Statement of Account

Account Title : MUHAMMAD QASIM SIDDIQUI/ARSALA QASIM

Account Number : 99150101812491
IBAN : PK72MEZN0099150101812491
Currency : PKR
From Date : 01/06/2020
To Date : 31/07/2021

Transaction Date Description Debit Credit Available Balance

Mon Jun 01 Money Received 116724.00 154227.25
from BAF
40311006487466 -
STAN(185470)
Tue Jun 02 Money Transferred 5700.00 148527.25
To SHENAZ
FATIMA (ASAAN
AC) A/C 0136-
0102011354 STAN
(572913)
Wed Jun 03 CARREFOUR POS 5730.00 142797.25
Purchase - STAN
(260646)
Wed Jun 03 HOBNOB POS 144.00 142653.25
Purchase - STAN
(357946)
Wed Jun 03 BANK CHARGES 18.75 142634.5
Wed Jun 03 ATM Cash 20000.00 122634.5
Withdrawal LUCKY
MALL BRANCH
2ND
ATMKARACHI-
STAN (682495)
Thu Jun 04 HOBNOB POS 1234.00 121400.5
Purchase - STAN
(256534)
Fri Jun 05 ATM Cash 30000.00 91400.5
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(513924)
Mon Jun 08 Money Transferred 8250.00 83150.5
To MUHAMMAD
MAHAD UL
HAQ/ALMAS
IQBAL A/C 9906-
0101625198 STAN
(454556)
Thu Jun 11 Bill Paid UFONE 599.00 82551.5
SUPERCARD - RS
50 03313299153
STAN(696351)
Mon Jun 15 ATM Cash 20000.00 62551.5
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(064417)
Mon Jun 15 ATM Cash 20000.00 42551.5
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(064856)
Mon Jun 15 Withholding Tax 360.00 42191.5
AC-
PKR1000500019922
Mon Jun 15 ATM Cash 20000.00 22191.5
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(065494)
Mon Jun 22 BANK CHARGES 18.75 22172.75
Mon Jun 22 ATM Cash 20000.00 2172.75
Withdrawal LUCKY
MALL BRANCH
2ND
ATMKARACHI-
STAN (050595)
Mon Jun 22 BANK CHARGES 18.75 2154.00
Mon Jun 22 ATM Cash 2000.00 154.00
Withdrawal LUCKY
MALL BRANCH
2ND
ATMKARACHI-
STAN (052961)
Tue Jun 23 Money Received 100000.00 100154.00
from BAF
40311006487466 -
STAN(010950)
Tue Jun 23 ATM Cash 20000.00 80154.00
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(131020)
Tue Jun 23 ATM Cash 20000.00 60154.00
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(131447)
Tue Jun 23 Withholding Tax 360.00 59794.00
AC-
PKR1000500019922
Tue Jun 23 ATM Cash 20000.00 39794.00
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(132211)
Tue Jun 23 Withholding Tax 120.00 39674.00
AC-
PKR1000500019922
Tue Jun 23 ATM Cash 20000.00 19674.00
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(132900)
Tue Jun 23 Withholding Tax 60.00 19614.00
AC-
PKR1000500019922
Tue Jun 23 ATM Cash 10000.00 9614.00
Withdrawal-
MASKANCHOWR
ANGI-KHI STAN
(133939)
Wed Jun 24 VISA ANNUAL 1250.00 8364.00
FEE 2020
STAN(683228)
Wed Jun 24 FED AMOUNT 162.5 8201.5
STAN(683228)
Fri Jun 26 Money Received 100000.00 108201.5
from BAF
40311006487466 -
STAN(305515)
Mon Jun 29 Money Transferred 5000.00 103201.5
to UMAIR
SHAHZAIB-HBL
05837901012403
STAN(546521)
Tue Jun 30 BANK CHARGES 18.75 103182.75
Tue Jun 30 ATM Cash 20000.00 83182.75
Withdrawal DISCO
BAKERY
KARACHI
KARACHI-STAN
(473261)
Tue Jun 30 ATM Cash 20000.00 63182.75
Withdrawal-
HUSSAINABAD
BR KARACHI
STAN (372702)
Tue Jun 30 Withholding Tax 360.00 62822.75
AC-
PKR1000500010128
Tue Jun 30 ATM Cash 20000.00 42822.75
Withdrawal-
HUSSAINABAD
BR KARACHI
STAN (373285)
Tue Jun 30 Money Received 100000.00 142822.75
from BAF
40311006487466 -
STAN(715777)
Tue Jun 30 ATM FEE CHARGE 5.00 142817.75
BI CHARGES
Tue Jun 30 BANK CHARGES 18.75 142799.00
Tue Jun 30 ATM Cash 20000.00 122799.00
Withdrawal MALIR
EXTENSION
KARACHI-STAN
(197993)
Tue Jun 30 ATM Cash 20000.00 102799.00
Withdrawal-
INDUSMEHRANC
OHS-KHI STAN
(825510)
Tue Jun 30 Withholding Tax 360.00 102439.00
AC-
PKR1000500019915
Tue Jun 30 ATM Cash 20000.00 82439.00
Withdrawal-
INDUSMEHRANC
OHS-KHI STAN
(825984)
Thu Jul 02 ATM Cash 20000.00 62439.00
Withdrawal-
HUSSAINABAD
BR KARACHI
STAN (555397)
Thu Jul 02 ATM Cash 20000.00 42439.00
Withdrawal-
HUSSAINABAD
BR KARACHI
STAN (556141)
Thu Jul 02 Withholding Tax 360.00 42079.00
AC-
PKR1000500010128
Thu Jul 02 ATM Cash 20000.00 22079.00
Withdrawal-
HUSSAINABAD
BR KARACHI
STAN (570094)
Mon Jul 13 Money Received 50000.00 72079.00
from BAF
40311006487466 -
STAN(724628)
Mon Jul 13 Money Received 35000.00 107079.00
from MUHAMMAD
MAHAD UL
HAQ/ALMAS
IQBAL A/C 9906-
