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  • FullStmt 1666957976505 3650246825341 Mujahidsaif

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    Jhon Cooper
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    The statement summarizes transactions for the account of Mujahid Saif Ur Rehman from September 27th to October 24th. It shows multiple cash withdrawals at ATMs as well as money transfers to other individuals and accounts. Large deposits were also made into the account from other individuals and the available balance decreased over the period due to withdrawals and transfers out.

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    The statement summarizes transactions for the account of Mujahid Saif Ur Rehman from September 27th to October 24th. It shows multiple cash withdrawals at ATMs as well as money transfers to other individuals and accounts. Large deposits were also made into the account from other individuals and the available balance decreased over the period due to withdrawals and transfers out.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    9 views10 pages

    FullStmt 1666957976505 3650246825341 Mujahidsaif

    Uploaded by

    Jhon Cooper
    The statement summarizes transactions for the account of Mujahid Saif Ur Rehman from September 27th to October 24th. It shows multiple cash withdrawals at ATMs as well as money transfers to other individuals and accounts. Large deposits were also made into the account from other individuals and the available balance decreased over the period due to withdrawals and transfers out.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 10

    Statement of Account

    Account Title : MUJAHID SAIF UR REHMAN


    Account Number : 03230103301200
    IBAN : PK77MEZN0003230103301200
    Currency : PKR
    From Date : 27/09/2022
    To Date : 28/10/2022

