mina 12045 15 Jul Retrieved 0 0 0 0
2013
12046 15 Jul Retrieved 0 0 0 0
2013
12048 15 Jul Active 104 19581 87 13140
2013
12049 15 Jul Active 41 17547 38 14512
2013
12050 15 Jul Active 132 168672 81 115000
2013
Cappuccino
22264400035731 16 Feb Retrieved 0 0 0 0
Grand 2014
Cafe 35732 16 Feb Retrieved 0 0 0 0
2014
Car 24618400039911 24 Jul Active 16 20508 6 10545
Lease 2014
Rent A
Car
DIFC Br
Car 24619400039910 24 Jul Active 39 72664 34 55596
Lease 2014
Rent A
Car JLT
Car Plus 22698200036481 13 Mar Retrieved 0 0 0 0
2014
23959200038531 01 Jul Retrieved 0 0 0 0
2014
Car Plus 28262200061814 22 Dec Retrieved 0 0 0 0
Branch 3 2014
Caractere 23509400037791 19 Mar Retrieved 0 0 0 0
- DIP 2014
Caractere 5466640006865 15 Jul Retrieved 0 0 0 0
- JBR 2013
Caractere 54668400034085 12 Dec Retrieved 0 0 0 0
- Motor 2013
City 4 62198 12 Dec Retrieved 0 0 0 0
Guys 2013
Gents
Caractere 5466540006283 15 Jul Retrieved 0 0 0 0
- Palm 2013
Strip 67070 15 Jul Retrieved 0 0 0 0
2013
67071 15 Jul Retrieved 0 0 0 0
2013
67072 15 Jul Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Caractere 68386400023622 15 Jul Retrieved 0 0 0 0
- Sunset 2013
Mall
Caractere 23508400037792 19 Mar Retrieved 0 0 0 0
Beauty 2014
Center -
DIP
Caractere 68387400031746 18 Aug Retrieved 0 0 0 0
Beauty 2013
Center -
DMC
Ladies
Caractere 68388400031745 18 Aug Retrieved 0 0 0 0
Beauty 2013
Center -
DMC
Men
Caractere 68385400014334 15 Jul Retrieved 0 0 0 0
Beauty 2013
Center -
Motor
City
Caractere 54668400010687 15 Jul Retrieved 0 0 0 0
Gents 2013
Saloon -
Motor
City
Caractere 54669400012752 15 Jul Retrieved 0 0 0 0
Gents 2013
Saloon -
Tcom
Care 30938400067050 19 Sep Active 1142 86250 1051 79701
and 2015
Cure
Pharmacy
llc
Carlo 26068600043114 12 Nov Active 18 8355 12 4135
Shoes 2014
Trading
Carmin 33046200070571 20 Jan Active 0 0 42 7656
Ladies 2016
Saloon
Br.1
Carmin 98925200029477 15 Jul Active 167 25435 166 30225
ladies 2013
Saloon
Carnival 97064400026220 15 Jul Retrieved 0 0 0 0
Health 2013
SPA
Carpetland6049040009695 15 Jul Lost 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carpetland71985400016659 15 Jul Active 0 0 0 0
(Al Aqili 2013
Fur.)
Carrefour 22567600036334 27 Apr Retrieved 0 0 0 0
- Ajman 2014
36335 27 Apr Retrieved 0 0 0 0
2014
Carrefour 28445400062216 14 May Retrieved 0 0 0 0
- Al 2015
Ghurair 62217 14 May Retrieved 0 0 0 0
2015
62218 14 May Retrieved 0 0 0 0
2015
62219 14 May Retrieved 0 0 0 0
2015
62220 14 May Retrieved 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 60909200010300 15 Jul Retrieved 0 0 0 0
- Al Saqr 2013
10302 15 Jul Retrieved 0 0 0 0
2013
10305 15 Jul Retrieved 0 0 0 0
2013
10307 15 Jul Retrieved 0 0 0 0
2013
10308 15 Jul Retrieved 0 0 0 0
2013
10309 15 Jul Retrieved 0 0 0 0
2013
10310 15 Jul Retrieved 0 0 0 0
2013
10312 15 Jul Retrieved 0 0 0 0
2013
10313 15 Jul Retrieved 0 0 0 0
2013
10314 15 Jul Retrieved 0 0 0 0
2013
10315 15 Jul Retrieved 0 0 0 0
2013
10316 15 Jul Retrieved 0 0 0 0
2013
10318 15 Jul Retrieved 0 0 0 0
2013
10319 15 Jul Retrieved 0 0 0 0
2013
10320 15 Jul Retrieved 0 0 0 0
2013
10321 15 Jul Retrieved 0 0 0 0
2013
10323 15 Jul Retrieved 0 0 0 0
2013
10324 15 Jul Retrieved 0 0 0 0
2013
10325 15 Jul Retrieved 0 0 0 0
2013
10327 15 Jul Retrieved 0 0 0 0
2013
10329 15 Jul Retrieved 0 0 0 0
2013
10330 15 Jul Retrieved 0 0 0 0
2013
10332 15 Jul Retrieved 0 0 0 0
2013
10333 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
10334 15 Jul Retrieved 0 0 0 0
2013
10335 15 Jul Retrieved 0 0 0 0
2013
10336 15 Jul Retrieved 0 0 0 0
2013
10337 15 Jul Retrieved 0 0 0 0
2013
10338 15 Jul Retrieved 0 0 0 0
2013
10339 15 Jul Retrieved 0 0 0 0
2013
10340 15 Jul Retrieved 0 0 0 0
2013
10341 15 Jul Retrieved 0 0 0 0
2013
10342 15 Jul Retrieved 0 0 0 0
2013
10344 15 Jul Retrieved 0 0 0 0
2013
10345 15 Jul Retrieved 0 0 0 0
2013
10347 15 Jul Retrieved 0 0 0 0
2013
10348 15 Jul Retrieved 0 0 0 0
2013
10349 15 Jul Retrieved 0 0 0 0
2013
10352 15 Jul Retrieved 0 0 0 0
2013
10354 15 Jul Retrieved 0 0 0 0
2013
10356 15 Jul Retrieved 0 0 0 0
2013
10358 15 Jul Retrieved 0 0 0 0
2013
10360 15 Jul Retrieved 0 0 0 0
2013
10362 15 Jul Retrieved 0 0 0 0
2013
10363 15 Jul Retrieved 0 0 0 0
2013
10596 15 Jul Retrieved 0 0 0 0
2013
10599 15 Jul Retrieved 0 0 0 0
2013
16630 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
16632 15 Jul Retrieved 0 0 0 0
2013
16633 15 Jul Retrieved 0 0 0 0
2013
16634 15 Jul Retrieved 0 0 0 0
2013
22189 15 Jul Retrieved 0 0 0 0
2013
22190 15 Jul Retrieved 0 0 0 0
2013
22191 15 Jul Retrieved 0 0 0 0
2013
22192 15 Jul Retrieved 0 0 0 0
2013
28631 15 Jul Retrieved 0 0 0 0
2013
28632 15 Jul Retrieved 0 0 0 0
2013
28633 15 Jul Retrieved 0 0 0 0
2013
28634 15 Jul Retrieved 0 0 0 0
2013
28635 15 Jul Retrieved 0 0 0 0
2013
28993 15 Jul Retrieved 0 0 0 0
2013
28994 15 Jul Retrieved 0 0 0 0
2013
28995 15 Jul Retrieved 0 0 0 0
2013
28996 15 Jul Retrieved 0 0 0 0
2013
28997 15 Jul Retrieved 0 0 0 0
2013
31635 15 Jul Retrieved 0 0 0 0
2013
32371 15 Jul Retrieved 0 0 0 0
2013
40583 15 Jul Retrieved 0 0 0 0
2013
40584 15 Jul Retrieved 0 0 0 0
2013
40585 15 Jul Retrieved 0 0 0 0
2013
40586 15 Jul Retrieved 0 0 0 0
2013
40587 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
40588 15 Jul Retrieved 0 0 0 0
2013
40589 15 Jul Retrieved 0 0 0 0
2013
40590 15 Jul Retrieved 0 0 0 0
2013
40591 15 Jul Retrieved 0 0 0 0
2013
40592 15 Jul Retrieved 0 0 0 0
2013
40593 15 Jul Retrieved 0 0 0 0
2013
40594 15 Jul Retrieved 0 0 0 0
2013
40595 15 Jul Retrieved 0 0 0 0
2013
40596 15 Jul Retrieved 0 0 0 0
2013
40597 15 Jul Retrieved 0 0 0 0
2013
40598 15 Jul Retrieved 0 0 0 0
2013
40599 15 Jul Retrieved 0 0 0 0
2013
40600 15 Jul Retrieved 0 0 0 0
2013
40601 15 Jul Retrieved 0 0 0 0
2013
40602 15 Jul Retrieved 0 0 0 0
2013
40603 15 Jul Retrieved 0 0 0 0
2013
40604 15 Jul Retrieved 0 0 0 0
2013
40605 15 Jul Retrieved 0 0 0 0
2013
40606 15 Jul Retrieved 0 0 0 0
2013
40607 15 Jul Retrieved 0 0 0 0
2013
40608 15 Jul Retrieved 0 0 0 0
2013
40609 15 Jul Retrieved 0 0 0 0
2013
40610 15 Jul Retrieved 0 0 0 0
2013
40611 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
40612 15 Jul Retrieved 0 0 0 0
2013
40613 15 Jul Retrieved 0 0 0 0
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2016
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Bawadi
Mall
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Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
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2016
Jan-16 Feb-16
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2014
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Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
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Oct 17, 2016 11:23 AM


2016
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Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
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Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
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Oct 17, 2016 11:23 AM


2016
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Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
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2013
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2013
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2013
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2013
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2013
Carrefour 22768400036579 27 Apr Retrieved 0 0 0 0
- Mirdif 2014
36580 27 Apr Retrieved 0 0 0 0
2014
Carrefour 22579700036324 27 Apr Retrieved 0 0 0 0
- RAK 2014
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2014
Carrefour 22581700036321 27 Apr Retrieved 0 0 0 0
- RAK 2 2014
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2014
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2014
Carrefour 60918600036316 27 Apr Retrieved 0 0 0 0
- SCC 2014
36317 27 Apr Retrieved 0 0 0 0
2014
Carrefour 60917400036593 27 Apr Retrieved 0 0 0 0
- 2014
Shindagha 36594 27 Apr Retrieved 0 0 0 0
2014
Carrefour 29856400064799 03 Aug Retrieved 0 0 0 0
City 2015
64800 03 Aug Retrieved 0 0 0 0
2015
64833 03 Aug Retrieved 0 0 0 0
2015
64834 03 Aug Retrieved 0 0 0 0
2015
Carrefour 23474200025118 15 Jul Retrieved 0 0 0 0
Market - 2013
Al Goaz

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 95941600024279 15 Jul Retrieved 0 0 0 0
Market - 2013
Al Khan 24280 15 Jul Retrieved 0 0 0 0
Matajer 2013
24281 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 95942600024287 15 Jul Retrieved 0 0 0 0
Market - 2013
Al 24289 15 Jul Retrieved 0 0 0 0
Mirgab 2013
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2013
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2013
24294 15 Jul Retrieved 0 0 0 0
2013
28942 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 60919400011644 15 Jul Retrieved 0 0 0 0
Market - 2013
Al 11648 15 Jul Retrieved 0 0 0 0
Nahda 2013
Dxb
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2013
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2013
11653 15 Jul Retrieved 0 0 0 0
2013
25006 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 5949440009587 15 Jul Retrieved 0 0 0 0
Market - 2013
Al 9592 15 Jul Retrieved 0 0 0 0
Nahda 2013
Shj
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
Carrefour 21241200034069 02 Feb Retrieved 0 0 0 0
Market - 2014
Al Seef 34070 02 Feb Retrieved 0 0 0 0
2014
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2014
34072 02 Feb Retrieved 0 0 0 0
2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 24731400040093 01 Sep Retrieved 0 0 0 0
Market - 2014
Al Wasl 40094 01 Sep Retrieved 0 0 0 0
2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
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2014
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2014
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2014
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2014
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2014
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2014
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2014
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2014
Carrefour 26593400043928 07 Jan Retrieved 0 0 0 0
Market - 2015
Barsha 1 43929 07 Jan Retrieved 0 0 0 0
2015
43930 07 Jan Retrieved 0 0 0 0
2015
44148 07 Jan Retrieved 1 23 0 0
2015
Carrefour 5800340007879 15 Jul Retrieved 0 0 0 0
Market - 2013
Buhaira 7880 15 Jul Retrieved 0 0 0 0
2013
7881 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 76870400019802 15 Jul Retrieved 0 0 0 0
Market - 2013
Burj 19805 15 Jul Retrieved 0 0 0 0
2013
19808 15 Jul Retrieved 0 0 0 0
2013
25042 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013
40922 15 Jul Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 20167400031758 17 Sep Retrieved 0 0 0 0
Market - 2013
DIP 31759 17 Sep Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 60921600013292 15 Jul Retrieved 0 0 0 0
Market - 2013
Fardan 13293 15 Jul Retrieved 0 0 0 0
2013
13295 15 Jul Retrieved 0 0 0 0
2013
13297 15 Jul Retrieved 0 0 0 0
2013
13299 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
Carrefour 60906400010110 15 Jul Retrieved 0 0 0 0
Market - 2013
Hudaiba 10111 15 Jul Retrieved 0 0 0 0
2013
10112 15 Jul Retrieved 0 0 0 0
2013
25066 15 Jul Retrieved 0 0 0 0
2013
25067 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
40951 15 Jul Retrieved 0 0 0 0
2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 5949240009303 15 Jul Retrieved 0 0 0 0
Market - 2013
Intl City 9304 15 Jul Retrieved 0 0 0 0
2013
9306 15 Jul Retrieved 0 0 0 0
2013
9309 15 Jul Retrieved 0 0 0 0
2013
24998 15 Jul Retrieved 0 0 0 0
2013
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2013
25000 15 Jul Retrieved 0 0 0 0
2013
40954 15 Jul Retrieved 0 0 0 0
2013
40955 15 Jul Retrieved 1 40 0 0
2013
Carrefour 60922400015014 15 Jul Retrieved 0 0 0 0
Market - 2013
JLT 15078 15 Jul Retrieved 0 0 0 0
Armada 2013
15081 15 Jul Retrieved 0 0 0 0
2013
25035 15 Jul Retrieved 0 0 0 0
2013
25038 15 Jul Retrieved 0 0 0 0
2013
25039 15 Jul Retrieved 0 0 0 0
2013
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2013
40960 15 Jul Retrieved 0 0 0 0
2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 60912400010827 15 Jul Retrieved 0 0 0 0
Market - 2013
JLT 10828 15 Jul Retrieved 0 0 0 0
Paladium 2013
10829 15 Jul Retrieved 0 0 0 0
2013
25031 15 Jul Retrieved 0 0 0 0
2013
25032 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 95943600024295 15 Jul Retrieved 0 0 0 0
Market - 2013
Juriana 24296 15 Jul Retrieved 0 0 0 0
2013
24299 15 Jul Retrieved 0 0 0 0
2013
24300 15 Jul Retrieved 0 0 0 0
2013
24302 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
41001 15 Jul Retrieved 0 0 0 0
2013
41002 15 Jul Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 60913400010834 15 Jul Retrieved 0 0 0 0
Market - 2013
Marina 10835 15 Jul Retrieved 0 0 0 0
Crown 2013
10838 15 Jul Retrieved 0 0 0 0
2013
10840 15 Jul Retrieved 0 0 0 0
2013
25013 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
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2013
Carrefour 25633400042007 18 Nov Retrieved 0 0 0 0
Market - 2014
Metro 42008 18 Nov Retrieved 0 0 0 0
Union 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 20168400031769 17 Sep Retrieved 0 0 0 0
Market - 2013
Motor 31770 17 Sep Retrieved 0 0 0 0
City 2013
31771 17 Sep Retrieved 0 0 0 0
2013
31772 17 Sep N/A 0 0 0 0
2013
31773 17 Sep N/A 0 0 0 0
2013
31774 17 Sep N/A 0 0 0 0
2013
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2013
31776 17 Sep N/A 0 0 0 0
2013
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2013
31778 17 Sep N/A 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 60924600017124 15 Jul Retrieved 0 0 0 0
Market - 2013
Mulla 17128 15 Jul Retrieved 0 0 0 0
2013
17132 15 Jul Retrieved 0 0 0 0
2013
25126 15 Jul Retrieved 0 0 0 0
2013
25127 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
25132 15 Jul Retrieved 0 0 0 0
2013
41005 15 Jul Retrieved 0 0 0 0
2013
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2013
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2013
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2013
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2013
41010 15 Jul Retrieved 0 0 0 0
2013
41011 15 Jul Retrieved 4 572 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 5800140007856 15 Jul Retrieved 0 0 0 0
Market - 2013
Oasis 7857 15 Jul Retrieved 0 0 0 0
2013
7860 15 Jul Retrieved 0 0 0 0
2013
7864 15 Jul Retrieved 0 0 0 0
2013
7865 15 Jul Retrieved 0 0 0 0
2013
7868 15 Jul Retrieved 0 0 0 0
2013
25054 15 Jul Retrieved 0 0 0 0
2013
25055 15 Jul Retrieved 0 0 0 0
2013
25056 15 Jul Retrieved 0 0 0 0
2013
25057 15 Jul Retrieved 0 0 0 0
2013
25058 15 Jul Retrieved 0 0 0 0
2013
41013 15 Jul Retrieved 0 0 0 0
2013
41014 15 Jul Retrieved 0 0 0 0
2013
41015 15 Jul Retrieved 0 0 0 0
2013
41016 15 Jul Retrieved 0 0 0 0
2013
41017 15 Jul Retrieved 1 43 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 73695400018053 15 Jul Retrieved 0 0 0 0
Market - 2013
Red 18071 15 Jul Retrieved 0 0 0 0
Diamond 2013
18075 15 Jul Retrieved 0 0 0 0
2013
18076 15 Jul Retrieved 0 0 0 0
2013
25024 15 Jul Retrieved 0 0 0 0
2013
25025 15 Jul Retrieved 0 0 0 0
2013
25026 15 Jul Retrieved 0 0 0 0
2013
25027 15 Jul Retrieved 0 0 0 0
2013
25028 15 Jul Retrieved 0 0 0 0
2013
25029 15 Jul Retrieved 0 0 0 0
2013
40967 15 Jul Retrieved 0 0 0 0
2013
40968 15 Jul Retrieved 0 0 0 0
2013
40969 15 Jul Retrieved 0 0 0 0
2013
40971 15 Jul Retrieved 0 0 0 0
2013
40972 15 Jul Retrieved 1 100 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 79985400022433 15 Jul Retrieved 0 0 0 0
Market - 2013
Silverine 22435 15 Jul Retrieved 0 0 0 0
2013
22436 15 Jul Retrieved 0 0 0 0
2013
23260 15 Jul Retrieved 0 0 0 0
2013
23261 15 Jul Retrieved 0 0 0 0
2013
23262 15 Jul Retrieved 0 0 0 0
2013
23263 15 Jul Retrieved 0 0 0 0
2013
23265 15 Jul Retrieved 0 0 0 0
2013
40934 15 Jul Retrieved 0 0 0 0
2013
40935 15 Jul Retrieved 0 0 0 0
2013
40936 15 Jul Retrieved 0 0 0 0
2013
40937 15 Jul Retrieved 0 0 0 0
2013
40938 15 Jul Retrieved 0 0 0 0
2013
40939 15 Jul Retrieved 4 290 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 97464300026881 15 Jul Retrieved 0 0 0 0
Market - 2013
Surouh 26882 15 Jul Retrieved 0 0 0 0
Mall 2013
26883 15 Jul Retrieved 0 0 0 0
2013
26884 15 Jul Retrieved 0 0 0 0
2013
26885 15 Jul Retrieved 0 0 0 0
2013
26886 15 Jul Retrieved 0 0 0 0
2013
26887 15 Jul Retrieved 0 0 0 0
2013
26888 15 Jul Retrieved 0 0 0 0
2013
26889 15 Jul Retrieved 0 0 0 0
2013
26890 15 Jul Retrieved 0 0 0 0
2013
26891 15 Jul Retrieved 0 0 0 0
2013
26892 15 Jul Retrieved 0 0 0 0
2013
26893 15 Jul Retrieved 0 0 0 0
2013
26923 15 Jul Retrieved 0 0 0 0
2013
44002 15 Jul Retrieved 0 0 0 0
2013
44003 15 Jul Retrieved 0 0 0 0
2013
44004 15 Jul Retrieved 0 0 0 0
2013
44005 15 Jul Retrieved 0 0 0 0
2013
44006 15 Jul Retrieved 0 0 0 0
2013
45194 15 Jul Retrieved 0 0 0 0
2013
45195 15 Jul Retrieved 0 0 0 0
2013
45196 15 Jul Retrieved 0 0 0 0
2013
45197 15 Jul Retrieved 0 0 0 0
2013
45198 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 60907400010116 15 Jul Retrieved 0 0 0 0
Market - 2013
Tcom 10118 15 Jul Retrieved 0 0 0 0
2013
10119 15 Jul Retrieved 0 0 0 0
2013
10120 15 Jul Retrieved 0 0 0 0
2013
10121 15 Jul Retrieved 0 0 0 0
2013
25018 15 Jul Retrieved 0 0 0 0
2013
25019 15 Jul Retrieved 0 0 0 0
2013
25020 15 Jul Retrieved 0 0 0 0
2013
25022 15 Jul Retrieved 0 0 0 0
2013
41027 15 Jul Retrieved 0 0 0 0
2013
41028 15 Jul Retrieved 0 0 0 0
2013
41029 15 Jul Retrieved 0 0 0 0
2013
41030 15 Jul Retrieved 1 10 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 25877400042661 18 Nov Retrieved 0 0 0 0
Market - 2014
Tecom 42662 18 Nov Retrieved 0 0 0 0
IRise 2014
42663 18 Nov Retrieved 0 0 0 0
2014
42664 18 Nov Retrieved 0 0 0 0
2014
42666 18 Nov Retrieved 0 0 0 0
2014
42667 18 Nov Retrieved 0 0 0 0
2014
42668 18 Nov Retrieved 0 0 0 0
2014
Carrefour 5800240007869 15 Jul Retrieved 0 0 0 0
Market - 2013
Wafi 7870 15 Jul Retrieved 0 0 0 0
2013
7871 15 Jul Retrieved 0 0 0 0
2013
7873 15 Jul Retrieved 0 0 0 0
2013
7876 15 Jul Retrieved 0 0 0 0
2013
24993 15 Jul Retrieved 0 0 0 0
2013
24994 15 Jul Retrieved 0 0 0 0
2013
24995 15 Jul Retrieved 0 0 0 0
2013
24996 15 Jul Retrieved 0 0 0 0
2013
24997 15 Jul Retrieved 0 0 0 0
2013
38551 15 Jul Retrieved 0 0 0 0
2013
41032 15 Jul Retrieved 0 0 0 0
2013
41033 15 Jul Retrieved 0 0 0 0
2013
41034 15 Jul Retrieved 0 0 0 0
2013
41035 15 Jul Retrieved 0 0 0 0
2013
41036 15 Jul Retrieved 0 0 0 0
2013
41037 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 23475400037716 08 Jul Retrieved 0 0 0 0
Market - 2014
JBR- 37717 08 Jul Retrieved 0 0 0 0
Murjan 2014
37718 08 Jul Retrieved 0 0 0 0
2014
37719 08 Jul Retrieved 0 0 0 0
2014
37720 08 Jul Retrieved 0 0 0 0
2014
Carrefour 23474200037704 06 Jul Retrieved 0 0 0 0
Market 2014
ADCP- 37707 06 Jul Retrieved 0 0 0 0
ADI 2014
37708 06 Jul Retrieved 0 0 0 0
2014
37709 06 Jul Retrieved 0 0 0 0
2014
37710 06 Jul Retrieved 0 0 0 0
2014
37711 06 Jul Retrieved 0 0 0 0
2014
40864 06 Jul Retrieved 0 0 0 0
2014
40865 06 Jul Retrieved 0 0 0 0
2014
40866 06 Jul Retrieved 0 0 0 0
2014
40867 06 Jul Retrieved 0 0 0 0
2014
40868 06 Jul Retrieved 3 303 0 0
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Carrefour 21996600035436 24 Feb Retrieved 0 0 0 0
Market- 2015
Al 35444 24 Feb Retrieved 0 0 0 0
Nasseriah 2015
35445 24 Feb Retrieved 0 0 0 0
2015
40905 24 Feb Retrieved 0 0 0 0
2015
40906 24 Feb Retrieved 0 0 0 0
2015
40907 24 Feb Retrieved 0 0 0 0
2015
40908 24 Feb Retrieved 0 0 0 0
2015
40909 24 Feb Retrieved 0 0 0 0
2015
40910 24 Feb Retrieved 0 0 0 0
2015
40911 24 Feb Retrieved 0 0 0 0
2015
40912 24 Feb Retrieved 1 218 0 0
2015
Carrefour-29003400063176 16 Jun Retrieved 0 0 0 0
Al Fahidi 2015
63177 16 Jun Retrieved 0 0 0 0
2015
Carrefour-28544400062358 07 Jun Retrieved 0 0 0 0
Arabian 2015
Ranches 62359 07 Jun Retrieved 0 0 0 0
2015
63155 07 Jun Retrieved 0 0 0 0
2015
63156 07 Jun Retrieved 0 0 0 0
2015
Carrefour-29002400063180 21 Jun Retrieved 0 0 0 0
Burjuman 2015
Metro 63181 21 Jun Retrieved 0 0 0 0
Station 2015
63182 21 Jun Retrieved 0 0 0 0
2015
63183 21 Jun Retrieved 0 0 0 0
2015
Carry 79474400021569 15 Jul Retrieved 0 0 0 0
Fresh 2013
SPMKT 21570 15 Jul Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Casa 97453400026867 15 Jul Active 9 8882 4 602
Star 2013
Trdg.
Cashn 30167400065616 18 Aug Retrieved 535 27631 683 28080
carry 2015
Grocery
LLC
Caspaiou 96456400025213 15 Jul Active 4 38600 6 98940
G. Trdg. 2013
Castle 96022200024410 15 Jul Active 0 0 1 20000
Gate 2013
Electronics
Cavallo 72340400016856 15 Jul Active 226 18790 199 16760
Nero 2013
Gents
Saloon
Cecilia 32466300069468 19 Dec Active 892 117737 874 106304
Cafe 2015
Cedar 28255400061777 07 Apr Active 228 6529 30 911
Tree 2015
Hospitality 61778 07 Apr Active 395 11239 695 18763
2015
Celebrations
68010400014074 15 Jul Active 0 0 281 97745
2013
Cell 23538400037837 07 May Active 8 19970 10 73335
King 2014
General
Trading
LLC
Cell 30451400066217 20 Sep Retrieved 24 4870 23 2900
max 2015
mobile
Trd LLC
Celltra 24456400039592 13 Jul Active 1 3850 147 303290
General 2014
Trading
LLc
Cellular 25259400041447 23 Sep Retrieved 0 0 0 0
Care 2014
Services
LLc
Central 27003200044639 01 Feb Retrieved 12 81025 3 8379
Point 2015
Computer
Solutions

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Central 75205400018923 15 Jul Active 0 0 0 0
United 2013
Pharmacy 18964 15 Jul N/A 0 0 0 0
2013
63427 15 Jul Active 1230 165575 1083 158019
2013
Century 21899200035314 15 Jun Active 3 1531 11 9125
International 2016
Travel
LLC
Century 22312400035922 15 Jun Active 58 82936 47 91917
International 2016
Travel-
Br
Century 97141400026367 15 Jun Active 23 23298 14 10473
Intl. 2016
Travel -
Jebel Ali
Century 97048400026204 15 Jul Active 33 81092 22 45970
Intl. 2013
Travel - 34790 15 Jul Active 26 30368 20 31650
Naif 2013
Century 97049400026205 15 Jul Active 6 5963 22 18051
Travels 2013
- Al
Quoz
Century 97050400026206 15 Jul Active 14 14131 15 15995
Travels 2013
-
Muhaisnah
Ceramica 20572600032487 29 Sep Active 25 184248 18 83297
Trdg. 2013
LLC
Certified 22784400036641 06 Apr Retrieved 0 0 0 0
Tourism 2014
LLC
Chachoos65545400012900 15 Jul N/A 0 0 0 0
G. Trdg. 2013
- Karama 12901 15 Jul Active 1115 104039 1008 85074
2013
12902 15 Jul Active 875 114391 690 78623
2013
Chachoos65547200012905 15 Jul Active 74 20993 91 26322
G. Trdg. 2013
- Khalifa
St.
Chamber 97170400026404 15 Jul Retrieved 0 0 0 0
Training 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Chand 29507400064164 29 Jun Retrieved 16 8328 18 5405
Textiles 2015
LLC
Chappan 68145400026271 15 Jul Active 896 89181 832 70659
Bhog 2013
Cheap 27781400060748 07 Mar Retrieved 8 4132 3 2678
Price 2015
Rent A
Car
Cheeky 32296700069239 12 Dec Active 75 2444 64 2342
Monkey 2015
Play 69240 12 Dec Active 140 18563 172 34190
Land 2015
Rak
Cheeky 24791400040174 11 Aug Active 419 155840 367 118810
Monkey 2014
Playland 40175 11 Aug Active 141 5129 98 3357
Br 2014
Chef 95292200023054 15 Jul Active 0 0 0 0
Laziz 2013
Restaurant

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Chennai 66499400030712 16 Jul Active 29 55331 23 46186
Jewellers 2013
- Al
Quoz
Chennai 20752400033252 28 Oct Active 0 0 0 0
Jewellers 2013
- DIP
Chennai 66498400029226 15 Jul Active 78 142900 52 80795
Jewellers 2013
- Karama
Chennai 21605400034710 14 Jan Active 21 19730 11 3755
Jewellers 2014
-
Muhaisnah
Chennai 66495600013364 15 Jul Active 45 76092 42 92720
Jewellers 2013
- Rolla
Chennai 23264600037391 23 Apr Active 12 14795 11 18960
Jewellers 2014
- UAQ
Chennai 29226300063514 16 Jun Active 6 23755 10 12715
Jewellers 2015
LLC Al
Ain Br.
Chennai 28213200061730 15 Apr Active 6 6227 5 6905
Jewellers 2015
LLC
Auh Br
Chennai 26813600044314 28 Dec Active 49 58928 59 67279
Jewellers 2014
LLC Br 2
Chennai 28214400061731 15 Apr Active 38 50655 29 64454
Jewellers 2015
LLC Br. 32328400069285 17 Dec Active 0 0 0 0
2015
Chennai 29225900063513 16 Jun Active 7 9935 6 11530
Jewellers 2015
LLC Fuj
Br
Chez 22992400037013 07 Apr Active 483 73659 401 54514
Michel 2014
Restaurant 37014 07 Apr Active 491 76221 433 62474
and 2014
Coffee
Shop 37015 07 Apr Active 417 59904 406 57649
LLC 2014
Chhappan68145400014238 15 Jul Active 0 0 0 0
Bhog - 2013
Karama 45151 15 Jul Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Chhappan68146600014239 15 Jul Retrieved 0 0 0 0
Bhog - 2013
Shj 45152 15 Jul Retrieved 0 0 0 0
2013
45153 15 Jul Active 449 23469 401 20539
2013
Chhappan25502400041796 15 Oct Retrieved 0 0 0 0
Bhog 2014
Branch 45149 15 Oct Active 952 36285 892 34589
Discovery 2014
Garden
45150 15 Oct Retrieved 0 0 0 0
2014
Chic 31727400068300 19 Nov Active 1005 76045 1134 87185
Choux 2015
Cafe
Chicago 27569400060229 22 Feb Active 16 4355 24 7050
marine 2015
fishing
tackles
FZCO
Chicco 70965400016225 15 Jul Active 3 396 204 130334
(Remza 2013
Trdg.)
ChildsPlay71360400016423 15 Jul Active 30 225636 5 21693
Nursery 2013
China 26657600044061 28 Dec Active 25 95294 14 52831
Home 2014
Furniture
LLC
China 25002400040473 31 Aug Active 7 5522 11 21545
Jine 2014
FZCO
China 27105300044811 24 Jan Active 1 250 5 6866
Lighting 2015
World
China 27618400060376 09 Feb Active 4 27717 2 5282
Sun 2015
Tourism
China 66607400066620 10 Sep Active 0 0 1 1000
Taizhou 2015
LLC
China 30391600066069 06 Sep Active 269 145020 271 33595
park 2015
Rest

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Chittilappilly
28551400062390 25 Apr Retrieved 0 0 5 12160
Jewellers 2015
LLC 62391 25 Apr Active 37 97060 0 0
2015
62392 25 Apr Active 130 330878 177 340891
2015
Chittilappilly
28545400062400 25 Apr Active 172 414679 106 270884
Jewellers 2015
LLC Br. 28546400062401 25 Apr Retrieved 81 187233 58 106240
2015
62402 25 Apr Active 4 10347 6 8881
2015
28547400062399 25 Apr Active 62 91327 46 55815
2015
28548400062396 25 Apr Active 287 605166 142 324731
2015
62397 25 Apr Active 0 0 0 0
2015
62398 25 Apr Retrieved 0 0 0 0
2015
28549400062393 25 Apr Active 47 203077 0 0
2015
62394 25 Apr Active 124 392549 102 248829
2015
62395 25 Apr Active 34 83634 0 0
2015
28552400062403 25 Apr Active 0 0 0 0
2015
62404 25 Apr Active 70 145735 46 97989
2015
Chocolates
72630600016938 15 Jul Active 130 31585 105 28660
Palace 2013
Chops n 31036400067253 29 Sep Retrieved 216 7224 242 7407
Hopes 2015
Restaurant
Chou 26307400043440 04 Dec Lost 0 0 0 0
Chou 2014
Dmcc
Churros 27728400060536 03 Feb Active 102 5596 92 4313
by 2015
Masson 66886 03 Feb Retrieved 0 0 4 320
2015
Cibus 27856400060879 12 May Active 0 0 0 0
Restaurant 2015
LLC
Cindy 74215400018363 15 Jul Retrieved 2 9470 1 105
Collection 2013
Furniture

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Cion 29526400064211 01 Jul Retrieved 3 8071 7 10073
Stationery 2015
Circle 98939400029509 15 Jul Active 132 14326 107 16293
Restaurant 2013
- DHCC 29510 15 Jul Active 590 60148 550 56035
2013
Circle 99453400030566 30 Jul Retrieved 0 0 0 0
Restaurant 2013
- 30567 30 Jul Retrieved 0 0 0 0
Jumeirah 2013
Circle 98923400029473 15 Jul Lost 0 0 0 0
Restaurant 2013
- Media 29474 15 Jul Active 174 25080 60 6959
City 2013
29475 15 Jul Active 1 184 336 31175
2013
Citi Plus 23974400038557 10 Jul Active 48 128228 28 54254
Gen. 2014
Trdg.
Citizen 33329400070982 02 Feb Retrieved 0 0
Restaurant 2016
llc 70983 02 Feb Retrieved 0 0
2016
City 27653200060474 28 Nov Active 6 6650 5 12490
Captain 2014
auto
repair llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
City 5606540006874 15 Jul Active 1148 55630 1074 49467
Corner 2013
SPMKT 6876 15 Jul N/A 0 0 0 0
2013
34985 15 Jul Active 1836 91136 1723 82359
2013
34986 15 Jul Active 1441 67321 1402 68703
2013
City 33398200071105 16 Feb Active 0 0
Crown 2016
Documents
Clearing
Services
City Day 22444400036128 01 Mar Lost 0 0 0 0
Mobile 2014
Phones
Llc
City 29394600063864 24 Jun Retrieved 130 9264 96 9037
Discount 2015
Center
General
trading
LLC
City 20165200031757 03 Sep Active 1039 73685 959 69198
Night 2013
Gifts
City 24017900038633 03 Jul Active 231 114401 209 111596
Plaza 2014
Hotel 69085 03 Jul Active 161 72213 156 48314
2014
69086 03 Jul Active 55 35715 104 50486
2014
City 96955600026040 15 Jul Active 1088 56089 1137 55704
Plaza 2013
SPMKT 26041 15 Jul Active 1120 96708 992 59626
2013
34984 15 Jul Active 966 50413 772 40722
2013
City 97645200027224 15 Jul Active 2066 75692 1959 110449
Point 2013
HYMKT
City 5848660008673 15 Jul Active 158 38676 224 62719
Sports - 2013
ACC
City 5827540008566 15 Jul Active 1 210 273 77782
Sports - 2013
DCC
City 58488600029127 15 Jul Active 386 82909 348 83273
Sports - 2013
Sahara
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
City 6095540009970 15 Jul Active 102 102796 71 118049
Star 2013
Light 16625 15 Jul N/A 0 0 0 0
Trdg. 2013
City 98163600028048 15 Jul Retrieved 0 0 0 0
Tours 2013
City 22871400036807 25 Mar Active 59 88633 54 54476
Travel 2014
Point
LLC
City 26957600044579 04 Jan Active 31 36363 18 18092
Travel 2015
Point
LLC
Ajman
Br.
City 29456400064071 01 Jul Active 731 34444 685 57267
Zone 2015
Supermarket
LLC
Clas 97152400026378 15 Jul Active 12 22409 3 7198
Synergy 2013
RAC
Classic 97407600026770 15 Jul Retrieved 0 0 0 0
Auto 2013
Parts
Classic 21234400034057 10 Dec Active 0 0 0 0
Auto 2013
Parts -
Baniyas
Classic 70925400016207 15 Jul Active 113 39211 150 50223
Games 2013
&
Electronics
Classic 22344400035961 26 Feb Lost 0 0 0 0
Lounge 2014
Fashion
Designing
Cleaning 22846400036726 26 Mar Retrieved 0 0 0 0
line for 2014
cleaning
equipment
Cleopatra 73955400018233 15 Jul Lost 0 0 0 0
Jewellery 2013
Click 96549200025372 15 Jul Retrieved 0 0 0 0
Dot Net 2013
Internet

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Cochin 25471600041772 12 Oct Lost 0 0 0 0
Jewellery 2014
LLC 61789 12 Oct Lost 0 0 0 0
2014
Cochin 24833400040231 18 Aug Active 290 23677 250 18521
Resturant 2014
40232 18 Aug Active 408 40872 423 34783
2014
Cochin 22756400044861 09 Feb Active 29 12004 23 17415
Star 2014
Rent A
Car LLC
Cocoville 20946400033603 14 Nov Retrieved 284 47829 456 106728
2013
Code 30988400067124 03 Oct Active 50 33986 45 48640
111 2015
Fashions
L.L.C
Coffee 96956200026042 15 Jul Active 165 36144 138 27341
Centre 2013
Collage 96403400025096 15 Jul Active 26 17412 43 30237
Garments 2013
& Tailors 68903 15 Jul Active 0 0 7 6655
2013
Collection59261300010657 15 Jul Active 340 120729 278 116145
Fashion 2013
Collectors98313400028317 15 Jul Retrieved 81 9650 0 0
World 2013
(Arabica)
Color 28518400062334 15 Apr Active 8 3740 35 27455
Master 2015
Hair
fixing
Center
Color 99132400029934 30 Jul Active 69 52360 68 39895
Masters 2013
Colors 21609400034728 30 Dec Active 1 76 2004 140356
Cafe- 2013
DCC
Colour 26529200043803 23 Dec Active 106 17285 107 15680
Boutique 2014
Readymade
garments
Colour 29535400064230 09 Jul Active 10 166106 12 104406
House 2015
Computer
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Colours 30127200065521 26 May Retrieved 725 27117 814 31543
hyper 2015
market 65522 26 May Retrieved 389 14374 345 12751
br 1 2015
Comfort 65160400012724 15 Jul Active 113 118593 141 124841
Inn Hotel 2013
12725 15 Jul Active 171 239548 219 181147
2013
45376 15 Jul Active 2 145 4 640
2013
45377 15 Jul Active 25 6290 48 11038
2013
45378 15 Jul Active 8 656 0 0
2013
45379 15 Jul Active 240 230356 0 0
2013
70342 15 Jul Active 1 334 236 180747
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Comfort 79526400021641 15 Jul Active 287 611820 189 444563
Plus 2013
Trdg. -
DM
Comfort 79499400021605 15 Jul Active 82 424721 73 377047
Plus 2013
Trdg. -
SZR
Compuneeds
26437400043643 15 Dec Active 1 0 0 0
LLC 2014
Computer27603400060395 19 Oct Lost 0 0 0 0
Bay 2014
Trading
Computer28531400062344 12 May Retrieved 0 0 1 2060
Time 2015
Trading
LLC
Comtrack 97219400026461 15 Jul Retrieved 0 0 0 0
2013
Concept 32283400069241 21 Dec Active 8 7095 7 6858
Auto 2015
Repairing
Garage
Cone 61705400010539 15 Jul Retrieved 0 0 0 0
Street 2013
Ice
Cream -
JBR
Cone 61708400013329 15 Jul Retrieved 0 0 0 0
Street 2013
Ice
Cream -
Marina
Cone 61707400012604 15 Jul Active 149 6603 388 17454
Street 2013
Ice
Cream -
Marina
Walk
Confident 20728400032744 29 Oct Active 48 197326 19 86038
Rent A 2013
Car - Br. 32745 29 Oct Retrieved 0 0 0 0
2013
Connect 29126400063343 09 May Retrieved 5 1540 5 1901
Plus 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Connect 29127400063344 09 May Retrieved 2 515 2 650
Plus 2015
Trading
LLC
Branch
Connect 29125600063342 09 May Retrieved 16 7955 11 4210
Plus 2015
Trading
LLC Shj
Branch
Converse 5821540008540 15 Jul Active 183 50142 83 29386
- DFC 2013
Converse 5676140007672 15 Jul Active 4 630 905 327743
- DM 2013
Converse 5828040008568 15 Jul Active 251 61415 73 23229
- Ghurair 2013
Converse 62347400010867 15 Jul Active 703 185077 282 91183
- MCC 2013
Converse 5676440008636 15 Jul Retrieved 165 49825 86 29774
- MJ 2013
Converse 5912140009033 15 Jul Active 131 35450 88 30304
- MM 2013
Cool 98803400029210 15 Jul Active 412 119706 341 95642
Aroma 2013
SPA
Coppins 22299400035917 20 Feb Active 95 3862 173 6402
Mini 2014
Mart LLC 45075 20 Feb Active 1351 42543 1206 39347
2014
Copyline 21380400034273 17 Dec Active 0 0 0 0
International 2013
Trdg.
Co LLC
Corado 27585400060362 11 Jan Active 714 173685 528 116074
Fashion 2015
Corniche 97934600027599 15 Jul Active 256 13022 302 15541
Al 2013
Buhairah
SPMKT
Cornish 24457400039593 07 Jul Active 37 47352 40 37373
Al 2014
Madinah
Genera
Trading
LLc
Corporate21539400034549 05 Jan Lost 0 0 0 0
Links 2014
Clearing
Services
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Cosmedent 71285400016394 15 Jul Active 110 131150 72 102200
Clinic 2013
Cosmetica24147200038832 01 Jul Active 6 12769 10 14065
International 2014
Beauty
Trading
- AD
Cotton 79905400022271 15 Jul Retrieved 0 0 0 0
Club 2013
LLC
Cotton 31074600067308 30 Sep Active 70 33125 41 16450
Home 2015
Trading
LLC
Country 20953400033604 18 Nov Lost 0 0 0 0
Star 2013
Mobile
Phone
LLC
Craft 33449400071179 18 Feb Active 0 0
Cafe Fz- 2016
LLC 71180 18 Feb Active 0 0
2016
Craft 63735400030806 15 Jul Retrieved 0 0 0 0
Royal 2013
Textile
Trdg -
Wafi
Cravings 26288400043389 29 Nov Active 303 47832 328 54771
With 2014
Couture 43390 29 Nov Active 203 35630 0 0
LLc 2014
Angelina
Restaurant 43391 29 Nov Active 299 47976 211 30440
Mall Of 2014
The 43392 29 Nov Active 242 37410 219 34533
Emirat 2014
43393 29 Nov Active 425 70403 256 44242
2014
Creative 96037400024440 15 Jul Active 4 19330 11 49831
Vision 2013
Electronics
Credence 25284400041487 14 Oct Active 116 343792 106 249634
High 2014
School
Creek 97697600027300 15 Jul Retrieved 0 0 0 0
SPMKT 2013
- Nasrya 27301 15 Jul Retrieved 0 0 0 0
2013
27302 15 Jul Active 834 38230 783 35949
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Creek 98261600028225 15 Jul Active 1222 62014 1538 77441
SPMKT 2013
- Rolla 28226 15 Jul Active 740 36301 301 14876
2013
28227 15 Jul Lost 0 0 0 0
2013
Creek 97698600027303 15 Jul Retrieved 0 0 0 0
SPMKT 2013
- Sedana 27304 15 Jul Retrieved 0 0 0 0
2013
27305 15 Jul Active 390 17861 373 14924
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Crescendo30993400067123 21 Sep Active 12 16701 2 3855
Dance 2015
Music
And Art
Centre
DMCC
Crew 98504200028714 15 Jul Retrieved 0 0 0 0
Shop 2013
Accessories
Cristal 22202200043869 28 Dec Active 197 45615 135 21710
Salam 2014
( Barosa 43870 28 Dec Active 141 21726 155 30726
Restaurant ) 2014
43871 28 Dec Active 207 41472 228 39197
2014
Cristal 22202200035772 15 Feb Active 313 269561 379 249837
Salam 2014
Hotel 35773 15 Feb Active 367 244804 304 226679
2014
35774 15 Feb Active 0 0 0 0
2014
35775 15 Feb Active 16 821 12 795
2014
35776 15 Feb Active 155 29138 131 22415
2014
35777 15 Feb Active 0 0 0 0
2014
35779 15 Feb Active 164 29590 188 34732
2014
38102 15 Feb Active 210 42452 218 36550
2014
43868 15 Feb Retrieved 0 0 0 0
2014
Crochet 75910400037278 28 Apr Active 84 233660 65 111336
Flower 2014
LLC BR 37384 28 Apr Active 3 1480 1 1200
2014
Crochet 75910400019401 15 Jul Active 0 0 0 0
Flowers 2013
19402 15 Jul Active 99 64980 102 62410
2013
Cromwell 23844900038300 01 Jul Active 8 13200 11 19200
UK 2014
International
education
Crosslink 25569400041882 12 Oct Retrieved 0 0 0 0
Int Rent 2014
A Car

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Crown 33417400071092 28 Dec Active 3 4760
Deluxe 2015
General
Trading
LLC
Crown 64475400012286 15 Jul Retrieved 0 0 0 0
Prince 2013
G. Trdg.
Crystal 70990400016253 15 Jul Active 97 164245 88 153232
House 2013
Cubra 23144400037245 16 Apr Active 32 86299 33 51089
Rent A 2014
Car 71177 16 Apr Active 0 0
2014
Cucina 97357400026691 15 Jul Lost 0 0 0 0
Mia 2013
Resturant 26692 15 Jul Active 28 4702 74 11856
- JBR 2013
32292 15 Jul Active 94 17213 111 22063
2013
32397 15 Jul Active 247 46118 266 52586
2013
Cuerpo 33289400070916 03 Feb Active 40 416733
Trading 2016
- Rixos
Palm
Jumairah
Cuerpo 33496200071256 20 Feb Active 0 0
Trading 2016
LLC -
Nation
Tower
Cuisina 28674400062679 13 May Retrieved 0 0 0 0
Restaurant 2015
62680 13 May Retrieved 0 0 0 0
2015
Cuple 96300200024845 15 Jul Active 358 73044 296 63936
Shoes 2013
Cuple 95807400023991 15 Jul Active 96 8428 130 10959
St. LLC 2013
-
Century
Cuple 33514400071269 15 Feb Active 187 32733
St. LLC 2016
- Dalma 71270 15 Feb Active 0 0
Mall 2016
71271 15 Feb Active 17 1836
2016

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Cuple 95808400023992 15 Jul Active 307 55446 289 55156
St. LLC 2013
-
Dragon
Mart
Cuple 20905200033524 20 Nov Active 535 67026 428 52263
St. LLC 2013
- WTC
AUH
Curry 95835400024106 15 Jul Retrieved 0 0 0 0
Box 2013
Contemporary 27066 15 Jul Retrieved 0 0 0 0
Indian 2013
Cuisine
- 36105 15 Jul Retrieved 0 0 0 0
Business 2013
Bay 36106 15 Jul Retrieved 0 0 0 0
2013
36107 15 Jul Retrieved 0 0 0 0
2013
Curry 28446400062221 15 Jul Retrieved 0 0 0 0
Box 2013
Contemporary 62222 15 Jul Retrieved 0 0 0 0
Indian 2013
Cuisine
- 62223 15 Jul Retrieved 0 0 0 0
Discovery 2013
62224 15 Jul Retrieved 0 0 0 0
2013
Curry 26321400043448 30 Nov Active 213 33747 207 31526
Culture 2014
Restaurant 69095 30 Nov Active 421 71161 346 55259
2014
Curtainland
6050540009708 15 Jul Active 0 0 0 0
2013
Curve 26713400044165 07 Jan Active 104 25900 114 24250
Beauty 2015
Salon
Cygnus 96260400024794 15 Jul Active 35 80548 21 55630
Telecom 2013
- Abraj
Centre -
Deira
Cygnus 30541400066389 15 Jul Active 2 5403 4 22636
Telecom 2013
- Media
City
Cygnus 96261400024795 11 Mar Active 0 0 0 0
Telecom 2014
- Naif 29306 11 Mar Active 2 12670 11 70454
Rd. 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Cygnus 96260400034470 05 Jan Active 0 0 0 0
Telecom 2014
- Sabka
1
Cygnus 22073400035549 13 Jan Retrieved 0 0 0 0
Telecom 2014
- Sabka
2
Cyngbel 32986400070449 24 Jan Active 0 0 0 0
llc 2016
70450 24 Jan Active 2 1410 27 242480
2016
DAR AL 27182600044985 10 Jan Active 2 1488 7 8375
FALAK 2015
TOURS
DAR AL 26136400043152 13 Nov Retrieved 13 6172 17 6872
GARSHOOB 2014
ABAYAH
DARAS 25333600041574 24 Sep Active 3 39230 2 4762
AUTO 2014
MAINT
DB 32465400069467 04 Jan Active 18 110787 11 62620
Luxury 2016
Car
DMCC
DELTA 27184400044977 10 Feb Retrieved 0 0 0 0
AUTO 2015
SPARE 44978 10 Feb Active 0 0 0 0
PARTS 2015
LLC
DHAHEYAT 24098400038739 30 Jun Active 8 415 451 13801
AL 2014
MADEENA
SPMKT
DOCIB 98978200029575 15 Jul Active 69 9438 41 8082
Nutrition 2013
Centre
DOCIB 20637200032620 23 Oct Retrieved 0 0 0 0
Nutrition 2013
Centre -
AWM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
DOGA 28401400062132 10 May Active 4 7973 2 1181
DG 2015
ELECTRONICS
LLC
DR. 30047400065290 18 Aug Active 41 31168 61 51797
Shyams 2015
Ayurvedic
Center
(Br)
DRAGONS33204400070811 31 Jan Retrieved 5 378
CORNER 2016
RESTAURANT
DSK 30285400065915 29 Aug Active 10 5768 12 37725
Star 2015
General
Trading
LLC
DUBAI 25576400070998 02 Feb Active 0 0
ISLAMIC 2016
BANK - 70999 02 Feb Active 0 0
Card 2016
Center
DWS 21629400034785 13 Jan Lost 0 0 0 0
General 2014
Trading
LLC
Dach 25385400041665 09 Oct Retrieved 0 0 0 0
Synergy 2014
JLT
Daily 96621200025484 15 Jul Active 14 306 0 0
Fresh 2013
Supermarket 40276 15 Jul Active 42 829 0 0
2013
Daima 30109400065492 15 Aug Active 11 121738 18 208642
Jewels 2015
FZCO
Daintree 30102400065495 18 Aug Retrieved 31 25402 1 1
Food 2015
Restaurant
L.L.C
Dajla 73245600017410 15 Jul Active 155 14068 172 12581
Pharmacy 2013
Dalaty 29227400063518 17 Jun Retrieved 0 0 0 0
House 2015
Hold
Trading
LLC
Dallah 99649400030864 15 Jul Active 4 71285 3 21696
Trdg. 2013
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dallas 99962600031470 26 Aug Retrieved 0 0 0 0
Furniture 2013
Dallas 23781600038196 30 Jun Active 56 132430 61 57304
Medical 2014
Centre
Dalvi 23145400037244 13 Apr Active 0 0 0 0
Building 2014
Materials
Trading
LLC
Dampa 27151400044896 31 Dec Retrieved 609 123560 0 0
Seafood 2014
Restaurant
Dan 22853200036759 27 Mar Retrieved 0 0 0 0
Couture 2014
Abudhabi
BR
Dan 22842400036761 19 Feb Retrieved 0 0 0 0
Couture 2014
LLC
Dana 29223900063512 11 Jun Active 0 0 5 4625
Gallery 2015
Dana 63645600011828 15 Jul Active 76 12634 80 11998
Medical 2013
Centre 30807 15 Jul Active 177 69206 157 74436
2013
Danoon 24901400041644 27 Sep Active 3 340 3 430
One 2014
Watches
and
Accs.
( br.
KFF-11 )
Danoon 24901400040304 24 Jul Active 12 3720 4 630
One 2014
Watches
and
Accs.
LLC
Dantel 33201400070809 02 Feb Active 44 26205
Flower 2016
LLc
Danya 65700600013004 15 Jul Active 26 31790 29 24414
Refrigeration 2013
- Ind
Area 1
Danya 65702600019420 15 Jul Active 4 1650 3 1160
Refrigeration 2013
- Shj

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Daqian 26736400044184 13 Dec Active 23 106105 22 171295
Trading 2014
FZCO
Dar Al 22562600036286 02 Mar Lost 0 0 0 0
Amiri 2014
tex.
Dar Al 97851400027535 15 Jul Retrieved 0 0 0 0
Dcor 2013
Dar Al 63500600011756 15 Jul Active 4 31150 7 53220
Dcor - 2013
Al
Wahda
Dar Al 96574400025401 15 Jul Active 7 21975 7 16475
Hai 2013
Computer
Trdg.
Dar Al 99879600031329 13 Aug Retrieved 0 0 0 0
Hay 2013
Tailoring
Dar Al 23331600037503 26 Apr Active 846 128605 759 119907
Ietemad 2014
Meat Tr
Dar Al 95352900023133 15 Jul Active 255 143918 130 83742
Kashka 2013
Trdg
Dar Al 24105600038760 30 Jun Active 72 196115 61 168980
Nahda 2014
Auto
Tyres
Dar Al 20111400031658 08 Sep Active 0 0 0 0
Naseem 2013
Pharmacy
LLC
Dar Al 25601600041935 09 Oct Retrieved 0 0 0 0
Quwah 2014
Tr. LLC
Dar Al 29202600063429 16 Jun Retrieved 10 7345 17 7230
Rawnaq 2015
Gar.
Tailoring
Dar Al 28543600062355 02 May Active 61 7707 72 9860
Sura 2015
Ladies
Gar
Tailoring
and
designer
Dar Al 27817400060830 05 Mar Active 7 2400 6 2850
keswa 2015
Abaya

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dar 33163400070756 25 Jan Active 22 23725
Jalabiat 2016
Yasmine
- City
Center
Dar 70775400016128 15 Jul Active 31 155900 15 74326
Sara 2013
High
Fashion
Dar 32215400069146 17 Dec Active 2 3501 4 7500
Swissa 2015
Fashion
Dar 23133400037189 13 Apr Active 0 0 0 0
Technologies 2014
LLC
Daraj Al 28845400062943 09 May Retrieved 0 0 0 0
Yasmin 2015
Restaurant 62944 09 May Active 598 160130 518 166958
2015
62945 09 May Active 83 25820 0 0
2015
62946 09 May Retrieved 0 0 0 0
2015
Dari 22169400035695 03 Feb Active 9 156550 16 76500
household 2014
Appliances
Trading
LLC
Darwesh 22735400036535 16 Feb Retrieved 0 0 0 0
Gems 2014
And
Jewellery
LLC
Das 99920400031402 20 Aug Active 31 96110 6 13000
Collection 2013
LLC 31403 20 Aug Active 138 363900 65 173766
2013
62806 20 Aug Active 0 0 0 0
2013
Dasman 21383600034276 22 Dec Active 26 54442 25 47881
Auto 2013
Spare
Parts Tr.
LLC.
David & 73677400025297 15 Jul Retrieved 0 0 0 0
Goliath 2013
Dawae 24120600038767 30 Jun Lost 0 0 0 0
Al Fajr 2014
Furniture
Tr

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Day To 29340700063781 14 Jun Active 525 79358 451 63734
Day 2015
Trading 63782 14 Jun Active 0 0 0 0
LLc Rak 2015
63783 14 Jun Active 398 55200 467 62760
2015
Dazzle 78285400019944 15 Jul Lost 0 0 0 0
Abaya 2013
De 64060400012053 15 Jul Retrieved 0 0 0 0
Belchior 2013
SPMKT 12054 15 Jul Retrieved 0 0 0 0
- Karama 2013
De 95586400023546 15 Jul Active 345 15738 404 18899
Belchior 2013
SPMKT 23547 15 Jul N/A 0 0 0 0
- Satwa 2013
Deal 23767400038208 15 Jul Retrieved 112 528114 108 496160
Time 2013
Computers
Deals 66716400013497 15 Jul Active 1168 72382 1007 54800
SPMKT 2013
- Barsha 13498 15 Jul Active 1469 85390 1394 80954
2013
Deals 66715400013499 15 Jul Active 380 37465 712 59199
SPMKT 2013
- Marina 13500 15 Jul Active 1498 147809 1133 91334
2013
Deals 24141400038810 02 Jul Active 0 0 0 0
on 2014
Wheels 38811 02 Jul Active 5 106671 3 87348
Automobile 2014
Trading
38812 02 Jul Retrieved 0 0 0 0
2014
38813 02 Jul Active 7 45795 6 59105
2014
Debaj 20711200032701 26 Oct Retrieved 0 0 0 0
Emirates 2013
Gents
Tailoring
- Khalifa
St.
Debaj 20710200032700 26 Oct Active 74 46977 44 27140
Emirates 2013
Gents
Tailoring
- Salam
St.
Decent 70270400019964 15 Jul N/A 0 0 0 0
Advertising 2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Decoart 32116400069035 12 Dec Active 1 4000 0 0
2015
Decoart 32117400069033 12 Dec Active 5 40780 1 1160
Branch 2015
Decoart 32118400069034 12 Dec Active 0 0 0 0
Gallery 2015
Dedhar 96004400024387 15 Jul Active 27 47934 16 40926
Tourism 2013
LLC
Deepak 96349200038485 15 Jul Active 7 38487 16 47071
Textiles 2013
Deepansh26073400043070 15 Nov Retrieved 0 0 0 0
tex trd 2014
llc
Deepas 29284400063697 25 Jun Active 330 130069 207 79794
Simply 2015
General 63698 25 Jun Active 196 120647 243 82894
Trading 2015
L.L.C
Deepas 31745400068301 22 Nov Active 193 67394 204 72541
Trading 2015
L.L.C
Deira 21509400034511 04 Jan Active 36 20227 31 50308
Line 2014
Electronics
LLC
Deira 21509400034510 04 Jan Active 199 20194 170 17096
Line 2014
Electronics 34512 04 Jan Active 23 6663 16 5882
LLC - Br. 2014
Deira 21509400034508 07 Jan Active 25 9779 23 8058
Line 2014
Mobile
Phones
Deira 67275600013747 15 Jul Active 36 8530 19 5193
Market 2013
Deira 28287400061856 12 May Active 3 3859 0 0
Palace 2015
Hotel
LLC
Delhi 24009400038614 01 Jul Active 0 0 0 0
Darbar 2014
JLT
Deli And 21683200034869 15 Jul Active 95 6613 65 4466
Meal 2013
Cafeteria
- AUH

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Deli And 25668200042321 27 Oct Active 104 10505 116 11690
Meal 2014
Cafeteria
Br.7
Deli And 31561400068035 02 Nov Active 410 55024 258 34502
Meal 2015
Cafeteria
Global
Village
Br,
Deli And 20355400032083 28 Sep Retrieved 0 0 0 0
Meal 2013
Hot
Rolls -
Maktoum
Airport

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Deli And 23324200037487 28 Apr Active 832 31632 773 29254
Meal 2014
OBriens
- AUH
Airport
Deli And 20354400032082 28 Sep Retrieved 35 1297 40 1268
Meal 2013
OBriens
-
Maktoum
Airport
Deli And 67465400013835 15 Jul Active 553 16974 544 16706
Meal 2013
OBriens
-
Terminal
1
Deli And 67467400016560 15 Jul Active 3202 117537 2845 105130
Meal 2013
OBriens
-
Terminal
3
Delicious 30452200066216 23 Aug Retrieved 0 0 1 40
Flower 2015
Bakery
Delma 29503600064158 25 Jun Active 357 22978 303 18406
Supermarket 2015
64159 25 Jun Active 479 32792 96 6367
2015
64160 25 Jun Active 461 31331 770 47469
2015
Delma 99949400031450 20 Aug Active 75 439298 120 768436
Textiles 2013
- Aweer
Delma 65230400012776 15 Jul Active 0 0 0 0
Textiles 2013
- Bur 25835 15 Jul Active 17 268910 119 2193767
Dubai 2013
Delphi 20249400031900 16 Sep Active 5 41200 1 20000
Star 2013
Training
Center
Delta 22362600035996 13 Feb Active 10 11400 17 21280
AUTO.Accessories 2014
Delta 31493600067948 25 Oct Retrieved 0 0 0 0
Auto 2015
Acc,Rings
Delta 23682600038044 29 Jun Active 22 22745 21 8524
Rent A 2014
Car
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Delux 28697400062688 21 Apr Active 0 0 0 0
Star 2015
General
Trading
LLC
Deluxe 95295200023057 15 Jul Retrieved 18 4722 12 3165
Century 2013
Textiles
Demashkiat
99653600030871 18 Jul Retrieved 0 0 0 0
Supermarket 2013
30872 18 Jul Retrieved 0 0 0 0
2013
Denim 25574400041879 23 Oct Active 1 390 76 23518
way 2014
readymade
garments
llc.
Denimway29846400064776 07 Apr Retrieved 0 0 0 0
readymade 2015
garments
trading
llc
Dermaglow27297400045338 10 Feb Active 33 32202 43 52665
Cosmetic 2015
Medical
Center
LLC
Desert 79428400021501 15 Jul Active 305 84549 234 30566
Blues 2013
FZE
Desert 24256600038969 05 Jul Retrieved 80 6516 73 6258
Blues 2014
Fashion
LLC -
Sharjah
Desert 24746400040127 11 Aug Active 11 38815 11 18680
Craft 2014
Fashion
Desert 59391400018259 15 Jul Retrieved 0 0 0 0
Gold 2013
Trdg. 21060 15 Jul Active 114 682319 141 598617
2013
Retrieved 114 682319 141 598617
Desert 29814400064690 11 Jul Retrieved 0 0 0 0
King 2015
Textile
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Desert 24595400039839 13 Jul Lost 0 0 0 0
Night 2014
Gents
Spa
Design 23606400037962 14 May Retrieved 0 0 0 0
and 2014
Print
Services
Designers20945400033596 10 Nov Retrieved 0 0 0 0
Club - 2013
Al Wasl
Mall
Designers20945400033595 10 Nov Retrieved 0 0 0 0
Club - 2013
Dubai
Mall
Designers20945400033594 10 Nov Active 151 181425 104 74510
Club - 2013
JBR Retrieved 151 181425 104 74510
Designers20945400033592 10 Nov Retrieved 0 0 0 0
Club - 2013
MOE
Designers20945400033593 10 Nov Retrieved 0 0 0 0
Club - 2013
Wafi
Designo 21624600034762 02 Jan Active 21 91665 24 39851
Auto 2014
Maint.
Workshop
Desire 21467400034405 31 Dec Active 242 11800 192 9116
Cafeteria 2013
Deutsche 30106400065493 12 Aug Active 122 361098 123 302941
Technik 2015
Car
Workshop
Devi 29829700064729 28 Jul Active 0 0 1 1000
Jewels - 2015
Fujairah
Br.
Devi 31314200067599 14 Oct Active 4 8638 1 2500
Jewels 2015
LLC -
Abu
Dhabi
Br.
Devi 30042400065289 06 Aug Active 5 4261 1 1500
Jewels 2015
LLC -
RAK

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Devi 31535400067991 18 Oct Active 4 2768 5 5400
Trading 2015
LLC
Devji 24065400038680 01 Jul Retrieved 0 0 0 0
Aurum 2014
DMCC 38681 01 Jul Retrieved 0 0 0 0
2014
Dhamaal 33134400070763 07 Feb Active 0 0
mangment 2016
services
Dhanak 30366400066017 18 Aug Active 1 7155 0 0
Jewellery 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dharmendra31116400067324 13 Oct Active 4 173005 16 122957
Aidasani 2015
Gen.Trd.LLC
Diablo 99198400030059 30 Jul Lost 0 0 0 0
Trdg. 2013
LLC
Diamond 21468400034406 26 Dec Retrieved 0 0 0 0
Eyes 2013
Optics
llc
Diamond 31269200067534 12 Oct Retrieved 10 1540 13 1560
Heart 2015
Trading
Diamond 30082200065614 11 Aug Active 29 30666 32 29370
Scissors 2015
tailoring
Diamond 22516400036247 17 Feb Active 1 55760 7 56255
Watch 2014
Trading
LLC
Diamond 28672200062677 17 May Active 17 159151 20 191344
cave 2015
mobile
phones
Diamonds33455200071181 24 Feb Retrieved 0 0
Thread 2016
Tailoring
Diamonds33481200071182 24 Feb Active 0 0
Thread 2016
Tailring
Diamonds31254400067506 05 Oct Retrieved 0 0 0 0
Village 2015
DMCC
Digi Cell 23273400037398 03 Apr Active 7 10128 9 11915
LLC 2014
Digital 31971400068682 21 Nov Retrieved 44 11578 0 0
City LLC 2015
Dijlah 26455600043696 15 Dec Retrieved 0 0 0 0
Rent A 2014
Car
Dilu 28913400063055 22 Apr Retrieved 0 0 0 0
Jewellers 2015
LLC
Dima 24837400040227 11 Aug Retrieved 0 0 0 0
Laundary 2014
Br
Dimple 6051060009709 15 Jul Active 79 23300 81 23395
Fashion 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dinesh 29939400064911 17 Aug Active 2 10061 1 18000
Aidasani 2015
General
Trading
LLC
Direction 21613400034730 09 Jan Retrieved 241 14659 252 13137
Cafeteria 2014
Directions78765400020666 15 Jul Lost 0 0 0 0
Fast 2013
Food
Dirham 28316200061829 24 Feb Retrieved 1 0 0 0
Plaza 2015
61830 24 Feb Retrieved 1 0 0 0
2015
Display 96544400025355 15 Jul Active 36 9118 0 0
Restaurant 2013
LLC
Divya 20611300032536 20 Oct Active 7 3830 0 0
Auto 2013
Spare
Parts -
Al Ain
Divya 97957600027676 15 Jul Active 96 145247 95 148969
Auto 2013
Spare
Parts -
BMW
Rd.
Divya 97247600026503 15 Jul Active 112 46833 90 43654
Auto 2013
Spare
Parts -
Maliha
Rd.
Divya 20610200032535 20 Oct Active 97 73092 79 54896
Auto 2013
Spare
Parts -
Mussaffah
Divya 65794600019421 15 Jul Active 99 46572 85 36141
Auto 2013
Spare
Parts -
Qusais
Divya 20609600032534 20 Oct Active 748 852262 637 530633
Auto 2013
Spare
Parts -
Shj

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Divya 24445600039578 07 Jul Retrieved 0 0 0 0
Auto 2014
Spare
Parts
Trading
llc
Diwan 25888400042678 06 Nov Active 406 115175 452 98918
Al 2014
Muhanna 42679 06 Nov Active 193 40806 88 18377
Restaurant 2014
-
SZR,Dubai 42680 06 Nov Active 16 7217 23 11039
2014
Diwan 28009200061294 05 Apr Retrieved 1 60 0 0
Al 2015
Muhanna
Restaurant-
Airport
Road
AUH
Diwan 28768200062820 20 May Retrieved 80 15301 83 11780
Al 2015
Muhanna 62821 20 May Retrieved 41 7272 47 11021
Restaurant- 2015
Muroor
Road 62822 20 May Retrieved 0 0 0 0
2015
62823 20 May Retrieved 0 0 0 0
2015
62824 20 May Retrieved 0 0 0 0
2015
62825 20 May Retrieved 0 0 0 0
2015
Diwan 23966400038542 08 May Active 5 17072 9 12800
Jewels 2014
LLC
Diyafah 65400400012857 15 Jul Active 0 0 5 12042
High 2013
School
Diyafah 20114200031686 01 Sep Active 0 0 0 0
International 2013
School
LLC
Docib 22926200036902 31 Mar Retrieved 0 0 0 0
Nutrician 2014
Centre -
Mushrif
Mall
Docib 26363400043505 09 Dec Active 337 30390 271 26059
Pharmacy 2014
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dollar 99369200030394 15 Jul Retrieved 0 0 1 6000
Office 2013
Tools
Doller 99369200040274 04 Aug Retrieved 0 0 3 4800
Office 2014
Tools( Gold
Star )
Doller 99369200063870 01 Jul Retrieved 5 19083 18 58872
office 2015
tools
Doner 24622200039908 16 Jul Retrieved 0 0 0 0
house 2014
cafateria

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Donner 95844400024118 15 Jul Retrieved 456 24233 0 0
Express 2013
Restaurant 24119 15 Jul Retrieved 96 9568 0 0
2013
34701 15 Jul Retrieved 131 10979 36 1218
2013
Dora 26924400044533 14 Dec Active 6 13500 2 2800
Fashion 2014
House
LLC
Dost 24537400039699 20 Jul Active 31 15463 25 8625
Electronics 2014
LLc
Dovecote 96546400025357 15 Jul Active 2 1000 0 0
Nursery 2013
Dow 27774400060744 16 Mar Active 23 124013 7 67936
Technology 2015
Electronics
Trading
Co.LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Down 20427400032229 26 Sep Lost 0 0 0 0
Town 2013
Avenue 32230 26 Sep Retrieved 244 111896 2 769
Gn 2013
Trdg.
LLC 32231 26 Sep Retrieved 208 78916 144 46247
2013
32233 26 Sep Retrieved 440 188546 147 71241
2013
32234 26 Sep Retrieved 36 16087 0 0
2013
32235 26 Sep Retrieved 99 78166 36 41411
2013
32237 26 Sep Retrieved 0 0 0 0
2013
32238 26 Sep Lost 0 0 0 0
2013
32239 26 Sep Retrieved 6 2435 187 81360
2013
32241 26 Sep Lost 0 0 0 0
2013
32242 26 Sep Retrieved 0 0 0 0
2013
32244 26 Sep Lost 553 235302 22 10758
2013
32245 26 Sep Retrieved 2 2046 0 0
2013
32246 26 Sep Retrieved 0 0 0 0
2013
32249 26 Sep Retrieved 0 0 0 0
2013
32250 26 Sep Retrieved 345 183316 123 62941
2013
32251 26 Sep Retrieved 0 0 0 0
2013
32252 26 Sep Retrieved 978 544501 26 17404
2013
32253 26 Sep Retrieved 87 78118 55 55314
2013
32254 26 Sep Retrieved 0 0 418 208375
2013
32255 26 Sep Retrieved 0 0 0 0
2013
32256 26 Sep Retrieved 116 82154 91 40771
2013
32257 26 Sep Retrieved 374 197390 329 178295
2013
32258 26 Sep Retrieved 597 182890 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
32265 26 Sep Retrieved 7 4452 0 0
2013
Downtown28782200062848 27 May Active 8 6872 0 0
Avenue 2015
General 62849 27 May Active 63 30405 37 22150
Trading 2015
house
of fraser 62850 27 May Active 299 197341 70 48183
yas mall 2015
62851 27 May Active 32 16019 2 558
2015
62852 27 May Active 1278 837980 449 394921
2015
62853 27 May Active 5 4078 0 0
2015
62854 27 May Active 277 73987 38 43634
2015
62855 27 May Active 250 189557 86 71817
2015
62856 27 May Active 11 6987 199 170562
2015
62857 27 May Active 382 317670 239 233335
2015
63477 27 May Active 152 169235 108 106259
2015
63478 27 May Active 695 348834 98 46458
2015
63479 27 May Active 354 184480 36 18823
2015
63480 27 May Active 220 188736 8 10106
2015
63481 27 May Active 0 0 0 0
2015
63482 27 May Active 538 283051 165 90480
2015
63483 27 May Active 0 0 0 0
2015
63484 27 May Active 42 19856 40 21024
2015
63485 27 May Active 178 37248 4 865
2015
63486 27 May Active 643 305848 118 55743
2015
Dr 33142600070684 24 Jan Active 0 0 9 6100
Fawzia 2016
AL
Jezeri
Medical
Center

