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    54 views56 pages

    Badshah Mobile Statement

    Uploaded by

    Islamic world 360

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 56

    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION Statement Period From 01-MAY-2020 To 29-NOV-2020


    H NO 183-A Account No : 012037300123
    ST NO 04 ARMOUR COLONY Account Type : CURRENT
    PHASE NO 01 NOWSHERA CANTT Product Type : E-TRANSACTION ACCOUNT
    Currency : PAKISTANI RUPEE
    Reg Cell No : 03109599999 Balance: 263,225.40 Cr
    As of : 29-NOV-2020
    IBAN No: PK81 UNIL 0112 0120 3730 0123 CIF#: 21591774

    Date Particulars Inst. No Inst No. Debit Credit Balance


    01-MAY-2020 ** OPENING BALANCE ** 410,479.90 Cr
    01-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 360,479.90 Cr
    052501901733 2256742700
    01-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 310,479.90 Cr
    052501901733 2256746404
    01-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 210,479.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    01-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 160,479.90 Cr
    052501901733 2256766799
    01-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 110,479.90 Cr
    052501901733 2256769663
    01-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 34,900.00 145,379.90 Cr
    MUHAMMAD BANK:
    01-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,000.00 140,379.90 Cr
    052501901733 2256779937
    01-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 5,460.00 145,839.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 125,839.90 Cr
    052501901733 2256793208
    02-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 75,839.90 Cr
    052501901733 2256821595
    02-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 40,000.00 35,839.90 Cr
    052501901733 2256828014
    02-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 35,839.00 .90 Cr
    052501901733 2256841973
    02-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAHID 26,800.00 26,800.90 Cr
    HUSSAIN BANK:
    02-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 38,000.00 64,800.90 Cr
    MUHAMMAD BANK:
    02-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 32,269.00 97,069.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 10,000.00 107,069.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    03-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 57,069.90 Cr
    052501901733 2256949443
    03-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 7,069.90 Cr
    052501901733 2256969933
    03-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 7,069.00 .90 Cr
    052501901733 2256987356
    03-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 20,820.00 20,820.90 Cr
    BANK:
    03-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,820.00 .90 Cr
    052501901733 2256998664
    03-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: KHIYAL GUL 38,042.00 38,042.90 Cr
    BANK:
    03-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 38,042.00 .90 Cr
    052501901733 2257008109
    03-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 12,260.00 12,260.90 Cr
    BANK:
    03-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 31,289.00 43,549.90 Cr
    AFAQ BANK:
    03-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 33,961.00 77,510.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 27,510.90 Cr
    Page # 1 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    052501901733 2257092985
    04-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 1,000.00 26,510.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    04-MAY-2020 CASH 1949697671 300,000.00 326,510.90 Cr
    04-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 99,000.00 227,510.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    04-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 177,510.90 Cr
    052501901733 2257117564
    04-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 27,510.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    04-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 45,000.00 72,510.90 Cr
    AFAQ BANK:
    04-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 22,510.90 Cr
    052501901733 2257132982
    04-MAY-2020 CASH 1949918361 200,000.00 222,510.90 Cr
    04-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 70,000.00 152,510.90 Cr
    052501901733 2257220783
    04-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: KHIYAL GUL 44,197.00 196,707.90 Cr
    BANK:
    04-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 100,000.00 96,707.90 Cr
    052501901733 2257259153
    04-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAHZAD 48,380.00 145,087.90 Cr
    AHMAD BANK:
    04-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 195,087.90 Cr
    BANK:
    04-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 69,260.00 264,347.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 214,347.90 Cr
    052501901733 2257562921
    05-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 164,347.90 Cr
    052501901733 2257566215
    05-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 64,347.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    05-MAY-2020 CASH 1951000110 150,000.00 214,347.90 Cr
    05-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 64,347.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    05-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 14,347.90 Cr
    052501901733 2257630378
    05-MAY-2020 CASH 1951245232 150,000.00 164,347.90 Cr
    05-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: KHIYAL GUL 48,559.00 212,906.90 Cr
    BANK:
    05-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 12,906.00 200,000.90 Cr
    052501901733 2257732501
    05-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 250,000.90 Cr
    BANK:
    05-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 8,216.00 258,216.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 208,216.90 Cr
    052501901733 2257951533
    06-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 8,216.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    06-MAY-2020 CASH 1952270668 200,000.00 208,216.90 Cr
    06-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 48,410.00 256,626.90 Cr
    MUHAMMAD BANK:
    06-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 206,626.90 Cr
    052501901733 2258071380
    06-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 43,640.00 250,266.90 Cr
    AFAQ BANK:
    Page # 2 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    06-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAHZAD 42,242.00 292,508.90 Cr
    AHMAD BANK:
    06-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 342,508.90 Cr
    BANK:
    06-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 49,500.00 392,008.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    06-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 47,180.00 439,188.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 10,000.00 429,188.90 Cr
    052501901733 2258210846
    07-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 379,188.90 Cr
    052501901733 2258346844
    07-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 179,188.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    07-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 44,730.00 223,918.90 Cr
    MUHAMMAD BANK:
    07-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAHID 21,059.00 244,977.90 Cr
    HUSSAIN BANK:
    07-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 46,200.00 291,177.90 Cr
    AFAQ BANK:
    07-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 35,140.00 326,317.90 Cr
    BANK:
    07-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAHZAD 37,000.00 363,317.90 Cr
    AHMAD BANK:
    07-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 60,920.00 424,237.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 374,237.90 Cr
    052501901733 2258687443
    08-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 274,237.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    08-MAY-2020 CASH WITHDRAWAL - ATM 20,000.00 254,237.90 Cr
    08-MAY-2020 CASH WITHDRAWAL - ATM 20,000.00 234,237.90 Cr
    08-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 184,237.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    08-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAHID 48,400.00 232,637.90 Cr
    HUSSAIN BANK:
    08-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAHZAD 48,734.00 281,371.90 Cr
    AHMAD BANK:
    08-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 95,800.00 377,171.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    08-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 357,171.90 Cr
    052501901733 2258816551
    08-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 18,680.00 375,851.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 325,851.90 Cr
    052501901733 2258992351
    09-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,090.00 350,941.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 250,941.90 Cr
    00MEHAR ALI BANK: BANK ALFALAH LIMITED
    10-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 200,941.90 Cr
    052501901733 2259191969
    10-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 50,941.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    10-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 27,200.00 78,141.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 28,141.90 Cr
    052501901733 2259361568
    Page # 3 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    11-MAY-2020 CASH 1955719090 250,000.00 278,141.90 Cr
    11-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 228,141.90 Cr
    052501901733 2259405647
    11-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 178,141.90 Cr
    052501901733 2259421403
    11-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 128,141.90 Cr
    052501901733 2259471426
    11-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MIAN HAMZA 10,000.00 138,141.90 Cr
    KALEEM ULLAH BANK:
    11-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MIAN HANIF 23,200.00 161,341.90 Cr
    SHAH - BANK:
    11-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 148,340.00 309,681.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    12-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 259,681.90 Cr
    052501901733 2259813872
    12-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ABDUL JALIL - 21,020.00 280,701.90 Cr
    BANK:
    12-MAY-2020 CASH WITHDRAWAL - ATM 20,000.00 260,701.90 Cr
    12-MAY-2020 CASH WITHDRAWAL - ATM 20,000.00 240,701.90 Cr
    12-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 140,701.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    12-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MARIYEM 45,900.00 186,601.90 Cr
    SALAAR BANK:
    12-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 86,601.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    12-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 50,000.00 136,601.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    12-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 146,620.00 283,221.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 152,000.00 435,221.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    12-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: AMANAT 50,000.00 485,221.90 Cr
    KHAN BANK:
    12-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHEIR AFZAL 25,000.00 510,221.90 Cr
    BANK:
    13-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 460,221.90 Cr
    052501901733 2260259321
    13-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 260,221.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    13-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 3,860.00 264,081.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 240,000.00 504,081.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    14-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 454,081.90 Cr
    052501901733 2260599120
    14-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 254,081.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    14-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 204,081.90 Cr
    052501901733 2260617228
    14-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 154,081.90 Cr
    052501901733 2260666795
    14-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 392,000.00 546,081.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    15-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 496,081.90 Cr
    052501901733 2260980053
    Page # 4 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    15-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 296,081.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    15-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 45,900.00 341,981.90 Cr
    KASHIF BANK:
    15-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 291,981.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    15-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 30,000.00 261,981.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    15-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 61,569.00 323,550.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 190,000.00 513,550.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    16-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 463,550.90 Cr
    052501901733 2261187249
    16-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 263,550.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    16-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,330.00 303,880.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 253,880.90 Cr
    052501901733 2261349683
    17-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 53,880.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    17-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 23,490.00 77,370.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 150,000.00 227,370.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    18-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 27,000.00 200,370.90 Cr
    052501901733 2261480982
    18-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 370.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    18-MAY-2020 CASH 1960247130 250,000.00 250,370.90 Cr
    18-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 6,000.00 244,370.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    18-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 40,000.00 204,370.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    18-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 115,000.00 89,370.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    18-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 39,370.90 Cr
    052501901733 2261711849
    18-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,750.00 80,120.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 142,000.00 222,120.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    19-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 172,120.90 Cr
    052501901733 2261945846
    19-MAY-2020 CASH 1961343085 300,000.00 472,120.90 Cr
    19-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 272,120.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    19-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 267,120.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    19-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 257,120.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    19-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 237,120.90 Cr
    Page # 5 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    19-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 187,120.90 Cr
    052501901733 2262008319
    19-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 11,215.00 198,335.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 10,000.00 208,335.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    20-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 158,335.90 Cr
    052501901733 2262337633
    20-MAY-2020 CASH 1962694470 350,000.00 508,335.90 Cr
    20-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 498,335.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    20-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 478,335.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    20-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 468,335.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    20-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 268,335.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    20-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 68,335.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    20-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 18,335.90 Cr
    052501901733 2262572111
    20-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 41,190.00 59,525.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 140,000.00 199,525.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    21-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 149,525.90 Cr
    052501901733 2262845152
    21-MAY-2020 CASH 1963971084 250,000.00 399,525.90 Cr
    21-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 199,525.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    21-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 174,525.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    21-MAY-2020 CASH 1964281977 200,000.00 374,525.90 Cr
    21-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 324,525.90 Cr
    052501901733 2262978822
    21-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ADNAN 50,000.00 374,525.90 Cr
    ADNAN BANK:
    21-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 55,340.00 429,865.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 150,000.00 579,865.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    22-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 529,865.90 Cr
    052501901733 2263432753
    22-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 329,865.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    22-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: ISRARA 47,924.00 377,789.90 Cr
    ISRARA - BANK:
    22-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 177,789.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    22-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SHABNAM 46,130.00 223,919.90 Cr
    KHAN - BANK:
    22-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 123,919.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    Page # 6 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    22-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 72,410.00 196,329.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 190,000.00 386,329.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    22-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 150,000.00 536,329.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    23-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 486,329.90 Cr
    052501901733 2263723961
    23-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 286,329.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    23-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 36,329.00 250,000.90 Cr
    052501901733 2263831675
    23-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 150,000.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    24-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 2,409.00 152,409.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 135,650.00 288,059.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    24-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SALAR 50,000.00 338,059.90 Cr
    BADSHAH BANK:
    24-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SALAR 50,000.00 388,059.90 Cr
    BADSHAH BANK:
    24-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: SALAR 12,000.00 400,059.90 Cr
    BADSHAH BANK:
    28-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 35,000.00 435,059.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    28-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 385,059.90 Cr
    052501901733 2264335395
    28-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 185,059.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    28-MAY-2020 CASH 1967586462 200,000.00 385,059.90 Cr
    28-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 335,059.90 Cr
    052501901733 2264682061
    29-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 285,059.90 Cr
    052501901733 2265119712
    29-MAY-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 85,059.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    29-MAY-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 35,059.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    29-MAY-2020 CASH 1968309141 250,000.00 285,059.90 Cr
