Subject: Re: SADAD on validation
From: "Fauzan Ahmad . Musalman" <[email-masked]>
To: Malik Ismail <[email-masked]>
Cc: Mohammed Athar <[email-masked]>, escalations dxbteam <[email-masked]>, Shakeeb Arsalan <[email-masked]>, Apoorv Joshi <[email-masked]>, Seeta Seeta <[email-masked]>
Date: Thu, 28 May 2020 10:42:39 -0700 (MST)

Hi Malik, 

Kindly find the bank details. 

Account holder's name: Turki Abed Alyan Al-Thaqafi 
The bank's name: Al Rajhi Bank 
Branch name: Quwizah - 37700 
Account number: 377608010144454 
IBAN: SA2780000377608010144454 
Account type: current account 

Regards, 
Fauzan 

From: "Malik Ismail" <[email-masked]> 
To: "Mohammed Athar" <[email-masked]>, "Fauzan Ahmad, Musalman" <[email-masked]>, "escalations dxbteam" <[email-masked]> 
Cc: "Shakeeb Arsalan" <[email-masked]>, "Apoorv Joshi" <[email-masked]>, "Seeta Seeta" <[email-masked]> 
Sent: Wednesday, 27 May, 2020 20:17:59 
Subject: RE: SADAD on validation 

[ mailto:[email-masked] | @Mohammed Athar ] , Thanks. 

[ mailto:[email-masked] | @Fauzan  Ahmad . Musalman ] , please provide bank account details. 

Regards, 

Malik Ismail 

From: Mohammed Athar <[email-masked]> 
Sent: Wednesday, May 27, 2020 6:38 PM 
To: Malik Ismail <[email-masked]>; Fauzan Ahmad . Musalman <[email-masked]>; Escalations Dxbteam <[email-masked]> 
Cc: Shakeeb Arsalan <[email-masked]>; Apoorv Joshi <[email-masked]>; Seeta Seeta <[email-masked]> 
Subject: RE: SADAD on validation 

Hi Malik, 

	

Date 	

HijraDate 	

Time 	

Description 	

Remarks 	

Credit 

19/04/2020 	

26/08/1441 	

12:45 	

Merchant Payment 	

P1000000000004681480/NFC7HT61587246182038 Payment 	

511.81 

Thanks & Regards, 

Athar Mohammed, 

From: Malik Ismail < [ mailto:[email-masked] | [email-masked] ] > 
Sent: Monday, May 25, 2020 9:45 AM 
To: Fauzan Ahmad . Musalman < [ mailto:[email-masked] | [email-masked] ] >; Escalations Dxbteam < [ mailto:[email-masked] | [email-masked] ] >; Mohammed Athar < [ mailto:[email-masked] | [email-masked] ] > 
Cc: Shakeeb Arsalan < [ mailto:[email-masked] | [email-masked] ] >; Apoorv Joshi < [ mailto:[email-masked] | [email-masked] ] >; Seeta Seeta < [ mailto:[email-masked] | [email-masked] ] > 
Subject: RE: SADAD on validation 

Hi [ mailto:[email-masked] | 
@Mohammed Athar ] , 

Please check and confirm if amount captured successful. 

Transaction ID# P1000000000004681480 

Date 19-04-2020 

Amount SAR 520 

Regards, 

Malik Ismail 

From: Fauzan Ahmad . Musalman < [ mailto:[email-masked] | [email-masked] ] > 
Sent: Sunday, May 24, 2020 8:12 PM 
To: Escalations Dxbteam < [ mailto:[email-masked] | [email-masked] ] > 
Cc: Shakeeb Arsalan < [ mailto:[email-masked] | [email-masked] ] >; Apoorv Joshi < [ mailto:[email-masked] | [email-masked] ] >; Seeta Seeta < [ mailto:[email-masked] | [email-masked] ] > 
Subject: SADAD on validation 
Importance: High 

External email sender, please take precaution. 

Hi Team, 

With reference to order# 6483699697 

SADAD Transaction ID# P1000000000004681480 

Customer has shared the bank details, Kindly check and process the refund. 

Account holder's name: Turki Abed Alyan Al-Thaqafi 

The bank's name: Al Rajhi Bank 

Branch name: Quwizah - 37700 

Account number: 377608010144454 

IBAN: SA2780000377608010144454 

Account type: current account 

Regards, 

Fauzan 

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