Statement of Account

Account Title : MUHAMMAD HANNAN (ASAAN AC)

Account Number : 17010108056242
IBAN : PK60MEZN0017010108056242
Currency : PKR
From Date : 03/05/2023
To Date : 17/08/2023

Transaction Date Description Debit Credit Available Balance

Thu May 04 Money Received 30000.00 31517.00
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(236600)
Thu May 04 Money Received 6700.00 38217.00
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(254657)
Fri May 05 ATM Cash 15000.00 23217.00
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(245430)
Fri May 05 Money Received 7500.00 30717.00
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(638434)
Fri May 05 Money Received 5000.00 35717.00
from ZEESHAN
AHMED-HBL
03877900690803
STAN(208154)
Mon May 08 Money Received 3000.00 38717.00
from ZEESHAN
AHMED-HBL
03877900690803
STAN(501386)
Mon May 08 Money Received 2800.00 41517.00
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(876294)
Mon May 08 BANK CHARGES 23.44 41493.56
Mon May 08 1-Link ATM Cash 5000.00 36493.56
Withdrawa ABL
MARICH BAZAR
SUKKUR
SUKKUR-STAN
(527053)
Tue May 09 BANK CHARGES 23.44 36470.12
Tue May 09 1-Link ATM Cash 2000.00 34470.12
Withdrawa City
Survey No. D-
1596/Sukkur-STAN
(953110)
Tue May 09 ATM Cash 2000.00 32470.12
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(061234)
Wed May 10 ATM Cash 2000.00 30470.12
Withdrawal-
SUKKUR BRANCH
STAN (715458)
Thu May 11 BANK CHARGES 23.44 30446.68
Thu May 11 1-Link ATM Cash 2000.00 28446.68
Withdrawa
NISHTER ROAD
HYDERABAD-
STAN (538005)
Thu May 11 BANK CHARGES 23.44 28423.24
Thu May 11 1-Link ATM Cash 3000.00 25423.24
Withdrawa
BARRAGE ROAD
SUKKUR
SUKKUR-STAN
(912234)
Fri May 12 BANK CHARGES 23.44 25399.8
Fri May 12 1-Link ATM Cash 2000.00 23399.8
Withdrawa FRERE
ROAD BR
SUKKUR
SUKKUR-STAN
(917019)
Sat May 13 SUPER SERVICE 2000.00 21399.8
STATION - POS
Transaction STAN
(893885)
Sat May 13 BANK CHARGES 23.44 21376.36
Sat May 13 1-Link ATM Cash 3000.00 18376.36
Withdrawa THERHI
HABIB SUK
Sukkur-STAN
(975959)
Mon May 15 BANK CHARGES 23.44 18352.92
Mon May 15 1-Link ATM Cash 3000.00 15352.92
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(140502)
Mon May 15 Money Received 30000.00 45352.92
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(045849)
Mon May 15 Money Received 1500.00 46852.92
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(056164)
Mon May 15 BANK CHARGES 23.44 46829.48
Mon May 15 1-Link ATM Cash 2000.00 44829.48
Withdrawa
BARRAGE ROAD
SUKKUR
SUKKUR-STAN
(200055)
Tue May 16 BANK CHARGES 23.44 44806.04
Tue May 16 1-Link ATM Cash 5000.00 39806.04
Withdrawa Station
Rd.-STAN (359002)
Wed May 17 BANK CHARGES 23.44 39782.6
Wed May 17 1-Link ATM Cash 2000.00 37782.6
Withdrawa IBB
BUNDAR ROAD
SUKKUR
SUKKUR-STAN
(056187)
Thu May 18 Money Transferred 400.00 37382.6
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(125592)
Thu May 18 BANK CHARGES 23.44 37359.16
Thu May 18 1-Link ATM Cash 2000.00 35359.16
Withdrawa IBB
BUNDAR ROAD
SUKKUR
SUKKUR-STAN
(445665)
Fri May 19 BANK CHARGES 23.44 35335.72
Fri May 19 1-Link ATM Cash 2000.00 33335.72
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(569875)
Fri May 19 Charges Taxes Plus 0.4 33335.32
FED -
STAN(468274)
Fri May 19 Money Transferred 25000.00 8335.32
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(468274)
Sat May 20 Charges Taxes Plus 0.5 8334.82
FED -
STAN(430487)
Sat May 20 Money Transferred 500.00 7834.82
to DAPPER SALON
FOR GENTLEMEN-
JAZZCASH
03156327737
STAN(430487)
Mon May 22 Money Transferred 1000.00 6834.82
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (909233)
Mon May 22 Charges Taxes Plus 5.00 6829.82
FED -
STAN(262432)
Mon May 22 Money Transferred 5000.00 1829.82
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(262432)
Tue May 23 Money Received 400.00 2229.82
from SEENGAR
ALI (ASAAN AC)
A/C 1701-
0108056289 STAN
(363498)
Tue May 23 MASTERCARD 1900.00 329.82
REPLACEMENT
FEE STAN(366312)
Tue May 23 FED AMOUNT 247.00 82.82
STAN(366312)
Wed May 24 Charges Taxes Plus 0.05 82.77
FED -
STAN(759108)
Wed May 24 Money Transferred 50.00 32.77
to KASHIF ALI-
JAZZCASH
03099319996
STAN(759108)
Wed May 24 Money Received 5000.00 5032.77
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(798187)
Fri May 26 Money Received 40000.00 45032.77
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(748381)
Sat May 27 Money Transferred 5000.00 40032.77
