Account Statement Statement Date: 26-04-2023 15:59:12

Page 1 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

Opening Balance as of 01-JUN-18 80,268.71

08-06-2018 08-06-2018 FUND TRANSFER FROM INTERNET 764356 42,000.00 0.00 38,268.71
08-06-2018 08-06-2018 SIEBEL CREDITCARD TRANSACTION 22,000.00 0.00 16,268.71
08-06-2018 08-06-2018 WH.TAX ON NON-CASH TRANSACTIO 256.00 0.00 16,012.71
18-06-2018 16-06-2018 1LINK-ATM WITHDRAWAL 3,000.00 0.00 13,012.71
18-06-2018 16-06-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 12,997.71
28-06-2018 28-06-2018 SMS ALERT FEE 70.00 0.00 12,927.71
28-06-2018 28-06-2018 FEDERAL EXCISE DUTY 11.20 0.00 12,916.51
02-07-2018 02-07-2018 1LINK-ATM WITHDRAWAL 2,000.00 0.00 10,916.51
02-07-2018 02-07-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 10,901.51
05-07-2018 05-07-2018 TRANSFER OF FUNDS CR 0.00 65,000.00 75,901.51
05-07-2018 05-07-2018 1LINK-ATM WITHDRAWAL 5,000.00 0.00 70,901.51
05-07-2018 05-07-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 70,886.51
06-07-2018 06-07-2018 FUND TRANSFER FROM INTERNET 30,000.00 0.00 40,886.51
09-07-2018 08-07-2018 FUND TRANSFER FROM INTERNET 374401 0.00 1,000.00 41,886.51
10-07-2018 10-07-2018 SIEBEL CREDITCARD TRANSACTION 17,000.00 0.00 24,886.51
28-07-2018 28-07-2018 SMS ALERT FEE 80.00 0.00 24,806.51
28-07-2018 28-07-2018 FEDERAL EXCISE DUTY 12.80 0.00 24,793.71
31-07-2018 31-07-2018 1LINK-ATM INTER BANK TRANSFER 452775 0.00 50,000.00 74,793.71
03-08-2018 03-08-2018 FUND TRANSFER FROM INTERNET 333069 30,000.00 0.00 44,793.71
13-08-2018 13-08-2018 PO BOUGHT BY CR CUSTMR AC 0.00 15,080.00 59,873.71
13-08-2018 13-08-2018 SIEBEL CREDITCARD TRANSACTION 20,000.00 0.00 39,873.71
17-08-2018 17-08-2018 LUMS SALARY LUMS SALARY 0.00 37,519.00 77,392.71
17-08-2018 17-08-2018 LUMS SALARY LUMS SALARY 37,519.00 0.00 39,873.71
20-08-2018 20-08-2018 LUMS SALARY LUMS SALARY 0.00 56,477.00 96,350.71
28-08-2018 28-08-2018 SMS ALERT FEE 80.00 0.00 96,270.71
28-08-2018 28-08-2018 FEDERAL EXCISE DUTY 12.80 0.00 96,257.91
30-08-2018 30-08-2018 FUND TRANSFER FROM INTERNET 276116 30,000.00 0.00 66,257.91
13-09-2018 13-09-2018 SIEBEL CREDITCARD TRANSACTION 25,000.00 0.00 41,257.91
22-09-2018 21-09-2018 IBFT-INTERNET BANKING 392823 31,000.00 0.00 10,257.91
22-09-2018 21-09-2018 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 10,157.91
27-09-2018 27-09-2018 LUMS SALARY LUMS SALARY 0.00 178,219.00 188,376.91
28-09-2018 28-09-2018 1LINK-ATM WITHDRAWAL 20,000.00 0.00 168,376.91
28-09-2018 28-09-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 168,361.91
28-09-2018 28-09-2018 SMS ALERT FEE 80.00 0.00 168,281.91
28-09-2018 28-09-2018 FEDERAL EXCISE DUTY 12.80 0.00 168,269.11
01-10-2018 01-10-2018 MNET-ATM WITHDRAWAL 20,000.00 0.00 148,269.11
01-10-2018 01-10-2018 ATM TRAN CHARGES PAY TO MNET 15.00 0.00 148,254.11
11-10-2018 11-10-2018 FUND TRANSFER FROM INTERNET 368983 49,500.00 0.00 98,754.11
12-10-2018 12-10-2018 FUND TRANSFER FROM INTERNET 35,000.00 0.00 63,754.11
18-10-2018 18-10-2018 IBFT-INTERNET BANKING 35,000.00 0.00 28,754.11
18-10-2018 18-10-2018 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 28,654.11
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 2 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

