Subject: RE: Knet withdrawal
From: Mustafa Chakki <[email-masked]>
To: "Fauzan Ahmad . Musalman" <[email-masked]>
Cc: seeta.seeta <[email-masked]>, Algaili Ahmed <[email-masked]>, Shakeeb Arsalan <[email-masked]>, Apoorv Joshi <[email-masked]>, "Rashid Gafoor Kaskar" <[email-masked]>, Escalations Dxbteam <[email-masked]>, Anju John <[email-masked]>, Harish Thakor <[email-masked]>
Date: Tue, 17 Nov 2020 08:05:09 +0000

Refunded.

Original Transaction ID202027085308668
IP Address168.187.70.73Batch ID
Transaction Date/TimeTue Nov 17 11:04:52 AST 2020Post Date1117
Transaction ID202032299853503Action CodeCredit
Merchant ID2683Terminal ID268301
Payment InstrumentDebit CardBrand IDKuwait Finance House
Card Number450778******2340Card ExpirationJun , 2021
Transaction Amount12.500Currency Code414
Merchant Track ID160112933400031704Result CodeCAPTURED
Host Response00Authorization Code045825
AVS ResponseCVD2 Validation Repsonse
Reference ID032296000112STAN ID271653
Cardholder Address
ECI7Cardholder Zip Code
User Field 1User Field 2
User Field 3User Field 4
User Field 5
UCAFHost Tran ID

From: Fauzan Ahmad . Musalman <[email-masked]>
Sent: Monday, October 12, 2020 5:06 AM
To: Mustafa Chakki <[email-masked]>
Cc: seeta.seeta <[email-masked]>; Algaili Ahmed <[email-masked]>; Shakeeb Arsalan <[email-masked]>; Apoorv Joshi <[email-masked]>; Rashid Gafoor Kaskar <[email-masked]>; Escalations Dxbteam <[email-masked]>; Anju John <[email-masked]>; Harish Thakor <[email-masked]>
Subject: Knet withdrawal
Importance: High

External email sender, please take precaution.
Hi Team,

Kindly assist us on below case.

Regards,
Fauzan

________________________________
From: "Algaili Ahmed" <[email-masked]<mailto:[email-masked]>>
To: "Seeta Seeta" <[email-masked]<mailto:[email-masked]>>
Cc: "Shakeeb Arsalan" <[email-masked]<mailto:[email-masked]>>, "Fauzan Ahmad, Musalman" <[email-masked]<mailto:[email-masked]>>, "Apoorv Joshi" <[email-masked]<mailto:[email-masked]>>
Sent: Sunday, 11 October, 2020 02:50:03
Subject: Knet withdrawal

Hi Team,

Please check the following details in which the customer shared us his bank account statement showing KWD 12.500 has been debited from his account without order confirmation.

Operation date: 26 Sep 2020.

Knet Transaction IDs: 027030022085

Customer email ID: [email-masked]<mailto:[email-masked]>

Please refer to attached file.

Regards,
Algaily.

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