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dr Kayle 33495400071255 20 Feb Retrieved 29 135855
Aesthetic 2016
Clinic
L.L.C
Dr Suad 50195400037856 06 Jul Active 68 230230 109 271820
A Lutfi 2014
Jumaira 38919 06 Jul Active 134 322925 102 228220
New By 2014
NBad
Dr Suad 73830600037853 06 Jul Active 72 118660 192 287240
A Lutfi 2014
Sharjah 38890 06 Jul Active 137 206110 59 95400
new by 2014
nbad
Dr. 98807400029215 15 Jul Lost 0 0 0 0
Custom 2013
Motorcycle
Dr. 96965600026054 15 Jul Active 133 104648 0 0
Fatima 2013
Nooh
Med.
Dr. John 28713400062724 17 May Retrieved 260 49265 137 26770
Clinic 2015
Dr. 24140400038809 10 Sep Active 33 26925 32 53300
Khalid 2014
Al Najar
Clinic
Dr. 67630400013913 15 Jul Active 674 531996 585 428126
Samiha 2013
Abdullah
Clinic
Dr. 67631400033863 26 Nov Active 21 12646 14 11425
Samiha 2013
Abdullah
Clinic -
Satwa
Dr. 21067600033859 23 Mar Active 119 98255 123 95495
Samiha 2016
Lutfi
Clinic
Dr. 26394900043582 15 Jul Active 38 43440 9 10350
Saud A 2013
Lutfi 43583 15 Jul Active 204 269835 175 200440
Clinic - 2013
HCC
Dr. 50198200010136 15 Jul Active 698 1256215 758 1432800
Saud A 2013
Lutfi 10137 15 Jul Active 1 900 0 0
Clinic - 2013
Khalidiya

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dr. 5019730008900 15 Jul Active 236 458060 62 111600
Suad 2013
Lutfi 37855 15 Jul Active 62 115280 214 389200
Derm & 2013
Laser -
Al Ain
Dr. 50198200030048 15 Jul Active 151 235160 43 71560
Suad 2013
Lutfi
Specialist
Clinic -
RAK
Dr. 69700400015713 15 Jul Active 80 162086 65 149786
Swaid 2013
Ortho
Clinic
Dr. 24057200038666 08 May Active 40 21780 43 24400
Yahya 2014
Ali Al
Madwahi
Dragon 98806400029213 15 Jul Lost 0 0 0 0
Century 2013
Tourism 29214 15 Jul Active 0 0 0 0
2013
Dragon 22358600035992 15 Feb Active 8 7755 1 2665
Furniture 2014
Trading 35993 15 Feb Active 49 154271 46 179689
LLC 2014
Dream 26207400043273 10 Nov Retrieved 0 0 0 0
Adventure 2014
Rent A
Car
Dream 25692400042352 14 Oct Retrieved 16 12540 1 490
Drive 2014
Car 42353 14 Oct Retrieved 14 8360 0 0
Rental 2014
LLc
Dream 27899400060956 28 Mar Active 25 24222 27 32691
Line 2015
Travels
and
Tourism

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dream 26228400043305 12 Nov Active 382 32399 42 3268
Mart 2014
Hyper 43306 12 Nov Active 883 72073 903 80760
Market 2014
LLc
43307 12 Nov Active 0 0 0 0
2014
43309 12 Nov Retrieved 0 0 0 0
2014
43310 12 Nov Active 448 38011 625 55578
2014
Dream 24198400038907 03 Jul Active 1329 66810 1305 68749
Mart 2014
Supermarket 38908 03 Jul Active 2331 112910 2158 103024
LLC 2014
38909 03 Jul Active 2289 120498 2198 118990
2014
38910 03 Jul Active 2 73 1629 79632
2014
Dream 32175400069107 12 Dec Active 373 35381 881 72145
MartSupermarket 2015
llc Br 69139 12 Dec Active 368 36359 951 73915
Opp 2015
Dyna
Trade 69140 12 Dec Active 33 5526 16 4702
12- 2015
dec-2015 69141 12 Dec Active 414 39827 996 78285
2015
69142 12 Dec Active 349 30816 934 66538
2015
Dream 27876400060902 16 Mar Active 10 116775 5 12615
Multimedia 2015
Trading
LLC
Dream 24091200038736 20 Jul Active 16 2895 37 10360
home 2014
gifts llc
Dreams 96348200024947 15 Jul Active 4 20616 6 50023
World 2013
Toys
Dreamz 24690400040029 09 Aug Active 18 11625 24 13173
Rent A 2014
Car LLC
Dress 24819400040185 26 Aug Active 0 0 0 0
Up(Bin 2014
Hendi
Enterprizes
Br)
Drift 26361400043507 06 Dec Retrieved 0 0 0 0
Mart 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Drive 30045400065311 06 Aug Retrieved 8 5363 6 6056
Plus 2015
Rent A
Car LLC
Droor 96501600025300 15 Jul Retrieved 0 0 0 0
Capital - 2013
D&G
SCC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Droor 97291200026551 15 Jul Retrieved 0 0 0 0
Capital - 2013
D&G
Wahda
Droor 73678400025298 15 Jul Retrieved 0 0 0 0
Capital - 2013
IBM
Droor 73679400025299 15 Jul Active 0 0 0 0
Capital - 2013
Jumeirah
Droor 97299600026565 15 Jul Lost 0 0 0 0
Capital - 2013
Swiss
SCC
Droor 97298200026564 15 Jul Retrieved 0 0 0 0
Capital - 2013
Swiss
Wahda
Dubai 65715400013008 15 Jul Retrieved 0 0 0 0
College 2013
Dubai 67335200013770 15 Jul Active 0 0 0 0
Desert 2013
Extreme
(Rage
Bike
Shop) -
AUH
Dubai 5989040009293 15 Jul Active 16 82645 203 212642
Desert 2013
Extreme
(Rage
Bike
Shop) -
DM
Dubai 59890400028875 15 Jul Active 0 0 0 0
Desert 2013
Extreme 28940 15 Jul Active 5 1395 14 1715
- DM 2013
28941 15 Jul Active 0 0 0 0
2013
Dubai 67336400025815 15 Jul Active 0 0 435 272166
Desert 2013
Extreme 44705 15 Jul Active 0 0 0 0
- SZR 2013
Dubai 25576400041852 16 Aug Active 354 384450 309 345040
Islamic 2014
Bank - 41853 16 Aug Active 85 112040 77 96860
Dubai 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dubai 5056040004513 15 Jul Lost 0 0 0 0
Leisure 2013
Holidays
- Bin
Soughat
Dubai 50563400021455 15 Jul Active 0 0 0 0
Leisure 2013
Holidays
-
Burjuman
Dubai 50562400021454 15 Jul Lost 0 0 0 0
Leisure 2013
Holidays
- Grand
Millenium
Dubai 50561400012026 15 Jul Retrieved 0 0 0 0
Leisure 2013
Holidays
- SZR
Dubai 50564400021456 15 Jul Active 0 0 0 0
Leisure 2013
Holidays
- SZR 2
Dubai 28779400062829 25 Jun Active 29 448929 35 573246
Marina 2015
Yacht 62830 25 Jun Active 803 159356 809 139856
Club - 2015
Dubai
Marina 62831 25 Jun Active 406 73217 480 87894
2015
62832 25 Jun Active 389 73401 456 104115
2015
62833 25 Jun Active 483 91622 465 89364
2015
62834 25 Jun Active 578 122033 559 109823
2015
62835 25 Jun Active 346 94548 382 132310
2015
62836 25 Jun Active 236 88933 333 97675
2015
62837 25 Jun Active 179 68730 126 36754
2015
62838 25 Jun Active 149 27100 137 42673
2015
62839 25 Jun Active 102 24041 123 17733
2015
62840 25 Jun Active 23 5650 113 12275
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dubai 79460400021545 15 Jul Active 0 0 0 0
Nain G. 2013
Trdg. 25203 15 Jul Active 31 9951 57 19964
2013
25204 15 Jul Active 84 30729 76 25243
2013
25205 15 Jul Active 77 28610 74 29315
2013
29308 15 Jul Active 11 1822 10 8230
2013
45076 15 Jul Active 6 2118 22 8900
2013
45078 15 Jul Active 49 17904 57 24064
2013
Dubai 5457040006261 15 Jul Retrieved 66 27615 89 29434
Noble 2013
Optics

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dubai 28371400061983 21 Apr Active 0 0 1 80
Polo 2015
and 61984 21 Apr Active 382 365223 373 372768
Equestrian 2015
Club
LLC 61985 21 Apr Active 6 15350 16 17320
2015
61986 21 Apr Active 273 333704 205 225558
2015
61987 21 Apr Active 0 0 13 4070
2015
61988 21 Apr Active 1600 372905 1594 374004
2015
61989 21 Apr Active 0 0 17 9756
2015
61990 21 Apr Active 138 77522 170 101280
2015
61991 21 Apr Active 28 10511 78 39682
2015
61992 21 Apr Active 244 74810 244 94240
2015
61993 21 Apr Active 0 0 0 0
2015
61994 21 Apr Active 0 0 47 22025
2015
61995 21 Apr Active 0 0 0 0
2015
62508 21 Apr Active 390 69839 471 93630
2015
62509 21 Apr Active 185 29049 266 42600
2015
62510 21 Apr Active 80 407578 75 373226
2015
Dubai 95645400023668 15 Jul Active 19 20822 19 46392
Royal 2013
Travels
Dublin 22008600035469 06 Feb Active 90 67827 105 85705
Auto 2014
Spare 40434 06 Feb Active 28 20808 24 14496
Parts - 2014
Ajman
Dublin 21626700034760 14 Jan Active 193 120833 173 155303
Auto 2014
Spare
Parts -
RAK

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Dublin 21627600034786 14 Jan Active 2 2320 4 6720
Auto 2014
Spare
Parts -
Shj
Dublin 21625600034761 14 Jan Active 83 37877 41 20200
Auto 2014
Spare
Parts -
UAQ
Dublin 31088200067320 05 Sep Active 50 17805 56 25955
Auto 2015
Spare
Parts
Musaffa
Abu
Dhabi
Duflix 26519400043783 15 Dec Active 290 79805 255 58526
Movies 2014
LLC
Duke 20596200032542 02 Oct Active 8 173850 9 15200
Techonology 2013
IT
Consultancy
LLC
Dulabhjee28896400062959 22 Apr Active 0 0 0 0
Jewellery 2015
LLC
Dulf 64480400012287 15 Jul Active 925 696437 720 402206
Hotel 2013
69746 15 Jul Active 20 12469 145 177261
2013
Dulhan 28412400062144 27 Apr Retrieved 4 5375 1 4700
General 2015
Trading
L.L.C
Dulsco 65255400012785 15 Jul Active 0 0 0 0
LLC 2013
Dumi 32614400069784 05 Jan Active 5 12891 39 49090
Sports 2016
FZCO
Dynamic 26532400043805 20 Dec Retrieved 0 0 0 0
23 2014
Garage

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
EBN 31664400068219 27 Oct Retrieved 20 32250 27 44800
Hayan 2015
Medical 68242 27 Oct Retrieved 3 1700 0 0
Center 2015
68243 27 Oct Retrieved 4 1650 2 1800
2015
68244 27 Oct Retrieved 0 0 0 0
2015
ECity 99787400031202 31 Jul Active 1594 80651 1693 84315
Supermarket 2013
31203 31 Jul Active 508 24617 421 19290
2013
EHome 31028400067241 10 Oct Active 41 85137 49 95669
Al 2015
Baraem
EHome 31051400067267 10 Oct Active 26 42010 9 8660
Arabian 2015
Center
EHome 31031400067246 10 Oct Active 0 0 0 0
DFC 2015
EHome 31032400067250 10 Oct Active 12 47404 37 89074
Ibn 2015
Batuta
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
EHome 31028400067240 10 Oct Active 47 157064 42 115130
Isukoshi 2015
Al
Ghurair
FF
EHome 31028400067242 10 Oct Active 0 0 16 27447
Isukoshi 2015
Al
Ghurair
GF
EHome 31032400067249 10 Oct Active 0 0 0 0
Isukoshi 2015
Arabian
Center
EHome 31032400067251 10 Oct Active 0 0 6 6540
Isukoshi 2015
Arabian
Center 2
EHome 31029400067243 10 Oct Active 1 1880 16 30576
Isukoshi 2015
Burjman
EHome 31027400067237 10 Oct Active 0 0 0 0
Isukoshi 2015
Oasis
Center
FF
EHome 31027400067239 10 Oct Active 0 0 0 0
Isukoshi 2015
Oasis
Center
GF
EHome 31051400067268 10 Oct Active 7 4715 7 2589
Isukoshi 2015
Outlet
Mall
EHome 31031400067247 10 Oct Active 5 30880 27 34677
Isukoshi 2015
Sahara
center
EHome 31029400067245 10 Oct Active 0 0 3 4220
Lamcy 2015
Plaza GF
EHome 31029400067244 10 Oct Active 0 0 0 0
Lamcy 2015
Plaza SF
EHome 31027400067238 10 Oct Active 21 60250 27 78544
Madina 2015
Mall
EHome 31051400067266 10 Oct Active 26 43074 25 65311
Outlet 2015
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
ELS 97649400027229 15 Jul Active 7 1350 8 1348
Beautique 2013
Saloon
EMART 4598640008367 15 Jul Active 2812 142946 2597 134314
SPMKT 2013
8368 15 Jul Active 1768 90415 1788 88310
2013
8369 15 Jul Active 1840 98635 1519 82719
2013
EMITECH 24888700040306 31 Jul Active 127 78425 114 40955
ELECTRONICS 2014
LLC 27568400060228 28 Feb Active 34 13275 35 6840
2015
ENTISAR 26278400043372 30 Nov Active 5 1876 1 255
FASHION 2014
ETA 28304400061847 19 Apr Active 1 11400 0 0
MELCO 2015
ELEVATOR
CO LLC
EVO Car 79671400021886 15 Jul Active 7 18065 8 18189
Rental 2013
Eagle 29335400063786 22 Jun Retrieved 0 0 0 0
Nest 2015
System
Integrator
LLC
East Pak 59987400010844 15 Jul Active 223 50948 175 42291
2013
East 32643200069850 14 Jan Active 0 0 27 333315
Way 2016
Supermarket
Eastar 22538400036261 04 Mar Active 30 28343 18 17620
Trading 2014
LLC
Eastar 20644400032619 10 Oct Active 28 28286 20 8495
Trdg. 2013
LLC
Eastern 99199900030060 30 Jul Lost 0 0 0 0
Kitchen 2013
-
Khorfakkan
Eastern 99194700030052 30 Jul Lost 0 0 0 0
Kitchen 2013
- RAK
Eastern 29130600063347 08 Jun Retrieved 0 0 1 9840
Lake 2015
Bldg.
Mat. Tr.
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Eastern 24211200038893 23 Jul Retrieved 38 36875 36 47615
jewellery 2014
Easy 26655200044063 30 Oct Retrieved 51 12401 57 7371
Buy 2014
Commercial
Services
LLC
Easy 97811400027488 15 Jul Active 14 24052 14 13960
Line 2013
RAC
Easy 29101400063335 08 Jun Active 11 440 3 595
MArt 2015
General
Trading
LLc
Easy 32176600069096 12 Dec Active 1056 97551 342 28026
Mart 2015
Hyper 69097 12 Dec Active 900 83222 834 63038
Market 2015
LLc AL
Wahda 69098 12 Dec Active 412 45075 33 1864
Road 12- 2015
dec-2015 69099 12 Dec Active 822 71348 774 54965
2015
69100 12 Dec Active 25 3252 202 16843
2015
69102 12 Dec Active 997 91232 802 63399
2015
69106 12 Dec Active 689 58831 733 58971
2015
Easy 5785060008408 15 Jul Active 531 28687 158 8553
Mart 2013
SPMKT 8409 15 Jul Active 1015 49528 1424 71861
- Al 2013
Shaheen
8410 15 Jul Active 0 0 0 0
2013
8411 15 Jul Active 1516 81629 1529 80383
2013
Easy 23100400037156 15 Apr Retrieved 0 0 0 0
Pick 2014
Supermarket 37157 15 Apr Retrieved 0 0 0 0
LLC 2014
(Branch)
37158 15 Apr Retrieved 0 0 0 0
2014
37159 15 Apr Retrieved 0 0 0 0
2014
Easy 98380400028482 15 Jul Active 2 3890 1 1480
RAC 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Easy 29302400063738 16 Jun Active 5 133276 6 72150
Shop 2015
General
Trading
LLC
Eatalian 25780400042551 18 Aug Active 485 52552 589 59956
Coffee 2014
Break Jlt
Eazy 99351400030371 15 Jul Active 0 0 0 0
Track 2013
Cars
and
Buses
Ebadullah22582400036344 09 Mar Retrieved 0 0 0 0
and 2014
Mothasim
Jewellery
LLC
Ecoventure31995900068730 19 Nov Active 4 600 35 5242
sports 2015
Club
Management
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Edelweiss99640200030847 16 Jul Active 422 73665 433 77825
Beauty 2013
Center
LLC
Ehome 31031400067248 10 Oct Active 40 86312 17 49565
Isukoshi 2015
DFC
Ehsan 72891400035194 02 Jan Active 567 74087 553 68106
Mini 2014
Market
Eideal 76725400019754 15 Jul Active 1 7300 1 7300
Trdg. 2013
Eighty 27536400060180 23 Feb Active 185 36617 206 38769
Three 2015
Beauty
Salon
DMCC
El 24496400039651 01 Jul Active 3 14746 1 1500
Bagour 2014
Trading
Co LLC
El 24441600039582 12 Jul Active 3 73080 3 61551
Dorado 2014
Furniture
El 75905600019400 15 Jul Retrieved 0 0 0 0
Emam 2013
Intl.
Trdg.
Elaj 26113600043112 09 Nov Active 161 75899 219 114068
Medical 2014
Centre 43113 09 Nov Active 357 92955 333 103535
LLC 2014
64114 09 Nov Active 144 103365 137 84675
2014
Elco 25358400041628 21 Sep Retrieved 0 0 0 0
Restaurants 2014
LLC
Eldorado 33688200071649 21 Feb Retrieved 0 0
Baqala 2016
Electra 99419200030535 30 Jul Retrieved 0 0 0 0
Abu 2013
Dhabi
Electric 69436600019229 15 Jul Lost 0 0 0 0
Home - 2013
Ind Area
Electric 69435600015022 15 Jul Lost 0 0 0 0
Home - 2013
al
Wahda

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Electric 24335600039430 13 Jul Lost 0 0 0 0
Home 2014
LLC -
Br. 4
Electro 29228400063519 20 Jun Retrieved 0 0 0 0
Concepts 2015
Electrical
Fitting
Works
LLC
Elegant 29965600064991 03 Dec Active 66 271239 69 420168
Lady 2013
Jewellery
Elegant 28868200062966 20 May Active 47 74415 70 154180
necklace 2015
jewellery
Eleganza 73945400018231 15 Jul Retrieved 0 0 0 0
La Mode 2013
- Al Wasl
Eleganza 73946400024756 15 Jul Active 0 0 0 0
La Mode 2013
-
Jumeirah
Elevation 21749400034979 19 Jan Active 0 0 0 0
Burger 2014
(Tabco 34992 19 Jan Active 114 11362 110 11810
LLC) 2014
Elevation 24006400038593 01 Jul Active 410 44695 485 48927
Burger 2014
BR DM 38595 01 Jul Active 410 50321 346 32903
2014
38596 01 Jul Active 99 10105 0 0
2014
Elevation 24005400038597 01 Jul Retrieved 0 0 0 0
Burger 2014
BR 38598 01 Jul Active 592 76847 449 57322
Jumerah 2014
38599 01 Jul Active 676 84873 760 94494
2014
Elie 22056400035543 03 Mar Active 133 113073 15 12197
Tahari - 2014
MOE
Elie 22692200036473 19 Mar Active 53 41317 27 20125
Tahari - 2014
WTC
AUH
Elite 99605400030808 15 Jul Active 87 176680 70 164079
Class 2013
Motor 31002 15 Jul Retrieved 0 0 0 0
Repairing 2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Elizabeth 64255400012171 15 Jul Lost 0 0 0 0
Di Naya 2013
Elma 98226400028159 15 Jul Active 336 267390 211 151817
Istanbul 2013
Fancy 28160 15 Jul Active 10 2820 9 3440
Jewel 2013
Elmira 5525560006479 15 Jul Active 7 56500 10 68450
Furniture 2013
Elpan 32197400069120 15 Dec Active 2 2820 3 3421
General 2015
Trading
llc
Elyssa 24114400038754 30 Jun Active 766 239211 707 225665
General 2014
Trading
LLC
Emaco 21355400034234 18 Dec Active 0 0 0 0
G. Trdg. 2013
LLC
Emad Al 29138600063383 02 Jun Active 1 4500 1 10225
Ghandour 2015
Trading
Emad 26457400043698 15 Dec Retrieved 0 0 0 0
Motors 2014
FZCO
Emanoora26864400044416 13 Jan Active 9 10100 5 8000
Couture 2015
Co Llc
Emerald 26433400043659 16 Dec Active 44 19603 31 12084
Star 2014
General 43660 16 Dec Active 58 11032 36 5350
Trading 2014
LLC
(Mirdif 43661 16 Dec Lost 0 0 0 0
City 2014
Center)
Emily & 64910400012506 15 Jul Active 607 33014 497 27307
Chilly 2013
Restaurant
- Lamcy
Emily & 95040600022588 15 Jul Active 313 12204 262 10171
Chilly 2013
Restaurant
- Sahara
Emirates 66055400013190 15 Jul Active 99 435987 46 167150
College 2013
Emirates 27576400060224 01 Feb Retrieved 2 2025 7 8065
EducationCenter 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Emirates 21060600033815 25 Nov Active 44 19015 30 9425
Eng. & 2013
Trdg. -
BMW
Emirates 21061600033816 25 Nov Active 146 119507 144 104421
Eng. & 2013
Trdg. -
Qasmia
Emirates 22329600035947 11 Feb Active 28 45846 23 48612
Express 2014
Business 36048 11 Feb Active 13 14061 17 27568
Man 2014
Services
FZE 36049 11 Feb Active 3 3355 5 12644
2014
Emirates 30984200067117 16 Nov Active 106 37250 102 32120
Future 2015
Trading 67118 16 Nov Active 118 37708 96 36755
- Yildiz 2015
Rest.
Emirates 78430400020542 15 Jul Active 63 18297 40 9646
Grand 2013
Hotel 20543 15 Jul Retrieved 0 0 0 0
2013
20544 15 Jul Active 80 13659 108 19066
2013
20545 15 Jul Active 0 0 0 0
2013
20546 15 Jul Active 52 10712 47 6246
2013
20547 15 Jul Active 269 101149 228 88020
2013
20548 15 Jul Active 1 700 57 20026
2013
20549 15 Jul Active 389 741326 407 647582
2013
20550 15 Jul Active 444 960226 359 607669
2013
20551 15 Jul Active 1327 3000495 1193 1890601
2013
20552 15 Jul Active 57 231491 61 157420
2013
20553 15 Jul Active 7 19404 2 2995
2013
20560 15 Jul Retrieved 27 18106 46 36203
2013
20561 15 Jul Retrieved 74 54357 63 58784
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Emirates 26849400044375 15 Jan Active 30 68069 40 90631
Grand 2015
Hotel 44376 15 Jan Active 209 409044 152 239723
Apartment 2015
44377 15 Jan Active 144 213798 160 195085
2015
44378 15 Jan Retrieved 0 0 0 0
2015
44379 15 Jan Retrieved 0 0 0 0
2015
61289 15 Jan Active 951 1682098 1117 1456767
2015
Emirates 25481400041785 14 Oct Active 302 209183 310 193759
Ji Jitsu 2014
Centre
Emirates 33153400070768 03 Feb Active 61 17327
Kart 2016
Zone
Emirates 23023200037021 17 Apr Active 12 24850 12 41092
Land 2014
Furniture 37022 17 Apr Active 0 0 1 1
Movers 2014
LLc
Emirates 62750400011103 15 Jul Active 14 44610 7 31085
Oasis 2013
Lighting
Emirates 22481400036181 05 Mar Active 16 12670 13 8790
Palace 2014
Household
Appliances
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Emirates 27604200060381 28 Apr Active 0 0 0 0
Plaza 2014
Hotel 60382 28 Apr Retrieved 0 0 0 0
2014
60383 28 Apr Active 618 84254 520 68473
2014
60384 28 Apr Active 0 0 19 3658
2014
60385 28 Apr Active 219 135315 264 110697
2014
60386 28 Apr Active 158 65079 148 55871
2014
60387 28 Apr Active 167 68598 55 24055
2014
60388 28 Apr Active 24 8438 60 17975
2014
60389 28 Apr Active 133 47659 96 29990
2014
60390 28 Apr Active 70 10256 61 10802
2014
60391 28 Apr Active 5 1582 0 0
2014
60392 28 Apr Active 150 51197 158 67127
2014
60393 28 Apr Active 723 54527 800 56631
2014
60394 28 Apr Active 276 99563 266 84075
2014
Emirates 26688200044138 23 Dec Active 127 15826 137 20894
Plaza 2014
Watches
Trading
Emirates 99412400030488 15 Jul Active 31 22740 64 39630
Pride 2013
Perfumes
Trdg.
Emirates 99412400030489 28 Apr Active 22 56175 0 0
Pride 2014
Perfumes
Trdg. -
Br.
Emirates 95795400023961 15 Jul Active 5 1578 6 8470
Sands 2013
Car &
Bus
Rental

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Emirates 67850400014013 15 Jul Retrieved 0 0 0 0
Sea 2013
Restaurant 41253 15 Jul Retrieved 0 0 0 0
2013
41254 15 Jul Retrieved 0 0 0 0
2013
Emirates 76220400019520 15 Jul Active 67 56800 62 30437
Special 2013
Labortory
Emirates 33234300070842 19 Jan Active 25 92367
Travel 2016
Express
Emirates 28295200061849 21 Apr Active 9 55885 10 43395
Zone 2015
Companies
Representation
Emirates 25967200042807 15 Oct Active 8 720 0 0
jordanian 2014
pharmacey
llc
Emirates 27139200044894 02 Feb Active 7 4930 33 20571
royal 2015
orthodonic
cosmetics
LLc
Emirates 27139200044893 02 Feb Active 70 69238 51 32328
royal 2015
orthodonic
cosmetics
auh
Emporio 27883400060932 23 Mar Active 83 47962 83 31159
Donna 2015
Beauty
Lounge
Empower 24596200039848 03 Jul Active 454 482840 432 391531
Computer 2014
trading
llc DM
Emtech 97491400026946 15 Jul Active 19 26625 18 27050
Computer 2013
Institute

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
En 31778400068354 07 Dec Active 0 0 0 0
Vogue - 2015
JLT 68355 07 Dec Active 704 245074 634 192026
2015
68356 07 Dec Active 136 30626 127 40542
2015
68357 07 Dec Active 732 239163 782 225152
2015
68358 07 Dec Active 0 0 0 0
2015
68359 07 Dec Active 0 0 0 0
2015
En 79762400022022 15 Jul Active 0 0 0 0
Vogue 2013
Beauty 22024 15 Jul Active 0 0 0 0
Centre 2013
Br.
22025 15 Jul Active 757 520254 1123 739114
2013
22026 15 Jul Active 16 2382 21 2844
2013
22027 15 Jul Active 331 244638 372 185058
2013
30621 15 Jul Active 0 0 1 75
2013
30623 15 Jul Active 0 0 0 0
2013
30624 15 Jul Active 0 0 0 0
2013
30625 15 Jul Active 413 158360 393 149975
2013
Endeavor 27860400060896 28 Mar Active 8 18520 0 0
Electronics 2015
Trading
Engelberg99978400031488 29 Aug Retrieved 3 6750 106 285685
G. Trdg. 2013
Engelberg99978400031488 25 Nov Active 3 6750 106 285685
General 2014
Trading
(Br. of
Artel)
Enjoy 31845400068509 23 Nov Active 37 114633 18 25040
Bijoux 2015
Dubai
Mall
Enjoy 31786400068508 23 Nov Active 0 0 9 39410
Bijoux 2015
General
Trading
llc
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Enrgy 30396200066067 04 Jun Active 9 26103 0 0
Star 2015
Household
Appliances
Ensemble24401400039509 30 Jun Retrieved 0 0 0 0
Fashion 2014
LLC
Envisage 98548400028790 15 Jul Lost 0 0 0 0
Electrical 2013
Contracting
Esquire 20701200032704 26 Oct Retrieved 20 15655 40 22640
Fashion 2013
LLC
Esquire 20701200032704 14 Mar Active 20 15655 40 22640
fashion 2015
llc-
Tourist
club
Essa 30086700065386 11 Aug Active 2 840 16 210390
Abdulla 2015
Juma
Trng
LLC Rak
Brn
Essa 27623400060426 28 Feb Active 404 143383 436 157197
Beauty 2015
DMCC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Estilo 29331400063773 17 Jun Active 41 33285 30 14125
Optics 2015
DMCC
Ethan 5913340009264 15 Jul Active 0 0 0 0
Allan 2013
41994 15 Jul Active 35 376772 25 346845
2013
Retrieved 35 376772 25 346845
Euro 33117400070683 24 Jan Active 0 0 2 1820
Blast 2016
Middle
East LLc
Euro 20055400031593 01 Sep Active 125 15174 156 27387
Star 2013
Bldg.
Matarial
Trdg.
Co LLC
Euro 26845300044426 11 Jan Active 103 44285 79 34660
Style 2015
Garments
Euro 29806400064692 15 Jul Retrieved 0 0 0 0
Travel 2015
Euroline 30861600066990 20 Aug Active 4 21725 3 10450
fze 2015
66991 20 Aug Active 7 3153 2 680
2015
European 32625400069769 20 Jan Active 0 0 0 0
Star 2016
Sprmkt 69770 20 Jan Active 0 0 0 0
2016
69771 20 Jan Active 0 0 0 0
2016
69772 20 Jan Active 0 0 0 0
2016
69773 20 Jan Active 0 0 0 0
2016
69774 20 Jan Active 0 0 0 0
2016
European 32626400069777 19 Jan Active 153 7450 207 9910
Star 2016
Supermarket 69778 19 Jan Active 1 0 0 0
2016
Eurostar 22945400036923 31 Mar Active 89 989440 62 1055850
Pacific 2014
General
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Eva 32875400069995 04 Feb Active 0 0 29 472210
Gems 2016
LLC
Eva 32872400070214 04 Feb Active 8 19254 49 102759
Jewellers 2016
FZCO
Evanson 27806400060796 22 Mar Active 5 8500 15 32800
Training 2015
Institute
Everest 68485400014347 15 Jul Retrieved 27 79224 28 138758
Furniture 2013
30513 15 Jul Retrieved 41 148328 22 52272
2013
39475 15 Jul Retrieved 3 10132 8 11582
2013
Evergreen29186400063401 11 Jun Retrieved 0 0 0 0
Ladies 2015
Beauty
Saloon
Everrest 68485400014346 15 Jul Retrieved 13 24705 15 31574
Furniture 2013
Factory
Evertex 95877400024191 15 Jul Active 34 286793 59 461093
G. Trdg. 2013
Everyday 33227400070807 08 Feb Active 15 78153
Trading 2016
LLC (BR)
Evident 21898400035315 29 Jan Active 56 69586 57 94000
General 2014
Trading
LLC
Ewan 20985200033673 17 Nov Active 0 0 2 13300
Curtain 2013
Excel 26465200043687 18 Nov Active 38 86645 33 138370
Auto 2014
Workshop
Excelledia27577400060225 02 Feb Active 0 0 2 6501
Management 2015
Consultancy
Excite 98687400029019 15 Jul Active 18 10740 10 5535
Tourism 2013
LLC -
Barsha
Excite 97909400027610 15 Jul Active 20 11085 22 10420
Tourism 2013
LLC -
Bur
Dubai

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Excite 97908400027609 15 Jul Active 30 18820 13 11000
Tourism 2013
LLC -
Grand
Excite 96878400025914 15 Jul Active 18 75002 16 23834
Tourism 2013
LLC -
Karama
Excite 96879400025915 15 Jul Active 78 57290 45 26295
Tourism 2013
LLC -
Mina Rd.
Executive 29963400064989 11 Aug Active 2 19700 4 6552
cargo 2015
packaging
LLC
Exotic 25201400041362 18 Sep Retrieved 0 0 0 0
Cars 2014
LLC 64909 18 Sep Retrieved 0 0 0 0
2014
64931 18 Sep Active 4 5200 10 50279
2014
Exotic 25201400041361 18 Sep Active 1 5000 0 0
Cars 2014
Middle
East LLC
Exotica 98207400028117 15 Jul Active 57 11390 57 9655
Flowers 2013
Exotica 21887400035288 23 Jan Active 588 251206 595 211191
Flowers 2014
- Etihad
Mall
Exotict 99165400029988 30 Jul Lost 0 0 0 0
Trdg. 2013
Expert 97153400026379 15 Jul Retrieved 0 0 0 0
Bldg. 2013
Material
Trdg.
Express 26539400043830 25 Dec Retrieved 0 0 0 0
Daily 2014
43831 25 Dec Active 123 137719 143 171994
2014
Express 26327400043453 26 Nov Active 0 0 0 0
Daily Br 2014
Express 25362400041633 29 Sep Active 14 47398 10 10700
Documents 2014
LLc
Express 28735400062769 13 Jul Retrieved 92 2958 143 4778
T Cafe 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Express 32509400069557 13 Dec Active 49 36920 56 46760
Tyres 2015
LLc 69558 13 Dec Active 0 0 8 12335
2015
69559 13 Dec Active 34 30720 22 8395
2015
69560 13 Dec Active 114 139790 114 186390
2015
Express 28504200062295 01 Apr Active 383 47054 387 48846
baniyas 2015
spike 62296 01 Apr Active 641 69194 606 59634
hypermarket 2015
llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Exquisite 99910200031390 15 Jul Active 87 29323 72 23777
Antiques 2013
Gallery -
Hamdan
St
Exquisite 99416200030509 15 Jul Active 181 373656 51 88492
Antiques 2013
Gallery -
Khalidiya
Exquisite 99416200071082 15 Jul Active 0 0
Antiques 2013
Gallery -
Saadiyat
Exquisite 99911200031391 15 Jul Active 23 17100 17 30890
Antiques 2013
Gallery -
Shangrila
Eye 98913900029454 15 Jul Active 10 4450 5 2140
Care 2013
Centre
Eye 64553400025361 15 Jul Active 28 10170 24 6255
Care 2013
Optics -
DIP
Eye 64552400025360 15 Jul Active 0 0 0 0
Care 2013
Optics -
Mirdif
Eye 22551400036262 09 Mar Active 0 0 1 1
Care 2014
Optics
Intl LLC
Br.
Eye 64550400012318 15 Jul Active 63 21390 40 14730
Care 2013
Optics
Intl.
Eye 64551400020795 15 Jul Active 49 16920 41 9815
Care 2013
Optics
Intl. LLC
F Mart - 76881400026704 15 Jul Retrieved 0 0 0 0
DM 2013
F Mart - 76882400026703 15 Jul Retrieved 0 0 0 0
Deira 2013
F Mart - 76880400019817 15 Jul Lost 0 0 0 0
Downtown 2013
F Mart - 97958400027677 15 Jul Retrieved 0 0 0 0
DxB 2013
Marina 27678 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
F Mart - 20298400032037 29 Sep Retrieved 0 0 0 0
Emaar 2013
Boulevard
F Mart 25224200041404 24 Sep Lost 0 0 0 0
Convenient 2014
Store 41405 24 Sep Lost 0 0 0 0
LLC - 2014
AUH Br.
F Mart 26072200043067 25 Nov Lost 0 0 0 0
Convenient 2014
Store
LLC -
AUH Br.
2
FAISEL 25690200042355 19 Sep Active 436 1746822 356 1161496
JEWELLERS 2014
FAST 26173400043202 18 Nov Active 24 139070 20 83816
CITY 2014
RENT A
CAR
FBMI 99472400044018 04 Jan Retrieved 0 0 0 0
Carpet 2015
Yas Mall
FBMI 27829200060840 28 Feb Active 1 12500 0 0
Carpet 2015
trading
Yas Mall
FBMI 99472400030602 15 Jul Retrieved 0 0 0 0
Carpets 2013
FITNESS 25179400041281 31 Aug Active 190 301616 140 245430
4 LIFE 2014
FZE
Fab 29662400064479 20 Jun Active 22 25522 28 21765
Craft 2015
General
Trading
Co. LLC
Fahad 23421400037617 05 May Active 1287 8086211 1 6000
Abdulla 2014
General
Trading
LLC
Fahim 32813300069925 19 Jan Retrieved 0 0 0 0
Rashed 2016
Electronics
Equipment
Trdg.
Fair 24856400040216 18 Aug Active 13 20832 16 29196
Deal 2014
Rent a
Car

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Fair 33654200071625 31 Dec Active 0 0
Price 2015
Supermarket 71627 31 Dec Active 0 0
2015
Fairyland 28416400062147 22 Apr Lost 0 0 0 0
Tourism 2015
LLC
Faisal 33156400070766 25 Jan Active 35 232354
Alam 2016
Jewellery
- Dubai
Faith 27947400061043 28 Feb Active 0 0 262 41953
Pharmacy 2015
LLC
Faith 22549400036275 02 Mar Active 119 8887 105 7552
Way 2014
Pharmacy
LLC
Faiz 33603200071533 12 Dec Retrieved 0 0
Afghani 2015
International
Car
Workshop
Faiz 29857400064830 04 Apr Active 339 1087571 341 1066493
Jewellery 2015
L.L.C
Fajr Al 75555600019254 15 Jul Active 803 45107 795 47850
Khan 2013
SPMKT
Falaknaz- 28407400062131 14 Mar Active 59 24297 64 44961
The 2015
Warehouse
LLC
Falcon 28201400061717 12 Apr Active 32 16966 31 14025
Auto 2015
Spare
Parts
Trading
LLC
Falcon 97892400027596 15 Jul Active 31 61086 32 50402
Crest 2013
LLC 27597 15 Jul Active 6 6265 6 12080
2013
Falcons 24320400039034 03 Jul Active 24 17452 26 85500
Technical 2014
Services
LLC(Sanaullah
Hadi
Mohamed)

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Families 79333400021324 15 Jul Retrieved 0 0 0 0
Centre 2013
G. Trdg.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Families 63864400015836 15 Jul Lost 0 0 0 0
SPMKT 2013
- Bur 16100 15 Jul Retrieved 0 0 0 0
Dubai 2013
Families 21079400033846 11 Dec Lost 0 0 0 0
SPMKT 2013
- 33847 11 Dec Lost 0 0 0 0
Business 2013
Bay
Families 63861400011959 15 Jul Lost 0 0 0 0
SPMKT 2013
- Clock 11960 15 Jul Lost 0 0 0 0
Tower 2013
Families 70125400015837 15 Jul Lost 0 0 0 0
SPMKT 2013
- 15838 15 Jul Lost 0 0 0 0
Emirates 2013
Rd.
Families 63862400015834 15 Jul Retrieved 0 0 0 0
SPMKT 2013
- Karama
Families 63863400028662 15 Jul Lost 0 0 0 0
SPMKT 2013
- Lamcy
Families 63860400011957 15 Jul Retrieved 0 0 0 0
SPMKT 2013
- Naif 11958 15 Jul Retrieved 0 0 0 0
Police 2013
Families 70126600015974 15 Jul Lost 0 0 0 0
SPMKT 2013
- Sharjah 20531 15 Jul N/A 0 0 0 0
2013
Families 21463600034399 30 Dec Retrieved 0 0 0 0
SPMKT 2013
-
Sharjah
(Mobile
Counter)
Families 21081400033844 11 Dec Retrieved 0 0 0 0
SPMKT 2013
- Tecom 33845 11 Dec Retrieved 0 0 0 0
2013
Families 76875600019814 15 Jul Retrieved 0 0 0 0
Star 2013
HYMKT 19815 15 Jul Lost 0 0 0 0
2013
19816 15 Jul Lost 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Families 25631700041989 15 Oct Retrieved 0 0 0 0
Supermarket 2014
- RAK
Famous 99200400030061 30 Jul Lost 0 0 0 0
Star 2013
Trdg.
Famous 30108400065491 04 Aug Active 25 25859 18 11556
Watches 2015
Centre
LLC
Fancy 5825540008556 15 Jul Active 130 269610 162 359435
Auto 2013
Accessories
Fancy 64035400012037 15 Jul Active 43 24671 52 43509
RAC 2013
37441 15 Jul Active 22 11515 12 4675
2013
Fancy 98915200029456 18 Sep Active 98 273090 100 256850
Star 2014
Auto
Accessories
Trading
Fancy 28263300061815 18 Apr Active 22 50032 34 78398
Star 2015
Auto
Accessories
Trading
Br 2
Fancy 5595040006833 15 Jul Active 17 24339 15 141375
Tyres 2013
Fani Car 27215400045100 30 Dec Retrieved 0 0 0 0
Accessories 2014
LLc Br.
Deira
Fani 28103600061566 25 Dec Retrieved 0 0 0 0
Trading 2014
Co. LLC
Fantastic 26654600044056 28 Dec Active 20 23866 21 13920
Auto 2014
Maintenance
w shop
Fantastic 32641200069765 28 Dec Active 11 8309 28 34115
one 2015
ladies
Fashion

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Fantasy 98243400028186 15 Jul Retrieved 0 0 0 0
Scenery 2013
30129 15 Jul Retrieved 0 0 0 0
2013
30130 15 Jul Retrieved 0 0 0 0
2013
Faqeesh 22118200035643 11 Feb Active 83 223221 35 129360
Jewellery 2014
Faqeesh 22993200037018 08 Apr Retrieved 0 0 0 0
Jewellery 2014
- Br. 37019 08 Apr Active 54 123697 68 101680
2014
Farba 96876400025912 15 Jul Active 9 4248 12 4805
Guard 2013
Auto
Services
Farha Al 28571400062367 26 Apr Retrieved 12 3322 2 8669
Madina 2015
General
Trading
LLC
Farhan 95629200023643 15 Jul Retrieved 0 0 0 0
Gifts 2013
Farhan 28431400062195 14 Apr Retrieved 0 0 0 0
Investments 2015
academic
School
Bur
dubai
Faris 26678200044114 23 Dec Active 9 101200 8 48600
Furniture 2014
Faris 98176600028063 15 Jul Retrieved 10 10030 2 1260
Mobiles 2013
Farmland 24711600040048 22 Jul Retrieved 0 0 0 0
Hyper 2014
Market 40049 22 Jul Retrieved 0 0 0 0
LLC 2014
40050 22 Jul Retrieved 0 0 0 0
2014
Fashion 96405400025098 15 Jul Active 150 17566 156 39069
Glitz 2013
LLC
Fashion 23125400037173 13 Apr Retrieved 0 0 0 0
Land 2014
Trading
EST
Fashion 31567200068042 15 Nov Retrieved 0 0 0 0
Way 2015
Outlet

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Fast 23993400038585 02 Jul Active 532 20969 518 19288
And 2014
Fresh
Spmkt
Fast 98587400028876 15 Jul Active 0 0 0 0
Framing 2013
Fast 79398400021444 15 Jul Active 4 12542 1 1000
Lane 2013
RAC
Fast 79398400031753 11 Sep Active 2 4800 2 11900
Lane 2013
RAC -
Travel
Desk

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Fast 23233400037318 22 Apr Active 5 7490 7 10895
Track 2014
Auto
Maintenance
LLC
Fatat Al 99043600029675 15 Jul Lost 0 0 0 0
Balad 2013
Ladies
Saloon
Fatima 30057400065336 10 Aug Active 90 4732 82 80225
Shihab 2015
Grocery
Fauz Al 95061400022611 15 Jul Lost 0 0 0 0
Madina 2013
Food
Stuff
Fawaz 26007400043012 18 Sep Retrieved 0 0 0 0
AL 2014
Khateeb 43013 18 Sep Retrieved 7 63931 1 6748
Trading 2014
Co LLC
43014 18 Sep Retrieved 2 4900 3 7500
2014
43015 18 Sep Retrieved 0 0 2 2133
2014
Feast 74430700018473 15 Jul Lost 0 0 0 0
Intl. 2013
Buffet
Feathers 99335400030346 15 Jul Active 340 385786 206 259919
Fashion 2013
Est. -
DFC
Feathers 99336400030347 15 Jul Active 307 311364 259 273942
Fashion 2013
Est. -
MCC
Feathers 26635400044035 13 Dec Active 133 146130 89 92671
fashion 2014
MOE
Fellaa 23089400037131 08 Apr Active 127 81650 53 37900
Beauty 2014
Care
Femmy 22603400036390 11 Mar Active 48 127535 21 50248
World 2014
Trading
LLC
Feri 28467400062245 26 Apr Active 295 39249 57 6013
Kashif 2015
Tehroon
Restaurant

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Feroz 98740400029089 15 Jul Active 21 17485 17 7645
Khan 2013
Auto
Repair
Ferrari 61331400022259 15 Jul Active 61 43831 53 22444
Sports 2013
LLC - 63157 15 Jul Active 0 0 14 62250
Karama 2013
63158 15 Jul Active 0 0 0 0
2013
Ferrari 61332700022260 15 Jul Active 30 13693 0 0
Sports 2013
LLC -
Qasmi
Bldg.
Festok 23995400038587 30 Jun Active 52 4658 46 3001
Halab 2014
Sweets
LLC
Fighting 28967400063078 31 May Lost 0 0 0 0
Arts 2015
Sports
Services
Fikra 21476400034446 31 Dec Active 2 21900 0 0
Lighting 2013
Solutions
LLC
Fine 73461400022531 15 Jul Active 0 0 0 0
Dining 2013
(Ruth 22532 15 Jul Active 56 7035 0 0
Chris) 2013
22533 15 Jul Active 120 21597 73 13018
2013
22534 15 Jul Active 127 21580 12 2581
2013
22535 15 Jul Active 29 4094 0 0
2013
22536 15 Jul Active 21 4672 0 0
2013
Firaz 26588600043938 18 Dec Active 12 34284 7 14123
AlHashimi 2014
Tr
Co.LLC
Firaz 26587200043942 18 Dec Active 0 0 0 0
AlHashimi 2014
Tr.Co
LLC
Branch
Abudhabi

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
First 29208400063500 15 Jun Retrieved 0 0 0 0
Auto 2015
Rent A
Car LLC
First 98574400028854 15 Jul Active 2 305 0 0
Cup 2013
Caf & 28855 15 Jul Retrieved 0 0 0 0
Resturant 2013
28856 15 Jul Active 1067 226815 988 205093
2013
First 21932400035361 30 Jan Retrieved 0 0 0 0
Cup 2014
Sahara 35362 30 Jan Active 645 124184 643 123144
Restaurant 2014
( sole )
First 31398200067726 29 Oct Active 14 10877 7 35788
Emirates 2015
Stationery
First 67730200013957 15 Jul Active 10 4160 21 9795
Fashion 2013
Establishment
First 99146200029963 30 Jul Active 20 7630 10 3740
Fashions 2013
First 26508400043756 31 Dec Retrieved 0 0 0 0
Home 2014
Worldwild
llc b 2
First 26508400043755 31 Dec Retrieved 0 0 0 0
Homes 2014
Worldwild
llc 1
First 96316400024875 15 Jul Active 132 19997 76 10746
Medical 2013
Centre
First 21953400035380 23 Jan Retrieved 0 0 0 0
Option 2014
Rent A
Car.
First 25383200041663 13 Aug Active 38 105358 19 61915
Signal 2014
mobiles
First 23675400038045 06 May Retrieved 0 0 0 0
Touch 2014
Trading
LLC
First 23204400037306 14 Apr Active 11 31360 5 6841
Travel 2014
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
First 27599400060350 16 Nov Active 14 23460 13 23430
Tyre 2015
Care
Fish Hut 26563400043852 20 Dec Active 309 52076 317 54814
Restaurant 2014
LLc
Fish 26723200044170 23 Aug Active 39 5390 31 5210
paradise 2014
Fish 26723200044171 23 Aug Active 50 6840 59 7760
paradise 2014
(Fish
palace
auarium
fish
trading)
Five 30067400065327 11 Aug Active 1023 112228 793 87425
Guys Br 2015
of Rise 65328 11 Aug Active 947 104326 798 84643
LLc 2015
65329 11 Aug Retrieved 0 0 0 0
2015
65330 11 Aug Active 1130 124416 763 82416
2015
65331 11 Aug Active 680 77683 827 84969
2015
Five 26463400043686 15 Dec Retrieved 16 16504 4 4365
Star Car 2014
Rntal
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Five 32831300069935 27 Jan Active 0 0 9 28417
Star 2016
Lights
Lightning
Five 26698600044139 29 Dec Lost 0 0 0 0
Star 2014
Rest llc
Five 96454200025211 15 Jul Active 52 37054 55 23393
Stars 2013
Computer
Five Ten 29241400063622 03 Jun Retrieved 19 722 0 0
Coffee 2015
Shop:
Attibasi
br.
Flavors 67687400039639 21 Jul Active 6165 405430 5404 338372
Supermarket 2014
39640 21 Jul Active 427 31147 528 37546
2014
Flavours 67686400015715 15 Jul Active 3846 255272 0 0
SPMKT 2013
15716 15 Jul Active 0 0 0 0
2013
24344 15 Jul Active 1041 72340 3856 246497
2013
Flawless 26586400043937 18 Dec Retrieved 22 41494 9 21106
Cars 2014
Rental
LLC
Flower 69710400015720 15 Jul Active 6 6545 2 2800
Vision 2013
Textile
Trdg.
Flower 28034400061389 12 Apr Active 11 14640 17 16312
Vision 2015
Textile
Trgd
LLC Br.
Fly 22361400035995 26 Feb Active 62 55955 49 55783
Racers 2014
Motor
Cycles
Trading
LLC
Fly 31543400067998 29 Oct Active 15 63816 3 21248
Wheels 2015
Rent A
Car LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Focal 26509400043774 27 Oct Lost 0 0 0 0
Point 2014
Tourism
LLC
Food 99883400031333 14 Aug Active 806 22421 716 18908
Basket 2013
LLC -
DM
Food 97355400026689 15 Jul Active 144 6404 131 5477
Basket 2013
LLC - 29746 15 Jul Retrieved 0 0 0 0
Marina 2013
Foodco 26769400044236 10 Dec Retrieved 0 0 0 0
LLC - 2014
Burger
World
Foot 99210400030080 30 Jul Active 195 229388 119 137804
Solutions 2013
Gen. 30081 30 Jul Retrieved 0 0 0 0
2013
30082 30 Jul Retrieved 0 0 0 0
2013
Foot 25137400041227 15 Sep Active 40 36670 52 91313
Solutions 2014
General
Trading
Br.
Foot 25173400041279 15 Sep Active 7 92125 52 356233
Solutions 2014
General 41280 15 Sep Active 143 151983 74 116656
Trading 2014
MCC br.
Football 24427400039587 12 Jul Active 311 198687 194 126938
Centre 2014
LLC
For You 79247400021174 15 Jul Active 0 0 0 0
Tourism 2013
For You 97899400027600 15 Jul Lost 0 0 0 0
Welcome 2013
Trdg.
Foremark 23337400037514 23 Apr Active 118 220149 22 14685
School 2014
Fz Llc 37518 23 Apr Retrieved 85 103001 7 3605
2014
Forever 28095400061460 25 Mar Active 44 45360 55 88565
Diamonds 2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Forever 28729400062763 14 May Active 95 436525 83 312609
Holiday 2015
Homes 63667 14 May Retrieved 0 0 0 0
Rental 2015
63668 14 May Retrieved 0 0 0 0
2015
Formula 20857400033441 04 Nov Active 178 386200 137 269766
Tyres 2013
Trdg. -
Al Quoz
Formula 64055600012052 15 Jul Active 163 359045 119 267140
Tyres 2013
Trdg. - 18679 15 Jul N/A 0 0 0 0
Shj 2013
Forta 28158400061630 30 Mar Active 0 0 0 0
Leza 2015
General 61631 30 Mar Active 0 0 0 0
Trading 2015
Retail
Arabia 61632 30 Mar Active 406 61720 264 43095
Yas mAll 2015
61633 30 Mar Active 367 60384 222 38101
2015
Fortune 64716400012422 15 Jul Retrieved 0 0 0 0
Hotel 2013
Appartments
- Bur
Dubai
Fortune 30073400065344 08 Aug Active 14 47551 19 58110
Plus 2015
Auto
Spare
Parts
Trading
LLC
Four 72070400016744 15 Jul Lost 0 0 0 0
Points 2013
Travel
Four 64521400012295 15 Jul Active 1 5000 1 15400
Seasons 2013
Ramesh 35452 15 Jul Active 35 328022 29 157810
- Zabeel 2013
Four 28742400062749 19 May Active 3 4825 3 35965
Seasons 2015
Ramesh
Gallery
Br.
Four 5975040009219 15 Jul Active 17 39852 15 52735
Seasons 2013
Travels 69293 15 Jul Active 2269 158886 2177 170900
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Four 20792600033347 13 Oct Active 1 4092 0 0
Star 2013
Ceramics
and
Sanitary
Fourtune 26480400043708 16 Dec Retrieved 0 0 0 0
Foods 2014
LLC -
Saravana
Bhavan
Br.
Fox 97620400027187 15 Jul Active 139 185970 156 199295
Auto 2013
Repairing
Garage
Fragrance24442400039581 02 Jul Retrieved 36 50768 33 39943
World 2014
Trading
LLC
Fratellila 22196400035729 16 Feb Active 1257 352197 1114 295452
Bufala 2014
Restaurant 35730 16 Feb Active 2297 610275 2370 616921
2014
Fresco 99742400031040 27 Jul Retrieved 0 0 0 0
To Go 2013
Restaurant 31041 27 Jul Retrieved 0 0 0 0
JLT 2013
Fresh 23592400037919 10 May Retrieved 0 0 0 0
Air 2014
Hospitality
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Fresh 26008400042890 15 Jul Retrieved 0 0 0 0
Market 2013
67662 15 Jul Active 395 12050 280 11692
2013
Fresh 30410400066077 18 Aug Active 0 0 45 127920
Mart 2015
Hypermarket 66433 18 Aug Retrieved 0 0 0 0
2015
Fresh 98941400029513 15 Jul Active 1514 67320 1589 62166
Maxim 2013
SPMKT 29514 15 Jul Retrieved 0 0 0 0
2013
29720 15 Jul Active 1554 60594 1843 74108
2013
29721 15 Jul Active 1631 67348 771 31944
2013
Fresh N 70565400016040 15 Jul Active 733 33800 625 27045
Hot Caf 2013
Fresh 33112400070687 21 Jan Retrieved 0 0 79 4558
Orange 2016
Mini
mart
L.L.C
Fresh 30976400067121 20 Sep Retrieved 143 6171 115 4570
Shish 2015
Shawerma
Restaurant
Fresh 66955400013645 15 Jul Active 2737 224442 2380 187637
Spot 2013
SPMKT 13646 15 Jul N/A 0 0 0 0
2013
32504 15 Jul Active 3141 244685 2824 222694
2013
Fresh 31764600068360 25 Nov Active 984 62251 6 849
Spot 2015
TRading 68361 25 Nov Retrieved 0 0 0 0
LLC 2015
68362 25 Nov Active 2 121 0 0
2015
68363 25 Nov Active 649 37063 1126 61447
2015
68364 25 Nov Active 449 28981 896 53021
2015
Fresh 33152400070769 21 Jan Active 1137 66396
well 2016
Supermarket
L.L.C

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Friction 97764400027416 15 Jul Active 48 34373 34 35223
Auto 2013
Service
Friendly 99145400029962 30 Jul Active 513 28460 568 24586
SPMKT 2013
Friends 96298400024843 15 Jul Active 5 29295 4 11398
Travels 2013
LLC
Frisky 33323400070992 02 Feb Active 3 6500
Production 2016
Fze
Frozen 61621400013574 15 Jul N/A 0 0 0 0
Yogurt 2013
Factory
- DM
Fuad 95542400023468 15 Jul Active 30 28812 33 25939
Muhammad 2013
Hasan
Bldg.
Material
Fudisi 96989600026081 15 Jul Active 1 50500 4 19800
G. Trdg. 2013
Fudo 5802040008474 15 Jul Retrieved 0 0 0 0
Restaurant 2013
Fujian 31492400067947 24 Oct Retrieved 0 0 0 0
Freespace 2015
Electronic
-
Dragon 2
Fujian 96661400025539 15 Jul Active 113 108563 95 110163
Freespace 2013
Electronics
Trdg.
Fukurou 24945400040396 26 Aug Lost 0 0 0 0
House 2014
LLC
Fun 99071200029712 15 Jul Active 101 11265 28 7910
Ride 2013
Sports 37569 15 Jul Active 0 0 0 0
2013
Fusion 96641400025513 15 Jul Active 438 28908 468 30189
Multi 2013
Cuisine
Restaurant
Future 98924200029476 15 Jul Retrieved 6 1160
Kitchen 2013
Equipment

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Future 23672200038048 20 Jul Retrieved 0 0 0 0
Makers 2014
Sports
Equipment
Future 22435600036131 05 Mar Retrieved 0 0 0 0
Style 2014
Auto
Accessories
Trdg.
Future 22441400036130 05 Mar Active 46 52040 69 133195
Style 2014
Auto
Accessories
Trdg. -
Dxb
GB 67858400016180 28 Nov Active 0 0 0 0
Jewellers 2013
Br
G Hansz 22965400036974 01 Apr Retrieved 0 0 0 0
International 2014
Trading
LLC
G Star 22276400035874 22 Feb Active 385 1145865 340 902594
Jewellers 2014
LLC
G-Star - 5679540007682 15 Jul Retrieved 178 94628 58 42050
DM 2013
G-Star - 5912540008917 15 Jul Active 2 1390 187 161074
MOE 2013
G-Star - 5912760008949 15 Jul Active 165 41924 89 26160
Sahara 2013
Center
GB 23791400038226 28 Nov Active 47 485686 19 275869
Diamonds 2013
- Deira
GB 70267200031364 31 Jul Active 23 59615 26 81775
Gems - 2013
AWM
GB 70263400031360 31 Jul Active 1 51099 2 7950
Gems - 2013
Dubai
Mall
GB 67855400014014 17 Sep Active 0 0 6 24255
Gems - 2013
MOE
GB 70265200031362 31 Jul Active 16 50219 39 92337
Gems - 2013
Madinat
Zayed

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
GB 70266200031363 31 Jul Active 29 263222 12 48935
Gems - 2013
Madinat
Zayed 2
GB 70262400031359 31 Jul Active 55 395582 49 429492
Gems - 2013
Meena
Bazar
GB 70264600031361 31 Jul Active 27 186789 28 248002
Gems - 2013
Shj
Gold
Souq

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
GB 67857400016179 05 Dec Active 1 2800 33 205160
Jewellers 2013
- Deira
GBM 20944400033597 05 Oct Active 0 0 0 0
Gold & 2013
Jewellery
GERARD 25595400041930 18 Oct Retrieved 0 0 0 0
PATISSERRIE 2014
GI GI 22892400036861 24 Mar Active 76 9345 68 6177
Pharmacy 2014
LLC
GINZA 22770400036578 03 Feb Active 65 19095 28 6090
FASHION 2014
LLC
GMC Al 99530600030713 15 Jul Active 228 20644 215 16079
Noor 2013
Pharmacy
GMC 99715900030975 22 Jul Active 226 46087 200 42067
Hospital 2013
Fujairah 30976 22 Jul Active 169 20372 183 20580
2013
30977 22 Jul Active 0 0 0 0
2013
30978 22 Jul Active 3 192 12 1194
2013
30979 22 Jul Active 0 0 0 0
2013
30980 22 Jul Active 0 0 0 0
2013
30981 22 Jul Active 0 0 0 0
2013
GMC 22112600035644 05 Aug Active 369 33309 362 31982
Medical 2013
& Dental 35645 05 Aug Active 318 32294 325 28361
Center 2013
35646 05 Aug Active 629 69482 628 62852
2013
35647 05 Aug Active 298 62364 323 72710
2013
35648 05 Aug Active 165 13758 268 25243
2013
68291 05 Aug Active 0 0 1 400
2013
68292 05 Aug Active 479 41224 554 43536
2013
GNH 23387400037586 23 Jan Active 431 14158 363 10987
Juices 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
GNN 26639400044038 27 Dec Active 2 283000 3 37046
Motors 2014
LLC
GOOD 24881400040270 13 Aug Active 662 27780 602 26201
LUCK 2014
AL
MADINA
SUPERMARKET
LLC
GREEN 32226200069156 30 Nov Active 14 81638 12 21045
WIRE 2015
MOBILE
PHONE
Galaxy 20700400032703 26 Oct Active 348 12084 317 11056
City 2013
Cafeteria
Galaxy 96603600025457 15 Jul Active 829 33155 794 27702
City 2013
SPMKT
Galaxy 28732400062765 23 May Lost 0 0 0 0
Computers 2015
Trading
LLC
Galaxy 30342200066016 16 Sep Active 32 40066 39 92840
Design 2015
Furnishing
Galaxy 96611400033609 28 Nov Lost 0 0 0 0
Rent A 2013
Car - Al
Ghurair
Rayhaan
Galaxy 96611400033610 28 Nov Lost 0 0 0 0
Rent A 2013
Car -
Rotana
Galaxy 96611400025467 15 Jul Lost 0 0 0 0
Rent a 2013
Car
Galaxy 67460400013834 15 Jul Lost 0 0 0 0
SPMKT 2013
38885 15 Jul Lost 0 0 0 0
2013
Gallais 32549400069610 05 Jan Active 80 42530 47 20065
Gallery 2016
llc 69904 05 Jan Retrieved 3 750 3 1380
2016
Gallant 79270400021209 15 Jul Active 0 0 0 0
Stationery 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Galleria 24323400039033 05 Jul Active 27 20385 72 36649
Luxury 2014
Vision
Gen.
Trdg.
Galleria 24593400039838 13 Jul Active 762 133749 671 114530
United 2014
Pharmacy
Games 63826400011946 15 Jul Active 419 181072 342 154446
Mart 2013
LLC -
DM
Games 99809200031204 05 Aug Active 8 6002 35 21697
World 2013
Electronics
Garden 26231400043322 22 Nov Active 7 3475 4 15300
Leisure 2014
FZCO 43323 22 Nov Retrieved 50 225480 44 181090
2014
43324 22 Nov Retrieved 92 369160 76 276905
2014
Garden 99258600030158 30 Jul Lost 0 0 0 0
Pharmacy 2013
Gate 28974400063135 25 May Retrieved 583 42148 0 0
Better 2015
Life Ph.
- by
Better
Life Ph.
Gate 32972400070413 21 Dec Active 0 0 444 28445
Better 2015
Life 70414 21 Dec Active 0 0 686 39063
Pharmacy 2015
Gate 99621400030828 30 Jul Active 120 114607 107 131283
Way 2013
Computers
LLC
Gb 25147300041247 08 Sep Active 14 69321 5 50598
Gems 2014
Br of
abu
dhabi
Alain
Geelato 97163600026400 15 Jul Active 47 28370 43 29550
- Mega 2013
Mall
Geelato 97168600026397 15 Jul Active 8 11550 8 6228
- Sahara 2013
Center

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Geelato 97166400026398 15 Jul Active 31 21017 31 22550
- 2013
Saughat
Center
Geelato 97047600026200 15 Jul Active 35 32690 24 20925
- Sharjah 2013
Geelato 98449400028640 15 Jul Active 44 41820 31 29810
Abaya - 2013
Halwan
Centre
Geelato 97165300026399 15 Jul Retrieved 0 0 0 0
Abayat 2013
&
Garments
Trdg.
Geelato 97164600026401 15 Jul Active 59 105965 43 65830
Tailoring 2013
&
Embroidery
Geeta 20657400032635 22 Oct Retrieved 0 0 0 0
Shyam 2013
Textile
Trdg.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Geetanjali31812400068417 11 Aug Active 98 323872 77 668293
textiles 2015
LLC
General 21891600035318 01 Feb Active 22 45299 13 33943
Ceramics 2014
LTD. 63121 01 Feb Active 14 40151 6 10939
2014
Geneva 29887600064845 14 Jul Active 42 22975 18 2825
Trading 2015
Genie 23578400037889 10 Apr Lost 0 0 0 0
globe 2014
International
Genius 31037200067254 17 Sep Retrieved 0 0 0 0
IT 2015
Solutions
Genuine 97381200026728 15 Jul Active 4 2891 2 2016
Motto 2013
Hardware 32463 15 Jul Active 0 0 0 0
- AUH 2013
Gerard 25593400041928 18 Oct Retrieved 0 0 0 0
Patisserie 2014
25596400041931 18 Oct Retrieved 50 3763 0 0
2014
25598600041932 18 Oct Retrieved 0 0 0 0
2014
German 33401400071107 09 Feb Active 2 0
Home 2016
for
Bathroom
and
Kitchens
Ghada 24653600039946 27 Jul Retrieved 12 4850 14 9940
Fahs 2014
Beauty
Salon
Ghaiathi 33649600071621 16 Feb Active 0 0
Building 2016
Tools
and
Hardware
Trading
Ghawani 96750400025722 15 Jul Retrieved 0 0 0 0
Trdg. 2013
Est. -
Dubai
Festival
City

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ghawani 96723400025685 15 Jul Active 32 58700 24 43500
Trdg. 2013
Est. -
Qusais
Ghawani 96731400025693 15 Jul Retrieved 0 0 0 0
Trdg. 2013
Est. -
Time
Square
Center
Ghazal 26795600044295 08 Jan Active 285 10965 279 12562
Al 2015
Madina
Supermarket
Ghazal 97405400026765 15 Jul Active 313 23411 323 23442
Jumairah 2013
Pharmacy
Ghee 31969200068684 16 Oct Active 332 25660 298 32710
Rice 2015
Restaurant
Ghee 29408200063897 27 Jun Active 591 85364 515 74023
Rice 2015
Restaurant 64101 27 Jun Active 1 750 57 8425
Br.1 2015
Gheewala 28286600061858 21 Apr Retrieved 0 0 0 0
Hardware 2015
est
Gifts 24981600040435 01 Sep Retrieved 0 0 0 0
Land 2014
Centre 40436 01 Sep Retrieved 0 0 0 0
2014
Gifts 27382200045493 24 Feb Active 621 169571 245 72668
markets 2015
45494 24 Feb Active 0 0 434 120626
2015
45495 24 Feb Active 375 94304 430 115272
2015
Gifts 27382200045496 24 Feb Active 279 87177 87 23550
shops 1 2015
45497 24 Feb Active 0 0 136 28988
2015
Gina (Al 79285400021234 15 Jul Active 0 0 0 0
Tayyar 2013
Intl. 33969 15 Jul Active 6 34920 184 833150
Trdg.) - 2013
DM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Gina (Al 79286400021235 15 Jul Active 121 460765 65 273070
Tayyar 2013
Intl.
Trdg.) -
MOE
Ginza 21906400035313 15 Jul Active 39 249424 16 91244
Fashion 2013
-
Herveleger
Ginza 64961400022711 15 Jul Active 1 612 62 13261
Fashion 2013
- Park
Palace
Ginza 21905400035312 15 Jul Active 55 121027 60 97570
Fashion 2013
-
Pauleka
Ginza 32928400070366 31 Dec Active 0 0 5 17530
Fashion 2015
LLc
Paule
Ka City
walk
phase 2
Ginza 32929400070364 31 Dec Active 0 0 6 14600
Fashion 2015
Llc 70365 31 Dec Active 0 0 0 0
Barbara 2015
BUi
Ginza 21222400034036 07 Dec Retrieved 487 52971 444 45927
Restaurant 2013
- City
Walk
Ginza 20869400033451 12 Nov Active 0 0 1 5075
Restaurant 2013
- 33452 12 Nov Active 0 0 0 0
Serafina 2013
33453 12 Nov Active 828 411709 899 453503
2013
Retrieved 828 411709 899 453503
33454 12 Nov Active 760 414559 954 483919
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ginza 23727400038132 13 May Active 1 184 24 3243
Restaurant 2014
Jbr Real 38133 13 May Active 818 138486 754 120727
Madrid 2014
Cafe
38134 13 May Active 855 162925 532 100948
2014
38135 13 May Retrieved 0 0 0 0
2014
43791 13 May Active 0 0 0 0
2014
Ginza 28765400062780 27 May Active 103 351841 209 328311
Restaurant 2015
Jean 62781 27 May Active 277 353677 72 96105
George 2015
Four
season 62782 27 May Active 187 231259 260 333320
Resort 2015
62783 27 May Active 65 74635 57 76485
2015
62784 27 May Active 54 88956 130 185327
2015
62785 27 May Retrieved 1 1101 0 0
2015
62936 27 May Active 305 390554 165 162272
2015
62937 27 May Active 311 425414 114 171107
2015
62938 27 May Active 4 5635 84 171217
2015
69340 27 May Retrieved 0 0 0 0
2015
69341 27 May Retrieved 1 450 0 0
2015
Ginza 96032400024434 15 Jul Retrieved 0 0 0 0
Restaurant 2013
LLC 24435 15 Jul Retrieved 0 0 0 0
2013
40399 15 Jul Active 418 11039 494 12138
2013
44773 15 Jul Active 451 11211 359 9016
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ginza 32699400069871 31 Dec Active 0 0 0 0
Restaurant 2015
LLc 69872 31 Dec Active 0 0 7 4687
Mayta 2015
69873 31 Dec Active 0 0 4 3136
2015
69874 31 Dec Active 0 0 0 0
2015
69875 31 Dec Active 0 0 0 0
2015
Ginza 32381400069343 21 Dec Active 1082 48600 1390 69301
Restaurant 2015
Llc Br 69344 21 Dec Retrieved 0 0 0 0
D3 2015
Lounge
Giovanni 23944200038495 01 Jul Active 44 20756 40 25075
Star 2014
Trading 23945200038494 01 Jul Active 51 29590 82 46327
2014
Giovanni 22072400035550 09 Feb Active 2 1195 65 21075
Star 2014
Trading
( DCC )
Giovanni 22037400035522 09 Feb Retrieved 14 8897 126 101630
Star 2014
Trading
( Dxb
Mall )
Giovanni 22039400035521 09 Feb Retrieved 175 103975 153 77560
Star 2014
Trading
( MOE )
Giovanni 22038400035520 09 Feb Retrieved 153 80470 121 88690
Star 2014
Trading
( Mirdif
C/C )