20-10-2018 20-10-2018 SIEBEL CREDITCARD TRANSACTION 21,100.00 0.00 7,554.11

29-10-2018 29-10-2018 LUMS SALARY LUMS SALARY 0.00 178,219.00 185,773.11
29-10-2018 29-10-2018 SMS ALERT FEE 80.00 0.00 185,693.11
29-10-2018 29-10-2018 FEDERAL EXCISE DUTY 12.80 0.00 185,680.31
03-11-2018 03-11-2018 FUND TRANSFER FROM INTERNET 371471 35,000.00 0.00 150,680.31
05-11-2018 05-11-2018 IBFT-INTERNET BANKING 685219 49,500.00 0.00 101,180.31
05-11-2018 05-11-2018 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 101,080.31
20-11-2018 20-11-2018 SIEBEL CREDITCARD TRANSACTION 12,000.00 0.00 89,080.31
25-11-2018 25-11-2018 1LINK-ATM WITHDRAWAL 20,000.00 0.00 69,080.31
25-11-2018 25-11-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 69,065.31
25-11-2018 25-11-2018 1LINK-ATM WITHDRAWAL 10,000.00 0.00 59,065.31
25-11-2018 25-11-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 59,050.31
26-11-2018 26-11-2018 LUMS SALARY LUMS SALARY 0.00 178,219.00 237,269.31
28-11-2018 28-11-2018 SMS ALERT FEE 80.00 0.00 237,189.31
28-11-2018 28-11-2018 FEDERAL EXCISE DUTY 12.80 0.00 237,176.51
05-12-2018 05-12-2018 IBFT-INTERNET BANKING 16032 30,000.00 0.00 207,176.51
05-12-2018 05-12-2018 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 207,076.51
08-12-2018 08-12-2018 ATM CARD FEE 1,000.00 0.00 206,076.51
08-12-2018 08-12-2018 FEDERAL EXCISE DUTY 160.00 0.00 205,916.51
13-12-2018 13-12-2018 1LINK-ATM WITHDRAWAL 10,000.00 0.00 195,916.51
13-12-2018 13-12-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 195,901.51
15-12-2018 15-12-2018 ATM WITHDRAWL 5,000.00 0.00 190,901.51
17-12-2018 17-12-2018 1LINK-ATM WITHDRAWAL 5,000.00 0.00 185,901.51
17-12-2018 17-12-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 185,886.51
18-12-2018 18-12-2018 SIEBEL CREDITCARD TRANSACTION 20,000.00 0.00 165,886.51
24-12-2018 24-12-2018 1LINK-ATM WITHDRAWAL 5,000.00 0.00 160,886.51
24-12-2018 24-12-2018 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 160,871.51
27-12-2018 27-12-2018 LUMS SALARY LUMS SALARY 0.00 178,219.00 339,090.51
28-12-2018 28-12-2018 SMS ALERT FEE 80.00 0.00 339,010.51
28-12-2018 28-12-2018 FEDERAL EXCISE DUTY 12.80 0.00 338,997.71
02-01-2019 02-01-2019 1LINK-ATM WITHDRAWAL 5,000.00 0.00 333,997.71
02-01-2019 02-01-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 333,982.71
03-01-2019 03-01-2019 1LINK-ATM WITHDRAWAL 5,000.00 0.00 328,982.71
03-01-2019 03-01-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 328,967.71
05-01-2019 05-01-2019 IBFT-INTERNET BANKING 327761 30,000.00 0.00 298,967.71
05-01-2019 05-01-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 298,867.71
10-01-2019 10-01-2019 1LINK-ATM WITHDRAWAL 10,000.00 0.00 288,867.71
10-01-2019 10-01-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 288,852.71
14-01-2019 14-01-2019 MNET-ATM WITHDRAWAL 5,000.00 0.00 283,852.71
14-01-2019 14-01-2019 ATM TRAN CHARGES PAY TO MNET 15.00 0.00 283,837.71
16-01-2019 16-01-2019 SIEBEL CREDITCARD TRANSACTION 15,000.00 0.00 268,837.71
16-01-2019 16-01-2019 MNET-ATM WITHDRAWAL 5,000.00 0.00 263,837.71
16-01-2019 16-01-2019 ATM TRAN CHARGES PAY TO MNET 15.00 0.00 263,822.71
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 3 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

