Account Statement

ALI RAZA PAGE NO : 1 OF 03

S/O AMJAD ALI STATEMENT PERIOD : FROM 03-MAR-2025 TO 18-JULY-2025
VILLAGE 111 MURAD TEHSIL BRANCH : 0456-I-9 MARKAZ ISLAMABAD
CHISHTIAN P.O VILLAGE 112 MURAD ACCOUNT NO : 000307729828
ACCOUNT TYPE : UBL MUKAMMAL CURRENT ACCOUNT
REG CELL NO: 00903121584377 CURRENCY : PAKISTANI RUPEE
IBAN NO: PK36 UNIL 0109 0003 0772 9828 BALANCE : 4,141,766.00
GENERATED ON : 21-JULY-2025

Date Particulars Inst No. Debit Credit Balance

03-MAR-2025 **OPENING BALANCE** 2,615,000.00
04-MAR-2025 CASH 145,000.00 2,760,000.00
04-MAR-2025 CASH WITHDRAWAL - ATM (BR: 0202) 9,000.00 2,751,000.00
08-MAR-2025 CASH WITHDRAWAL - 1 LINK 1,000.00 2,750,000.00
08-MAR2025 1LINK WITHDRAWAL FEE 15.00 2,749,985.00
10-MAR-2025 CASH 155,000.00 2,904,985.00
11-MAR-2025 EB141855993 NET BANKING:TELENOR 50.00 2,904,935.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
14-MAR-2025 CASH WITHDRAWAL - 1 LINK 1,000.00 2,903,935.00
14-MAR-2025 1LINK WITHDRAWAL FEE 15.00 2,903,920.00
17-MAR-2025 EB142013421 NET BANKING:FUNDS 2,000.00 2,901,920.00
TRANSFER FR-1153223334056
TO-1774233644521TXNTYPE-0010
18-MAR-2025 CASH WITHDRAWAL - 1 LINK 500.00 2,901,420.00
18-MAR-2025 1LINK WITHDRAWAL FEE 15.00 2,901,405.00
25-MAR-2025 EB142632287 NET BANKING:TELENOR 100.00 2,901,305.00
TOPUP PAYMENT
03430006165TXNTYPE-0269
25-MAR-2025 EB142632300 NET BANKING:MOBILINK 100.00 2,901,205.00
TOPUP PAYMENT
03064400802TXNTYPE-0268
31-MAR-2025 MONTHLY MIN BAL CHARGES 43.10 2,901,161.90
31-MAR-2025 FEDERAL EXCISE DUTY 6.90 2,901,155.00
03-APR-2025 CASH 145,000.00 3,046,155.00
08-APR-2025 CASH WITHDRAWAL - ATM (BR: 0202) 2,000.00 3,044,155.00
03-APR-2025 CASH 155,000.00 3,199,155.00
10-APR-2025 EB143857165 NET BANKING:TELENOR 100.00 3,199,055.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
10-APR-2025 EB143865090 NET BANKING:FUNDS 1,000.00 3,198,055.00
TRANSFER FR-1153223334056
TO-1774233644521TXNTYPE-0010
14-APR-2025 CASH WITHDRAWAL - ATM (BR: 0202) 5,000.00 3,193,055.00
14-APR-2025 CASH WITHDRAWAL - 1 LINK 5,000.00 3,188,055.00
14-APR-2025 1LINK WITHDRAWAL FEE 15.00 3,188,040.00
28-APR-2025 MONTHLY MIN BAL CHARGES 43.10 3,187,996.90
28-APR-2025 FEDERAL EXCISE DUTY 6.90 3,187,990.00
01-MAY-2025 CASH 145,000.00 3,332,990.00
01-MAY-2025 CASH WITHDRAWAL - ATM (BR: 0202) 1,000.00 3,331,990.00
01-MAY-2025 CASH (BR: 0202) 50,500.00 3,382,490.00
02-MAY-2025 CASH WITHDRAWAL - ATM (BR: 0202) 12,000.00 3,370,490.00
05-MAY-2025 CASH WITHDRAWAL - ATM (BR: 0202) 20,000.00 3,350,490.00
05-MAY-2025 CASH WITHDRAWAL - 1 LINK 6,500.00 3,343,990.00

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 2 OF 03
ALI RAZA 0456-000307729828

Date Particulars Inst No. Debit Credit Balance

05-MAY-2025 1LINK WITHDRAWAL FEE 15.00 3,343,975.00
06-MAY-2025 TRANSFER CR - ATM (BR: 1107) 60,000.00 3,403,975.00
09-MAY-2025 CASH 40,500.00 3,444,475.00
15-MAY-2025 CASH WITHDRAWAL - 1 LINK 2,500.00 3,441,975.00
21-MAY-2025 1LINK WITHDRAWAL FEE 15.00 3,441,960.00
30-MAY-2025 MONTHLY MIN BAL CHARGES 33.00 3,441,927.00
01-JUN-2025 CASH 145,000.00 3,586,927.00
02-JUN-2025 CASH WITHDRAWAL - ATM (BR: 0202) 5,000.00 3,581,927.00
03-JUN-2025 CASH (BR: 0202) 155,000.00 3,736,927.00
04-JUN-2025 MONTHLY MIN BAL CHARGES 10.10 3,736,916.90
05-JUN-2025 FEDERAL EXCISE DUTY 6.90 3,736,910.00
06-JUN-2025 CASH WITHDRAWAL - 1 LINK 4,000.00 3,732,910.00
06-JUN-2025 1LINK WITHDRAWAL FEE 15.00 3,732,895.00
09-JUN-2025 CASH WITHDRAWAL - 1 LINK 1,500.00 3,731,395.00
09-JUN-2025 1LINK WITHDRAWAL FEE 15.00 3,731,380.00
10-JUN-2025 CASH WITHDRAWAL - 1 LINK 5,000.00 3,726,380.00
10-JUN-2025 1LINK WITHDRAWAL FEE 15.00 3,726,365.00
10-JUN-2025 EB148298563 NET BANKING:FUNDS 450.00 3,725,915.00
TRANSFER FR-1153223334056
TO-1153115326301145TXNTYPE-0010
11-JUN-2025 MONTHLY MIN BAL CHARGES 3.00 3,725,912.00
12-JUN-2025 CASH 24,000.00 3,749,912.00
13-JUN-2025 CASH WITHDRAWAL - 1 LINK 2,000.00 3,747,912.00
16-JUN-2025 1LINK WITHDRAWAL FEE 15.00 3,747,897.00
17-JUN-2025 TRANSFER CR - ATM (BR: 0224) 30,000.00 3,777,897.00
18-JUN-2025 CASH WITHDRAWAL - 1 LINK 1,000.00 3,776,897.00
19-JUN-2025 1LINK WITHDRAWAL FEE 15.00 3,776,882.00
20-JUN-2025 CASH WITHDRAWAL - ATM (BR: 0202) 1,000.00 3,775,882.00
(VALUE DATE: 05-MAY-2025)
20-JUN-2025 CASH (BR: 0224) 4,000.00 3,779,882.00
23-JUN-2025 CASH WITHDRAWAL - 1 LINK 6,000.00 3,773,882.00
23-JUN-2025 1LINK WITHDRAWAL FEE 15.00 3,773,867.00
24-JUN-2025 CASH WITHDRAWAL - ATM (BR: 0041) 2,000.00 3,771,867.00
25-JUN-2025 CASH WITHDRAWAL - ATM (BR: 1075) 1,000.00 3,770,867.00
26-JUN-2025 CASH WITHDRAWAL - ATM 2,000.00 3,768,867.00
27-JUN-2025 CASH WITHDRAWAL - ATM 500.00 3,768,367.00
27-JUN-2025 EB151690650 NET BANKING:FUNDS 400.00 3,767,967.00
TRANSFER FR-1153223334056
TO-1153221893788TXNTYPE-0010
30-JUN-2025 MONTHLY MIN BAL CHARGES 8.00 3,767,959.00
02-JUL-2025 MONTHLY MIN BAL CHARGES 35.10 3,767,923.90
02-JUL-2025 FEDERAL EXCISE DUTY 6.90 3,767,917.00
04-JUL-2025 CASH WITHDRAWAL - 1 LINK 3,500.00 3,764,417.00
04-JUL-2025 1LINK WITHDRAWAL FEE 15.00 3,764,402.00
04-JUL-2025 CASH WITHDRAWAL - 1 LINK 2,000.00 3,762,402.00
07-JUL-2025 1LINK WITHDRAWAL FEE 15.00 3,762,387.00
07-JUL-2025 CASH WITHDRAWAL - ATM (BR: 0202) 1,000.00 3,761,387.00

