Statement of Account
Account Title : TOUSEEF HAIDER
Account Number : 21010108074505
IBAN : PK42MEZN0021010108074505
Currency : PKR
From Date : 21/06/2025
To Date : 19/07/2025
Transaction Date Description Debit Credit Available Balance
Sat Jun 21 Money Received 50000.00 50071.16
from XXXX0020 -
STAN(103699)
Sat Jun 21 Transfer VISA 30000.00 20071.16
Annual Fee
Sat Jun 21 Transfer FED 4800.00 15271.16
Amount
Sat Jun 21 Charges Taxes Plus 15.00 15256.16
FED -
STAN(357985)
Sat Jun 21 Money Transferred 15000.00 256.16
to TAUSEEF
HAIDER-
XXXX3627
STAN(357985)
Mon Jun 23 Money Received 12000.00 12256.16
from HAMMAD
KHALID A/C 9814-
XXXX4354 STAN
(703852)
Mon Jun 23 Charges Taxes Plus 12.00 12244.16
FED -
STAN(798557)
Mon Jun 23 Money Transferred 12000.00 244.16
to TAUSEEF
HAIDER-
XXXX3627
STAN(798557)
Mon Jun 23 Money Received 50000.00 50244.16
from TAUSEEF
HAIDER-
XXXX3627
STAN(075425)
Mon Jun 23 Charges Taxes Plus 50.00 50194.16
FED -
STAN(215625)
Mon Jun 23 Money Transferred 50000.00 194.16
to FROSTA
FOODS-XXXX6703
STAN(215625)
Mon Jun 23 Remittance from 100294.00 100488.16
sanah latif-
XXXX2050
STAN(682481)
Mon Jun 23 Charges Taxes Plus 100.00 100388.16
FED -
STAN(679122)
Mon Jun 23 Money Transferred 100000.00 388.16
to TAUSEEF
HAIDER-
XXXX3627
STAN(679122)
Wed Jun 25 Money Received 30000.00 30388.16
from MUHAMMAD
KHAIRULLAH A/C
0823-XXXX8985
STAN (639096)
Wed Jun 25 Charges Taxes Plus 30.00 30358.16
FED -
STAN(715025)
Wed Jun 25 Money Transferred 30000.00 358.16
to TAUSEEF
HAIDER-
XXXX3627
STAN(715025)
Wed Jun 25 Money Received 25000.00 25358.16
from TAUSEEF
HAIDER-
XXXX3627
STAN(665608)
Wed Jun 25 Charges Taxes Plus 25.00 25333.16
FED -
STAN(124520)
Wed Jun 25 Money Transferred 25000.00 333.16
to FROSTA
FOODS-XXXX6703
STAN(124520)
Thu Jun 26 Raast P2P Fund 37770.00 38103.16
transfer from
SHEHROZ
RAXXXXXXXXXX
XXXXXXXX0014
ASCMPKKA250625
252315063477
Thu Jun 26 Charges Taxes Plus 38.00 38065.16
FED -
STAN(958632)
Thu Jun 26 Money Transferred 38000.00 65.16
to TAUSEEF
HAIDER-
XXXX3627
STAN(958632)
Thu Jun 26 Money Received 32852.00 32917.16
from IJAZ ALI-
XXXX9354
STAN(561174)
Thu Jun 26 Raast P2P Fund 50000.00 82917.16
transfer from NASIR
ALTAF
RAXXXXXXXXXX
XXXXXXXX0040
BAHLPKKA260625
272045523917
Fri Jun 27 Charges Taxes Plus 50.00 82867.16
FED -
STAN(983091)
Fri Jun 27 Money Transferred 50000.00 32867.16
to SUBHAN
WHOLESALE
CHICKEN SHOP-
XXXXBANK
STAN(983091)
Fri Jun 27 Raast P2P Fund 800.00 32067.16
transfer to
TAUSEEF HAIDER
PKXXXXXXXXXX
XXXXXXXX2550
AMEZNPKKA2101
01080745052506263
715
Fri Jun 27 Raast P2P Fund 500.00 31567.16
transfer to
MUHAMMAD
ADEEL KHAN
LODAHEE
PKXXXXXXXXXX
XXXXXXXX0476
AMEZNPKKA2101
01080745052506264
005
Fri Jun 27 Raast P2P Fund 44250.00 75817.16
transfer from
HASEEB BAIG
RAXXXXXXXXXX
XXXXXXXX0239
MBMB27110653035
307109
Fri Jun 27 Charges Taxes Plus 5.00 75812.16
FED -
STAN(772926)
Fri Jun 27 Money Transferred 5000.00 70812.16
to ALI HAMZA-
XXXX5236
STAN(772926)
Fri Jun 27 Charges Taxes Plus 13.5 70798.66
FED -
STAN(317453)
Fri Jun 27 Money Transferred 13500.00 57298.66