0101625198 STAN
(173077)
Mon Jul 13 Bill Paid UFONE 599.00 106480.00
SUPERCARD - RS
50 03313299153
STAN(741966)
Tue Jul 14 ATM Cash 20000.00 86480.00
Withdrawal-
ALAMGIR RD BR
KHI STAN (778242)
Tue Jul 14 ATM Cash 20000.00 66480.00
Withdrawal-
ALAMGIR RD BR
KHI STAN (778723)
Fri Jul 17 Money Received 50000.00 116480.00
from BAF
40311006487466 -
STAN(338364)
Mon Jul 20 THE BIG BUY POS 19154.00 97326.00
Purchase - STAN
(932539)
Mon Jul 20 ATM Cash 50000.00 47326.00
Withdrawal-ABUL
HASAN ISPHANI-
KHI STAN (203925)
Wed Jul 22 ATM Cash 21000.00 26326.00
Withdrawal-
GULSHAN IQBAL
BLK5 KHI STAN
(571503)
Thu Jul 30 BANK CHARGES 18.75 26307.25
Thu Jul 30 ATM Cash 3000.00 23307.25
Withdrawal Shop
No.1-4 Ground
FloKarachi-STAN
(099081)
Mon Aug 03 Money Received 45000.00 68307.25
from BAF
40311006487466 -
STAN(946849)
Mon Aug 03 BANK CHARGES 18.75 68288.5
Mon Aug 03 ATM Cash 20000.00 48288.5
Withdrawal
YASEENABAD
KARACHI-STAN
(441966)
Mon Aug 03 BANK CHARGES 18.75 48269.75
Mon Aug 03 ATM Cash 20000.00 28269.75
Withdrawal
YASEENABAD
KARACHI-STAN
(442107)
Mon Aug 03 CHG:PKR5.04 8.4 28261.35
FBRTax:PKR3.36-
STAN (261033)
Mon Aug 03 FACEBK *ADS 168.15 28093.2
Online Purchase-
STAN (261033)
Mon Aug 03 CHG:PKR5.04 8.4 28101.6
FBRTax:PKR3.36-
STAN (261033)
Mon Aug 03 FACEBK *ADS 168.15 28269.75
Online Purchase-
STAN (261033)
Mon Aug 03 CAREEM 1.00 28268.75
NETWORKS
PAKIS Online
Purchase-STAN
(419577)
Mon Aug 03 CAREEM 1.00 28269.75
NETWORKS
PAKIS Online
Purchase-STAN
(419577)
Mon Aug 03 CAREEM 431.00 27838.75
NETWORKS
PAKIS Online
Purchase-STAN
(752876)
Mon Aug 03 BANK CHARGES 18.75 27820.00
Mon Aug 03 ATM Cash 10000.00 17820.00
Withdrawal KHI
IBN-E-SINA
KARACHI-STAN
(706751)
Mon Aug 03 Money Transferred 599.00 17221.00
to ARSALA
QASIM-EPAISA
03313299153
STAN(398741)
Mon Aug 10 Money Received 5100.00 22321.00
from MUHAMMAD
MAHAD UL
HAQ/ALMAS
IQBAL A/C 9906-
0101625198 STAN
(969175)
Mon Aug 10 UFONE Online 599.00 21722.00
Purchase-STAN
(369751)
Tue Aug 11 BANK CHARGES 18.75 21703.25
Tue Aug 11 ATM Cash 20000.00 1703.25
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(192535)
Wed Aug 12 Money Received 10000.00 11703.25
from MUHAMMAD
MAHAD UL
HAQ/ALMAS
IQBAL A/C 9906-
0101625198 STAN
(323750)
Wed Aug 12 BANK CHARGES 18.75 11684.5
Wed Aug 12 ATM Cash 10000.00 1684.5
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(492811)
Mon Aug 17 Money Transferred 650.00 1034.5
to ARSALA
QASIM-EPAISA
03313299153
STAN(124691)
Mon Aug 17 THE BIG BUY POS 678.00 356.5
Purchase - STAN
(300633)
Mon Aug 17 Bill Paid UFONE 330.00 26.5
SUPERCARD - RS
50 03312297437
STAN(743089)
Wed Aug 19 Money Received 20000.00 20026.5
from ZUBAIR
AKRAM-ASK
07480200002507
STAN(236278)
Thu Aug 20 CAREEM 307.00 19719.5
NETWORKS
PAKIS Online
Purchase-STAN
(844265)
Mon Aug 24 BANK CHARGES 18.75 19700.75
Mon Aug 24 ATM Cash 12000.00 7700.75
Withdrawal
ALMECCA
PARADISE 0002-
STAN (246553)
Fri Aug 28 Bill Paid UFONE 599.00 7101.75
SUPERCARD - RS
50 03312297437
STAN(247372)
Mon Aug 31 Money Received 20000.00 27101.75
from MUHAMMAD
MAHAD UL
HAQ/ALMAS
IQBAL A/C 9906-
0101625198 STAN
(953668)
Mon Aug 31 CARREFOUR POS 3115.00 23986.75
Purchase - STAN
(249578)
Mon Aug 31 BANK CHARGES 18.75 23968.00
Mon Aug 31 ATM Cash 20000.00 3968.00
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(907247)
Tue Sep 01 CHG:PKR25.36 42.27 3925.73
FBRTax:PKR16.91-
STAN (262986)
Tue Sep 01 FACEBK 845.42 3080.31
*ZKTEVUAEN2
POS Purchase -
STAN (262986)
Sat Sep 05 CAREEM 243.00 2837.31
NETWORKS
PAKIS Online
Purchase-STAN
(246329)
Mon Sep 07 BANK CHARGES 18.75 2818.56
Mon Sep 07 ATM Cash 2000.00 818.56
Withdrawal BANK
AL-FALAH
KARKarachi-STAN
(516355)
Mon Sep 14 Bill Paid SSGC 220.00 598.56
1919297847 FROM
MB STAN(539852)
Mon Sep 14 Money Transferred 598.00 0.56
to ARSALA
QASIM-EPAISA
03313299153
STAN(850145)
Tue Sep 22 Money Received 6000.00 6000.56
from HABIB UR
REHMAN-EPAISA
923162705703
STAN(393728)
Wed Sep 23 Money Transferred 5200.00 800.56
to HALIMA IQBAL-
HMB
60321203577141032
23 STAN(923179)
Thu Sep 24 Money Transferred 800.00 0.56
to ARSALA
QASIM-EPAISA
03313299153
STAN(197070)
Mon Oct 12 Money Received 44750.00 44750.56
from ORAAN TECH
PRIVATE
