STATEMENT OF ACCOUNT

Account Title : NOMAN MAJEED

Account
: 77010102239625
Number
IBAN : PK88MEZN0077010102239625
Currency : PKR
From Date : 03/01/2024
To Date : 03/02/2024
HOUSE#71 ISLAM PARK KHANEWAL KHANEWAL
Address :
03072100121 PAKISTAN

Transaction Date Description Debit Credit Available Balance

03/01/2024 Opening Balance 446.09

Raast P2P Fund transfer from SAJID AHMAD RAXXXXXXXXXXXXXXXXXX1039

03/01/2024 560 1006.09
31704263925727335178493184

04/01/2024 Money Received from Noman Majeed-XXXX4070 STAN(102949) 13,368 14374.09

04/01/2024 Cash Deposit 1129464 184,000 198374.09

04/01/2024 Money Transferred To MOHSIN ALI A/C 0411-XXXX6829 STAN (354032) 40,000 158374.09

Raast P2P Fund transfer from IRSHAD ASAD PKXXXXXXXXXXXXXXXXXX8841

05/01/2024 4,700 163074.09
31704437903991559875525524

Raast P2P Fund transfer from RANA ASIM REHMAN KHAN

05/01/2024 960 164034.09
PKXXXXXXXXXXXXXXXXXX0026 ABPAPKKA050124005124032097

06/01/2024 Money Transferred to ARSALAN KHAN-XXXX5019 STAN(753335) 10,000 154034.09

Raast P2P Fund transfer to JAN MUHAMMAD PKXXXXXXXXXXXXXXXXXX0015

08/01/2024 50,000 104034.09
AMEZNPKKA770101022396252401085208

08/01/2024 Money Received from KHURAM SHEHZAD-XXXX4401 STAN(311297) 10,000 114034.09

09/01/2024 Cash Deposit 3312967 55,000 169034.09

09/01/2024 Charges Taxes Plus FED - STAN(811832) 8.9 169025.19

09/01/2024 Money Transferred to ARSALAN KHAN-XXXX5019 STAN(811832) 23,900 145125.19

09/01/2024 Money Received from Noman Majeed-XXXX4070 STAN(272269) 11,174 156299.19

Raast P2P Fund transfer to TRUST BUILDERS AND ASSOCIATES

10/01/2024 62,300 93999.19
PKXXXXXXXXXXXXXXXXXX0031 AMEZNPKKA770101022396252401104252

Money Received from ALI HAIDER (ASAAN AC) A/C 0514-XXXX1335 STAN
11/01/2024 60,600 154599.19
(522216)

Raast P2P Fund transfer to GHULAM MURTAZA PKXXXXXXXXXXXXXXXXXX8593

11/01/2024 35,000 119599.19
AMEZNPKKA770101022396252401113124

Raast P2P Fund transfer from ASIF RAZA PKXXXXXXXXXXXXXXXXXX5778

13/01/2024 3,200 122799.19
TMICFBPK130124013162830585

Raast P2P Fund transfer from ASIF RAZA PKXXXXXXXXXXXXXXXXXX6393

13/01/2024 3,913 126712.19
31705145363629688868411174

Raast P2P Fund transfer from NAUMAN MAJEED PKXXXXXXXXXXXXXXXXXX0609

13/01/2024 15,000 141712.19
31705145444353519991098644

Raast P2P Fund transfer to ARSLAN IBRAHIM PKXXXXXXXXXXXXXXXXXX5691

13/01/2024 141,000 712.19
AMEZNPKKA770101022396252401130944

15/01/2024 Money Received from AL-AZIZ COMPUTERS A/C 7701-XXXX2777 STAN (498378) 3,400 4112.19

15/01/2024 Money Received from ASAD ABDUL HAMEED A/C 0315-XXXX7309 STAN (875314) 6,700 10812.19

16/01/2024 Cash Deposit 8665433 170,000 180812.19

Raast P2P Fund transfer to JAN MUHAMMAD PKXXXXXXXXXXXXXXXXXX0015

16/01/2024 118,600 62212.19
AMEZNPKKA770101022396252401160111

Raast P2P Fund transfer from ALI RAZA M MUHAMMAD SHOAIB KHAN G
16/01/2024 17,500 79712.19
PKXXXXXXXXXXXXXXXXXX0954 31705413860281050228995114

16/01/2024 Money Received from MUHAMMAD SHOAIB KHAN-XXXX1492 STAN(052181) 35,000 114712.19
 Raast P2P Fund transfer to Arsalan Ahmed Qureshi
16/01/2024 37,000 77712.19
PKXXXXXXXXXXXXXXXXXX4901 AMEZNPKKA770101022396252401160642

