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  • FullStmt 1700311178005 3410282069297 Mehboobulhasan4

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    This statement summarizes the account activity for Syed Mehbool Ul Hasan from September 1, 2023 to November 18, 2023. There were multiple money transfers, bill payments, POS transactions and Raast P2P fund transfers resulting in an available balance of PKR 783762.97 as of September 23.

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    FullStmt_1700311178005_3410282069297_Mehboobulhasan4

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    This statement summarizes the account activity for Syed Mehbool Ul Hasan from September 1, 2023 to November 18, 2023. There were multiple money transfers, bill payments, POS transactions and Raast P2P fund transfers resulting in an available balance of PKR 783762.97 as of September 23.

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    © All Rights Reserved
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    7 views29 pages

    FullStmt 1700311178005 3410282069297 Mehboobulhasan4

    Uploaded by

    boobihassan4
    This statement summarizes the account activity for Syed Mehbool Ul Hasan from September 1, 2023 to November 18, 2023. There were multiple money transfers, bill payments, POS transactions and Raast P2P fund transfers resulting in an available balance of PKR 783762.97 as of September 23.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 29

    Statement of Account

    Account Title : SYED MEHBOOL UL HASAN


    Account Number : 09250108458169
    IBAN : PK03MEZN0009250108458169
    Currency : PKR
    From Date : 01/09/2023
    To Date : 18/11/2023

