Statement of Account

Account Title : SYED SHAHEER WASTI

Account Number : 00300109969832
IBAN : PK89MEZN0000300109969832
Currency : PKR
From Date : 06/01/2023
To Date : 20/05/2025

Transaction Date Description Debit Credit Available Balance

Thu May 30 Raast P2P Fund 47500.00 47500.00
transfer from M/S
Sheikhani Computer
PKXXXXXXXXXX
XXXXXXXX0201
BAHLPKKA290524
029222040786
Thu May 30 Money Transferred 5000.00 42500.00
to SADIA KAZMI-
XXXX1190
STAN(609572)
Thu May 30 Raast P2P Fund 30500.00 12000.00
transfer to SYED
HATEEM WASTI
PKXXXXXXXXXX
XXXXXXXX8074
AMEZNPKKA0030
01099698322405294
236
Thu May 30 Bill Paid UFONE 1399.00 10601.00
SUPER CARD
GOLD 03325161228
F STAN(347534)
Thu May 30 Money Received 1500.00 12101.00
from Sadia Kazmi-
XXXX1190
STAN(740558)
Thu May 30 Bill Paid UFONE 100.00 12001.00
PREPAID
03353856834 FROM
MB STAN(319807)
Thu May 30 Money Transferred 500.00 11501.00
to SADIA KAZMI-
XXXX1190
STAN(457583)
Thu May 30 Money Transferred 1500.00 10001.00
to SADIA KAZMI-
XXXX1190
STAN(386040)
Thu May 30 Money Transferred 1500.00 8501.00
to SADIA KAZMI-
XXXX1190
STAN(550706)
Fri May 31 Money Transferred 2000.00 6501.00
to SADIA KAZMI-
XXXX1190
STAN(552936)
Fri May 31 Money Transferred 6500.00 1.00
to SADIA KAZMI-
XXXX1190
STAN(931895)
Wed Jun 12 Raast P2P Fund 50000.00 50001.00
transfer from
MUHAMMAD
MUZAMIL
AHMED
PKXXXXXXXXXX
XXXXXXXX4035
MPBL12062420425
4282000
Wed Jun 12 Money Transferred 50000.00 1.00
To AVINASH
KUMAR A/C 0178-
XXXX0501 STAN
(482567)
Sat Jun 22 Money Received 30000.00 30001.00
from MUHAMMAD
HASSAN A/C 0141-
XXXX4152 STAN
(381437)
Mon Jun 24 Money Received 15000.00 45001.00
from SYED
SHAHEER WASTI-
XXXX1228
STAN(689249)
Mon Jun 24 Money Received 5000.00 50001.00
from Sadia Kazmi-
XXXX1190
STAN(460700)
Mon Jun 24 Money Received 50.00 50051.00
from SYED
SHAHEER WASTI-
XXXX1228
STAN(904330)
Mon Jun 24 Charges Taxes Plus 25.00 50026.00
FED -
STAN(676639)
Mon Jun 24 Money Transferred 50000.00 26.00
to MUHAMMAD
ASAD-XXXX2085
STAN(676639)
Tue Jul 02 Money Received 50.00 76.00
from SADIA-
XXXX5951
STAN(203025)
Tue Jul 02 Money Received 175000.00 175076.00
from SYEDA
SHAGUFTA
PARVEEN (ASAAN
AC) A/C 1028-
XXXX7338 STAN
(498504)
Tue Jul 02 Charges Taxes Plus 2.3 175073.7
FED -
STAN(401952)
Tue Jul 02 Money Transferred 27300.00 147773.7
to MUHAMMAD
FARHAN-
XXXX7087
STAN(401952)
Tue Jul 02 Charges Taxes Plus 54.00 147719.7
FED -
STAN(279551)
Tue Jul 02 Money Transferred 54000.00 93719.7
to KASHIF-
XXXXBANK
STAN(279551)
Wed Jul 03 Money Received 27500.00 121219.7
from SYEDA
JAVERIA AHMED
(ASAAN AC) A/C
1035-XXXX0710
STAN (823928)
Wed Jul 03 Money Transferred 5000.00 116219.7
To SAAD HASSAN
