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values | name large_stringclasses 47
values | isic_group_name large_stringclasses 29
values | date large_stringdate 2019-02-03 00:00:00 2024-12-22 00:00:00 ⌀ | amount float64 0.15 1.42M ⌀ | balance float64 -181,975.56 123M ⌀ | description large_stringlengths 4 456 | transaction_direction large_stringclasses 2
values | entity large_stringlengths 3 49 ⌀ | scraped_description large_stringclasses 63
values | entity_classification large_stringclasses 4
values | nature_of_business large_stringclasses 63
values | bank_system_classification large_stringclasses 13
values | bank_system_classification_clean large_stringclasses 10
values | bank_system_subclassification large_stringclasses 16
values | bank_system_subclassification_clean large_stringclasses 15
values | bank_system_annotator_reason large_stringlengths 3 170 ⌀ | bank_system_annotator_confidence large_stringclasses 12
values | relationship_classification large_stringclasses 20
values | relationship_classification_clean large_stringclasses 13
values | relationship_annotator_reason large_stringlengths 8 299 ⌀ | relationship_annotator_confidence large_stringclasses 3
values | accounting_classification large_stringclasses 13
values | accounting_classification_clean large_stringclasses 10
values | accounting_subclassification large_stringclasses 28
values | accounting_subclassification_clean large_stringclasses 18
values | accounting_annotator_reason large_stringlengths 8 297 ⌀ | accounting_annotator_confidence large_stringclasses 3
values | sheet_name large_stringclasses 13
values | is_augmented large_stringclasses 1
value | scraped_description_serp large_stringclasses 70
values | scraped_description_perplexity large_stringclasses 45
values | id large_stringlengths 5 7 ⌀ | account_number large_stringclasses 27
values | bank_name large_stringclasses 37
values | is_failed_transaction bool 2
classes | label_source large_stringclasses 3
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KL3fim | المؤسسة مؤسسة الافق المبتكره للمقولات المعماريه 37 | Manufacture of knitted and crocheted apparel | 2024-02-11 0:00:00 | 23,724.52 | 543,303.35 | البنك الأهلي NAJRAN 08:06:29 08:06:29 التجاري -030 مدفوعات سداد الهيئة العامة | debit | الهيئة العامة للجمارك | الهيئة العامة للجمارك أو الجمارك السعودية هي هيئة حكومية سعودية سابقة كانت مسؤولة عن تبسيط الإجراءات الجمركية عبر الحدود ومساعدة الجهات الرقابية في السعودية | null | government_agency | SADAD | sadad | null | null | null | null | Tax Authority | tax_authority | company pays customs fees for the customs authority | high | OPEX | opex | Customs | customs | company pays customs fees for the customs authority | high | Abwab and Abwab Demo.csv | txn_29 | null | البنك الأهلي | false | real | |||
LEPPZE | Testing SalesFine One | Manufacture of vegetable and animal oils and fats | 2023-07-18 0:00:00 | 17,000 | 1,151,024.94 | IPIN#20230718SANCBKNCBK6B82411718178291 شركة مويل العربيه المحدودة | credit | شركة مويل العربيه المحدودة | merchant | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | medium | null | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Abwab and Abwab Demo.csv | txn_360 | null | NCB | false | real | ||||
37qRY6 | شركة محمد عبدالله آل طالب وشركاه للتجارة والزراعة | Support activities to agriculture and post-harvest crop activities | 2023-11-23 0:00:00 | 3,150 | 1,699,620.42 | حوالة فورية صادرة 9123112300204000/ شركة كن الرقمية لخدمات الاعمال/موردين : شركة مقدم 30% عقد موقع | debit | شركة كن الرقمية لخدمات الاعمال | Marketing agency in Riyadh, Saudi Arabia
| merchant | Marketing | Transfer | transfers | Local Transfer | local_transfer | transaction includes حوالة فورية صادرة | high | Service Provider | service_provider | payment for marketing services | high | OPEX | opex | Marketing | marketing | payment for marketing services | high | Manafa Debt Crowdfunding Company.csv | الموقع الإلكتروني: kn-bs.com. رابط خارجي لـ KN Business Solutions ; المجال المهني: تطوير البرامج ; حجم الشركة: ٥١ - ٢٠٠ من الموظفين ; المقر الرئيسي: Riyadh, Saudi ... | **شركة كن الرقمية (Be Group)** تقدم مجموعة واسعة من الخدمات المتعلقة بالاعمال، بما في ذلك:
- **استشارات التدريب والتأهيل**: تقدم خدمات تدريبية شاملة ومخصصة لتحسين الأداء المؤسسي والفردي[1].
- **استشارات تقنية ومالية وإدارية**: تشمل الاستشارات الرقمية، المالية، والإدارية، مما يسهم في تحسين كفاءة العمليات وتعزيز النمو ا... | txn_351 | null | null | false | real | |
6WYfsP | شركة اللواء للصناعة | Retail sale of other household equipment in specialized stores | 2024-01-28 0:00:00 | 1.15 | 119,535.59 | رسوم حوالة فورية صادرة 9128012400882701/مؤسسة ماجد الصاعدي للمقاولات/قيمة رواتب مدد لشهر 1-2024 المؤسسة | debit | null | null | bank | transfer | transfers | Transfer Fees | transfer_fees | transaction includes رسوم حوالة فورية | high | bank | bank | transfer fees | high | cogs | cogs | bank fees | bank_fees | transfer fees | high | Aljabr finance Co.csv | txn_72 | null | null | false | real | ||||
x6PoeJ | مؤسسة حاجتي | Retail sale of food, beverages and tobacco in specialized stores | 2024-03-06 0:00:00 | 179.07 | 12,850.12 | تحويل Name-1 : عصام منيع محمد الرشيد/ Name-2: عصام/ CA: 261000010006080048522 لعصام الرشيد تامين | debit | عصام منيع محمد الرشيد | individual | individual | Transfer | transfers | Local Transfer | local_transfer | A transfer between two accounts that are in the same country | high | Supplier | supplier | It is assumed that the mentioned individual is a supplier due to the lack of information in the description. Also, the name of the individual was not included in any of the uploaded documents. | medium | OPEX | opex | Other | other | Given that the relationship is supplier and the transaction is related to the purchase of goods related to the creation of the product or service, therefore, the accounting label is COGS:inventory purchase | medium | SalesFine - x6PoeJ.csv | txn_139 | null | null | false | real | ||||
MYbmCY | Zaray Trading LLC- UAE | Other telecommunications activities | 2024-06-13 0:00:00 | 6,900 | -35,008.69 | MOHAMED FAHAD MOHAMED
NAZEE R /REF/ GOODS OR
SERVICES BOUG 1625-
11816156-1-421 - EI0293517 | credit | MOHAMED FAHAD MOHAMED NAZEE | individual | individual | Transfer | transfers | Local Transfer | local_transfer | based on assumption due to lack of information in the transaction | low | Customer | customer | based on assumption individual credit transactions are always considered customer and revenue transactions due to lack of information about the entity | null | Revenue | revenue | null | null | based on assumption individual credit transactions are always considered customer and revenue transactions due to lack of information about the entity | high | Funding Souq For Debt Crowdfunding.csv | txn_258 | null | null | false | real | ||||
qwXdYe | شركة غالي الحجاز لخدمة المعتمرين | Other social work activities without accommodation | 2024-05-28 0:00:00 | 1,300,000 | 3,319,001.59 | تحويل وارد - نظام محلي - البنك السعودي الفرنسي ITM/٠٦٦/ مركز الحوالات - الرياض - رقم مرجع العملية FT٢٤١٤٩٣٤٩٨٠٥٠٤٨ الرقم الخاص بالعملية / UTI#ALBIPAY٢٤١٤٩٠٠٧N / المبلغ ٣٠٠,٠٠٠.٠٠ SAR١. سعر الصرف ١ المحول : GHALY ALHEJAZ COMPANY FOR UMRAH SER SA حساب المحول ٠٧١٥٠٠٠٦٧٢١٣٧٧٩٧٣٨٠٠٠١ MAKKAH - Saudi A البنك المحول ALBISARIXX... | credit | null | merchant | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | null | null | Customer | customer | due missing of entity's name but the exsisting of the purpose of transaction (bills settlement) and the amount, it can be assumed that is a customer and paying for the services purchased from the borrower | high | Revenue | revenue | null | null | due missing of entity's name but the exsisting of the purpose of transaction (bills settlement) and the amount, it can be assumed that is a customer and paying for the services purchased from the borrower | high | Manafa Debt Crowdfunding Company.csv | txn_271 | SA0715000672137797380001 | Bank Albilad | false | real | ||||
