Statement of Account

Account Title : SABA VIGHIO (ASAAN AC)

Account Number : 16030107547915
IBAN : PK33MEZN0016030107547915
Currency : PKR
From Date : 01/07/2024
To Date : 28/01/2025

Transaction Date Description Debit Credit Available Balance

Tue Jul 02 Money Transferred 1200.00 33933.12
to WAQAS UR
REHMAN-
XXXX7707
STAN(522029)
Tue Jul 02 Money Transferred 3700.00 30233.12
to KHALID
HUSSAIN ABRO-
XXXX6652
STAN(134473)
Tue Jul 02 Bill Paid ZONG 420.00 29813.12
SUPER WEEKLY
MAX 420
031523189
STAN(665712)
Tue Jul 02 Money Transferred 1200.00 28613.12
to NAFEESA
RAJPAR-
XXXX3339
STAN(574587)
Wed Jul 03 Money Transferred 5000.00 23613.12
to ASIF ALI-
XXXX0539
STAN(490533)
Wed Jul 03 Money Transferred 3000.00 20613.12
to KAINAT-
XXXX4985
STAN(640313)
Sat Jul 06 Money Received 30000.00 50613.12
from XXXX6475 -
STAN(972813)
Mon Jul 08 Money Received 17000.00 67613.12
from SABA
WAGHAIO-
XXXX8826
STAN(144546)
Mon Jul 08 Charges Taxes Plus 6.1 67607.02
FED -
STAN(535138)
Mon Jul 08 Money Transferred 17000.00 50607.02
to SABA
WAGHAIO-
XXXX8826
STAN(535138)
Mon Jul 08 Charges Taxes Plus 3.00 50604.02
FED -
STAN(297299)
Mon Jul 08 Money Transferred 3000.00 47604.02
to SABA
WAGHAIO-
XXXX8826
STAN(297299)
Tue Jul 09 Bill Paid ZONG 420.00 47184.02
SUPER WEEKLY
MAX 420
031523189
STAN(158819)
Wed Jul 10 Money Received 25000.00 72184.02
from SABA
WAGHAIO-
XXXX8826
STAN(341982)
Wed Jul 10 Money Transferred 45000.00 27184.02
To AYAZ
MUHAMMAD A/C
1609-XXXX8220
STAN (781626)
Wed Jul 10 Charges Taxes Plus 3.1 27180.92
FED -
STAN(894037)
Wed Jul 10 Money Transferred 3100.00 24080.92
to WAQAS UR
REHMAN-
XXXX7707
STAN(894037)
Thu Jul 11 MARHABA SUPER 2560.00 21520.92
MARKET - POS
Transaction STAN
(521795)
Fri Jul 12 Charges Taxes Plus 0.7 21520.22
FED -
STAN(978351)
Fri Jul 12 Money Transferred 700.00 20820.22
to SANJAY
KUMAR-
XXXX5538
STAN(978351)
Sat Jul 13 CHG:PKR22.47 166.26 20653.96
FBRTax:PKR56.17-
STAN (725543)
Sat Jul 13 FACEBK 561.69 20092.27
*XWNM47CVJ2
INTL. MASTER
POS Purchase -
STAN (725543)
RATE USD to PKR
279.45
Mon Jul 15 Bill Paid PTCL 3420.00 16672.27
DEFAULTER
0222656193 FROM
MB STAN(831105)
Thu Jul 18 Bill Paid ZONG 420.00 16252.27
SUPER WEEKLY
MAX 420
031523189
STAN(334290)
Thu Jul 18 Bill Paid JAZZ 200.00 16052.27
PREPAID
03090475640 FROM
MB STAN(473293)
Fri Jul 19 Charges Taxes Plus 3.1 16049.17
FED -
STAN(431932)
Fri Jul 19 Money Transferred 3100.00 12949.17
to WAQAS UR
REHMAN-
XXXX7707
STAN(431932)
Fri Jul 19 M ISHAQUE 2000.00 10949.17
FILLING STA -
POS Transaction
STAN (729021)
Sat Jul 20 KFC - POS 2091.9 8857.27
Transaction STAN
(802558)
Sat Jul 20 Charges Taxes Plus 5.00 8852.27
FED -
STAN(288825)
Sat Jul 20 Money Transferred 5000.00 3852.27
to AQIB KHAN-
XXXX9866
STAN(288825)
Mon Jul 22 Money Received 2000.00 5852.27
from SABA
WAGHAIO-
XXXX8826
STAN(586350)
Mon Jul 22 Money Transferred 2500.00 3352.27
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(156859)
Mon Jul 22 Charges Taxes Plus 1.15 3351.12
FED -
STAN(562047)
Mon Jul 22 Money Transferred 1150.00 2201.12
to SHER
MUHAMMAD-
XXXX8603
STAN(562047)
Mon Jul 22 Bill Paid ZONG 420.00 1781.12
SUPER WEEKLY
MAX 420
031523189
STAN(918906)
Mon Jul 22 Bill Paid ZONG 420.00 2201.12
SUPER WEEKLY
MAX 420
031523189
STAN(918906)
Mon Jul 22 Bill Paid UFONE 649.00 1552.12
SUPER INTERNET
PLUS 033608788
STAN(772228)
Mon Jul 22 Bill Paid UFONE 649.00 2201.12
SUPER INTERNET
PLUS 033608788
STAN(772228)
Tue Jul 23 Bill Paid ZONG 420.00 1781.12
SUPER WEEKLY
MAX 420
031523189
STAN(298377)
Tue Jul 23 Bill Paid ZONG 420.00 2201.12
SUPER WEEKLY
MAX 420
031523189
STAN(298377)
Tue Jul 23 Bill Paid ZONG 420.00 1781.12
SUPER WEEKLY
MAX 420
031523189
STAN(268419)
Tue Jul 23 Bill Paid ZONG 420.00 2201.12
SUPER WEEKLY
MAX 420
031523189
STAN(268419)
Tue Jul 23 Bill Paid ZONG 420.00 1781.12
SUPER WEEKLY
MAX 420
031523189
STAN(518427)
Tue Jul 23 Money Received 50000.00 51781.12
from MIR SHAH
MUHAMMAD
TALPUR-
XXXX0001
STAN(472121)
Tue Jul 23 Charges Taxes Plus 1.6 51779.52
FED -
STAN(908425)
Tue Jul 23 Money Transferred 1600.00 50179.52
to SABA
WAGHAIO-
XXXX8826
STAN(908425)
Tue Jul 23 MARHABA SUPER 290.00 49889.52
MARKET - POS
Transaction STAN
(976027)
Tue Jul 23 MARHABA SUPER 70.00 49819.52
MARKET - POS
Transaction STAN
(976205)
Tue Jul 23 MARHABA SUPER 215.00 49604.52
MARKET - POS
Transaction STAN
(976610)
Tue Jul 23 MARHABA SUPER 678.00 48926.52
MARKET - POS
Transaction STAN
(977415)
Tue Jul 23 MARHABA SUPER 96.00 48830.52
MARKET - POS
Transaction STAN
(977894)
Tue Jul 23 MARHABA SUPER 600.00 48230.52
MARKET - POS
Transaction STAN
(978036)
Tue Jul 23 MARHABA SUPER 5301.00 42929.52
MARKET - POS
Transaction STAN
(978409)
Tue Jul 23 DOMINO'S PIZZA 2497.00 40432.52
PAKIST - POS
Transaction STAN
(345569)
Wed Jul 24 PONAM 3000.00 37432.52
