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  • Statement 222

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    Jagrar S Message
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    The document is a bank account statement for Abdul Mateen with an opening balance of PKR 500,374.34 and a closing balance of PKR 139,889.09. It lists transactions between February 23rd and March 13th including deposits totaling over PKR 1 million from various sources and withdrawals totaling around PKR 860,000 including fund transfers to other individuals and cash withdrawals. The net result is a decrease in the account balance of over PKR 360,000 over the period.

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    The document is a bank account statement for Abdul Mateen with an opening balance of PKR 500,374.34 and a closing balance of PKR 139,889.09. It lists transactions between February 23rd and March 13th including deposits totaling over PKR 1 million from various sources and withdrawals totaling around PKR 860,000 including fund transfers to other individuals and cash withdrawals. The net result is a decrease in the account balance of over PKR 360,000 over the period.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    91 views9 pages

    Statement 222

    Uploaded by

    Jagrar S Message
    The document is a bank account statement for Abdul Mateen with an opening balance of PKR 500,374.34 and a closing balance of PKR 139,889.09. It lists transactions between February 23rd and March 13th including deposits totaling over PKR 1 million from various sources and withdrawals totaling around PKR 860,000 including fund transfers to other individuals and cash withdrawals. The net result is a decrease in the account balance of over PKR 360,000 over the period.

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    © All Rights Reserved
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    of 9

    Account Statement

    10180095022785016 | ABDUL MATEEN


    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    23 Feb 2023 IBFT CR BAH/0025/0025 0 PKR100,000.00Cr PKR600,374.34

    FEB23-12:07:02 P-209158-209158

    0251004214750001-MCB NAYAB

    AHMED KHAN TANDO

    ALLAHYA PK Onelink VALUE

    DATE:23 Feb 2023

    23 Feb 2023 IBFT CR BAH/0012/0701 0 PKR200,000.00Cr PKR800,374.34

    FEB23-13:06:39 P-934362-000871

    01120420610714107020-SUBL

    Hyderabad PK Personal investments

    Onelink VALUE DATE:23 Feb 2023

    01 Mar 2023 IBFT CR BAH/5893/9999 0 PKR40,000.00Cr PKR840,374.34

    FEB28-18:57:27 P-642412-185725

    0529004081001413-MCB

    MUHAMMAD TALHA ASLAM

    nternet PK OTHERS Onelink VALUE

    DATE:01 Mar 2023

    01 Mar 2023 INTBRN RECDP CR 0095022785016 PKR310,000.00Cr PKR1,150,374.34

    1057/1018 1028460 Vo:63725/2023

    VALUE DATE:01 Mar 2023

    03 Mar 2023 RAAST P2P FT - Digital 8598514886 PKR20,000.00Dr PKR1,130,374.34

    030313441538 FT

    2023-03-03 13.44.15

    PK87BAHL1018009502278501

    PK89BAHL1066008100101101

    FAISAL AHMED Fund Transfer

    Waleed Aijaz BAHLPKKA VALUE

    DATE:03 Mar 2023

    1 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    03 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR25,000.00Dr PKR1,105,374.34

    MAR03-16:53:36 533647-533647

    014701021434786-SBL

    00000373FARYAL & NAYAB AHMED

    K ITAL BANKING PK Mutual Funds

    Digital Banking VALUE DATE:03 Mar

    2023

    04 Mar 2023 RAAST P2P FT - Digital 5553639336 PKR37,500.00Dr PKR1,067,874.34

    030401533735 FT

    2023-03-04 01.53.37

    PK87BAHL1018009502278501

    PK12MPBL1110027140284935

    TABISH IMTIAZ Fund Transfer

    Waleed Aijaz MPBLPKKA VALUE

    DATE:04 Mar 2023

    04 Mar 2023 RAAST P2P FT - Digital 7594355663 PKR46,000.00Dr PKR1,021,874.34

    030413180169 FT

    2023-03-04 13.18.01

    PK87BAHL1018009502278501

    PK09MEZN0031010103400363

    FARHAN IQBAL (ASAAN AC) Fund

    Transfer Waleed Aijaz MEZNPKKA

    VALUE DATE:04 Mar 2023

    08 Mar 2023 RAAST P2P FT - Digital 7663009954 PKR7,500.00Dr PKR1,014,374.34

    030800575439 FT

    2023-03-08 00.57.54

    PK87BAHL1018009502278501

    PK12MPBL1110027140284935

    TABISH IMTIAZ Fund Transfer

    Waleed Aijaz MPBLPKKA VALUE

    DATE:08 Mar 2023

    2 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    10 Mar 2023 FT-IB 11400981004324013- 7630505729 PKR7,000.00Cr PKR1,021,374.34

    BAHL MOHAMMADNAJAF BAHL-

    TANDO ALLAHYAR-1140 2023-03-09

    22:15:19 Digital Banking Internet/

    Mobile Channel Miscellaneous

    Payments VALUE DATE:10 Mar 2023

    10 Mar 2023 VDC - POS SUPER MEDICOS 0 PKR288.00Dr PKR1,021,086.34

    KARACHI PK 586000000028800

    10MAR23-281888 VALUE DATE:10

    Mar 2023

    10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR2,000.00Dr PKR1,019,086.34