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 3 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

08-JUN-2025 EB152315322 NET BANKING:FUNDS 4,000.00 9,428.00
TRANSFER FR-1153221893788
TO-1153223334056TXNTYPE-0010
08-JUN-2025 TRANSFER DR - ATM (BR: 0202) 9,000.00 428.00
09-JUN-2025 ATM FUNDS TRANSFER CHGS 50.00 378.00
09-JUN-2025 FEDERAL EXCISE DUTY 8.00 370.00
22-JUN-2025 CASH 3,000.00 3,370.00
22-JUN-2025 CASH WITHDRAWAL - ATM (BR: 0016) 3,000.00 370.00
23-JUN-2025 POS SALE - MASTERCARD AT SERVIS 79.00 291.00
SHOE STORE RAWALPINDI PAK
30-JUN-2025 MONTHLY MIN BAL CHARGES 43.10 247.90
30-JUN-2025 FEDERAL EXCISE DUTY 6.90 241.00
12-JUL-2025 EB154675773 NET BANKING:TELENOR 200.00 41.00
TOPUP PAYMENT
03462224447TXNTYPE-0269 (VALUE DATE:
11-JUL-2025)
31-JUL-2025 MONTHLY MIN BAL CHARGES 41.00 0.00
04-AUG-2025 CASH 10,000.00 10,000.00
04-AUG-2025 MONTHLY MIN BAL CHARGES 2.10 9,997.90
04-AUG-2025 FEDERAL EXCISE DUTY 6.90 9,991.00
07-AUG-2025 CASH WITHDRAWAL - 1 LINK 3,000.00 6,991.00
07-AUG-2025 1LINK WITHDRAWAL FEE 15.00 6,976.00
07-AUG-2025 CASH WITHDRAWAL - ATM (BR: 1774) 2,000.00 4,976.00
08-AUG-2025 CASH WITHDRAWAL - 1 LINK 4,000.00 976.00
08-AUG-2025 1LINK WITHDRAWAL FEE 15.00 961.00
09-AUG-2025 CASH WITHDRAWAL - ATM 500.00 461.00
31-AUG-2025 MONTHLY MIN BAL CHARGES 43.10 417.90
31-AUG-2025 FEDERAL EXCISE DUTY 6.90 411.00
20-SEP-2025 EB159659273 NET BANKING:TELENOR 100.00 311.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
27-SEP-2025 CASH 4,000.00 4,311.00
28-SEP-2025 CASH WITHDRAWAL - ATM (BR: 1184) 4,000.00 311.00
30-SEP-2025 MONTHLY MIN BAL CHARGES 43.10 267.90
30-SEP-2025 FEDERAL EXCISE DUTY 6.90 261.00
04-OCT-2025 CASH (BR: 0202) 10,000.00 10,261.00
05-OCT-2025 CASH WITHDRAWAL - 1 LINK 1,000.00 9,261.00
05-OCT-2025 1LINK WITHDRAWAL FEE 15.00 9,246.00
05-OCT-2025 POS SALE - MASTERCARD AT SHAHEEN 725.00 8,521.00
CHEMIST RAWALPINDI PAK
08-OCT-2025 CASH WITHDRAWAL - ATM (BR: 0016) 1,000.00 7,521.00
09-OCT-2025 CASH WITHDRAWAL - 1 LINK 1,000.00 6,521.00
09-OCT-2025 1LINK WITHDRAWAL FEE 15.00 6,506.00
11-OCT-2025 CASH 3,500.00 10,006.00
11-OCT-2025 CASH (BR: 0751) 12,500.00 22,506.00
11-OCT-2025 CASH WITHDRAWAL - ATM (BR: 0202) 12,000.00 10,506.00
12-OCT-2025 CASH WITHDRAWAL - ATM (BR: 1491) 3,000.00 7,506.00
13-OCT-2025 CASH WITHDRAWAL - ATM (BR: 0202) 1,000.00 6,506.00
28-OCT-2025 CASH WITHDRAWAL - ATM (BR: 0202) 6,000.00 506.00
31-OCT-2025 MONTHLY MIN BAL CHARGES 43.10 462.90
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 4 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

31-OCT-2025 FEDERAL EXCISE DUTY 6.90 456.00
02-NOV-2025 CASH (BR: 0202) 11,000.00 11,456.00
04-NOV-2025 CASH WITHDRAWAL - ATM (BR: 1774) 1,000.00 10,456.00
05-NOV-2025 EB163669059 NET BANKING:TELENOR 100.00 10,356.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
06-NOV-2025 CASH WITHDRAWAL - ATM (BR: 0132) 1,000.00 9,356.00
08-NOV-2025 CASH WITHDRAWAL - ATM (BR: 0202) 2,000.00 7,356.00
10-NOV-2025 CASH WITHDRAWAL - 1 LINK 2,000.00 5,356.00
10-NOV-2025 1LINK WITHDRAWAL FEE 15.00 5,341.00
12-NOV-2025 CASH WITHDRAWAL - ATM (BR: 0372) 500.00 4,841.00
12-NOV-2025 EB164253341 NET BANKING:TELENOR 50.00 4,791.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
15-NOV-2025 CASH WITHDRAWAL - ATM (BR: 0041) 2,000.00 2,791.00
16-NOV-2025 EB164573176 NET BANKING:TELENOR 50.00 2,741.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
18-NOV-2025 CASH WITHDRAWAL - ATM (BR: 0372) 500.00 2,241.00
20-NOV-2025 CASH WITHDRAWAL - 1 LINK 500.00 1,741.00
20-NOV-2025 1LINK WITHDRAWAL FEE 15.00 1,726.00
24-NOV-2025 CASH (BR: 0751) 700.00 2,426.00
28-NOV-2025 CASH (BR: 0202) 2,000.00 4,426.00
30-NOV-2025 MONTHLY MIN BAL CHARGES 43.10 4,382.90
30-NOV-2025 FEDERAL EXCISE DUTY 6.90 4,376.00
02-DEC-2025 CASH (BR: 0202) 3,400.00 7,776.00
03-DEC-2025 CASH WITHDRAWAL - ATM (BR: 0202) 2,000.00 5,776.00
11-DEC-2025 CASH (BR: 0202) 850.00 6,626.00
17-DEC-2025 CASH WITHDRAWAL - ATM (BR: 0202) 1,000.00 5,626.00
19-DEC-2025 EB167435679 NET BANKING:FUNDS 500.00 5,126.00
TRANSFER FR-1153223334056
TO-1153234308651TXNTYPE-0010
20-DEC-2025 CASH WITHDRAWAL - ATM (BR: 0202) 5,000.00 126.00
31-DEC-2025 MONTHLY MIN BAL CHARGES 43.10 82.90
31-DEC-2025 FEDERAL EXCISE DUTY 6.90 76.00
04-JAN-2018 CASH 10,000.00 10,076.00
04-JAN-2018 CASH (BR: 0202) 4151257 8,000.00 2,076.00
04-JAN-2018 CASH 3,000.00 5,076.00
04-JAN-2018 CASH WITHDRAWAL - 1 LINK 4,000.00 1,076.00
04-JAN-2018 1LINK WITHDRAWAL FEE 15.00 1,061.00
07-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0372) 1,000.00 61.00
08-JAN-2018 EB169445456 NET BANKING:TELENOR 50.00 11.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
15-JAN-2018 CASH 1,000.00 1,011.00
15-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0202) 1,000.00 11.00
23-JAN-2018 CASH 260,000.00 260,011.00
23-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0372) 10,000.00 250,011.00
24-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 20,000.00 230,011.00
24-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 20,000.00 210,011.00
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 5 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

