Transfers History

Name: SAEED AKHTAR ABBASI

Date From Account To Account Beneficiary Amount Status Transfer Type

06/08/2021 01703543801 0113203111614 Islamabad Club PKR Successful Local Transfer
5 8,758.00 (Outside the Bank)
06/08/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
115,000.00 the Bank)
15/07/2021 08703543802 PK63UNIL0112 UBL Insurers PKR Successful Local Transfer
052500300166 50,000.00 (Outside the Bank)
09/07/2021 01703543801 0113203111614 Islamabad Club PKR Successful Local Transfer
5 4,325.00 (Outside the Bank)
07/07/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
20,500.00 the Bank)
30/06/2021 01703543801 08703543802 Own PKR Successful Between Own
450,000.00 Accounts
28/06/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
28/06/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
18/06/2021 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
65,000.00 the Bank)
18/06/2021 01703543801 0113203111614 Islamabad Club PKR Successful Local Transfer
5 7,235.00 (Outside the Bank)
17/06/2021 08703543802 PK63FAYS0030 SAJJAD PROP AGT PKR Successful Local Transfer
243010000456 200,000.00 (Outside the Bank)
16/06/2021 08703543802 PK63FAYS0030 SAJJAD PROP AGT PKR Successful Local Transfer
243010000456 500,000.00 (Outside the Bank)
15/06/2021 08703543802 PK63FAYS0030 SAJJAD PROP AGT PKR Successful Local Transfer
243010000456 500,000.00 (Outside the Bank)
14/06/2021 08703543802 PK63FAYS0030 SAJJAD PROP AGT PKR Successful Local Transfer
243010000456 500,000.00 (Outside the Bank)
02/06/2021 08703543802 01160275001 Usman Ali PKR Successful Local Transfer (Within
437,500.00 the Bank)
01/06/2021 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
8,000.00 the Bank)
27/05/2021 01703543801 08703543802 Own PKR Successful Between Own
400,000.00 Accounts
17/05/2021 01703543801 0113203111614 Islamabad Club PKR Successful Local Transfer
5 4,925.00 (Outside the Bank)
28/04/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
150,000.00 the Bank)
28/04/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
27/04/2021 01703543801 08703543802 Own PKR Successful Between Own
203,000.00 Accounts
22/04/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
20/04/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
20/04/2021 01703543801 2244790148340 Nayla Asad PKR Successful Local Transfer
3 200,000.00 (Outside the Bank)
19/04/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
18/04/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
10/04/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
10/04/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
127,000.00 the Bank)
26/03/2021 01703543801 08703543802 Own PKR Successful Between Own
450,000.00 Accounts
17/03/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
10/03/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
120,000.00 the Bank)
10/03/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
24/02/2021 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
37,000.00 the Bank)
19/02/2021 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
40,000.00 the Bank)
19/02/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
13,000.00 the Bank)
01/02/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
75,000.00 the Bank)
01/02/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
29/01/2021 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
13/01/2021 08703543802 5514500085142 Asfandyar RAA PKR Successful Local Transfer
0 200,000.00 (Outside the Bank)
11/01/2021 08703543802 2244790148340 Nayla Asad PKR Successful Local Transfer
3 500,000.00 (Outside the Bank)
06/01/2021 01703543801 0043006975510 Qamari Associat PKR Successful Local Transfer
3 17,500.00 (Outside the Bank)
06/01/2021 08703543802 5514500085142 Asfandyar RAA PKR Successful Local Transfer
0 200,000.00 (Outside the Bank)
06/01/2021 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
86,000.00 the Bank)
06/01/2021 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
105,000.00 the Bank)
30/12/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
26/12/2020 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
26/12/2020 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
50,000.00 the Bank)
13/12/2020 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
103,000.00 the Bank)
27/11/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
18/11/2020 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
39,000.00 the Bank)
15/11/2020 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
20,000.00 the Bank)
29/10/2020 01703543801 08703543802 Own PKR Successful Between Own
352,000.00 Accounts
28/10/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