LIMITED-DIB
0090621659001
STAN(945116)
Fri Oct 16 HITLER 18498.00 26252.56
RELOADED POS
Purchase - STAN
(632875)
Sat Oct 17 Money Transferred 15000.00 11252.56
to KHURRAM
IMTIAZ-SCB
6SCBL00000561617
801 STAN(225371)
Sat Oct 17 Bill Paid UFONE 599.00 10653.56
SUPERCARD - RS
50 03313299153
STAN(737189)
Mon Oct 19 Bill Paid SSGC 10.00 10643.56
1919297847 FROM
MB STAN(512754)
Tue Oct 20 ONELIFE 3180.00 7463.56
APPAREL POS
Purchase - STAN
(189658)
Tue Oct 20 BANK CHARGES 18.75 7444.81
Tue Oct 20 ATM Cash 7000.00 444.81
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(308112)
Tue Oct 20 ATM FEE CHARGE 5.00 439.81
BI CHARGES
Tue Nov 10 Online Cash Deposit 5000.00 5439.81
Cr 2639269
Tue Nov 10 Money Transferred 5200.00 239.81
to HALIMA IQBAL-
HMB
60321203577141032
23 STAN(691412)
Mon Nov 16 Bill Paid UFONE 50.00 189.81
SUPERCARD - RS
50 03313299153
STAN(917279)
Mon Nov 23 FOOD PANDA 135.00 54.81
Online Purchase-
STAN (837591)
Mon Dec 21 Online Cash Deposit 5200.00 5254.81
Cr 3739684
Mon Dec 21 Money Transferred 5200.00 54.81
to HALIMA IQBAL-
HMB
60321203577141032
23 STAN(950522)
Mon Jan 25 Online Cash Deposit 5300.00 5354.81
Cr 4338519
Mon Jan 25 Money Transferred 5200.00 154.81
to HALIMA IQBAL-
HMB
60321203577141032
23 STAN(890337)
Tue Feb 02 Money Received 25000.00 25154.81
from MUHAMMAD
MAHAD UL
HAQ/ALMAS
IQBAL A/C 9906-
0101625198 STAN
(684261)
Wed Feb 03 BANK CHARGES - 1000.00 24154.81
STAN(137789)
Wed Feb 03 BANK CHARGES - 130.00 24024.81
STAN(137789)
Wed Feb 03 BANK CHARGES 18.75 24006.06
Wed Feb 03 ATM Cash 10000.00 14006.06
Withdrawal LUCKY
MALL BRANCH
2ND
ATMKARACHI-
STAN (573737)
Wed Feb 03 BANK CHARGES 18.75 13987.31
Wed Feb 03 ATM Cash 13500.00 487.31
Withdrawal LUCKY
MALL BRANCH
2ND
ATMKARACHI-
STAN (586065)
Thu Feb 04 Bill Paid UFONE 330.00 157.31
SUPERCARD - RS
50 03313299153
STAN(875894)
Tue Feb 09 Money Received 1000.00 1157.31
from HABIB UR
REHMAN-EPAISA
923162705703
STAN(028783)
Tue Feb 09 Money Received 2000.00 3157.31
from HABIB UR
REHMAN-EPAISA
923162705703
STAN(042253)
Tue Feb 09 Money Received 2000.00 5157.31
from HABIB UR
REHMAN-EPAISA
923162705703
STAN(047049)
Sat Feb 13 Money Received 5000.00 10157.31
from ARSALA
QASIM-EPAISA
923313299153
STAN(230749)
Mon Feb 15 Online Cash Deposit 5800.00 15957.31
Cr 2837735
Mon Feb 15 Money Transferred 10500.00 5457.31
to ORAAN TECH
PRIVATE
LIMITED-DIB
7DUIB00000006216
590 STAN(215761)
Mon Feb 15 Money Transferred 5200.00 257.31
to HALIMA IQBAL-
HMB
60321203577141032
23 STAN(940929)
Wed Feb 17 MONETA Transfer 250000.00 250257.31
Thu Feb 18 Bill Paid UFONE 180.00 250077.31
SUPERCARD - RS
53 03313299153
STAN(958906)
Fri Feb 26 Online Cash Deposit 30000.00 280077.31
Cr 5122981
Fri Feb 26 Money Transferred 2000.00 278077.31
to SYED EJAZ
HUSSAIN SHAH-
SLK
00652008673988
STAN(593340)
Sat Feb 27 CHG:PKR5.56 8.74 278068.57
FBRTax:PKR3.18-
STAN (222230)
Sat Feb 27 FACEBK ADS 158.92 277909.65
Online Purchase-
STAN (222230)
Sat Feb 27 CHG:PKR5.56 8.74 277918.39
FBRTax:PKR3.18-
STAN (222230)
Sat Feb 27 FACEBK ADS 158.92 278077.31
Online Purchase-
STAN (222230)
Sat Feb 27 CHG:PKR1112.51 1748.23 276329.08
FBRTax:PKR635.72
-STAN (159691)
Sat Feb 27 FACEBK 31785.99 244543.09
YQNTUZJ7D2
Online Purchase-
STAN (159691)
Sat Feb 27 SPEED SPORTS 12800.00 231743.09
POS Purchase -
STAN (899281)
Wed Mar 03 CHG:PKR107.93 169.61 231573.48
FBRTax:PKR61.68-
STAN (158976)
Wed Mar 03 FACEBK 3083.76 228489.72
F6PCFZE6D2
Online Purchase-
STAN (158976)
Thu Mar 04 Charges Taxes Plus 750.00 227739.72
FED -
STAN(997209)
Thu Mar 04 Money Transferred 125000.00 102739.72
to M/S. ALEEM
SONS-UBL
0421042137100183
STAN(997209)
Fri Mar 05 Money Transferred 35000.00 67739.72
to SYED
MUHAMMAD
AHMED UMAIR-
HMB
60165203117141696
89 STAN(671357)
Fri Mar 05 BANK CHARGES 18.75 67720.97
Fri Mar 05 ATM Cash 20000.00 47720.97
Withdrawal
GULSHAN
CHORANGI
KARACHI-STAN
(804225)
Fri Mar 05 CHG:PKR438.00 438.00 47282.97
FBRTax:-STAN
(036379)
Fri Mar 05 AKHLAQ 38000.00 9282.97
JEWELLERS POS
Purchase - STAN
(036379)
Mon Mar 08 Money Received 20000.00 29282.97
from SYED ALI
ABBAS ZAIDI-SCB
01722525001
STAN(573652)
Thu Mar 11 Money Transferred 2000.00 27282.97
to KASHIFA