24-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 10,000.00 200,011.00
25-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0202) 20,000.00 180,011.00
25-JAN-2018 CASH WITHDRAWAL - MNET 5,000.00 175,011.00
25-JAN-2018 MNET WITHDRAWAL FEE 15.00 174,996.00
25-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0372) 4,000.00 170,996.00
26-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 20,000.00 150,996.00
26-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 20,000.00 130,996.00
26-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 10,000.00 120,996.00
27-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 20,000.00 100,996.00
27-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 20,000.00 80,996.00
27-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0041) 10,000.00 70,996.00
29-JAN-2018 CASH WITHDRAWAL - ATM (BR: 0372) 13,000.00 57,996.00
02-FEB-2018 CASH 20,000.00 77,996.00
02-FEB-2018 EB171855810 NET BANKING:FUNDS 5,000.00 72,996.00
TRANSFER FR-1153223334056
TO-741074110146000TXNTYPE-0010
07-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0372) 20,000.00 52,996.00
07-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 20,000.00 32,996.00
07-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 10,000.00 22,996.00
07-FEB-2018 CASH 30,000.00 52,996.00
08-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 20,000.00 32,996.00
08-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 20,000.00 12,996.00
08-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 10,000.00 2,996.00
08-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 2,981.00
08-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 2,966.00
09-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 2,500.00 466.00
09-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 451.00
09-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 436.00
09-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 421.00
10-FEB-2018 MOBILE LOAD FR-223334056 100.00 321.00
TO-03462224447 TID:108023460
10-FEB-2018 MOBILE UNLOAD FR-03462224447 200.00 521.00
TO-223334056 TID:108022964
10-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 500.00 21.00
10-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 6.00
20-FEB-2018 CASH (BR: 0202) 100,000.00 100,006.00
20-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 99,991.00
26-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 5,000.00 94,991.00
27-FEB-2018 NADRA BIOMETRICS AUTH FEE 15.00 94,976.00
28-FEB-2018 EB174308308 NET BANKING:TELENOR 70.00 94,906.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
28-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 500.00 94,406.00
28-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 10,000.00 84,406.00
28-FEB-2018 CASH WITHDRAWAL - ATM (BR: 0202) 8,000.00 76,406.00
02-MAR-2018 CASH WITHDRAWAL - MNET 10,000.00 66,406.00
02-MAR-2018 MNET WITHDRAWAL FEE 15.00 66,391.00
05-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0041) 3,000.00 63,391.00
05-MAR-2018 CASH 40,000.00 103,391.00
05-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0202) 9,000.00 94,391.00
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 6 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

06-MAR-2018 NADRA BIOMETRICS AUTH FEE 15.00 94,376.00
07-MAR-2018 POS SALE - MASTERCARD AT TOTAL 200.00 94,176.00
PARCO RAWALPINDI PAK
07-MAR-2018 MOBILE UNLOAD FR-03462224447 900.00 95,076.00
TO-223334056 TID:108705086
07-MAR-2018 CASH WITHDRAWAL - ATM (BR: 1774) 1,000.00 94,076.00
09-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0372) 500.00 93,576.00
13-MAR-2018 CASH 14,000.00 107,576.00
14-MAR-2018 CASH WITHDRAWAL - ATM (BR: 1774) 20,000.00 87,576.00
14-MAR-2018 CASH WITHDRAWAL - ATM (BR: 1774) 20,000.00 67,576.00
14-MAR-2018 CASH WITHDRAWAL - ATM (BR: 1774) 9,000.00 58,576.00
16-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0202) 1,500.00 57,076.00
18-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0372) 20,000.00 37,076.00
18-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0372) 20,000.00 17,076.00
18-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0372) 10,000.00 7,076.00
19-MAR-2018 CASH (BR: 1437) 10,000.00 17,076.00
19-MAR-2018 CASH WITHDRAWAL - ATM (BR: 0202) 17,000.00 76.00
20-MAR-2018 NADRA BIOMETRICS AUTH FEE 15.00 61.00
03-APR-2018 CASH 20,000.00 20,061.00
04-APR-2018 CASH (BR: 0751) 1,700.00 21,761.00
04-APR-2018 CASH WITHDRAWAL - ATM (BR: 0372) 4,000.00 17,761.00
06-APR-2018 EB178058256 NET BANKING:FUNDS 5,000.00 12,761.00
TRANSFER FR-1153223334056
TO-1153115337100043TXNTYPE-0010
07-APR-2018 POS SALE - MASTERCARD AT ATTOCK 200.00 12,561.00
ISLAMABAD PAK
08-APR-2018 CASH WITHDRAWAL - ATM (BR: 0372) 500.00 12,061.00
09-APR-2018 CASH WITHDRAWAL - ATM (BR: 0212) 10,000.00 2,061.00
10-APR-2018 POS SALE - MASTERCARD AT TOTAL 200.00 1,861.00
PARCO RAWALPINDI PAK
10-APR-2018 NADRA BIOMETRICS AUTH FEE 15.00 1,846.00
10-APR-2018 NADRA BIOMETRICS AUTH FEE 15.00 1,831.00
19-APR-2018 CASH WITHDRAWAL - 1 LINK 1,000.00 831.00
19-APR-2018 1LINK WITHDRAWAL FEE 15.00 816.00
21-APR-2018 EB179185318 NET BANKING:UFONE BILL 50.00 766.00
PAYMENT 03369122144TXNTYPE-0057
21-APR-2018 CASH WITHDRAWAL - ATM (BR: 0372) 500.00 266.00
23-APR-2018 POS SALE - MASTERCARD AT TOTAL 200.00 66.00
PARCO RAWALPINDI PAK
30-APR-2018 MONTHLY MIN BAL CHARGES 43.10 22.90
30-APR-2018 FEDERAL EXCISE DUTY 6.90 16.00
25-MAY-2018 CASH 15,000.00 15,016.00
26-MAY-2018 CASH WITHDRAWAL - ATM (BR: 0372) 10,000.00 5,016.00
28-MAY-2018 CASH 16,000.00 21,016.00
28-MAY-2018 CASH WITHDRAWAL - ATM (BR: 0212) 2,000.00 19,016.00
28-MAY-2018 CASH WITHDRAWAL - 1 LINK 1,000.00 18,016.00
28-MAY-2018 1LINK WITHDRAWAL FEE 15.00 18,001.00
29-MAY-2018 CASH WITHDRAWAL - ATM (BR: 1774) 15,000.00 3,001.00
29-MAY-2018 CASH WITHDRAWAL - ATM (BR: 1774) 1,000.00 2,001.00
29-MAY-2018 NADRA BIOMETRICS AUTH FEE 15.00 1,986.00
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 7 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