28/10/2020 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
28/10/2020 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
220,000.00 the Bank)
28/09/2020 01703543801 08703543802 Own PKR Successful Between Own
450,000.00 Accounts
16/09/2020 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
124,000.00 the Bank)
31/08/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
10/08/2020 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
113,000.00 the Bank)
28/07/2020 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
54,000.00 the Bank)
28/07/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
27/07/2020 08703543802 0175032000039 Pervez PKR Successful Local Transfer
0 64,000.00 (Outside the Bank)
08/07/2020 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
104,000.00 the Bank)
03/07/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
21/06/2020 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
96,000.00 the Bank)
05/06/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
29/05/2020 01703543801 08703543802 Own PKR Successful Between Own
450,000.00 Accounts
28/05/2020 01703543801 08703543802 Own PKR Failed Between Own
400,000.00 Accounts
11/05/2020 01703543801 08703543802 Own PKR Failed Between Own
100,000.00 Accounts
04/05/2020 01703543801 08703543802 Own PKR Failed Between Own
440,100.00 Accounts
04/05/2020 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
04/05/2020 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
85,000.00 the Bank)
01/05/2020 01703543801 08703543802 Own PKR Failed Between Own
500,000.00 Accounts
01/04/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
17/03/2020 08703543802 01179623501 Noman Nazir PKR Successful Local Transfer (Within
155,100.00 the Bank)
17/03/2020 01703543801 01179623501 Noman Nazir PKR Failed Local Transfer (Within
155,100.00 the Bank)
12/03/2020 08703543802 01179623501 Noman Nazir PKR Successful Local Transfer (Within
155,100.00 the Bank)
11/03/2020 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
90,000.00 the Bank)
11/03/2020 01703543801 01621646301 Kausar Saeed PKR Failed Local Transfer (Within
90,000.00 the Bank)
28/02/2020 01703543801 08703543802 Own PKR Successful Between Own
400,000.00 Accounts
28/02/2020 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
200,000.00 the Bank)
25/02/2020 01703543801 1649799189160 Azka Quetta PKR Successful Local Transfer
3 4,000.00 (Outside the Bank)
07/02/2020 08703543802 0504790085070 Saiqa Abbasi PKR Successful Local Transfer
3 63,000.00 (Outside the Bank)
01/02/2020 01703543801 08703543802 Own PKR Successful Between Own
110,000.00 Accounts
01/02/2020 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
30/01/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
29/01/2020 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
13/01/2020 01703543801 08703543802 Own PKR Successful Between Own
240,000.00 Accounts
13/01/2020 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
13/01/2020 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
90,000.00 the Bank)
06/01/2020 01703543801 0043006975510 Qamari Associat PKR Successful Local Transfer
3 17,500.00 (Outside the Bank)
28/12/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
30,000.00 the Bank)
28/12/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
12/12/2019 01703543801 01270030101 khawar PKR Successful Local Transfer (Within
11,600.00 the Bank)
03/12/2019 01703543801 08703543802 Own PKR Successful Between Own
356,000.00 Accounts
03/12/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
06/11/2019 01703543801 08703543802 Own PKR Successful Between Own
264,000.00 Accounts
06/11/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
123,500.00 the Bank)
02/11/2019 01703543801 08703543802 Own PKR Successful Between Own
250,000.00 Accounts
28/10/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
01/10/2019 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
110,000.00 the Bank)
01/10/2019 01703543801 01621646301 Kausar Saeed PKR Failed Local Transfer (Within
110,000.00 the Bank)
30/09/2019 01703543801 08703543802 Own PKR Successful Between Own
300,000.00 Accounts
24/09/2019 01703543801 08703543802 Own PKR Successful Between Own
250,000.00 Accounts
04/09/2019 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
44,000.00 the Bank)
04/09/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
36,000.00 the Bank)
03/09/2019 01703543801 08703543802 Own PKR Successful Between Own
175,000.00 Accounts
30/08/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
08/08/2019 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
90,000.00 the Bank)
26/07/2019 01703543801 08703543802 Own PKR Successful Between Own