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (915547)
Mon May 29 Money Transferred 2500.00 37532.77
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (902241)
Mon May 29 Money Transferred 1000.00 36532.77
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (815623)
Mon May 29 ATM Cash 1000.00 35532.77
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(674812)
Tue May 30 BANK CHARGES 23.44 35509.33
Tue May 30 1-Link ATM Cash 1500.00 34009.33
Withdrawa SUK
COC SUKKUR-
STAN (682581)
Tue May 30 BANK CHARGES 23.44 34032.77
Tue May 30 1-Link ATM Cash 1500.00 35532.77
Withdrawa SUK
COC SUKKUR-
STAN (682581)
Tue May 30 BANK CHARGES 23.44 35509.33
Tue May 30 1-Link ATM Cash 2000.00 33509.33
Withdrawa FRERE
ROAD SUKKUR
SUKKUR-STAN
(685398)
Tue May 30 Money Received 25000.00 58509.33
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(919732)
Tue May 30 Charges Taxes Plus 0.1 58509.23
FED -
STAN(964853)
Tue May 30 Money Transferred 100.00 58409.23
to SENGAR ALI-
EASYPAISA
03200360466
STAN(964853)
Tue May 30 Charges Taxes Plus 0.02 58409.21
FED -
STAN(745260)
Tue May 30 Money Transferred 20.00 58389.21
to SENGAR ALI-
EASYPAISA
03200360466
STAN(745260)
Thu Jun 01 Money Transferred 20000.00 38389.21
to ANWAR ALI-
JAZZCASH
03197961001
STAN(909474)
Thu Jun 01 Money Received 30000.00 68389.21
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(186229)
Thu Jun 01 Money Received 2000.00 70389.21
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(190189)
Thu Jun 01 Money Received 5000.00 75389.21
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(617606)
Fri Jun 02 BANK CHARGES 23.44 75365.77
Fri Jun 02 1-Link ATM Cash 1500.00 73865.77
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (779307)
Sat Jun 03 ATM FEE CHARGE 5.00 73860.77
BI CHARGES
Sat Jun 03 BANK CHARGES 23.44 73837.33
Sat Jun 03 1-Link ATM Cash 1500.00 72337.33
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(072779)
Sat Jun 03 TAJ GASOLINE 500.00 71837.33
PVT LIM - POS
Transaction STAN
(906552)
Sat Jun 03 BANK CHARGES 23.44 71813.89
Sat Jun 03 1-Link ATM Cash 1000.00 70813.89
Withdrawa Sukkur
Sukkur-STAN
(706141)
Sat Jun 03 BANK CHARGES 23.44 70790.45
Sat Jun 03 1-Link ATM Cash 5000.00 65790.45
Withdrawa
SUKKUR QASIM
PARK SUKKUR-
STAN (105134)
Sat Jun 03 Money Transferred 3300.00 62490.45
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (891801)
Mon Jun 05 BANK CHARGES 23.44 62467.01
Mon Jun 05 1-Link ATM Cash 1000.00 61467.01
Withdrawa
MILITARY RD BR
SUKKUR
SUKKUR-STAN
(703132)
Mon Jun 05 Money Received 4000.00 65467.01
from SEENGAR
ALI (ASAAN AC)
A/C 1701-
0108056289 STAN
(751228)
Mon Jun 05 Charges Taxes Plus 3.00 65464.01
FED -
STAN(426947)
Mon Jun 05 Money Transferred 8000.00 57464.01
to DAPPER SALON
FOR GENTLEMEN-
JAZZCASH
03156327737
STAN(426947)
Mon Jun 05 KFC LARKANA - 1681.00 55783.01
POS Transaction
STAN (613851)
Tue Jun 06 BANK CHARGES 23.44 55759.57
Tue Jun 06 1-Link ATM Cash 1500.00 54259.57
Withdrawa IBB
BUNDAR ROAD
SUKKUR
SUKKUR-STAN
(496230)
Tue Jun 06 BANK CHARGES 23.44 54236.13
Tue Jun 06 1-Link ATM Cash 6000.00 48236.13
Withdrawa
SUKKUR
SUKKUR-STAN
(117522)
Wed Jun 07 Money Received 8000.00 56236.13
from SEENGAR
ALI (ASAAN AC)
A/C 1701-
0108056289 STAN
(185269)
Wed Jun 07 BANK CHARGES 23.44 56212.69
Wed Jun 07 1-Link ATM Cash 15000.00 41212.69
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (148804)
Wed Jun 07 BANK CHARGES 23.44 41189.25
Wed Jun 07 1-Link ATM Cash 3000.00 38189.25
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (150665)
Wed Jun 07 ROYAL FILLING 2000.00 36189.25
STATIO - POS
Transaction STAN
(551059)
Wed Jun 07 BANK CHARGES 23.44 36165.81
Wed Jun 07 1-Link ATM Cash 8000.00 28165.81
Withdrawa
SUKKUR BRANCH
STATION R
SUKKUR-STAN
(478779)
Thu Jun 08 Charges Taxes Plus 0.2 28165.61
FED -
STAN(340478)
Thu Jun 08 Money Transferred 200.00 27965.61
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(340478)
Thu Jun 08 BANK CHARGES 23.44 27942.17
Thu Jun 08 1-Link ATM Cash 1000.00 26942.17
Withdrawa
MILITARY ROAD
SUKKUR-STAN
(474697)
Thu Jun 08 Money Received 2000.00 28942.17
from SEENGAR
ALI (ASAAN AC)
A/C 1701-
0108056289 STAN
(493617)
Thu Jun 08 Money Transferred 4000.00 24942.17
to DAPPER SALON
FOR GENTLEMEN-
JAZZCASH
03156327737
STAN(697085)
Thu Jun 08 ATM Cash 3000.00 21942.17
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(962346)
Fri Jun 09 BANK CHARGES 23.44 21918.73
Fri Jun 09 1-Link ATM Cash 2000.00 19918.73