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Giovanni 23943200038496 01 Jul Active 1 280 102 55000
Star 2014
Trading-
Marina
Givani 69806600023979 15 Jul Active 24 261085 20 82700
Furniture 2013
LLC
Glamorous 23769400038206 01 Jul Active 0 0 0 0
Jewellery 2014
LLC
Glamour 76360400019579 15 Jul Lost 0 0 0 0
Femi 2013
Fashion
Glamour 20804400033353 27 Oct Active 72 5348 76 5519
Line 2013
Trdg.
LLC
Glamour 31694400068276 27 Aug Active 10 10791 15 6383
Palace 2013
Fashion
Glamour 22334400035953 25 Feb Active 64 13276 71 16953
Zone 2014
Ladies
Saloon
Glitter 22757400036576 19 Mar Active 69 15473 96 22903
World 2014
Salon
LLC
Global 32977200070409 20 Jan Active 0 0 188 80763
Beauty 2016
Centre 70410 20 Jan Active 0 0 240 122673
LLC 2016
Global 33165400070755 26 Jan Active 0 0
Biz LLC 2016
Global 25931400042731 27 Oct Retrieved 0 0 0 0
Institute 2014
ME FZ
LLC
Global 76770400019767 15 Jul Active 9 124590 0 0
Internet 2013
Solutions
Global 22216400035805 15 Jan Lost 0 0 0 0
Island 2014
Travel
Global 32956400070407 19 Jan Active 1 0 6 5150
Light 2016
32982400070408 19 Jan Active 2 5328 1 10000
2016

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Global 33655400071624 20 Feb Active 0 0
Migration 2016
Services
Global 24748400040129 04 Aug Active 110 53307 39 19705
Tong 2014
Gen.
Trdg.
( by: Al
Golden
Mountain
- BAC
27-28 )
Global 21530400034546 26 Dec Retrieved 0 0 0 0
Travels - 2013
American 35339 29 Jan Active 5 33215 8 5962
university 2014
35340 29 Jan Retrieved 0 0 0 0
2014
21531400034547 26 Dec Active 13 33500 14 36300
2013
Global 29185400063400 11 Jun Active 4 30225 2 38500
Typing 2015
LLC
Global 24608200039849 04 Aug Active 10 15744 11 24211
Wings 2014
Rent A
car
Branch 1
Global 24443200039580 03 Jul Active 6 216000 8 257500
Wings 2014
Rent a
car
Globe 5676240007671 15 Jul Active 0 0 0 0
Sports 2013
Globle 6093540009963 15 Jul Active 1 1000 3 60000
Incentives 2013
Glory 23009400037038 07 Apr Active 111 13695 106 13598
Time 2014
Trading
LLC
Gold 20353200032081 22 Aug Retrieved 111 428998 75 323790
City 2013
Jewellery
Gold 32588200069718 10 Jan Active 50 117530 18 32830
City 2016
Jewellery 69719 10 Jan Active 26 107307 52 72310
- 2016
Bawabat
Al
Sharq
Mall
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Gold 20591400032533 10 Oct Active 13 56600 11 112918
Land 2013
FZCO -
Dragon
Mart
Golden 26843700044447 06 Jan Retrieved 64 12018 57 10942
Accessories 2015
75535700019249 15 Jul Retrieved 12 2751 16 4611
2013
Golden 79175400021084 15 Jul Active 7 85417 3 9454
Beach 2013
Nursery
Golden 29218400063493 17 Jun Active 23 12585 25 19525
Breeze 2015
Rent A
Car
Golden 29071200063278 17 Jun Active 7 4000 9 6245
Breeze 2015
Rent A
Car Br
Golden 27779400060747 25 Feb Retrieved 0 0 0 0
Coral 2015
Precious
Stones
LLC
Golden 21401400034293 16 Jan Active 8 336000 4 110000
Corner 2014
Readymade
Garments
Golden 23918200038514 03 Jul Retrieved 0 0 0 0
Crown 2014
kitchen
Equipment
llc
Golden 29964400064990 02 Aug Retrieved 0 0 1 25000
Dragon 2015
Auto
Spare
Parts
Golden 21152400033926 09 Dec Active 2 34654 2 48317
Dragon 2013
Bldg.
Material
Golden 63494300035919 24 Feb Retrieved 28 43467 25 25275
Eye 2014
Electronics
- Al Ain
Golden 63491400018093 15 Jul Active 0 0 0 0
Eye 2013
Electronics
- Deira

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Golden 63490700011753 15 Jul Retrieved 88 104255 71 55724
Eye 2013
Electronics
- Manar
Mall
Golden 5591070006823 15 Jul Retrieved 55 42702 25 26430
Eye 2013
Electronics 19247 15 Jul Retrieved 93 117108 87 92358
- RAK 2013
Mall
Golden 29631700064445 12 Jul Retrieved 50 37698 46 25307
Eye 2015
Electronics
LLC Br

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Golden 5780560008398 15 Jul Active 3 134172 5 262420
Falcon 2013
Est.
Golden 5849060008674 15 Jul Active 202 39824 152 27671
Falcon 2013
G. Trdg.
Golden 30238400065860 11 Aug Active 46 46135 41 75375
Hair 2015
Beauty
Requisities
trading
LLc
Golden 25449400041735 22 Sep Retrieved 0 0 4 21725
Jewelleries 2014
LLC 64464 22 Sep Retrieved 0 0 0 0
2014
Golden 28447400062225 03 Jun Active 407 9484 408 9965
Jubily 2015
Supermarket 62226 03 Jun Active 373 8762 419 11051
LLC 2015
62227 03 Jun Active 198 58898 191 43472
2015
62228 03 Jun Active 103 4984 103 4484
2015
Golden 95318200023089 15 Jul Active 17 18210 26 13655
Line 2013
Italian
Gifts
Golden 26706400044160 24 Dec Active 338 76125 269 61209
Mansion 2014
Gents 63669 24 Dec Active 44 8250 89 19700
Spa Club 2014
Golden 26362400043506 30 Oct Retrieved 0 0 0 0
Mart 2014
General
Trading
LLC
Golden 28905600063034 14 May Active 143 16904 146 14147
Pharmacy 2015
LLC
Golden 30193400065642 12 Aug Retrieved 0 0 0 0
Plaza 2015
Textile
Golden 29274400063696 14 Jun Retrieved 50 62062 20 34854
Plus 2015
Electronics
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Golden 33111200070688 24 Jan Active 0 0 8 61270
Printer 2016
System
Golden 28707400062720 22 Apr Active 0 0 0 0
Shop 2015
Readymade
Garments
LLC
Golden 25468400041774 12 Oct Lost 0 0 0 0
Spark 2014
Graphics
LLC
Golden 28110200061554 01 Apr Active 202 14968 166 15007
Spike 2015
super 63515 01 Apr Active 197 10985 148 16856
market 2015
llc
Golden 96782400025766 15 Jul Retrieved 0 0 0 0
Stone 2013
Electronics
LLC
Golden 20716400032725 21 Oct Active 41 142723 51 131742
Systems 2013
Electronics
- Bur
Dubai
Golden 20716400032724 21 Oct Active 0 0 0 0
Systems 2013
Electronics
- Jebel
Ali
Golden 20652400032633 23 Oct Active 3007 128269 3114 124229
Tasty 2013
Cafeteria 62698 23 Oct Active 891 41293 896 39848
LLC 2013
Golden 20357400032130 22 Sep Active 36 21293 32 25686
Tiger 2013
Store
Golden 95838200024110 15 Jul Active 0 0 0 0
Tower 2013
Chinese
Restaurant
Golden 95062200022613 15 Jul Active 1170 79959 1135 77921
Tower 2013
Gifts
Golden 23143400037246 10 Apr Active 41 51665 39 39635
Tree 2014
Auto
Repairing
Workshop

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Golden 97962400027683 15 Jul Active 68 9505 62 7196
World 2013
Golden 28786200062888 24 May Active 7 16730 0 0
fork 2015
furnishings
GoldenLine32186400069115 22 Nov Retrieved 43 9180 34 6472
General 2015
Trading
L.L.C
Goldilelocks
30917400067029 20 Sep Retrieved 0 0 20 1443
Bakery 2015
Good 96877400025913 15 Jul Active 7 14029 4 3189
Fortune 2013
Intl. LLC
Good 96463600025238 15 Jul Active 27 13780 25 33340
Luck 2013
Auto
Spare
Parts
Goodbaby69796400015747 15 Jul Retrieved 29 8709 38 16958
2013
Googoosh21909400035320 26 Jan Active 36 8580 36 5660
Beauty 2014
Training
Center
Goshichand
79495400021600 15 Jul Active 49 21187 32 10525
G. Trdg. 2013
Gourmandaise
29313400063756 20 Jun Active 24 3530 41 7275
Sweets 2015
LLC Br.
Gourmandise
24519400039707 13 Aug Active 20 2981 19 3607
Sweets 2014
Gourmandise
27731400060586 01 Mar Active 114 23080 129 26345
Sweets 2015
LLC
Gourmandise
32227400069155 13 Dec Active 47 7419 51 9485
Sweets 2015
LLC Br.
Govindas 26589400043939 20 Dec Retrieved 436 90089 442 93070
Garden 2014
Restaurant 43940 20 Dec Retrieved 52 2087 49 2268
LLC 2014
43941 20 Dec Retrieved 0 0 0 0
2014
Grace 31261200067527 12 Oct Active 135 885311 278 1944781
Supermarket 2015
67528 12 Oct Active 145 834992 78 531426
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Grace 31526200067970 29 Oct Active 143 997362 114 863428
Supermarket 2015
Branch 1 67971 29 Oct Active 131 698071 248 1584852
2015
Grand 29991400065178 10 Aug Active 123 32845 109 32868
Bar Be 2015
Que 65179 10 Aug Retrieved 0 0 0 0
Buffet 2015
Restaurant
LLC 65180 10 Aug Retrieved 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Grand 60357400010899 15 Jul Lost 1 390 158 7804
Convenience 2013
- Al
Barsha
Grand 61340400010154 15 Jul Active 590 38140 537 31206
Convenience 2013
- DFC
Grand 61341400011854 15 Jul Active 1084 28475 1094 27918
Convenience 2013
-
Festival
Tower
Grand 61343400014844 15 Jul Active 0 0 0 0
Express 2013
SPMKT 14845 15 Jul Active 1671 45940 1622 42844
- Jabel 2013
Ali
39537 15 Jul Active 1331 33792 1418 36982
2013
Grand 6035540009643 15 Jul Active 1341 49097 1494 54124
Express 2013
SPMKT 10155 15 Jul Active 2263 84920 2048 74186
- Sharjah 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Grand 60356400010606 15 Jul Retrieved 0 0 0 0
Hyper 2013
10607 15 Jul Retrieved 0 0 0 0
2013
10608 15 Jul Retrieved 0 0 0 0
2013
10609 15 Jul Retrieved 0 0 0 0
2013
10610 15 Jul Retrieved 0 0 0 0
2013
10611 15 Jul Retrieved 0 0 0 0
2013
10612 15 Jul Retrieved 0 0 0 0
2013
10613 15 Jul Retrieved 0 0 0 0
2013
10614 15 Jul Retrieved 0 0 0 0
2013
10615 15 Jul Retrieved 0 0 0 0
2013
10616 15 Jul Retrieved 0 0 0 0
2013
10617 15 Jul Retrieved 0 0 0 0
2013
10618 15 Jul Retrieved 0 0 0 0
2013
10619 15 Jul Retrieved 0 0 0 0
2013
10620 15 Jul Retrieved 0 0 0 0
2013
10621 15 Jul Retrieved 0 0 0 0
2013
10622 15 Jul Retrieved 0 0 0 0
2013
10623 15 Jul Retrieved 0 0 0 0
2013
10624 15 Jul Retrieved 0 0 0 0
2013
10625 15 Jul Active 0 0 0 0
2013
10626 15 Jul Retrieved 0 0 0 0
2013
10628 15 Jul Retrieved 0 0 0 0
2013
10629 15 Jul Retrieved 0 0 0 0
2013
10630 15 Jul Retrieved 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
10632 15 Jul Retrieved 0 0 0 0
2013
10633 15 Jul Retrieved 0 0 0 0
2013
10635 15 Jul Retrieved 0 0 0 0
2013
29464 15 Jul Retrieved 0 0 0 0
2013
Grand 32239400069144 21 Nov Active 33 96729 53 113856
PCD 2015
Trading
LLC
Grand 61635400010501 15 Jul Active 1934 72606 1759 65699
SPMKT 2013
Grand 75550400019252 15 Jul Active 1150 142422 1183 153655
United 2013
Pharmacy 19253 15 Jul N/A 0 0 0 0
- Al 2013
Barsha
Grand 75551400019267 15 Jul Active 69 18149 22 10992
United 2013
Pharmacy 19268 15 Jul Active 1 178 1897 416447
- DM 2013
Graphene 23999400038608 01 Jul Active 27 5210 33 3299
Computers 2014
LLC Retrieved 27 5210 33 3299
Green 98051400027810 15 Jul Active 6 78000 0 0
Apple 2013
Mini
Mart
Green 29554400064236 01 Jul Active 12 1340 1 60
Arrow 2015
General
Trading
LLC
Green 25094200041163 31 Aug Retrieved 0 0 0 0
Bird 2014
Trading
Company
MM
Green 25095200041162 31 Aug Retrieved 0 0 0 0
Bird 2014
trading
Company
Br.
Green 31134400067368 18 Oct Active 15 32206 10 7677
Castle 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Green 74411400022526 15 Jul Active 453 31685 391 22010
Chillies 2013
Restaurant
- Al
Barsha
Green 74410400018469 15 Jul Active 1094 53859 1060 52852
Chillies 2013
Restaurant
-
Discovery
Gardens
Green 33055200070643 24 Jan Active 0 0 2 1120
Computers 2016
Green 21827400035199 26 Jan Active 54 7444 64 9964
Dew 2014
Beauty
Center
Green 25073400041141 03 Jul Retrieved 0 0 0 0
Image 2014
Torism
LLc
Green 27634200060435 25 Feb Active 10 30170 11 103004
Island 2015
Travel
Buraeu
Green 22379600036028 25 Feb Active 1 350 2 712
Line 2014
Rent A
Cars
Green 22305400035910 19 Feb Active 24 130910 25 65594
Line 2014
Tourism
LLc
Green 21071400033852 25 Nov Active 57 70243 36 37825
Middle 2013
East
Motors
Green 24337300039428 07 Jul Retrieved 0 0 0 0
Oasis 2014
Mobile
Phone
Trading
Br 2
Green 62629200041988 21 Oct Retrieved 0 0 0 0
Oasis 2014
Mobile
Phone
Trading
Br.1

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Green 24338200039427 07 Jul Retrieved 0 0 0 0
Oasis 2014
Mobile
phone
Trading
Br.3
Green 98547400028789 15 Jul Retrieved 0 0 0 0
Sea 2013
Hotel
Green 24757400040139 14 Aug Active 0 0 0 0
Shadow 2014
Textiles
LLC
Green 20258200031915 16 Sep Active 0 0 0 0
Star 2013
Computer 36946 16 Sep Active 0 0 0 0
Trdg. 2013
Green 99271400030173 15 Jul Lost 0 0 0 0
Valley 2013
Textile
Trdg.
Co. LLC
Green 28831200062912 07 May Active 54 10249 40 9585
village 2015
lovebirds
Greens 99226600030106 30 Jul Active 57 32098 82 69462
Int. Gen. 2013
Trdg.
Greetings 67670400013926 15 Jul Active 0 0 0 0
Al 2013
Madina 14045 15 Jul Active 0 0 0 0
SPMKT 2013
- China
24092 15 Jul Active 1150 61320 1109 56605
2013
Grilled 31232400067513 22 Oct Retrieved 94 3726 83 3030
N 2015
Thrilled
Kebabs
N
Biryani
JLT
Grind 26804400044307 15 Jan Active 358 92959 481 79056
Stone 2015
Facilities
Management
LLC
Ground 99350400030370 15 Jul Active 136 258240 114 215758
Famous 2013
Phones
Trdg.
LLC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Growmore27602200060370 25 Feb Retrieved 0 0 0 0
engineering 2015
consultant
llc
Guess - 5721540007916 15 Jul Active 1 385 131 59277
DCC 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Guess - 5712340007914 15 Jul Active 1293 513338 452 227794
MOE 2013
Gufo 28451400062236 27 Apr Retrieved 10 3918 20 5241
Leather 2015
Goods
LLC
Gulf Air 61670400010511 15 Jul Active 6 1050 6 1350
(Premium) 2013
Gulf 22896200036881 29 Mar Active 48 36122 43 19664
Centre 2014
For
Cleaning
Equipment
br
Gulf 22896200036880 29 Mar Active 99 39420 99 47851
Centre 2014
for
Cleaning
Equipment
Gulf 23172200037273 19 Apr Active 18 15480 29 23930
City 2014
Furniture
Trading
Gulf 27492200060137 13 Sep Active 13 1245 12 1102
Classic 2015
uniforms
llc
Gulf 29923200064910 27 Jun Active 44 15634 46 14378
Colour 2015
Film
Photography
Gulf 33399200071106 06 Feb Active 0 0
Dreams 2016
Building
material
Gulf 99500400030661 15 Jul Active 0 0 0 0
Euro 2013
Asia G.
Trdg.
LLC
Gulf G. 63420400011698 15 Jul Active 11 93682 6 62645
Investment 2013
Co.
Gulf 31319600067614 22 Oct Active 49 75005 47 68697
Gold 2015
And 67615 22 Oct Retrieved 0 0 0 0
Diamond 2015
LLC-SHJ

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Gulf 74165400018345 15 Jul Retrieved 0 0 0 0
Indian 2013
High 21523 15 Jul Active 0 0 0 0
School 2013
60105 15 Jul Retrieved 0 0 0 0
2013
Gulf Jzx 99184400030031 30 Jul Active 6 5722 4 5750
Int'l 2013
Gulf 22956400036928 24 Mar Active 15 92221 20 52097
Leisure 2014
BBQ
General
Trading
LLC
Gulf 99097600029817 17 Jul Active 0 0 0 0
Medical 2013
University 29818 17 Jul Active 478 129942 410 114773
LLC 2013
29819 17 Jul Active 437 56195 492 63618
2013
29820 17 Jul Active 164 293878 155 300191
2013
29821 17 Jul Active 334 32511 418 45581
2013
29822 17 Jul Active 0 0 0 0
2013
29823 17 Jul Active 27 3952 31 4147
2013
29824 17 Jul Active 406 79372 436 78807
2013
29825 17 Jul Active 0 0 0 0
2013
29826 17 Jul Active 447 98680 588 117033
2013
29827 17 Jul Active 467 56399 396 48804
2013
29828 17 Jul Active 350 69507 227 55636
2013
29829 17 Jul Active 48 9413 15 2126
2013
29830 17 Jul Active 330 54834 187 33717
2013
29831 17 Jul Active 4 925 0 0
2013
29832 17 Jul Active 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Gulf 5184040004957 15 Jul Retrieved 136 81686 99 64352
Optics - 2013
Al 6248 15 Jul Retrieved 1 730 20 11325
Nasser 2013
Gulf 5184340006247 15 Jul Retrieved 28 11055 19 6660
Optics - 2013
Baniyas
Gulf 5941090009034 15 Jul Active 0 0 0 0
Optics - 2013
Kalba
Gulf 74490400018505 15 Jul Retrieved 68 26710 64 21115
Optics - 2013
Qusais
Gulf 32074200068819 17 Sep Active 6 6650 10 5565
Prince 2015
Phones
Gulf 26152400043167 25 Nov Active 128 65080 122 47782
Star 2014
Hotel
Gulf 24205400038917 29 Jun Retrieved 0 0 0 0
Stargems 2014
FZCO
Gulf 99897400031365 05 Aug Lost 4 509 2 199
Stone 2013
Foods - 31366 05 Aug Retrieved 140 21026 123 18381
Marina 2013
31367 05 Aug Retrieved 157 23643 124 17817
2013
Gulf 98814400029227 15 Jul Retrieved 139 22042 179 23079
Stone 2013
Foods - 29462 15 Jul Retrieved 117 16326 151 20430
Motor 2013
City
30727 15 Jul Retrieved 0 0 0 0
2013
30850 15 Jul Retrieved 0 0 0 0
2013
63366 15 Jul Retrieved 186 27214 158 22317
2013
63367 15 Jul Retrieved 20 3247 0 0
2013
Gulf 22036400035513 26 Jan Retrieved 224 23678 175 16087
Stone 2014
Foods 35514 26 Jan Retrieved 185 16956 174 15950
LLC-Br 2014
Gun 22004400035458 23 Jan Retrieved 0 0 0 0
Smoke 2014
Steaks

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Guorong 21144400033930 19 Nov Active 0 0 0 0
Industry 2013
& Trade
Gusto 65465400012881 15 Jul Active 7 316400 1 39000
Furniture 2013
- Dubai
Gusto 65470600012882 15 Jul Active 6 228500 4 197000
Furniture 2013
- Sharjah
H2 24625400039904 06 Aug Active 2 1047 71 40358
Fashion 2014
Galvanni
Dcc Br
H2 97920200027622 15 Jul Active 66 16380 59 21281
Fashion 2013
LLC -
Andrew
Ties Al
Wahda
H2 78371400020506 15 Jul Active 272 82093 169 54430
Fashion 2013
LLC -
Andrew
Ties DM
H2 78366400020501 15 Jul Active 116 27401 65 18933
Fashion 2013
LLC -
Andrew
Ties
Deira
H2 78362400019997 15 Jul Active 366 98190 233 69998
Fashion 2013
LLC -
Andrew
Ties
MOE
H2 78367200020502 15 Jul Active 102 35084 65 29018
Fashion 2013
LLC -
Andrew
Ties
Marina
H2 96285400024821 15 Jul Active 242 88800 109 44460
Fashion 2013
LLC -
Galvanni
H2 97919200027623 15 Jul Active 120 18206 52 10701
Fashion 2013
LLC -
Golden
Point Al
Wahda
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
H2 78361400019996 15 Jul Active 151 26255 127 18266
Fashion 2013
LLC -
Golden
Point
Deira
H2 78363400019998 15 Jul Active 502 79113 330 54953
Fashion 2013
LLC -
Golden
Point
MOE

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
H2 79348300021343 15 Jul Active 413 96229 386 94373
Fashion 2013
LLC -
Jennifer
Al Ain
H2 96524200025328 15 Jul Active 424 64202 249 46671
Fashion 2013
LLC -
Jennifer
Al
Wahda
H2 78370400020505 15 Jul Active 967 184323 512 109587
Fashion 2013
LLC -
Jennifer
DM
H2 78364400019999 15 Jul Active 1 748 529 109137
Fashion 2013
LLC -
Jennifer
Deira
H2 78365400020000 15 Jul Active 1890 338571 1218 258129
Fashion 2013
LLC -
Jennifer
MOE
H2 78368200020503 15 Jul Active 467 85183 266 56387
Fashion 2013
LLC -
Jennifer
Marina
H2 78369400020504 15 Jul Active 1211 203768 575 119358
Fashion 2013
LLC -
Jennifer
Midriff
H2 97451400026848 15 Jul Active 0 0 0 0
Fashion 2013
LLC -
Lufian
Deria
H2 97483400026934 15 Jul Active 0 0 0 0
Fashion 2013
LLC -
Lufian
Midriff

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
H2 26429400043609 10 Dec Active 5 7370 153 240876
Fashion 2014
LLc
( Twin
Set )
Dubai
Mall
H2 26427400043606 10 Dec Active 140 188012 63 80387
fashion 2014
LLc
( Twin
Set )
HERITAGE319654000
TOUCH68686 30 Nov Active 24 17830 9 4950
- Bab al 2015
shams
HOCC 25562400041875 14 Oct Retrieved 0 0 0 0
Investment 2014
FZCO 96547400025359 15 Jul Retrieved 0 0 0 0
2013
HWH 25559400041869 30 Sep Active 3775 206812 3335 183527
RESTAURANTS 2014
LLC 41870 30 Sep Active 824 29797 561 17673
2014
41871 30 Sep Active 5 187
2014
Retrieved 5 187
Hab Al 23211600037337 15 Apr Retrieved 0 0 0 0
Ruman 2014
Rest 37338 15 Apr Retrieved 0 0 0 0
LLC 2014
Hadaf 74415400018470 15 Jul Active 279 18845 308 19112
Madina 2013
SPMKT
Hadiqat 23113600037181 15 Apr Active 112 46604 145 55297
Calicut 2014
Rest.
Hair 72510400016912 15 Jul Retrieved 323 36495 332 35785
Fusion 2013
Hair 70643200016062 15 Jul Active 273 178090 285 188251
Works 2013
Beauty -
Al
Khalidiyah
Hair 20058400031596 02 Sep Active 201 95306 229 107610
Works 2013
Beauty -
Barsha

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hair 70644400016201 15 Jul Active 273 151041 333 162910
Works 2013
Beauty -
IBM
Hair 97571400027068 15 Jul Retrieved 0 0 0 0
Works 2013
Beauty -
Jumairah
Hair 70641400016061 15 Jul Active 724 313951 774 314026
Works 2013
Beauty -
Umm-e-
Suqeim
Hair 30939400067049 27 Sep Active 412 185408 446 197426
Works 2015
Beauty
Br
Meadows
Hair 26684400044117 28 Dec Retrieved 0 0 0 0
Zotic 2014
Salon 44118 28 Dec Retrieved 0 0 0 0
Marina 2014
pinnacle
Haji 21055400033856 26 Nov Retrieved 0 0 0 0
Abdul 2013
Rahim
Trdg.
LLC
Hakeem 5591730006834 15 Jul Active 0 0 0 0
Optical - 2013
Jimi Mall 33608 15 Jul Active 259 150660 292 166005
2013
Hakeem 5591530006825 15 Jul Active 317 231240 338 231185
Optical - 2013
Khaleefa
St.
Hako 97932400027639 15 Jul Active 197 25454 129 16673
Sushi 2013
27640 15 Jul Active 327 43525 305 42502
2013
29080 15 Jul Active 190 27344 363 51622
2013
44859 15 Jul Active 191 27081 204 29921
2013
Hako 22820400036752 22 Mar Active 180 25021 242 34652
Sushi 2014
JLT 36753 22 Mar Lost 0 0 0 0
( Marina 2014
Br. )

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hala 97755400027405 15 Jul Active 41 4335 31 3867
Iranian - 2013
Saughat
Hala 29661400064458 25 Jun Active 21 3215 23 2670
Iranian 2015
Sweets-
Etihad
Mall
Halab Al 27516400060163 12 Mar Active 346 57517 335 53234
Shahba 2015
Pharmacy
Halima 74590200018539 15 Jul Active 50 131507 63 177598
Trdg. 2013
Halwat 20178200031790 11 Sep Retrieved 66 9340 70 9770
Zaman 2013
Sweets -
BSM
Halwat 97507400026960 15 Jul Active 0 0 0 0
Zaman 2013
Sweets -
City
Center
Halwat 97506400026961 15 Jul Active 160 22405 116 15795
Zaman 2013
Sweets -
Festival
City
Halwat 97505400026962 15 Jul Active 107 14195 82 11765
Zaman 2013
Sweets -
IBM
Hamasat 22555600037691 06 May Retrieved 0 0 0 0
Althakhyah 2014
Mobile
Phone
Tr.LLC
Hamasat 22555600036279 18 Feb Retrieved 0 0 0 0
Mobile 2014
Phone
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hamayem64510400012294 15 Jul Active 401 1520027 353 1079580
Trdg. 2013
Est. - Al
Baker
Bldg.
Hamilton 27835400060854 10 Mar Active 2 320 9 1690
Beauty 2015
Trading
L.L.C
Hamim 32814400069926 01 Oct Active 12 58590 35 264585
Gold 2015
LLC
Hands 99922400031406 19 Aug Active 49 54800 57 56500
In Hope 2013
Meditation
Centre
LLC
Hannouf 21403400034295 20 Nov Active 63 19363 46 2665
Beit Al 2013
Soujok
Wa Al
Nakanek
Restaurant
Hannover 30596400066440 14 Sep Retrieved 0 0 0 0
Medical 2015
Center
L.L.C
Happy 96411400025145 15 Jul Active 648 60896 741 75565
Day 2013
Discount
Center
Happy 98044600027803 15 Jul Active 153 14998 164 28494
Day G. 2013
Trdg.
Happy 24487600039638 12 Jul Active 19 5375 28 7425
News 2014
Readymade
Garments
Happy 31059200067285 20 Sep Active 2 2166 0 0
Travel 2015
Travel
Haram 29818600064712 27 Jul Active 136 9026 105 6502
Al 2015
Madina 64713 27 Jul Active 1448 80371 1229 72786
Supermarket- 2015
Br1
Haramain 73350600017458 15 Jul Active 0 0 0 0
G. Trdg. 2013
Harbour 28743400062750 19 May Active 1 4500 5 18012
Lights 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hardin 24993400040439 31 Aug Lost 0 0 0 0
General 2014
Trading
LLC
Haritna 21612600034729 09 Jan Active 860 156760 381 63957
Restaurant 2014
Haroon 23118400037180 15 Apr Retrieved 0 0 0 0
Building 2014
Materials
Trading
LLC
Haroon 23117400037179 15 Apr Lost 0 0 0 0
Building 2014
Materials
Trading
LLC BR
Harrods 29073400063264 06 Jun Active 14 14236 15 25392
Rent a 2015
Car
Hartmann 98270400028244 15 Jul Active 7 77705 6 38700
Tresore 2013
Haseena 98530600028754 30 Jul Retrieved 43 70420 42 72300
Fashions 2013
LLC
Hatim Al 96340200024939 15 Jul Active 65 6552 83 9582
Jouhar 2013
Gifts -
Khalidiya
Hatim Al 31404200067740 01 Sep Active 27 3678 71 8610
jouhar 2015
gift toys
Hattab 21846400035278 27 Jan Retrieved 0 0 0 0
Kitchen 2014
JLT
Hay Al 31128600067359 05 Oct Active 636 23038 879 29710
Sajaa 2015
Center 67360 05 Oct Active 0 0 0 0
Supermarket 2015
llc
Hazel 21824400035200 28 Jan Active 182 14287 163 12592
Gulf 2014
Trading
LLC
Headcase 26627400044027 20 Dec Retrieved 23 4174 29 6418
General 2014
Trading
LLC
Headlines65080400012606 15 Jul Active 48 20005 40 15760
Saloon 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Health 32025400068782 26 Nov Retrieved 5 21010 12 46205
Lifestyle 2015
Clinic
FZ LLc
Health 31825200068418 20 Sep Retrieved 35 2891 71 5451
Point 2015
Pharmacy
Health 20229400031851 19 Sep Retrieved 10 984 0 0
Vision 2013
Hospitality 31852 19 Sep Retrieved 2 231 0 0
Management 2013
LLC
Healthy 97360400026695 15 Jul Active 0 0 0 0
Foods 2013
(South
St.
Burgurs)
Heaven 96249400024781 15 Jul Active 30 61037 31 24530
Travel & 2013
Tours Retrieved 30 61037 31 24530
Heaven 32894400070230 25 Oct Active 3 6953 3 6505
Travel 2015
and
Tourism
LLC
(Trv
Desk)
Hedges 28956400063115 03 Jun Retrieved 0 0 0 0
Swimming 2015
Pools
Maintenance
LLC
Hedgren 97233400026478 15 Jul Lost 0 0 0 0
Trding - 2013
Karama
Hello 98665400028977 15 Jul Active 7 24500 10 11905
Deira 2013
Mobile
Phone
Repairing
Hello 95754600023901 15 Jul Active 9 91460 1 20900
Textile 2013
Henna 60031600017356 15 Jul Active 9 63242 5 28350
Fashions 2013
LLC
Henna 23225600037325 22 Apr Active 198 55575 187 51985
Saloon 2014
For 23277600037401 22 Apr Active 112 17790 131 21535
Brides 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Heritage 23061400037105 03 Apr Active 21 3240 19 3110
For 2014
Henna 37106 03 Apr Active 53 14770 23 5160
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Heritage 23062400037107 03 Apr Active 15 4230 8 1990
For 2014
Henna 37108 03 Apr Active 73 19330 63 16071
Branch 2014
Heritage 99414200030481 04 May Active 62 62730 65 34861
Touch 2016
30482 04 May Active 129 195924 55 80333
2016
Heritage 99906200031383 15 Jul Active 129 69995 96 51215
Touch 2013
Trdg. 31384 15 Jul Active 1 2130 0 0
LLC - 2013
Emirates
Palace
Heritage 99908400031387 22 Jul Active 160 207896 97 179745
Touch 2013
Trdg. 71083 22 Jul Active 16 40659 10 23105
LLC - Al 2013
Quoz
Hero 95787400023950 15 Jul Retrieved 0 0 0 0
Tourism 2013
67661 15 Jul Retrieved 0 0 0 0
2013
Hersheys 61104400011855 15 Jul Active 647 72034 557 64637
Chocolate 2013
11856 15 Jul Active 5 448 729 82555
2013
Hi Five 96344200063685 23 Jun Active 0 0 0 0
Electronic 2015
Br.
( Abela
market
Alain )
Hi Five 96343200024942 15 Jul Active 65 17085 18 3828
Toys 2013
Electronics
- Abu
Dhabi
Hi Five 96344200024943 15 Jul Active 120 29001 127 25655
Toys 2013
Electronics
-
Mazyad
Mall
Hi Tech 96406900025099 15 Jul Lost 0 0 0 0
Computers 2013
Hi five 26822200044344 07 Jan Active 57 12403 73 12974
toys 2015
electronics
Raha
Mall
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hifa 97805600027480 15 Jul Retrieved 61 437900 40 310300
Global 2013
70822 15 Jul Retrieved 44 390410
2013
High 25006400040479 27 Aug Active 30 7126 18 5488
Class 2014
Fashion
LLC
High 78130400019910 15 Jul Active 363 214258 230 109581
Five 2013
High 33402400071108 16 Feb Active 0 0
Mountain 2016
Trading
High 21795600035134 23 Jan Active 7 14350 6 21300
Tech 2014
Auto
Maint
Centre
Highway 21221400034037 07 Dec Active 14 23091 13 21334
Rent A 2013
Car 62992 07 Dec Active 9 13355 7 13543
2013
Highway 96450400025198 15 Jul Active 2 5380 2 5941
Travel & 2013
Tourism
Hila 20287400031971 17 Sep Active 0 0 1 45
Dalya - 2013
DM
Himat 33115400070681 23 Feb Retrieved 0 0 31 50839
Lal 2015
Khanji 70682 23 Feb Retrieved 0 0 0 0
LLC 2015
Hira Al 23014400037032 31 Mar Retrieved 0 0 0 0
Madina 2014
Supermarket 37033 31 Mar Retrieved 0 0 0 0
LLC 2014
Hiren 30418400066212 31 Aug Active 24 33371 13 15817
Jewellers 2015
LLC
History 28259300061791 22 Apr Active 260 45315 254 43298
Restaurant 2015
Hitesh 30406400066071 20 May Retrieved 0 0 0 0
Jewellers 2015
LLC
Hollywood96458200025215 15 Jul Active 167 66193 222 67827
Stores 2013
Home 76345400019576 15 Jul Active 890 129925 911 77729
Needs 2013
SPMKT

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Home of 64955200012523 15 Jul Active 399 48159 396 44062
Shoes 2013
Homelabre27614400060378 01 Mar Retrieved 0 0 0 0
Real 2015
Estate 60379 01 Mar Retrieved 0 0 0 0
Brokers 2015
Homes 21574200034648 12 Jan Active 0 0 0 0
Art 2014
Home
Appliances
- MM
Homes 28631400062592 06 May Active 0 0 0 0
R Us 2015
Trading 62593 06 May Active 1715 377066 1288 282416
LLC 2015
30512200066380 08 Sep Active 1321 443226 976 316997
2015
Homes 30514400066382 08 Sep Active 807 252618 568 172421
R Us 2015
Trading
LLC ,
Arabian
Centre
Br
Homes 31839300068499 17 Nov Active 1063 463776 1105 454115
R Us 2015
Trading
LLC Al
Ain Br
Homes 33274900070886 06 Feb Retrieved 75 214512
R Us 2016
Trading
LLC Fuj
Br.
Homes 31701700068273 17 Nov Active 1340 447864 560 182102
R Us 2015
Trading
LLC Rak
Mall Br
Homes 31698600068271 17 Nov Active 952 270870 775 213566
R Us 2015
Trading
LLC Shj
Br
Homes 30516200066384 08 Sep Active 406 158244 224 64274
R Us 2015
Trading
LLC
mina
Auh Co
Op Br

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Homes 31702600068274 17 Nov Active 268 76481 245 65140
R Us 2015
Trading
LLC,
Ajman
Br.
Homes 30513400066381 08 Sep Active 788 245390 529 163112
R Us 2015
Trading
LLC,
Mazaya
Br.
Homes 30515400066383 08 Sep Active 0 0 306 115206
R Us 2015
Trading
LLC,
Oud
Mehtha
Br
Homes 31699300068272 17 Nov Active 516 154564 362 101040
R us 2015
Trading
LLC
Bawadi
Mall Br.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Homes 97081200026288 15 Jul Active 23 20716 19 11270
and 2013
Rooms
Furniture
Honey 98201400028100 15 Jul Active 1 24 420 20063
Lemon 2013
Mini
Mart
Honey 26847400044428 20 Dec Retrieved 0 0 0 0
Nuts 2014
Roastery 44429 20 Dec Retrieved 0 0 0 0
2014
Honey 32923400070367 29 Dec Active 4 28742 0 0
Palace 2015
Boutique
General
Trading
Hoor 30904600067004 20 Sep Lost 0 0 0 0
Mobile 2015
Phones
Trading
Horeca 23533200037830 10 May Active 6 7783 7 12792
Trade 2014
LLC
Horizan 97759400027411 15 Jul Active 2 7290 1 425
Tours 2013
Hormozi 28758400062808 13 May Active 228 113392 214 158621
Supermarket 2015
L.L.C
Hot 31300200067616 12 Oct Active 705 144941 713 152161
palayok 2015
resturant
llc
Hotel 21889400035319 27 Jan Active 60 123754 63 139675
Concepts 2014
Supplies
Hotline 97761400027413 15 Jul Active 13 10600 17 22016
Auto 2013
Service
Hotline 72410600016881 15 Jul Active 80 31890 113 46199
Mobile 2013
Phones
- Sahara
Center

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hotline 65350400012830 15 Jul Retrieved 0 0 0 0
Mobile 2013
Phones 33821 15 Jul Retrieved 0 0 0 0
- Satwa 2013
63521 15 Jul Active 183 194761 247 266263
2013
63522 15 Jul Active 233 239098 180 162013
2013
Hotline 63571400011779 15 Jul Active 0 0 0 0
Telecom 2013
-
Century
Mall
Hotline 63570400011778 15 Jul Active 14 1479 13 1151
Telecom 2013
- Sawta
Houdood 62160400010744 15 Jul Lost 0 0 0 0
Al 2013
Madina - 10745 15 Jul Lost 0 0 0 0
Bur 2013
Dubai
House 21358400034239 19 Dec Active 720 215595 635 184782
of Curry 2013
Restaurant 34240 19 Dec Active 713 218283 391 104190
LLC 2013
House 21359400034241 19 Dec Active 744 218396 648 183795
of Curry 2013
Restaurant 34242 19 Dec Active 767 223653 641 180207
LLC Br. 2013
House 97158400026391 15 Jul Active 164 78140 196 57565
of Silver 2013
- Al
Barsha
House 97159400026392 15 Jul Active 125 32330 116 30952
of Silver 2013
- Karama
House 97161400026394 15 Jul Active 148 141890 103 34783
of Silver 2013
- Meena
Baazar
Hua 22894400036859 29 Mar Active 0 0 0 0
Meng 2014
Trading
Fzco
Hugo 23576400037907 29 Jun Active 23 45082 201 398282
Boss DM 2014
Hugo 23575400037905 29 Jun Retrieved 0 0 0 0
Boss 2014
MCC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hugo 23574400037903 29 Jun Active 1115 848799 492 315318
Boss 2014
MOE 41683 29 Jun Active 0 0 0 0
2014
41684 29 Jun Active 11 17300 0 0
2014
Hui 96780400025764 15 Jul Active 14 113092 9 8375
Zhong 2013
FZCO
Humaid 24847400040224 23 Aug Active 17 3462 8 1945
Salem 2014
Mubarak
Trading
Est.
Hungry 99927400031413 15 Aug Retrieved 9 12311 4 5266
Tiger 2013
Restaurant
Huricane 29807600064694 23 Jul Active 79 10350 63 8650
Marine 2015
Gen
Trading
LLC
Ajman
Br.
Huricane 24765300040143 17 Aug Active 248 34370 218 26640
Marine 2014
Gen
Trdg Br,
Huricane 24289300039022 01 Jul Active 153 18210 118 14170
Marine 2014
General
Trading
LLC Br,
Hurricane 75937400022004 15 Jul Active 233 31100 177 22320
G. Trdg. 2013
- Al
Ghurair
Hurricane 75935400019425 15 Jul Active 255 37580 229 33050
G. Trdg. 2013
-
Arabian
Center
Hurricane 75936400021703 15 Jul Active 569 80780 468 70155
G. Trdg. 2013
- DM
Hurricane 97234400026479 15 Jul Active 282 37155 226 26725
G. Trdg. 2013
- Deira
Hurricane 21498400034493 06 Jan Active 571 72150 430 53980
G. Trdg. 2014
- MCC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hurricane 21499400034494 06 Jan Active 220 28480 201 25055
G. Trdg. 2014
- MOE
Hurricane 98540400028775 Retrieved 104 13880 49 5770
Marine
G. Trdg.
Hurricane 31938200068646 19 Nov Active 20 3000 22 3775
Marine 2015
Gen
Trading
LLC
Auh Br 4
Hurricane 32943200070368 20 Jan Active 0 0 0 0
Marine 2016
Gen
Trading
LLC Br.
Yas Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Hurricane 31937900068648 19 Nov Active 37 5090 36 4870
Marine 2015
Gen
Trading
LLC Fuj
Br.
Hurricane 31936200068647 19 Nov Active 64 10300 46 6850
Marine 2015
Gen
Trading
LLC,
AUH Br
6
Hurricane 30044400065310 22 Sep Active 186 23015 114 12565
Marine 2015
General
Trading
LLC
Hurricane 32944200070369 20 Jan Active 5 440 66 8680
Marine 2016
General
Trading
LLC Br.
Meaisen
City
Centre
Hurricane 27467200060094 01 Mar Active 167 22095 155 19775
marine 2015
Gen
Trading
LLC
Khalidia
Br
Hyperx 22343400035959 26 Feb Active 193 334895 166 277978
Technology 2014
LLC BR
I And 25885400042671 03 Nov Active 56 23011 32 12979
Eye 2014
Optics
I CARE 25758400042512 26 Oct Active 6 2598 11 4439
AUTO 2014
REPAIRING
LLC
I J Rent 21651400034794 06 Jan Active 8 13155 1 180
A Car 2014
LLC
I Maxx 5604540006866 15 Jul Lost 0 0 0 0
Computers 2013
I Tech 29767400064668 20 Jul Retrieved 0 0 0 0
world 2015
computers
LLC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
I and 31693200068270 05 Nov Active 8 3132 20 8323
Eye 2015
Optics -
Mushrif
mall
ICE CAP 26351400043476 09 Nov Active 89 13740 76 11087
CLEANING 2014
ICON 24253400038952 01 Jul Active 262 2149264 252 1707384
ELECTRONIC 2014
LLC
IL 24692400040028 31 Jul Active 19 57298 21 13236
GIARDINO 2014
FLOWERS
LLC
IMAGE 31061600067278 13 Sep Active 92 39785 66 30248
DIGNOSTIC 2015
CENTER
INSIGHT 25711400042422 26 Oct Active 5 55500 6 57060
CARE 2014
LEMOSINE
LLC
IP Tec 96337400024935 15 Jul Active 42 106167 34 94625
G. Trdg. 2013
-
Gargash
Center
IP Tec 96313400024866 15 Jul Active 28 53020 11 37055
G. Trdg. 2013
- Naif
ISC 27672400060462 01 Mar Retrieved 0 0 0 0
Luxury 2015
Rent a
Car LLC
IT Park 99300400030303 15 Jul Active 66 282827 51 147397
Computer 2013
Trdg.
LLC
ITALIAN 32999400070451 13 Jan Active 0 0 2 910
SHOE 2016
FACTORY
Ibn Al 21415600034332 11 Dec Active 162 23733 162 188984
Nafees 2013
Pharmacy
Ibn Zohr 31342600067670 11 Oct Active 70 14894 9 3165
Pharmacy 2015
llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ibn-e- 75545400019251 15 Jul Active 1546 190924 1352 157688
Batuta 2013
Pharmacy 22352 15 Jul N/A 0 0 0 0
2013
67067 15 Jul Active 1 260 0 0
2013
Ibrahim 99965600031474 24 Aug Active 158 164209 130 131539
Al 2013
Marzouqi
Auto
Spare
Parts
Trdg.
Ibrahim 33647200071622 21 Feb Active 0 0
Mohiyaddin 2016
Furnishings 71623 21 Feb Active 0 0
2016
Icon Art 21797400035136 13 Jan Retrieved 0 0 0 0
Production 2014
Icore 20952400033598 30 Oct Retrieved 0 0 0 0
Trdg. 2013
LLC
Ict 22739400036532 15 Mar Active 12 100795 19 113834
Information 2014
System
LLc
Ideal 99817600031220 22 Jul Retrieved 0 0 0 0
Trdg. 2013
FZE
Ideal 28557400062388 12 May Active 4 6950 8 11750
city star 2015
cars
center
Idol 67190400013728 15 Jul Active 111 52799 174 78867
Perfumes 2013
LLC 22550 15 Jul Active 245 128900 223 109278
2013
Ignite 27848400060886 05 Mar Retrieved 0 0 0 0
Sport 2015
Services
Ikram 23266400037389 19 Apr Retrieved 0 0 0 0
Cafe Llc 2014
Images 74951400020540 15 Jul Active 1 950 1 1500
Multimedia 2013
Impact 27043400044707 28 Jan Active 147 124582 104 60796
Parties 2015
and
events
organizing
center
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Impact 20947400033602 14 Nov Active 66 38535 57 25841
Talent 2013
Performing
Arts
Training
Centre
Imperial 63130600011513 15 Jul Active 0 0 32 93997
Jewellers 2013
Impressions
28041400061403 02 Apr Active 171 15162 145 14966
Pharmacy 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Inakaya 25289200041494 23 Sep Active 85 34784 0 0
The ritz 2014
Carlton 41495 23 Sep Active 304 163455 401 192998
abudhabi 2014
41496 23 Sep Active 0 0 0 0
2014
Indian 21636600034778 09 Jan Retrieved 430 18901 451 19989
Coffee 2014
House
Rest Llc
Indian 25586400041917 01 Oct Active 26 112402 58 188358
Fashion 2014
Gallery
LLC
Indian 95237200022895 15 Jul Retrieved 0 0 0 0
Speciality 2013
Cuisines
LLC
Indiana 97206400026447 15 Jul Active 7 32810 12 43179
Bldg. 2013
Material
Indiana 21376400034267 22 Dec Active 44 3264 46 2827
Delights 2013
JLT
Indigo 97327400026637 15 Jul Active 531 1378781 189 623711
Living 2013
Indium 30776400066842 31 Aug Retrieved 6 1788 4 4694
Gallery 2015
LLC
Indus 25664400042322 30 Sep Active 18 124265 8 31889
Vision 2014
LLC
Infinia 98671400028991 15 Jul Active 8 71836 14 58747
G. Trdg. 2013
Infinite 28837400062926 08 Apr Retrieved 573 17739 567 19287
Pyramid 2015
Cafe -
by
ATTIBASI
media
city
Infinite 28166400061665 08 Apr Retrieved 594 18852 617 20057
Pyramid 2015
Restauran
and
Cafe by
ATTIBASSI
Cafe
Inking 22272400035870 23 Jan Active 136 17414 153 20116
Computers 2014
LLC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Inside 79032400020801 15 Jul Retrieved 0 0 0 0
Kay LLC 2013
- Al
Karama
Inside 95365400023166 15 Jul Retrieved 0 0 0 0
Kay LLC 2013
- SZR
Inside 79033400020802 15 Jul Retrieved 0 0 0 0
Kay LLC 2013
- Smark
Bldg.
Insitex 23666400038053 09 Jul Active 41 195142 25 108376
Middle 2014
Esat LLC
Institute 30059400065333 30 Mar Retrieved 90 659925 58 411785
of 2015
Management
Technology
Integrated31877400068526 17 Nov Active 66 62718 80 67712
Rheumatology 2015
Intelligent24975400040411 28 Aug Active 5 19935 2 10000
Businessmn 2014
Services
Intellize 30379400066044 31 Aug Retrieved 38 7241 38 4904
Stationery 2015
Trading
LLC
Intensive 30891400067022 09 Sep Active 43 106316 59 96333
Car Care 2015
International
21193200033995 26 Nov Active 277 214034 253 169678
Centre 2013
for
Dental
Excellence
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
International
21246200034096 19 Dec Active 297 76247 322 89942
Diplomat 2013
Hotel 34127 19 Dec Active 0 0 0 0
2013
34128 19 Dec Retrieved 0 0 0 0
2013
34129 19 Dec Active 271 81285 281 91542
2013
34130 19 Dec Active 0 0 0 0
2013
34131 19 Dec Retrieved 0 0 0 0
2013
34132 19 Dec Active 71 17390 78 15285
2013
34133 19 Dec Active 118 13296 128 21554
2013
34134 19 Dec Active 620 69241 637 76311
2013
34135 19 Dec Active 200 85584 227 117729
2013
34136 19 Dec Active 492 227250 398 164575
2013
34137 19 Dec Active 374 55780 358 76493
2013
60373 19 Dec Active 431 109085 410 103476
2013
Retrieved 431 109085 410 103476
International
22421400036072 24 Feb Retrieved 0 0 0 0
Horizon 2014
Collage
Llc
International
26268400043382 25 Nov Retrieved 0 0 0 0
Medical 2014
Centre 43383 25 Nov Active 44 156160 44 138110
Day 2014
care cntr
International
26123600043140 16 Nov Active 415 105530 444 111395
Specialist 2014
Medical
Centre
Intime 22149400035691 06 Feb Retrieved 1 260 0 0
Trading 2014
LLC
Intime 22152400035690 05 Feb Retrieved 0 0 0 0
Trading 2014
LLC Br.
Intl 60686400019230 15 Jul Active 33 90472 21 64020
Training 2013
Institute

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ipenima 26672600044122 15 Jul Active 101 11807 87 10259
2013
Iranian 96779400025763 15 Jul Active 167 25185 179 27061
Sweets 2013
Iris 32425400069438 31 Dec Active 11 7754 15 21287
GOld 2015
Jewellery
Trading
Llc
Iris 24614900039914 13 Aug Active 51 24155 88 41962
Opticals 2014
39915 13 Aug Retrieved 0 0 0 0
2014
Iris 26393200043576 10 Dec Active 11 10661 15 11200
restaurant 2014
Management 43577 10 Dec Active 61 51166 37 42615
2014
43578 10 Dec Active 59 53180 31 39720
2014
43579 10 Dec Active 44 61810 24 20840
2014
43580 10 Dec Active 46 57510 29 24500
2014
Isabelles 27572400060232 03 Mar Active 82 190810 41 101855
Permanent 2015
Makeup
LLC
Isis 21536600034540 06 Jan Active 8 10268 4 5175
Rent A 2014
Car
Ismail 32333600069329 13 Dec Active 2 990 3 3660
Mohd 2015
Ismail
Trading
Co LLc
Ismail 79711400029021 15 Jul Active 16 19700 17 18585
Muhammad 2013
Ismail
Trdg. -
Abu
Dhabi
Ismail 79711400021947 15 Jul Active 6 7160 1 1925
Muhammad 2013
Ismail 44815 15 Jul Active 43 53165 49 63275
Trdg. - 2013
Al
Mankhool

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ismail 95091400022652 15 Jul Active 80 146890 60 115135
Muhammad 2013
Ismail
Trdg. -
Al Quoz
Ismail 95087400022648 15 Jul Active 52 64272 48 58415
Muhammad 2013
Ismail
Trdg. -
Deira
Ismail 95089600022650 15 Jul Active 13 21330 22 23735
Muhammad 2013
Ismail
Trdg. -
Sharjah
Italian 96990600026082 15 Jul Active 263 1040080 240 912355
Jewellers 2013
Italian 25219400041420 10 Sep Retrieved 0 0 0 0
Jewllery 2014
BR2
Italian 62165600010746 15 Jul Active 5 22037 5 19125
Light 2013
Italian 25219400041418 10 Sep Retrieved 0 0 0 0
Manufacturing 2014
Jewellery 41419 10 Sep Retrieved 0 0 0 0
DMCC 2014
41421 10 Sep Active 0 0 0 0
2014
Italo 20604400032528 21 Oct Retrieved 0 0 0 0
Restaurant 2013
-
Business
Bay
Italo 96552400025375 15 Jul Active 50 2947 45 2752
Restaurant 2013
- Dubai
Land
Italo 96551400025374 15 Jul Active 89 6718 86 5772
Restaurant 2013
- Marina
Italo 20605400032529 21 Oct Retrieved 0 0 0 0
Restaurant 2013
- Motor
City
Itamae 24208400038915 29 Jun Active 56 9598 50 7302
Sushi 2014
Restaurant
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Itame 32651400069858 03 Jan Active 0 0 31 6395
Sushi 2016
Restaurant
LLC (Br)
Itec FZ 95410400023236 15 Jul Active 45 97393 55 98744
2013
Itter Al 95112400022679 15 Jul Active 2 900 4 3545
Oud 2013
Trd. LLC
Izarra 25587400041916 30 Aug Active 1 470 17 34730
Jewels 2014
LLC
JCO 32492400069515 31 Dec Retrieved 1 0 0 0
Donuts 2015
and 69516 31 Dec Retrieved 1 0 0 0
coffee 2015
LLc
JDM 25438400041725 25 Aug Active 321 179116 341 188525
GENERAL 2014
TRADING
LLC
JJ& 67980600014067 15 Jul Active 93 606950 91 463495
Sons 2013
Jewellers 14068 15 Jul Active 53 176910 33 87510
- Block 4 2013
JJ& 67981600014786 15 Jul Active 1 1300 29 121875
Sons 2013
Jewellers
- Gold
Souq
JJ& 67982600014787 15 Jul Active 35 152110 38 125600
Sons 2013
Jewellers
- Shop
36
JJ& 67983600024621 15 Jul Active 24 97750 24 127895
Sons 2013
LLC -
Block 4
J.H 65455400012879 15 Jul Retrieved 30 102315 0 0
Gallery 2013
J.H 65461600012923 15 Jul Active 11 46985 21 44115
Jewellers 2013
- Shop
30

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
J.Mart 32836600069954 21 Jan Retrieved 242 11364 1251 61160
Supermarket 2016
- Shj Br 69955 21 Jan Active 0 0 0 0
2016
69956 21 Jan Active 43 2096 981 48044
2016
69957 21 Jan Active 290 12597 0 0
2016
J.Mart 32837400069950 21 Jan Active 0 0 497 23774
Supermarket 2016
Al 69951 21 Jan Active 0 0 489 23036
Mutheena 2016
Br
69952 21 Jan Active 0 0 632 33467
2016
69953 21 Jan Active 0 0 701 34809
2016
J.Mart 33054700070639 21 Jan Retrieved 0 0 170 19694
Supermarket 2016
L.L.C - 70640 21 Jan Retrieved 0 0 0 0
RAK br 2016
70641 21 Jan Retrieved 0 0 0 0
2016
70642 21 Jan Retrieved 0 0 218 20577
2016
J.Mart 32835400069944 20 Jan Active 271 16880 134 7808
Supermarket 2016
L.L.C Al 69945 20 Jan Active 206 14385 1022 61287
Quoz Br 2016
69946 20 Jan Active 683 41352 1836 120119
2016
J.Mart 32834400069947 21 Jan Active 102 4074 655 44770
Supermarket- 2016
Intl City 69948 21 Jan Active 150 5317 630 31888
Moroco 2016
br
69949 21 Jan Active 0 0 6 210
2016
JAPENGO23836400041445 01 Oct Active 0 0 0 0
Palm 2014
strip
JAZ 27600400060351 28 Feb Retrieved 0 0 0 0
AUTO 2015
SPARE
PARTS
TRADING
LLC
JDM 33436400071126 03 Mar Active 0 0
Textile 2016
Trading
LLC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
JJ and 33458600071184 10 Feb Active 7 16530
Sons 2016
DXB Br. 71185 10 Feb Active 7 40270
2016
JKMK 29246400063655 02 Jun Retrieved 0 0 0 0
Foodstuff 2015
Trading
LLC,
Night
Club
( Tia
Maria )
Country
Clu
JMM 30772400066833 13 Sep Active 0 0 0 0
General 2015
Trading
LLC
JMM 30618400066463 13 Sep Retrieved 1 1 0 0
Hospitality 2015
LLC
Karama
JMM 30788400066898 01 Oct Retrieved 0 0 0 0
Hosptality 2015
LLC 66899 01 Oct Retrieved 0 0 0 0
Chaska-1 2015
66900 01 Oct Retrieved 0 0 0 0
2015
JMM 30619400066464 13 Sep Active 0 0 0 0
hospitality 2015
LLC 66465 13 Sep Retrieved 0 0 0 0
2015
JNK G. 96393400025085 15 Jul Active 76 330177 60 335263
Trdg. 2013
JSK 30545400066392 09 Sep Active 281 1698050 292 1989149
FoodStuff 2015
Trd. LLC 66393 09 Sep Active 266 1630521 253 1872142
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jaame 30076400065387 18 Aug Active 316 82383 0 0
Jam 2015
Restaurant
and Cafe
Jabal Al 30777600066843 12 Sep Retrieved 4 1015 0 0
Madenah 2015
Tr.
Jabel Al 98227400028161 15 Jul Active 73 26897 61 22779
Danah 2013
Perfumes
Jabroot 25698200042393 15 Oct Active 0 0 2 50500
steel 2014
supply
co LLC
Jackey's 62395400010900 15 Jul Lost 0 0 0 0
2013
10901 15 Jul Lost 0 0 0 0
2013
Jacob 21402400034294 22 Dec Active 7 9906 4 14215
Tourism 2013
And
Travels
Jacques 27591400060361 04 Feb Retrieved 0 0 0 0
La 2015
Coupe
Gents
Salon
Jacques 23054400037090 10 Apr Active 943 489110 795 439594
La 2014
Coupe
Ladies
Salon -
Address
Hotel
Jacques 23054400037091 10 Apr Active 194 90295 262 117010
La 2014
Coupe
Ladies
Salon -
Murooj
Rotana
Jagjivan 97380400026727 15 Jul Active 59 270260 62 186669
Ranchhod 2013
GoldSmith
LLC
Jain 23692400038087 27 Apr Active 6 61000 10 74366
Creation 2014
Jewellery 38088 27 Apr Active 3 76000 0 0
LLC 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jakarta 33244400070843 22 Sep Active 46 80337
Building 2015
Material
Trading
LLC
Jalabiat 33202400070808 02 Feb Active 49 66390
Yasmeen 2016
- Souq
Al Bahar
Jalabiat 68725400014680 15 Jul Active 138 195090 85 110340
Yasmin 2013
- DM
Jalabiat 5774340008750 15 Jul Active 77 44895 61 35375
Yasmin 2013
-
Jumairah
Jame 20107400031662 20 Aug Active 1358 80825 1842 105789
Jam 2013
Super 39614 20 Aug Active 1135 65860 763 40578
Market 2013
Jamil 21266400034126 27 Nov Active 10 110965 4 80000
Abdul 2013
Razak
G. Trdg.
LLC.
Jamil 21516600034514 04 Jan Active 0 0 0 0
Optics - 2014
Al Nahda
Jamil 23787400038230 01 Jul Active 44 16550 29 12703
Optics - 2014
Bur
Dubai
Jamil 21515600034513 04 Jan Active 1 560 0 0
Optics - 2014
Shj
Jana 27615400060380 24 May Retrieved 0 0 0 0
Style 2015
JLT
Janana 27411200060018 02 Mar Retrieved 16 1807 3 798
National 2015
(Apple 60019 02 Mar Retrieved 3 193 5 728
Bees Br. 2015
1 MM)
Janana 27412200060022 02 Mar Active 0 0 0 0
national 2015
(Apple 60023 02 Mar Active 0 0 19 3976
bees Br. 2015
2)
Jannati 69845400015774 15 Jul Active 232 117614 207 87967
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Japan 62110600010706 15 Jul Active 29 162986 9 21806
Jewellers 2013
Japengo 23836400038284 08 Jul Retrieved 0 0 0 0
Club Br 2014
38285 08 Jul Active 373 111362 223 42047
2014
Jas 30535400066385 20 Aug Retrieved 30 85080 24 61690
Motor 2015
Garage
Branch
Jas 74780400018652 15 Jul Active 84 260240 75 209750
Motors 2013
Garage
Jasco 27288700045229 10 Feb Retrieved 3 6322 3 2890
Rent A 2015
Car llc
Jaseena 97657400027244 15 Jul Active 4 1960 2 400
Trdg. - 2013
Al Ain
Jasi 32184400069119 12 Dec Active 34 16472 63 25025
Building 2015
Material
Trading
LLc
Jasim 25637600042005 27 Sep Active 7 5449 14 10731
Al 2014
Zarouni
Auto
Spare
Parts
Branc 2
Jasim 25638600042006 27 Sep Active 2 800 5 3605
Al 2014
Zarouni
Auto
Spare
Parts llc
Main
Branch
Jasim 21423600034347 29 Oct Retrieved 0 0 0 0
Ayoun 2013
Mobiles
Phone
Tr.
Jawa 25003400040472 27 Aug Lost 0 0 0 0
Accessories 2014
Trading
Jawad 95130600022702 15 Jul Retrieved 0 0 0 0
Noori G. 2013
Trdg. -
ACC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jawad 79303400021273 15 Jul Active 196 343147 144 193787
Noori G. 2013
Trdg. - 25160 15 Jul Retrieved 0 0 0 0
MOE 2013
Jawahara 26571600043883 30 Nov Active 37 110377 42 80005
Jew LLC 2014
Jawahara 26719300044169 28 Dec Active 177 308191 171 359800
Jewellery 2014
LLC Br
Jawaher 29084400063302 14 May Active 81 91035 55 59568
AL 2015
Sharq 63303 14 May Active 61 67985 81 94985
Ibn e 2015
Battuta
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jawaher 29623400064398 25 Jul Active 187 210963 138 164388
AL 2015
Sharq
Sharjah
City
Center
Jawaher 25646200042105 15 Oct Active 0 0 0 0
Al 2014
SHarq 42106 15 Oct Active 1 1500 134 174387
LLc 2014
pART
oF Al
MAna
Jawaher 27323600045351 28 Jan Active 0 0 0 0
Al 2015
Sharq - 45352 28 Jan Active 132 116195 100 130000
Sahara 2015
Center
Jawaher 28835600062915 14 May Active 67 88481 55 80922
Al 2015
Sharq 62916 14 May Active 61 81966 65 69969
Ajman 2015
City
Center
Jawaher 28834300062917 14 May Active 0 0 0 0
Al 2015
Sharq 62918 14 May Active 167 226721 139 202649
Alain 2015
Jawaher 25647400042107 15 Oct Active 109 125104 79 97713
Al 2014
Sharq
LLc Br
Jawaher 29623400064399 25 Jul Retrieved 0 0 0 0
Al 2015
Sharq
Mall Of
the
emirates
Jawaher 30694400066616 05 Sep Active 71 65691 59 54916
Al 2015
Sharq 66617 05 Sep Retrieved 0 0 0 0
Mei 2015
aisem
City
Center
Jawaher 28788200062891 14 May Active 0 0 0 0
Al 2015
Sharq 62892 14 May Active 174 176208 118 121605
Mushrif 2015
Mall
Abu
Dhabi

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jawal Al 23899600038483 01 Jul Active 543 19792 556 19029
Madina 2014
Supermarket
Jawhara 27596900060352 22 Oct Retrieved 0 0 0 0
Al Sham 2014
Sun
Glasses
Trading
LLC
Jawhara 20356400032076 28 Sep Active 60 55465 57 57138
Jewellery 2013
LLC -
AGC
Jawhara 32633200069766 31 Jul Active 41 70275 76 127470
Jewellery 2013
LLC -
AWM
Jawhara 99499300030660 16 Jul Active 78 74529 61 62455
Jewellery 2013
LLC - Al
Ain Mall
Jawhara 99301900030304 15 Jul Active 83 80556 72 72900
Jewellery 2013
LLC -
FCC
Jawhara 99684600030917 31 Jul Active 47 74355 50 52823
Jewellery 2013
LLC - SC 41954 31 Jul Active 34 53375 98 181166
2013
Retrieved 34 53375 98 181166
Jawhara 99485600030603 16 Jul Active 42 30948 33 32655
Jewellery 2013
LLC -
SCC
Jawhara 33646600071568 15 Feb Active 0 0
Jewellery 2016
LLC
Ajman
br.
Jawhara 31485400067920 28 Oct Active 81 143150 76 127806
Jewellery 2015
LLC
Barsha
Mall Br.
Jawhara 29109400063312 08 Jun Active 202 540889 176 416396
Jewellery 2015
LLC Br

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jawhara 28089200061461 05 Apr Active 39 68128 45 47925
Jewellery 2015
LLC
Marina
Mall Br.
Jawhara 27172700044909 08 Feb Active 52 63576 50 59789
Jewellery 2015
LLC Rak
Br.
Jawhara 31549700068018 28 Oct Active 131 273249 165 412389
Jewellery 2015
LLC Rak
Mall Br.
Jawhara 33645600071567 15 Feb Active 0 0
Jewellery 2016
LLC
SHJ Br.
2
Jawhara 29111400063311 08 Jun Active 196 409518 200 397237
Jewellery 2015
LLC br.
Jawharat 27969300061241 18 Mar Active 192 294630 281 404105
Al 2015
Khaleej
Jewellers
Trading
Jaya 79596600021791 15 Jul Active 3 6415 7 12365
Jewellers 2013
- New
GS
Jaya 79595600021790 15 Jul Active 38 172268 42 145024
Jewellers 2013
- Old GS
Jayant 28273400061800 12 Apr Retrieved 0 0 0 0
Purshottam 2015
Electronics
LLC
Jazan 23224600037326 19 Apr Active 83 417183 125 644621
Trading 2014
Jazeerat 64005400012028 15 Jul Active 0 0 1 10
Al Kanz 2013
Jeans 28775400062827 25 Mar Retrieved 0 0 0 0
City 2015
Trading
Jeans 25566400041881 28 Sep Active 58 12910 84 20480
Zone 2014
Plaza
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jebel 70275400015903 15 Jul Retrieved 81 1166171 1 27396
Ali 2013
Primary 60169 15 Jul Retrieved 12 8141 3 2036
School 2013
Jedoudna61006400024640 15 Jul Active 1000 115907 1067 111788
Restaurant 2013
- Dubai 24641 15 Jul Active 975 109709 1081 123084
Media 2013
City
Jedoudna6100540009990 15 Jul N/A 0 0 0 0
Restaurant 2013
- JBR 22505 15 Jul Active 0 0 0 0
2013
24268 15 Jul Active 708 128604 538 89718
2013
24269 15 Jul Active 569 103544 430 74329
2013
Jeetu 33133400070761 27 Jan Retrieved 0 0
Star 2016
Trading
LLC
Jetset 71397400017225 15 Jul Retrieved 731 261196 772 248000
Hair 2013
Saloon -
Emirates
Tower
Jetset 71390400016456 15 Jul Retrieved 706 314581 754 326238
Hair 2013
Saloon -
Grosvener
House
Jetset 71389400016455 15 Jul Retrieved 1 105 278 89986
Hair 2013
Saloon -
Palm
Strip
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jewellery 33162200070757 24 Jan Active 3 5950
Palace 2016
Jewels 97972400027694 15 Jul Active 105 101185 91 70860
Clouds 2013
Jhalak 29009400063193 02 Jun Retrieved 28 4415 45 7130
Ready 2015
Made
Garments
Trading
Jing 97786400027448 15 Jul Active 11 7858 5 5157
Jing 2013
Trdg.
Jini 78955600020734 15 Jul Active 0 0 7 625
Auto 2013
Spare
Parts
Jinja A 96987400026079 15 Jul Active 0 0 0 0
Kitchens 2013
- 26102 15 Jul Active 393 55815 179 25758
Business 2013
Bay
Jiyas Hi 25927400042705 09 Nov Active 90 354596 97 166088
Fashion 2014
LLC
Jolly 21495400034483 14 Dec Active 0 0 0 0
Textile 2013
Trdg.
LLC
Juba 97331600026644 15 Jul Active 12 15780 1 5
Tyres 2013
Jubilant 26612400044897 09 Dec Active 5 8646 11 14666
Tourism 2014
LLC
Jubilee 97465200026894 15 Jul Active 88 209650 64 125665
Jewellery 2013
60900 15 Jul Active 0 0 0 0
2013
Jude 99719200030985 02 Aug Active 6 7600 3 2940
2013
30986 02 Aug Active 53 124931 43 43500
2013
38104 02 Aug Active 24 3941 27 4140
2013
Jude 99719200040275 02 Sep Active 74 39755 51 67415
(Jana 2014
Fashion)
Juelmin 64465400012277 15 Jul Active 178 265014 105 143090
Insurance 2013
- Al
Barsha
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Juelmin 64469400012281 15 Jul N/A 0 0 0 0
Insurance 2013
- Deira 12283 15 Jul Active 19 32454 17 41235
2013
12284 15 Jul N/A 11 21747 13 32398
2013
12285 15 Jul Active 33 41450 30 54069
2013
21384 15 Jul N/A 18 42831 14 41037
2013
Juelmin 33404400071110 15 Jul Active 0 0
Insurance 2013
- Jabel 71111 15 Jul Active 0 0
Ali 2013
Juelmin 74855400018672 15 Jul Active 127 164380 137 187672
Insurance 2013
- Mizhar
Julphar 4093170006512 15 Jul Active 78 49226 53 37060
Optical 2013
LLC - Al
Hamra
Julphar 4093270008866 15 Jul Active 0 0 0 0
Optical 2013
LLC -
Old
Town
July 30006400065233 05 Aug Active 40 25340 67 50080
Flowers 2015
Trading
LLC
Jumaira 27283400045224 09 Feb Active 78 59637 92 65509
Gate 2015
Phones
Jumairah 5646540007557 15 Jul Active 52 102977 72 237853
Oasis 2013
Jewellers
Jumairah 31365400067744 26 Oct Active 11 8008 10 2875
view 2015
trading
co LLC
Jumeira 28974400063136 25 May Retrieved 1120 68356 0 0
Better 2015
Life Ph.-
by
better
life ph.
Jumeirah 32971400070415 21 Dec Active 0 0 533 39958
Better 2015
Life Ph.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Jumeirah 61815400010571 15 Jul Active 9 15034 11 15657
Holidays 2013
10572 15 Jul N/A 0 0 0 0
2013
Jumeirah 30068400065334 05 Jul Active 44 4035 46 3905
Lifestyle 2015
Gen
Trading
LLC
Jumeirah 21192600033983 27 Nov Active 2 8620 5 21685
Rent A 2013
Car
Junaid 64540400012316 15 Jul Active 260 124730 254 127853
Jamshed 2013
27351 15 Jul Active 161 60301 192 61020
2013
27352 15 Jul Active 181 69568 215 77290
2013
Jungle 32707400069878 17 Dec Active 27 859 106 3101
Juice 2015
Restaurant
Jungle 97214400026456 15 Jul Active 757 23298 629 18639
Juice 2013
Resturant
- Deira
Jupiter 20702400032705 28 Oct Active 1094 130874 1101 131872
Al 2013
Nahda
Polyclinic
LLC
Jupiter 27134400044844 04 Feb Retrieved 250 44914 238 38828
Al 2015
Qusais
Polyclinic
LLC
Jupiter 24414700039540 15 Jul Active 9 11120 7 10180
Jewellers 2013
LLC
Jupiter 20699400032702 28 Oct Active 522 73736 454 53387
Speciality 2013
Medical
Centre
LLC
Jus T 26783400044278 30 Dec Active 581 39093 578 39470
Cafe 2014
31691400068268 26 Oct Active 121 6382 109 5202
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Just 27431200060048 01 Nov Active 0 0 0 0
Kanafa 2014
sweet 60049 01 Nov Active 309 29327 401 36705
DM 2014
KM 21353200034232 12 Dec Active 6 5890 7 12310
Retail - 2013
WTC
Basler
KM 21354200034233 12 Dec Active 0 0 0 0
Retail - 2013
WTC
Escada
KM 98892400029421 15 Jul Active 0 0 0 0
Retails - 2013
Bur
Dubai

