Account Statement

Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 1 of 10

Khan Muhammad
House No A-90 Haji Pir Jan Balance: PKR 0.00

Mohallah Nr Mobile Power As of: 16 January, 2025

Lasbela Hub Account type: Ameen Mukammal Current

Account
Currency: PKR

Reg. Cell No: 009203032624841

IBAN No: PK45UNIL0109000267411519
CIF: 38605889
Branch: Hub Chowki
Branch Code: 0909

Activity Summary

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

16-Oct-2024 ** Opening Balance 0 0 2,840.23

17-Oct-2024 RAAST P2P FUNDS TRANSFER TO 1,010 0 1,830.23

ABDULLAH MOBILINK MICROFINANCE
BANK PK68JCMA*********384
UBL171024072115446932724

21-Oct-2024 UBL DIGITAL:FUNDS TRANSFER FR- 1,500 0 330.23

909267411519 TO-03032624841

21-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 300 0 30.23

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

21-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 0.26 0 29.97

21-Oct-2024 FEDERAL EXCISE DUTY 0.05 0 29.92

28-Oct-2024 UBL DIGITAL:FUNDS TRANSFER FR- 0 350 379.92

03032624841 TO-909267411519

28-Oct-2024 RAAST P2P FUNDS TRANSFER FROM 0 500 879.92

KHAN MUHAMMAD ASKARI BANK LTD
PK67ASCM*********088
ASCMPKKA281024281248511068

For latest schedule of charges, kindly visit your branch or

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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 2 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

28-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 800 0 79.92

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

28-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 0.68 0 79.24

28-Oct-2024 FEDERAL EXCISE DUTY 0.12 0 79.12

31-Oct-2024 DIGITAL APP-IBFT FUND TRANSFER, 60 0 19.12

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

31-Oct-2024 IBFT FEE FOR DIGITAL CHANNEL 0.05 0 19.07

31-Oct-2024 FEDERAL EXCISE DUTY 0.01 0 19.06

02-Nov-2024 DIGITAL APP-IBFT FUND TRANSFER, 15 0 4.06

TO: KHAN MUHAMMAD BANK:
MOBILINK MICROFINANCE BANK

11-Nov-2024 RAAST P2P FUNDS TRANSFER FROM 0 100 104.06

KHAN MUHAMMAD ASKARI BANK LTD
PK67ASCM*********088
ASCMPKKA111124110834111688

12-Nov-2024 UBL DIGITAL:FUNDS TRANSFER FR- 50 0 54.06

909267411519 TO-03032624841

13-Nov-2024 UBL DIGITAL:FUNDS TRANSFER FR- 0 20 74.06

03032624841 TO-909267411519

13-Nov-2024 ATM-IBFT FUNDS TRANSFER, FR: RAO 0 26,800 26,874.06

SHAHID JAMS BANK:

13-Nov-2024 UBL DIGITAL:FUNDS TRANSFER FR- 5,500 0 21,374.06

909267411519 TO-03032624841

13-Nov-2024 POS SALE - VISA AT GOOGLE ONE 209 0 21,165.06

LONDON GB

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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 3 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

13-Nov-2024 INT'L VISA CHG-POS PURCHSE 100 0 21,065.06

13-Nov-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 11,065.06

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

13-Nov-2024 UBL DIGITAL:FUNDS TRANSFER FR- 11,000 0 65.06

909267411519 TO-03032624841

14-Nov-2024 WHT ON INTL. TRANSACTION 20.9 0 44.16

THROUGH CARDS-GOOGLE ONE
LONDON
GB\99999999\609189241113104243000000\4500845110232647

16-Nov-2024 CONTRA ACCT: 125621448190 0 500 544.16

21-Nov-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 14,550 15,094.16

ALBALOSHI MAJED ISMAIL BANK:

21-Nov-2024 DIGITAL APP-IBFT FUND TRANSFER, 14,500 0 594.16

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

23-Nov-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 28,000 28,594.16

ABDUL SALAM BANK:

23-Nov-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 2,050 30,644.16

ALBALOSHI MAJED ISMAIL BANK:

23-Nov-2024 UBL DIGITAL:INTERNAL FUNDS 30,000 0 644.16

TRANSFER TO MUJAHID (A/C
0002****9692) - BANK: UBL

24-Nov-2024 UBL DIGITAL:FUNDS TRANSFER FR- 500 0 144.16

909267411519 TO-03032624841

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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 4 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