20-01-2019 19-01-2019 MNET-ATM WITHDRAWAL 5,000.00 0.00 258,822.71

20-01-2019 19-01-2019 ATM TRAN CHARGES PAY TO MNET 15.00 0.00 258,807.71
28-01-2019 28-01-2019 SMS ALERT FEE 90.00 0.00 258,717.71
28-01-2019 28-01-2019 FEDERAL EXCISE DUTY 14.40 0.00 258,703.31
29-01-2019 29-01-2019 LUMS SALARY LUMS SALARY 0.00 178,219.00 436,922.31
29-01-2019 29-01-2019 MNET-ATM WITHDRAWAL 15,000.00 0.00 421,922.31
29-01-2019 29-01-2019 ATM TRAN CHARGES PAY TO MNET 15.00 0.00 421,907.31
07-02-2019 07-02-2019 IBFT-INTERNET BANKING 38854 30,000.00 0.00 391,907.31
07-02-2019 07-02-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 391,807.31
07-02-2019 07-02-2019 FUND TRANSFER FROM INTERNET 40290 20,000.00 0.00 371,807.31
07-02-2019 07-02-2019 WH.TAX ON NON-CASH TRANSACTIO 300.60 0.00 371,506.71
11-02-2019 10-02-2019 ATM WITHDRAWL 20,000.00 0.00 351,506.71
17-02-2019 16-02-2019 1LINK-ATM WITHDRAWAL 10,000.00 0.00 341,506.71
17-02-2019 16-02-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 341,491.71
19-02-2019 19-02-2019 SIEBEL CREDITCARD TRANSACTION 49,400.00 0.00 292,091.71
20-02-2019 20-02-2019 IBFT-INTERNET BANKING 966504 41,500.00 0.00 250,591.71
20-02-2019 20-02-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 250,491.71
23-02-2019 23-02-2019 MNET-ATM WITHDRAWAL 10,000.00 0.00 240,491.71
23-02-2019 23-02-2019 ATM TRAN CHARGES PAY TO MNET 15.00 0.00 240,476.71
27-02-2019 27-02-2019 LUMS SALARY LUMS SALARY 0.00 178,219.00 418,695.71
28-02-2019 28-02-2019 SMS ALERT FEE 90.00 0.00 418,605.71
28-02-2019 28-02-2019 FEDERAL EXCISE DUTY 14.40 0.00 418,591.31
04-03-2019 04-03-2019 IBFT-INTERNET BANKING 743127 30,000.00 0.00 388,591.31
04-03-2019 04-03-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 388,491.31
04-03-2019 04-03-2019 FUND TRANSFER FROM INTERNET 744305 19,500.00 0.00 368,991.31
07-03-2019 07-03-2019 SIEBEL CREDITCARD TRANSACTION 39,500.00 0.00 329,491.31
12-03-2019 12-03-2019 MNET-ATM WITHDRAWAL 10,000.00 0.00 319,491.31
12-03-2019 12-03-2019 ATM TRAN CHARGES PAY TO MNET 15.00 0.00 319,476.31
20-03-2019 20-03-2019 ATM WITHDRAWL 10,000.00 0.00 309,476.31
20-03-2019 20-03-2019 SIEBEL CREDITCARD TRANSACTION 39,900.00 0.00 269,576.31
21-03-2019 21-03-2019 SIEBEL CREDITCARD TRANSACTION 98,000.00 0.00 171,576.31
21-03-2019 21-03-2019 WH.TAX ON NON-CASH TRANSACTIO 588.00 0.00 170,988.31
25-03-2019 25-03-2019 FUND TRANSFER FROM INTERNET 652582 48,000.00 0.00 122,988.31
27-03-2019 27-03-2019 LUMS SALARY LUMS SALARY 0.00 341,879.00 464,867.31
27-03-2019 27-03-2019 ATM WITHDRAWL 10,000.00 0.00 454,867.31
28-03-2019 28-03-2019 SMS ALERT FEE 90.00 0.00 454,777.31
28-03-2019 28-03-2019 FEDERAL EXCISE DUTY 14.40 0.00 454,762.91
01-04-2019 31-03-2019 LUMS0001 : 1052019005271 614654 2,000.00 0.00 452,762.91
01-04-2019 01-04-2019 1LINK-ATM WITHDRAWAL 10,000.00 0.00 442,762.91
01-04-2019 01-04-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 442,747.91
06-04-2019 06-04-2019 IBFT-INTERNET BANKING 718834 31,370.00 0.00 411,377.91
06-04-2019 06-04-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 411,277.91
08-04-2019 07-04-2019 IBFT-INTERNET BANKING 811881 24,500.00 0.00 386,777.91
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 4 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

