Statement of Account

Account Title : SIDRA NAVEED

Account Number : 02580102446016
IBAN : PK24MEZN0002580102446016
Currency : PKR
From Date : 01/01/2025
To Date : 13/05/2025

Transaction Date Description Debit Credit Available Balance

Sat Jan 04 Payment of Profit 12.60 13.93
Sat Jan 04 Withholding Tax 4.41 9.52
AC-0102446016
Fri Jan 10 Remittance from 5881.33 5890.85
MUHAMMAD
TAHIR
CHAUDHARY
MIR-XXXX0043
STAN(844038)
Fri Jan 10 Money Transferred 5500.00 390.85
to MUHAMMAD
RAFIQ-XXXX0001
STAN(390899)
Sat Jan 11 Raast P2P Fund 390.00 0.85
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501113
654
Mon Jan 13 Remittance from 14648.80 14649.65
NRR Account
Payable Bank Al Ra-
XXXX0877
STAN(696136)
Mon Jan 13 Money Transferred 5000.00 9649.65
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(269919)
Mon Jan 13 Raast P2P Fund 920.00 8729.65
transfer to YASEEN
PKXXXXXXXXXX
XXXXXXXX0133
AMEZNPKKA0258
01024460162501121
246
Mon Jan 13 Money Transferred 7000.00 1729.65
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(819715)
Tue Jan 14 Raast P2P Fund 500.00 1229.65
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501145
016
Tue Jan 14 Raast P2P Fund 1000.00 229.65
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501145
051
Sat Jan 18 Remittance from 15300.00 15529.65
Taptap Send UK
Limited-XXXX4863
STAN(244796)
Sat Jan 18 Charges Taxes Plus 7.5 15522.15
FED -
STAN(818217)
Sat Jan 18 Money Transferred 15000.00 522.15
to MUHAMMAD
RAFIQ-XXXX0001
STAN(818217)
Sat Jan 18 Remittance from 3825.00 4347.15
Taptap Send UK
Limited-XXXX4863
STAN(260922)
Sat Jan 18 Remittance from 3213.00 7560.15
Taptap Send UK
Limited-XXXX4863
STAN(261036)
Sat Jan 18 Charges Taxes Plus 5.00 7555.15
FED -
STAN(662591)
Sat Jan 18 Money Transferred 5000.00 2555.15
to FURQAN
HASSAN-
XXXX6050
STAN(662591)
Mon Jan 20 Remittance from 11475.00 14030.15
Taptap Send UK
Limited-XXXX4863
STAN(287637)
Mon Jan 20 Charges Taxes Plus 10.00 14020.15
FED -
STAN(451358)
Mon Jan 20 Money Transferred 10000.00 4020.15
to MUHAMMAD
RAFIQ-XXXX0001
STAN(451358)
Mon Jan 20 Remittance from 30000.00 34020.15
Baha Uddin Anwar
Khan-XXXX1004
STAN(397420)
Tue Jan 21 Raast P2P Fund 400.00 33620.15
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501210
834
Tue Jan 21 Charges Taxes Plus 3.5 33616.65
FED -
STAN(278158)
Tue Jan 21 Money Transferred 3500.00 30116.65
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(278158)
Tue Jan 21 Money Received 4000.00 34116.65
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(338340)
Tue Jan 21 Charges Taxes Plus 4.00 34112.65
FED -
STAN(510749)
Tue Jan 21 Money Transferred 4000.00 30112.65
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(510749)
Wed Jan 22 Raast P2P Fund 1000.00 29112.65
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501223
147
Wed Jan 22 Charges Taxes Plus 10.00 29102.65
FED -
STAN(484622)
Wed Jan 22 Money Transferred 10000.00 19102.65
to MUHAMMAD
RAFIQ-XXXX0001
STAN(484622)
Wed Jan 22 Charges Taxes Plus 19.00 19083.65
FED -
STAN(164351)
Wed Jan 22 Money Transferred 19000.00 83.65
to MUHAMMAD
RAFIQ-XXXX0001
STAN(164351)
Wed Jan 22 Raast P2P Fund 30.00 53.65
transfer to
MUHAMMAD
RAFIQ
PKXXXXXXXXXX
XXXXXXXX0001
AMEZNPKKA0258
01024460162501220
949
Fri Jan 24 Remittance from 6885.00 6938.65
Taptap Send UK
Limited-XXXX4863
STAN(491476)
Fri Jan 24 Raast P2P Fund 1000.00 5938.65
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501240
023
Fri Jan 24 Raast P2P Fund 50.00 5888.65
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501240
057
Fri Jan 24 CHG:PKR11.65 57.22 5831.43
FBRTax:PKR29.14-
STAN (094845)
Fri Jan 24 Google Gemgala 291.35 5540.08
Party Online
Purchase-STAN
(094845)
Fri Jan 24 CHG:PKR3.59 17.6 5522.48
FBRTax:PKR8.96-
STAN (103397)
Fri Jan 24 Google Gemgala 89.64 5432.84
Party Online
Purchase-STAN
(103397)
Fri Jan 24 Charges Taxes Plus 5.00 5427.84
FED -
STAN(976605)
Fri Jan 24 Money Transferred 5000.00 427.84
to MUHAMMAD
RAFIQ-XXXX0001
STAN(976605)
Sat Jan 25 Remittance from 7650.00 8077.84
Taptap Send UK
Limited-XXXX4863
STAN(533808)
Mon Jan 27 Charges Taxes Plus 2.2 8075.64