    Transaction Date Description Debit Credit Available Balance


    Tue Sep 27 ATM Cash 83000.00 145556.98
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (146868)
    Wed Sep 28 ATM Cash 6000.00 139556.98
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (674759)
    Wed Sep 28 ATM Cash 82000.00 57556.98
    Withdrawal-DHA
    PHASE I BR-RWP
    STAN (784704)
    Thu Sep 29 ATM Cash 2000.00 55556.98
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (706625)
    Thu Sep 29 ATM Cash 1000.00 54556.98
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (190990)
    Fri Sep 30 BANK CHARGES 23.44 54533.54
    Fri Sep 30 ATM Cash 1000.00 53533.54
    Withdrawal TULIP
    ROAD DHA PHASE
    II ISLAMABAD-
    STAN (212700)
    Sat Oct 01 Money Transferred 300.00 53233.54
    to MUJAHID SAIF
    UR REHMAN-
    EASYPAISA
    03361999775
    STAN(188555)
    Mon Oct 03 Money Transferred 1000.00 52233.54
    To MUHAMMAD
    BABAR A/C 4601-
    0104642218 STAN
    (608163)
    Mon Oct 03 Money Transferred 90.00 52143.54
    to SAJID AKBAR-
    EASYPAISA
    03160527827
    STAN(134686)
    Mon Oct 03 Money Transferred 4000.00 48143.54
    to MUHAMMAD
    AMIN MANSOOR-
    EASYPAISA
    03361999776
    STAN(556683)
    Mon Oct 03 BANK CHARGES 23.44 48120.1
    Mon Oct 03 ATM Cash 5000.00 43120.1
    Withdrawal
    Islamabad-STAN
    (446291)
    Tue Oct 04 Money Transferred 3000.00 40120.1
    to MUHAMMAD
    ABU SUFIAN AZIZ
    USMAN-
    EASYPAISA
    03315375388
    STAN(507253)
    Wed Oct 05 Money Transferred 3000.00 37120.1
    to KHALID
    RASHEED KIANI-
    ABL
    7ABPA0010067478
    1100 STAN(449740)
    Fri Oct 07 Money Transferred 1300.00 35820.1
    to MUHAMMAD
    ADIL-EASYPAISA
    03418880721
    STAN(829139)
    Fri Oct 07 AL INAYAT 600.00 35220.1
    PHARMACY C
    POS Purchase -
    STAN (680917)
    Sat Oct 08 Charges Taxes Plus 16.5 35203.6
    FED - STAN
    (193222)
    Sat Oct 08 APPLE.COM/BILL 300.00 34903.6
    POS Purchase -
    STAN (193222)
    RATE USD to PKR
    .
    Sat Oct 08 Money Transferred 15000.00 19903.6
    To ARSHAD
    HASAN KHAN A/C
    0323-0102518690
    STAN (286566)
    Sat Oct 08 Money Transferred 4000.00 15903.6
    to MANZOOR
    HUSSAIN --
    EASYPAISA
    03450547304
    STAN(157384)
    Mon Oct 10 Money Transferred 100.00 15803.6
    to ADIL SHEHBAZ-
    EASYPAISA
    03426991804
    STAN(456999)
    Mon Oct 10 Bill Paid 699.00 15104.6
    UFONESUPER
    CARD PLUS 699
    0336199977
    STAN(278845)
    Tue Oct 11 Bill Paid 699.00 14405.6
    UFONESUPER
    CARD PLUS 699
    0333775336
    STAN(434343)
    Thu Oct 13 Money Received 300000.00 314405.6
    from KAMRAN
    BABAR-HMB
    60405203117141003
    39 STAN(103532)
    Thu Oct 13 Money Transferred 9000.00 305405.6
    to MUHAMMAD
    AHMED RAZA
    SULTAN-
    JAZZCASH
    03081675378
    STAN(731945)
    Thu Oct 13 Charges Taxes Plus 149.79 305255.81
    FED -
    STAN(586385)
    Thu Oct 13 Money Transferred 150000.00 155255.81
    to HASAN
    MASOOD-FAYSAL
    3168301000002173
    STAN(586385)
    Thu Oct 13 Charges Taxes Plus 100.00 155155.81
    FED -
    STAN(300770)
    Thu Oct 13 Money Transferred 100000.00 55155.81
    to MUHAMMAD
    MOHSIN BILAL-
    FAYSAL
    PK77FAYS3076301
    0 STAN(300770)
    Fri Oct 14 Charges Taxes Plus 0.3 55155.51
    FED -
    STAN(170812)
    Fri Oct 14 Money Transferred 300.00 54855.51
    to USAMA BIN
    ASLAM-SADAPAY
    03335111684
    STAN(170812)
    Mon Oct 17 Money Received 50000.00 104855.51
    from MUHAMMAD
    TAYYAB ANWAR-
    UBL
    1758271146005
    STAN(473481)
    Mon Oct 17 Charges Taxes Plus 100.00 104755.51
    FED -
    STAN(778454)
    Mon Oct 17 Money Transferred 100000.00 4755.51
    to MUHAMMAD
    ALI-UBL
    0854235445492
    STAN(778454)
    Mon Oct 17 Money Received 100000.00 104755.51
    from NOUMAN
    TAHIR A/C 0323-
    0103682405 STAN
    (451159)
    Mon Oct 17 Charges Taxes Plus 50.00 104705.51
    FED -
    STAN(834857)
    Mon Oct 17 Money Transferred 50000.00 54705.51
    to MUHAMMAD
    TAYYAB ANWAR-
    UBL
    1758271146005
    STAN(834857)
    Mon Oct 17 HI VOLTS POS 1250.00 53455.51
    Purchase - STAN
    (387961)