08-04-2019 07-04-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 386,677.91
12-04-2019 12-04-2019 1LINK-ATM WITHDRAWAL 10,000.00 0.00 376,677.91
12-04-2019 12-04-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 376,662.91
20-04-2019 20-04-2019 MBLINK01 : 03014937514 100.00 0.00 376,562.91
22-04-2019 22-04-2019 SIEBEL CREDITCARD TRANSACTION 24,500.00 0.00 352,062.91
22-04-2019 22-04-2019 SIEBEL CREDITCARD TRANSACTION 10,000.00 0.00 342,062.91
26-04-2019 26-04-2019 LUMS SALARY LUMS SALARY 0.00 178,219.00 520,281.91
29-04-2019 29-04-2019 SMS ALERT FEE 72.00 0.00 520,209.91
29-04-2019 29-04-2019 FEDERAL EXCISE DUTY 11.52 0.00 520,198.39
01-05-2019 01-05-2019 ATM WITHDRAWL 10,000.00 0.00 510,198.39
02-05-2019 02-05-2019 FUND TRANSFER FROM INTERNET 427211 24,000.00 0.00 486,198.39
03-05-2019 03-05-2019 1LINK-ATM WITHDRAWAL 20,000.00 0.00 466,198.39
03-05-2019 03-05-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 466,183.39
04-05-2019 04-05-2019 ATM WITHDRAWL 24,500.00 0.00 441,683.39
06-05-2019 06-05-2019 FUND TRANSFER FROM INTERNET 17260 24,000.00 0.00 417,683.39
07-05-2019 07-05-2019 FUND TRANSFER FROM INTERNET 357417 24,000.00 0.00 393,683.39
09-05-2019 09-05-2019 FUND TRANSFER FROM INTERNET 741313 20,000.00 0.00 373,683.39
10-05-2019 10-05-2019 SIEBEL CREDITCARD TRANSACTION 24,500.00 0.00 349,183.39
11-05-2019 11-05-2019 SIEBEL CREDITCARD TRANSACTION 24,500.00 0.00 324,683.39
13-05-2019 13-05-2019 SIEBEL CREDITCARD TRANSACTION 24,500.00 0.00 300,183.39
14-05-2019 13-05-2019 ATM WITHDRAWL 24,500.00 0.00 275,683.39
14-05-2019 14-05-2019 ATM WITHDRAWL 24,000.00 0.00 251,683.39
15-05-2019 15-05-2019 ATM WITHDRAWL 24,500.00 0.00 227,183.39
16-05-2019 16-05-2019 ATM WITHDRAWL 24,500.00 0.00 202,683.39
16-05-2019 16-05-2019 ATM WITHDRAWL 20,000.00 0.00 182,683.39
27-05-2019 27-05-2019 LUMS SALARY LUMS SALARY 0.00 178,219.00 360,902.39
28-05-2019 28-05-2019 SMS ALERT FEE 72.00 0.00 360,830.39
28-05-2019 28-05-2019 FEDERAL EXCISE DUTY 11.52 0.00 360,818.87
30-05-2019 30-05-2019 1LINK-ATM WITHDRAWAL 20,000.00 0.00 340,818.87
30-05-2019 30-05-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 340,803.87
08-06-2019 04-06-2019 ATM WITHDRAWL 7,000.00 0.00 333,803.87
08-06-2019 06-06-2019 IBFT-INTERNET BANKING 474662 30,000.00 0.00 303,803.87
08-06-2019 06-06-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 303,703.87
08-06-2019 06-06-2019 1LINK-ATM WITHDRAWAL 13,500.00 0.00 290,203.87
08-06-2019 06-06-2019 ATM TRAN CHARGES PAY TO 1 LINK 15.00 0.00 290,188.87
14-06-2019 14-06-2019 SIEBEL CREDITCARD TRANSACTION 24,900.00 0.00 265,288.87
17-06-2019 17-06-2019 SIEBEL CREDITCARD TRANSACTION 24,900.00 0.00 240,388.87
21-06-2019 21-06-2019 SIEBEL CREDITCARD TRANSACTION 49,500.00 0.00 190,888.87
22-06-2019 22-06-2019 SIEBEL CREDITCARD TRANSACTION 15,700.00 0.00 175,188.87
28-06-2019 28-06-2019 LUMS SALARY LUMS SALARY 0.00 178,219.00 353,407.87
28-06-2019 28-06-2019 FUND TRANSFER FROM INTERNET 190738 0.00 19,500.00 372,907.87
28-06-2019 28-06-2019 SMS ALERT FEE 72.00 0.00 372,835.87
28-06-2019 28-06-2019 FEDERAL EXCISE DUTY 11.52 0.00 372,824.35
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 5 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

