Statement of Account

Account Title : SALEH ABDULLAH ABBASI

Account Number : 03810103657969
IBAN : PK86MEZN0003810103657969
Currency : PKR
From Date : 14/07/2023
To Date : 28/12/2023

Transaction Date Description Debit Credit Available Balance

Mon Jul 17 Money Received 1559.00 258754.14
from SAIF ULLAH
ABBASI-
XXXX3289
STAN(936642)
Mon Jul 17 Money Received 13499.00 272253.14
from SAIF ULLAH
ABBASI-
XXXX3289
STAN(955978)
Mon Jul 17 Raast P2P Fund 250.00 272003.14
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX8238
AMEZNPKKA0381
01036579692307165
051
Mon Jul 17 Money Transferred 10000.00 262003.14
To KHAWAR
NADEEM ABBASI
A/C 0312-
XXXX1712 STAN
(239149)
Mon Jul 17 Charges Taxes Plus 3.1 262000.04
FED -
STAN(912666)
Mon Jul 17 Money Transferred 3102.00 258898.04
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(912666)
Mon Jul 17 Charges Taxes Plus 1.5 258896.54
FED -
STAN(422959)
Mon Jul 17 Money Transferred 1500.00 257396.54
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(422959)
Mon Jul 17 Charges Taxes Plus 2.00 257394.54
FED -
STAN(638717)
Mon Jul 17 Money Transferred 2000.00 255394.54
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(638717)
Mon Jul 17 Raast P2P Fund 5400.00 249994.54
transfer to FIDA
HUSSAIN
PKXXXXXXXXXX
XXXXXXXX9646
AMEZNPKKA0381
01036579692307170
735
Wed Jul 19 Raast P2P Fund 700.00 249294.54
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX8238
AMEZNPKKA0381
01036579692307194
157
Wed Jul 19 Raast P2P Fund 290.00 249004.54
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX8238
AMEZNPKKA0381
01036579692307194
512
Wed Jul 19 Charges Taxes Plus 4.00 249000.54
FED -
STAN(136538)
Wed Jul 19 Money Transferred 4000.00 245000.54
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(136538)
Fri Jul 21 Charges Taxes Plus 5.00 244995.54
FED -
STAN(306082)
Fri Jul 21 Money Transferred 5000.00 239995.54
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(306082)
Fri Jul 21 Charges Taxes Plus 0.5 239995.04
FED -
STAN(905021)
Fri Jul 21 Money Transferred 500.00 239495.04
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(905021)
Fri Jul 21 Charges Taxes Plus 15.01 239480.03
FED -
STAN(852396)
Fri Jul 21 Money Transferred 15015.00 224465.03
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(852396)
Sat Jul 22 Charges Taxes Plus 0.28 224464.75
FED -
STAN(134601)
Sat Jul 22 Money Transferred 280.00 224184.75
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(134601)
Mon Jul 24 Charges Taxes Plus 0.2 224184.55
FED -
STAN(595931)
Mon Jul 24 Money Transferred 200.00 223984.55
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(595931)
Tue Jul 25 Charges Taxes Plus 2.00 223982.55
FED -
STAN(771446)
Tue Jul 25 Money Transferred 2000.00 221982.55
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(771446)
Wed Jul 26 Money Received 250000.00 471982.55
from NEW CASH
AND CARRY
GARMENTS A/C
0909-XXXX8644
STAN (485134)
Wed Jul 26 Money Received 250000.00 721982.55
from NEW CASH
AND CARRY
GARMENTS A/C
0909-XXXX8644
STAN (417780)
Wed Jul 26 Money Received 250000.00 971982.55
from NEW CASH
AND CARRY
GARMENTS A/C
0909-XXXX8644
STAN (783798)
Wed Jul 26 Money Received 250000.00 1221982.55
from NEW CASH
AND CARRY
GARMENTS A/C
0909-XXXX8644
STAN (400900)
Wed Jul 26 Charges Taxes Plus 3.25 1221979.3
FED -
STAN(229273)
Wed Jul 26 Money Transferred 3250.00 1218729.3
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(229273)
Wed Jul 26 Money Transferred 250000.00 968729.3
To MUHAMMAD
ADNAN AFZAL
A/C 0256-
XXXX8283 STAN
(363453)
Wed Jul 26 Money Transferred 250000.00 718729.3
To MUHAMMAD
ADNAN AFZAL
A/C 0256-
XXXX8283 STAN
(824301)
Wed Jul 26 Money Transferred 250000.00 468729.3
To MUHAMMAD
ADNAN AFZAL
A/C 0256-
XXXX8283 STAN
(608240)
Wed Jul 26 FOOD PANDA - 385.87 468343.43
POS Transaction
STAN (592499)
Thu Jul 27 Charges Taxes Plus 0.85 468342.58
FED -
STAN(142561)
Thu Jul 27 Money Transferred 850.00 467492.58
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(142561)
Thu Jul 27 Money Transferred 250000.00 217492.58
To MUHAMMAD
ADNAN AFZAL
A/C 0256-
XXXX8283 STAN
(771144)
Thu Jul 27 Money Transferred 12000.00 205492.58
To UROOJ
MEHMANA AZIZ
A/C 0238-
XXXX4635 STAN
(236339)
Thu Jul 27 Charges Taxes Plus 0.39 205492.19
FED -
STAN(214293)
Thu Jul 27 Money Transferred 395.00 205097.19
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(214293)
Thu Jul 27 Money Transferred 6.00 205091.19
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(934314)
Thu Jul 27 Charges Taxes Plus 0.39 205090.8
FED -
STAN(582469)
Thu Jul 27 Money Transferred 390.00 204700.8
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(582469)
Thu Jul 27 Money Transferred 40000.00 164700.8
To UROOJ
MEHMANA AZIZ
A/C 0238-
XXXX4635 STAN
(956192)
Mon Jul 31 Charges Taxes Plus 0.38 164700.42
FED -
STAN(433927)
Mon Jul 31 Money Transferred 380.00 164320.42
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(433927)
Mon Jul 31 Charges Taxes Plus 0.29 164320.13
FED -
STAN(665412)
Mon Jul 31 Money Transferred 290.00 164030.13
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(665412)
Mon Jul 31 Charges Taxes Plus 0.1 164030.03
FED -
STAN(402810)
Mon Jul 31 Money Transferred 100.00 163930.03
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(402810)
Mon Jul 31 Charges Taxes Plus 4.2 163925.83
FED -
STAN(504436)
Mon Jul 31 Money Transferred 4200.00 159725.83
