Statement of Account

Account Title : SHAGUFTA DANISH

Account Number : 99170102770985
IBAN : PK16MEZN0099170102770985
Currency : PKR
From Date : 08/01/2025
To Date : 22/02/2025

Transaction Date Description Debit Credit Available Balance

Wed Jan 08 Money Transferred 300000.00 663471.64
To MUHAMMAD
SHAHBAZ A/C
0163-XXXX0050
STAN (948391)
Wed Jan 08 Money Transferred 30000.00 633471.64
To UZMA BANO
BAWANY/MUHA
MMAD YAQOOB
BAW A/C 0127-
XXXX1392 STAN
(354603)
Thu Jan 09 Money Transferred 4000.00 629471.64
to HAMZA-
XXXX8283
STAN(742380)
Thu Jan 09 Money Transferred 35000.00 594471.64
To MUHAMMAD
SHOAIB A/C 0172-
XXXX0180 STAN
(778218)
Thu Jan 09 Money Transferred 200000.00 394471.64
To ALI SHAH A/C
0199-XXXX8147
STAN (979502)
Thu Jan 09 Money Transferred 31800.00 362671.64
To MUHAMMAD
AMIN/SANA AMIN
A/C 0163-
XXXX8078 STAN
(191873)
Thu Jan 09 Money Transferred 4280.00 358391.64
to PERVEIZ KHAN-
XXXX7977
STAN(130895)
Thu Jan 09 Money Transferred 12510.00 345881.64
To WAQAS
NAZAR A/C 0173-
XXXX1781 STAN
(506914)
Thu Jan 09 Money Transferred 2400.00 343481.64
To ABDUL MOIZ
A/C 9971-
XXXX0268 STAN
(927384)
Thu Jan 09 Money Transferred 20000.00 323481.64
To MUHAMMAD
SHOAIB A/C 0172-
XXXX0180 STAN
(138905)
Thu Jan 09 Raast P2P Fund 331375.00 654856.64
transfer from BILAL
AHMED
RAXXXXXXXXXX
XXXXXXXX1310
BAHLPKKA090125
091948167593
Fri Jan 10 Raast P2P Fund 20000.00 674856.64
transfer from
SHEHROZ
RAXXXXXXXXXX
XXXXXXXX2129
31736449562147074
191032564
Fri Jan 10 Online Cash Deposit 46300.00 721156.64
Cr 2771781
Fri Jan 10 Money Transferred 100000.00 621156.64
To ZAHEER
AHMED A/C 9961-
XXXX4451 STAN
(375206)
Fri Jan 10 Money Transferred 25000.00 596156.64
To UZMA BANO
BAWANY/MUHA
MMAD YAQOOB
BAW A/C 0127-
XXXX1392 STAN
(173182)
Fri Jan 10 Money Transferred 5000.00 591156.64
To UZMA BANO
BAWANY/MUHA
MMAD YAQOOB
BAW A/C 0127-
XXXX1392 STAN
(402057)
Fri Jan 10 Money Transferred 200000.00 391156.64
To MUHAMMAD
ASIM SIDDIQUI
A/C 9961-
XXXX0656 STAN
(931714)
Sat Jan 11 Money Received 300000.00 691156.64
from AMJAD
PARDA CLOTH
HOUSE A/C 2502-
XXXX0148 STAN
(926122)
Sat Jan 11 Raast P2P Fund 1000.00 690156.64
transfer to
MUHAMMAD
DANISH
PKXXXXXXXXXX
XXXXXXXX9281
AMEZNPKKA9917
01027709852501113
104
Sat Jan 11 Raast P2P Fund 1000.00 689156.64
transfer to
SAKEENA
SAKEENA
PKXXXXXXXXXX
XXXXXXXX6288
AMEZNPKKA9917
01027709852501111
455
Sat Jan 11 Money Transferred 300000.00 389156.64
To MUHAMMAD
YASIN A/C 0180-