null | null | null | null | null | null | استرداد ضريبة القيمة المضافة لمعاملة ملغاة 14.25 ريال | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | حوالة دولية مرفوضة لعدم اكتمال بيانات المستفيد | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
UE4DFB | TMP177 | Construction of buildings | 2024-03-05 0:00:00 | 159,382 | 199,467.79 | تحويل داخلي صادر سداد قروض
58300000001800 سداد اقساط تمويل | debit | null | null | bank | Transfer | transfers | Local Transfer | local_transfer | A transfer between two accounts that are in the same country, also, transaction includes تحويل داخلي صادر | high | Lender | lender | The bank is lending the company | high | Debt | debt | Debt Installments | debt_installment | The company is paying an installment of the loan provided by the bank | high | Themar.csv | txn_321 | null | null | false | real | ||||
npTDXJ | اسواق ومخابز بيت المستهلك | Retail sale of food, beverages and tobacco in specialized stores | 2024-09-22 0:00:00 | 31,583 | 31,381.27 | حوالات سريع - من الحساب الوقت 12:30:43: الى 000020851599/0000133/000000000000805/GBOUE001 :ملاحظة E - ER- سهل الشرق | debit | سهل الشرق | Mrsool - مؤسسه سهل الشرق للتجاره - - مرسول - مؤسسة ✓سهل ✓الشرق ✓للتجارة ✓east ✓sahl ✓trading ✓est ✓حلويات ✓eas ✓al ✓sharq ✓establishment ✓شوكلاته ✓جلاكسي | 2605 البسالة،, الرياض, المملكة العربية ... | merchant | foodstuffs | Transfer | transfers | Local Transfer | local_transfer | transaction includes حوالات سريع | high | Supplier | supplier | relationship with an entity that provides a core component to the borrowers main business activity. | high | COGS | cogs | Inventory Purchase | inventory_purchase | purchase of goods related to the creation of the product or service. | high | SalesFine - npTDXJ.csv | مؤسسه سهل الشرق للتجاره. مؤسسه سهل الشرق للتجاره. Hour. مفتوحة حتى: مزيد من المعلومات. 2605 البسالة،, الرياض, المملكة العربية السعودية. المزيد من المواقع. | **Company Summary:**
Sahel Al Sharq Trading Establishment is a licensed company in Saudi Arabia, registered with the Ministry of Commerce under the license number /526739/ [3]. The company offers various trading services and products, including sweets and household appliances, and provides flexible payment options for ... | txn_316 | null | Al Bilad Bank | false | real | |
LEPPZE | Testing SalesFine One | Manufacture of vegetable and animal oils and fats | 2023-05-02 0:00:00 | 1,378.71 | 1,200,573.56 | IPIN#20230502SAARNBARNB1B41311611107170 GULF CO OPERATION SY | credit | GULF CO OPERATION SY | GCS Contracting - GCS - GCS is a prominent general contracting and construction company. We are a grade one classified contractor in all our discipline of our works. | merchant | contracting | Transfer | transfers | Local Transfer | local_transfer | null | medium | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Abwab and Abwab Demo.csv | GCS is a prominent general contracting and construction company. We are a grade one classified contractor in all our discipline of our works. | txn_42 | null | Arab National Bank | false | real | ||
null | null | null | null | null | null | Salary transfer failed for employee ID 10482 Sep 2024 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | عكس عملية شراء من متجر SHEIN ref 4458201 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | SARIE transfer failed to beneficiary SA0380000001234567890123 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | POS REFUND - IKEA Riyadh branch Ref 90112273 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | POS purchase rejected at ALBAIK JEDDAH terminal 04 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
6WYfsP | شركة اللواء للصناعة | Retail sale of other household equipment in specialized stores | 2024-06-21 0:00:00 | 46.95 | 74,649.42 | PAYR MONTHLY SUBSCRIPTION FEES DEBIT | debit | null | null | bank | transfer | transfers | Local Transfer | local_transfer | The description icludes payroll fees | high | employee | employee | the transaction is related to fees deducted for payroll transfer, therefore, the relationship is employee | high | opex | opex | payroll | payroll | the transaction is related to fees deducted for payroll transfer, therefore, accounting is opex payroll | high | Aljabr finance Co.csv | txn_333 | null | null | false | real | ||||
null | null | null | null | null | null | POS reversed - Carrefour Riyadh 198.75 SAR terminal 00918 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | مرفوض: تحويل راتب الموظف خالد سالم لشهر أبريل | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
LEPPZE | Testing SalesFine One | Manufacture of vegetable and animal oils and fats | 2024-03-31 0:00:00 | 50,716.4 | 267,078.4 | INCOMING ADV ABID ALI ALHABASHI CONTRAC,SABBREM240910096 | credit | ABID ALI ALHABASHI | individual | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | medium | null | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Abwab and Abwab Demo.csv | txn_335 | null | SAB | false | real | ||||
null | null | null | null | null | null | Cancelled standing order - monthly rent transfer ref SO8841 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | استرداد نقدي لعملية ملغاة لدى بندة 212.30 ريال | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | SADAD refund - MOI traffic fine 150 SAR | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | Online transfer rejected beneficiary name mismatch Ref: TRX908812 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | Card payment cancelled at IKEA DHAHRAN ref 77128 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
MYbmCY | Zaray Trading LLC- UAE | Other telecommunications activities | 2024-03-05 0:00:00 | 41,850 | 29,081.77 | LN21429375039952 :- GDI AYRA TRADING FZCO 554A240305727461 | credit | AYRA TRADING | Ayra International General Trading LLC - Ayra International General Trading LLC – Ayra International ... - An ISO 9001:2015 company. We are a. TOTAL SOLUTIONS PROVIDER based in UAE, specialized as an Integrator and Supplier of quality engineered products. | merchant | construction products | Transfer | transfers | Local Transfer | local_transfer | based on assumption due to lack of information in the transaction | low | Customer | customer | entity purchases goods/services from the company, entity NOB inline with being a customer | high | Revenue | revenue | null | null | entity purchases goods/services from the company, entity NOB inline with being a customer | high | Funding Souq For Debt Crowdfunding.csv | Ayra Trading is a dynamic buying house specialising in sourcing, quality control, and logistics for apparel, textiles, and consumer goods. We connect global ... | **Summary:** Ayra Trading is a dynamic buying house based in the UK, specializing in sourcing, quality control, and logistics for apparel, textiles, and consumer goods. They connect global suppliers with buyers, ensuring high-quality products and efficient logistics[1][4].