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(504436)
Mon Jul 31 Charges Taxes Plus 4.2 159721.63
FED -
STAN(685222)
Mon Jul 31 Money Transferred 4200.00 155521.63
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(685222)
Mon Jul 31 Charges Taxes Plus 5.5 155516.13
FED -
STAN(328653)
Mon Jul 31 Money Transferred 5500.00 150016.13
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(328653)
Mon Jul 31 Charges Taxes Plus 0.8 150015.33
FED -
STAN(474976)
Mon Jul 31 Money Transferred 800.00 149215.33
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(474976)
Mon Jul 31 Charges Taxes Plus 0.4 149214.93
FED -
STAN(172702)
Mon Jul 31 Money Transferred 400.00 148814.93
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(172702)
Mon Jul 31 Charges Taxes Plus 3.2 148811.73
FED -
STAN(261951)
Mon Jul 31 Money Transferred 3200.00 145611.73
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(261951)
Mon Jul 31 Raast P2P Fund 117200.00 28411.73
transfer to SANA
SARFARAZ
PKXXXXXXXXXX
XXXXXXXX3979
AMEZNPKKA0381
01036579692307304
748
Mon Jul 31 Money Received 117200.00 145611.73
from SANA
SARFARAZ-
XXXX3979
STAN(486277)
Mon Jul 31 Raast P2P Fund 117200.00 28411.73
transfer to SANA
SARFARAZ
PKXXXXXXXXXX
XXXXXXXX3979
AMEZNPKKA0381
01036579692307300
140
Mon Jul 31 Money Received 82793.00 111204.73
from SF IT
SERVICES A/C
0241-XXXX3894
STAN (755053)
Mon Jul 31 Raast P2P Fund 2807.00 114011.73
transfer from
SUFYAN AHMED
SULEHRIA
PKXXXXXXXXXX
XXXXXXXX1265
UBL3007230747239
29624198
Mon Jul 31 Money Received 490.00 114501.73
from SAIF ULLAH
ABBASI-
XXXX3289
STAN(137602)
Mon Jul 31 Raast P2P Fund 6400.00 108101.73
transfer to SANA
SARFARAZ
PKXXXXXXXXXX
XXXXXXXX3979
AMEZNPKKA0381
01036579692307305
207
Mon Jul 31 Charges Taxes Plus 1.6 108100.13
FED -
STAN(837926)
Mon Jul 31 Money Transferred 1600.00 106500.13
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(837926)
Mon Jul 31 Charges Taxes Plus 0.8 106499.33
FED -
STAN(392479)
Mon Jul 31 Money Transferred 800.00 105699.33
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(392479)
Mon Jul 31 Raast P2P Fund 105650.00 49.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX8238
AMEZNPKKA0381
01036579692307310
438
Tue Aug 01 Raast P2P Fund 444000.00 444049.33
transfer from
SUFYAN AHMED
SULEHRIA
PKXXXXXXXXXX
XXXXXXXX1265
UBL3107231132240
78150867
Tue Aug 01 Money Received 56000.00 500049.33
from SALEH
ABDULLAH
ABBASI-
XXXX8238
STAN(129486)
Mon Aug 21 Money Received 19000.00 519049.33
from MUAVIYA
MANSOOR-
XXXX3263
STAN(581404)
Mon Aug 21 Money Received 42690.00 561739.33
from SALEH
ABDULLAH
ABBASI-
XXXX8238
STAN(949072)
Mon Aug 21 Money Transferred 130.00 561609.33
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (652393)
Mon Aug 21 Money Transferred 105.00 561504.33
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (143776)
Mon Aug 21 Money Transferred 1000.00 560504.33
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (144490)
Mon Aug 21 Money Transferred 500.00 560004.33
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (787778)
Tue Aug 22 Money Received 202.00 560206.33
from MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (897741)
Tue Aug 22 Raast P2P Fund 205.00 560001.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX8238
AMEZNPKKA0381
01036579692308220
205
Wed Aug 23 Money Transferred 184000.00 376001.33
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(198364)
Wed Aug 23 Money Transferred 6000.00 370001.33
to SAIF ULLAH
ABBASI-
XXXX3289
STAN(877355)
Thu Aug 24 Raast P2P Fund 250000.00 120001.33
transfer to FARUKH
AMIN
PKXXXXXXXXXX
XXXXXXXX0014
AMEZNPKKA0381
01036579692308245
650
Thu Aug 24 Money Received 216746.00 336747.33
from NAILA
SARWAR A/C
0309-XXXX0790
STAN (233375)
Thu Aug 24 Raast P2P Fund 250000.00 86747.33
transfer to FARUKH
AMIN
PKXXXXXXXXXX
XXXXXXXX0014
AMEZNPKKA0381
01036579692308243
526
Fri Aug 25 Raast P2P Fund 86745.00 2.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX8238
AMEZNPKKA0381
01036579692308254
923
Mon Aug 28 Money Received 250000.00 250002.33
from SALEH
ABDULLAH
ABBASI-
XXXX8238
STAN(143440)
Mon Aug 28 Raast P2P Fund 135000.00 385002.33
transfer from
SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX8238
XYZ2ffc483bcd0e4c
8995896acd826f9a69
Tue Aug 29 Money Transferred 35000.00 350002.33
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(652590)
Tue Aug 29 Money Transferred 5000.00 345002.33
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(463096)
Tue Aug 29 Money Received 5000.00 350002.33
from MUHAMMAD
YASEEN A/C 0025-
XXXX9886 STAN
(703450)
Wed Aug 30 Raast P2P Fund 500.00 349502.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692308303
102
Wed Aug 30 Money Transferred 500.00 349002.33
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (286322)
Wed Aug 30 Money Transferred 4000.00 345002.33
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(634417)
Wed Aug 30 Raast P2P Fund 710.00 344292.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692308300
416
Wed Aug 30 Money Received 710.00 345002.33
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(320229)
Thu Aug 31 Raast P2P Fund 560.00 344442.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692308312
218
Thu Aug 31 Money Transferred 5000.00 339442.33
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (669210)
Fri Sep 01 Raast P2P Fund 580.00 338862.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692308313
