UBL-12-Dec-2023 07 - 52 - 43

Account Statement
Printed on December 12, 2023
Account Number: 0048-297194341 12-Dec-2022 - 12-Dec-2023 Page 1 of 89
Muhammad Zahid Iqbal

Main Fasialabad Road Balance: PKR 1,306.62
Chak No 38 2Ra Near Baba As of: 12 December, 2023
Farid Sugar Mills Okara Account type: Ubl Mukammal Current

Account
Currency: PKR
Reg. Cell No: 03190681638

IBAN No: PK59UNIL0109000297194341
CIF: 43812957
Branch: Depalpur Road, Okara
Branch Code: 0048
Activity Summary
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
12-Dec-2022 ** Opening Balance 0 0 0.00
21-Jun-2023 CASH DEPOSITED - SELF 0 14,000 14,000.00
21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 120 14,120.00

MUHAMMAD ZAHID IQBAL BANK:
21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 200 14,320.00

ZAHID IQBAL BANK:

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 1,000 15,326.00

ZAHID IQBAL BANK:

MUHAMMAD HAMMAD ASHRAF
BANK:
21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 30,721 46,096.00

ZAHID IQBAL BANK:
21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 8,500 54,596.00

25-Jun-2023 RAAST P2P FUNDS TRANSFER FROM 0 7 54,603.00

MUHAMMAD ZAHID IQBAL MOBILINK
MICROFINANCE BANK
PK84JCMA*********238
31687681872720448877916364
For latest schedule of charges, kindly visit your branch or

UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
26-Jun-2023 RAAST P2P FUNDS TRANSFER TO M 10,000 0 44,603.00

ZAHID IQBAL HABIB BANK LIMITED
PK39HABB*********555
UBL260623113905179389894
26-Jun-2023 RAAST P2P FUNDS TRANSFER TO 10,000 0 34,603.00

MUHAMMAD UMAR FAROOQ
TELENOR MICROFINANCE BANK
PK06TMFB*********123
UBL260623063517013561127
26-Jun-2023 RAAST P2P FUNDS TRANSFER TO M 34,000 0 603.00

PK39HABB*********555
UBL260623063855831164012
26-Jun-2023 RAAST P2P FUNDS TRANSFER TO 200 0 403.00

PUNJAB ELECTRIC STOR HABIB BANK
LIMITED PK96HABB*********088
UBL260623065321539250180
07-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 25,000 25,403.00


07-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 500 27,403.00

ZAHID IQBAL BANK:
08-Jul-2023 RAAST P2P FUNDS TRANSFER TO 1,000 0 26,403.00

MICROFINANCE BANK
PK84JCMA*********238
UBL080723043846207185223
08-Jul-2023 UBL DIGITAL:INTERNAL FUNDS 1,000 0 25,403.00

TRANSFER TO SARANG JAMRO (A/C
0002****3523) - BANK: UBL

111-825-888
Account Statement

MICROFINANCE BANK
PK84JCMA*********238
UBL080723055352870029858
08-Jul-2023 CASH DEPOSITED - SELF 0 91,000 115,403.00
08-Jul-2023 DIGITAL APP-IBFT FUND TRANSFER, 170 0 115,233.00

TO: MUHAMMAD SARWER BANK:
TELENOR MICROFINANCE LIMITED

TO: SHAZIA BANK: MOBILINK
MICROFINANCE BANK
08-Jul-2023 RAAST P2P FUNDS TRANSFER TO 114,000 0 633.00

UBL080723035531772584441
08-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 120,000 120,633.00

MICROFINANCE BANK
PK84JCMA*********238
31688825432493429171927254
08-Jul-2023 UBL DIGITAL: 14594062 TO TELENOR 120,000 0 633.00

MICROFINANCE BANK AGAINST
CONSUMER ACCOUNT #

SOHAIB ALI TELENOR MICROFINANCE
BANK PK12TMFB*********935
TMICFBPK080723082020325973

MICROFINANCE BANK
PK84JCMA*********238
UBL090723094129717498018

111-825-888
Account Statement

UBL090723104359874701582

MUHAMMAD BILAL SALEE MOBILINK
MICROFINANCE BANK
PK30JCMA*********904
31688886004007136368011764
09-Jul-2023 CASH WITHDRAWAL - 1 LINK 500 0 3,133.00
09-Jul-2023 1LINK WITHDRAWAL FEE 23.44 0 3,109.56

MICROFINANCE BANK
PK84JCMA*********238
31688887737974206669245684

MICROFINANCE BANK
PK84JCMA*********238
UBL090723010122321956292
09-Jul-2023 INTERNAL FUNDS TRANSFER TO GOVT 4,250 0 170,859.56

PAYMENTS (A/C 0002****6921) -
BANK: UBL
09-Jul-2023 CASH WITHDRAWAL - ATM 100,000 0 70,859.56

111-825-888
Account Statement

TANVEER AHMED BANK AL FALAH
LIMITED PK10ALFH*********135
XYZC7F69BEA79F346EEB0956610FC8EB8A3
09-Jul-2023 INTERNAL FUNDS TRANSFER TO CDC- 500 0 170,359.56

TRUSTEE AL AMEEN SSF (A/C
0525****4060) - BANK: UBL
09-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: IFFAT 0 1,500 171,859.56

ASHRAF BANK:

MICROFINANCE BANK
PK84JCMA*********238
31688962413194859032738014

UBL100723112252459106992
10-Jul-2023 DIGITAL APP-IBFT FUND TRANSFER, 2,208 0 11,651.56

TO: NAVEED BUTT BANK: MOBILINK
MICROFINANCE BANK

TO: TOKO LAB PRIVATE LIMITED BANK:
BANK ALFALAH LIMITED

XYZ1A61AC40FFE34117B84E8817DBE714C6

TO: SHABANA SALEEM BANK:

111-825-888
Account Statement

M ZAHID IQBAL HABIB BANK LIMITED
PK39HABB*********555
MBMB00307459611307667
10-Jul-2023 RAAST P2P FUNDS TRANSFER TO M 10,200 0 344,651.56

PK39HABB*********555
UBL100723033655419201332
10-Jul-2023 UBL DIGITAL: 14612925 TO TELENOR 343,000 0 1,651.56

CONSUMER ACCOUNT #
10-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 240 1,891.56

PK39HABB*********555
MBMB00707359401805703
10-Jul-2023 RAAST P2P FUNDS TRANSFER TO M 500 0 1,391.56

PK39HABB*********555
UBL100723115009210981512

PK39HABB*********555
MBMB01107551221706510
10-Jul-2023 RAAST P2P FUNDS TRANSFER TO 500 0 1,391.56

MICROFINANCE BANK
PK84JCMA*********238
UBL100723115401134477453
10-Jul-2023 WHT ON CASH WITHDRAWAL (VALUE 1,017 0 374.56

DATE: 09-JUL-2023)

111-825-888
Account Statement

PK39HABB*********555
MBMB11090716309204847

TO: SAQIB ALI BANK: TELENOR
MICROFINANCE LIMITED
11-Jul-2023 DIGITAL APP-IBFT FUND TRANSFER, 4,000 0 374.56

TO: HIRA YASEEN BANK: MOBILINK
MICROFINANCE BANK
11-Jul-2023 RAAST P2P FUNDS TRANSFER TO 100 0 274.56

MICROFINANCE BANK
PK84JCMA*********238
UBL110723050517310421757

MICROFINANCE BANK
PK84JCMA*********238
31689078297329540023135894

TAISHA MUSTAFA MOBILINK
MICROFINANCE BANK
PK50JCMA*********579
31689078449070401739219994

UBL110723052937844432414

UBL110723053546473527998

111-825-888
Account Statement

UBL110723054237123622881

MICROFINANCE BANK
PK50JCMA*********579
31689084305223195045506884

TO: SHARJIL AHMED BANK: TELENOR

AKIF TELENOR MICROFINANCE BANK
PK26TMFB*********473
TMICFBPK110723112112541777

TO: PUNJAB MOBILE BANK: MOBILINK
MICROFINANCE BANK

MICROFINANCE BANK

PK39HABB*********555
UBL110723092055205857519
11-Jul-2023 IBFT FEE FOR DIGITAL CHANNEL 10.06 0 2,082.50
11-Jul-2023 FEDERAL EXCISE DUTY 1.92 0 2,080.58