    Transaction Date Description Debit Credit Available Balance


    Tue Sep 05 Money Transferred 250000.00 1350865.45
    To NIP PAK
    CORPORATION
    A/C 0604-
    0108592683 STAN
    (234992)
    Tue Sep 05 Money Transferred 250000.00 1100865.45
    To NIP PAK
    CORPORATION
    A/C 0604-
    0108592683 STAN
    (274824)
    Tue Sep 05 Money Transferred 250000.00 850865.45
    To NIP PAK
    CORPORATION
    A/C 0604-
    0108592683 STAN
    (697505)
    Tue Sep 05 Money Transferred 50000.00 800865.45
    To NIP PAK
    CORPORATION
    A/C 0604-
    0108592683 STAN
    (389885)
    Tue Sep 05 TOTAL PARCO - 2000.00 798865.45
    POS Transaction
    STAN (252985)
    Wed Sep 06 Money Transferred 10000.00 788865.45
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(746495)
    Wed Sep 06 Money Transferred 15000.00 773865.45
    to IRFAN
    SHOUKAT-
    SADAPAY
    03244558505
    STAN(333428)
    Wed Sep 06 BANK CHARGES 23.44 773842.01
    Wed Sep 06 1-Link ATM Cash 20000.00 753842.01
    Withdrawa ADDA
    SABEEL LAHORE-
    STAN (692769)
    Wed Sep 06 BANK CHARGES 23.44 753818.57
    Wed Sep 06 1-Link ATM Cash 20000.00 733818.57
    Withdrawa ADDA
    SABEEL LAHORE-
    STAN (693615)
    Wed Sep 06 Money Received 130000.00 863818.57
    from HAMZA ASIF
    TARAR A/C 0920-
    0104267324 STAN
    (748482)
    Wed Sep 06 Charges Taxes Plus 130.00 863688.57
    FED -
    STAN(263068)
    Wed Sep 06 Money Transferred 130000.00 733688.57
    to MUHAMMAD
    ABDULLAH-ABL
    2ABPA0010030042
    7600 STAN(263068)
    Fri Sep 08 Charges Taxes Plus 15.00 733673.57
    FED -
    STAN(862317)
    Fri Sep 08 Money Transferred 15000.00 718673.57
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(862317)
    Fri Sep 08 MCDONALDS - 920.00 717753.57
    POS Transaction
    STAN (951755)
    Fri Sep 08 Charges Taxes Plus 5.00 717748.57
    FED -
    STAN(592452)
    Fri Sep 08 Money Transferred 5000.00 712748.57
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(592452)
    Sat Sep 09 Charges Taxes Plus 100.00 712648.57
    FED -
    STAN(222368)
    Sat Sep 09 Money Transferred 100000.00 612648.57
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(222368)
    Mon Sep 11 Money Transferred 8500.00 604148.57
    To RUBINA
    IMTIAZ A/C 0904-
    0107854221 STAN
    (713318)
    Mon Sep 11 IMTIAZ SUPER 2100.00 602048.57
    MARKET - POS
    Transaction STAN
    (653587)
    Mon Sep 11 Inward RTGS 1000000.00 1602048.57
    Payment
    Mon Sep 11 Money Received 300000.00 1902048.57
    from IBFT-
    CLEARING-HBL
    07868978678603
    STAN(320001)
    Mon Sep 11 Charges Taxes Plus 200.00 1901848.57
    FED -
    STAN(399054)
    Mon Sep 11 Money Transferred 230000.00 1671848.57
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(399054)
    Mon Sep 11 Charges Taxes Plus 2.2 1671846.37
    FED -
    STAN(937895)
    Mon Sep 11 Money Transferred 2200.00 1669646.37
    to HABIB ULLAH-
    JAZZCASH
    03045590794
    STAN(937895)
    Tue Sep 12 Raast P2P Fund 50000.00 1719646.37
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL12092312491
    8614430
    Tue Sep 12 Charges Taxes Plus 200.00 1719446.37
    FED -
    STAN(157494)
    Tue Sep 12 Money Transferred 250000.00 1469446.37
    to RUBAB
    QAMAR-MCB
    7MUCB0922977101
    0036 STAN(157494)
    Tue Sep 12 Charges Taxes Plus 65.4 1469380.97
    FED -
    STAN(954890)
    Tue Sep 12 Money Transferred 65400.00 1403980.97
    to RUBAB
    QAMAR-MCB
    7MUCB0922977101
    0036 STAN(954890)
    Wed Sep 13 Bill Paid FBR 1377388.00 26592.97
    29135230912124359
    ATM
    STAN(773616)
    Wed Sep 13 Raast P2P Fund 200000.00 226592.97
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL13092315265
    7890753
    Wed Sep 13 Raast P2P Fund 30000.00 256592.97
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL13092315282
    7845550
    Wed Sep 13 Raast P2P Fund 200000.00 456592.97
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL13092315293
    6931696
    Wed Sep 13 Raast P2P Fund 116000.00 572592.97
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL13092315313
