Page 1 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Bombay Bazar Karachi Account # 02871004428121

Title Of Account GHULAM ABBAS IBAN PK23ALFH0287001004428121

Registered Address O.T.2/129-130,NOMAL LANE,AMMA Nature of Account Current Accounts

FOUNDATION SCHOOL KAGZI BAZAR
Currency PKR
KARACHI. 74000
Date Of Account Opened 2014/10/23

Registered Contact No +923002455091

Date Description Cheq/Inst# Debit Credit Balance

Opening Balance 13,363.14

03-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 500 12863.14
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
c50b6d04949e485586e99a
ba93d9e2df] <TRANS.ID:
FT230930DCBPR1SZ>
03-04-2023 Inter Bank Funds Transfer 10000 2863.14
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
03-04-2023 Inter Bank Funds Transfer PK23ALFH02870010 2817.82 5680.96
(Member from Alfalah)
<17837900866803 To
02871004428121>
05-04-2023 Inter Bank Funds Transfer PK23ALFH02870010 864.28 6545.24
(Member from Alfalah)
<17837900866803 To
02871004428121>
07-04-2023 Inter Bank Funds Transfer PK23ALFH02870010 18000.00 24545.24
(Member from Alfalah)
<01080102407462 To
02871004428121>
15-04-2023 Federal Excise Duty AC-PL55566 16.9 24528.34

15-04-2023 Service Charges SMSCHG 202304 130 24398.34

17-04-2023 Inter Bank Funds Transfer 10000 14398.34

(Alfalah to Member) via
Alfa/Online
<02871004428121 To
98230106460642>
17-04-2023 Inter Bank Funds Transfer PK23ALFH02870010 15000.00 29398.34
(Member from Alfalah)
<01760103613257 To
02871004428121>
17-04-2023 Inter Bank Funds Transfer AC-PKR128060287 10 29388.34
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
 Page 2 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

17-04-2023 Inter Bank Funds Transfer 15000 14388.34

(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
17-04-2023 Online Cash Deposit 100000.00 114388.34

17-04-2023 Internal Funds Transfer FundTransfer 37000 77388.34

from Account 1004428121
To 5000015126 <Ref#
5126202304170621>
17-04-2023 Inter Bank Funds Transfer AC-PKR128060287 60 77328.34
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
56010101508161>
17-04-2023 Inter Bank Funds Transfer 60000 17328.34
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
56010101508161>
19-04-2023 Online Cash Deposit 150000.00 167328.34

26-04-2023 Inter Bank Funds Transfer AC-PKR128060287 100 167228.34

(Alfalah to Member) via
Alfa/Online
<02871004428121 To
1150624>
26-04-2023 Inter Bank Funds Transfer 100000 67228.34
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
1150624>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
6a339a4a535844898fb763e
5f4a46bd5] <TRANS.ID:
FT231160KPFS3X5G>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
6a339a4a535844898fb763e
5f4a46bd5] <TRANS.ID:
FT231160KPFS3X5G>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
4abc8e5ce87f4f0a88a81f54
6835e719] <TRANS.ID:
FT2311610JZXQF1N>
 Page 3 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34

to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
4abc8e5ce87f4f0a88a81f54
6835e719] <TRANS.ID:
FT2311610JZXQF1N>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
f115a77f4886431985fdd1e0
fcfb9478] <TRANS.ID:
FT2311601LD5S2VB>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
f115a77f4886431985fdd1e0
fcfb9478] <TRANS.ID:
FT2311601LD5S2VB>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
4edfdb949abc4dd78662ea2
a977602d2] <TRANS.ID:
FT2311601LD5S4XQ>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
4edfdb949abc4dd78662ea2
a977602d2] <TRANS.ID:
FT2311601LD5S4XQ>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
30f31c4c1b13471b801cf1d2
89e81835] <TRANS.ID:
FT231160KPFS711N>
26-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
30f31c4c1b13471b801cf1d2
89e81835] <TRANS.ID:
FT231160KPFS711N>
 Page 4 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34