XXXX7466 STAN
(677309)
Mon Jan 13 Charges Taxes Plus 9.68 389146.96
FED -
STAN(900163)
Mon Jan 13 Money Transferred 26400.00 362746.96
to MUHAMMAD
SALMAN-
XXXX1543
STAN(900163)
Mon Jan 13 Money Transferred 50000.00 312746.96
To UZMA BANO
BAWANY/MUHA
MMAD YAQOOB
BAW A/C 0127-
XXXX1392 STAN
(228283)
Mon Jan 13 Money Transferred 50000.00 262746.96
To MUHAMMAD
HUSSAIN A/C
9917-XXXX8628
STAN (707780)
Mon Jan 13 Money Transferred 55000.00 207746.96
To SHEHZAD
AFZAL A/C 0139-
XXXX1329 STAN
(716335)
Mon Jan 13 Charges Taxes Plus 5.00 207741.96
FED -
STAN(376354)
Mon Jan 13 Money Transferred 5000.00 202741.96
to MUHAMMAD
USAMA KHAN-
XXXX6350
STAN(376354)
Mon Jan 13 Money Received 59500.00 262241.96
from MUHAMMAD
SHOAIB A/C 9867-
XXXX9591 STAN
(497059)
Mon Jan 13 Raast P2P Fund 325875.00 588116.96
transfer from BILAL
AHMED
RAXXXXXXXXXX
XXXXXXXX1310
BAHLPKKA130125
013203406479
Tue Jan 14 Money Transferred 100000.00 488116.96
To MUHAMMAD
FAISAL A/C 0180-
XXXX5252 STAN
(822808)
Tue Jan 14 Money Received 198000.00 686116.96
from AMJAD
PARDA CLOTH
HOUSE A/C 2502-
XXXX0148 STAN
(760272)
Tue Jan 14 Money Transferred 123912.00 562204.96
To MUHAMMAD
YASIN A/C 0180-
XXXX7466 STAN
(920187)
Tue Jan 14 Money Received 17000.00 579204.96
from ABU SUFYAN
A/C 9883-
XXXX2224 STAN
(800963)
Tue Jan 14 Money Received 27500.00 606704.96
from ZUBAIR
MEHMOOD A/C
0128-XXXX6666
STAN (807802)
Tue Jan 14 Charges Taxes Plus 29.1 606675.86
FED -
STAN(461235)
Tue Jan 14 Money Transferred 29100.00 577575.86
to PEER
MUHAMMAD-
XXXX4492
STAN(461235)
Tue Jan 14 Money Transferred 34000.00 543575.86
To ZAHEER
AHMED A/C 9961-
XXXX4451 STAN
(241934)
Wed Jan 15 Money Transferred 24500.00 519075.86
To MUHAMMAD
BASHIR A/C 0163-
XXXX9043 STAN
(939790)
Wed Jan 15 Charges Taxes Plus 100.00 518975.86
FED -
STAN(235174)
Wed Jan 15 Money Transferred 100000.00 418975.86
to FAHAD
AKBANY-
XXXX0338
STAN(235174)
Wed Jan 15 Online Cash Deposit 121500.00 540475.86
Cr 6689865
Wed Jan 15 Money Received 1500.00 541975.86
from ASHFAQ
AUTO STORE A/C
0503-XXXX8166
STAN (521234)
Wed Jan 15 Money Received 100000.00 641975.86
from MUHAMMAD
FAISAL RASHEED
A/C 0406-
XXXX1196 STAN
(535652)
Wed Jan 15 Money Received 100000.00 741975.86
from MUHAMMAD
FAISAL RASHEED
A/C 0406-
XXXX7070 STAN
(538646)
Wed Jan 15 Money Received 14000.00 755975.86
from ABDUL MOIZ
A/C 9971-
XXXX0268 STAN
(970460)
Wed Jan 15 Money Transferred 1700.00 754275.86
To SARFARAZ