111-825-888
Account Statement

MICROFINANCE BANK
PK84JCMA*********238
31689153455549468160679024
12-Jul-2023 UBL DIGITAL: BILL PAYMENT TO ZONG 100 0 7,005.58

AGAINST CONSUMER ACCOUNT #
03434144565

ABDUL TELENOR MICROFINANCE
TMICFBPK120723121912175124

TAISHA MUSTAFA BANK:

UBL120723071447271019814

MICROFINANCE BANK
PK84JCMA*********238
UBL120723071841593987854
12-Jul-2023 INTERNAL FUNDS TRANSFER TO ATIF 5 0 3,364.58

ALI (A/C 0002****8515) - BANK: UBL

MICROFINANCE BANK
PK84JCMA*********238
UBL130723123249193228512

PK39HABB*********555
MBMB13090736879409573

111-825-888
Account Statement

MUBASHAR IRSHAD HABIB BANK
MBMB13110716948108750

UBL130723120318399512735

MICROFINANCE BANK
PK84JCMA*********238
UBL130723124027824123770

PK39HABB*********555
MBMB31207021271809808

MICROFINANCE BANK
PK84JCMA*********238
UBL130723124931974498345
13-Jul-2023 POS SALE - VISA AT KFC OKARA 650 0 7,114.58

OKARA PK
13-Jul-2023 POS SALE - VISA AT JOLLYS OKARA PK 300 0 6,814.58

MICROFINANCE BANK
PK84JCMA*********238
31689334261344762213550984
14-Jul-2023 POS SALE - VISA AT KFC OKARA 650 0 12,064.58

OKARA PK

111-825-888
Account Statement
14-Jul-2023 POS SALE - VISA AT CHEEZIOUS 1,570 0 10,494.58

OKARA PK

TANVEER AHMED BANK:

PK39HABB*********555
UBL140723084512864366984

PK39HABB*********555
UBL140723084548088289003

PK39HABB*********555
MBMB40807145791409232
14-Jul-2023 CASH WITHDRAWAL - ATM (BR: 1672) 49,000 0 12,534.58

MICROFINANCE BANK
PK84JCMA*********238
UBL140723104658349846361

MICROFINANCE BANK
PK84JCMA*********238
UBL140723115948750145449

111-825-888
Account Statement

SHAZIA PARVEEN TELENOR
MICROFINANCE BANK
PK02TMFB*********834
UBL150723121707194306870

TO: TALHA MUBASHIR BANK:

XYZ8CE5A69176E4460494E615953D5C429D


TO: SHARJIL AHMED BANK: MOBILINK
MICROFINANCE BANK
15-Jul-2023 UBL DIGITAL: BILL PAYMENT TO ZONG 100 0 32,011.58

03434144565

TO: MUHAMMAD ASHRAF BANK:

TANVEER AHMED BANK:

111-825-888
Account Statement

PK39HABB*********555
UBL150723091912388965305

PK39HABB*********555
MBMB15090721038408497

PK39HABB*********555
UBL150723093310842509492

PK39HABB*********555
UBL150723095914460590140


UBL160723061352478961529
16-Jul-2023 UBL DIGITAL:INTERNAL FUNDS 1 0 16,507.08

TRANSFER TO HAMZA SHOUKAT (A/C
0002****7049) - BANK: UBL

PK39HABB*********555
UBL160723065524433414577

111-825-888
Account Statement

UBL170723124433729193961
17-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: IBFT 0 6,120 12,627.08

SENDER BANK:

MICROFINANCE BANK
PK50JCMA*********579
31689581654263797276758494

UBL170723012417269101052

UBL170723014102022884109

UBL170723014311942565657

UBL170723020205842453931

XYZ15ADA6CB59B647CC8125EE94AF11607A

111-825-888
Account Statement

TO: MUHAMMAD TAYYAB SABIR
BANK: TELENOR MICROFINANCE
LIMITED

MICROFINANCE BANK
PK84JCMA*********238
UBL170723062826886812776

MICROFINANCE BANK
PK84JCMA*********238
31689600566838186842948064

UBL170723063228477581247

UBL170723070638918816330

UBL170723072530283097734
17-Jul-2023 UBL DIGITAL: BILL PAYMENT TO 800 0 16,103.08

SNGPL AGAINST CONSUMER
ACCOUNT # 14535520002

111-825-888
Account Statement

PK39HABB*********555
UBL180723052149099854453

PK39HABB*********555
UBL180723065103039289584

MUHAMMAD ZAHID IQBAL THE BANK
OF PUNJAB PK40BPUN*********011
UBL180723045105475962136

TAISHA TELENOR MICROFINANCE
TMICFBPK190723191618184973
19-Jul-2023 UBL DIGITAL: BILL PAYMENT TO 14,980 0 113.08

LESCO AGAINST CONSUMER
ACCOUNT # 46114142670900

MUHAMMAD IQBAL HABIB BANK
UBL190723095308407293101
21-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 49 137.08

21-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 29 166.08

PK39HABB*********555
MBMB21010725948306344

111-825-888
Account Statement

MICROFINANCE BANK
PK84JCMA*********238
UBL220723121952989320268

MUHAMMAD FAHAD IQBAL MOBILINK
MICROFINANCE BANK
PK30JCMA*********638
31690012339665316303686094
22-Jul-2023 CASH WITHDRAWAL - 1 LINK 500 0 66.08
22-Jul-2023 1LINK WITHDRAWAL FEE 23.44 0 42.64

MUHAMMAD TELENOR
MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK230723231622357925

TO: KAUSAR PARVEEN BANK: TELENOR
23-Jul-2023 IBFT FEE FOR DIGITAL CHANNEL 0.84 0 41.80
23-Jul-2023 FEDERAL EXCISE DUTY 0.16 0 41.64
23-Jul-2023 UBL DIGITAL:INTERNAL FUNDS 0 3,000 3,041.64

TRANSFER FROM ATIF ALI (A/C
0002****8515) - BANK: UBL


111-825-888
Account Statement

TANVEER AHMED BANK:


SAJID ALI (ASAAN AC) MEEZAN BANK
LIMITED PK22MEZN*********015
AMEZNPKKA290401078610152307253919


MICROFINANCE BANK
PK84JCMA*********238
UBL250723103608215047799

MICROFINANCE BANK
PK84JCMA*********238
UBL260723011712340535040

111-825-888
Account Statement
26-Jul-2023 CASH DEPOSITED - SELF 0 30,000 31,183.66
26-Jul-2023 UBL DIGITAL:INTERNAL FUNDS 8,000 0 23,183.66

TRANSFER TO ATIF ALI (A/C
0002****8515) - BANK: UBL

TO: TANVEER AHMED BANK: SINDH
BANK LTD

SAQIB ALI (ASAAN AC) MEEZAN BANK
UBL260723020824010262655

MICROFINANCE BANK
PK84JCMA*********238
UBL260723020926583696367

MICROFINANCE BANK
PK84JCMA*********238
31690363185719880889452054


111-825-888
Account Statement
27-Jul-2023 RAAST P2P FUNDS TRANSFER TO M 2,000 0 179.32

PK39HABB*********555
UBL270723011809192359710

PK39HABB*********555
MBMB70107415661304336

MICROFINANCE BANK
PK84JCMA*********238
31690446535316940350159674

SHOUKAT ALI BANK AL FALAH
UBL270723013141617767920

XYZF56109FC80414C68AE212047378B1E0E


111-825-888
Account Statement

PK39HABB*********555
UBL270723035541208514089
27-Jul-2023 UBL DIGITAL: MOBILE TOPUP 100 0 18,078.82

PAYMENT TO MOBILINK 03070115662

TO: MARIA MUSTAFA BANK: TELENOR

PK39HABB*********555
UBL270723103027390158907


PK39HABB*********555
UBL280723123605548383334

MUHAMMAD ZAHID IQBAL TELENOR
MICROFINANCE BANK
PK13TMFB*********658
UBL280723094810649237407

111-825-888
Account Statement
28-Jul-2023 POS SALE - VISA AT NDURE OKARA PK 2,020 0 8,052.82