    29-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 59,460.00 344,519.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 294,519.90 Cr
    052501901733 2265634056
    30-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,310.00 334,829.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 88,400.00 423,229.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    31-MAY-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 373,229.90 Cr
    052501901733 2265822635
    31-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: TASLIMA 50,000.00 423,229.90 Cr
    TASLIMA - BANK:
    31-MAY-2020 ATM-IBFT FUNDS TRANSFER, FR: NASREEN BIBI 50,000.00 473,229.90 Cr
    BANK:
    Page # 7 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    31-MAY-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 28,130.00 501,359.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-MAY-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 180,000.00 681,359.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    01-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 631,359.90 Cr
    052501901733 2265983650
    01-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 431,359.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    01-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 231,359.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    01-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 221,359.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    01-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 55,000.00 166,359.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    01-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 30,000.00 136,359.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    01-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 131,359.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    01-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHEHRYAR 41,761.00 173,120.90 Cr
    AHMED KHAN BANK:
    01-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 28,280.00 201,400.90 Cr
    MUHAMMAD BANK:
    01-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 23,120.00 224,520.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,210.00 248,730.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 198,730.90 Cr
    052501901733 2266386860
    02-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 48,730.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    02-JUN-2020 CASH 1972398677 200,000.00 248,730.90 Cr
    02-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 243,730.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    02-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 238,730.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    02-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 213,730.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    02-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 208,730.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    02-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 12,480.00 221,210.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 200,000.00 421,210.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    03-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 371,210.90 Cr
    052501901733 2266724043
    03-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 171,210.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    03-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 121,210.90 Cr
    052501901733 2266795573
    03-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 116,210.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    03-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 111,210.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    Page # 8 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    03-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 15,000.00 96,210.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    03-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 91,210.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    03-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 41,210.90 Cr
    052501901733 2266867947
    03-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 51,838.00 93,048.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    03-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 50,000.00 143,048.90 Cr
    MUHAMMAD BANK:
    03-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 26,355.00 169,403.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 100,000.00 269,403.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    03-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 15,000.00 254,403.90 Cr
    052501901733 2267060434
    04-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 204,403.90 Cr
    052501901733 2267147693
    04-JUN-2020 CASH 1973915668 200,000.00 404,403.90 Cr
    04-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 204,403.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    04-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 194,403.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    04-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 189,403.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    04-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 169,403.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    04-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 159,403.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    04-JUN-2020 CASH 1974254179 100,000.00 259,403.90 Cr
    04-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 239,403.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    04-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 219,403.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    04-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 169,403.90 Cr
    052501901733 2267337165
    04-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: AMANAT 39,810.00 209,213.90 Cr
    KHAN BANK:
    04-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 28,770.00 237,983.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 6,000.00 231,983.90 Cr
    052501901733 2267430479
    04-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 70,000.00 301,983.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    05-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 251,983.90 Cr
    052501901733 2267559363
    05-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: FEROZA 38,360.00 290,343.90 Cr
    FEROZA BANK:
    05-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAHZAD 38,120.00 328,463.90 Cr
    AHMAD BANK:
    05-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 128,463.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    05-JUN-2020 CASH 1974953064 100,000.00 228,463.90 Cr
    05-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 41,500.00 269,963.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 121,200.00 391,163.90 Cr
    Page # 9 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    06-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 341,163.90 Cr
    052501901733 2267871937
    06-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 141,163.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    06-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 91,163.90 Cr
    052501901733 2267896116
    06-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 55,510.00 146,673.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 100,000.00 246,673.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    07-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 196,673.90 Cr
    052501901733 2268021143
    07-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 96,673.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    07-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 50,000.00 146,673.90 Cr
    NAUMAN KHAN BANK:
    07-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 29,730.00 176,403.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 126,403.90 Cr
    052501901733 2268144081
    08-JUN-2020 CASH 1976112241 200,000.00 326,403.90 Cr
    08-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 126,403.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    08-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 106,403.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    08-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 86,403.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    08-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 81,403.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    08-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 56,403.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    08-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 40,000.00 16,403.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    08-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 6,403.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    08-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 50,000.00 56,403.90 Cr
    MUHAMMAD BANK:
    08-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 14,500.00 70,903.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    08-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 10,000.00 60,903.90 Cr
    052501901733 2268512681
    08-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: AMANAT 50,000.00 110,903.90 Cr
    KHAN BANK:
    08-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 3,110.00 114,013.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 143,000.00 257,013.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    09-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 207,013.90 Cr
    052501901733 2268731397
    09-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 7,013.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    09-JUN-2020 CASH 1977326809 150,000.00 157,013.90 Cr
    09-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 152,013.90 Cr
    Page # 10 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    09-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 30,000.00 122,013.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    09-JUN-2020 CASH 1977514750 200,000.00 322,013.90 Cr
    09-JUN-2020 CASH 1977560564 150,000.00 472,013.90 Cr
    09-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 447,013.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    09-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 422,013.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    09-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 222,013.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    09-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 22,013.00 200,000.90 Cr
    052501901733 2268990931
    09-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 15,113.00 215,113.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 165,113.90 Cr
    052501901733 2269203684
    10-JUN-2020 CASH 1978221606 300,000.00 465,113.90 Cr
    10-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 265,113.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    10-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 65,113.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    10-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 60,113.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    10-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 55,113.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    10-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 50,113.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    10-JUN-2020 CASH 1978639897 100,000.00 150,113.90 Cr
    10-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 100,000.00 50,113.90 Cr
    052501901733 2269590173
    10-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 7,270.00 57,383.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 175,000.00 232,383.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    11-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 182,383.90 Cr
    052501901733 2269748928
    11-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 82,383.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    11-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 72,383.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    11-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 67,383.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    11-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 15,000.00 52,383.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    11-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 47,383.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    11-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 47,000.00 383.90 Cr
    052501901733 2269943390
    11-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAHZAD 25,800.00 26,183.90 Cr
    AHMAD BANK:
    11-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 80,300.00 106,483.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 133,000.00 239,483.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    Page # 11 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    UBL
    12-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 189,483.90 Cr
    052501901733 2270318614
    12-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 89,483.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    12-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 50,000.00 39,483.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    12-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 89,483.90 Cr
    BANK:
    12-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,900.00 115,383.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 90,000.00 205,383.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    13-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 155,383.90 Cr
    052501901733 2270739904
    13-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: FEROZA 14,479.00 169,862.90 Cr
    FEROZA BANK:
    13-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 45,800.00 215,662.90 Cr
    NAUMAN KHAN BANK:
    13-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 19,000.00 234,662.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 184,662.90 Cr
    052501901733 2270899913
    14-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 50,000.00 134,662.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    14-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 23,300.00 157,962.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 122,570.00 280,532.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    15-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 230,532.90 Cr
    052501901733 2271022376
    15-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 130,532.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    15-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 40,000.00 90,532.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    15-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 40,532.90 Cr
    052501901733 2271168964
    15-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SAJIDA 40,000.00 80,532.90 Cr
    BAIGUM BANK:
    16-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: IMRAN SHAH 32,000.00 112,532.90 Cr
    BANK:
    16-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 62,532.90 Cr
    052501901733 2271515141
    16-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 16,200.00 78,732.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    16-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 58,732.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    16-JUN-2020 CASH WITHDRAWAL - ATM 40,000.00 18,732.90 Cr
    16-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHEHRYAR 45,000.00 63,732.90 Cr
    AHMED KHAN BANK:
    16-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: NOOR AHMED 45,000.00 108,732.90 Cr
    BANK:
    16-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 45,770.00 154,502.90 Cr
    NAUMAN KHAN BANK:
    16-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MARIYEM 36,919.00 191,421.90 Cr
    SALAAR BANK:
    16-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,230.00 216,651.90 Cr
    Page # 12 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 266,651.90 Cr
    BANK:
    17-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 216,651.90 Cr
    052501901733 2271854702
    17-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 116,651.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    17-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAINAB RAMIZ 49,310.00 165,961.90 Cr
    BANK:
    17-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHEHRYAR 33,620.00 199,581.90 Cr
    AHMED KHAN BANK:
    17-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 27,012.00 226,593.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 48,250.00 274,843.90 Cr
    BANK:
    18-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 224,843.90 Cr
    052501901733 2272220093
    18-JUN-2020 CASH WITHDRAWAL - ATM 20,000.00 204,843.90 Cr
    18-JUN-2020 CASH WITHDRAWAL - ATM 20,000.00 184,843.90 Cr
    18-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 179,843.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    18-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 2,000.00 177,843.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    18-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 172,843.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    18-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 167,843.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    18-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 147,843.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    18-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: TASLIMA 48,400.00 196,243.90 Cr
    TASLIMA - BANK:
    18-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 48,500.00 244,743.90 Cr
    MUHAMMAD BANK:
    18-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 36,140.00 280,883.90 Cr
    BANK:
    18-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 14,180.00 295,063.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-JUN-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 5,000.00 300,063.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    19-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 250,063.90 Cr
    052501901733 2272596889
    19-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 150,063.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    19-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,010.00 200,073.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,000.00 195,073.90 Cr
    052501901733 2272684388
    19-JUN-2020 ATM / DEBIT CARD ANNUAL CHGS 1,350.00 193,723.90 Cr
    19-JUN-2020 FEDERAL EXCISE DUTY 202.50 193,521.40 Cr
    20-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 143,521.40 Cr
    052501901733 2272984728
    20-JUN-2020 CASH WITHDRAWAL - ATM 40,000.00 103,521.40 Cr
    20-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 38,679.00 142,200.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 92,200.40 Cr
    052501901733 2273202090
    21-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MARIYEM 32,755.00 124,955.40 Cr
    SALAAR BANK:
    Page # 13 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    21-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 174,955.40 Cr
    BANK:
    21-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 17,800.00 192,755.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 142,755.40 Cr
    052501901733 2273362632
    22-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 42,755.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    22-JUN-2020 CASH 1985832332 150,000.00 192,755.40 Cr
    22-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 120,000.00 72,755.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    22-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: BIBI ROJAN H - 48,210.00 120,965.40 Cr
    BANK:
    22-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SALAR 39,300.00 160,265.40 Cr
    BADSHAH BANK:
    22-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 42,478.00 202,743.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 32,117.00 234,860.40 Cr
    BANK:
    22-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 50,000.00 284,860.40 Cr
    MUHAMMAD BANK:
    23-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 234,860.40 Cr
    052501901733 2274197800
    23-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 214,860.40 Cr
    23-JUN-2020 1LINK WITHDRAWAL FEE 18.75 214,841.65 Cr
    23-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 194,841.65 Cr
    23-JUN-2020 1LINK WITHDRAWAL FEE 18.75 194,822.90 Cr
    23-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 7,310.00 202,132.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SALAR 25,175.00 227,307.90 Cr
    BADSHAH BANK:
    23-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 28,000.00 255,307.90 Cr
    QASIM KHAN BANK:
    23-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,000.00 250,307.90 Cr
    052501901733 2274615996
    24-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 200,307.90 Cr
    052501901733 2274825623
    24-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: GOHAR ALI 50,000.00 250,307.90 Cr
    KHAN BANK:
    24-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 245,307.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    24-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 240,307.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    24-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 220,307.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    24-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 210,307.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    24-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 190,307.90 Cr
    24-JUN-2020 1LINK WITHDRAWAL FEE 18.75 190,289.15 Cr
    24-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 170,289.15 Cr
    24-JUN-2020 1LINK WITHDRAWAL FEE 18.75 170,270.40 Cr
    24-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 70,270.40 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    24-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 45,200.00 115,470.40 Cr
    MUHAMMAD BANK:
    24-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 44,350.00 159,820.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-JUN-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 109,820.40 Cr
    052501901733 2275498983
    25-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 9,820.40
    Page Cr
    # 14 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    25-JUN-2020 CASH 1988148885 200,000.00 209,820.40 Cr
    25-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 204,820.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    25-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 184,820.40 Cr
    25-JUN-2020 1LINK WITHDRAWAL FEE 18.75 184,801.65 Cr
    25-JUN-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 164,801.65 Cr
    25-JUN-2020 1LINK WITHDRAWAL FEE 18.75 164,782.90 Cr
    25-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 105,000.00 59,782.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    25-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 54,782.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    25-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 13,000.00 67,782.90 Cr
    MUHAMMAD BANK:
    25-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: NEHAYAT 44,020.00 111,802.90 Cr
    BEGUM - BANK:
    25-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 4,600.00 116,402.90 Cr
    BANK:
    25-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ISRARA 35,399.00 151,801.90 Cr
    ISRARA - BANK:
    25-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ADNAN KHAN 25,000.00 176,801.90 Cr
    BANK:
    25-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,920.00 227,721.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 77,721.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    26-JUN-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 67,721.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    26-JUN-2020 CASH WITHDRAWAL - ATM 40,000.00 27,721.90 Cr
    26-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 35,580.00 63,301.90 Cr
    NAUMAN KHAN BANK:
    26-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: FAIZ ANWAR 10,000.00 73,301.90 Cr
    BANK:
    26-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 36,000.00 109,301.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 159,301.90 Cr
    BANK:
    26-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: JAMSHEDA 45,199.00 204,500.90 Cr
    JAMSHEDA BANK:
    26-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 15,000.00 219,500.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 119,500.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    28-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: NOOR AHMED 21,590.00 141,090.90 Cr
    BANK:
    29-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 41,090.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    29-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAKEELA 47,918.00 89,008.90 Cr
    SHAKEELA BANK:
    29-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: NEHAYAT 50,000.00 139,008.90 Cr
    BEGUM - BANK:
    29-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: NIAZO LA 37,360.00 176,368.90 Cr
    BANK:
    29-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 29,690.00 206,058.90 Cr
    BANK:
    29-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 13,730.00 219,788.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-JUN-2020 CASH WITHDRAWAL - ATM 3,000.00 216,788.90 Cr
    Page # 15 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    30-JUN-2020 CASH WITHDRAWAL - ATM 20,000.00 196,788.90 Cr
    30-JUN-2020 CASH WITHDRAWAL - ATM 17,000.00 179,788.90 Cr
    30-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 79,788.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    30-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: NIAZO LA 41,866.00 121,654.90 Cr
    BANK:
    30-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: TASLIMA 25,000.00 146,654.90 Cr
    BANK:
    30-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: MARIYEM 25,000.00 171,654.90 Cr
    SALAAR BANK:
    30-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: NAKH RAAJ 40,000.00 211,654.90 Cr
    BIBI BANK:
    30-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAKIA ZAMAN 50,000.00 261,654.90 Cr
    - BANK:
    30-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: ALIYA ALIYA 40,460.00 302,114.90 Cr
    BANK:
    30-JUN-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 24,496.00 326,610.90 Cr
    MUHAMMAD BANK:
    30-JUN-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 34,060.00 360,670.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-JUN-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 160,670.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    01-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 10,670.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    02-JUL-2020 CASH 1999238998 300,000.00 310,670.90 Cr
    02-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 160,670.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    02-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 10,670.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    02-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SALAR 50,000.00 60,670.90 Cr
    BADSHAH BANK:
    02-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 60,000.00 670.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    02-JUL-2020 CASH 1999685655 160,000.00 160,670.90 Cr
    02-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ABDUL 50,000.00 210,670.90 Cr
    WAKEEL BANK:
    02-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 50,000.00 260,670.90 Cr
    MUHAMMAD BANK:
    02-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 6,360.00 267,030.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 67,030.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    03-JUL-2020 CASH 2000713939 300,000.00 367,030.90 Cr
    03-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 167,030.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    03-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 17,030.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    03-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 69,404.00 86,434.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 80,000.00 6,434.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    04-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,000.00 31,434.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-JUL-2020 CASH WITHDRAWAL - ATM 30,000.00 1,434.90 Cr
    Page # 16 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAHID 50,000.00 51,434.90 Cr
    HUSSAIN BANK:
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: KHIYAL GUL 7,500.00 58,934.90 Cr
    BANK:
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 50,000.00 108,934.90 Cr
    NAUMAN KHAN BANK:
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 48,420.00 157,354.90 Cr
    MUHAMMAD BANK:
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SALAR 50,000.00 207,354.90 Cr
    BADSHAH BANK:
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: QAISAR KHAN 50,000.00 257,354.90 Cr
    BANK:
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ALIYA ALIYA 17,559.00 274,913.90 Cr
    BANK:
    04-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ABDUL 15,224.00 290,137.90 Cr
    WAKEEL BANK:
    05-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 200,000.00 90,137.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    05-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 40,137.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    05-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 20,137.90 Cr
    05-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 137.90 Cr
    05-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: NOOR AHMED 40,340.00 40,477.90 Cr
    BANK:
    05-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 23,010.00 63,487.90 Cr
    NAUMAN KHAN BANK:
    06-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 60,000.00 3,487.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    06-JUL-2020 CASH 2002860825 300,000.00 303,487.90 Cr
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: WAQAR 33,660.00 337,147.90 Cr
    AHMED BANK:
    06-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 137,147.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    06-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 130,000.00 7,147.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SYED 50,000.00 57,147.90 Cr
    MUHAMMAD JAFRI BANK:
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ABDUL 25,500.00 82,647.90 Cr
    WAKEEL BANK:
    06-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 62,647.90 Cr
    06-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 42,647.90 Cr
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ALIYA ALIYA 48,000.00 90,647.90 Cr
    BANK:
    06-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 90,000.00 647.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: NOOR AHMED 47,570.00 48,217.90 Cr
    BANK:
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ZERDAAD 44,000.00 92,217.90 Cr
    KHAN BANK:
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: JAVERIYA BIBI 24,000.00 116,217.90 Cr
    BANK:
    06-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 16,217.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: KHIYAL GUL 37,479.00 53,696.90 Cr
    BANK:
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 18,000.00 71,696.90 Cr
    NAUMAN KHAN BANK:
    06-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 10,000.00 81,696.90 Cr
    Page # 17 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 19,040.00 100,736.90 Cr
    MUHAMMAD BANK:
    06-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: NEHAYAT 25,359.00 126,095.90 Cr
    BEGUM - BANK:
    06-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,000.00 121,095.90 Cr
    052501901733 2280299576
    07-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 21,095.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    07-JUL-2020 CASH 2004428188 150,000.00 171,095.90 Cr
    07-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 71,095.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    07-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 21,095.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    07-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ALIYA ALIYA 27,100.00 48,195.90 Cr
    BANK:
    07-JUL-2020 CASH 2004929305 150,000.00 198,195.90 Cr
    07-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 190,000.00 8,195.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    07-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAHID 40,790.00 48,985.90 Cr
    HUSSAIN BANK:
    07-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: KHIYAL GUL 47,900.00 96,885.90 Cr
    BANK:
    07-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 4,000.00 100,885.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 885.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    07-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 46,120.00 47,005.90 Cr
    MUHAMMAD BANK:
    07-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 32,300.00 79,305.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 186,470.00 265,775.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    08-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 165,775.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    08-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 115,775.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    08-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 70,000.00 45,775.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    08-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 25,775.90 Cr
    08-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 5,775.90 Cr
    08-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SHEHRYAR 45,000.00 50,775.90 Cr
    AHMED KHAN BANK:
    08-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 50,000.00 775.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    08-JUL-2020 CASH 2006224852 100,000.00 100,775.90 Cr
    08-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 37,500.00 138,275.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ISRARA 45,023.00 183,298.90 Cr
    ISRARA - BANK:
    08-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ISHFAQ 34,973.00 218,271.90 Cr
    HUSSAIN BANK:
    08-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 30,960.00 249,231.90 Cr
    MUHAMMAD BANK:
    09-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 149,231.90 Cr
    Page # 18 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    09-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 99,231.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    09-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 90,000.00 9,231.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    09-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: NEHAYAT 30,620.00 39,851.90 Cr
    BEGUM - BANK:
    09-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: JAMSHEDA 47,440.00 87,291.90 Cr
    JAMSHEDA BANK:
    09-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 40,000.00 47,291.90 Cr
    052501901733 2281952995
    09-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 10,000.00 37,291.90 Cr
    052501901733 2282053638
    09-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ZAHID 26,400.00 63,691.90 Cr
    HUSSAIN BANK:
    09-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ISHFAQ 8,480.00 72,171.90 Cr
    HUSSAIN BANK:
    09-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 83,840.00 156,011.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    09-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 532.00 156,543.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 56,543.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    10-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 6,543.90 Cr
    052501901733 2282436765
    10-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SHEHRYAR 27,380.00 33,923.90 Cr
    AHMED KHAN BANK:
    10-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: NIAZO LA 22,200.00 56,123.90 Cr
    BANK:
    10-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: KHIYAL GUL 29,999.00 86,122.90 Cr
    BANK:
    10-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 45,930.00 132,052.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 82,052.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    10-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: KAMRAN 32,540.00 114,592.90 Cr
    KHAN BANK:
    10-JUL-2020 CASH WITHDRAWAL - ATM 40,000.00 74,592.90 Cr
    10-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 4,000.00 78,592.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 5,000.00 83,592.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,000.00 78,592.90 Cr
    052501901733 2282926863
    11-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: NIAZO LA 8,280.00 86,872.90 Cr
    BANK:
    11-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ISHFAQ 32,300.00 119,172.90 Cr
    HUSSAIN BANK:
    11-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 33,140.00 152,312.90 Cr
    MUHAMMAD BANK:
    11-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: WAHEED 32,000.00 184,312.90 Cr
    ULLAH SHAH BANK:
    11-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SHEHRYAR 28,980.00 213,292.90 Cr
    AHMED KHAN BANK:
    13-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 163,292.90 Cr
    052501901733 2283290394
    13-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 13,292.90 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    Page # 19 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    13-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: JAHAN ZAIB 40,000.00 53,292.90 Cr
    BANK:
    13-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAIF ULLAH 25,000.00 78,292.90 Cr
    BANK:
    13-JUL-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 58,292.90 Cr
    13-JUL-2020 1LINK WITHDRAWAL FEE 18.75 58,274.15 Cr
    13-JUL-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 38,274.15 Cr
    13-JUL-2020 1LINK WITHDRAWAL FEE 18.75 38,255.40 Cr
    13-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 39,345.00 77,600.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 137,180.00 214,780.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    14-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 164,780.40 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    14-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 150,000.00 14,780.40 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    14-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SYED 18,360.00 33,140.40 Cr
    SADAQAT ALI SHAH BANK:
    14-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ROZINA 28,198.00 61,338.40 Cr
    ROZINA - BANK:
    14-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,015.00 71,353.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 70,000.00 1,353.40 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    14-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 89,660.00 91,013.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    15-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 40,000.00 51,013.40 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    15-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 1,013.40 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    15-JUL-2020 CASH 2012006381 100,000.00 101,013.40 Cr
    15-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 35,000.00 66,013.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    15-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 60,000.00 6,013.40 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    15-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 27,725.00 33,738.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 41,510.00 75,248.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    16-JUL-2020 CASH 2012950749 100,000.00 175,248.40 Cr
    16-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 52,270.00 227,518.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    16-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 14,165.00 241,683.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 141,683.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    17-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 91,683.40 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    17-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 90,000.00 1,683.40 Cr
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    17-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 1,500.00 183.40 Cr
    052501901733 2285171600
    17-JUL-2020 CASH 2013910401 100,000.00 100,183.40 Cr
    17-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 100,000.00 183.40 Cr
    Page # 20 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    00SALAR BADSHAH BANK: TELENOR
    MICROFINANCE LIMITED
    17-JUL-2020 CASH 2014072446 100,000.00 100,183.40 Cr
    17-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ROZINA 25,400.00 125,583.40 Cr
    ROZINA - BANK:
    17-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,224.00 165,807.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 16,355.00 182,162.40 Cr
    AFAQ BANK:
    18-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 15,200.00 197,362.40 Cr
    MUHAMMAD BANK:
    18-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 30,470.00 227,832.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    20-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 177,832.40 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    20-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 27,832.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    20-JUL-2020 CASH 2015736306 100,000.00 127,832.40 Cr
    20-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 120,000.00 7,832.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    20-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,230.00 18,062.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 2,800.00 20,862.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    21-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 40,862.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-JUL-2020 CASH 2016647983 100,000.00 140,862.40 Cr
    21-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 120,000.00 20,862.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    21-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 15,000.00 5,862.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    21-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 143,210.00 149,072.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    22-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 99,072.40 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    22-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 80,000.00 19,072.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    22-JUL-2020 CASH 2017631175 100,000.00 119,072.40 Cr
    22-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: FAIZ ANWAR 20,000.00 139,072.40 Cr
    BANK:
    22-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 31,860.00 170,932.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: HAYAT KHAN 20,000.00 190,932.40 Cr
    BANK:
    22-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 50,000.00 240,932.40 Cr
    MUHAMMAD BANK:
    22-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 19,900.00 260,832.40 Cr
    FAIZ BANK:
    22-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SAIRA SAIRA 27,960.00 288,792.40 Cr
    BANK:
    22-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: NAKH RAAJ 38,080.00 326,872.40 Cr
    BIBI BANK:
    23-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 126,872.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    23-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 76,872.40 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    23-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 71,872.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    23-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 66,872.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    Page # 21 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    23-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 46,872.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    23-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 41,872.40 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    23-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 40,000.00 1,872.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    23-JUL-2020 CASH 2018570345 100,000.00 101,872.40 Cr
    23-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 23,000.00 124,872.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SHER 34,000.00 158,872.40 Cr
    MUHAMMAD BANK:
    23-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ZERDAAD 50,000.00 208,872.40 Cr
    KHAN BANK:
    24-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 58,872.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    24-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 48,872.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    24-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 38,872.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    24-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 33,872.40 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    24-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 43,872.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 74,320.00 118,192.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    25-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ASIF ASIF 32,000.00 150,192.40 Cr
    BANK:
    27-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 50,192.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    27-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,000.00 75,192.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-JUL-2020 CASH 2024296391 200,000.00 275,192.40 Cr
    28-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 175,192.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    28-JUL-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 125,192.40 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    28-JUL-2020 CASH 2024740921 100,000.00 225,192.40 Cr
    28-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 25,192.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-JUL-2020 CASH 2024980831 350,000.00 375,192.40 Cr
    28-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 370,000.00 5,192.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 13,675.00 18,867.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-JUL-2020 CASH 2025835984 200,000.00 218,867.40 Cr
    29-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 18,867.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    29-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 36,240.00 55,107.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 50,107.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    29-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 45,107.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    29-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 35,107.40 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    29-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 15,107.40 Cr
    Page # 22 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    29-JUL-2020 CASH 2026408240 100,000.00 115,107.40 Cr
    29-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: ABDALO ARAH 40,000.00 155,107.40 Cr
    BANK:
    29-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SHAUKAT ALI 20,400.00 175,507.40 Cr
    BANK:
    29-JUL-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 155,507.40 Cr
    29-JUL-2020 1LINK WITHDRAWAL FEE 18.75 155,488.65 Cr
    29-JUL-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 135,488.65 Cr
    29-JUL-2020 1LINK WITHDRAWAL FEE 18.75 135,469.90 Cr
    29-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 155,469.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-JUL-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 25,000.00 130,469.90 Cr
    052501901733 2291323946
    30-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: FIAZ ANWAR 20,400.00 150,869.90 Cr
    BANK:
    30-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 140,869.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    30-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 135,869.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    30-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 130,869.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    30-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 33,500.00 97,369.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    30-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 10,000.00 107,369.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    30-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 4,360.00 111,729.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: MIRAJ WALI - 19,000.00 130,729.90 Cr
    BANK:
    30-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 110,729.90 Cr
    30-JUL-2020 CASH WITHDRAWAL - ATM 20,000.00 90,729.90 Cr
    30-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: SALMAN KHAN 20,000.00 110,729.90 Cr
    BANK:
    30-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 96,000.00 206,729.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    30-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 6,729.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    30-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 115,760.00 122,489.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    31-JUL-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 72,489.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    31-JUL-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 108,680.00 181,169.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-JUL-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 53,900.00 235,069.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    31-JUL-2020 ATM-IBFT FUNDS TRANSFER, FR: JANNAT BIBI 48,610.00 283,679.90 Cr
    BANK:
    05-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 233,679.90 Cr
    052501901733 2292633087
    05-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 228,679.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    05-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 130,000.00 98,679.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    05-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 15,000.00 83,679.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    Page # 23 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    05-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 90,000.00 173,679.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    05-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 23,679.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    05-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 23,082.00 46,761.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-AUG-2020 CASH 2033489592 150,000.00 196,761.90 Cr
    06-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 146,761.90 Cr
    052501901733 2293245003
    06-AUG-2020 CASH 2033775613 100,000.00 246,761.90 Cr
    06-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 40,000.00 206,761.90 Cr
    052501901733 2293330270
    06-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 6,761.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    06-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 6,761.00 .90 Cr
    052501901733 2293493731
    06-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 1,035.00 1,035.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 78,000.00 79,035.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    07-AUG-2020 CASH 2034217121 300,000.00 379,035.90 Cr
    07-AUG-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 100,000.00 279,035.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    07-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 229,035.90 Cr
    052501901733 2293803012
    07-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 79,035.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    07-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 31,762.00 110,797.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 90,797.90 Cr
    052501901733 2294419051
    08-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 13,420.00 104,217.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 16,000.00 88,217.90 Cr
    052501901733 2294438991
    10-AUG-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 38,217.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    10-AUG-2020 CASH 2036305953 100,000.00 138,217.90 Cr
    11-AUG-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 88,217.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    11-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 10,000.00 78,217.90 Cr
    052501901733 2295351552
    11-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 14,730.00 92,947.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 42,947.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    11-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 22,947.90 Cr
    052501901733 2295577404
    11-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 2,947.90 Cr
    052501901733 2295652240
    11-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 2,874.00 5,821.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-AUG-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 33,600.00 39,421.90 Cr
    BANK:
    12-AUG-2020 CASH 2037753437 200,000.00 239,421.90 Cr
    12-AUG-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 189,421.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    12-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 180,000.00 9,421.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    12-AUG-2020 CASH 2038069238 200,000.00 209,421.90 Cr
    12-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 9,421.90 Cr
    Page # 24 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    12-AUG-2020 CASH 2038201171 100,000.00 109,421.90 Cr
    12-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 7,000.00 102,421.90 Cr
    052501901733 2296209407
    12-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 31,130.00 133,551.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    13-AUG-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 83,551.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    13-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 80,000.00 3,551.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    13-AUG-2020 CASH 2038918514 150,000.00 153,551.90 Cr
    13-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 3,551.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    14-AUG-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 50,000.00 53,551.90 Cr
    BANK:
    15-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 3,551.90 Cr
    052501901733 2297006065
    15-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 3,450.00 7,001.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 7,000.00 1.90 Cr
    052501901733 2297126281
    16-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 3,300.00 3,301.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 43,160.00 46,461.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    16-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 2,000.00 48,461.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    17-AUG-2020 CASH 2040689056 150,000.00 198,461.90 Cr
    17-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 48,461.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    17-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 48,000.00 461.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    17-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 6,050.00 6,511.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    17-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 237,247.00 243,758.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-AUG-2020 NET BANKING-IBFT FUND TRANSFER, TO: 00RED 50,000.00 193,758.90 Cr
    MAPLE COMMU BANK: HABIB BANK LTD
    18-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 43,758.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    18-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 51,600.00 95,358.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 5,000.00 100,358.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 358.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    18-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 115,650.00 116,008.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 16,008.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    19-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 110,300.00 126,308.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 26,308.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    19-AUG-2020 CASH 2042775497 100,000.00 126,308.90 Cr
    19-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 106,010.00 232,318.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 25 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    19-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 132,318.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    19-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 130,000.00 2,318.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    19-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 18,260.00 20,578.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-AUG-2020 CASH 2043375624 100,000.00 120,578.90 Cr
    20-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 20,578.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    20-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 13,065.00 33,643.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    20-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 114,565.00 148,208.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 48,208.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    20-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 5,000.00 53,208.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    20-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 109,540.00 162,748.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 62,748.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    20-AUG-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 12,748.90 Cr
    COMMU BANK: HABIB BANK LTD
    20-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 31,079.00 43,827.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 95,252.00 139,079.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 124,750.00 263,829.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 63,829.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    21-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 58,829.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    21-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 30,000.00 28,829.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    21-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 23,829.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    21-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 125,300.00 149,129.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-AUG-2020 CASH WITHDRAWAL - ATM 20,000.00 129,129.90 Cr
    21-AUG-2020 CASH WITHDRAWAL - ATM 20,000.00 109,129.90 Cr
    21-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 44,800.00 153,929.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 57,200.00 96,729.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    21-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 116,729.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 16,729.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    21-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 72,260.00 88,989.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 80,000.00 8,989.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    21-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 124,366.00 133,355.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 33,355.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    Page # 26 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    BANK: UBL
    22-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 98,010.00 131,365.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 17,199.00 148,564.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,260.00 172,824.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 22,824.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    22-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 98,000.00 120,824.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 100,824.90 Cr
    052501901733 2299428088
    22-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,601.00 141,425.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 140,000.00 1,425.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    23-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 21,650.00 23,075.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 62,075.00 85,150.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-AUG-2020 CASH 2045787985 100,000.00 185,150.90 Cr
    24-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 180,000.00 5,150.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    24-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 105,772.00 110,922.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 10,922.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    24-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 47,410.00 58,332.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 40,000.00 18,332.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    24-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 136,820.00 155,152.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-AUG-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 105,152.90 Cr
    COMMU BANK: HABIB BANK LTD
    24-AUG-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 85,152.90 Cr
    24-AUG-2020 1LINK WITHDRAWAL FEE 18.75 85,134.15 Cr
    24-AUG-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 65,134.15 Cr
    24-AUG-2020 1LINK WITHDRAWAL FEE 18.75 65,115.40 Cr
    24-AUG-2020 CASH 2046164036 200,000.00 265,115.40 Cr