350,000.00 Accounts
25/07/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
25/07/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
48,000.00 the Bank)
28/06/2019 01703543801 08703543802 Own PKR Successful Between Own
300,000.00 Accounts
28/06/2019 01703543801 01259430701 Syed Adil Ali PKR Successful Local Transfer (Within
175,000.00 the Bank)
27/06/2019 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
70,000.00 the Bank)
21/06/2019 01703543801 08703543802 Own PKR Successful Between Own
90,000.00 Accounts
11/06/2019 01703543801 08703543802 Own PKR Successful Between Own
850,000.00 Accounts
11/06/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
47,000.00 the Bank)
03/06/2019 01703543801 PK31HABB002 Gulmit Continen PKR Successful Local Transfer
3357000127703 18,000.00 (Outside the Bank)
03/06/2019 01703543801 08703543802 Own PKR Successful Between Own
1,000,000.0 Accounts
0
01/06/2019 01703543801 2335700000700 Embassy Gulmit PKR Successful Local Transfer
3 18,000.00 (Outside the Bank)
01/06/2019 01703543801 0262007900186 Arcadia PKR Successful Local Transfer
570 20,000.00 (Outside the Bank)
01/06/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
29/05/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
29/05/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
22/05/2019 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
150,000.00 the Bank)
13/05/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
39,000.00 the Bank)
27/04/2019 01703543801 08703543802 Own PKR Successful Between Own
320,000.00 Accounts
27/04/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
50,000.00 the Bank)
20/04/2019 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
20/04/2019 01703543801 08703543802 Own PKR Successful Between Own
212,000.00 Accounts
10/04/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
31,000.00 the Bank)
28/03/2019 01703543801 08703543802 Own PKR Successful Between Own
300,000.00 Accounts
21/03/2019 01703543801 08703543802 Own PKR Successful Between Own
250,000.00 Accounts
08/03/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
75,000.00 the Bank)
04/03/2019 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
135,000.00 the Bank)
03/03/2019 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
500,000.00 the Bank)
01/03/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
25/02/2019 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
33,000.00 the Bank)
01/02/2019 01703543801 08703543802 Own PKR Successful Between Own
413,000.00 Accounts
28/01/2019 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
75,000.00 the Bank)
28/01/2019 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
24/01/2019 01703543801 08703543802 Own PKR Successful Between Own
314,000.00 Accounts
11/01/2019 01703543801 0043006975510 Qamari Associat PKR Successful Local Transfer
3 17,000.00 (Outside the Bank)
10/01/2019 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
70,000.00 the Bank)
28/12/2018 01703543801 08703543802 Own PKR Successful Between Own
351,200.00 Accounts
24/12/2018 01703543801 08703543802 Own PKR Successful Between Own
100,000.00 Accounts
17/12/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
90,000.00 the Bank)
07/12/2018 01703543801 08703543802 Own PKR Successful Between Own
300,000.00 Accounts
07/12/2018 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
65,000.00 the Bank)
28/11/2018 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
13/11/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
70,000.00 the Bank)
31/10/2018 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
60,000.00 the Bank)
26/10/2018 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
11/10/2018 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
09/10/2018 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
30,000.00 the Bank)
04/10/2018 01703543801 08703543802 Own PKR Successful Between Own
150,000.00 Accounts
04/10/2018 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
20,000.00 the Bank)
04/10/2018 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
8,000.00 the Bank)
04/10/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
86,000.00 the Bank)
01/10/2018 01703543801 08703543802 Own PKR Successful Between Own
365,000.00 Accounts
22/09/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
34,000.00 the Bank)
22/09/2018 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
20,000.00 the Bank)
06/09/2018 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
20,000.00 the Bank)
06/09/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
53,500.00 the Bank)
06/09/2018 01703543801 01621646301 Kausar Saeed PKR Failed Local Transfer (Within