| txn_28 | null | null | false | real | |
null | null | null | null | null | null | استرجاع مبلغ عملية شراء نون 129.99 ر.س | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | استرجاع حجز فندقي - فندق المروج الرياض 780.00 ر.س | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
TLTHMz | شركة موانع التسرب الفنية المحدودة | Manufacture of other chemical products | 2024-05-15 0:00:00 | 14,900 | 343,017.22 | NONREF CSH+ SAVING, فيطل دمحم SALES, ID : 1 2210887259 الرياض, 0508977793 | credit | MOHAMMED LATIF | individual | individual | Cash | cash | Deposit | deposit | null | high | Customer | customer | Given that the entity name is an individual who is not mentioned as a shareholder, therefore, the relationship is assumed to be a customer. | medium | Revenue | revenue | null | null | Given that the relationship is assumed to be a customer, the accounting classification is revenue | medium | Manafa Debt Crowdfunding Company.csv | txn_204 | null | الرياض | false | real | ||||
MYbmCY | Zaray Trading LLC- UAE | Other telecommunications activities | 2024-08-26 0:00:00 | 660 | -13,698.71 | INWARD T/T /REF/AEV260842YLWMJ40 GDS MR VARADA REDDY THALLAPALLI | credit | MR VARADA REDDY THALLAPALLI | individual | individual | Transfer | transfers | Local Transfer | local_transfer | transaction includes Inward T/T which is an inward transaction | high | Customer | customer | based on assumption individual credit transactions are always considered customer and revenue transactions due to lack of information about the entity | high | Revenue | revenue | null | null | based on assumption individual credit transactions are always considered customer and revenue transactions due to lack of information about the entity | high | Funding Souq For Debt Crowdfunding.csv | txn_229 | null | null | false | real | ||||
TrSMkN | محل عطوان | Retail sale of other goods in specialized stores | 2024-02-07 0:00:00 | 2,000 | 11,506.53 | التحويل من الحساب - الصراف الآلي الوقت 11:57:16: ملاحظة** الى حساب مصنع انماء الشمال للبلاستيك 154000010006081875253$ :المستفيد** مصنع انماء الشمال للبلاستيك | debit | مصنع انماء الشمال للبلاستيك | apip.online - مرحبا بكم في صفحة مصنع أنماء الشمال للبلاستيك - apip.online - مرحبا بكم في صفحة مصنع أنماء الشمال للبلاستيك: بيانات المنشأة. المتجر. للاتصال بالمنشأة. مصنع أنماء الشمال للبلاستيك. المملكة العربية السعودية. | null | plastics | Transfer | transfers | Local Transfer | local_transfer | null | null | Supplier | supplier | based on the entity's nature of business, this is purchase of goods directly related to the creation of the product | high | COGS | cogs | Inventory Purchase | inventory_purchase | based on the entity's nature of business, this is purchase of goods directly related to the creation of the product | high | Abwab and Abwab Demo.csv | مرحبا بكم في صفحة مصنع أنماء الشمال للبلاستيك: بيانات المنشأة. المتجر. للاتصال بالمنشأة. مصنع أنماء الشمال للبلاستيك. المملكة العربية السعودية. | txn_220 | SA154000010006081875253 | null | false | real | ||
eovj8n | TMP320 | Retail sale in non-specialized stores | 2024-07-10 0:00:00 | 185 | 20,051 | شراء من حساب *0000 185 SAR من WARSA ALTAMYZ WAN في 10-07-2024 11:53AM رقم المرجع تاريخ الاستحقاق WARSA ALTAMYZ WAN KHAFJY SA العمولة 4755508234070733811 سعر الصرف 153300710949957 | debit | WARSA ALTAMYZ WAN | merchant | unidentifiable | POS | pos | POS Purchase | pos_purchase | The description includes purchase from account, accordingly, it is assumed that the bank system is a POS | medium | Service Provider | service_provider | Given that no information on the interent matches exactly with the name of the entity, the relationship is assumed to be a service provider. | medium | OPEX | opex | Other | other | Given that the relationship is a service provider, it is assumed that the accounting classification is related to other operating expenses | medium | Themar.csv | txn_86 | null | null | false | real | ||||
null | null | null | null | null | null | عكس عملية شراء عبر الإنترنت - نون السعودية | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | refund processed for online order AMAZON SA #48392 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
6az7TN | شركة عصر الطاقة للمقاولات العامة | Construction of buildings | 2024-08-12 0:00:00 | 242,100 | 747,347.77 | MD Prov Dr MD2422500013 | debit | null | null | bank | Trade Finance | trade_finance | LG Margin | lg_margin | transaction includes MD Prov which typically refers to letter of gurantee covers/margins, amount in line with that as well. | high | Bank | bank | transaction includes MD Prov which typically refers to letter of gurantee covers/margins, amount in line with that as well. | high | Trade Finance | trade_finance | Cover | cover | transaction includes MD Prov which typically refers to letter of gurantee covers/margins, amount in line with that as well. | high | Funding Souq For Debt Crowdfunding.csv | txn_142 | null | null | false | real | ||||
null | null | null | null | null | null | REJECTED BANK TRANSFER TO ALRAJHI REF 55190833 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
LEPPZE | Testing SalesFine One | Manufacture of vegetable and animal oils and fats | 2024-04-29 0:00:00 | 238,096 | 1,435,106.4 | INCOMING MAR JABAL OMAR CONRAD HOTEL676, SABBREM24120014B | credit | JABAL OMAR CONRAD | merchant | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | medium | null | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Abwab and Abwab Demo.csv | txn_262 | null | SABB | false | real | ||||
null | null | null | null | null | null | DIRECT DEBIT FAILED - STC postpaid bill Ref DDM482901 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
rZsEJN | شركة اتمام العربية للتطوير العقاري | Real estate activities with own or leased property | 2024-05-14 0:00:00 | 50,000 | 4,595,763.3 | حوالة صادرة المطور لمواد البناء الى : الأحمر المطور لمواد البناء والسباكة والسباكة REF 9466813509512GB5 GB5 مرجع 9466813509512 SAR 50000.00 SAUDI ARABIA | debit | الأحمر المطور لمواد البناء والسباكة | almonsefrentacar.ae - مؤسسة البحر الاحمر المطور لمواد البناء - جدة - +966 50 463 0211 - هاتف – مؤسسة البحر الاحمر المطور لمواد البناء : +966 50 463 0211. عنوان – مؤسسة البحر الاحمر المطور لمواد البناء : شارع حراء ،; المملكة العربية السعودية ... | merchant | building materials | Transfer | transfers | Local Transfer | local_transfer | The transaction includes حوالة صادرة | high | Supplier | supplier | Given the nature of business of the entity, the relationship is a supplier | high | COGS | cogs | Inventory Purchase | inventory_purchase | Given the nature of business of the entity and the relationship, the accounting classification is cogs:inventory purchase as the goods provided is related to the main business activity of the borrower. | high | Manafa Debt Crowdfunding Company.csv | ... الاتصال بـ مؤسسة البحر الاحمر المطور لمواد البناء عبر الهاتف باستخدام الرقم 012 654 4792 ... مواد البناء والمواد الإنشائية المعدنية ومعدات السباكة والتدفئة ... | **Summary:**