Raast P2P Fund transfer from Muhammad Kamran PKXXXXXXXXXXXXXXXXXX3901

17/01/2024 25,000 102712.19
BAHLPKKA170124171340457602

17/01/2024 Money Transferred To AL-KOUSAR GLAMOUR A/C 0153-XXXX9865 STAN (317974) 29,125 73587.19

17/01/2024 Money Received from RESEARCH / SOLT-XXXX8103 STAN(202910) 50,000 123587.19

19/01/2024 Money Transferred To M AZEEM SARWAR A/C 7701-XXXX4150 STAN (913050) 50,000 73587.19

19/01/2024 Money Received from KHURAM SHEHZAD-XXXX4401 STAN(082280) 15,000 88587.19

19/01/2024 Charges Taxes Plus FED - STAN(463354) 15 88572.19

19/01/2024 Money Transferred to MARIAM MUSHTAQ-XXXX5013 STAN(463354) 15,000 73572.19

Money Received from MUHAMMAD SIKNDER (ASAAN AC) A/C 7701-XXXX2809 STAN
20/01/2024 9,000 82572.19
(496493)

Money Received from MUHAMMAD SIKNDER (ASAAN AC) A/C 7701-XXXX2809 STAN
22/01/2024 4,000 86572.19
(731612)

22/01/2024 Money Received from ASAD IQBAL A/C 7702-XXXX9811 STAN (266623) 50,000 136572.19

22/01/2024 Cash Deposit 1129465 46,500 183072.19

Raast P2P Fund transfer from MUHAMMAD BILAL PKXXXXXXXXXXXXXXXXXX6292

22/01/2024 850 183922.19
UBL220124030616772010956

22/01/2024 Money Transferred To SHAHAB COMPUTERS A/C 0581-XXXX6480 STAN (533697) 165,000 18922.19

22/01/2024 Money Transferred To SHEIKH TAYYAB A/C 0507-XXXX7520 STAN (607073) 5,790 13132.19

24/01/2024 Money Received from MUHAMMAD RAMZAN-XXXX1302 STAN(753100) 55,000 68132.19

24/01/2024 Money Received from TAHIR ABBAS A/C 7701-XXXX6679 STAN (760742) 3,400 71532.19

24/01/2024 Money Transferred To M AZEEM SARWAR A/C 7701-XXXX4150 STAN (881718) 50,000 21532.19

24/01/2024 Money Transferred To M AZEEM SARWAR A/C 7701-XXXX4150 STAN (961567) 5,000 16532.19
24/01/2024 Money Received from XXXX9816 - STAN(702191) 600 17132.19

24/01/2024 Money Transferred To SHAKIR SONS A/C 0230-XXXX7641 STAN (212363) 2,750 14382.19

24/01/2024 Money Received from ZEESHAN (ASAAN AC) A/C 7701-XXXX3647 STAN (133787) 52,000 66382.19

25/01/2024 Cash Deposit 8665434 102,000 168382.19

26/01/2024 Money Transferred To SHAKIR SONS A/C 0230-XXXX7641 STAN (509088) 24,750 143632.19

27/01/2024 Money Transferred To USMAN ENTERPRISES A/C 0241-XXXX2189 STAN (813253) 6,600 137032.19

29/01/2024 Money Transferred To AHSAN TRADERS A/C 0230-XXXX0079 STAN (862191) 10,350 126682.19

Raast P2P Fund transfer to JAN MUHAMMAD PKXXXXXXXXXXXXXXXXXX0015

29/01/2024 94,100 32582.19
AMEZNPKKA770101022396252401272234

Money Transferred To MUHAMMAD SIKNDER (ASAAN AC) A/C 7701-XXXX2809

29/01/2024 10,500 22082.19
STAN (182915)

Money Received from ALI HAIDER (ASAAN AC) A/C 0514-XXXX1335 STAN
29/01/2024 5,250 27332.19
(202119)

30/01/2024 Money Received from ZEESHAN (ASAAN AC) A/C 7701-XXXX3647 STAN (679761) 50,000 77332.19

30/01/2024 Money Transferred To M AZEEM SARWAR A/C 7701-XXXX4150 STAN (545544) 50,000 27332.19

Raast P2P Fund transfer from ASIF RAZA PKXXXXXXXXXXXXXXXXXX3143

30/01/2024 24,000 51332.19
ASCMPKKA300124301849502522

Raast P2P Fund transfer to RANA WAHEED AKHTAR PKXXXXXXXXXXXXXXXXXX5905

30/01/2024 26,000 25332.19
AMEZNPKKA770101022396252401305512

03/02/2024 Closing Balance 25332.19