53,500.00 the Bank)
28/08/2018 01703543801 08703543802 Own PKR Successful Between Own
100,000.00 Accounts
28/08/2018 01703543801 08703543802 Own PKR Successful Between Own
350,000.00 Accounts
28/08/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
50,000.00 the Bank)
20/08/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
350,000.00 the Bank)
20/08/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
150,000.00 the Bank)
07/08/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
04/08/2018 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
31/07/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
20,480.00 the Bank)
27/07/2018 01703543801 08703543802 Own PKR Successful Between Own
170,000.00 Accounts
27/07/2018 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
17/07/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
65,000.00 the Bank)
10/07/2018 01703543801 01368720101 AMEX Travel PKR Successful Local Transfer (Within
20,715.60 the Bank)
28/06/2018 01703543801 08703543802 Own PKR Successful Between Own
511,000.00 Accounts
08/06/2018 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
08/06/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
40,000.00 the Bank)
01/06/2018 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
01/06/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
65,000.00 the Bank)
29/05/2018 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
28/05/2018 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
18/05/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
15,000.00 the Bank)
18/05/2018 08703543802 01703543801 Own PKR Successful Between Own
30,000.00 Accounts
04/05/2018 01703543801 08703543802 Own PKR Successful Between Own
300,000.00 Accounts
04/05/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
77,000.00 the Bank)
30/04/2018 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
75,000.00 the Bank)
27/04/2018 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
400,000.00 the Bank)
11/04/2018 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
9,000.00 the Bank)
11/04/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
79,000.00 the Bank)
29/03/2018 01703543801 08703543802 Own PKR Successful Between Own
225,000.00 Accounts
12/03/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
60,000.00 the Bank)
08/03/2018 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
15,000.00 the Bank)
06/03/2018 01703543801 08703543802 Own PKR Successful Between Own
199,000.00 Accounts
27/02/2018 01703543801 08703543802 Own PKR Successful Between Own
315,000.00 Accounts
12/02/2018 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
160,000.00 the Bank)
07/02/2018 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
15,000.00 the Bank)
27/01/2018 01703543801 08703543802 Own PKR Successful Between Own
1,250,000.0 Accounts
0
22/01/2018 01703543801 08703543802 Own PKR Successful Between Own
148,000.00 Accounts
09/01/2018 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
25,000.00 the Bank)
28/12/2017 01703543801 08703543802 Own PKR Successful Between Own
125,000.00 Accounts
28/12/2017 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
28/12/2017 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
28/12/2017 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
28/12/2017 01703543801 1012008100105 IMSL PKR Successful Local Transfer
1017 50,000.00 (Outside the Bank)
27/12/2017 08703543802 01703543801 Own PKR Successful Between Own
50,000.00 Accounts
27/12/2017 08703543802 1012008100105 IMSL PKR Successful Local Transfer
1017 50,000.00 (Outside the Bank)
27/12/2017 08703543802 1012008100105 IMSL PKR Successful Local Transfer
1017 100,000.00 (Outside the Bank)
27/12/2017 08703543802 1012008100105 IMSL PKR Successful Local Transfer
1017 100,000.00 (Outside the Bank)
26/12/2017 01703543801 1012008100105 IMSL PKR Successful Local Transfer
1017 3,000.00 (Outside the Bank)
12/12/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
4,000.00 the Bank)
12/12/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
06/12/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
106,000.00 the Bank)
29/11/2017 01703543801 08703543802 Own PKR Successful Between Own
330,000.00 Accounts
22/11/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
21/11/2017 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
300,000.00 the Bank)
21/11/2017 01703543801 01707552601 Umer Saeed Abba PKR Failed Local Transfer (Within
300,000.00 the Bank)
12/11/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
01/11/2017 01703543801 08703543802 Own PKR Successful Between Own
100,000.00 Accounts
01/11/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