to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
7fa570af9d9243eea568553
d5285b25e] <TRANS.ID:
FT2311711PHTDVHK>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
7fa570af9d9243eea568553
d5285b25e] <TRANS.ID:
FT2311711PHTDVHK>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
e4dc4c06121f4f2392fc10db
dd37ce3c] <TRANS.ID:
FT2311712HGVJQH3>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
e4dc4c06121f4f2392fc10db
dd37ce3c] <TRANS.ID:
FT2311712HGVJQH3>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
a319e08d1e334116919956
726a00ca14] <TRANS.ID:
FT231170WKYWWCZT>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
a319e08d1e334116919956
726a00ca14] <TRANS.ID:
FT231170WKYWWCZT>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
64b9d1bd20524afd8731dfd
213335932] <TRANS.ID:
FT231170NP1WS28C>
 Page 5 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34

to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
64b9d1bd20524afd8731dfd
213335932] <TRANS.ID:
FT231170NP1WS28C>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 37228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
35e0da0bd5a74b3caf92942
d8612d27a] <TRANS.ID:
FT2311711PHTGZWL>
27-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 30000 67228.34
to MUHAMMAD ADNAN
ISHAQ
PK88JCMA3105923073946
342 [Ref:
35e0da0bd5a74b3caf92942
d8612d27a] <TRANS.ID:
FT2311711PHTGZWL>
27-04-2023 Inter Bank Funds Transfer AC-PKR128060287 30.05 67198.29
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
27-04-2023 Inter Bank Funds Transfer 30050 37148.29
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
29-04-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 11000 26148.29
to FEROOZ IBRAHIM
PK96DUIB00000006394240
01 [Ref:
cacad2b697c04c2f81e96cf6
36ac5de5] <TRANS.ID:
FT231190SBJ048SK>
29-04-2023 Inter Bank Funds Transfer AC-PKR128060287 6.2 26142.09
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
29-04-2023 Inter Bank Funds Transfer 6200 19942.09
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
03-05-2023 Cheque Deposited 66396192 600000.00 619942.09

03-05-2023 Outward Clg Chq Return 66396192 600000 19942.09

 Page 6 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

06-05-2023 Inter Bank Funds Transfer 8000 11942.09

(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
13-05-2023 Federal Excise Duty AC-PL55566 16.9 11925.19

13-05-2023 Service Charges SMSCHG 202305 130 11795.19

19-05-2023 Inter Bank Funds Transfer PK23ALFH02870010 30000.00 41795.19

(Member from Alfalah)
<01760103613257 To
02871004428121>
19-05-2023 CDM Cash Deposit 12 100000.00 141795.19
<TRANS.ID:
FT231390R772F28Z>
19-05-2023 Inter Bank Funds Transfer 1000 140795.19
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
20-05-2023 Inter Bank Funds Transfer AC-PKR128060287 84 140711.19
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
3503383000001148>
20-05-2023 Inter Bank Funds Transfer 100000 40711.19
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
3503383000001148>
20-05-2023 Inter Bank Funds Transfer AC-PKR128060287 19 40692.19
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
20-05-2023 Inter Bank Funds Transfer 19000 21692.19
(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
20-05-2023 Internal Funds Transfer FundTransfer 20000 1692.19
from Account 1004428121
To 1008467530 <Ref#
7530202305202805>
29-05-2023 ATM Cash withdrawal from AC-PKR100057600\IBG 2.5 1689.69
ATM <5611> STAN
<165891>
29-05-2023 ATM Cash withdrawal from 500 1189.69
ATM <5611> STAN
<165891>
05-06-2023 POS TRAN-Merchant AC-PKR128170287 54.28 1135.41
<FACEBK *GAHP9RP8E2
fb.me/ads IE MID
268099000067204>
 Page 7 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

05-06-2023 POS TRAN-Merchant 766.15 369.26

<FACEBK *GAHP9RP8E2
fb.me/ads IE MID
268099000067204>
05-06-2023 Online Cash Deposit 30000.00 30369.26