TO: MUHAMMAD HAMZA BANK:
MOBILINK MICROFINANCE BANK

UBL280723054938222794162
28-Jul-2023 UBL DIGITAL: MOBILE TOPUP 100 0 852.72


MICROFINANCE BANK
PK13TMFB*********658
UBL280723073341133974192
28-Jul-2023 RAAST P2P FUNDS TRANSFER TO M 300 0 52.72

PK39HABB*********555
UBL280723075539087861866

MICROFINANCE BANK
PK13TMFB*********658
UBL290723102854181123856

111-825-888
Account Statement

MICROFINANCE BANK
PK50JCMA*********579
31690615466230961303298624

MICROFINANCE BANK
PK13TMFB*********658
UBL290723122548643153350

MBMB00607386951306287

MARIA MUSTAFA BANK:

MICROFINANCE BANK
PK13TMFB*********658
UBL310723123200996663801
31-Jul-2023 POS SALE - VISA AT EXPORT MALL 1,510 0 7,017.72

OKARA PK
31-Jul-2023 POS SALE - VISA AT HOPENOTOUT- 2,391 0 4,626.72

HNO OKARA PK

UBL310723013639707820618

MUHAMMAD YASEEN MOBILINK
MICROFINANCE BANK
PK09JCMA*********764
31690804313483590207492434

111-825-888
Account Statement
31-Jul-2023 POS SALE - VISA AT DOMINOS PIZZA 999 0 4,357.72

OKARA PK
31-Jul-2023 POS SALE - VISA AT EXPORT MALL 480 0 3,877.72

OKARA PK

UBL310723094057354876552

MICROFINANCE BANK
PK13TMFB*********658
UBL310723111255421606110

MICROFINANCE BANK
PK13TMFB*********658
UBL310723111635389926287
01-Aug-2023 RAAST P2P FUNDS TRANSFER FROM 0 5,500 7,337.72

FARZANA MOBILINK MICROFINANCE
BANK PK43JCMA*********493
31690870543318459977361974
01-Aug-2023 DIGITAL APP-IBFT FUND TRANSFER, 1,200 0 6,137.72

TO: MUHAMMAD SAIM TARIQ BANK:
01-Aug-2023 DIGITAL APP-IBFT FUND TRANSFER, 800 0 5,337.72

TO: SHAZIA BANK: MOBILINK
MICROFINANCE BANK


111-825-888
Account Statement
02-Aug-2023 RAAST P2P FUNDS TRANSFER TO CDC 2,000 0 837.72

HBL INCM FD HABIB BANK LIMITED
PK67HABB*********201
UBL020823123246167031473

PK39HABB*********555
MBMB21108050991808853
02-Aug-2023 RAAST P2P FUNDS TRANSFER TO 25,000 0 837.72

MICROFINANCE BANK
PK84JCMA*********238
UBL020823111116810041883

XYZ5371C03224324BC08F42966A6D41A485
02-Aug-2023 RAAST P2P FUNDS TRANSFER TO 2,025 0 135,812.72

MICROFINANCE BANK
PK13TMFB*********658
UBL020823043128141487729
02-Aug-2023 RAAST P2P FUNDS TRANSFER TO 500 0 135,312.72

MICROFINANCE BANK
PK13TMFB*********658
UBL020823043625110948841

UBL020823070452552087984

111-825-888
Account Statement
02-Aug-2023 RAAST P2P FUNDS TRANSFER FROM 0 315 627.72

PK39HABB*********555
MBMB02110844870204778
02-Aug-2023 RAAST P2P FUNDS TRANSFER TO 627 0 0.72

MICROFINANCE BANK
PK13TMFB*********658
UBL020823115356297113476
03-Aug-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 3,000 3,000.72

03-Aug-2023 ATM-IBFT FUNDS TRANSFER, FR: ALI 0 8,160 11,160.72

RAZA BANK:
03-Aug-2023 RAAST P2P FUNDS TRANSFER TO M 500 0 10,660.72

PK39HABB*********555
UBL030823080806446814510
03-Aug-2023 RAAST P2P FUNDS TRANSFER FROM 0 500 11,160.72

PK39HABB*********555
MBMB30808147601704131
03-Aug-2023 POS SALE - VISA AT DOMINOS PIZZA 399 0 10,761.72

OKARA PK

MICROFINANCE BANK
PK13TMFB*********658
UBL030823105835780850294

MICROFINANCE BANK
PK13TMFB*********658
UBL040823122539382104768

111-825-888
Account Statement
04-Aug-2023 ATM-IBFT FUNDS TRANSFER, FR: CDM 0 70,326 80,487.72

CASH DEPOSIT BANK:

UBL040823102349824971703

UBL050823030919770293314

UBL050823031009650124186

UBL050823031539433819411

MICROFINANCE BANK
PK13TMFB*********658
UBL050823041749623128399

XYZ4BC9B811351F4BB1BFF9B006BEB21D71

MICROFINANCE BANK
PK84JCMA*********238
UBL050823063937672553475

111-825-888
Account Statement

UBL050823064020693530097

UBL050823065639553525678
05-Aug-2023 UBL DIGITAL:INTERNAL FUNDS 460 0 3,693.72

0002****8515) - BANK: UBL

MUHAMMAD ASHRAF TELENOR
MICROFINANCE BANK
PK55TMFB*********709
TMICFBPK060823061121152861

MUHAMMAD ASHRAF MOBILINK
MICROFINANCE BANK
PK03JCMA*********039
31691303155155251443216434
06-Aug-2023 POS SALE - VISA AT ZELLBURY OKARA 491 0 8,602.72

PK

MICROFINANCE BANK
PK13TMFB*********658
UBL060823032436497630702

PK39HABB*********555
UBL060823071557301134877

111-825-888
Account Statement

PK39HABB*********555
MBMB60708142801704467


XYZAE2F461721364BC4A8C99F84A1DA824B

PK39HABB*********555
MBMB07120852475106947

UBL070823010340579147754
07-Aug-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 131,000 132,342.72

ZAHID IQBAL BANK:

UBL070823041753378828779

XYZ1EA877402F544F98BDD83526728916ED
08-Aug-2023 POS SALE - VISA AT KFC OKARA 850 0 184,592.72

OKARA PK

111-825-888
Account Statement

MICROFINANCE BANK

OKARA PK
08-Aug-2023 IBFT FEE FOR DIGITAL CHANNEL 5.21 0 159,047.51
08-Aug-2023 FEDERAL EXCISE DUTY 0.99 0 159,046.52
08-Aug-2023 RAAST P2P FUNDS TRANSFER TO M 75,000 0 84,046.52

PK39HABB*********555
UBL080823074508843507287

UBL080823112328935003048

UBL080823113010802314817

OKARA PK

OKARA PK
09-Aug-2023 CASH WITHDRAWAL - 1 LINK 5,000 0 7,227.52
09-Aug-2023 1LINK WITHDRAWAL FEE 23.44 0 7,204.08

111-825-888
Account Statement

UBL090823112814500737992

PK39HABB*********555
MBMB09110856922502153
10-Aug-2023 POS SALE - VISA AT DOMINOS PIZZA 1,436 0 5,328.08

OKARA PK

MICROFINANCE BANK
PK13TMFB*********658
UBL100823032745569452440

31691663334366747507337554

MICROFINANCE BANK
PK13TMFB*********658
UBL100823040808534889838

UBL100823065537570103727

31691678091779234736738354

111-825-888
Account Statement

MICROFINANCE BANK

UBL100823073809606753346
10-Aug-2023 IBFT FEE FOR DIGITAL CHANNEL 20.98 0 432.10
10-Aug-2023 FEDERAL EXCISE DUTY 4 0 428.10

