HOUSE/FINANCE/ MOHIT
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txn #4025 // ENBD CURRENT *2001

DIRECTREMIT RMA REF: EPHCOR17906ZBZTR ASHWANI KUMAR SINGHAL

-AED 2,166.50
Metadata
Transaction date2025-06-28
Directiondebit
Balance afterAED 33,734.04
CurrencyAED
IBANAE17 0260 0010 1537 1352 001
From statement2025-07-25
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