31-MAY-2018 CASH WITHDRAWAL - 1 LINK 1,000.00 986.00
31-MAY-2018 1LINK WITHDRAWAL FEE 15.00 971.00
31-MAY-2018 MONTHLY MIN BAL CHARGES 43.10 927.90
31-MAY-2018 FEDERAL EXCISE DUTY 6.90 921.00
05-JUN-2018 CASH 15,000.00 15,921.00
10-JUN-2018 CASH WITHDRAWAL - 1 LINK 10,000.00 5,921.00
10-JUN-2018 1LINK WITHDRAWAL FEE 15.00 5,906.00
10-JUN-2018 CASH WITHDRAWAL - ATM (BR: 1136) 2,000.00 3,906.00
11-JUN-2018 POS SALE - MASTERCARD AT BATA 1,288.00 2,618.00
RAWALPINDI PAK
15-JUN-2018 CASH WITHDRAWAL - ATM 2,000.00 618.00
20-JUN-2018 POS SALE - MASTERCARD AT MEDI PLUS 149.00 469.00
RAWALPINDI PAK
22-JUN-2018 EB185475596 UBL DIGITAL:TELENOR 80.00 389.00
TOPUP PAYMENT
03462224447TXNTYPE-0269
22-JUN-2018 EB185475885 UBL DIGITAL:ZONG BILL 50.00 339.00
PAYMENT 03129351476TXNTYPE-0176
30-JUN-2018 MONTHLY MIN BAL CHARGES 43.10 295.90
30-JUN-2018 FEDERAL EXCISE DUTY 6.90 289.00
05-JUL-2018 CASH 9,000.00 9,289.00
05-JUL-2018 CASH WITHDRAWAL - 1 LINK 9,000.00 289.00
05-JUL-2018 1LINK WITHDRAWAL FEE 15.00 274.00
31-JUL-2018 MONTHLY MIN BAL CHARGES 43.10 230.90
31-JUL-2018 FEDERAL EXCISE DUTY 6.90 224.00
03-AUG-2018 CASH 9,000.00 9,224.00
05-AUG-2018 CASH WITHDRAWAL - 1 LINK 9,000.00 224.00
05-AUG-2018 1LINK WITHDRAWAL FEE 15.00 209.00
06-AUG-2018 1LINK BAL ENQUIRY FEE 2.50 206.50
06-AUG-2018 1LINK BAL ENQUIRY FEE 2.50 204.00
06-AUG-2018 CONTRA ACCT: 08050101421483 2,000.00 2,204.00
06-AUG-2018 CASH WITHDRAWAL - 1 LINK 2,000.00 204.00
06-AUG-2018 1LINK WITHDRAWAL FEE 15.00 189.00
31-AUG-2018 MONTHLY MIN BAL CHARGES 43.10 145.90
31-AUG-2018 FEDERAL EXCISE DUTY 6.90 139.00
05-SEP-2018 CASH 25,000.00 25,139.00
05-SEP-2018 EB193902385 UBL DIGITAL:FUNDS 5,000.00 20,139.00
TRANSFER FR-1153223334056
TO-741074110146000TXNTYPE-0010
05-SEP-2018 EB193953442 UBL DIGITAL:FUNDS 8,000.00 12,139.00
TRANSFER FR-1153223334056
TO-1774233644521TXNTYPE-0010
07-SEP-2018 CASH WITHDRAWAL - ATM (BR: 1748) 11,000.00 1,139.00
08-SEP-2018 CASH WITHDRAWAL - ATM (BR: 0372) 1,000.00 139.00
17-SEP-2018 EB194948381 UBL DIGITAL:TELENOR BILL 50.00 89.00
PAYMENT 03462224447TXNTYPE-0246
22-SEP-2018 MOBILE UNLOAD FR-03462224447 972.00 1,061.00
TO-223334056 TID:112699980
22-SEP-2018 CASH WITHDRAWAL - 1 LINK 1,000.00 61.00
22-SEP-2018 1LINK WITHDRAWAL FEE 15.00 46.00
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 8 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

01-OCT-2018 MONTHLY MIN BAL CHARGES 43.10 2.90
01-OCT-2018 FEDERAL EXCISE DUTY 2.90 0.00
08-OCT-2018 MOBILE UNLOAD FR-03462224447 9,000.00 9,000.00
TO-223334056 TID:112959865
08-OCT-2018 CASH WITHDRAWAL - ATM (BR: 1491) 9,000.00 0.00
08-OCT-2018 MOBILE UNLOAD FR-03462224447 3,000.00 3,000.00
TO-223334056 TID:112961518
08-OCT-2018 CASH WITHDRAWAL - ATM (BR: 1491) 3,000.00 0.00
14-OCT-2018 MOBILE UNLOAD FR-03462224447 10,000.00 10,000.00
TO-223334056 TID:113070518
14-OCT-2018 CASH WITHDRAWAL - ATM (BR: 0041) 10,000.00 0.00
08-NOV-2018 CASH 9,000.00 9,000.00
08-NOV-2018 CASH 1,000.00 10,000.00
08-NOV-2018 FEDERAL EXCISE DUTY 4.00 9,996.00
08-NOV-2018 MONTHLY MIN BAL CHARGES 43.10 9,952.90
08-NOV-2018 FEDERAL EXCISE DUTY 6.90 9,946.00
09-NOV-2018 CASH WITHDRAWAL - ATM (BR: 1495) 9,000.00 946.00
10-NOV-2018 CASH WITHDRAWAL - ATM (BR: 0041) 500.00 446.00
12-NOV-2018 CASH 1,300.00 1,746.00
14-NOV-2018 CASH WITHDRAWAL - 1 LINK 1,500.00 246.00
14-NOV-2018 1LINK WITHDRAWAL FEE 15.00 231.00
15-NOV-2018 CASH 2,000.00 2,231.00
17-NOV-2018 CASH WITHDRAWAL - ATM (BR: 0202) 2,000.00 231.00
19-NOV-2018 CASH (BR: 1185) 2,000.00 2,231.00
21-NOV-2018 CASH WITHDRAWAL - 1 LINK 2,000.00 231.00
21-NOV-2018 1LINK WITHDRAWAL FEE 15.00 216.00
23-NOV-2018 POS SALE - MASTERCARD AT TOTAL 150.00 66.00
PARCO ISLAMABAD PAK
24-NOV-2018 MOBILE UNLOAD FR-03462224447 2,000.00 2,066.00
TO-223334056 TID:113708983
24-NOV-2018 CASH WITHDRAWAL - 1 LINK 2,000.00 66.00
24-NOV-2018 1LINK WITHDRAWAL FEE 15.00 51.00
30-NOV-2018 MONTHLY MIN BAL CHARGES 43.10 7.90
30-NOV-2018 FEDERAL EXCISE DUTY 6.90 1.00
04-DEC-2018 CASH 10,000.00 10,001.00
12-DEC-2018 CASH WITHDRAWAL - ATM (BR: 0202) 8,000.00 2,001.00
13-DEC-2018 CASH 36,000.00 38,001.00
13-DEC-2018 CASH WITHDRAWAL - ATM (BR: 0202) 20,000.00 18,001.00
13-DEC-2018 CASH WITHDRAWAL - ATM (BR: 0202) 12,000.00 6,001.00
13-DEC-2018 CASH (BR: 0041) 31,000.00 37,001.00
13-DEC-2018 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 17,001.00
13-DEC-2018 CASH WITHDRAWAL - ATM (BR: 1495) 12,000.00 5,001.00
13-DEC-2018 NADRA BIOMETRICS AUTH FEE 15.00 4,986.00
14-DEC-2018 NADRA BIOMETRICS AUTH FEE 15.00 4,971.00
14-DEC-2018 NADRA BIOMETRICS AUTH FEE 15.00 4,956.00
14-DEC-2018 WHT ON CASH WITHDRAWAL (VALUE 192.00 4,764.00
DATE: 13-DEC-2018)
15-DEC-2018 WHT PAYABLE EDUCATIONAL CESS: 19.20 4,744.80
223334056,14-DEC-2018 (VALUE DATE:
13-DEC-2018)
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 9 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

