STATEMENT OF ACCOUNT

Account Title : MUHAMMAD HARIS

Account
: 01790101558256
Number
IBAN : PK19MEZN0001790101558256
Currency : PKR
From Date : 20/01/2023
To Date : 20/07/2023
FLAT NO.304, MUHAMMAD CORNER, GARDEN
Address :
EAST, KARACHI PAKISTAN 0321-2311230

Transaction Date Description Debit Credit Available Balance

20/01/2023 Opening Balance 956.89

20/01/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (171492) 100,000 100956.89

20/01/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (778215) 100,000 200956.89

Money Transferred To MUHAMMAD HUZAIFA A/C 0176-0105426461 STAN

20/01/2023 50,000 150956.89
(409955)

Money Transferred To MUHAMMAD HUZAIFA A/C 0176-0105426461 STAN

20/01/2023 50,000 100956.89
(148208)

Money Received from SHABANA ZUBAIR (ASAAN AC) A/C 0179-0103791378

20/01/2023 28,280 129236.89
STAN (407025)

Money Received from FAHAD PERVEEZ-EASYPAISA 923212291080

20/01/2023 7,000 136236.89
STAN(095052)

20/01/2023 Trnsfr thrugh Cheque - Dr 65613066 (REF# 65613066) 135,000 1236.89

Money Received from SANIA ABDULLAH-MCBISL 0331004460860001

21/01/2023 250,000 251236.89
STAN(104181)
 Money Received from SANIA ABDULLAH-MCBISL 0331004460860001
21/01/2023 200,000 451236.89
STAN(104499)

21/01/2023 Charges Taxes Plus FED - STAN(796261) 200 451036.89

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

21/01/2023 250,000 201036.89
STAN(796261)

21/01/2023 Charges Taxes Plus FED - STAN(284726) 150 200886.89

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

21/01/2023 150,000 50886.89
STAN(284726)

21/01/2023 MODEL SERVICE STATION POS Purchase - STAN (282011) 2,000 48886.89

21/01/2023 Charges Taxes Plus FED - STAN(738026) 48 48838.89

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

21/01/2023 48,000 838.89
STAN(738026)

Money Received from ABDULLAH FEROZ / RAHAT JAHAN-BAH

21/01/2023 25,000 25838.89
10730081004549012 STAN(285900)

23/01/2023 BANK CHARGES 23.44 25815.45

23/01/2023 ATM Cash Withdrawal GARDEN EAST BRANCH KARACHI-STAN (336281) 25,000 815.45

Money Received from MUHAMMAD ABDUL REHMAN A/C 0131-0103158136

23/01/2023 250,000 250815.45
STAN (983287)

23/01/2023 Money Transferred To AHMED RAZA A/C 9985-0105879515 STAN (282386) 100,000 150815.45

23/01/2023 ATM Cash Withdrawal-NHS KARSAZ BRANCH STAN (713362) 100,000 50815.45

23/01/2023 ATM Cash Withdrawal-BOLTON MARKET BR-KHI STAN (246723) 20,000 30815.45

23/01/2023 ATM Cash Withdrawal-BOLTON MARKET BR-KHI STAN (248473) 20,000 10815.45

23/01/2023 ATM Cash Withdrawal-BOLTON MARKET BR-KHI STAN (250052) 10,000 815.45

Money Received from MUHAMMAD ABDUL REHMAN A/C 0131-0103158136

24/01/2023 200,000 200815.45
STAN (431349)
24/01/2023 Charges Taxes Plus FED - STAN(605904) 200 200615.45

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

24/01/2023 200,000 615.45
STAN(605904)

25/01/2023 TOTAL PARCO POS Purchase - STAN (866470) 500 115.45

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

27/01/2023 250,000 250115.45
0103732925 STAN (568331)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

27/01/2023 250,000 500115.45
0103732925 STAN (207328)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

27/01/2023 30,000 530115.45
0103732925 STAN (313016)

27/01/2023 Charges Taxes Plus FED - STAN(358807) 200 529915.45

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

27/01/2023 250,000 279915.45
STAN(358807)

27/01/2023 Charges Taxes Plus FED - STAN(664230) 1 279914.45

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

27/01/2023 1,000 278914.45
STAN(664230)

27/01/2023 Bill Paid SSGC 4892120000 FROM MB STAN(969709) 3,710 275204.45

28/01/2023 TRICO GAS N SERVICE S POS Purchase - STAN (365935) 2,000 273204.45

28/01/2023 Money Transferred To AHMED RAZA A/C 9985-0105879515 STAN (256672) 50,000 223204.45

28/01/2023 BANK CHARGES 23.44 223181.01

28/01/2023 ATM Cash Withdrawal BAHADURABAD BR KHI KARACHI-STAN (806770) 20,000 203181.01

Money Transferred To MUHAMMAD HUZAIFA A/C 0176-0105426461 STAN

28/01/2023 50,000 153181.01
(693424)

28/01/2023 Charges Taxes Plus FED - STAN(496632) 150 153031.01

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

28/01/2023 150,000 3031.01
STAN(496632)
30/01/2023 CHG:PKR28.59 FBRTax:PKR8.17-STAN (414185) 40.48 2990.53

30/01/2023 [Link]/BILL POS Purchase - STAN (414185) RATE USD to PKR 267.8 816.79 2173.74

Money Received from MUHAMMAD ABDUL REHMAN A/C 0131-0103158136

30/01/2023 150,000 152173.74
STAN (834717)

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

30/01/2023 25,000 177173.74
(783122)

Money Transferred To FRIEND'S MOTOR A/C 9952-0106527625 STAN

30/01/2023 150,000 27173.74
(853169)