PETROLEUM
SERVI - POS
Transaction STAN
(133141)
Wed Jul 24 OD - POS 2271.00 35161.52
Transaction STAN
(177100)
Fri Jul 26 Charges Taxes Plus 4.6 35156.92
FED -
STAN(708198)
Fri Jul 26 Money Transferred 4600.00 30556.92
to MUHAMMAD
KASHIF KHAN-
XXXX1113
STAN(708198)
Tue Jul 30 Bill Paid ZONG 420.00 30136.92
SUPER WEEKLY
MAX 420
031523189
STAN(550744)
Tue Jul 30 Charges Taxes Plus 0.7 30136.22
FED -
STAN(406036)
Tue Jul 30 Money Transferred 700.00 29436.22
to WAJID ULLAH-
XXXX3632
STAN(406036)
Tue Jul 30 PONAM 1000.00 28436.22
PETROLEUM
SERVI - POS
Transaction STAN
(228512)
Wed Jul 31 MS SHORO TAJ 26 2000.00 26436.22
FILL - POS
Transaction STAN
(143073)
Thu Aug 01 Money Transferred 1950.00 24486.22
to SHAKEEL
AHMED-
XXXX8690
STAN(647896)
Sat Aug 03 Money Received 50000.00 74486.22
from XXXX6475 -
STAN(691949)
Sat Aug 03 Money Received 5000.00 79486.22
from AYAZ
MUHAMMAD A/C
1609-XXXX8220
STAN (955208)
Sat Aug 03 Money Transferred 1650.00 77836.22
to DANIYAL
SHEIKH-
XXXX9004
STAN(192672)
Sat Aug 03 Money Transferred 1000.00 76836.22
to SHEHBAZ
REHMAN-
XXXX8937
STAN(824324)
Sat Aug 03 Raast P2P Fund 950.00 77786.22
transfer from Bibi
Zainab
RAXXXXXXXXXX
XXXXXXXX0000
SADAPKKA202408
03182211120041018
9
Mon Aug 05 CAFE PICANTE - 4261.00 73525.22
POS Transaction
STAN (467578)
Mon Aug 05 Money Transferred 15000.00 58525.22
to SABA
WAGHAIO-
XXXX8826
STAN(963305)
Mon Aug 05 KFC - POS 1491.00 57034.22
Transaction STAN
(874310)
Mon Aug 05 KFC - POS 1491.00 58525.22
Transaction STAN
(874310)
Mon Aug 05 KFC - POS 1491.00 57034.22
Transaction STAN
(887738)
Mon Aug 05 CHINYERE - POS 9240.00 47794.22
Transaction STAN
(769658)
Tue Aug 06 Money Transferred 700.00 47094.22
to ATIKA
MUZAMIL-
XXXX3302
STAN(531365)
Tue Aug 06 Bill Paid ZONG 420.00 46674.22
SUPER WEEKLY
MAX 420
031523189
STAN(777175)
Tue Aug 06 Money Transferred 1250.00 45424.22
to KASHIF
KASHIF-
XXXX4057
STAN(317105)
Thu Aug 08 Money Received 2000.00 47424.22
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (112697)
Thu Aug 08 Charges Taxes Plus 0.55 47423.67
FED -
STAN(524039)
Thu Aug 08 Money Transferred 4000.00 43423.67
to SABA
WAGHAIO-
XXXX8826
STAN(524039)
Fri Aug 09 Charges Taxes Plus 7.00 43416.67
FED -
STAN(931175)
Fri Aug 09 Money Transferred 7000.00 36416.67
to SABA
WAGHAIO-
XXXX8826
STAN(931175)
Fri Aug 09 Charges Taxes Plus 1.64 36415.03
FED -
STAN(226017)
Fri Aug 09 Money Transferred 1640.00 34775.03
to KASHIF
KASHIF-
XXXX4057
STAN(226017)
Sat Aug 10 JUNAID JAMSHED 2295.00 32480.03
- POS Transaction
STAN (370593)
Sat Aug 10 OUTFITTERS - 3581.00 28899.03
POS Transaction
STAN (571573)
Sat Aug 10 BACHAA PARTY - 673.00 28226.03
POS Transaction
STAN (904832)
Sat Aug 10 BREAKOUT - POS 1549.00 26677.03
Transaction STAN
(152267)
Sat Aug 10 EDENROBE - POS 4995.00 21682.03
Transaction STAN
(241586)
Mon Aug 12 THE BRANDS - 5900.00 15782.03
POS Transaction
STAN (218657)
Mon Aug 12 THE BRANDS - 600.00 15182.03
POS Transaction
STAN (267251)
Mon Aug 12 PONAM 1000.00 14182.03
PETROLEUM
SERVI - POS
Transaction STAN
(451122)
Mon Aug 12 STYLO - POS 2671.00 11511.03
Transaction STAN
(832181)
Mon Aug 12 MS SHORO TAJ 26 1000.00 10511.03
FILL - POS
Transaction STAN
(345596)
Tue Aug 13 Money Transferred 1000.00 9511.03
To ZAHID
HUSSAIN A/C
8301-XXXX6839
STAN (715816)
Tue Aug 13 Bill Paid ZONG 420.00 9091.03
SUPER WEEKLY
MAX 420
031523189
STAN(813000)
Tue Aug 13 Bill Paid ZONG 420.00 8671.03
SUPER WEEKLY
MAX 420
031523189
STAN(784362)
Tue Aug 13 Bill Paid ZONG 420.00 9091.03
SUPER WEEKLY
MAX 420
031523189
STAN(813000)
Tue Aug 13 Money Received 1500.00 10591.03
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (492104)
Tue Aug 13 Charges Taxes Plus 1.85 10589.18
FED -
STAN(599948)
Tue Aug 13 Money Transferred 1850.00 8739.18
to DANIYAL
SHEIKH-
XXXX9004
STAN(599948)
Thu Aug 15 Money Transferred 5000.00 3739.18
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(460206)
Sat Aug 17 Money Received 25000.00 28739.18
from XXXX6475 -
STAN(809635)
Mon Aug 19 STUDENT LINK - 1700.00 27039.18
POS Transaction
STAN (111320)
Mon Aug 19 3 STAR BOOK 3000.00 24039.18
AND GENER - POS
Transaction STAN
(112350)
Mon Aug 19 EXPO STORE - 5768.00 18271.18
POS Transaction
STAN (121375)
Mon Aug 19 Charges Taxes Plus 3.22 18267.96
FED -
STAN(715039)
Mon Aug 19 Money Transferred 3220.00 15047.96
to MUHAMMAD
KASHIF KHAN-
XXXX1113
STAN(715039)
Tue Aug 20 Bill Paid PTCL 3670.00 11377.96
DEFAULTER
0222656193 FROM
IB STAN(877323)
Tue Aug 20 Money Received 1800.00 13177.96
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (291571)
Tue Aug 20 Charges Taxes Plus 11.00 13166.96
FED -
STAN(366461)
Tue Aug 20 Money Transferred 11000.00 2166.96
to DANIYAL
SHEIKH-
XXXX9004
STAN(366461)
Tue Aug 20 Bill Paid ZONG 420.00 1746.96
SUPER WEEKLY