FED -
STAN(882379)
Mon Jan 27 Money Transferred 2200.00 5875.64
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(882379)
Mon Jan 27 Raast P2P Fund 100.00 5775.64
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501263
040
Mon Jan 27 Raast P2P Fund 600.00 5175.64
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501261
657
Mon Jan 27 Raast P2P Fund 500.00 4675.64
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501262
422
Mon Jan 27 Raast P2P Fund 100.00 4575.64
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501262
728
Mon Jan 27 Raast P2P Fund 1000.00 3575.64
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501262
227
Mon Jan 27 Charges Taxes Plus 2.00 3573.64
FED -
STAN(306517)
Mon Jan 27 Money Transferred 2000.00 1573.64
to MUHAMMAD
RAFIQ-XXXX0001
STAN(306517)
Mon Jan 27 Remittance from 6000.00 7573.64
Taptap Send UK
Limited-XXXX4863
STAN(589599)
Mon Jan 27 Charges Taxes Plus 3.5 7570.14
FED -
STAN(913522)
Mon Jan 27 Money Transferred 3500.00 4070.14
to MUHAMMAD
RAFIQ-XXXX0001
STAN(913522)
Mon Jan 27 Charges Taxes Plus 2.5 4067.64
FED -
STAN(530648)
Mon Jan 27 Money Transferred 2500.00 1567.64
to MUHAMMAD
RAFIQ-XXXX0001
STAN(530648)
Tue Jan 28 Charges Taxes Plus 1.54 1566.1
FED -
STAN(811786)
Tue Jan 28 Money Transferred 1540.00 26.1
to LIAQUAT
SAKHI-XXXX1826
STAN(811786)
Tue Jan 28 Remittance from 3000.00 3026.1
Taptap Send UK
Limited-XXXX4863
STAN(662489)
Tue Jan 28 Raast P2P Fund 1000.00 2026.1
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162501285
545
Tue Jan 28 Charges Taxes Plus 2.02 2024.08
FED -
STAN(480814)
Tue Jan 28 Money Transferred 2020.00 4.08
to MUHAMMAD
RAFIQ-XXXX0001
STAN(480814)
Wed Jan 29 Remittance from 17618.02 17622.1
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(460402)
Wed Jan 29 Charges Taxes Plus 3.5 17618.6
FED -
STAN(166336)
Wed Jan 29 Money Transferred 3500.00 14118.6
to MUHAMMAD
RAFIQ-XXXX0001
STAN(166336)
Wed Jan 29 Raast P2P Fund 100.00 14018.6
transfer to
MUHAMMAD
RAFIQ
PKXXXXXXXXXX
XXXXXXXX0001
AMEZNPKKA0258
01024460162501295
932
Wed Jan 29 Charges Taxes Plus 2.00 14016.6
FED -
STAN(421449)
Wed Jan 29 Money Transferred 2000.00 12016.6
to MUHAMMAD
RAFIQ-XXXX0001
STAN(421449)
Thu Jan 30 Charges Taxes Plus 5.00 12011.6
FED -
STAN(826087)
Thu Jan 30 Money Transferred 5000.00 7011.6
to MUHAMMAD
RAFIQ-XXXX0001
STAN(826087)
Thu Jan 30 BANK CHARGES 23.44 6988.16
Thu Jan 30 ATM Cash 2000.00 4988.16
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(794778)
Fri Jan 31 Raast P2P Fund 200.00 4788.16
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501315
338
Fri Jan 31 Raast P2P Fund 500.00 4288.16
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162501315
440
Sat Feb 01 Raast P2P Fund 1000.00 3288.16
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502015
115
Mon Feb 03 Remittance from 6289.40 9577.56
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(592942)
Mon Feb 03 Money Transferred 3000.00 6577.56
to JAM SADIQ-
XXXX0255
STAN(846043)
Mon Feb 03 Raast P2P Fund 1120.00 5457.56
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502022
654
Mon Feb 03 Raast P2P Fund 1000.00 4457.56
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502021
422
Mon Feb 03 Raast P2P Fund 500.00 3957.56
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502020
013
Mon Feb 03 Raast P2P Fund 1000.00 2957.56
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502033
413
Mon Feb 03 Raast P2P Fund 1000.00 1957.56
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162502033
120
Tue Feb 04 Money Transferred 500.00 1457.56
to MUHAMMAD
RAFIQ-XXXX0001
STAN(245726)
Tue Feb 04 Money Received 500.00 1957.56
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(816195)
Tue Feb 04 Money Transferred 1940.00 17.56
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(458638)
Tue Feb 04 Remittance from 12283.20 12300.76
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(674224)
Tue Feb 04 MCDONALDS POS 3650.00 8650.76
Purchase - STAN
(088075)
Tue Feb 04 BANK CHARGES 23.44 8627.32
Tue Feb 04 ATM Cash 3000.00 5627.32
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(482856)