30/01/2023 BACHAA PARTY POS Purchase - STAN (632715) 11,900 15273.74

30/01/2023 ONEDERLAND POS Purchase - STAN (678984) 3,000 12273.74

30/01/2023 CHG:PKR15.00 FBRTax:PKR4.28-STAN (613540) 21.23 12252.51

30/01/2023 [Link]/BILL POS Purchase - STAN (613540) RATE USD to PKR 267.8 428.48 11824.03

30/01/2023 CHG:PKR106.22 FBRTax:PKR30.35-STAN (558831) 150.38 11673.65

30/01/2023 [Link]/BILL Online Purchase-STAN (558831) 3,034.89 8638.76

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

30/01/2023 250,000 258638.76
0103732925 STAN (393653)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

30/01/2023 133,000 391638.76
0103732925 STAN (329970)

Money Transferred To MUHAMMAD FAHEEM A/C 0163-0106855672 STAN

30/01/2023 250,000 141638.76
(894601)

Money Transferred To MUHAMMAD FAHEEM A/C 0163-0106855672 STAN

30/01/2023 137,000 4638.76
(396450)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

31/01/2023 88,000 92638.76
0103732925 STAN (281197)

Money Transferred To MUHAMMAD ABDUL REHMAN A/C 0131-0103158136

31/01/2023 80,000 12638.76
STAN (616531)
01/02/2023 ATM Cash Withdrawal-BOLTON MARKET BR-KHI STAN (400217) 10,000 2638.76

Money Received from KAMRAN HAIDER-UBL 0147014701141641

01/02/2023 2,000 4638.76
STAN(670303)

02/02/2023 Bill Paid JAZZ POSTPAID 03212029097 FROM MB STAN(873003) 4,000 638.76

Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464

03/02/2023 44,000 44638.76
STAN(484826)

Money Transferred To MOHAMMAD MOIN A/C 0179-0101082843 STAN

03/02/2023 25,000 19638.76
(889549)

03/02/2023 Bill Paid TELENOR POSTPAID 03402121454 FROM M STAN(772007) 1,000 18638.76

Money Transferred To MUHAMMAD ABDULLAH A/C 9917-0103031698 STAN

03/02/2023 10,000 8638.76
(154441)

Money Transferred To MUHAMMAD ABDULLAH A/C 9917-0103031698 STAN

03/02/2023 700 7938.76
(594190)

03/02/2023 Online Cash Deposit Cr 7969137 400,000 407938.76

03/02/2023 Money Received from AHMED RAZA A/C 9985-0105879515 STAN (571007) 50,000 457938.76

03/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (918913) 5,000 452938.76

03/02/2023 Trnsfr thrugh Cheque - Dr 57388037 (REF# 57388037) 450,000 2938.76

Money Received from MUHAMMAD BUX A/C 9978-0107276099 STAN

03/02/2023 37,000 39938.76
(881055)

03/02/2023 Money Transferred To AHMED RAZA A/C 0180-0106990727 STAN (398491) 25,000 14938.76

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

03/02/2023 14,500 438.76
STAN(913727)

04/02/2023 Money Received from AHMED RAZA A/C 9985-0105879515 STAN (388565) 100,000 100438.76

04/02/2023 Money Transferred to IQRA-HBL 08047900660703 STAN(428813) 10,000 90438.76

04/02/2023 Charges Taxes Plus FED - STAN(678669) 49.5 90389.26

 Money Transferred to IRFAN ALAM KHAN-HBL 00457900302903
04/02/2023 50,000 40389.26
STAN(678669)

06/02/2023 Charges Taxes Plus FED - STAN(784127) 3 40386.26

06/02/2023 Money Transferred to SITARA-ASKARI 00331000956517 STAN(784127) 3,000 37386.26

06/02/2023 PSO SERVICE STATION POS Purchase - STAN (812778) 5,000 32386.26

Money Transferred To MUHAMMAD ABDULLAH A/C 9917-0103031698 STAN

06/02/2023 5,000 27386.26
(682511)

06/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (405414) 5,000 22386.26

06/02/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(304269) 8,000 14386.26

06/02/2023 Money Received from AHMED RAZA A/C 9985-0105879515 STAN (748800) 50,000 64386.26

06/02/2023 Money Transferred To AAMASH A/C 0120-0101042153 STAN (688683) 50,000 14386.26

Money Transferred To MUHAMMAD ABDULLAH A/C 9917-0103031698 STAN

06/02/2023 5,000 9386.26
(128356)

08/02/2023 SAFA SERVICE STATION POS Purchase - STAN (398984) 4,000 5386.26

08/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (687554) 200,000 205386.26

08/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (387769) 200,000 405386.26

Money Transferred To MUHAMMAD MUDASSAR GULZAR A/C 0157-0106413807

08/02/2023 200,000 205386.26
STAN (818179)

08/02/2023 Money Transferred To AHMED RAZA A/C 0180-0106990727 STAN (813663) 100,000 105386.26

08/02/2023 Money Transferred To AAMASH A/C 0120-0101042153 STAN (645261) 50,000 55386.26

08/02/2023 Charges Taxes Plus FED - STAN(680441) 55 55331.26

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

08/02/2023 55,000 331.26
STAN(680441)

09/02/2023 Money Received from AAMIR-HBL 05657900281503 STAN(801273) 20,000 20331.26

09/02/2023 BANK CHARGES 23.44 20307.82

09/02/2023 ATM Cash Withdrawal IB BALAD CENTER KARACHI-STAN (696206) 20,000 307.82

10/02/2023 Online Cash Deposit Cr 5330085 500,000 500307.82

10/02/2023 Charges Taxes Plus FED - STAN(994164) 200 500107.82

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

10/02/2023 250,000 250107.82
STAN(994164)

10/02/2023 Charges Taxes Plus FED - STAN(775076) 200 249907.82

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

10/02/2023 200,000 49907.82
STAN(775076)

11/02/2023 Bill Paid UFONESUPER CARD PLUS 720 0334366193 STAN(721008) 720 49187.82