MAX 420
031523189
STAN(207838)
Tue Aug 20 Bill Paid ZONG 420.00 1326.96
SUPER WEEKLY
MAX 420
031523189
STAN(835575)
Tue Aug 20 Bill Paid ZONG 420.00 906.96
SUPER WEEKLY
MAX 420
031523189
STAN(883595)
Tue Aug 20 Money Received 25000.00 25906.96
from XXXX6475 -
STAN(511616)
Wed Aug 21 Charges Taxes Plus 2.00 25904.96
FED -
STAN(348393)
Wed Aug 21 Money Transferred 2000.00 23904.96
to NAFEESA
RAJPAR-
XXXX3339
STAN(348393)
Thu Aug 22 Charges Taxes Plus 0.96 23904.00
FED -
STAN(741712)
Thu Aug 22 Money Transferred 960.00 22944.00
to KASHIF
KASHIF-
XXXX4057
STAN(741712)
Thu Aug 22 REV ZONG 883595 420.00 23364.00
883595
Thu Aug 22 REV ZONG 835575 420.00 23784.00
835575
Thu Aug 22 REV ZONG 207838 420.00 24204.00
207838
Thu Aug 22 Money Transferred 1000.00 23204.00
To ZAHID
HUSSAIN A/C
8301-XXXX6839
STAN (524315)
Fri Aug 23 Money Received 2500.00 25704.00
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (226659)
Fri Aug 23 Money Transferred 2500.00 23204.00
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(687667)
Mon Aug 26 KFC - POS 871.00 22333.00
Transaction STAN
(863355)
Mon Aug 26 GREENO JUICE 1357.00 20976.00
BARS - POS
Transaction STAN
(172708)
Tue Aug 27 Bill Paid ZONG 420.00 20556.00
SUPER WEEKLY
MAX 420
031523189
STAN(232725)
Tue Aug 27 EXPO STORE 4830.00 15726.00
QASIMABAD -
POS Transaction
STAN (385628)
Wed Aug 28 GREENO JUICE 1219.00 14507.00
BARS - POS
Transaction STAN
(371276)
Thu Aug 29 Money Transferred 1000.00 13507.00
To ZAHID
HUSSAIN A/C
8301-XXXX6839
STAN (529681)
Thu Aug 29 Bill Paid ZONG 100.00 13407.00
PREPAID
03194899199 FROM
IB STAN(773122)
Thu Aug 29 Bill Paid ZONG 100.00 13507.00
PREPAID
03194899199 FROM
IB STAN(773122)
Thu Aug 29 Bill Paid ZONG 100.00 13407.00
PREPAID
03194899199 FROM
IB STAN(957657)
Thu Aug 29 Bill Paid ZONG 100.00 13507.00
PREPAID
03194899199 FROM
IB STAN(957657)
Fri Aug 30 Bill Paid ZONG 100.00 13407.00
PREPAID
03194899199 FROM
IB STAN(982616)
Sat Aug 31 Charges Taxes Plus 1.2 13405.8
FED -
STAN(822763)
Sat Aug 31 Money Transferred 1200.00 12205.8
to AQIB KHAN-
XXXX9866
STAN(822763)
Mon Sep 02 POONAM 2000.00 10205.8
PETROLIUM SER -
POS Transaction
STAN (163638)
Tue Sep 03 Money Received 8000.00 18205.8
from SABA
WAGHAIO-
XXXX8826
STAN(821229)
Tue Sep 03 Bill Paid ZONG 420.00 17785.8
SUPER WEEKLY
MAX 420
031523189
STAN(551229)
Tue Sep 03 THE SICILIAN - 2908.00 14877.8
POS Transaction
STAN (162397)
Tue Sep 03 Money Transferred 2000.00 12877.8
to HINA-
XXXX3516
STAN(280033)
Wed Sep 04 Money Transferred 400.00 12477.8
to BIBI ZAINAB-
XXXX8411
STAN(245629)
Thu Sep 05 Money Received 15000.00 27477.8
from AYAZ
MUHAMMAD A/C
1609-XXXX8220
STAN (673699)
Fri Sep 06 Money Transferred 5000.00 22477.8
to NABI BAKHSH-
XXXX3822
STAN(479859)
Fri Sep 06 HOBBIES WOMEN 6868.00 15609.8
- POS Transaction
STAN (561574)
Fri Sep 06 MINISO - POS 3100.00 12509.8
Transaction STAN
(809391)
Sat Sep 07 Money Received 5000.00 17509.8
from IFRA SHAIKH
(ASAAN AC) A/C
1603-XXXX9656
STAN (232712)
Mon Sep 09 Money Transferred 1500.00 16009.8
to MALKA
MALAH-
XXXX0842
STAN(935076)
Mon Sep 09 Money Transferred 5600.00 10409.8
to AQIB KHAN-
XXXX9866
STAN(658915)
Tue Sep 10 Bill Paid UFONE 649.00 9760.8
SUPER INTERNET
PLUS 033608788
STAN(633775)
Tue Sep 10 Bill Paid UFONE 649.00 10409.8
SUPER INTERNET
PLUS 033608788
STAN(633775)
Tue Sep 10 Bill Paid UFONE 649.00 9760.8
SUPER INTERNET
PLUS 033608788
STAN(186495)
Tue Sep 10 Bill Paid UFONE 649.00 10409.8
SUPER INTERNET
PLUS 033608788
STAN(186495)
Tue Sep 10 Money Received 7000.00 17409.8
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (573445)
Tue Sep 10 Bill Paid ZONG 420.00 16989.8
SUPER WEEKLY
MAX 420
031523189
STAN(672203)
Tue Sep 10 ANZEES KITCHEN 2441.8 14548.00
- POS Transaction
STAN (177798)
Tue Sep 10 INSIGNIA - POS 5751.00 8797.00
Transaction STAN
(334291)
Tue Sep 10 Money Received 10000.00 18797.00
from SABA
WAGHAIO-
XXXX8826
STAN(423161)
Wed Sep 11 GREENO JUICE 632.00 18165.00
BARS - POS
Transaction STAN
(822170)
Wed Sep 11 PONAM 1000.00 17165.00
PETROLEUM
SERVI - POS
Transaction STAN
(932209)
Wed Sep 11 KFC - POS 2221.00 14944.00
Transaction STAN
(069958)
Thu Sep 12 Money Transferred 3800.00 11144.00
to AQIB KHAN-
XXXX9866
STAN(250536)
Fri Sep 13 Money Transferred 4600.00 6544.00
to MAHIN ASHAR-
XXXX1399
STAN(155305)
Mon Sep 16 Money Received 100000.00 106544.00
from XXXX6475 -
STAN(341527)
Mon Sep 16 GREENO JUICE 1265.00 105279.00
BARS - POS
Transaction STAN
(989708)
Mon Sep 16 Bill Paid ZONG 420.00 104859.00
SUPER WEEKLY
MAX 03152318912
F STAN(711852)
Mon Sep 16 Bill Paid ZONG 420.00 105279.00
SUPER WEEKLY
MAX 03152318912
F STAN(711852)
Mon Sep 16 Bill Paid UFONE 649.00 104630.00
SUPER INTERNET
PLUS 033608788
STAN(365705)
Mon Sep 16 Bill Paid UFONE 649.00 105279.00