01/11/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
75,000.00 the Bank)
28/10/2017 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
23/10/2017 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 50,000.00 (Outside the Bank)
21/10/2017 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 100,000.00 (Outside the Bank)
20/10/2017 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 100,000.00 (Outside the Bank)
19/10/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
19/10/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
19/10/2017 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 100,000.00 (Outside the Bank)
11/10/2017 01703543801 0059702010078 SABBASI PKR Successful Local Transfer
451 100,000.00 (Outside the Bank)
09/10/2017 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 100,000.00 (Outside the Bank)
09/10/2017 01703543801 0059702010078 SABBASI PKR Successful Local Transfer
451 100,000.00 (Outside the Bank)
09/10/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
55,000.00 the Bank)
04/10/2017 01703543801 01368720101 AMEX Travel PKR Successful Local Transfer (Within
22,068.24 the Bank)
29/09/2017 01703543801 08703543802 Own PKR Successful Between Own
215,000.00 Accounts
29/09/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
81,000.00 the Bank)
18/09/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
8,000.00 the Bank)
18/09/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
10,000.00 the Bank)
18/09/2017 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
63,300.00 the Bank)
18/09/2017 01703543801 01621646301 Kausar Saeed PKR Failed Local Transfer (Within
63,300.00 the Bank)
29/08/2017 01703543801 08703543802 Own PKR Successful Between Own
350,000.00 Accounts
29/08/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
29/08/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
10,000.00 the Bank)
29/08/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
60,000.00 the Bank)
23/08/2017 08703543802 01703543801 Own PKR Successful Between Own
30,000.00 Accounts
23/08/2017 08703543802 0064008100147 SMehmood PKR Successful Local Transfer
0012 10,000.00 (Outside the Bank)
16/08/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
7,000.00 the Bank)
16/08/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
11/08/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
107,000.00 the Bank)
10/08/2017 01703543801 01136850801 IBM PKR Successful Local Transfer (Within
1,200.00 the Bank)
10/08/2017 01703543801 08703543802 Own PKR Successful Between Own
100,000.00 Accounts
28/07/2017 01703543801 08703543802 Own PKR Successful Between Own
120,000.00 Accounts
21/07/2017 08703543802 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
40,000.00 the Bank)
20/07/2017 08703543802 01703543801 Own PKR Successful Between Own
30,000.00 Accounts
14/07/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
25,000.00 the Bank)
12/07/2017 01703543801 08703543802 Own PKR Successful Between Own
200,000.00 Accounts
12/07/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
62,000.00 the Bank)
10/07/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
23/06/2017 01703543801 08703543802 Own PKR Successful Between Own
430,000.00 Accounts
21/06/2017 01703543801 0064008100147 SMehmood PKR Successful Local Transfer
0012 10,000.00 (Outside the Bank)
07/06/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
07/06/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
10,000.00 the Bank)
07/06/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
22,000.00 the Bank)
02/06/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
93,000.00 the Bank)
30/05/2017 01703543801 08703543802 Own PKR Successful Between Own
260,000.00 Accounts
29/05/2017 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
28/05/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
16/05/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
22,000.00 the Bank)
08/05/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
63,000.00 the Bank)
05/05/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
04/05/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
04/05/2017 01703543801 08703543802 Own PKR Successful Between Own
215,000.00 Accounts
27/04/2017 01703543801 08703543802 Own PKR Successful Between Own
160,000.00 Accounts
23/04/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
17/04/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
06/04/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
9,000.00 the Bank)
02/04/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
02/04/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
88,500.00 the Bank)