11/02/2023 SONY PETROL SERVICE P POS Purchase - STAN (218289) 2,000 47187.82

11/02/2023 BROADWAY PIZZA POS Purchase - STAN (456611) 2,948 44239.82

11/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (265298) 5,000 39239.82

11/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (555626) 200,000 239239.82

Money Transferred To MEER ALAM MEER A/C 0123-0102477829 STAN

11/02/2023 150,000 89239.82
(820389)

11/02/2023 Charges Taxes Plus FED - STAN(343943) 25 89214.82

Money Transferred to ABDULLAH FEROZ / RAHAT JAHAN-BAH

11/02/2023 25,000 64214.82
10730081004549012 STAN(343943)

11/02/2023 CHG:PKR10.58 FBRTax:PKR3.02-STAN (125531) 14.98 64199.84

11/02/2023 METAPAY*ADS Online Purchase-STAN (125531) 302.31 63897.53

11/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (216890) 100,000 163897.53

11/02/2023 Charges Taxes Plus FED - STAN(820653) 150 163747.53

11/02/2023 Money Transferred to KAMRAN HAIDER-UBL 0147014701141641 150,000 13747.53

 STAN(820653)

13/02/2023 SONY PETROL SERVICE P POS Purchase - STAN (362533) 1,000 12747.53

13/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (492834) 5,000 7747.53

13/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (968974) 200,000 207747.53

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

13/02/2023 250,000 457747.53
0103732925 STAN (758854)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

13/02/2023 250,000 707747.53
0103732925 STAN (223177)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

13/02/2023 50,000 757747.53
0103732925 STAN (270496)

13/02/2023 Trnsfr thrugh Cheque - Dr 65613069 (REF# 65613069) 500,000 257747.53

13/02/2023 Money Transferred To AHMED RAZA A/C 0180-0106990727 STAN (831687) 100,000 157747.53

13/02/2023 Charges Taxes Plus FED - STAN(980964) 20 157727.53

13/02/2023 Money Transferred to MUHAMMAD TABISH-DIB 0227680001 STAN(980964) 20,000 137727.53

14/02/2023 Charges Taxes Plus FED - STAN(682287) 125.5 137602.03

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

14/02/2023 125,500 12102.03
STAN(682287)

14/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (458940) 5,000 7102.03

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

14/02/2023 67,500 74602.03
0103732925 STAN (887153)

14/02/2023 Charges Taxes Plus FED - STAN(660271) 70 74532.03

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

14/02/2023 70,000 4532.03
STAN(660271)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

14/02/2023 50,000 54532.03
0103732925 STAN (100407)
 Money Transferred To MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-
14/02/2023 10,000 44532.03
0103732925 STAN (470215)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

15/02/2023 110,000 154532.03
0103732925 STAN (943307)

Money Transferred To SOHNI COLLECTION A/C 0135-0104872129 STAN

15/02/2023 100,000 54532.03
(162773)

Money Transferred To AISHA NAJAM A/C 9964-0104880382 STAN

15/02/2023 25,000 29532.03
(464779)

16/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (898296) 90,000 119532.03

Money Transferred To MOHAMMAD MOIN A/C 0179-0101082843 STAN

16/02/2023 119,000 532.03
(166950)

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

16/02/2023 169,000 169532.03
(624115)

Money Transferred To MUHAMMAD USMAN A/C 0402-0106567169 STAN

16/02/2023 150,000 19532.03
(423099)

17/02/2023 Bill Paid TELENOR POSTPAID 03402121454 FROM M STAN(234989) 2,200 17332.03

17/02/2023 CHG:PKR28.24 FBRTax:PKR8.07-STAN (963844) 39.98 17292.05

[Link]/BILL POS Purchase - STAN (963844) RATE USD to PKR

17/02/2023 806.97 16485.08
267.21

18/02/2023 CHG:PKR10.46 FBRTax:PKR2.99-STAN (109442) 14.81 16470.27

[Link]/BILL POS Purchase - STAN (109442) RATE USD to PKR

18/02/2023 298.94 16171.33
264.55

18/02/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (184411) 5,000 11171.33

20/02/2023 BANK CHARGES 23.44 11147.89

20/02/2023 ATM Cash Withdrawal IBD BAHADURABAD KHI KARACHI-STAN (219983) 5,000 6147.89

20/02/2023 Charges Taxes Plus FED - STAN(362875) 5 6142.89

 Money Transferred to MUHAMMAD UBAID-EASYPAISA 03142551716
20/02/2023 5,000 1142.89
STAN(362875)

20/02/2023 Bill Paid JAZZ PREPAID 03223663841 FROM MB STAN(469035) 500 642.89

22/02/2023 Clearing Chgs CHQRTN68453075 (REF# 68453075) 500 142.89

22/02/2023 FED on CHQ Rtn CHQRTN68453075 (REF# 68453075) 65 77.89

22/02/2023 Transfer Cheque Return 68453075 1,000,000 -999922.11

22/02/2023 Transfer Cheque Return 68453075 1,000,000 77.89

23/02/2023 Money Received from AHMED RAZA A/C 0180-0106990727 STAN (746450) 10,000 10077.89

23/02/2023 ATM Cash Withdrawal-LASBELLA BRANCH KHI STAN (370293) 10,000 77.89

Money Received from MUHAMMAD ABDUL REHMAN A/C 0131-0103158136

24/02/2023 100,000 100077.89
STAN (822930)

24/02/2023 Charges Taxes Plus FED - STAN(456954) 85 99992.89

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

24/02/2023 85,000 14992.89
STAN(456954)

Money Received from KHALID NADEEM-BAH 10830081001492019

24/02/2023 100,000 114992.89
STAN(370683)

24/02/2023 Charges Taxes Plus FED - STAN(453257) 100 114892.89

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

24/02/2023 100,000 14892.89
STAN(453257)