SHAHID-HBL
15007900366103
STAN(468211)
Fri Mar 12 Money Received 84000.00 111282.97
from ORAAN TECH
PRIVATE
LIMITED-DIB
0090621659001
STAN(795666)
Tue Mar 16 Money Received 16000.00 127282.97
from HUNAIN
JAVED-HBL
04007902389503
STAN(217563)
Wed Mar 17 ATM Cash 20000.00 107282.97
Withdrawal-
HUSSAINABAD
BR KARACHI
STAN (354123)
Wed Mar 17 ATM Cash 20000.00 87282.97
Withdrawal-
HUSSAINABAD
BR KARACHI
STAN (354984)
Wed Mar 17 Online Cash Deposit 22822.00 110104.97
Cr 8922021
Wed Mar 17 Charges Taxes Plus 630.00 109474.97
FED - STAN
(676099)
Wed Mar 17 Money Transferred 105000.00 4474.97
To CRIGHT
MOBILE A/C 0153-
0103833897 STAN
(676099)
Mon Mar 22 BANK CHARGES 18.75 4456.22
Mon Mar 22 ATM Cash 4000.00 456.22
Withdrawal Malir
Cantt 2 Karachi-
STAN (475797)
Thu Mar 25 Bill Paid TELENOR 200.00 256.22
PREPAID
03432241589 FROM
MB STAN(152094)
Wed Mar 31 ATM FEE CHARGE 5.00 251.22
BI CHARGES
Thu Apr 01 Fund Transfer - 50000.00 50251.22
864426733
TRANSFER VIA
HRS TDD
Thu Apr 01 Money Received 15000.00 65251.22
from SYED ALI
ABBAS ZAIDI-SCB
01722525001
STAN(291282)
Thu Apr 01 BANK CHARGES 18.75 65232.47
Thu Apr 01 ATM Cash 10000.00 55232.47
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(241225)
Thu Apr 01 BANK CHARGES 18.75 55213.72
Thu Apr 01 ATM Cash 10000.00 45213.72
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(241933)
Fri Apr 02 ATM FEE CHARGE 5.00 45208.72
BI CHARGES
Fri Apr 02 BANK CHARGES 18.75 45189.97
Fri Apr 02 ATM Cash 1000.00 44189.97
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(742395)
Fri Apr 02 BANK CHARGES 18.75 44171.22
Fri Apr 02 ATM Cash 5000.00 39171.22
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(745788)
Fri Apr 02 BANK CHARGES 18.75 39152.47
Fri Apr 02 ATM Cash 15000.00 24152.47
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(752115)
Fri Apr 02 ATM FEE CHARGE 5.00 24147.47
BI CHARGES
Sat Apr 03 CHG:PKR436.95 686.64 23460.83
FBRTax:PKR249.69
-STAN (374194)
Sat Apr 03 FACEBK 12484.38 10976.45
CN5CB277D2
Online Purchase-
STAN (374194)
Sat Apr 03 BANK CHARGES 18.75 10957.7
Sat Apr 03 ATM Cash 10000.00 957.7
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(897371)
Sat Apr 03 Money Received 3000.00 3957.7
from SYED ALI
ABBAS ZAIDI-SCB
01722525001
STAN(886309)
Sat Apr 03 BANK CHARGES 18.75 3938.95
Sat Apr 03 ATM Cash 1000.00 2938.95
Withdrawal
SAFOORA
CHOWRANGI BR
KARACHI-STAN
(330163)
Sat Apr 03 ATM Cash 2500.00 438.95
Withdrawal-
SAFOORA
CHOWK-KARACHI
STAN (716056)
Mon Apr 05 ATM FEE CHARGE 5.00 433.95
BI CHARGES
Mon Apr 05 Money Received 10000.00 10433.95
from HUNAIN
JAVED-HBL
04007902389503
STAN(124864)
Mon Apr 05 BANK CHARGES 18.75 10415.2
Mon Apr 05 ATM Cash 10000.00 415.2
Withdrawal Malir
Cantt 2 Karachi-
STAN (661235)
Wed Apr 07 Money Received 90000.00 90415.2
from SYED
NADEEM - RAZA-
BIP
104310617550201
STAN(256363)
Wed Apr 07 BANK CHARGES 18.75 90396.45
Wed Apr 07 ATM Cash 20000.00 70396.45
Withdrawal Malir
Cantt 2 Karachi-
STAN (893712)
Wed Apr 07 BANK CHARGES 18.75 70377.7
Wed Apr 07 ATM Cash 20000.00 50377.7
Withdrawal Malir
Cantt 2 Karachi-
STAN (893801)
Wed Apr 07 BANK CHARGES 18.75 50358.95
Wed Apr 07 ATM Cash 10000.00 40358.95
Withdrawal Malir
Cantt 2 Karachi-
STAN (893826)
Wed Apr 07 Bill Paid UFONE 100.00 40258.95
PREPAID
03312297437 FROM
MB STAN(796452)
Wed Apr 07 Money Transferred 40000.00 258.95
to ASIF IMRAN-
BAH
10630081000944012
STAN(551433)
Mon Apr 12 Bill Paid UFONE 180.00 78.95
SUPERCARD - RS
180 0331329915
STAN(478454)
Thu Apr 15 Bill Paid UFONE 53.00 25.95
SUPERCARD - RS
53 03313299153
STAN(142280)
Mon Apr 19 Money Received 16000.00 16025.95
from HABIB UR
REHMAN-HBL
05267916810103
STAN(723572)
Mon Apr 19 Money Transferred 10500.00 5525.95
to ORAAN TECH
PRIVATE
LIMITED-DIB
7DUIB00000006216
590 STAN(894267)
Mon Apr 19 Money Transferred 5200.00 325.95
to HALIMA IQBAL-
HMB
60321203577141032
23 STAN(433677)
Tue Apr 20 Money Received 1000.00 1325.95
from ASHAR
NAWAZ KHAN
A/C 0133-
0104729873 STAN
(938732)
Thu Apr 22 Money Received 1000.00 2325.95
from ZEESHAN
AHMED-SCB
01179599101
STAN(621065)
Fri Apr 23 Money Transferred 1000.00 1325.95
To ASHAR
NAWAZ KHAN
A/C 0133-
0104729873 STAN
(843781)