28/03/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
200,000.00 the Bank)
28/03/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
5,000.00 the Bank)
26/03/2017 08703543802 01703543801 Own PKR Successful Between Own
15,000.00 Accounts
18/03/2017 01703543801 08703543802 Own PKR Successful Between Own
190,000.00 Accounts
15/03/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
12,500.00 the Bank)
07/03/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
06/03/2017 08703543802 1077098101448 Toyota SF PKR Successful Local Transfer
8016 65,600.00 (Outside the Bank)
03/03/2017 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 100,000.00 (Outside the Bank)
27/02/2017 01703543801 08703543802 Own PKR Successful Between Own
150,000.00 Accounts
27/02/2017 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
17/02/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
17/02/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
17/02/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
60,000.00 the Bank)
30/01/2017 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
30/01/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
20,000.00 the Bank)
13/01/2017 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
13/01/2017 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
10,000.00 the Bank)
13/01/2017 01703543801 08703543802 Own PKR Successful Between Own
540,000.00 Accounts
13/01/2017 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
76,000.00 the Bank)
25/12/2016 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
25/12/2016 01703543801 01621646301 Kausar Saeed PKR Failed Local Transfer (Within
100,000.00 the Bank)
18/12/2016 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
20,000.00 the Bank)
17/12/2016 01703543801 01707552601 Umer Saeed Abba PKR Successful Local Transfer (Within
70,000.00 the Bank)
14/12/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
20,000.00 the Bank)
09/12/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
92,000.00 the Bank)
06/12/2016 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 200,000.00 (Outside the Bank)
29/11/2016 01703543801 08703543802 Own PKR Successful Between Own
490,000.00 Accounts
29/11/2016 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
07/11/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
75,000.00 the Bank)
07/11/2016 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
28/10/2016 01703543801 08703543802 Own PKR Successful Between Own
600,000.00 Accounts
28/10/2016 01703543801 08147083001 Mudasser Afshin PKR Successful Local Transfer (Within
20,000.00 the Bank)
22/10/2016 01703543801 08703543802 Own PKR Successful Between Own
190,000.00 Accounts
15/10/2016 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
03/10/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
24/09/2016 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
08/09/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
57,000.00 the Bank)
08/09/2016 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
27/08/2016 01703543801 08703543802 Own PKR Successful Between Own
450,000.00 Accounts
27/08/2016 01703543801 01368720101 AMEX Travel PKR Successful Local Transfer (Within
40,000.00 the Bank)
23/08/2016 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
85,000.00 the Bank)
17/08/2016 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
24,000.00 the Bank)
17/08/2016 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
13,000.00 the Bank)
11/08/2016 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
24,000.00 the Bank)
11/08/2016 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
71,000.00 the Bank)
01/08/2016 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
24,000.00 the Bank)
01/08/2016 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
14/07/2016 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
14/07/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
220,000.00 the Bank)
26/06/2016 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
30,000.00 the Bank)
26/06/2016 01703543801 08780800301 Temur PKR Failed Local Transfer (Within
30,000.00 the Bank)
04/06/2016 01703543801 08703543802 Own PKR Successful Between Own
10,000.00 Accounts
04/06/2016 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
04/06/2016 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
01/05/2016 01703543801 08703543802 Own PKR Successful Between Own
210,000.00 Accounts
01/05/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
135,000.00 the Bank)
20/04/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
45,000.00 the Bank)
11/04/2016 08703543802 01703543801 Own PKR Successful Between Own
50,000.00 Accounts