25/02/2023 Charges Taxes Plus FED - STAN(437486) 10 14882.89

Money Transferred to ABDULLAH FEROZ / RAHAT JAHAN-BAH

25/02/2023 10,000 4882.89
10730081004549012 STAN(437486)

27/02/2023 Charges Taxes Plus FED - STAN(127214) 4 4878.89

27/02/2023 Money Transferred to SHAH RANI-JAZZCASH 03251953763 STAN(127214) 4,000 878.89

27/02/2023 Money Received from MUHAMMAD MUSTAFA MAZHAR MADNI A/C 9964- 10,000 10878.89
 0102756170 STAN (557081)

27/02/2023 Charges Taxes Plus FED - STAN(215480) 1 10877.89

27/02/2023 Money Transferred to SHAH RANI-JAZZCASH 03251953763 STAN(215480) 1,000 9877.89

27/02/2023 BANK CHARGES 23.44 9854.45

ATM Cash Withdrawal COSMOPOLITAN COOPERATIVNEW TOWN KHI-STAN

27/02/2023 5,000 4854.45
(024759)

27/02/2023 CHG:PKR28.46 FBRTax:PKR8.13-STAN (923433) 40.29 4814.16

[Link]/BILL POS Purchase - STAN (923433) RATE USD to PKR

27/02/2023 813.27 4000.89
264.05

27/02/2023 CHG:PKR14.97 FBRTax:PKR4.28-STAN (995839) 21.2 3979.69

[Link]/BILL POS Purchase - STAN (995839) RATE USD to PKR

27/02/2023 427.76 3551.93
264.05

27/02/2023 MADINA SERVICE STATI POS Purchase - STAN (641635) 2,000 1551.93

02/03/2023 KARIMI AUTO SERVICE POS Purchase - STAN (894596) 1,000 551.93

02/03/2023 Money Received from SERP DRIFT-HBL 11557948364503 STAN(903644) 50,000 50551.93

02/03/2023 BANK CHARGES 23.44 50528.49

02/03/2023 ATM Cash Withdrawal GARDEN EAST BRANCH KARACHI-STAN (543523) 10,000 40528.49

Money Transferred to SANA ZAHID-EASYPAISA 03316223352

02/03/2023 1,500 39028.49
STAN(664545)

Money Transferred To AISHA NAJAM A/C 9964-0104880382 STAN

03/03/2023 10,000 29028.49
(414820)

03/03/2023 BANK CHARGES 23.44 29005.05

03/03/2023 ATM Cash Withdrawal GARDEN ROAD KARACHI-STAN (705018) 10,000 19005.05

Money Transferred to ABDULLAH FEROZ / RAHAT JAHAN-BAH

03/03/2023 15,000 4005.05
10730081004549012 STAN(946402)
04/03/2023 TOTAL PARCO POS Purchase - STAN (356064) 2,030.6 1974.45

04/03/2023 BANK CHARGES 23.44 1951.01

04/03/2023 ATM Cash Withdrawal GARDEN EAST KARACHI-STAN (580310) 1,500 451.01

Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464

10/03/2023 40,000 40451.01
STAN(594086)

Money Transferred To MOHAMMAD MOIN A/C 0179-0101082843 STAN

10/03/2023 20,000 20451.01
(767979)

10/03/2023 BANK CHARGES 23.44 20427.57

10/03/2023 ATM Cash Withdrawal KHI BINORI TOWN KARACHI-STAN (611795) 5,000 15427.57

11/03/2023 CHG:PKR87.23 FBRTax:PKR49.85-STAN (410981) 148.42 15279.15

11/03/2023 FACEBK *2YDSVNBXG2 Online Purchase-STAN (410981) 2,492.27 12786.88

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

11/03/2023 60,000 72786.88
0103732925 STAN (139548)

11/03/2023 BANK CHARGES 23.44 72763.44

11/03/2023 ATM Cash Withdrawal KHI BINORI TOWN KARACHI-STAN (359490) 5,000 67763.44

Money Transferred To MOHAMMAD MOIN A/C 0179-0101082843 STAN

11/03/2023 30,000 37763.44
(828488)

11/03/2023 Charges Taxes Plus FED - STAN(398862) 3.5 37759.94

Money Transferred to ABDULLAH FEROZ / RAHAT JAHAN-BAH

11/03/2023 12,000 25759.94
10730081004549012 STAN(398862)

Money Transferred To MUHAMMAD MUSTAFA MAZHAR MADNI A/C 9964-

11/03/2023 5,000 20759.94
0102756170 STAN (119732)

13/03/2023 BANK CHARGES 23.44 20736.5

ATM Cash Withdrawal Soldier Bazar Karachi PK Karachi-STAN

13/03/2023 10,000 10736.5
(486874)
 Money Received from MUHAMMAD AMIN A/C 9999-0105153221 STAN
13/03/2023 100,000 110736.5
(277969)

13/03/2023 Charges Taxes Plus FED - STAN(234886) 50 110686.5

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

13/03/2023 50,000 60686.5
STAN(234886)

Money Received from MUHAMMAD HUSSAIN ABDUL RAUF A/C 9973-

14/03/2023 173,000 233686.5
0103732925 STAN (686858)

Money Transferred To MUHAMMAD ABDUL REHMAN A/C 0131-0103158136

14/03/2023 200,000 33686.5
STAN (207462)

14/03/2023 Inward Clearing - DR (REF# 68453051) 20,000 13686.5

Money Received from MUHAMMAD SALMAN REHMAN A/C 0131-0100747291

15/03/2023 10,000 23686.5
STAN (487846)

15/03/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (918574) 10,000 13686.5

15/03/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(237924) 6,000 7686.5

15/03/2023 UNSETT VISA INT FEE 125531 10.58 7697.08

Money Received from MUHAMMAD ABDUL REHMAN A/C 0131-0103158136

15/03/2023 200,000 207697.08
STAN (417471)