15-DEC-2018 WHT ON CASH WITHDRAWAL BY 192.00 4,552.80
FINANCE ACT (VALUE DATE: 13-DEC-2018)
16-DEC-2018 WHT PAYABLE EDUCATIONAL CESS: 19.20 4,533.60
223334056,15-DEC-2018 (VALUE DATE:
13-DEC-2018)
24-DEC-2018 CASH WITHDRAWAL - ATM (BR: 0372) 1,000.00 3,533.60
28-DEC-2018 CASH WITHDRAWAL - ATM (BR: 1495) 3,000.00 533.60
28-DEC-2018 CASH WITHDRAWAL - 1 LINK 500.00 33.60
28-DEC-2018 1LINK WITHDRAWAL FEE 15.00 18.60
31-DEC-2018 MONTHLY MIN BAL CHARGES 18.60 0.00
11-JAN-2019 CONTRA ACCT: 24181253 3,000.00 3,000.00
11-JAN-2019 MONTHLY MIN BAL CHARGES 24.50 2,975.50
11-JAN-2019 FEDERAL EXCISE DUTY 6.90 2,968.60
15-JAN-2019 CASH 3,000.00 5,968.60
16-JAN-2019 CASH WITHDRAWAL - ATM 1,000.00 4,968.60
17-JAN-2019 CASH WITHDRAWAL - ATM (BR: 1437) 1,000.00 3,968.60
17-JAN-2019 CASH WITHDRAWAL - ATM 500.00 3,468.60
23-JAN-2019 CASH WITHDRAWAL - ATM 500.00 2,968.60
31-JAN-2019 MONTHLY MIN BAL CHARGES 43.10 2,925.50
31-JAN-2019 FEDERAL EXCISE DUTY 6.90 2,918.60
01-FEB-2019 CASH 5,000.00 7,918.60
01-FEB-2019 EB211258382 UBL DIGITAL:FUNDS 5,000.00 2,918.60
TRANSFER FR-1153223334056
TO-1774233644521TXNTYPE-0010
04-FEB-2019 CASH 11,000.00 13,918.60
05-FEB-2019 CASH WITHDRAWAL - ATM 2,000.00 11,918.60
06-FEB-2019 CONTRA ACCT: 11437902630303 7,000.00 18,918.60
07-FEB-2019 CASH WITHDRAWAL - ATM (BR: 0041) 4,000.00 14,918.60
07-FEB-2019 CASH WITHDRAWAL - ATM (BR: 0041) 3,000.00 11,918.60
07-FEB-2019 CASH WITHDRAWAL - ATM (BR: 0016) 3,000.00 8,918.60
08-FEB-2019 CASH 15,000.00 23,918.60
08-FEB-2019 CASH WITHDRAWAL - ATM (BR: 1495) 15,000.00 8,918.60
10-FEB-2019 EB212198005 UBL DIGITAL:TELENOR 50.00 8,868.60
TOPUP PAYMENT
03462224447TXNTYPE-0269
13-FEB-2019 CASH WITHDRAWAL - ATM (BR: 1495) 3,000.00 5,868.60
15-FEB-2019 CASH WITHDRAWAL - ATM (BR: 1495) 4,000.00 1,868.60
16-FEB-2019 CASH WITHDRAWAL - ATM (BR: 1495) 1,000.00 868.60
28-FEB-2019 MONTHLY MIN BAL CHARGES 43.10 825.50
28-FEB-2019 FEDERAL EXCISE DUTY 6.90 818.60
04-MAR-2019 CASH 11,000.00 11,818.60
06-MAR-2019 CASH WITHDRAWAL - ATM (BR: 1437) 1,000.00 10,818.60
06-MAR-2019 CASH WITHDRAWAL - 1 LINK 8,000.00 2,818.60
06-MAR-2019 1LINK WITHDRAWAL FEE 18.75 2,799.85
07-MAR-2019 CASH WITHDRAWAL - 1 LINK 1,000.00 1,799.85
07-MAR-2019 1LINK WITHDRAWAL FEE 18.75 1,781.10
10-MAR-2019 UBL DIGITAL:TELENOR TOPUP PAYMENT 50.00 1,731.10
03462224447
12-MAR-2019 CASH WITHDRAWAL - ATM (BR: 1495) 1,000.00 731.10
19-MAR-2019 CASH 10,000.00 10,731.10
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 10 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

19-MAR-2019 UBL DIGITAL:FUNDS TRANSFER TO 10,000.00 731.10
SHAUKAT HAYAT (A/C 074110146000)
20-MAR-2019 POS SALE - MASTERCARD AT TOTAL 200.00 531.10
PARCO ISLAMABAD PAK
28-MAR-2019 CASH WITHDRAWAL - 1 LINK 500.00 31.10
28-MAR-2019 1LINK WITHDRAWAL FEE 18.75 12.35
31-MAR-2019 MONTHLY MIN BAL CHARGES 12.35 0.00
04-APR-2019 CASH 10,000.00 10,000.00
04-APR-2019 CASH WITHDRAWAL - ATM (BR: 0749) 10,000.00 0.00
08-APR-2019 CASH 5,000.00 5,000.00
08-APR-2019 CASH WITHDRAWAL - ATM (BR: 1495) 5,000.00 0.00
26-APR-2019 CASH 2,050.00 2,050.00
26-APR-2019 CASH WITHDRAWAL - 1 LINK 500.00 1,550.00
26-APR-2019 1LINK WITHDRAWAL FEE 18.75 1,531.25
26-APR-2019 MONTHLY MIN BAL CHARGES 30.75 1,500.50
26-APR-2019 FEDERAL EXCISE DUTY 6.90 1,493.60
27-APR-2019 CASH WITHDRAWAL - 1 LINK 1,000.00 493.60
27-APR-2019 1LINK WITHDRAWAL FEE 18.75 474.85
27-APR-2019 POS SALE - MASTERCARD AT TOTAL 300.00 174.85
PARCO ISLAMABAD PAK
29-APR-2019 POS SALE - MASTERCARD AT TOTAL 100.00 74.85
PARCO ISLAMABAD PAK
30-APR-2019 MONTHLY MIN BAL CHARGES 43.10 31.75
30-APR-2019 FEDERAL EXCISE DUTY 6.90 24.85
03-MAY-2019 CONTRA ACCT: 11437902630303 6,000.00 6,024.85
03-MAY-2019 CASH WITHDRAWAL - ATM (BR: 0132) 6,000.00 24.85
04-MAY-2019 CONTRA ACCT: 11437902630303 1,500.00 1,524.85
04-MAY-2019 UBL DIGITAL:TELENOR TOPUP PAYMENT 50.00 1,474.85
03462224447
06-MAY-2019 UBL DIGITAL:TELENOR TOPUP PAYMENT 50.00 1,424.85
03462224447
06-MAY-2019 CASH 12,000.00 13,424.85
06-MAY-2019 POS SALE - MASTERCARD AT GUL AHMED 7,560.00 5,864.85
RAWALPINDI PAK
06-MAY-2019 CONTRA ACCT: 05720010053496060027 60.00 5,924.85
06-MAY-2019 CONTRA ACCT: 05720010053496060027 6,000.00 11,924.85
08-MAY-2019 CASH WITHDRAWAL - 1 LINK (VALUE 3,000.00 8,924.85
DATE: 07-MAY-2019)
08-MAY-2019 1LINK WITHDRAWAL FEE (VALUE DATE: 18.75 8,906.10
07-MAY-2019)
08-MAY-2019 POS SALE - MASTERCARD AT BATA 1,167.00 7,739.10
RAWALPINDI PAK (VALUE DATE:
07-MAY-2019)
08-MAY-2019 POS SALE - MASTERCARD AT BATA 2,062.00 5,677.10
RAWALPINDI PAK (VALUE DATE:
07-MAY-2019)
08-MAY-2019 CASH WITHDRAWAL - 1 LINK 1,000.00 4,677.10
08-MAY-2019 1LINK WITHDRAWAL FEE 18.75 4,658.35
09-MAY-2019 CASH WITHDRAWAL - ATM (BR: 0041) 4,500.00 158.35

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 11 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