820
Fri Sep 01 Money Transferred 3000.00 335862.33
To SAMAD ULLAH
TAREEN A/C
0381-XXXX2519
STAN (613527)
Fri Sep 01 Money Transferred 100.00 335762.33
To SAMAD ULLAH
TAREEN A/C
0381-XXXX2519
STAN (300980)
Fri Sep 01 Money Received 3100.00 338862.33
from SAMAD
ULLAH TAREEN
A/C 0381-
XXXX2519 STAN
(409402)
Fri Sep 01 Raast P2P Fund 3100.00 335762.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309014
650
Fri Sep 01 Money Received 1700.00 337462.33
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(462715)
Sat Sep 02 Money Transferred 460.00 337002.33
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (227643)
Sat Sep 02 Money Transferred 4000.00 333002.33
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(106393)
Sat Sep 02 Raast P2P Fund 3000.00 330002.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309024
550
Mon Sep 04 Money Transferred 1000.00 329002.33
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(496130)
Mon Sep 04 Money Transferred 60.00 328942.33
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(844898)
Tue Sep 05 Money Transferred 15000.00 313942.33
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(878441)
Tue Sep 05 Bill Paid NAYATEL 3652.00 310290.33
279923 FROM IB
STAN(906046)
Wed Sep 06 Money Transferred 10000.00 300290.33
To KHAWAR
NADEEM ABBASI
A/C 0312-
XXXX1712 STAN
(405376)
Wed Sep 06 Raast P2P Fund 100000.00 200290.33
transfer to SYED
MOIZ ALI-ASAAN
ACCOUNT
PKXXXXXXXXXX
XXXXXXXX1001
AMEZNPKKA0381
01036579692309065
250
Wed Sep 06 Raast P2P Fund 20000.00 180290.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309060
249
Wed Sep 06 Money Transferred 20000.00 160290.33
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(604623)
Wed Sep 06 Bill Paid ZONG 80.00 160210.33
PREPAID
03135068876 FROM
MB STAN(113981)
Wed Sep 06 Bill Paid ZONG 80.00 160290.33
PREPAID
03135068876 FROM
MB STAN(113981)
Wed Sep 06 Raast P2P Fund 80.00 160210.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309060
835
Wed Sep 06 Money Received 247500.00 407710.33
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(947303)
Wed Sep 06 AL LATIF 4073.00 403637.33
CHEMIST - POS
Transaction STAN
(177453)
Wed Sep 06 Money Transferred 4000.00 399637.33
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(680188)
Thu Sep 07 Raast P2P Fund 25000.00 374637.33
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309071
751
Thu Sep 07 Charges Taxes Plus 21.06 374616.27
FED -
STAN(718540)
Thu Sep 07 Money Transferred 25000.00 349616.27
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(718540)
Thu Sep 07 Raast P2P Fund 25000.00 324616.27
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309073
221
Thu Sep 07 Raast P2P Fund 82000.00 242616.27
transfer to SKY
LINK 4
PKXXXXXXXXXX
XXXXXXXX0366
AMEZNPKKA0381
01036579692309071
026
Fri Sep 08 Raast P2P Fund 20800.00 221816.27
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309082
804
Fri Sep 08 Money Transferred 330.00 221486.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (720468)
Sat Sep 09 Money Transferred 2400.00 219086.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (774781)
Sat Sep 09 Money Transferred 100.00 218986.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (695611)
Sat Sep 09 Raast P2P Fund 800.00 218186.27
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309082
606
Sat Sep 09 Raast P2P Fund 800.00 217386.27
transfer to
MUHAMMAD
SHEHBAZ
PKXXXXXXXXXX
XXXXXXXX9753
AMEZNPKKA0381
01036579692309083
449
Sat Sep 09 Money Transferred 300.00 217086.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (140566)
Sat Sep 09 Money Transferred 300.00 216786.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (209427)
Sat Sep 09 Money Transferred 50.00 216736.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (989757)
Mon Sep 11 Raast P2P Fund 550.00 216186.27
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309101
034
Mon Sep 11 Raast P2P Fund 400.00 215786.27
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309101
343
Mon Sep 11 SHALIMAR 1000.00 214786.27
FILLING STAT -
POS Transaction
STAN (895089)
Mon Sep 11 Raast P2P Fund 500.00 214286.27
transfer to
MUHAMMAD
PKXXXXXXXXXX
XXXXXXXX9913
AMEZNPKKA0381
01036579692309102
037
Mon Sep 11 Raast P2P Fund 580.00 213706.27
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309112
825
Mon Sep 11 Money Transferred 700.00 213006.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (224378)
Mon Sep 11 Money Transferred 300.00 212706.27
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (692277)
Mon Sep 11 Remittance from 10846.55 223552.82
WISE PAYMENTS
LIMITED-
XXXX2019
STAN(344751)
Mon Sep 11 1-Link ATM Cash 15000.00 208552.82
Withdrawa-BANK
RD BR
RAWALPINDI
STAN (926131)
Tue Sep 12 Money Transferred 280.00 208272.82
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(653626)
Tue Sep 12 Raast P2P Fund 5000.00 203272.82
transfer to FAISAL
ZAHEER S
PKXXXXXXXXXX
XXXXXXXX7901
AMEZNPKKA0381
01036579692309120
504
Tue Sep 12 Money Transferred 59000.00 144272.82
To AHSAN
TANVEER A/C
0828-XXXX0452
STAN (303421)
Tue Sep 12 Money Received 801.00 145073.82
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(428584)
Tue Sep 12 Raast P2P Fund 270.00 144803.82
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309124
031
Tue Sep 12 ACCEPT 50.00 144753.82
TECHNOLOGIES P
Online Purchase-