    24-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 80,400.00 345,515.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 145,515.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    24-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 45,515.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    24-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 145,515.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 95,515.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    24-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 53,200.00 148,715.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 48,715.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    25-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 98,000.00 146,715.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 46,715.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    Page # 27 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    25-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 98,000.00 144,715.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 44,715.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    25-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 60,385.00 105,100.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 5,100.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    25-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 175,700.00 180,800.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 80,800.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    25-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 42,179.00 122,979.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 22,979.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    26-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 428,630.00 451,609.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 450,000.00 1,609.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    26-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 90,020.00 91,629.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 15,500.00 107,129.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-AUG-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 57,129.40 Cr
    COMMU BANK: HABIB BANK LTD
    27-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 441,500.00 498,629.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 400,000.00 98,629.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    27-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 31,210.00 129,839.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 29,839.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    27-AUG-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,000.00 24,839.40 Cr
    052501901733 2302335099
    27-AUG-2020 CASH 2048564543 50,000.00 74,839.40 Cr
    27-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 26,505.00 101,344.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 1,344.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    27-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 33,520.00 34,864.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-AUG-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 7,000.00 27,864.40 Cr
    COMMU BANK: HABIB BANK LTD
    27-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 105,300.00 133,164.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 106,500.00 239,664.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 12,132.00 251,796.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 250,000.00 1,796.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-AUG-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 80,860.00 82,656.40 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    28-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 258,450.00 341,106.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,000.00 365,106.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 350,000.00 15,106.40 Cr
    Page # 28 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 124,875.00 139,981.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-AUG-2020 CASH 2050210056 200,000.00 339,981.40 Cr
    31-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 250,000.00 89,981.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    31-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 223,290.00 313,271.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 113,271.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    31-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 13,271.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    31-AUG-2020 CASH 2050659828 100,000.00 113,271.40 Cr
    31-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 227,060.00 340,331.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-AUG-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 300,000.00 40,331.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    31-AUG-2020 ATM-IBFT FUNDS TRANSFER, FR: AMANAT 25,000.00 65,331.40 Cr
    KHAN BANK:
    31-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 119,210.00 184,541.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-AUG-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 234,541.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 34,541.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    01-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 228,205.00 262,746.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 62,746.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    01-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 40,000.00 22,746.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    01-SEP-2020 CASH 2053469215 100,000.00 122,746.40 Cr
    01-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 268,860.00 391,606.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 291,606.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    01-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 91,606.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    01-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 115,059.00 206,665.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 6,665.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    02-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 368,740.00 375,405.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 175,405.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    02-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 75,405.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    02-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 246,375.00 321,780.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 121,780.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    02-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 21,780.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    02-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 124,010.00 145,790.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 158,850.00 304,640.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 29 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    03-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 198,000.00 106,640.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    03-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 6,640.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    03-SEP-2020 CASH 2055988444 100,000.00 106,640.40 Cr
    03-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 275,615.00 382,255.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 35,320.00 417,575.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 400,000.00 17,575.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    03-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 220,920.00 238,495.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 138,495.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    03-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 88,495.40 Cr
    COMMU BANK: HABIB BANK LTD
    03-SEP-2020 CASH WITHDRAWAL - ATM 20,000.00 68,495.40 Cr
    03-SEP-2020 CASH WITHDRAWAL - ATM 20,000.00 48,495.40 Cr
    03-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,540.00 74,035.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 36,059.00 110,094.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 135,410.00 245,504.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 45,504.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    04-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 195,290.00 240,794.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 40,794.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    04-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 141,570.00 182,364.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 157,364.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    04-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 57,364.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    04-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 71,710.00 129,074.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 29,074.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    04-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 185,910.00 214,984.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 194,984.40 Cr
    04-SEP-2020 1LINK WITHDRAWAL FEE 18.75 194,965.65 Cr
    04-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 174,965.65 Cr
    04-SEP-2020 1LINK WITHDRAWAL FEE 18.75 174,946.90 Cr
    04-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 94,800.00 269,746.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 69,746.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    04-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,220.00 118,966.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 78,260.00 197,226.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 ATM-IBFT FUNDS TRANSFER, FR: IFTIKHAR 10,200.00 207,426.90 Cr
    KHAN BANK:
    05-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 7,426.90 Cr
    Page # 30 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 155,030.00 162,456.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,580.00 187,036.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 41,087.00 228,123.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 28,123.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 78,123.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 72,270.00 150,393.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 73,740.00 224,133.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 24,133.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 74,133.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 124,133.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 174,133.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 27,430.00 201,563.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 1,563.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 51,563.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 101,563.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 1,563.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 51,563.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 31,563.90 Cr
    05-SEP-2020 1LINK WITHDRAWAL FEE 18.75 31,545.15 Cr
    05-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 11,545.15 Cr
    05-SEP-2020 1LINK WITHDRAWAL FEE 18.75 11,526.40 Cr
    05-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 87,910.00 99,436.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 149,436.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 199,436.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 249,436.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 299,436.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 93,890.00 393,326.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,260.00 417,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 400,000.00 17,586.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,000.00 66,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,000.00 115,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 31 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 165,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 215,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 47,000.00 262,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,000.00 311,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 300,000.00 11,586.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,000.00 60,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 110,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 160,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 60,586.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 110,586.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 90,586.40 Cr
    06-SEP-2020 1LINK WITHDRAWAL FEE 18.75 90,567.65 Cr
    06-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 70,567.65 Cr
    06-SEP-2020 1LINK WITHDRAWAL FEE 18.75 70,548.90 Cr
    06-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 41,379.00 111,927.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 11,927.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 61,927.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 111,927.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 161,927.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 211,927.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 261,927.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 54,680.00 316,607.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 61,348.00 377,955.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,000.00 401,955.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 400,000.00 1,955.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 51,955.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 101,955.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,420.00 142,375.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 120,000.00 22,375.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 72,375.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 122,375.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 43,100.00 165,475.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 32 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    07-SEP-2020 CASH 2059036508 100,000.00 265,475.90 Cr
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 51,460.00 316,935.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 300,000.00 16,935.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 66,935.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,000.00 115,935.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 80,000.00 35,935.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 85,935.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 65,935.90 Cr
    07-SEP-2020 1LINK WITHDRAWAL FEE 18.75 65,917.15 Cr
    07-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 45,917.15 Cr
    07-SEP-2020 1LINK WITHDRAWAL FEE 18.75 45,898.40 Cr
    07-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 73,965.00 119,863.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 19,863.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    08-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 19,860.00 3.40 Cr
    052501901733 2306645203
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,003.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 100,003.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,550.00 120,553.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,260.00 144,813.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,420.00 169,233.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 34,130.00 203,363.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 3,363.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 28,450.00 31,813.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 81,813.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 31,520.00 113,333.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,580.00 137,913.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,740.00 162,653.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,560.00 193,213.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 CASH 2060184158 100,000.00 293,213.40 Cr
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,420.00 317,633.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 117,633.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    08-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 97,633.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,320.00 146,953.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 196,953.40 Cr
    Page # 33 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 16,180.00 213,133.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 13,133.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,580.00 62,713.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 42,940.00 105,653.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,480.00 136,133.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,580.00 160,713.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,640.00 185,353.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,260.00 209,613.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 9,613.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,130.00 39,743.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,580.00 64,323.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,740.00 89,063.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 80,000.00 9,063.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 29,260.00 38,323.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 88,323.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 68,323.40 Cr
    08-SEP-2020 1LINK WITHDRAWAL FEE 18.75 68,304.65 Cr
    08-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 48,304.65 Cr
    08-SEP-2020 1LINK WITHDRAWAL FEE 18.75 48,285.90 Cr
    08-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 37,450.00 85,735.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 48,680.00 134,415.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 184,415.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 19,535.00 203,950.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 3,950.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,000.00 52,950.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 102,950.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 35,860.00 138,810.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,000.00 133,810.90 Cr
    052501901733 2307277305
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 45,920.00 179,730.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,420.00 205,150.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 5,150.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 59,520.00 64,670.90 Cr
    Page # 34 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 14,670.90 Cr
    052501901733 2307301572
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 64,670.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 114,670.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 164,670.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,084.00 184,754.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 5,060.00 179,694.90 Cr
    052501901733 2307389900
    09-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 6,070.00 173,624.90 Cr
    052501901733 2307397506
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,580.00 198,204.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,700.00 223,904.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 23,904.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 29,260.00 53,164.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 32,580.00 85,744.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,580.00 110,324.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 10,324.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,230.00 50,554.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 30,554.90 Cr
    09-SEP-2020 1LINK WITHDRAWAL FEE 18.75 30,536.15 Cr
    09-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 10,536.15 Cr
    09-SEP-2020 1LINK WITHDRAWAL FEE 18.75 10,517.40 Cr
    09-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 119,610.00 130,127.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 30,127.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    10-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 6,000.00 24,127.40 Cr
    052501901733 2307792835