The "Red Bricks" or "طوب أحمر" mentioned in the sources are specialized building materials known for their thermal insulation properties, making them environmentally friendly. They are available in various sizes and types, such as "طوب أحمر هوردي مطور" (developed red bricks) by manufacturers like "مصنع الخ... | txn_178 | null | null | false | real | |
j2kjEQ | Home Lights Telecommunication EST | Other land transport | 2024-06-12 0:00:00 | 100 | 24,191.31 | حوالات سريع الواردة الوقت: 10:41:55 ** ملاحظة: 0000000428125200: PON ** المستفيد : BARA IT COMPANY | credit | شركة البركة الحديثة لتقنية المعلومات | merchant | IT solutions | Transfer | transfers | Local Transfer | local_transfer | transaction includes حوالات | high | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Tayseer Arabian Company.csv | شخصيات يعملون في شركة البركة الحديثة لتقنية المعلومات · عبدالملك ابراهيم محمد الجريوي. مدير الشركة · مها علي عبدالله المحيسن. مؤسس الشركة ... | **Summary:**
Company Al Baraka Modern Information Technology Co. (شركة البركة الحديثة لتقنية المعلومات) is a Saudi Arabian company focused on information technology services. It is part of the Al Baraka Group, which operates in various sectors including hospitality, transportation, and healthcare[1][3][4]. The company ... | txn_93 | null | null | false | real | ||
null | null | null | null | null | null | Refund completed for cancelled flight booking SAUDIA | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
6WYfsP | شركة اللواء للصناعة | Retail sale of other household equipment in specialized stores | 2024-03-03 0:00:00 | 1,360 | 112,509.29 | عمولة 12-2023م Name-1: MOHAMMAD SHAHADAT HOSSAIN/Name-2: MOHAMMAD SHAHADAT HO/CA: 355000010006087746729 | debit | MOHAMMAD SHAHADAT HOSSAIN | individual | individual | transfer | transfers | Local Transfer | local_transfer | A transfer between two accounts that are in the same country | high | supplier | supplier | due to lack of individual entity's nature of business, it is assumed that this is purchasing goods from a supplier and directly related to the creation of the product | high | cogs | cogs | inventory purchase | inventory_purchase | due to lack of individual entity's nature of business, it is assumed that this is purchasing goods from a supplier and directly related to the creation of the product | high | Aljabr finance Co.csv | txn_209 | null | null | false | real | ||||
MYbmCY | Zaray Trading LLC- UAE | Other telecommunications activities | 2023-10-05 0:00:00 | 5,000 | 377,045.33 | INWARD T/T Goods Bought ERNEST CYRILL ABEH NDEH | credit | ERNEST CYRILL ABEH NDEH | individual | individual | Transfer | transfers | Local Transfer | local_transfer | transaction includes Inward T/T which is an inward transaction | high | Customer | customer | based on assumption individual credit transactions are always considered customer and revenue transactions due to lack of information about the entity | high | Revenue | revenue | null | null | based on assumption individual credit transactions are always considered customer and revenue transactions due to lack of information about the entity | high | Funding Souq For Debt Crowdfunding.csv | txn_158 | null | null | false | real | ||||
37qRY6 | شركة محمد عبدالله آل طالب وشركاه للتجارة والزراعة | Support activities to agriculture and post-harvest crop activities | 2024-01-24 0:00:00 | 5,535 | 683,664.91 | حوالت فورية واردة شركة سهام الخليج المحدودة/20240124SANCBKNCBK6B82411709974786 | credit | شركة سهام الخليج المحدودة | merchant | Aluminum | Transfer | transfers | Local Transfer | local_transfer | high | null | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Manafa Debt Crowdfunding Company.csv | شركة سهام الخليج المحدودة. الحساب مفعل. رقم العضويه. 287328736. العضوية. مقاول سعودي. عضو منذ. 2022/11/14. حجم المنشأة. منشأة صغيرة. عدد الساعات التدريبية. | **Company Summary:**
Company Name: Sahm Gulf Limited (سهام الخليج المحدودة)
**Description:** Sahm Gulf Limited specializes in providing comprehensive solutions for fuel operations in industrial and construction sites. They offer a wide range of fuel pumps, storage tanks, and measurement equipment, ensuring high-quality... | txn_180 | null | SNB | false | real | ||
null | null | null | null | null | null | Payment to Refund Solutions LLC | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | false | synthetic_adversarial |
null | null | null | null | null | null | SADAD BILL PAYMENT REVERSED Ref 220198743 Mobily 230.00 SAR | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | استرجاع / refund لعملية Amazon.sa مبلغ 73.20 ر.س | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
LEPPZE | Testing SalesFine One | Manufacture of vegetable and animal oils and fats | 2023-12-31 0:00:00 | 3,450 | 1,283,165.52 | INCOMING ADVANCED DEVLOPMENT RS.INV,BJA ZBPS233650876 | credit | ADVANCED DEVLOPMENT | merchant | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | medium | null | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Abwab and Abwab Demo.csv | txn_84 | null | Al Rajhi Bank | false | real | ||||
null | null | null | null | null | null | CARD PAYMENT DECLINED / failed - AMAZON SA ORDER 7712 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
bRUi2C | سماحة الرزق | Retail sale of food, beverages and tobacco in specialized stores | 2024-08-11 0:00:00 | 4,650 | 13,619.91 | التحويل من الحساب الصراف الآلي الى حساب هادي سعدي بن هادي شبيلي شبيلي ٥٩٧٠٠٠٠١٠٠٠٦٠٨٦٠٧٣٨٨٣ | debit | هادي سعدي بن هادي شبيلي | individual | individual | Transfer | transfers | Local Transfer | local_transfer | transaction includes التحويل من الحساب | high | Supplier | supplier | based on assumption due to lack of information about individuals outward transfers are considered payments for suppliers which will have inventory from them | high | COGS | cogs | Inventory Purchase | inventory_purchase | based on assumption due to lack of information about individuals outward transfers are considered payments for suppliers which will have inventory from them | high | SalesFine.csv | txn_73 | SA597000010006086073883 | null | false | real | ||||
null | null | null | null | null | null | مرفوض: سحب نقدي من الصراف الآلي بسبب تجاوز الحد اليومي | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | Refund/reversed transaction for duplicate transfer REF 11882004 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | NSF - Insufficient Funds - Check Return | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic_adversarial |
null | null | null | null | null | null | استرجاع تذكرة سفر - الخطوط السعودية SAUDIA | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | مرفوض طلب تمويل شخصي - نقص في المستندات | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | رفض تنفيذ أمر مستديم - رصيد غير كافٍ | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | استرجاع حوالة دولية إلى مصر 1,250.00 SAR | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