STAN (063011)
Tue Sep 12 ACCEPT 200.00 144553.82
TECHNOLOGIES P
Online Purchase-
STAN (106597)
Wed Sep 13 Raast P2P Fund 500.00 144053.82
transfer to SALEH
ABDULLAH
ABBASI
PKXXXXXXXXXX
XXXXXXXX5055
AMEZNPKKA0381
01036579692309132
607
Wed Sep 13 Money Received 500.00 144553.82
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(417912)
Thu Sep 14 Raast P2P Fund 500.00 144053.82
transfer to
GHULAM
PKXXXXXXXXXX
XXXXXXXX7377
AMEZNPKKA0381
01036579692309143
546
Fri Sep 15 Raast P2P Fund 100.00 143953.82
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309153
706
Fri Sep 15 Raast P2P Fund 480.00 143473.82
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309154
715
Fri Sep 15 Raast P2P Fund 50.00 143423.82
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309150
550
Fri Sep 15 Raast P2P Fund 150000.00 293423.82
transfer from
MOHAMMAD
AASIM
PKXXXXXXXXXX
XXXXXXXX3294
FAYSPKKA150923
151350125095
Fri Sep 15 Raast P2P Fund 100000.00 393423.82
transfer from
MOHAMMAD
AASIM
PKXXXXXXXXXX
XXXXXXXX3294
FAYSPKKA150923
151351545170
Fri Sep 15 Money Transferred 330.00 393093.82
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (872327)
Fri Sep 15 Money Transferred 330.00 392763.82
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (483494)
Fri Sep 15 Raast P2P Fund 2040.00 390723.82
transfer to RAHEEL
PKXXXXXXXXXX
XXXXXXXX0347
AMEZNPKKA0381
01036579692309150
127
Fri Sep 15 Money Transferred 50000.00 340723.82
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(119047)
Sat Sep 16 Money Transferred 330.00 340393.82
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (262341)
Mon Sep 18 Money Transferred 500.00 339893.82
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(260234)
Mon Sep 18 Raast P2P Fund 1000.00 338893.82
transfer to NASIR
PKXXXXXXXXXX
XXXXXXXX0870
AMEZNPKKA0381
01036579692309171
554
Mon Sep 18 Raast P2P Fund 4000.00 334893.82
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692309171
016
Tue Sep 19 Charges Taxes Plus 0.47 334893.35
FED -
STAN(285728)
Tue Sep 19 Money Transferred 470.00 334423.35
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(285728)
Tue Sep 19 Charges Taxes Plus 1.00 334422.35
FED -
STAN(845979)
Tue Sep 19 Money Transferred 1000.00 333422.35
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(845979)
Wed Sep 20 Money Transferred 500.00 332922.35
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(620313)
Wed Sep 20 Money Transferred 330.00 332592.35
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (395153)
Wed Sep 20 Money Transferred 500.00 332092.35
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (524911)
Wed Sep 20 Raast P2P Fund 400.00 331692.35
transfer to
KHAZIMA
PKXXXXXXXXXX
XXXXXXXX7967
AMEZNPKKA0381
01036579692309205
626
Wed Sep 20 Raast P2P Fund 1000.00 330692.35
transfer to
JOWERIYA
PKXXXXXXXXXX
XXXXXXXX1483
AMEZNPKKA0381
01036579692309205
712
Wed Sep 20 Money Transferred 1000.00 329692.35
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (642070)
Wed Sep 20 Raast P2P Fund 10000.00 319692.35
transfer to SMART
TRADING GROUP
PKXXXXXXXXXX
XXXXXXXX8001
AMEZNPKKA0381
01036579692309203
246
Wed Sep 20 Money Transferred 600.00 319092.35
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (806152)
Wed Sep 20 Money Transferred 1000.00 318092.35
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (518498)
Wed Sep 20 Raast P2P Fund 11800.00 306292.35
transfer to WAQAS
AHMAD NAVEED
PKXXXXXXXXXX
XXXXXXXX9852
AMEZNPKKA0381
01036579692309200
455
Wed Sep 20 Raast P2P Fund 20000.00 286292.35
transfer to WAQAS
AHMAD NAVEED
PKXXXXXXXXXX
XXXXXXXX9852
AMEZNPKKA0381
01036579692309200
842
Wed Sep 20 Money Transferred 4500.00 281792.35
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (530810)
Wed Sep 20 Money Transferred 500.00 281292.35
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(129349)
Thu Sep 21 Charges Taxes Plus 0.29 281292.06
FED -
STAN(138381)
Thu Sep 21 Money Transferred 290.00 281002.06
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(138381)
Thu Sep 21 Money Transferred 300.00 280702.06
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (303117)
Thu Sep 21 Money Transferred 700.00 280002.06
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (395036)
Thu Sep 21 Money Transferred 100.00 279902.06
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (925633)
Thu Sep 21 Money Transferred 100.00 279802.06
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (969907)
Thu Sep 21 Money Transferred 800.00 279002.06
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(517998)
Thu Sep 21 Charges Taxes Plus 0.62 279001.44
FED -
STAN(861049)
Thu Sep 21 Money Transferred 620.00 278381.44
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(861049)
Fri Sep 22 Charges Taxes Plus 0.38 278381.06
FED -
STAN(664743)
Fri Sep 22 Money Transferred 380.00 278001.06
to MEHNAZ
TABASUM-
XXXX8876
STAN(664743)
Sat Sep 23 Charges Taxes Plus 0.51 278000.55
FED -
STAN(335937)
Sat Sep 23 Money Transferred 510.00 277490.55
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(335937)
Sat Sep 23 Charges Taxes Plus 0.63 277489.92
FED -
STAN(220243)
Sat Sep 23 Money Transferred 630.00 276859.92
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(220243)
Sat Sep 23 Raast P2P Fund 1020.00 275839.92
transfer to LAIBA
PKXXXXXXXXXX
XXXXXXXX3879
AMEZNPKKA0381
01036579692309233
752
Tue Sep 26 Charges Taxes Plus 0.35 275839.57