    TRUST KARAC 586000000200000

    10MAR23-429498 VALUE DATE:10

    Mar 2023

    10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR1,070.00Dr PKR1,018,016.34

    TRUST KARAC 586000000107000

    10MAR23-441688 VALUE DATE:10

    Mar 2023

    10 Mar 2023 VDC - POS SAIFEE HOSPITAL 0 PKR1,200.00Dr PKR1,016,816.34

    TRUST KARAC 586000000120000

    10MAR23-442234 VALUE DATE:10

    Mar 2023

    10 Mar 2023 BAHL VDC ALF/3562 0 PKR3,000.00Dr PKR1,013,816.34

    10MAR23-15:06:2 274773 274773

    ATM CASH WITHDRAWAL VALUE

    DATE:10 Mar 2023

    10 Mar 2023 BAHL VDC ALF/3562 0 PKR23.44Dr PKR1,013,792.90

    10MAR23-15:06:2 274773 274773

    ATM CASH WITHDRAWAL FEE

    VALUE DATE:10 Mar 2023

    3 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    10 Mar 2023 BAHL VDC ALF/3562 0 PKR2.50Dr PKR1,013,790.40

    10MAR23-15:06:2 274773 274773

    ATM TRANSACTION RECEIPT FEE

    437584******3279 VALUE DATE:10

    Mar 2023

    10 Mar 2023 RAAST P2P FT - Digital 9188583544 PKR151,500.00Dr PKR862,290.40

    031020062550 FT

    2023-03-10 20.06.25

    PK87BAHL1018009502278501

    PK33MUCB0637030121001973

    DAMAN TANVEER Fund Transfer

    Waleed Aijaz MUCBPKKKRTG

    VALUE DATE:10 Mar 2023

    10 Mar 2023 RAAST P2P FT - Digital 2970372529 PKR39,000.00Dr PKR823,290.40

    031020292578 FT

    2023-03-10 20.29.26

    PK87BAHL1018009502278501

    PK42MEZN0001110101922208

    MUHAMMAD MUSTAFA RAZA

    GAZIANI Fund Transfer Waleed Aijaz

    MEZNPKKA VALUE DATE:10 Mar

    2023

    11 Mar 2023 RAAST P2P FT - Digital 6784757165 PKR200,000.00Dr PKR623,290.40

    031021463130 FT

    2023-03-10 21.46.31

    PK87BAHL1018009502278501

    PK86UNIL0109000235888303

    AMMAR LIAQUAT Fund Transfer

    Waleed Aijaz UNILPKKARTG VALUE

    DATE:11 Mar 2023

    4 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    11 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR140.00Dr PKR623,150.40

    MAR10-22:31:35 313562-313562

    03312701949-TMB

    00000373WALEED IJAZ ITAL

    BANKING PK Mutual Funds Digital

    Banking VALUE DATE:11 Mar 2023

    11 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR0.14Dr PKR623,150.26

    MAR10-22:31:35 313562-313562

    VALUE DATE:11 Mar 2023

    11 Mar 2023 RAAST P2P FT - Digital 2781337024 PKR7,700.00Dr PKR615,450.26

    031022441850 FT

    2023-03-10 22.44.18

    PK87BAHL1018009502278501

    PK12MPBL1110027140284935

    TABISH IMTIAZ Fund Transfer

    Waleed Aijaz MPBLPKKA VALUE

    DATE:11 Mar 2023

    13 Mar 2023 IBFT CR BAH/0010/0000 0 PKR1,000.00Cr PKR616,450.26

    MAR13-00:06:06 P-627323-627323

    99520102716494-MZB ARSALAN

    AHMED MOBILE PK OTHERS

    Onelink VALUE DATE:13 Mar 2023

    13 Mar 2023 RAAST P2P FT - Digital 3472163564 PKR15,000.00Dr PKR601,450.26

    031321163212 FT

    2023-03-13 21.16.32

    PK87BAHL1018009502278501

    PK12MPBL1110027140284935

    TABISH IMTIAZ Fund Transfer

    Waleed Aijaz MPBLPKKA VALUE

    DATE:13 Mar 2023

    5 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    16 Mar 2023 INTBRN RECDP CR 0095022785016 PKR582,000.00Cr PKR1,183,450.26

