Statement of Account

Account Title : Abdul Quddoos

Account Number : 98600106937729
IBAN : PK65MEZN0098600106937729
Currency : PKR
From Date : 09/12/2022 To
Date : 26/06/2023

Transaction Date Description Debit Credit Available Balance

Fri Dec 09 Money Received 41000.00 2191680.00
from SHAHID
MEHMOOD-
ASKARI
01320100591337
STAN(092548)

Wed Dec 14 ATM Cash 40000.00 2151680.00

Withdrawal-
MALAKWAL
BRANCH STAN
(783740)
Sat Dec 17 Money Transferred 50000.00 2101680.00
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(504857)
Wed Dec 21 ATM Cash 50000.00 2051680.00
Withdrawal-
MALAKWAL
BRANCH STAN
(741766)
Fri Dec 23 Money Transferred 100000.00 1951680.00
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(893865)
Tue Dec 27 ATM Cash 20000.00 1931680.00
Withdrawal-
MALAKWAL
BRANCH STAN
(158772)
Sat Dec 31 Money Received 50000.00 1981680.00
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(113516)
Mon Jan 02 Money Received 50000.00 2031680.00
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(311880)
Sat Jan 07 ATM Cash 7000.00 2024680.00
Withdrawal-
MALAKWAL
BRANCH STAN
(726969)
Mon Jan 09 Money Received 100000.00 2124680.00
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(327659)
Wed Jan 11 BANK CHARGES 23.44 2124656.56
Thu Jan 12 ATM Cash 10000.00 2114656.56
Withdrawal
MALAKWAL BR
GJRT Gujrat-STAN
(458502)
Fri Jan 13 BANK CHARGES 23.44 2114633.12
Sat Jan 14 ATM Cash 15000.00 2099633.12
Withdrawal
MALAKWAL BR
GJRT Gujrat-STAN
(460656)
Mon Jan 16 ATM Cash 25000.00 2074633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(942701)
Thu Jan 19 Money Transferred 50000.00 2024633.12
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(418879)
Mon Jan 23 Money Received 250000.00 2274633.12
from TANVEER
MOHSAN
KHOKHAR A/C
0923-0103875096
STAN (589449)
Wed Jan 25 Money Received 50000.00 2324633.12
from TANVEER
MOHSAN
KHOKHAR A/C
0923-0103875096
STAN (953892)
Fri Jan 27 Money Received 39000.00 2363633.12
from MUHAMMAD
ADNAN-SCB
01728630501
STAN(008853)
Mon Jan 30 Money Transferred 100000.00 2263633.12
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(334123)
Wed Feb 01 ATM Cash 30000.00 2233633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(391196)
Fri Feb 03 Money Received 125000.00 2358633.12
from MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(218056)
Mon Feb 06 ATM Cash 10000.00 2348633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(172463)
Tue Feb 07 Money Received 75000.00 2423633.12
from MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(655199)
Thu Feb 09 Money Received 39100.00 2462733.12
from MUHAMMAD
ADNAN-SCB
01728630501
STAN(379408)
Fri Feb 10 Money Transferred 39100.00 2423633.12
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(971269)
Mon Feb 13 Money Received 100000.00 2523633.12
from MUHAMMAD
AQIB-ASKARI
01320100597050
STAN(186827)
Thu Feb 16 Money Transferred 20000.00 2503633.12
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(578316)
Fri Feb 17 ATM Cash 50000.00 2453633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(141547)
Mon Feb 20 ATM Cash 30000.00 2423633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(913506)
Wed Feb 22 ATM Cash 10000.00 2413633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(107462)
Thu Feb 23 Money Transferred 15000.00 2398633.12