15/03/2023 Charges Taxes Plus FED - STAN(619607) 200 207497.08

Money Transferred to ABDULLAH FEROZ / RAHAT JAHAN-BAH

15/03/2023 200,000 7497.08
10730081004549012 STAN(619607)

15/03/2023 UNSETT VISA INT METAPAY ADS 125531 302.31 7799.39

15/03/2023 BANK CHARGES 23.44 7775.95

ATM Cash Withdrawal MAIN ALLAMA IQBAL ROAD ALLAMA IQBAL-STAN

15/03/2023 5,000 2775.95
(684815)

16/03/2023 Bill Paid UFONE SUPER CARD MAX 749 0334366193 STAN(927502) 749 2026.95

17/03/2023 CHG:PKR28.19 FBRTax:PKR16.11-STAN (644045) 47.96 1978.99

 [Link]/BILL POS Purchase - STAN (644045) RATE USD to PKR
17/03/2023 805.5 1173.49
284.63

18/03/2023 CHG:PKR10.52 FBRTax:PKR6.01-STAN (521239) 17.9 1155.59

[Link]/BILL POS Purchase - STAN (521239) RATE USD to PKR

18/03/2023 300.64 854.95
283.63

20/03/2023 Clearing Chgs CHQRTN68453085 (REF# 68453085) 500 354.95

20/03/2023 FED on CHQ Rtn CHQRTN68453085 (REF# 68453085) 65 289.95

20/03/2023 Transfer Cheque Return 68453085 1,500,000 -1499710.05

20/03/2023 Transfer Cheque Return 68453085 1,500,000 289.95

Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464

27/03/2023 50,000 50289.95
STAN(835481)

27/03/2023 BANK CHARGES 23.44 50266.51

27/03/2023 ATM Cash Withdrawal SOLDIER BAZAR KARACHI-STAN (467310) 5,000 45266.51

27/03/2023 Bill Paid KE 0400012428737 FROM MB STAN(529670) 11,262 34004.51

27/03/2023 Bill Paid SSGC 4892120000 FROM MB STAN(943270) 910 33094.51

27/03/2023 Bill Paid KWSB 66023435900076 FROM MB STAN(545965) 1,730 31364.51

27/03/2023 Bill Paid KE 0400010151177 FROM MB STAN(118707) 1,792 29572.51

29/03/2023 Charges Taxes Plus FED - STAN(148018) 29 29543.51

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

29/03/2023 29,000 543.51
STAN(148018)

30/03/2023 CHG:PKR14.82 FBRTax:PKR8.47-STAN (034058) 25.22 518.29

[Link]/BILL POS Purchase - STAN (034058) RATE USD to PKR

30/03/2023 423.48 94.81
286.14

Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464

03/04/2023 40,000 40094.81
STAN(944168)
03/04/2023 CHG:PKR28.19 FBRTax:PKR16.11-STAN (775998) 47.96 40046.85

[Link]/BILL POS Purchase - STAN (775998) RATE USD to PKR

03/04/2023 805.5 39241.35
285.64

04/04/2023 Charges Taxes Plus FED - STAN(262790) 5 39236.35

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

04/04/2023 30,000 9236.35
STAN(262790)

Raast P2P Fund transfer from TAHIR HUSSAIN

05/04/2023 175,000 184236.35
PKXXXXXXXXXXXXXXXXXX0001 19A8DC8125F242999E59CA6544D020DA

05/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (434374) 100,000 84236.35

05/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (434793) 70,000 14236.35

05/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (296433) 10,000 4236.35

07/04/2023 Clearing Chgs CHQRTN68453095 (REF# 68453095) 500 3736.35

07/04/2023 FED on CHQ Rtn CHQRTN68453095 (REF# 68453095) 65 3671.35

07/04/2023 Transfer Cheque Return 68453095 1,000,000 -996328.65

07/04/2023 Transfer Cheque Return 68453095 1,000,000 3671.35

07/04/2023 Clearing Chgs CHQRTN68453063 (REF# 68453063) 500 3171.35

07/04/2023 FED on CHQ Rtn CHQRTN68453063 (REF# 68453063) 65 3106.35

07/04/2023 Transfer Cheque Return 68453063 1,900,000 -1896893.65

07/04/2023 Transfer Cheque Return 68453063 1,900,000 3106.35

08/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (697128) 3,000 106.35

10/04/2023 Transfer Cheque Return 68453096 500,000 -499893.65

10/04/2023 Transfer Cheque Return 68453096 500,000 106.35

10/04/2023 Transfer Cheque Return 68453090 1,500,000 -1499893.65

10/04/2023 Transfer Cheque Return 68453090 1,500,000 106.35

10/04/2023 Transfer Cheque Return 68453097 2,000,000 -1999893.65

10/04/2023 Transfer Cheque Return 68453097 2,000,000 106.35

Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464

11/04/2023 50,000 50106.35
STAN(541459)

11/04/2023 FED On Charges AC-PL55530 65 50041.35

11/04/2023 Clearing Chgs CHQRTN68453096 500 49541.35

11/04/2023 FED On Charges AC-PL55530 65 49476.35

11/04/2023 Clearing Chgs CHQRTN68453090 500 48976.35

11/04/2023 FED On Charges AC-PL55530 65 48911.35

11/04/2023 Clearing Chgs CHQRTN68453097 500 48411.35

11/04/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (808987) 5,000 43411.35

Money Transferred To ZEESHAN ISMAIL A/C 9927-0107899906 STAN

12/04/2023 20,000 23411.35
(808883)

12/04/2023 BANK CHARGES 23.44 23387.91

12/04/2023 ATM Cash Withdrawal CORNER POINT BUILDING KARACHI-STAN (634739) 23,000 387.91