SUPER INTERNET
PLUS 033608788
STAN(365705)
Mon Sep 16 KFC - POS 1261.00 104018.00
Transaction STAN
(219639)
Mon Sep 16 KFC - POS 181.00 103837.00
Transaction STAN
(228083)
Mon Sep 16 BLACK AND 701.00 103136.00
BROWN BAKER -
POS Transaction
STAN (073940)
Wed Sep 18 Bill Paid ZONG 420.00 102716.00
SUPER WEEKLY
MAX 03152318912
F STAN(783026)
Wed Sep 18 ZEEN SHOP - POS 4737.00 97979.00
Transaction STAN
(101702)
Wed Sep 18 SAYA - POS 5505.00 92474.00
Transaction STAN
(762996)
Wed Sep 18 THE SICILIAN - 4883.00 87591.00
POS Transaction
STAN (582242)
Wed Sep 18 Money Transferred 10000.00 77591.00
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(726120)
Wed Sep 18 Charges Taxes Plus 12.4 77578.6
FED -
STAN(446497)
Wed Sep 18 Money Transferred 14500.00 63078.6
to THE BEAUTY
BAR-XXXX2039
STAN(446497)
Wed Sep 18 Charges Taxes Plus 6.00 63072.6
FED -
STAN(460056)
Wed Sep 18 Money Transferred 6000.00 57072.6
to THE BEAUTY
BAR-XXXX2039
STAN(460056)
Wed Sep 18 POONAM 4559.00 52513.6
PETROLIUM SER -
POS Transaction
STAN (081072)
Thu Sep 19 ECS - POS 12700.00 39813.6
Transaction STAN
(595107)
Thu Sep 19 Charges Taxes Plus 0.8 39812.8
FED -
STAN(891785)
Thu Sep 19 Money Transferred 800.00 39012.8
to KASHAN
KASHAN-
XXXX8466
STAN(891785)
Thu Sep 19 Charges Taxes Plus 3.00 39009.8
FED -
STAN(845690)
Thu Sep 19 Money Transferred 3000.00 36009.8
to AHMED
HUSSAIN-
XXXX6599
STAN(845690)
Thu Sep 19 Money Received 4500.00 40509.8
from SABA
WAGHAIO-
XXXX8826
STAN(238889)
Thu Sep 19 Charges Taxes Plus 8.00 40501.8
FED -
STAN(982595)
Thu Sep 19 Money Transferred 8000.00 32501.8
to THE BEAUTY
BAR-XXXX2039
STAN(982595)
Thu Sep 19 Money Received 50000.00 82501.8
from XXXX6475 -
STAN(415362)
Thu Sep 19 Charges Taxes Plus 6.7 82495.1
FED -
STAN(205277)
Thu Sep 19 Money Transferred 6700.00 75795.1
to MS ENERGY
SWEET DAIRY-
XXXX4862
STAN(205277)
Fri Sep 20 STUDENT LINK - 4950.00 70845.1
POS Transaction
STAN (636038)
Fri Sep 20 EXPO STORE - 4030.00 66815.1
POS Transaction
STAN (636700)
Fri Sep 20 Charges Taxes Plus 20.00 66795.1
FED -
STAN(907774)
Fri Sep 20 Money Transferred 20000.00 46795.1
to THE BEAUTY
BAR-XXXX2039
STAN(907774)
Fri Sep 20 Charges Taxes Plus 10.00 46785.1
FED -
STAN(823056)
Fri Sep 20 Money Transferred 10000.00 36785.1
to THE BEAUTY
BAR-XXXX2039
STAN(823056)
Fri Sep 20 Charges Taxes Plus 10.00 36775.1
FED -
STAN(893228)
Fri Sep 20 Money Transferred 10000.00 26775.1
to MUHAMMAD
UFFAN-XXXX4001
STAN(893228)
Sat Sep 21 Charges Taxes Plus 1.00 26774.1
FED -
STAN(796286)
Sat Sep 21 Money Transferred 1000.00 25774.1
to NADIR ALI-
XXXX2042
STAN(796286)
Sat Sep 21 KFC - POS 4191.00 21583.1
Transaction STAN
(478794)
Mon Sep 23 Bill Paid JAZZ 150.00 21433.1
PREPAID
03061933516 FROM
IB STAN(928857)
Mon Sep 23 Bill Paid JAZZ 150.00 21583.1
PREPAID
03061933516 FROM
IB STAN(928857)
Mon Sep 23 Bill Paid JAZZ 150.00 21433.1
PREPAID
03061933516 FROM
IB STAN(499986)
Mon Sep 23 Bill Paid JAZZ 150.00 21583.1
PREPAID
03061933516 FROM
IB STAN(499986)
Tue Sep 24 Bill Paid JAZZ 150.00 21433.1
PREPAID
03061933516 FROM
IB STAN(626528)
Tue Sep 24 Bill Paid JAZZ 150.00 21583.1
PREPAID
03061933516 FROM
IB STAN(626528)
Tue Sep 24 Bill Paid JAZZ 150.00 21433.1
PREPAID
03061933516 FROM
IB STAN(829043)
Tue Sep 24 Bill Paid JAZZ 150.00 21583.1
PREPAID
03061933516 FROM
IB STAN(829043)
Tue Sep 24 Bill Paid ZONG 420.00 21163.1
SUPER WEEKLY
MAX 03152318912
F STAN(187840)
Thu Sep 26 Charges Taxes Plus 5.00 21158.1
FED -
STAN(235969)
Thu Sep 26 Money Transferred 5000.00 16158.1
to SYED HAMAD
ALI SHAH-
XXXX0322
STAN(235969)
Sat Sep 28 Money Received 15000.00 31158.1
from XXXX6475 -
STAN(588628)
Mon Sep 30 THE BODY SHOP - 5940.00 25218.1
POS Transaction
STAN (511072)
Mon Sep 30 Money Received 100000.00 125218.1
from XXXX6475 -
STAN(885049)
Mon Sep 30 Charges Taxes Plus 2.00 125216.1
FED -
STAN(191631)
Mon Sep 30 Money Transferred 2000.00 123216.1
to ANEELA
KHOSO-XXXX5640
STAN(191631)
Mon Sep 30 KURTOS BISTRO 3440.8 119775.3
SWEET - POS
Transaction STAN
(307458)
Tue Oct 01 Money Transferred 500.00 119275.3
to ABDUR
REHMAN-
XXXX0102
STAN(532619)
Wed Oct 02 Money Transferred 2600.00 116675.3
to NADEEM RAJA-
XXXX4183
STAN(329518)
Thu Oct 03 Money Transferred 6000.00 110675.3
To ZAHID
HUSSAIN A/C
8301-XXXX6839
STAN (574712)
Thu Oct 03 Bill Paid ZONG 420.00 110255.3
SUPER WEEKLY
MAX 03152318912
F STAN(499319)
Thu Oct 03 POONAM 4730.00 105525.3
PETROLIUM SER -
POS Transaction
STAN (088883)
Fri Oct 04 Money Transferred 10000.00 95525.3
to SABA
WAGHAIO-
XXXX8826
STAN(100925)
Fri Oct 04 Money Transferred 300.00 95225.3
to SABA
WAGHAIO-
XXXX8826
STAN(847992)
Fri Oct 04 Money Transferred 4952.00 90273.3
to KASHIF-
XXXX6136
STAN(754682)
Sat Oct 05 Money Transferred 5000.00 85273.3
to SABA
WAGHAIO-
XXXX8826
STAN(806411)