22/03/2016 08703543802 0059702010003 Saeed Abbasi KH PKR Successful Local Transfer
167 46,000.00 (Outside the Bank)
21/03/2016 08703543802 01703543801 Own PKR Successful Between Own
50,000.00 Accounts
10/03/2016 01703543801 08703543802 Own PKR Successful Between Own
150,000.00 Accounts
10/03/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
60,000.00 the Bank)
10/03/2016 01703543801 08703543802 Own PKR Successful Between Own
400,000.00 Accounts
24/02/2016 08703543802 0092702010102 Saeed Abbasi PKR Successful Local Transfer
379 20,000.00 (Outside the Bank)
07/02/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
53,000.00 the Bank)
26/01/2016 01703543801 08703543802 Own PKR Successful Between Own
110,000.00 Accounts
26/01/2016 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
27,000.00 the Bank)
04/01/2016 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
45,000.00 the Bank)
22/12/2015 08703543802 0059702010078 SABBASI PKR Successful Local Transfer
451 200,000.00 (Outside the Bank)
12/12/2015 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
71,000.00 the Bank)
28/11/2015 08703543802 0092702010102 Saeed Abbasi PKR Successful Local Transfer
379 40,000.00 (Outside the Bank)
28/11/2015 01703543801 08703543802 Own PKR Successful Between Own
570,000.00 Accounts
21/11/2015 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
30,000.00 the Bank)
28/10/2015 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
10/10/2015 01703543801 08703543802 Own PKR Successful Between Own
49,000.00 Accounts
10/10/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
37,000.00 the Bank)
10/10/2015 01703543801 01705800201 M Hammad Rizvi PKR Successful Local Transfer (Within
35,000.00 the Bank)
23/09/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
8,500.00 the Bank)
10/09/2015 08703543802 01705800201 M Hammad Rizvi PKR Successful Local Transfer (Within
35,000.00 the Bank)
10/09/2015 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
49,000.00 the Bank)
10/09/2015 08703543802 01703543801 Own PKR Successful Between Own
45,000.00 Accounts
31/08/2015 08703543802 0059702010003 Saeed Abbasi KH PKR Successful Local Transfer
167 5,000.00 (Outside the Bank)
31/08/2015 01703543801 0092702010102 Saeed Abbasi PKR Successful Local Transfer
379 40,000.00 (Outside the Bank)
31/08/2015 01703543801 08703543802 Own PKR Successful Between Own
395,000.00 Accounts
27/08/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
19,000.00 the Bank)
27/08/2015 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
45,000.00 the Bank)
27/08/2015 01703543801 08703543802 Own PKR Successful Between Own
145,000.00 Accounts
04/08/2015 01703543801 08703543802 Own PKR Successful Between Own
49,000.00 Accounts
04/08/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
49,000.00 the Bank)
28/07/2015 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
40,000.00 the Bank)
07/07/2015 08703543802 01703543801 Own PKR Successful Between Own
25,000.00 Accounts
29/06/2015 01703543801 08703543802 Own PKR Successful Between Own
300,000.00 Accounts
10/06/2015 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
400,000.00 the Bank)
10/06/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
80,000.00 the Bank)
10/06/2015 01703543801 08703543802 Own PKR Successful Between Own
250,000.00 Accounts
23/05/2015 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
400,000.00 the Bank)
23/05/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
30,000.00 the Bank)
19/04/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
80,000.00 the Bank)
28/03/2015 01703543801 08703543802 Own PKR Successful Between Own
80,000.00 Accounts
28/03/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
46,000.00 the Bank)
17/03/2015 08703543802 01703543801 Own PKR Successful Between Own
41,000.00 Accounts
14/03/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
62,000.00 the Bank)
06/03/2015 01703543801 08703543802 Own PKR Successful Between Own
700,000.00 Accounts
02/02/2015 01703543801 08703543802 Own PKR Successful Between Own
300,000.00 Accounts
02/02/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
53,000.00 the Bank)
03/01/2015 08703543802 0092702010102 Saeed Abbasi PKR Successful Local Transfer
379 5,000.00 (Outside the Bank)
03/01/2015 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
20,000.00 the Bank)
03/01/2015 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
50,000.00 the Bank)
27/12/2014 01703543801 08703543802 Own PKR Successful Between Own
160,000.00 Accounts
25/12/2014 01703543801 08703543802 Own PKR Successful Between Own
270,000.00 Accounts
03/12/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
72,000.00 the Bank)