Withdrawa Sukkur
Sukkur-STAN
(904089)
Sat Jun 10 Money Transferred 220.00 19698.73
to TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(805127)
Sat Jun 10 ATM Cash 1500.00 18198.73
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(254887)
Sat Jun 10 BANK CHARGES 23.44 18175.29
Sat Jun 10 1-Link ATM Cash 2500.00 15675.29
Withdrawa Sukkur
Sukkur-STAN
(937129)
Sat Jun 10 BANK CHARGES 23.44 15651.85
Sat Jun 10 1-Link ATM Cash 3000.00 12651.85
Withdrawa
CHEVRON -
FAISAL 2 S/S
SUKKUR-STAN
(636135)
Mon Jun 12 Money Transferred 1.00 12650.85
to ALI RAZA
MEMON-
JAZZCASH
03093001415
STAN(357853)
Mon Jun 12 Money Received 9000.00 21650.85
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(850651)
Mon Jun 12 Money Received 500.00 22150.85
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(857481)
Mon Jun 12 BANK CHARGES 23.44 22127.41
Mon Jun 12 1-Link ATM Cash 1000.00 21127.41
Withdrawa PLOT
NO. 56 MUSLIM
CO-O SUKKUR-
STAN (422123)
Mon Jun 12 ATM Cash 1500.00 19627.41
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(926712)
Mon Jun 12 Money Received 5000.00 24627.41
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(497821)
Mon Jun 12 Money Transferred 500.00 24127.41
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(730737)
Tue Jun 13 Money Transferred 500.00 23627.41
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(934017)
Tue Jun 13 Money Received 500.00 24127.41
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(367813)
Tue Jun 13 Money Received 4000.00 28127.41
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(410291)
Tue Jun 13 BANK CHARGES 23.44 28103.97
Tue Jun 13 1-Link ATM Cash 1000.00 27103.97
Withdrawa PSO
AYUB GATE
SUKKUR PK
SUKKUR-STAN
(599003)
Wed Jun 14 BANK CHARGES 23.44 27080.53
Wed Jun 14 1-Link ATM Cash 1000.00 26080.53
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(445210)
Wed Jun 14 SINDHRI 5139.75 20940.78
RESTAURANT & -
POS Transaction
STAN (213269)
Wed Jun 14 Money Received 600.00 21540.78
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(768829)
Wed Jun 14 Money Received 7000.00 28540.78
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(272243)
Thu Jun 15 Money Transferred 400.00 28140.78
to ZAHID ALI-
EASYPAISA
03351255910
STAN(943082)
Thu Jun 15 Money Transferred 120.00 28020.78
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(499025)
Thu Jun 15 BANK CHARGES 23.44 27997.34
Thu Jun 15 1-Link ATM Cash 1000.00 26997.34
Withdrawa PLOT
NO. 56 MUSLIM
CO-O SUKKUR-
STAN (481366)
Thu Jun 15 Money Received 24500.00 51497.34
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(823695)
Thu Jun 15 Money Received 400.00 51897.34
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(832522)
Thu Jun 15 BANK CHARGES 23.44 51873.9
Thu Jun 15 1-Link ATM Cash 2000.00 49873.9
Withdrawa
GHARAIBABAD
SUKKUR
SUKKUR-STAN
(740845)
Thu Jun 15 BANK CHARGES 23.44 49850.46
Thu Jun 15 1-Link ATM Cash 5000.00 44850.46
Withdrawa
GHARAIBABAD
SUKKUR
SUKKUR-STAN
(091247)
Thu Jun 15 BANK CHARGES 23.44 44827.02
Thu Jun 15 1-Link ATM Cash 2000.00 42827.02
Withdrawa SUK
COC SUKKUR-
STAN (999521)
Thu Jun 15 Money Received 12000.00 54827.02
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(891134)
Fri Jun 16 ATM Cash 10000.00 44827.02
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(415225)
Fri Jun 16 ATM Cash 10000.00 34827.02
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(525755)
Fri Jun 16 BANK CHARGES 23.44 34803.58
Fri Jun 16 1-Link ATM Cash 12000.00 22803.58
Withdrawa City
Survey No. D-
1596/Sukkur-STAN
(382359)
Mon Jun 19 BANK CHARGES 23.44 22780.14
Mon Jun 19 1-Link ATM Cash 1500.00 21280.14
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(915666)
Mon Jun 19 Money Transferred 700.00 20580.14
to WAJI UDDIN
AHMED-
EASYPAISA
03378048817
STAN(105262)
Mon Jun 19 Money Received 5000.00 25580.14
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(181813)
Mon Jun 19 BANK CHARGES 23.44 25556.7
Mon Jun 19 1-Link ATM Cash 1000.00 24556.7
Withdrawa
SUKKUR QASIM
PARK SUKKUR-
STAN (338625)
Mon Jun 19 Money Received 19500.00 44056.7
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(265408)
Mon Jun 19 ATM Cash 4000.00 40056.7
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(367336)
Tue Jun 20 BANK CHARGES 23.44 40033.26
Tue Jun 20 1-Link ATM Cash 2000.00 38033.26
Withdrawa Sukkur
Sukkur-STAN
(211682)
Wed Jun 21 BANK CHARGES 23.44 38009.82
Wed Jun 21 1-Link ATM Cash 1500.00 36509.82