Thu Feb 06 Raast P2P Fund 100.00 5527.32
transfer to SIDRA
NAVEED
PKXXXXXXXXXX
XXXXXXXX4991
AMEZNPKKA0258
01024460162502053
730
Thu Feb 06 Raast P2P Fund 200.00 5327.32
transfer to SIDRA
NAVEED
PKXXXXXXXXXX
XXXXXXXX4991
AMEZNPKKA0258
01024460162502053
830
Thu Feb 06 Payment of Profit 24.56 5351.88
Thu Feb 06 Withholding Tax 8.6 5343.28
AC-0102446016
Thu Feb 06 Raast P2P Fund 1000.00 4343.28
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502062
313
Thu Feb 06 BANK CHARGES 23.44 4319.84
Thu Feb 06 ATM Cash 2000.00 2319.84
Withdrawal
MOHLANWAL
BRANCH
LAHORE-STAN
(279871)
Thu Feb 06 BANK CHARGES 23.44 2296.4
Thu Feb 06 ATM Cash 1000.00 1296.4
Withdrawal LDA
AVENUE
LAHORE-STAN
(483039)
Fri Feb 07 BANK CHARGES 23.44 1272.96
Fri Feb 07 ATM Cash 1000.00 272.96
Withdrawal LDA
AVENUE
LAHORE-STAN
(712731)
Fri Feb 07 Raast P2P Fund 2670.00 2942.96
transfer from rafiq
RAXXXXXXXXXX
XXXXXXXX1640
BBHBL-
07022025T2219002
Sat Feb 08 Money Received 500.00 3442.96
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(708996)
Sat Feb 08 BANK CHARGES 23.44 3419.52
Sat Feb 08 ATM Cash 3000.00 419.52
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(980151)
Mon Feb 10 Remittance from 7700.00 8119.52
Taptap Send UK
Limited-XXXX4863
STAN(233996)
Mon Feb 10 Raast P2P Fund 500.00 7619.52
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502084
340
Mon Feb 10 Remittance from 10000.00 17619.52
Taptap Send UK
Limited-XXXX4863
STAN(239210)
Mon Feb 10 Raast P2P Fund 1000.00 16619.52
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502095
335
Mon Feb 10 BANK CHARGES 23.44 16596.08
Mon Feb 10 ATM Cash 6000.00 10596.08
Withdrawal LDA
AVENUE
LAHORE-STAN
(772675)
Mon Feb 10 Money Transferred 5000.00 5596.08
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(756911)
Mon Feb 10 Raast P2P Fund 1500.00 4096.08
transfer to
MUHAMMAD
RAFIQ
PKXXXXXXXXXX
XXXXXXXX0001
AMEZNPKKA0258
01024460162502091
531
Mon Feb 10 Money Received 750.00 4846.08
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(004256)
Mon Feb 10 BANK CHARGES 23.44 4822.64
Mon Feb 10 ATM Cash 1000.00 3822.64
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(532520)
Tue Feb 11 BANK CHARGES 23.44 3799.2
Tue Feb 11 ATM Cash 2000.00 1799.2
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(409422)
Wed Feb 12 HEALTH 1700.00 99.2
MEDICOS POS
Purchase - STAN
(500494)
Wed Feb 12 HEALTH 1700.00 1799.2
MEDICOS POS
Purchase - STAN
(500494)
Wed Feb 12 BLESSING 1700.00 99.2
BAKERS AND M
POS Purchase -
STAN (960617)
Wed Feb 12 Remittance from 15370.00 15469.2
Taptap Send UK
Limited-XXXX4863
STAN(406208)
Thu Feb 13 BANK CHARGES 23.44 15445.76
Thu Feb 13 ATM Cash 1000.00 14445.76
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(820622)
Thu Feb 13 Raast P2P Fund 950.00 13495.76
transfer to YASEEN
PKXXXXXXXXXX
XXXXXXXX0133
AMEZNPKKA0258
01024460162502123
859
Thu Feb 13 Raast P2P Fund 1000.00 12495.76
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162502134
102
Thu Feb 13 Remittance from 5000.00 17495.76
Taptap Send UK
Limited-XXXX4863
STAN(440474)
Thu Feb 13 BANK CHARGES 23.44 17472.32
Thu Feb 13 ATM Cash 2000.00 15472.32
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(515334)
Fri Feb 14 BUTT G PIZZA 1630.00 13842.32
BURGER POS
Purchase - STAN
(807592)
Fri Feb 14 JAWA SWEETS & 180.00 13662.32
BAKERS POS
Purchase - STAN
(086553)
Fri Feb 14 BANK CHARGES 23.44 13638.88
Fri Feb 14 ATM Cash 1000.00 12638.88
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(768272)
Fri Feb 14 Raast P2P Fund 1000.00 11638.88
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162502142
907
Sat Feb 15 BANK CHARGES 23.44 11615.44
Sat Feb 15 ATM Cash 10000.00 1615.44
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(522491)
Sat Feb 15 Money Transferred 1600.00 15.44
to LIAQUAT
SAKHI-XXXX1826
STAN(675246)
Tue Feb 18 Remittance from 13075.57 13091.01
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(133062)
Tue Feb 18 Money Transferred 2000.00 11091.01
to LIAQUAT
SAKHI-XXXX1826
STAN(169090)
Wed Feb 19 BANK CHARGES 23.44 11067.57
Wed Feb 19 ATM Cash 1000.00 10067.57