8LwJ5E | اطايب الغذا | Manufacture of dairy products | 2024-01-29 0:00:00 | 100 | 25,225.54 | شراء من حساب 6000** 100 SAR من Gulf Company Limited في 2024-01-29 08:08AM رقم المرجع تاريخ الاستحقاق Gulf Company Limited KHARJ SA العمولة سعر الصرف | debit | Gulf Company Limited | United Gulf Company Limited - United Gulf Company Limited - United Gulf Company. Ltd. (UGC), is the fiberglass products factory in Kingdom of Saudi Arabia, with its high quality products, experience and resources ... | merchant | fiberglass | POS | pos | POS Purchase | pos_purchase | transaction includes شراء من حساب which typically refers to money being deducted from your account for a sale online or in-store. | high | Supplier | supplier | company is purchasing fiberglass containers or bins to store its product | high | COGS | cogs | Inventory Purchase | inventory_purchase | company is purchasing fiberglass containers or bins to store its product | high | Funding Souq For Debt Crowdfunding.csv | กัลฟ์ ผู้ผลิตพลังงานชั้นนำของประเทศไทย ธุรกิจผลิตไฟฟ้า ธุรกิจก๊าซ Renewables Hydropower Infrastructure & Utilities business. | Gulf Company Limited, as referred to in the context of Thailand, is a holding company that invests in a portfolio of conventional and renewable power generation and distribution businesses, as well as natural gas supply and distribution, infrastructure development projects, and digital business[2][4]. It is one of Thai... | txn_242 | null | null | false | real | |
ZJXwxL | Crystal Asia | Event catering and other food service activities | 2023-06-29 0:00:00 | 40,000 | 10,141,236.44 | حوالة صادرة رقم 1010899109940 شركة وارد المتحدة المحدوده ID# 7011041758 | debit | شركة وارد المتحدة المحدوده | X · mslogistices100 - mslogistices100 - شركة وارد المتحدة United ward company - X - شركة وارد المتحدة للتخليص الجمركي و النقل و التخزين - للتواصل - info@mslogistices.com - 00966-555531529 - و لمزيد من المعلومات زوروا موقعنا. | merchant | logistics | transfer | transfers | Local Transfer | local_transfer | A transfer between two accounts that are in the same country | high | Service Provider | service_provider | this is a payement for logistics services and logistics are categorized as other operating costs | medium | COGS | cogs | Subcontracting | subcontracting | this is a payement for logistics services and logistics are categorized as other operating costs | medium | Raqamyah.csv | شركة وارد المتحدة للتخليص الجمركي و النقل و التخزين - للتواصل - info@mslogistices.com - 00966-555531529 - و لمزيد من المعلومات زوروا ... | **شركة وارد المتحدة المحدودة** هي شركة سعودية تتمتع بوجود شريك مؤسس هو **عاتكه عبدالرزاق بن محمود الحمد** ومدير الشركة هو **أيمن يوسف عوضه الغامدي**[1]. الشركة تعمل في مجال الاستيراد والتصدير وتدير عمليات إستيراد الحاويات وعمليات السمسرة[3].
### معلومات إضافية:
- **شريك مؤسس:** عاتكه عبدالرزاق بن محمود الحمد
- **مدير... | txn_120 | null | null | false | real | |
p2KBVU | Thamer Mohammed Awad Almutairi Development EST | Real estate activities with own or leased property | 2024-04-04 0:00:00 | 480,000 | 899.39 | حوالة داخلية صادرة CITY:Dammam تحويل الى الاهل والاصدقاء 1880000001005 | debit | null | individual | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | transaction includes حوالة داخلية صادرة | high | Family or Friends | family_or_friends | relationship related to the family and friends of the owner/s or the royal family | high | Other Expense | other_expense | null | null | expense that is not related to the business nature of work | high | Tayseer Arabian Company.csv | txn_147 | null | null | false | real | ||||
DUFVcP | عروض قرمشة | Retail sale of food, beverages and tobacco in specialized stores | 2024-06-19 0:00:00 | 3,400 | 3,662.98 | ALTAMIMI, TUR حساب SAR3400 استحقاق العملية 06/19/2024 رقم المرجع 00 | debit | ALTAMIMI TURKII | individual | Unidentifiable | Transfer | transfers | Local Transfer | local_transfer | based on assumptions this is a transfer between two accounts | medium | Supplier | supplier | lack of sufficient information about entity's nature of business,however, based on the amount it is assumed that this is purchasing of goods from a supplier and directly related to the creation of the product | low | COGS | cogs | Inventory Purchase | inventory_purchase | lack of sufficient information about entity's nature of business,however, based on the amount it is assumed that this is purchasing of goods from a supplier and directly related to the creation of the product | medium | SalesFine.csv | txn_250 | null | null | false | real | ||||
8LwJ5E | اطايب الغذا | Manufacture of dairy products | 2024-07-16 0:00:00 | 3.75 | 316,960.17 | حوالة محلية من انترنت افراد بنك الانماء الى حساب الاخ/ودود زيد مساهمة في مبلغ SAR 3.75 من حساب ****6000 رقم المرجع 2419800605 N2024071606060824999 | debit | الاخ ودود زيد | individual | individual | Transfer | transfers | Local Transfer | local_transfer | transaction includes حوالة | high | Supplier | supplier | based on assumption individuals are almost always classified as suppliers when dealing with debit transaction due to lack of information about the entities | high | COGS | cogs | Inventory Purchase | inventory_purchase | based on assumption individuals are almost always classified as suppliers when dealing with debit transaction due to lack of information about the entities | high | Funding Souq For Debt Crowdfunding.csv | txn_192 | null | بنك الانماء | false | real | ||||
6az7TN | شركة عصر الطاقة للمقاولات العامة | Construction of buildings | 2024-07-17 0:00:00 | 2,503.62 | -9,887.71 | SADAD Bill Payment Saudi Electric BILL#30067869078 | debit | Saudi electric company | Saudi Electricity Company is the Saudi electric energy company. It enjoys a near monopoly on the generation, transmission and distribution of electric power in Saudi Arabia through 45 power generation plants in the country. | merchant | electricity_company | SADAD | sadad | null | null | transaction includes SADAD Bill Payment | high | Utility Provider | utility_provider | Saudi electric company offers electric services | high | OPEX | opex | Electricity | electricity | Saudi electric company offers electric services | high | Funding Souq For Debt Crowdfunding.csv | SEC plays a critical role in supporting the Kingdom and the region in achieving energy efficiency and Net Zero emissions by 2050. | **Saudi Electricity Company (SEC)** is the primary electric energy company in Saudi Arabia, enjoying a near monopoly on the generation, transmission, and distribution of electric power through 45 power generation plants in the country. It is majority state-owned, with 81.24% ownership by the government, and is headquar... | txn_164 | null | null | false | real | |