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(161050)
Wed Jun 21 Money Received 15000.00 51509.82
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(946692)
Wed Jun 21 BANK CHARGES 23.44 51486.38
Wed Jun 21 1-Link ATM Cash 1500.00 49986.38
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (105086)
Thu Jun 22 Money Transferred 400.00 49586.38
to SENGAR ALI-
EASYPAISA
03200360466
STAN(734585)
Thu Jun 22 BANK CHARGES 23.44 49562.94
Thu Jun 22 1-Link ATM Cash 1000.00 48562.94
Withdrawa Sukkur
Sukkur-STAN
(261772)
Thu Jun 22 Money Received 4990.00 53552.94
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(765780)
Thu Jun 22 Money Transferred 6000.00 47552.94
to ULLAH
WARAIO-
JAZZCASH
03072051186
STAN(811903)
Thu Jun 22 Money Received 4800.00 52352.94
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(767215)
Thu Jun 22 Money Transferred 300.00 52052.94
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(156442)
Fri Jun 23 BANK CHARGES 23.44 52029.5
Fri Jun 23 1-Link ATM Cash 1500.00 50529.5
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(409112)
Fri Jun 23 BANK CHARGES 23.44 50506.06
Fri Jun 23 1-Link ATM Cash 6000.00 44506.06
Withdrawa
SUKKUR BRANCH
STATION R
SUKKUR-STAN
(784622)
Fri Jun 23 SUPER SERVICE 2000.00 42506.06
STATION - POS
Transaction STAN
(381802)
Sat Jun 24 SUPER SERVICE 1000.00 41506.06
STATION - POS
Transaction STAN
(336745)
Sat Jun 24 Money Transferred 300.00 41206.06
to ZAHID ALI-
EASYPAISA
03351255910
STAN(195143)
Sat Jun 24 BANK CHARGES 23.44 41182.62
Sat Jun 24 1-Link ATM Cash 5000.00 36182.62
Withdrawa JS Bank
Military Road
SukSukkur-STAN
(665009)
Sat Jun 24 BANK CHARGES 23.44 36159.18
Sat Jun 24 1-Link ATM Cash 5000.00 31159.18
Withdrawa
SUKKUR QASIM
PARK SUKKUR-
STAN (385311)
Mon Jun 26 BANK CHARGES 23.44 31135.74
Mon Jun 26 1-Link ATM Cash 3500.00 27635.74
Withdrawa
SUKKUR BRANCH
STATION R
SUKKUR-STAN
(278943)
Mon Jun 26 Money Received 25000.00 52635.74
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(395468)
Mon Jun 26 Money Received 15000.00 67635.74
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(396888)
Mon Jun 26 Money Received 4500.00 72135.74
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(398646)
Mon Jun 26 BANK CHARGES 23.44 72112.3
Mon Jun 26 1-Link ATM Cash 2000.00 70112.3
Withdrawa
GHARAIBABAD
SUKKUR
SUKKUR-STAN
(461263)
Mon Jun 26 BANK CHARGES 23.44 70088.86
Mon Jun 26 1-Link ATM Cash 3000.00 67088.86
Withdrawa
SUKKUR
KARACHI-STAN
(485094)
Mon Jun 26 SUPER SERVICE 2000.00 65088.86
STATION - POS
Transaction STAN
(022113)
Mon Jun 26 BANK CHARGES 23.44 65065.42
Mon Jun 26 1-Link ATM Cash 5000.00 60065.42
Withdrawa
MILITARY ROAD
ISLAMIC BR
SUKKUR-STAN
(164641)
Mon Jun 26 BANK CHARGES 23.44 60041.98
Mon Jun 26 1-Link ATM Cash 3000.00 57041.98
Withdrawa
MILITARY ROAD
ISLAMIC BR
SUKKUR-STAN
(164736)
Mon Jun 26 SUPER SERVICE 2000.00 55041.98
STATION - POS
Transaction STAN
(754477)
Mon Jun 26 PSO - POS 2000.00 53041.98
Transaction STAN
(910092)
Mon Jun 26 PSO - POS 2000.00 51041.98
Transaction STAN
(917105)
Mon Jun 26 SUPER SERVICE 2000.00 49041.98
STATION - POS
Transaction STAN
(922310)
Mon Jun 26 PSO - POS 2000.00 51041.98
Transaction STAN
(917105)
Tue Jun 27 BANK CHARGES 23.44 51018.54
Tue Jun 27 1-Link ATM Cash 15000.00 36018.54
Withdrawa
SUKKUR BRANCH
STATION R
SUKKUR-STAN
(794152)
Tue Jun 27 SUPER SERVICE 5000.00 31018.54
STATION - POS
Transaction STAN
(344226)
Tue Jun 27 BANK CHARGES 23.44 30995.1
Tue Jun 27 1-Link ATM Cash 5000.00 25995.1
Withdrawa Sukkur
Sukkur-STAN
(518304)
Wed Jun 28 BANK CHARGES 23.44 25971.66
Wed Jun 28 1-Link ATM Cash 2000.00 23971.66
Withdrawa PLOT
NO. 56 MUSLIM
CO-O SUKKUR-
STAN (914671)
Fri Jun 30 BANK CHARGES 23.44 23948.22
Fri Jun 30 1-Link ATM Cash 2000.00 21948.22
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (524932)
Fri Jun 30 BANK CHARGES 23.44 21971.66
Fri Jun 30 1-Link ATM Cash 2000.00 23971.66
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (524932)
Fri Jun 30 BANK CHARGES 23.44 23948.22
Fri Jun 30 1-Link ATM Cash 2000.00 21948.22
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (524993)
Fri Jun 30 SUPER SERVICE 2000.00 19948.22
STATION - POS
Transaction STAN
(532394)
Fri Jun 30 TAJ GASOLINE 1000.00 18948.22
PVT LIM - POS
Transaction STAN
(118443)
Fri Jun 30 BANK CHARGES 23.44 18924.78
Fri Jun 30 1-Link ATM Cash 6000.00 12924.78
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (789728)