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(366283)
Wed Feb 19 BANK CHARGES 23.44 10044.13
Wed Feb 19 ATM Cash 3000.00 7044.13
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(605457)
Wed Feb 19 BANK CHARGES 23.44 7020.69
Wed Feb 19 ATM Cash 2000.00 5020.69
Withdrawal LDA
AVENUE
LAHORE-STAN
(633553)
Thu Feb 20 BANK CHARGES 23.44 4997.25
Thu Feb 20 ATM Cash 1000.00 3997.25
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(200074)
Thu Feb 20 BANK CHARGES 23.44 3973.81
Thu Feb 20 ATM Cash 1000.00 2973.81
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(688527)
Fri Feb 21 BANK CHARGES 23.44 2950.37
Fri Feb 21 ATM Cash 1000.00 1950.37
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(521399)
Sat Feb 22 Money Transferred 1950.00 0.37
to LIAQUAT
SAKHI-XXXX1826
STAN(929906)
Mon Feb 24 Remittance from 7398.72 7399.09
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(326297)
Mon Feb 24 BANK CHARGES 23.44 7375.65
Mon Feb 24 ATM Cash 5000.00 2375.65
Withdrawal
MOHLANWAL
BRANCH
LAHORE-STAN
(241461)
Mon Feb 24 Raast P2P Fund 200.00 2175.65
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162502235
857
Mon Feb 24 BANK CHARGES 23.44 2152.21
Mon Feb 24 ATM Cash 1000.00 1152.21
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(795435)
Tue Feb 25 Raast P2P Fund 1100.00 52.21
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162502253
850
Tue Mar 04 Remittance from 4620.00 4672.21
TAPTAP SEND UK
LIMITED-
XXXX4012
STAN(846264)
Tue Mar 04 BANK CHARGES 23.44 4648.77
Tue Mar 04 ATM Cash 1000.00 3648.77
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(751565)
Tue Mar 04 Raast P2P Fund 1000.00 2648.77
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503041
545
Tue Mar 04 Remittance from 2000.00 4648.77
Taptap Send UK
Limited-XXXX4863
STAN(136661)
Tue Mar 04 Remittance from 3000.00 7648.77
Taptap Send UK
Limited-XXXX4863
STAN(142245)
Tue Mar 04 BANK CHARGES 23.44 7625.33
Tue Mar 04 ATM Cash 1000.00 6625.33
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(261926)
Tue Mar 04 BANK CHARGES 23.44 6601.89
Tue Mar 04 ATM Cash 1000.00 5601.89
Withdrawal LDA
AVENUE
LAHORE-STAN
(187439)
Wed Mar 05 BANK CHARGES 23.44 5578.45
Wed Mar 05 ATM Cash 1000.00 4578.45
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(821575)
Wed Mar 05 Remittance from 10000.00 14578.45
Taptap Send UK
Limited-XXXX4863
STAN(206773)
Wed Mar 05 BANK CHARGES 23.44 14555.01
Wed Mar 05 ATM Cash 3000.00 11555.01
Withdrawal LDA
AVENUE
LAHORE-STAN
(733441)
Thu Mar 06 SHEHWAR MEGA 1401.00 10154.01
STORE POS
Purchase - STAN
(712081)
Thu Mar 06 SHEHWAR MEGA 361.00 9793.01
STORE POS
Purchase - STAN
(767166)
Thu Mar 06 HEALTH 320.00 9473.01
MEDICOS POS
Purchase - STAN
(991492)
Thu Mar 06 Money Transferred 2000.00 7473.01
to AYESHA SYED-
XXXX5673
STAN(827814)
Thu Mar 06 Payment of Profit 20.98 7493.99
Thu Mar 06 Withholding Tax 7.34 7486.65
AC-0102446016
Thu Mar 06 Raast P2P Fund 1000.00 6486.65
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503062
820
Thu Mar 06 HEALTH 2000.00 4486.65
MEDICOS POS
Purchase - STAN
(153004)
Fri Mar 07 Remittance from 4000.00 8486.65
Taptap Send UK
Limited-XXXX4863
STAN(292036)
Fri Mar 07 Money Transferred 3000.00 5486.65
to FURQAN
HASSAN-
XXXX6050
STAN(568270)
Fri Mar 07 Money Transferred 5100.00 386.65
to LIAQUAT
SAKHI-XXXX1826
STAN(646934)
Mon Mar 10 Raast P2P Fund 3000.00 3386.65
transfer from Baha
Uddin
RAXXXXXXXXXX
XXXXXXXX0500
MBMB91203447321
707851
Mon Mar 10 Remittance from 5400.50 8787.15
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(849459)
Mon Mar 10 BANK CHARGES 23.44 8763.71
Mon Mar 10 ATM Cash 5000.00 3763.71
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(321868)
Mon Mar 10 BANK CHARGES 23.44 3740.27
Mon Mar 10 ATM Cash 1000.00 2740.27
Withdrawal LDA
AVENUE
LAHORE-STAN
(505151)
Mon Mar 10 BANK CHARGES 23.44 2716.83
Mon Mar 10 ATM Cash 2000.00 716.83
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(749109)
Tue Mar 11 Raast P2P Fund 700.00 16.83
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503101
545
Tue Mar 11 Remittance from 2310.00 2326.83