Sat Apr 24 Money Received 5000.00 6325.95
from HAMNA
HASHMI-BIP
100339458980201
STAN(176098)
Sat Apr 24 Bill Paid UFONE 599.00 5726.95
SUPERCARD - RS
599 0331329915
STAN(802715)
Mon Apr 26 Bill Paid UFONE 599.00 5127.95
SUPERCARD - RS
599 0331229743
STAN(958051)
Tue Apr 27 BANK CHARGES 18.75 5109.2
Tue Apr 27 ATM Cash 1000.00 4109.2
Withdrawal Malir
Cantt 2 Karachi-
STAN (322882)
Fri Apr 30 BANK CHARGES 18.75 4090.45
Fri Apr 30 ATM Cash 1000.00 3090.45
Withdrawal Malir
Cantt 2 Karachi-
STAN (490910)
Mon May 03 Bill Paid UFONE 599.00 2491.45
SUPERCARD - RS
599 0334290506
STAN(853805)
Mon May 03 CHG:PKR68.55 107.72 2383.73
FBRTax:PKR39.17-
STAN (108505)
Mon May 03 FACEBK 1958.53 425.2
YNNEZ2K6D2
Online Purchase-
STAN (108505)
Fri May 07 Money Received 13000.00 13425.2
from SYED ALI
ABBAS ZAIDI-SCB
01722525001
STAN(077289)
Fri May 07 Money Received 3000.00 16425.2
from SYED ALI
ABBAS ZAIDI-SCB
01722525001
STAN(108915)
Fri May 07 Money Transferred 10500.00 5925.2
to ORAAN TECH
PRIVATE
LIMITED-DIB
7DUIB00000006216
590 STAN(378129)
Fri May 07 Money Transferred 5200.00 725.2
to ORAAN TECH
PRIVATE
LIMITED-DIB
7DUIB00000006216
590 STAN(619381)
Mon May 10 BANK CHARGES 18.75 706.45
Mon May 10 ATM Cash 500.00 206.45
Withdrawal Malir
Cantt 2 Karachi-
STAN (453820)
Mon May 17 Remittance from 20000.00 20206.45
Muhammad Mahad
haq-BAF
4031PKR176042050
STAN(484078)
Mon May 17 Money Received 20000.00 40206.45
from HUNAIN
JAVED-HBL
04007902389503
STAN(154137)
Mon May 17 Money Transferred 28000.00 12206.45
to MUHAMMAD
FARRUKH JALEEL
SIDDIQ-BAH
50260069000946014
STAN(419062)
Mon May 17 Fund Transfer - 41200.00 53406.45
794476403
TRANSFER VIA
HRS TDD
Tue May 18 ATM Cash 2000.00 51406.45
Withdrawal-MALIR
CANTT II STAN
(584810)
Tue May 18 K-Electric Online 12502.00 38904.45
Purchase-STAN
(548601)
Thu May 20 BANK CHARGES 18.75 38885.7
Thu May 20 ATM Cash 7000.00 31885.7
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(968070)
Fri May 21 Remittance from 128235.00 160120.7
almas iqbal-BAF
4031PKR176042050
STAN(545610)
Fri May 21 Remittance from 81328.00 241448.7
Muhammad Mahad
haq-BAF
4031PKR176042050
STAN(545984)
Fri May 21 ATM Cash 20000.00 221448.7
Withdrawal-
GULSHAN
CHOWRANGI-KHI
STAN (390768)
Fri May 21 DHANAK POS 15900.00 205548.7
Purchase - STAN
(209967)
Mon May 24 ATM Cash 20000.00 185548.7
Withdrawal-MALIR
CANTT II STAN
(090092)
Mon May 24 ATM Cash 30000.00 155548.7
Withdrawal-MALIR
CANTT II STAN
(090112)
Mon May 24 Bill Paid UFONE 599.00 154949.7
SUPERCARD - RS
599 0331229743
STAN(341487)
Mon May 24 Charges Taxes Plus 499.15 154450.55
FED -
STAN(236513)
Mon May 24 Bill Paid KE 82593.00 71857.55
0400029012960
FROM MB
STAN(236513)
Mon May 24 ATM Cash 30000.00 41857.55
Withdrawal-
GULSHAN
CHOWRANGI-KHI
STAN (944836)
Mon May 24 Withholding Tax 360.00 41497.55
AC-
PKR1000500010112
Mon May 24 ATM Cash 30000.00 11497.55
Withdrawal-
GULSHAN
CHOWRANGI-KHI
STAN (945408)
Tue May 25 Bill Paid UFONE 599.00 10898.55
SUPERCARD - RS
599 0331329915
STAN(389969)
Wed May 26 Remittance from 62710.00 73608.55
Muhammad Mahad
haq-BAF
4031PKR176042050
STAN(864286)
Wed May 26 Money Transferred 10000.00 63608.55
to ARSALA
QASIM-EPAISA
03313299153
STAN(421774)
Sat May 29 ATM Cash 5000.00 58608.55
Withdrawal-MALIR
CANTT II STAN
(336543)
Sat May 29 Money Transferred 500.00 58108.55
to HABIB UR
REHMAN-HBL
05267916810103
STAN(166064)
Mon May 31 ATM Cash 10000.00 48108.55
Withdrawal-MALIR
CANTT II STAN
(363307)
Fri Jun 04 Money Received 16000.00 64108.55
from SYED ALI
ABBAS ZAIDI-SCB
01722525001
STAN(482742)
Fri Jun 04 Money Transferred 5200.00 58908.55
to ORAAN TECH
PRIVATE
LIMITED-DIB
7DUIB00000006216
590 STAN(978763)
Fri Jun 04 Money Transferred 10500.00 48408.55
to ORAAN TECH
PRIVATE
LIMITED-DIB
7DUIB00000006216
590 STAN(824159)
Fri Jun 04 Money Transferred 28000.00 20408.55
to MUHAMMAD
FARRUKH JALEEL
SIDDIQ-BAH
50260069000946014
STAN(599224)
Fri Jun 04 Money Received 4093.00 24501.55
from ARSALA
QASIM-
EASYPAISA
923313299153
STAN(409134)
Fri Jun 04 Charges Taxes Plus 352.2 24149.35
FED -
STAN(366006)
Fri Jun 04 Money Transferred 15000.00 9149.35
to TAIMOOR
AHMED-
JAZZCASH
03460932392
STAN(366006)