    6510770
    Wed Sep 13 Raast P2P Fund 35000.00 607592.97
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL13092315473
    9881110
    Thu Sep 14 SHELL - POS 6680.00 600912.97
    Transaction STAN
    (352044)
    Mon Sep 18 Raast P2P Fund 150000.00 750912.97
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL18092313441
    2335296
    Mon Sep 18 Bill Paid FBR 73165.00 677747.97
    21029230916192024
    ATM
    STAN(651999)
    Mon Sep 18 Bill Paid FBR 75461.00 602286.97
    29574230917182351
    ATM
    STAN(653063)
    Mon Sep 18 MCDONALDS - 970.00 601316.97
    POS Transaction
    STAN (331521)
    Tue Sep 19 Bill Paid JAZZ 500.00 600816.97
    PREPAID
    03255645198 FROM
    MB STAN(885710)
    Tue Sep 19 Money Transferred 49000.00 551816.97
    To MUHAMMAD
    SUFYAN A/C 0902-
    0103975228 STAN
    (207903)
    Thu Sep 21 Charges Taxes Plus 1.00 551815.97
    FED -
    STAN(701182)
    Thu Sep 21 Money Transferred 1000.00 550815.97
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(701182)
    Fri Sep 22 Raast P2P Fund 7000.00 557815.97
    transfer from SYED
    MEHBOOB UL
    HASAN RAAST
    PYMT
    PK91MPBL02015
    MPBL22092314492
    6551510
    Sat Sep 23 SHELL - POS 4000.00 553815.97
    Transaction STAN
    (223672)
    Sat Sep 23 Raast P2P Fund 200000.00 753815.97
    transfer from SYED
    MEHBOOB UL
    HASAN RAAST
    PYMT
    PK91MPBL02015
    MPBL23092316102
    4749496
    Sat Sep 23 Raast P2P Fund 30000.00 783815.97
    transfer from SYED
    MEHBOOB UL
    HASAN RAAST
    PYMT
    PK91MPBL02015
    MPBL23092316111
    0211296
    Sat Sep 23 Charges Taxes Plus 53.00 783762.97
    FED -
    STAN(221706)
    Sat Sep 23 Money Transferred 53000.00 730762.97
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(221706)
    Mon Sep 25 MEDCARE 1300.00 729462.97
    PHARMACY - POS
    Transaction STAN
    (392548)
    Mon Sep 25 SHELL - POS 10000.00 719462.97
    Transaction STAN
    (316002)
    Tue Sep 26 BANK CHARGES 23.44 719439.53
    Tue Sep 26 1-Link ATM Cash 20000.00 699439.53
    Withdrawa UAAR
    CAMPUS RWP.-
    STAN (394504)
    Thu Sep 28 Money Received 250000.00 949439.53
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (357816)
    Thu Sep 28 Money Received 250000.00 1199439.53
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (576528)
    Thu Sep 28 Money Received 250000.00 1449439.53
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (541518)
    Thu Sep 28 Money Received 250000.00 1699439.53
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (912492)
    Thu Sep 28 Charges Taxes Plus 200.00 1699239.53
    FED -
    STAN(892879)
    Thu Sep 28 Money Transferred 250000.00 1449239.53
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(892879)
    Thu Sep 28 Charges Taxes Plus 200.00 1449039.53
    FED -
    STAN(619287)
    Thu Sep 28 Money Transferred 250000.00 1199039.53
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(619287)
    Thu Sep 28 Charges Taxes Plus 170.00 1198869.53
    FED -
    STAN(814402)
    Thu Sep 28 Money Transferred 170000.00 1028869.53
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(814402)
    Thu Sep 28 Money Transferred 250000.00 778869.53
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (277520)
    Thu Sep 28 Money Transferred 250000.00 528869.53
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (756259)
    Thu Sep 28 Money Transferred 250000.00 278869.53
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (503532)
    Thu Sep 28 Money Transferred 250000.00 28869.53
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (459831)
    Thu Sep 28 SHELL - POS 1700.00 27169.53
    Transaction STAN
    (770830)
    Sat Sep 30 Raast P2P Fund 200000.00 227169.53
    transfer from SYED
    MEHBOOB UL
    HASAN RAAST
    PYMT
    PK91MPBL02015
    MPBL29092311090
    3489533
    Sat Sep 30 Money Transferred 200000.00 27169.53
    To NIP PAK
    CORPORATION
    A/C 0604-
    0108592683 STAN
    (431614)
    Sat Sep 30 Money Received 250000.00 277169.53