Fri Jun 30 BANK CHARGES 23.44 12901.34
Fri Jun 30 1-Link ATM Cash 1000.00 11901.34
Withdrawa
SHIKARPUR
ROAD SUKKUR-
STAN (917614)
Mon Jul 03 BANK CHARGES 23.44 11877.9
Mon Jul 03 1-Link ATM Cash 3000.00 8877.9
Withdrawa
MILITARY ROAD
SUKKUR-STAN
(403068)
Mon Jul 03 Money Received 9500.00 18377.9
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(690110)
Mon Jul 03 BANK CHARGES 23.44 18354.46
Mon Jul 03 1-Link ATM Cash 10000.00 8354.46
Withdrawa CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (212919)
Mon Jul 03 Money Received 8000.00 16354.46
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(331033)
Mon Jul 03 TAJ GASOLINE 3000.00 13354.46
PVT LIM - POS
Transaction STAN
(449891)
Mon Jul 03 BANK CHARGES 23.44 13331.02
Mon Jul 03 1-Link ATM Cash 5000.00 8331.02
Withdrawa Sukkur
Sukkur-STAN
(596013)
Mon Jul 03 BANK CHARGES 23.44 8307.58
Mon Jul 03 1-Link ATM Cash 1000.00 7307.58
Withdrawa JS Bank
Ltd Society
BrancSukkur-STAN
(745689)
Mon Jul 03 Money Received 5000.00 12307.58
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(966356)
Mon Jul 03 BANK CHARGES 23.44 12284.14
Mon Jul 03 1-Link ATM Cash 1000.00 11284.14
Withdrawa CLOCK
TOWER SUKKUR
HYDERABAD-
STAN (718750)
Mon Jul 03 Money Received 25000.00 36284.14
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(725797)
Tue Jul 04 Money Received 4500.00 40784.14
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(122714)
Tue Jul 04 BANK CHARGES 23.44 40760.7
Tue Jul 04 1-Link ATM Cash 1500.00 39260.7
Withdrawa Sukkur
Sukkur-STAN
(639268)
Wed Jul 05 ATM Cash 1000.00 38260.7
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(210020)
Wed Jul 05 Money Received 10000.00 48260.7
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(693748)
Wed Jul 05 Money Transferred 1000.00 47260.7
to SENGAR ALI-
EASYPAISA
03200360466
STAN(953455)
Wed Jul 05 BANK CHARGES 23.44 47237.26
Wed Jul 05 1-Link ATM Cash 1500.00 45737.26
Withdrawa CLOCK
TOWER SUKKUR
SUKKUR-STAN
(513291)
Thu Jul 06 BANK CHARGES 23.44 45713.82
Thu Jul 06 1-Link ATM Cash 1000.00 44713.82
Withdrawa
SUKKUR BRANCH
STATION R
SUKKUR-STAN
(599744)
Thu Jul 06 SUPER SERVICE 5000.00 39713.82
STATION - POS
Transaction STAN
(009243)
Thu Jul 06 DOLHINE BAKERS 140.00 39573.82
AND S - POS
Transaction STAN
(123101)
Thu Jul 06 Money Transferred 1000.00 38573.82
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (773970)
Fri Jul 07 BANK CHARGES 23.44 38550.38
Fri Jul 07 1-Link ATM Cash 2000.00 36550.38
Withdrawa Sukkur
Sukkur-STAN
(740969)
Fri Jul 07 ATM Cash 1000.00 35550.38
Withdrawal-
SUKKUR BRANCH
STAN (932119)
Sat Jul 08 Money Transferred 1000.00 34550.38
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (568435)
Sat Jul 08 VISA ANNUAL 2100.00 32450.38
FEE 2023
STAN(882655)
Sat Jul 08 FED AMOUNT 273.00 32177.38
STAN(882655)
Mon Jul 10 Money Transferred 1000.00 31177.38
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (628907)
Mon Jul 10 Money Transferred 1000.00 30177.38
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (434487)
Mon Jul 10 Money Transferred 2000.00 28177.38
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (626319)
Mon Jul 10 Money Transferred 200.00 27977.38
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(388745)
Mon Jul 10 Money Received 10000.00 37977.38
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(557682)
Mon Jul 10 Money Transferred 5000.00 32977.38
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (695720)
Tue Jul 11 Money Transferred 300.00 32677.38
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(298639)
Tue Jul 11 Money Transferred 10.00 32667.38
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(807256)
Tue Jul 11 Money Transferred 2000.00 30667.38
to TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(522565)
Wed Jul 12 Money Transferred 1000.00 29667.38
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (508014)
Wed Jul 12 Money Transferred 6800.00 22867.38
to TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(714039)
Wed Jul 12 Money Received 8000.00 30867.38
from TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(123172)
Wed Jul 12 Money Transferred 1000.00 29867.38
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (856614)
Wed Jul 12 ATM Cash 14000.00 15867.38
Withdrawal-
SUKKUR BRANCH
STAN (730836)
Wed Jul 12 Money Received 4500.00 20367.38
from ALI HAIDER-
EASYPAISA
923124923984
STAN(808182)
Wed Jul 12 BANK CHARGES 23.44 20343.94