LEPPZE | Testing SalesFine One | Manufacture of vegetable and animal oils and fats | 2023-05-11 0:00:00 | 12,291.67 | 1,362,821.18 | IPSA#20230511SABSFRBSFR6BCFT11504272494 | debit | null | null | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | low | null | Supplier | supplier | based on assumption due to lack of information that it most likely be relationship with an entity that provides a core component to the borrowers main business activity. | medium | COGS | cogs | Inventory Purchase | inventory_purchase | based on assumption due to lack of information that it most likely be purchase of goods related to the creation of the product or service. | medium | Abwab and Abwab Demo.csv | txn_291 | null | Saudi Awwal Bank | false | real | ||||
null | null | null | null | null | null | الغاء تحويل راتب - شركة اليمامة 15/10/2024 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
A38bpR | مؤسسة النخيل الغذائية للتجارة | Retail sale of food, beverages and tobacco in specialized stores | 2023-12-02 0:00:00 | 7,408.73 | 57,173.35 | تسوية نقاط البيع SPAN CARD (0269) 11444197
000119472476 23/12/01 ريال 00:00:00
ريال مبلغ 7.28 الضريبة المضافة 7,408.73
15% ريال نسبة ضريبةالقيمةالمضافة 48.52
عموله | credit | null | unknown | unidentifiable | POS | pos | POS Sales | pos_sales | transaction includes تسوية نقاط البيع | high | Customer | customer | based on assumption that POS sales are customer payments which is considered a revenue to the company | high | Revenue | revenue | null | null | based on assumption that POS sales are customer payments which is considered a revenue to the company | high | SalesFine.csv | txn_232 | null | null | false | real | ||||
null | null | null | null | null | null | فشل تنفيذ أمر مستديم - إيجار شقة مارس 2,000 ريال | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
KL3fim | المؤسسة مؤسسة الافق المبتكره للمقولات المعماريه 37 | Manufacture of knitted and crocheted apparel | 2024-01-01 0:00:00 | 9,946.2 | 363,614.03 | دفعه من الحساب -030 مدفوعات سداد الهيئة العامة | debit | الهيئة العامة للجمارك | الهيئة العامة للجمارك أو الجمارك السعودية هي هيئة حكومية سعودية سابقة كانت مسؤولة عن تبسيط الإجراءات الجمركية عبر الحدود ومساعدة الجهات الرقابية في السعودية | null | government_agency | SADAD | sadad | null | null | null | null | Tax Authority | tax_authority | company pays customs fees for the customs authority | high | OPEX | opex | Customs | customs | company pays customs fees for the customs authority | high | Abwab and Abwab Demo.csv | txn_26 | null | null | false | real | |||
eovj8n | TMP320 | Retail sale in non-specialized stores | 2024-10-31 0:00:00 | 247.16 | 19,168.06 | معاملة شراء عبر الإنترنتمن حساب #*0000 247.16 SAR من Foodics في # 31-10- 04:27PM Foodics Riyadh # SA 2024 | debit | Foodics | Foodics - Foodics - Retail. Foodics One. Cloud-based POS & Restaurant Management Solution to efficiently run your restaurant. Online Ordering. Customer Display Screen. The perfect ... | merchant | Software company | POS | pos | POS Purchase | pos_purchase | The description includes معاملة شراء عبر الإنترنت, accordingly, the payment is done using a card therefore, the bank system is assumed to be POS | high | Service Provider | service_provider | Given the nature of businesss of the entity, the relationship is a service provider | high | OPEX | opex | Other | other | Given that the relationship is a service provider, it is assumed that the accounting classification is related to other operating expenses. | high | Themar.csv | Closely manage your business on the go from your tablet. Keep an eye on your sales and inventory at all times and stay on top of your operations. | txn_324 | null | null | false | real | ||
null | null | null | null | null | null | Rejected SADAD payment for water bill account 440921 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
LEPPZE | Testing SalesFine One | Manufacture of vegetable and animal oils and fats | 2024-01-11 0:00:00 | 5,175 | 1,281,793.28 | AATR0000659880/008/SAUDI BIGA CO.LTD./SAUDI PROJ. & SUPP. | credit | BIGA CO.LTD. | Saudi Biga | - Saudi Biga | - Biga has three main groups of business activities; Specialized in the Fields of; Construction, Electro-Mechanical (MEP) Contracting and Telecommunication. SAUDI ... | merchant | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | null | null | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Abwab and Abwab Demo.csv | txn_339 | null | null | false | real | |||
null | null | null | null | null | null | Direct debit reversed - insurance premium REF 310044 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
6WYfsP | شركة اللواء للصناعة | Retail sale of other household equipment in specialized stores | 2024-05-29 0:00:00 | 5,000 | 99,337.82 | تحويل دفعة ديزل - النقليات E شركة - دفعة E - / TOACCT / 00044314991052021TO | debit | null | merchant | disel | transfer | transfers | Local Transfer | local_transfer | A transfer between two accounts that are in the same country | high | supplier | supplier | entity's name is missing, however, the purpose of payment is mentioned which is a payment for disel for machines to function | high | opex | opex | other | other | entity's name is missing, however, the purpose of payment is mentioned which is a payment for disel for machines to function | high | Aljabr finance Co.csv | txn_266 | null | null | false | real | ||||
null | null | null | null | null | null | الغاء عملية شراء عبر Apple Pay لدى STC Pay | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
eovj8n | TMP320 | Retail sale in non-specialized stores | 2024-07-06 0:00:00 | 62.86 | 8,319.09 | VISA - عملية شراء من نقاط البيع Netflix com,SAR 61.00 ID20240704 NL تاريخ الاستحقاق # سعر الصرف 611.62 SAR 1 العمولة | debit | Netflix com | Netflix - Netflix - Watch TV Shows Online, Watch Movies Online - What is Netflix? Netflix is a streaming service that offers a wide variety of award-winning TV shows, movies, anime, documentaries, and more on thousands of ... | merchant | Streaming media | POS | pos | POS Purchase | pos_purchase | transaction includes شراء من نقاط البيع | high | Service Provider | service_provider | Given the nature of business of the mentioned entity, the relationship is a service provider. | high | Other Expense | other_expense | null | null | Given that the transaction is not related to the business activity, the accounting classification is other expense | high | Themar.csv | Netflix is a streaming service that offers a wide variety of award-winning TV shows, movies, anime, documentaries, and more on thousands of internet-connected ... | txn_219 | null | null | false | real | ||
null | null | null | null | null | null | رفض عملية نقاط بيع مطعم البيك 27.00 ر.س | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | رفض عملية Apple Pay لدى DANUBE MARKET | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