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,260.00 54,387.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 41,920.00 96,307.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 24,740.00 121,047.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 21,047.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 71,047.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 121,047.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 171,047.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 221,047.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 271,047.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 17,030.00 288,077.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 35 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    10-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 188,077.40 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    10-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 88,077.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 138,077.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 38,077.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    10-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 13,077.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 23,077.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 96,960.00 120,037.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 53,781.00 173,818.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 223,818.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 123,818.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    11-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 23,818.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    11-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 33,818.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 66,449.00 100,267.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 200,267.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-SEP-2020 ATM-IBFT FUNDS TRANSFER, FR: ASHRAF KHAN 15,000.00 215,267.40 Cr
    BANK:
    12-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 30,000.00 185,267.40 Cr
    052501901733 2308753445
    12-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 100,000.00 85,267.40 Cr
    COMMU BANK: HABIB BANK LTD
    12-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 95,267.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 46,293.00 141,560.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 191,560.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 241,560.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 221,560.40 Cr
    13-SEP-2020 1LINK WITHDRAWAL FEE 18.75 221,541.65 Cr
    13-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 201,541.65 Cr
    13-SEP-2020 1LINK WITHDRAWAL FEE 18.75 201,522.90 Cr
    13-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 211,522.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 261,522.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 66,921.00 328,443.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 228,443.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    14-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 128,443.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    14-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 35,000.00 93,443.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    14-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 143,443.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 36 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    14-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 119,000.00 24,443.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    14-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 34,443.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 84,443.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 104,443.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 4,443.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    14-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 46,518.00 50,961.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 51,500.00 102,461.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 2,461.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    15-SEP-2020 CASH 2066259443 100,000.00 102,461.90 Cr
    15-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 100,000.00 2,461.90 Cr
    COMMU BANK: HABIB BANK LTD
    15-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 52,461.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 75,620.00 128,081.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 28,081.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    15-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 46,170.00 74,251.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 2,200.00 76,451.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,000.00 101,451.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 1,451.90 Cr
    NU COMMUNICATIONS (A/C 205771275) - BANK:
    UBL
    16-SEP-2020 CASH 2067118925 100,000.00 101,451.90 Cr
    16-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 1,451.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    16-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 51,451.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,760.00 102,211.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 2,211.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    16-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 44,830.00 47,041.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,500.00 77,541.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,482.00 98,023.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 8,160.00 106,183.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 6,183.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    17-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 45,387.00 51,570.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 45,100.00 96,670.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-SEP-2020 ATM-IBFT FUNDS TRANSFER, FR: SAGHEER 15,000.00 111,670.90 Cr
    MUHAMMAD BANK:
    18-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 11,670.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    Page # 37 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    18-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 61,670.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 105,471.00 167,141.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 117,141.90 Cr
    052501901733 2311258441
    19-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 67,141.90 Cr
    COMMU BANK: HABIB BANK LTD
    19-SEP-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 1,000.00 66,141.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    19-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 116,141.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-SEP-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 16,141.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    19-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 66,141.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 16,141.90 Cr
    COMMU BANK: HABIB BANK LTD
    19-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 56,141.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-SEP-2020 CASH WITHDRAWAL - ATM 20,000.00 36,141.90 Cr
    19-SEP-2020 CASH WITHDRAWAL - ATM 20,000.00 16,141.90 Cr
    19-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 16,141.00 .90 Cr
    052501901733 2311378388
    19-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 8,036.00 8,036.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 8,036.00 .90 Cr
    052501901733 2311506839
    20-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,000.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 30,000.90 Cr
    20-SEP-2020 1LINK WITHDRAWAL FEE 18.75 29,982.15 Cr
    20-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 9,982.15 Cr
    20-SEP-2020 1LINK WITHDRAWAL FEE 18.75 9,963.40 Cr
    20-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 119,209.00 129,172.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 30,000.00 99,172.40 Cr
    052501901733 2311702581
    21-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 49,172.40 Cr
    052501901733 2311741633
    21-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 59,172.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 109,172.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 9,172.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    21-SEP-2020 CASH 2070490961 100,000.00 109,172.40 Cr
    21-SEP-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 9,172.40 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    21-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 41,260.00 50,432.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 60,432.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 7,000.00 67,432.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 65,000.00 2,432.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    21-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 74,770.00 77,202.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 27,202.40 Cr
    052501901733 2312640033
    22-SEP-2020 CASH 2071449467 100,000.00 127,202.40 Cr
    22-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 177,202.40 Cr
    Page # 38 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 21,940.00 199,142.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 30,000.00 169,142.40 Cr
    052501901733 2312808267
    22-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 69,142.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    22-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 19,142.40 Cr
    COMMU BANK: HABIB BANK LTD
    22-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 69,142.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 23,880.00 93,022.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 42,080.00 135,102.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 85,102.40 Cr
    052501901733 2313315801
    23-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,000.00 115,102.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 15,102.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    23-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 237,982.00 253,084.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 233,084.40 Cr
    24-SEP-2020 1LINK WITHDRAWAL FEE 18.75 233,065.65 Cr
    24-SEP-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 213,065.65 Cr
    24-SEP-2020 1LINK WITHDRAWAL FEE 18.75 213,046.90 Cr
    24-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 113,046.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    24-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 105,000.00 8,046.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    24-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 155,594.00 163,640.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 13,060.00 176,700.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 76,700.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    25-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 126,700.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 26,700.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    25-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 121,350.00 148,050.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 98,050.90 Cr
    052501901733 2315242273
    26-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 108,050.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 8,050.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    26-SEP-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 10,000.00 18,050.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    26-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 127,160.00 145,210.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 15,300.00 160,510.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 110,510.90 Cr
    052501901733 2315693451
    28-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 160,510.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 38,500.00 122,010.90 Cr
    Page # 39 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    28-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 22,010.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    28-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 72,010.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 122,010.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 172,010.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 72,010.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 22,010.90 Cr
    COMMU BANK: HABIB BANK LTD
    28-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,000.00 52,010.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-SEP-2020 CASH WITHDRAWAL - ATM 20,000.00 32,010.90 Cr
    28-SEP-2020 CASH WITHDRAWAL - ATM 20,000.00 12,010.90 Cr
    28-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 116,914.00 128,924.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 78,924.90 Cr
    052501901733 2316649138
    29-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 128,924.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 28,924.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    29-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 78,924.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 22,000.00 100,924.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-SEP-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 80,924.90 Cr
    052501901733 2316843707
    29-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 100,924.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-SEP-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 924.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    29-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 10,924.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 50,924.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-SEP-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 43,000.00 7,924.90 Cr
    COMMU BANK: HABIB BANK LTD
    29-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 18,665.00 26,589.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-SEP-2020 CASH 2078072872 150,000.00 176,589.90 Cr
    30-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 276,589.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 124,000.00 400,589.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-SEP-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 36,000.00 436,589.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    30-SEP-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 111,452.00 548,041.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 348,041.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    01-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 298,041.90 Cr
    052501901733 2317842369
    01-OCT-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 50,000.00 248,041.90 Cr
    COMMU BANK: HABIB BANK LTD
    01-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 48,041.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    Page # 40 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    01-OCT-2020 CASH (BR: 0929) 2080803886 500,000.00 548,041.90 Cr
    01-OCT-2020 INTER BR- CSH DEP SERV CHRGS (BR: 0929) 500.00 547,541.90 Cr
    01-OCT-2020 FEDERAL EXCISE DUTY (BR: 0929) 75.00 547,466.90 Cr
    01-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 400,000.00 147,466.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    01-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 47,466.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    01-OCT-2020 CASH 2081036270 150,000.00 197,466.90 Cr
    01-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 207,466.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 217,466.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 181,655.00 399,121.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-OCT-2020 ATM-IBFT FUNDS TRANSFER, FR: MUHAMMAD 6,600.00 405,721.90 Cr
    NAUMAN KHAN BANK:
    02-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 255,721.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    02-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 45,000.00 300,721.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 300,000.00 721.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    02-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 10,721.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 295,190.00 305,911.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 155,911.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    03-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 205,911.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 5,911.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    03-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 215,170.00 221,081.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 4,000.00 225,081.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 75,081.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    04-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 125,081.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 175,081.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,000.00 200,081.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 81.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    04-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 142,593.00 142,674.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,310.00 167,984.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 17,984.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    05-OCT-2020 CASH 2084932745 150,000.00 167,984.90 Cr
    05-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 217,984.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 17,984.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    05-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,000.00 217,984.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 182,510.00 400,494.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 300,000.00 100,494.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    06-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 494.90 Cr
    Page # 41 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    06-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 10,494.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 60,494.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 100,494.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 110,494.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 110,000.00 494.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    06-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 100,494.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 336,790.00 437,284.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 300,000.00 137,284.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    07-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 37,284.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    07-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 47,284.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 300,000.00 347,284.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 61,799.00 409,083.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 19,970.00 429,053.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 155,440.00 273,613.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    08-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 173,613.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    08-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 150,000.00 23,613.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    08-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 258,795.00 282,408.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 302,408.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 282,408.90 Cr
    052501901733 2321835487
    09-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 132,408.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    09-OCT-2020 CASH 2089594638 200,000.00 332,408.90 Cr
    09-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 232,408.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    09-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 300,000.00 532,408.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 124,195.00 656,603.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 506,603.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    10-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 486,603.90 Cr
    052501901733 2322405743
    10-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 20,000.00 466,603.90 Cr
    052501901733 2322415215