Wed Jul 12 ATM Cash 4500.00 15843.94
Withdrawal
MINARA ROAD
BRANCH
SUKKUR-STAN
(244119)
Wed Jul 12 Money Transferred 50.00 15793.94
To SEENGAR ALI
(ASAAN AC) A/C
1701-0108056289
STAN (164084)
Thu Jul 13 BANK CHARGES 23.44 15770.5
Thu Jul 13 ATM Cash 1500.00 14270.5
Withdrawal Sukkur
Sukkur-STAN
(893448)
Fri Jul 14 BANK CHARGES 23.44 14247.06
Fri Jul 14 ATM Cash 2000.00 12247.06
Withdrawal
MILLITARY ROAD
0027-STAN
(815171)
Fri Jul 14 BANK CHARGES 23.44 12223.62
Fri Jul 14 ATM Cash 1000.00 11223.62
Withdrawal
SUKKUR BRANCH
SUKKUR-STAN
(795784)
Fri Jul 14 Money Received 9900.00 21123.62
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(735895)
Fri Jul 14 SUPER SERVICE 500.00 20623.62
STATION POS
Purchase - STAN
(029550)
Fri Jul 14 BANK CHARGES 23.44 20600.18
Fri Jul 14 ATM Cash 1500.00 19100.18
Withdrawal
SHABAZ
RANGERS
SUKKUR-STAN
(033101)
Sat Jul 15 Money Received 10000.00 29100.18
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(048956)
Sat Jul 15 Money Received 20000.00 49100.18
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(208802)
Sat Jul 15 Money Received 25000.00 74100.18
from TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(517988)
Sat Jul 15 Money Received 5000.00 79100.18
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(673603)
Sat Jul 15 BANK CHARGES 23.44 79076.74
Sat Jul 15 ATM Cash 1500.00 77576.74
Withdrawal
MINARA ROAD
BRANCH
SUKKUR-STAN
(354699)
Mon Jul 17 BANK CHARGES 23.44 77553.3
Mon Jul 17 ATM Cash 1500.00 76053.3
Withdrawal CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (414470)
Mon Jul 17 BANK CHARGES 23.44 76029.86
Mon Jul 17 ATM Cash 1000.00 75029.86
Withdrawal CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (721589)
Mon Jul 17 Money Received 30000.00 105029.86
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(616707)
Mon Jul 17 Money Transferred 2000.00 103029.86
to FURQAN
AHMED-
JAZZCASH
03213776388
STAN(564074)
Mon Jul 17 ATM Cash 1000.00 102029.86
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(943789)
Mon Jul 17 Money Received 29500.00 131529.86
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(536269)
Mon Jul 17 Money Received 471.00 132000.86
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(575543)
Mon Jul 17 ATM Cash 1000.00 131000.86
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(667422)
Mon Jul 17 BANK CHARGES 23.44 130977.42
Mon Jul 17 ATM Cash 3500.00 127477.42
Withdrawal JS Bank
Military Road
SukSukkur-STAN
(324896)
Tue Jul 18 Bill Paid WEEKLY 399.00 127078.42
SUPER
03250765185 FROM
MB STAN(939546)
Tue Jul 18 ATM Cash 1000.00 126078.42
Withdrawal-
SUKKUR BRANCH
STAN (434405)
Wed Jul 19 ATM Cash 1000.00 125078.42
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(751838)
Wed Jul 19 BANK CHARGES 23.44 125054.98
Wed Jul 19 ATM Cash 1000.00 124054.98
Withdrawal Sukkur
Sukkur-STAN
(033343)
Wed Jul 19 Money Received 9500.00 133554.98
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(844171)
Wed Jul 19 Money Received 490.00 134044.98
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(858191)
Thu Jul 20 BANK CHARGES 23.44 134021.54
Thu Jul 20 ATM Cash 1000.00 133021.54
Withdrawal JS Bank
Ltd Society
BrancSukkur-STAN
(516445)
Thu Jul 20 BANK CHARGES 23.44 132998.1
Thu Jul 20 ATM Cash 1000.00 131998.1
Withdrawal
SHABAZ
RANGERS
SUKKUR-STAN
(089280)
Thu Jul 20 BANK CHARGES 23.44 131974.66
Thu Jul 20 ATM Cash 1000.00 130974.66
Withdrawal CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (871397)
Thu Jul 20 Money Transferred 500.00 130474.66
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(522032)
Thu Jul 20 Money Received 15000.00 145474.66
from TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(128135)
Thu Jul 20 Money Received 25000.00 170474.66
from TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(588694)
Fri Jul 21 PSO POS Purchase - 500.00 169974.66
STAN (612943)
Fri Jul 21 BANK CHARGES 23.44 169951.22
Fri Jul 21 ATM Cash 1500.00 168451.22
Withdrawal Sukkur
Sukkur-STAN
(078440)
Fri Jul 21 ATM Cash 1000.00 167451.22
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(089397)
Fri Jul 21 Money Received 5000.00 172451.22
from TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(040532)
Fri Jul 21 BIN SAFEER 4420.00 168031.22
SUPER MAR POS
Purchase - STAN
(536225)
Sat Jul 22 BANK CHARGES 23.44 168007.78
Sat Jul 22 ATM Cash 1000.00 167007.78
Withdrawal JS Bank
Ltd Society
BrancSukkur-STAN
(698070)
Sat Jul 22 Money Transferred 300.00 166707.78