FED -
STAN(884339)
Tue Sep 26 Money Transferred 350.00 275489.57
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(884339)
Tue Sep 26 RANCHERS - POS 786.95 274702.62
Transaction STAN
(488014)
Tue Sep 26 Money Transferred 500.00 274202.62
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(439346)
Wed Sep 27 Raast P2P Fund 500.00 273702.62
transfer to
MUHAMMAD
PKXXXXXXXXXX
XXXXXXXX8369
AMEZNPKKA0381
01036579692309275
408
Wed Sep 27 Money Transferred 500.00 273202.62
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(236013)
Wed Sep 27 Raast P2P Fund 500.00 272702.62
transfer to
MUHAMMAD
SIDDIQUE
PKXXXXXXXXXX
XXXXXXXX7512
AMEZNPKKA0381
01036579692309273
230
Wed Sep 27 PUNJAB CASH & 8518.00 264184.62
CARRY - POS
Transaction STAN
(949497)
Wed Sep 27 Money Transferred 330.00 263854.62
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (676503)
Wed Sep 27 Raast P2P Fund 1000.00 262854.62
transfer to ABDUL
SALAM ABBASI
PKXXXXXXXXXX
XXXXXXXX1099
AMEZNPKKA0381
01036579692309273
743
Thu Sep 28 Charges Taxes Plus 5.00 262849.62
FED -
STAN(489342)
Thu Sep 28 Money Transferred 5000.00 257849.62
to MUHAMMAD
HASSAN-
XXXX3405
STAN(489342)
Thu Sep 28 Charges Taxes Plus 0.42 257849.2
FED -
STAN(879989)
Thu Sep 28 Money Transferred 420.00 257429.2
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(879989)
Thu Sep 28 Charges Taxes Plus 0.01 257429.19
FED -
STAN(434412)
Thu Sep 28 Money Transferred 10.00 257419.19
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(434412)
Thu Sep 28 Charges Taxes Plus 0.5 257418.69
FED -
STAN(940929)
Thu Sep 28 Money Transferred 500.00 256918.69
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(940929)
Thu Sep 28 Charges Taxes Plus 0.65 256918.04
FED -
STAN(389541)
Thu Sep 28 Money Transferred 650.00 256268.04
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(389541)
Thu Sep 28 Charges Taxes Plus 0.8 256267.24
FED -
STAN(304922)
Thu Sep 28 Money Transferred 800.00 255467.24
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(304922)
Thu Sep 28 Charges Taxes Plus 0.9 255466.34
FED -
STAN(430423)
Thu Sep 28 Money Transferred 900.00 254566.34
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(430423)
Thu Sep 28 Charges Taxes Plus 1.62 254564.72
FED -
STAN(888578)
Thu Sep 28 Money Transferred 1620.00 252944.72
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(888578)
Sat Sep 30 Raast P2P Fund 590.00 252354.72
transfer to QAZI
PKXXXXXXXXXX
XXXXXXXX9463
AMEZNPKKA0381
01036579692309295
242
Sat Sep 30 Raast P2P Fund 30500.00 221854.72
transfer to
MUHAMMAD
ASIM
PKXXXXXXXXXX
XXXXXXXX1601
AMEZNPKKA0381
01036579692309305
216
Sat Sep 30 Raast P2P Fund 23500.00 198354.72
transfer to
MUHAMMAD
ASIM
PKXXXXXXXXXX
XXXXXXXX1601
AMEZNPKKA0381
01036579692309303
104
Mon Oct 02 Raast P2P Fund 440.00 197914.72
transfer to WAQAR
ABBAS
PKXXXXXXXXXX
XXXXXXXX0512
AMEZNPKKA0381
01036579692310012
503
Mon Oct 02 Money Received 2800.00 200714.72
from SAMAD
ULLAH TAREEN
A/C 0381-
XXXX2519 STAN
(788183)
Mon Oct 02 Money Transferred 1400.00 199314.72
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(393201)
Mon Oct 02 Money Transferred 830.00 198484.72
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(450577)
Mon Oct 02 Money Transferred 50.00 198434.72
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(549543)
Mon Oct 02 Money Transferred 900.00 197534.72
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(842825)
Mon Oct 02 Money Transferred 70.00 197464.72
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(849456)
Mon Oct 02 Money Transferred 330.00 197134.72
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (843448)
Mon Oct 02 Money Transferred 330.00 196804.72
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (810730)
Mon Oct 02 Money Transferred 10.00 196794.72
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (484484)
Mon Oct 02 Raast P2P Fund 500.00 196294.72
transfer to MALIK
MUHAMMAD
SHEHARYAR
PKXXXXXXXXXX
XXXXXXXX6048
AMEZNPKKA0381
01036579692310024
443
Mon Oct 02 Raast P2P Fund 7000.00 189294.72
transfer to ZAHID
ZAMAN
PKXXXXXXXXXX
XXXXXXXX8225
AMEZNPKKA0381
01036579692310020
028
Mon Oct 02 Raast P2P Fund 1000.00 188294.72
transfer to SAMIA
PKXXXXXXXXXX
XXXXXXXX9423
AMEZNPKKA0381
01036579692310024
602
Tue Oct 03 MUJAHID FILLING 1000.00 187294.72
STATI - POS
Transaction STAN
(431879)
Tue Oct 03 Money Transferred 740.00 186554.72
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(163389)
Wed Oct 04 Money Transferred 2400.00 184154.72
To GHAZALA
SHOUKAT
(ASAAN AC) A/C
2207-XXXX7574
STAN (170692)
Fri Oct 06 Money Transferred 620.00 183534.72
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(756885)
Fri Oct 06 Money Transferred 4000.00 179534.72
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(134061)
Fri Oct 06 Raast P2P Fund 1020.00 178514.72
transfer to REHMAT
PKXXXXXXXXXX
XXXXXXXX5172
AMEZNPKKA0381
01036579692310061
659
Sat Oct 07 Money Transferred 110.00 178404.72
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (839940)
Mon Oct 09 Raast P2P Fund 300.00 178104.72
transfer to
MUHAMMAD
PKXXXXXXXXXX
XXXXXXXX2424
AMEZNPKKA0381
01036579692310072
426
Mon Oct 09 Raast P2P Fund 100.00 178004.72
transfer to
MUHAMMAD
PKXXXXXXXXXX
XXXXXXXX2424
AMEZNPKKA0381
01036579692310075
740
Mon Oct 09 Raast P2P Fund 7230.00 170774.72
transfer to SHAHID
PKXXXXXXXXXX
XXXXXXXX0460
AMEZNPKKA0381
01036579692310080