Mon Jun 07 BANK CHARGES 18.75 9130.6
Mon Jun 07 ATM Cash 4000.00 5130.6
Withdrawal LUCKY
MALL BRANCH
KARACHI-STAN
(599279)
Tue Jun 08 Money Transferred 3000.00 2130.6
to MUHAMMAD
AZHAR-
JAZZCASH
03341162550
STAN(621467)
Tue Jun 08 Money Transferred 2000.00 130.6
to SHAKEEL
AHMED-
EASYPAISA
03443924199
STAN(211093)
Fri Jun 18 Remittance from 24992.00 25122.6
almas iqbal-BAF
4031PKR176042050
STAN(199381)
Fri Jun 18 Transfer Online CR 1500000.00 1525122.6
23523476
Fri Jun 18 WHTax on Cash 4200.00 1520922.6
Debit
Fri Jun 18 Online Cash Debit 700000.00 820922.6
Sat Jun 19 BACHAA PARTY 11586.00 809336.6
POS Purchase -
STAN (538350)
Sat Jun 19 ONELIFE 7965.00 801371.6
APPAREL POS
Purchase - STAN
(156750)
Sat Jun 19 JUNAID JAMSHED 11700.00 789671.6
POS Purchase -
STAN (194540)
Mon Jun 21 Bill Paid UFONE 599.00 789072.6
SUPERCARD - RS
599 0331229743
STAN(256494)
Mon Jun 21 Bill Paid KE 11007.00 778065.6
0400002448007
FROM MB
STAN(809741)
Mon Jun 21 BANK CHARGES 18.75 778046.85
Mon Jun 21 ATM Cash 20000.00 758046.85
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(375133)
Mon Jun 21 BANK CHARGES 18.75 758028.1
Mon Jun 21 ATM Cash 10000.00 748028.1
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(375267)
Mon Jun 21 Charges Taxes Plus 1020.00 747008.1
FED -
STAN(259587)
Mon Jun 21 Money Transferred 170000.00 577008.1
to M/S. ALEEM
SONS-UBL
0421042137100183
STAN(259587)
Mon Jun 21 Charges Taxes Plus 92.58 576915.52
FED -
STAN(844066)
Mon Jun 21 Money Transferred 15430.00 561485.52
to THE FROEBEL S
SCHOOL-BAL
0100285248011
STAN(844066)
Mon Jun 21 Charges Taxes Plus 92.58 561392.94
FED -
STAN(388281)
Mon Jun 21 Money Transferred 15430.00 545962.94
to THE FROEBEL S
SCHOOL-BAL
0100285248011
STAN(388281)
Mon Jun 21 BANK CHARGES 18.75 545944.19
Mon Jun 21 ATM Cash 15000.00 530944.19
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(486494)
Tue Jun 22 ATM Cash 25000.00 505944.19
Withdrawal-
GULSHAN
CHOWRANGI-KHI
STAN (767056)
Thu Jun 24 VISA ANNUAL 1600.00 504344.19
FEE 2021
STAN(641738)
Thu Jun 24 FED AMOUNT 208.00 504136.19
STAN(641738)
Thu Jun 24 Money Transferred 9300.00 494836.19
to ADEEBA
SHAKIL PATEL-
SCB 01710702401
STAN(119802)
Thu Jun 24 Bill Paid UFONE 599.00 494237.19
SUPERCARD - RS
599 0331329915
STAN(547487)
Thu Jun 24 Charges Taxes Plus 338.99 493898.2
FED -
STAN(910270)
Thu Jun 24 Money Transferred 45000.00 448898.2
to M/S. ALEEM
SONS-UBL
0421042137100183
STAN(910270)
Thu Jun 24 Charges Taxes Plus 120.00 448778.2
FED -
STAN(408742)
Thu Jun 24 Money Transferred 20000.00 428778.2
to AIN UR RAZA-
EASYPAISA
03463564024
STAN(408742)
Fri Jun 25 BANK CHARGES 18.75 428759.45
Fri Jun 25 ATM Cash 20000.00 408759.45
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(143431)
Sat Jun 26 BANK CHARGES 18.75 408740.7
Sat Jun 26 ATM Cash 10000.00 398740.7
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(259838)
Sat Jun 26 Money Received 230000.00 628740.7
from NEW ALLIED
AGENCIES-FBL
3086301000001779
STAN(282578)
Sat Jun 26 BANK CHARGES 18.75 628721.95
Sat Jun 26 ATM Cash 20000.00 608721.95
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(562815)
Mon Jun 28 BANK CHARGES 18.75 608703.2
Mon Jun 28 ATM Cash 20000.00 588703.2
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(666518)
Mon Jun 28 BANK CHARGES 18.75 588684.45
Mon Jun 28 ATM Cash 20000.00 568684.45
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(865216)
Tue Jun 29 Money Transferred 25000.00 543684.45
to M/S. ALEEM
SONS-UBL
0421042137100183
STAN(471685)
Tue Jun 29 Online Cash Deposit 770000.00 1313684.45
Cr 4347416
Tue Jun 29 BANK CHARGES 18.75 1313665.7
Tue Jun 29 ATM Cash 10000.00 1303665.7
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(184873)
Wed Jun 30 Bill Paid UFONE 599.00 1303066.7
SUPERCARD - RS
599 0331229743
STAN(305318)
Wed Jun 30 ONELIFE 1690.00 1301376.7
APPAREL POS
Purchase - STAN
(243649)
Wed Jun 30 J POS Purchase - 8192.00 1293184.7
STAN (323011)
Wed Jun 30 CARREFOUR POS 22066.00 1271118.7
Purchase - STAN
(720139)
Wed Jun 30 SPUTNIK 2200.00 1268918.7
FOOTWEAR POS
Purchase - STAN
(541909)
Wed Jun 30 BANK CHARGES 18.75 1268899.95
Wed Jun 30 ATM Cash 20000.00 1248899.95
Withdrawal KHI.