TAISHA MUSTAFA TELENOR
MICROFINANCE BANK
PK19TMFB*********627
TMICFBPK100823101951257311

MICROFINANCE BANK
PK13TMFB*********658
UBL100823081159549818114

MICROFINANCE BANK
PK13TMFB*********658
UBL110823025905669493431

MICROFINANCE BANK
PK84JCMA*********238
31691828689723481005744894
12-Aug-2023 CASH WITHDRAWAL - ATM 7,000 0 878.10

111-825-888
Account Statement

MICROFINANCE BANK
PK84JCMA*********238
UBL120823094422265106029
12-Aug-2023 UBL DIGITAL: MOBILE TOPUP 100 0 278.10


PK39HABB*********555
MBMB13070820528505236

MICROFINANCE BANK
PK19TMFB*********627
TMICFBPK130823131647224648

MICROFINANCE BANK
PK84JCMA*********238
UBL130823075109106405094

PK39HABB*********555
UBL130823094755866824448

PK39HABB*********555
MBMB13090831612305130

MICROFINANCE BANK
PK84JCMA*********238
UBL130823095114783954072

111-825-888
Account Statement

MICROFINANCE BANK
PK84JCMA*********238
UBL130823095218217437020

PK39HABB*********555
UBL140823114815116691942

MICROFINANCE BANK
PK13TMFB*********658
UBL140823115501321181492
14-Aug-2023 DIGITAL APP-IBFT FUND TRANSFER, 1,000 0 100.10

LIMITED
14-Aug-2023 FEDERAL EXCISE DUTY 0.16 0 99.10
15-Aug-2023 CASH DEPOSITED - SELF 0 80,000 80,099.10
15-Aug-2023 UBL DIGITAL:INTERNAL FUNDS 2,000 0 78,099.10

0002****8515) - BANK: UBL

PK39HABB*********555
UBL150823123927237777499

PK39HABB*********555
UBL150823125441190536492

111-825-888
Account Statement

PK39HABB*********555
UBL150823125704766794335

MICROFINANCE BANK
PK84JCMA*********238
UBL150823014136104447221

UBL150823014225282143804

PK39HABB*********555
UBL150823014305770682806

PK39HABB*********555
MBMB15010854670106150

0002****8515) - BANK: UBL
15-Aug-2023 POS SALE - VISA AT MCDONALDS 700 0 31,399.10

FAISALABAD PK
15-Aug-2023 POS SALE - VISA AT MCDONALDS 350 0 31,049.10

FAISALABAD PK
15-Aug-2023 INTERNAL FUNDS TRANSFER FROM 123 0 500 31,549.10

CDC-TRUSTEE AL AMEEN SSF (A/C
0525****4060) - BANK: UBL

111-825-888
Account Statement

PK39HABB*********555
MBMB15070826749208066

SAQIB ALI BANK:

PK39HABB*********555
UBL160823111858604612516

PK39HABB*********555
UBL160823112307803396290

MUHAMMAD SARFARAZ MOBILINK
MICROFINANCE BANK
PK82JCMA*********179
31692169407192493497857954
16-Aug-2023 CASH WITHDRAWAL - 1 LINK 5,000 0 60,807.10
16-Aug-2023 1LINK WITHDRAWAL FEE 23.44 0 60,783.66
16-Aug-2023 POS SALE - VISA AT URBAN SOLE 1,899 0 58,884.66

OKARA PK

MICROFINANCE BANK
PK13TMFB*********658
UBL160823024250792965185


111-825-888
Account Statement

MICROFINANCE BANK
PK13TMFB*********658
UBL160823042327207246293

MICROFINANCE BANK
PK13TMFB*********658
UBL160823043219522021903

PK39HABB*********555
UBL160823043323263192442


MICROFINANCE BANK

111-825-888
Account Statement

PK39HABB*********555
UBL170823123820421464824

MICROFINANCE BANK
PK84JCMA*********238
UBL170823101933657951242
18-Aug-2023 UBL DIGITAL: BILL PAYMENT TO ZONG 100 0 40,900.05

03434144565

TO: IFFAT ASHRAF BANK: MOBILINK
MICROFINANCE BANK

0002****8515) - BANK: UBL

TO: MUHAMMAD HAMMAD ASHRAF
LIMITED

TRANSFER TO SOHAIB ALI (A/C
0002****5652) - BANK: UBL

111-825-888
Account Statement

MICROFINANCE BANK
PK50JCMA*********579
31692506656921914454898004
20-Aug-2023 CASH WITHDRAWAL - ATM (BR: 1672) 21,000 0 13,393.55

0002****8515) - BANK: UBL

MICROFINANCE BANK
PK50JCMA*********579
31692541334825369128539774

TO: MUHAMMAD SARFARAZ BANK:
21-Aug-2023 POS SALE - VISA AT MIAN CASH AND 321 0 12,879.36

CARRY OKARA PK
22-Aug-2023 DIGITAL APP-IBFT FUND TRANSFER, 12,000 0 879.36

TO: SHAHADAT ALI BANK: MOBILINK
MICROFINANCE BANK
22-Aug-2023 DIGITAL APP-IBFT FUND TRANSFER, 300 0 567.36

TO: SAFEENA TANVEER BANK:

111-825-888
Account Statement

TAYYABA ILYAS HABIB BANK LIMITED
PK17HABB*********013
UBL230823050125961999614


OKARA PK

TO: MUHAMMAD ASLAM BANK:

AMEER HAMZA (ASAAN A MEEZAN
BANK LIMITED PK48MEZN*********141
UBL230823083843650662255

PK39HABB*********555
MBMB24120849163200032

TO: ATEEQ UR REHMAN BANK:

111-825-888
Account Statement
24-Aug-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 800 3,312.06



TO: SAQIB ALI BANK: TELENOR

FAIZAN SHAFIQUE MOBILINK
MICROFINANCE BANK
PK04JCMA*********569
UBL270823114504259952958

MUHAMMAD MUBASHIR IR TELENOR
MICROFINANCE BANK
PK38TMFB*********001
TMICFBPK270823271953197325

111-825-888
Account Statement

UBL280823100218117317456

MUHAMMAD ARSALAN AKB
PK16JCMA*********629
31693220859257814284491064

TRANSFER TO MUHAMMAD ARSLAN
AKBAR (A/C 0002****6754) - BANK:
UBL

0002****8515) - BANK: UBL

TAYYABA ILYAS HABIB BANK LIMITED
PK17HABB*********013
UBL290823103941289659700

UBL310823064429124537328
01-Sep-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 1,000 1,802.86

01-Sep-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 58 1,860.86


111-825-888
Account Statement
01-Sep-2023 DIGITAL APP-IBFT FUND TRANSFER, 1,800 0 60.86

LIMITED
02-Sep-2023 RAAST P2P FUNDS TRANSFER FROM 0 16,000 16,060.86

ZAFAR IQBAL MOBILINK
MICROFINANCE BANK
PK45JCMA*********494
31693640097877820048998404
02-Sep-2023 ATM-IBFT FUNDS TRANSFER, FR: CDM 0 26,826 42,886.86

CASH DEPOSIT BANK:

CASH DEPOSIT BANK:

CASH DEPOSIT BANK:
02-Sep-2023 RAAST P2P FUNDS TRANSFER TO 77,902 0 42,886.86

UBL020923090247005008776
02-Sep-2023 UBL DIGITAL:INTERNAL FUNDS 1,000 0 41,886.86

0002****5652) - BANK: UBL
02-Sep-2023 DIGITAL APP-IBFT FUND TRANSFER, 2,500 0 39,386.86

03-Sep-2023 INTERNAL FUNDS TRANSFER TO ATIF 5,000 0 34,386.86

ALI (A/C 0002****8515) - BANK: UBL
03-Sep-2023 DIGITAL APP-IBFT FUND TRANSFER, 300 0 34,086.86


111-825-888
Account Statement

TO: SHABANA BIBI BANK: MOBILINK
MICROFINANCE BANK

MBMB04030920544100703

SHABANA BIBI MOBILINK
MICROFINANCE BANK
PK74JCMA*********906
UBL040923040929957179526

0002****8515) - BANK: UBL

0002****5652) - BANK: UBL

0002****8515) - BANK: UBL

0002****5652) - BANK: UBL

SAFEENA TANVEER TELENOR
MICROFINANCE BANK
PK77TMFB*********185
UBL050923122729045827309

111-825-888
Account Statement

MBMB05120924700109867

MUHAMMAD MOHSIN NATIONAL
BANK OF PAKISTAN
PK41NBPA*********224
UBL050923012408009851227

MUHAMMAD MOHSIN NATIONAL
BANK OF PAKISTAN
PK41NBPA*********224
UBL050923012551660257325
06-Sep-2023 UBL DIGITAL: BILL PAYMENT TO 8,116 0 27,633.86

ACCOUNT # 10114140966704

ACCOUNT # 10114124122500
06-Sep-2023 UBL DIGITAL: BILL PAYMENT TO 17,858 0 624.86

ACCOUNT # 10114140970402
06-Sep-2023 UBL DIGITAL: BILL PAYMENT TO 186 0 438.86

ACCOUNT # 12114141191508

MUHAMMAD IQBAL BANK:

TO: MUHAMMAD ZAHID IQBAL BANK:
999920
06-Sep-2023 IBFT FEE FOR DIGITAL CHANNEL 4.56 0 77,434.30

111-825-888
Account Statement
06-Sep-2023 FEDERAL EXCISE DUTY 0.87 0 77,433.43

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK060923062327219076
06-Sep-2023 RAAST P2P FUNDS TRANSFER TO M 400 0 90,033.43

PK39HABB*********555
UBL060923115134807555950

UBL070923090957276237445

MBMB71209484161306641

0002****8515) - BANK: UBL
07-Sep-2023 UBL DIGITAL:INTERNAL FUNDS 500 0 191,033.43

0002****5652) - BANK: UBL

UBL070923011713128622633

111-825-888
Account Statement
07-Sep-2023 RAAST P2P FUNDS TRANSFER TO 500 0 533.43

UBL070923025025342089603

MUHAMMAD HAMMAD ASHRAF
BANK:
07-Sep-2023 RAAST P2P FUNDS TRANSFER TO 500 0 2,143.43

MICROFINANCE BANK
PK77TMFB*********185
UBL070923064321501958591
07-Sep-2023 UBL DIGITAL:INTERNAL FUNDS 0 33,500 35,643.43

0002****8515) - BANK: UBL

TO: SAJID PERVEEZ BANK: MOBILINK
MICROFINANCE BANK

MICROFINANCE BANK
PK77TMFB*********185
UBL070923103231408566165
07-Sep-2023 RAAST P2P FUNDS TRANSFER FROM 0 590 11,218.43

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK070923072315198418

111-825-888
Account Statement

UBL080923094523987500917
08-Sep-2023 RAAST P2P FUNDS TRANSFER FROM 0 57 11,075.43

MBMB08090910840205853

MBMB81209296921302663
08-Sep-2023 POS SALE - VISA AT KFC OKARA 2,300 0 41,275.43

OKARA PK

0002****8515) - BANK: UBL

UBL080923100822502627017

MUHAMMAD ALI MEEZAN BANK
UBL090923085834268098036

TO: MUHAMMAD FAHAD IQBAL BANK:

111-825-888
Account Statement
10-Sep-2023 POS SALE - VISA AT KFC OKARA 850 0 18,004.89

OKARA PK

999920

999920
10-Sep-2023 IBFT FEE FOR DIGITAL CHANNEL 2.52 0 2.37
10-Sep-2023 FEDERAL EXCISE DUTY 0.48 0 1.89


0002****8515) - BANK: UBL

SNGPL AGAINST CONSUMER
ACCOUNT # 14535520002
11-Sep-2023 RAAST P2P FUNDS TRANSFER TO 5,000 0 336.89

UBL110923065845882075656

111-825-888
Account Statement
13-Sep-2023 DIGITAL APP-IBFT FUND TRANSFER, 330 0 6.89

999920
13-Sep-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 497 503.56



MICROFINANCE BANK
PK84JCMA*********238
31694775517730455290048324
15-Sep-2023 POS SALE - VISA AT MIAN CASH AND 396 0 4,627.08

CARRY OKARA PK

0002****8515) - BANK: UBL

MICROFINANCE BANK
PK13TMFB*********658
UBL150923093147861849032

111-825-888
Account Statement

MICROFINANCE BANK
PK13TMFB*********658
UBL150923102424948874972

0002****5652) - BANK: UBL
16-Sep-2023 POS SALE - VISA AT MIAN CASH AND 1,801 0 4,036.08

CARRY OKARA PK
18-Sep-2023 UBL DIGITAL:INTERNAL FUNDS 4,000 0 36.08

0002****5652) - BANK: UBL

MBMB21009285811408344

UBL240923020833909083417


0002****8515) - BANK: UBL

MBMB50209477871404572

111-825-888
Account Statement

MUHAMMAD USMAN QAMAR
PK09TMFB*********500
UBL250923031521843404239

999920

999920
25-Sep-2023 RAAST P2P FUNDS TRANSFER TO 3,500 0 275.38

UBL250923074857609618990

CASH DEPOSIT BANK:

UBL250923082056145786366

PK09TMFB*********500
UBL260923032051506149378

111-825-888
Account Statement
26-Sep-2023 INTERNAL FUNDS TRANSFER TO GOVT 200 0 3,096.88

PAYMENTS (A/C 0002****6921) -
BANK: UBL

MICROFINANCE BANK
PK13TMFB*********658
UBL270923114311244030676


MICROFINANCE BANK
29-Sep-2023 FEDERAL EXCISE DUTY 2 0 2,099.39

TO: FAREHA ASHRAF BANK: MOBILINK
MICROFINANCE BANK

MBMB90509280731406277

MICROFINANCE BANK

111-825-888
Account Statement

MBMB29070948685305016

TO: NAILA PARVEEN BANK: TELENOR
29-Sep-2023 IBFT FEE FOR DIGITAL CHANNEL 12 0 1,601.79

TO: BASMA KULSOOM BANK:

MICROFINANCE BANK

MBMB01109005381403844

111-825-888
Account Statement


01-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 400 699.21

01-Oct-2023 DIGITAL APP-IBFT FUND TRANSFER, 620 0 79.21

TO: KASHIF HUSSAIN BANK: TELENOR
02-Oct-2023 RAAST P2P FUNDS TRANSFER FROM 0 1,000 1,079.21

PK39HABB*********555
MBMB20610425371307228

MBMB02061027037307683

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK021023021846497104

111-825-888
Account Statement
02-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 20,200 51,079.21

NAILA PARVEEN BANK:
02-Oct-2023 UBL DIGITAL:INTERNAL FUNDS 50,000 0 1,079.21

TRANSFER TO EPL PVT LTD (A/C
0002****4141) - BANK: UBL

MBMB03031016577603911
03-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: CDM 0 12,826 26,405.21

CASH DEPOSIT BANK:

MBMB03051005305403785

MBMB03051055650203083

MBMB30610367941303454

0002****4141) - BANK: UBL
03-Oct-2023 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 24,575.21

TO: MUQADDAS FATIMA BANK:

111-825-888
Account Statement

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK041023041016185953
04-Oct-2023 UBL DIGITAL: 15525962 TO TELENOR 25,000 0 4,575.21

CONSUMER ACCOUNT #

TO: PUNJAB ELECTRIC STORE BANK:

FAREHA ASHRAF BANK:

MBMB40410542561405059

CONSUMER ACCOUNT #

MBMB04071023653605903

CONSUMER ACCOUNT #
05-Oct-2023 UBL DIGITAL:INTERNAL FUNDS 0 7,000 9,042.21

0002****8515) - BANK: UBL
05-Oct-2023 POS SALE - VISA AT MIAN CASH AND 1,381 0 7,661.21

CARRY OKARA PK
05-Oct-2023 POS SALE - VISA AT DINERS OKARA PK 692 0 6,969.21

111-825-888
Account Statement

TANVEER AHMAD BANK:

TO: UMER GENERAL STORE BANK:
05-Oct-2023 RAAST P2P FUNDS TRANSFER FROM 0 470 7,469.21

MBMB05031016209604078

FAREHA ASHRAF BANK:

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK051023005173954837

MBMB05061005493107215

0002****4141) - BANK: UBL

TANVEER AHMED BANK:
06-Oct-2023 CASH WITHDRAWAL - ATM (BR: 1672) 8,000 0 7,119.21

111-825-888
Account Statement
06-Oct-2023 RAAST P2P FUNDS TRANSFER TO 110 0 7,009.21

MICROFINANCE BANK
PK13TMFB*********658
UBL061023095825046865810

TANVEER AHMAD BANK:

TO: UMER GENERAL STORE BANK:
06-Oct-2023 IBFT FEE FOR DIGITAL CHANNEL 2.01 0 7,007.20
06-Oct-2023 FEDERAL EXCISE DUTY 0.38 0 7,006.82

FAIZAN SHAFIQUE MOBILINK
MICROFINANCE BANK
PK04JCMA*********569
UBL061023112155579234349
06-Oct-2023 RAAST P2P FUNDS TRANSFER TO 5,000 0 1,756.82

MICROFINANCE BANK
PK13TMFB*********658
UBL061023120718680887258
06-Oct-2023 CASH DEPOSITED - SELF 0 25,000 26,756.82

999920
06-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 430 24,183.82


111-825-888
Account Statement
06-Oct-2023 RAAST P2P FUNDS TRANSFER TO 24,000 0 183.82

UBL061023061909643805672

FAREHA ASHRAF BANK:
06-Oct-2023 DIGITAL APP-IBFT FUND TRANSFER, 1,810 0 183.82

06-Oct-2023 IBFT FEE FOR DIGITAL CHANNEL 1.52 0 182.30
06-Oct-2023 FEDERAL EXCISE DUTY 0.29 0 182.01

MBMB07111032545603212

MICROFINANCE BANK
PK13TMFB*********658
UBL071023015108430509686

CASH DEPOSIT BANK:

0002****4141) - BANK: UBL

0002****8515) - BANK: UBL


111-825-888
Account Statement

UBL081023050700352815049
08-Oct-2023 IBFT FEE FOR DIGITAL CHANNEL 21 0 1,987.01
08-Oct-2023 FEDERAL EXCISE DUTY 4 0 1,983.01

999920

09-Oct-2023 INTERNAL FUNDS TRANSFER TO GOVT 1,000 0 732.01

PAYMENTS (A/C 0002****6921) -
BANK: UBL

MICROFINANCE BANK
PK19TMFB*********627
TMICFBPK091023091552104867

CONSUMER ACCOUNT #
09-Oct-2023 RAAST P2P FUNDS TRANSFER TO AL- 32 0 2,700.01

KHIDMAT FOUNDATIO MEEZAN BANK
UBL091023074029326457668

111-825-888
Account Statement

SOBIYA MOBILINK MICROFINANCE
31696922696955184934242404

CONSUMER ACCOUNT #

UBL101023024807235622603

FAREHA ASHRAF MOBILINK
MICROFINANCE BANK
PK04JCMA*********438
31696932313108184346842244



111-825-888
Account Statement

AZHAR ALI RAZA TELENOR
MICROFINANCE BANK
PK35TMFB*********696
TMICFBPK101023101524197725
10-Oct-2023 DIGITAL APP-IBFT FUND TRANSFER, 5,000 0 ( 3,951.29)

10-Oct-2023 RAAST P2P FUNDS TRANSFER FROM 0 4,950 998.71

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK101023101550397436

WAQAS PERVEZ MOBILINK
MICROFINANCE BANK
PK18JCMA*********236
31696935858485277602065944

MBMB10041009717603015

UBL101023054520201090453

SAQIB ALI TELENOR MICROFINANCE
TMICFBPK101023101944322981

111-825-888
Account Statement

MICROFINANCE BANK
PK13TMFB*********658
UBL111023121124016309145

CONSUMER ACCOUNT #

MUBASHAR HABIB BANK LIMITED
PK64HABB*********103
MBMB10310547841307428

MOHSIN RAMZAN MOBILINK
MICROFINANCE BANK
PK05JCMA*********618
31697019626963519587545124

MICROFINANCE BANK

MICROFINANCE BANK

111-825-888
Account Statement


MICROFINANCE BANK
PK13TMFB*********658
UBL121023092035385906650

MUHAMMAD SARFARAZ MOBILINK
MICROFINANCE BANK
PK82JCMA*********179
31697085316379759953563894

MBMB20910221691303502

CONSUMER ACCOUNT #

CONSUMER ACCOUNT #

SAMINA BIBI MOBILINK
MICROFINANCE BANK
PK58JCMA*********107
31697101641627035451394334

111-825-888
Account Statement

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK121023012145481631

CASH DEPOSIT BANK:

UBL121023081111244803944

UBL121023081907544139354

MBMB12081029672606569
12-Oct-2023 UBL DIGITAL: 15637623 TO TELENOR 56,000 0 791.44

CONSUMER ACCOUNT #

MBMB12111029228502800

999920 (Value Date: 12-OCT-2023)

111-825-888
Account Statement

MICROFINANCE BANK

MICROFINANCE BANK

TO: SAQIB ALI BANK: MOBILINK
MICROFINANCE BANK
13-Oct-2023 POS SALE - VISA AT KFC OKARA 1,450 0 9,647.38

OKARA PK
13-Oct-2023 POS SALE - VISA AT KFC OKARA 760 0 8,887.38

OKARA PK
13-Oct-2023 ATM-IBFT FUNDS TRANSFER, FR: CDM 0 426 9,313.38

CASH DEPOSIT BANK:

999920

111-825-888
Account Statement
13-Oct-2023 CASH WITHDRAWAL - 1 LINK 3,000 0 1,313.38
13-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 1,289.94

0002****8515) - BANK: UBL

MBMB30710376181409372
13-Oct-2023 POS SALE - VISA AT DARAZ.PK 3,947 0 2,177.94

KARACHI PK

MICROFINANCE BANK
PK13TMFB*********658
UBL141023095315124840503

MBMB41110073981404036

MICROFINANCE BANK

111-825-888
Account Statement
14-Oct-2023 RAAST P2P FUNDS TRANSFER FROM 0 700 933.94

MBMB14011018782509911

MBMB40410152161406721

MICROFINANCE BANK
PK13TMFB*********658
UBL141023050105147377966


MICROFINANCE BANK
PK13TMFB*********658
UBL141023103833925982732
15-Oct-2023 RAAST P2P FUNDS TRANSFER TO 900 0 88.94

MICROFINANCE BANK
PK13TMFB*********658
UBL151023110524943365823


111-825-888
Account Statement

PK09TMFB*********500
UBL151023124338091362371
15-Oct-2023 UBL DIGITAL: BILL PAYMENT TO ZONG 160 0 2,018.94

03190681638

MICROFINANCE BANK
PK13TMFB*********658
UBL151023045402616782241

MBMB15061013137109693

MICROFINANCE BANK

999920

MBMB70210573551407907

111-825-888
Account Statement

999920
17-Oct-2023 RAAST P2P FUNDS TRANSFER FROM 0 801 805.94

SADIA SHAUKAT MOBILINK
MICROFINANCE BANK
PK11JCMA*********737
31697556276906184366952014

BANK ALFALAH BANK:
18-Oct-2023 DIGITAL APP-IBFT FUND TRANSFER, 800 0 19,831.94

999920

999920

111-825-888
Account Statement

UBL181023035146745567440
18-Oct-2023 CASH WITHDRAWAL - ATM 10,000 0 30.34
18-Oct-2023 UBL ATM WITHDRAWAL FEE 2.5 0 27.84

UBL191023050150661583559

UBL191023050616584802272

MICROFINANCE BANK
PK13TMFB*********658
UBL191023050820130138877

MICROFINANCE BANK

MBMB19051040528405801

111-825-888
Account Statement

CONSUMER ACCOUNT #

MICROFINANCE BANK

MICROFINANCE BANK
PK04JCMA*********438
UBL201023115049620652912
20-Oct-2023 UBL DIGITAL: MOBILE TOPUP 100 0 107.84

PAYMENT TO TELENOR 03458278338

TANVEER AHMED BANK:

0002****5652) - BANK: UBL

TO: TAYYABA ILYAS BANK: MOBILINK
MICROFINANCE BANK

999920

111-825-888
Account Statement


999920


TO: ANSARI MOBILE BANK: MOBILINK
MICROFINANCE BANK

22-Oct-2023 RAAST P2P FUNDS TRANSFER TO 500 0 791.43

MICROFINANCE BANK
PK04JCMA*********438
UBL221023080954439879233

23-Oct-2023 POS SALE - VISA AT IDEAS OKARA PK 1,395 0 4,396.43

111-825-888
Account Statement

0002****5652) - BANK: UBL

MICROFINANCE BANK
PK04JCMA*********438
UBL241023091937843692388

0002****8515) - BANK: UBL
24-Oct-2023 CASH WITHDRAWAL - ATM 24,000 0 496.43

TO: SADIA SHAUKAT BANK: MOBILINK
MICROFINANCE BANK

MICROFINANCE BANK
PK22JCMA*********638
31698146170426285971514774

MICROFINANCE BANK
PK04JCMA*********438
UBL251023102202510048422

111-825-888
Account Statement

MICROFINANCE BANK
PK04JCMA*********438
UBL251023065010882843705

TO: TAISHA MUSTAFA BANK: TELENOR


TANVEER AHMED BANK:

LIMITED


MUHAMMAD NAVEED THE BANK OF
PUNJAB PK65BPUN*********011
BPUNPKKA202310269830641545056

111-825-888
Account Statement

MICROFINANCE BANK
PK50JCMA*********579
31698316115241556984722984

TO: ADIL SHEHZAD BANK: MOBILINK
MICROFINANCE BANK
26-Oct-2023 CASH WITHDRAWAL - 1 LINK 1,000 0 1,997.93
26-Oct-2023 1LINK WITHDRAWAL FEE 23.44 0 1,974.49

MICROFINANCE BANK
PK04JCMA*********438
UBL261023063341881974536

MICROFINANCE BANK
PK04JCMA*********438
UBL261023075607066347870


MBMB27111035136303402
27-Oct-2023 POS SALE - VISA AT CINEPAX LAHORE 160 0 2,325.49

PK

111-825-888
Account Statement

MICROFINANCE BANK

MICROFINANCE BANK
PK04JCMA*********438
UBL281023065851624534141
29-Oct-2023 CONTRA ACCT: 03065553238.. 0 25,000 26,725.39
29-Oct-2023 CONTRA ACCT: 03065553238.. 0 25,000 51,725.39

TANVEER AHMED BANK:

UBL291023011254023273766
29-Oct-2023 CASH WITHDRAWAL - ATM 500 0 6,225.39

MICROFINANCE BANK
PK04JCMA*********438
UBL291023052821174874501


111-825-888
Account Statement
29-Oct-2023 POS SALE - VISA AT MIAN CASH AND 731 0 2,694.39

CARRY OKARA PK
29-Oct-2023 POS SALE - VISA AT MIAN CASH AND 141 0 2,553.39

CARRY OKARA PK
29-Oct-2023 UBL DIGITAL:INTERNAL FUNDS 1,695 0 857.39

0002****5652) - BANK: UBL

MICROFINANCE BANK
PK22JCMA*********638
31698590650140142245649064

MICROFINANCE BANK
PK22JCMA*********638
31698655919198659841932154

UBL301023030525724819452

SHARJEEL AHMED BANK:

111-825-888
Account Statement

SAMI UL HAQ ALLIED BANK LTD
PK85ABPA*********016
ABPAPKKA301023301623268785
30-Oct-2023 CASH WITHDRAWAL - ATM 50,000 0 6,457.39
30-Oct-2023 CASH WITHDRAWAL - ATM 5,000 0 1,457.39

02-Nov-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 2,000 2,005.94

02-Nov-2023 POS SALE - VISA AT MCDONALDS 1,005 0 1,000.94

SAHIWAL PK
02-Nov-2023 POS SALE - VISA AT MCDONALDS 395 0 605.94

SAHIWAL PK
03-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 600 0 5.94

05-Nov-2023 CONTRA ACCT: 03065553238.. 0 955 960.94
05-Nov-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 32 992.94

06-Nov-2023 RAAST P2P FUNDS TRANSFER FROM 0 50,000 50,992.94

XYZ6E444DCD4F24414EAC6D23B038B8ECA9

111-825-888
Account Statement
06-Nov-2023 RAAST P2P FUNDS TRANSFER TO 49,990 0 1,002.94

UBL061123041853032272459
06-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 2 0 1,000.94

08-Nov-2023 UBL DIGITAL: MOBILE TOPUP 100 0 900.94

08-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 400 0 500.94

08-Nov-2023 CASH DEPOSITED - SELF 0 30,000 30,500.94
08-Nov-2023 RAAST P2P FUNDS TRANSFER TO 30,000 0 500.94

PUNJAB ELECTRIC STOR BANK AL
FALAH LIMITED PK65ALFH*********161
UBL081123042359601140670
10-Nov-2023 UBL ATM:INTERNAL FUNDS TRANSFER 0 2,300 2,800.94

FROM HAMZA SHOUKAT (A/C
0002****7049) - BANK: UBL
10-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 2,300 0 500.94

TO: SADIA SHAUKAT BANK: MOBILINK
MICROFINANCE BANK
13-Nov-2023 RAAST P2P FUNDS TRANSFER TO 500 0 0.94

UBL131123105808582281916


111-825-888
Account Statement

MBMB14051137307403399

UBL141123052435046951889
15-Nov-2023 RAAST P2P FUNDS TRANSFER FROM 0 85 268.94

MBMB15041121174403280
16-Nov-2023 RAAST P2P FUNDS TRANSFER TO 150 0 118.94

MICROFINANCE BANK
PK13TMFB*********658
UBL161123024913107311638

TOKO LAB (PRIVATE) LIMITED BANK:
21-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 9,900 0 75.94

MICROFINANCE BANK

XYZ578FEAF1000042D193225FA519A99504

UBL221123034338622049364

111-825-888
Account Statement

MBMB22031137141303302

UBL221123035823107232744

XYZ42EDFDD0AFD6448DAE04FFF3E9496D46
23-Nov-2023 CASH WITHDRAWAL - 1 LINK 2,000 0 75.94
23-Nov-2023 1LINK WITHDRAWAL FEE 23.44 0 52.50
25-Nov-2023 CASH DEPOSITED - SELF 0 6,500 6,552.50

UBL251123120037340704950
25-Nov-2023 UBL DIGITAL:INTERNAL FUNDS 0 1,980 2,032.50

TRANSFER FROM SAJID ALI (A/C
0003****4654) - BANK: UBL

UBL251123024732139045089

XYZ8B87DA4641554815AEF55FDDF31F7F87

111-825-888
Account Statement
30-Nov-2023 DIGITAL APP-IBFT FUND TRANSFER, 2,500 0 10,532.50