Taptap Send UK
Limited-XXXX4863
STAN(486143)
Tue Mar 11 BANK CHARGES 23.44 2303.39
Tue Mar 11 ATM Cash 1000.00 1303.39
Withdrawal LDA
AVENUE
LAHORE-STAN
(613561)
Tue Mar 11 Raast P2P Fund 300.00 1003.39
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503113
055
Tue Mar 11 Remittance from 4000.00 5003.39
Taptap Send UK
Limited-XXXX4863
STAN(541911)
Tue Mar 11 Remittance from 7717.51 12720.9
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(629854)
Wed Mar 12 KFC Online 1940.00 10780.9
Purchase-STAN
(644993)
Wed Mar 12 BANK CHARGES 23.44 10757.46
Wed Mar 12 ATM Cash 1000.00 9757.46
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(578615)
Wed Mar 12 Money Transferred 2050.00 7707.46
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(732253)
Wed Mar 12 Raast P2P Fund 400.00 7307.46
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503125
036
Thu Mar 13 BANK CHARGES 23.44 7284.02
Thu Mar 13 ATM Cash 1000.00 6284.02
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(340675)
Thu Mar 13 Remittance from 38587.75 44871.77
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(076056)
Thu Mar 13 Raast P2P Fund 1000.00 43871.77
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503135
251
Thu Mar 13 Raast P2P Fund 500.00 43371.77
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503130
245
Thu Mar 13 BANK CHARGES 23.44 43348.33
Thu Mar 13 ATM Cash 10000.00 33348.33
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(916596)
Fri Mar 14 BACHAA PARTY 24820.00 8528.33
POS Purchase -
STAN (255731)
Sat Mar 15 Raast P2P Fund 200.00 8328.33
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503150
336
Mon Mar 17 Remittance from 19250.00 27578.33
Taptap Send UK
Limited-XXXX4863
STAN(768430)
Mon Mar 17 Money Transferred 3000.00 24578.33
to EMAN ALI-
XXXX4517
STAN(434534)
Mon Mar 17 Raast P2P Fund 1000.00 23578.33
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503163
306
Mon Mar 17 BANK CHARGES 23.44 23554.89
Mon Mar 17 ATM Cash 1000.00 22554.89
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(557456)
Mon Mar 17 BANK CHARGES 23.44 22531.45
Mon Mar 17 ATM Cash 2000.00 20531.45
Withdrawal
MOHLANWAL
BRANCH
LAHORE-STAN
(544798)
Mon Mar 17 Remittance from 18654.78 39186.23
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(860870)
Mon Mar 17 BANK CHARGES 23.44 39162.79
Mon Mar 17 ATM Cash 2000.00 37162.79
Withdrawal LDA
AVENUE
LAHORE-STAN
(106075)
Mon Mar 17 AL KARAM 7923.00 29239.79
STUDIO POS
Purchase - STAN
(851021)
Mon Mar 17 STYLO PRIVATE 2201.00 27038.79
LIMITED POS
Purchase - STAN
(331953)
Mon Mar 17 YARNBERRIES 5800.00 21238.79
POS Purchase -
STAN (318055)
Mon Mar 17 ECS POS Purchase - 3200.00 18038.79
STAN (978135)
Mon Mar 17 MART ZONE POS 3845.00 14193.79
Purchase - STAN
(012883)
Mon Mar 17 Money Transferred 2000.00 12193.79
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(485474)
Mon Mar 17 BANK CHARGES 23.44 12170.35
Mon Mar 17 ATM Cash 1000.00 11170.35
Withdrawal LDA
AVENUE
LAHORE-STAN
(752609)
Mon Mar 17 Money Received 700.00 11870.35
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(399563)
Mon Mar 17 Raast P2P Fund 1000.00 10870.35
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503174
304
Mon Mar 17 BANK CHARGES 23.44 10846.91
Mon Mar 17 ATM Cash 2000.00 8846.91
Withdrawal
MOHLANWAL
BRANCH
LAHORE-STAN
(604962)
Mon Mar 17 BANK CHARGES 23.44 8823.47
Mon Mar 17 ATM Cash 1000.00 7823.47
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(797314)
Tue Mar 18 Money Transferred 3500.00 4323.47
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(374019)
Wed Mar 19 Money Transferred 2000.00 2323.47
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(199186)
Wed Mar 19 Remittance from 5000.00 7323.47
TAPTAP SEND UK
LIMITED-
XXXX4012
STAN(455678)
Wed Mar 19 Raast P2P Fund 1000.00 6323.47
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503192
723
Wed Mar 19 BANK CHARGES 23.44 6300.03
Wed Mar 19 ATM Cash 1000.00 5300.03
Withdrawal LDA
AVENUE
LAHORE-STAN
(572159)
Wed Mar 19 BANK CHARGES 23.44 5276.59
Wed Mar 19 ATM Cash 1000.00 4276.59
Withdrawal LDA
AVENUE
