| # | Date | A/C NO. | A/C NAME | Bank | Company | Customer | A/C FOR | BRANCH | CATEGORY | CONTACT | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 37 | 28-Dec-24 | dg36 | ail 7str | No | No | No | AGENT | UAE-1 | DG | ||
| 38 | 28-Dec-24 | DC38 | manu mishra | No | No | No | CLIENT | UAE-1 | dc | ||
| 39 | 28-Dec-24 | dc39 | mosa uzbakistan | No | No | No | CLIENT | UAE-1 | dc | ||
| 40 | 28-Dec-24 | dc40 | mix credit and debit | No | No | No | CLIENT | UAE-1 | dc | ||
| 41 | 28-Dec-24 | dc41 | xinjiang salam | No | No | No | CLIENT | UAE-1 | dc | ||
| 42 | 28-Dec-24 | dc42 | HAJI ALI KHAN | No | No | No | CLIENT | UAE-1 | dc | ||
| 43 | 28-Dec-24 | dc43 | SUKRAN | No | No | No | CLIENT | UAE-1 | dc | ||
| 44 | 28-Dec-24 | dc44 | ZIA UDDIN BORDER WALA | No | No | No | CLIENT | UAE-1 | dc | ||
| 45 | 28-Dec-24 | DC45 | FARM KHATAMZHAN LEGAL | No | No | No | CLIENT | UAE-1 | dc | ||
| 46 | 29-Dec-24 | dc46 | haji abdullahaq | No | No | No | CLIENT | UAE-1 | dc | ||
| 47 | 30-Dec-24 | DC47 | atta ulllah | No | No | No | CLIENT | UAE-1 | dc | ||
| 48 | 04-Jan-25 | DC 48 | YOUSIFY GENERAL TRADING CO ,LLC | No | No | No | CLIENT | UAE-1 | dc |