30-Nov-2023 RAAST P2P FUNDS TRANSFER FROM 0 819 11,351.50

MBMB01011313771408285
01-Dec-2023 DIGITAL APP-IBFT FUND TRANSFER, 310 0 11,041.50

01-Dec-2023 DIGITAL APP-IBFT FUND TRANSFER, 1,190 0 9,851.50

MICROFINANCE BANK

MICROFINANCE BANK

01-Dec-2023 RAAST P2P FUNDS TRANSFER FROM 0 25,000 33,161.50

AMEZNPKKA290401066852702312010130
01-Dec-2023 CASH WITHDRAWAL - ATM (BR: 1672) 25,000 0 8,161.50

MUHAMMAD BILAL SALEE TELENOR
MICROFINANCE BANK
PK97TMFB*********112
TMICFBPK031223031201414894

111-825-888
Account Statement

MUHAMMAD BILAL SALEE MOBILINK
MICROFINANCE BANK
PK30JCMA*********904
31701587031193438278897494

TO: SAJJAD ALI BANK: MOBILINK
MICROFINANCE BANK
03-Dec-2023 RAAST P2P FUNDS TRANSFER TO 15,000 0 8,161.50

ABDUL HAMEED MEEZAN BANK
UBL031223055841396596881

TO: WALAYAT ALI BANK: MOBILINK
MICROFINANCE BANK

MICROFINANCE BANK

999961

MICROFINANCE BANK
PK22JCMA*********638
31701844116922167672040254
06-Dec-2023 UBL DIGITAL: 16234312 TO TELENOR 10,000 0 161.50

CONSUMER ACCOUNT #

MBMB06021236979206095

111-825-888
Account Statement

CONSUMER ACCOUNT #

MBMB60212530561309021
06-Dec-2023 DIGITAL APP-IBFT FUND TRANSFER, 14,485 0 176.50

MICROFINANCE BANK
06-Dec-2023 IBFT FEE FOR DIGITAL CHANNEL 2.67 0 173.83
06-Dec-2023 FEDERAL EXCISE DUTY 0.51 0 173.32
07-Dec-2023 RAAST P2P FUNDS TRANSFER FROM 0 506 679.32

MBMB70912428381301645
08-Dec-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 15,000 15,679.32


CONSUMER ACCOUNT #
08-Dec-2023 DIGITAL APP-IBFT FUND TRANSFER, 500 0 179.32

TO: SAKEENA BIBI BANK: MOBILINK
MICROFINANCE BANK
08-Dec-2023 CASH DEPOSITED - SELF 0 52,000 52,179.32
08-Dec-2023 UBL DIGITAL: 16269333 TO TELENOR 22,000 0 30,179.32

CONSUMER ACCOUNT #

111-825-888
Account Statement
08-Dec-2023 IBFT FEE FOR DIGITAL CHANNEL 0.42 0 30,178.90
08-Dec-2023 FEDERAL EXCISE DUTY 0.08 0 30,178.82

MICROFINANCE BANK

UBL081223054153563595138
08-Dec-2023 RAAST P2P FUNDS TRANSFER TO 500 0 708.82

UBL081223054428126722925


MICROFINANCE BANK

111-825-888
Account Statement

NAILA PARVEEN TELENOR
MICROFINANCE BANK
PK38TMFB*********970
TMICFBPK091223009134279088


999920
09-Dec-2023 RAAST P2P FUNDS TRANSFER FROM 0 600 2,029.62

XYZ070EB4217B7C49C8AE4EDBC364722C78

MICROFINANCE BANK
PK13TMFB*********658
TMICFBPK091223091711113551


XYZ833737D06C384502822D99AC85B7FAD3

111-825-888
Account Statement

XYZ1B9D54DEF00D4A7EB0B774654BEA3351

MICROFINANCE BANK
PK50JCMA*********579
31702200744970653544870464

UBL101223025514853443226

XYZ7BB70BF3E18043DABCFDD7F673CFE468

CONSUMER ACCOUNT #
11-Dec-2023 CASH DEPOSITED - SELF 0 40,000 41,316.62

XYZA83A1300956144E7B52F6C48AB488221

CONSUMER ACCOUNT #
11-Dec-2023 RAAST P2P FUNDS TRANSFER TO 10 0 1,306.62

UBL111223060542108956995

111-825-888

UBL-12-Dec-2023 07 - 52 - 43

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Account Statement

Printed on December 12, 2023

Account Number: 0048-297194341 12-Dec-2022 - 12-Dec-2023 Page 1 of 89

Muhammad Zahid Iqbal

Chak No 38 2Ra Near Baba As of: 12 December, 2023

Farid Sugar Mills Okara Account type: Ubl Mukammal Current

Reg. Cell No: 03190681638

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

12-Dec-2022 ** Opening Balance 0 0 0.00

21-Jun-2023 CASH DEPOSITED - SELF 0 14,000 14,000.00

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 120 14,120.00

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 200 14,320.00

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 6 14,326.00

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 1,000 15,326.00

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 49 15,375.00

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 30,721 46,096.00

21-Jun-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 8,500 54,596.00

25-Jun-2023 RAAST P2P FUNDS TRANSFER FROM 0 7 54,603.00

For latest schedule of charges, kindly visit your branch or

Account Number: 0048-297194341 12-Dec-2022 - 12-Dec-2023 Page 2 of 89

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

26-Jun-2023 RAAST P2P FUNDS TRANSFER TO M 10,000 0 44,603.00

26-Jun-2023 RAAST P2P FUNDS TRANSFER TO 10,000 0 34,603.00

26-Jun-2023 RAAST P2P FUNDS TRANSFER TO M 34,000 0 603.00

26-Jun-2023 RAAST P2P FUNDS TRANSFER TO 200 0 403.00

07-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 25,000 25,403.00

07-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: 0 1,500 26,903.00

07-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: M 0 500 27,403.00

08-Jul-2023 RAAST P2P FUNDS TRANSFER TO 1,000 0 26,403.00

08-Jul-2023 UBL DIGITAL:INTERNAL FUNDS 1,000 0 25,403.00

For latest schedule of charges, kindly visit your branch or

Account Number: 0048-297194341 12-Dec-2022 - 12-Dec-2023 Page 3 of 89

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

08-Jul-2023 RAAST P2P FUNDS TRANSFER TO 1,000 0 24,403.00

08-Jul-2023 CASH DEPOSITED - SELF 0 91,000 115,403.00

08-Jul-2023 DIGITAL APP-IBFT FUND TRANSFER, 170 0 115,233.00

08-Jul-2023 DIGITAL APP-IBFT FUND TRANSFER, 600 0 114,633.00

08-Jul-2023 RAAST P2P FUNDS TRANSFER TO 114,000 0 633.00

08-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 120,000 120,633.00

08-Jul-2023 UBL DIGITAL: 14594062 TO TELENOR 120,000 0 633.00

08-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 70,000 70,633.00

09-Jul-2023 RAAST P2P FUNDS TRANSFER TO 1,000 0 69,633.00

For latest schedule of charges, kindly visit your branch or

Account Number: 0048-297194341 12-Dec-2022 - 12-Dec-2023 Page 4 of 89

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

09-Jul-2023 RAAST P2P FUNDS TRANSFER TO 69,000 0 633.00

09-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 3,000 3,633.00

09-Jul-2023 CASH WITHDRAWAL - 1 LINK 500 0 3,133.00

09-Jul-2023 1LINK WITHDRAWAL FEE 23.44 0 3,109.56

09-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 174,000 177,109.56

09-Jul-2023 RAAST P2P FUNDS TRANSFER TO 2,000 0 175,109.56

09-Jul-2023 INTERNAL FUNDS TRANSFER TO GOVT 4,250 0 170,859.56

09-Jul-2023 CASH WITHDRAWAL - ATM 100,000 0 70,859.56

09-Jul-2023 CASH WITHDRAWAL - ATM 50,000 0 20,859.56

09-Jul-2023 CASH WITHDRAWAL - ATM 19,000 0 1,859.56

For latest schedule of charges, kindly visit your branch or

Account Number: 0048-297194341 12-Dec-2022 - 12-Dec-2023 Page 5 of 89

DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE

09-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 169,000 170,859.56

09-Jul-2023 INTERNAL FUNDS TRANSFER TO CDC- 500 0 170,359.56

09-Jul-2023 ATM-IBFT FUNDS TRANSFER, FR: IFFAT 0 1,500 171,859.56

10-Jul-2023 RAAST P2P FUNDS TRANSFER FROM 0 42,000 213,859.56