10-MAY-2019 UBL DIGITAL:TELENOR TOPUP PAYMENT 50.00 108.35
03462224447
10-MAY-2019 UBL DIGITAL:ZONG BILL PAYMENT 50.00 58.35
03129351476
18-MAY-2019 CONTRA ACCT: 923470002401 2,000.00 2,058.35
18-MAY-2019 CASH WITHDRAWAL - ATM (BR: 0202) 2,000.00 58.35
21-MAY-2019 CASH 5,000.00 5,058.35
21-MAY-2019 CASH WITHDRAWAL - ATM (BR: 1495) 5,000.00 58.35
23-MAY-2019 UBL DIGITAL:ZONG BILL PAYMENT 50.00 8.35
03129351476
31-MAY-2019 CASH 12,000.00 12,008.35
31-MAY-2019 MONTHLY MIN BAL CHARGES 43.10 11,965.25
31-MAY-2019 FEDERAL EXCISE DUTY 6.90 11,958.35
01-JUN-2019 POS SALE - MASTERCARD AT D.WATSON 1,050.00 10,908.35
RAWALPINDI PK
04-JUN-2019 MOBILE UNLOAD FR-03462224447 4,400.00 15,308.35
TO-223334056 TID:116627437
11-JUN-2019 CASH WITHDRAWAL - 1 LINK 3,000.00 12,308.35
11-JUN-2019 1LINK WITHDRAWAL FEE 18.75 12,289.60
15-JUN-2019 CASH WITHDRAWAL - ATM (BR: 1495) 6,000.00 6,289.60
18-JUN-2019 UBL DIGITAL:FUNDS TRANSFER TO WAJID 2,000.00 4,289.60
AYUB (A/C 221893788)
21-JUN-2019 CASH WITHDRAWAL - 1 LINK 4,000.00 289.60
21-JUN-2019 1LINK WITHDRAWAL FEE 18.75 270.85
26-JUN-2019 UBL DIGITAL:ZONG BILL PAYMENT 100.00 170.85
03129351476
26-JUN-2019 NET BANKING:IBFT FUNDS TRANSFER 150.00 20.85
FR-1153223334056 TO 600648-1143790
2630303
26-JUN-2019 NETBANKING FUNDS TRANSFER CHGS 20.85 0.00
(BR: T201)
25-JUL-2019 CONTRA ACCT: 05720010053496060027 4,000.00 4,000.00
25-JUL-2019 CASH WITHDRAWAL - ATM (BR: 0202) 4,000.00 0.00
07-AUG-2019 CASH 15,000.00 15,000.00
07-AUG-2019 CASH WITHDRAWAL - 1 LINK 3,000.00 12,000.00
07-AUG-2019 1LINK WITHDRAWAL FEE 18.75 11,981.25
07-AUG-2019 NETBANKING FUNDS TRANSFER CHGS 69.15 11,912.10
07-AUG-2019 FEDERAL EXCISE DUTY 14.00 11,898.10
07-AUG-2019 MONTHLY MIN BAL CHARGES 43.10 11,855.00
07-AUG-2019 FEDERAL EXCISE DUTY 6.90 11,848.10
07-AUG-2019 MONTHLY MIN BAL CHARGES 43.10 11,805.00
07-AUG-2019 FEDERAL EXCISE DUTY 6.90 11,798.10
08-AUG-2019 CASH WITHDRAWAL - 1 LINK 2,000.00 9,798.10
08-AUG-2019 1LINK WITHDRAWAL FEE 18.75 9,779.35
11-AUG-2019 CASH WITHDRAWAL - 1 LINK 4,000.00 5,779.35
11-AUG-2019 1LINK WITHDRAWAL FEE 18.75 5,760.60
17-AUG-2019 UBL DIGITAL:TELENOR TOPUP PAYMENT 60.00 5,700.60
03462224447
19-AUG-2019 CASH WITHDRAWAL - 1 LINK 5,000.00 700.60
19-AUG-2019 1LINK WITHDRAWAL FEE 18.75 681.85
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 12 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

19-AUG-2019 UBL DIGITAL:ZONG BILL PAYMENT 100.00 581.85
03109283596
23-AUG-2019 CASH WITHDRAWAL - 1 LINK 500.00 81.85
23-AUG-2019 1LINK WITHDRAWAL FEE 18.75 63.10
25-AUG-2019 UBL DIGITAL:TELENOR TOPUP PAYMENT 60.00 3.10
03462224447
31-AUG-2019 MONTHLY MIN BAL CHARGES 3.10 0.00
07-OCT-2019 CONTRA ACCT: 08050101421483 49,500.00 49,500.00
07-OCT-2019 MONTHLY MIN BAL CHARGES 40.00 49,460.00
07-OCT-2019 FEDERAL EXCISE DUTY 6.90 49,453.10
07-OCT-2019 MONTHLY MIN BAL CHARGES 43.10 49,410.00
07-OCT-2019 FEDERAL EXCISE DUTY 6.90 49,403.10
08-OCT-2019 CONTRA ACCT: 08050101421483 49,500.00 98,903.10
08-OCT-2019 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 78,903.10
08-OCT-2019 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 58,903.10
08-OCT-2019 CASH WITHDRAWAL - ATM (BR: 1495) 9,000.00 49,903.10
09-OCT-2019 CONTRA ACCT: 08050101421483 1,000.00 50,903.10
09-OCT-2019 CASH WITHDRAWAL - ATM (BR: 1495) 5,000.00 45,903.10
16-OCT-2019 UBL DIGITAL:TELENOR TOPUP PAYMENT 100.00 45,803.10
03462224447
18-OCT-2019 CASH WITHDRAWAL - 1 LINK 2,000.00 43,803.10
18-OCT-2019 1LINK WITHDRAWAL FEE 18.75 43,784.35
31-OCT-2019 CASH WITHDRAWAL - ATM (BR: 0456) 4,000.00 39,784.35
11-NOV-2019 CASH 30,100.00 69,884.35
11-NOV-2019 CASH WITHDRAWAL - 1 LINK 20,000.00 49,884.35
11-NOV-2019 1LINK WITHDRAWAL FEE 18.75 49,865.60
11-NOV-2019 CASH WITHDRAWAL - 1 LINK 20,000.00 29,865.60
11-NOV-2019 1LINK WITHDRAWAL FEE 18.75 29,846.85
11-NOV-2019 CASH WITHDRAWAL - 1 LINK 6,000.00 23,846.85
11-NOV-2019 1LINK WITHDRAWAL FEE 18.75 23,828.10
12-NOV-2019 CASH WITHDRAWAL - 1 LINK 2,000.00 21,828.10
12-NOV-2019 1LINK WITHDRAWAL FEE 18.75 21,809.35
13-NOV-2019 CONTRA ACCT: 24547000021603 3,000.00 24,809.35
18-NOV-2019 UBL DIGITAL:IBFT FUNDS TRANSFER 4,700.00 20,109.35
FR-1153223334056 TO 428273-0040445670001
18-NOV-2019 NETBANKING FUNDS TRANSFER CHGS 90.00 20,019.35
(BR: T201)
18-NOV-2019 FEDERAL EXCISE DUTY (BR: T201) 14.00 20,005.35
21-NOV-2019 CASH WITHDRAWAL - 1 LINK 19,000.00 1,005.35
21-NOV-2019 1LINK WITHDRAWAL FEE 18.75 986.60
25-NOV-2019 ATM-IBFT FUNDS TRANSFER, FR: ZAHIDA 20,000.00 20,986.60
MAJEED BANK:
04-DEC-2019 CASH 12,000.00 32,986.60
09-DEC-2019 INTERNAL FUNDS TRANSFER TO ICS 4151259 12,900.00 20,086.60
CLEARING SUSPENSE ACCOUNT (A/C
201968305) - BANK: UBL
11-DEC-2019 CASH 10,000.00 30,086.60
12-DEC-2019 UBL DIGITAL:INTERNAL FUNDS 10,000.00 20,086.60
TRANSFER TO SHAUKAT HAYAT (A/C
074110146000) - BANK: UBL
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 13 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