KHAN (ASAAN
AC) A/C 0135-
XXXX6964 STAN
(590497)
Thu Jul 04 Charges Taxes Plus 0.5 116219.2
FED -
STAN(794419)
Thu Jul 04 Money Transferred 500.00 115719.2
to SADIA KAZMI-
XXXX1190
STAN(794419)
Thu Jul 04 Charges Taxes Plus 2.00 115717.2
FED -
STAN(999705)
Thu Jul 04 Money Transferred 2000.00 113717.2
to SADIA KAZMI-
XXXX1190
STAN(999705)
Fri Jul 05 Charges Taxes Plus 21.2 113696.00
FED -
STAN(941064)
Fri Jul 05 Money Transferred 21200.00 92496.00
to SADIA KAZMI-
XXXX1190
STAN(941064)
Mon Jul 08 Money Transferred 90000.00 2496.00
To JUGNOO
ELECTRIC STORE
A/C 9925-
XXXX7024 STAN
(762414)
Mon Jul 08 Charges Taxes Plus 2.49 2493.51
FED -
STAN(789382)
Mon Jul 08 Money Transferred 2490.00 3.51
to SADIA KAZMI-
XXXX1190
STAN(789382)
Mon Jul 08 Money Transferred 3.00 0.51
to SADIA KAZMI-
XXXX1190
STAN(912661)
Thu Jul 11 Raast P2P Fund 48000.00 48000.51
transfer from M/S
Sheikhani Computer
RAXXXXXXXXXX
XXXXXXXX1000
BAHLPKKA100724
010221023362
Thu Jul 11 Charges Taxes Plus 2.00 47998.51
FED -
STAN(211990)
Thu Jul 11 Money Transferred 2000.00 45998.51
to MUHAMMAD
JAWAD SIDDIQUI-
XXXX9307
STAN(211990)
Thu Jul 11 Charges Taxes Plus 1.00 45997.51
FED -
STAN(533959)
Thu Jul 11 Money Transferred 1000.00 44997.51
to SADIA KAZMI-
XXXX1190
STAN(533959)
Thu Jul 11 Charges Taxes Plus 6.41 44991.1
FED -
STAN(839787)
Thu Jul 11 Money Transferred 6410.00 38581.1
to ANAS AHMED-
XXXX9866
STAN(839787)
Fri Jul 12 Money Transferred 10000.00 28581.1
To HAFEEZ UR
REHMAN A/C
9970-XXXX8165
STAN (348844)
Fri Jul 12 Charges Taxes Plus 1.00 28580.1
FED -
STAN(519919)
Fri Jul 12 Money Transferred 1000.00 27580.1
to SADIA KAZMI-
XXXX1190
STAN(519919)
Fri Jul 12 Money Received 21000.00 48580.1
from SYED
MUHAMMAD
QASIM-XXXX1639
STAN(582677)
Fri Jul 12 Money Received 29500.00 78080.1
from SYEDA
SHAGUFTA
PARVEEN (ASAAN
AC) A/C 1028-
XXXX7338 STAN
(360848)
Sat Jul 13 Money Received 35000.00 113080.1
from SADIA-
XXXX5951
STAN(306868)
Sat Jul 13 Charges Taxes Plus 2.00 113078.1
FED -
STAN(887255)
Sat Jul 13 Money Transferred 2000.00 111078.1
to SADIA KAZMI-
XXXX1190
STAN(887255)
Mon Jul 15 Charges Taxes Plus 1.00 111077.1
FED -
STAN(502274)
Mon Jul 15 Money Transferred 1000.00 110077.1
to SYED SHAHEER
WASTI-XXXX1228
STAN(502274)
Mon Jul 15 Charges Taxes Plus 1.00 110076.1
FED -
STAN(889165)
Mon Jul 15 Money Transferred 1000.00 109076.1
to SYED SHAHEER
WASTI-XXXX1228
STAN(889165)
Mon Jul 15 Charges Taxes Plus 1.00 109075.1
FED -
STAN(882399)
Mon Jul 15 Money Transferred 1000.00 108075.1
to SYED SHAHEER
WASTI-XXXX1228
STAN(882399)
Thu Jul 18 Money Received 500.00 108575.1
from SYED
SHAHEER WASTI-
XXXX1228
STAN(877944)
Thu Jul 18 Money Received 1800.00 110375.1