    1057/1018 1024258 Vo:81738/2023

    VALUE DATE:16 Mar 2023

    16 Mar 2023 RAAST P2P FT - Digital 5376093580 PKR9,000.00Dr PKR1,174,450.26

    031619034075 FT

    2023-03-16 19.03.41

    PK87BAHL1018009502278501

    PK12MPBL1110027140284935

    TABISH IMTIAZ Fund Transfer

    Waleed Aijaz MPBLPKKA VALUE

    DATE:16 Mar 2023

    17 Mar 2023 INTBRN PYCSH DR 0095022785016 10922507 PKR300,000.00Dr PKR874,450.26

    1057/1018 Vo:82250/2023 VALUE

    DATE:17 Mar 2023

    17 Mar 2023 RAAST P2P FT - Digital 3702747841 PKR10,000.00Dr PKR864,450.26

    031719441668 FT

    2023-03-17 19.44.17

    PK87BAHL1018009502278501

    PK06UNIL0109000200139326

    ZULQARNAIN AMJAD Fund Transfer

    Waleed Aijaz UNILPKKARTG VALUE

    DATE:17 Mar 2023

    18 Mar 2023 RAAST P2P FT - Digital 9330217059 PKR10,150.00Dr PKR854,300.26

    031810300309 FT

    2023-03-18 10.30.03

    PK87BAHL1018009502278501

    PK25UNIL0109000260237468

    MAAZ BIN SHAHBAZ Fund Transfer

    Waleed Aijaz UNILPKKARTG VALUE

    DATE:18 Mar 2023

    6 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    18 Mar 2023 INTBRN RECDP CR 0095022785016 PKR850,000.00Cr PKR1,704,300.26

    1057/1018 1024337 Vo:83192/2023

    VALUE DATE:18 Mar 2023

    18 Mar 2023 BANK CHARGES-DR MNTH:032023 PKR120.00Dr PKR1,704,180.26

    CH:009502278501 SMS CHARGES

    ADCCHG89 VALUE DATE:18 Mar

    2023

    18 Mar 2023 FED/SALESTAX DR MNTH:032023 PKR15.60Dr PKR1,704,164.66

    13.0% FED RECV SMS CHARGES

    ADCCHG89 VALUE DATE:18 Mar

    2023

    20 Mar 2023 INTBRN RECDP CR 0095022785016 PKR710,000.00Cr PKR2,414,164.66

    1057/1018 1022645 Vo:83922/2023

    VALUE DATE:20 Mar 2023

    20 Mar 2023 VDC Pak - W/D BAH/0088 0 PKR1,000.00Dr PKR2,413,164.66

    20MAR23-16:00:3 512128 512128

    VALUE DATE:20 Mar 2023

    20 Mar 2023 RAAST P2P FT - Digital 4760267534 PKR30,000.00Dr PKR2,383,164.66

    032017510128 FT

    2023-03-20 17.51.01

    PK87BAHL1018009502278501

    PK08ALFH0089001006842145

    AMJAD ALI KHAN Fund Transfer

    Waleed Aijaz ALFHPKKA VALUE

    DATE:20 Mar 2023

    7 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    21 Mar 2023 RAAST P2P FT - Digital 3269896844 PKR50,000.00Dr PKR2,333,164.66

    032021082542 FT

    2023-03-20 21.08.25

    PK87BAHL1018009502278501

    PK17MEZN0001670101018784

    SHAHMIR KHAN Fund Transfer

    Waleed Aijaz MEZNPKKA VALUE

    DATE:21 Mar 2023

    21 Mar 2023 INTBRN RECDP CR 0095022785016 PKR500,000.00Cr PKR2,833,164.66

    1057/1018 1023390 Vo:84795/2023

    VALUE DATE:21 Mar 2023

    21 Mar 2023 RAAST P2P FT - Digital 6393639990 PKR12,000.00Dr PKR2,821,164.66

    032118080772 FT

    2023-03-21 18.08.08

    PK87BAHL1018009502278501

    PK12MPBL1110027140284935

    TABISH IMTIAZ Fund Transfer

    Waleed Aijaz MPBLPKKA VALUE

    DATE:21 Mar 2023

    22 Mar 2023 IBFT - IB BAH00-1018-0 0 PKR29.00Dr PKR2,821,135.66

    MAR22-00:45:32 453245-453245

    03312701949-TMB

    00000350WALEED IJAZ ITAL

    BANKING PK Miscellaneous

    Payments Digital Banking VALUE

    DATE:22 Mar 2023

    22 Mar 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR0.03Dr PKR2,821,135.63

    MAR22-00:45:32 453245-453245

    VALUE DATE:22 Mar 2023

    8 21 May 2023, 15:59


    Account Statement
    10180095022785016 | ABDUL MATEEN
    Opening Balance : PKR500,374.34 | Closing Balance : PKR139,889.09

    Account Statement

    Date Description Reference Number Amount Balance

    19 May 2023 IBFT - IB BAH00-1018-0 0 PKR153,500.00Dr PKR60,042.59

    MAY18-21:57:00 163115-163115

    PK91MPBL013402714010-HMB

    00000315MUHAMMAD NAFEES

    ITAL BANKING PK Online Purchases

    Digital Banking VALUE DATE:19 May

    2023

    19 May 2023 IBFT Chrgs-IB BAH00-1018-0 0 PKR153.50Dr PKR59,889.09

    MAY18-21:57:00 163115-163115

    VALUE DATE:19 May 2023

    19 May 2023 INTBRN RECDP CR 0095022785016 PKR80,000.00Cr PKR139,889.09

    1057/1018 8448242 Vo:118757/2023

    VALUE DATE:19 May 2023

    36 21 May 2023, 15:59

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