Sat Oct 05 Money Received 8000.00 93273.3
from ANEELA
KHOSO-XXXX5640
STAN(342419)
Sat Oct 05 Charges Taxes Plus 6.35 93266.95
FED -
STAN(164869)
Sat Oct 05 Money Transferred 8000.00 85266.95
to SABA
WAGHAIO-
XXXX8826
STAN(164869)
Mon Oct 07 Charges Taxes Plus 2.4 85264.55
FED -
STAN(549248)
Mon Oct 07 Money Transferred 2400.00 82864.55
to ANEELA
KHOSO-XXXX5640
STAN(549248)
Mon Oct 07 Raast P2P Fund 4000.00 86864.55
transfer from
ANEELA KHOSO
RAXXXXXXXXXX
XXXXXXXX7079
31728293832489288
610261134
Mon Oct 07 Raast P2P Fund 3500.00 90364.55
transfer from
ANEELA KHOSO
RAXXXXXXXXXX
XXXXXXXX7079
31728294082171205
060963974
Mon Oct 07 Charges Taxes Plus 3.5 90361.05
FED -
STAN(144576)
Mon Oct 07 Money Transferred 3500.00 86861.05
to PEER
BAKHASH-
XXXX7669
STAN(144576)
Mon Oct 07 GREENO JUICE 1698.5 85162.55
BARS - POS
Transaction STAN
(346859)
Mon Oct 07 Raast P2P Fund 1000.00 86162.55
transfer from Bibi
Zainab
RAXXXXXXXXXX
XXXXXXXX0000
SADAPKKA202410
07142828070647489
4
Mon Oct 07 Charges Taxes Plus 15.00 86147.55
FED -
STAN(371522)
Mon Oct 07 Money Transferred 15000.00 71147.55
to SABA
WAGHAIO-
XXXX8826
STAN(371522)
Mon Oct 07 KFC - POS 2791.00 68356.55
Transaction STAN
(943441)
Wed Oct 09 Money Received 20000.00 88356.55
from SABA
WAGHAIO-
XXXX8826
STAN(197706)
Wed Oct 09 Money Received 20000.00 108356.55
from SABA
WAGHAIO-
XXXX8826
STAN(201372)
Wed Oct 09 Charges Taxes Plus 45.00 108311.55
FED -
STAN(732631)
Wed Oct 09 Money Transferred 45000.00 63311.55
to SABITA-
XXXX4003
STAN(732631)
Thu Oct 10 Bill Paid ZONG 420.00 62891.55
SUPER WEEKLY
MAX 03152318912
F STAN(321225)
Fri Oct 11 EXPO STORE 10095.00 52796.55
QASIMABAD -
POS Transaction
STAN (742282)
Fri Oct 11 Charges Taxes Plus 5.00 52791.55
FED -
STAN(821112)
Fri Oct 11 Money Transferred 5000.00 47791.55
to ASIF ALI-
XXXX0539
STAN(821112)
Fri Oct 11 Charges Taxes Plus 1.00 47790.55
FED -
STAN(622480)
Fri Oct 11 Money Transferred 1000.00 46790.55
to NADIR ALI-
XXXX2042
STAN(622480)
Fri Oct 11 Raast P2P Fund 1000.00 47790.55
transfer from
ANEELA KHOSO
RAXXXXXXXXXX
XXXXXXXX7079
31728588864431395
850545464
Fri Oct 11 Charges Taxes Plus 18.00 47772.55
FED -
STAN(741259)
Fri Oct 11 Money Transferred 18000.00 29772.55
to WAQAR ALI-
XXXX7728
STAN(741259)
Fri Oct 11 Raast P2P Fund 500.00 29272.55
transfer to ANEELA
KHOSO
PKXXXXXXXXXX
XXXXXXXX5640
AMEZNPKKA1603
01075479152410115
833
Fri Oct 11 Money Received 4000.00 33272.55
from SABA
WAGHAIO-
XXXX8826
STAN(847441)
Tue Oct 15 Charges Taxes Plus 3.06 33269.49
FED -
STAN(936047)
Tue Oct 15 Money Transferred 3060.00 30209.49
to KHALID
HUSSAIN ABRO-
XXXX6652
STAN(936047)
Tue Oct 15 Money Transferred 7800.00 22409.49
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(116642)
Wed Oct 16 Money Received 3000.00 25409.49
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (638484)
Wed Oct 16 Bill Paid PTCL 3780.00 21629.49
DEFAULTER
0222656193 FROM
IB STAN(161494)
Wed Oct 16 Raast P2P Fund 500.00 21129.49
transfer to MALKA
MALAH
PKXXXXXXXXXX
XXXXXXXX0842
AMEZNPKKA1603
01075479152410164
857
Thu Oct 17 Bill Paid ZONG 420.00 20709.49
SUPER WEEKLY
MAX 03152318912
F STAN(430824)
Thu Oct 17 EXPO STORE 4999.00 15710.49
QASIMABAD -
POS Transaction
STAN (631291)
Thu Oct 17 STUDENT LINK - 2080.00 13630.49
POS Transaction
STAN (983219)
Thu Oct 17 STUDENT LINK - 2080.00 11550.49
POS Transaction
STAN (983302)
Thu Oct 17 STUDENT LINK - 300.00 11250.49
POS Transaction
STAN (983652)
Thu Oct 17 STUDENT LINK - 2080.00 13330.49
POS Transaction
STAN (983219)
Fri Oct 18 Charges Taxes Plus 3.06 13327.43
FED -
STAN(507808)
Fri Oct 18 Money Transferred 3060.00 10267.43
to KHALID
HUSSAIN ABRO-
XXXX6652
STAN(507808)
Mon Oct 21 Charges Taxes Plus 0.8 10266.63
FED -
STAN(823859)
Mon Oct 21 Money Transferred 800.00 9466.63
to SABA
WAGHAIO-
XXXX8826
STAN(823859)
Mon Oct 21 Money Received 1500.00 10966.63
from HINA-
XXXX3516
STAN(931721)
Tue Oct 22 Charges Taxes Plus 1.2 10965.43
FED -
STAN(210008)
Tue Oct 22 Money Transferred 1200.00 9765.43
to SABA
WAGHAIO-
XXXX8826
STAN(210008)
Tue Oct 22 Charges Taxes Plus 0.7 9764.73
FED -
STAN(230851)
Tue Oct 22 Money Transferred 700.00 9064.73
to SABA
WAGHAIO-
XXXX8826
STAN(230851)
Tue Oct 22 Bill Paid 1BILL - 1810.00 7254.73
INVOICES
10043220406032513
4 STAN(508583)
Tue Oct 22 Money Received 1900.00 9154.73
from SABA
WAGHAIO-
XXXX8826
STAN(737026)
Tue Oct 22 Charges Taxes Plus 2.3 9152.43
FED -
STAN(735768)
Tue Oct 22 Money Transferred 2300.00 6852.43
to KALEEM
ULLAH-XXXX8022
STAN(735768)
Tue Oct 22 Bill Paid JAZZ 200.00 6652.43
PREPAID
03090475640 FROM
MB STAN(706249)
Tue Oct 22 Bill Paid JAZZ 200.00 6852.43
PREPAID
03090475640 FROM
MB STAN(706249)
Tue Oct 22 Bill Paid JAZZ 200.00 6652.43
PREPAID
03090475640 FROM
MB STAN(131880)
Tue Oct 22 Bill Paid JAZZ 200.00 6852.43