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
KM 98893400029422 15 Jul Active 0 0 0 0
Retails - 2013
Makhtoom 29423 15 Jul Active 0 0 0 0
Rd. 2013
43146 15 Jul Retrieved 0 0 0 0
2013
43147 15 Jul Retrieved 0 0 0 0
2013
KGM 28532400062342 12 May Active 2 2650 1 3710
Computer 2015
trading
LLC
KHALIL 32815400069927 19 Jan Active 3 57947 4 64946
MOTORS 2016
FZCO
KIMs 97542400038927 15 Jul Retrieved 0 0 0 0
Medical 2013
Centre
KLIMANJARO
26058400043042 12 Nov Active 13 29667 13 28193
MOTORS 2014
FZCO
KP Mart 79246400021173 15 Jul Active 0 0 0 0
SPMKT 2013
32126 15 Jul Active 0 0 0 0
2013
KPOP 98812400029221 15 Jul Active 180 25624 195 25026
Chicken 2013
29222 15 Jul Active 181 27866 136 19105
2013
29223 15 Jul Active 179 25951 200 28038
2013
KTM 54851400014261 15 Jul Active 51 138354 73 339721
Middle 2013
East 14262 15 Jul Active 2 21572 1 15000
2013
KTM 5485040006343 15 Jul Active 176 165087 149 133529
Trdg. 2013
Kabir 20937400033560 11 Nov Active 9 5744 11 7658
Textiles 2013
LLC
Kadooli 96220400024744 15 Jul Retrieved 0 0 0 0
SPMKT 2013
Kadooli 22659400036439 16 Mar Active 262 53756 235 45022
SPMKT 2014
- Hatta
Kaftan 73365400017461 15 Jul Active 13 25900 19 46000
Al 2013
Andalus

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Kaftan 22022400035490 29 Jan Active 552 220373 473 145117
Restaurant 2014
35491 29 Jan Active 673 232992 374 113492
2014
35492 29 Jan Retrieved 0 0 0 0
2014
69556 29 Jan Active 47 13741 514 170823
2014
Kai Kai 28159400061666 22 Mar Active 2 1560 2 13720
Garments 2015
Trading
Kalanad 25981400042819 12 Nov Active 34 7845 20 7327
General 2014
Trading
LLC
Kaliwala 27793400060824 04 Mar Active 39 69031 45 87920
General 2015
Trading
LLC
Kalyan 25723400042462 29 Oct Active 0 0 0 0
Jewellers 2014
LLC Br 42463 29 Oct Retrieved 0 0 0 0
Karama 2014
Centre
42464 29 Oct Active 1368 3548823 649 1445927
2014
Kalyan 31534400067992 29 Oct Active 271 562598 169 556535
Jewellers 2015
LLC 67993 29 Oct Active 0 0 0 0
Global 2015
Village
Kalyan 29132600063350 14 Jun Active 437 790753 18 26095
Jewellers 2015
LLC 63351 14 Jun Active 0 0 0 0
Shj- 2015
Nahda
Br 1 63352 14 Jun Retrieved 0 0 0 0
2015
Kalyan 25721400042456 29 Oct Active 0 0 0 0
Jewellers 2014
LLC, 42457 29 Oct Active 1502 3397708 934 1864737
Qusais 2014
Br 2
Kalyan 25722200042459 29 Oct Retrieved 0 0 0 0
Jewellers 2014
llc, Auh 42460 29 Oct Active 1242 2805258 895 1825784
Br2 2014
42461 29 Oct Active 0 0 0 0
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Kalyan 21262400034110 15 Dec Retrieved 0 0 0 0
Jewellery 2013
- Fahidi 34111 15 Dec Active 427 1058978 269 567824
2013
34112 15 Dec Active 1 2100 0 0
2013
Kalyan 21258200034101 15 Dec Active 639 1738266 392 883200
Jewellery 2013
- 34102 15 Dec Active 0 0 0 0
Hamdan 2013
St.
34103 15 Dec Active 0 0 0 0
2013
Kalyan 21263400034113 15 Dec Active 485 1241846 299 698361
Jewellery 2013
- Karama 34114 15 Dec Retrieved 0 0 0 0
2013
34115 15 Dec Active 0 0 0 0
2013
Kalyan 21261400034107 15 Dec Retrieved 0 0 0 0
Jewellery 2013
- Meena 34108 15 Dec Active 0 0 0 0
Bazar 2013
34109 15 Dec Active 990 2838335 695 1921558
2013
Kalyan 21259400034104 15 Dec Active 1331 3328497 739 1732506
Jewellery 2013
- Qusais 34105 15 Dec Retrieved 0 0 0 0
2013
34106 15 Dec Active 0 0 0 0
2013
Kalyan 21257600034098 15 Dec Retrieved 0 0 0 0
Jewellery 2013
- Rolla 34099 15 Dec Active 71 147634 50 156745
Shj 2013
34100 15 Dec Active 0 0 0 0
2013
Kalyan 24949400040391 30 Aug Active 96 76274 67 37877
Silks Br. 2014
40392 30 Aug Active 0 0 0 0
2014
Kalyan 20647200032616 23 Oct Active 0 0 0 0
Silks 2013
LLC - 32617 23 Oct Active 250 93919 196 75862
AUH 2013
Kalyan 79120400020976 15 Jul Active 601 311766 308 166259
Silks 2013
LLC -
Karama
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Kam 59486400031610 02 Sep Active 274 15872 286 17724
Cafe - 2013
AGC
Kam 59487400033745 04 Nov Active 304 19201 235 18696
Cafe - 2013
DFC
Kamayan 95411200023225 15 Jul Active 148 6693 227 10903
Bario 2013
Fiesta -
Delma
Mall
Kamayan 95401200023223 15 Jul Active 358 13837 378 13854
Bario 2013
Fiesta -
Mazyad
Mall
Kamayan 95402200023224 15 Jul Active 57 48990 44 39604
Bario 2013
Fiesta - 61385 15 Jul Active 0 0 0 0
Muroor 2013
Rd.
Kamayan 95400200023222 15 Jul Active 111 50798 110 70527
Bario 2013
Fiesta -
Najda St.
Kamayan 23333200037508 28 Apr Active 158 8035 149 55589
Barrio 2014
Feista
Restaurant
llc Br.4
Kanak 32583400069696 27 Oct Active 13 49313 15 61591
Gold 2015
And
Diamond
Jewellery
LLC
Kannimel 62595400010976 15 Jul Lost 0 0 0 0
Jewellers 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Kanpai 27645400060481 13 Dec Active 468 129103 595 138434
Restaurant 2014
60482 13 Dec Active 267 122796 257 95440
2014
Kansas 65486400042454 27 Oct Active 58 114189 63 129069
Trading 2014
Co LLC
Karak 26296400043415 30 Nov Active 1260 186030 793 101170
House 2014
Restaurant 43416 30 Nov Active 1321 214220 1297 168704
LLc 2014
43417 30 Nov Active 0 0 0 0
2014
Karama 71965400016655 15 Jul Active 116 328380 89 389225
Ayurvedic 2013
Karama 29787400064676 24 Jun Retrieved 106 12896 0 0
Medical 2015
Centre -
Al Khail
br.
Karama 29784400064677 28 May Active 0 0 0 0
Medical 2015
Centre -
Al Qouz
br.
Karama 29785400064678 28 May Retrieved 0 0 0 0
Medical 2015
Centre -
DIP br.
Karama 30621400066466 24 Jun Active 144 14042 288 133787
Medical 2015
Centre -
New
Grand
City
Mall br.
Karama 29786400064679 28 May Retrieved 0 0 0 0
Medical 2015
Centre -
Sonapur
Karama 76330400019577 15 Jul Active 148 6090 139 5422
Star 2013
Mobile
Karamna 32586400069693 31 Dec Active 1 213 536 148315
Restaurant 2015
69694 31 Dec Active 4 1767 309 91757
2015
69695 31 Dec Active 12 3155 500 156198
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Karisma 69470400015040 15 Jul Active 461 312969 388 236036
Ladies 2013
Centre -
Oud
Mehta
Kashka 95351400023131 15 Jul Lost 0 0 0 0
Plaza 2013
Kashmir 99928400031414 20 Aug Retrieved 0 0 0 0
Emporium 2013
Trdg.
LLC
Kashmir 79806400022112 15 Jul Active 42 30104 32 60020
Valley 2013
Kashwani 28676400062682 12 May Active 0 0 0 0
Law 2015
Firm
Kassla 29137400063382 14 May Active 2 730 1 300
Optics 2015
Kate 96728200025690 15 Jul Active 58 6427 60 5196
Accessories 2013
&
Cosmetics
- Al
Falah
Plaza
Kate 96727200025689 15 Jul Active 52 5691 45 3403
Accessories 2013
&
Cosmetics
- Muroor
Rd.
Kate 32627200069755 10 Jan Active 43 3432 61 6101
Accessories 2016
and
cosmetics
-
Mushrif
mall
Katia 31788200068397 20 Jun Active 162 27080 153 24799
Internet 2015
Cafe
Kaveh 33653400071629 17 Feb Active 0 0
Foodstuff 2016
Trading
LLC
Kaya 64490200012290 15 Jul Active 0 0 0 0
Skin 2013
Care
Clinic -
Abu
Dhabi
Mall
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Kaya 64491400015012 15 Jul Retrieved 0 0 0 0
Skin 2013
Care
Clinic -
Dubai
Marina
Kefan 75460400019207 15 Jul Lost 0 0 0 0
Optics 2013
Kenkoh 28377400062011 25 Apr Retrieved 173 97122 212 107959
Middle 2015
East
LLC Br.
Kenzi 27892400060973 29 Mar Retrieved 8 4130 8 3350
Ladies 2015
Saloon
LLC
Kerala 20457400032331 01 Oct Active 57 35665 29 11135
Ayurvedic 2013
Centre
LLC
Kerala 29214200063498 29 Mar Active 576 87552 471 101860
thanima 2015
Restaurant
Ketchup 99531400030715 30 Jul Retrieved 0 0 0 0
Boulevard 2013
Restaurant 30716 30 Jul Retrieved 0 0 0 0
2013
30717 30 Jul Retrieved 0 0 0 0
2013
Key Pee 22783400036638 27 Oct Retrieved 0 0 0 0
Mart 2013
Supermarket 36639 27 Oct Retrieved 0 0 0 0
LLC 2013
Key 79947600022338 15 Jul Retrieved 0 0 0 0
West 2013
Trdg.
Co. LLC
Khair Al 23963400038529 30 Jun Retrieved 582 24329 671 25299
Madeena 2014
3
Grocery
LLC
Khair Al 23962400038530 30 Jun Retrieved 0 0 0 0
Madeena 2014
Grocery
LLc
Khair Al 28976400063133 06 Jun Retrieved 0 0 0 0
Madeena 2015
Supermarket
LLC Br

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Khairat 23361400037550 31 Mar Active 463 35111 437 35989
Al Sham 2014
FoodStuff
Trading
Khalid 98804400029211 15 Jul Active 18 13506 2 510
Al Amiri 2013
Fitness
Khalid 97830600027512 15 Jul Active 9 12100 0 0
Amin 2013
Tyres
Khalid 63650400011829 15 Jul Active 15 22035 29 72619
Gaya 2013
Travels
Khalid 23259600037377 27 Oct Retrieved 0 0 0 0
Ibn Al 2013
Waleed
Pharmacy

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Khalida 25331400041553 18 Sep Active 34 2306 43 3731
Pharmacy 2014
LLC
Khalifa 24754400040145 31 Jul Retrieved 3 3270 1 915
Obaid 2014
Kahlifa
Trading
EST
Khan 21092400033875 29 Aug Lost 0 0 0 0
Joon 2013
Restaurant
Khan's 97807400027484 15 Jul Retrieved 0 0 0 0
G. Trdg. 2013
Khattak 25445400041730 20 Aug Active 1 4000 8 34300
Auto 2014
Spare
Parts
Trading
LLC
Khazana 29595400064358 13 Jul Active 102 343516 93 235036
Jewellery 2015
LLC
Khazana 31451400067813 21 Oct Active 27 104739 2 8178
Jewellery 2015
LLC
Gold
souq Br.
Khazana 33275600070899 06 Feb Active 0 0
Jewellery 2016
LLC
SHJ Br.
Khazana 30061400065332 17 Aug Active 137 442419 52 122064
Jewellery 2015
LLC-Br
Khost 32848400069980 06 Dec Active 13 473 102 4479
Supermarket 2015
LLC
Khyber 23326400037486 23 Apr Active 438 11351 429 11506
Darbar 2014
Restaurant
Khyool 24370400039476 01 Jul Retrieved 0 0 0 0
Rent 2014
Car LLC
Kiarah 24391400039499 13 Jul Active 68 62346 50 40686
Bawree 2014
br

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Kiaraha 24383400039490 13 Jul Active 50 46092 30 25628
Bawree 2014
Ladies
Garments
Trading
LLC
Kickz 5826730008564 15 Jul Retrieved 0 0 0 0
2013
Kids 79372400021401 15 Jul Active 171 147795 72 82506
Couture 2013
Trdg.
Kids 73856600022171 15 Jul Active 208 29759 193 24355
Street 2013
Trdg. -
Al
Wahda
Kids 73857400028639 15 Jul Active 113 16574 93 12984
Street 2013
Trdg. -
Deira
Kids 76885400019818 15 Jul Active 0 0 0 0
World 2013
Creative
King 96221200024746 15 Jul Active 96 201083 97 100178
Star 2013
Textiles
King 21015600033755 23 Nov Active 0 0 0 0
Super 2013
Value 33756 23 Nov Active 0 0 0 0
Super 2013
Market -
NP
Kings 27998400061330 30 Mar Active 20 329035 10 219840
School 2015
Al 61331 30 Mar Active 0 0 0 0
Bursha 2015
Kings 70956400016217 15 Jul Active 11 126302 23 183302
School 2013
Dubai
Kings 27997400061328 30 Mar Active 0 0 0 0
School 2015
Nad Al 61329 30 Mar Active 13 45385 29 239767
Sheba 2015
Kings 74225400018365 15 Jul Retrieved 0 0 0 0
Way 2013
Tours & 20758 15 Jul Active 0 0 0 0
Travels 2013
Kingsway 31071400067284 30 Nov Retrieved 0 0 0 0
Tailoring 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Kiran 22269400035868 15 Feb Active 3 460 4 1605
General 2014
Trading
Llc
Kish 30718200066730 16 Sep Active 153 145390 100 111885
Travel 2015
66731 16 Sep Active 6 8660 2 1000
2015
Kiza 29684400064503 15 Jul Active 88 32212 97 26860
Restaurant 2015
64504 15 Jul Active 121 53614 119 52885
2015
64505 15 Jul Active 132 92236 130 51897
2015
64506 15 Jul Active 120 54764 120 47852
2015
Knight 71615200016552 15 Jul Active 608 57285 571 53610
Shot 2013
Intl. LLC
Knooz 21648600034801 14 Jan Active 30 271200 15 195350
Dumyat 2014
Furniture
Kohay 31501600067949 25 Oct Active 342 1571025 44 409775
Tex. Tr. 2015
LLC
Kojak 24957600040383 23 Jul Active 54 100655 41 75555
Auto 2014
Maint.
Kojak 24609600039863 23 Jul Active 46 222950 66 212704
Auto 2014
Spare
Parts
Co. LLC
Kojak 23812600038247 05 Jul Active 1 300 1 200
Motors 2014
Koodu 31893400068558 03 Nov Active 38 12271 18 5877
Boutique 2015
Korimax 30819400066885 16 Sep Active 40 31664 44 34608
LLC 2015
Kothari 78950400020732 15 Jul Retrieved 0 0 0 0
Trdg. 2013
Kovval 79234400021159 15 Jul Active 143 588018 318 1688547
Trdg. 2013
Kpop 31207700067464 10 Oct Active 120 20269 77 11474
Chicken- 2015
RAK 67465 10 Oct Active 88 16799 127 20022
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Krok 97232400026477 15 Jul Active 0 0 0 0
Interiors 2013
-
Jumairah
Krok 5562540006650 15 Jul Active 0 0 1 11000
Interiors 2013
- Karama
Kteer 22695400036477 15 Mar Retrieved 0 0 0 0
Tayyeb 2014
JLT
Kunafa 26386400043556 08 Sep Lost 0 0 0 0
Lamagon 2014
Sweet
Kundan 29294400063735 17 Jun Active 222 1063196 207 881897
Kala 2015
Jewellery
LLC
Kurkum 32896600070235 20 Jan Active 139 12417 618 58218
Restaurant 2016
Kuur 23327400037495 28 Apr Active 110 42955 108 41710
Physiotherapy 2014
Center
Br
Kyboot 20414300032220 03 Nov Active 84 134912 80 138865
Shoes - 2013
Al Ain
Kyboot 95544200023470 15 Jul Active 46 72585 35 54615
Shoes - 2013
Central
Market
Kyboot 27714200060547 15 Jul Active 42 73925 24 34315
Shoes - 2013
Khalidiyah
Kyboot 95628400023642 15 Jul Active 125 232068 159 289288
Shoes - 2013
Sunset
Mall
Kyboot 28601400062441 02 May Active 59 101425 44 78270
Shoes- 2015
Al
Barsha
Mall
Kyboot 26263200043363 28 Nov Active 1 1040 178 290608
shoes 2014
Yas mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
L.Sunderdas
27144400044865 11 Jan Retrieved 0 0 0 0
Zaveri 2015
Jewellery 44866 11 Jan Retrieved 0 0 0 0
LLC 2015
44867 11 Jan Retrieved 0 0 0 0
2015
44868 11 Jan Active 19 145478 26 77946
2015
L.Sunderdas
28091400061462 02 Apr Retrieved 0 0 0 0
Zaveri 2015
LLC
sOUQ
KABIR
LA 26345400043486 22 Sep Retrieved 0 0 0 0
MARQUISE 2014
DIAMONDS
AND
WATCHES
LLC
LA 26346400043485 22 Sep Retrieved 0 0 0 0
MARQUISE 2014
DIAMONDS
AND
WATCHES
LLC BR
MOE
LAL 26119600043144 19 Nov Retrieved 2 970 0 0
TEXTILES 2014
TRADING
LLC
LATIFA 32257400069209 17 Dec Active 241 29360 199 25587
HOSPITAL 2015
PHARMACY
LID 97527400026998 15 Jul Lost 0 0 0 0
Information 2013
Tech.
LJC 29697400064535 23 Jul Active 3 11168 2 6100
Jewellery 2015
(Zoccai)
WAFI
LJC 96602400025458 15 Jul Retrieved 0 0 0 0
Jewellery 2013
LLC -
Khalidia
Mall
LMZ 30517400066378 01 Sep Retrieved 0 0 0 0
Facility 2015
Mngt- 66379 01 Sep Retrieved 0 0 0 0
Reem Al 2015
Bawadi

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
LNX 30050400065312 08 Aug Retrieved 158 734392 133 491230
General 2015
Trading
LLC
LOGMA 26669400044104 25 Dec Active 938 222620 715 152687
KHALEEJI 2014
TREATS 44105 25 Dec Active 497 113982 637 131734
RESTAURANT 2014
AND
CAFE 44106 25 Dec Retrieved 0 0 0 0
2014
44107 25 Dec Active 0 0 0 0
2014
62699 25 Dec Retrieved 0 0 0 0
2014
62700 25 Dec Retrieved 0 0 0 0
2014
62701 25 Dec Retrieved 0 0 0 0
2014
62702 25 Dec Active 1063 239148 739 164816
2014
LULU 25875400042670 10 Nov Retrieved 0 0 0 0
Rent A 2014
car LLC
LUZ DE 25363400041634 23 Sep Active 47 101938 41 67262
LUNA 2014
TRADING
LLC
LXL 22455400036149 25 Feb Active 52 41047 46 42589
Trading 2014
FZCO
La Bella 27183400044984 23 Dec Active 39 6503 34 8804
Beauty 2014
Center
La Bella 27321400045366 15 Feb Retrieved 6 1908 0 0
Beauty 2015
Center
( Branch )
La 28276400061803 18 Apr Active 4 37540 3 26540
Bonita 2015
Fashion
Design
La 20073400031618 15 Jul Active 9 11996 3 1200
Galerie 2013
Nationale
LLC
La 73795400018104 15 Jul Active 0 0 0 0
Gaufrette 2013
- Al Mina

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
La 73796400018106 15 Jul Active 2959 264412 2675 248880
Gaufrette 2013
-
Carrefour
La 97943400027655 15 Jul Active 1371 154474 1251 141300
Gaufrette 2013
- Dubai
Marina
La Liga 21016400033761 23 Nov Retrieved 0 0 0 0
Sports 2013
Rest.
JLT
La 30751400066846 21 Sep Retrieved 84 3638 84 3862
Pulpe 2015
Cafeteria
La 79370400021399 15 Jul Lost 0 0 0 0
Reine 2013
Abaya &
Shaila
La 31094400067310 11 Oct Retrieved 0 0 0 0
Suisse 2015
Jewellery
LLC
La Villa 99270400030172 15 Jul Active 386 459506 237 254562
Najd 2013
Hotel 37379 15 Jul Retrieved 0 0 0 0
Apartments 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
La via 29037200063233 04 Jun Retrieved 0 0 0 0
En Rose 2015
ladies
tailor
Labels 97976400027699 15 Jul Active 429 56746 420 51014
Or Love 2013
27700 15 Jul Active 117 15612 103 11955
2013
Lake 21908600035322 29 Jan Retrieved 0 0 0 0
View 2014
Nov.
Lama 20925200033533 13 Nov Retrieved 0 0 0 0
Tours 2013
60014 13 Nov Retrieved 0 0 0 0
2013
60015 13 Nov Retrieved 0 0 0 0
2013
Lamah 96410400025144 15 Jul Active 0 0 1 700
Star 2013
Fashion 27611 15 Jul Active 36 144950 51 83050
2013
Lamasat 24964600040428 17 Aug Active 3 9300 5 26200
Furniture 2014
Lamasat 30383600066046 31 Aug Retrieved 0 0 0 0
Medical 2015
Centre
Lamassat 32258400069210 12 Dec Active 15 18465 11 15600
Plus Car 2015
Care
Land 23921200038511 03 Jul Active 73 9902 57 5958
mark 2014
trading
Lanna 29766400064670 20 Jul Retrieved 9 3807 1 145
fashion 2015
LLC
Lanvin 26297400043418 01 Dec Active 91 157700 98 143442
Building 2014
Materials
Trading
LLC
Lanvin 79073400020854 15 Jul Active 2 1100 14 5145
International 2013
20855 15 Jul Active 0 0 0 0
2013
20856 15 Jul Active 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Laser 22691400036471 20 Mar Active 194 44132 152 41800
Gallery 2014
Advertising
Trdg -
DM
Latas 20113200031656 07 Sep Active 22 69867 18 25631
Novelties 2013
- AUH 31657 07 Sep Active 8 2638 10 4105
2013
Latas 20112400031655 07 Sep Active 152 48109 101 24100
Novelties 2013
-
Madinat
Jumeirah
Latas 32013400068771 17 Nov Active 9 5150 6 3535
Novelties 2015
and gift
- Souk
Al bahar
Latest 24621400039909 23 Jul Active 23 732689 16 447767
Technologies 2014
LLC
Laurels 22919400036899 19 Mar Active 12 20623 4 3200
Training 2014
Institute
LLC
Lavanya 79597400021792 15 Jul Retrieved 0 0 0 0
Trdg. - 2013
Festival
City
Lavanya 79600400021795 15 Jul Retrieved 0 0 0 0
Trdg. - 2013
Outlet
Mall
Lavender 96418400025158 15 Jul Active 20 9240 3 1130
Trdg. - 2013
Al
Warqaa
Lavender 96402400025095 15 Jul Active 2 1310 27 498805
Trdg. - 2013
Gold
Souk
Laxmi 26718200044168 01 Feb Active 0 0 49 118067
Jewellers 2015
Layali 27588600060359 02 Feb Retrieved 0 0 4 1100
Paris 2015
Lazio 96291200024827 15 Jul Active 7 2190 6 1352
Chocolates 2013
La Playa322672000
Coffee69217
shop 30 Nov Active 23 8775 49 11669
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Le 99604400030809 15 Jul Active 0 0 0 0
BriLLiant 2013
Jewellery 31061 15 Jul Active 44 458112 27 248720
LLC - 2013
Jumeira
Le 99560400030760 15 Jul Active 16 198547 0 0
Brilliant 2013
Jewellry 31062 15 Jul Active 1 9700 52 419875
FZCO - 2013
GDP
Le 32881400069999 26 Dec Retrieved 0 0 6 30430
Kham 2015
Trading
Le 32587400069716 03 Jan Retrieved 2 496 0 0
Monde 2016
Parfume 69717 03 Jan Retrieved 0 0 0 0
Monde 2016
Gen
Trdg
LLC
Le Paris 30417400066211 08 Sep Active 40 263437 44 241464
Diamonds 2015
Jewellery
LLC
Le 67470400013836 15 Jul Retrieved 0 0 0 0
Parisien 2013
Restaurant
Le Spa 29349400063817 21 Jun Active 25 9536 16 6224
Ladies 2015
Saloon
Le 22335400035954 25 Feb Active 0 0 3 2100
Temps 2014
LLC
Le petit 22171400035694 08 Feb Active 102 20810 118 29598
Saloon 2014
Lead 96644400025516 15 Jul Active 0 0 0 0
Training 2013
Institute
Leather 98670400028983 15 Jul Active 0 0 0 0
Gallery 2013
28985 15 Jul Active 284 791393 275 688552
2013
Leather 97295400026556 15 Jul Active 0 0 0 0
Palace 2013
(Condotti)
Leather 97293400026554 15 Jul Active 16 9517 17 39144
Palace 2013
(Mendoza)
- DM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Leather 97294400026555 15 Jul Active 0 0 0 0
Palace 2013
(Mendoza)
- IBM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Leather 95888400024212 15 Jul Active 210 107667 12 161916
Palace 2013
Trdg. -
Al
Ghurair
Leather 95918400024245 15 Jul Active 447 203391 274 132468
Palace 2013
Trdg. -
DM
Leather 95916400024243 15 Jul Active 453 289024 267 259279
Palace 2013
Trdg. -
MOE
Leather 95917600024244 15 Jul Active 152 71485 150 62940
Palace 2013
Trdg. -
Mega
Mall
Leather 33045200070572 20 Jan Active 0 0 30 4025
Plus 2016
Trading
Left 98274400028247 15 Jul Active 18 49190 22 61799
Lane 2013
RAC
Legend 71302400026705 15 Jul Retrieved 0 0 0 0
Foodstuff 2013
LLC - Al
Anz
Legend 71300400016397 15 Jul Lost 0 0 0 0
Foodstuff 2013
LLC -
Carrefour
Legend 27005400044659 18 Jan Active 0 0 0 0
Motors 2015
FZCO
Legend 27004400044660 18 Jan Retrieved 0 0 0 0
Multi 2015
Motors
LLC
Legend 31127400067362 03 Oct Retrieved 0 0 0 0
Star 2015
Cargo
Packing
Services

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Legend 25202400041358 30 Jun Retrieved 0 0 10 5301
World 2014
General 41359 30 Jun Retrieved 0 0 5 5451
Trading 2014
LLC
41360 30 Jun Retrieved 0 0 3 455
2014
42719 30 Jun Retrieved 0 0 1 70
2014
42720 30 Aug Retrieved 2 4655 6 2920
2014
Legends 30395200066068 30 Aug Active 393 84052 270 59660
Club- 2015
Subah
Hotel
Mngmt
Lego 23335400037512 23 Apr Active 3 4305 5 6883
Rent A 2014
Car LLC
Leona 24428400039586 13 Jul Retrieved 47 8578 51 9170
Ladies 2014
Beauty
Salon
Leona 24428400039586 17 Feb Active 47 8578 51 9170
ladies 2015
salon
new
Lets Go 79442400021520 15 Jul Active 1 45000 3 46500
Tourism 2013
Levante 22360400035994 13 Feb Retrieved 1 0 0 0
Trading 2014
Level 99089400029807 15 Jul Lost 0 0 0 0
Star 2013
Rest &
Cafe
Lexus 99510200030671 15 Jul Active 25 16390 22 7820
Tailoring 2013
Shop
LLC -
AUH
Lexus 99571600030672 15 Jul Active 27 13060 27 22530
Tailoring 2013
Shop
LLC -
UAQ
Lexus 26010300042889 13 Sep Active 16 7360 19 8185
Tailoring 2014
Shops
Branch
Of
Abudabi
2
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Liberty 21122200033911 25 Nov Active 10 8430 11 4161
Computer 2013
LLC
Life 29190400063399 14 Jun Active 32 33534 43 10897
Check 2015
Pharmacy
LLC
Life 79277300021218 15 Jul Active 0 0 0 0
Style 2013
Trdg. -
Al Ain
Life 79276200021217 15 Jul Active 0 0 0 0
Style 2013
Trdg. -
Al
Wahda
Life 79811400022117 15 Jul Active 0 0 0 0
Style 2013
Trdg. -
Century
Mall
Life 79451400021531 15 Jul Active 0 0 0 0
Style 2013
Trdg. -
Deira
Life 79365300021386 15 Jul Active 0 0 1 4000
Style 2013
Trdg. -
Hilton
Life 79452700021532 15 Jul Active 0 0 0 0
Style 2013
Trdg. -
Safeer
Mall
Life 28731200062764 17 May Retrieved 8 3869 14 5800
time 2015
fitness
Br.1
Ligado 31049200067255 11 Oct Active 0 0 0 0
Electronics 2015
Light 31656200068216 22 Oct Active 7 77461 9 126650
stone 2015
for
stone
industrial
fixing
Lilly 96873400025909 15 Jul Active 58 176300 57 176440
Valley 2013
Lima 26456400043697 15 Dec Active 1 100 3 12239
Management 2014
Consultancy

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Lims 32839400069936 27 Dec Active 0 0 0 0
Cafe 2015
LLC
Lina 23648200038035 20 Jul Active 17 18565 34 62525
Jewellery 2014
LLC
Linda 25604400041937 14 Oct Active 87 106495 103 114545
Trading 2014
LLC
Link 24507400062434 03 Jul Retrieved 13 50455 16 92254
Way 2014
Rent A
Car LLC
Lipu 26902400044482 13 Jan Active 119 431708 159 472760
Lighting 2015
Trading
FZCO

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Lipu 26902400044483 13 Jan Active 114 906727 130 863030
Lighting 2015
Trdaing
FZCO
Little 69480400015044 15 Jul Retrieved 0 0 0 0
Asfoor 2013
Little 69481400030714 16 Jul Active 79 113626 42 77640
Asfoor - 2013
Meena
Bazar
Little 96503200025302 15 Jul Active 39 314169 43 302718
Birds 2013
Trdg.
Little 28258400061786 02 Mar Retrieved 45 67063 40 122146
Bunnies 2015
LLC
Little 98937400029507 15 Jul Active 38 9448 45 14281
Souq 2013
Dot Com
Little 26711400044163 07 Jan Active 2 499 206 80047
Things 2015
Trading
LLC
Liu Jo - 63832400026804 15 Jul Active 4 3345 236 287660
DM 2013
Liu Jo - 23126400037172 15 Jul Active 267 141700 144 96206
Outlet 2013
Mall
Liu Jo - 63833200031378 01 Sep Active 2 1183 106 96470
The 2013
Galleria
Liu Jo 28015400061295 01 Apr Active 130 106044 56 49040
Branch 2015
Marcato
Mall Br
Livio 79145400021029 15 Jul Lost 0 0 0 0
Exhibition 2013
Loaloat 24874600040268 20 Aug Active 168 57427 172 36913
Al 2014
Bahar
Restaurant
Logtech 23919900038512 03 Jul Active 19 5130 12 12114
Computers 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
London 27009400044654 25 Feb Active 4 5063 0 0
Crown 2015
Hotel 44655 25 Feb Active 0 0 0 0
2015
44656 25 Feb Active 0 0 0 0
2015
44657 25 Feb Active 0 0 0 0
2015
London 96200400024722 03 Nov Active 115 57705 144 85925
Fashion 2013
LLC
Long 33109400070689 24 Jan Active 0 0 22 11516
Term 2016
General
Trading
Look In 33586600071484 02 Jan Active 2 900
Ready 2016
Made
Gar.Trdg
Loranza 20306400032042 24 Sep Retrieved 0 0 0 0
Apparal 2013
32043 24 Sep Retrieved 0 0 0 0
2013
Los 30497400066307 26 Aug Active 688 133320 696 132115
Andes 2015
General 66321 26 Aug Active 409 83567 386 67795
TRading 2015
LLc
Lotus 23788600038229 01 Jul Active 65 8330 57 7026
Ladies 2014
Salon
Lotus 24486600039637 16 Jul Active 27 3430 34 3665
Ladies 2014
Saloon
Br 1
Lounge 23166400037257 17 Apr Active 187 19865 100 9470
Gents 2014
Saloon
Lounge 23167400037258 17 Apr Active 77 7905 47 5300
Gents 2014
Saloon
Br.
Lounge 79371400021400 15 Jul Active 0 0 0 0
Wish 2013
Cafe

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Louzan 25092200041165 26 Aug Active 249 361130 97 138850
Shella 2014
41166 26 Aug Active 0 0 0 0
2014
41561 30 Aug Active 156 241835 154 188366
2014
41563 26 Aug Active 51 59965 73 110570
2014
41566 26 Aug Retrieved 0 0 0 0
2014
60079 28 Feb Active 92 98448 31 29990
2015
60080 28 Feb Active 105 114370 36 36170
2015
63489 26 Aug Active 175 329811 44 75450
2014
63490 26 Aug Active 220 254336 202 227558
2014
63491 26 Aug Active 201 232950 174 179830
2014
63492 26 Aug Active 6 4590 1 1180
2014
71562 26 Aug Active 0 0
2014
71563 26 Aug Active 0 0
2014
71564 26 Aug Active 0 0
2014
71565 26 Aug Active 0 0
2014
71566 26 Aug Active 0 0
2014
Lovely 23768400038207 01 Jul Lost 0 0 0 0
Zara LLC 2014
Low 25401400041688 07 Oct Active 43 70960 34 55750
Price 2014
Rent A 61019 07 Oct Retrieved 0 0 0 0
Car 2014
Lucky 31125300067363 20 Sep Active 154 52220 155 43142
Bazar 2015
Lucky 31421400067779 22 Oct Active 453 2461173 218 974721
Falcon 2015
Trading
LLC BR.
Lucky 75595400019248 15 Jul Active 931 5122207 45 96254
Falcon 2013
Trdg.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Lucky 5593070006829 15 Jul Retrieved 0 0 0 0
Star 2013
Mobiles
Lucky 55931700031422 29 Aug Retrieved 77 88231 57 70979
Star 2013
Mobiles 60836 29 Aug Retrieved 71 93890 55 48440
- Br. 2013
Lucky 21344400034222 14 Dec Lost 0 0 0 0
Star 2013
Readymade
Garments
Trdg.
Lucky 31662300068230 20 Sep Active 114 7951 91 7975
plaza 2015
Lulu 22923400036905 31 Mar Active 83 15141 102 16103
Barsha 2014
Pharmacy
LLC
Lulu 22925400036903 31 Mar Retrieved 0 0 0 0
Center 2014
Pharmacy
LLC
Lulu 31015200067259 17 Sep Active 39 131652 29 113165
Emirates 2015
Computers
Lulu 27589200060360 04 Mar Retrieved 0 0 0 0
Khalidiyah 2015
Pharmacy
LLC
Luluat 20228600031853 16 Sep Active 75 20107 63 23548
Al 2013
Jamal
Cosmetics
Tr.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Lumeneer32323300069286 11 Jan Active 1 1000 12 24712
Lights 2016
company
LLC
Lumino 31414400067773 03 Nov Retrieved 0 0 0 0
General 2015
Trading
LLC
Lupita 98742400029093 15 Jul Active 3 1930 7 4668
Textile 2013
Lux 21933400035359 01 Feb Active 0 0 0 0
Auto 2014
Accessories 39049 01 Feb Active 0 0 0 0
LLC 2014
Lux 21933400035360 01 Feb Active 0 0 0 0
Auto 2014
Accessories
LLC Br
Luxury 23057400037096 09 Apr Retrieved 0 0 0 0
And 2014
Signature
Brands
Luxury 27262200045191 04 Feb Active 61 80564 37 43270
And 2015
Signature
Brands -
Alain
Mall
Luxury 99636200030842 17 Jul Active 64 89480 66 102270
Brand 2013
G. Trdg. 33716 17 Jul Active 0 0 0 0
- AUH 2013
Luxury 99086300029802 15 Jul Active 0 0 0 0
Brand 2013
G. Trdg. 29803 15 Jul Active 72 104340 58 85390
- Al Ain 2013
Luxury 99634400030840 17 Jul Active 63 71587 60 77592
Brand 2013
G. Trdg. 33715 17 Jul Retrieved 0 0 0 0
- DFC 2013
Luxury 99635400030841 17 Jul Active 45 71470 49 93016
Brand 2013
G. Trdg. 33717 17 Jul Retrieved 0 0 0 0
- Wafi 2013
Luxury 22690400036470 19 Mar Active 0 0 0 0
Brand 2014
Gen. 36472 19 Mar Active 105 140970 97 152030
Trdg. 2014
( AD )

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Luxury 28903400063038 11 May Retrieved 0 0 0 0
Homes 2015
Technical
Services
LLC
Luxury 33052400070638 24 Jan Active 0 0 9 6330
Signature 2016
Brands
For
perfume
and
cosmetic
llc br
city wal
M 26924400044532 14 Dec Active 5 18100 6 15150
2014
MNA 23671400038049 01 Jul Retrieved 0 0 0 0
Supermarket 2014
LLC
M 20918400033531 09 Nov Retrieved 20 32965 0 0
Square 2013
For
Perfumes
MAHAN 30952400067321 22 Sep Active 12 19675 21 30271
STAR 2015
TOURISM
LLC
MARCO 24538400039698 15 Jul Retrieved 60 39471 45 26350
VERRO 2014
TRADING
MAS 24362400040192 20 Aug Active 826 37869 819 35648
Home of 2014
Taste
Cafe
MASTIHASHOP-
25783400042557 24 Sep Active 0 0 73 38245
MAB 2014
MIDDLE 42558 24 Sep Active 96 27083 88 34079
EAST 2014
TRADING
LLC
MArka 33061400070631 25 Jan Active 0 0 23 20788
Pjsc 2016
Carven 70632 25 Jan Active 0 0 0 0
2016
MBC 32212400069154 17 Dec Active 0 0 3 34316
Business 2015
Centre
MEDILUX 29298400045353 05 Feb Active 253 40361 329 113816
PHARMACY 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
MEGA 27797400060828 01 Mar Active 378 4277914 192 1708973
Trading 2015
Co LLC
METRO 21964400035413 03 Feb Active 0 0 0 0
CITY 2014
TRADING
LLC
MIB 99959400031466 29 Aug Retrieved 0 0 0 0
Middle 2013
East
Gen
Trdg. -
SZR
MLJ 68715400014678 15 Jul Active 7 147480 1 2944
Trdg. 2013
MMAS 24300400039009 31 Mar Retrieved 8 2535 1 150
General 2014
Trading
-
Bawadi
Mall
MMAS 24300400039010 31 Mar Active 53 7127 51 9675
General 2014
Trading
-
Festival
City
MMAS 24300400039011 31 Mar Retrieved 15 2575 7 1650
General 2014
Trading
-
Mushriff
Mall
MOHD. 26973200044560 01 Feb Retrieved 8 1360 0 0
ANWAR 2015
TRDG
SHOP
MONALISA 25069600041125 06 Sep Retrieved 0 0 0 0
LLC 2014
41126 06 Sep Retrieved 0 0 0 0
2014
MYK 31834400068497 23 Feb Active 8 11450 10 18003
Rent A 2015
Car 68498 23 Feb Active 11 17125 4 6220
2015
Mabrook 24001600038607 29 Jun Lost 7 3005 37 171636
Jewellers 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Madaar 22309400035904 13 Feb Retrieved 0 0 0 0
Al Falak 2014
General
Trading
LLC
Madhoor 5581540006794 15 Jul Retrieved 0 0 0 0
SPMKT 2013
6795 15 Jul Retrieved 974 71670 869 53998
2013
Madhoor 5581540006794 05 Jul Active 0 0 0 0
SPMKT 2014
- Meena Retrieved 0 0 0 0
Bazar
6795 05 Jul Active 974 71670 869 53998
2014
Retrieved 974 71670 869 53998
Madi 32022300068780 20 Dec Active 49 34859 48 29684
Internatinal 2015
cosmetics
Al Ain
Madi 32021400068779 20 Dec Active 150 78185 153 230978
International 2015
co.LLC
Dubai

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Madi 32023200068781 20 Dec Active 279 91592 250 94845
international 2015
cosmetics
LLC
Abu
dhabi
Madinat 29723400064564 14 Jul Retrieved 0 0 0 0
Delhi 2015
Meals
Cook
Madinat 79048400020818 15 Jul N/A 0 0 0 0
San 2013
Marco 20986 15 Jul Active 2217 80844 1256 44342
2013
68725 15 Jul Active 1082 37014 1615 54382
2013
Mado 24199400038911 30 Jun Retrieved 0 0 0 0
Limited 2014
Madrid 23177600037266 16 Apr Retrieved 0 0 0 0
Hardware 2014
Tr LLC
Madrid 30363200066009 01 Sep Retrieved 27 6635 18 4085
Show 2015
room
Maestro 56086400012009 15 Jul Retrieved 0 0 0 0
Trdg. - 2013
Buteen
Bazaar
Maestro 5608540006881 15 Jul Active 34 259125 5 64000
Trdg. - 2013
Murshid
Bazaar
Magellan 28436400062202 16 Mar Retrieved 0 0 0 0
Travels 2015
LLC
Magic 28698400062689 14 May Retrieved 0 0 0 0
Apple 2015
Technology
LLC
Magilla 20146400036702 29 Sep Active 26 7855 14 4045
Trdg. - 2013
Sahara
Center
Magilla 20146400031723 08 Sep Active 27 15305 18 11970
Trdg. 2013
Co LLC
BR
Mahallati 21098400033877 18 Nov Active 0 0 5 92600
Jewellery 2013
- DMM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mahallati 21099400033876 18 Nov Active 1 82200 0 0
Jewellery 2013
- Deira
Mahallati 21097400033878 18 Nov Active 1 12500 0 0
Jewellery 2013
- GS-176
DM
Mahallati 21096400033879 18 Nov Active 0 0 0 0
Jewellery 2013
- GS-221
DM
Mahallati 21095400033880 18 Nov Active 4 14190 4 11550
Jewellery 2013
- Gold
Center
Mahallati 21094400033881 18 Nov Active 0 0 0 0
Jewellery 2013
- MOE
Mahallati 21100400033882 18 Nov Active 1 10000 1 3500
Jewellery 2013
- Wafi
Mahiki 79171400021071 15 Jul Retrieved 367 83312 257 52386
2013
21072 15 Jul Retrieved 135 69440 209 42700
2013
21073 15 Jul Retrieved 273 97248 292 98288
2013
21074 15 Jul Retrieved 490 103788 278 51600
2013
21075 15 Jul Retrieved 529 120085 497 137245
2013
21076 15 Jul Retrieved 8 6420 54 8015
2013
21078 15 Jul Retrieved 24 17218 123 40682
2013
21079 15 Jul Retrieved 234 49118 110 36997
2013
21080 15 Jul Retrieved 211 51082 450 115295
2013
42884 15 Jul Retrieved 67 129107 139 156046
2013
42885 15 Jul Retrieved 64 78890 119 107380
2013
42886 15 Jul Retrieved 87 81005 80 90276
2013
42887 15 Jul Retrieved 93 118439 90 182568
2013
42888 15 Jul Retrieved 45 85796 75 107155
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Maison 98558400028805 15 Jul Active 0 0 0 0
Bagatelle 2013
28806 15 Jul Active 97 20622 422 82531
2013
28807 15 Jul Active 0 0 0 0
2013
Majan 20186400031808 10 Sep Retrieved 0 0 0 0
Travels 2013
- Al
Quoz
Majan 20184400031806 10 Sep Retrieved 0 0 0 0
Travels 2013
- Bur
Dubai
Majan 20185400031807 10 Sep Retrieved 0 0 0 0
Travels 2013
- Karama
Majan 20188400031811 10 Sep Retrieved 0 0 0 0
Travels 2013
- Naif
Majan 20187400031809 10 Sep Retrieved 0 0 0 0
Travels 2013
- Raffa 31810 10 Sep Retrieved 0 0 0 0
2013
Majan 20189400031812 10 Sep Retrieved 0 0 0 0
Travels 2013
- Wafi
Majelan 99896400031355 29 Aug Active 974 28844 980 29337
Al 2013
Madina 31356 29 Aug Active 1080 32432 1152 34090
HYMKT 2013
- DIP
31357 29 Aug Active 811 23227 935 26003
2013
62617 29 Aug Active 846 25030 945 27302
2013
Majelan 99131400029931 15 Jul Active 0 0 0 0
Al 2013
Madina 29932 15 Jul Active 1064 51655 0 0
HYMKT 2013
- Intl City
29933 15 Jul Active 77 3645 31 1309
2013
Majelan 71543400037598 05 May Active 1660 76252 1586 74130
Al 2014
Madina 37599 05 May Active 343 16467 1028 51080
SPMKT 2014
- France
Cluster

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Majelan 71541400026700 15 Jul Active 1613 90697 1487 78272
Al 2013
Madina 26701 15 Jul Active 226 11858 1217 61029
SPMKT 2013
- Intl City
26702 15 Jul Active 1 38 0 0
2013
62618 15 Jul Active 0 0 0 0
2013
Majelan 71544400037596 05 May Active 992 42913 1516 62992
Al 2014
Madina 37597 05 May Active 1449 64436 797 33150
SPMKT 2014
- Italy
Cluster
Majelan 71542400031793 19 Sep Retrieved 0 0 0 0
Al 2013
Madina 31794 19 Sep Active 754 31849 865 36812
SPMKT 2013
- Karama
31795 19 Sep Active 335 13838 739 29447
2013
Majelan 5798160008466 15 Jul Active 136 111528 103 80114
Auto 2013
Spare
Parts -
Al Dhaid
Majelan 5798460008469 15 Jul Active 38 60134 6 38965
Auto 2013
Spare 43105 15 Jul Active 1 1350 3 1544
Parts - 2013
Al Khan
Majelan 65665300012956 15 Jul Active 0 0 0 0
Auto 2013
Spare
Parts -
Al
Zarouni
Majelan 5798360008468 15 Jul Active 123 233042 118 214573
Auto 2013
Spare
Parts -
BMW
Round
About
Majelan 65666400037673 07 May Active 1 5113 14 11792
Auto 2014
Spare
Parts -
Deira

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Majelan 68495900014561 15 Jul Active 54 32984 43 36160
Auto 2013
Spare
Parts -
Fujairah
Majelan 71540600016528 15 Jul Active 353 14364 560 31334
SPMKT 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Majellan 29189600063404 14 Jun Active 29 29370 41 48602
Auto 2015
Spareparts
LLC Br 3
Majestic 27136900044843 27 Jan Retrieved 0 0 0 0
Bakery 2015
Majestic 27107900044823 27 Jan Retrieved 0 0 0 0
Bakery 2015
and
catering
llc
muraba
Majestic 27108900044822 27 Jan Retrieved 0 0 0 0
Bakery 2015
fujairah
Br
Majestic 5938140009023 15 Jul Active 556 117876 491 96121
Food 2013
Majestic 64505600012293 15 Jul Active 5 34124 7 32725
Furniture 2013
Majestic 32542600069609 05 Jan Active 57 56405 61 122526
Gold 2016
Majestic 29076600063266 07 Jun Retrieved 4 13885 0 0
Printing 2015
Press
LLC
Majestic 95143600022738 15 Jul Active 47 593134 33 451636
W. Shop 2013
Equipment
Makyal 23059600037109 23 Mar Active 132 4694 150 5239
Al 2014
Madinah
Supermarket
LLC
Malabar 68038400025867 15 Jul Active 0 0 0 0
Gold - 2013
City 25868 15 Jul Active 263 319331 123 171798
Center 2013
25968 15 Jul Active 149 176141 133 142255
2013
Malabar 99338400030349 30 Jul Active 0 0 0 0
Gold - 2013
Deira
Malabar 99209400030078 30 Jul Active 0 0 0 0
Gold - 2013
MCC 30079 30 Jul Active 1 5800 16 21690
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Malabar 68039400026154 15 Jul Active 0 0 0 0
Gold - 2013
Madhur 26155 15 Jul Active 0 0 0 0
SPMKT 2013
26156 15 Jul Active 0 0 0 0
2013
Malabar 21713200034900 16 Jan Active 427 778626 332 684379
Gold - 2014
Mussafah 34901 16 Jan Active 276 458117 215 426750
2014
35821 16 Jan Active 121 192319 162 320139
2014
Malabar 22958700036944 02 Apr Active 316 672854 204 432606
Gold - 2014
RAK 36945 02 Apr Active 301 736642 209 431316
2014
Malabar 21714200034902 16 Jan Active 4 10854 0 0
Gold - 2014
Ruwais 34903 16 Jan Active 661 1429538 535 1091826
2014
Malabar 97779300027437 15 Jul Active 0 0 0 0
Gold - 2013
Town 27438 15 Jul Active 157 272270 106 201966
Center- 2013
Al Ain
Malabar 23941400038501 30 Jun Active 0 0 0 0
Gold 2014
LLC 38502 30 Jun Active 0 0 0 0
2014
38503 30 Jun Active 0 0 0 0
2014
Malabar 30782300066897 15 Sep Active 252 504544 136 278300
Gold 2015
LLC Al 67017 15 Sep Active 307 630552 247 529930
Ain Br 2015
Malabar 31294200067565 17 Oct Active 296 578040 163 430692
Gold 2015
LLC 67572 17 Oct Active 287 499850 274 343628
AUH Br 2015
7
Mushriff 67573 17 Oct Active 255 536851 139 254412
Mall 2015
67979 17 Oct Active 14 32870 9 41700
2015
Malabar 28026600061275 12 Apr Active 211 383193 137 261596
Gold 2015
LLC 61276 12 Apr Active 241 574637 204 352705
Ajman 2015
Br 1

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Malabar 32235200069160 13 Dec Active 203 447053 166 399936
Gold 2015
LLC 69161 13 Dec Active 256 649955 102 158241
Auh Br 2015
8 Al
Wahda 69162 13 Dec Active 265 685387 193 312172
Mall 2015
69163 13 Dec Active 288 730999 181 364280
2015
69164 13 Dec Active 0 0 0 0
2015
Malabar 31293200067564 17 Oct Active 279 485422 358 996341
Gold 2015
LLC 67568 17 Oct Active 2 5970 0 0
Auh Br. 2015
6
67569 17 Oct Active 266 1023509 298 860575
2015
67570 17 Oct Active 335 978986 231 704108
2015
67571 17 Oct Active 557 1231214 371 769721
2015
67976 17 Oct Active 357 1298753 227 733421
2015
67977 17 Oct Active 462 885856 244 432039
2015
67978 17 Oct Active 0 0 0 0
2015
Malabar 24966900040425 30 Aug Active 305 638082 218 466072
Gold 2014
LLC Fuj 40426 30 Aug Active 303 623649 217 438351
Br. 2014
41049 30 Aug Active 0 0 0 0
2014
Malabar 26211400043278 27 Nov Active 0 0 0 0
Gold 2014
LLC 43279 27 Nov Active 0 0 0 0
Gold 2014
Souk Br.
43280 27 Nov Active 0 0 0 0
2014
43281 27 Nov Active 0 0 0 0
2014
43282 27 Nov Retrieved 11 95485 0 0
2014
Malabar 32115600069031 06 Dec Active 0 0 0 0
Gold 2015
LLC 69032 06 Dec Active 209 384938 190 285750
SHJ Apt 2015
Br.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Malabar 32236600069157 13 Dec Active 301 518054 244 451153
Gold 2015
LLC 69158 13 Dec Active 167 331139 143 249936
SHJ Br 2015
2 Mega
Mall 69159 13 Dec Active 12 13256 22 36607
2015
Malabar 27403600045515 25 Feb Active 179 362673 107 182071
Gold 2015
LLC 45516 25 Feb Active 82 144244 138 254580
UAQ Br. 2015
Malabar 25347400041601 01 Oct Active 0 0 0 0
Gold 2014
LLC, 41602 01 Oct Active 0 0 0 0
Arabian 2014
Centre
Br. 41603 01 Oct Active 0 0 0 0
2014
Malabar 24962400040430 30 Aug Active 0 0 0 0
Gold 2014
LLC,LULU 40431 30 Aug Active 0 0 0 0
Village 2014
Br,
41048 30 Aug Active 0 0 0 0
2014
Malabar 67007400013671 15 Jul Active 0 0 0 0
Jewellery 2013
- Al 13672 15 Jul Active 0 0 0 0
Fahidi 2013
37383 15 Jul Active 0 0 0 0
2013
Malabar 64303600013667 15 Jul Active 588 1271484 520 1083021
Jewellery 2013
- Al 37382 15 Jul Active 551 796075 417 584091
Nahda 2013
Malabar 23941400061459 15 Jul Active 93 248355 3 7832
Jewellery 2013
- Al
Qusais
Malabar 67008400013673 15 Jul Active 0 0 0 0
Jewellery 2013
- Gold 13674 15 Jul Retrieved 0 0 0 0
Center 2013
41655 15 Jul Retrieved 2 3620 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Malabar 64300200012199 15 Jul Active 490 1171676 350 962176
Jewellery 2013
- 12209 15 Jul Active 148 510614 104 289848
Hamadan 2013
St.
22793 15 Jul Active 532 1363555 428 1091184
2013
41654 15 Jul Active 8 16905 5 6175
2013
Malabar 68035400014085 15 Jul Active 0 0 0 0
Jewellery 2013
- Karama 14086 15 Jul Retrieved 0 0 0 0
2013
30336 15 Jul Retrieved 0 0 0 0
2013
Malabar 64302300013666 15 Jul Active 251 445984 337 467876
Jewellery 2013
- 38484 15 Jul Active 0 0 0 0
Kuwaithath- 2013
Al Ain
Malabar 68037200019353 15 Jul Active 932 1676372 706 1179549
Jewellery 2013
- Lulu 19354 15 Jul Active 859 1985363 600 1365884
Abu 2013
Dhabi
32762 15 Jul Active 385 1207701 347 1231778
2013
Malabar 67009600013675 15 Jul Active 0 0 0 0
Jewellery 2013
- Lulu
Ajman

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Malabar 67005600013669 15 Jul Active 1255 3042426 876 1862362
Jewellery 2013
- Rolla 23519 15 Jul Active 183 407896 111 202165
2013
Malaysian5466060006282 15 Jul Active 19 58885 8 18600
Furniture 2013
Malmas 79244400021171 15 Jul Lost 0 0 0 0
Al 2013
Madeena
SPMKT
Malmas 79287400021236 15 Jul Retrieved 0 0 0 0
Al 2013
Madina 21237 15 Jul Lost 0 0 0 0
HYMKT 2013
21238 15 Jul Retrieved 0 0 0 0
2013
21239 15 Jul Retrieved 0 0 0 0
2013
21240 15 Jul Lost 0 0 0 0
2013
Mamatani 97967400027688 15 Jul Active 0 0 0 0
Coffee 2013
62616 15 Jul Active 53 7486 67 8356
2013
Mammoos32637400069792 03 Jan Active 41 11196 46 12094
Sss 2016
Trading
LLC (Br)
Mammoos24617400039912 27 Jul Active 154 29097 74 14283
sss 2014
Trading
LLC
Manahil 27038600044695 04 Jan Active 26 349505 11 138770
Jewellers 2015
LLC (Br)
Manal 63075400011460 15 Jul Active 745 66659 443 39614
Al 2013
Madina 11462 15 Jul Active 1184 67437 932 51648
SPMKT 2013
11463 15 Jul Active 1718 115261 1502 100571
2013
11464 15 Jul Active 887 49720 1002 54586
2013
30131 15 Jul Active 1 100 2283 187597
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Manar 27693600060503 11 Mar Active 315 10688 321 11899
Al 2015
Madina 60504 11 Mar Active 162 8952 162 18492
Supermarket 2015
LLC
Manasi 60811400022740 15 Jul Lost 0 0 0 0
G. Trdg. 2013
Manazil 20649600032614 19 Oct Active 5 23230 0 0
Al 2013
Sharq
Bldg.
Mat. LLC
Manchester
5800540008475 15 Jul Active 9 3866 16 11570
RAC 2013
Mangolias64855400012491 15 Jul Retrieved 56 10535 61 10664
B. 2013
Saloon
Mangrove31236400067508 05 Oct Retrieved 0 0 0 0
Auto 2015
Spa 67509 05 Oct Active 0 0 0 0
2015
Mani 22767400036577 19 Mar Active 5 20370 10 55115
Motors 2014
LLC
Mankamna96195200024717 15 Jul Active 126 28785 120 78357
Collections 2013
Mannheim23022400037023 29 Mar Active 81 19842 53 8566
Gen. 2014
Trdg.
LLC
Manoj 64925600012509 15 Jul Active 2 4380 47 215022
Jewellers 2013
Manolo 99333200030344 30 Jul Active 0 0 0 0
Blahnik 2013
- Etihad
Tower
Manooba 97205400026446 15 Jul Active 23 864570 0 0
Textile 2013
Mansoor 23184300037289 16 Jan Active 18 118580 19 101910
Jewellers 2014
- Al Ain
Mansoor 23185400037290 16 Jan Active 0 0 0 0
Jewellers 2014
- Deira
Mansoor 21628400034784 16 Jan Retrieved 0 0 0 0
Jewellers- 2014
MOE

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mansoor 21677200034840 16 Jan Active 7 47860 17 85060
Jewellers- 2014
Abu 34841 16 Jan Active 1 13000 0 0
Dhabi 2014
Mansour 30191400065618 28 Jan Active 15 28637 31 31275
Phone 2014
co. llc
Mantra 21918400035290 23 Jan Retrieved 76 137418 41 60431
Ayurveda 2014
Clinic
FZ LLC
Mantra 22967400036973 31 Mar Retrieved 39 79700 25 39098
Medical 2014
Centre
LLC -
Mirdiff
Mantra 22966400036972 31 Mar Retrieved 0 0 0 0
Medical 2014
Centre
LLC -
Qusais
Mantra 23745400038160 30 Jun Retrieved 0 0 0 0
Slim N 2014
Shape
FZ LLC
Mantra 28227400061750 15 Apr Retrieved 0 0 0 0
Well 2015
Being
360
Ayurvedic
Centre
LLC
Manuella 98075400027879 15 Jul Active 414 197809 385 133788
Saloon - 2013
City
Center
Manuella 98076400027880 15 Jul N/A 0 0 0 0
Saloon - 2013
Dubai 27903 15 Jul Active 168 56663 175 48895
Marina 2013
Manuella 98077400027881 15 Jul Active 367 150187 309 115939
Saloon - 2013
Festival
City
Maple 31993600068729 06 Dec Retrieved 0 0 0 0
Perfumes 2015
LLC
Marakarian
23639600038015 01 Jul Retrieved 2 14200 1 450
Auto 2014
Elect. W
shop
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Marco 64115400012100 15 Jul Active 94 98782 64 56162
Azzali 2013
29091 15 Jul Active 85 78066 95 81907
2013
42315 15 Jul Active 0 0 0 0
2013
42316 15 Jul Active 3 4200 3 2165
2013
Mareb 33243400070845 05 Dec Active 156 27944
Mandi 2015
Restaurant
-
Garhoud
br.
Mareb 33242400070844 05 Dec Active 1 60
Mandi 2015
Restaurant-
Diera
Main
Marhaba 79957400022349 15 Jul Active 0 0 0 0
Document 2013
Clearing

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Maria 98375600028473 15 Jul Active 213 51310 189 55538
Louise 2013
LLC -
Mega
Mall
Maria 96462200025235 15 Jul Active 0 0 0 0
Louise 2013
LLC - Al
Wahda
Maria 22700200036483 15 Mar Active 419 103814 216 64808
Louise 2014
LLC -
Bawadi
Mall
Maria 99394400030464 15 Jul Active 1354 336134 693 217345
Louise 2013
LLC - 30849 15 Jul Active 0 0 0 0
Midriff 2013
Maria 98860200029317 15 Jul Active 375 92520 275 79668
Louise 2013
LLC -
Time
Square
Maria 98341400028358 15 Jul Active 0 0 0 0
Silver 2013
Trdg. 28359 15 Jul Active 5 58600 5 59510
2013
28360 15 Jul Active 24 42620 33 37050
2013
Marico 29390400063866 25 Jun Retrieved 7 5367 1 367
Star 2015
Trading
LLC
Marie 79861400022177 15 Jul Active 100 46970 99 57260
Claire 2013
LLC -
Etihad
Mall
Marie 79854400022168 15 Jul Active 89 41642 66 38918
Claire 2013
LLC -
Jumairah
Marimekko27076400044765 04 Feb Active 926 158724 818 135506
Cafe 2015
Marjan 23766400038209 29 Jun Active 11 719 12 1444
Store 2014
Marka 33276400070887 03 Feb Active 0 0
Pjsc 2016
Champion 70888 03 Feb Active 39 13970
2016

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Marka 32001600068775 12 Dec Active 31 10165 37 16728
Pjsc 2015
City 68776 12 Dec Active 12 5014 1 342
Chic 12- 2015
dec-2015
Marka 31999700068777 12 Dec Active 0 0 0 0
Pjsc 2015
City 68778 12 Dec Active 15 8245 6 2162
Chic Al 2015
Naeem
Mall Rak
12-
Dec-2015
Marka 31998400068766 12 Dec Active 0 0 9 2160
Pjsc 2015
City 68767 12 Dec Active 0 0 0 0
Chic 2015
Dubai
Festival
City 12-
dec-2015
Marka 33656400071631 20 Feb Active 0 0
Pjsc 2016
Dinh 71632 20 Feb Active 0 0
Van 2016
Paris
Marka 33062400070633 25 Jan Active 0 0 0 0
Pjsc 2016
Essentiel 70634 25 Jan Active 0 0 28 24256
Antwerp 2016
Marka 27928200061000 29 Mar Active 52 53460 33 32775
Pjsc 2015
Laurel
Yas mAll
Marka 30141400065571 17 Aug Active 591 32482 679 37034
Pjsc 2015
Morellis 65572 17 Aug Active 159 9241 0 0
Dubai 2015
Mall
Marka 30143400065573 17 Aug Active 590 35662 509 30388
Pjsc 2015
Morellis 65574 17 Aug Active 640 47308 534 38617
Jbr 2015
Marka 31351400067678 10 Oct Active 802 31582 595 23102
Pjsc 2015
Morellis 67679 10 Oct Active 0 0 2 83
Moe 2015
Marka 27927200060998 29 Mar Active 90 69850 154 131440
Pjsc 2015
Sonia
Yas Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Marka 27931200061005 30 Mar Active 193 44956 272 74062
Pjsc 2015
Taste of 61006 30 Mar Retrieved 352 79501 145 29422
Italy 2015
Galeria
mAll 61007 30 Mar Active 276 65882 253 69592
2015
61008 30 Mar Active 305 91841 270 76277
2015
61009 30 Mar Retrieved 169 36428 153 35216
2015
61010 30 Mar Active 233 61381 242 55639
2015
Marka 27929200061002 29 Mar Active 64 90584 27 39975
Pjsc 2015
Weill
Yas mall
Marka 26778400044251 12 Jan Active 0 0 0 0
pjsc 2015
44252 12 Jan Retrieved 0 0 0 0
2015
44253 12 Jan Active 238 150120 103 73430
2015
44254 12 Jan Retrieved 0 0 0 0
2015
44255 12 Jan Active 99 28362 20 13246
2015
44256 12 Jan Active 0 0 0 0
2015
44258 12 Jan Active 0 0 0 0
2015
Markette 22279400035880 15 Feb Active 0 0 168 9400
Restaurant 2014
(Cravings) 35881 15 Feb Active 0 0 0 0
2014
35882 15 Feb Active 3105 572736 2866 499579
2014
35883 15 Feb Active 0 0 0 0
2014
35884 15 Feb Active 1005 196927 520 84739
2014
Mars 20838600033404 30 Oct Retrieved 0 0 0 0
Auto 2013
Spare
Parts
Trdg.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mars 27012400044662 22 Jan Lost 0 0 0 0
Yellow 2015
General
Trading
LLC
Martino 98670400028986 15 Jul Active 36 29437 27 30255
Garments 2013
Co. LLC
Marty 22694400036476 15 Mar Active 209 9404 211 9489
Online 2014
Grocery
LLC
Marwa 99395400030465 15 Jul Retrieved 38 29873 37 52635
Palace 2013
G. Trdg.
LLC
Marwa 99395400035726 19 Feb Active 16 6014 27 11591
Palace 2014
IAH
Marwa 72850400017028 15 Jul Active 1700 47033 1470 41237
Parco 2013
SPMKT 17033 15 Jul Active 2437 70808 2503 68977
2013
Marwan 28914400063054 04 Apr Retrieved 10 8915 21 12875
Saeed 2015
Auto
Care
Mas Al 97924200027627 15 Jul Active 101 40565 53 16699
Prince 2013
Masaib 20858400033440 16 Nov Active 89 12294 95 12089
Super 2013
Market
LLC
Masala 29536400064231 30 Jun Retrieved 410 35477 337 56865
Pot 2015
Restaurant
LLC
Masco 67576400013887 15 Jul Active 1132 68094 1131 66410
SPMKT 2013
- Al 13888 15 Jul Active 1467 85402 1525 99936
Muteena 2013
Masco 67575400013886 15 Jul Active 274 11530 251 12342
SPMKT 2013
- Port
Saeed
Masfoot 23309600037493 29 Apr Active 41 145520 27 24705
Jewellers 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mashakeek28484400062279 09 Apr Active 733 27500 704 24790
Kebab 2015
Mashakeek26958400044580 14 Jan Active 445 19882 549 20903
Kebab 2015
( South 67808 14 Jan Active 565 32356 581 26709
St. 2015
Burger )
Mashawi 79020400020778 15 Jul Active 2034 262991 2126 269577
- Al 2013
Barsha
Mashawi 79019400020777 15 Jul Active 1933 73223 1551 55170
- DM 2013
Mashawi 79021400020779 15 Jul Active 538 81172 436 66136
- IBM 2013
30511 15 Jul Active 564 92611 550 80509
2013
Masheel 28695600062686 29 Mar Active 12 4450 24 9186
Al 2015
Madinah
Ladies
Saloon
Mashoor 79245400021172 15 Jul Active 0 0 0 0
Al 2013
Madina 28174 15 Jul Retrieved 0 0 0 0
2013
Mashreq 27945400061041 28 Feb Active 478 47842 445 45642
Pharmacy 2015
LLC
Masood 70560400016039 15 Jul Active 6 13400 14 24230
Mubarak 2013
Textile
Mass 32216400069147 17 Dec Active 1269 130069 1389 134542
International 2015
Supermarket 69148 17 Dec Active 659 48784 639 41718
Mirdiff 2015
69149 17 Dec Active 1400 144407 1119 101813
2015
69150 17 Dec Active 1264 120441 1319 137907
2015
69151 17 Dec Active 1040 108785 1045 107474
2015
Mass 32217400069152 17 Dec Active 475 31793 419 27002
international 2015
supermarket 69153 17 Dec Active 479 31021 419 26659
2015
Master 97174400026409 15 Jul Active 210 11410 196 7030
Chef 2013
Master 66970400013650 15 Jul Active 0 0 0 0
Frames 2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Master 28191400061697 14 Apr Retrieved 8 137120 7 94900
Tech 2015
Computers
LLC
Masters 23813200038246 20 Jul Retrieved 0 0 0 0
Computers 2014
Mawlana 21116600033906 25 Nov Lost 0 0 0 0
Rent A 2013
Car.
Mawlawiyah
20429400032226 01 Oct Active 373 77376 366 65131
Lounge 2013
Max 29097600063331 07 Jun Retrieved 28 8459 27 6675
Gym 2015
Max 78445400020564 15 Jul Retrieved 0 0 0 0
Modern 2013
Garage 28803 15 Jul Active 27 90135 61 274110
2013
Maxims 76335400019573 15 Jul Active 1123 73275 1114 68894
SPMKT 2013
19574 15 Jul Active 1344 89769 1244 82132
2013
Maybury 95070400022621 15 Jul Active 0 0 0 0
SPMKT 2013
22622 15 Jul Active 0 0 0 0
2013
22623 15 Jul Active 0 0 0 0
2013
22624 15 Jul Active 0 0 0 0
2013
27697 15 Jul Active 0 0 0 0
2013
27705 15 Jul Active 0 0 0 0
2013
Mayfair 96958400026044 15 Jul Active 0 0 0 0
Textile 2013
Mayo 27295600045329 18 Jan Lost 0 0 0 0
Grocery 2015
Mazaya 32639400069764 18 Jan Active 30 16580 83 46402
Optics 2016
L.L.C
Meadow 23634200038020 20 Jul Active 0 0 0 0
Mobile 2014
Phones-
Br.3
Meals & 98382200028484 15 Jul Retrieved 0 0 0 0
Pastry 2013
Mecado 96345400024944 15 Jul Lost 0 0 0 0
Intl. 2013
Tourism
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Medi 72075400016745 15 Jul Active 3085 459454 3004 449253
Link 2013
Pharmacy
Medic 20864400033461 29 Oct Active 57 16523 63 20906
Plus 2013
Pharmacy
LLC
Medicom 27805400060795 12 Mar Active 229 19757 265 23260
Pharmacy 2015
16- for
itihad
ph.
Medicom 98808400029216 15 Jul Active 216 22202 241 21785
Pharmacy 2013
31
Medicorp 25611400041948 21 Oct Active 66 519609 45 68029
Gulf 2014
Medical 41949 21 Oct Active 21 70790 29 28911
Clinic 2014
LLC
Mediterranean
32114400069030 12 Dec Active 26 7764 85 36222
Technologies 2015
LLc
Medline 23646400038037 30 Jun Active 136 132084 121 115837
Medical 2014
Centre
LLC
Medwin 23174400037269 15 Apr Retrieved 0 0 0 0
Medical 2014
Center
Medymart29966400064992 20 Jul Retrieved 60 4786 58 4611
Pharmacy 2015
LLC
Meena 95563400023500 15 Jul Retrieved 0 0 0 0
Jewellers 2013
23501 15 Jul Retrieved 0 0 0 0
2013
43613 15 Jul Retrieved 0 0 0 0
2013
Meena 26641400044045 15 Jul Active 0 0 0 0
Jewellers 2013
- Br. 44046 15 Jul Active 0 0 0 0
2013
44047 15 Jul Active 0 0 0 0
2013
Meera 22699200036482 18 Mar Retrieved 1 1900 1 2500
Jewellery 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mega 5825060008555 15 Jul Active 189 30413 190 36047
Mart 2013
Life
Style