from SADIA-
XXXX5951
STAN(401816)
Thu Jul 18 Charges Taxes Plus 1.8 110373.3
FED -
STAN(366217)
Thu Jul 18 Money Transferred 1800.00 108573.3
to SYED SHAHEER
WASTI-XXXX1228
STAN(366217)
Thu Jul 18 Charges Taxes Plus 2.00 108571.3
FED -
STAN(684263)
Thu Jul 18 Money Transferred 2000.00 106571.3
to MUHAMMAD
SADIQ-XXXX0050
STAN(684263)
Sat Jul 20 Charges Taxes Plus 0.25 106571.05
FED -
STAN(391140)
Sat Jul 20 Money Transferred 250.00 106321.05
to ABDUL
WAHAB-
XXXX5738
STAN(391140)
Sat Jul 20 Money Received 1000.00 107321.05
from SYED
SHAHEER WASTI-
XXXX1228
STAN(763139)
Sat Jul 20 Charges Taxes Plus 1.5 107319.55
FED -
STAN(936562)
Sat Jul 20 Money Transferred 1500.00 105819.55
to MUHAMMAD
JAWAD SIDDIQUI-
XXXX9307
STAN(936562)
Sat Jul 20 Charges Taxes Plus 0.3 105819.25
FED -
STAN(771539)
Sat Jul 20 Money Transferred 300.00 105519.25
to SYED SHAHEER
WASTI-XXXX1228
STAN(771539)
Mon Jul 22 Charges Taxes Plus 1.00 105518.25
FED -
STAN(288962)
Mon Jul 22 Money Transferred 1000.00 104518.25
to SYED SHAHEER
WASTI-XXXX1228
STAN(288962)
Mon Jul 22 Charges Taxes Plus 1.5 104516.75
FED -
STAN(111518)
Mon Jul 22 Money Transferred 1500.00 103016.75
to SYED SHAHEER
WASTI-XXXX1228
STAN(111518)
Mon Jul 22 Charges Taxes Plus 0.5 103016.25
FED -
STAN(748617)
Mon Jul 22 Money Transferred 500.00 102516.25
to SYED SHAHEER
WASTI-XXXX1228
STAN(748617)
Mon Jul 22 Charges Taxes Plus 0.95 102515.3
FED -
STAN(108945)
Mon Jul 22 Money Transferred 950.00 101565.3
to SYED SHAHEER
WASTI-XXXX1228
STAN(108945)
Wed Jul 24 Charges Taxes Plus 1.00 101564.3
FED -
STAN(597521)
Wed Jul 24 Money Transferred 1000.00 100564.3
to SYED SHAHEER
WASTI-XXXX1228
STAN(597521)
Wed Jul 24 Money Received 1100.00 101664.3
from SYED
SHAHEER WASTI-
XXXX1228
STAN(811520)
Wed Jul 24 Money Transferred 1000.00 100664.3
To SAAD HASSAN
KHAN (ASAAN
AC) A/C 0135-
XXXX6964 STAN
(212061)
Wed Jul 24 Charges Taxes Plus 100.00 100564.3
FED -
STAN(348246)
Wed Jul 24 Money Transferred 100000.00 564.3
to MOHANNAD
MOHANNAD-
XXXX4860
STAN(348246)
Wed Jul 24 Money Received 229.00 793.3
from Sadia Kazmi-
XXXX1190
STAN(420056)
Wed Jul 24 Money Received 1000.00 1793.3
from SYED
SHAHEER WASTI-
XXXX1228
STAN(779721)
Thu Jul 25 Money Received 8200.00 9993.3
from SADIA-
XXXX5951
STAN(305385)
Thu Jul 25 Money Received 12.00 10005.3
from SYED
SHAHEER WASTI-
XXXX1228
STAN(493316)
Thu Jul 25 Money Received 10.00 10015.3
from Sadia Kazmi-
XXXX1190
STAN(720293)
Thu Jul 25 Charges Taxes Plus 10.00 10005.3
FED -
STAN(849868)
Thu Jul 25 Money Transferred 10000.00 5.3
to SYED
MUHAMMAD
QASIM BUKHARI-
XXXX1639
STAN(849868)
Mon Jul 29 Money Received 1000.00 1005.3
from SADIA-
XXXX5951
STAN(105114)