823
Mon Oct 09 Money Transferred 700.00 170074.72
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(362218)
Mon Oct 09 Raast P2P Fund 20000.00 150074.72
transfer to SOBIA
PKXXXXXXXXXX
XXXXXXXX5186
AMEZNPKKA0381
01036579692310085
943
Mon Oct 09 Raast P2P Fund 2550.00 147524.72
transfer to
HUSSNAIN ABBAS
PKXXXXXXXXXX
XXXXXXXX9640
AMEZNPKKA0381
01036579692310084
529
Mon Oct 09 RANCHERS - POS 786.95 146737.77
Transaction STAN
(349236)
Mon Oct 09 Raast P2P Fund 5000.00 141737.77
transfer to
MUHAMMAD
YOUNAS
PKXXXXXXXXXX
XXXXXXXX6003
AMEZNPKKA0381
01036579692310080
538
Mon Oct 09 Money Received 6000.00 147737.77
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(553689)
Mon Oct 09 Money Transferred 2200.00 145537.77
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (154919)
Mon Oct 09 Money Transferred 100.00 145437.77
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (141577)
Mon Oct 09 Money Transferred 100.00 145337.77
To MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (778730)
Mon Oct 09 Money Received 2400.00 147737.77
from MACRO
SOLUTIONS A/C
0816-XXXX1204
STAN (207643)
Mon Oct 09 Money Transferred 10000.00 137737.77
To KHAWAR
NADEEM ABBASI
A/C 0312-
XXXX1712 STAN
(715521)
Mon Oct 09 Money Transferred 3704.00 134033.77
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(790796)
Mon Oct 09 Money Transferred 5.00 134028.77
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(603610)
Mon Oct 09 Raast P2P Fund 1020.00 133008.77
transfer to REHMAT
PKXXXXXXXXXX
XXXXXXXX5172
AMEZNPKKA0381
01036579692310090
256
Mon Oct 09 Raast P2P Fund 2000.00 131008.77
transfer to
NAUMAN
PKXXXXXXXXXX
XXXXXXXX0162
AMEZNPKKA0381
01036579692310092
705
Mon Oct 09 Raast P2P Fund 1200.00 129808.77
transfer to SAIF
PKXXXXXXXXXX
XXXXXXXX0676
AMEZNPKKA0381
01036579692310095
842
Tue Oct 10 Money Transferred 11800.00 118008.77
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(398401)
Wed Oct 11 Money Transferred 5000.00 113008.77
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(732130)
Wed Oct 11 Money Received 180700.00 293708.77
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(877950)
Thu Oct 12 Raast P2P Fund 7000.00 286708.77
transfer to SOBIA
PKXXXXXXXXXX
XXXXXXXX5186
AMEZNPKKA0381
01036579692310124
943
Thu Oct 12 Money Transferred 38000.00 248708.77
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(565844)
Thu Oct 12 Money Transferred 20000.00 228708.77
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(572413)
Thu Oct 12 Raast P2P Fund 1500.00 227208.77
transfer to
MUHAMMAD
PKXXXXXXXXXX
XXXXXXXX2086
AMEZNPKKA0381
01036579692310121
409
Thu Oct 12 Raast P2P Fund 10000.00 217208.77
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX0022
AMEZNPKKA0381
01036579692310124
501
Mon Oct 16 Money Transferred 500.00 216708.77
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(523046)
Mon Oct 16 Money Received 74000.00 290708.77
from WAQAR
YOUNAS A/C 0816-
XXXX8161 STAN
(881093)
Mon Oct 16 Money Transferred 1190.00 289518.77
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(716109)
Mon Oct 16 Money Transferred 70000.00 219518.77
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(568186)
Mon Oct 16 Charges Taxes Plus 0.37 219518.4
FED -
STAN(358027)
Mon Oct 16 Money Transferred 500.00 219018.4
to MUHAMMAD
HASSAN-
XXXX3405
STAN(358027)
Tue Oct 17 Money Transferred 4000.00 215018.4
To AHSAN
TANVEER A/C
0828-XXXX0452
STAN (959170)
Wed Oct 18 Raast P2P Fund 3000.00 212018.4
transfer to HAJRAH
PKXXXXXXXXXX
XXXXXXXX3926
AMEZNPKKA0381
01036579692310174
944
Wed Oct 18 CHG:PKR11.22 27.04 211991.36
FBRTax:PKR14.02-
STAN (882130)
Wed Oct 18 SHOPIFY 280.4 211710.96
COMMERCE SIN
Online Purchase-
STAN (882130)
Wed Oct 18 CHG:PKR11.22 27.04 211738.00
FBRTax:PKR14.02-
STAN (882130)
Wed Oct 18 SHOPIFY 280.4 212018.4
COMMERCE SIN
Online Purchase-
STAN (882130)
Wed Oct 18 CHG:PKR11.22 27.04 211991.36
FBRTax:PKR14.02-
STAN (542628)
Wed Oct 18 SHOPIFY* 280.4 211710.96
200332284 INTL.
MASTER POS
Purchase - STAN
(542628) RATE
USD to PKR 280.4
Wed Oct 18 Raast P2P Fund 800.00 210910.96
transfer to NAHEED
PKXXXXXXXXXX
XXXXXXXX8953
AMEZNPKKA0381
01036579692310182
633
Thu Oct 19 CHG:PKR143.90 346.8 210564.16
FBRTax:PKR179.88
-STAN (708994)
Thu Oct 19 DNH*GODADDY.C 3597.53 206966.63
OM PKR INTL.
MASTER POS
Purchase - STAN
(708994) RATE
USD to PKR 280.4
Thu Oct 19 Reversal For Raast 1000.00 205966.63
P2P Fund transfer to
MUHAMMAD
PKXXXXXXXXXX
XXXXXXXX8091
AMEZNPKKA0381
01036579692310192
827
Thu Oct 19 Reversal For Raast 1000.00 206966.63
P2P Fund transfer to
MUHAMMAD
PKXXXXXXXXXX
XXXXXXXX8091
AMEZNPKKA0381
01036579692310192
827
Thu Oct 19 Money Transferred 1000.00 205966.63
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(755984)
Thu Oct 19 Charges Taxes Plus 0.15 205966.48
FED -
STAN(748374)
Thu Oct 19 Money Transferred 150.00 205816.48
to MUHAMMAD
HASSAN-
XXXX3405
STAN(748374)
Fri Oct 20 Money Transferred 200000.00 5816.48
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(124853)
Fri Oct 20 Money Received 200000.00 205816.48
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(765679)
Fri Oct 20 Charges Taxes Plus 0.51 205815.97
FED -
STAN(343528)
Fri Oct 20 Money Transferred 510.00 205305.97
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(343528)
Fri Oct 20 BANK CHARGES 23.44 205282.53
Fri Oct 20 1-Link ATM Cash 12000.00 193282.53
Withdrawa
FAIZABAD BR.