LAHORE-STAN
(817147)
Thu Mar 20 Raast P2P Fund 270.00 4006.59
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503204
601
Thu Mar 20 Raast P2P Fund 1500.00 2506.59
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503203
616
Fri Mar 21 Raast P2P Fund 1000.00 1506.59
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503213
802
Sat Mar 22 Raast P2P Fund 500.00 1006.59
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503224
138
Sat Mar 22 Raast P2P Fund 1000.00 6.59
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503221
646
Tue Mar 25 Remittance from 7737.17 7743.76
ARSHAD KHAN
NAWAB KHAN-
XXXX2050
STAN(100546)
Tue Mar 25 BANK CHARGES - 3500.00 4243.76
STAN(010731)
Tue Mar 25 BANK CHARGES - 560.00 3683.76
STAN(010731)
Tue Mar 25 BANK CHARGES 23.44 3660.32
Tue Mar 25 ATM Cash 1000.00 2660.32
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(641783)
Tue Mar 25 BANK CHARGES 23.44 2636.88
Tue Mar 25 ATM Cash 1000.00 1636.88
Withdrawal
HANJARWAL
LAHORE-STAN
(049094)
Tue Mar 25 Money Received 22000.00 23636.88
from SABAH
SADIQ-XXXX1009
STAN(277597)
Wed Mar 26 BANK CHARGES 23.44 23613.44
Wed Mar 26 ATM Cash 20000.00 3613.44
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(492103)
Wed Mar 26 BANK CHARGES 23.44 3590.00
Wed Mar 26 ATM Cash 2000.00 1590.00
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(492642)
Wed Mar 26 BANK CHARGES 23.44 1566.56
Wed Mar 26 ATM Cash 1000.00 566.56
Withdrawal LDA
AVENUE
LAHORE-STAN
(820135)
Thu Mar 27 Reversal For Raast 500.00 66.56
P2P Fund transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503275
329
Thu Mar 27 Reversal For Raast 500.00 566.56
P2P Fund transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162503275
329
Thu Mar 27 Raast P2P Fund 560.00 6.56
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503272
533
Fri Mar 28 Remittance from 7750.01 7756.57
ARSHAD KHAN
NAWAB KHAN-
XXXX2050
STAN(287260)
Fri Mar 28 Charges Taxes Plus 0.65 7755.92
FED -
STAN(723198)
Fri Mar 28 Money Transferred 3000.00 4755.92
to FURQAN
HASSAN-
XXXX6050
STAN(723198)
Fri Mar 28 Money Received 7000.00 11755.92
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(525537)
Fri Mar 28 BANK CHARGES 23.44 11732.48
Fri Mar 28 ATM Cash 7000.00 4732.48
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(383940)
Fri Mar 28 Raast P2P Fund 230.00 4502.48
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503283
714
Fri Mar 28 BANK CHARGES 23.44 4479.04
Fri Mar 28 ATM Cash 2000.00 2479.04
Withdrawal
BLOCK-B LDA
AVENUE ONE
LAHORE-STAN
(545531)
Fri Mar 28 Raast P2P Fund 1100.00 1379.04
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503280
451
Sat Mar 29 Remittance from 8200.35 9579.39
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(745944)
Sat Mar 29 BANK CHARGES 23.44 9555.95
Sat Mar 29 ATM Cash 1000.00 8555.95
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(588077)
Mon Mar 31 Raast P2P Fund 1000.00 7555.95
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503302
148
Mon Mar 31 ATM Cash 5000.00 2555.95
Withdrawal-
BARKAT CHOWK
TOWNSHIP STAN
(674372)
Mon Mar 31 Charges Taxes Plus 2.5 2553.45
FED -
STAN(594854)
Mon Mar 31 Money Transferred 2500.00 53.45
to MUHAMMAD
RAFEEQ-
XXXX5225
STAN(594854)
Mon Mar 31 Remittance from 4650.04 4703.49
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(415050)
Mon Mar 31 Raast P2P Fund 800.00 3903.49
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162503314
526
Thu Apr 03 ATM Cash 3000.00 903.49
Withdrawal-
THOKARNIAZBAI
G-LHR STAN
(976919)
Fri Apr 04 Raast P2P Fund 900.00 3.49
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504045
227
Mon Apr 07 Money Received 2050.00 2053.49
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(951535)
Mon Apr 07 BANK CHARGES 23.44 2030.05
Mon Apr 07 ATM Cash 2000.00 30.05
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(322102)
Mon Apr 07 Payment of Profit 33.78 63.83
Mon Apr 07 Withholding Tax 11.82 52.01
AC-0102446016
Wed Apr 09 Remittance from 11595.00 11647.01
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(766579)
Wed Apr 09 Raast P2P Fund 1500.00 10147.01