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mega 96648200025520 15 Jul Retrieved 40 13580 61 13380
Ready 2013
Made
Garments
Mega 5826520008562 15 Jul N/A 0 0 0 0
Sports - 2013
Abu 10214 15 Jul Active 704 183617 698 176693
Dhabi 2013
Mall
44072 15 Jul Active 2 300 720 174586
2013
Mega 5826430008561 15 Jul Retrieved 301 105209 333 130175
Sports - 2013
Jimmi
Mall
Mega 27222400045115 31 Jan Retrieved 2 28881 3 30974
Star 2015
Packaging
Materials
LLC
Megabytes99963400031471 29 Aug Retrieved 0 0 0 0
G. Trdg. 2013
31472 29 Aug Retrieved 0 0 0 0
2013
Megamart33644400071584 20 Feb Active 0 0
Lifestyle 2016
Trading
LLC
Gstar
Mehmood27783400027799 15 Jul Lost 0 0 0 0
Shah 2013
Trdg.
Meidijiaju 26712400044164 28 Dec Retrieved 5 1375 0 0
Textile 2014
FZCO
Merimekko27078400044764 04 Feb Active 358 180572 124 65256
Br Of 2015
Bin
Hendi
Merinos 28587200062409 22 Apr Active 55 123975 57 178421
Carpet 2015
LLc Abu
Dhabi
Merinos 28586300062408 22 Apr Active 9 18500 23 34440
Carpet 2015
LLc
Alain
Uae

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Merinos 28583400062405 22 Apr Active 115 518856 62 305560
Carpet 2015
LLc
Dubai
Mall
Merinos 28588400062410 22 Apr Active 16 33550 14 30740
Carpet 2015
LLc
Mutena
Deira
Merinos 28584600062406 22 Apr Active 20 47200 25 59685
Carpet 2015
LLc
Sharjah
Merinos 28585200062407 22 Apr Active 25 56440 75 164889
Carpet 2015
Llc AL
Sharq
Mall
Abu
dhabi
Mesk Al 79176200021085 15 Jul Lost 0 0 0 0
Madina 2013
Phamacy
Mesk Al 30267200065875 16 Sep Active 137 16785 122 19213
Madina 2015
Pharmacy
Meteor 98027400037281 16 Jul Active 48 11110 46 9425
Garden 2014
Beauty
Salon
Meteor 98027400037280 16 Jul Active 134 25309 148 26113
Garden 2014
Beauty
Salon
( Satwa )
Meteor 98027400027774 15 Jul Active 158 32682 129 29627
Garden 2013
Beauty 27775 15 Jul Active 67 18531 90 22683
Saloon - 2013
Karama
28698 15 Jul Active 134 41418 121 35373
2013
28699 15 Jul Active 144 31691 111 18672
2013
28700 15 Jul Active 35 7685 30 7920
2013
33787 15 Jul Active 98 20424 91 16120
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Meteor 98027400037279 20 Apr Active 72 21058 61 17093
Garden 2014
Ladies
Saloon -
Deira
Meteor 98027400060809 21 Mar Active 82 19421 71 12160
Garden 2015
Moon
Beauty
Centre
by
MGBS
and
Training
Ctre.
Meteor 98027400043481 09 Dec Active 33 4025 143 28885
Garden 2014
Star
Beauty
Salon
Metro 28225400061748 15 Apr Active 141 11220 140 12478
Automatic 2015
Laundry Retrieved 141 11220 140 12478
61779 15 Apr Active 101 13299 100 17173
2015
Metro 33203400070810 26 Jan Active 32 182536
Chithari 2016
Trading
LLC
Metro 27434400060072 29 Jan Active 157 247089 199 510167
Delux 2015
General 60076 29 Jan Lost 0 0 0 0
Trading 2015
LLC
Metro 27435400060071 29 Jan Active 63 150610 31 54718
Delux 2015
General
Trading
LLC Br
Metro 66250400013257 15 Jul Active 0 0 0 0
Golden 2013
Tailor
Metro 28224400061740 20 Apr Active 110 10845 90 8769
automatic 2015
laundry
Br

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Meudoza 27786400060725 30 Mar Active 133 38248 142 46416
General 2015
TRading 60726 30 Mar Retrieved 24 8850 0 0
( Retail 2015
arabia
Group ) 60727 30 Mar Active 469 125799 79 19946
Arabian 2015
Center . 60728 30 Mar Active 0 0 0 0
2015
Meudoza 29404400063860 23 Jun Active 0 0 238 60720
General 2015
Trading
LLc Box
Part Al
Wasl
Mi Kasa 64240400012168 15 Jul Active 0 0 0 0
Market 2013
Micro 26781200044273 12 Jan Active 126 231545 82 175275
Fashion 2015
LLc Yas
Mall
Elizebeth
Frenchi
Micro 76510400019643 15 Jul Active 219 422457 139 373192
Fashions 2013
Micro 76511400027980 15 Jul Active 141 241296 83 163225
Fashions 2013
(Elisabetta
Franchi)
Micro 27261400045176 07 Feb Active 0 0 0 0
Fashions 2015
- 45177 07 Feb Active 96 175605 48 80145
Elisabeita 2015
Franchi
JBR
Micro 31163200067380 12 Oct Active 45 26468 23 11552
Power 2015
Computers
Micro 21412400034349 15 Dec Lost 0 0 0 0
World 2013
Computer
LLC-
Branch
Micro 23079200037134 18 Apr Active 0 0 0 0
Zone 2014
computers
Microland33058400070645 24 Jan Active 0 0 11 64312
General 2016
Trading
llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Middle 23524200037793 08 May Active 102 41331 92 33055
East 2014
Optical
( Abu
Dhabi
br. )
Middle 23525400037794 08 May Active 59 15715 43 14035
East 2014
Optical
( Dragon
Mart br. )
Middle 26874200044401 19 Jan Retrieved 0 0 0 0
East 2015
Retail 44402 19 Jan Active 253 75910 366 96417
Company 2015
LLc yas
Mall 44403 19 Jan Active 314 104283 320 84604
Hamleys 2015
44404 19 Jan Active 359 112260 330 104497
2015
44405 19 Jan Active 209 64242 233 72150
2015
44406 19 Jan Retrieved 0 0 0 0
2015
44407 19 Jan Active 443 124502 254 86563
2015
44408 19 Jan Active 388 127850 239 62848
2015
44409 19 Jan Retrieved 0 0 0 0
2015
44410 19 Jan Retrieved 0 0 0 0
2015
44961 19 Jan Active 0 0 0 0
2015
44962 19 Jan Active 0 0 0 0
2015
Middle 26323400043450 09 Nov Active 5 9147 7 13725
East 2014
Visiion
Tourism
LLC
(City
Star
Hotel Br)
Middle 26323400043451 09 Nov Active 4 19976 6 6316
East 2014
Vision
Tourism
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Midland 5081540004589 15 Jul Lost 0 0 0 0
Vehicle 2013
Registration
Midline 98677400029006 15 Jul Active 304 56754 333 57911
Kimia G. 2013
Trdg.
Miele 74421400025199 15 Jul Active 14 7755 11 7840
Appliances 2013
- Al 25200 15 Jul Active 2 5207 0 0
Quoz 2013
Miele 74420400018471 15 Jul Active 28 280799 17 31743
Appliances 2013
- Sama 35618 15 Jul Active 20 71369 26 163372
Tower 2013
Milan 97529400027004 15 Jul Active 99 259740 115 294121
City 2013
Facilities 27642 15 Jul Active 30 90450 58 141680
2013
29228 15 Jul Active 191 322310 186 248602
2013
29229 15 Jul Active 168 289753 241 388776
2013
29230 15 Jul Active 156 267380 121 194605
2013
29231 15 Jul Active 145 296897 141 272712
2013
29232 15 Jul Active 0 0 0 0
2013
40042 15 Jul Active 0 0 0 0
2013
Milan 99370400030395 15 Jul Active 35 88209 34 39485
Tours 2013
43866 15 Jul Active 27 76371 30 44005
2013
43867 15 Jul Active 33 79191 40 60654
2013
Milan 99370400031871 18 Sep Active 42 57120 36 41653
Tours - 2013
Br.
Milano 22479400036178 16 Mar Active 52 15928 44 15786
Vision 2014
Optics - 36179 16 Mar Active 0 0 0 0
Br. 2014
Miles 21011400033744 04 Nov Retrieved 0 0 0 0
Tourism 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Millennium28669400062673 06 Apr Active 60 10636 78 13083
Beauty 2015
Ladies
Salon
Millions 75850400019361 15 Jul Active 569 23992 370 16000
of Milk 2013
Shakes
Milly 21576400034667 09 Jan Active 3 4223 111 198811
Trading 2014
- DM
Milly 21431400034355 02 Jan Retrieved 0 0 0 0
Trading 2014
- MCC
Mimo 32945200070370 20 Jan Retrieved 1 0 5 108
Ladies 2016
Saloon
Mimosa 31531200067996 17 Nov Active 0 0 2 3400
Boutique 2015
Mina 96053400024464 15 Jul Active 461 10721 556 14109
Parco 2013
SPMKT 24465 15 Jul Active 2012 52714 1679 42835
2013
Minal 32273400069221 17 Nov Active 30 18555 0 0
Specialised 2015
Clinic
Dermatology
Mind 28119400061581 16 Mar Active 113 365219 88 203180
Force 2015
Electronics
Trading
LLC
Mini 22322400035942 13 Feb Retrieved 0 0 0 0
Mart LLC 2014
Mini 96647200025519 15 Jul Active 576 140158 532 122116
Plaza 2013
Men &
Women
Garments
Mini 6088540009947 15 Jul Active 269 17220 261 15926
Punjab 2013
Resturant
Minimoon95578400023533 15 Jul Active 0 0 0 0
City 2013
Trdg. -
Al Manal
Minimoon95579400023534 15 Jul Active 0 0 0 0
City 2013
Trdg. -
Al
Qusais

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mint 22657400036438 15 Mar Active 9 29005 8 32065
Gulf 2014
General
Trading
Mint 22891400036862 29 Mar Active 2 2202 20 11781
Leaf Of 2014
London 36863 29 Mar Active 301 184914 414 249369
Llc 2014
36864 29 Mar Active 292 193800 386 210633
2014
36865 29 Mar Active 314 177331 324 113996
2014
36866 29 Mar Active 184 134007 303 182537
2014
36867 29 Mar Active 0 0 0 0
2014
Mio 25215400041379 20 Sep Retrieved 0 0 0 0
Palazzo 2014
General
Trading
Mirchi 21379400034270 22 Dec Active 95 147345 73 153370
International 2013
Events 34271 22 Dec Active 35 72900 31 74810
LLC 2013
36529 22 Dec Active 95 191640 158 314170
2013
Mirdif 5982540009261 15 Jul Active 787 60170 665 52757
Emart 2013
SPMKT 9262 15 Jul Active 1 100 1108 80494
2013
Mirdiff 97760400027412 15 Jul Active 693 118170 617 101782
Phamacy 2013
Miri LLC 24016400038635 01 Jul Retrieved 0 0 0 0
2014
Mirpur 97085200026292 15 Jul Active 15 2446 18 4129
Computer 2013
Miskeh 21267400034094 11 Dec Retrieved 798 149838 798 148034
Restaurant 2013
Miss 27884400060933 28 Mar Retrieved 0 0 0 0
Poem 2015
( Br OF
Emessa
Trading
LLC )

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Miss 27884400060934 28 Mar Retrieved 0 0 0 0
Poem 2015
Br Of
Emessa
Trading
LLC 2
Mix 98308400028304 15 Jul Active 63 76393 53 67477
Parts 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mix 21087400033866 20 Nov Active 40 66225 34 50941
Parts - 2013
Baniyas
Moaskara 70250400015885 15 Jul Active 0 0 1 60
Trdg. 2013
Co. LLC
Mobile 97847200027531 15 Jul Active 0 0 0 0
Phones 2013
2001
Mobile 5503070006397 15 Jul Active 0 0 0 0
Zone 2013
Phone
Mobilink 63385400011660 15 Jul Active 147 130668 147 155522
Telecom 2013
Mobilka 22687400036466 15 Mar Retrieved 0 0 0 0
General 2014
Trading
Llc
Moda 33454400071192 07 Feb Retrieved 0 0
Stilista 2016
Fashion
Llc
Moda 33257400070868 10 Feb Active 80 4116
Wear 2016
Trading
llc
Modern 79909300022275 15 Jul Active 132 65965 127 61365
Al 2013
Salam
Orthodontics
& Dental
Centre
Modern 22257400035875 22 Feb Retrieved 0 0 0 0
Catering 2014
LLC
Modest 28891200063042 23 May Retrieved 0 0 0 0
Gift 2015
Shop
LLC
Modest 28892200063043 23 May Retrieved 0 0 0 0
Gift 2015
Shop
LLC
Branch 1
Modest 28893200063044 23 May Retrieved 0 0 0 0
Gift 2015
Shop
LLC
Branch 2

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Modest 28894200063045 23 May Retrieved 0 0 0 0
Gift 2015
Shop
LLC
Branch 3
Modex 21273600034164 10 Dec Active 0 0 1 400
Rant A 2013
Car
Mohamed 33509600071250 20 Feb Active 0 0
Ali 2016
Mohideen 71251 20 Feb Active 0 0
Trading 2016
L.L.C
Mohamed 27944400061040 09 Sep Active 24 5745 28 9810
Moosa 2014
Creation
LLC
Mohammad 32386400069345 31 Dec Retrieved 16 4610 9 5801
Hashim 2015
Suleman
General
Trading
llc
Mohammad 99417600030510 15 Jul Active 44 569201 56 572334
Jaber 2013
Elect.
Mohammad 24154200038825 03 May Active 43 19907 52 68316
Ramzan 2014
Tailoring
Mohammed 31562400068034 28 Oct Active 4 19857 0 0
Abdullah 2015
Saeed
Gen. Tr.
LLC
Mohammed 21433200034357 25 Dec Retrieved 0 0 0 0
Ashraf 2013
Electronics
Mohammed 28228400061751 16 Apr Active 17 59399 38 112231
Farhan 2015
Trading 61752 16 Apr Active 30 84318 2 7945
LLC 2015
Mohammed 28860400062971 26 May Retrieved 25 7185 27 8505
Jashim 2015
Auto
Spare
Parts
Trading
LLC
Mohammed 96250200024782 15 Jul Active 43 13845 17 2827
Rashid 2013
Electronics

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mohanlal 30236400065861 13 Aug Active 27 160181 62 215606
Valabhdas 2015
66048 13 Aug Active 0 0 0 0
2015
66049 13 Aug Active 1 12845 0 0
2015
Mohd 32513400069561 06 Jan Active 2302 142408 2540 154248
Ali 2016
Mohideen 69562 06 Jan Active 2107 127723 1321 79332
Supermarket 2016
L.L.C
69563 06 Jan Active 402 25656 1396 86268
2016
Mohd 76895600019820 15 Jul Active 3 3995 10 28388
Ibrahim 2013
- Ajman 40272 15 Jul Active 0 0 0 0
2013
Mohd 76896600019821 15 Jul Active 0 0 1 3444
Ibrahim 2013
- Umm-
ul-
Quwain
Mohd 97809400027486 15 Jul Active 8 24292 10 81100
Ibrahim 2013
Al
Shamsi
Electrics
Mohd 28872400062969 26 May Active 22 1158 15 829
Jashim 2015
General
Trading
LLC
Mohd.Balhowaimil
22328300035951 03 Mar Retrieved 0 0 0 0
Perfumes 2014
EST
Mohd.Balhowaimil
22327300035950 03 Mar Retrieved 59 41350 47 37135
Perfumes 2014
EST br.
Mohideen 32631400069779 06 Jan Active 0 0 2212 100441
Supermarket 2016
FZO 69780 06 Jan Active 0 0 2190 92386
2016
Mohini 79030400020799 15 Jul Active 36 25424 35 20381
Textile 2013
Molina 27145400044888 26 Oct Active 10 2674 40 14334
Marketing 2014
Moments 21728400034934 16 Jan Active 13 38131 12 22531
Travel 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Momentum 31866400068512 18 Nov Active 34 3932 25 3111
Beauty 2015
Products
LLC
Monaco 20962600033643 17 Nov Active 18 3170 18 4510
Perfumes 2013
Trdg. -
Ajman
Monaco 20959200033641 17 Nov Retrieved 18 5490 17 5070
Perfumes 2013
Trdg. -
Mushrif
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Monaco 20961700033642 17 Nov Active 14 4390 12 2071
Perfumes 2013
Trdg. -
RAK
Mall
Monceau 25129400041223 14 Sep Retrieved 46 8051 82 12168
Flowers 2014
Trading 44640 14 Sep Retrieved 23 3823 57 11993
2014
Monterial 27832600060837 20 Nov Active 7 13181 11 28467
Management 2014
Consultancy
EST.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Montgomerie
28372400061996 21 Apr Active 0 0 0 0
Golf LLC 2015
61997 21 Apr Active 127 543178 149 553409
2015
61998 21 Apr Active 249 196729 294 188413
2015
61999 21 Apr Active 192 157155 253 229604
2015
62000 21 Apr Active 328 327873 228 138801
2015
62001 21 Apr Active 0 0 0 0
2015
62002 21 Apr Active 191 197028 268 198409
2015
62003 21 Apr Active 0 0 0 0
2015
62004 21 Apr Active 1038 524753 865 363680
2015
62005 21 Apr Active 100 78717 220 135619
2015
62006 21 Apr Active 998 262822 964 279374
2015
62007 21 Apr Active 944 221411 1057 262720
2015
62008 21 Apr Active 1319 400131 1273 387441
2015
62009 21 Apr Active 1153 344388 981 296458
2015
62518 21 Apr Active 287 91441 436 118445
2015
62519 21 Apr Active 8 1429 10 872
2015
62520 21 Apr Active 23 2051 11 2228
2015
62521 21 Apr Active 0 0 0 0
2015
62522 21 Apr Active 0 0 0 0
2015
62523 21 Apr Active 71 10448 85 9749
2015
62524 21 Apr Active 49 4383 74 13080
2015
62525 21 Apr Active 154 110084 155 90897
2015
62526 21 Apr Active 33 71324 28 53355
2015
62527 21 Apr Active 0 0 0 0
2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
64892 21 Apr Active 59 39710 41 25799
2015
Montreal 66220400013242 15 Jul Active 9 4001 10 3138
Hotel 2013
13243 15 Jul Active 0 0 0 0
2013
13244 15 Jul Active 0 0 0 0
2013
Montreal 79805400022111 15 Jul Retrieved 0 0 0 0
Jewellers 2013
Moon 21436200034361 25 Dec Active 41 40415 41 85485
Jewellery 2013
Moon 29935400064915 27 Jul Retrieved 5 2664 2 3511
Land 2015
General
Trading
Co LLC
Moosani 5727540007980 15 Jul Active 0 0 0 0
Trdg. 2013
9463 15 Jul Active 0 0 3 14800
2013
More 25342400041586 29 Sep Active 222 30738 146 21935
Brands 2014
General
Trading
LLC
Morobaid 20729600032743 25 Sep Active 3 15252 3 8775
Sanitary 2013
Ware
Morya 22766400036565 03 May Lost 0 0 0 0
Food 2014
and
Beverage
Mosafer 74426200029805 15 Jul Active 126 53088 107 53643
Luggage 2013
- BSM
Mosafer 73120400017368 15 Jul Active 39 128758 545 445145
Luggage 2013
- DM
Mosafer 73121400021288 15 Jul Active 333 120730 234 80748
Luggage 2013
- Mirdiff
Mosafer 22542400036263 08 Mar Active 199 52266 203 52305
Luggages 2014
And
Travels
Needs
LLc Al
GHurair
Center

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mosafer 25878200042660 05 Nov Retrieved 105 29782 88 34345
Luggages 2014
And
Travels
Needs
LLc Br
Of Abu
Dhabi 2
AL Wahd
Mosafer 32646900069845 26 Dec Active 3 1118 28 8198
Luggages 2015
And
travel
Need-
Fujairah
Mosayeb 79840400022153 15 Jul Active 0 0 2 44640
Sons 2013
Trdg.
Co.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Moscow 65320400012807 15 Jul Active 456 142068 514 197588
Hotel 2013
12808 15 Jul Retrieved 0 0 0 0
2013
12809 15 Jul Retrieved 0 0 0 0
2013
12810 15 Jul N/A 0 0 0 0
2013
12811 15 Jul Retrieved 0 0 0 0
2013
12812 15 Jul Active 0 0 0 0
2013
12813 15 Jul Active 0 0 0 0
2013
12815 15 Jul Active 755 728580 609 567552
2013
14560 15 Jul Active 31 9460 31 8800
2013
24637 15 Jul Active 231 61448 234 132343
2013
24638 15 Jul Active 567 204001 610 271761
2013
27319 15 Jul Active 260 339780 261 286880
2013
27320 15 Jul Active 564 329902 475 331217
2013
30063 15 Jul Active 235 230446 203 202966
2013
30064 15 Jul Active 66 14977 91 40016
2013
30065 15 Jul Active 37 9109 23 4007
2013
30066 15 Jul Active 84 16329 82 15816
2013
31872 15 Jul Active 24 13553 7 2394
2013
31873 15 Jul Active 475 277279 500 312930
2013
69443 15 Jul Active 137 24393 159 33337
2013
Mother 31966600068685 06 Dec Active 68 15120 79 19475
2015
Moti 23605200037963 13 May Retrieved 0 0 0 0
jewellers 2014
LLc
Motiwala 97184400026418 15 Jul Active 14 144105 15 151813
Diamond 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mottammal27842200060863 02 Mar Active 105 14870 122 59125
yousuf 2015
baqala
Moulvi 23669400038050 30 Jun Active 16 34220 9 10870
Perfumes 2014
LLC
Mount 66240400013249 15 Jul Active 0 0 0 0
Royal 2013
Hotel 13250 15 Jul N/A 0 0 0 0
2013
Moussly 22147600035689 10 Dec Active 7 7058 7 3500
Boutique 2013
Moylos 26114400043111 18 Nov Retrieved 213 26648 239 31288
Restaurant 2014
LLC 60644 18 Nov Lost 0 0 0 0
2014
60645 18 Nov Retrieved 270 39095 183 23562
2014
Mozaiic 24090400038737 07 Jul Active 45 96380 62 82359
Art 2014
Gallery
LLC
Mr. 28318400061832 20 Apr Retrieved 122 2939 145 3525
Chaat 2015
Cafeteria
Mr. Wok 96947400027005 15 Jul Retrieved 0 0 0 0
Rest 2013
(Cow
boy grill)
Muallim 98968200029556 15 Jul Active 498 40744 378 29960
Hassan 2013
Restaurant
Mubasa 23292400037420 15 Mar Active 44 4011 44 4084
General 2014
Trading
LLC
Mubashir 33462300071194 22 Feb Active 0 0
Hassan 2016
Jewellery
Mughal 27287400045228 25 Feb Active 178 14694 159 11191
Express 2015
Restaurant
Muhammad 96875600025911 15 Jul Active 15 229500 24 351700
Adnan 2013
Electrics
Muhammad 26478400043713 12 Nov Retrieved 315 20552 327 24272
Qasim 2014
Mini 60425 12 Nov Active 233 22479 236 18824
Mart LLC 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Muhammad 32101600068982 05 Jan Lost 0 0 0 0
Sohail 2016
Anwar
Gen. Tr
Mukesh 28912400063056 25 May Retrieved 5 23645 1 860
Textorium 2015
Mulji 30377400066036 20 May Retrieved 0 0 0 0
Vallabhji 2015
Jewellers
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Mulji 30615400066462 05 Apr Retrieved 0 0 0 0
Vallabhji 2015
Jewellers-
main
Multi 98763400029128 15 Jul Active 85 70994 34 28887
Garments 2013
Multi 30382400066045 27 Jul Retrieved 20 2560 21 2734
Point 2015
Building
Materials
Trading
Multinet 24344200039436 07 Jul Active 3 11015 1 2500
IT 2014
Solutions
Mumbai 96309400039635 20 Jul Retrieved 0 0 0 0
Readymade 2014
( by Al
Khimar
Al
Aswad )
Munich 24363600039448 30 Jun Active 2 25000 1 4800
Medical 2014
Equip
TR.EST
Munjwani 24347400039451 06 Jul Retrieved 0 0 0 0
Trading 2014
Co LLC
Murad 78315900019965 15 Jul Active 60 163995 75 233525
Abdullah 2013
Elect.
Museum 30818400066902 21 Sep Active 225 210290 185 161207
Lines 2015
Muskan 31018400067264 22 Sep Lost 0 0 0 0
And 2015
Meher
Trading
LLC
Musthafa 20779400033344 31 Oct Active 2 10010 2 1005
& 2013
Almana
International
Consultants
Mutawalli 24841600040226 04 Aug Active 33 431801 17 260090
Textiles 2014
My 99559400030759 15 Jul Active 2 123 5 890
Colors 2013
Trdg. 44425 15 Jul Active 22 89729 15 905
LLC 2013
My Pets 28829200062911 07 May Retrieved 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
My 26265400043388 26 Nov Retrieved 91 2519 148 4052
Store 2014
Mini
Mart
Trading
My 33288200070915 31 Jan Active 1 11
World 2016
Travel
NAJMAT 28864600062962 24 May Active 13 6627 14 15320
AL ZAIN 2015
AUTO
TYRES
TRD LLC
NATIONAL25151400041267 16 Sep Active 21 31240 24 22695
TAILORS 2014
NAYA 25557400041873 14 Oct Active 169 72377 137 58246
YOGA 7 2014
PILATES
LLC
NBAR - 71385400016451 15 Jul Retrieved 381 93247 360 84735
Al 2013
Ghurair
Center
NBAR - 21073400033826 28 Nov Retrieved 424 85280 533 102781
City 2013
Walk
NBAR - 71381400016447 15 Jul Retrieved 1154 232255 1146 236548
Emirates 2013
Tower
NBAR - 71380400016446 15 Jul Retrieved 588 121480 571 122901
Garhoud 2013
NBAR - 71386400016452 15 Jul Retrieved 1115 246849 1036 240686
IBM 2013
NBAR - 71388400016454 15 Jul Retrieved 1 370 828 199720
Palm 2013
Strip
NBAR - 71384400016450 15 Jul Retrieved 673 147770 737 164920
The 2013
Green
Community
NBAR - 26481400043709 16 Dec Retrieved 830 186788 856 195935
The 2014
Grooming
Co LLC
Br.
NBAR - 71382400016448 15 Jul Retrieved 822 214316 832 205218
West 2013
Marine 39615 15 Jul Retrieved 0 0 0 0
Beach 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
NEFT 33239400070840 09 Feb Active 0 0
EVENT 2016
MANAGEMENT
NEW AL 27846400060888 18 Feb Retrieved 68 3036 70 3244
NEEM 2015
PHARMACY
LLC
NEW 26244400043362 26 Nov Active 62 63435 30 47488
LIFE 2014
STYLE
CLINIC
NIRVANA 33368400071013 13 Jan Active 1 184
HOLIDAY 2016
HOME
RENTAL
LLC
NIT 22863400036809 15 Mar Retrieved 0 0 0 0
Gems 2014
Jewellery
NOOR 24725400040081 31 Jul Active 275 11627 271 11092
AL 2014
TAREEK
AL
SHAMS
MINI
MART
LLC
NRC 69665400015717 15 Jul Active 32 157526 27 133584
Nina 2013
Ricci
Naama 59291400020537 15 Jul Active 0 0 0 0
Textile 2013
Nabeel 23404600037605 29 Apr Retrieved 12 930 2 405
Nafiseh 2014
Sweets
LLC
Nabil Al 99688400030925 22 Jul Active 0 0 0 0
Sawaidi 2013
G. Trdg. 41547 22 Jul Retrieved 155 35123 10 65200
LLC 2013
Nabil 27213400045098 12 Jan Active 11 3334 13 10816
Sajwani 2015
Gen.
Trading
LLC
Nabrman 66430400013337 15 Jul Active 1 3950 14 23050
Fashion 2013
& DS -
Al
Bawadi

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Nabrman 66431400025202 15 Jul Active 47 94105 34 91911
Fashion 2013
& DS -
Jumeriah
Nachtmann 61335400010153 15 Jul Active 0 0 0 0
(Swallow 2013
Trdg.)
Nad Al 71335400016417 15 Jul Active 76 5226 68 4668
Hamar 2013
Pharmacy
Nada Al 22374400036023 26 Dec Retrieved 1 1000 0 0
Rabee 2013
Trdg. -
Bustan
Centre
Nada Al 22374400036023 26 Dec Active 1 1000 0 0
Rabee 2013
Trdg. -
Deira
Nada Al 22373200036025 26 Dec Retrieved 0 0 0 0
Rabee 2013
Trdg. -
Marina
Mall
Nadumuttam99677400030892 22 Jul Active 137 12532 266 37228
Restaurant 2013
LLC
Nahar 32628400069783 31 Dec Active 769 36017 1270 61758
Al 2015
MAdina
SUpermarket
LLc
Nahda 20795400033359 31 Oct Active 0 0 0 0
Al 2013
Naseem
Pharmacy
LLC
Nahdi 26701200044149 13 Dec Active 1 178 5 565
popular 2014
meals
restaurant
llc
Naib 23016200037030 30 Mar Active 16 1998 18 1634
Laundry 2014
Naib 27062400044759 02 Feb Retrieved 25 4860 20 2458
laundry 2015
br 1

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Nail 33456400071197 07 Feb Active 0 0
Concept 2016
Ladies
Beauty
Center
Nails 96212200024734 15 Jul Active 0 0 0 0
Ladies 2013
Beauty 30340 15 Jul Active 431 73895 267 44075
- Abu 2013
Dhabi
Mall
Nails 97922200027625 15 Jul Active 620 132009 399 81884
Ladies 2013
Beauty
- Dalma
Mall
Nails 96213200024735 15 Jul Active 0 0 0 0
Ladies 2013
Beauty 30341 15 Jul Active 335 65280 345 68131
- The 2013
Souk
Qaraj
Nails 96211200024733 15 Jul Active 0 0 0 0
Ladies 2013
Beauty - 30339 15 Jul Active 405 83590 109 22369
Al 2013
Muhairy
Nails 20975200033613 03 Dec Active 380 66091 497 87339
Ladies 2013
Beauty -
Corniche
Rd.
Naina 21416400034333 24 Dec Active 4 2414 1 448
Tourism 2013
LLC
Naja 97901400027602 15 Jul Active 0 0 0 0
Hammadi 2013
Trdg.
Najd 98577200028859 15 Jul Active 2084 341969 1424 213830
Palace 2013
Restaurant
Najd 31964200068687 17 Nov Active 1662 399907 1605 279825
Palace 2015
Restaurant 68688 17 Nov Active 0 0 0 0
Br.2 2015
Najd 79872400022197 15 Jul Active 9 111830 5 46950
Rent A 2013
Car LLC
Najem 33005400070445 14 Jan Active 0 0 2 4100
Al Safa 2016
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Najm Al 25023600041067 21 Aug Active 6 16151 16 52031
Falah 2014
Auto
Spare
Parts
Trading
Llc
Najmat 20008400031509 01 Sep Retrieved 0 0 0 0
Al 2013
Barakat
Optical
Najmat 31692400068269 16 Nov Active 16 26986 6 10780
Al 2015
Mustaqbal 68726 16 Nov Active 9 23200 2 5550
Car 2015
Rental
Najmat 24948600040393 25 Aug Lost 0 0 0 0
Al 2014
Nahda
TR.
Najmat 29455400064072 20 Jun Active 1 1356 0 0
Al 2015
Quswaa
Fashion
Najmat 28283400061861 28 Dec Retrieved 0 0 0 0
Al 2014
Shahama
Mobile
Phone
Najmat 99632400030838 21 Jul Active 78 120996 73 171231
Zamani 2013
Phone 31064 21 Jul Active 0 0 0 0
LLC 2013
Najran 32055200068821 07 Dec Active 46 194442 45 188725
Abaya 2015
and
Shail
Nakhel 21174400033992 28 Oct Retrieved 0 0 0 0
Al 2013
Madina
Supermarket
Gen. Tr.
LLC
Nama 5929040008971 15 Jul Active 907 7709865 567 4360108
Textile 2013
Trdg.
Nana 31016700067260 28 Sep Active 0 0 0 0
Holidays 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Napoli 20518600032405 08 Oct Active 13 8551 14 13293
Hardware 2013
- Shj.
Naresco 25359400041629 27 Aug Active 14 49398 16 120390
Travel 2014
Naresh 95842200024116 15 Jul Retrieved 0 0 0 0
Bhojraj 2013
Naseem 22847400036724 15 Mar Retrieved 6 1035 7 1315
AL 2014
Rabee
General
Trading
Llc
Naseem 25354400041624 01 Sep Active 16 3070 30 8618
Al Afrah 2014
Tailoring

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Naseem 20549600032437 08 Oct Lost 0 0 0 0
Al 2013
Madina
Supermarket
LLC
Naseem 68870600014779 15 Jul Active 25 5643 19 29975
Al Wadi 2013
Fashions
Nathra 25736200042478 23 Dec Retrieved 0 0 0 0
Ladies 2014
beauty
centre
Nation 32675400069856 20 Jan Retrieved 0 0 7 34040
Trading 2016
Co L.L.C
National 25293200041498 29 Sep Active 569 321491 489 285759
Hospitality 2014
Management 41499 29 Sep Active 479 300740 512 281867
LLC 2014
(Asia D
Cuba) 41500 29 Sep Active 324 186115 360 232625
2014
41501 29 Sep Active 292 56930 150 39518
2014
41502 29 Sep Active 283 96836 339 82815
2014
41503 29 Sep Active 255 69128 187 42731
2014
41504 29 Sep Active 300 73488 180 42710
2014
41505 29 Sep Active 665 500654 589 470031
2014
41506 29 Sep Active 12 6934 20 19422
2014
60211 29 Sep Active 157 37066 195 58632
2014
60212 29 Sep Active 62 28928 0 0
2014
National 22845200036727 26 Mar Active 91 28522 111 30314
House 2014
Trading
Establishment
National 25223400041406 24 Sep Active 3 960 1 2000
Tailors - 2014
Bin
Soughat
National 30229200065781 15 Sep Retrieved 40 183133 33 235453
Trading 2015
Establishment
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Natural 31021400067262 29 Sep Active 199 86312 248 91818
Healing 2015
Spa
Navrang 25584400041922 30 Aug Active 4 7850 98 599555
Jewellers 2014
LLC
Navrang 25584400041921 30 Aug Active 7 7369 0 0
Jewellers 2014
LLC Br
Navrang 25584400041920 30 Aug Active 3 14500 0 0
Jewellers 2014
LLC-Br
Navrang 22563400036288 18 Mar Retrieved 0 0 0 0
Jewellery 2014
- ICAD
Navrang 22563400036289 18 Mar Retrieved 0 0 0 0
Jewellery 2014
- Main 38221 18 Mar Active 7 7805 10 6286
Branch 2014
Navrang 22563400036287 18 Mar Retrieved 0 0 0 0
Jewellery 2014
-
Mussaffah
Navrang 24308400039027 06 Jul Retrieved 0 0 0 0
Jewellery 2014
LLC
Needs & 96443400025190 15 Jul Retrieved 0 0 0 0
Wants 2013
SPMKT 25191 15 Jul Retrieved 0 0 0 0
2013
29668 15 Jul Retrieved 0 0 0 0
2013
29669 15 Jul Retrieved 3 333 0 0
2013
Nefertiti 28754400062807 26 May Retrieved 0 0 0 0
Jewelry 2015
LLC
Nefertiti 5806540008487 15 Jul Lost 0 0 0 0
Restaurant 2013
Nejma 29389400063869 29 Jun Retrieved 15 23030 4 5650
Besan 2015
Abaya
LLC
Nejom 98488600028692 15 Jul Lost 0 0 0 0
Al 2013
Nahda
Auto
Accessories

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Nellara 25128600041224 15 Sep Active 489 45834 464 46450
Restaurant 2014
Br.
Nellara 95622400023628 15 Jul Active 1132 93774 1043 85198
Resturant 2013
Neo 5535040006520 15 Jul Active 48 153515 43 122635
Living 2013
Furniture 8791 15 Jul Active 7 26445 9 39705
2013
38951 15 Jul Active 20 81760 11 42120
2013
70436 15 Jul Active 0 0 23 19850
2013
Nepal 27205400045087 16 Dec Retrieved 21 2798 33 3447
Trading 2014
LLC
New 76750400019759 15 Jul Active 72 439046 43 284534
Academic 2013
School
New 64250400012170 15 Jul Active 0 0 0 0
Alawi G. 2013
Trdg.
New 96643400025515 15 Jul Retrieved 35 1704 50 2501
Amanda 2013
Restaurant
New 24624400039905 23 Jul Active 425 3026547 294 2554746
Angel 2014
Trading
LLC
New 31994400068727 23 Nov Retrieved 1 0 0 0
Apollo 2015
Polyclinic
New 66790400013571 15 Jul Active 576 65724 608 66402
Ashkanany 2013
SPMKT
New 33205400070812 03 Feb Retrieved 8 4352
Bharath 2016
Tyres
LLC
New 23036900037062 11 Mar Active 81 22544 89 12792
Bombay 2014
Resturant

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
New 97567600027058 15 Jul Active 2616 165565 2587 156375
City 2013
Centre 27059 15 Jul Active 2204 131797 1954 111545
SPMKT 2013
- Abu
Shagara 27060 15 Jul Active 121 10605 159 12480
2013
35350 15 Jul Active 2801 178200 2551 159737
2013
35351 15 Jul Active 3082 200012 2605 165767
2013
40480 15 Jul Active 146 11943 105 10869
2013
40481 15 Jul Active 53 7198 68 7404
2013
44390 15 Jul Active 1314 84248 1108 66330
2013
44391 15 Jul Active 752 48249 676 42280
2013
New 98967600029554 15 Jul Active 145 15447 172 15288
City 2013
Centre 29555 15 Jul Active 458 16822 409 14911
SPMKT 2013
- Ind.
Area 4 41572 15 Jul Active 49 3333 148 7419
2013
New 97531200027009 15 Jul Active 0 0 0 0
City G. 2013
Transport
New De 26266400043367 29 Nov Lost 0 0 0 0
Belchior 2014
S/m 43368 29 Nov Lost 518 41119 440 38342
2014
43369 29 Nov Lost 3 239 0 0
2014
New E- 65250400012782 15 Jul N/A 0 0 0 0
Mart 2013
SPMKT 12783 15 Jul Active 251 10672 0 0
2013
12784 15 Jul Active 224 9928 0 0
2013
New 25661200042116 09 Oct Retrieved 0 0 0 0
Efficient 2014
computers
New Era 96163400024649 15 Jul Active 1358 95074 1528 99170
SPMKT 2013
- Al 24650 15 Jul Active 1510 92936 1410 89084
Muteena 2013
42465 15 Jul Active 1052 75397 1111 72785
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
New Era 96164400024651 15 Jul Active 951 38435 992 39645
SPMKT 2013
- Satwa 24652 15 Jul Active 898 33421 816 29106
2013
New Era 31321400067597 25 Oct Active 506 38037 725 66890
Supermarket 2015
LLC Br. 67630 25 Oct Active 662 48942 499 29987
2015
New 21844400035190 13 Jan Retrieved 0 0 0 0
Greeting 2014
Al 35191 13 Jan Active 5 405 0 0
Madeena 2014
Express
Supermarket
LLC
New 99166400029991 30 Jul Active 0 0 0 0
Greetings 2013
Al 29992 30 Jul Lost 0 0 0 0
Madina 2013
Hypermarket
New 25399400041687 30 Aug Retrieved 24 84285 24 41655
Hira 2014
Electronics
New 97705400027312 15 Jul Active 203 9950 258 10714
Jubily 2013
SPMKT 28067 15 Jul Active 189 7702 162 6759
2013
28068 15 Jul Active 0 0 0 0
2013
28069 15 Jul Active 879 20225 754 21647
2013
28070 15 Jul Active 788 35062 672 27023
2013
37185 15 Jul Active 494 15805 413 12756
2013
37186 15 Jul Active 205 4604 201 4833
2013
37187 15 Jul Active 912 9885 835 9832
2013
37188 15 Jul Active 817 30808 646 20955
2013
39641 15 Jul Active 1597 38721 1479 44194
2013
39642 15 Jul Active 164 4228 163 4311
2013
New 32898400070233 17 Jan Active 6 1351 30 12880
Life 2016
Fitness
Gym

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
New 33507200071254 16 Feb Active 3 601
Light 2016
Painting
New 95618400023623 15 Jul Active 270 39647 244 34554
Mankhool 2013
Pharmacy
New 21579400034695 08 Jan Retrieved 28 10880 18 5815
Milano 2014
Optics
LLC
New 24875400040267 30 Apr Retrieved 0 0 0 0
Mini 2014
Punjab
Restaurant
LLC
New 28331400061911 15 Jul Active 63 5190 61 5233
Najla 2013
Trdg.
New 96605400025461 15 Jul Active 194 20040 164 16006
Najla 2013
Trdg. -
Al Quoz
New 21464600034400 16 Dec Active 0 0 0 0
Palestine 2013
Pharmacy
New 23661400038027 05 Jul Active 2018 46454 2056 47867
Parco 2014
SPMKT 38028 05 Jul Active 1792 39984 1796 36686
2014
38029 05 Jul Active 2280 50508 2072 47786
2014
38030 05 Jul Active 0 0 0 0
2014
38031 05 Jul Active 1587 36391 1723 38965
2014
New 33008400070448 20 Jan Active 0 0 161 193104
Parthas 2016
Textile
Trading
LLC
New 23464400037702 26 Apr Retrieved 0 0 0 0
Pasons 2014
Al 37703 26 Apr Retrieved 0 0 0 0
Madinah 2014
Supermarket
Llc
New 21528400034545 31 Dec Active 28 24877 26 52705
Pearl 2013
Mobile
Phone
LLC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
New 79853200022167 15 Jul Lost 0 0 0 0
Pick 2013
Computers
New 24334400039431 05 Jul Active 315 103540 333 95700
Qamar 2014
Al Huda
Trading
New 22791400036635 29 Mar Active 337 107344 336 92790
Qamar 2014
Al Huda
Trading
LLC
(Branch)
New 30355400066019 12 Aug Retrieved 2 113 1 40
Red 2015
Apple
Computer
New 63126200011512 15 Jul Lost 0 0 0 0
Royal 2013
Orchid
Restaurant
New 23420400037614 05 May Retrieved 0 0 0 0
SSM 2014
City 37615 05 May Retrieved 0 0 0 0
Supermarket 2014
LLC
37616 05 May Retrieved 0 0 0 0
2014
New 97260200026517 15 Jul Active 1 20 0 0
Sanabil 2013
Abaya
New 76740400019757 15 Jul Active 78 61203 51 40866
Sara 2013
Plaza
New 27008400044653 19 Jan Active 1 3200 0 0
Sky line 2015
garage
New 28558400062389 07 May Active 251 8642 262 8839
Star one 2015
Restaurant
New 27796400060827 23 Feb Retrieved 80 17435 79 20520
Sunshine 2015
Ladies
Personal
Care
Center
New 26865400044417 27 Dec Retrieved 0 0 0 0
Times 2014
Restaurant
New 98260200028224 15 Jul Active 119 44812 122 38157
Yathrib 2013
Grocery
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
New 32334400069330 17 Dec Active 394 12460 276 7995
York 2015
Fries
New 30448400066219 31 Aug Active 348 12039 243 8070
York 2015
Fries -
DOM
New 27617400060375 09 Mar Active 1075 34250 818 23917
York 2015
Fries -
Dubai
Mall
New 27861400060895 09 Mar Active 852 24192 665 20159
York 2015
Fries -
MOE
New 28949400063116 01 Jun Active 151 4112 162 4515
York 2015
Fries-
Lamcy
br.
New al 27996400061321 21 Feb Active 55 2894 78 3601
Hamriyah 2015
Pharmachy
llc
New 28107200061558 01 Apr Active 547 57589 552 48619
baniyas 2015
spike
supermarket
llc
Nida 25693400042354 10 Sep Active 8 113400 21 365469
Mohammed 2014
General
Trading
LLC
Night 27902400060957 04 Apr Active 0 0 0 0
Crown 2015
Readymade
Garments
Trading
L.L.C

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Niloos 27202400045074 10 Jan Active 3 14613 1 3700
Restaurant 2015
Nine 96732900025684 15 Jul Active 4 2040 4 327
Accessories 2013
LLC
Nippon 99229600030109 30 Jul Active 67 947150 19 269000
London 2013
30110 30 Jul Active 52 664961 58 819603
2013
NirVana 25589400041912 16 Oct Retrieved 0 0 0 0
Foods 2014
Concepts 41913 16 Oct Active 96 7942 95 6981
Jlt 2014
Retrieved 96 7942 95 6981
41914 16 Oct Active 88 5501 63 3777
2014
Nirmals 64690400012384 15 Jul Active 3 7167 3 5635
Intr. 2013
Palace
Nirmals 64660400012374 15 Jul Active 2 9000 1 40692
Trdg. 2013
Co.
Nisar 79761400022021 15 Jul Lost 0 0 0 0
Trdg. 2013
Nisbah 24795400040168 23 Jul Lost 0 0 0 0
general 2014
trading
co llc
Nishant 96473400025249 15 Jul Active 8 7176 0 0
Jewellery 2013
LLC
Noir 97968400027689 15 Jul Retrieved 0 0 0 0
Chic G. 2013
Trdg.
Nom 25558400041872 08 Oct Retrieved 0 0 0 0
Nom 2014
Restaurant
Noor Al 96612400025468 15 Jul Lost 0 0 0 0
Abrar 2013
Auto
Garage
Noor Al 21384600034277 22 Dec Active 48 13370 51 13090
Doha 2013
Opticals
Noor Al 97011600033249 19 Sep Active 190 21850 182 19951
Falak 2013
SPMKT
- Rolla

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Noor Al 97011600026139 15 Jul Active 137 11182 128 12836
Falak 2013
SPMKT 28802 15 Jul Active 285 22565 300 36726
- Shj Ind 2013
37442 15 Jul Active 276 10792 289 10458
2013
Noor Al 24056600038668 29 Jun Active 14 37182 21 27875
Hayat 2014
Tourism
Noor Al 97502400026957 15 Jul Lost 0 0 0 0
Jazeera 2013
Noor Al 29936600064916 29 Jul Active 42 4934 44 6808
Madam 2015
Pharmacy
Noor Al 20316400032049 25 Sep Retrieved 0 0 0 0
Qusais 2013
Pharmacy
Noor Al 21115400033907 18 Nov Active 34 45702 22 24742
Salam 2013
Tr LLC
Br
Noor Al 20315400032050 25 Sep Active 0 0 0 0
Satwa 2013
Pharmacy
LLC
Noor Al 22302300035913 03 Mar Active 32 12140 37 12276
Shams 2014
Perfumes
Noor Al 30972600067120 03 Oct Retrieved 68 3964 56 2623
Shams 2015
Pharmacy
Noor 25762400042514 03 Nov Retrieved 1 46500 2 12000
Deira 2014
Electrical
Trading
LLC
Noor 27853700060892 23 Mar Active 62 27436 45 9522
Dubai 2015
Supermarket
Nora 99017400029639 15 Jul Lost 0 0 0 0
Thai 2013
SPA
North 24516400039649 17 Jul Active 164 266688 133 244942
American 2014
Lasik
And Eye
Surgery
Center
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
North 26534400043807 11 Dec Retrieved 0 0 0 0
Horizon 2014
Rent A
Car llc
North 26139200043149 19 Nov Active 241 112895 136 59610
Rose 2014
Fashion
North 97467400026897 15 Jul Active 0 0 1 0
West 2013
Clinic
Northern 79497400021602 15 Jul Active 7 17917 6 14882
Insurance 2013
Noura 31732400068299 17 Nov Active 34 133288 0 0
Ali 2015
General
Trading
L.L.C
Nucleus 20350400032127 11 Sep Active 7 3018 5 6478
Integrated 2013
Technologies
LLC
Number 96962400026048 15 Jul Lost 2 15000 3 11600
1 2013
Luxury
RAC
Nunu 68055400014112 15 Jul Retrieved 0 0 0 0
HYMKT 2013
LLC 14113 15 Jul Retrieved 0 0 0 0
2013
14114 15 Jul Retrieved 0 0 0 0
2013
14116 15 Jul Retrieved 0 0 0 0
2013
14117 15 Jul Retrieved 0 0 0 0
2013
14118 15 Jul Retrieved 0 0 0 0
2013
Nutrition 32951300070378 26 Jan Active 1 0 52 10083
Zone llc 2016
Al Ain
Nutrition 32947600070375 26 Jan Active 1 0 173 24738
Zone llc 2016
City
Center
Nutrition 32948200070376 26 Jan Active 1 0 81 14440
Zone llc 2016
Dalma
Mall AD

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Nutrition 32952400070373 26 Jan Active 0 0 281 54248
Zone llc 2016
Dubai
Mall
Nutrition 32953400070372 26 Jan Active 1 0 493 91550
Zone llc 2016
Ibn
Battuta

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Nutrition 32949200070377 26 Jan Active 1 0 110 27213
Zone llc 2016
Marina
Mall AD
Nutrition 32946600070374 26 Jan Active 0 0 177 30898
Zone llc 2016
Sahara
Center
Nutrition 32954400070371 26 Jan Active 0 0 178 41059
Zone llc 2016
Town
Center
OH 61155400010082 15 Jul Lost 0 0 0 0
Travels 2013
OHIO 25732400042507 21 Oct Retrieved 0 0 0 0
CLINIC 2014
LLC
ON THE 24732400040087 13 Aug Active 335 21502 409 13779
ROAD 2014
MINIMART
LLC
ON THE 25149400041268 14 Sep Active 36 179366 43 305144
WAY 2014
RENT A
CAR CO
LLC
ONTIME 25930400042730 09 Nov Active 6 164400 3 151500
WATCHES 2014
AND
CLOCKS
SPARE
PARTS
TRADING
LLC
OR 22643200036407 27 Feb Active 35 135715 35 86186
Jaune 2014
Jewellery
OSKAR 25443400041728 28 Aug Active 0 0 0 0
PHONE 2014
LLC
Oasis 33457600071195 20 Feb Active 88 3406
Bakery 2016
L.L.C
BR
Ajman
tower 1
Oasis 22656200036437 18 Mar Retrieved 0 0 0 0
Jewellery 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Oasis 29219200063504 31 May Retrieved 420 155483 175 34020
car wash 2015
63505 31 May Retrieved 300 103540 42 40560
2015
63506 31 May Retrieved 123 3294 47 1217
2015
Obegi 97782400027443 15 Jul Active 5 318339 7 259493
Home 2013
LLC
Ocacti 98241400028180 15 Jul Active 903 254623 808 218506
Restaurent 2013
28181 15 Jul Retrieved 0 0 0 0
2013
28182 15 Jul Active 828 207710 686 163899
2013
28183 15 Jul Active 191 45747 788 202252
2013
28184 15 Jul Active 0 0 0 0
2013
41251 15 Jul Active 872 228952 247 68970
2013
Occasions96871200025907 15 Jul Active 98 202015 71 146395
Fashions 2013
Ocean 99734400031013 22 Jul Retrieved 14 45314 20 60996
Air 2013
Travel
Ocean 25993400042863 12 Nov Retrieved 0 0 0 0
Light 2014
General
Trading
LLc
Oceana 33651400071628 20 Feb Active 0 0
Intl Trd 2016
LLC
Oceanus 21219400034033 26 Nov Retrieved 0 0 0 0
Marine 2013
LLC
Octane 27695400060521 10 Mar Active 101 213620 106 224680
Car 2015
Service
Ocyana 22782400036637 24 Mar Retrieved 43 60054 35 41362
Perfumes 2014
43123 24 Mar Retrieved 0 0 0 0
2014
Odyssey 29617200064354 30 Jun Active 8 37230 10 36795
Nursery 2015
LLC
Officeland70515400016027 15 Jul Lost 0 0 0 0
2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Oishi 32634400069819 04 Jan Active 0 0 0 0
Restaurant 2016
69820 04 Jan Active 0 0 741 146287
2016
Oishii 26432400043638 16 Dec Active 942 253275 812 204762
Restaurant 2014
LLC 43639 16 Dec Active 0 0 0 0
2014
Okay 28498400062294 27 Apr Active 15 80244 2 4000
Lighting 2015
Trading
LLC
Olabi 31416400067774 17 Oct Active 3 64000 7 44300
Jewellery 2015
FZCO
Olabi 31417400067775 17 Oct Active 6 63700 6 60340
Jewellery 2015
LLC
Old 33006400070447 21 Jan Active 0 0 104 11843
Wood 2016
Village
Restaurant
Oleander 31909400068590 22 Nov Active 58 31315 73 32276
Flowers 2015
Oleander 31796400068394 22 Nov Active 200 31217 287 51872
Flowers 2015
Kiosks
Markato
Oleander 31797200068393 22 Nov Retrieved 0 0 0 0
Flowers 2015
Shops
Olives 25894400042684 06 Nov Active 65 13795 80 15880
Ladies 2014
Spa Club
Olo 26148400043169 15 Nov Active 10 41080 2 6997
Trading 2014
FZCO
Om 61225400010126 15 Jul Active 0 0 0 0
Jewellery 2013
LLC
Oman 23131600037191 13 Apr Active 6 14551 4 20125
Auto 2014
Parts Est
Oman 22528300036255 16 Mar Active 54 117510 34 68690
Jewellers 2014
Oman 22529300036256 16 Mar Active 55 84240 36 62093
Jewellers 2014
- Branch

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Omera 32673200069846 07 Jan Active 13 10780 19 17629
Gold Llc 2016
Abu
Dhabhi
Br

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Omera 33164400070754 07 Jan Active 28 38356
Gold Llc 2016
Br
Meena
Bazar
Omnia 30855400066953 20 Sep Active 330 69253 232 41788
Baharat 2015
Restaurant 66954 20 Sep Active 367 70049 238 45751
LL 2015
66955 20 Sep Active 366 77780 253 52494
2015
Omnia 32642400069794 18 Oct Lost 0 0 0 0
Glow 2015
Restaurant
LLC
Omukta 29099400063333 18 May Lost 0 0 0 0
General 2015
Trading
LLC
On Line 28709400062722 04 Mar Active 0 0 0 0
Grocery 2015
LLC
One 28906400063033 25 May Retrieved 0 0 0 0
Step 2015
Electronics
Trading
LLC
Oneness 28966400063077 28 May Active 45 75942 48 137964
Trading 2015
LLC
Online 99926200031412 26 Aug Active 11 8700 15 9103
Mobile 2013
Phones
Onyx 27149400044880 22 Jan Active 140 55665 154 60455
Fitness 2015
And Spa
Onyx 21752600034982 19 Jan Retrieved 0 0 0 0
Pharmacy 2014
- Ajman
Onyx 21750400034980 19 Jan Active 56 4444 41 2636
Pharmacy 2014
-
Business
Bay
Onyx 21751400034981 19 Jan Active 36 3131 37 2921
Pharmacy 2014
- Intl City
Ood Life 98162400028047 15 Jul Retrieved 7 7144 0 0
Trdg. - 2013
AWM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ood Life 20405400032207 29 Sep Retrieved 0 0 0 0
Trdg. - 2013
Oasis
Center
Opera 21121400033912 23 Nov Active 14 14350 0 0
Home 2013
Trdg.
LLC
Optic 5099290004639 15 Jul Active 71 38960 62 28225
Center - 2013
Dibba
Optic 5099190004638 15 Jul Active 27 9345 15 7510
Center - 2013
ETC
Optic 5099090004637 15 Jul Active 65 40790 53 24270
Center - 2013
HBA St.
Optic 98726400029068 15 Jul Retrieved 22 10730 16 14400
Center - 2013
Sabka
Bus
Stop
Optic 23667200067807 25 Oct Active 0 0 0 0
Corner 2015
Optic 51963200031781 11 Sep Active 85 48155 72 40465
Zone - 2013
City Mall
Optic 5196040006006 15 Jul Active 32 15075 41 13885
Zone - 2013
Musalla
Tower
Optic 51962600013191 15 Jul Active 51 27045 35 17460
Zone - 2013
Safeer
Mall
Optic 31358200067683 16 Oct Active 0 0 0 0
Zone - 2015
Shamkha 67684 16 Oct Active 61 28625 68 31050
mall 2015
Optic 24082200038707 03 Jul Active 101 61706 99 53300
Zone 2014
Deer
field mall
Option 20731400032742 24 Oct Active 10 20100 10 23650
Training 2013
Institute 61570 24 Oct Active 19 72200 17 77502
Fz LLC 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Optysport74277300019205 15 Jul Active 0 0 0 0
Optical - 2013
Al Foah
Mall
Optysport74276200018413 15 Jul Active 52 31015 46 38845
Optical - 2013
Dalma
Mall
Optysport74275200018388 15 Jul Active 88 57000 89 71823
Optical - 2013
Mushriff
Mall
Ora 23035400037058 24 Mar Active 0 0 3 5601
International 2014
Car
Rental
LLC
Orange 23647400038036 03 Jul Active 54 18680 41 13281
Beauty 2014
Saloon
Orange 97458400026873 15 Jul Active 1 20300 4 22661
Kitchens 2013
Orange 24364400039454 06 Jul Active 45 32014 45 27500
Line 2014
Phoines
Trading
Orange 22105300035600 03 Mar Active 155 78100 110 49710
Optical 2014
Orange 64000400012027 15 Jul Active 1905 67022 1860 59730
SPMKT 2013
Orchestra95067400022618 15 Jul Active 96 148185 65 59853
2013
29670 15 Jul Active 0 0 0 0
2013
29671 15 Jul Active 39 71755 49 81093
2013
Orchid 98411200028525 15 Jul Active 13 2341 38 4629
Flower 2013
Organic 22168400035696 16 Feb Active 34 2549 39 3086
Vita 2014
Sana
Mini
Mart LLC
Orgaune 29077400063267 01 Jun Active 87 132090 54 57020
Jewellery 2015
Oriental 25446400041731 13 Oct Retrieved 0 0 0 0
World 2014
Antique 41868 13 Oct Retrieved 0 0 0 0
Novelties 2014
Trading

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Origins 24015600038617 01 Jul Active 150 38535 130 30995
Ready 2014
To Wear
Origins 27831200060838 08 Mar Active 156 36816 118 22085
Ready 2015
to Wear
Llc Br 1
Abu
dhabi
Oryx 99121400029902 30 Jul Active 1 800 0 0
Bold 2013
Gen. 29903 30 Jul Active 2 30005 2 20500
Trdg. 2013
Osool 96455400025212 15 Jul Retrieved 0 0 0 0
Bldg. 2013
Material
Trdg.
Ostoora 31161400067379 04 Oct Active 33 59671 9 19265
Tokyo 2015
Mobile
Phones
Otron 33108400070692 24 Jan Retrieved 0 0 0 0
Electronics 2016
Trading
LLc
Ou Mei 99743400031043 15 Jul Active 25 135834 26 211017
Long 2013
International
Bldg.
Material
Oudhcom 98739200029087 15 Jul Active 2 480 9 2830
Gifts & 2013
Perfumes
- BSM
Oudhcom 98739200029086 30 Jul N/A 0 0 0 0
Gifts & 2013
Perfumes 29088 30 Jul Active 5 49950 6 5286
- Deira 2013
Ouzounian97780400027441 15 Jul Active 5 36200 1 10000
Jewellry 2013
Retrieved 5 36200 1 10000
Over 99627400030824 16 Jul Active 1 3000 6 5760
Drive 2013
Rent A
Car LLC
PRO 24070400038706 01 Jul Retrieved 0 0 0 0
CENTER 2014
BRANCH
P.O.S.H 95060400022610 15 Jul Active 127 110971 116 97654
Lounge 2013
Salon
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
PEARL 26205200043262 26 Nov Active 2 9275 6 49630
EMIRATES 2014
BUILDING
MATERIAL
PETLAND31374400067750 20 Oct Active 205 72047 316 126937
2015
PLATINUM26962600044583 18 Jan Retrieved 0 0 0 0
SALONS 2015
EQUIP.TR
POINT 25473400041768 23 Sep Active 7 83140 3 31500
NATURE 2014
FURNITURE
TRADING
LLC
PORSCHE25466400041775 19 Oct Active 0 0 0 0
DESIGN 2014
Pairs - 5838620008629 15 Jul Retrieved 468 104841 126 34247
Abu 2013
Dhabi 71602 15 Jul Active 0 0
Mall 2013
Pairs - 56276400060804 15 Jul Active 188 47537 126 36013
Al 2013
Ghurair
Pairs - 5677040007675 15 Jul Active 1160 293683 429 121330
City 2013
Center
Pairs - 5677140007676 15 Jul Active 6 1570 439 136685
DM 2013
Pairs - 5677440007918 15 Jul Active 641 177613 270 89076
IBM 2013
Pairs - 5826330008560 15 Jul Retrieved 146 43971 103 32051
Jimmi 2013
Mall
Pairs - 5677340007917 15 Jul Active 1168 307556 516 150752
MOE 2013
Pairs - 5838520008628 15 Jul Active 1 255 167 53133
Marina 2013
Mall
Pairs 24958400040382 28 Aug Active 129 14514 65 8168
Lifestyle 2014
Trading
IBN Br.
Pairs 25999400042818 11 Nov Active 143 40742 62 17161
Lifestyle 2014
Trdg
(Converse)
Pak 98387400028495 15 Jul Active 30 1099 44 2226
Sweets 2013
Pakistan 31097400067323 22 Sep Active 6 38500 16 40700
Association 2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Pal 63851400012091 15 Jul Active 0 0 0 0
Zileri - 2013
DM 37150 15 Jul Active 1 1095 101 466870
2013
Pal 23128400037170 14 Apr Active 1 300 55 188425
Zileri - 2014
DOM
Pal 23127400037171 14 Apr Active 212 738106 78 332465
Zileri - 2014
MOE
Pal 63854200031379 01 Sep Active 1 0 42 139755
Zileri - 2013
The
Galleria
Pal 28008400061292 01 Apr Active 111 37555 56 15655
Zileri 2015
Branch
Marcato
Mall
Dubai
Palm 23102400037154 24 Mar Retrieved 0 0 0 0
Irrigation 2014
LLC
Branch
Pampered25396400041667 30 Sep Active 55 14563 76 20012
Poochies 2014
Spa 42519 30 Sep Retrieved 0 0 0 0
2014
Pan 79169600021065 15 Jul Active 0 0 0 0
Emirates 2013
Furniture 21066 15 Jul Active 301 1024211 244 900479
- Al 2013
Wahda
21081 15 Jul Active 0 0 0 0
2013
24182 15 Jul Active 429 1669100 310 1152105
2013
24256 15 Jul Active 1 35 47 10253
2013
29233 15 Jul Active 680 209663 635 184036
2013
29234 15 Jul Active 125 310018 144 511932
2013
Pan 20039400031542 11 Sep Active 195 329669 365 359020
Emirates 2013
Furniture 31543 11 Sep Active 496 357844 183 198307
- DFC 2013
31544 11 Sep Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Panorama79801400022102 15 Jul Active 88 137270 94 87295
Grand 2013
Hotel 22103 15 Jul Active 4 2439 0 0
2013
Retrieved 4 2439 0 0
22104 15 Jul Active 209 35538 262 43286
2013
22105 15 Jul Active 226 217697 163 251021
2013
22106 15 Jul Active 178 213635 174 224841
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Panorama5537040006524 15 Jul Active 66 38845 125 90660
Hotel - 2013
Bur
Dubai
Panorama5612040006891 15 Jul Active 275 34909 229 27351
Hotel - 2013
Deira
Panorama30275400065877 30 Aug Retrieved 424 31815 197 16762
RX 2015
Pharmacy
Pantry 28223400061741 18 Apr Retrieved 0 0 0 0
Cafe (br 2015
of Retail 61742 18 Apr Retrieved 0 0 0 0
nd 2015
Beyond
Commercial 61743 18 Apr Retrieved 0 0 0 0
Investment 2015
LLC 61744 18 Apr Retrieved 0 0 0 0
2015
61745 18 Apr Retrieved 0 0 0 0
2015
61747 18 Apr Retrieved 0 0 0 0
2015
Papa 30287400065916 24 Aug Retrieved 0 0 8 83550
Tex Gen 2015
tr LLC
Papecha 22427200036073 01 Mar Active 151 42782 108 40893
Spa 2014
Beauty
Center
Paper 23964200038528 03 Jul Active 71 9766 67 7738
House 2014
Gifts DM
Paper 73500400017817 15 Jul Active 2 13000 0 0
World 2013
Stationary
PaperMoon 31068400067280 30 Sep Active 115 2929 115 3300
Restaurant 2015
67281 30 Sep Retrieved 0 0 0 0
2015
Paradise 30104400065501 27 Jun Retrieved 0 0 0 0
Desert 2015
Trading
LLC
Paragon 76215400019519 15 Jul Active 425 33072 436 33798
Castle 2013
Restaurant

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Parasol 32998400070452 27 Feb Active 3 8100 33 227122
International 2014
Gen.
Trdg.
LLC
Parco 20668200032661 27 Oct Retrieved 533 20246 1359 55406
Hypermarket 2013
- Al 32662 27 Oct Lost 0 0 0 0
Mafraq 2013
32663 27 Oct Lost 0 0 0 0
2013
32664 27 Oct Active 2093 91850 1082 40877
2013
32665 27 Oct Active 1753 67621 1293 50128
2013
32666 27 Oct Lost 0 0 0 0
2013
32667 27 Oct Active 1654 63311 406 16209
2013
32668 27 Oct Retrieved 2382 91525 3147 125793
2013
32669 27 Oct Active 704 20708 999 33258
2013
32670 27 Oct Active 1103 44486 814 33688
2013
65402 27 Oct Active 796 30848 802 28659
2013
65403 27 Oct Active 2360 102203 1359 58477
2013
65404 27 Oct Active 0 0 0 0
2013
65405 27 Oct Retrieved 995 37281 1466 55587
2013
Parco 99274400030178 15 Jul Active 1312 73725 1244 73533
Hypermarket 2013
- Al 30179 15 Jul Active 13 955 1 60
Mamzar 2013
30180 15 Jul Retrieved 0 0 0 0
2013
30181 15 Jul Retrieved 0 0 0 0
2013
30182 15 Jul Active 455 28885 287 16350
2013
Parfum 21734400034941 19 Jan Retrieved 0 0 0 0
Monde 2014
Perfume 34942 19 Jan Retrieved 0 0 0 0
Trading 2014
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Parfume 25989400042847 25 Nov Retrieved 0 0 0 0
Monde 2014
Perfume 42848 25 Nov Retrieved 0 0 0 0
SZR 2014
42851 25 Nov Retrieved 0 0 0 0
2014
42856 25 Nov Retrieved 0 0 0 0
2014
Paris 22760600036573 12 Mar Active 47 11210 38 8080
Body 2014
Building
Paris 24495400039650 20 Oct Active 139 88145 131 152722
Corner 2013
Perfume
LLC
Parisas 26422400043603 09 Dec Active 120 5634 86 3429
Gourmet 2014
Restaurant
Park 23821400038272 02 Jul Retrieved 0 0 0 0
Lane 2014
Car
Rental
Pars 63835400011948 15 Jul Retrieved 227 59202 63 17448
Iranian 2013
Restaurant 44384 15 Jul Retrieved 15 4433 83 21289
- Al 2013
Diyafa
44385 15 Jul Active 26 6190 53 13883
2013
44386 15 Jul Active 7 1785 55 12702
2013
Pars 22875400036804 15 Jul Active 185 39377 190 54869
Iranian 2013
Restaurant 38720 15 Jul Active 35 7992 36 8947
- Al 2013
Mulla
44388 15 Jul Active 0 0 0 0
2013
44389 15 Jul Active 0 0 0 0
2013
Pars 63845400011953 15 Jul Active 3 150 640 46160
Iranian 2013
Restaurant
- DM
Pars 63838400011951 15 Jul Active 0 0 0 0
Iranian 2013
Restaurant 44387 15 Jul Active 1100 240648 857 189387
- MOE 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Pars 63839400011952 15 Jul Active 945 219282 774 171330
Iranian 2013
Restaurant
- Midriff
Pars 63837400011950 15 Jul Retrieved 0 0 0 0
Iranian 2013
Restaurant
- Satwa
Parthas 31491600067946 22 Oct Active 650 383596 600 258933
Tex LLC 2015
SHJ Br.
Parthas 68878600033719 24 Nov Active 300 136048 228 68395
Textile - 2013
University
Rd.
Parthas 68875400014780 15 Jul Active 523 516498 273 78612
Textiles 2013
- Al
Nahda
Parthas 68877400024470 15 Jul Active 0 0 0 0
Textiles 2013
- Meena
Bazar
Parus 20179400031791 27 Aug Active 0 0 0 0
Hospitality 2013
LLC 31792 27 Aug Active 336 35208 333 34651
2013
32123 27 Aug Active 353 34436 291 32154
2013
Pashmina97012400026140 15 Jul Active 165 126080 74 51192
Handicraft 2013
Trdg. 33275 15 Jul Active 366 470541 201 227631
2013
Pashmina66215400013240 15 Jul Active 31 16965 24 17055
Shawl 2013
Trdg.
Passionate31867400068511 17 Nov Active 35 6896 34 7500
Concept 2015
Novelties
Trading
Patchi 5553070006614 15 Jul Active 0 0 0 0
2013
Patchouli 25107300041187 06 Sep Active 217 96716 208 99321
Spa 2014
Patriot 99565200030763 16 Jul Retrieved 0 0 0 0
Automobile 2013
Repair
Workshop