30/11/2014 01703543801 08703543802 Own PKR Successful Between Own
200,000.00 Accounts
14/11/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
60,000.00 the Bank)
31/10/2014 01703543801 08703543802 Own PKR Successful Between Own
400,000.00 Accounts
18/10/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
62,000.00 the Bank)
20/09/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
26,000.00 the Bank)
13/09/2014 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
55,000.00 the Bank)
21/08/2014 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
500,000.00 the Bank)
16/08/2014 01703543801 08703543802 Own PKR Successful Between Own
100,000.00 Accounts
12/08/2014 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
32,000.00 the Bank)
04/08/2014 01703543801 08703543802 Own PKR Successful Between Own
100,000.00 Accounts
14/07/2014 08703543802 08780800301 Temur PKR Successful Local Transfer (Within
22,000.00 the Bank)
10/07/2014 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
04/07/2014 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
28/06/2014 08703543802 01703543801 Own PKR Successful Between Own
500,000.00 Accounts
27/06/2014 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
120,000.00 the Bank)
27/05/2014 01703543801 08703543802 Own PKR Successful Between Own
170,000.00 Accounts
07/05/2014 01703543801 08703543802 Own PKR Successful Between Own
230,000.00 Accounts
07/05/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
81,000.00 the Bank)
22/04/2014 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
10,000.00 the Bank)
22/04/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
13,300.00 the Bank)
09/04/2014 01703543801 08703543802 Own PKR Successful Between Own
198,000.00 Accounts
09/04/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
197,000.00 the Bank)
12/03/2014 08703543802 01703543801 Own PKR Successful Between Own
200,000.00 Accounts
12/03/2014 01703543801 08703543802 Own PKR Successful Between Own
150,000.00 Accounts
12/03/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
55,000.00 the Bank)
03/03/2014 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
03/03/2014 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
90,000.00 the Bank)
25/02/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
55,000.00 the Bank)
30/01/2014 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
25/01/2014 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
20,000.00 the Bank)
25/01/2014 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
40,000.00 the Bank)
25/01/2014 08703543802 01703543801 Own PKR Successful Between Own
35,000.00 Accounts
04/01/2014 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
78,000.00 the Bank)
06/12/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
77,000.00 the Bank)
09/11/2013 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
20,000.00 the Bank)
09/11/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
96,400.00 the Bank)
04/11/2013 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
25,000.00 the Bank)
04/11/2013 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
13/10/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
80,000.00 the Bank)
21/09/2013 08703543802 01703543801 Own PKR Successful Between Own
50,000.00 Accounts
20/09/2013 08703543802 01703543801 Own PKR Successful Between Own
60,000.00 Accounts
20/09/2013 01703543801 01037778101 Sonia PKR Successful Local Transfer (Within
40,000.00 the Bank)
20/09/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
15,000.00 the Bank)
20/09/2013 01703543801 08780800301 Temur PKR Successful Local Transfer (Within
15,000.00 the Bank)
29/08/2013 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
25/08/2013 08703543802 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
300,000.00 the Bank)
04/08/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
75,000.00 the Bank)
26/07/2013 08703543802 01037778101 Sonia PKR Successful Local Transfer (Within
312,000.00 the Bank)
02/07/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
20,000.00 the Bank)
29/06/2013 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
29/06/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
70,000.00 the Bank)
25/06/2013 01703543801 08703543802 Own PKR Failed Between Own
500,000.00 Accounts
30/05/2013 01703543801 01037778101 Sonia PKR Successful Local Transfer (Within
19,500.00 the Bank)
30/05/2013 01703543801 01621646301 Kausar Saeed PKR Successful Local Transfer (Within
100,000.00 the Bank)
16/05/2013 01703543801 08703543802 Own PKR Successful Between Own
500,000.00 Accounts
18/04/2013 01703543801 08703543802 Own PKR Successful Between Own
200,000.00 Accounts