25-Nov-2024 RAAST P2P FUNDS TRANSFER FROM 0 10,000 10,144.16

IBRAHIM JS BANK LIMITED
PK18JSBL*********581
UNIL253424083405292575

25-Nov-2024 CASH WITHDRAWAL - ATM 10,000 0 144.16

25-Nov-2024 UBL ATM WITHDRAWAL FEE 3.5 0 140.66

27-Nov-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 500 640.66

KHAN MUHAMMAD BANK:

27-Nov-2024 CASH WITHDRAWAL - ATM 500 0 140.66

27-Nov-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 1,000 1,140.66

KHAN MUHAMMAD BANK:

27-Nov-2024 CASH WITHDRAWAL - ATM 1,000 0 140.66

28-Nov-2024 INTERNAL FUNDS TRANSFER FROM 123 0 20,661.83 20,802.49

WESTERN UNION APN (A/C
0002****1999) - BANK: UBL

28-Nov-2024 CASH WITHDRAWAL - ATM 20,500 0 302.49

28-Nov-2024 DIGITAL APP-IBFT FUND TRANSFER, 300 0 2.49

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

01-Dec-2024 RAAST P2P FUNDS TRANSFER FROM 0 13,500 13,502.49

KHAN MUHAMMAD ASKARI BANK LTD
PK67ASCM*********088
ASCMPKKA011224011547361535

01-Dec-2024 CASH WITHDRAWAL - ATM 13,500 0 2.49

09-Dec-2024 CHEQUE DEPOSITED BY SD PARKING 0 30,925 30,927.49

MISC (A/C #0002****0222)

For latest schedule of charges, kindly visit your branch or

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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 5 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

09-Dec-2024 UBL DIGITAL:FUNDS TRANSFER FR- 5,500 0 25,427.49

909267411519 TO-03032624841

09-Dec-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 15,427.49

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

09-Dec-2024 CASH WITHDRAWAL - ATM 10,000 0 5,427.49

10-Dec-2024 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 427.49

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

10-Dec-2024 UBL DIGITAL:FUNDS TRANSFER FR- 0 500 927.49

03032624841 TO-909267411519

10-Dec-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 7,350 8,277.49

ALBALOSHI MAJED ISMAIL BANK:

10-Dec-2024 DIGITAL APP-IBFT FUND TRANSFER, 7,600 0 677.49

TO: KHAN MUHAMMAD BANK:
MOBILINK MICROFINANCE BANK

14-Dec-2024 UBL DIGITAL:FUNDS TRANSFER FR- 600 0 77.49

909267411519 TO-03032624841

16-Dec-2024 RAAST P2P FUNDS TRANSFER FROM 0 8,000 8,077.49

ABDUL KARIM/FARZANA MEEZAN
BANK LIMITED
PK39MEZN*********385
AMEZNPKKA160601015263852412164515

16-Dec-2024 DIGITAL APP-IBFT FUND TRANSFER, 6,500 0 1,577.49

TO: KHAN MUHAMMAD BANK:
MOBILINK MICROFINANCE BANK

16-Dec-2024 IBFT FEE FOR DIGITAL CHANNEL 3.49 0 1,574.00

For latest schedule of charges, kindly visit your branch or

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111-825-888
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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 6 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

16-Dec-2024 FEDERAL EXCISE DUTY 0.62 0 1,573.38

16-Dec-2024 UBL DIGITAL:FUNDS TRANSFER FR- 1,500 0 73.38

909267411519 TO-03032624841

23-Dec-2024 ATM-IBFT FUNDS TRANSFER, FR: 0 23,100 23,173.38

ALBALOSHI MAJED ISMAIL BANK:

23-Dec-2024 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 13,173.38

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

23-Dec-2024 IBFT FEE FOR DIGITAL CHANNEL 8.5 0 13,164.88

23-Dec-2024 FEDERAL EXCISE DUTY 1.5 0 13,163.38

24-Dec-2024 DIGITAL APP-IBFT FUND TRANSFER, 13,000 0 163.38

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

24-Dec-2024 IBFT FEE FOR DIGITAL CHANNEL 11.05 0 152.33

24-Dec-2024 FEDERAL EXCISE DUTY 1.95 0 150.38

01-Jan-2025 RAAST P2P FUNDS TRANSFER FROM 0 35,000 35,150.38

KHAN MUHAMMAD ASKARI BANK LTD
PK67ASCM*********088
ASCMPKKA010125011754085424

02-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 35,000 0 150.38

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

02-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 8.5 0 141.88

For latest schedule of charges, kindly visit your branch or

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111-825-888
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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 7 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