06-07-2019 06-07-2019 IBFT-INTERNET BANKING 283283 30,000.00 0.00 342,824.35

06-07-2019 06-07-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 342,724.35
15-07-2019 15-07-2019 REV-SMS FEE-05-07-2019 0.00 18.00 342,742.35
16-07-2019 16-07-2019 SIEBEL CREDITCARD TRANSACTION 49,500.00 0.00 293,242.35
20-07-2019 20-07-2019 SIEBEL CREDITCARD TRANSACTION 49,500.00 0.00 243,742.35
22-07-2019 22-07-2019 SIEBEL CREDITCARD TRANSACTION 32,000.00 0.00 211,742.35
23-07-2019 23-07-2019 ATM WITHDRAWL 25,000.00 0.00 186,742.35
23-07-2019 23-07-2019 ATM WITHDRAWL 24,500.00 0.00 162,242.35
25-07-2019 24-07-2019 1LINK-ATM WITHDRAWAL 25,000.00 0.00 137,242.35
25-07-2019 24-07-2019 ATM TRAN CHARGES PAY TO 1 LINK 18.75 0.00 137,223.60
25-07-2019 24-07-2019 1LINK-ATM WITHDRAWAL 24,500.00 0.00 112,723.60
25-07-2019 24-07-2019 ATM TRAN CHARGES PAY TO 1 LINK 18.75 0.00 112,704.85
25-07-2019 25-07-2019 ATM WITHDRAWL 25,000.00 0.00 87,704.85
25-07-2019 25-07-2019 ATM WITHDRAWL 24,500.00 0.00 63,204.85
27-07-2019 27-07-2019 ATM WITHDRAWL 25,000.00 0.00 38,204.85
27-07-2019 27-07-2019 ATM WITHDRAWL 24,500.00 0.00 13,704.85
29-07-2019 29-07-2019 LUMS SALARY LUMS SALARY 0.00 182,030.00 195,734.85
29-07-2019 29-07-2019 SMS ALERT FEE 72.00 0.00 195,662.85
29-07-2019 29-07-2019 FEDERAL EXCISE DUTY 11.52 0.00 195,651.33
31-07-2019 31-07-2019 FUND TRANSFER FROM INTERNET 268575 13,500.00 0.00 182,151.33
31-07-2019 31-07-2019 FUND TRANSFER FROM INTERNET 279404 0.00 13,000.00 195,151.33
31-07-2019 31-07-2019 FUND TRANSFER FROM INTERNET 307288 13,000.00 0.00 182,151.33
06-08-2019 06-08-2019 IBFT-INTERNET BANKING 61958 30,000.00 0.00 152,151.33
06-08-2019 06-08-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 152,051.33
06-08-2019 06-08-2019 IBFT-INTERNET BANKING 62108 10,500.00 0.00 141,551.33
06-08-2019 06-08-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 141,451.33
07-08-2019 07-08-2019 SIEBEL CREDITCARD TRANSACTION 46,033.82 0.00 95,417.51
09-08-2019 09-08-2019 REV-SMS FEE-05-07-2019 0.00 18.00 95,435.51
09-08-2019 09-08-2019 ATM WITHDRAWL 20,000.00 0.00 75,435.51
09-08-2019 09-08-2019 ATM WITHDRAWL 20,000.00 0.00 55,435.51
09-08-2019 09-08-2019 ATM WITHDRAWL 9,000.00 0.00 46,435.51
16-08-2019 13-08-2019 IBFT-INTERNET BANKING 919909 5,200.00 0.00 41,235.51
16-08-2019 13-08-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 41,135.51
16-08-2019 16-08-2019 FUND TRANSFER FROM INTERNET 140168 5,000.00 0.00 36,135.51
20-08-2019 19-08-2019 ATM WITHDRAWL 20,000.00 0.00 16,135.51
20-08-2019 19-08-2019 ATM WITHDRAWL 10,000.00 0.00 6,135.51
28-08-2019 28-08-2019 TRANSFER OF FUNDS CR 0.00 161,767.00 167,902.51
28-08-2019 28-08-2019 SMS ALERT FEE 72.00 0.00 167,830.51
28-08-2019 28-08-2019 FEDERAL EXCISE DUTY 11.52 0.00 167,818.99
29-08-2019 28-08-2019 FUND TRANSFER FROM INTERNET 687691 23,000.00 0.00 144,818.99
06-09-2019 06-09-2019 IBFT-INTERNET BANKING 774957 30,000.00 0.00 114,818.99
06-09-2019 06-09-2019 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 114,718.99
07-09-2019 07-09-2019 FUND TRANSFER FROM INTERNET 840513 25,000.00 0.00 89,718.99
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 6 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