eovj8n | TMP320 | Retail sale in non-specialized stores | 2024-04-08 0:00:00 | 43 | 16,824.42 | شراء من حساب *0000 43 SAR من Grocery to provide the في Grocery to provide the DAMMAM SA 12:30 رقم المرجع تاريخ الاستحقاق AM 1598157314703029855 العمولة سعر الصرف 0030110408959018 | debit | Grocery to provide the | unknown | grocery | POS | pos | POS Purchase | pos_purchase | The description includes purchase from account, accordingly, it is assumed that the bank system is a POS | medium | Supplier | supplier | Given the nature of businesss of the entity, the relationship is a supplier | high | Other Expense | other_expense | null | null | Given that the transaction is not related to the operations of the buisness, therefore, the accounting classification is other expense. | high | Themar.csv | What to buy at a grocery store: the basics · Meat and seafood · Bread and grains · Fat and oil · Eggs and dairy · Produce items · Pantry items and condiments. | txn_175 | null | null | false | real | |||
null | null | null | null | null | null | Subscription payment cancelled NETFLIX.COM 63.99 SAR | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
DUFVcP | عروض قرمشة | Retail sale of food, beverages and tobacco in specialized stores | 2024-06-13 0:00:00 | 561.5 | 524.74 | STOREHOUSE رقم المرجع تاريخ الاستحقاق AM في 13-06-2024 11:54 STOREHOUSES BIWABAH AL من SAR | debit | STOREHOUSES BIWABAH | merchant | Unidentifiable | Transfer | transfers | Local Transfer | local_transfer | based on assumptions this is a transfer between two accounts | medium | Supplier | supplier | lack of sufficient information about entity's nature of business,however, based on the amount it is assumed that this is purchasing of goods from a supplier and directly related to the creation of the product | low | COGS | cogs | Inventory Purchase | inventory_purchase | lack of sufficient information about entity's nature of business,however, based on the amount it is assumed that this is purchasing of goods from a supplier and directly related to the creation of the product | low | SalesFine.csv | txn_368 | null | null | false | real | ||||
bRUi2C | سماحة الرزق | Retail sale of food, beverages and tobacco in specialized stores | 2024-07-30 0:00:00 | 1,900 | 67.69 | عمولة نقاط بيع - TAMWINAT SMAHAH ALRIZQ P\ Term سحب الصراف الآلي CA-TWAIQ BRANCH ATM Y, RIYADH | debit | null | merchant | unidentifiable | ATM | atm | Withdrawal | withdrawal | transaction includes ATM WDL | high | Supplier | supplier | based on assumption cash withdrawals are considered supplier transactions that will be inventory purchase | high | COGS | cogs | Inventory Purchase | inventory_purchase | based on assumption cash withdrawals are considered supplier transactions that will be inventory purchase | high | SalesFine.csv | txn_119 | null | null | false | real | ||||
6WYfsP | شركة اللواء للصناعة | Retail sale of other household equipment in specialized stores | 2024-02-03 0:00:00 | 3,578 | 64,260.07 | راتب شهر 01/2024م Name-1: MD GAPHAR/Name-2: MD GAPHAR/CA: 324000010006086086828 | debit | MD GAPHAR | individual | individual | transfer | transfers | Local Transfer | local_transfer | A transfer between two accounts that are in the same country | high | employee | employee | transaction is a salary transfer, accordingly transaction is related to the employee | high | opex | opex | payroll | payroll | transaction is a salary transfer, accordingly it is likely be categorized under OPEX Payroll due to its relation to employee compensation | high | Aljabr finance Co.csv | txn_265 | null | null | false | real | ||||
null | null | null | null | null | null | Cancelled bank transfer ref BNK202603150091 to beneficiary | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
j2kjEQ | Home Lights Telecommunication EST | Other land transport | 2024-03-08 0:00:00 | 8,000 | 39,479.81 | حوالة فورية صادرة SHAHUL/9108032400300767:al>\lo ** 16:1:17:20gJI SHAHUL HAMEED : المستفيد * HAMEED | debit | SHAHUL HAMEED | individual | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | null | transaction includes حوالة فورية صادرة | Supplier | supplier | based on assumption due to lack of information about entity it's relationship with an entity that provides a core component to the borrowers main business activity. | medium | COGS | cogs | Inventory Purchase | inventory_purchase | based on assumption due to lack of information about entity it's purchase of goods related to the creation of the product or service. | medium | Tayseer Arabian Company.csv | txn_19 | null | null | false | real | ||||
MYbmCY | Zaray Trading LLC- UAE | Other telecommunications activities | 2024-08-06 0:00:00 | 31,500 | -181,975.56 | INWARD T/T /REF/ZARAY AL DOBOWI LLC | credit | AL DOBOWI LLC | Al Dobowi Group - Al Dobowi Group: Home - Globally Renowned Systems and Solutions Provider · Tyres · Retreads · Automotive Batteries · Industrial Batteries · Industrial Rubber & Fabrication · Storage & ... | merchant | automotive services | Transfer | transfers | Local Transfer | local_transfer | transaction includes Inward T/T which is an inward transaction | high | Customer | customer | entity purchases goods/services from the company, entity NOB inline with being a customer | high | Revenue | revenue | null | null | entity purchases goods/services from the company, entity NOB inline with being a customer | high | Funding Souq For Debt Crowdfunding.csv | Tyres · Retreads · Automotive Batteries · Industrial Batteries · Industrial Rubber & Fabrication · Storage & Material Handling · Fluid Management · Oil, Filter, ... | **Summary:** Al Dobowi LLC is a company based in Ras Al Khaimah, United Arab Emirates, specializing in a wide range of industrial and automotive products, including batteries, chargers, and accessories for motive power, standby power, and renewable energy markets. The company operates with a focus on innovation and exc... | txn_208 | null | null | false | real | |
null | null | null | null | null | null | الغاء تحويل راتب لشهر يناير بسبب خطأ في رقم الآيبان | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
3bFSbL | taracom | Growing of non-perennial crops | 2019-04-27 0:00:00 | 4,000 | 33,660.16 | H + S Expenses Paid By Wadal - Legal Fee -Bank Transfer to Samba 1 | debit | null | null | legal | Transfer | transfers | Local Transfer | local_transfer | null | null | Service Provider | service_provider | based on assumption from the transaction description company pays legal fees | high | OPEX | opex | Legal | legal | based on assumption from the transaction description company pays legal fees | high | Abwab and Abwab Demo.csv | txn_198 | null | Samba | false | real | ||||