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(532960)
Fri Feb 24 ATM Cash 50000.00 2348633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(767033)
Sat Feb 25 ATM Cash 50000.00 2298633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(593776)
Mon Feb 27 ATM Cash 50000.00 2248633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(986592)
Mon Feb 27 Money Transferred 15000.00 2233633.12
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(493160)
Mon Feb 27 ATM Cash 20000.00 2213633.12
Withdrawal-
MALAKWAL
BRANCH STAN
(324792)
Wed Mar 01 Money Received 20000.00 2233633.12
from MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(495254)
Wed Mar 01 Money Received 50000.00 2283633.12
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(356221)
Wed Mar 01 BANK CHARGES 23.44 2283609.68
Wed Mar 01 ATM Cash 20000.00 2263609.68
Withdrawal
MALAKWAL BR
MANDIBAHAUDI
NMANDI BAHA-
STAN (038863)
Wed Mar 01 Money Received 30000.00 2293609.68
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(419129)
Fri Mar 03 ATM Cash 50000.00 2243609.68
Withdrawal-
MALAKWAL
BRANCH STAN
(683411)
Fri Mar 03 Money Received 39000.00 2282609.68
from MUHAMMAD
ADNAN-SCB
01728630501
STAN(856482)
Mon Mar 06 Money Transferred 15000.00 2267609.68
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(123770)
Wed Mar 08 Money Transferred 100.00 2267509.68
to ZULFIQAR
AHMED-
EASYPAISA
03455761759
STAN(343684)
Wed Mar 08 Money Transferred 50000.00 2217509.68
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(674424)
Fri Mar 10 ATM Cash 50000.00 2167509.68
Withdrawal-
MALAKWAL
BRANCH STAN
(986758)
Mon Mar 13 Money Transferred 39000.00 2128509.68
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(324043)
Mon Mar 13 Charges Taxes Plus 25.1 2128484.58
FED -
STAN(768605)
Mon Mar 13 Money Transferred 50000.00 2078484.58
to MUHAMMAD
WAQAS ANJUM-
SCB 01736152201
STAN(768605)
Thu Mar 16 ATM Cash 50000.00 2028484.58
Withdrawal-
MALAKWAL
BRANCH STAN
(697846)
Thu Mar 16 Cash Deposit 100000.00 2128484.58
6482424
Fri Mar 17 Cash Deposit 1200000.00 3328484.58
6482607
Sat Mar 18 Money Received 5000.00 3333484.58
from NAEEM
ASGHAR-ABL
00960010037572650
017 STAN(226331)
Mon Mar 20 ATM Cash 5000.00 3328484.58
Withdrawal-
MALAKWAL
BRANCH STAN
(336778)
Mon Mar 20 Money Received 5000.00 3333484.58
from YASIR
TANVEER-SCB
01003162201
STAN(326694)
Mon Apr 03 Charges Taxes Plus 5.00 3333479.58
FED -
STAN(911051)
Mon Apr 03 Money Transferred 5000.00 3328479.58
to DILAWAR
HUSSAIN-BAH
03130981000120015
STAN(911051)
Mon Apr 03 Money Transferred 10000.00 3318479.58
To MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(991882)
Mon Apr 03 Money Received 250000.00 3568479.58
from MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(865765)
Wed Apr 05 Money Received 250000.00 3818479.58
from MUHAMMAD
WAQAS ANJUM
A/C 9860-
0104771430 STAN
(126774)
Wed Apr 05 Cash Deposit 2000000.00 5818479.58
6482756
Fri Apr 07 Charges Taxes Plus 200.00 5818279.58
FED -
STAN(515723)
Mon Apr 10 Money Transferred 250000.00 5568279.58
to UMAR
FAROOQ-FAYSAL
3067301000008518
STAN(515723)
Mon Apr 10 Inward RTGS 2000000.00 7568279.58
Payment
Tue Apr 11 Instrument Issuance. 3374467.00 4193812.58
FT/23052/LZJ8V
Tue Apr 11 FED on FTT 80.00 4193732.58
Issuance.
Tue Apr 11 FTT CHARGES 500.00 4193232.58
Tue Apr 11 FED on FTT 1260.07 4191972.51