PREPAID
03090475640 FROM
MB STAN(131880)
Tue Oct 22 Raast P2P Fund 200.00 6652.43
transfer to SABA
WAGHAIO
PKXXXXXXXXXX
XXXXXXXX0213
AMEZNPKKA1603
01075479152410221
348
Tue Oct 22 Bill Paid JAZZ 200.00 6452.43
PREPAID
03090475640 FROM
MB STAN(731606)
Tue Oct 22 Bill Paid JAZZ 200.00 6652.43
PREPAID
03090475640 FROM
MB STAN(731606)
Tue Oct 22 Bill Paid JAZZ 300.00 6352.43
PREPAID
03090475640 FROM
MB STAN(426261)
Thu Oct 24 Charges Taxes Plus 1.95 6350.48
FED -
STAN(232700)
Thu Oct 24 Money Transferred 1950.00 4400.48
to KHALID
HUSSAIN ABRO-
XXXX6652
STAN(232700)
Fri Oct 25 Bill Paid ZONG 420.00 3980.48
SUPER WEEKLY
MAX 03152318912
F STAN(434367)
Fri Oct 25 Charges Taxes Plus 2.26 3978.22
FED -
STAN(461282)
Fri Oct 25 Money Transferred 2269.00 1709.22
to AQSIA AQSIA-
XXXX8172
STAN(461282)
Mon Oct 28 Money Received 30000.00 31709.22
from XXXX6475 -
STAN(866723)
Mon Oct 28 Charges Taxes Plus 20.00 31689.22
FED -
STAN(584711)
Mon Oct 28 Money Transferred 20000.00 11689.22
to HINA-
XXXX3516
STAN(584711)
Mon Oct 28 Money Received 1000.00 12689.22
from HINA-
XXXX3516
STAN(758186)
Mon Oct 28 Charges Taxes Plus 4.00 12685.22
FED -
STAN(816516)
Mon Oct 28 Money Transferred 4000.00 8685.22
to BIBI ZAINAB-
XXXX8411
STAN(816516)
Mon Oct 28 Charges Taxes Plus 1.1 8684.12
FED -
STAN(630511)
Mon Oct 28 Money Transferred 1100.00 7584.12
to SABA
WAGHAIO-
XXXX8826
STAN(630511)
Mon Oct 28 Money Received 1100.00 8684.12
from SABA
WAGHAIO-
XXXX8826
STAN(908356)
Tue Oct 29 Raast P2P Fund 2000.00 10684.12
transfer from
ANEELA KHOSO
RAXXXXXXXXXX
XXXXXXXX7079
31730218760133367
087077244
Tue Oct 29 Charges Taxes Plus 2.00 10682.12
FED -
STAN(250742)
Tue Oct 29 Money Transferred 2000.00 8682.12
to SABAZ ALI-
XXXX0238
STAN(250742)
Wed Oct 30 Charges Taxes Plus 8.00 8674.12
FED -
STAN(782696)
Wed Oct 30 Money Transferred 8000.00 674.12
to DANIYAL
SHEIKH-
XXXX9004
STAN(782696)
Fri Nov 01 Bill Paid ZONG 420.00 254.12
SUPER WEEKLY
MAX 03152318912
F STAN(850152)
Mon Nov 04 Money Received 100000.00 100254.12
from XXXX6475 -
STAN(426488)
Mon Nov 04 Money Transferred 19000.00 81254.12
to SABA
WAGHAIO-
XXXX8826
STAN(395363)
Mon Nov 04 Reversal For Raast 200.00 81054.12
P2P Fund transfer to
SABA WAGHAIO
PKXXXXXXXXXX
XXXXXXXX0213
AMEZNPKKA1603
01075479152411045
013
Mon Nov 04 Reversal For Raast 200.00 81254.12
P2P Fund transfer to
SABA WAGHAIO
PKXXXXXXXXXX
XXXXXXXX0213
AMEZNPKKA1603
01075479152411045
013
Mon Nov 04 Raast P2P Fund 3000.00 84254.12
transfer from
ANEELA KHOSO
RAXXXXXXXXXX
XXXXXXXX7079
31730738901252189
161862684
Tue Nov 05 Money Transferred 3000.00 81254.12
to WAQAR ALI-
XXXX7728
STAN(946076)
Tue Nov 05 Money Transferred 14200.00 67054.12
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(140119)
Tue Nov 05 MAKE UP SLUSH - 6350.00 60704.12
POS Transaction
STAN (447442)
Wed Nov 06 Charges Taxes Plus 1.5 60702.62
FED -
STAN(391986)
Wed Nov 06 Money Transferred 4500.00 56202.62
to ANEELA
KHOSO-XXXX5640
STAN(391986)
Wed Nov 06 Money Received 5000.00 61202.62
from IFRA SHAIKH
(ASAAN AC) A/C
1603-XXXX9656
STAN (125060)
Wed Nov 06 Charges Taxes Plus 5.00 61197.62
FED -
STAN(450273)
Wed Nov 06 Money Transferred 5000.00 56197.62
to SABA
WAGHAIO-
XXXX8826
STAN(450273)
Wed Nov 06 Raast P2P Fund 4000.00 60197.62
transfer from
ANEELA KHOSO
RAXXXXXXXXXX
XXXXXXXX7079
31730906269463114
047377824
Wed Nov 06 Charges Taxes Plus 4.00 60193.62
FED -
STAN(207579)
Wed Nov 06 Money Transferred 4000.00 56193.62
to ASIF ALI-
XXXX0539
STAN(207579)
Thu Nov 07 Money Received 6900.00 63093.62
from SABA
WAGHAIO-
XXXX8826
STAN(429873)
Thu Nov 07 Charges Taxes Plus 8.00 63085.62
FED -
STAN(538645)
Thu Nov 07 Money Transferred 8000.00 55085.62
to ABDUL
SHAKOOR-
XXXX7650
STAN(538645)
Thu Nov 07 Raast P2P Fund 1100.00 56185.62
transfer from
ANEELA KHOSO
RAXXXXXXXXXX
XXXXXXXX7079
31730913343412256
674529314
Thu Nov 07 KABABJEES 1080.00 55105.62
FRIED CHIC - POS
Transaction STAN
(990887)
Fri Nov 08 Charges Taxes Plus 5.00 55100.62
FED -
STAN(186470)
Fri Nov 08 Money Transferred 5000.00 50100.62
to ANEELA
KHOSO-XXXX5640
STAN(186470)
Fri Nov 08 Raast P2P Fund 500.00 49600.62
transfer to IRFAN
IRFAN
PKXXXXXXXXXX
XXXXXXXX0859
AMEZNPKKA1603
01075479152411083
632
Fri Nov 08 Bill Paid ZONG 420.00 49180.62
SUPER WEEKLY
MAX 03152318912
F STAN(984144)
Fri Nov 08 Cng World Filling 2000.00 47180.62
Sta - POS
Transaction STAN
(122373)
Mon Nov 11 Charges Taxes Plus 2.7 47177.92
FED -
STAN(180651)
Mon Nov 11 Money Transferred 2700.00 44477.92
to NAFEESA
RAJPAR-
XXXX3339
STAN(180651)
Mon Nov 11 EXPO STORE - 15772.00 28705.92
POS Transaction
STAN (189260)
Mon Nov 11 Charges Taxes Plus 1.75 28704.17
FED -
STAN(470949)
Mon Nov 11 Money Transferred 1750.00 26954.17
to ZEESHAN ALI
CHANG-
XXXX5099
STAN(470949)