PINDI
RAWALPINDI-
STAN (129257)
Fri Oct 20 Money Received 11767.00 205049.53
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(159972)
Fri Oct 20 HASCOL - POS 500.00 204549.53
Transaction STAN
(460260)
Sat Oct 21 BANK CHARGES 23.44 204526.09
Sat Oct 21 1-Link ATM Cash 1000.00 203526.09
Withdrawa GHORI
TOWN
ISLAMABAD
ISLAMABAD-
STAN (519994)
Mon Oct 23 Money Transferred 520.00 203006.09
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(469967)
Mon Oct 23 Charges Taxes Plus 0.3 203005.79
FED -
STAN(141891)
Mon Oct 23 Money Transferred 300.00 202705.79
to SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(141891)
Mon Oct 23 Charges Taxes Plus 0.3 202705.49
FED -
STAN(908097)
Mon Oct 23 Money Transferred 300.00 202405.49
to MEHNAZ
TABASUM-
XXXX8876
STAN(908097)
Mon Oct 23 Money Transferred 138000.00 64405.49
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(260814)
Mon Oct 23 Money Transferred 600.00 63805.49
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(966883)
Wed Oct 25 Reversal For Raast 350.00 63455.49
P2P Fund transfer to
MUHAMMAD
ASIF
PKXXXXXXXXXX
XXXXXXXX2553
AMEZNPKKA0381
01036579692310254
940
Wed Oct 25 Reversal For Raast 350.00 63805.49
P2P Fund transfer to
MUHAMMAD
ASIF
PKXXXXXXXXXX
XXXXXXXX2553
AMEZNPKKA0381
01036579692310254
940
Wed Oct 25 Reversal For Raast 350.00 63455.49
P2P Fund transfer to
MUHAMMAD
ASIF
PKXXXXXXXXXX
XXXXXXXX2553
AMEZNPKKA0381
01036579692310255
501
Wed Oct 25 Reversal For Raast 350.00 63805.49
P2P Fund transfer to
MUHAMMAD
ASIF
PKXXXXXXXXXX
XXXXXXXX2553
AMEZNPKKA0381
01036579692310255
501
Wed Oct 25 Charges Taxes Plus 0.35 63805.14
FED -
STAN(313761)
Wed Oct 25 Money Transferred 350.00 63455.14
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(313761)
Thu Oct 26 Money Received 16590.00 80045.14
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(677936)
Thu Oct 26 Charges Taxes Plus 2.35 80042.79
FED -
STAN(775376)
Thu Oct 26 Money Transferred 2350.00 77692.79
to MEHNAZ
TABASUM-
XXXX8876
STAN(775376)
Thu Oct 26 Charges Taxes Plus 16.45 77676.34
FED -
STAN(628380)
Thu Oct 26 Money Transferred 16450.00 61226.34
to MEHNAZ
TABASUM-
XXXX8876
STAN(628380)
Thu Oct 26 Money Received 2480.00 63706.34
from MEHNAZ
TABASUM-
XXXX8876
STAN(270542)
Thu Oct 26 Raast P2P Fund 730.00 62976.34
transfer to MEHNAZ
TABASUM
PKXXXXXXXXXX
XXXXXXXX8876
AMEZNPKKA0381
01036579692310262
445
Fri Oct 27 Raast P2P Fund 3200.00 59776.34
transfer to SANA
SARFARAZ
PKXXXXXXXXXX
XXXXXXXX3979
AMEZNPKKA0381
01036579692310274
449
Fri Oct 27 Raast P2P Fund 3200.00 56576.34
transfer to SANA
SARFARAZ
PKXXXXXXXXXX
XXXXXXXX3979
AMEZNPKKA0381
01036579692310275
149
Fri Oct 27 Raast P2P Fund 3200.00 53376.34
transfer to SANA
SARFARAZ
PKXXXXXXXXXX
XXXXXXXX3979
AMEZNPKKA0381
01036579692310270
110
Fri Oct 27 Raast P2P Fund 3200.00 50176.34
transfer to SANA
SARFARAZ
PKXXXXXXXXXX
XXXXXXXX3979
AMEZNPKKA0381
01036579692310271
506
Fri Oct 27 Money Transferred 50000.00 176.34
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(748169)
Fri Oct 27 Money Received 4700.00 4876.34
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(766922)
Fri Oct 27 Charges Taxes Plus 0.07 4876.27
FED -
STAN(764683)
Fri Oct 27 Money Transferred 76.00 4800.27
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(764683)
Fri Oct 27 Money Transferred 4700.00 100.27
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(931916)
Sat Oct 28 Charges Taxes Plus 0.1 100.17
FED -
STAN(446545)
Sat Oct 28 Money Transferred 100.00 0.17
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(446545)
Sat Oct 28 Money Received 10000.00 10000.17
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(379689)
Mon Oct 30 Money Transferred 10000.00 0.17
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(198035)
Tue Oct 31 Money Received 500.00 500.17
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(802132)
Tue Oct 31 Money Transferred 500.00 0.17
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(622436)
Tue Oct 31 Money Received 280.00 280.17
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(509160)
Tue Oct 31 Charges Taxes Plus 0.27 279.9
FED -
STAN(895339)
Tue Oct 31 Money Transferred 279.00 0.9
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(895339)
Fri Nov 10 Money Received 100000.00 100000.9
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(677542)
Fri Nov 10 Money Transferred 25000.00 75000.9
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(140595)
Fri Nov 10 Charges Taxes Plus 25.00 74975.9
FED -
STAN(836996)
Fri Nov 10 Money Transferred 25000.00 49975.9
to SANOBAR
AMIR-XXXX2540
STAN(836996)
Fri Nov 10 Charges Taxes Plus 25.00 49950.9
FED -
STAN(285419)
Fri Nov 10 Money Transferred 25000.00 24950.9
to SANOBAR
AMIR-XXXX2540
STAN(285419)
Fri Nov 10 Money Transferred 10000.00 14950.9
To KHAWAR
NADEEM ABBASI
A/C 0312-
XXXX1712 STAN
(898322)
Fri Nov 10 Charges Taxes Plus 4.95 14945.95
FED -
STAN(152344)
Fri Nov 10 Money Transferred 4950.00 9995.95
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(152344)
Fri Nov 10 Charges Taxes Plus 0.09 9995.86
FED -
STAN(920337)
Fri Nov 10 Money Transferred 95.00 9900.86
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(920337)
Sat Nov 11 Charges Taxes Plus 0.14 9900.72
FED -
STAN(414554)
Sat Nov 11 Money Transferred 140.00 9760.72
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(414554)
Sat Nov 11 Charges Taxes Plus 0.44 9760.28
FED -
STAN(163889)
Sat Nov 11 Money Transferred 440.00 9320.28
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(163889)
Sat Nov 11 Charges Taxes Plus 0.32 9319.96
FED -
STAN(878296)
Sat Nov 11 Money Transferred 320.00 8999.96
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(878296)
Mon Nov 13 Money Received 100000.00 108999.96
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(797264)
Mon Nov 13 Charges Taxes Plus 25.00 108974.96
FED -
STAN(406227)
Mon Nov 13 Money Transferred 25000.00 83974.96
to SANOBAR
AMIR-XXXX2540
STAN(406227)
Mon Nov 13 Charges Taxes Plus 25.00 83949.96
FED -