06-06-2023 POS TRAN-Merchant AC-PKR128170287 106.28 30262.98

<FACEBK *W9N5VQF8E2
fb.me/ads IE MID
268099000067204>
06-06-2023 POS TRAN-Merchant 1500 28762.98
<FACEBK *W9N5VQF8E2
fb.me/ads IE MID
268099000067204>
09-06-2023 POS TRAN-Merchant AC-PKR128170287 72.53 28690.45
<FACEBK *6T8HMTX8E2
fb.me/ads IE MID
268099000067204>
09-06-2023 POS TRAN-Merchant 1023.73 27666.72
<FACEBK *6T8HMTX8E2
fb.me/ads IE MID
268099000067204>
12-06-2023 Inter Bank Funds Transfer 02871004428121 9000.00 36666.72
(Member from Alfalah)
<99360104574987 To
02871004428121>
12-06-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 5000 31666.72
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
c62ba0d166564f24b4540ce
3838703ad] <TRANS.ID:
FT231630LV85T67Y>
13-06-2023 Online Cash Deposit 500000.00 531666.72

13-06-2023 Inter Bank Funds Transfer 1000 530666.72

(Alfalah to Member) via
Alfa/Online
<02871004428121 To
99350104196173>
15-06-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 13500 517166.72
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
29a8f24795134fdba0dbbde
56189d099] <TRANS.ID:
FT231660BRKZSQJB>
17-06-2023 Inter Bank Funds Transfer 02871004428121 5000.00 522166.72
(Member from Alfalah)
<99360104574987 To
02871004428121>
17-06-2023 Federal Excise Duty AC-PL55566 16.9 522149.82

17-06-2023 Service Charges SMSCHG 202306 130 522019.82

 Page 8 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

19-06-2023 Internal Funds Transfer FundTransfer 34000 488019.82

from Account 1004428121
To 1008467530 <Ref#
7530202306194947>
21-06-2023 1-LINK ATM Cash AC-PKR128060287 23.44 487996.38
withdrawal from ATM
<9935> STAN <905336>
21-06-2023 1-LINK ATM Cash 3000 484996.38
withdrawal from ATM
<9935> STAN <905336>
28-06-2023 1-LINK ATM Cash AC-PKR128060287 23.44 484972.94
withdrawal from ATM
<8077> STAN <706047>
28-06-2023 1-LINK ATM Cash 10000 474972.94
withdrawal from ATM
<8077> STAN <706047>
04-07-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 10000 464972.94
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
ec91ae72443b450f8b4077f
5689a05e1] <TRANS.ID:
FT231850Y4ZQKJKL>
06-07-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 500 464472.94
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
d622d9d75e9d4ce1855275
719ed62a57] <TRANS.ID:
FT231870DGTXGP77>
06-07-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 14000 450472.94
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
7691252e45714991949f891
064a64bbf] <TRANS.ID:
FT231870ZRWC48NY>
11-07-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 15000 435472.94
to GULZAR AHMAD
PK54JCMA2209923008393
855 [Ref:
0631ff8d11534d06b7afd699
d3ae62d2] <TRANS.ID:
FT231920X5PVNNFY>
12-07-2023 Raast P2P Funds Transfer FT IBALFA-RAAST 14500 420972.94
to GHULAM ABBAS
PK16JCMA2010923002455
091 [Ref:
0d36634d08eb4a95aa09d4
5ddda114cb] <TRANS.ID:
FT2319309DSSBW4Q>
15-07-2023 Federal Excise Duty AC-PL55566 20.8 420952.14

15-07-2023 Service Charges SMSCHG 202307 160 420792.14

20-07-2023 Federal Excise Duty 4 420788.14

 Page 9 of 9 Statement Of Account From Date: 20230401 To Date: 20230721

Date Description Cheq/Inst# Debit Credit Balance

20-07-2023 Chg Statmt Pnt 30 420758.14

Closing Balance 420,758.14