12/04/2023 Transfer Cheque Return 68453091 1,500,000 -1499612.09

12/04/2023 Transfer Cheque Return 68453091 1,500,000 387.91

13/04/2023 Transfer Cheque Return 68453052 20,000 -19612.09

13/04/2023 Transfer Cheque Return 68453052 20,000 387.91

18/04/2023 CHG:PKR10.71 FBRTax:PKR6.12-STAN (436101) 18.22 369.69

[Link]/BILL POS Purchase - STAN (436101) RATE USD to PKR

18/04/2023 305.96 63.73
288.65
 Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464
19/04/2023 50,000 50063.73
STAN(936448)

Money Transferred To MUHAMMAD FURQAN/MUHAMMAD FAROOQ A/C 0153-

19/04/2023 30,000 20063.73
0100337342 STAN (971064)

20/04/2023 FED On Charges AC-PL55530 65 19998.73

20/04/2023 Clearing Chgs CHQRTN68453091 500 19498.73

20/04/2023 FED On Charges AC-PL55530 65 19433.73

20/04/2023 Clearing Chgs CHQRTN68453052 500 18933.73

20/04/2023 CHG:PKR28.49 FBRTax:PKR16.28-STAN (259745) 48.47 18885.26

[Link]/BILL POS Purchase - STAN (259745) RATE USD to PKR

20/04/2023 813.99 18071.27
288.65

20/04/2023 Bill Paid UFONE SUPER CARD MAX 749 0334366193 STAN(751339) 749 17322.27

20/04/2023 JUNAID JAMSHED POS Purchase - STAN (895208) 7,038 10284.27

26/04/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(727407) 5,000 5284.27

26/04/2023 STOP N BUY SUPER STO POS Purchase - STAN (115403) 3,000 2284.27

26/04/2023 Bill Paid JAZZ POSTPAID 03212311230 FROM MB STAN(936035) 2,000 284.27

Money Received from MUHAMMAD MUSTAFA MAZHAR MADNI A/C 9964-

26/04/2023 10,000 10284.27
0102756170 STAN (179371)

26/04/2023 OPTP POS Purchase - STAN (404284) 2,181 8103.27

Money Transferred To MUHAMMAD MUSTAFA MAZHAR MADNI A/C 9964-

26/04/2023 8,000 103.27
0102756170 STAN (748746)

Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464

03/05/2023 45,000 45103.27
STAN(904083)

Money Transferred To MUHAMMAD IRFAN A/C 0163-0100838922 STAN

03/05/2023 30,000 15103.27
(338691)
04/05/2023 CHG:PKR28.44 FBRTax:PKR16.25-STAN (992184) 48.39 15054.88

[Link]/BILL POS Purchase - STAN (992184) RATE USD to PKR

04/05/2023 812.58 14242.3
288.15

04/05/2023 CHG:PKR14.93 FBRTax:PKR8.53-STAN (992961) 25.4 14216.9

[Link]/BILL POS Purchase - STAN (992961) RATE USD to PKR

04/05/2023 426.46 13790.44
288.15

04/05/2023 BANK CHARGES 23.44 13767.00

04/05/2023 ATM Cash Withdrawal GARDEN EAST KARACHI-STAN (507699) 10,000 3767.00

04/05/2023 BANK CHARGES 23.44 3743.56

ATM Cash Withdrawal Garden East branch KarachKarachi-STAN

04/05/2023 3,000 743.56
(965351)

Money Received from MUHAMMAD SHAHID A/C 9917-0105679494 STAN

05/05/2023 100,000 100743.56
(408848)

05/05/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (137991) 100,000 743.56

Money Received from MUHAMMAD SHAHID A/C 9917-0105679494 STAN

05/05/2023 100,000 100743.56
(603951)

05/05/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (138658) 100,000 743.56

13/05/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (091642) 500 243.56

15/05/2023 Transfer Cheque Return 68453053 20,000 -19756.44

15/05/2023 Transfer Cheque Return 68453053 20,000 243.56

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

19/05/2023 20,000 20243.56
(511050)

19/05/2023 BANK CHARGES 23.44 20220.12

19/05/2023 ATM Cash Withdrawal SHELL MODEL FS KARACHI-STAN (413293) 20,000 220.12

22/05/2023 Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN 3,000 3220.12
 (669026)

22/05/2023 BANK CHARGES 23.44 3196.68

22/05/2023 ATM Cash Withdrawal FORTCORNER KARACHI-STAN (724912) 3,000 196.68

Money Received from MUHAMMAD JUNAID-ALFALAH 56415001250464

23/05/2023 40,000 40196.68
STAN(302429)

23/05/2023 FED On Charges AC-PL55530 65 40131.68

23/05/2023 Clearing Chgs CHQRTN68453053 500 39631.68

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

23/05/2023 5,000 44631.68
(261894)

23/05/2023 CHG:PKR11.36 FBRTax:PKR6.49-STAN (821356) 19.33 44612.35

[Link]/BILL POS Purchase - STAN (821356) RATE USD to PKR

23/05/2023 324.69 44287.66
309.23

23/05/2023 CHG:PKR30.30 FBRTax:PKR17.32-STAN (534369) 51.56 44236.1

[Link]/BILL POS Purchase - STAN (534369) RATE USD to PKR

23/05/2023 865.84 43370.26
309.23

23/05/2023 FED on Stop Cheque Charge CCY = PKR AMOUNT = -130 130 43240.26

23/05/2023 Stop Payment Charge CCY = PKR AMOUNT = -1000 1,000 42240.26

24/05/2023 BANK CHARGES 23.44 42216.82

24/05/2023 ATM Cash Withdrawal ABDULLA HAROON BR KARACHI-STAN (511404) 7,000 35216.82

24/05/2023 Bill Paid KE 0400012428737 FROM MB STAN(187383) 31,606 3610.82

24/05/2023 Bill Paid SSGC 4892120000 FROM MB STAN(298877) 1,540 2070.82

24/05/2023 BANK CHARGES 23.44 2047.38

24/05/2023 ATM Cash Withdrawal NEW TOWN KARACHI-STAN (409131) 2,000 47.38

27/05/2023 Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN 7,000 7047.38
 (486650)