    10-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 266,603.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    10-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 306,603.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 300,000.00 6,603.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    10-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 46,320.00 52,923.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 42 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    10-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 300,000.00 352,923.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 202,923.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    11-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 212,923.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 378,744.00 591,667.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 441,667.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    12-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 220,000.00 221,667.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    12-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 121,667.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    12-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,000.00 151,667.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 201,667.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 1,667.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    12-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 291,514.00 293,181.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 143,181.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    13-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 286,000.00 429,181.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-OCT-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 10,000.00 439,181.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    13-OCT-2020 CASH 87799412 400,000.00 39,181.90 Cr
    13-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 138,089.00 177,270.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 27,270.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    14-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 47,270.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 57,000.00 104,270.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 4,270.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    14-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 31,000.00 35,270.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 35,000.00 270.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    14-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,270.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 270.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    14-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,270.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 270.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    14-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 180,903.00 181,173.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 31,173.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 81,173.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 101,173.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 121,173.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 110,000.00 11,173.90 Cr
    Page # 43 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 61,173.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 111,173.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 161,173.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 11,173.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    15-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 11,173.00 .90 Cr
    052501901733 2324737427
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 133,463.00 133,463.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-OCT-2020 ATM-IBFT FUNDS TRANSFER, FR: LAL ZARI 15,000.00 148,463.90 Cr
    BANK:
    15-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 11,000.00 159,463.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 9,463.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    16-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 59,463.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 79,463.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 75,000.00 4,463.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    16-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 120,000.00 124,463.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 24,463.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    16-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 64,463.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-OCT-2020 CASH WITHDRAWAL - ATM 20,000.00 44,463.90 Cr
    16-OCT-2020 CASH WITHDRAWAL - ATM 20,000.00 24,463.90 Cr
    16-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 150,000.00 174,463.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 42,652.00 217,115.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 15,000.00 232,115.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 82,115.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    17-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 132,115.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 182,115.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 202,115.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 150,000.00 52,115.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    17-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 2,115.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    17-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,602.00 22,717.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,000.00 222,717.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 72,717.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    18-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 150,000.00 222,717.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 22,717.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    18-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 116,005.00 138,722.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 44 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    19-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 130,000.00 8,722.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    19-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 58,722.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 108,722.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 8,722.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    19-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 205,725.00 214,447.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 15,000.00 229,447.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 79,447.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    20-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 65,000.00 14,447.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    20-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,000.00 214,447.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 14,447.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    20-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 166,130.00 180,577.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 30,577.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    21-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 20,577.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    21-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 15,000.00 5,577.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    21-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 577.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    21-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,577.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 100,577.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 577.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    21-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 90,220.00 90,797.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-OCT-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 8,000.00 98,797.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    21-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 198,797.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 3,200.00 195,597.90 Cr
    052501901733 2327309624
    21-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 5,070.00 200,667.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 50,667.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    22-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 100,667.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 348,181.00 448,848.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-OCT-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 100,000.00 548,848.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    22-OCT-2020 CASH 87799413 500,000.00 48,848.90 Cr
    22-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 98,848.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 60,000.00 38,848.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    22-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 33,848.90 Cr
    Page # 45 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    22-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 28,848.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    22-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 15,000.00 13,848.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    22-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 59,290.00 73,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 CASH 2100820816 100,000.00 173,138.90 Cr
    23-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 23,138.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 32,000.00 55,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 105,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 125,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 25,138.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    23-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 20,138.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    23-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 138.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 5,000.00 5,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 138.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 40,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 CASH WITHDRAWAL - ATM 40,000.00 138.90 Cr
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 100,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 138.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,138.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 138.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 28,724.00 28,862.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 11,500.00 40,362.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 16,000.00 24,362.90 Cr
    052501901733 2328630448
    24-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 74,362.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 124,362.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 26,000.00 150,362.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 150,000.00 362.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    24-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 40,362.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-OCT-2020 CASH WITHDRAWAL - ATM 20,000.00 20,362.90 Cr
    24-OCT-2020 CASH WITHDRAWAL - ATM 20,000.00 362.90 Cr
    24-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 10,362.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 6,000.00 4,362.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    Page # 46 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    24-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 62,330.00 66,692.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 34,000.00 100,692.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 692.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    25-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 64,260.00 64,952.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 4,000.00 60,952.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    25-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 143,018.00 203,970.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 10,000.00 193,970.90 Cr
    052501901733 2329058540
    26-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 43,970.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    26-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 130,000.00 173,970.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 163,970.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    26-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 138,970.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    26-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 120,000.00 18,970.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    26-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 18,039.00 37,009.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    26-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 25,000.00 12,009.90 Cr
    052501901733 2329499565
    26-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 12,009.00 .90 Cr
    052501901733 2329724743
    27-OCT-2020 CASH 2103655800 150,000.00 150,000.90 Cr
    27-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 .90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    27-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 80,000.00 80,000.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 75,000.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    27-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 70,000.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    27-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 50,000.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    27-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 100,000.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 .90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    27-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 100,000.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    27-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 .90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 140,000.00 140,000.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 140,000.00 .90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    28-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 100,000.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 95,000.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 17,900.00 77,100.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    28-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 127,100.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 47 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    28-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 110,000.00 17,100.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    28-OCT-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER 100,000.00 117,100.90 Cr
    FROM SALAR BADSHAH (A/C 232156663) - BANK:
    UBL
    28-OCT-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 50,000.00 67,100.90 Cr
    052501901733 2330996692
    28-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 32,000.00 99,100.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    28-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 92,000.00 7,100.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    28-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 42,832.00 49,932.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-OCT-2020 CASH 2105983901 100,000.00 149,932.90 Cr
    29-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 3,060.00 152,992.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 2,992.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    29-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 186,000.00 188,992.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    29-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 178,992.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    29-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 173,992.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    29-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 153,992.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    29-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 105,000.00 48,992.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    29-OCT-2020 IBFT FUND TRANSFER, TO: 00RED MAPLE 30,000.00 18,992.90 Cr
    COMMU BANK: HABIB BANK LTD
    29-OCT-2020 CASH 2106719640 100,000.00 118,992.90 Cr
    29-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 100,000.00 18,992.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    29-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 72,275.00 91,267.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 49,256.00 140,523.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    30-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 140,000.00 523.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    30-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 157,462.00 157,985.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 257,985.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 252,985.90 Cr
    SHAH NETWORK TRADERS (A/C 012001248143) -
    BANK: UBL
    31-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 105,000.00 147,985.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    31-OCT-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 15,000.00 132,985.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    31-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 18,000.00 150,985.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-OCT-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 150,000.00 985.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    31-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 37,000.00 37,985.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    31-OCT-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,952.00 238,937.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 88,937.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    01-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 120,000.00 208,937.90 Cr
    Page # 48 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    ACCOUNT (A/C 052501901733) - BANK: UBL
    01-NOV-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 8,937.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    01-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 34,775.00 43,712.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,000.00 243,712.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    02-NOV-2020 IBFT FUND TRANSFER, TO: 00SALAR BADSHAH 200,000.00 43,712.90 Cr
    BANK: JEHANGIR SIDDIQUI BANK
    02-NOV-2020 CASH 2111484915 180,000.00 223,712.90 Cr
    02-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 165,000.00 58,712.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    02-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 66,858.00 125,570.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,974.00 146,544.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 156,544.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 6,544.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 56,544.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 106,544.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 6,544.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 56,544.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 106,544.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 156,544.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 44,484.00 201,028.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    03-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 1,028.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    03-NOV-2020 CASH 2113106358 100,000.00 101,028.90 Cr
    03-NOV-2020 CASH 2113260257 100,000.00 201,028.90 Cr
    03-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 101,028.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    03-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 68,915.00 169,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 19,943.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 69,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 119,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 19,943.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 69,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 40,000.00 29,943.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 79,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 129,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 179,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 229,943.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    04-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 29,943.90 Cr
    Page # 49 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    04-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 113,865.00 143,808.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 17,000.00 160,808.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 10,808.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    05-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 60,808.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 110,808.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 35,000.00 145,808.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 145,000.00 808.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    05-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,808.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    05-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 10,808.90 Cr