AHMED A/C 9961-
XXXX5944 STAN
(861483)
Thu Jan 16 Money Transferred 50000.00 704275.86
To ABDUL QADIR
A/C 0169-
XXXX6439 STAN
(578272)
Fri Jan 17 Bill Paid SSGC 730.00 703545.86
6019240000 FROM
IB STAN(355906)
Fri Jan 17 Bill Paid KE 3739.00 699806.86
0400023769814
FROM IB
STAN(466920)
Fri Jan 17 Bill Paid KWSB 1119.00 698687.86
69020142900048
FROM IB
STAN(252077)
Fri Jan 17 Online Cash Deposit 100000.00 798687.86
Cr 3405595
Fri Jan 17 Money Transferred 150000.00 648687.86
To MUHAMMAD
FAHIM A/C 0139-
XXXX7249 STAN
(506290)
Fri Jan 17 Money Transferred 49500.00 599187.86
To MUHAMMAD
FAHIM A/C 0139-
XXXX7249 STAN
(419309)
Sat Jan 18 Raast P2P Fund 1000.00 598187.86
transfer to
MUHAMMAD
DANISH
PKXXXXXXXXXX
XXXXXXXX9281
AMEZNPKKA9917
01027709852501184
015
Sat Jan 18 Money Transferred 95000.00 503187.86
To MUHAMMAD
ASIM SIDDIQUI
A/C 9961-
XXXX0656 STAN
(111769)
Mon Jan 20 Money Transferred 100000.00 403187.86
To ABDUL QADIR
A/C 0169-
XXXX6439 STAN
(802820)
Mon Jan 20 Money Transferred 2000.00 401187.86
To MUHAMMAD
ALI RAZA ATTARI
A/C 0132-
XXXX2988 STAN
(789875)
Mon Jan 20 Online Cash Deposit 500000.00 901187.86
Cr 8459187
Mon Jan 20 Money Transferred 100000.00 801187.86
To MUHAMMAD
UMAR JAMEEL
A/C 0199-
XXXX7378 STAN
(201203)
Mon Jan 20 Charges Taxes Plus 5.25 801182.61
FED -
STAN(729673)
Mon Jan 20 Money Transferred 5250.00 795932.61
to SOHAIL
AHMED-
XXXX7812
STAN(729673)
Mon Jan 20 Money Received 861300.00 1657232.61
from MUHAMMAD
IRFAN A/C 0406-
XXXX2836 STAN
(628184)
Tue Jan 21 Money Transferred 100000.00 1557232.61
To ABDUL QADIR
A/C 0169-
XXXX6439 STAN
(919517)
Tue Jan 21 Money Transferred 300000.00 1257232.61
To AYESHA A/C
9961-XXXX1287
STAN (932279)
Tue Jan 21 Charges Taxes Plus 5.15 1257227.46
FED -
STAN(301647)
Tue Jan 21 Money Transferred 5150.00 1252077.46
to PERVEIZ KHAN-
XXXX7977
STAN(301647)
Tue Jan 21 Charges Taxes Plus 2.84 1252074.62
FED -
STAN(322579)
Tue Jan 21 Money Transferred 2840.00 1249234.62
to ZAHID
HUSSAIN-
XXXX2838
STAN(322579)
Tue Jan 21 Money Transferred 213500.00 1035734.62
To FAZAL-E-
RABBI PVT LTD
A/C 0171-
XXXX5634 STAN
(595439)
Wed Jan 22 Money Transferred 30000.00 1005734.62
To MUHAMMAD
SHOAIB A/C 0172-
XXXX0180 STAN
(775249)
Wed Jan 22 Charges Taxes Plus 1.6 1005733.02
FED -
STAN(363109)
Wed Jan 22 Money Transferred 1600.00 1004133.02
to MUHAMMAD
DANISH-
XXXX9281
STAN(363109)
Wed Jan 22 Raast P2P Fund 122650.00 1126783.02
transfer from BILAL
AHMED