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504080
107
Wed Apr 09 BANK CHARGES 23.44 10123.57
Wed Apr 09 ATM Cash 2000.00 8123.57
Withdrawal LDA
AVENUE
LAHORE-STAN
(879569)
Wed Apr 09 BANK CHARGES 23.44 8100.13
Wed Apr 09 ATM Cash 1000.00 7100.13
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(683468)
Wed Apr 09 BANK CHARGES 23.44 7076.69
Wed Apr 09 ATM Cash 5000.00 2076.69
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(188493)
Thu Apr 10 Money Received 2000.00 4076.69
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(728391)
Thu Apr 10 BANK CHARGES 23.44 4053.25
Thu Apr 10 ATM Cash 3000.00 1053.25
Withdrawal LDA
AVENUE
LAHORE-STAN
(047277)
Fri Apr 11 BANK CHARGES 23.44 1029.81
Fri Apr 11 ATM Cash 1000.00 29.81
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(429407)
Fri Apr 11 Money Received 21100.00 21129.81
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(208125)
Fri Apr 11 Online Cash Deposit 40000.00 61129.81
Cr 8415609
Fri Apr 11 Bill Paid LESCO 43925.00 17204.81
14112641772645
FROM IB
STAN(570853)
Fri Apr 11 BANK CHARGES 23.44 17181.37
Fri Apr 11 ATM Cash 17000.00 181.37
Withdrawal LDA
AVENUE
LAHORE-STAN
(500943)
Sat Apr 12 Raast P2P Fund 181.00 0.37
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504122
745
Mon Apr 14 Money Received 1030.00 1030.37
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(087550)
Mon Apr 14 BANK CHARGES 23.44 1006.93
Mon Apr 14 ATM Cash 1000.00 6.93
Withdrawal LDA
AVENUE
LAHORE-STAN
(896575)
Wed Apr 16 Raast P2P Fund 5.00 1.93
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504164
139
Thu Apr 17 Remittance from 18673.00 18674.93
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(944235)
Fri Apr 18 BANK CHARGES 23.44 18651.49
Fri Apr 18 ATM Cash 8000.00 10651.49
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(613798)
Fri Apr 18 BANK CHARGES 23.44 10628.05
Fri Apr 18 ATM Cash 2500.00 8128.05
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(614183)
Fri Apr 18 ATM Cash 8000.00 128.05
Withdrawal-
WAPDA TOWN
CHOWK-LHR
STAN (292872)
Mon Apr 21 Raast P2P Fund 125.00 3.05
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504215
327
Mon Apr 21 Remittance from 7418.00 7421.05
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(994991)
Mon Apr 21 BANK CHARGES 23.44 7397.61
Mon Apr 21 ATM Cash 5000.00 2397.61
Withdrawal LDA
AVENUE
LAHORE-STAN
(045165)
Tue Apr 22 Raast P2P Fund 100.00 2297.61
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504222
953
Tue Apr 22 Raast P2P Fund 500.00 1797.61
transfer to
LIAQUAT SAKHI
PKXXXXXXXXXX
XXXXXXXX1826
AMEZNPKKA0258
01024460162504223
104
Tue Apr 22 Remittance from 6345.00 8142.61
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(186993)
Tue Apr 22 Money Transferred 3000.00 5142.61
to EMAN ALI-
XXXX4517
STAN(232984)
Tue Apr 22 ATM Cash 5000.00 142.61
Withdrawal-IZMIR
SOCIETY BRANCH
STAN (888556)
Wed Apr 23 Raast P2P Fund 142.00 0.61
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504232
602
Fri Apr 25 Remittance from 5425.00 5425.61
TAPTAP SEND UK
LIMITED-
XXXX4012
STAN(656376)
Fri Apr 25 HEALTH 500.00 4925.61
MEDICOS POS
Purchase - STAN
(059606)
Fri Apr 25 BANK CHARGES 23.44 4902.17
Fri Apr 25 ATM Cash 2000.00 2902.17
Withdrawal LDA
AVENUE
LAHORE-STAN
(393811)
Fri Apr 25 ATM FEE CHARGE 5.00 2897.17
BI CHARGES
Fri Apr 25 BANK CHARGES 23.44 2873.73
Fri Apr 25 ATM Cash 1000.00 1873.73
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(586799)
Fri Apr 25 BANK CHARGES 23.44 1850.29
Fri Apr 25 ATM Cash 1500.00 350.29
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(698041)
Sat Apr 26 Raast P2P Fund 350.00 0.29
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504264
454
Mon Apr 28 Money Received 1000.00 1000.29
from MIRZA
NAUMAN BAIG
A/C 1156-
XXXX8828 STAN
(192344)
Mon Apr 28 Raast P2P Fund 1000.00 0.29
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162504270
839
Wed Apr 30 Remittance from 7750.00 7750.29
Taptap Send UK
Limited-XXXX4863
STAN(516101)
Wed Apr 30 ATM FEE CHARGE 5.00 7745.29
BI CHARGES
Wed Apr 30 BANK CHARGES 23.44 7721.85
Wed Apr 30 ATM Cash 4000.00 3721.85