Mon Nov 11 Raast P2P Fund 100.00 26854.17
transfer to SABA
WAGHAIO
PKXXXXXXXXXX
XXXXXXXX0213
AMEZNPKKA1603
01075479152411100
832
Mon Nov 11 MAXBACHAT 7410.00 19444.17
SUPER MARKE -
POS Transaction
STAN (651098)
Mon Nov 11 Charges Taxes Plus 9.97 19434.2
FED -
STAN(882919)
Mon Nov 11 Money Transferred 9975.00 9459.2
to JAVED
HUSSAIN TAGAR-
XXXX6508
STAN(882919)
Mon Nov 11 Charges Taxes Plus 0.11 9459.09
FED -
STAN(777454)
Mon Nov 11 Money Transferred 110.00 9349.09
to JAVED
HUSSAIN TAGAR-
XXXX6508
STAN(777454)
Tue Nov 12 Money Received 40000.00 49349.09
from MIR SHAH
MUHAMMAD
TALPUR-
XXXX0001
STAN(072315)
Wed Nov 13 Money Received 10000.00 59349.09
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (218749)
Fri Nov 15 Bill Paid ZONG 420.00 58929.09
SUPER WEEKLY
MAX 03152318912
F STAN(599119)
Mon Nov 18 Money Transferred 28000.00 30929.09
To ZAHID
HUSSAIN A/C
8301-XXXX6839
STAN (997049)
Mon Nov 18 EXPO STORE 3031.00 27898.09
QASIMABAD -
POS Transaction
STAN (978761)
Mon Nov 18 Money Received 1000.00 28898.09
from HINA
(ASAAN AC) A/C
1603-XXXX4177
STAN (390838)
Mon Nov 18 MARHABA SUPER 12656.00 16242.09
MARKET - POS
Transaction STAN
(652516)
Mon Nov 18 MARHABA SUPER 1531.00 14711.09
MARKET - POS
Transaction STAN
(653135)
Mon Nov 18 MARHABA SUPER 1209.00 13502.09
MARKET - POS
Transaction STAN
(653914)
Mon Nov 18 MARHABA SUPER 221.00 13281.09
MARKET - POS
Transaction STAN
(654105)
Tue Nov 19 Money Received 50000.00 63281.09
from MIR SHAH
MUHAMMAD
TALPUR-
XXXX0001
STAN(278527)
Tue Nov 19 Charges Taxes Plus 11.94 63269.15
FED -
STAN(353908)
Tue Nov 19 Money Transferred 11940.00 51329.15
to MUHAMMAD
ADNAN-
XXXX5430
STAN(353908)
Wed Nov 20 Raast P2P Fund 500.00 50829.15
transfer to NAVEED
BAIG
PKXXXXXXXXXX
XXXXXXXX7678
AMEZNPKKA1603
01075479152411195
310
Thu Nov 21 Raast P2P Fund 400.00 50429.15
transfer to SABA
WAGHAIO
PKXXXXXXXXXX
XXXXXXXX0213
AMEZNPKKA1603
01075479152411215
817
Fri Nov 22 Charges Taxes Plus 1.77 50427.38
FED -
STAN(848919)
Fri Nov 22 Money Transferred 1770.00 48657.38
to FAHEEM UDDIN
SIDDIQUI-
XXXX9121
STAN(848919)
Mon Nov 25 Charges Taxes Plus 1.4 48655.98
FED -
STAN(240040)
Mon Nov 25 Money Transferred 1400.00 47255.98
to WAHEED ALI-
XXXX4563
STAN(240040)
Mon Nov 25 Bill Paid ZONG 420.00 46835.98
SUPER WEEKLY
MAX 03152318912
F STAN(300395)
Mon Nov 25 Bill Paid ZONG 420.00 47255.98
SUPER WEEKLY
MAX 03152318912
F STAN(300395)
Mon Nov 25 Bill Paid ZONG 420.00 46835.98
SUPER WEEKLY
MAX 03152318912
F STAN(571832)
Mon Nov 25 KFC - POS 1991.00 44844.98
Transaction STAN
(929843)
Mon Nov 25 MARHABA SUPER 21287.00 23557.98
MARKET - POS
Transaction STAN
(963827)
Mon Nov 25 Charges Taxes Plus 17.00 23540.98
FED -
STAN(688691)
Mon Nov 25 Money Transferred 17000.00 6540.98
to MOHAMMAD
MANSOOR
ASLAM-
XXXX6013
STAN(688691)
Mon Dec 02 Money Transferred 1000.00 5540.98
to BIBI ZAINAB-
XXXX8411
STAN(891282)
Tue Dec 03 Bill Paid PTCL 3780.00 1760.98
DEFAULTER
0222656193 FROM
IB STAN(408773)
Thu Dec 05 Raast P2P Fund 400.00 1360.98
transfer to SABA
WAGHAIO
PKXXXXXXXXXX
XXXXXXXX0213
AMEZNPKKA1603
01075479152412054
228
Thu Dec 05 1205-IBFT TO BOP 1000.00 2360.98
REVERSED
891282
Fri Dec 06 Bill Paid ZONG 420.00 1940.98
SUPER WEEKLY
MAX 03152318912
F STAN(449155)
Fri Dec 06 Bill Paid ZONG 200.00 1740.98
WEEKLY SOCIAL
03118862580 FROM
STAN(831455)
Fri Dec 06 Bill Paid ZONG 200.00 1940.98
WEEKLY SOCIAL
03118862580 FROM
STAN(831455)
Fri Dec 06 Bill Paid ZONG 200.00 1740.98
WEEKLY SOCIAL
03118862580 FROM
STAN(923281)
Fri Dec 06 Bill Paid ZONG 200.00 1540.98
PREPAID
03118862580 FROM
IB STAN(759775)
Fri Dec 06 Bill Paid ZONG 200.00 1740.98
PREPAID
03118862580 FROM
IB STAN(759775)
Fri Dec 06 Bill Paid ZONG 200.00 1540.98
PREPAID
03118862580 FROM
IB STAN(533666)
Mon Dec 09 Money Received 100000.00 101540.98
from XXXX6475 -
STAN(335040)
Mon Dec 09 Raast P2P Fund 27360.00 74180.98
transfer to AIJAZ
AHMED
NIZAMANI
PKXXXXXXXXXX
XXXXXXXX7841
AMEZNPKKA1603
01075479152412094
007
Mon Dec 09 Charges Taxes Plus 21.00 74159.98
FED -
STAN(841466)
Mon Dec 09 Money Transferred 45000.00 29159.98
to GREENLAND
SERVICES-
XXXX9107
STAN(841466)
Tue Dec 10 Charges Taxes Plus 10.00 29149.98
FED -
STAN(115090)
Tue Dec 10 Money Transferred 10000.00 19149.98
to AQSA HANIF-
XXXX1324
STAN(115090)
Tue Dec 10 Money Received 70000.00 89149.98
from XXXX6475 -
STAN(478994)
Wed Dec 11 Money Transferred 10000.00 79149.98
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(338822)
Wed Dec 11 Money Transferred 10000.00 69149.98
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(701521)
Fri Dec 13 Bill Paid ZONG 420.00 68729.98
SUPER WEEKLY
MAX 03152318912
F STAN(807230)
Wed Dec 18 Charges Taxes Plus 2.5 68727.48
FED -
STAN(338009)
Wed Dec 18 Money Transferred 2500.00 66227.48
to MUHAMMAD
FAISAL-
XXXX6824