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (142719)
    Sat Sep 30 Charges Taxes Plus 7.00 277162.53
    FED -
    STAN(555085)
    Sat Sep 30 Money Transferred 7000.00 270162.53
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(555085)
    Sat Sep 30 Charges Taxes Plus 20.00 270142.53
    FED -
    STAN(618006)
    Sat Sep 30 Money Transferred 20000.00 250142.53
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(618006)
    Sat Sep 30 Raast P2P Fund 250000.00 500142.53
    transfer from
    MUHAMMAD
    UMAR AFTAB
    RAAST PYMT
    PK60MUCB14182
    MUCBPKKKRTG2
    02309291957518298
    24400
    Sat Sep 30 Raast P2P Fund 200000.00 700142.53
    transfer from
    MUHAMMAD
    UMAR AFTAB
    RAAST PYMT
    PK60MUCB14182
    MUCBPKKKRTG2
    02309291395717971
    858150
    Sat Sep 30 Money Received 250000.00 950142.53
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (707437)
    Sat Sep 30 Raast P2P Fund 250000.00 1200142.53
    transfer from
    MUHAMMAD
    UMAR AFTAB
    RAAST PYMT
    PK60MUCB14182
    MUCBPKKKRTG2
    02309301995914289
    830030
    Sat Sep 30 Raast P2P Fund 250000.00 1450142.53
    transfer from
    MUHAMMAD
    UMAR AFTAB
    RAAST PYMT
    PK60MUCB14182
    MUCBPKKKRTG2
    02309300957467456
    31780
    Sat Sep 30 Charges Taxes Plus 75.00 1450067.53
    FED -
    STAN(134299)
    Sat Sep 30 Money Transferred 75000.00 1375067.53
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(134299)
    Sat Sep 30 Charges Taxes Plus 51.2 1375016.33
    FED -
    STAN(401318)
    Sat Sep 30 Money Transferred 51200.00 1323816.33
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(401318)
    Mon Oct 02 Charges Taxes Plus 25.00 1323791.33
    FED -
    STAN(299200)
    Mon Oct 02 Money Transferred 50000.00 1273791.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(299200)
    Mon Oct 02 Charges Taxes Plus 100.00 1273691.33
    FED -
    STAN(765049)
    Mon Oct 02 Money Transferred 100000.00 1173691.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(765049)
    Mon Oct 02 Charges Taxes Plus 40.00 1173651.33
    FED -
    STAN(760986)
    Mon Oct 02 Money Transferred 40000.00 1133651.33
    to GHULAM
    RASOOL-ABL
    1ABPA0010058934
    7300 STAN(760986)
    Mon Oct 02 Charges Taxes Plus 40.00 1133611.33
    FED -
    STAN(486715)
    Mon Oct 02 Money Transferred 40000.00 1093611.33
    to TARIQ
    MEHMOOD
    BAJWA-ASKARI
    PK90ASCM0003830
    1 STAN(486715)
    Tue Oct 03 Charges Taxes Plus 50.00 1093561.33
    FED -
    STAN(566955)
    Tue Oct 03 Money Transferred 50000.00 1043561.33
    to RABIA-HBL
    8HABB0024567000
    3037 STAN(566955)
    Tue Oct 03 Charges Taxes Plus 50.00 1043511.33
    FED -
    STAN(724384)
    Tue Oct 03 Money Transferred 50000.00 993511.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(724384)
    Wed Oct 04 Charges Taxes Plus 8.00 993503.33
    FED -
    STAN(125443)
    Wed Oct 04 Money Transferred 8000.00 985503.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(125443)
    Wed Oct 04 Charges Taxes Plus 50.00 985453.33
    FED -
    STAN(710302)
    Wed Oct 04 Money Transferred 50000.00 935453.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(710302)
    Wed Oct 04 Charges Taxes Plus 80.00 935373.33
    FED -
    STAN(995247)
    Wed Oct 04 Money Transferred 80000.00 855373.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(995247)
    Wed Oct 04 Money Transferred 200000.00 655373.33
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (998226)
    Wed Oct 04 Money Transferred 200000.00 455373.33
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (168762)
    Wed Oct 04 Money Transferred 200000.00 255373.33
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (532851)
    Thu Oct 05 Raast P2P Fund 250000.00 505373.33
    transfer from
    MUHAMMAD
    UMAR AFTAB
    PK60MUCB141822
    0131003625
    MUCBPKKKRTG2
    02310051396480212
    327640
    Thu Oct 05 Raast P2P Fund 200000.00 705373.33
    transfer from
    MUHAMMAD
    UMAR AFTAB
    PK60MUCB141822
    0131003625
    MUCBPKKKRTG2
    02310053964581013
    55109