RAXXXXXXXXXX
XXXXXXXX1310
BAHLPKKA220125
222051129675
Thu Jan 23 Money Transferred 200000.00 926783.02
To ABDUL QADIR
A/C 0169-
XXXX6439 STAN
(890606)
Thu Jan 23 Charges Taxes Plus 150.00 926633.02
FED -
STAN(428844)
Thu Jan 23 Money Transferred 150000.00 776633.02
to FAHAD
AKBANY-
XXXX0338
STAN(428844)
Thu Jan 23 Money Transferred 100000.00 676633.02
To ABDUL QADIR
A/C 0110-
XXXX5567 STAN
(784596)
Fri Jan 24 Money Transferred 7000.00 669633.02
To ANAS A/C 9971-
XXXX2125 STAN
(540445)
Fri Jan 24 Money Received 150000.00 819633.02
from MUHAMMAD
TALHA A/C 0413-
XXXX7930 STAN
(541100)
Fri Jan 24 Money Transferred 200000.00 619633.02
To ABDUL QADIR
A/C 0169-
XXXX6439 STAN
(171376)
Sat Jan 25 Bill Paid KE 7893.00 611740.02
0400007420690
FROM IB
STAN(845229)
Sat Jan 25 Money Received 500000.00 1111740.02
from MUHAMMAD
IRFAN A/C 0406-
XXXX2836 STAN
(700228)
Mon Jan 27 Money Transferred 2000.00 1109740.02
To SARFARAZ
AHMED A/C 9961-
XXXX5944 STAN
(198041)
Mon Jan 27 Money Transferred 27800.00 1081940.02
To ZAHEER
AHMED A/C 9961-
XXXX4451 STAN
(644841)
Mon Jan 27 Money Transferred 19000.00 1062940.02
To MUHAMMAD
UMAR JAMEEL
A/C 0199-
XXXX7378 STAN
(809742)
Mon Jan 27 Money Transferred 150000.00 912940.02
To ALI SHAH A/C
0199-XXXX8147
STAN (247703)
Mon Jan 27 Raast P2P Fund 1200.00 911740.02
transfer to
MUHAMMAD
DANISH
PKXXXXXXXXXX
XXXXXXXX9281
AMEZNPKKA9917
01027709852501264
055
Mon Jan 27 Raast P2P Fund 75.00 911665.02
transfer to
MUHAMMAD
DANISH
PKXXXXXXXXXX
XXXXXXXX9281
AMEZNPKKA9917
01027709852501264
456
Mon Jan 27 Money Transferred 150000.00 761665.02
To MUHAMMAD
ASIM SIDDIQUI
A/C 9961-
XXXX0656 STAN
(473827)
Mon Jan 27 Charges Taxes Plus 9.00 761656.02
FED -
STAN(982188)
Mon Jan 27 Money Transferred 9000.00 752656.02
to GHOUS
MUHAMMAD
SHAH-XXXX3145
STAN(982188)
Mon Jan 27 Money Transferred 44500.00 708156.02
To MUHAMMAD
AMIN/SANA AMIN
A/C 0163-
XXXX8078 STAN
(888429)
Mon Jan 27 Money Received 50000.00 758156.02
from AWAIS
AHMED (ASAAN
AC) A/C 1681-
XXXX5328 STAN
(641246)
Tue Jan 28 Money Transferred 200000.00 558156.02
To SOHAIL
AHMED A/C 1605-
XXXX4349 STAN
(720564)
Tue Jan 28 Raast P2P Fund 30000.00 528156.02
transfer to
Muhammad Ahmed
Raza Qadri
PKXXXXXXXXXX
XXXXXXXX6601
AMEZNPKKA9917
01027709852501281
733
Tue Jan 28 Money Transferred 10000.00 518156.02
To MUHAMMAD
NASIR A/C 9961-
XXXX3138 STAN
(454181)
Tue Jan 28 Money Transferred 8500.00 509656.02
To AL-AZMAT
(PRIVATE)
LIMITED A/C 0108-