12-DEC-2019 CASH 5,000.00 25,086.60
13-DEC-2019 UBL DIGITAL:INTERNAL FUNDS 5,000.00 20,086.60
TRANSFER TO SHAUKAT HAYAT (A/C
074110146000) - BANK: UBL
13-DEC-2019 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 20,036.60
PREPAID (A/C 217601232) - BANK: UBL
28-DEC-2019 CASH WITHDRAWAL - ATM (BR: 1495) 1,000.00 19,036.60
31-DEC-2019 MONTHLY MIN BAL CHARGES 43.10 18,993.50
31-DEC-2019 FEDERAL EXCISE DUTY 6.90 18,986.60
06-JAN-2020 CASH WITHDRAWAL - ATM (BR: 1206) 6,500.00 12,486.60
06-JAN-2020 CASH 7,570.00 20,056.60
07-JAN-2020 NADRA BIOMETRICS AUTH FEE 15.00 20,041.60
13-JAN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 41.60
13-JAN-2020 1LINK WITHDRAWAL FEE 18.75 22.85
14-JAN-2020 CASH (BR: 1206) 21,000.00 21,022.85
21-JAN-2020 CASH WITHDRAWAL - 1 LINK 1,000.00 20,022.85
21-JAN-2020 1LINK WITHDRAWAL FEE 18.75 20,004.10
22-JAN-2020 UBL DIGITAL:INTERNAL FUNDS 20,000.00 4.10
TRANSFER TO RASHID SHAHEEN (A/C
208667122) - BANK: UBL
31-JAN-2020 MONTHLY MIN BAL CHARGES 4.10 0.00
07-FEB-2020 CASH 10,000.00 10,000.00
07-FEB-2020 NADRA BIOMETRICS AUTH FEE 15.00 9,985.00
07-FEB-2020 NADRA BIOMETRICS AUTH FEE 15.00 9,970.00
07-FEB-2020 NADRA BIOMETRICS AUTH FEE 15.00 9,955.00
07-FEB-2020 MONTHLY MIN BAL CHARGES 39.00 9,916.00
07-FEB-2020 FEDERAL EXCISE DUTY 6.90 9,909.10
11-FEB-2020 CASH WITHDRAWAL - 1 LINK 5,000.00 4,909.10
11-FEB-2020 1LINK WITHDRAWAL FEE 18.75 4,890.35
15-FEB-2020 UBL DIGITAL:INTERNAL FUNDS 1,500.00 3,390.35
TRANSFER TO OMNI MOA ACCOUNT (A/C
052501901733) - BANK: UBL
15-FEB-2020 FUNDS TRANSFER TO CNIC FEE 128.00 3,262.35
15-FEB-2020 FEDERAL EXCISE DUTY 20.48 3,241.87
18-FEB-2020 CASH WITHDRAWAL - 1 LINK 1,000.00 2,241.87
18-FEB-2020 1LINK WITHDRAWAL FEE 18.75 2,223.12
19-FEB-2020 CASH WITHDRAWAL - 1 LINK 2,000.00 223.12
19-FEB-2020 1LINK WITHDRAWAL FEE 18.75 204.37
29-FEB-2020 MONTHLY MIN BAL CHARGES 43.10 161.27
29-FEB-2020 FEDERAL EXCISE DUTY 6.90 154.37
06-MAR-2020 INTERNAL FUNDS TRANSFER TO TELENOR 60.00 94.37
(A/C 216636754) - BANK: UBL
06-MAR-2020 INTERNAL FUNDS TRANSFER TO ZONG 50.00 44.37
(A/C 052501900811) - BANK: UBL
10-MAR-2020 CASH 10,000.00 10,044.37
16-MAR-2020 CASH (BR: 1495) 4151260 5,000.00 5,044.37
17-MAR-2020 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 4,994.37
(A/C 216636754) - BANK: UBL
23-MAR-2020 CASH WITHDRAWAL - ATM (BR: 1495) 1,000.00 3,994.37

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 14 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

30-MAR-2020 POS SALE - MASTERCARD AT 2,680.00 1,314.37
2CO.COM*HOSTERPKC 080055355 HKG
30-MAR-2020 INT'L MASTER CARD CHG-POS PURCHSE 120.60 1,193.77
31-MAR-2020 WHT ON INTL. TRANSACTION THROUGH 26.80 1,166.97
CARDS-2CO.COM*HOSTERPKC 080055355
HKG\17017006\406848200330153153000000\54
03755220249891
31-MAR-2020 CASH WITHDRAWAL - 1 LINK 1,000.00 166.97
31-MAR-2020 1LINK WITHDRAWAL FEE 18.75 148.22
31-MAR-2020 MONTHLY MIN BAL CHARGES 43.10 105.12
31-MAR-2020 FEDERAL EXCISE DUTY 6.90 98.22
06-APR-2020 CASH 10,000.00 10,098.22
16-APR-2020 UBL DIGITAL:INTERNAL FUNDS 5,000.00 5,098.22
TRANSFER TO OMNI MOA ACCOUNT (A/C
052501901733) - BANK: UBL
16-APR-2020 FUNDS TRANSFER TO CNIC FEE 255.00 4,843.22
16-APR-2020 FEDERAL EXCISE DUTY 40.80 4,802.42
18-APR-2020 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 4,752.42
(A/C 216636754) - BANK: UBL
21-APR-2020 CASH 5,300.00 10,052.42
22-APR-2020 POS SALE - MASTERCARD AT GOOGLE 1,500.00 8,552.42
*UDEMY INC G.CO/HELPPAY# GBR
22-APR-2020 INT'L MASTER CARD CHG-POS PURCHSE 67.50 8,484.92
23-APR-2020 WHT ON INTL. TRANSACTION THROUGH 15.00 8,469.92
CARDS-GOOGLE *UDEMY INC
G.COHELPPAY#
GBR\00188855\471984200422171622000000\54
03755220249891
28-APR-2020 DIGITAL APP-IBFT FUND TRANSFER, TO: 5,000.00 3,469.92
RAJA MANZAR BAS BANK: HABIB BANK
LTD (VALUE DATE: 27-APR-2020)
30-APR-2020 MONTHLY MIN BAL CHARGES 43.10 3,426.82
30-APR-2020 FEDERAL EXCISE DUTY 6.90 3,419.92
01-MAY-2020 CASH WITHDRAWAL - ATM 1,500.00 1,919.92
19-MAY-2020 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 1,869.92
(A/C 216636754) - BANK: UBL
21-MAY-2020 CASH 10,000.00 11,869.92
23-MAY-2020 CASH WITHDRAWAL - ATM 10,000.00 1,869.92
24-MAY-2020 NADRA BIOMETRICS AUTH FEE 15.00 1,854.92
31-MAY-2020 MONTHLY MIN BAL CHARGES 43.10 1,811.82
31-MAY-2020 FEDERAL EXCISE DUTY 6.90 1,804.92
07-JUN-2020 CASH WITHDRAWAL - 1 LINK 1,500.00 304.92
07-JUN-2020 1LINK WITHDRAWAL FEE 18.75 286.17
16-JUN-2020 INTERNAL FUNDS TRANSFER TO TELENOR 100.00 186.17
(A/C 216636754) - BANK: UBL
23-JUN-2020 CASH 2,000.00 2,186.17
23-JUN-2020 RTGS INFLOW 0777/200623/0026 ALFHPK 60,000.00 62,186.17
23-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 42,186.17
23-JUN-2020 1LINK WITHDRAWAL FEE 18.75 42,167.42
23-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 22,167.42
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 15 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