STAN(338009)
Wed Dec 18 SURKHI - POS 5500.00 60727.48
Transaction STAN
(956072)
Wed Dec 18 SHE & SHE BY 28040.00 32687.48
HOBBIES - POS
Transaction STAN
(207644)
Wed Dec 18 SURKHI - POS 5000.00 27687.48
Transaction STAN
(313232)
Wed Dec 18 ECS - POS 5500.00 22187.48
Transaction STAN
(314670)
Thu Dec 19 BANK CHARGES - 2400.00 19787.48
STAN(069026)
Thu Dec 19 BANK CHARGES - 360.00 19427.48
STAN(069026)
Thu Dec 19 BANK CHARGES - 1500.00 17927.48
STAN(375678)
Thu Dec 19 BANK CHARGES - 225.00 17702.48
STAN(375678)
Thu Dec 19 Raast P2P Fund 700.00 17002.48
transfer to HASSAN
ALI
PKXXXXXXXXXX
XXXXXXXX7385
AMEZNPKKA1603
01075479152412191
446
Fri Dec 20 Bill Paid ZONG 420.00 16582.48
SUPER WEEKLY
MAX 03152318912
F STAN(904791)
Fri Dec 20 Bill Paid ZONG 420.00 17002.48
SUPER WEEKLY
MAX 03152318912
F STAN(904791)
Fri Dec 20 Bill Paid ZONG 420.00 16582.48
SUPER WEEKLY
MAX 03152318912
F STAN(408246)
Fri Dec 20 Bill Paid ZONG 420.00 17002.48
SUPER WEEKLY
MAX 03152318912
F STAN(408246)
Sat Dec 21 Charges Taxes Plus 5.00 16997.48
FED -
STAN(819593)
Sat Dec 21 Money Transferred 5000.00 11997.48
to ADNAN
AHMED-
XXXX5869
STAN(819593)
Sat Dec 21 Charges Taxes Plus 3.25 11994.23
FED -
STAN(299126)
Sat Dec 21 Money Transferred 3250.00 8744.23
to FAHEEM UDDIN
SIDDIQUI-
XXXX9121
STAN(299126)
Sat Dec 21 Charges Taxes Plus 6.64 8737.59
FED -
STAN(606487)
Sat Dec 21 Money Transferred 6640.00 2097.59
to KASHIF ALI
LODHI-XXXX5968
STAN(606487)
Sat Dec 21 Charges Taxes Plus 2.00 2095.59
FED -
STAN(279015)
Sat Dec 21 Money Transferred 2000.00 95.59
to WAQAS UR
REHMAN-
XXXX7707
STAN(279015)
Mon Dec 23 Money Received 25000.00 25095.59
from XXXX6475 -
STAN(310502)
Mon Dec 23 Charges Taxes Plus 3.57 25092.02
FED -
STAN(268995)
Mon Dec 23 Money Transferred 3570.00 21522.02
to AMIR KHAN-
XXXX5100
STAN(268995)
Thu Dec 26 Bill Paid JAZZ 1900.00 19622.02
MONTHLY MAX
03061933516 FROM
M STAN(503719)
Fri Dec 27 Bill Paid ZONG 420.00 19202.02
SUPER WEEKLY
MAX 03152318912
F STAN(613299)
Fri Dec 27 Charges Taxes Plus 3.5 19198.52
FED -
STAN(226338)
Fri Dec 27 Money Transferred 3500.00 15698.52
to ANEELA
KHOSO-XXXX5640
STAN(226338)
Mon Dec 30 Charges Taxes Plus 1.56 15696.96
FED -
STAN(191897)
Mon Dec 30 Money Transferred 1560.00 14136.96
to KAMRAN
SALEEM-
XXXX4251
STAN(191897)
Mon Dec 30 Online Cash Deposit 100000.00 114136.96
Cr 3303559
Mon Dec 30 DEBIT ZONG 420.00 113716.96
904791 904791
Tue Dec 31 Raast P2P Fund 130.00 113586.96
transfer to SABA
WAGHAIO
PKXXXXXXXXXX
XXXXXXXX0213
AMEZNPKKA1603
01075479152512301
645
Tue Dec 31 Charges Taxes Plus 4.00 113582.96
FED -
STAN(824144)
Tue Dec 31 Money Transferred 4000.00 109582.96
to PEER
BAKHASH-
XXXX7669
STAN(824144)
Tue Dec 31 Money Received 4000.00 113582.96
from SABA
WAGHAIO-
XXXX8826
STAN(102294)
Thu Jan 02 Money Transferred 3700.00 109882.96
to FAHEEM UDDIN
SIDDIQUI-
XXXX3265
STAN(624822)
Thu Jan 02 MS SHORO TAJ 26 4924.00 104958.96
FILL - POS
Transaction STAN
(516164)
Mon Jan 06 Bill Paid ZONG 420.00 104538.96
SUPER WEEKLY
MAX 03152318912
F STAN(377420)
Mon Jan 06 MARHABA SUPER 5716.00 98822.96
MARKET - POS
Transaction STAN
(394418)
Wed Jan 08 Money Transferred 1700.00 97122.96
to NAFEESA
RAJPAR-
XXXX3339
STAN(770527)
Fri Jan 10 Money Transferred 10000.00 87122.96
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(974420)
Sat Jan 11 Money Transferred 3650.00 83472.96
to FAHEEM UDDIN
SIDDIQUI-
XXXX3265
STAN(635529)
Tue Jan 14 Money Transferred 2460.00 81012.96
to WAQAS UR
REHMAN-
XXXX7707
STAN(416257)
Tue Jan 14 Bill Paid ZONG 450.00 80562.96
WEEKLY SUPER
MAX 03152318912
F STAN(130546)
Tue Jan 14 DAWOOD SUPER 1447.00 79115.96
MART - POS
Transaction STAN
(926282)
Tue Jan 14 Dawood Super Mart 2307.00 76808.96
- POS Transaction
STAN (928364)
Tue Jan 14 BANK CHARGES 23.44 76785.52
Tue Jan 14 1-Link ATM Cash 5000.00 71785.52
Withdrawa
QASIMABAD BR
HYDERABAD-
STAN (169531)
Thu Jan 16 DR ARIFA 10200.00 61585.52
BALOCH - POS
Transaction STAN
(372586)
Thu Jan 16 EXPO STORE 3790.00 57795.52
QASIMABAD -
POS Transaction
STAN (732258)
Fri Jan 17 Money Transferred 2000.00 55795.52
to NAFEESA
RAJPAR-
XXXX3339
STAN(728570)
Fri Jan 17 SHE & SHE BY 17420.00 38375.52
HOBBIES - POS
Transaction STAN
(555135)
Fri Jan 17 COUGAR - POS 6130.00 32245.52
Transaction STAN
(449089)
Tue Jan 21 Raast P2P Fund 5270.00 26975.52
transfer to DUR E
SHAHWAR
PKXXXXXXXXXX
XXXXXXXX6725
AMEZNPKKA1603
01075479152501215
204
Fri Jan 24 Money Transferred 5000.00 21975.52
to AQSA HANIF-
XXXX1324
STAN(363825)
Mon Jan 27 Money Transferred 5950.00 16025.52
to SOHAIL
SOHAIL-
XXXX8524
STAN(663050)
Tue Jan 28 Money Received 100000.00 116025.52
from XXXX6475 -
STAN(141942)
Tue Jan 28 Money Transferred 32000.00 84025.52
To SANAM GUL
A/C 1607-
XXXX2211 STAN
(855910)
Tue Jan 28 Closing Balance 84025.52