MALIR COLONY
KARACHI-STAN
(293397)
Fri Jul 02 BANK CHARGES 18.75 1248881.2
Fri Jul 02 ATM Cash 20000.00 1228881.2
Withdrawal JS Bank
Limited - Safoora-
STAN (498485)
Fri Jul 02 BANK CHARGES 18.75 1228862.45
Fri Jul 02 ATM Cash 20000.00 1208862.45
Withdrawal JS Bank
Limited - Safoora-
STAN (498991)
Fri Jul 02 BANK CHARGES 18.75 1208843.7
Fri Jul 02 ATM Cash 10000.00 1198843.7
Withdrawal JS Bank
Limited - Safoora-
STAN (500515)
Fri Jul 02 BANK CHARGES 18.75 1198824.95
Fri Jul 02 ATM Cash 20000.00 1178824.95
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(450146)
Sat Jul 03 Charges Taxes Plus 175.00 1178649.95
FED -
STAN(263714)
Sat Jul 03 Money Transferred 200000.00 978649.95
to NAJAF-HBL
00587900046303
STAN(263714)
Mon Jul 05 MEAT THE 4566.6 974083.35
CHEESE POS
Purchase - STAN
(017652)
Mon Jul 05 BANK CHARGES 18.75 974064.6
Mon Jul 05 ATM Cash 20000.00 954064.6
Withdrawal
GULISTAN E
JOHAR KARACHI-
STAN (336240)
Mon Jul 05 BANK CHARGES 18.75 954045.85
Mon Jul 05 ATM Cash 20000.00 934045.85
Withdrawal
GULISTAN E
JOHAR KARACHI-
STAN (336274)
Mon Jul 05 Money Received 325000.00 1259045.85
from IRFAN
AHMED BAJWA-
SCB 01148103301
STAN(811406)
Mon Jul 05 BANK CHARGES 18.75 1259027.1
Mon Jul 05 ATM Cash 20000.00 1239027.1
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(626423)
Mon Jul 05 BANK CHARGES 18.75 1239008.35
Mon Jul 05 ATM Cash 20000.00 1219008.35
Withdrawal LUCKY
ONE MALL
KARACHI-STAN
(627037)
Mon Jul 05 ATM Cash 10000.00 1209008.35
Withdrawal-TIME
SQUARE BRANCH
STAN (101202)
Mon Jul 05 Charges Taxes Plus 3.64 1209004.71
FED -
STAN(693028)
Mon Jul 05 Money Transferred 3640.00 1205364.71
to SIDRA-UBL
0493226074056
STAN(693028)
Tue Jul 06 ATM Cash 5000.00 1200364.71
Withdrawal-Joffa
Tower Branch-KHI
STAN (436113)
Tue Jul 06 Money Received 970.51 1201335.22
from R-SC
INTERNET-HBL
17837900866803
STAN(677686)
Tue Jul 06 IMRAN 41000.00 1160335.22
ELECTRONICS
POS Purchase -
STAN (719632)
Tue Jul 06 Charges Taxes Plus 0.5 1160334.72
FED -
STAN(306774)
Tue Jul 06 Money Transferred 500.00 1159834.72
to HABIB UR
REHMAN-HBL
05267916810103
STAN(306774)
Tue Jul 06 FOOD PANDA 2243.54 1157591.18
Online Purchase-
STAN (844431)
Wed Jul 07 BANK CHARGES 18.75 1157572.43
Wed Jul 07 ATM Cash 20000.00 1137572.43
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(788547)
Wed Jul 07 Charges Taxes Plus 7.71 1137564.72
FED -
STAN(744637)
Wed Jul 07 Money Transferred 7715.00 1129849.72
to THE FROEBEL S
SCHOOL-BAL
0100285248011
STAN(744637)
Wed Jul 07 Charges Taxes Plus 7.71 1129842.01
FED -
STAN(662508)
Wed Jul 07 Money Transferred 7715.00 1122127.01
to THE FROEBEL S
SCHOOL-BAL
0100285248011
STAN(662508)
Wed Jul 07 AIRLIFT Online 2196.55 1119930.46
Purchase-STAN
(037812)
Wed Jul 07 Money Transferred 24000.00 1095930.46
To MUHAMMAD
ILYAS A/C 9954-
0105103870 STAN
(491830)
Wed Jul 07 Money Transferred 5000.00 1090930.46
To GLOBAL
SERVICES
ENGINEERING
WORKS A/C 9992-
0104468334 STAN
(800332)
Thu Jul 08 BANK CHARGES 18.75 1090911.71
Thu Jul 08 ATM Cash 20000.00 1070911.71
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(178383)
Thu Jul 08 Inward Clearing - 350000.00 720911.71
DR 44100472
Thu Jul 08 Charges Taxes Plus 28.00 720883.71
FED -
STAN(738239)
Thu Jul 08 Money Transferred 28000.00 692883.71
to MUHAMMAD
FARRUKH JALEEL
SIDDIQ-BAH
50260069000946014
STAN(738239)
Thu Jul 08 Charges Taxes Plus 6.00 692877.71
FED -
STAN(676464)
Thu Jul 08 Money Transferred 6000.00 686877.71
to MUHAMMAD
RAFIQ-BIP
302500107230001
STAN(676464)
Thu Jul 08 Charges Taxes Plus 100.00 686777.71
FED -
STAN(679470)
Thu Jul 08 Money Transferred 100000.00 586777.71
to MUHAMMAD
RAFIQ-BIP
302500107230001
STAN(679470)
Thu Jul 08 BANK CHARGES 18.75 586758.96
Thu Jul 08 ATM Cash 20000.00 566758.96
Withdrawal
GULSHAN
BRANCH KHI-
STAN (132551)
Thu Jul 08 0706-VISA ADJ- 350.00 566408.96
MEAT THE
CHEESE KARAC
VISA ADJ 017652
Thu Jul 08 Charges Taxes Plus 63.00 566345.96
FED -
STAN(395473)
Thu Jul 08 Money Transferred 63000.00 503345.96
to SALMAN
KHAN-DIB
2DUIB00000003754
940 STAN(395473)
Thu Jul 08 Charges Taxes Plus 5.00 503340.96
FED -
STAN(521531)
Thu Jul 08 Money Transferred 5000.00 498340.96
to MUHAMMAD
IRFAN KHAN-BAH
11070095003498017
STAN(521531)
Fri Jul 09 Charges Taxes Plus 200.00 498140.96
FED -
STAN(355270)
Fri Jul 09 Money Transferred 200000.00 298140.96
to SALMAN
KHAN-DIB
2DUIB00000003754
940 STAN(355270)
Fri Jul 09 Bill Paid UFONE 599.00 297541.96
SUPERCARD - RS
599 0331229743
STAN(989200)
Fri Jul 09 Bill Paid UFONE 599.00 296942.96
SUPERCARD - RS
599 0334290506
STAN(491614)
Fri Jul 09 BANK CHARGES 18.75 296924.21
Fri Jul 09 ATM Cash 20000.00 276924.21
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(585778)
Fri Jul 09 BANK CHARGES 18.75 276905.46
Fri Jul 09 ATM Cash 20000.00 256905.46
Withdrawal
GULSHAN-E-
IQBAL KHI.