27/05/2023 BANK CHARGES 23.44 7023.94

27/05/2023 ATM Cash Withdrawal CORNER POINT BUILDING KARACHI-STAN (699308) 7,000 23.94

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

06/06/2023 40,000 40023.94
(422573)

07/06/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (967310) 30,000 10023.94

07/06/2023 CHG:PKR28.10 FBRTax:PKR16.06-STAN (893544) 47.81 9976.13

[Link]/BILL POS Purchase - STAN (893544) RATE USD to PKR

07/06/2023 802.9 9173.23
286.75

07/06/2023 CHG:PKR14.75 FBRTax:PKR8.43-STAN (564926) 25.1 9148.13

[Link]/BILL POS Purchase - STAN (564926) RATE USD to PKR

07/06/2023 421.52 8726.61
286.75

09/06/2023 Money Transferred To HANZALA A/C 0120-0104249511 STAN (271945) 5,000 3726.61

09/06/2023 BANK CHARGES 23.44 3703.17

ATM Cash Withdrawal Garden East branch KarachKarachi-STAN

09/06/2023 2,000 1703.17
(920232)

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

12/06/2023 5,000 6703.17
(757998)

12/06/2023 TOTAL PARCO POS Purchase - STAN (304391) 3,000 3703.17

12/06/2023 SAFA SERVICE STATION POS Purchase - STAN (824988) 2,000 1703.17

14/06/2023 BANK CHARGES 23.44 1679.73

ATM Cash Withdrawal Garden East branch KarachKarachi-STAN

14/06/2023 1,000 679.73
(045520)

14/06/2023 Transfer Cheque Return 68453054 20,000 -19320.27

14/06/2023 Transfer Cheque Return 68453054 20,000 679.73

19/06/2023 CHG:PKR21.07 FBRTax:PKR12.04-STAN (157770) 35.85 643.88

[Link]/BILL POS Purchase - STAN (157770) RATE USD to PKR

19/06/2023 602.02 41.86
288.05

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

19/06/2023 100,000 100041.86
(626565)

19/06/2023 Charges Taxes Plus FED - STAN(973634) 10 100031.86

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

19/06/2023 35,000 65031.86
STAN(973634)

19/06/2023 CHG:PKR28.13 FBRTax:PKR16.07-STAN (682654) 47.86 64984.00

[Link]/BILL POS Purchase - STAN (682654) RATE USD to PKR

19/06/2023 803.65 64180.35
288.05

19/06/2023 Charges Taxes Plus FED - STAN(490314) 10 64170.35

Money Transferred to ABDUL HADI-EASYPAISA 03152283695

19/06/2023 10,000 54170.35
STAN(490314)

20/06/2023 SAFA SERVICE STATION POS Purchase - STAN (385334) 1,000 53170.35

20/06/2023 HASCOL POS Purchase - STAN (414918) 5,000 48170.35

21/06/2023 Bill Paid JAZZ POSTPAID 03001171230 FROM MB STAN(988927) 1,000 47170.35

21/06/2023 Bill Paid JAZZ POSTPAID 03001171230 FROM MB STAN(142060) 1,000 46170.35

21/06/2023 BANK CHARGES 23.44 46146.91

21/06/2023 ATM Cash Withdrawal D-TARIQ ROAD BRANCH KARACHI-STAN (503417) 3,000 43146.91

21/06/2023 Money Transferred To WASEEM A/C 0110-0101883856 STAN (747470) 40,000 3146.91

23/06/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (750578) 2,000 1146.91

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

24/06/2023 3,000 4146.91
(711949)

24/06/2023 ATM Cash Withdrawal-SHARFABAD BR-KARACHI STAN (938532) 1,000 3146.91

24/06/2023 BANK CHARGES 23.44 3123.47

24/06/2023 ATM Cash Withdrawal NEW TOWN KARACHI-STAN (679273) 1,000 2123.47

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

24/06/2023 50,000 52123.47
(954483)

24/06/2023 BANK CHARGES 23.44 52100.03

24/06/2023 ATM Cash Withdrawal RAMADA PLAZA KARACHI-STAN (139683) 5,000 47100.03

24/06/2023 Charges Taxes Plus FED - STAN(322411) 5 47095.03

24/06/2023 Money Transferred to IQRA-HBL 08047900660703 STAN(322411) 5,000 42095.03

24/06/2023 Charges Taxes Plus FED - STAN(726760) 1 42094.03

24/06/2023 Money Transferred to SITARA-ASKARI 00331000956517 STAN(726760) 1,000 41094.03

26/06/2023 MARINE DRIVE SERVICE POS Purchase - STAN (922296) 5,000 36094.03

26/06/2023 BANK CHARGES 23.44 36070.59

26/06/2023 ATM Cash Withdrawal 13-C 7th Zamzama commKarachi-STAN (980713) 5,000 31070.59

26/06/2023 MCDONALDS PAKISTAN POS Purchase - STAN (940558) 1,560 29510.59

26/06/2023 MCDONALDS PAKISTAN POS Purchase - STAN (940988) 1,080 28430.59

26/06/2023 TOTAL PARCO POS Purchase - STAN (310463) 2,500 25930.59

26/06/2023 MADINA SERVICE STATI POS Purchase - STAN (342031) 1,000 24930.59

26/06/2023 Money Transferred To WASEEM A/C 0110-0101883856 STAN (962418) 10,000 14930.59

26/06/2023 BANK CHARGES 23.44 14907.15

ATM Cash Withdrawal COSMOPOLITAN COOPERATIVNEW TOWN KHI-STAN

26/06/2023 4,000 10907.15
(480878)

27/06/2023 Bill Paid JAZZ POSTPAID 03212029097 FROM MB STAN(602838) 2,000 8907.15