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(583135)
Sat Jul 22 BANK CHARGES 23.44 166684.34
Sat Jul 22 ATM Cash 10000.00 156684.34
Withdrawal CLOCK
TOWER SUKKUR
SUKKUR-STAN
(193669)
Sat Jul 22 BANK CHARGES 23.44 156660.9
Sat Jul 22 ATM Cash 4000.00 152660.9
Withdrawal PLOT
NO. 56 MUSLIM
CO-O SUKKUR-
STAN (289234)
Sat Jul 22 Money Received 4000.00 156660.9
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(232497)
Sat Jul 22 Money Received 5000.00 161660.9
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(824526)
Mon Jul 24 SINDHRI 2126.00 159534.9
RESTAURANT &
POS Purchase -
STAN (953201)
Mon Jul 24 Money Received 20000.00 179534.9
from SEENGAR
ALI (ASAAN AC)
A/C 1701-
0108056289 STAN
(202592)
Mon Jul 24 BANK CHARGES 23.44 179511.46
Mon Jul 24 ATM Cash 20000.00 159511.46
Withdrawal
SHAHEED GANJ
ROAD SUKKUR-
STAN (610618)
Mon Jul 24 Money Received 1500.00 161011.46
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(663941)
Mon Jul 24 Money Received 9990.00 171001.46
from TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(546571)
Mon Jul 24 SUPER SERVICE 500.00 170501.46
STATION POS
Purchase - STAN
(304298)
Mon Jul 24 BANK CHARGES 23.44 170478.02
Mon Jul 24 ATM Cash 1000.00 169478.02
Withdrawal Sukkur
Sukkur-STAN
(136328)
Tue Jul 25 BANK CHARGES 23.44 169454.58
Tue Jul 25 ATM Cash 1000.00 168454.58
Withdrawal Sukkur
Sukkur-STAN
(160172)
Tue Jul 25 BANK CHARGES 23.44 168431.14
Tue Jul 25 ATM Cash 5000.00 163431.14
Withdrawal
SUKKUR
KARACHI-STAN
(174086)
Tue Jul 25 BANK CHARGES 23.44 163407.7
Tue Jul 25 ATM Cash 5000.00 158407.7
Withdrawal
SUKKUR
KARACHI-STAN
(174102)
Tue Jul 25 BANK CHARGES 23.44 158384.26
Tue Jul 25 ATM Cash 5000.00 153384.26
Withdrawal
SUKKUR
KARACHI-STAN
(174117)
Tue Jul 25 Money Received 1990.00 155374.26
from TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(451630)
Tue Jul 25 Money Transferred 250.00 155124.26
to TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(469616)
Tue Jul 25 BANK CHARGES 23.44 155100.82
Tue Jul 25 ATM Cash 2000.00 153100.82
Withdrawal Sukkur
Sukkur-STAN
(182517)
Wed Jul 26 PSO POS Purchase - 500.00 152600.82
STAN (779732)
Thu Jul 27 BANK CHARGES 23.44 152577.38
Thu Jul 27 ATM Cash 3000.00 149577.38
Withdrawal Sukkur
Sukkur-STAN
(216095)
Thu Jul 27 Money Transferred 500.00 149077.38
to TANZEELA
IJAZ-JAZZCASH
03113410095
STAN(118596)
Thu Jul 27 Money Received 8000.00 157077.38
from MUHAMMAD
ASHIQ-
EASYPAISA
923113410095
STAN(210989)
Thu Jul 27 SUPER SERVICE 500.00 156577.38
STATION POS
Purchase - STAN
(772694)
Thu Jul 27 BANK CHARGES 23.44 156553.94
Thu Jul 27 ATM Cash 2000.00 154553.94
Withdrawal
SHABAZ
RANGERS
SUKKUR-STAN
(302036)
Mon Jul 31 BANK CHARGES 23.44 154530.5
Mon Jul 31 ATM Cash 1500.00 153030.5
Withdrawal Military
Rd-STAN (785979)
Mon Jul 31 BANK CHARGES 23.44 153007.06
Mon Jul 31 ATM Cash 1000.00 152007.06
Withdrawal
SUKKUR
KARACHI-STAN
(246070)
Mon Jul 31 BANK CHARGES 23.44 151983.62
Mon Jul 31 ATM Cash 2000.00 149983.62
Withdrawal Sukkur
Sukkur-STAN
(270063)
Mon Jul 31 Money Transferred 200.00 149783.62
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(957435)
Mon Jul 31 Money Transferred 600.00 149183.62
to DAPPER SALON
FOR GENTLEMEN-
JAZZCASH
03156327737
STAN(499450)
Mon Jul 31 Money Transferred 500.00 148683.62
to NAJAM UL DIN
QURESHI-
JAZZCASH
03113838943
STAN(985123)
Mon Jul 31 PSO POS Purchase - 600.00 148083.62
STAN (087040)
Mon Jul 31 Money Transferred 500.00 147583.62
to SENGAR ALI-
EASYPAISA
03200360466
STAN(519747)
Mon Jul 31 BANK CHARGES 23.44 147560.18
Mon Jul 31 ATM Cash 1500.00 146060.18
Withdrawal
SUKKUR
KARACHI-STAN
(267796)
Mon Jul 31 BANK CHARGES 23.44 146036.74
Mon Jul 31 ATM Cash 1000.00 145036.74
Withdrawal JS Bank
Military Road
SukSukkur-STAN
(527331)
Tue Aug 01 BANK CHARGES 23.44 145013.3
Tue Aug 01 ATM Cash 1000.00 144013.3
Withdrawal
NISHTER ROAD
HYDERABAD-
STAN (272189)
Tue Aug 01 PSO POS Purchase - 500.00 143513.3
STAN (983538)
Tue Aug 01 BANK CHARGES 23.44 143489.86
Tue Aug 01 ATM Cash 1000.00 142489.86
Withdrawal
SUKKUR
KARACHI-STAN
(361353)
Wed Aug 02 BANK CHARGES 23.44 142466.42
Wed Aug 02 ATM Cash 1500.00 140966.42
Withdrawal Military
Rd-STAN (313217)
Wed Aug 02 BANK CHARGES 23.44 140942.98
Wed Aug 02 ATM Cash 7000.00 133942.98
Withdrawal CITY
SURVEY NO. 01
DEH SUKKUR-
STAN (255753)
Wed Aug 02 BANK CHARGES 23.44 133919.54
Wed Aug 02 ATM Cash 16000.00 117919.54
Withdrawal CITY
SURVEY NO.