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Paul 21688200034878 12 Jan Active 49 37835 74 46225
Jourdan 2014
- Abu
Dhabi
Mall
Paul 21693300034874 12 Jan Retrieved 0 0 0 0
Jourdan 2014
- Alain
Mall
Paul 21689300034877 12 Jan Active 56 18220 70 24695
Jourdan 2014
-
Bawadi
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Paul 21691200034876 12 Jan Active 2 1550 4 4250
Jourdan 2014
-
Hamdan
Centre
Paul 21692200034875 12 Jan Retrieved 0 0 0 0
Jourdan 2014
-
Hamdan
Street
Paul 21194200034002 26 Nov Active 5 7745 7 8180
Jourdan 2013
- Marina
Mall
Payal 24007400038590 30 Jun Active 13 47256 33 182002
Trading 2014
Co LLC
Peace 98271400028245 15 Jul Retrieved 70 23070 52 11960
Optics 2013
43865 15 Jul Retrieved 48 27431 39 43980
2013
Peak 31483400067921 15 Sep Retrieved 76 357302 86 874642
City 2015
General
Trading
LLC
Pearl 5849520008676 15 Jul Active 24 17310 17 9865
Cloak 2013
Peking 23414400037602 22 Mar Retrieved 0 0 0 0
Gents 2014
Beauty
Ctre ( Al
Quoz )
Penguin 97613400027179 15 Jul Lost 0 0 7 1163
Dry 2013
Cleaners
Peninsula96818400025841 15 Jul Active 1046 145529 918 132356
Hospitalily 2013
Management 25842 15 Jul Active 1077 134881 1142 152113
(Stable 2013
Resturant)
Pens 63945400012010 15 Jul Active 1 240 199 122278
Corner 2013
Trdg.
Peppers 21069400033825 27 Nov Lost 0 0 0 0
Furnishing 2013
LLC
Perfect 75560400019255 15 Jul Active 0 0 0 0
Line 2013
RAC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Perfect 26312400043457 30 Nov Retrieved 9 1603 6 1759
Line 2014
Sports
Perfect 26426400043610 06 Dec Active 111 16445 93 13730
Match 2014
Ladies 43770 06 Dec Active 67 15421 45 9545
Spa Club 2014
Perfect 29131400063348 08 Jun Retrieved 83 16450 17 3999
Price 2015
Trading 63349 08 Jun Retrieved 134 23209 90 19464
LLC 2015
Perfect 22404400036054 01 Mar Active 90 48873 85 37149
Shape 2014
Up
Beauty
Centre
Perfumery95132400022705 15 Jul Active 6 16483 4 16825
Solutions 2013
-
Murshid
Bazaar
Periwinkle79973600022381 15 Jul Active 0 0 0 0
Int. 2013
School 22382 15 Jul Active 0 0 0 0
Supplies 2013
Personality
99529400030711 15 Jul Retrieved 0 0 0 0
Garments 2013
LLC
Personality
32029200068773 22 Nov Active 6 1260 3 410
Tailors 2015
and
Embroidery
LLC
Perumal 28705400062714 13 May Active 212 16747 170 13829
Stores 2015
Gen
Trdg
LLC
Perumal 28671400062676 13 May Active 165 14005 150 12696
Stores 2015
Gen
Trdg
LLC Br.
Pet 22513400036253 09 Mar Active 239 51397 286 71064
Corner 2014
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Pet 22514400036254 09 Mar Active 710 179765 669 163514
Corner 2014
Trading
LLC
Branch
Pet Ho 98914400029455 15 Jul Active 60 89005 81 155431
Licks 2013
Pet 98914400044017 04 Jan Active 30 76359 33 56874
holicks 2015
one
stop pet
shop
new
Pets 28867400062965 25 May Retrieved 0 0 0 0
Plus 2015
LLC Br.
Petz n 98514200028730 15 Jul Retrieved 0 0 0 0
Stuff 2013
Pharma 25447400041732 24 Sep Active 0 0 0 0
Zone 2014
41733 24 Sep Active 385 42880 374 47541
2014
Pharmacy22268400035867 17 Feb Retrieved 0 0 0 0
Samiha 2014
Lutfi
Phat 5627640008567 15 Jul Active 0 0 0 0
Farm - 2013
Al
Ghurair
Phat 5712140007912 15 Jul Active 123 73590 42 27520
Farm - 2013
City
Center
Phat 5825240008631 15 Jul Active 404 97389 145 42440
Farm - 2013
DFC
Phat 5821620008634 15 Jul Active 370 99263 215 63730
Farm - 2013
DM
Phat 5712440007915 15 Jul Active 2 735 838 306777
Farm - 2013
MOE
Phat 5821720008635 15 Jul Active 11 2555 4 1760
Farm - 2013
Marina
Mall
Phoenix 96465400025240 15 Jul Active 95 80877 95 69304
Hotel 2013
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Phone 97474400026908 15 Jul N/A 0 0 0 0
Book 2013
Digital 26909 15 Jul Active 0 0 0 0
2013
Phone 28215400061767 09 Apr Retrieved 57 9595 45 13021
To Go 2015
Electronic

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Phonenix 26126400043136 20 Nov Lost 0 0 0 0
Spa 2014
Phulwani 64485400012288 15 Jul Active 70 54788 105 69991
Trdg. 2013
Picasso 28685200062657 17 May Active 77 26270 63 9145
gents 2015
care
center
Pickwick 30415400066213 06 Sep Active 557 28914 392 19675
supermarket 2015
LLC
Pier 23142400037247 09 Mar Active 7 2737 8 14626
Import 2014
LLC
Pifagor 99979400031489 29 Aug Active 197 391162 87 251515
G. Trdg. 2013
33444 29 Aug Active 1 275 0 0
2013
Pink 23749400038159 30 Jun Active 230 28830 194 27237
Line 2014
Nail
Ladies
Spa
Pink 99297400031282 03 Sep Retrieved 0 0 0 0
Street 2013
Fashion
Trdg. -
Branch
Pinki 29938400064912 28 Jul Active 5 50100 6 111680
Textile 2015
Trading
Llc
Pinky 6023540009533 15 Jul Active 74 160340 47 103830
Furniture 2013
Pinnacle 25939400042768 29 Oct Active 64 18417 68 20827
Textiles 2014
Trading
LLC
Pitumal 64555400012319 15 Jul Active 203 135438 196 110777
Pradeep 2013
Textile 13065 15 Jul Active 0 0 0 0
2013
Pix N 96851400025885 15 Jul Active 0 0 0 0
Fix 2013
Trdg. -
Marina
Mall
Pixel 23274400037400 11 Mar Lost 0 0 0 0
Perfect 2014
Advertising

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Pizza Di 23034200037059 08 Apr Retrieved 179 20191 204 24090
Rocco 2014
Restaurant 37060 08 Apr Retrieved 185 22573 197 23289
2014
63196 08 Apr Retrieved 278 32082 223 27082
2014
Pizza Di 32089200068906 30 Nov Retrieved 0 0 14 1643
Rocco 2015
Restaurant 68907 30 Nov Retrieved 0 0 14 1894
Br. 2015
Planet 30208400065694 20 Jan Active 515 965888 405 769371
Telecom 2015
General
Trading
Planet 30208400065695 20 Jan Active 25 26423 28 58047
Telecom 2015
General
Trading
Br
Plant 23006400037043 31 Mar Retrieved 41 6970 115 26500
And 2014
Flowers
- Greens
Plant 23005400037042 31 Mar Retrieved 0 0 0 0
And 2014
Flowers
- J3 Mall
Plant 23004400037041 31 Mar Retrieved 107 22740 244 66535
And 2014
Flowers
- Marina
Plateau 72635400016939 15 Jul Active 76 19355 83 29985
Dates - 2013
Jumeriah
Plateau 72636600020664 15 Jul Active 47 13415 34 9530
Dates - 2013
Wasit
Rd.
Plus 99625400030826 30 Jul Active 2114 103945 1931 93644
Point 2013
Express
Mart LLC
Plus 99626400030825 30 Jul Active 2827 136755 2641 121869
Point 2013
Supermarket 42677 30 Jul Active 726 37100 603 32246
LLC 2013
Pluton 96775400025756 15 Jul Active 4 14958 206 459631
G. Trdg. 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Polar 21441400034366 10 Dec Active 196 34154 170 31197
Light 2013
Electronics
LLC
Polar 21356400034235 10 Dec Retrieved 38 11059 12 6274
Star 2013
Electronics
LLC
Polar 21357400034236 10 Dec Active 28 30311 20 26175
Star 2013
Electronics
LLC BR.
Polar 23872600038308 08 Jul Retrieved 0 0 0 0
line 2014
cargo
and
Packing
Pollo 99365400030387 15 Jul Active 465 12402 420 13052
Street 2013
Restaurant
- Cone
Street
Pollo 99365400030386 15 Jul Active 356 9695 237 7584
Street 2013
Restaurant 32218 15 Jul Active 316 11452 2016 59194
- Le 2013
Ricette
36530 15 Jul Active 2210 62849 801 23278
2013
Popular 27812400060801 22 Mar Active 0 0 1 7000
Auto 2015
Spare
Parts
Trading
LLC
Popular 63195400011538 15 Jul Active 0 0 20 90185
Star 2013
Computer 12839 15 Jul Active 94 205700 81 174905
2013
28071 15 Jul Active 0 0 0 0
2013
28072 15 Jul Active 113 120835 144 162364
2013
61961 15 Jul Active 28 162063 18 106885
2013
Porcellan 25738200042480 17 Dec Active 13 31070 6 19595
home 2014
ceramic

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Posh 31425400067782 18 Oct Active 0 0 27 239801
Deals 2015
Online
Discount
Service
LLC
Posh 67995400014071 15 Jul Active 0 0 0 0
Saloon 2013
Poshak 6014540009501 15 Jul Active 10 23044 8 1605
Trdg. 2013
Post 96778400025762 15 Jul Retrieved 0 0 0 0
Shop G. 2013
Trdg. -
Al
Ghurair
Post 99282400030282 15 Jul Retrieved 0 0 0 0
Shop G. 2013
Trdg. -
Reef
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Post 97431400026805 15 Jul Retrieved 18 5458 16 4605
Shop G. 2013
Trdg. -
Super
Care
Post 98307400028303 15 Jul Retrieved 0 0 0 0
Shop G. 2013
Trdg. -
Tunisia
Court
Postech 21731400034935 18 Jan Retrieved 0 0 0 0
2014
Postech 21732400034936 18 Jan Retrieved 0 0 0 0
- Br. 2014
34937 18 Jan Retrieved 8 6840 3 835
2014
36901 18 Jan Retrieved 0 0 0 0
2014
Potato 25402400041689 22 Sep Active 272 12061 219 8940
Hut 2014
Food
Power 98720400029059 15 Jul Active 102 904899 98 629785
Electronics 2013
29060 15 Jul Active 0 0 0 0
2013
Power 97083400026290 15 Jul Active 0 0 0 0
Experts 2013
Auto
Power 26239400043333 26 Nov Active 57 122902 37 39582
King 2014
Tyre
Trding
LLC
Powerup 28113400061575 09 Apr Active 13 90848 28 220332
Training 2015
62164 09 Apr Active 19 217952 35 210102
2015
Premiere 31777200068369 05 Nov Active 4 8375 7 15128
management 2015
consultancy
Premium 78050400019879 15 Jul Retrieved 0 0 0 0
Golden 2013
Vision 27408 15 Jul Active 44 24080 25 13670
2013
27409 15 Jul Active 9 7100 11 7675
2013
69469 15 Jul Active 10 7090 5 5455
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Prestige 99273300030177 23 Jul Active 10 1110 6 560
Man For 2013
Gents 30879 23 Jul Retrieved 236 97978 205 57648
Wear - 2013
Al Ain
30880 23 Jul Active 42 19430 67 27100
2013
Prestige 99273300030175 30 Jul Retrieved 53 11410 52 8985
Man For 2013
Gents 30176 30 Jul Active 8 786 10 2785
Wear - 2013
Dragon
Mart
Prestige 25969200042805 28 Dec Active 0 0 0 0
optical 2014
Presto 28533400062343 05 May Active 9 23595 15 19435
Tyres 2015
Trading
LLC
Pret 2 25801400070656 02 Feb Active 0 0 0 0
Go - 2016
BAY SQ. 70657 02 Feb Active 0 0 0 0
2016
70658 02 Feb Active 0 0 0 0
2016
Pret To 25801400042570 24 Sep Active 0 0 0 0
Go LLC 2014
42571 24 Sep Active 852 37399 850 36898
2014
42572 24 Sep Active 692 27721 868 38631
2014
42573 24 Sep Retrieved 0 0 0 0
2014
66454 24 Sep Active 89 4482 198 9362
2014
66455 24 Sep Active 0 0 0 0
2014
66456 24 Sep Active 184 7324 55 4160
2014
66457 24 Sep Active 86 5733 23 1350
2014
66458 24 Sep Active 63 3285 71 3345
2014
70659 24 Sep Active 0 0 0 0
2014
70660 24 Sep Active 0 0 0 0
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Pretty 26866400044418 08 Jan Retrieved 0 0 0 0
Woman 2015
Beauty
and
More
Price 22935400036909 31 Mar Active 907 41578 886 38017
Less 2014
Supermarket 36910 31 Mar Lost 0 0 0 0
LLC 2014
Price 23323400037488 29 Apr Active 250 13993 263 14030
Less 2014
Supermarket
LLC
(Branch)
Prime 99580400030769 17 Sep Retrieved 39 16165 27 12455
Optics - 2013
Al Mina
Prime 99580400030882 17 Sep Retrieved 158 81030 147 69185
Optics - 2013
Al
Muroor
Prime 99580400030881 17 Sep Retrieved 65 25185 54 22010
Optics - 2013
Khalidiya
Prime 99580400030770 23 Jul Retrieved 119 77577 108 74857
Optics - 2013
SZR
Prime 99581600030771 30 Jul Active 75 43625 73 35810
Optics - 2013
Sahara 30772 30 Jul Retrieved 221 116230 200 117615
Center 2013
Prime 95580400023535 15 Jul Active 3375 156850 3233 149434
Tower 2013
SPMKT
Prince 32615400069788 03 Jan Active 10 81953 10 113712
Sky Star 2016
Textile
Trading
LLC
Prince 33657200071604 07 Mar Active 0 0
Technical 2016
Computer
Trading
LLC
Princess 5643540007523 15 Jul N/A 0 0 0 0
RAC 2013
7524 15 Jul Active 58 129693 65 104772
2013
29563 15 Jul Active 28 82265 36 58337
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Princess 22346200035963 27 Feb Active 27 11670 26 9640
Stares 2014
Shela
Printmart 31898400068589 30 Dec Retrieved 2 29010 0 0
printing 2015
stationery
LLC
Prism 95800200023981 15 Jul Active 12 1018 30 6385
Trdg. 2013
Private 27742200060613 02 Mar Active 0 0 0 0
Retail 2015
LLC
ABUDHABI
Private 27739400060612 02 Mar Retrieved 22 12911 30 10973
Retail 2015
LLC
OUTLET
MALL
Private 27738400060611 02 Mar Retrieved 12 42260 15 94660
retail 2015
LLC(NOTTE
BIANCA)
Priyanka 79494400021599 15 Jul Active 12 100275 7 69033
Star 2013
Fashion
Pro 20311400032047 26 Sep Active 0 0 0 0
Health 2013
Food
Trdg.
LLC
Pro 99067400029709 15 Jul Retrieved 0 0 0 0
Music 2013
LLC
Pro 26925400044535 26 Nov Retrieved 0 0 0 0
Tential 2014
FZ LLC
Procyon 29346600063823 23 Jun Active 130 17160 107 13965
General 2015
Trading
Shj Br.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Procyon 98809700029217 15 Jul Active 25 3545 19 2490
General 2013
Trdg. -
Manar
Mall
Procyon 23020600037026 02 Apr Active 224 29745 225 26762
General 2014
Trdg. -
SCC
Profesional
72760400016992 15 Jul Active 0 0 0 0
Sports 2013
Professional
32272400069222 21 Dec Active 1 2000 1 2000
choice 2015
business
set up
services
Progressive
96182600024703 15 Jul Active 1 3557 3 7196
English 2013
School
Prologix 97398400026757 15 Jul Retrieved 9 50259 2 4323
2013
67073 15 Jul Retrieved 0 0 0 0
2013
67074 15 Jul Retrieved 0 0 0 0
2013
67075 15 Jul Retrieved 0 0 0 0
2013
67076 15 Jul Retrieved 0 0 0 0
2013
67077 15 Jul Retrieved 0 0 0 0
2013
Provedore22016400035501 13 Jan Active 360 86139 227 52759
LLC 2014
35502 13 Jan Active 341 84449 345 78612
2014
Prox 21472400034409 17 Dec Active 8 46235 6 11970
Car 2013
Rental
LLC
Public 20248400031901 17 Sep Active 1176 75141 1304 81773
Cafe JLT 2013
Public 28714400062725 03 May Active 916 49829 1000 55040
Cafe- 2015
Cluster
Y
Punta 30501400066308 26 Aug Active 201 51858 133 39030
Del Este 2015
General
Trading
llc
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Pure 72880400017035 15 Jul Active 3 134000 0 0
Decoration 2013
Enterprises
Purple 25469400041773 21 Sep Active 338 15193 414 18527
Fork 2014
Cafeteria 68724 21 Sep Active 340 25406 330 14498
LLC 2014
Purple 27561400060221 24 Feb Retrieved 6 1260 6 1495
Patch 2015
Fashions
And
Design
LLc
QASR 26737700044185 16 Dec Active 163 20953 179 18211
AL 2014
AFGHAN
MANDI
QZH 24541400039696 15 Jul Active 38 74690 52 74590
FZCO 2014
Qadri 97648400027228 15 Jul Active 1 2060 1 1850
Intl. 2013
Educational
Qalb Al 20309400032044 24 Sep Active 146 10771 194 15434
Iman 2013
Pharmacy
LLC
Qamar 98846600029282 15 Jul Active 2788 110475 2049 73326
Al 2013
Madina 64331 15 Jul Active 396 21662 600 27088
SPMKT 2013
69747 15 Jul Active 949 36965 1178 46153
2013
Qaser 96941200026018 15 Jul Active 125 71038 122 70551
Al 2013
Bustan
Perfumes
Qasir Al 98980700029419 15 Jul Active 424 47563 463 52374
Ahthya 2013
Trdg. 29420 15 Jul Active 453 52680 570 60260
2013
63390 15 Jul Lost 0 0 0 0
2013
Qasr Al 25014400041058 30 Aug Active 222 123050 211 121762
Anwi 2014
Household
Trading

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Qasr Al 22604400036389 05 Mar Active 28 6801 29 13631
Crystal 2014
Household
Applilnces
Trading
LLC
Qasr Al 22323600035943 23 Feb Active 11 10075 10 5761
Hasna 2014
Tr.
Qasr Al 26667600044102 17 Dec Active 130 8041 136 64400
Hira 2014
Rest
Qasr Al 97709600027317 15 Jul Active 49 29440 50 25540
Shabab 2013
Tailoring
Qasr Al 97450400026846 15 Jul Active 175 177636 126 128170
Zaafran 2013
Qeshm 97196400026434 15 Jul Retrieved 70 85354 52 56804
Travels 2013
Qian 29469200064067 21 Jul Active 146 25422 138 26193
Zhou 2015
hot pot
Qindeel 29264400063675 20 Jun Active 33 21230 32 20310
AlArab 2015
Trading
LLC
Qixum 24996400040466 24 Jul Retrieved 0 0 0 0
Trading 2014
FZCO
Qmart 20267400031923 17 Sep Active 815 37266 1408 66065
Mini 2013
Market 31924 17 Sep Active 869 27117 887 28100
JLT 2013
31925 17 Sep Active 2139 103444 1113 50222
2013
31926 17 Sep Active 135 4645 150 4718
2013
31927 17 Sep Active 471 51408 431 43543
2013
68591 17 Sep Active 176 11404 544 29002
2013
Quality 69890400015789 15 Jul Active 60 57620 51 37990
RAC 2013
Quality 26466700043688 03 Dec Active 20 6703 23 8192
metal 2014
equipment

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Quarter 21153400033928 28 Nov Active 0 0 0 0
Mile 2013
Service 33929 28 Nov Active 39 104970 27 86345
Station 2013
Center
Quat Al 98276600028249 15 Jul Retrieved 0 0 0 0
Tabaqah 2013
(Konad)
- Mega
Mall
Quatro 33586600071483 02 Jan Active 0 0
Future 2016
Ladies
Gar. Tr.
Quatro 27132400044846 14 Jan Retrieved 0 0 0 0
Motors 2015
LLC
Quattro 33586600071482 02 Jan Active 0 0
Future 2016
Fashion.Br-2
Quick 76340400019575 15 Jul Active 577 60527 650 63062
Buy 2013
SPMKT 33535 15 Jul Active 903 93888 818 80716
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Quick 75200400018922 15 Jul Active 370 18211 337 17286
Food 2013
Middle
East
Quick 97730400027350 15 Jul Active 819 124715 714 104175
Meat 2013
66887 15 Jul Active 156 16554 166 19962
2013
Quick 62735600011100 15 Jul Active 648 22298 649 21594
SPMKT 2013
- Al 11111 15 Jul Active 4289 196220 4076 183156
Nahda 2013
62351 15 Jul Active 3840 155795 3783 150160
2013
Quick 20658600032636 22 Oct Active 3073 181938 2981 174232
SPMKT 2013
- Shj 32637 22 Oct Active 2145 129797 2124 125564
2013
32638 22 Oct Active 3137 180941 3037 172975
2013
32639 22 Oct Active 0 0 0 0
2013
Quick 27814400060803 09 Feb Active 135 182945 106 132720
Tyres 2015
Auto
Care
RAJ 23848400038314 09 Jul Lost 0 0 0 0
Middle 2014
East
General
Trading
LLC
RR 67985400014069 15 Jul Active 9 156675 1 1
Computers 2013
LLC
R.P.Tec 27696400060522 24 Feb Active 19 10480 17 11725
LLC Br. 2015
RAJAB 26428200043607 26 Nov Active 136 72475 136 63385
TEXTILE 2014
RC 96297400029839 30 Jul Active 60 99045 54 91880
Corner 2013
Trdg. -
Dragon
Mart
RC 96297400024842 15 Jul Active 54 208077 45 100097
Corner 2013
Trdg. -
Oud
Metha

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
REEMAS 24902600040303 22 Aug Lost 0 0 0 0
JWELLERS 2014
RMW 20428400032227 17 Sep Active 6 57800 6 34300
Jewelery 2013
ROYAL 25444400041729 14 Sep Retrieved 0 0 0 0
SPACE 2014
FURNISHINGS
TRADING
LLC
RSH(Middle
23973200038558 03 Jul Retrieved 2 735 3 1475
East 2014
LLC) 38559 03 Jul Retrieved 12 2750 3 9630
2014
38560 03 Jul Active 2554 672445 1283 356114
2014
38561 03 Jul Retrieved 0 0 0 0
2014
38562 03 Jul Active 0 0 0 0
2014
RSJ 64545400012317 15 Jul Lost 0 0 0 0
Electronics 2013
Trdg.
RSJ 30464400066273 31 Aug Retrieved 0 0 63 139720
Passengers 2015
Transport
By
Rented
Buses
LLC
RSJ 32094400068908 09 Dec Retrieved 3 3135 0 0
Passengers 2015
Transport
By
Rented
Buses
LLC
(Branch)
RX 27468400060109 22 Feb Retrieved 59 3635 15 542
Pharmacy 2015
br of
Imara
Health
Care
LLC
Raaj 27057400044725 24 Jan Active 48 229549 27 41538
Gold 2015
Jewellery
LLc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rabee 29275400063693 20 Jun Active 146 4083 142 3365
Al 2015
Madina 63694 20 Jun Active 82 1919 81 1914
Grocery 2015
LLC
Rabeea 95071200022625 15 Jul Active 3 10360 1 100
Electronics 2013
Rabsha 99601400030812 15 Jul Active 0 0 0 0
Abaya 2013
Racer 20014400031516 29 Aug Active 24 174118 17 69785
Computer 2013
LLC
Rachels 96725400025687 15 Jul Active 73 18656 91 26283
Ladies 2013
Salon
Rachna 24388400039497 13 Jul Active 118 92284 76 88218
Bawree 2014
Readymade
Garments
Trading
LLC
Rachna 22023200035489 05 Feb Active 254 61965 233 60820
Beauty 2014
Ladies
Centre -
AUH
Rachna 23164600037260 16 Apr Active 64 14565 85 21585
Henna 2014
And
Beauty
Saloon -
UAQ
Rachna 23182400037291 22 Apr Active 236 61225 243 59560
Saloon - 2014
Al
Baraha
Rachna 23183400037292 22 Apr Active 428 86048 429 85915
Saloon 2014
Br,
Racing 20936200033554 10 Nov Retrieved 0 0 0 0
Speed 2013
Auto
Parts
Radiance 21124400033909 21 Nov Active 5 1700 7 22200
Tourism 2013
LLC
Radiant 28909400063057 26 May Active 0 0 0 0
Moon 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Radmanesh 99556400030744 15 Jul Active 13 35987 0 0
Auto 2013
Spare 30745 15 Jul Retrieved 0 0 0 0
Parts 2013
Trdg.
LLC -
Umm
Ramool
Raffine 95473400023341 15 Jul Retrieved 0 0 0 0
Parties 2013
Rafi 25717400042418 19 Oct Active 565 189285 580 186610
Salon 2014
Rafiq 25778400042549 05 Aug Retrieved 0 0 0 0
Ladha 2014
Trading
LLC
Ragbathy 99948200031449 13 Aug Active 34 25610 22 9840
Abaya 2013
LLC
Rage 21349400034227 14 Dec Active 36 51140 31 30290
Performance 2013
Garage
Rahib 21518400034516 26 Dec Retrieved 0 0 0 0
Interiors 2013
- Al
Tawar

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rahib 21517400034515 26 Dec Retrieved 0 0 0 0
Interiors 2013
- Bur
Dubai
Rahmanian 22274600035872 16 Feb Retrieved 0 0 0 0
Boutique 2014
LLC
Rahnas 32327400069291 28 Dec Lost 1 10000 0 0
Trading 2015
LLC
Rain of 32007400068769 25 Nov Active 45 328599 53 441750
Blessing 2015
Trading
LLC
Rainbow 33687600071650 22 Feb Active 0 0
Electronics 2016
tr.
Rainbow 61625400036189 19 Feb Active 0 0 0 0
Gulf 2014
Solution
- India
GV
Raintree 24367400039456 15 Jul Retrieved 174 208640 248 250873
Hotel 2014
LLC
Raintree 24367400039455 15 Jul Retrieved 232 291485 0 0
Rolla 2014
Hotel 39457 15 Jul Retrieved 24 11402 39 34212
LLC 2014
39458 15 Jul Retrieved 0 0 0 0
2014
39462 15 Jul Retrieved 0 0 0 0
2014
39464 15 Jul Retrieved 0 0 0 0
2014
39465 15 Jul Retrieved 199 190756 187 189535
2014
39468 15 Jul Retrieved 0 0 0 0
2014
39469 15 Jul Retrieved 70 64779 119 237144
2014
39470 15 Jul Retrieved 28 8988 20 5038
2014
39472 15 Jul Retrieved 0 0 0 0
2014
Raj 31555200068015 20 Jan Retrieved 70 4196 69 3698
Bhog 2016
Sweets

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rajab 25337600041580 18 Sep Retrieved 54 21606 57 11681
Pharmacy 2014
Rajab 28918200063048 26 May Active 49 24750 25 22170
textile 2015
tailoring
br 1
Rajab 24146200038833 28 Dec Active 148 190772 82 119720
trading 2014
company
Rajan 24196200038905 20 Jul Active 170 56658 141 37252
Trading 2014
Br 3
Abudhabi
Rajan 22758300036575 16 Mar Active 486 118502 308 85796
Trading 2014
Co LLc
Br Of
Alain
Rajan 25796200042574 19 Oct Active 99 21685 78 16264
Trading 2014
Co Wll
Branch
Of Abu
Dhabi 4
AL
Ruwais
Mall
Rajan 24197200038906 05 Jul Active 110 25982 82 18561
Trading 2014
Company-
ABudhabi-
BR2
Rajan 24195400038904 20 Jul Active 258 63679 185 50268
Trading 2014
Llc
Rajan 26514200043775 11 Dec Active 359 84114 228 62240
Trading 2014
wll Abu
dhabi Br
Delma
Mall
Rajhans 33063400070630 06 Feb Active 0 0 3 5484
Trading 2016
LLC
Rakesh 73940600018229 15 Jul Retrieved 29 31194 22 34323
Kumar 2013
Jewellers
Rakesh 73940600018229 23 Sep Active 29 31194 22 34323
Kumar 2014
Jewellers Retrieved 29 31194 22 34323
LLc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rally for 26368400043511 25 Nov Active 12 27920 4 2870
Rent a 2014
car and
limousine
Ramada 22202200067941 02 May Active 1 184 346 68857
Downtown 2015
Hotel
Ramada 22506200036204 13 Mar Active 0 0 0 0
Hotel 2014
36205 13 Mar Active 396 426046 415 388177
2014
36206 13 Mar Active 143 28121 132 27774
2014
36207 13 Mar Active 107 90801 163 86319
2014
36210 13 Mar Active 164 39053 148 33727
2014
36211 13 Mar Active 0 0 0 0
2014
36212 13 Mar Active 0 0 0 0
2014
67942 13 Mar Retrieved 155 33952 139 36599
2014
Ramee 27595400060354 11 Mar Active 60 59810 33 22420
Cruise 2015
Ramee 63235400011575 15 Jul Active 161 226031 167 184386
Guest 2013
Line 11576 15 Jul Active 142 14639 130 9739
Deira 2013
Hotel
11577 15 Jul Retrieved 0 0 0 0
2013
11578 15 Jul Active 169 27085 181 24950
2013
11579 15 Jul Active 56 23256 51 21042
2013
11580 15 Jul Active 43 22548 30 19499
2013
11581 15 Jul Active 239 355618 194 174429
2013
11582 15 Jul Retrieved 0 0 0 0
2013
Ramee 27586400060357 18 Mar Active 72 101059 75 82333
Guest 2015
line
Hotel
Apartments
2

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ramee 27587400060358 11 Mar Active 298 343504 260 259871
Hotel 2015
Apartments
Ramee 63230400011566 15 Jul Retrieved 0 0 0 0
Intl. 2013
Hotel - 25476 15 Jul Retrieved 0 0 0 0
Nasser 2013
Square
40403 15 Jul Retrieved 0 0 0 0
2013
40404 15 Jul Retrieved 0 0 0 0
2013
60243 15 Jul Retrieved 0 0 0 0
2013
60244 15 Jul Retrieved 0 0 0 0
2013
60245 15 Jul Retrieved 0 0 0 0
2013
60246 15 Jul Retrieved 0 0 0 0
2013
60247 15 Jul Retrieved 0 0 0 0
2013
Ramee 27593200060276 18 Mar Active 0 0 0 0
Rose 2015
Hotel 60277 18 Mar Retrieved 0 0 0 0
Apartments 2015
60278 18 Mar Active 28 2122 19 1237
2015
60279 18 Mar Active 144 226856 131 284522
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ramee 68540400014576 15 Jul Active 374 383052 359 298567
Rose 2013
Hotels 14577 15 Jul Active 1179 230781 1221 243832
2013
14578 15 Jul Active 719 107780 760 110065
2013
60260 15 Jul Active 382 27524 365 24634
2013
60261 15 Jul Active 64 12415 120 18649
2013
60262 15 Jul Active 585 260191 593 278821
2013
60263 15 Jul Active 1322 185879 1507 213351
2013
60264 15 Jul Active 788 128845 768 125193
2013
60265 15 Jul Active 946 129037 1441 204105
2013
60266 15 Jul Retrieved 0 0 0 0
2013
60639 15 Jul Active 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ramee 68545400014580 15 Jul Active 0 0 0 0
Royal 2013
Hotel 14581 15 Jul Active 0 0 0 0
2013
14582 15 Jul Active 348 359886 292 296879
2013
14583 15 Jul Active 0 0 0 0
2013
60248 15 Jul Active 261 94817 230 91828
2013
60249 15 Jul Active 798 177964 705 143976
2013
60250 15 Jul Active 275 61168 559 122060
2013
60251 15 Jul Active 706 153420 509 106821
2013
60252 15 Jul Active 251 80093 254 70057
2013
60253 15 Jul Active 150 46710 213 62840
2013
60254 15 Jul Active 358 107463 313 72919
2013
60255 15 Jul Active 530 115859 694 144262
2013
60256 15 Jul Active 64 27025 68 38192
2013
60257 15 Jul Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ramee 68546400016859 15 Jul N/A 0 0 0 0
Royal 2013
Hotel 18284 15 Jul Active 0 0 0 0
Apartments 2013
- Muroor
Rd. 18305 15 Jul Active 0 0 0 0
2013
41555 15 Jul Active 890 419169 860 275044
2013
41556 15 Jul Active 0 0 0 0
2013
41557 15 Jul Active 255 55251 230 33743
2013
41558 15 Jul Active 800 112198 557 94429
2013
41559 15 Jul Active 556 101571 612 100439
2013
61247 15 Jul Active 218 68957 219 62650
2013
61248 15 Jul Active 179 296137 152 212909
2013
61249 15 Jul Active 98 158056 60 95198
2013
61250 15 Jul Active 361 54004 431 61632
2013
61251 15 Jul Active 462 411620 378 336819
2013
61252 15 Jul Active 188 109990 158 75290
2013
61253 15 Jul Active 141 98335 147 76236
2013
61254 15 Jul Active 363 171217 384 142885
2013
61255 15 Jul Active 485 67214 371 47004
2013
61256 15 Jul Active 139 123671 77 24805
2013
61257 15 Jul Active 264 111069 268 115137
2013
Rami 25614400041951 14 Oct Retrieved 0 0 0 0
Jabali 2014
Hair
Fixing
Ctre and
Spa
Ramiza 24252200038953 16 Jul Active 16 67321 32 94950
trding 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rana 31552400068016 02 Nov Retrieved 0 0 0 0
Kamran 2015
Jewellery
LLC
Rana 79045400020815 15 Jul Active 86 136445 5 45402
Waseem 2013
Jewellers
Rangoli 72350400016860 15 Jul Active 145 42547 107 33704
2013
Rangoon 20954400033605 17 Nov Active 31 3280 19 2000
Fashion 2013
LLC
Ranrea 29332400063785 20 Jun Active 7 256905 5 178040
General 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rasa 27878400060901 05 Apr Active 176 35134 122 21081
sayang 2015
restaurant
Rasani 30685400066569 09 Sep Active 12 11736 17 13682
TRading 2015
Co LLC
Rasani 31597400068136 03 Nov Active 22 9335 16 6219
Trading 2015
Co LLc
br
Raseem 23003200037044 30 Mar Retrieved 0 0 0 0
Watches 2014
LLc
Rasha 5930060008973 15 Jul Lost 0 0 0 0
Pharmacy 2013
LLC
Rashid 72031400016743 15 Jul Active 176 83790 174 95195
B. 2013
Khalaf
Trdg. -
Al
Qusais
Rashid 72030400016712 15 Jul Active 7 3100 7 4585
B. 2013
Khalaf
Trdg. -
Hamrain
Rashid 29388600063867 25 Jun Active 31 3539 29 2764
Hammad 2015
Readymade 63868 25 Jun Active 14 1892 20 162333
Garments 2015
Trading
Ratans 29706400064551 27 Jun Active 3 33130 2 56500
Enterprises 2015
LLC
Ratans 29707400064552 27 Jun Active 11 121244 9 201977
Jewellers 2015
LLC
Ratans 29708400064553 27 Jun Active 894 592839 794 396262
Plaza 2015
LLC
Ratskey 78310400019963 15 Jul Active 0 0 0 0
- 2013
Holiday
Inn
Ratskey 5938040009022 15 Jul Active 1169 603335 1130 564361
- Karama 2013
26832 15 Jul Active 404 132265 381 223777
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ravi 23063400037104 06 Apr Active 66 46505 57 33956
Lobo 2014
Textile
Rawan 29447200064023 12 Jul Retrieved 15 1155 17 2110
perfumes 2015
br 6
Rawan 29215300063497 12 Jul Retrieved 18 1990 29 3440
perfumes 2015
br 7
Raya Al 97211400026453 15 Jul Active 562 14572 439 12192
Madina 2013
Grocery
Rayan 27849400060884 23 Feb Active 7 15885 3 1255
Al 2015
Madina
Trading
llc
Rayyan 29352400063816 11 Jun Active 2 5010 4 25000
Tourism 2015
LLC
Razeen 28776400062828 23 May Active 90 17446 79 15098
Building 2015
Materials
Trading
LLC
Razzle 31793400068396 25 Nov Active 20 7306 27 10509
Dazzle 2015
Ladies
Salon llc
Reader 61710400010540 15 Jul Lost 0 0 0 0
Trdg. 2013
Real 31098200067325 17 Sep Active 696 3034379 944 4637457
Emirates 2015
Information
Technology
Real 96183300024704 15 Jul Retrieved 0 0 0 0
Gems - 2013
Al Ain
Mall
Real 98266400028234 15 Jul Retrieved 35 72455 39 49540
Gems - 2013
IBM
Real 70555400016038 15 Jul Active 133 14770 118 13850
Magic 2013
Trdg. -
Arabian
Court
Yard

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Real 56975400026675 30 Jul Retrieved 0 0 0 0
Vision 2013
Trdg. - 65280 30 Jul Active 228 1839058 612 3981790
Choithram 2013
Real 5697540007744 15 Jul Active 358 2218009 5 55400
Vision 2013
Trdg. -
Meena
Bazar
Recipes 24385200039491 09 Jul Retrieved 0 0 0 0
Restaurant 2014
Management 39492 09 Jul Active 961 146545 950 136287
Br. AUH 2014
39493 09 Jul Retrieved 0 0 0 0
2014
Recipes 23334400037509 29 Apr Active 654 98262 718 98048
Restaurant 2014
Management 37510 29 Apr Retrieved 0 0 0 0
LLC 2014
37511 29 Apr Retrieved 0 0 0 0
2014
Red 96803400025812 15 Jul Active 81 45707 85 22029
Apple 2013
Computer
LLC
Red 27517400060162 28 Feb Active 147 321580 113 167288
Apple 2015
plus
Elecetronices
LLC (Br)
Red 24709400040051 11 Aug Active 62 92744 76 116164
Apple 2014
plus
Electronics
LLC
Red 97005400026103 15 Jul Lost 0 0 0 0
Bug 2013
Boutique
Red 31541600067997 17 Nov Active 16 10617 21 87900
Button 2015
Readymade
Garments
Trading
LLC
Red 27743400060614 24 Feb Active 101 16772 120 20487
Carpet 2015
Salon
DMCC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Red 24012400038612 05 Jul Retrieved 0 0 0 0
Carpet 2014
restaurant
Red 22326400035952 05 Feb Active 0 0 0 0
Farm 2014
Restaurant
Red 26904400044484 18 Jan Retrieved 0 0 0 0
Palace 2015
Rent A
Car
Red 31684400068262 17 Nov Retrieved 75 60155 43 461360
Scarf 2015
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Red 5759040008302 15 Jul Retrieved 13 70905 10 8350
Shine 2013
Textile
Redwan 24515600039648 12 Jul Active 388 27908 411 26822
Palace 2014
Gen. Tr.
Redwan 20195600031800 11 Sep Active 9 43765 7 56805
Travel 2013
Office
LLC
Reef 21453200034367 30 Dec Active 91 11704 119 15570
Flowers 2013
- DM
Reeha 30853400066956 06 Aug Retrieved 0 0 12 6100
Trading 2015
Co. LLC
Reem 62310400010816 15 Jul Retrieved 0 0 0 0
Gaby 2013
Studio
Reem 27219200045095 18 Feb Active 282 470821 321 553739
Jewellery 2015
Regal 63225400011562 15 Jul Active 1424 837671 1354 668456
Plaza 2013
Hotel 11563 15 Jul Active 998 173785 985 173357
2013
11564 15 Jul Active 633 175533 616 180838
2013
11565 15 Jul Active 653 163183 524 126200
2013
29459 15 Jul Active 487 106125 456 98309
2013
60258 15 Jul Active 4 7162 106 46245
2013
Regency 28916400063051 21 May Active 20 201944 8 61526
Plus 2015
General 63052 21 May Active 0 0 0 0
Trading 2015
LLC
Regent 96872400025908 15 Jul Active 32 52580 22 38825
& 2013
Brummell
Tailors
Regent 27594400060355 18 Mar Active 326 120584 255 91492
Beach 2015
Resort 60356 18 Mar Active 291 344167 231 221792
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Regent 68500400014556 15 Jul Active 0 0 0 0
Palace 2013
Hotel 14557 15 Jul Active 0 0 0 0
2013
14558 15 Jul Active 0 0 0 0
2013
20964 15 Jul Active 392 298993 357 250520
2013
23994 15 Jul Active 0 0 0 0
2013
60267 15 Jul Active 393 64301 178 36086
2013
60268 15 Jul Active 379 56869 120 18635
2013
60269 15 Jul Active 821 86440 787 81258
2013
60270 15 Jul Active 1042 174451 1014 172071
2013
60271 15 Jul Active 311 124013 372 132332
2013
60272 15 Jul Active 918 103441 804 87074
2013
60273 15 Jul Active 912 126751 713 95520
2013
60274 15 Jul Active 901 124370 779 99035
2013
60275 15 Jul Active 389 368960 451 459955
2013
Regent 63855600011955 15 Jul Active 50 13477 58 15025
Tailoring 2013
Rehanat 63160600011527 15 Jul Active 619 19549 642 19531
Al 2013
Madina
Rekha 63005400011287 15 Jul Retrieved 35 76940 90 48840
Plaza 2013
Relam 32234200069165 17 Nov Active 3 20232 2 352
Mobile 2015
phones
Reliable 31151600067370 17 Oct Active 8 4330 10 10475
Steel 2015
Trading
llc
Reliable 31615400068147 17 Nov Active 64 21884 59 25449
Vision 2015
Optics
llc
Relief 97404400026764 15 Jul Active 479 45741 498 43584
Pharmacy 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Remah 24699200040043 03 Jul Active 20 47535 25 68850
Electronics 2014
Remas 97849400027533 15 Jul Active 34 27350 41 40660
Abaya & 2013
Shaila
Remy 23968400038548 20 Jul Lost 0 0 0 0
Auto 2014
Care
Centre
Remza 28745300062751 20 May Active 30 29668 16 20168
Trading 2015
Versace 62752 20 May Active 14 776 270 23272
Collection 2015
Alain
Mall
Repton 23972200038563 01 Jul Active 16 2465 13 465
Foundation 2014
School 38564 01 Jul Active 0 0 0 0
LLC 2014
Repton 63170400011530 15 Jul Active 0 0 0 0
School 2013
11532 15 Jul Active 0 0 0 0
2013
16232 15 Jul Active 2 4139 2 10022
2013
36766 15 Jul Active 3 7975 1 4716
2013
Retail 22182400035704 16 Jan Retrieved 0 0 0 0
Arabian 2014
Symphony
- Oscar
DM
Retail Is 5913340009265 15 Jul Active 1 14750 4 15385
Detail - 2013
Ethan
Allan
Retail Is 26291200043401 29 Nov Active 0 0 0 0
Detail 2014
Candylicious 43402 29 Nov Retrieved 0 0 0 0
Yas Mall 2014
43403 29 Nov Active 529 25728 457 23447
2014
43404 29 Nov Active 1672 178435 1437 164760
2014
43405 29 Nov Active 384 47703 478 50455
2014
43406 29 Nov Retrieved 2 407 0 0
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Retail Is 26289400043399 29 Nov Active 5 190145 6 147391
Detail 2014
Ethen 43400 29 Nov Active 54 816670 25 288000
Elen Szr 2014
Retail is 61105400015831 15 Jul N/A 0 0 0 0
Detail - 2013
The 28725 15 Jul Retrieved 0 0 0 0
Works 2013
28726 15 Jul Active 0 0 0 0
2013
28727 15 Jul Active 2 69 0 0
2013
Revan 24789600040163 12 Aug Active 18 36840 36 133608
Jewellery 2014
Revanta 27782400060749 15 Mar Retrieved 0 0 0 0
Cruise 2015
Floating
Resturant
LLC
Revitalife 33558400071355 15 Feb Active 1 291
Clinic 2016
FZ LLc
Rex 25217400041385 20 Sep Active 1 4980 3 27470
Bridge 2014
General
Trading
LLC
Reza Al 98312400028316 15 Jul Lost 0 0 0 0
Khori 2013
Riaz Ali 33325400070990 20 Jan Active 12 12507
Goldsmith 2016
Rich 23555200037910 30 Apr Active 638 42598 641 69950
and 2014
fresh
supermarket
llc
Rich 23556200037911 30 Apr Retrieved 95 6852 0 0
and 2014
fresh
supermarket
llc Br.1
Rich 23557200037914 30 Apr Active 1086 29013 1188 29575
and 2014
fresh
supermarket
llc Br.2
Right 22046400035519 08 Feb Retrieved 87 9240 63 4425
Aid 2014
Pharmacy

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Right 5200040006018 15 Jul Active 6 57728 6 6076
Time 2013
Trdg.
Right 25218400041394 11 Sep Active 8 19110 8 39800
Training 2014
and
Career
development
Center
Rimal 98074400027878 15 Jul Active 318 70380 139 25205
Saloon - 2013
City
Center
Rimal 98071400027875 15 Jul Active 304 36720 273 33507
Saloon - 2013
Dubai
Marina
Rimal 98073400027877 15 Jul Active 1289 226425 1111 192691
Saloon - 2013
MOE
Rimal 98072400027876 15 Jul Active 83 10865 57 5130
Saloon - 2013
Midriff
Rimal 30390400066070 26 Aug Active 89 12950 434 53286
Saloon- 2015
IMPZ br.
Riqqat 23979400038565 01 Jul Active 488 16736 546 17201
Al 2014
Madeena
Super
Market
Rise LLc 28427400062165 18 Apr Active 2658 343484 2489 290908
2015
62166 18 Apr Active 526 68786 152 18603
2015
62167 18 Apr Active 2363 307290 2428 284061
2015
62168 18 Apr Active 3242 423485 2598 316532
2015
Rise llc 33273400070894 02 Feb Retrieved 0 0
Five 2016
guys Jbr 70895 02 Feb Active 0 0
2016
70896 02 Feb Active 0 0
2016
70897 02 Feb Active 0 0
2016
70898 02 Feb Active 0 0
2016

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rish w 29322600063761 11 Jun Active 15 13075 14 21027
Harir 2015
Tailoring
Rising 22763400038139 29 Jun Active 1 129 0 0
Retails 2014
General
Trading
Rising 22763400036568 16 Mar Retrieved 242 67167 0 0
Retails 2014
General
Trdg. -
DM
Rising 22763400036569 16 Mar Active 0 0 0 0
Retails 2014
General
Trdg. -
Gloss
Sahara
Center
Rising 24368400039477 06 Jul Retrieved 0 0 0 0
Star 2014
Garage
LLC
Rite 32435400069444 21 Dec Active 1148 56416 1082 49055
Price 2015
Supermarkets 69445 21 Dec Active 1236 64418 1163 53185
LLc 2015
Rivage 27562200060213 17 Feb Retrieved 0 0 0 0
Emirates 2015
Skin 60214 17 Feb Retrieved 0 0 0 0
Care 2015
LLC (Br)
Riviera 31629400068148 18 Oct Active 108 153795 98 170195
Medical 2015
Rixos 25482400041786 16 Sep Retrieved 0 0 0 0
The 2014
Palm 41787 16 Sep Retrieved 0 0 0 0
Hotel 2014
41788 16 Sep Retrieved 0 0 0 0
2014
41789 16 Sep Retrieved 0 0 0 0
2014
41790 16 Sep Retrieved 0 0 0 0
2014
Road 63310600011608 15 Jul Active 136 128573 113 74803
Stars 2013
Auto
Spare
Parts

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Roadex 23336200037513 27 Feb Active 3 14500 11 21301
Rent a 2014
Car
Rock 24726400040080 05 Aug Retrieved 17 21700 11 12410
Land 2014
LLC
Rocx 22601400036391 10 Mar Retrieved 0 0 0 0
Jewels - 2014
DM 36392 10 Mar Retrieved 0 0 0 0
2014
Rocx 22602400036393 10 Mar Retrieved 0 0 0 0
Jewels - 2014
Goldland
Deira
Rodan 26943600044547 02 Feb Retrieved 0 0 0 0
sports 2015
Rodan 26944400044546 02 Feb Retrieved 0 0 0 0
sports 2015
branch
Rodrigues30009400065232 02 Aug Lost 0 0 0 0
Coffee 2015
Shop
LLC
Rokn Al 22678400036457 15 Mar Retrieved 0 0 0 0
Alwan 2014
Trdg.
Rokn Al 29618400064355 06 Jul Retrieved 0 0 0 0
Mezher 2015
Pharmacy
Rolling 98917400029458 15 Jul Active 437 38592 416 34917
Pin 2013
Bakery
Roma 21411600034312 09 Dec Retrieved 0 0 0 0
Kitchens 2013
Rest
Hotels
Equip.
Trdg.
Romario 32265400069216 17 Dec Active 10 9640 31 7930
Sports 2015
Co
L.L.C Al
Quasis
Br
Romario 31260400067523 24 Oct Active 73 15691 38 5670
Sports 2015
L.L.C
(Br)
Romario 29828600064728 05 Aug Active 170 75807 182 66366
Sports 2015
LLC Br.
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rooh Al 22199300035781 10 Feb Active 18 4725 29 8920
Abeer 2014
Perfumes
LLC-
Branch
Roopas 31488400067945 25 Nov Active 11 75802 0 0
Textorium 2015
Roots 28454400062242 28 Apr Active 999 40839 1000 39752
Hospitality 2015
Llc 62816 28 Apr Active 1054 41426 1040 39913
2015
Rose 20351400032129 14 Sep Active 274 26856 289 24754
Cafe - 2013
Wafi
Rose 31307400067610 20 Sep Active 0 0 0 0
Garden 2015
Hotel 67611 20 Sep Active 179 251961 151 269749
Apartments 2015
67612 20 Sep Active 0 0 0 0
2015
Rose 31329400067666 20 Sep Active 248 483223 428 658041
Garden 2015
Hotel 67667 20 Sep Active 160 423901 104 207546
Apartments 2015
Albarsha
67668 20 Sep Retrieved 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rose 72035400016713 15 Jul Active 72 17747 184 44472
King 2013
Flowers
Trdg.
Roshan 30689400066570 12 Sep Active 13 300878 8 80310
Star 2015
Trading
llc
Roua 21317600034184 28 Nov Active 91 9702 97 8730
Pharmacy 2013
LLC
Rouh Al 79908400022274 15 Jul Retrieved 0 0 0 0
Outh 2013
Perfumes
Rover 22262400035876 24 Feb Active 101 94879 104 135105
Auto 2014
Centre
LLC
Rover 79050400020820 15 Jul Active 0 0 0 0
Land 2013
Autos
Royal 21385400034278 18 Dec Active 5 6805 3 4214
Adventure 2013
Travel
Royal 71970400016656 15 Jul Active 42 99854 46 79765
Aesthetic 2013
Clinic
Royal 22175400035693 06 Feb Active 363 86933 534 127443
Armani 2014
Flowers
Llc
Royal 33689400071648 20 Feb Active 0 0
Ashkanani 2016
Mini
Mart LLC
Royal 79093400020887 15 Jul Active 7 46646 0 0
Beach 2013
Nursery
Royal 20475400032349 17 Sep Active 93 30664 86 21080
Beauty 2013
House
Co.LLC
Royal 27769400060732 05 Mar Active 75 102567 54 66433
Cell 2015
Phones
LLC
Royal 25330400041552 29 Sep Retrieved 0 0 0 0
Connection 2014
Gen
Trdg
LLC
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Royal 73935400018228 15 Jul Active 36 165397 28 185181
Crown 2013
Jewellery
LLC
Royal 74955400018707 15 Jul Active 17 4470 10 3645
Crown 2013
Trdg. -
Fahidi
Royal 74956400030848 17 Jul Active 19 5585 18 4745
Crown 2013
Trdg. -
Karama
Royal 22962400036987 07 Apr Active 256 64883 227 56423
Development 2014
Gas 36988 07 Apr Active 252 58367 187 40465
Works 2014
36989 07 Apr Active 217 50145 241 55306
2014
36990 07 Apr Active 0 0 0 0
2014
36991 07 Apr Active 0 0 0 0
2014
40088 07 Apr Active 6 4257 27 17498
2014
40089 07 Apr Active 130 25822 221 48749
2014
Royal 22963200036977 07 Apr Active 230 63143 153 53807
Development 2014
for Gas 36978 07 Apr Active 49 12824 1 128
Contracting 2014
Est
36979 07 Apr Active 0 0 0 0
2014
36980 07 Apr Active 289 76372 281 75621
2014
36986 07 Apr Active 0 0 0 0
2014
40090 07 Apr Active 0 0 236 64795
2014
40091 07 Apr Active 46 31306 39 25706
2014
40092 07 Apr Active 41 25774 36 22265
2014
Royal 5537640006527 15 Jul Active 33 10970 34 19250
Dewan 2013
Oud -
Bawadi
Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Royal 5537740006528 15 Jul Active 18 5390 13 4210
Dewan 2013
Oud -
Hatta
Royal 5537540006526 15 Jul Active 80 22300 57 17205
Dewan 2013
Oud -
IBM
Royal 5819170008532 15 Jul Active 35 9415 39 16000
Dewan 2013
Oud -
Safeer
Mall
Royal 25619400041952 18 Sep Retrieved 15 38550 18 47160
Dream 2014
Fashion
Readymade
Garments
Trading
LLC
Royal 27687300060515 10 Feb Active 1 1000 5 5700
Dream 2015
Fashion
Readymade
Garments
Trading
LLC
Branch
Royal 28456600062243 27 Apr Retrieved 0 0 0 0
Dream 2015
Readymade
Garments
Trading
(Ajman)
Royal 97006400026105 15 Jul Lost 0 0 0 0
Focus 2013
(ARG
Computers)
Royal 23209400037316 17 Mar Active 0 0 0 0
Food 2014
(Nestle
Toll
House
Cafe) -
DFC
Royal 23209400037315 17 Mar Active 0 0 0 0
Food 2014
(Nestle
Toll
House
Cafe) -
Terminal
1
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Royal 21632400034782 12 Jan Active 11 10385 14 10804
Galaxy 2014
Rent A
Car Llc
Royal 29458200064069 01 Jul Active 259 12529 227 15546
Majlis 2015
Restaurant
Royal 20153600031733 13 Aug Retrieved 0 0 0 0
Mark 2013
furniture
Royal 61930400010647 15 Jul Active 7 1072 12 4330
Orchid 2013
Restaurant 25296 15 Jul Active 258 54286 342 81223
- Dubai 2013
Marina
40193 15 Jul Active 259 58223 179 36294
2013
44130 15 Jul Active 139 28085 135 27338
2013
Royal 63127400030560 15 Jul Retrieved 0 0 0 0
Orchid 2013
Restaurant 30561 15 Jul Active 373 98699 267 61135
- Emmar 2013
40194 15 Jul Active 381 91034 323 79437
2013
44134 15 Jul Active 40 8926 47 12672
2013
Royal 63125200011511 15 Jul Active 9 1284 4 598
Orchid 2013
Restaurant
- Salam
St.
Royal 5684460008853 15 Jul Active 55 236829 42 221092
Palace 2013
Furniture
- Br.
Royal 5684060007706 15 Jul Active 0 0 0 0
Palace 2013
Furniture
-
Furniture
Complex
Royal 31776400068367 18 Nov Active 44 31026 36 15536
Place 2015
General
Trading
llc
Royal 23744400038165 02 Jul Active 6 22540 9 61450
Road 2014
Rent A 38166 02 Jul Active 0 0 0 0
Car LLC 2014
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Royal 30065300065335 08 Aug Active 20 47612 26 33638
Smile 2015
Medical
centre

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Royal 32842200069972 30 Dec Retrieved 6 744 14 1251
Stationery 2015
Royal 96308400044814 15 Jul Active 176 211490 122 121044
Status 2013
G. Trdg.
Royal 98315400028318 15 Jul Active 0 0 0 0
Textile - 2013
Al Fahidi
Royal 98314400028319 15 Jul Active 21 27620 32 28150
Textile - 2013
Meena
Bazaar
Royal 31035400067236 10 Sep Active 2 20500 0 0
Vision 2015
Computer
Trdng
LLC
Royal 26169400043205 18 Nov Retrieved 0 0 0 0
World 2014
Mobile
Phones
LLC
Royal 27542400060195 24 Feb Active 9 95388 2 71000
Yachts 2015
Royal 32828400069933 20 Jan Active 17 206635 28 196119
falcon 2016
Tailoring
Roytec 75465400019208 15 Jul Active 34 13317 25 12578
Trdg. 2013
Rozina 79310400021286 15 Jul Active 0 0 0 0
Munib 2013
Fashion
Rozina 24799400040172 11 Aug Active 0 0 0 0
Munib 2014
Fashion
LLc Br
Rsh 25498200041837 14 Oct Retrieved 107 17010 80 12970
Middl 2014
East 41838 14 Oct Retrieved 0 0 0 0
LLC 2014
Evita
Peroni 41839 14 Oct Retrieved 0 0 0 0
Yas Mall 2014
Rsh 25499200041840 14 Oct Retrieved 0 0 0 0
Middle 2014
East 41841 14 Oct Retrieved 213 227406 93 144729
LLC 2014
Bcbg
Yas Mall 41842 14 Oct Retrieved 0 0 0 0
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rsh 25497200041834 14 Oct Retrieved 140 39445 14 5985
Middle 2014
East 41835 14 Oct Retrieved 65 15705 76 29434
LLC 2014
Gaudi
Yas Mall 41836 14 Oct Retrieved 0 0 0 0
2014
Rsh 25487200041807 14 Oct Retrieved 10 49415 4 12960
Middle 2014
East 41808 14 Oct Retrieved 13 32450 16 26050
LLC 2014
Osim
Yas Mall 41809 14 Oct Retrieved 0 0 0 0
2014
Rsh 26299200043420 18 Oct Retrieved 0 0 0 0
Middle 2014
East 43421 18 Oct Retrieved 340 102304 181 67140
LLC 2014
Reebok
Deer 43422 18 Oct Retrieved 0 0 0 0
Fields 2014
Mall
Abu
Dhabi
Rsh 25485200041801 14 Oct Retrieved 1035 210533 536 108574
Middle 2014
East 41802 14 Oct Retrieved 7 2404 0 0
LLc 2014
BillaBong
Yas Mall 41803 14 Oct Retrieved 0 0 0 0
2014
Rsh 25496200041831 14 Oct Retrieved 418 117090 157 40875
Middle 2014
East 41832 14 Oct Retrieved 0 0 0 0
LLc 2014
Kingsley
Heath 41833 14 Oct Retrieved 0 0 0 0
Yas Mall 2014
Rsh 25495200041828 14 Oct Retrieved 1 575 1 315
Middle 2014
East 41829 14 Oct Retrieved 10 6425 11 8067
LLc 2014
Kooples
Yas Mall 41830 14 Oct Retrieved 85 83610 24 22295
2014
Rsh 30159200065608 17 Aug Retrieved 133 129997 83 94804
Middle 2015
East 65609 17 Aug Retrieved 0 0 0 0
LLc 2015
Maje
Yas Mall

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rsh 25494200041825 14 Oct Retrieved 0 0 0 0
Middle 2014
East 41826 14 Oct Retrieved 0 0 0 0
LLc 2014
Stadium
Yas Mall 41827 14 Oct Retrieved 0 0 0 0
2014
41904 14 Oct Retrieved 1753 451013 955 255532
2014
41905 14 Oct Retrieved 1210 310455 766 194771
2014
41906 14 Oct Retrieved 0 0 0 0
2014
Rsh 25493200041822 14 Oct Retrieved 0 0 0 0
Middle 2014
East 41823 14 Oct Retrieved 0 0 0 0
LLc Ted 2014
Baker
Yas Mall 41824 14 Oct Retrieved 0 0 0 0
2014
41903 14 Oct Retrieved 18 22230 481 482602
2014
Rsh 25491200041816 14 Oct Retrieved 0 0 0 0
Middle 2014
East 41817 14 Oct Retrieved 461 112697 456 119245
LLc Twg 2014
Yas Mall
41818 14 Oct Retrieved 0 0 0 0
2014
Rsh 25492200041819 14 Oct Retrieved 4 3559 249 109928
Middle 2014
East 41820 14 Oct Retrieved 0 0 0 0
LLc 2014
Vince
Camuto 41821 14 Oct Retrieved 0 0 0 0
Yas Mall 2014
Rsh 25501200041843 14 Oct Retrieved 619 318741 360 202692
Middle 2014
East Llc 41844 14 Oct Retrieved 4 1415 4 1645
Bebe 2014
Yas MAll
41845 14 Oct Retrieved 0 0 0 0
2014
Rsh 25486200041804 14 Oct Retrieved 998 212520 470 95213
Middle 2014
East Llc 41805 14 Oct Retrieved 11 7220 0 0
Quick 2014
Silver
Yas Mall 41806 14 Oct Retrieved 0 0 0 0
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rsh 25490200041813 14 Oct Retrieved 62 17820 126 60408
Middle 2014
East Llc 41814 14 Oct Retrieved 4 1205 60 23873
Reebok 2014
Yas Mall
41815 14 Oct Retrieved 0 0 0 0
2014
Rsh 25489200041810 14 Oct Retrieved 0 0 0 0
Middle 2014
East Llc 41811 14 Oct Retrieved 499 144215 228 66464
Rockport 2014
Yas Mall
41812 14 Oct Retrieved 0 0 0 0
2014
Rsh 26818200044328 12 Jan Retrieved 279 46703 207 45385
Middle 2015
east LLc 44329 12 Jan Retrieved 333 57464 204 37170
Stadium 2015
Mina
Center 44330 12 Jan Active 0 0 0 0
Abudhabi 2015
Rsh 30160200065610 17 Aug Retrieved 170 190462 103 144325
middle 2015
east LLc 65611 17 Aug Retrieved 0 0 0 0
Sandro 2015
Yas Mall
Ruaa 21929600041956 29 Jan Active 79 22798 11 7104
Fashion 2014
LLC
Ruby 99299400030302 15 Jul Lost 0 0 0 0
Glow 2013
Beauty
Salon
Ruby 5761060008318 15 Jul Active 626 1128760 464 1713036
Textile 2013
Ruby 99439400030531 15 Jul Active 417 2443271 192 1083028
Tourism 2013
LLC
Ruchita 26212400043285 19 Nov Retrieved 0 0 0 0
Kumar 2014
Fashions 43286 19 Nov Retrieved 0 0 0 0
LLC 2014
Rugland 6044540009682 15 Jul Active 0 0 0 0
- DFC 2013
Ruhi 28904400063035 25 May Active 98 1191598 121 1156729
Rashi 2015
Textile
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Ruken 99396400030466 15 Jul Active 116 38820 93 27280
Al Huda 2013
Trdg. 30467 15 Jul Active 5 1145 5 1195
FZCO 2013
30468 15 Jul Active 51 18550 46 11180
2013
30469 15 Jul Active 21 4300 24 10100
2013
Rukn Al 30039600065278 23 Jul Retrieved 0 0 0 0
Almas 2015
Hard
Rukn Al 22968600036970 29 Mar Active 31 8263 26 5858
Madar 2014
watch 36971 29 Mar Active 58 43844 37 15049
Tr LLc 2014
39837 29 Mar Active 12 1732 10 888
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Rush 24842200040225 16 Jul Active 64 14595 72 16735
ladies 2014
beauty
saloon
Russian 27324600045367 22 Feb Retrieved 0 0 0 0
Hospital 2015
For One
Day
Surgical
LLC
S B N 2 23958400038532 29 Jun Active 45 8378 70 12811
Pharmacy 2014
LLC
S RANA 22093400035586 14 Jan Active 181 5518 147 3901
MINI 2014
MART 37690 14 Jan Active 57 1013 100 1708
LLC 2014
S. K. 26082400043073 30 Oct Active 0 0 0 0
MOTORS 2014
BR.
FZCO
S. K. 26082400043072 30 Oct Retrieved 0 0 0 0
MOTORS 2014
FZCO
SAIKRIPA26562400043856 04 Dec Active 19 12530 12 10698
GENTS 2014
TAILORING
ND
TEXTILES
LLC
SALEM 26224600043292 23 Nov Active 7 33400 1 1
ALI 2014
SHOWROOM
SANA 30211400065697 08 Jul Active 531 66968 481 63568
PHARMACY 2015
LLC br 1
SBA 25943200042760 09 Nov Active 576 106096 472 75241
CUISINES 2014
RESTAURANT 42761 09 Nov Active 659 117260 530 88280
LLC- 2014
LEMONGRASS
SBA 30502400066309 01 Sep Retrieved 0 0 0 0
Cuisine 2015
Restaurant 66319 01 Sep Retrieved 0 0 0 0
-Al 2015
gurair
SD 26416400043598 22 Jun Active 0 0 0 0
Global 2016
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
SEALAND25257700041474 12 Sep Retrieved 0 0 0 0
RESTAURENT 2014
25269600041475 12 Sep Active 1107 195430 994 165323
2014
SFST 21893400035316 20 Jan Retrieved 0 0 0 0
General 2014
Trading
Llc
SHAREEF27463200060102 28 Feb Active 200 27436 214 28069
PHARMACY 2015
WLL
SHARIEF 25603400041936 18 Oct Active 5 16691 14 47349
CAR 2014
SERVICE
STATION
FZCO
SIP 26306400043439 30 Nov Retrieved 28 4730 42 7030
General 2014
Trading
SM 26832600044368 12 Jan Active 1171 71524 1112 65646
LAGUNA 2015
SUPERMARKET 44369 12 Jan Active 1106 64709 999 56646
LLC 2015
SNA 24536600039700 17 Jul Retrieved 0 0 0 0
Jewelry 2014
trd - FZE
SOH Art 24729400040082 11 Aug Active 489 183747 527 216979
2014
SPG 25346400041599 18 Sep Lost 0 0 0 0
RENT A 2014
CAR
LLC
SSR 23586400037913 11 May Retrieved 21 20278 4 11130
Electronics 2014
Karama
SSR 23587400037912 11 May Retrieved 14 4935 10 5085
Electronics 2014
Satwa
STAR 25756400042510 28 Oct Active 569 96682 545 91520
MIRDIF 2014
PHARMACY
STEP 32107200068979 10 Dec Retrieved 81 54181 0 0
UP 2015
ACADEMY 68980 10 Dec Active 140 95074 107 35585
2015
SUGARFREE
25757400042511 27 Oct Active 37 6242 46 8732
CHOCOLATE 2014
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
SUMMIT 27203400045079 07 Feb Retrieved 0 0 0 0
LCL 2015
GENERAL
TRADING
LLC
SUPER 26464200043732 27 Nov Active 0 0 0 0
CODE 2014
MOBILE
PHONES
Saachi 27021400044689 24 Jan Retrieved 0 0 0 0
Jewellers 2015
llc 44690 24 Jan Retrieved 0 0 0 0
2015
Saadi 98174400028061 15 Jul Lost 1 60 0 0
Trdg. 2013
Sabari 26348400043475 09 Dec Active 303 1442301 111 364247
Indian 2014
School
LLC
Saber 65705400013006 15 Jul Active 16 15226 11 14750
Garage 2013
Sabrina 75735400019310 15 Jul N/A 0 0 0 0
Tailoring 2013
19311 15 Jul Active 0 0 4 19824
2013
Sadaf 97292400026552 15 Jul N/A 0 0 0 0
Designs 2013
26553 15 Jul Active 0 0 0 0
2013
Sadaf 96819400025843 15 Jul Retrieved 3 235 0 0
Iranian 2013
Sweets
Sadaf 73655600018059 15 Jul Active 0 0 0 0
Restaurant 2013
- Al 18302 15 Jul Active 802 188871 658 214351
Mina Rd. 2013
Sadaf 73651900018055 15 Jul Active 1 83 7 1754
Restaurant 2013
- 45375 15 Jul Active 521 136402 481 104205
Corniche 2013
Rd.
Sadaf 73653400018057 15 Jul Active 10 2772 8 1573
Restaurant 2013
- Dubai 24418 15 Jul Active 807 208548 610 157655
Marina 2013
Sadaf 78110400019904 02 Jan Retrieved 0 0 0 0
Restaurant 2014
- Global 15 Jul Retrieved 0 0 0 0
Village 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sadaf 97110400026320 15 Jul Retrieved 745 184582 555 122568
Restaurant 2013
- Global
Village 2

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sadaf 73650400018054 15 Jul Active 331 96729 174 33560
Restaurant 2013
- 18299 15 Jul Active 616 144198 766 228246
Makhtoom 2013
Rd.
Sadaf 73654200018058 15 Jul Active 240 77472 233 110374
Restaurant 2013
- Murro 18303 15 Jul Active 505 155748 481 132486
Rd. 2013
Sadaf 73652400018056 15 Jul Active 48 11993 31 5815
Restaurant 2013
- SZR 18301 15 Jul Active 845 222476 709 162795
2013
Sadat 31655200068217 29 Oct Active 16 10335 18 15965
Trading 2015
Shop
Sadek 73111400017354 15 Jul Lost 0 0 0 0
Toys 2013
Centre
Safaga 99509400030670 15 Jul Active 0 0 0 0
Electronics 2013
LLC
Safari 28783400062886 09 Apr Active 16 60193 22 124926
Rent A 2015
Car LLC
Safe 24162400038867 30 Jun Active 485 56604 526 67674
way 2014
Pharmacy
LLC
Saffiya 30866400066993 19 Sep Active 69 222551 58 135706
Fashions 2015
llc
Saffron 98762400029126 15 Jul Active 249 37018 461 268241
Fashion 2013
Saffron 26242400043354 29 Nov Active 480 202139 392 137964
Hotel 2014
LLc 43355 29 Nov Active 0 0 0 0
2014
Safi 23226600037324 20 Apr Active 0 0 8 2110
Optics 2014
Br 1
Sagar 29276600063692 01 Jun Retrieved 0 0 0 0
Jewellery 2015
L.L.C
(Br)
Sahar 5135540004742 15 Jul Active 145 8200 145 8201
Pharmacy 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sahara 96033400024436 15 Jul Active 719 56691 722 58647
Al 2013
Mankhool
Pharmacy
Sahara 33004600070444 26 Jan Active 0 0 254 29529
Pharmacy 2016
Sahel 98546600028788 15 Jul Active 7 3925 16 7676
Jumairah 2013
Auto
Spare
Parts
Sahra Al 32424400069439 13 Dec Active 60 3450 53 3476
Madina 2015
Gn Tr
LLc
Sai 72080400016746 15 Jul Lost 0 0 0 0
Krupa 2013
Food
Intl. LLC
Sai 26776400044246 25 Feb Active 1 890 0 0
Latest 2015
Fabrics
Saibaa 32326400069289 27 Dec Retrieved 193 34065 80 11090
Restaurant 2015
Sajnani 20942400033591 23 Oct Retrieved 0 0 0 0
Trdg. 2013
Co LLC
Saladicious
73790400018103 15 Jul Active 972 179757 382 71952
Restaurant 2013
23694 15 Jul Active 237 51499 412 77649
2013
Salam 31377400067746 28 Oct Active 0 0 129 29534
Aleykum 2015
Restaurant 67747 28 Oct Active 0 0 136 33645
and 2015
Cafe
L.L.C
Salem 24149200038830 01 Jul Active 15 35960 21 36463
Al 2014
Nauimy
Gents
Dress
Stitching
Salih 25704400042423 20 Sep Active 5 20975 4 3015
Zidan 2014
Electronics
LLC Co.
Salih 25970400042804 24 Sep Retrieved 0 0 0 0
Zidan 2014
Saloon