02-Jan-2025 FEDERAL EXCISE DUTY 1.5 0 140.38

03-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 100 0 40.38

TO: KHAN MUHAMMAD BANK:
MOBILINK MICROFINANCE BANK

03-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 0.09 0 40.29

03-Jan-2025 FEDERAL EXCISE DUTY 0.02 0 40.27

04-Jan-2025 ATM-IBFT FUNDS TRANSFER, FR: 0 8,050 8,090.27

ALBALOSHI MAJED ISMAIL BANK:

04-Jan-2025 UBL DIGITAL:INTERNAL FUNDS 8,000 0 90.27

TRANSFER TO MUJAHID (A/C
0002****9692) - BANK: UBL

06-Jan-2025 UBL DIGITAL:FUNDS TRANSFER FR- 50 0 40.27

909267411519 TO-03032624841

09-Jan-2025 CHEQUE DEPOSITED BY SD PARKING 0 34,625 34,665.27

MISC (A/C #0002****0222)

09-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 10,000 0 24,665.27

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

09-Jan-2025 UBL DIGITAL:FUNDS TRANSFER FR- 8,000 0 16,665.27

909267411519 TO-03032624841

09-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 4,500 0 12,165.27

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

09-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 1,500 0 10,665.27

TO: KHAN MUHAMMAD BANK:
MOBILINK MICROFINANCE BANK

For latest schedule of charges, kindly visit your branch or

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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 8 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

09-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 9,665.27

TO: KHAN MUHAMMAD BANK: UBANK
LTD

09-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 8.5 0 9,656.77

09-Jan-2025 FEDERAL EXCISE DUTY 1.5 0 9,655.27

09-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 3.83 0 9,651.44

09-Jan-2025 FEDERAL EXCISE DUTY 0.68 0 9,650.76

09-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 1.28 0 9,649.48

09-Jan-2025 FEDERAL EXCISE DUTY 0.23 0 9,649.25

09-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 0.85 0 9,648.40

09-Jan-2025 FEDERAL EXCISE DUTY 0.15 0 9,648.25

11-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 2,500 0 7,148.25

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

11-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 2.13 0 7,146.12

11-Jan-2025 FEDERAL EXCISE DUTY 0.38 0 7,145.74

11-Jan-2025 INTERNAL FUNDS TRANSFER FROM 123 0 21,965.94 29,111.68

AL INMA BANK RIYADH (A/C
1887****9935) - BANK: UBL

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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 9 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

11-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 22,000 0 7,111.68

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

11-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 18.7 0 7,092.98

11-Jan-2025 FEDERAL EXCISE DUTY 3.3 0 7,089.68

12-Jan-2025 ATM-IBFT FUNDS TRANSFER, FR: LULU 0 29,321.94 36,411.62

MONEY (SINGAPORE) PTE. LT BANK:

12-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 29,300 0 7,111.62

TO: KHAN MUHAMMAD BANK:
MOBILINK MICROFINANCE BANK

12-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 24.91 0 7,086.71

12-Jan-2025 FEDERAL EXCISE DUTY 4.4 0 7,082.31

13-Jan-2025 UBL DIGITAL:FUNDS TRANSFER FR- 7,000 0 82.31

909267411519 TO-03032624841

14-Jan-2025 PREMIUM DB MASTER CARD ANNUAL 82.31 0 0.00

CHGS (BASIC)

15-Jan-2025 CASH DEPOSITED BY MUHAMMAD 0 361,800 361,800.00

ILYAS AT UBL AMEEN KALAT BRANCH

15-Jan-2025 CASH WITHDRAWAL BY AYOUB 2983259 349,000 0 12,800.00

15-Jan-2025 DIGITAL APP-IBFT FUND TRANSFER, 9,000 0 3,800.00

TO: KHAN MUHAMMAD BANK: ASKARI
COMMMERCIAL BANK LIMITED

15-Jan-2025 IBFT FEE FOR DIGITAL CHANNEL 7.65 0 3,792.35

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 Account Statement
Printed on January 16, 2025

Account Number: 0909-267411519 16-Oct-2024 - 16-Jan-2025 Page 10 of 10

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

15-Jan-2025 FEDERAL EXCISE DUTY 1.35 0 3,791.00

15-Jan-2025 PREMIUM DB MASTER CARD ANNUAL 1,697 0 2,094.00

CHGS (BASIC)

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