    Mon Oct 17 Charges Taxes Plus 7.5 53448.01
    FED -
    STAN(247185)
    Mon Oct 17 Money Transferred 7500.00 45948.01
    to ZEESHAN
    RASHEED-
    EASYPAISA
    03455255522
    STAN(247185)
    Mon Oct 17 Money Received 9000.00 54948.01
    from MUJAHID
    SAIF UR
    REHMAN-
    EASYPAISA
    923361999775
    STAN(588969)
    Mon Oct 17 Cash Deposit 100000.00 154948.01
    2834974
    Mon Oct 17 Money Transferred 100000.00 54948.01
    To NOUMAN
    TAHIR A/C 0323-
    0103682405 STAN
    (997132)
    Tue Oct 18 Money Transferred 50000.00 4948.01
    To MUHAMMAD
    ASHRAF A/C 0323-
    0101901785 STAN
    (871157)
    Wed Oct 19 Cash Deposit 100000.00 104948.01
    2832207
    Wed Oct 19 Charges Taxes Plus 6.00 104942.01
    FED -
    STAN(447912)
    Wed Oct 19 Money Transferred 6000.00 98942.01
    to SYED ALI
    MEHDI-
    EASYPAISA
    03135151159
    STAN(447912)
    Thu Oct 20 Money Received 197000.00 295942.01
    from KAMRAN
    BABAR-ASKARI
    03571650000252
    STAN(344861)
    Thu Oct 20 Charges Taxes Plus 200.00 295742.01
    FED -
    STAN(402951)
    Thu Oct 20 Money Transferred 202000.00 93742.01
    to HASAN
    MASOOD-FAYSAL
    3168301000002173
    STAN(402951)
    Fri Oct 21 KIDS SPACE GIFT 3150.00 90592.01
    CENT POS Purchase
    - STAN (750098)
    Fri Oct 21 AL HASEEB 1750.00 88842.01
    PHARMACY POS
    Purchase - STAN
    (860656)
    Sat Oct 22 ATM Cash 4000.00 84842.01
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (572134)
    Mon Oct 24 Charges Taxes Plus 2.9 84839.11
    FED -
    STAN(654911)
    Mon Oct 24 Money Transferred 2900.00 81939.11
    to SHEHROZ
    MALIK-
    EASYPAISA
    03415382356
    STAN(654911)
    Mon Oct 24 ATM Cash 5000.00 76939.11
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (976818)
    Mon Oct 24 ATM Cash 2000.00 74939.11
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (392681)
    Mon Oct 24 ATM Cash 2000.00 72939.11
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (570687)
    Mon Oct 24 Charges Taxes Plus 50.00 72889.11
    FED -
    STAN(512471)
    Mon Oct 24 Money Transferred 50000.00 22889.11
    to DANISH BILAL-
    UBL
    1758276082359
    STAN(512471)
    Tue Oct 25 ATM Cash 2000.00 20889.11
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (928504)
    Wed Oct 26 ATM Cash 2000.00 18889.11
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (569766)
    Thu Oct 27 Money Received 400000.00 418889.11
    from FARAH
    BUKHARI-HMB
    60405203577141140
    65 STAN(362836)
    Thu Oct 27 Charges Taxes Plus 0.3 418888.81
    FED -
    STAN(991079)
    Thu Oct 27 Money Transferred 300.00 418588.81
    to MUJAHID SAIF
    UR REHMAN-
    EASYPAISA
    03361999775
    STAN(991079)
    Thu Oct 27 BANK CHARGES 23.44 418565.37
    Thu Oct 27 ATM Cash 1000.00 417565.37
    Withdrawal
    Islamabad-STAN
    (569234)
    Fri Oct 28 ATM Cash 1500.00 416065.37
    Withdrawal-
    GULZAR E
    QUAID-RWP STAN
    (898602)
    Fri Oct 28 Money Received 1000000.00 1416065.37
    from FARAH
    BUKHARI-HMB
    60405203577141140
    65 STAN(478121)
    Fri Oct 28 Online Cash Debit 900000.00 516065.37
    Fri Oct 28 Money Received 62000.00 578065.37
    from FARAH
    BUKHARI-HBL
    24037000425503
    STAN(805026)
    Fri Oct 28 ATM BIOMETRIC 15.00 578050.37
    LOGIN CHARGES
    STAN(027658)
    Fri Oct 28 ATM Cash 30000.00 548050.37
    Withdrawal-SOAN
    GARDEN-
    ISLAMABAD
    STAN (028507)
    Fri Oct 28 Online Cash Debit 500000.00 48050.37
    Fri Oct 28 Money Received 250000.00 298050.37
    from NOUMAN
    TAHIR A/C 0323-
    0103682405 STAN
    (220128)
    Fri Oct 28 Money Received 100000.00 398050.37
    from NOUMAN
    TAHIR A/C 0323-
    0103682405 STAN
    (282683)
    Fri Oct 28 Charges Taxes Plus 200.00 397850.37
    FED -
    STAN(248882)
    Fri Oct 28 Money Transferred 250000.00 147850.37
    to UMAIR TAHIR-
    ABL
    4ABPA0010070788
    4200 STAN(248882)
    Fri Oct 28 Charges Taxes Plus 100.00 147750.37
    FED -
    STAN(714938)
    Fri Oct 28 Money Transferred 100000.00 47750.37
    to UMAIR TAHIR-
    ABL
    4ABPA0010070788
    4200 STAN(714938)
    Fri Oct 28 Closing Balance 47750.37

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