23-JUN-2020 1LINK WITHDRAWAL FEE 18.75 22,148.67
24-JUN-2020 CASH WITHDRAWAL - ATM (BR: 1046) 20,000.00 2,148.67
29-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: FAHIM 10,000.00 12,148.67
AHMED BANK:
30-JUN-2020 CASH WITHDRAWAL - 1 LINK 10,000.00 2,148.67
30-JUN-2020 1LINK WITHDRAWAL FEE 18.75 2,129.92
30-JUN-2020 MONTHLY MIN BAL CHARGES 43.10 2,086.82
30-JUN-2020 FEDERAL EXCISE DUTY 6.90 2,079.92
05-JUL-2020 CASH WITHDRAWAL - 1 LINK 2,000.00 79.92
05-JUL-2020 1LINK WITHDRAWAL FEE 18.75 61.17
08-JUL-2020 CASH 13,000.00 13,061.17
09-JUL-2020 CASH WITHDRAWAL - 1 LINK 3,000.00 10,061.17
09-JUL-2020 1LINK WITHDRAWAL FEE 18.75 10,042.42
09-JUL-2020 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 9,992.42
(A/C 216636754) - BANK: UBL
13-JUL-2020 CASH WITHDRAWAL - 1 LINK 4,000.00 5,992.42
13-JUL-2020 1LINK WITHDRAWAL FEE 18.75 5,973.67
18-JUL-2020 CASH WITHDRAWAL - 1 LINK 3,000.00 2,973.67
18-JUL-2020 1LINK WITHDRAWAL FEE 18.75 2,954.92
23-JUL-2020 CASH WITHDRAWAL - ATM (BR: 1046) 1,000.00 1,954.92
28-JUL-2020 CASH WITHDRAWAL - ATM (BR: 1046) 1,500.00 454.92
31-JUL-2020 MONTHLY MIN BAL CHARGES 43.10 411.82
31-JUL-2020 FEDERAL EXCISE DUTY 6.90 404.92
13-AUG-2020 INTERNAL FUNDS TRANSFER TO ZONG 50.00 354.92
(A/C 052501900811) - BANK: UBL
14-AUG-2020 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 304.92
(A/C 216636754) - BANK: UBL
29-AUG-2020 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 254.92
(A/C 216636754) - BANK: UBL
30-AUG-2020 INTERNAL FUNDS TRANSFER TO ZONG 50.00 204.92
(A/C 052501900811) - BANK: UBL
31-AUG-2020 MONTHLY MIN BAL CHARGES 43.10 161.82
31-AUG-2020 FEDERAL EXCISE DUTY 6.90 154.92
04-SEP-2020 INTERNAL FUNDS TRANSFER TO UFONE 60.00 94.92
(A/C 221059458) - BANK: UBL
11-SEP-2020 INTERNAL FUNDS TRANSFER TO TELENOR 60.00 34.92
(A/C 216636754) - BANK: UBL
30-SEP-2020 MONTHLY MIN BAL CHARGES 34.92 0.00
18-OCT-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAHIDA 8,000.00 8,000.00
MAJEED BANK:
18-OCT-2020 POS SALE - MASTERCARD AT UPWORK 2,463.61 5,536.39
-333438462MEMBE DUBLIN IRL
18-OCT-2020 INT'L MASTER CARD CHG-POS PURCHSE 110.86 5,425.53
18-OCT-2020 MONTHLY MIN BAL CHARGES 8.18 5,417.35
18-OCT-2020 FEDERAL EXCISE DUTY 6.90 5,410.45
19-OCT-2020 WHT ON INTL. TRANSACTION THROUGH 24.64 5,385.81
CARDS-UPWORK -333438462MEMBE
DUBLIN
IRL\MDTERM\229572201018065537000000\54
03755220249891
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 16 OF 17
MUHAMMAD SUFYAN IMTIAZ 1153-000223334056

Date Particulars Inst No. Debit Credit Balance

19-OCT-2020 INTERNAL FUNDS TRANSFER TO TELENOR 50.00 5,335.81
(A/C 216636754) - BANK: UBL
22-OCT-2020 CASH WITHDRAWAL - ATM (BR: 1136) 2,000.00 3,335.81
24-OCT-2020 POS SALE - MASTERCARD AT UPWORK 933.42 2,402.39
4.27-5.73USDVER DUBLIN IRL
24-OCT-2020 INT'L MASTER CARD CHG-POS PURCHSE 42.00 2,360.39
24-OCT-2020 POS SALE - MASTERCARD AT UPWORK 695.58 1,664.81
4.27-5.73USDVER DUBLIN IRL
24-OCT-2020 INT'L MASTER CARD CHG-POS PURCHSE 31.30 1,633.51
24-OCT-2020 POS SALE - MASTERCARD AT UPWORK 838.94 794.57
-334954329REF DUBLIN IRL
24-OCT-2020 INT'L MASTER CARD CHG-POS PURCHSE 37.75 756.82
26-OCT-2020 WHT ON INTL. TRANSACTION THROUGH 6.96 749.86
CARDS-UPWORK 4.27-5.73USDVER DUBLIN
IRL\MDTERM\108389201024132324000000\54
03755220249891
26-OCT-2020 WHT ON INTL. TRANSACTION THROUGH 9.33 740.53
CARDS-UPWORK 4.27-5.73USDVER DUBLIN
IRL\MDTERM\233542201024132326000000\54
03755220249891
26-OCT-2020 WHT ON INTL. TRANSACTION THROUGH 8.39 732.14
CARDS-UPWORK -334954329REF DUBLIN
IRL\MDTERM\383290201024132433000000\54
03755220249891
31-OCT-2020 CASH WITHDRAWAL - 1 LINK 500.00 232.14
31-OCT-2020 1LINK WITHDRAWAL FEE 18.75 213.39
31-OCT-2020 MONTHLY MIN BAL CHARGES 43.10 170.29
31-OCT-2020 FEDERAL EXCISE DUTY 6.90 163.39
02-NOV-2020 123456 201102 NMCREDIT TO PAN# 693.88 857.27
5403755220249891 STAN# 413046 MI10/26
UPWOR
02-NOV-2020 123456 201102 NMCREDIT TO PAN# 931.12 1,788.39
5403755220249891 STAN# 413063 MI10/26
UPWOR
03-NOV-2020 CASH WITHDRAWAL - 1 LINK 1,000.00 788.39
03-NOV-2020 1LINK WITHDRAWAL FEE 18.75 769.64
30-NOV-2020 MONTHLY MIN BAL CHARGES 43.10 726.54
30-NOV-2020 FEDERAL EXCISE DUTY 6.90 719.64
04-DEC-2020 CASH (BR: 0372) 200,000.00 200,719.64
05-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 180,719.64
05-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 160,719.64
05-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 10,000.00 150,719.64
06-DEC-2020 UBL DIGITAL:INTERNAL FUNDS 10,300.00 140,419.64
TRANSFER TO SHAUKAT HAYAT (A/C
0741****6000) - BANK: UBL
06-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 120,419.64
06-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 100,419.64
06-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 80,419.64
06-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 60,419.64
06-DEC-2020 CASH WITHDRAWAL - ATM (BR: 1495) 20,000.00 40,419.64
Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.

 Account Statement
PAGE NO: 03 OF 03
ALI RAZA 0456-000307729828

Date Particulars Inst No. Debit Credit Balance

08-JUL-2025 CASH 145,000.00 3,906,387.00
09-JUL-2025 CASH WITHDRAWAL - ATM (BR: 1495) 2,000.00 3,904,387.00
09-JUL-2025 NADRA BIOMETRICS AUTH FEE (VALUE 15.00 3,904,372.00
DATE: 06-DEC-2020)
10-JUL-2025 NADRA BIOMETRICS AUTH FEE (VALUE 15.00 3,904,357.00
DATE: 06-DEC-2020)
10-JUL-2025 NADRA BIOMETRICS AUTH FEE (VALUE 15.00 3,904,342.00
DATE: 06-DEC-2020)
11-JUL-2025 UBL DIGITAL: MOBILE TOPUP PAYMENT 100.00 3,904,242.00
TO TELENOR 03462224447
11-JUL-2025 UBL DIGITAL: MOBILE TOPUP PAYMENT 100.00 3,904,142.00
TO TELENOR 03462224447
14-JUL-2025 UBL DIGITAL: MOBILE TOPUP PAYMENT 100.00 3,904,042.00
TO TELENOR 03462224447
14-JUL-2025 UBL DIGITAL: MOBILE TOPUP PAYMENT 74.00 3,903,968.00
TO TELENOR 03462224447
15-JUL-2025 XOOM FLASH REF: XW9JZFCZ 112,498.00 4,016,466.00
16-JUL-2025 CASH WITHDRAWAL - ATM (BR: 1495) 1,600.00 4,014,866.00
17-JUL-2025 DIGITAL APP-IBFT FUND TRANSFER, TO: 1,400.00 4,013,466.00
00SHAKEEL UDDIN BANK: UNB (VALUE
DATE: 29-DEC-2020)
18-JUL-2025 CASH (BR: 1495) 130,000.00 4,143,466.00
18-JUL-2025 INTERNAL FUNDS TRANSFER TO ZONG 1,700.00 4,141,766.00
(A/C 052501900811) - BANK: UBL
21-JULY-2025 **CLOSING BALANCE** 4,141,766.00

**TOTAL WITHDRAWALS & DEPOSITS** 114,234.00 1,641,000.99

**TOTAL NUMBER OF TRANSACTIONS** 87

Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
discrepancies, otherwise it will be assumed as correct.

This is system generated Account Statement.