33/4/8 SUKKUR-
STAN (282210)
Thu Aug 03 BANK CHARGES 23.44 117896.1
Thu Aug 03 ATM Cash 1000.00 116896.1
Withdrawal
SHABAZ
RANGERS
SUKKUR-STAN
(395292)
Thu Aug 03 Money Transferred 100.00 116796.1
to ZULFIQAR ALI-
EASYPAISA
03123481681
STAN(648483)
Thu Aug 03 BANK CHARGES 23.44 116772.66
Thu Aug 03 ATM Cash 6000.00 110772.66
Withdrawal CLOCK
TOWER SUKKUR
SUKKUR-STAN
(847792)
Thu Aug 03 BANK CHARGES 23.44 110749.22
Thu Aug 03 ATM Cash 1000.00 109749.22
Withdrawal CLOCK
TOWER SUKKUR
HYDERABAD-
STAN (738304)
Thu Aug 03 Money Transferred 500.00 109249.22
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(304554)
Thu Aug 03 Money Transferred 15000.00 94249.22
to ABDUL
HAMEED-UBL
0109263608069
STAN(445187)
Fri Aug 04 Money Transferred 230.00 94019.22
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(904307)
Sat Aug 05 SINDHRI 824.25 93194.97
RESTAURANT &
POS Purchase -
STAN (423135)
Sat Aug 05 BANK CHARGES 23.44 93171.53
Sat Aug 05 ATM Cash 1000.00 92171.53
Withdrawal Sukkur
Sukkur-STAN
(476439)
Sat Aug 05 BANK CHARGES 23.44 92148.09
Sat Aug 05 ATM Cash 5000.00 87148.09
Withdrawal CLOCK
TOWER SUKKUR
HYDERABAD-
STAN (648595)
Sat Aug 05 BANK CHARGES 23.44 87124.65
Sat Aug 05 ATM Cash 5000.00 82124.65
Withdrawal DRIVE
THRU PSO BEDIL
SUKKUR-STAN
(600729)
Mon Aug 07 HASCOL POS 10000.00 72124.65
Purchase - STAN
(962162)
Mon Aug 07 ATTOCK POS 10050.00 62074.65
Purchase - STAN
(477058)
Mon Aug 07 Money Transferred 400.00 61674.65
to SENGAR ALI-
EASYPAISA
03200360466
STAN(221619)
Mon Aug 07 BANK CHARGES 23.44 61651.21
Mon Aug 07 ATM Cash 5000.00 56651.21
Withdrawal Naran-
STAN (104520)
Thu Aug 10 BANK CHARGES 23.44 56627.77
Thu Aug 10 ATM Cash 6000.00 50627.77
Withdrawal
AIRPORT ROAD
GILGIT GILGIT-
STAN (303723)
Thu Aug 10 BANK CHARGES 23.44 50604.33
Thu Aug 10 ATM Cash 5000.00 45604.33
Withdrawal IBEX
PETROLEUM
GILGIT-STAN
(352495)
Fri Aug 11 Money Transferred 500.00 45104.33
to SENGAR ALI-
EASYPAISA
03200360466
STAN(903771)
Fri Aug 11 Money Transferred 150.00 44954.33
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(134335)
Tue Aug 15 BANK CHARGES 23.44 44930.89
Tue Aug 15 ATM Cash 2000.00 42930.89
Withdrawal
FAIZABAD STOP
FAISAL
MOVERAWALPIN
DI-STAN (028926)
Tue Aug 15 Money Transferred 2000.00 40930.89
to SHOAIB
GHAFFAR-UBL
1206271697015
STAN(564681)
Tue Aug 15 BANK CHARGES 23.44 40907.45
Tue Aug 15 ATM Cash 12000.00 28907.45
Withdrawal Murree
Road Branch
RawalpRawalpindi-
STAN (701795)
Tue Aug 15 BURGER LAB POS 1378.00 27529.45
Purchase - STAN
(292685)
Tue Aug 15 HUSSAIN GAS 12000.00 15529.45
STATION-T POS
Purchase - STAN
(857611)
Tue Aug 15 CAPITAL FILLING 600.00 14929.45
STATI POS
Purchase - STAN
(901039)
Tue Aug 15 BANK CHARGES 23.44 14906.01
Tue Aug 15 ATM Cash 4000.00 10906.01
Withdrawal BHERA
- MOTORWAY-
STAN (141791)
Tue Aug 15 Money Transferred 500.00 10406.01
to MUHAMMAD
ASHIQ-
EASYPAISA
03113410095
STAN(994225)
Tue Aug 15 Money Transferred 600.00 9806.01
to MUHAMMAD
AFAN MOHSIN
SHEIKH-
JAZZCASH
03337125132
STAN(261939)
Tue Aug 15 PSO POS Purchase - 500.00 9306.01
STAN (867174)
Tue Aug 15 BANK CHARGES 23.44 9282.57
Tue Aug 15 ATM Cash 1000.00 8282.57
Withdrawal PLOT
NO. 56 MUSLIM
CO-O SUKKUR-
STAN (277620)
Tue Aug 15 ATM Cash 1000.00 7282.57
Withdrawal-
MILITARY RD BR
SUKKUR STAN
(985644)
Wed Aug 16 SINDHRI 2800.00 4482.57
RESTAURANT &
POS Purchase -
STAN (386596)
Wed Aug 16 UNSETTLE MC 2000.00 6482.57
POS LOC PSO
910092
Thu Aug 17 BANK CHARGES 23.44 6459.13
Thu Aug 17 ATM Cash 1000.00 5459.13
Withdrawal IBB
BHUTTA ROAD
SUK Sukkur-STAN
(762691)
Thu Aug 17 Closing Balance 5459.13