HOUSE/FINANCE/ MOHIT
← Back to ledger

txn #3980 // ENBD CURRENT *2001

DIRECTREMIT RMA REF: EPHCOR298080RDYR ASHWANI KUMAR SINGHAL

-AED 2,106.00
Metadata
Transaction date2025-10-25
Directiondebit
Balance afterAED 64,723.17
CurrencyAED
IBANAE17 0260 0010 1537 1352 001
From statement2025-11-19
Gmail msgOpen in Gmail
Category
FAM.REM.INDIA_DIRECTREMITRemit India — DirectRemitvia rule // 80% confidence

Manual verdict sets locked=true · AI will not overwrite it.

History (2)

  1. 2026-05-27 09:43
    ruleFAM.REM.INDIA_DIRECTREMIT// rule:20

    rule:'DIRECTREMIT' matched

  2. 2026-05-27 09:35
    ruleFAM.REM.INDIA_DIRECTREMIT// rule:20

    rule:'DIRECTREMIT' matched