STAN(155059)
Mon Nov 13 Money Transferred 25000.00 58949.96
to SANOBAR
AMIR-XXXX2540
STAN(155059)
Mon Nov 13 Charges Taxes Plus 25.00 58924.96
FED -
STAN(384236)
Mon Nov 13 Money Transferred 25000.00 33924.96
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(384236)
Mon Nov 13 Money Transferred 25000.00 8924.96
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(624968)
Mon Nov 13 Charges Taxes Plus 0.92 8924.04
FED -
STAN(660795)
Mon Nov 13 Money Transferred 920.00 8004.04
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(660795)
Mon Nov 13 Money Received 1469.00 9473.04
from MOMIN
ABBASI-
XXXX7431
STAN(866195)
Mon Nov 13 Charges Taxes Plus 1.47 9471.57
FED -
STAN(354667)
Mon Nov 13 Money Transferred 1470.00 8001.57
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(354667)
Mon Nov 13 Charges Taxes Plus 0.8 8000.77
FED -
STAN(669581)
Mon Nov 13 Money Transferred 800.00 7200.77
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(669581)
Tue Nov 14 Charges Taxes Plus 1.5 7199.27
FED -
STAN(553398)
Tue Nov 14 Money Transferred 1500.00 5699.27
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(553398)
Tue Nov 14 Charges Taxes Plus 0.2 5699.07
FED -
STAN(229059)
Tue Nov 14 Money Transferred 200.00 5499.07
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(229059)
Tue Nov 14 Charges Taxes Plus 0.1 5498.97
FED -
STAN(402239)
Tue Nov 14 Money Transferred 100.00 5398.97
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(402239)
Tue Nov 14 Raast P2P Fund 300.00 5098.97
transfer to
ZEESHAN HAIDER
PKXXXXXXXXXX
XXXXXXXX2347
AMEZNPKKA0381
01036579692311140
355
Thu Nov 16 Money Received 50000.00 55098.97
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(305359)
Thu Nov 16 Charges Taxes Plus 25.00 55073.97
FED -
STAN(263550)
Thu Nov 16 Money Transferred 25000.00 30073.97
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(263550)
Thu Nov 16 Charges Taxes Plus 25.00 30048.97
FED -
STAN(437934)
Thu Nov 16 Money Transferred 25000.00 5048.97
to SANOBAR
AMIR-XXXX2540
STAN(437934)
Thu Nov 16 Raast P2P Fund 2680.00 2368.97
transfer to
ZEESHAN HAIDER
PKXXXXXXXXXX
XXXXXXXX2347
AMEZNPKKA0381
01036579692311162
316
Fri Nov 17 Charges Taxes Plus 1.86 2367.11
FED -
STAN(965808)
Fri Nov 17 Money Transferred 1860.00 507.11
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(965808)
Fri Nov 17 Money Received 100.00 607.11
from saleh abdullah
abbasi-XXXX3289
STAN(020538)
Fri Nov 17 Money Received 100.00 707.11
from saleh abdullah
abbasi-XXXX3289
STAN(020543)
Fri Nov 17 Money Received 1000.00 1707.11
from saleh abdullah
abbasi-XXXX3289
STAN(020570)
Fri Nov 17 Money Received 761.00 2468.11
from saleh abdullah
abbasi-XXXX3289
STAN(020575)
Fri Nov 17 CHG:PKR23.97 57.77 2410.34
FBRTax:PKR29.96-
STAN (812948)
Fri Nov 17 APPLE.COM/BILL 599.24 1811.1
INTL. MASTER
POS Purchase -
STAN (812948)
RATE USD to PKR
288.1
Fri Nov 17 CHG:PKR11.51 27.74 1783.36
FBRTax:PKR14.39-
STAN (760066)
Fri Nov 17 SHOPIFY* 287.7 1495.66
204482165 INTL.
MASTER POS
Purchase - STAN
(760066) RATE
USD to PKR 287.7
Fri Nov 17 Charges Taxes Plus 1.49 1494.17
FED -
STAN(530032)
Fri Nov 17 Money Transferred 1490.00 4.17
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(530032)
Fri Nov 17 Money Received 550.00 554.17
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(405486)
Fri Nov 17 Charges Taxes Plus 0.55 553.62
FED -
STAN(995106)
Fri Nov 17 Money Transferred 550.00 3.62
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(995106)
Sat Nov 18 Money Received 2680.00 2683.62
from SALEH
ABDULLAH
ABBASI-
XXXX8876
STAN(495140)
Sat Nov 18 Charges Taxes Plus 0.61 2683.01
FED -
STAN(263350)
Sat Nov 18 Money Transferred 610.00 2073.01
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(263350)
Sat Nov 18 Charges Taxes Plus 0.04 2072.97
FED -
STAN(773776)
Sat Nov 18 Money Transferred 40.00 2032.97
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(773776)
Sat Nov 18 Money Transferred 2000.00 32.97
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(325862)
Wed Nov 22 Money Received 800.00 832.97
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(553322)
Wed Nov 22 Charges Taxes Plus 0.76 832.21
FED -
STAN(312012)
Wed Nov 22 Money Transferred 760.00 72.21
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(312012)
Sat Nov 25 Charges Taxes Plus 0.05 72.16
FED -
STAN(645156)
Sat Nov 25 Money Transferred 50.00 22.16
to SALEH
ABDULLAH
ABBASI-
XXXX3289
STAN(645156)
Mon Dec 11 Money Received 200000.00 200022.16
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(849335)
Mon Dec 11 Money Received 20500.00 220522.16
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(499555)
Mon Dec 11 Raast P2P Fund 220500.00 22.16
transfer to
MUHAMMAD
RAZA KHALID
PKXXXXXXXXXX
XXXXXXXX1324
AMEZNPKKA0381
01036579692312092
439
Tue Dec 12 Money Received 4000.00 4022.16
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(125202)
Tue Dec 12 Money Received 1000.00 5022.16
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(993077)
Tue Dec 12 CHG:PKR152.26 366.94 4655.22
FBRTax:PKR190.32
-STAN (955810)
Tue Dec 12 APPLE.COM/BILL 3806.43 848.79
INTL. MASTER
POS Purchase -
STAN (955810)
RATE USD to PKR
284.7
Tue Dec 12 Money Transferred 848.00 0.79
To SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(888731)
Thu Dec 21 Money Received 650.00 650.79
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(813892)
Fri Dec 22 Money Received 100.00 750.79
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(206940)
Fri Dec 22 CHG:PKR23.94 57.7 693.09
FBRTax:PKR29.93-
STAN (534899)
Fri Dec 22 APPLE.COM/BILL 598.6 94.49
INTL. MASTER
POS Purchase -
STAN (534899)
RATE USD to PKR
283.7
Sat Dec 23 Money Received 1300.00 1394.49
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(325955)
Sat Dec 23 FOOD PANDA 1387.99 6.5
Online Purchase-
STAN (446120)
Tue Dec 26 Money Received 500.00 506.5
from SAIF ULLAH
ABBASI A/C 0820-
XXXX7160 STAN
(323783)
Tue Dec 26 OLADOC Online 500.00 6.5
Purchase-STAN
(297764)
Thu Dec 28 Closing Balance 6.5