to MUHAMMAD
RAMIZ-XXXX0053
STAN(317453)
Sat Jun 28 Raast P2P Fund 10000.00 67298.66
transfer from
IMRAN ALI
RAXXXXXXXXXX
XXXXXXXX2480
FAYSPKKA280625
281920219382
Sat Jun 28 Raast P2P Fund 55000.00 122298.66
transfer from NASIR
ALTAF
RAXXXXXXXXXX
XXXXXXXX0040
BAHLPKKA280625
292037263462
Sat Jun 28 Money Received 5700.00 127998.66
from MUHAMMAD
BILAL-XXXX8425
STAN(937805)
Sat Jun 28 Money Received 90.00 128088.66
from TAUSEEF
HAIDER-
XXXX3627
STAN(996302)
Mon Jun 30 Charges Taxes Plus 125.00 127963.66
FED -
STAN(753068)
Mon Jun 30 Money Transferred 125000.00 2963.66
to SUBHAN
WHOLESALE
CHICKEN SHOP-
XXXXBANK
STAN(753068)
Mon Jun 30 Charges Taxes Plus 0.5 2963.16
FED -
STAN(119197)
Mon Jun 30 Money Transferred 500.00 2463.16
to MUHAMMAD
GOHAR ABBAS
HASHMI-
XXXX9945
STAN(119197)
Mon Jun 30 Raast P2P Fund 1500.00 963.16
transfer to KAZIM
ALI SHAH
PKXXXXXXXXXX
XXXXXXXX9351
AMEZNPKKA2101
01080745052506290
025
Mon Jun 30 Raast P2P Fund 900.00 63.16
transfer to M
KASHIF MUGHAL
PKXXXXXXXXXX
XXXXXXXX3503
AMEZNPKKA2101
01080745052506300
039
Mon Jun 30 Money Received 193000.00 193063.16
from M SHARIF-
XXXX9003
STAN(206216)
Mon Jun 30 Charges Taxes Plus 2.5 193060.66
FED -
STAN(665269)
Mon Jun 30 Money Transferred 2500.00 190560.66
to TAUSEEF
HAIDER-
XXXX3627
STAN(665269)
Mon Jun 30 Charges Taxes Plus 14.00 190546.66
FED -
STAN(121573)
Mon Jun 30 Money Transferred 14000.00 176546.66
to SUBHAN
WHOLESALE
CHICKEN SHOP-
XXXXBANK
STAN(121573)
Mon Jun 30 Charges Taxes Plus 100.00 176446.66
FED -
STAN(900335)
Mon Jun 30 Money Transferred 100000.00 76446.66
to IMAD ALI
KHOKHAR-
XXXX0006
STAN(900335)
Mon Jun 30 Charges Taxes Plus 8.5 76438.16
FED -
STAN(949561)
Mon Jun 30 Money Transferred 8500.00 67938.16
to MUHAMMAD
BILAL-XXXX8425
STAN(949561)
Mon Jun 30 Raast P2P Fund 190.00 68128.16
transfer from
Touseef Haider
RAXXXXXXXXXX
XXXXXXXX2345
NAYAPKKA250630
231852562381
Mon Jun 30 Charges Taxes Plus 2.5 68125.66
FED -
STAN(563235)
Mon Jun 30 Money Transferred 2500.00 65625.66
to KAZIM ALI
SHAH-XXXX5675
STAN(563235)
Mon Jun 30 Raast P2P Fund 500.00 65125.66
transfer to KAZIM
ALI SHAH
PKXXXXXXXXXX
XXXXXXXX9351
AMEZNPKKA2101
01080745052506302
230
Wed Jul 02 Charges Taxes Plus 0.33 65125.33
FED -
STAN(460422)
Wed Jul 02 Money Transferred 25331.00 39794.33
to GUL NIAZ
ABBASI-
XXXX1137
STAN(460422)
Wed Jul 02 Charges Taxes Plus 39.7 39754.63
FED -
STAN(485201)
Wed Jul 02 Money Transferred 39700.00 54.63
to TAUSEEF
HAIDER-
XXXX3627
STAN(485201)
Fri Jul 04 Money Received 14700.00 14754.63
from HAMMAD
KHALID A/C 9814-
XXXX4354 STAN
(717553)
Fri Jul 04 Charges Taxes Plus 14.5 14740.13
FED -
STAN(283631)
Fri Jul 04 Money Transferred 14500.00 240.13
to TAUSEEF
HAIDER-
XXXX3627
STAN(283631)
Mon Jul 07 Raast P2P Fund 88500.00 88740.13
transfer from
HASEEB BAIG
RAXXXXXXXXXX
XXXXXXXX0239
MBMB05120716874
502701
Mon Jul 07 Charges Taxes Plus 80.00 88660.13
FED -
STAN(521596)
Mon Jul 07 Money Transferred 80000.00 8660.13
to IMAD ALI
KHOKHAR-
XXXX0006
STAN(521596)
Mon Jul 07 Closing Balance 8660.13