6az7TN | شركة عصر الطاقة للمقاولات العامة | Construction of buildings | 2023-10-11 0:00:00 | 1,457 | 279,445.28 | Clearing Cheques Deposit Cheque No. 4272 , Bank Issuer NATIONAL COMMERCIAL BANK ,Chq. Issuer umill , Chq. Bene ASR ULTAQA GENERAL CONTRACTING ,By MUHAMMAD ABUBAKAR ZIA QARI MUHAMMAD ,Depositor ID 2421310406 , In Hamra Branch , Level ( A ) , Male Section , RO , Riyadh , Drawn On NATIONAL COMMERCIAL BANK ,Ref # TT2328408... | credit | محمد ابو بكر زيا قاري محمد | individual | individual | Cheque | cheque | Deposit | deposit | transaction includes clearing cheque deposit | high | Customer | customer | based on assumption due to lack of information about individuals therefore they are always considered customers when dealing with credit transactions especially cheque deposits | high | Revenue | revenue | null | null | based on assumption due to lack of information about individuals therefore they are always considered customers when dealing with credit transactions especially cheque deposits | high | Funding Souq For Debt Crowdfunding.csv | txn_179 | null | null | false | real | ||||
npTDXJ | اسواق ومخابز بيت المستهلك | Retail sale of food, beverages and tobacco in specialized stores | 2024-09-08 0:00:00 | 65,000 | 13,411.81 | أمر صرف الوقت 16:00:32: المستفيد: أسواق ومخابز بيت المستهلك للتجارة ب و م شت | debit | null | merchant | unidentifiable | Transfer | transfers | Local Transfer | local_transfer | transaction includes أمر صرف | high | Supplier | supplier | based on assumption due to lack of information and as there was no entity name in description | medium | OPEX | opex | Other | other | based on assumption due to lack of information and as there was no entity name in description | medium | SalesFine - npTDXJ.csv | txn_5 | null | null | false | real | ||||
6zHK7A | مؤسسة قرية الشمال | Retail sale of other goods in specialized stores | 2024-08-18 0:00:00 | 10 | 6,011.93 | شراء عبر نقاط البيع أثير (محلي) الوقت 19:59:40: ملاحظة** (081959025596-5537040804027459) SALAT ALANSAR EST, MADINA, SA | debit | SALAT ALANSAR EST | merchant | unidentifiable | POS | pos | POS Purchase | pos_purchase | A purchase made through the POS | high | Service Provider | service_provider | due to lack of information about the entity and its nature of busines and due to the small amount of the transaction, it could be assumed that this entity is not related to the creation of the product | low | Other Expense | other_expense | null | null | due to lack of information about the entity and its nature of busines and due to the small amount of the transaction, it could be assumed that this entity is not related to the creation of the product | low | SalesFine - 6zHK7A.csv | txn_136 | null | null | false | real | ||||
37qRY6 | شركة محمد عبدالله آل طالب وشركاه للتجارة والزراعة | Support activities to agriculture and post-harvest crop activities | 2024-01-04 0:00:00 | 159,870.93 | 155,513.34 | حوالت صادرة أجنبية Name: PT PRATAMA BUANA RAYA/Bank: 00106 - PT. BANK NEGARA INDO/CA: 2777557779 | debit | PT PRATAMA BUANA RAYA | merchant | fertilizers | Transfer | transfers | International Transfer | international_transfer | null | transaction includes حوالت صادرة أجنبية | Supplier | supplier | relationship with an entity that provides a core component to the borrowers main business activity. | high | COGS | cogs | Inventory Purchase | inventory_purchase | purchase of goods related to the creation of the product or service. | high | Manafa Debt Crowdfunding Company.csv | Pratama Buana Raya · Dates Fruit Bag (Fruits Cover) · EASY GROW Agrobost Organic Fertilizer · Easy Grow Compost Bag · Easy Grow Flower Tube (Hanging Planter) · EASY ... | txn_23 | 2777557779 | PT. BANK NEGARA INDONESIA | false | real | |||
null | null | null | null | null | null | SADAD BILL PAYMENT REVERSED - Ref 992817263 STC 230.00 SAR | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
37qRY6 | شركة محمد عبدالله آل طالب وشركاه للتجارة والزراعة | Support activities to agriculture and post-harvest crop activities | 2023-09-17 0:00:00 | 15,000 | 1,138.49 | التحويل للحساب الصراف اللى مزرعة شمعة البركة الزراعية/ Name-2 : مزرعة شمعة البركة ال / CA | credit | مزرعة شمعة البركة الزراعية | merchant | agriculture | Transfer | transfers | Local Transfer | local_transfer | transaction includes تحويل | high | Customer | customer | relationship with an entity that benefits from the borrowers main business activity. | high | Revenue | revenue | null | null | income that is related to the companies main activities | high | Manafa Debt Crowdfunding Company.csv | من #مزرعة #البركة #حليب و #لبن #طازج ما عليك إلا التواصل على الرقم 79925922 او زيارة مواقع التوزيع. | The information provided does not directly mention a specific farm called "مزرعة شمعة البركة الزراعية." However, there are some relevant details:
- **Integrated Agriculture**: This farm is specialized in beekeeping and honey production, located in Bahrain (not explicitly mentioned in the Saudi context but relevant for... | txn_346 | null | null | false | real | ||
j2kjEQ | Home Lights Telecommunication EST | Other land transport | 2024-08-01 0:00:00 | 12,478.13 | 1,641,453.63 | VC Term 8143804301124739 07/31 00:20 :: ala>No * 22:09:05:20JI 30 - 08/01 00:20:30 - Noor Al Dar Communi ations Corpo | credit | null | null | unidentifiable | POS | pos | POS Sales | pos_sales | transaction includes VC Term | high | Customer | customer | POS sale | high | Revenue | revenue | null | null | POS sale | high | Tayseer Arabian Company.csv | txn_231 | null | null | false | real | ||||
null | null | null | null | null | null | SADAD payment reversed for MOI services ref 77120495 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | تصحيح استرجاع رسوم حوالة دولية - رقم مرجع 882900 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
null | null | null | null | null | null | CHEQUE DEPOSIT RETURNED / REJECTED Ref 55120981 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | true | synthetic |
6az7TN | شركة عصر الطاقة للمقاولات العامة | Construction of buildings | 2024-07-15 0:00:00 | 5,000 | 25,645.81 | ACCOUNT TO ACCOUNT TRANSFER DR Payroll Contract Fees | debit | null | null | bank | Payroll | payroll | Disbursement | disbursement | high | null | Employee | employee | The description icluded payroll , therefore, the relationship is employee | high | OPEX | opex | Payroll | payroll | transaction is a salary transfer, accordingly it is likely be categorized under OPEX Payroll due to its relation to employee compensation | high | Funding Souq For Debt Crowdfunding.csv | txn_57 | null | null | false | real | ||||
PhXvGz | شركة موانع التسرب الفنية المحدودة | Manufacture of other chemical products | 2024-07-08 0:00:00 | 420 | 138,693.36 | TEL ALLOW TFR+ ABBAS CHUDGAR GULAMABBAS, 042-549329-001 | debit | CHUDGAR GULAMABBAS | individual | Individual | Transfer | transfers | Local Transfer | local_transfer | TFR is mentioned which refers to transfer and based on assumption this is a local transfer | high | Employee | employee | transfer to an employee to pay for operating expenses | high | OPEX | opex | Other | other | transfer to an employee to pay for operating expenses | high | Manafa Debt Crowdfunding Company.csv | txn_170 | null | null | false | real |
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