KARACHI-STAN
(585955)
Sat Jul 10 BANK CHARGES 18.75 256886.71
Sat Jul 10 ATM Cash 20000.00 236886.71
Withdrawal
KARACHI KHI
JODIABAZAR-
STAN (796333)
Sat Jul 10 BANK CHARGES 18.75 236867.96
Sat Jul 10 ATM Cash 20000.00 216867.96
Withdrawal
KARACHI KHI
JODIABAZAR-
STAN (796955)
Sat Jul 10 BANK CHARGES 18.75 216849.21
Sat Jul 10 ATM Cash 20000.00 196849.21
Withdrawal
KARACHI KHI
JODIABAZAR-
STAN (797471)
Sat Jul 10 Bill Paid UFONE 999.00 195850.21
SUPERCARD - RS
999 0331329915
STAN(562036)
Mon Jul 12 Charges Taxes Plus 50.00 195800.21
FED -
STAN(156146)
Mon Jul 12 Money Transferred 50000.00 145800.21
to MUHAMMAD
SHOAIB-DIB
0DUIB00000002214
740 STAN(156146)
Mon Jul 12 Charges Taxes Plus 10.5 145789.71
FED -
STAN(936861)
Mon Jul 12 Money Transferred 10500.00 135289.71
to ORAAN TECH
PRIVATE
LIMITED-DIB
7DUIB00000006216
590 STAN(936861)
Mon Jul 12 BANK CHARGES 18.75 135270.96
Mon Jul 12 ATM Cash 20000.00 115270.96
Withdrawal
GULSHAN
BRANCH KHI-
STAN (151817)
Mon Jul 12 Charges Taxes Plus 30.00 115240.96
FED -
STAN(242092)
Mon Jul 12 Money Transferred 30000.00 85240.96
to SYED NADEEM
RAZA-BIP
104310617550201
STAN(242092)
Mon Jul 12 FOOD PANDA 1139.00 84101.96
Online Purchase-
STAN (842012)
Tue Jul 13 ATM Cash 20000.00 64101.96
Withdrawal-
GULSHAN
CHOWRANGI-KHI
STAN (564774)
Tue Jul 13 Money Transferred 64000.00 101.96
To GLOBAL
SERVICES
ENGINEERING
WORKS A/C 9992-
0104468334 STAN
(414269)
Wed Jul 14 Money Received 150000.00 150101.96
from MUHAMMAD
WAQAS-ABL
09230010019319400
015 STAN(681261)
Wed Jul 14 Money Transferred 16000.00 134101.96
To GLOBAL
SERVICES
ENGINEERING
WORKS A/C 9992-
0104468334 STAN
(306069)
Wed Jul 14 Charges Taxes Plus 50.00 134051.96
FED -
STAN(205756)
Wed Jul 14 Money Transferred 50000.00 84051.96
to NAJAF-HBL
00587900046303
STAN(205756)
Thu Jul 15 Charges Taxes Plus 2.00 84049.96
FED -
STAN(749547)
Thu Jul 15 Money Transferred 2000.00 82049.96
to KHURRAM
IMTIAZ-SCB
6SCBL00000561617
801 STAN(749547)
Thu Jul 15 Charges Taxes Plus 15.00 82034.96
FED -
STAN(476686)
Thu Jul 15 Money Transferred 15000.00 67034.96
to KALEEM
AHMED ANSARI-
UBL
0421200209218
STAN(476686)
Fri Jul 16 Remittance from 24303.00 91337.96
almas iqbal-BAF
4031PKR176042050
STAN(254599)
Fri Jul 16 BANK CHARGES 18.75 91319.21
Fri Jul 16 ATM Cash 20000.00 71319.21
Withdrawal LUCKY
MALL BRANCH
2ND
ATMKARACHI-
STAN (623241)
Fri Jul 16 BANK CHARGES 18.75 71300.46
Fri Jul 16 ATM Cash 20000.00 51300.46
Withdrawal LUCKY
MALL BRANCH
2ND
ATMKARACHI-
STAN (627933)
Mon Jul 19 ATM Cash 30000.00 21300.46
Withdrawal-Joffa
Tower Branch-KHI
STAN (742716)
Mon Jul 19 Broadway Pizza 2279.00 19021.46
Online Purchase-
STAN (202570)
Mon Jul 19 ATM Cash 17000.00 2021.46
Withdrawal-ABUL
HASAN ISPHANI-
KHI STAN (107004)
Fri Jul 23 BASKIN ROBBINS 810.00 1211.46
POS Purchase -
STAN (062122)
Fri Jul 23 Remittance from 80000.00 81211.46
Muhammad Aslam
Iqbal-BAF
4031PKR176042050
STAN(020420)
Fri Jul 23 BANK CHARGES 18.75 81192.71
Fri Jul 23 ATM Cash 1000.00 80192.71
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(106359)
Fri Jul 23 BANK CHARGES 18.75 80173.96
Fri Jul 23 ATM Cash 5000.00 75173.96
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(106428)
Fri Jul 23 BANK CHARGES 18.75 75155.21
Fri Jul 23 ATM Cash 5000.00 70155.21
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(106563)
Fri Jul 23 BANK CHARGES 18.75 70136.46
Fri Jul 23 ATM Cash 5000.00 65136.46
Withdrawal ABUL
HASAN ISPAH.BR
KARACHI-STAN
(106678)
Fri Jul 23 Charges Taxes Plus 4.00 65132.46
FED -
STAN(559288)
Fri Jul 23 Money Transferred 4000.00 61132.46
to IMTIAZ
AHMED-
EASYPAISA
03470399986
STAN(559288)
Mon Jul 26 BANK CHARGES 18.75 61113.71
Mon Jul 26 ATM Cash 20000.00 41113.71
Withdrawal
AZIZABAD
KARACHI
KARACHI-STAN
(171183)
Mon Jul 26 BANK CHARGES 18.75 41094.96
Mon Jul 26 ATM Cash 20000.00 21094.96
Withdrawal
AZIZABAD
KARACHI
KARACHI-STAN
(171390)
Mon Jul 26 BANK CHARGES 18.75 21076.21
Mon Jul 26 ATM Cash 20000.00 1076.21
Withdrawal
AZIZABAD
KARACHI
KARACHI-STAN
(171585)
Wed Jul 28 Bill Paid UFONE 599.00 477.21
SUPERCARD - RS
599 0331229743
STAN(180985)
Sat Jul 31 Closing Balance 477.21