Tue Jul 30 Bill Paid UFONE 649.00 356.3
SUPER INTERNET
PLUS 033251612
STAN(407254)
Tue Jul 30 Bill Paid UFONE 649.00 1005.3
SUPER INTERNET
PLUS 033251612
STAN(407254)
Tue Jul 30 Bill Paid UFONE 649.00 356.3
SUPER INTERNET
PLUS 033251612
STAN(641273)
Tue Jul 30 Bill Paid UFONE 649.00 1005.3
SUPER INTERNET
PLUS 033251612
STAN(641273)
Tue Jul 30 Bill Paid UFONE 999.00 6.3
SUPER CARD
MAX 03328211190
FR STAN(737997)
Wed Jul 31 Money Received 3900.00 3906.3
from SADIA-
XXXX5951
STAN(409277)
Wed Jul 31 Charges Taxes Plus 3.9 3902.4
FED -
STAN(396246)
Wed Jul 31 Money Transferred 3900.00 2.4
to SYED SHAHEER
WASTI-XXXX1228
STAN(396246)
Thu Aug 01 Raast P2P Fund 9999.00 10001.4
transfer from SYED
MUHAMMAD
QASIM BUKHARI
RAXXXXXXXXXX
XXXXXXXX4119
31722527687457255
537312084
Fri Aug 02 Money Transferred 10000.00 1.4
to SADIA KAZMI-
XXXX1190
STAN(552454)
Fri Aug 02 Raast P2P Fund 300.00 301.4
transfer from SYED
MUHAMMAD
QASIM BUKHARI
RAXXXXXXXXXX
XXXXXXXX4119
31722530362865404
237598054
Fri Aug 02 Money Transferred 300.00 1.4
to SADIA KAZMI-
XXXX1190
STAN(829716)
Thu Oct 24 Outward Clearing 10000.00 10001.4
Cheque
Fri Oct 25 Money Transferred 10000.00 1.4
to SYED SHAHEER
WASTI-XXXX1228
STAN(872632)
Mon Nov 04 Transfer From Ac# 19785.00 19786.4
XXXX0137 REX D
(PRIVATE)
LIMITED
CMS/12445Oct2024
Mon Nov 04 Money Transferred 19785.00 1.4
to SYED SHAHEER
WASTI-XXXX1228
STAN(936559)
Mon Dec 02 Transfer From Ac# 48630.00 48631.4
XXXX0137 REX D
(PRIVATE)
LIMITED
CMS/12445Nov2024
Mon Dec 02 Charges Taxes Plus 23.6 48607.8
FED -
STAN(235078)
Mon Dec 02 Money Transferred 48600.00 7.8
to SYED SHAHEER
WASTI-XXXX1228
STAN(235078)
Thu Jan 02 Transfer From Ac# 53292.00 53299.8
XXXX0137 REX D
(PRIVATE)
LIMITED
CMS/12445Dec2024
Thu Jan 02 Money Transferred 5000.00 48299.8
to SADIA KAZMI-
XXXX1190
STAN(687801)
Thu Jan 02 Money Transferred 20000.00 28299.8
to SADIA KAZMI-
XXXX1190
STAN(726029)
Fri Jan 03 Charges Taxes Plus 5.00 28294.8
FED -
STAN(162243)
Fri Jan 03 Money Transferred 5000.00 23294.8
to SADIA KAZMI-
XXXX1190
STAN(162243)
Sat Jan 04 Charges Taxes Plus 10.00 23284.8
FED -
STAN(307917)
Sat Jan 04 Money Transferred 10000.00 13284.8
to SADIA KAZMI-
XXXX1190
STAN(307917)
Sat Jan 04 Charges Taxes Plus 13.2 13271.6
FED -
STAN(118576)
Sat Jan 04 Money Transferred 13200.00 71.6
to SADIA KAZMI-
XXXX1190
STAN(118576)
Mon Jan 13 Charges Taxes Plus 0.07 71.53
FED -
STAN(136247)
Mon Jan 13 Money Transferred 70.00 1.53
to SADIA KAZMI-
XXXX1190
STAN(136247)
Sat Feb 01 Transfer From Ac# 59472.00 59473.53
XXXX0137 REX D
(PRIVATE)
LIMITED
CMS/12445Jan2025
Sat Feb 01 Raast P2P Fund 600.00 60073.53
transfer from Sadia
Kazmi
RAXXXXXXXXXX