27/06/2023 Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN 5,000 13907.15
 (828264)

27/06/2023 BANK CHARGES 23.44 13883.71

27/06/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (274763) 5,000 8883.71

30/06/2023 EXPO STORE POS Purchase - STAN (839695) 2,001 6882.71

30/06/2023 BANK CHARGES 23.44 6859.27

30/06/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (531533) 4,000 2859.27

30/06/2023 Charges Taxes Plus FED - STAN(736099) 2.35 2856.92

Money Transferred to BHESHAM KUMAR-EASYPAISA 03333418865

30/06/2023 2,350 506.92
STAN(736099)

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

03/07/2023 3,000 3506.92
(643285)

03/07/2023 Enchante' Filling St POS Purchase - STAN (442344) 3,000 506.92

03/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (534406) 500 6.92

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

06/07/2023 75,000 75006.92
(746133)

06/07/2023 Charges Taxes Plus FED - STAN(890036) 25 74981.92

Money Transferred to KAMRAN HAIDER-UBL 0147014701141641

06/07/2023 50,000 24981.92
STAN(890036)

07/07/2023 CHG:PKR28.09 FBRTax:PKR80.27-STAN (203309) 112.53 24869.39

[Link]/BILL POS Purchase - STAN (203309) RATE USD to PKR

07/07/2023 802.69 24066.7
277.75

07/07/2023 CHG:PKR14.78 FBRTax:PKR42.22-STAN (818982) 59.2 24007.5

[Link]/BILL POS Purchase - STAN (818982) RATE USD to PKR

07/07/2023 422.18 23585.32
277.75

07/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (263340) 2,000 21585.32
 Money Received from MUHAMMAD ASIF A/C 0153-0100544265 STAN
07/07/2023 12,000 33585.32
(696412)

07/07/2023 Charges Taxes Plus FED - STAN(432296) 0.39 33584.93

Money Transferred to VANIZA ABBAS-EASYPAISA 03111731463

07/07/2023 399 33185.93
STAN(432296)

07/07/2023 CHG:PKR529.42 FBRTax:PKR1512.63-STAN (219692) 2,120.71 31065.22

07/07/2023 [Link] Online Purchase-STAN (219692) 15,126.26 15938.96

07/07/2023 CHG:PKR529.42 FBRTax:PKR1512.63-STAN (219692) 2,120.71 18059.67

07/07/2023 [Link] Online Purchase-STAN (219692) 15,126.26 33185.93

07/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (878647) 3,000 30185.93

08/07/2023 CHG:PKR24.59 FBRTax:PKR70.25-STAN (777918) 98.49 30087.44

08/07/2023 [Link]/BILL Online Purchase-STAN (777918) 702.45 29384.99

08/07/2023 ATM Cash Withdrawal-NEW TOWN BR-KARACHI STAN (816148) 29,000 384.99

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

11/07/2023 10,000 10384.99
(907734)

Money Transferred To MOHAMMAD MOIN A/C 0179-0101082843 STAN

11/07/2023 10,000 384.99
(902062)

12/07/2023 Transfer Cheque Return 68453055 20,000 -19615.01

12/07/2023 Transfer Cheque Return 68453055 20,000 384.99

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

13/07/2023 5,000 5384.99
(719581)

13/07/2023 BANK CHARGES 23.44 5361.55

13/07/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (508716) 3,500 1861.55

13/07/2023 CHG:PKR9.67 FBRTax:PKR27.64-STAN (882596) 38.75 1822.8

13/07/2023 SHOPIFY COMMERCE SING Online Purchase-STAN (882596) 276.4 1546.4

13/07/2023 CHG:PKR9.67 FBRTax:PKR27.64-STAN (882596) 38.75 1585.15

13/07/2023 SHOPIFY COMMERCE SING Online Purchase-STAN (882596) 276.4 1861.55

14/07/2023 BANK CHARGES 23.44 1838.11

14/07/2023 ATM Cash Withdrawal SHOP NO. 2 & 3 NEW TOWN KARACHI-STAN (215531) 1,500 338.11

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

15/07/2023 50,000 50338.11
(978393)

Remittance from Payoneer Inc-ALFALAH 4031PKR176042050

15/07/2023 0.02 50338.13
STAN(737844)

Remittance from Payoneer Inc-ALFALAH 4031PKR176042050

15/07/2023 0.19 50338.32
STAN(737880)

17/07/2023 MCDONALDS PAKISTAN POS Purchase - STAN (884731) 1,415 48923.32

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

17/07/2023 20,000 68923.32
(612662)

17/07/2023 NATIONAL MEDICAL CEN POS Purchase - STAN (456496) 63,257 5666.32

17/07/2023 CHG:PKR9.73 FBRTax:PKR27.80-STAN (822482) 38.98 5627.34

SHOPIFY* 187807544 POS Purchase - STAN (822482) RATE USD to PKR

17/07/2023 278 5349.34
278

17/07/2023 Bill Paid JAZZ POSTPAID 03001171230 FROM MB STAN(674550) 1,000 4349.34

17/07/2023 CHG:PKR28.02 FBRTax:PKR80.06-STAN (743930) 112.24 4237.1

17/07/2023 [Link]/BILL POS Purchase - STAN (743930) RATE USD to PKR 278 800.64 3436.46

17/07/2023 BANK CHARGES 23.44 3413.02

ATM Cash Withdrawal COSMOPOLITAN COOPERATIVNEW TOWN KHI-STAN

17/07/2023 3,000 413.02
(671882)

18/07/2023 CHG:PKR10.56 FBRTax:PKR30.18-STAN (251979) 42.31 370.71

18/07/2023 METAPAY*ADS Online Purchase-STAN (251979) 301.8 68.91

Money Received from MOHAMMAD MOIN A/C 0179-0101082843 STAN

20/07/2023 5,000 5068.91
(750620)

20/07/2023 Closing Balance 5068.91