XXXX1916 STAN
(432485)
Wed Jan 29 Money Received 100000.00 609656.02
from MUHAMMAD
FAISAL RASHEED
A/C 0406-
XXXX1196 STAN
(290553)
Wed Jan 29 Money Received 50000.00 659656.02
from MUHAMMAD
FAISAL RASHEED
A/C 0406-
XXXX7070 STAN
(291561)
Wed Jan 29 Online Cash Deposit 100000.00 759656.02
Cr 2390374
Wed Jan 29 Online Cash Deposit 50000.00 809656.02
Cr 9914691
Wed Jan 29 Charges Taxes Plus 4.00 809652.02
FED -
STAN(864469)
Wed Jan 29 Money Transferred 4000.00 805652.02
to ABDUL
WAKEEL-
XXXX1485
STAN(864469)
Wed Jan 29 Money Received 100000.00 905652.02
from RASHID
MINHAS A/C 0413-
XXXX6293 STAN
(510772)
Wed Jan 29 Money Transferred 1000.00 904652.02
To SARFARAZ
AHMED A/C 9961-
XXXX5944 STAN
(599820)
Thu Jan 30 Money Transferred 200000.00 704652.02
To MEEQUAT
ENTERPRISES A/C
0136-XXXX6979
STAN (504570)
Thu Jan 30 Money Received 145000.00 849652.02
from MUHAMMAD
TALHA A/C 0413-
XXXX7930 STAN
(664002)
Thu Jan 30 Money Received 47000.00 896652.02
from MUHAMMAD
HAROON-
XXXX2111
STAN(675397)
Fri Jan 31 Money Transferred 150000.00 746652.02
To SOHAIL
AHMED A/C 1605-
XXXX4349 STAN
(549112)
Fri Jan 31 Online Cash Deposit 50000.00 796652.02
Cr 3578081
Fri Jan 31 Money Transferred 100000.00 696652.02
To MEEQUAT
ENTERPRISES A/C
0136-XXXX6979
STAN (961395)
Fri Jan 31 Money Received 24000.00 720652.02
from MUHAMMAD
ASHFAQ A/C 0157-
XXXX4160 STAN
(699367)
Fri Jan 31 Money Received 80000.00 800652.02
from RASHID
MINHAS A/C 0413-
XXXX6293 STAN
(488486)
Sat Feb 01 Money Transferred 67823.00 732829.02
To MUSHTAQ A/C
9961-XXXX1733
STAN (651975)
Sat Feb 01 Money Received 120000.00 852829.02
from MUHAMMAD
ALI A/C 0413-
XXXX0754 STAN
(385038)
Sat Feb 01 Money Transferred 200000.00 652829.02
To ABDUL QADIR
A/C 0110-
XXXX5567 STAN
(440701)
Mon Feb 03 Money Transferred 107000.00 545829.02
To IMRAN
HAIDER A/C 0503-
XXXX2312 STAN
(490302)
Mon Feb 03 Money Received 20000.00 565829.02
from SHEIKH
ADNAN AHMAD
A/C 0406-
XXXX5198 STAN
(668846)
Mon Feb 03 Money Received 50000.00 615829.02
from AWAIS
AHMED (ASAAN
AC) A/C 1681-
XXXX5328 STAN
(740971)
Mon Feb 03 Money Received 324500.00 940329.02
from MUHAMMAD
ARIF A/C 0406-
XXXX3950 STAN
(963526)
Mon Feb 03 Money Transferred 3100.00 937229.02
to MUHAMMAD
AHMED RAZA
QADRI-XXXX5109
STAN(309583)
Tue Feb 04 Money Transferred 100000.00 837229.02
To MEEQUAT
ENTERPRISES A/C
0136-XXXX6979
STAN (231512)
Tue Feb 04 Money Received 54000.00 891229.02
from MUHAMMAD
FAHIM A/C 0139-