Withdrawal LDA
AVENUE
LAHORE-STAN
(234171)
Wed Apr 30 SHEHWAR MEGA 1140.00 2581.85
STORE POS
Purchase - STAN
(152771)
Wed Apr 30 ATM FEE CHARGE 5.00 2576.85
BI CHARGES
Wed Apr 30 BANK CHARGES 23.44 2553.41
Wed Apr 30 ATM Cash 2500.00 53.41
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(456880)
Wed Apr 30 Money Received 27500.00 27553.41
from SABAH
SADIQ-XXXX1009
STAN(468682)
Fri May 02 Remittance from 7871.00 35424.41
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(289817)
Fri May 02 BANK CHARGES 23.44 35400.97
Fri May 02 ATM Cash 20000.00 15400.97
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(112696)
Fri May 02 BANK CHARGES 23.44 15377.53
Fri May 02 ATM Cash 7500.00 7877.53
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(113662)
Fri May 02 Raast P2P Fund 800.00 7077.53
transfer to SIDRA
EJAZ
PKXXXXXXXXXX
XXXXXXXX8698
AMEZNPKKA0258
01024460162505012
005
Fri May 02 BANK CHARGES 23.44 7054.09
Fri May 02 ATM Cash 2000.00 5054.09
Withdrawal LDA
AVENUE
LAHORE-STAN
(976057)
Fri May 02 BANK CHARGES 23.44 5030.65
Fri May 02 ATM Cash 3000.00 2030.65
Withdrawal
JUBILEE TOWN
LAHORE
LAHORE-STAN
(783736)
Fri May 02 Raast P2P Fund 1000.00 1030.65
transfer to SIDRA
EJAZ
PKXXXXXXXXXX
XXXXXXXX8698
AMEZNPKKA0258
01024460162505022
533
Mon May 05 Raast P2P Fund 1000.00 30.65
transfer to SIDRA
EJAZ
PKXXXXXXXXXX
XXXXXXXX8698
AMEZNPKKA0258
01024460162505032
058
Mon May 05 Payment of Profit 11.85 42.5
Mon May 05 Withholding Tax 4.15 38.35
AC-0102446016
Mon May 05 Money Received 5000.00 5038.35
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(026334)
Mon May 05 BANK CHARGES 23.44 5014.91
Mon May 05 ATM Cash 5000.00 14.91
Withdrawal LDA
AVENUE
LAHORE-STAN
(140027)
Tue May 06 Remittance from 23360.00 23374.91
NAVEED IQBAL
JAVED IQBAL-
XXXX2050
STAN(713143)
Tue May 06 BANK CHARGES 23.44 23351.47
Tue May 06 ATM Cash 2000.00 21351.47
Withdrawal LDA
AVENUE
LAHORE-STAN
(647049)
Tue May 06 ATM Cash 15000.00 6351.47
Withdrawal-
BARKAT CHOWK
TOWNSHIP STAN
(689412)
Tue May 06 BANK CHARGES 23.44 6328.03
Tue May 06 ATM Cash 1000.00 5328.03
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(758357)
Wed May 07 BANK CHARGES 23.44 5304.59
Wed May 07 ATM Cash 1000.00 4304.59
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(274325)
Wed May 07 Bill Paid LWASA 3900.00 404.59
47605222 FROM IB
STAN(867404)
Fri May 09 Remittance from 30959.52 31364.11
Mastercard
Transaction Service-
XXXX8111
STAN(831646)
Fri May 09 Money Transferred 3050.00 28314.11
to SIDRA EJAZ-
XXXX8490
STAN(970407)
Fri May 09 BANK CHARGES 23.44 28290.67
Fri May 09 ATM Cash 1000.00 27290.67
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(446110)
Fri May 09 BANK CHARGES 23.44 27267.23
Fri May 09 ATM Cash 1000.00 26267.23
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(506653)
Fri May 09 BANK CHARGES 23.44 26243.79
Fri May 09 ATM Cash 3000.00 23243.79
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(623178)
Sat May 10 BANK CHARGES 23.44 23220.35
Sat May 10 ATM Cash 2000.00 21220.35
Withdrawal
MOHLANWAL
BRANCH
LAHORE-STAN
(537455)
Mon May 12 BANK CHARGES 23.44 21196.91
Mon May 12 ATM Cash 10000.00 11196.91
Withdrawal LDA
AVENUE
LAHORE-STAN
(745931)
Mon May 12 Remittance from 30635.22 41832.13
NAVEED IQBAL
JAVED IQBAL-
XXXX0043
STAN(220878)
Mon May 12 BANK CHARGES 23.44 41808.69
Mon May 12 ATM Cash 2000.00 39808.69
Withdrawal LDA
AVENUE
LAHORE-STAN
(386035)
Mon May 12 Raast P2P Fund 500.00 39308.69
transfer to
MUHAMMAD
RAFEEQ
PKXXXXXXXXXX
XXXXXXXX5680
AMEZNPKKA0258
01024460162505120
702
Mon May 12 Money Transferred 2500.00 36808.69
to FURQAN
HASSAN-
XXXX6050
STAN(303249)
Mon May 12 Money Transferred 3000.00 33808.69
to EMAN ALI-
XXXX4517
STAN(719929)
Mon May 12 Money Received 2400.00 36208.69
from MUHAMMAD
RAFEEQ-
XXXX5225
STAN(043313)
Mon May 12 BANK CHARGES 23.44 36185.25
Mon May 12 ATM Cash 3000.00 33185.25
Withdrawal
RAIWIND ROAD
BRANCH
LAHORE-STAN
(628290)
Tue May 13 BANK CHARGES 23.44 33161.81
Tue May 13 ATM Cash 1000.00 32161.81
Withdrawal PLOT #
48 & 49 BLK CIVIC
LAHORE-STAN
(237165)
Tue May 13 Closing Balance 32161.81