Issuance.
Tue Apr 11 FTT CHARGES 7875.41 4184097.1
Wed Apr 12 Money Received 1000000.00 5184097.1
from A / N
POULTRY
CONCERNS-
ALFALAH
00471007005894
STAN(861148)
Wed Apr 12 Money Received 250000.00 5434097.1
from HASSAN
EHSAN CHEEMA
A/C 0280-
0103096196 STAN
(743308)
Wed Apr 12 Money Received 250000.00 5684097.1
from HASSAN
EHSAN CHEEMA
A/C 0280-
0103096196 STAN
(971807)
FriApr 14 Cash Withdrawal 250000.00 5434097.1
Fri Apr 14 Charges Taxes Plus 10.00 5434087.1
FED -
STAN(180604)
Mon Apr 17 Money Transferred 10000.00 5424087.1
to JUNAID RAZA-
EASYPAISA
03094836158
STAN(180604)
Mon Apr 17 Money Transferred 2500.00 5421587.1
To ABDUL GHAUS
A/C 9868-
0104544015 STAN
(401393)
Wed Apr 19 Money Received 30000.00 5451587.1
from GMONEY
TRANS CO LTD.-
MCB
1071487411019953
STAN(762657)
Wed Apr 19 Money Transferred 5000.00 5446587.1
To ABDUL GHAUS
A/C 9868-
0104544015 STAN
(692202)
Fri Apr 21 Charges Taxes Plus 25.00 5446562.1
FED -
STAN(930577)
Fri Apr 21 Money Transferred 25000.00 5421562.1
to MUHAMMAD
AFAQ ANJUM-
BOP
8BPUN6010266410
4000 STAN(930577)
Fri Apr 21 ATM Cash 18000.00 5403562.1
Withdrawal-
MALAKWAL
BRANCH STAN
(973728)
Fri Apr 21 Charges Taxes Plus 0.35 5403561.75
FED -
STAN(347369)
Tue Apr 25 Money Transferred 350.00 5403211.75
to ZULFIQAR
AHMED-
EASYPAISA
03455761759
STAN(347369)
Tue Apr 25 Raast P2P Fund 18000.00 5421211.75
transfer from
MUHAMMAD
WAQAS ANJUM
PK35ABPA0010081
742150014
ABPAPKKA250223
250913131612
Wed Apr 26 Money Received 250000.00 5671211.75
from NASIR
TRADERS-
FAYSAL
3391301000000518
STAN(062589)
STAN(062581)
Wed Apr 26 Money Received 2000000.00 7671211.75
from NASIR
TRADERS-
FAYSAL
3391301000000518
STAN(723924)
Thu Apr 27 Money Received 1000000.00 8671211.75
from GMONEY
TRANS CO LTD.-
MCB
1071487411019953
STAN(787231)
Thu Apr 27 Cash Deposit 1500000.00 10171211.75
7594816
Fri Apr 28 Money Transferred 100.00 10171111.75
to ZULFIQAR
AHMED-
EASYPAISA
03455761759
STAN(267409)
Tue May 02 Money Received 5000.00 10176111.75
from NASIR
TRADERS-
FAYSAL
3391301000000518
STAN(062589)
Mon May 08 Money Received 10000.00 10186111.75
from NASIR
TRADERS-
FAYSAL
3391301000000518
STAN(062589)
Fri May 12 Money Received 2000.00 10188111.75
from NASIR
TRADERS-
FAYSAL
3391301000000518
STAN(724111)
Wed May 17 Money Received 13000.00 10201111.75
from GMONEY
TRANS CO LTD.-
MCB
1071487411019953
STAN(787235)
Sat May 20 Cash Deposit 5000.00 10206111.75
7594988
Tue May 23 Money Transferred 100.00 10206011.75
to ZULFIQAR
AHMED-
EASYPAISA
03455761759
STAN(267506)
Thu May 25 Money Received 16000.00 10222011.75
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(507678)
Sat May 27 Money Received 5000.00 10227011.75
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(507678)
Mon May 29 MoneyReceived 3000.00 10230011.75
from ATIF
TRADERS-
ALI
3391301000000
525
STAN(824425)
Fri June 02 MoneyReceived 12000.00 10242011.75
from ATIF
TRADERS-
ALI
3391301000000
525
STAN(824425)
Wed June 07 ATM Cash 10237011.75
5000.00
Withdrawal-
MALAKWAL
BRANCH STAN
(741766)

Mon June 12 CashDeposit 20000.00 10257011.75

7595444
Mon June19 MoneyTransferred 100.00 10256911.75
to ZULFIQAR
AHMED-
EASYPAISA
03455761759
STAN(267509)
Mon June 26 MoneyReceived 10000.00 10266911.75
from MUHAMMAD
WAQAS ANJUM-
ASKARI
01320100591337
STAN(507678)
Mon June26 ClosingBalance 10266911.75