    Thu Oct 05 Money Transferred 200000.00 505373.33
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (387652)
    Thu Oct 05 Money Transferred 200000.00 305373.33
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (466490)
    Thu Oct 05 Money Transferred 200000.00 105373.33
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (898691)
    Thu Oct 05 Money Transferred 25000.00 80373.33
    To RAJA
    INTERPRISES A/C
    2636-0106806616
    STAN (855966)
    Thu Oct 05 Charges Taxes Plus 19.00 80354.33
    FED -
    STAN(885410)
    Thu Oct 05 Money Transferred 19000.00 61354.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(885410)
    Mon Oct 09 Charges Taxes Plus 40.00 61314.33
    FED -
    STAN(243572)
    Mon Oct 09 Money Transferred 40000.00 21314.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(243572)
    Mon Oct 09 Raast P2P Fund 33000.00 54314.33
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL08102315451
    5666726
    Mon Oct 09 Money Received 250000.00 304314.33
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (286577)
    Mon Oct 09 Money Received 250000.00 554314.33
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (687566)
    Mon Oct 09 Charges Taxes Plus 200.00 554114.33
    FED -
    STAN(180652)
    Mon Oct 09 Money Transferred 250000.00 304114.33
    to TAHIRA
    BEGUM-BAH
    10770981025083010
    STAN(180652)
    Mon Oct 09 Charges Taxes Plus 200.00 303914.33
    FED -
    STAN(855474)
    Mon Oct 09 Money Transferred 250000.00 53914.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(855474)
    Tue Oct 10 Money Received 250000.00 303914.33
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (781203)
    Tue Oct 10 Money Received 250000.00 553914.33
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (333714)
    Tue Oct 10 Charges Taxes Plus 22.00 553892.33
    FED -
    STAN(453488)
    Tue Oct 10 Money Transferred 22000.00 531892.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(453488)
    Tue Oct 10 Charges Taxes Plus 200.00 531692.33
    FED -
    STAN(990508)
    Tue Oct 10 Money Transferred 250000.00 281692.33
    to TAHIRA
    BEGUM-BAH
    10770981025083010
    STAN(990508)
    Wed Oct 11 Money Received 250000.00 531692.33
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (370626)
    Wed Oct 11 Money Received 250000.00 781692.33
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (235535)
    Wed Oct 11 Charges Taxes Plus 200.00 781492.33
    FED -
    STAN(707094)
    Wed Oct 11 Money Transferred 250000.00 531492.33
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(707094)
    Wed Oct 11 Charges Taxes Plus 200.00 531292.33
    FED -
    STAN(846908)
    Wed Oct 11 Money Transferred 250000.00 281292.33
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(846908)
    Wed Oct 11 Money Received 100000.00 381292.33
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (697650)
    Thu Oct 12 Charges Taxes Plus 150.00 381142.33
    FED -
    STAN(809785)
    Thu Oct 12 Money Transferred 150000.00 231142.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(809785)
    Thu Oct 12 Charges Taxes Plus 20.00 231122.33
    FED -
    STAN(491399)
    Thu Oct 12 Money Transferred 20000.00 211122.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(491399)
    Thu Oct 12 Money Received 500000.00 711122.33
    from MUHAMMAD
    SHAHBAZ-
    ALFALAH
    03311008063611
    STAN(140468)
    Fri Oct 13 Money Received 40000.00 751122.33
    from SYED QASIM-
    HBL
    01787901476401
    STAN(207251)
    Fri Oct 13 Charges Taxes Plus 200.00 750922.33
    FED -
    STAN(847903)
    Fri Oct 13 Money Transferred 250000.00 500922.33
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(847903)
    Fri Oct 13 Charges Taxes Plus 200.00 500722.33
    FED -
    STAN(377202)
    Fri Oct 13 Money Transferred 250000.00 250722.33
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(377202)
    Fri Oct 13 MCDONALDS - 1800.00 248922.33
    POS Transaction
    STAN (173739)
    Sat Oct 14 Raast P2P Fund 200000.00 448922.33
    transfer from
    MUHAMMAD
    UMAR AFTAB