    05-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 157,300.00 168,108.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 18,108.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    06-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 118,108.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 18,108.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    06-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 118,108.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 45,500.00 72,608.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    06-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 122,608.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    06-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 22,608.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    06-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 109,344.00 131,952.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 22,860.00 154,812.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 4,812.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    07-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 54,812.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 104,812.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 4,812.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    07-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 54,812.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 30,000.00 24,812.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    07-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 74,812.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    07-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 34,812.90 Cr
    07-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 109,915.00 144,727.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 140,000.00 4,727.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    08-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 14,727.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 4,727.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    08-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 54,727.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    Page # 50 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    08-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 104,727.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 4,727.90 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    08-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 44,727.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 24,727.90 Cr
    08-NOV-2020 1LINK WITHDRAWAL FEE 18.75 24,709.15 Cr
    08-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 4,709.15 Cr
    08-NOV-2020 1LINK WITHDRAWAL FEE 18.75 4,690.40 Cr
    08-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 54,690.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    08-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 128,953.00 183,643.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 33,643.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    09-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 70,000.00 103,643.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 3,643.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    09-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 43,643.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    09-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 3,643.40 Cr
    09-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 139,028.00 142,671.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 140,000.00 2,671.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    10-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 102,671.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    10-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 2,671.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    10-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 72,760.00 75,431.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 75,000.00 431.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    11-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,431.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 100,431.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 431.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    11-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 40,431.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 20,431.40 Cr
    11-NOV-2020 1LINK WITHDRAWAL FEE 18.75 20,412.65 Cr
    11-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 412.65 Cr
    11-NOV-2020 1LINK WITHDRAWAL FEE 18.75 393.90 Cr
    11-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,000.00 30,393.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    11-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 30,000.00 393.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    11-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 92,718.00 93,111.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 90,000.00 3,111.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    12-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 43,111.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 93,111.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 143,111.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 103,111.90 Cr
    12-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 3,111.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL Page # 51 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    12-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 169,100.00 172,211.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    12-NOV-2020 AGENT FUND-TRANSFER: FR-012037300123 TO- 2,000.00 170,211.90 Cr
    052501901733 2338595096
    13-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 20,211.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    13-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,000.00 50,211.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 10,211.90 Cr
    13-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 60,211.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 5,000.00 55,211.90 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    13-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 45,211.90 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    13-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 10,000.00 35,211.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    13-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,000.00 235,211.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-NOV-2020 IBFT FUND TRANSFER, TO: 00MUHAMMAD 200,000.00 35,211.90 Cr
    IBRAHIM RUMAAN BANK: MEEZAN BANK
    LIMITED
    13-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 65,000.00 100,211.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    13-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 211.90 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    13-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 46,176.00 46,387.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 46,000.00 387.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    14-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,387.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 10,387.90 Cr
    14-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 60,000.00 70,387.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-NOV-2020 IBFT FUND TRANSFER, TO: 00BESTWAY TRAVELS 50,000.00 20,387.90 Cr
    BANK: BANK ALFALAH LIMITED
    14-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 43,065.00 63,452.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    14-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 11,600.00 75,052.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,000.00 100,052.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 52.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    15-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 40,052.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 20,052.90 Cr
    15-NOV-2020 1LINK WITHDRAWAL FEE 18.75 20,034.15 Cr
    15-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 34.15 Cr
    15-NOV-2020 1LINK WITHDRAWAL FEE 18.75 15.40 Cr
    15-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 141,570.00 141,585.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    15-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 75,698.00 217,283.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 67,283.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    16-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 107,283.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 5,000.00 112,283.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 110,000.00 2,283.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    Page # 52 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    16-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 106,000.00 108,283.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 106,000.00 2,283.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    16-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 42,283.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 35,000.00 7,283.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    16-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 47,283.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    16-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 27,283.40 Cr
    16-NOV-2020 1LINK WITHDRAWAL FEE 18.75 27,264.65 Cr
    16-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 7,264.65 Cr
    16-NOV-2020 1LINK WITHDRAWAL FEE 18.75 7,245.90 Cr
    16-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 178,090.00 185,335.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 35,335.90 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    17-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 85,335.90 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 65,335.90 Cr
    17-NOV-2020 1LINK WITHDRAWAL FEE 18.75 65,317.15 Cr
    17-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 45,317.15 Cr
    17-NOV-2020 1LINK WITHDRAWAL FEE 18.75 45,298.40 Cr
    17-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 95,298.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 135,298.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    17-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 130,000.00 5,298.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    18-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 55,298.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 5,298.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    18-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 95,000.00 100,298.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 298.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    18-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 25,000.00 25,298.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 25,000.00 298.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    18-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 40,298.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    18-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 298.40 Cr
    18-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 137,799.00 138,097.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 130,000.00 8,097.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    19-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 48,097.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 8,097.40 Cr
    19-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 92,000.00 100,097.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    19-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 97.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    19-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 129,538.00 129,635.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 19,900.00 149,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 5,000.00 154,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 4,535.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL Page # 53 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    20-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,000.00 204,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 200,000.00 4,535.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    20-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 26,000.00 30,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    20-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 30,000.00 535.40 Cr
    SHAH FAHAD (A/C 243549364) - BANK: UBL
    21-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 70,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 70,000.00 535.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    21-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 40,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 535.40 Cr
    21-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 100,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 535.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    21-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 50,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    21-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 535.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    21-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 1,000.00 1,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 11,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,000.00 41,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 81,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 101,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 1,535.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    22-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 40,000.00 41,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    22-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 1,535.40 Cr
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 11,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 31,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 41,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 91,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 141,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 41,535.40 Cr
    LUCKY COMMUNICATION (A/C 244806213) -
    BANK: UBL
    23-NOV-2020 CASH WITHDRAWAL - ATM 40,000.00 1,535.40 Cr
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 1,000.00 2,535.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 22,638.00 25,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    23-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 100,000.00 125,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 120,000.00 5,173.40 Cr
    QASIM MOBILES (A/C 246502302) - BANK: UBL
    Page # 54 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 10,000.00 15,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 35,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 55,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 50,000.00 105,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 5,173.40 Cr
    SALAR BADSHAH (A/C 232156663) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 30,000.00 35,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 20,000.00 55,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 5,173.40 Cr
    ARSHAD AYUB (A/C 012001255381) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 1,000.00 6,173.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 8,156.00 14,329.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    24-NOV-2020 INTERNAL FUNDS TRANSFER FROM OMNI MOA 200,000.00 214,329.40 Cr
    ACCOUNT (A/C 052501901733) - BANK: UBL
    25-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 64,329.40 Cr
    QASIM MOBILES (A/C 0002****2302) - BANK: UBL
    25-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 44,329.40 Cr
    25-NOV-2020 1LINK WITHDRAWAL FEE 18.75 44,310.65 Cr
    25-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 24,310.65 Cr
    25-NOV-2020 1LINK WITHDRAWAL FEE 18.75 24,291.90 Cr
    25-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 30,000.00 54,291.90 Cr
    012037300123 2344189 674
    25-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 20,000.00 34,291.90 Cr
    SHAH FAHAD (A/C 0002****9364) - BANK: UBL
    25-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 40,000.00 74,291.90 Cr
    012037300123 2344453 093
    25-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 67,250.00 7,041.90 Cr
    SALAR BADSHAH (A/C 0002****6663) - BANK:
    UBL
    25-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 29,029.00 36,070.90 Cr
    012037300123 2344725 776
    25-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 100,000.00 136,070.90 Cr
    012037300123 2344726 076
    26-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 20,000.00 156,070.90 Cr
    012037300123 2344810 573
    26-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 6,070.90 Cr
    QASIM MOBILES (A/C 0002****2302) - BANK: UBL
    26-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 40,000.00 46,070.90 Cr
    012037300123 2344839 936
    26-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 26,070.90 Cr
    26-NOV-2020 1LINK WITHDRAWAL FEE 18.75 26,052.15 Cr
    26-NOV-2020 CASH WITHDRAWAL - 1 LINK 20,000.00 6,052.15 Cr
    26-NOV-2020 1LINK WITHDRAWAL FEE 18.75 6,033.40 Cr
    26-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 20,000.00 26,033.40 Cr
    012037300123 2344980 974
    26-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 20,000.00 46,033.40 Cr
    012037300123 2344989 811
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 8,572.00 54,605.40 Cr
    012037300123 2345567 743
    27-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 50,000.00 4,605.40 Cr
    QASIM MOBILES (A/C 0002****2302) - BANK: UBL
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 10,000.00 14,605.40 Cr
    012037300123 2345654 207
    27-NOV-2020 UBL DIGITAL:INTERNAL FUNDS TRANSFER TO 5,000.00 9,605.40 Cr
    SALAR BADSHAH (A/C 0002****6663) - BANK:
    UBL
    Page # 55 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.
    0120-CANTT BR NOWSHERA

    BADSHAH MOBILE COMMUCATION 0120-012037300123


    Date Particulars Inst No. Debit Credit Balance
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 100,000.00 109,605.40 Cr
    012037300123 2345860 764
    27-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 9,605.40 Cr
    ARSHAD AYUB (A/C 0120****5381) - BANK: UBL
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 1,000.00 10,605.40 Cr
    012037300123 2345935 365
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 40,370.00 50,975.40 Cr
    012037300123 2345935 841
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 100,000.00 150,975.40 Cr
    012037300123 2345936 517
    27-NOV-2020 IBFT FUND TRANSFER, TO: 00FARHAN 150,000.00 975.40 Cr
    MEHMOOD BANK: BANK ALFALAH LIMITED
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 13,440.00 14,415.40 Cr
    012037300123 2346135 539
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 50,000.00 64,415.40 Cr
    012037300123 2346135 703
    27-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 50,000.00 114,415.40 Cr
    012037300123 2346136 171
    28-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 14,415.40 Cr
    QASIM MOBILES (A/C 0002****2302) - BANK: UBL
    28-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 1,000.00 15,415.40 Cr
    012037300123 2346447 457
    28-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 256,805.00 272,220.40 Cr
    012037300123 2346447 476
    29-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 150,000.00 122,220.40 Cr
    QASIM MOBILES (A/C 0002****2302) - BANK: UBL
    29-NOV-2020 NET BANKING: INTERNAL FUNDS TRANSFER TO 100,000.00 22,220.40 Cr
    ARSHAD AYUB (A/C 0120****5381) - BANK: UBL
    29-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 1,000.00 23,220.40 Cr
    012037300123 2346583 460
    29-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 100,000.00 123,220.40 Cr
    012037300123 2346583 537
    29-NOV-2020 DIGITAL APP-IBFT FUND TRANSFER, TO: 100,000.00 23,220.40 Cr
    00SALAR BADSHAH BANK: JEHANGIR SIDDIQUI
    BANK
    29-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 1,000.00 24,220.40 Cr
    012037300123 2346642 435
    29-NOV-2020 AGENT FUND-TRANSFER: FR-052501901733 TO- 239,005.00 263,225.40 Cr
    012037300123 2346642 678
    29-NOV-2020 ** CLOSING BALANCE ** 263,225.40 Cr
    Total Withdrawals & Total Deposits 63,533,070.50 63,385,816.00
    Total number of Transactions 1744

    Page # 56 / 56

    Note: The items and balance shown on this statement should be verified and the branch manager notified within 2 weeks of any
    discrepancies, otherwise it will be assumed as correct.

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