Table No. (1)
| No: 42023876 | Date(g): 29/11/2020 | Date(h): 14/4/1442 | Status: In-Force |
Translated Document
Effective from 2020-11-29 - Nov 28 2020
To view other versions open the versions tab on the right
| Transaction Type | Minimum Information Required |
| internal purchases | Amount, Currency Store Name Card Type (Mada, Credit), Executed Through Example (Apple Pay, Mada Pay, Atheer) Card Number (Last Four Digits) Date Time |
| International Purchases | Amount, Currency Store Name Country Card Type (Mada, Credit), Executed Through Example (Apple Pay, Mada Pay, Atheer) Card Number (Last Four Digits) Date Time |
| International Cash Withdrawal | Amount, Currency Country Fees Card Type (Mada, Credit) Card Number (Last Four Digits) Date Time |
internal cash withdrawal | Amount, Currency Card Type (Mada, Credit) Card Number (Last Four Digits) Date Time |
| Checks | Amount, Currency Payee Name Check Holder's Account Number Date Time |
| Cash Deposit | Amount, Currency Deposit Method (e.g., Branch or ATM) Account Number Date Time |
| Domestic Transfers | Transferred Amount, Currency Fees Sender's Name (for Incoming Transfers) Receiver's Name (for Outgoing Transfers) Sender's Account Number (for Incoming Transfers) Receiver's Account Number (for Outgoing Transfers) Date Time |
| International Transfers | Transferred Amount, Currency Fees Sender's Name Receiver's Name Sender's Account Number Receiver's Account Number Transfer Intermediary Company Name (e.g., Western Union) Destination Country Date Time |
| Internet Purchases | Amount, Currency Website or Store Card Type (Mada, Credit), Executed Through Example (Apple Pay, Mada Pay, Atheer) Card Number (Last Four Digits) Account Number Date Time |
| Government Bill Payments | Amount, Currency Service Invoice Number Date Time |
| Other Bill Payments | Amount, Currency Biller Service Invoice Number Date Time |
| Financing / Refinancing Transactions | Financing Type Total Amount of Financing Monthly Installment Account Number Date Time |
| Monthly Financing Deduction | Financing Type Due Installment Total Remaining Amount Account Number Date Time |
| Fees | Amount, Currency Reason Account Number Date Time |
| Refund / Reversal | Amount, Currency Country in External Transactions Store or Website or Entity Account Number Date Time |
| Mobile App Transactions | App Name (e.g., Apple Pay) Amount, Currency Store Name or Website Card Type (Mada, Credit)Card Number (Last Four Digits) Account Number Date Time |
| E-Wallet Top-Up | Wallet Name (e.g., STCPay) Amount, Currency Top-Up Channel (Mada, Credit, SADAD, etc.) Card Number (Last Four Digits) Date Time |
| E-Wallet Transactions | Amount, Currency Card Type (Mada, Credit) / Transaction Card Number (Last Four Digits) Store or Website Date Time |