    PK60MUCB141822
    0131003625
    MUCBPKKKRTG2
    02310131697202393
    376431
    Sat Oct 14 Money Received 100000.00 548922.33
    from SYED QASIM-
    HBL
    01787901476401
    STAN(508632)
    Sat Oct 14 Charges Taxes Plus 200.00 548722.33
    FED -
    STAN(540211)
    Sat Oct 14 Money Transferred 250000.00 298722.33
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(540211)
    Sat Oct 14 Charges Taxes Plus 200.00 298522.33
    FED -
    STAN(777619)
    Sat Oct 14 Money Transferred 250000.00 48522.33
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(777619)
    Sat Oct 14 Charges Taxes Plus 40.00 48482.33
    FED -
    STAN(106189)
    Sat Oct 14 Money Transferred 40000.00 8482.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(106189)
    Tue Oct 17 Money Received 250000.00 258482.33
    from ZAFAR ALI
    A/C 0904-
    0107920945 STAN
    (884322)
    Tue Oct 17 Money Received 250000.00 508482.33
    from ZAFAR ALI
    A/C 0904-
    0107920945 STAN
    (825271)
    Tue Oct 17 Charges Taxes Plus 50.00 508432.33
    FED -
    STAN(294983)
    Tue Oct 17 Money Transferred 50000.00 458432.33
    to SYED WAKEEL
    ASGHAR-MCB
    5MUCB1148471201
    0006 STAN(294983)
    Tue Oct 17 Charges Taxes Plus 80.00 458352.33
    FED -
    STAN(162641)
    Tue Oct 17 Money Transferred 80000.00 378352.33
    to SYEDA ZAHIDA
    PARVEEN-ABL
    8ABPA0010102087
    3500 STAN(162641)
    Tue Oct 17 Charges Taxes Plus 50.00 378302.33
    FED -
    STAN(103970)
    Tue Oct 17 Money Transferred 50000.00 328302.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(103970)
    Tue Oct 17 Charges Taxes Plus 20.00 328282.33
    FED -
    STAN(249523)
    Tue Oct 17 Money Transferred 20000.00 308282.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(249523)
    Wed Oct 18 Charges Taxes Plus 10.00 308272.33
    FED -
    STAN(603473)
    Wed Oct 18 Money Transferred 10000.00 298272.33
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(603473)
    Wed Oct 18 BANK CHARGES 23.44 298248.89
    Wed Oct 18 1-Link ATM Cash 20000.00 278248.89
    Withdrawa G-9
    MARAKAZ ISD.-
    STAN (711732)
    Wed Oct 18 Charges Taxes Plus 92.5 278156.39
    FED -
    STAN(326564)
    Wed Oct 18 Money Transferred 92500.00 185656.39
    to MUHAMMAD
    ASLAM-ABL
    6ABPA0010062324
    6900 STAN(326564)
    Thu Oct 19 Charges Taxes Plus 20.00 185636.39
    FED -
    STAN(560188)
    Thu Oct 19 Money Transferred 20000.00 165636.39
    to SOHAIL
    AHMED-HBL
    08777900935503
    STAN(560188)
    Sat Oct 21 Charges Taxes Plus 164.5 165471.89
    FED -
    STAN(319542)
    Sat Oct 21 Money Transferred 164500.00 971.89
    to MUHAMMAD
    IMRAN KHAN-
    FAYSAL
    0436009411562000
    STAN(319542)
    Wed Oct 25 Money Received 43000.00 43971.89
    from SYED QASIM-
    HBL
    01787901476401
    STAN(408904)
    Wed Oct 25 Money Transferred 43000.00 971.89
    To YASIR ALI
    TOOR A/C 8701-
    0101443281 STAN
    (825775)
    Wed Oct 25 Raast P2P Fund 51600.00 52571.89
    transfer from
    MUHAMMAD
    UMAR AFTAB
    PK60MUCB141822
    0131003625
    MUCBPKKKRTG2
    02310251097859174
    701917
    Thu Oct 26 Charges Taxes Plus 45.00 52526.89
    FED -
    STAN(285692)
    Thu Oct 26 Money Transferred 45000.00 7526.89
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(285692)
    Thu Oct 26 Charges Taxes Plus 5.00 7521.89
    FED -
    STAN(587938)
    Thu Oct 26 Money Transferred 5000.00 2521.89
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(587938)
    Fri Nov 03 Bill Paid ZONG 300.00 2221.89
    PREPAID
    03167616282 FROM
    MB STAN(890955)
    Fri Nov 03 Bill Paid UFONE 2200.00 21.89
    PREPAID
    03369556604 FROM
    MB STAN(184523)
    Fri Nov 03 Raast P2P Fund 250000.00 250021.89
    transfer from
    MUHAMMAD
    UMAR AFTAB
    PK60MUCB141822
    0131003625
    MUCBPKKKRTG2
    02311038990207404
    10083
    Fri Nov 03 Raast P2P Fund 125000.00 375021.89
    transfer from
    MUHAMMAD
    UMAR AFTAB
    PK60MUCB141822
    0131003625
    MUCBPKKKRTG2
    02311032990207369
    87094
