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Account Full Statement
Account Full Statement
20/01/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (171492) 100,000 100956.89
20/01/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (778215) 100,000 200956.89
21/01/2023 MODEL SERVICE STATION POS Purchase - STAN (282011) 2,000 48886.89
23/01/2023 ATM Cash Withdrawal GARDEN EAST BRANCH KARACHI-STAN (336281) 25,000 815.45
23/01/2023 Money Transferred To AHMED RAZA A/C 9985-0105879515 STAN (282386) 100,000 150815.45
23/01/2023 ATM Cash Withdrawal-NHS KARSAZ BRANCH STAN (713362) 100,000 50815.45
23/01/2023 ATM Cash Withdrawal-BOLTON MARKET BR-KHI STAN (246723) 20,000 30815.45
23/01/2023 ATM Cash Withdrawal-BOLTON MARKET BR-KHI STAN (248473) 20,000 10815.45
23/01/2023 ATM Cash Withdrawal-BOLTON MARKET BR-KHI STAN (250052) 10,000 815.45
28/01/2023 TRICO GAS N SERVICE S POS Purchase - STAN (365935) 2,000 273204.45
28/01/2023 Money Transferred To AHMED RAZA A/C 9985-0105879515 STAN (256672) 50,000 223204.45
28/01/2023 ATM Cash Withdrawal BAHADURABAD BR KHI KARACHI-STAN (806770) 20,000 203181.01
30/01/2023 APPLE.COM/BILL POS Purchase - STAN (414185) RATE USD to PKR 267.8 816.79 2173.74
30/01/2023 APPLE.COM/BILL POS Purchase - STAN (613540) RATE USD to PKR 267.8 428.48 11824.03
02/02/2023 Bill Paid JAZZ POSTPAID 03212029097 FROM MB STAN(873003) 4,000 638.76
03/02/2023 Bill Paid TELENOR POSTPAID 03402121454 FROM M STAN(772007) 1,000 18638.76
03/02/2023 Money Received from AHMED RAZA A/C 9985-0105879515 STAN (571007) 50,000 457938.76
03/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (918913) 5,000 452938.76
03/02/2023 Money Transferred To AHMED RAZA A/C 0180-0106990727 STAN (398491) 25,000 14938.76
04/02/2023 Money Received from AHMED RAZA A/C 9985-0105879515 STAN (388565) 100,000 100438.76
06/02/2023 PSO SERVICE STATION POS Purchase - STAN (812778) 5,000 32386.26
06/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (405414) 5,000 22386.26
06/02/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(304269) 8,000 14386.26
06/02/2023 Money Received from AHMED RAZA A/C 9985-0105879515 STAN (748800) 50,000 64386.26
06/02/2023 Money Transferred To AAMASH A/C 0120-0101042153 STAN (688683) 50,000 14386.26
08/02/2023 SAFA SERVICE STATION POS Purchase - STAN (398984) 4,000 5386.26
08/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (687554) 200,000 205386.26
08/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (387769) 200,000 405386.26
08/02/2023 Money Transferred To AHMED RAZA A/C 0180-0106990727 STAN (813663) 100,000 105386.26
08/02/2023 Money Transferred To AAMASH A/C 0120-0101042153 STAN (645261) 50,000 55386.26
09/02/2023 ATM Cash Withdrawal IB BALAD CENTER KARACHI-STAN (696206) 20,000 307.82
11/02/2023 Bill Paid UFONESUPER CARD PLUS 720 0334366193 STAN(721008) 720 49187.82
11/02/2023 SONY PETROL SERVICE P POS Purchase - STAN (218289) 2,000 47187.82
11/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (265298) 5,000 39239.82
11/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (555626) 200,000 239239.82
11/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (216890) 100,000 163897.53
13/02/2023 SONY PETROL SERVICE P POS Purchase - STAN (362533) 1,000 12747.53
13/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (492834) 5,000 7747.53
13/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (968974) 200,000 207747.53
13/02/2023 Money Transferred To AHMED RAZA A/C 0180-0106990727 STAN (831687) 100,000 157747.53
14/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (458940) 5,000 7102.03
16/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (898296) 90,000 119532.03
17/02/2023 Bill Paid TELENOR POSTPAID 03402121454 FROM M STAN(234989) 2,200 17332.03
18/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (184411) 5,000 11171.33
20/02/2023 ATM Cash Withdrawal IBD BAHADURABAD KHI KARACHI-STAN (219983) 5,000 6147.89
20/02/2023 Bill Paid JAZZ PREPAID 03223663841 FROM MB STAN(469035) 500 642.89
23/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (746450) 10,000 10077.89
23/02/2023 ATM Cash Withdrawal-LASBELLA BRANCH KHI STAN (370293) 10,000 77.89
27/02/2023 Money Received from MUHAMMAD MUSTAFA MAZHAR MADNI A/C 9964- 10,000 10878.89
0102756170 STAN (557081)
27/02/2023 MADINA SERVICE STATI POS Purchase - STAN (641635) 2,000 1551.93
02/03/2023 KARIMI AUTO SERVICE POS Purchase - STAN (894596) 1,000 551.93
02/03/2023 Money Received from SERP DRIFT-HBL 11557948364503 STAN(903644) 50,000 50551.93
02/03/2023 ATM Cash Withdrawal GARDEN EAST BRANCH KARACHI-STAN (543523) 10,000 40528.49
03/03/2023 ATM Cash Withdrawal GARDEN ROAD KARACHI-STAN (705018) 10,000 19005.05
04/03/2023 ATM Cash Withdrawal GARDEN EAST KARACHI-STAN (580310) 1,500 451.01