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Salim Al 28582400062412 22 Apr Active 8 6425 9 9240
Qaiwani 2015
Est
Salim Al 28581400062411 22 Apr Active 1 1500 1 100
Qaiwani 2015
Trading
Est
Souq
Kabeer
Sally 26124400043139 19 Nov Active 80 20710 76 20990
Personal 2014
Laides
Care
Center
Salsabeel 25654700042118 21 Oct Retrieved 0 0 0 0
Electronics 2014
Saluja 96248400024780 15 Jul Active 0 0 0 0
Cruises 2013
LLC
Sama Al 99470600030606 15 Jul Active 236 15567 260 16083
Khaleej 2013
- Sharjah
Sama Al 97045600026198 15 Jul Active 0 0 0 0
Shams 2013
Roastery
- Ajman
Sama Al 97639400027218 15 Jul Active 0 0 0 0
Shams 2013
Roastery
- Deira
Sama 23171400037274 19 Apr Active 0 0 0 0
Grocery 2014
LLC
Sama 32877600070000 08 Dec Active 1 0 0 0
Tours 2015
Samaa 79235400021160 15 Jul Active 0 0 0 0
Al 2013
Madina
SPMKT
Samari 30274400065914 30 Aug Retrieved 149 10005 133 7738
RX 2015
Pharmacy
Samary 20707200032708 22 Oct Active 62 66760 7 12490
Fashion 2013
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Samer 31515400067973 02 Nov Active 0 0 0 0
Al 2015
Gaddah
International
General
Trading
Co LLC
Samex 20225400031847 16 Sep Active 67 53860 65 94042
G. Trdg. 2013
Sami 29207400063502 08 Dec Retrieved 0 0 0 0
Foodstuff 2014
Trading
LLC
Samir 5888570008846 15 Jul Active 88 22871 77 23311
G. Trdg. 2013
Samir 5483970008847 15 Jul Active 124 102463 100 88047
Optical - 2013
Al
Hamra
Samir 5483770006513 15 Jul Active 65 39359 46 31060
Optical - 2013
Al
Muntasser
Samir 5483670006340 15 Jul Active 146 118120 120 94330
Optical - 2013
Manar
Mall
Samir 5483570006339 15 Jul Active 98 76650 80 116795
Optical - 2013
Old
Town
Samir 5889570008848 Retrieved 0 0 0 0
Optical -
Safeer
Mall
Samir 24371700039480 30 Jun Active 15 14475 26 19740
Optical 2014
LLC
Sampat 65245400012781 15 Jul Active 0 0 0 0
Jewellers 2013
Samra 79179600021089 15 Jul Active 38 209121 45 183293
Computers 2013
San 24309200039028 31 Jul Active 235 110740 226 116054
Marco 2014
Deerfield
San 5148140004796 15 Jul Active 15 5510 14 5420
Marco 2013
G. Trdg.
- Al Ras

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
San 54453400010703 15 Jul Active 68 27285 76 43618
Marco 2013
G. Trdg.
-
Aswaaq
San 5148240004797 15 Jul Active 66 20125 71 26290
Marco 2013
G. Trdg.
- Bin
Sougat
San 99675400030893 23 Jul Active 21 5450 15 3510
Marco 2013
G. Trdg.
- Bin
Sougat 2
San 98111600027936 15 Jul Active 38 21755 31 19075
Marco 2013
G. Trdg.
-
Corniche
Rd.
San 99676400030894 23 Jul Retrieved 0 0 0 0
Marco 2013
G. Trdg.
- Deira
San 73805900018173 15 Jul Active 0 0 0 0
Marco 2013
G. Trdg.
-
Fujairah
Tower
San 5148040004795 15 Jul Active 90 37361 91 39390
Marco 2013
G. Trdg.
-
Hamriya
San 5445070006221 15 Jul Active 75 45133 53 36475
Marco 2013
G. Trdg.
- King
Faisal
Rd.
San 71840400016635 15 Jul Active 228 275872 265 296587
Marco 2013
G. Trdg.
- SZR
San 29765400064667 25 Jul Lost 0 0 0 0
Pedro 2015
trading
Co Llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sana 30211400065700 08 Jul Active 823 117297 855 111268
Pharmacy 2015
LLC
Sana 30211400065699 08 Jul Active 39 2474 43 3861
Pharmacy 2015
LLC br 3
Sana 30211400065698 08 Jul Active 586 54726 507 46636
Pharmacy 2015
llc Br 2
Sanabil 99828200031253 13 Aug Active 153 58989 136 51700
Fashion 2013
LLC
Sanabil 99947200031448 13 Aug Active 100 40390 95 30865
Gents 2013
Tailoring
Center
LLC
Sands 96034400024437 15 Jul Active 74 438759 110 467589
Set Tour 2013
& Travel
Sangeeth 20123400031701 21 Sep Active 83 35000 54 18035
Mix And 2013
Match - 32505 21 Sep Active 0 0 0 0
Qusais 2013
Sanguine 26671400044108 23 Dec Active 0 0 0 0
Wellness 2014
and Spa 44109 23 Dec Active 83 15590 93 16840
2014
44641 23 Dec Active 85 16035 75 15190
2014
Sapphire 31787400068398 24 Nov Retrieved 0 0 0 0
Nine 2015
Facilities
Management
Sara 76240400019529 15 Jul Active 0 0 1 1
Dream 2013
LLC
Sara 61181600010707 15 Jul Active 43 22188 44 17418
Plaza 2013
LLC -
Abu
Dhabi
Sara 61183600022522 15 Jul Active 36 24017 22 15187
Plaza 2013
LLC - Al
Arouba

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sara 61184400023374 15 Jul Active 63 32375 49 24288
Plaza 2013
LLC -
Arabian
Center
Sara 99674400030895 25 Jul Active 48 28163 45 24337
Plaza 2013
LLC - 69745 25 Jul Active 11 5043 14 5899
Deira 2013
Sara 61182400022523 15 Jul Active 63 42362 33 22021
Plaza 2013
LLC -
Murshid
Bazaar
Sara 33452400071178 10 Feb Active 0 0
Plaza 2016
Trading
- Bur
Dubai
Br.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sarah 33403600071109 15 Feb Active 0 0
House 2016
Hold
Trdng
LLC
Saraha 20548400032438 13 Oct Active 22 244189 7 85158
Trdg. 2013
LLC
Saravana 75489400019219 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Al
Kabeer
Saravana 75487400019217 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Al
Muteena
Saravana 75493600021385 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Al
Nahda
Residence
Saravana 75490400019220 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Al
Nahda
Sharfuddin
Bldg.
Saravana 75488400019218 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Al
Qusais
Saravana 75491600019221 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Clock
Tower
Saravana 74585400019215 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Karama
Saravana 75492600019222 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- King
Faisal
Rd.
Saravana 75486400019216 15 Jul Retrieved 0 0 0 0
Bhavan 2013
- Oud
Metha

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sarband 24645400039925 07 Aug Retrieved 0 0 0 0
Rest 2014
( br. of
Sushi
Sushi
Rest. )
Sargon 33508400071252 20 Feb Active 0 0
by 2016
Naranj 71253 20 Feb Active 0 0
Restaurant 2016
Sari Sari 22471600036167 05 Mar Retrieved 0 0 0 0
Trading 2014
FZE
Sarieddine25378400041658 13 Sep Retrieved 0 0 0 0
Trading 2014
Establishment
Sarieddine25378400041656 13 Sep Active 58 288280 58 418224
Trading 2014
Establishment
(Porcellan
home)
Saroja 97521400026983 15 Jul Active 2898 879840 2865 839875
Resturant 2013
& Caf 43519 15 Jul Retrieved 0 0 0 0
2013
43558 15 Jul Active 0 0 0 0
2013
43559 15 Jul Retrieved 0 0 0 0
2013
Sarv 96315400024873 15 Jul Lost 0 0 0 0
Travel & 2013
Tourism 24874 15 Jul N/A 0 0 0 0
2013
Sarya 97004400026101 15 Jul Active 12 22421 19 41376
Touch 2013
of Class
- DM
Sarya 59592400012479 15 Jul Active 29 6967 33 13590
Touch 2013
of Class
-
Khalidiya
Satrah 5857040008714 15 Jul Active 61 239225 57 172779
Computer 2013
Trdg.
Saud 32179400069109 20 Dec Retrieved 0 0 0 0
Abdulla 2015
Trading
LLc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Saudi 23667200038052 11 May Active 65 22715 85 40475
Opticals 2014
LLC
Saudi 32636200069793 26 Dec Active 21 10480 30 12000
Opticals 2015
LLC Br.
Save & 98813400029224 15 Jul Active 2036 112388 1874 84715
Smile 2013
HYPMKT 29225 15 Jul Active 1259 83667 1082 37290
2013
Save 30272300065876 01 Sep Active 135 8275 86 4217
More 2015
Supermarket
Savor 32422400069437 07 Jan Active 170 8374 209 9478
Restaurant 2016
LLC
Sayedah 79498400021603 15 Jul Active 1403 550357 1273 456910
Resturant 2013
21604 15 Jul Active 0 0 0 0
2013
Scantrans63015400011292 15 Jul Active 20 264101 15 184387
Computers 2013
Schon 21845400035195 22 Jan Active 12 675006 7 139031
Properties 2014
Broker 67068 22 Jan Active 0 0 0 0
LLC 2014
67157 22 Jan Active 1 20230 1 10000
2014
Score 67383600013820 15 Jul Active 18 52598 8 24644
Plus - 2013
Durra
Tower
Score 67380400013799 15 Jul Active 19 80182 11 58778
Plus - 2013
Knowledge
Village
Score 67395300013805 15 Jul Active 13 24750 16 32400
Plus - 2013
Muwaiji
Area
Score 67381200013800 15 Jul Active 15 77026 11 64128
Plus - 2013
Salaam
St.
Score 67384700013966 15 Jul Active 12 18550 4 4400
Plus - 2013
Score
Plus
Villa

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Score 67382400013801 15 Jul Active 18 80438 18 78110
Plus - 2013
Sultan
Business
Center
Scottish 32432400069441 02 Jan Active 8 13950 0 0
Dental 2016
Centre
Scottish 32433300069440 02 Jan Active 0 0 2 5550
Dental 2016
Centre
AlAin
Scuba 22964400036975 29 Mar Active 12 15355 5 9002
Tec 2014
Diving
Center
LLC
Sea 31315200067600 22 Nov Active 21 94944 22 103204
Falcon 2015
Fish
Trading

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sea 63725400011864 15 Jul Active 709 3630744 670 3461004
Land 2013
Fashion
Sea 30544600066390 12 Sep Retrieved 4 48501 2 6700
Sand 2015
General
Maintenance
Contracting
Sea 62305400010815 15 Jul Active 515 23152 483 22126
Shell 2013
Caf &
Restaurant
- Al
Barsha
Sea 62306400024745 15 Jul Active 506 14806 525 14940
Shell 2013
Caf &
Restaurant
-
Festival
Tower
Sea 22446400036123 01 Mar Lost 0 0 0 0
Shell 2014
Electronics
LLc
Sea 22447400036124 01 Mar Retrieved 0 0 0 0
Shell 2014
Electronics
llc Br 1
Sea 22448600036125 01 Mar Retrieved 0 0 0 0
Shell 2014
Electronics
llc Br 3
Sea 22445400036126 01 Mar Retrieved 0 0 0 0
Shell 2014
Electronics
llc br 2
Sea 65336400012825 15 Jul Active 0 0 0 0
View 2013
Ornamental
Fish
Seasons 25174400041290 16 Aug Retrieved 25 6810 18 6592
360 2014
Textiles
Trading
LLC
Second 26852400044396 19 Jan Active 554 17428 374 11500
Cup DM 2015
Second 26875600044445 19 Jan Active 367 12444 334 11126
cup City 2015
centre
shj
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Second 26854400044398 19 Jan Active 220 7811 219 7069
cup 2015
Jumeirah 26855400044399 19 Jan Active 249 7267 247 7068
2015
Second 26853400044397 19 Jan Active 2026 79848 1449 53830
cup MOE 2015
Sefanco 21183600034001 25 Nov Retrieved 0 0 0 0
Rent A 2013
Car
Seham 22047600035518 04 Feb Lost 0 0 0 0
Al Noor 2014
Readymade
Gar.Tr.
Seiken 99763400031076 31 Jul Active 1 2820 2 750
Auto 2013
Spare
Parts
LLC
Semac 29304400063741 20 Jun Retrieved 16 2367 8 2162
Novelties 2015
Trading
LLC
Senoures 21252400034097 28 Nov Active 12 44563 0 0
Trdg. 2013
Co. LLC
Sensation28317400061831 18 Apr Active 28 37441 19 44161
Station 2015
Center
Serena 99122400029904 30 Jul Active 148 42422 183 47379
Sea 2013
Foods
Service 31104400067322 11 Oct Retrieved 42 3643 0 0
Zone 2015
Computer
Repairing
LLC
Seven 29594400064357 22 Jun Retrieved 0 0 0 0
Avenue 2015
Gents
Salon
Seven 62485400010945 15 Jul Active 137 197162 125 144742
Dental 2013
Centre
Seven 31069200067282 07 Oct Retrieved 0 0 0 0
One 2015
Supermarket 67283 07 Oct Retrieved 224 1528233 96 876317
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Seven 21699400034870 15 Jan Retrieved 0 0 0 0
Stars 2014
Tourism
and
Travel
LLC
Seven 67185400013727 15 Jul Active 336 642233 319 503358
Wonders 2013
Electronics
- Al
Fahidi
Seven 67186400022583 15 Jul Active 0 0 0 0
Wonders 2013
Electronics
- Al
Raffa
Seven 67187400030337 15 Jul Retrieved 0 0 0 0
Wonders 2013
Electronics
- Meena
Bazar
Seven 67188400034711 08 Jan Active 4 17978 0 0
Wonders 2014
Electronics
- Naif
Shaaban 23843600038299 30 Jun Active 11 134010 17 64649
Mobile 2014
Phones
Trading
Shabaan 23843600038298 30 Jun Active 19 5251 12 2057
Mobile 2014
Phone
Trading
Br
Shabab 28104600061564 27 Apr Active 2265 95943 2226 94884
Al 2015
Madina 61565 27 Apr Active 420 13565 424 13980
Supermarket 2015
L.L.C Br
1
Shabab 79427400021500 15 Jul Lost 0 0 0 0
Al 2013
Satwa
Phones
Shabab 28435400062249 22 Apr Retrieved 0 0 0 0
Alnukhba 2015
Cafeteria
Shahab 26243400043364 27 Nov Active 35 18457 31 25170
Store 2014
Shahab 29222400063511 14 Jun Active 12 7256 15 3852
Store 14- 2015
jun-2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Shahad 33513400071291 17 Feb Active 15 1375
Al 2016
Emarat 71292 17 Feb Active 45 5203
Sweets 2016
LLC
Shahama 97418200026785 15 Jul Active 76 30155 89 31360
Opticals 2013
Shahid 99501600030662 15 Jul Active 13 28862 9 17137
Jewellery 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Shahnaz 97412400026779 15 Jul Active 143 44074 151 39125
Hussain 2013
Sign
Shaik 99298400030301 15 Jul Active 5 14982 0 0
Abdul 2013
Rasheed
Computer
Trdg.
LLC
Shaila 97225400026467 15 Jul Active 96 126456 50 50860
Pioneer 2013
Trdg.
Shakeel 22844600036729 24 Mar Retrieved 0 0 0 0
Ahmed 2014
Stationary.
Est-
Branch 1
Sham 98829400029261 30 Jul Retrieved 58 38795 54 48240
Optics - 2013
Clock
Tower
Sham 98529400028753 15 Jul Retrieved 21 16180 11 5510
Optics - 2013
Deira
Sham 23532400037826 29 Apr Active 115 8027 91 7412
Sheba 2014
Restaurant
And
Cafe
DMCC
Shams 20974300033617 17 Nov Retrieved 0 0 0 0
Abu 2013
Dhabi
Travel -
Al Ain
Shams 21082200033860 17 Nov Retrieved 0 0 0 0
Abu 2013
Dhabi
Travel -
Baniyas
Shams 21084200033862 03 Dec Retrieved 0 0 0 0
Abu 2013
Dhabi
Travel -
ICAD
City
Shams 21083200033861 20 Nov Retrieved 0 0 0 0
Abu 2013
Dhabi
Travel -
Mussaffah
Shabia
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Shams 20973200033614 17 Nov Retrieved 0 0 0 0
Abu 2013
Dhabi 33615 17 Nov Retrieved 0 0 0 0
Travel - 2013
Tourist
Club 33616 17 Nov Retrieved 0 0 0 0
2013
Shams 23683200038043 11 May Retrieved 0 0 0 0
Abu 2014
Dhabi
Travel
DM
Shams 27497200060141 13 Dec Retrieved 0 0 0 0
Abu 2014
dhabi
Travel
Deerfield
mall
Shams 32883400070215 24 Jan Retrieved 0 0 6 20400
Al Jabal 2016
General
Trdng
Shams 21687600034871 16 Jan Lost 0 0 0 0
Al Wadi 2014
Auto
Accessories
Tr. LLC
Shanghai 5458560006264 15 Jul Lost 0 0 0 0
Restaurant 2013
Sharie 21623600034763 09 Jan Retrieved 445 22437 448 19712
Al 2014
Buhaira
Restaurant
Llc
Sharief 76252200019606 15 Jul Lost 0 0 0 0
Store - 2013
Abu
Dhabi
Mall
Sharief 76210400019518 15 Jul Lost 0 0 0 0
Store - 2013
Al
Ghurair
Sharief 76230400019525 15 Jul Lost 2 3975 2 3225
Store - 2013
Brics DM
Sharief 76251400019605 15 Jul Active 7 4275 455 304115
Store - 2013
DM
Sharief 76232400019527 15 Jul Lost 0 0 0 0
Store - 2013
MOE
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sharik 23868400038311 09 Jul Active 66 32835 47 21964
Lala 2014
Textile
Trading
LLC
(Branch)
Sharjah 74175600018347 15 Jul Active 15 6120 5 1680
Palace 2013
Hotel 22712 15 Jul Active 665 543340 408 256926
2013
Sharp 61345400010156 15 Jul Active 57 106709 68 188040
Travels 2013
Sharqan 31963600068689 22 Nov Active 213 45311 223 39766
Pharmacy 2015
Shaukat 99349400030369 15 Jul Active 5 18230 1 4000
G. 2013
Transport
LLC
Shawarma97731400027353 15 Jul Active 308 12091 327 11984
Station 2013
68460 15 Jul Active 0 0 0 0
2013
69081 15 Jul Active 112 4186 94 3758
2013
Shepherd 67320400013767 15 Jul Active 22 7641 24 4426
Gents 2013
Saloon
Sherin 24340600039453 12 Jul Lost 0 0 0 0
Sanitary 2014
Sherin 96613400025469 15 Jul Active 62 27805 67 35481
Trdg. 2013
Co.
Shibam 22474400036171 03 Mar Active 4 2000 3 695
Gifts 2014
Shimla 33322400070993 11 Feb Active 2 19800
Tourism 2016
Shine 21477400034445 12 Dec Lost 0 0 0 0
Pinay 2013
Apparals
LLC
Shinning 97046400026199 15 Jul Active 0 0 0 0
Star 2013
Silver
Shivon 99421400030533 15 Jul Active 1 49600 2 105200
G. Trdg. 2013
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Shoe 96523600025326 15 Jul Active 0 0 0 0
Palace 2013
Trdg. - 25327 15 Jul Active 869 100706 880 107685
Al 2013
Wahda
63508 15 Jul Active 510 66737 509 61849
2013
Shoe 96471200025246 15 Jul Active 901 78711 914 75517
Palace 2013
Trdg. - 25247 15 Jul Active 1020 90769 975 84852
Electra 2013
St.
Shoe 96292400024832 15 Jul Active 122 27925 110 27220
Palace 2013
Trdg. -
Meena
Bazaar

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Shoe 21427900034352 26 Dec Active 273 40649 302 40715
Palace 2013
Trdg. - 34476 26 Dec Active 347 50729 347 44941
Fujairah 2013
Shoe 23214400037334 24 Mar Active 199 20483 182 17995
Republic 2014
Trading
LLC
Shoes 26431300043611 09 Dec Active 569 69622 594 66050
Palace 2014
Centre 43615 09 Dec Active 230 25462 701 81069
LLC 2014
43616 09 Dec Active 365 41671 0 0
2014
43820 09 Dec Retrieved 0 0 0 0
2014
Shoes 25034600041102 06 Sep Active 603 79805 434 57075
Palace 2014
Trdg. 41103 06 Sep Active 381 56962 457 60400
Shoes 2014
and
Accs. - 41104 06 Sep Active 412 59571 397 56722
Ajman 2014
Shoezies 5902040008884 15 Jul Active 173 23108 161 18871
Trdg. - 2013
Abu Hail
Shoezies 21446400034374 28 Nov Active 0 0 0 0
Trdg. - 2013
Al Nahda
Shoezies 76745400019758 15 Jul Active 1191 193668 1063 147050
Trdg. - 2013
Al 66916 15 Jul Active 129 13460 153 16930
Qusais 2013
Shoezies 21446400034373 28 Nov Active 128 11894 87 6744
Trdg. - 2013
Dubai
Grand
Shoezies 21446400034372 28 Nov Active 206 23368 229 23797
Trdg. - 2013
Khalifa
St.
Shoji 99422400030532 15 Jul Active 47 420832 17 219851
Motors 2013
Shoppers 23362400037549 23 Apr Retrieved 0 0 0 0
Plaza 2014
Perfumes
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Shoprix 97439600026819 15 Jul Active 588 26759 511 23113
SPMKT 2013
26820 15 Jul Active 503 22138 315 14261
2013
Shopwise 98246400028189 15 Jul Retrieved 0 0 0 0
SPMKT 2013
28190 15 Jul Retrieved 0 0 0 0
2013
28191 15 Jul Retrieved 0 0 0 0
2013
28192 15 Jul Active 0 0 0 0
2013
43704 15 Jul Retrieved 0 0 0 0
2013
43705 15 Jul Retrieved 0 0 0 0
2013
43706 15 Jul Active 1 20 0 0
2013
Shuked 96660400025538 15 Jul Active 11 62991 12 10610
Intl. 2013
Trdg.
Shura 23108400037166 30 Mar Retrieved 0 0 0 0
Trading 2014
( Liwa
Cafe )
Shyam 29822400064727 08 Jul Active 0 0 0 0
Jewelllers 2015
L.L.C
Siberia 21469400034407 26 Dec Active 13 19240 5 58460
Phone 2013
Trading
Llc
Siddiqui 96783400025767 15 Jul Active 11 6682 12 76764
Trdg. 2013
FZCO 67809 15 Jul Retrieved 3 565 0 0
2013
Signature 27282400045223 12 Feb Active 23 2417 39 4288
Arts 2015
Signature 99551400030739 16 Jul Retrieved 0 0 0 0
Home 2013
Couture
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Signature 30205400065659 25 Jul Active 242 236922 227 181928
Hotel 2015
65660 25 Jul Active 275 445619 221 248343
2015
65661 25 Jul Active 18 9406 0 0
2015
65662 25 Jul Active 0 0 0 0
2015
65663 25 Jul Active 56 15701 35 5399
2015
65664 25 Jul Active 4 363 10 7673
2015
65665 25 Jul Active 228 58998 212 45850
2015
65666 25 Jul Retrieved 0 0 0 0
2015
65667 25 Jul Retrieved 0 0 0 0
2015
65668 25 Jul Active 0 0 1 1520
2015
Signature 78635400020620 15 Jul Active 105 29259 113 31280
Nail 2013
Siji 6080690009890 15 Jul Active 187 281094 121 157761
Hotel 2013
Appartments 9891 15 Jul Active 7 588 0 0
2013
9892 15 Jul Active 62 6485 37 3851
2013
9893 15 Jul Active 70 2280 53 2278
2013
18641 15 Jul Active 0 0 0 0
2013
41416 15 Jul Active 30 2260 23 1768
2013
61579 15 Jul Active 0 0 0 0
2013
Silk 31256600067504 11 Oct Active 3 62500 11 386200
Route 2015
General
Trading
LLC
Silk 22340400035956 24 Feb Active 50 49779 0 0
Route 2014
Restaurant
Silk 97162400026395 15 Jul Retrieved 82 30184 21 24339
Wonders 2013
Trdg. -
Aqil
Bldg.
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Silk 66031400020538 15 Jul Active 0 0 26 6960
Wonders 2013
Trdg. -
Dubai
Museum
Silkor 65145300012717 15 Jul Active 51 175873 60 191910
Laser 2013
Hair
Removal
- Al
Amenya
Silkor 79475200021571 15 Jul Active 83 143230 126 175628
Laser 2013
Hair
Removal
- Khalifa
City
Silkor 79477400021573 15 Jul Active 80 179404 56 158024
Laser 2013
Hair
Removal
- Midriff
Silkor 79476700021572 15 Jul Active 21 92700 14 36105
Laser 2013
Hair
Removal
- RAK
Silky 25377400041646 13 Oct Active 86 52100 75 55585
Boutique 2014
LLc
Silky 21753400034983 25 Jan Active 5 746 0 0
Touch 2014
Ladies
Salon
Silky 23673400038047 05 Jul Retrieved 0 0 0 0
Touch 2014
Textiles
Trading
Silsila 95547200023473 15 Jul Active 0 0 0 0
Trdg. 2013
Co.
Silver 74550400018524 15 Jul Active 24 565934 454 4581729
Coin 2013
Trdg.
Silver 95793200023960 15 Jul Active 24 18040 37 42550
Electronics 2013
LLC -
Hazza
Bin
Zayed

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Silver 96144400024595 15 Jul Active 82 68329 74 59719
Electronics 2013
LLC -
Satwa
Silver 79867200022184 15 Jul Retrieved 0 0 0 0
Light 2013
SPMKT
Silver 30549400066391 31 Aug Active 22 382678 18 250456
Shadow 2015
General
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Silver 33256600070867 26 Dec Active 1 60
Square 2015
Trading
Silver 30072400065343 11 Aug Active 214 158464 380 563787
Star 2015
Textile
Trading
LLC
Silver 74405400018468 15 Jul Lost 0 0 0 0
Vision 2013
Trdg.
Silver 23015200037031 30 Mar Retrieved 0 0 0 0
castle 2014
gifts
shop
Silvio 23636400038018 29 Jun Retrieved 123 42570 5 970
Gents 2014
Saloon
Simply 32895400070231 21 Jan Active 19 3620 93 19830
Natural 2016
Aroma
Ladies
Spa
Centre
Simply 79046400020816 15 Jul Active 65 13300 0 0
Natural 2013
Massage
Simsim 97472400026904 15 Jul Active 292 48438 257 36298
Resturant 2013
& Cafe 26905 15 Jul Active 31 5554 0 0
2013
Sinatra 30956400067079 04 Oct Active 15 112374 14 47955
Car 2015
Rental
Est
Sino 31022400067263 13 Oct Active 54 108680 49 57667
Rich 2015
International
General
Trading
LLC
Siraj 33326400070989 04 Feb Active 45 87977
Star 2016
Electronics
LLC
Sittco 28741400062748 23 May Active 0 0 0 0
smart 2015
systems
Fzc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Size Life 5679740007848 15 Jul Active 1 65 200 25981
Style 2013
BICO
Size Life 5679640007683 15 Jul Active 0 0 0 0
Style 2013
ESPIRIT
Size Life 64560600012320 15 Jul Active 95 20715 61 14734
style 2013
REEBOK
Size 26687200044136 28 Dec Active 143 37351 81 28252
Lifestyle 2014
Trading
-
Converse
Size 25938200042762 06 Nov Active 1 605 86 79685
Lifestyle 2014
Trading
LLC (G
Star)
Size 33065200070628 11 Jan Active 0 0 68 65976
Lifestyle 2016
Trading
LLC G
Star
Size 25937200042764 11 Nov Active 45 4491 26 3826
Lifestyle 2014
Trdg
(Ipenima)
Size 26686200044137 28 Dec Active 138 44285 112 35627
lifestyle 2014
Trading
- Pairs
Skazka 96198400024720 15 Jul Active 233 24626 240 23192
Al Saha 2013
Restaurant
Skin 95086400022647 15 Jul Active 0 0 0 0
Jam G. 2013
Trdg. -
City
Center
Skin 79023400020791 15 Jul Active 133 37506 81 22878
Jam G. 2013
Trdg. -
DFC
Skin 95082400022645 15 Jul Retrieved 0 0 0 0
Jam G. 2013
Trdg. -
DFC 3

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Skin 95133400022707 15 Jul Retrieved 0 0 0 0
Jam G. 2013
Trdg. -
DFC 4
Skin 95084400022643 15 Jul Retrieved 0 0 0 0
Jam G. 2013
Trdg. -
DFC 5
Skin 79016400020774 15 Jul Active 343 142341 244 167040
Jam G. 2013
Trdg. -
DM
Skin 79027400020790 15 Jul Active 0 0 0 0
Jam G. 2013
Trdg. -
DM 2
Skin 21425400034350 28 Dec Active 7 21779 32 188011
Jam G. 2013
Trdg. -
DM 3
Skin 79026400020794 15 Jul Active 0 0 0 0
Jam G. 2013
Trdg. -
IBM
Skin 95085400022644 15 Jul Active 125 56646 121 62433
Jam G. 2013
Trdg. -
IBM 3
Skin 95134400022708 15 Jul Active 21 7127 25 5804
Jam G. 2013
Trdg. -
JBH
Skin 20932400033544 11 Nov Retrieved 0 0 0 0
Jam G. 2013
Trdg. -
Konad
DCC
Skin 79024400020792 15 Jul Active 0 0 0 0
Jam G. 2013
Trdg. -
Konad
DM
Skin 95449400023300 15 Jul Retrieved 0 0 0 0
Jam G. 2013
Trdg. -
Marina
Mall
Sky 32423400069429 19 Dec Active 1 8252 2 9300
Shipping 2015
Line

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sky 99564400030765 15 Jul Active 21 606473 7 101688
World 2013
Businessmen 39886 15 Jul Active 0 0 0 0
Services 2013
Sky line 22212400035787 19 Feb Active 0 0 0 0
world 2014
commercial
Broker
LLC
Sky line 22212400035788 19 Feb Retrieved 0 0 0 0
world 2014
commercial
Broker
LLC 202
Skyline 97262400026519 15 Jul Active 31 53190 22 44796
Hotel 2013
Apartments

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Slash 22321400035941 31 Oct Active 41 12528 36 9027
Fashion 2013
LLC
Small 71340400016418 15 Jul Active 24 131808 7 20510
World 2013
Nursery
Smart 24333400039432 05 Jul Retrieved 0 0 0 0
Choice 2014
Rent A
Car LLc
Smart 26674400044111 08 Dec Retrieved 0 0 0 0
Fortune 2014
Electronics
Trading
LLC
Smart 23429400037666 30 Apr Active 15 3710 9 5910
Men 2014
Tailoring
Smart 32706200069879 12 Dec Active 0 0 3 19609
Middle 2015
East
Trading
Establishment
Smart 26638400044040 21 Dec Retrieved 0 0 0 0
One 2014
Electronics 44041 21 Dec Retrieved 0 0 0 0
LLC (Al 2014
Manama
Hyper 44042 21 Dec Retrieved 0 0 0 0
Market 2014
Ajman) 44043 21 Dec Retrieved 0 0 0 0
2014
44044 21 Dec Retrieved 0 0 0 0
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Smart 26638400044334 22 Dec Retrieved 0 0 0 0
One 2014
Electronics 44335 22 Dec Retrieved 0 0 0 0
LLC 2014
(Jafza,
Dubai) 44336 22 Dec Retrieved 0 0 0 0
2014
44337 22 Dec Retrieved 0 0 0 0
2014
44338 22 Dec Retrieved 0 0 0 0
2014
44339 22 Dec Retrieved 0 0 0 0
2014
44340 22 Dec Retrieved 0 0 0 0
2014
44341 22 Dec Retrieved 0 0 0 0
2014
44342 22 Dec Retrieved 0 0 0 0
2014
44343 22 Dec Retrieved 0 0 0 0
2014
Smart 72210400016786 15 Jul Active 5 1530 15 25071
Print 2013
Soln.
Smart 21946200035357 01 Feb Active 80 26400 78 51182
Star 2014
Stationary
Smart 24713400040064 09 Aug Active 0 0 0 0
Zone 2014
Electronics
Fzc
Smart 28766400062817 21 May Retrieved 72 2822 77 4308
Zone 2015
Grocery
LLC
Smart 30286700065917 20 Aug Retrieved 0 0 0 0
office 2015
equipment
Smat 33406400071112 15 Feb Active 0 0
Restaurant 2016
Smile 27821400060831 01 Mar Active 64 115886 55 72760
Zone 2015
Dental
Cntr
Smooth 33515200071290 16 Feb Active 16 48051
Car 2016
Accessories
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Smooth 21329400034198 17 Dec Active 91 90777 85 96026
Solution 2013
Bldg.
Mat.
Trdg. -
Al Quoz
Smooth 99633400030839 15 Jul Active 194 143057 199 152687
Solution 2013
Bldg.
Mat.
Trdg. -
Al Raffa
Snap 72505400016910 15 Jul Active 0 0 0 0
Style G. 2013
Trdg. 29022 15 Jul Retrieved 0 0 0 0
2013
So Miya 26577400043873 22 Dec Active 385 90900 387 79882
Restaurant 2014
43874 22 Dec Retrieved 0 0 0 0
2014
Sobh 21117400033904 21 Nov Active 0 0 0 0
Wa 2013
Mesa 33905 21 Nov Active 344 41702 367 45339
Restaurant 2013
Soccerex 24315400039030 01 Jul Active 293 42937 259 36462
Sport 2014
LLC
Social 63096400011679 15 Jul Active 2536 496134 838 158528
House 2013
(Cravings) 11680 15 Jul Active 3432 812289 2828 674634
2013
11681 15 Jul Active 905 228697 1888 402232
2013
11683 15 Jul Active 1 141 2139 479098
2013
Socialista 79701400021932 15 Jul Lost 0 0 0 0
Boutique 2013
Sofra 98973200029566 15 Jul Retrieved 0 0 0 0
Istanbul 2013
Restaurant 29567 15 Jul Retrieved 0 0 0 0
2013
29568 15 Jul Retrieved 0 0 0 0
2013
29569 15 Jul Retrieved 0 0 0 0
2013
Soft 32237400069166 20 Dec Active 0 0 0 0
Link IT 2015
Infrastructure
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Soft 23064400037103 27 Mar Active 21 6244 43 10240
Point 2014
Electronics
LLC
Soft 98033400027781 15 Jul Lost 0 0 0 0
Track 2013
Computer
Sohel 26578400043875 30 Nov Active 40 47636 35 27335
Fashion 2014
LLc
Solar 30717400066729 20 Sep Lost 0 0 0 0
Force 2015
Systems
LLC
Soldini 24653600039945 27 Jul Active 13 3355 16 6080
Shoes 2014
Soldini 23010400037037 31 Mar Retrieved 0 0 0 0
Trading 2014
LLC
Solo For 26387400043557 09 Dec Active 435 192325 493 215006
Her 2014
Ladies
Beauty
Salon
Solo 25439400041714 09 Oct Retrieved 120 75631 133 82175
Restaurant 2014
LLC 41715 09 Oct Retrieved 0 0 0 0
2014
41716 09 Oct Retrieved 64 23997 56 18560
2014
41717 09 Oct Retrieved 0 0 0 0
2014
41718 09 Oct Retrieved 56 20824 65 24397
2014
41719 09 Oct Retrieved 128 61184 120 66144
2014
41720 09 Oct Active 0 0 0 0
2014
Solo Tre 25792400042552 19 Oct Active 456 67036 412 61857
Personal 2014
Care 42553 19 Oct Active 450 71414 490 75778
2014
60074 19 Oct Active 44 22105 48 21910
2014
Solo Tre 25792400068592 19 Nov Active 104 12105 184 29980
Personal 2015
Care-
Steigenberger
Hotel br.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Soly 29937400064913 07 Apr Retrieved 0 0 0 0
trading 2015
llc
Sona 65290400012795 15 Jul Lost 8 8786 4 8100
Bazar 2013
Sona 26633300044030 21 Dec Retrieved 0 0 0 0
Beauty 2014
Centre
LLC
Sona 26632300044029 21 Dec Retrieved 0 0 0 0
Beauty 2014
Centre
LLC Br 1

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sona 26631400044031 21 Dec Retrieved 0 0 0 0
Beauty 2014
Saloon
Sona 5436090006200 15 Jul Active 17 26405 12 20147
Jewellers 2013
Sona 28194400061692 04 Apr Retrieved 0 0 0 0
Jewellers 2015
LLC 61693 04 Apr Retrieved 0 0 0 0
2015
Sona 26714200044166 21 Dec Retrieved 0 0 0 0
Ladies 2014
Center
LLC
Sona 26715200044167 21 Dec Retrieved 0 0 0 0
Ladies 2014
Center
LLC
Branch 1
Sona 26735200044183 21 Dec Retrieved 0 0 0 0
Ladies 2014
Salon
LLC
Sona 26629300044032 21 Dec Active 0 0 0 0
Recruitment 2014
Sondos 23222400037328 22 Feb Active 1127 210908 985 188342
Pharmacy 2014
LLC
Songxiabao
24969400040422 23 Jul Active 0 0 0 0
Electric 2014
Meter
Co.LTD
Soor al 30209600065696 18 Aug Retrieved 0 0 0 0
madinah 2015
supermarket
LLC
Sophie's 96724400026148 15 Jul Active 2 1335 2 925
Closet 2013
Trdg.
Souk Al 27622400060428 18 Feb Active 76 59136 32 31586
Ayla 2015
General
Trading

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Souk Al 30854600066946 14 Sep Retrieved 0 0 0 0
Mubarak 2015
Hypermarket 66947 14 Sep Active 559 58233 578 132649
2015
66948 14 Sep Active 536 52182 448 43679
2015
66949 14 Sep Active 507 44257 543 43982
2015
66950 14 Sep Active 571 63608 614 55731
2015
66951 14 Sep Active 572 54342 509 46578
2015
66952 14 Sep Active 633 68232 628 64428
2015
Source 96808400025822 15 Jul Retrieved 0 0 0 0
One 2013
Marketing 25823 15 Jul Retrieved 0 0 0 0
2013
Source 99721400030988 27 Jul Lost 0 0 0 0
Star G. 2013
Trdg.
LLC
South 26138200043150 19 Nov Active 236 105598 156 64695
Rose 2014
Fashions
Southern 31385400067752 13 Oct Active 140 6503 150 7444
Fried 2015
Chicken-
Marian
br.
Soy 61956400025079 15 Jul Active 985 179510 906 168879
Restaurant 2013
- DM 25080 15 Jul Active 0 0 0 0
2013
44127 15 Jul Active 2 336 473 89361
2013
Soy 61955400010656 15 Jul Active 0 0 0 0
Restaurant 2013
- IBM 25294 15 Jul Active 460 87450 412 83724
2013
40195 15 Jul Active 436 89243 336 67033
2013
44129 15 Jul Active 492 104714 424 83794
2013
Spadix 25889400042682 03 Nov Retrieved 0 0 0 0
Telecom 2014
Phones
Trdg

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sparkle 20938400033561 10 Nov Lost 0 0 0 0
Spot 2013
Ladies
Saloon
Sparkling 22817400036756 15 Mar Retrieved 0 0 0 0
Ambience 2014
Jewellery 36757 15 Mar Active 23 180740 17 146594
Llc 2014
Special 24934600040364 22 Aug Active 90 217920 124 279660
Moments 2014
Spectrum 23691400038089 27 Apr Retrieved 0 0 0 0
Jewels 2014
LLC 38090 27 Apr Lost 0 0 0 0
2014
Spectrum 58061600021519 15 Jul Active 14 142258 15 101583
Welding 2013
Materials
Speed 97520600026982 15 Jul Active 42 33800 25 57855
Hobbies 2013
- Al
Qasmi
Bldg.
Speed 97710600027318 15 Jul Active 0 0 0 0
Hobbies 2013
-
Yasmeen
Bldg.
Speed 32879200069997 10 Jan Active 3 9895 19 49193
Link 2016
Computer
and
Mobile
Speed 30375200066033 23 Aug Retrieved 0 0 0 0
Parts Br. 2015
2
Speed 33321400070994 27 Jan Active 0 0
Way 2016
Safety
Training
Centre
LLC
Speed 26903300044480 02 Feb Active 5 7606 6 15361
travel 2015
Spice 98997400029596 15 Jul Active 347 29465 77 4995
Craft 2013
Spice 30046400065291 27 Jul Active 28 258468 29 159907
Tourism 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Spicy 28751400062778 17 May Active 490 29096 393 24792
Village 2015
Restaurant
Spider 23563200037890 30 Apr Active 28 1625 0 0
stationery 2014
trading
Spirit 26815400044323 08 Jan Active 244 16417 278 17596
Cafe ( Il 2015
Caffe Di 44324 08 Jan Active 275 16984 176 10887
Roma ) 2015
Sport 58271200036926 09 Mar Active 99 21261 144 29219
Link 2014
Sportland 23664300038051 30 Jun Active 83 12437 48 6396
Sports 2014
Equipments
LLC Br
Sports 56762400026285 15 Jul Active 1 100 829 212459
Land 2013
(Globe
Sports)
Sports 5676340008539 15 Jul Active 0 0 0 0
Land 2013
Sports
Equipments

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sports 5827020008565 15 Jul Active 2 165 351 104152
Link 2013
Spret 75958600019434 15 Jul Active 0 0 0 0
Trdg. - 2013
Cool
Gadgets
MOE
Spret 75957400019433 15 Jul Active 0 0 0 0
Trdg. - 2013
DCC
Spret 79173400021082 15 Jul Active 98 22026 67 19931
Trdg. - 2013
Kariza
DFC
Spret 79168400021063 15 Jul Active 4 1298 0 0
Trdg. - 2013
Kariza
DM
Spret 75956400019432 15 Jul Active 0 0 0 0
Trdg. - 2013
MOE
Spret 75955400019431 15 Jul Active 0 0 0 0
Trdg. - 2013
Ora
Gold DM
Spring 31683400068261 17 Nov Active 274 27777 202 23202
Valley 2015
General
Tarding
Co LLC
Br
Spring 31375400067749 18 Oct Active 158 20809 129 15172
Valley 2015
General
Trading
Co LLC
Square 29553200064300 12 Jul Retrieved 8 293 0 0
supermarket 2015
llc 64319 12 Jul Retrieved 0 0 0 0
2015
Sri 27574400060234 18 Feb Active 27 47525 15 68000
Chaitanya 2015
Training
Centre
Sri 66277400028157 15 Jul Active 117 5414 134 5590
Krishna 2013
Sweets -
Bur
Dubai

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sri 66276600017355 15 Jul Active 270 17414 260 15622
Krishna 2013
Sweets -
Golden
Fork
Sri 66275400013271 15 Jul Active 1291 101724 1219 85876
Krishna 2013
Sweets -
Karama
Star 30953400067080 01 Sep Active 4 11582 2 47500
Everest 2014
Tourism
Star 25348400041604 29 Sep Retrieved 57 5399 67 6803
Fish 2014
Restaurant
Jlt
Star 31376400067748 19 Oct Active 10 22187 17 22470
Hobby 2015
Trading
Star 20224400031849 14 Sep Active 319 9691 272 8236
Kadooli 2013
SPMKT
-
Burjuman
Star 61986400012480 15 Jul Lost 10 111461 4 22027
King 2013
Textile - 30338 15 Jul Active 0 0 3 83101
Bur 2013
Dubai
Star 24166200038863 15 Oct Active 67 52830 55 46572
Light 2014
Electrical
Shop
Star 21563400034650 02 Jan Active 43 338265 28 152320
Luxury 2014
Car
Rental
LLC
Star 24543300039694 20 Jul Active 218 149654 196 124152
National 2014
Trading
Star 21437200034362 30 Sep Active 43 30745 46 28532
National 2013
Trdg.
Star 29206200063503 16 Jun Retrieved 18 4265 16 2740
Palace 2015
Gift Br.1
Star 97758200027410 15 Jul Active 22 3425 34 7175
Palace 2013
Gifts

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Star 99788400031200 31 Jul Active 0 0 0 0
Prince 2013
G. Trdg. 31201 31 Jul Active 122 2281102 237 3792663
LLC 2013
Star 62350400010870 15 Jul Active 788 31541 741 29906
Time 2013
Caterers
Star 23604400037964 25 Mar Active 10 13818 7 5218
Way 2014
Electronics
LLC
StarFish 31479400067917 20 Oct Retrieved 348 65478 255 53994
Restaurant 2015
Br 67918 20 Oct Retrieved 5 1248 0 0
Global 2015
Village
Stargems 24189400038886 29 Jun Active 10 151440 5 9879
LLC-BR 2014
Status 96307400024860 15 Jul Active 43 10377 43 11310
Garments 2013
Stela 25864400042630 15 Oct Active 35 57480 19 41185
Fashion 2014
LLC
Stem 20245400031876 28 Jul Lost 0 0 0 0
Land 2013
Education
Centre
LLC
Steppe 25673400042320 14 Oct Active 0 0 3 30695
Tourism 2014
LLc
Stilo 99174400037517 28 Apr Active 0 0 0 0
Garments 2014
Trdg. - 43985 28 Apr Active 77 105310 18 12225
Kids 2014
Garments
Stilo 99174400036202 03 Sep Active 47 37395 31 20450
Garments 2013
Trdg. -
Show
Room
Stilo 99174400030009 27 Jul Active 0 0 0 0
Garments 2013
Trdg. 30132 27 Jul Active 0 0 0 0
LLC 2013
36145 27 Jul Active 26 45580 80 105593
2013
36201 27 Jul Active 11 6515 17 10390
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Stone 97372300026716 15 Jul Active 33 7745 23 3850
Corner 2013
Electronics
- Al Ain
Coop
Stone 95543200023469 15 Jul Active 82 16228 65 10330
Corner 2013
Electronics
- Al
Raha
Mall
Story 99225400030105 15 Jul Lost 0 0 0 0
Land 2013
Books
Trdg. -
Karama

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Straightway
22205600035768 13 Feb Active 56 202791 29 98455
Auto 2014
Spare
Parts Tr.
LLC
Stripes 22172400035702 12 Feb Retrieved 0 0 0 0
Supermarket 2014
Style 32613200069786 30 Dec Retrieved 0 0 0 0
Line 2015
Fashions 69787 30 Dec Active 0 0 299 32408
LLC 2015
Suad 27481400060122 10 Feb Active 165 101652 158 76840
Lutfi 2015
Wellness
Spa llc
Subites 22324400035944 19 Feb Active 114 4288 106 3779
Jlt 2014
Subzero 31689400068267 17 Nov Retrieved 2 6274 2 2175
Rent A 2015
Car
Sugar & 71630400016566 15 Jul Active 0 0 0 0
Spice 2013
Grooming
Suhail 21346200034224 16 Dec Lost 0 0 0 0
Al 2013
Hashimi
Perfumes
Suhail 25588400041915 25 Sep Lost 0 0 0 0
Siddique 2014
Electronics
Trading
LLC
Sukar 21007400033736 18 Nov Retrieved 0 0 0 0
House 2013
of
Desserts
Suketus 95314400023119 15 Jul Active 5 3533 1 1000
G. Trdg. 2013
Sukh 97462400026877 15 Jul Active 427 24528 438 15785
Sagar - 2013
Al Mas
Sukh 61700400010538 15 Jul Active 0 0 0 0
Sagar - 2013
Bur 23913 15 Jul Active 1318 160872 1246 127857
Dubai 2013
Sukh 61701400010537 15 Jul Active 0 0 0 0
Sagar - 2013
JBR

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sultan 97788400027452 15 Jul Retrieved 0 0 0 0
Ayub 2013
Resturant
Sultan 79035600020805 15 Jul Active 0 0 0 0
Jewellers 2013
Sultan 30766200066844 16 Sep Retrieved 0 0 0 0
Jewellery 2015
trading 66845 16 Sep Active 12 29545 28 55260
2015
Sultanov 95348400023128 15 Jul Retrieved 0 0 0 0
RAC 2013
Suma 96967400026058 15 Jul Active 69 238731 47 154245
Italian 2013
29020 15 Jul Active 96 234825 78 150610
2013
31801 15 Jul Retrieved 0 0 0 0
2013
Sumbul 20986400033674 30 Oct Active 1 120 2 400
Gulraiz 2013
Trdg.
Sumeru 72099400016757 15 Jul Active 64 9273 13 1942
Industries 2013
- Al
Diyafa
Sumeru 99028600030946 28 Jul Retrieved 0 0 0 0
Industries 2013
- 30947 28 Jul Retrieved 0 0 0 0
Exhibition 2013
30948 28 Jul Retrieved 0 0 0 0
2013
30949 28 Jul Retrieved 0 0 0 0
2013
Sumeru 72094600016754 15 Jul Active 36 13190 27 5535
Industries 2013
- Khalifa
City
Sumeru 72095600016753 15 Jul Retrieved 0 0 0 0
Industries 2013
- South
Sumeru 99028600024952 15 Jul N/A 0 0 0 0
Industries 2013
- 29652 15 Jul Active 147 30493 81 17858
Victoria 2013
Intl.
School
Sumeru 72097600016755 15 Jul Active 552 183755 257 63811
Industries 2013
- West

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Summer 31997200068728 17 Nov Retrieved 20 6316 14 2485
Style 2015
Phone -
Hamdan
Centre
Sun & 74355400018412 15 Jul Active 26 13852 9 1659
Sky 2013
Floating
Restaurant
Sun & 57977400010942 15 Jul Active 69 120456 66 94163
Sky 2013
Tourism
- Bank
St.
Sun & 56920400018511 15 Jul Active 32 110155 28 76601
Sky 2013
Tourism
- City
Mart
Sun & 95502400023391 15 Jul Active 7 4251 14 22144
Sky 2013
Tourism
- Deira
Park
Hotel
Sun & 5692040007726 15 Jul Active 28 33452 13 17576
Sky 2013
Tourism
- Rolla
St.
Sun & 63710400011852 15 Jul Active 35 80837 35 201923
Sky 2013
Tourism
- Sabka
Bus St.
Sun 24697400040037 06 Aug Active 297 374958 378 380140
And Sky 2014
Hotel Al 40038 06 Aug Active 101 28997 97 30851
Rigga 2014
LLc
40039 06 Aug Active 3 2115 88 110375
2014
40040 06 Aug Active 50 33400 85 50850
2014
40041 06 Aug Active 0 0 0 0
2014
Sun City 5603040006862 15 Jul Retrieved 0 0 0 0
Tours 2013
34238 15 Jul Retrieved 0 0 0 0
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sun N 29348400063818 20 Jun Active 0 0 91 3688
Moon 2015
Supermarket 63819 20 Jun Active 0 0 543 19742
LLC 2015
63821 20 Jun Active 0 0 184 7007
2015
Sunflower21664400034825 14 Jan Retrieved 0 0 0 0
Rent a 2014
Car
Sunglass 5485570006344 15 Jul Active 28 10988 16 6813
Land 2013
Sunrise 95128600022699 15 Jul Active 1599 87935 1618 88344
City 2013
SPMKT 22700 15 Jul Active 1067 53849 750 36176
- Al 2013
Nahda
Sunrise 79138400021018 15 Jul Active 5964 383424 5879 373532
City 2013
SPMKT 21019 15 Jul Active 0 0 0 0
- 2013
Discovery
Gardens 67574 15 Jul Active 5699 324880 5081 289460
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sunrise 99420600030534 15 Jul Active 254 35546 271 41233
Medical 2013
Center
Sunrise 79920400022286 15 Jul Active 2690 184390 2790 197643
SPMKT 2013
- Al 22288 15 Jul Active 3219 229143 2598 178369
Qusais 2013
63080 15 Jul Active 1 92 964 68555
2013
Sunrise 79919400022284 15 Jul Active 373 18093 470 24680
SPMKT 2013
- Deira 22285 15 Jul Active 640 35070 512 27482
2013
Sunrise 79921400022289 15 Jul N/A 0 0 0 0
SPMKT 2013
- Satwa 22290 15 Jul Active 1012 57993 976 51328
2013
22291 15 Jul Active 1561 91565 1632 91515
2013
Sunrise 26850400044382 12 Jan Active 443 26666 398 22118
city 2015
supermarket 44383 12 Jan Active 1106 60248 1194 64952
DMCC 2015
Suntek 24361400039450 06 Jul Retrieved 0 0 0 0
General 2014
Trading 43175 06 Jul Retrieved 0 0 0 0
LLC 2014
Suntek 24361400043176 26 Nov Active 45 31196 39 25669
General 2014
Trading
LLC (Al
Satwa
Branch)
Suntek 25010400041046 06 Jul Retrieved 0 0 0 0
General 2014
Trading
LLC
(Branch)

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Super 31911600068593 18 Nov Retrieved 0 0 0 0
Bonanza 2015
Hypermarket 68594 18 Nov Retrieved 0 0 0 0
LLC 2015
68595 18 Nov Retrieved 0 0 0 0
2015
68596 18 Nov Retrieved 0 0 0 0
2015
68597 18 Nov Retrieved 0 0 0 0
2015
68598 18 Nov Retrieved 0 0 0 0
2015
68599 18 Nov Retrieved 0 0 0 0
2015
68600 18 Nov Retrieved 0 0 0 0
2015
Super 20289200031978 01 Sep Retrieved 0 0 0 0
Car 2013
Rent A
Car
Super 95551200023478 15 Jul Active 112 38592 106 46115
Corner 2013
Electric
Super 29314200063755 20 Jun Active 14 3378 3 634
Corner 2015
Electronics-
Mushrif
mall
Super 79792400022087 15 Jul Active 1 2750 3 5067
Direct 2013
Car
Rentals
Super 24238400038935 06 Jul Active 42 63993 20 7144
Look 2014
General
Trading
LLC
Super 25076400041148 02 Jul Active 26 5970 28 5600
Mario 2014
Car
Accessories
LLC
Super 30179400065622 13 Aug Active 25 161397 12 151300
Next 2015
General
Trading
LLC
Super 26365400043509 08 Dec Active 43 144544 3 40470
Sonic 2014
Computers

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Super 27847400060887 24 Mar Active 11 16977 13 14586
Sonic 2015
Tourism
LLC
Super 21268200034095 11 Dec Active 24 43052 37 54268
Speed 2013
Automotive
Parts
Super 32644300069847 19 Jan Active 0 0 0 0
Sports 2016
Super 23916400038515 03 Jul Active 4 2234 3 41335
Swift 2014
General
Trading
Super 27794200060825 14 Mar Active 233 89393 196 60433
corner 2015
electronic
Deerfield
mall
Supercharger
26171400043204 20 Nov Retrieved 5 7870 4 5120
Rent A 2014
Car LLC
Superior 32028400068772 25 Nov Active 5 24326 11 33725
Rental 2015
Car
Suraksha 25043400041088 18 Aug Active 16 55003 15 51881
Insurance 2014
Brokers
LLC
Sushi 99454400037470 29 Apr Active 112 7378 44 3122
Counter 2014
- 37471 29 Apr Active 123 8918 118 8080
Mercato 2014
Sushi 99454400030563 30 Jul Retrieved 0 0 0 0
Counter 2013
Rest. - 30564 30 Jul Active 0 0 0 0
SZR 2013
30565 30 Jul Active 34 3969 5 824
2013
Sushi 30769400066834 12 Sep Active 115 16050 151 21574
Day- 2015
uptown 66835 12 Sep Active 151 24323 148 23292
mirdiff 2015
br.
Sushi 24644400039926 07 Aug Active 164 44638 191 52793
Sushi 2014
Rest.
LLC
Suzanna 29555400064237 30 Jun Retrieved 9 7413 8 4314
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Swagath 21001400033722 20 Nov Retrieved 0 0 0 0
International 2013
Restaurant 33724 20 Nov Retrieved 47 9142 0 0
LLC 2013
Swagath 29666400064482 09 Jul Active 19 3594 22 7258
Restaurant 2015
LLC
Sweet 32322400069284 07 Dec Active 30 3090 27 2650
Dreams 2015
Gents
Personal
Care
Center
Sweet 21886400035272 02 Mar Active 247 19573 238 18042
Indulgence 2014
Sweet 20372200032135 24 Sep Active 153 12469 155 13169
Palace 2013
Sweet 24900400040305 29 Jun Active 446 55815 420 57468
Palace 2014
Spmkt
Sweet 28898400063059 31 May Active 137 9883 167 12331
Pepper 2015
Restaurant
Br 1
Sweet 28899400063060 31 May Active 5 1708 1 279
Pepper 2015
Restaurant
Main Br
SweetDream28499400062293 06 Apr Retrieved 0 0 0 0
Treading 2015
LLc
Sweety 97539400027019 15 Jul Active 33 38800 19 19392
Tailoring 2013
- Abu
Hail

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sweety 96257400024790 15 Jul Retrieved 19 15500 21 22605
Tailoring 2013
- 24791 15 Jul N/A 0 0 0 0
Jumairah 2013
Swift 26198200043264 28 Nov Active 23 26683 17 27942
Computer 2014
Est.
Swiss 98729200029071 15 Jul Active 139 18838 87 16136
Bakery 2013
29072 15 Jul Retrieved 142 12121 123 13102
2013
29073 15 Jul Active 0 0 0 0
2013
29074 15 Jul Retrieved 0 0 0 0
2013
Swiss 96290200024826 15 Jul Lost 0 0 0 0
Gallery - 2013
Hamdan
St
Swiss 95641200023660 15 Jul Active 0 0 0 0
Gallery - 2013
Madinat
Swiss 98081400027885 15 Jul Active 499 24179 508 22162
Mart 2013
Express
- Al Wasl
Swiss 22456400036150 08 Mar Active 603 23080 569 19686
Mart 2014
Express
- DHC
Swiss 20459400032328 08 Oct Active 847 44093 763 38412
Mart 2013
Express
-
Internet
City
Sydney 24389600039498 01 Jul Active 105 8723 42 4734
Trading 2014
Sykei 22839400036732 27 Mar Lost 0 0 0 0
Trade 2014
FZCO
Symmetry79047400020817 15 Jul Active 43 263587 30 196785
Gym 2013
Symphony32387400069346 21 Dec Active 149 659215 78 444632
Style 2015
LLc
Roland
Mouret

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Sysmac 24616400039913 22 Jul Active 6 17440 11 12809
Technologies 2014
LLC
TVS 27734400060607 22 Feb Active 0 0 0 0
Passengers 2015
Transport
By
Rented
Buses
TASHAS 24887400040307 24 Aug Active 1355 345903 1168 302429
RESTAURANT 2014
40308 24 Aug Retrieved 0 0 0 0
2014
41216 24 Aug Active 1170 301318 1202 293059
2014
44869 24 Aug Retrieved 0 0 0 0
2014
44870 24 Aug Active 2114 617090 1870 523868
2014
TECHNICAL 33445400071189 11 Feb Active 0 0
GARAGE 2016
THE 27875400060903 25 Mar Active 23 28000 33 68820
ULTIMATE 2015
PERFORMANCE
AUTO
PARTS
TIMES 25072200041124 19 Sep Active 120 59275 124 57665
SQUARE 2014
WATCH
Tabco 32182600069111 12 Dec Active 257 32337 1 219
Emirates 2015
Llc 69112 12 Dec Active 261 29856 486 58058
Sharjah 2015
Elevation
Burger
Taer Al 22889400036868 29 Mar Active 27 99099 28 61888
Shams 2014
Mobile
Phone
Trading
Llc
Tag 30951400067081 17 Sep Active 4 3564 2 500
Line 2015
Rent a
Car LLC
Tai 27879600060904 25 Mar Retrieved 0 0 0 0
Shan 2015
Building
Material
Trading
Est.
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Taipei 29843400064739 27 Jul Active 461 99242 450 96319
dao 2015
teahouse
Restaurant
Taiyu 26683400044116 28 Dec Active 7 12980 30 23380
Trading 2014
FZCO
Taj 98242700028185 15 Jul Active 0 0 0 0
Mahal 2013
SPMKT
Taj 29392700063862 28 Jun Active 21 4538 19 2975
Mahal 2015
Supermarket 63863 28 Jun Active 1463 62528 1335 56061
2015
Taj 26245400043361 12 Nov Active 136 25850 141 24635
Malaki 2014
Personal
Care
Taj 28865400062963 24 May Active 98 19805 98 20970
Malaki 2015
Spa
Talent 22653200036443 18 Mar Retrieved 0 0 0 0
Mobile 2014
Phone 37469 18 Mar Retrieved 29 24526 4 1200
Trading 2014
Talent 23058200037110 17 Apr Active 14 11208 26 21293
Printing 2014
Services
Talk To 22772400036608 15 Mar Active 80 72990 65 75539
Me 2014
Mobiles
LLc
Tallha 32645300069853 19 Jan Active 292 42771 657 89301
Supermarket 2016
69854 19 Jan Active 138 20274 674 98488
2016
69855 19 Jan Retrieved 179 12824 499 38700
2016
Tamam 31686400068264 30 Jun Active 62 39620 63 36325
Gents 2014
Tailoring

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Tamani 99001400029600 15 Jul Active 264 568368 264 504631
Hotel 2013
Appartments 29601 15 Jul Active 85 17283 70 6181
2013
29602 15 Jul Active 186 406750 184 380725
2013
29603 15 Jul Active 174 483364 52 98105
2013
29604 15 Jul Active 279 709025 233 445905
2013
Tamco 23231400037320 20 Apr Active 0 0 0 0
Trading 2014
LLC
Tameen 96055400024467 15 Jul Active 10 2700 15 4680
Abaya & 2013
Shaila
LLC
Tamimi 79718400021955 15 Jul Active 357 42419 374 51058
Pharmacy 2013
LLC
Tammra 22475400036172 05 Mar Active 598 19500 546 16431
Coffe 2014
Co. LLC
Tammra 22475400036173 05 Mar Active 798 29103 819 27730
Coffe 2014
Co. LLC
Branch
Tammra 28517400062333 26 Apr Active 386 11108 329 9241
Coffee 2015
LLC
Branch
Kiosk

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Taneh 22048200035537 28 Jan Active 42 9295 34 19955
2014
Tanmayi 23132700037190 13 Apr Retrieved 2 775 3 1190
FZE 2014
Tanweer 27571400060230 28 Feb Active 2 12400 10 18022
International 2015
General 60231 28 Feb Active 20 89456 12 48650
Trading 2015
LLC
Tapa 31058400067287 01 Sep Active 632 31759 626 30433
King 2015
Restaurant
Al gurair
Tapa 31056400067286 17 Sep Active 253 10270 279 12542
King 2015
Restaurant
LLC -
Sindaga
Br
Tapa 31057400067288 01 Sep Active 398 25714 381 23780
King 2015
Restaurant-
Karama
Tappy 29187400063402 17 Jun Active 6 8390 3 4561
Toes 2015
Nursery
Taqat 26342400043469 01 Dec Retrieved 7 1190 22 5045
Tech 2014
Dmcc
Tarang 25274400041470 16 Sep Retrieved 5 17700 1 5000
Performing 2014
Arts
Training
Centre
Tareeq 20713600032711 08 Oct Retrieved 0 0 0 0
Al Aman 2013
Elect 61626 08 Oct Active 4 4629 6 10750
Devices 2013
Tareeq 33537600071332 16 Feb Active 3 435
Al 2016
Butinah
Mobile
Phone
Tr.
Tarek Al 31378400067745 28 Oct Retrieved 15 173550 6 46430
Rayhan 2015
General
Trading
L.L.C

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Target 64225400012169 15 Jul Active 13 33385 3 765
Electronics 2013
30856 15 Jul Active 0 0 0 0
2013
Tariq Al 98721400029061 15 Jul Active 66 105049 39 50751
Hedaya 2013
Tariq Al 99211400030083 30 Jul Active 34 111373 27 76190
Sahra 2013
Electronics
Tariq 33295600070917 10 Feb Retrieved 0 0
Farid 2016
Used
Cars
Trading
Tarrab 22104300035579 26 Feb Active 3 3650 3 355
Trading 2014
LLC
Tarrab 74202200018357 15 Jul Retrieved 0 0 0 0
Trdg. 2013
Co. -
AUH
Mall
Tarrab 74204400018359 15 Jul Active 0 0 2 1367
Trdg. 2013
Co. - Al
Quoz
Tarrab 74200400018355 15 Jul Active 240 138813 207 88334
Trdg. 2013
Co. - DM
Tarrab 74203400018358 15 Jul Active 123 43944 116 37008
Trdg. 2013
Co. -
Madinat
Jumeirah
Tarrab 74201400018356 15 Jul Active 32 13307 59 22971
Trdg. 2013
Co. -
Souk Al
Bahar
Tarsam 68665400014650 15 Jul Active 0 0 0 0
Trdg. 2013
Est -
City
Center
Deira
Tarsam 68666400014651 15 Jul Active 0 0 0 0
Trdg. 2013
Est -
City
Center
Midriff

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Tarsam 68667400014659 15 Jul Active 0 0 0 0
Trdg. 2013
Est -
MOE
Tasleeh 27179200044970 11 Feb Active 353 85492 295 85851
entertainment 2015
1 44971 11 Feb Active 69 27529 64 39947
2015
44972 11 Feb Retrieved 0 0 0 0
2015
44973 11 Feb Retrieved 0 0 0 0
2015
Tasleeh 27179200062994 25 May Active 54 10430 19 6310
entertainment 2015
system 62995 25 May Retrieved 21 490 9 126
2015
Tasriha 23119200037178 31 Mar Active 3 685 6 1295
Beauty 2014
Saloon
Taste Of 20404400032203 02 Oct Active 179 50080 155 47562
Fame 2013
Restaurant Retrieved 179 50080 155 47562
32204 02 Oct Active 181 66179 151 56800
2013
32205 02 Oct Active 224 62495 189 57595
2013
Tavola 24694300040026 06 Aug Active 301 121746 205 71621
Trading 2014
Alain
Mall
Tavola 32027600068823 12 Dec Active 2 1728 204 36308
Trading 2015
LLc Shj
Sahara
Center
Branch
Tavola 30785200066895 09 Sep Active 532 366392 483 213533
Trading 2015
Llc Br
Wtc Mall
Abu
Dhabhi
Tavola 66726400013503 15 Jul Active 0 0 4 3869
Trdg. - 2013
Century
Plaza
Tavola 66727400021053 15 Jul Active 374 73366 405 84640
Trdg. - 2013
Mercato 21054 15 Jul N/A 0 0 0 0
Mall 2013
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Tavola 66725400013502 15 Jul Active 0 0 0 0
Trdg. - 2013
Spinneys 21051 15 Jul N/A 757 326039 706 307448
Center 2013
Tavola 30715400066728 26 Apr Active 447 162523 389 136917
Trdg. - 2014
GDP
Tavola 66729400037505 26 Apr Active 15 12237 426 255151
Trdg. - 2014
Zwilling
J.A
Henckels
Tavola 32026400068774 12 Dec Active 2 2112 24 13702
Trding 2015
llc
Silicon
Oasis
Tawakal 26929200044552 02 Feb Active 11 65280 4 37750
electrical 2015
equipment
Taylor 25899400042689 06 Nov Active 2 8173 1 37580
Wessing 2014
Middle
East LLP