XXXX7249 STAN
(426100)
Tue Feb 04 Money Received 48500.00 939729.02
from MUHAMMAD
AMIN A/C 0163-
XXXX3556 STAN
(564363)
Tue Feb 04 Money Transferred 20000.00 919729.02
To MUHAMMAD
SHOAIB A/C 0172-
XXXX0180 STAN
(750039)
Tue Feb 04 Money Transferred 7000.00 912729.02
to UBAIDULLAH-
XXXX5584
STAN(129142)
Tue Feb 04 Money Transferred 200000.00 712729.02
To MEEQUAT
ENTERPRISES A/C
0136-XXXX6979
STAN (186219)
Tue Feb 04 Raast P2P Fund 500.00 712229.02
transfer to
UBAIDULLAH
PKXXXXXXXXXX
XXXXXXXX4405
AMEZNPKKA9917
01027709852502040
608
Thu Feb 06 Money Transferred 4250.00 707979.02
to SAEED KHAN-
XXXX6115
STAN(534090)
Thu Feb 06 Money Received 57750.00 765729.02
from MUHAMMAD
IRFAN A/C 0406-
XXXX2836 STAN
(788607)
Thu Feb 06 Money Transferred 150000.00 615729.02
To SOHAIL
AHMED A/C 1605-
XXXX4349 STAN
(428490)
Thu Feb 06 Money Transferred 240000.00 375729.02
To MUHAMMAD
ABID NISAR A/C
9961-XXXX4016
STAN (255672)
Thu Feb 06 Money Transferred 2500.00 373229.02
to GHOUS
MUHAMMAD
SHAH-XXXX3145
STAN(341854)
Thu Feb 06 Money Received 150000.00 523229.02
from M
SHAMAOON-
XXXX8203
STAN(758131)
Fri Feb 07 Money Transferred 30000.00 493229.02
To MUHAMMAD
SHOAIB A/C 0172-
XXXX0180 STAN
(107801)
Fri Feb 07 Money Transferred 5000.00 488229.02
To MUHAMMAD
AAMIR QADRI A/C
0157-XXXX7428
STAN (168326)
Fri Feb 07 Money Transferred 160000.00 328229.02
To RIAZ UR
REHMAN A/C
0199-XXXX0579
STAN (309915)
Mon Feb 10 Money Received 100000.00 428229.02
from MUHAMMAD
FAISAL RASHEED
A/C 0406-
XXXX1196 STAN
(838005)
Mon Feb 10 Money Transferred 5000.00 423229.02
to MUHAMMAD
AHMED RAZA
QADRI-XXXX6014
STAN(350812)
Tue Feb 11 Money Received 111061.00 534290.02
from MUHAMMAD
TALHA A/C 0413-
XXXX7930 STAN
(943970)
Wed Feb 12 Money Transferred 100000.00 434290.02
To
LOCALBABA.PK
A/C 0190-
XXXX4509 STAN
(229826)
Wed Feb 12 Money Transferred 32500.00 401790.02
To RASHID A/C
0101-XXXX1531
STAN (224416)
Wed Feb 12 Bill Paid SSGC 1470.00 400320.02
6019240000 FROM
IB STAN(146782)
Wed Feb 12 Bill Paid 12160.00 388160.02
KUICKPAY
7306055334 FROM
IB STAN(945391)
Wed Feb 12 Money Transferred 100000.00 288160.02
To JAMSHED
ANSARI A/C 9961-
XXXX7687 STAN
(804853)
Thu Feb 13 Online Cash Deposit 50000.00 338160.02
Cr 6323503
Thu Feb 13 Money Transferred 55000.00 283160.02
To SHEHZAD
AFZAL A/C 0139-
XXXX1329 STAN
(879647)
Thu Feb 13 Money Received 234000.00 517160.02
from MUHAMMAD
SHAMAOUN
BHADAR-
XXXX0034
STAN(647866)