10/03/2023 ATM Cash Withdrawal KHI BINORI TOWN KARACHI-STAN (611795) 5,000 15427.57
11/03/2023 ATM Cash Withdrawal KHI BINORI TOWN KARACHI-STAN (359490) 5,000 67763.44
15/03/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (918574) 10,000 13686.5
15/03/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(237924) 6,000 7686.5
16/03/2023 Bill Paid UFONE SUPER CARD MAX 749 0334366193 STAN(927502) 749 2026.95
27/03/2023 ATM Cash Withdrawal SOLDIER BAZAR KARACHI-STAN (467310) 5,000 45266.51
05/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (434374) 100,000 84236.35
05/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (434793) 70,000 14236.35
05/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (296433) 10,000 4236.35
08/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (697128) 3,000 106.35
11/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (808987) 5,000 43411.35
12/04/2023 ATM Cash Withdrawal CORNER POINT BUILDING KARACHI-STAN (634739) 23,000 387.91
20/04/2023 Bill Paid UFONE SUPER CARD MAX 749 0334366193 STAN(751339) 749 17322.27
26/04/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(727407) 5,000 5284.27
26/04/2023 STOP N BUY SUPER STO POS Purchase - STAN (115403) 3,000 2284.27
26/04/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(936035) 2,000 284.27
04/05/2023 ATM Cash Withdrawal GARDEN EAST KARACHI-STAN (507699) 10,000 3767.00
05/05/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (137991) 100,000 743.56
05/05/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (138658) 100,000 743.56
13/05/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (091642) 500 243.56
19/05/2023 ATM Cash Withdrawal SHELL MODEL FS KARACHI-STAN (413293) 20,000 220.12
22/05/2023 Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN 3,000 3220.12
(669026)
23/05/2023 FED on Stop Cheque Charge CCY = PKR AMOUNT = -130 130 43240.26
23/05/2023 Stop Payment Charge CCY = PKR AMOUNT = -1000 1,000 42240.26
24/05/2023 ATM Cash Withdrawal ABDULLA HAROON BR KARACHI-STAN (511404) 7,000 35216.82
24/05/2023 ATM Cash Withdrawal NEW TOWN KARACHI-STAN (409131) 2,000 47.38
27/05/2023 Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN 7,000 7047.38
(486650)
27/05/2023 ATM Cash Withdrawal CORNER POINT BUILDING KARACHI-STAN (699308) 7,000 23.94
07/06/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (967310) 30,000 10023.94
09/06/2023 Money Transferred To HANZALA A/C 0120-0104249511 STAN (271945) 5,000 3726.61
12/06/2023 SAFA SERVICE STATION POS Purchase - STAN (824988) 2,000 1703.17
20/06/2023 SAFA SERVICE STATION POS Purchase - STAN (385334) 1,000 53170.35
21/06/2023 Bill Paid JAZZ POSTPAID 03001171230 FROM MB STAN(988927) 1,000 47170.35
21/06/2023 Bill Paid JAZZ POSTPAID 03001171230 FROM MB STAN(142060) 1,000 46170.35
21/06/2023 ATM Cash Withdrawal D-TARIQ ROAD BRANCH KARACHI-STAN (503417) 3,000 43146.91
21/06/2023 Money Transferred To WASEEM A/C 0110-0101883856 STAN (747470) 40,000 3146.91
23/06/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (750578) 2,000 1146.91
24/06/2023 ATM Cash Withdrawal NEW TOWN KARACHI-STAN (679273) 1,000 2123.47
24/06/2023 ATM Cash Withdrawal RAMADA PLAZA KARACHI-STAN (139683) 5,000 47100.03
26/06/2023 MARINE DRIVE SERVICE POS Purchase - STAN (922296) 5,000 36094.03
26/06/2023 ATM Cash Withdrawal 13-C 7th Zamzama commKarachi-STAN (980713) 5,000 31070.59
26/06/2023 MADINA SERVICE STATI POS Purchase - STAN (342031) 1,000 24930.59
26/06/2023 Money Transferred To WASEEM A/C 0110-0101883856 STAN (962418) 10,000 14930.59
27/06/2023 Bill Paid JAZZ POSTPAID 03212029097 FROM MB STAN(602838) 2,000 8907.15
27/06/2023 Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN 5,000 13907.15
(828264)
27/06/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (274763) 5,000 8883.71
30/06/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (531533) 4,000 2859.27
03/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (534406) 500 6.92
07/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (263340) 2,000 21585.32
Money Received from MUHAMMAD ASIF A/C 0153-0100544265 STAN
07/07/2023 12,000 33585.32
(696412)
07/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (878647) 3,000 30185.93
08/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (816148) 29,000 384.99
13/07/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (508716) 3,500 1861.55
14/07/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (215531) 1,500 338.11
17/07/2023 NATIONAL MEDICAL CEN POS Purchase - STAN (456496) 63,257 5666.32
17/07/2023 Bill Paid JAZZ POSTPAID 03001171230 FROM MB STAN(674550) 1,000 4349.34
17/07/2023 APPLE.COM/BILL POS Purchase - STAN (743930) RATE USD to PKR 278 800.64 3436.46