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Tea for 67865400014018 15 Jul Lost 0 0 0 0
you 2013
Teams 29221400063510 17 Jun Retrieved 0 0 0 0
Sport 2015
LLC
Tec 20949400033600 14 Nov Active 18 49511 15 127398
Innova 2013
LLC
Tech 31785400068400 24 Oct Active 2 2477 4 20654
Bay 2015
Electronics
LLC
Technical 78320400019966 15 Jul Active 81 46593 93 59606
Resources 2013
- Al 19967 15 Jul N/A 0 0 0 0
Quoz 2013
Technical 78322400020660 15 Jul Retrieved 22 36205 26 17895
Resources 2013
- Ras Al
Khor
Technics 33681400071662 12 Mar Retrieved 0 0
FZE 2016
Techno 78640600020628 15 Jul Active 6 1797 9 1026
Graph 2013
Trdg.
Techno 22442400036129 02 Mar Active 23 277655 20 226435
Tech 2014
Technology
Techtronics96566400025392 15 Jul Retrieved 0 0 0 0
LLC 2013
Tele 99458300030586 15 Jul Retrieved 0 0 0 0
Link 2013
Technologies
- Al
Khabisi
Tele 99463600030581 15 Jul Retrieved 0 0 0 0
Link 2013
Technologies
- Al
Khan
Tele 20455600032329 12 Sep Active 32 10303 30 10207
Link 2013
Technologies
- Al
Mubarak
Hypmkt
Tele 99461200030583 15 Jul Retrieved 75 43930 6 4678
Link 2013
Technologies
- Al
Mussafah
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Tele 99460600030584 15 Jul Active 36 14467 9 7207
Link 2013
Technologies
- Al
Nahda
Tele 99464600030580 15 Jul Retrieved 23 6646 24 12200
Link 2013
Technologies
- Dibba
Tele 99459300030585 15 Jul Retrieved 17 7930 11 6562
Link 2013
Technologies
- Jimi
Mall
Tele 99456600030588 15 Jul Retrieved 32 18106 20 13525
Link 2013
Technologies
- King
Faisal
St.
Tele 99457600030587 15 Jul Retrieved 0 0 0 0
Link 2013
Technologies
- Mohilla
Tele 99465600030579 15 Jul Retrieved 4 300 3 325
Link 2013
Technologies
- Mushrif
Tele 20456600032330 12 Sep Retrieved 0 0 0 0
Link 2013
Technologies
- Rabie
Al
Madina
Hypmkt
Tele 99462600030582 15 Jul Retrieved 0 0 0 0
Link 2013
Technologies
- Safeer
Mall
Tele 99466300030568 15 Jul N/A 0 0 0 0
Link 2013
Technologies 30578 15 Jul Active 31 16644 0 0
- Umm-e- 2013
Ramool
Telefono 28675400062681 13 May Active 104 57353 47 14096
Mobiles 2015
63197 13 May Active 0 0 40 24865
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Telephonica
98083400027887 15 Jul N/A 0 0 0 0
- Dubai 2013
Marina 27889 15 Jul N/A 0 0 0 0
2013
Tellurian 99259400030159 15 Jul Active 2 1875 2 1400
Book 2013
Production
Tempo 23417400037593 31 Mar Active 94 50654 85 42364
Dance 2014
Center
Teresa 33272400070900 27 Jan Active 28 70546
Trading 2016
Terra 24564400039752 17 Jul Lost 0 0 0 0
Touch 2014
Computers
Trading
LLC
Tesyani 23529400037828 07 May Lost 0 0 0 0
Fashions 2014
LLC
Teyur Al 20826600033391 16 Nov Retrieved 0 0 0 0
Shams 2013
Super
Market
Tezkar 22020600035494 08 Feb Retrieved 17 5295 9 1334
Readymade 2014
Gar. Tr.
Thakkaram 26145400043161 16 Nov Active 466 31636 502 32741
Restaurant 2014
LLC
Thames 32379200069342 17 Dec Active 63 23030 78 37230
Opticals 2015
LLC
Thames 32156200069029 07 Dec Active 73 32285 65 33110
Opticals 2015
LLC
Branch 1
Thara 26096400043078 03 Nov Active 102 12966 79 10034
Spa Club 2014
Thattil 31467600067915 25 Oct Active 125 132933 89 106940
Jewellers 2015
Branch 1 70629 25 Oct Active 0 0 6 7860
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 27989400061152 02 Apr Active 0 0 0 0
Address 2015
- Dubai 61153 02 Apr Active 0 0 0 0
Mall LLC 2015
61154 02 Apr Active 0 0 0 0
2015
61155 02 Apr Active 0 0 0 0
2015
61156 02 Apr Active 72 12967 50 11139
2015
61157 02 Apr Active 86 16204 66 12276
2015
61158 02 Apr Active 76 15111 71 11659
2015
61159 02 Apr Active 24 39350 3 19610
2015
61160 02 Apr Active 144 46674 152 44238
2015
61161 02 Apr Active 249 90818 257 98847
2015
61162 02 Apr Active 710 235452 712 249885
2015
61163 02 Apr Active 295 108794 355 151404
2015
61164 02 Apr Active 408 44368 309 32024
2015
61165 02 Apr Active 362 39152 365 38654
2015
61166 02 Apr Active 176 172694 189 169182
2015
61167 02 Apr Active 1 565 0 0
2015
61168 02 Apr Active 15 17814 24 39125
2015
61169 02 Apr Active 0 0 0 0
2015
61170 02 Apr Active 0 0 0 0
2015
61621 02 Apr Active 9 1922 8 1503
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 27986400061332 02 Apr Active 144 129839 143 168210
Address 2015
- Dubai 61333 02 Apr Active 33 143131 39 174031
Marina 2015
LLC
61334 02 Apr Active 58 407857 36 129177
2015
61335 02 Apr Active 4 24810 6 29572
2015
61336 02 Apr Active 17 15944 18 6813
2015
61337 02 Apr Active 338 40531 79 7239
2015
61338 02 Apr Active 0 0 261 34453
2015
61339 02 Apr Active 0 0 0 0
2015
61340 02 Apr Active 0 0 40 58220
2015
61341 02 Apr Active 7 63535 5 17367
2015
61342 02 Apr Active 0 0 0 0
2015
61343 02 Apr Active 759 234419 615 217544
2015
61344 02 Apr Active 632 214188 571 171655
2015
61345 02 Apr Active 0 0 0 0
2015
61346 02 Apr Active 365 108659 682 222014
2015
61347 02 Apr Active 581 190662 506 165439
2015
61348 02 Apr Active 320 30036 468 42930
2015
61349 02 Apr Active 361 34907 256 20845
2015
61350 02 Apr Active 165 49017 197 35364
2015
61351 02 Apr Active 165 32578 211 38974
2015
61352 02 Apr Active 212 46131 202 40759
2015
61353 02 Apr Active 0 0 0 0
2015
61354 02 Apr Active 0 0 0 0
2015
61355 02 Apr Active 302 125551 283 123040
2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
61356 02 Apr Active 173 93465 244 117381
2015
61357 02 Apr Active 0 0 0 0
2015
61358 02 Apr Active 216 130918 236 125822
2015
61359 02 Apr Active 25 11065 14 8590
2015
61360 02 Apr Active 49 10257 53 14246
2015
61361 02 Apr Active 0 0 0 0
2015
61381 02 Apr Active 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 27992400061197 02 Apr Active 0 0 0 0
Address 2015
Downtown 61198 02 Apr Active 0 0 0 0
Dubai 2015
LLC
61199 02 Apr Active 0 0 1 4000
2015
61200 02 Apr Active 0 0 0 0
2015
61201 02 Apr Active 0 0 0 0
2015
61202 02 Apr Active 0 0 4 2674
2015
61203 02 Apr Active 0 0 1 80
2015
61204 02 Apr Active 0 0 0 0
2015
61205 02 Apr Active 0 0 0 0
2015
61206 02 Apr Active 0 0 0 0
2015
61207 02 Apr Active 0 0 0 0
2015
61208 02 Apr Active 0 0 4 2040
2015
61209 02 Apr Active 0 0 1 6000
2015
61210 02 Apr Active 0 0 1 420
2015
61211 02 Apr Active 0 0 6 1233
2015
61212 02 Apr Active 0 0 10 2047
2015
61213 02 Apr Active 0 0 0 0
2015
61214 02 Apr Active 0 0 7 3578
2015
61215 02 Apr Active 0 0 0 0
2015
61216 02 Apr Active 0 0 0 0
2015
61217 02 Apr Active 0 0 0 0
2015
61218 02 Apr Active 0 0 0 0
2015
61219 02 Apr Active 0 0 15 16340
2015
61220 02 Apr Active 0 0 0 0
2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
61221 02 Apr Active 0 0 11 2121
2015
61222 02 Apr Active 0 0 25 4054
2015
61223 02 Apr Active 0 0 0 0
2015
61224 02 Apr Active 0 0 0 0
2015
61225 02 Apr Active 0 0 0 0
2015
61226 02 Apr Active 0 0 0 0
2015
61227 02 Apr Active 0 0 0 0
2015
61228 02 Apr Active 0 0 0 0
2015
61229 02 Apr Active 0 0 3 680
2015
61230 02 Apr Active 0 0 5 1460
2015
61231 02 Apr Active 0 0 0 0
2015
61611 02 Apr Active 0 0 0 0
2015
61612 02 Apr Active 0 0 0 0
2015
61613 02 Apr Active 0 0 0 0
2015
61614 02 Apr Active 0 0 1 665
2015
61615 02 Apr Active 0 0 0 0
2015
61616 02 Apr Active 0 0 0 0
2015
61617 02 Apr Active 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 31528400067986 25 Jun Active 0 0 0 0
Address 2015
Residence 67987 25 Jun Active 0 0 0 0
- 2015
Downtown
67988 25 Jun Active 0 0 0 0
2015
67989 25 Jun Active 0 0 1 7768
2015
67990 25 Jun Active 2 51235 7 202161
2015
The 20057200031594 01 Sep Active 1671 376314 1502 331242
Arabian 2013
Gourmet 31595 01 Sep Active 1766 390461 1525 326386
For 2013
Restaurant
Mgmt
The Big 22544400036264 10 Mar Active 72 38175 48 22468
Gym 2014
The 75485400018538 15 Jul Active 16 78176 14 75362
Boat 2013
House
LLC
The 25942400042770 03 Nov Active 189 1595101 96 640539
Bristish 2014
University
in Dubai
The Burj 28374400062040 21 Apr Active 0 0 0 0
Club 2015
62041 21 Apr Active 0 0 0 0
2015
62042 21 Apr Active 47 20164 52 12214
2015
62043 21 Apr Active 0 0 0 0
2015
62044 21 Apr Active 0 0 0 0
2015
62045 21 Apr Active 0 0 0 0
2015
62046 21 Apr Active 0 0 0 0
2015
62047 21 Apr Active 0 0 0 0
2015
62048 21 Apr Active 0 0 0 0
2015
The 30716200066727 17 Sep Active 17 17230 7 2901
Computer 2015
Gallery

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 71925400016669 15 Jul Retrieved 0 0 0 0
Cutting 2013
Edge
The 97935400027652 15 Jul Active 0 0 0 0
Emperor 2013
1688 28211 15 Jul Retrieved 0 0 0 0
2013
The 33159200070758 19 Jan Active 3 5100
European 2016
Jewellery
The 30398200066065 30 Aug Active 840 175775 402 63670
Exchange- 2015
Subah
Hotel
Management
The 97969400027690 15 Jul Active 112 18175 150 22485
Flower 2013
Mill
The 97906400027607 15 Jul Retrieved 0 0 0 0
Grooming 2013
Co. -
SZR
The 32878400069998 22 Dec Retrieved 0 0 52 13356
Grooming 2015
Company
LLC Br.
NBAR
The 26753400044250 24 Aug Retrieved 0 0 0 0
Guard 2013
Pharmacy
LLC
The Hair 22119400035642 30 Jan Active 336 185130 266 117165
Repair 2014
Saloon
The 98538400028762 15 Jul Active 85 20060 107 23310
Heart 2013
Land
SPA
The 31129400067361 04 Oct Active 42 38980 7 2720
House 2015
Spa Llc
The 21920400035337 27 Oct Active 133 14169 85 9185
Laundry 2013
Basket
The 22153400035700 27 Oct Active 0 0 0 0
Laundry 2013
Basket - 35725 27 Oct Retrieved 0 0 0 0
Br. 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 76355400019578 15 Jul Active 101 84765 91 82484
Light 2013
House 66568 15 Jul Active 683 526738 699 546008
Arabia 2013
The 99019400029641 15 Jul Active 0 0 0 0
Market 2013
Quotient 29642 15 Jul Active 0 0 0 0
2013
The 32261400069211 17 Dec Active 161 782987 70 377972
Mattress 2015
Srtore
general
Tr L.L.C
AL
Quoz br
The 32264200069213 17 Dec Active 38 119089 77 332569
Mattress 2015
Store
General
TR
L.L.C
Delma
mall
abudhabi
The 32262400069214 17 Dec Active 98 379685 47 142339
Mattress 2015
Store
General
Trading
L.L.C
The 32259400069212 17 Dec Active 43 160408 27 98030
Mattress 2015
Store
General
Trading
L.L.C
Jumeirah
br
The 32263200069215 17 Dec Active 35 87648 21 47959
Mattrss 2015
Store
General
Tr L.L.C
Deerfield
The 21017400033762 20 Nov Active 411 20023 422 20238
Miracle 2013
Garden 33764 20 Nov Active 3221 610825 2377 436720
Facility 2013
Management
33765 20 Nov Active 564 58038 122 16830
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The Nail 23389400037588 30 Apr Active 253 54878 273 45787
Place 2014
Limited
The 61890400010604 15 Jul Active 0 0 0 0
Noodle 2013
Room
Restaurant
The 95993700024370 15 Jul Active 85 50454 61 35528
Optical 2013
Store

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 27987400061107 02 Apr Active 339 359687 314 381690
Palace 2015
Downtown 61108 02 Apr Active 333 361307 395 431907
Dubai 2015
Hotel
LLC 61109 02 Apr Active 328 334808 398 489574
2015
61110 02 Apr Active 0 0 0 0
2015
61111 02 Apr Active 227 222065 222 228532
2015
61112 02 Apr Active 210 196231 326 273776
2015
61113 02 Apr Active 249 209006 193 206698
2015
61114 02 Apr Active 599 240018 652 270536
2015
61115 02 Apr Active 438 332431 427 303131
2015
61116 02 Apr Active 389 269785 422 267295
2015
61117 02 Apr Active 425 300574 414 322983
2015
61118 02 Apr Active 0 0 0 0
2015
61119 02 Apr Active 493 95360 572 108084
2015
61120 02 Apr Active 499 207582 343 138930
2015
61121 02 Apr Active 572 226392 582 228323
2015
61122 02 Apr Active 73 61064 70 96270
2015
61123 02 Apr Active 172 131435 162 142669
2015
61124 02 Apr Active 0 0 19 6079
2015
61125 02 Apr Retrieved 0 0 0 0
2015
61126 02 Apr Retrieved 0 0 0 0
2015
61127 02 Apr Retrieved 0 0 0 0
2015
61129 02 Apr Active 0 0 2 160
2015
61130 02 Apr Active 0 0 0 0
2015
61131 02 Apr Retrieved 0 0 0 0
2015
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 61885400010603 15 Jul Active 0 0 0 0
Rupee 2013
Room
The 31072400067301 10 Oct Retrieved 723 26310 735 25811
Rupee 2015
Room
Express
The 25628400041985 26 Oct Active 0 0 0 0
School 2014
Of 41986 26 Oct Active 20 6274 9 2854
Research 2014
Science
41987 26 Oct Active 46 436153 37 584643
2014
The 21777400035072 12 Jan Active 151 22340 136 19749
Sewing 2014
Corner
The 30356400066020 22 Aug Active 114 18370 141 17968
Sewing 2015
Corner -
Palm
Jum. br.
The 30357400066021 22 Aug Active 110 13880 143 19315
Sewing 2015
Corner -
The
Greens
Br.
The 97356400026690 15 Jul Retrieved 0 0 0 0
Store 2013
The 22084600035577 19 Feb Active 0 0 0 0
Terrace 2014
Restaurant 35578 19 Feb Active 44 9022 51 9335
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
The 31343400067671 13 Oct Retrieved 55 125739 0 0
View Al 2015
Barsha 67672 13 Oct Retrieved 0 0 0 0
Hotel 2015
Apartments
The 20122400031700 11 Sep Active 648 104602 617 100763
White 2013
Room 23746400038161 30 Jun Retrieved 0 0 0 0
Beauty 2014
38162 30 Jun Active 422 62911 441 65225
2014
The 29804400064693 27 Jul Active 129 26977 168 46870
works 2015
saloon
Thomson 20653400032632 23 Oct Active 0 0 0 0
Rent A 2013
Car JLT 32649 23 Oct Active 0 0 0 0
2013
Three 31123400067364 05 Oct Lost 0 0 0 0
star 2015
Courier
Services
LLC
Thrill 99095400029815 15 Jul Active 295 167675 278 139354
Zone 2013
Thumbay 29435600064059 29 Jun Retrieved 0 0 36 2377
Clinic - 2015
Shj 64060 29 Jun Retrieved 0 0 16 1011
2015
64061 29 Jun Active 0 0 9 900
2015
64062 29 Jun Active 0 0 0 0
2015
Thumbay 29433400064024 29 Jun Retrieved 0 0 0 0
Clinic 2015
LLC - 64025 29 Jun Active 85 8222 63 13132
Dubai 2015
67663 29 Jun Retrieved 0 0 0 0
2015
67664 29 Jun Retrieved 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Thumbay 29434600064063 29 Jun Active 0 0 0 0
Clinics 2015
LLC - 64064 29 Jun Active 5 724 0 0
Ajman 2015
64065 29 Jun Active 197 34882 258 33871
2015
64066 29 Jun Active 0 0 0 0
2015
64936 29 Jun Active 124 12370 143 13267
2015
64937 29 Jun Active 39 5869 21 2509
2015
67680 29 Jun Retrieved 0 0 0 0
2015
67681 29 Jun Retrieved 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Thumbay 26183400043211 25 Nov Active 228 21031 133 11848
Hospital 2014
LLC 43212 25 Nov Active 140 20980 161 19527
2014
43213 25 Nov Active 86 13590 123 17017
2014
43214 25 Nov Active 110 40754 78 29945
2014
43215 25 Nov Retrieved 0 0 0 0
2014
43216 25 Nov Active 162 14805 274 26254
2014
43217 25 Nov Retrieved 0 0 0 0
2014
43218 25 Nov Retrieved 0 0 0 0
2014
43219 25 Nov Active 204 32535 187 22424
2014
43220 25 Nov Active 136 26825 119 21528
2014
43221 25 Nov Retrieved 0 0 0 0
2014
43222 25 Nov Retrieved 0 0 0 0
2014
43223 25 Nov Active 391 35186 302 31014
2014
43224 25 Nov Retrieved 0 0 0 0
2014
43225 25 Nov Active 243 59084 239 60825
2014
43226 25 Nov Active 0 0 46 4582
2014
43227 25 Nov Retrieved 0 0 0 0
2014
43228 25 Nov Active 156 52278 129 37693
2014
43229 25 Nov Active 0 0 0 0
2014
43230 25 Nov Active 117 12661 132 14660
2014
43231 25 Nov Active 228 66693 241 62756
2014
43232 25 Nov Active 178 66410 179 67097
2014
43233 25 Nov Active 3 10843 6 17481
2014
43234 25 Nov Active 128 20526 97 12562
2014
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
43235 25 Nov Active 264 803638 215 727985
2014
Thumbay 24707600045406 05 Jul Active 0 0 0 0
Pharmacy 2014
45407 05 Jul Active 9 1076 69 5973
2014
64933 05 Jul Active 147 13272 120 10634
2014
64934 05 Jul Active 50 3788 71 5070
2014
Thumbay 24707600063388 25 Jun Active 185 14863 171 13992
Pharmacy 2015
- UAQ
Thumbay 24707600040052 29 Apr Active 190 20424 217 22501
Pharmacy 2014
1
Thumbay 24708600040053 30 Apr Active 73 7266 78 5602
Pharmacy 2014
2
Thumbay 24707600063387 25 Jun Active 168 31688 156 17640
Pharmacy 2015
3
Thunder 20753200033251 15 Jul Retrieved 0 0 0 0
Rent A 2013
Car
Tiara 27903400060958 24 Mar Retrieved 6 3580 7 7875
Ethnic 2015
Fashion
llc
Tibba 32648400069848 13 Dec Active 0 0 1 73
Restaurant 2015
for 69849 13 Dec Active 78 6733 277 23540
Mandi 2015
and
Madhbi
and
Traditional
Foods
Tickles 61980400010667 15 Jul Active 0 0 0 0
& 2013
Giggles
Tickles 95046400022594 15 Jul Active 145 21927 155 28150
& 2013
Giggles 22595 15 Jul Active 145 50594 132 31800
Kids 2013
Salon
Tiffany 23900400038482 01 Jul Active 17 59530 13 9130
Fashion 2014
Trading
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Tilal 20778200033343 02 Nov Active 20 209450 6 86500
Jewellery 2013
&
Watches
Tilokani 99125400029907 30 Jul Active 8 65059 0 0
Textile 2013
Tima 21413400034313 16 Dec Active 18 21332 19 66005
Fashion 2013
( Sole )
Tima 21671400034827 04 Jan Active 5 57340 8 8325
Trading 2014
Co LLC
Time 98311200028313 15 Jul Active 0 0 0 0
Intl. 2013
Trdg.
Time 23607400037971 29 Jun Retrieved 0 0 0 0
Mart 2014
SuperMarket
Time 21606400034706 22 Dec Retrieved 0 0 0 0
Rent A 2013
Car LLC
Tirosh 27031400044701 19 Jan Active 41 48621 37 52070
Garage 2015
Titanium 32849200069985 31 Dec Active 30 41110 84 50700
Mobile 2015
Titanium 32885200070209 31 Dec Active 2 945 23 15375
Mobile 2015
Br.2
Tito 25764400042516 27 Oct Active 352 37275 375 45830
Gents 2014
Salon
Toast 79018400020776 15 Jul Active 0 0 0 0
Cafe 2013
37149 15 Jul Active 2247 80939 1740 61071
2013
Toastle 24911400040350 25 Aug Active 56 8896 52 7898
Cafe 2014
( Br. Of
HUgmug
Cafe
Todays 26658400044060 27 Dec Retrieved 0 0 0 0
Restaurant 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Tomo 96620400025478 15 Jul Active 310 288366 345 282417
Restaurant 2013
25479 15 Jul Active 315 283953 321 289828
2013
25481 15 Jul Active 575 412261 488 353019
2013
25482 15 Jul Retrieved 0 0 0 0
2013
25483 15 Jul Retrieved 0 0 0 0
2013
Top 99193400030051 15 Jul Retrieved 76 19970 51 12745
Cherry 2013
Trdg. 30192 15 Jul Retrieved 67 8210 51 6474
2013
Top 29203400063430 16 Jun Retrieved 10 4117 9 1670
Choice 2015
Transport
LLC
Top 96610400025466 15 Jul Lost 0 0 0 0
Communications 2013
Phones
Top 33453400071191 03 Feb Active 39 1102
Juice 2016

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Top 22870300036808 18 Mar Retrieved 0 0 0 0
Kids 2014
Ready
Made
Garments
Trading
Top 23479400037722 07 May Retrieved 0 0 0 0
Lane 2014
Luxury 37723 07 May Retrieved 0 0 0 0
Limousine 2014
LLC
Top One 6041540009675 15 Jul Active 12 96960 16 126805
BLD 2013
Material
Top Pin 32324400069287 15 Dec Active 39 19414 48 20666
Trading 2015
FZCO
Top Top 67520400013860 15 Jul Active 319 46313 329 51944
SPMKT 2013
Top star 28965300063111 26 May Retrieved 380 62395 67 8718
gift 2015
market 63117 26 May Retrieved 85 15802 16 1562
llc 2015
Topaz 26238400043331 22 Nov Retrieved 0 0 0 0
General 2014
Trading 43332 22 Nov Retrieved 32 25203 25 24419
LLC 2014
Tora 25965400042798 04 Nov Retrieved 0 0 0 0
Fashion 2014
LLC
Tortino 99044400029676 15 Jul Active 0 0 0 0
Caf 2013
Toshkhana32003400068768 17 Nov Active 0 0 0 0
Trading 2015
LLC
Toshkhana32294400069238 17 Nov Active 0 0 0 0
Trading 2015
LLC-
MOE
Toshkhana32006400068822 17 Nov Active 0 0 0 0
Trading 2015
LLC-
Madina
Jumeirah
Toshkhana32005400068787 17 Nov Active 0 0 0 0
Trading 2015
LLc-
Souq Al
Bahar

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Totem 29717400064574 15 Jul Retrieved 49 9618 3 710
Bags 2015
Toy 22325400035945 17 Feb Lost 0 0 0 0
Town 2014
Ready
Made
Garments
Trading
LLC
Toy 20557400032465 10 Oct Lost 0 0 0 0
Zone 2013
Trdg.
LLC
Toys 96341200024940 15 Jul Active 65 11066 114 19586
Planet 2013
Trans 23518400037800 08 May Lost 0 0 0 0
Act 2014
Shipping
Llc
Trans 24518400039708 31 Jul Active 104 841517 2 24038
Classic 2014
Trading
Trans 23794400038223 29 Jun Retrieved 7 6058 3 6230
Emirates 2014
Rent A
Car
Trans 21705400034893 16 Jan Retrieved 3 1046 2 1409
Orient 2014
Passenger
Transport
Bus
Rental
Transform22855400036762 05 Mar Active 45 73405 40 59484
Specialist 2014
Medical 44266 05 Mar Active 2 14691 40 21184
Center 2014
LLC
44267 05 Mar Active 11 1825 12 1650
2014
Transnet 72460400016900 15 Jul Active 0 0 1 90000
G. Trdg. 2013
Travel 22971400036967 06 Apr Active 6 2378 4 5620
House 2014
Car And 36968 06 Apr Active 14 18188 9 13629
Buses 2014
Rental -
Karama 38260 06 Apr Active 6 15444 7 15712
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Travel 22972600036969 07 Apr Active 6 3289 2 1247
House 2014
Car And
Buses
Rental -
Sharjah
Travex 20712400032712 19 Sep Active 46 67655 35 53286
Travel - 2013
Fardan
Bldg
Travex 96880400025917 15 Jul Active 19 30770 25 42855
Travel - 2013
Shamsi
Bldg
Treasure 62300400010814 15 Jul Active 4 8050 26 24965
Palace 2013
Jewellery
Treasures95038400022586 15 Jul Lost 0 0 0 0
of 2013
Kashmir
Treff 25464400041762 09 Sep Active 816 59526 785 49858
Cafe 2014
Trend 98492200028696 15 Jul Active 32 15184 29 11639
Mobile 2013
Phones
Trendy 30364200066010 23 Aug Active 57 41040 56 28764
Children 2015
Fashion
Trendy 20053400031588 24 Aug Active 0 0 1 3950
Furniture 2013
LLC -
Dxb
Trendy 20053400031589 01 Sep Active 14 31951 4 15650
Furniture 2013
LLC -
Shj
True 23638400038016 29 Jun Retrieved 4 32001 3 9710
Faith 2014
Computers
Turan 23818400038252 15 Jul Active 41 29275 27 27920
Tourism 2013
LLC
Turath 30077400065383 18 Aug Active 0 0 0 0
Al 2015
Mandi
Restaurant
L.L.C

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Turkish 28684400062654 14 May Active 74 6631 67 5346
Grill 2015
House 62655 14 May Active 5 566 53 5934
Restaurant 2015
62656 14 May Active 90 7172 56 4388
2015
Turkish 31418400067776 22 Oct Retrieved 617 142718 508 115325
Grill 2015
House 67777 22 Oct Retrieved 740 167957 583 123937
Restuarant 2015
Global
Village
Turkiya 23537400037838 08 May Active 0 0 0 0
Accessories 2014
Trading 38525 08 May Active 34 33325 8 3750
Llc 2014
42113 08 May Active 4 87679 0 0
2014
42114 08 May Active 23 228305 1 20000
2014
42115 08 May Active 26 16372 13 8400
2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Turning 23173400037270 17 Apr Active 19 27881 2 585
Pointe 2014
37271 17 Apr Active 13 21225 6 5085
2014
37272 17 Apr Active 14 18425 3 805
2014
Turquisine31188400067424 13 Oct Active 1804 83819 1893 85148
Caferteria 2015
Twenrty 28167400061676 04 Apr Active 122 23487 136 24272
five 2015
degrees
north
catering
services
llc
( biryani
centr
Twenty 21474200034402 16 Dec Active 20 3635 20 9875
First 2013
Century
Mobile
Phones
- MM
Twenty 28222400061766 04 Apr Active 119 16503 119 14419
five 2015
degrees
north
catering
services
llc ( 25
degrees
nor
Twenty 28173400061670 04 Apr Active 209 36438 233 50488
five 2015
degrees
north
restaurant
( Branch )
Twist 23733400038168 01 Jul Retrieved 0 0 0 0
Asian 2014
Kitchen 38169 01 Jul Retrieved 0 0 0 0
LLC 2014
38170 01 Jul Retrieved 0 0 0 0
2014
Two 28733400062766 13 May Active 519 1441028 25 44144
Star 2015
General 62767 13 May Active 472 1805258 2 2100
Trading 2015
LLc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Two 63020400011293 15 Jul Lost 0 0 0 0
Star 2013
Textile
Tyanjen 99548400030732 15 Jul Active 18 73932 23 71242
Al Seen 2013
Furniture
LLC
Tycoon 20304400031998 24 Sep Active 6 4000 7 8636
Rent A 2013
Car LLC
Tyre 22525400036249 02 Mar Retrieved 0 0 0 0
House 2014
Auto
Parts
Trading
LLC
Tyre 30820200066945 17 Sep Active 0 0 2 5400
Land 2015
LLC
UAE 25307400041524 17 Aug Active 2 2600 4 2895
Internal 2014
Audit
Association
US 27579400060227 23 Oct Active 1 2050 0 0
Motors 2014
LLC
Uchkuduk27854400060893 17 Mar Active 345 72069 381 51807
Restaurant 2015
LLc Br 60894 17 Mar Active 311 44051 431 60865
2015
Uchkuduk24772400040154 11 Aug Active 303 46955 305 44088
Restaurant 2014
llc 40155 11 Aug Active 111 16571 80 15499
2014
Ultimate 96781400025765 15 Jul Active 61 55785 62 34080
Hobby 2013
Trdg. 31217 15 Jul Active 0 0 0 0
2013
Ultimate 79726400021972 15 Jul Active 16 85162 21 53241
Luxury 2013
RAC 70667 15 Jul Active 0 0 21 11040
2013
Umas 28275400061802 18 Apr Active 40 11365 40 10554
Ladies 2015
Salon
Uni Fit 23017400037029 07 Apr Active 52 26072 38 18100
Gymnasium 2014
Union 99720400030987 15 Jul Active 23 28360 11 11585
Rent A 2013
Car
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Unique 95755200023902 15 Jul Active 20 5450 23 5117
Carpet 2013
& Gifts
Unique 29971400065005 08 Jul Active 3 2285 3 20000
Concept 2015
Rent A
Car llc
Unique 97399400026758 15 Jul Active 0 0 0 0
Crystal 2013
Spa
Unique 97399400037730 05 May Lost 37 7535 17 3600
Crystal 2014
Spa ( Al
Dana
Ctre br. )
Unique 61255400010133 15 Jul Active 1298 48784 1287 43910
Tower 2013
SPMKT
Unique 26863400044415 12 Jan Active 124 124095 74 49306
Vision 2015
General
Trading
LLc
Branch
Unison 62900400011196 15 Jul Active 0 0 0 0
Trdg. 2013
Co.
United 24612200039864 03 Jul Active 641 161215 1322 374895
Book 2014
store 39865 03 Jul Active 1610 445547 489 129757
Br. DM 2014
39866 03 Jul Active 1521 449925 1363 410064
2014
39867 03 Jul Active 0 0 743 198543
2014
39868 03 Jul Active 0 0 1 0
2014
39869 03 Jul Active 335 100911 55 14578
2014
United 32715300069852 19 Jan Active 88 49896 273 126503
Cloth 2016
Exihibition
United 97578400027076 15 Jul Lost 0 0 0 0
Para 2013
Pharmacy
United 75210400018924 15 Jul Active 1729 306382 1353 219172
Pharmacy 2013
18963 15 Jul Active 11 2558 13 2241
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
United 96485400025262 15 Jul Active 11 53469 23 249734
Tourist 2013
Management
Universal 95249400022914 15 Jul Active 0 0 0 0
Holidays 2013
Universal 24886400040309 24 Aug Active 0 0 0 0
Holidays 2014
LLC 40310 24 Aug Active 52 57800 39 50432
2014
Universal 62580400010973 15 Jul Active 137 211379 141 243072
Tourism 2013
- Ibn-e-
Zaydan
Universal 62585600010974 15 Jul Active 10 17252 117 183340
Tourism 2013
- 23038 15 Jul Active 18 21367 19 33446
National 2013
Paints
Universal 95250600022915 15 Jul Active 114 154904 103 136945
Tourism 2013
- Saif 43195 15 Jul Active 4 5593 14 19417
Zone 2013
43196 15 Jul Active 11 15836 29 39628
2013
Universal 33448700071193 11 Feb Active 0 0
Travel 2016
And 71581 11 Feb Active 0 0
Tourism 2016
LLC
RAK Br.

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Unlimited 20374400032208 03 Oct Active 0 0 0 0
Support 2013
LLC
Uomo 24369600039479 02 Jul Active 0 0 0 0
Fashion 2014
Trading
LLC
Uomo 24369600039478 02 Jul Retrieved 0 0 0 0
Fashion 2014
Trading
LLC
( Branch )
Up 75720400019307 15 Jul Active 110 127117 68 79427
Grade 2013
Auto
Services
Up 75715400019306 15 Jul Active 195 278225 172 241715
Grade 2013
Tyres -
Barsha
Up 75716400033282 03 Nov Active 14 19740 6 4470
Grade 2013
Tyres -
Qusais
Up 28998400063170 01 Jun Active 8 17343 8 25892
Grade 2015
star
Rent a
car LLc
Up 30863400066992 18 Sep Active 43 233820 37 123455
Town 2014
Rent a
car LLC
Up and 29597400064364 29 Jun Retrieved 0 0 0 0
Running 2015
Integrated 64365 29 Jun Retrieved 432 258002 577 329155
Sports 2015
Medical
Center - 64366 29 Jun Retrieved 39 1353 66 2356
Main 2015
64367 29 Jun Retrieved 0 0 0 0
2015
Up and 29597400064361 29 Jun Retrieved 0 0 0 0
Running 2015
Integrated 64362 29 Jun Retrieved 0 0 0 0
Wellness 2015
Medical
Center - 64363 29 Jun Retrieved 444 288455 557 331982
Br. 1 2015
64368 29 Jun Retrieved 0 0 0 0
2015

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Uplift 32899400070234 18 Jan Active 0 0 13 63868
General 2016
Trading
L.L.C
Urban 64325400012211 15 Jul Active 922 73071 831 60039
Tadka 2013
Restaurant
Ureachcell32418400069436 31 Dec Active 91 16440 75 10555
Electronics 2015
LLC
Ushi 26796300044296 15 Jul Active 341 87682 338 105090
Nail 2013
SPA
Ladies
Ushna 5819540008533 15 Jul Active 0 0 1 506
Restaurant 2013
13969 15 Jul Active 772 496803 764 500660
2013
Usman 24963600040429 31 Mar Active 5 8300 12 10080
Ali 2014
Jewellery
Trading
LLC
Uterque 61665200010507 15 Jul Active 228 149775 126 114807
(Arhaz 2013
Trdg) 10508 15 Jul Active 0 0 0 0
2013
10509 15 Jul Active 1 2415 0 0
2013
Uturn 24483400039634 14 Jul Active 14 4165 13 4855
Readymade 2014
Garments
Trading
LLC
V Brand 67990400014070 15 Jul Active 127 51710 189 76654
Gallery 2013
18504 15 Jul Active 1642 653827 917 384419
2013
36416 15 Jul Active 3 1479 0 0
2013
V Brand 32174400069108 06 Jun Active 651 151266 477 113728
Perfumes 2015
Fahidi
Metro
Station
V Care 27161400044910 04 Feb Active 362 41145 330 35175
Polyclinic 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
V 24534400039702 16 Jul Active 138 24646 87 18952
Perfume 2014
Llc Br
deira
city
center
V 31077200067305 06 Jun Active 216 113026 218 105748
Perfumes 2015
Khalifa
City
V 69006400019449 15 Jul Active 889 372779 706 285074
Perfumes 2013
LLC - Al
Barsha
V 20642400032621 18 Sep Active 370 140517 247 106273
Perfumes 2013
LLC -
Arabian
Center
V 69008200030589 15 Jul Active 410 178248 369 165644
Perfumes 2013
LLC -
Delma
Mall
V 69005400014850 15 Jul Active 245 92850 220 96126
Perfumes 2013
LLC - 18503 15 Jul Active 0 0 0 0
Ittehad 2013
Mall
V 20266400031914 18 Sep Active 307 81197 240 80774
Perfumes 2013
LLC -
Lamcy
V 69009400031913 19 Sep Retrieved 71 19197 42 10871
Perfumes 2013
LLC -
Souq
Rashidiya
V 69007600024859 15 Jul Active 99 41742 92 39108
Perfumes 2013
LLC -
Union
Co-
Operative
V 31076400067306 06 Jun Active 993 210596 737 176262
Perfumes 2015
LLc
Burjuman

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
V 31075200067307 06 Jun Active 231 99824 134 65236
Perfumes 2015
Llc
Shamka
Mall
V 24594700039840 16 Jul Active 181 67415 197 83156
Perfumes 2014
llc br
Fujaira
Lulu
VIP 24107400038761 01 Jul Active 0 0 0 0
Luxury 2014
Rent A 38762 01 Jul Retrieved 3 8548 0 0
Car 2014
38763 01 Jul Retrieved 14 49305 0 0
2014
38764 01 Jul Retrieved 8 22076 0 0
2014
VIP Park 22693400036475 15 Mar Lost 0 0 0 0
Gents 2014
Salon
LLC
VMK 24991400040441 31 Aug Active 21 555 0 0
GENERAL 2014
TRADING
LLC
Vaaman 31586400068120 21 Oct Active 8 38256 3 19391
Trading 2015
llc
Vaishali 20935400033552 16 Nov Retrieved 7 29991 15 56233
Dhirajlal 2013
Fashion
Design
LLC
Valege 26069200043068 18 Nov Active 270 161850 275 147586
Trading 2014
Br Of
Abu
Dhabhi
Yas Mall
Valege 21075200033824 28 Nov Active 159 57695 175 65210
Trdg. 2013
Est -
WTC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Valencia 29007600063192 01 Jun Active 63 234327 45 183922
Building 2015
Material
Valencia 97540400027020 15 Jul Lost 5 37379 11 55852
Tours 2013
Vallabhdas 29129400063346 31 May Active 62 154282 40 71585
Mamiya 2015
Jewellers
L.L.C
Valley 23416200037595 28 Apr Active 22 39445 6 3210
Crafts 2014
Carpets
and Gifts
Valley 23416200037594 28 Apr Active 31 8977 19 5031
Crafts 2014
Carpets
and
Gifts
(Madina
City)
Valley 23609400037969 10 May Active 101 181240 55 132102
Dez LLC 2014
( Galleria
Mall )
Valley 23609400037970 10 May Active 0 0 0 0
Dez LLC 2014
( Sunset
Mall )
Valore 24455400039591 06 Jul Active 49 156381 21 67144
General 2014
TradingLLC
Vamas 29366400063827 17 Jun Active 36 83846 30 62875
Jewellery 2015
FZCO
Vanity 23601400037968 30 Jun Active 90 23250 105 28571
Box 2014
Beauty
Saloon
Vanity 20558400032464 10 Oct Active 81 20961 74 15502
Lounge 2013
Beauty
Saloon
LLC
Vases 72465400016901 15 Jul N/A 0 0 0 0
Flower 2013
23645 15 Jul Active 0 0 0 0
2013
Vcare 29100400063334 07 Jun Active 276 19177 258 14276
Pharmacy 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Venecia 26225600043291 26 Nov Active 13 33826 13 17365
Office 2014
Equipment
Venezia 97535400027015 15 Jul Retrieved 0 0 0 0
Boutique 2013
Venezia 96196400024718 15 Jul Active 147 198704 188 186235
Perfumes 2013
27294 15 Jul Active 2 6635 3 2530
2013
Venocare 25477400041721 07 Oct Retrieved 0 0 0 0
Vascular 2014
surgery
Clinic
Venus 25573200041877 07 Oct Active 0 0 44 14151
Touch 2014
Of
Nature
Co
keosk
Venus 25573200043769 21 Dec Active 27 10120 39 12765
touch of 2014
nature
Br ibne
batuta
Venus 25573200041878 07 Oct Active 0 0 0 0
touch of 2014
nature
co LLc
Vermont 25609400041947 19 Oct Retrieved 0 0 0 0
Global 2014
Gen.
Trdg.
LLC
Verona 24717400040071 07 Aug Retrieved 0 0 0 0
Jewells 2014
Verri 28670400062674 13 May Active 69 48120 43 19095
( Marco 2015
Collection ) 62675 13 May Active 0 0 0 0
2015
Versace 33415400071097 03 Feb Retrieved 23 29439
Collection 2016
Mirdif
city
center
Versace 70968400030601 15 Jul Active 4 4405 12 8107
Jeans - 2013
DM
Versace 20663400032647 24 Oct Active 92 66688 35 25617
Jeans - 2013
DMM

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Vertex 30178400065617 27 Jul Retrieved 0 0 2 150
Beauty 2015
Cosmetics
Trading
Vesimi 26309400043442 04 Dec Active 0 0 0 0
Fashion 2014
Via 23837600038294 01 Jul Active 7 9280 8 4615
Emirates 2014
Express
Trading
Est.
Vibrant 25691600042351 30 Sep Lost 0 0 0 0
General 2014
Trading
LLC
Victoria 68816600029674 15 Jul Lost 25 76902 0 0
Lake 2013
Trdg. -
Al
Arouba
Victory 26664400044124 20 Dec Retrieved 0 0 0 0
Plus 2014
Computers
LLC
Victory 24904400040351 11 Aug Active 6 4495 3 1987
Rent A 2014
Car LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Vida 27991400061177 02 Apr Active 463 158536 431 151700
Downtown 2015
- Dubai 61178 02 Apr Active 495 163156 433 152470
Hotel 2015
LLC
61179 02 Apr Active 440 140829 414 146481
2015
61180 02 Apr Active 513 178542 466 145931
2015
61181 02 Apr Active 98 15365 549 84852
2015
61182 02 Apr Active 461 74736 0 0
2015
61183 02 Apr Active 15 2476 28 3310
2015
61184 02 Apr Active 0 0 0 0
2015
61185 02 Apr Active 0 0 0 0
2015
61186 02 Apr Active 0 0 0 0
2015
61194 02 Apr Active 0 0 0 0
2015
61195 02 Apr Active 0 0 0 0
2015
Vidi's 63415400011697 15 Jul Active 23 13955 16 15790
Closet 2013
View 24611400043703 15 Jul Active 137 60730 83 43070
Point 2013
ELectronics
LLC
View 24611400039862 23 Jul Active 2 575 5 11650
Point 2014
Electronics
New br
kiosk
Vila 98845400029281 30 Jul Active 0 0 0 0
Fortuny 2013
Laser
Center

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Villa Da 99775400031088 27 Jul Retrieved 0 0 0 0
Vinci 2013
Restaurant 31089 27 Jul Retrieved 0 0 0 0
LLC 2013
31090 27 Jul Retrieved 0 0 0 0
2013
31091 27 Jul Retrieved 0 0 0 0
2013
31092 27 Jul Retrieved 0 0 0 0
2013
31093 27 Jul Retrieved 0 0 0 0
2013
Villa 23322400037491 28 Apr Lost 3 94 0 0
Fastfood 2014
Restaurant
( br.)

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Villa 23322400037489 28 Apr Active 0 0 0 0
Fastfood 2014
Restaurant-
main
Villari 33547400071339 24 Feb Active 0 0
Emirates 2016
LLC-DIP
Villari 30775400066837 19 Sep Active 0 0 1 12000
Emirates 2015
llc 66838 19 Sep Active 34 453210 18 168370
2015
Vintage 99602400030811 15 Jul Active 39 14590 32 8095
Antiques 2013
Frames
LLC
Vintage 32463400069466 02 Jan Active 475 35003 459 31936
Chocolate 2016
Lounge
L.L.C
Vintage 32464400069517 03 Jan Retrieved 251 22984 229 20529
chocolate 2016
lounge
L.L.C
JBR Br
Vintage 25613200041950 26 Oct Active 99 15221 86 11940
men spa 2014
Br1
khalidiya
mall
Violet 65285400012794 15 Jul Active 1 16200 4 12826
Dress 2013
Trdg.
Co.
Vip 22736400036531 03 Mar Active 0 0 0 0
Light 2014
LLC
Viraj 99929400031415 22 Aug Active 3 28236 2 6620
Luxury 2013
Rentals
Viren 21010400033743 18 Nov Active 1 31250 7 168633
Jewellers 2013
LLC
Virginia 28256400061776 16 Apr Active 251 200730 57 114016
Spare 2015
Parts
Vishan 26175400043200 23 Nov Active 23 21554 48 29981
Trading 2014
LLC
Visibility 5451040006243 15 Jul Retrieved 149 80426 129 67516
Optics 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Vision 23701400038071 01 Jul Active 156 101846 149 93086
Care 2014
Opticals
-
Arabian
Center
Vision 23704200038074 01 Jul Retrieved 0 0 0 0
Care 2014
Opticals
-
Deerfields
Vision 23703200038073 01 Jul Active 0 0 0 0
Care 2014
Opticals
- Delma
Mall
Vision 23705600038075 01 Jul Active 50 28227 75 48077
Care 2014
Opticals
- Mega
Mall
Vision 23702400038072 01 Jul Active 44 44369 37 28390
Care 2014
Opticals
- Wafi
City
Vita 26511400043773 29 Nov Active 558 79026 520 66196
United 2014
Pharmacy
Viva 69810600015750 15 Jul Retrieved 36 100160 20 68503
Furniture 2013
Centre
Vivandi 25357400041627 09 Oct Active 88 115658 143 103002
Hair Spa 2014
Vivid 98513400028729 15 Jul Active 13 15900 22 44725
Creation 2013
Trdg.
Vogue 30896200067028 16 Sep Active 455 517428 340 320140
Fitness 2015
Gym 67375 16 Sep Active 0 0 110 135233
2015
Voit 98670400028984 15 Jul Active 0 0 0 0
2013
Volcan 21907400035323 29 Jan Lost 0 0 0 0
Car 2014
Volume 25268200041449 21 Sep Active 30 13915 0 0
Garments 2014
Votre 98811400029219 15 Jul Active 20 11211 37 26192
Slimming 2013
Centre

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
WAREDA 31231400067507 10 Oct Active 14 16530 7 2465
AL 2015
MADINA
ELECTRONICS
LLC
WB 97692400027292 15 Jul Active 30 31264 38 46705
Diamond 2013
Tools
WINSTAR 27285400045226 12 Feb Active 7 42889 5 29955
CAR 2015
RENTAL
LLC
WMS 23922400038510 21 Oct Active 14 143818 1 12310
General 2014
Trading
LLC
Wadi Al 33658300071603 20 Feb Active 0 0
maqam 2016
Super
market
Wadi 27225400045136 15 Dec Active 78 22305 68 25605
Nada 2014
Trading
LLC
Wadi 27935400061027 31 Mar Active 35 5810 54 7948
Nada 2015
Trading
LLC Br
Wafa Al 21578400034696 08 Jan Active 140 13640 153 17436
Madina 2014
Supermarket
LLC
Wafi 28051200061412 25 Feb Active 531 18901 525 15401
hypermarket 2015
llc 61413 25 Feb Active 450 11662 433 11756
2015
Wakr A 26707400044161 11 Jan Active 82 57915 60 38510
ReadyMade 2015
Garments
Trading
LLc
Waleed 22552400036276 04 Mar Retrieved 48 30458 29 17705
Al 2014
Zarooni
General
Trading
LLC
Walima 32638400069790 14 Jan Active 73 7208 108 10207
Restaurant 2016
69791 14 Jan Active 87 8787 309 30968
2016
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Walton 26794600044298 08 Jan Retrieved 12 2400 0 0
Trading 2015
FZCO
Wameed 22167700035697 19 Feb Active 0 0 0 0
General 2014
Trading
LLC
Wanlida 20517400032408 15 Jul Active 0 0 0 0
Group 2013
International
Trdg.
Warda 20859300033439 20 Oct Active 19 8680 14 6345
Jeelato 2013
National
Fashion
Trdg.
LLC
Waseem 99717400030983 21 Jul Retrieved 0 0 0 0
Car 2013
Rentals
LLC
Washis 96901200025957 15 Jul Retrieved 0 0 0 0
Wll 2013
Watches 62315400010818 15 Jul Active 80 58926 55 47350
Corner - 2013
City
Center
Watches 62316400010819 15 Jul Active 63 71001 21 21875
Corner - 2013
DM
Waterworld31034200067235 17 Sep Active 20 3536 15 4375
Fishing 2015
Equipment
LLC
We Care 22892400042858 16 Nov Active 427 51482 361 46181
Med 2014
Pharmacy
LLC
We 30177400065621 16 Aug Active 2 30750 0 0
Cash 2015
Any Car
Co LLC
We care 22892400041851 29 Apr Active 197 25967 184 18560
Al 2014
Mamzar
Pharmacy
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Weaves 96502200025301 15 Jul Retrieved 1 186 0 0
UAE 2013
Trdg.
LLC - Al
Wahda
Mall
Weaves 98037400027785 15 Jul Retrieved 0 0 0 0
UAE 2013
Trdg.
LLC -
Delma
Mall
Weaves 95242400022900 15 Jul Active 0 0 0 0
UAE 2013
Trdg.
LLC -
Festival
City
Weaves 95236400022894 15 Jul Retrieved 0 0 0 0
UAE 2013
Trdg. 43979 15 Jul Retrieved 0 0 0 0
LLC - 2013
JBR
Weaves 79369400021398 15 Jul Retrieved 5 1752 0 0
UAE 2013
Trdg. 43715 15 Jul Active 0 0 0 0
LLC - 2013
Midriff
Weaves 95244400022902 15 Jul Retrieved 0 0 49 15020
UAE 2013
Trdg.
LLC -
Outlet
Mall
Welayat 26163600043182 17 Nov Active 167 5650 177 6498
Malabar 2014
Super
Market
Welayat 26163600043181 17 Nov Active 31 944 21 562
Malabar 2014
Super
Market
Br
Welcome 96392400028066 15 Jul Active 55 62975 56 79051
Holidays 2013
Welcome 79672400021887 15 Jul Active 49 21049 36 16104
Trdg. 2013
29534 15 Jul Active 13 6990 4 530
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
West 27535400060184 11 Mar Active 7 9147 2 87
Brook 2015
General
Trading
LLC
West 32552200069674 30 Nov Active 69 6188 150 13814
Desert 2015
Baqala
West 95566400023509 15 Jul Active 18 8520 24 10030
Peacock 2013
Trdg.
Western 66150700013223 15 Jul Active 42 167238 69 268845
Intl. 2013
College
Westminster
31563400068038 18 Nov Active 137 92248 132 92480
Ortho 2015
Med
Clinic
Wheelers 20828600033394 03 Nov Active 2 2550 6 8509
Rent A 2013
Car
Wheels 28863200062961 24 May Active 36 14819 30 3019
Clean 2015
Whisspa 33077400070570 07 Feb Active 0 0 61 26500
Wellness 2016
Spa
L.L.C
White 96400400025093 15 Jul Active 1 25750 2 2020
Apple 2013
Trdg.
White 26993400044622 23 Dec Retrieved 0 0 0 0
Cloud 2014
General
Trading
LLC 145
-Lovely
Lace
Baby
White 26994400044623 23 Dec Retrieved 0 0 0 0
Cloud 2014
General
Trading
LLC
Branch-
Lovely
Lace
White 31122400067365 29 Sep Active 3 67780 1 15000
Diamond 2015
Real
Estate

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
White 73965400018235 15 Jul Active 13 1940 29 21016
Eagle 2013
Trdg.
White 33269400070901 30 Jan Active 0 0
Falcon 2016
Gents 70902 30 Jan Active 58 2925
Salon 2016
70903 30 Jan Active 0 0
2016
White 20592200032537 20 Oct Active 34 16265 27 8450
Needle 2013
Tailoring
White 20592200032538 20 Oct Active 66 31246 75 38555
Needle 2013
Tailoring
(White
Cloth
Tailoring)
White 20592200038103 11 Nov Active 59 31415 42 19050
Needle 2013
Tailoring
-
Baniyas
East
White 33056200070644 31 Dec Active 0 0 9 476
way 2015
Gents
Salon

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Willow 29454400064073 30 Jun Active 9 52726 9 45680
Nursery 2015
Window 24724400040070 05 Aug Active 5 45000 4 10076
care 2014
curtains
and
furniture
trading
LLC
Winner 99018400029640 15 Jul Active 9 9602 6 8223
Phones 2013
Wok of 33003400070442 23 Jan Active 0 0 0 0
fame 2016
restaurant 70443 23 Jan Active 0 0 0 0
LLC 2016
Wolfpack 30453400066215 29 Aug Active 264 6430 244 5444
Minimart 2015
WonTon 5459040006265 15 Jul Lost 0 0 0 0
House 2013
Wonder 73360400017460 15 Jul Active 0 0 0 0
Wheels 2013
Wood 23019400037028 23 Mar Retrieved 0 0 0 0
And 2014
Cooper
Novelties
& Gifts -
DCC
Wood 23018400037027 23 Mar Lost 0 0 0 0
And 2014
Cooper
Novelties
& Gifts -
MCC
Wood 22688400036467 13 Mar Lost 1 280 134 47275
And 2014
Cooper
Novelties
& Gifts -
Madinat
Jumeirah
Wood 22689400036468 13 Mar Retrieved 140 45541 149 57363
And 2014
Cooper
Novelties
& Gifts -
Souq Al
Bahar
World 64950200012522 15 Jul Active 191 68415 165 49381
Sports 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Wow 32238400069143 20 Dec Active 1129 263422 1081 251292
Ladies 2015
salon
Wow 61820400010575 15 Jul Active 350 31844 377 34422
Pinoy 2013
SPMKT 39816 15 Jul Active 475 39294 465 39521
- Al 2013
Nahda
39817 15 Jul Active 295 22193 223 20038
2013
40398 15 Jul Active 565 26853 380 17876
2013
Wow 61821400012512 31 Mar Active 981 60548 820 53376
Pinoy 2014
Supermarket 39818 31 Mar Active 0 0 0 0
- Greens 2014
39819 31 Mar Lost 0 0 0 0
2014
Wow 33327400070987 25 Jan Active 57 16289
Sweet - 2016
Dubai 70988 25 Jan Active 535 152819
2016
Wow 25033200041101 13 Aug Active 458 203576 709 310506
Sweet 2014
Bateen
Branch
Wow 25033200041100 13 Aug Active 282 116248 0 0
Sweet 2014
Branch
of Abu
dhabi 2
Wrap 98982400029579 15 Jul Active 0 0 0 0
Style 2013
Auto
Acc.
Wrapt 22543400036265 06 Mar Active 98 22549 81 51960
LLC - 2014
Arabian
Center
Wrapt 21798400035137 22 Jan Lost 0 0 0 0
LLC - 2014
DFC
Wud 72845400017029 15 Jul Active 51 55544 108 120765
Flowers 2013
X 31775400068368 22 Nov Active 83 21285 98 18801
Perfumes 2015
L.L.C
XPRO 26157600043178 23 Nov Active 139 90851 132 75267
COMPUTER 2014
TRADING/
BR
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
XPRO 26158600043177 23 Nov Active 62 24628 59 35557
COMPUTERS 2014
TRADING
Xado 22696400036478 16 Mar Retrieved 0 0 0 0
Auto 2014
Lube
Center
Xin Yi 21649400034795 26 Jan Active 177 525174 138 332460
Trading 2014
FZCO
Xin Yi 21649400034799 26 Jan Active 77 111755 80 120225
Trading 2014
FZCO -
Br. 1
Xin Yi 21649400034797 26 Jan Retrieved 0 0 0 0
Trading 2014
FZCO -
Br. 2
Xin Yi 21649400034798 26 Jan Active 15 14020 20 21425
Trading 2014
FZCO - 70387 26 Jan Active 0 0 79 84925
Br. 3 2014
Xin Yi 21649400034796 26 Jan Active 64 78930 55 73155
Trading 2014
FZCO -
Br. 4
Xin Yi 21649400034800 26 Jan Retrieved 0 0 0 0
Trading 2014
FZCO -
Br. 5
Xinsiya 24542400039695 15 Jul Active 63 55765 60 74485
FZCO 2014
Xinyi 20517400032406 15 Jul Active 136 245573 85 142315
Trdg. 2013
FZCO
Xqueezit 72085400016749 15 Jul Active 1244 39529 1406 47698
LLC 2013
YT 31671400068240 27 Oct Active 3 91750 0 0
General 2015
Trading
LLC
YASAMEEN 26482600043710 15 Dec Active 228 25662 246 27678
AL 2014
SHAM
ROASTRY
LLC
YOUR 24965400040427 25 Aug Active 7 6786 8 7640
CHOICE 2014
RENT A
CAR

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Yafa 20709600032710 30 Sep Active 17 113720 20 120985
Bldg 2013
Material
Trdg.
Yalis 95458400042640 12 Nov Active 255 45445 188 30491
Enterprises 2014
General 42641 12 Nov Active 3 519 143 24482
Trading 2014

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Yalla 28554400062364 28 Apr Retrieved 0 0 0 0
Stay FZ 2015
LLC
Yam Tex 24163600038866 01 Jul Active 9 2855 10 2735
2014
Yama 24883400040312 23 Aug Active 2 5433 66 141415
Eamen 2014
General
Trading
LLC
Yangong 24559400039756 17 Jul Retrieved 0 0 0 0
Jiang 2014
Spa Club 39757 17 Jul Retrieved 0 0 0 0
2014
Yaseen 22554400036277 12 Mar Retrieved 0 0 0 0
Al Khaja 2014
Trading
Co LLC
Yash 74365400018414 15 Jul Active 18 159828 23 134584
Electronics 2013
Trdg.
Yash 98964600029548 15 Jul Retrieved 0 0 0 0
Fashions 2013
- Al Goaz 29549 15 Jul Retrieved 0 0 0 0
2013
29550 15 Jul Retrieved 0 0 0 0
2013
Yash 98965600029551 15 Jul Retrieved 0 0 0 0
Fashions 2013
- Al 29552 15 Jul Retrieved 0 0 0 0
Khan 2013
Yash 21934400035352 01 Feb Retrieved 0 0 0 0
fashion 2014
Ibne
battuta
mall
Yash 21938400035356 01 Feb Retrieved 0 0 0 0
fashion 2014
llc
Century
mall
Yash 21936400035354 01 Feb Retrieved 0 0 0 0
fashion 2014
llc Deira
city
centre

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Yash 21937200035355 01 Feb Retrieved 0 0 0 0
fashion 2014
llc
Mushrif
mall
Yash 21935600035353 01 Feb Retrieved 0 0 0 0
fashion 2014
llc
Sahara
centre
Yasin 29994400064914 16 Mar Active 6 18669 2 9931
Jewellery 2015
LLC 64917 16 Mar Active 92 187546 59 154641
2015
Yasmeen 64390600012239 15 Jul Active 113 242480 116 262840
Silver 2013
Trdg. 12240 15 Jul Retrieved 0 0 0 0
2013
Yasmeen 31079400067304 18 Oct Retrieved 11 2404 17 7532
pack 2015
Trading
LLC
Yasmine 73341400017453 15 Jul Retrieved 0 0 0 0
Textiles 2013
LLC -
Ittehad
Mall
Yin And 22418400036075 22 Feb Active 135 23090 150 10791
Yang 2014
Chinese
Restaurant
JLT -
DSO
Yin And 22419400036074 22 Feb Active 179 13447 191 14587
Yang 2014
Chinese
Restuarant
JLT
Yobo 21173400033986 04 Dec Lost 0 0 0 0
Ice 2013
Cream 33987 04 Dec Lost 0 0 0 0
LLC 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Yoghurt 30251400065976 06 Sep Active 948 36330 829 31690
Land 2015
Restaurant Retrieved 948 36330 829 31690
food
65977 06 Sep Active 357 13749 192 7655
court Br
2015
of
Craving
with
couture
ll
Yogi 23012400037035 08 Apr Retrieved 0 0 0 0
International 2014
Trading
Co. LLC
Yogurt 21678400034842 15 Jan Active 1385 57704 1224 50423
Land 2014
Restaurant 34843 15 Jan Active 774 32466 549 21025
(Cravings) 2014
63166 15 Jan Lost 0 0 0 0
2014
63167 15 Jan Active 11 355 0 0
2014
Yongkang21276400034165 04 Dec Active 3 59850 0 0
Duke 2013
FZCO
Youngster26844400044446 11 Jan Active 7 22280 1 300
Fashion 2015
Trading
LLC
Yours 69855400015776 15 Jul Active 0 0 0 0
Trdg. 2013
Yu Shan 30602200066450 02 Sep Active 319 65492 362 107038
Fang 2015
Restaurant
Zaal 20744400032736 27 Oct Retrieved 0 0 0 0
Grocery 2013
32737 27 Oct Retrieved 0 0 0 0
2013
Zaal 72615400016937 15 Jul Lost 0 0 0 0
SPMKT 2013
Zafar 32844200069974 17 Sep Active 7 24781 14 31997
Iqbal 2015
Chan
Computer
Trading
Zafar 33463300071183 26 Jan Active 3 13720
Jewellers 2016
Zahra 32183400069114 15 Dec Retrieved 8 9730 100 51982
Beauty 2015
Center

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Zahrat 21702600034896 14 Jan Retrieved 0 0 0 0
Al Majaz 2014
Opticals
Trdg.
Zahrat 23122600037176 15 Apr Retrieved 0 0 0 0
Al 2014
Reyhan
Rest.LLC
Zaker 28449400062253 05 May Retrieved 0 0 0 0
Trading 2015
LLC
Zaker 28448400062235 05 May Retrieved 0 0 0 0
Trading 2015
LLC
Branch
Zakki 76235400019528 15 Jul Active 0 0 0 0
Rest & 2013
Bakery
Zam 30655400066487 16 Sep Active 173 20926 156 17883
Zam Al 2015
Madina 66488 16 Sep Retrieved 0 0 0 0
Supermarket 2015
Al
Khawaneej
Zam 5764560008328 15 Jul Active 175 1044081 147 932900
Zam 2013
Jewellers
Zaman 20856400033442 30 Oct Active 53 154237 36 158472
Jewellers 2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Zaman 20856400061627 09 Apr Lost 0 0 0 0
Jewellery 2015
LLC br
Zamani 23656400038032 26 Apr Active 103 161790 86 114892
Phones 2014
llc
Zareen 65141400020821 15 Jul Lost 0 0 0 0
Taj Trdg. 2013
Zarrah 33439400071129 08 Feb Active 10 11485
Rent A 2016
Car LLC
Zarwani 97259300026516 15 Jul Active 83 161141 76 91645
Trdg. & 2013
Imports
- Al
Khawaneej
Zarwani 97253300026510 15 Jul Active 89 41661 79 48739
Trdg. & 2013
Imports
-
Sanaiyan
Zaveri 26560400043854 20 Dec Lost 0 0 0 0
2014
Zawani 24851300040217 21 Aug Active 13 7710 2 850
Trading 2014
And
Importing
Est
Branch .
Zawya 75187400018897 15 Jul Retrieved 0 0 0 0
SPMKT 2013
- Intl.
City
Zay 29665400064480 08 Jul Active 422 30109 360 24465
Zaman 2015
Restaurant 64481 08 Jul Active 3 200 0 0
2015
Zayoon 21864400035276 16 Jan Active 32 20575 36 51680
Trading 2014
Zeenat 27717600060546 23 Feb Retrieved 20 4170 21 14950
Al Shifa 2015
Medical
Center
Zeeta 99228400030108 15 Jul Active 14 25563 10 32640
Trdg. 2013
LLC
Zenith 27537400060188 04 Mar Active 14 95726 7 36816
Fashion 2015
LLC

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Zero 24233400038944 30 Jun Active 3 6600 2 6178
Max 2014
Electronics
LLC
Zewer 31401400067772 28 Sep Retrieved 0 0 0 0
Jewellery 2015
llc
Zhengwen28105600061562 05 Apr Active 4 8320 7 13020
Zheng 2015
International 61563 05 Apr Active 28 119799 29 86598
Gen. Tr. 2015
LLC
Zhong 99409400030485 15 Jul Active 10 87260 9 40137
Dong 2013
Sanitary
Ware
FZCO
Ziller 29303400063739 17 May Active 65 61506 63 57180
Garments 2015
Trading 63740 17 May Active 55 23859 63 34233
LLC 2015
Zo & Mo 21902900035326 29 Jan Active 12 5161 7 3706
Optical - 2014
GMC
Fujairah
Zo & Mo 21903600035325 29 Jan Active 37 27749 25 11729
Optical - 2014
Naumiya
Zo & Mo 21903600045408 05 Aug Active 14 6340 17 11038
Opticals 2013
- GMC
Shj
Zonda 28901400063058 26 May Active 29 172991 21 49706
Rent A 2015
Car
Zone 96448400025196 15 Jul Active 52 19711 89 51965
Auto 2013
Care
Zuhoor 31795400068395 22 Nov Active 17 2405 4 1100
Oleander 2015
Trading
Zulekha 64385400012233 15 Jul Active 201 483457 156 331167
Hospital 2013
- Al 12234 15 Jul Active 72 14740 73 13929
Nahda 2013
12235 15 Jul Active 4607 1296761 4248 1225466
2013
12236 15 Jul Active 1773 441580 1709 359977
2013

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
Zulekha 64386600012834 15 Jul N/A 0 0 0 0
Hospital 2013
- Clock 12939 15 Jul Active 0 0 0 0
Tower 2013
12940 15 Jul Active 968 126067 1150 153743
2013
12941 15 Jul Active 884 319488 1063 360069
2013
30930 15 Jul Active 1187 238723 1167 249735
2013
30931 15 Jul Active 582 80584 686 90903
2013
30932 15 Jul Active 939 216827 997 200103
2013
30933 15 Jul Active 1671 223524 1277 155270
2013
30934 15 Jul Active 184 7340 208 6779
2013
41996 15 Jul Active 605 99604 724 112858
2013
41997 15 Jul Active 1348 455062 1349 488486
2013
Zumurud 22673400036446 13 Jan Retrieved 0 0 0 0
Mart LLC 2014
36447 13 Jan Active 1544 65752 1269 53702
2014
abu 25216200041384 19 Sep Active 0 0 0 0
abdullah 2014
electronic
ahssan 28274200061801 26 May Active 9 15842 18 35471
al zain 2015
women
tailoring
al Salem 28578400062417 22 Apr Active 35 110519 29 82121
Carpet 2015
Trading
Est Br
al barq 23645200038021 07 Jul Active 13 7716 15 7805
mobile 2014
br 3
al jawal 23847200038295 08 Jul Retrieved 0 0 0 0
bird 2014
mobile
al mrzab 25640200042003 26 Oct Active 786 157868 754 142411
popular 2014
restaurant. 61386 26 Oct Active 746 147502 759 149903
2014
al rouda 26703300044151 28 Dec Active 63 106500 46 63493
insurence 2014
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
al rouda 28886300062997 01 Feb Retrieved 0 0 0 0
insurence 2015
brks
al yasat 24055200038669 07 Jul Retrieved 0 0 0 0
gifts co 2014
llc
albarq 23674200038046 07 Jul Active 13 63145 16 80155
mobile 2014
avayil 23856200038307 07 Jul Active 18 4530 21 9531
hamza 2014
baqala
llc
baby 26846600044427 29 Oct Active 8 7642 10 14224
First 2014
Nursery
Sharjah

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
bait al 30893400066987 28 Sep Active 11 9415 61 39047
kandoora 2015
gents 66988 28 Sep Active 88 98312 55 53896
tailoring 2015
llc
blends 30237400065857 02 Sep Active 278 7845 322 8507
and 2015
brews
Coffee
blends 28455400062241 02 Apr Active 181 5454 231 6512
and 2015
brews
Dubai
chinchu 27764600060589 28 Feb Retrieved 0 0 0 0
Tailoring 2015
classic 26071400043069 17 Nov Active 5 3165 8 3075
World of 2014
Abaya
LLC
colours 24101200038740 07 Jul Active 2819 149749 2516 140814
hypermarket 2014
llc 38741 07 Jul Active 0 0 0 0
2014
38742 07 Jul Active 2832 145702 2714 141537
2014
38743 07 Jul Active 0 0 0 0
2014
38744 07 Jul Active 1 110 821 35579
2014
comstrac 32876400069996 26 Jan Retrieved 6 40100 5 99845
computer 2016
LLC
creative 25585400041918 08 Sep Active 2 8844 6 16242
kids 2014
early
learning
center
cyber 30771400066836 20 Aug Active 82 160969 77 142939
jam 2015
trading 68904 20 Aug Active 14 14749 12 21227
llc 2015
68905 20 Aug Active 0 0 2 82
2015
easy 26516200043777 11 Dec Active 50 7163 46 8743
Store 2014
Electronics
Trading
LLc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
emirates 25968200042806 15 Oct Active 21 4576 38 8865
jordanian 2014
diagnostic
center
llc
emirates 31062600067279 14 Sep Active 76 37817 61 37435
medical 2015
lab
express 24557400039759 21 Jul Retrieved 0 0 0 0
kp mart 2014
supermarket 39760 21 Jul Retrieved 0 0 0 0
llc 2014
ferary 29628600064444 14 Jul Retrieved 10 6635 7 2900
Auto 2015
Accessories
Tr. Est
h2 31685400068263 25 Nov Active 312 120364 109 51898
Fashion 2015
llc
Galvanni
Mrdiff
City
Center
health 30231400065780 18 Aug Active 135 156912 149 162171
care 2015
Medical
Center
highway 27496400060140 21 Feb Active 14 39197 13 25402
Rent a 2015
car
Branch
impulse 28836200062925 17 May Active 10 4083 13 4942
Gym 2015
international
31187400067425 28 Sep Active 313 43133 572 77656
restaurants 2015
company 69748 28 Sep Active 298 43691 628 84051
llc 2015
69749 28 Sep Active 357 45690 576 82266
2015
jewel of 25300200041510 03 Oct Active 4 22050 2 15000
emirates 2014
est
jihaad 24099200038738 07 Jul Active 43 81499 37 39141
offices 2014
services
kano 31392400067742 28 Oct Retrieved 14 110161 0 0
Fashion 2015
General
Trading
L.L.C

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
lampearth22198400035782 05 Feb Active 5 52985 6 30075
General 2014
Trading
LLC
luxury 33051400070637 24 Jan Active 0 0 16 19545
2016
maedat 31424400067781 14 Sep Active 114 10008 114 8481
Al 2015
Numan
Mandi
Restaurant
majestic 27109900044821 27 Jan Retrieved 0 0 0 0
bakery 2015
kalba
meudoza 29405600063861 23 Jun Active 65 14411 58 6944
General 2015
Trading
Sahara
Center
Imaginarium
mubarakh23635200038019 07 Jul Active 44 164824 30 62387
jewellery 2014
llc
muhammad 26478400060425 12 Mar Retrieved 233 22479 236 18824
Qasim 2015
Br
new 32906400070259 25 Jan Active 3 600 23 185836
home 2016
electronics
trading
llc
new 27294400045325 18 Sep Lost 0 0 0 0
shopwise 2014
supermarket
nihal 23927200038505 07 Jul Active 749 96836 717 85090
restaurant 2014
llc 38506 07 Jul Retrieved 0 0 0 0
2014
protection31809400068416 19 Nov Active 899 93633 848 86339
pharmacy 2015
(woqaya
pharmacy)
rawan 25749200042467 03 Oct Retrieved 65 11120 39 5042
perfumes 2014
LLC
rawan 25745200042471 03 Oct Retrieved 133 11378 114 11110
perfumes 2014
br 3
rawan 25744300042472 03 Oct Retrieved 35 3890 35 3971
perfumes 2014
br 5
Oct 17, 2016 11:23 AM
2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
rawan 25747200042469 03 Oct Retrieved 42 4515 30 3105
perfumes 2014
cosmetics
trd llc br
1
rawan 25748200042468 03 Oct Retrieved 117 13875 90 10950
perfumes 2014
cosmetics
trding
llc br2
rawan 25743200042473 03 Oct Retrieved 174 22000 159 19404
perfumes 2014
llc br 4
rawan 25746200042470 03 Oct Retrieved 54 7014 43 4390
perfumes 2014
trding llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
rose 24083200038713 07 Jul Active 182 33120 287 52525
kazan 2014
flower
safa al 30778600066839 09 Sep Active 942 30092 320 10857
khaleej 2015
supermarket 66840 09 Sep Active 183 7136 44 1309
llc 2015
sahel al 26668200044103 28 Jan Retrieved 0 0 0 0
nakheel 2015
sanitary
sama 28497400062304 13 May Active 118 204605 106 168190
Medical 2015
Centre
L.L.C
silver 30779400066841 11 Aug Retrieved 0 0 0 0
crown 2015
gift
trading
LLC
size 25936200042766 06 Nov Active 1935 231073 644 96489
Lifestyle 2014
Trading
(Ternova)
sky light 27376400045469 12 Feb Active 87 153826 31 110590
hotel 2015
LLC 45470 12 Feb Retrieved 0 0 0 0
2015
smart 30389200066064 22 Aug Active 2 600 3 2825
legend 2015
computer
solitaire 24165400038864 29 Jun Retrieved 1 7235 21 404355
Jewellers 2014
LLc
stargems 24206400038916 29 Jun Active 5 88740 24 89471
FZCO 2014
studio 28537600062352 05 May Retrieved 1 25 1 1500
plus 2015
sun 27374400045468 12 Feb Retrieved 0 0 0 0
shine 2015
super
market
sweet 28866400062964 12 May Retrieved 0 0 0 0
star 2015
general
trading
LLC
udupi 27807400060797 19 Mar Active 167 7294 187 8079
City 2015
Restaurant
llc

Oct 17, 2016 11:23 AM


2016
Jan-16 Feb-16
Name MID TID CREATEDSTAUS TRANSACTIONS SPEND TRANSACTIONS SPEND
ON
university28059200061414 26 May Active 103 19676 83 13966
bookshop 2015
v 26709400044162 14 Dec Active 51 21903 65 24694
Perfume 2014
LLc Br 62931 14 Dec Retrieved 0 0 0 0
Al BAdia 2014
62932 14 Dec Retrieved 0 0 0 0
2014
62933 14 Dec Retrieved 0 0 0 0
2014
62934 14 Dec Retrieved 0 0 0 0
2014
62935 14 Dec Active 0 0 0 0
2014
vintage 29018400063188 01 Jun Active 21 14875 13 11218
car 2015
works
wadi Al 31019400067155 10 Oct Active 476 77856 411 67337
Arayesh 2015
Restaurant
and Cofe
xinjin 28677600062683 06 May Retrieved 22 96792 20 99347
trading 2015
fzc
yafoor 22275200035873 11 Mar Retrieved 0 0 0 0
grocery 2014
zenith 23795400038222 30 Jun Retrieved 6 20774 10 47685
Computers 2014
Trading
LLC
HAZ 32181200069110 30 Nov Active 3 56200 3 12700
INSPECT 2015
FREIGHT
SERVICE

Oct 17, 2016 11:23 AM

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