XXXXXXXX0000
SADAPKKA202502
0193837215694456
Sat Feb 01 Charges Taxes Plus 10.00 60063.53
FED -
STAN(452077)
Sat Feb 01 Money Transferred 35000.00 25063.53
to SADIA-
XXXX5951
STAN(452077)
Sat Feb 01 Charges Taxes Plus 5.00 25058.53
FED -
STAN(854938)
Sat Feb 01 Money Transferred 5000.00 20058.53
to SADIA KAZMI-
XXXX1190
STAN(854938)
Sat Feb 01 Money Transferred 5000.00 15058.53
To MUHAMMAD
ASAD A/C 0030-
XXXX6801 STAN
(212614)
Mon Feb 03 Charges Taxes Plus 15.00 15043.53
FED -
STAN(372331)
Mon Feb 03 Money Transferred 15000.00 43.53
to SADIA KAZMI-
XXXX1190
STAN(372331)
Tue Feb 04 Money Received 44500.00 44543.53
from SYED
MUHAMMAD
HAMZA
BUKHARI-
XXXX1552
STAN(662886)
Tue Feb 04 Money Received 49999.00 94542.53
from XXXX1857 -
STAN(390444)
Tue Feb 04 Raast P2P Fund 330.00 94872.53
transfer from SYED
MUHAMMAD
HAMZA BUKHARI
RAXXXXXXXXXX
XXXXXXXX1109
31738666173917679
137320564
Tue Feb 04 Raast P2P Fund 10000.00 84872.53
transfer to
MUBASHAR
NAWAZ
PKXXXXXXXXXX
XXXXXXXX3435
AMEZNPKKA0030
01099698322502045
701
Thu Feb 06 Raast P2P Fund 30000.00 54872.53
transfer to NOMAN
AHMAD
PKXXXXXXXXXX
XXXXXXXX7266
AMEZNPKKA0030
01099698322502051
520
Thu Feb 06 Charges Taxes Plus 5.00 54867.53
FED -
STAN(945608)
Thu Feb 06 Money Transferred 5000.00 49867.53
to SADIA KAZMI-
XXXX1190
STAN(945608)
Fri Feb 07 Money Transferred 40000.00 9867.53
To ZAKIR ULLAH
A/C 0710-
XXXX9456 STAN
(276332)
Sat Feb 08 Raast P2P Fund 1950.00 11817.53
transfer from Sadia
Kazmi
RAXXXXXXXXXX
XXXXXXXX0000
SADAPKKA202502
08339003775959770
Sat Feb 08 Charges Taxes Plus 11.8 11805.73
FED -
STAN(479739)
Sat Feb 08 Money Transferred 11800.00 5.73
to SADIA KAZMI-
XXXX1190
STAN(479739)
Mon Feb 17 Money Received 3800.00 3805.73
from SYED
MUHAMMAD
HAMZA
BUKHARI-
XXXX1552
STAN(515923)
Mon Feb 17 Charges Taxes Plus 3.8 3801.93
FED -
STAN(282832)
Mon Feb 17 Money Transferred 3800.00 1.93
to SADIA KAZMI-
XXXX1190
STAN(282832)
Wed Mar 12 Money Received 1200.00 1201.93
from SYED
MUHAMMAD
HAMZA
BUKHARI-
XXXX1552
STAN(275591)
Wed Mar 12 Raast P2P Fund 1200.00 1.93
transfer to SYED
SHAHEER WASTI
PKXXXXXXXXXX
XXXXXXXX1228
AMEZNPKKA0030
01099698322503110
216
Sat Mar 15 Money Received 1000.00 1001.93
from XXXX1857 -
STAN(049068)
Sat Mar 15 Raast P2P Fund 1000.00 1.93
transfer to SYED
SHAHEER WASTI
PKXXXXXXXXXX
XXXXXXXX1228
AMEZNPKKA0030
01099698322503141
336
Wed Mar 19 Transfer Online CR 23731.00 23732.93
- 11292687
Wed Mar 19 Money Transferred 23731.00 1.93
to SYED SHAHEER
WASTI-XXXX1228
STAN(951175)
Mon May 19 Remittance from 0.15 2.08
Payoneer Inc-
XXXX2050
STAN(605420)
Mon May 19 Remittance from 0.12 2.2
Payoneer Inc-
XXXX2050
STAN(605439)
Tue May 20 Closing Balance 2.2