    Fri Nov 03 Charges Taxes Plus 200.00 374821.89
    FED -
    STAN(606415)
    Fri Nov 03 Money Transferred 250000.00 124821.89
    to SYED QAISER
    ABBAS-HMB
    7MPBL0201567140
    1196 STAN(606415)
    Fri Nov 03 Charges Taxes Plus 124.5 124697.39
    FED -
    STAN(436976)
    Fri Nov 03 Money Transferred 124500.00 197.39
    to SYED QAISER
    ABBAS-HMB
    7MPBL0201567140
    1196 STAN(436976)
    Tue Nov 07 Raast P2P Fund 50000.00 50197.39
    transfer from
    MUHAMMAD
    UMAR AFTAB
    PK60MUCB141822
    0131003625
    MUCBPKKKRTG2
    02311070992591101
    94374
    Tue Nov 07 HAROON YOUSAF 6500.00 43697.39
    PETROL - POS
    Transaction STAN
    (320670)
    Tue Nov 07 BANK CHARGES 23.44 43673.95
    Tue Nov 07 1-Link ATM Cash 10000.00 33673.95
    Withdrawa
    REHMANABAD
    MURREE RD RWP
    RAWALPINDI-
    STAN (442078)
    Tue Nov 07 Charges Taxes Plus 11.65 33662.3
    FED -
    STAN(435973)
    Tue Nov 07 Money Transferred 11655.00 22007.3
    to MALIK
    MUHAMMAD
    AMMAR NAWAZ-
    ALFALAH
    01781006623800
    STAN(435973)
    Tue Nov 07 AL SHIFA FILLING 4000.00 18007.3
    STAT - POS
    Transaction STAN
    (921205)
    Wed Nov 08 Charges Taxes Plus 17.9 17989.4
    FED -
    STAN(298384)
    Wed Nov 08 Money Transferred 17900.00 89.4
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(298384)
    Fri Nov 10 Money Received 10000.00 10089.4
    from MUHAMMAD
    JAMIL A/C 0921-
    0106267728 STAN
    (506592)
    Mon Nov 13 Raast P2P Fund 32000.00 42089.4
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL11112323410
    4121200
    Mon Nov 13 Charges Taxes Plus 12.00 42077.4
    FED -
    STAN(308836)
    Mon Nov 13 Money Transferred 12000.00 30077.4
    to SYED
    MEHBOOB UL
    HASAN-HMB
    60201203577141221
    32 STAN(308836)
    Tue Nov 14 Raast P2P Fund 55000.00 85077.4
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL14112313563
    8852020
    Wed Nov 15 TOTAL PARCO - 3420.00 81657.4
    POS Transaction
    STAN (492751)
    Wed Nov 15 Raast P2P Fund 50000.00 131657.4
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL15112309351
    7564873
    Wed Nov 15 Raast P2P Fund 10000.00 141657.4
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL15112310155
    0170730
    Wed Nov 15 BANK CHARGES 23.44 141633.96
    Wed Nov 15 1-Link ATM Cash 20000.00 121633.96
    Withdrawa GOHAD
    PUR BRANCH
    Sialkot-STAN
    (743354)
    Wed Nov 15 BANK CHARGES 23.44 121610.52
    Wed Nov 15 1-Link ATM Cash 5000.00 116610.52
    Withdrawa GOHAD
    PUR BRANCH
    Sialkot-STAN
    (743847)
    Wed Nov 15 Charges Taxes Plus 32.00 116578.52
    FED -
    STAN(517653)
    Wed Nov 15 Money Transferred 32000.00 84578.52
    to MUHAMMAD
    IMRAN YOUSAF-
    JS BANK
    STAN(517653)
    Thu Nov 16 Raast P2P Fund 18000.00 102578.52
    transfer from SYED
    MEHBOOB UL
    HASAN
    PK91MPBL0201567
    140122132
    MPBL15112323444
    2557413
    Thu Nov 16 Charges Taxes Plus 2.5 102576.02
    FED -
    STAN(159355)
    Thu Nov 16 Money Transferred 2500.00 100076.02
    to FATIMA
    LIAQUAT-
    JAZZCASH
    03097388544
    STAN(159355)
    Fri Nov 17 HAROON YOUSAF 6500.00 93576.02
    PETROL - POS
    Transaction STAN
    (777132)
    Fri Nov 17 BANK CHARGES 23.44 93552.58
    Fri Nov 17 1-Link ATM Cash 10000.00 83552.58
    Withdrawa WARIS
    KHAN BRANCH
    RAWALPINDI-
    STAN (558837)
    Fri Nov 17 BANK CHARGES 23.44 83529.14
    Fri Nov 17 1-Link ATM Cash 10000.00 73529.14
    Withdrawa WARIS
    KHAN BRANCH
    RAWALPINDI-
    STAN (558887)
    Fri Nov 17 BANK CHARGES 23.44 73552.58
    Fri Nov 17 1-Link ATM Cash 10000.00 83552.58
    Withdrawa WARIS
    KHAN BRANCH
    RAWALPINDI-
    STAN (558837)
    Fri Nov 17 SHELL - POS 6500.00 77052.58
    Transaction STAN
    (885763)
    Sat Nov 18 Charges Taxes Plus 70.00 76982.58
    FED -
    STAN(474150)
    Sat Nov 18 Money Transferred 70000.00 6982.58
    to MUHAMMAD
    UMAR AFTAB-
    MCB
    1418220131003625
    STAN(474150)
    Sat Nov 18 Closing Balance 6982.58

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