Sat Feb 15 Money Received 33000.00 550160.02
from MUHAMMAD
DANISH-
XXXX9281
STAN(719043)
Sat Feb 15 Money Received 30000.00 580160.02
from MUHAMMAD
SAJID AZIZ A/C
0413-XXXX1586
STAN (412748)
Sat Feb 15 Money Received 5000.00 585160.02
from ZUBAIR
MEHMOOD A/C
0128-XXXX6666
STAN (828908)
Sat Feb 15 Charges Taxes Plus 2.25 585157.77
FED -
STAN(789208)
Sat Feb 15 Money Transferred 5400.00 579757.77
to DANISH-
XXXX1891
STAN(789208)
Sat Feb 15 Money Received 25000.00 604757.77
from ZUBAIR
MEHMOOD A/C
0128-XXXX6666
STAN (193432)
Mon Feb 17 Bill Paid JAZZ 1300.00 603457.77
PREPAID
03219289281 FROM
IB STAN(854612)
Mon Feb 17 Raast P2P Fund 135.00 603322.77
transfer to DANISH
PKXXXXXXXXXX
XXXXXXXX1891
AMEZNPKKA9917
01027709852502152
544
Mon Feb 17 Raast P2P Fund 135.00 603187.77
transfer to DANISH
PKXXXXXXXXXX
XXXXXXXX1891
AMEZNPKKA9917
01027709852502152
741
Mon Feb 17 Money Transferred 25000.00 578187.77
To SHABBIR
HUSSAIN (ASAAN
AC) A/C 9950-
XXXX0939 STAN
(652596)
Mon Feb 17 Money Transferred 25000.00 553187.77
To SHABBIR
HUSSAIN (ASAAN
AC) A/C 9950-
XXXX0939 STAN
(212677)
Tue Feb 18 Money Transferred 100000.00 453187.77
To
LOCALBABA.PK
A/C 0190-
XXXX4509 STAN
(277176)
Wed Feb 19 Charges Taxes Plus 15.5 453172.27
FED -
STAN(758122)
Wed Feb 19 Money Transferred 15500.00 437672.27
to MUNAWARA
ELECTRO GAS-
XXXX3435
STAN(758122)
Wed Feb 19 Money Transferred 100000.00 337672.27
To MUHAMMAD
ASHRAF A/C 0127-
XXXX1116 STAN
(491361)
Wed Feb 19 Money Transferred 100000.00 237672.27
To ABDUL QADIR
A/C 0110-
XXXX5567 STAN
(693759)
Thu Feb 20 Bill Paid KE 3434.00 234238.27
0400023769814
FROM IB
STAN(641787)
Thu Feb 20 Bill Paid KWSB 1119.00 233119.27
69020142900048
FROM IB
STAN(595849)
Thu Feb 20 Bill Paid KE 5998.00 227121.27
0400007420690
FROM IB
STAN(861504)
Fri Feb 21 Money Transferred 100000.00 127121.27
To SOHAIL
AHMED A/C 1605-
XXXX4349 STAN
(586622)
Fri Feb 21 Money Received 400000.00 527121.27
from MUSHTAQ
A/C 9961-
XXXX1733 STAN
(621859)
Sat Feb 22 Charges Taxes Plus 3.00 527118.27
FED -
STAN(200053)
Sat Feb 22 Money Transferred 3000.00 524118.27
to MUHAMMAD
ISHFAQ-
XXXX5540
STAN(200053)
Sat Feb 22 Money Transferred 100000.00 424118.27
To NARACHI A/C
0143-XXXX5395
STAN (121984)
Sat Feb 22 Money Transferred 100000.00 324118.27
To FARHAD ALI
A/C 0173-
XXXX1393 STAN
(464884)
Sat Feb 22 Money Transferred 20000.00 304118.27
To FARHANA
BANO A/C 0156-
XXXX5426 STAN
(552779)
Sat Feb 22 Closing Balance 304118.27