12-09-2019 12-09-2019 SIEBEL CREDITCARD TRANSACTION 40,000.00 0.00 49,718.99

18-09-2019 18-09-2019 SIEBEL CREDITCARD TRANSACTION 30,000.00 0.00 19,718.99
28-09-2019 28-09-2019 SMS ALERT FEE 72.00 0.00 19,646.99
28-09-2019 28-09-2019 FEDERAL EXCISE DUTY 11.52 0.00 19,635.47
03-10-2019 03-10-2019 SIEBEL CREDITCARD TRANSACTION 17,763.00 0.00 1,872.47
28-10-2019 28-10-2019 SMS ALERT FEE 72.00 0.00 1,800.47
28-10-2019 28-10-2019 FEDERAL EXCISE DUTY 11.52 0.00 1,788.95
31-10-2019 31-10-2019 MIN BALANCE MAINT CHARGES 43.10 0.00 1,745.85
31-10-2019 31-10-2019 FEDERAL EXCISE DUTY 6.90 0.00 1,738.95
28-11-2019 28-11-2019 SMS ALERT FEE 72.00 0.00 1,666.95
28-11-2019 28-11-2019 FEDERAL EXCISE DUTY 11.52 0.00 1,655.43
30-11-2019 30-11-2019 MIN BALANCE MAINT CHARGES 43.10 0.00 1,612.33
30-11-2019 30-11-2019 FEDERAL EXCISE DUTY 6.90 0.00 1,605.43
04-12-2019 04-12-2019 OUTWARD CHEQUE CLEARING 11779761 0.00 100,000.00 101,605.43
09-12-2019 09-12-2019 ATM CARD FEE 1,100.00 0.00 100,505.43
09-12-2019 09-12-2019 FEDERAL EXCISE DUTY 176.00 0.00 100,329.43
28-12-2019 28-12-2019 SMS ALERT FEE 72.00 0.00 100,257.43
28-12-2019 28-12-2019 FEDERAL EXCISE DUTY 11.52 0.00 100,245.91
06-01-2020 05-01-2020 IBFT-INTERNET BANKING 840460 25,000.00 0.00 75,245.91
06-01-2020 05-01-2020 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 75,145.91
06-01-2020 05-01-2020 FUND TRANSFER FROM INTERNET 840400 20,000.00 0.00 55,145.91
06-01-2020 05-01-2020 FUND TRANSFER FROM INTERNET 840563 3,400.00 0.00 51,745.91
28-01-2020 28-01-2020 SMS ALERT FEE 72.00 0.00 51,673.91
28-01-2020 28-01-2020 FEDERAL EXCISE DUTY 11.52 0.00 51,662.39
03-02-2020 01-02-2020 FUND TRANSFER FROM INTERNET 20,000.00 0.00 31,662.39
28-02-2020 28-02-2020 SIEBEL CREDITCARD TRANSACTION 986.00 0.00 30,676.39
28-02-2020 28-02-2020 SMS ALERT FEE 72.00 0.00 30,604.39
28-02-2020 28-02-2020 FEDERAL EXCISE DUTY 11.52 0.00 30,592.87
17-03-2020 17-03-2020 SIEBEL CREDITCARD TRANSACTION 1,740.00 0.00 28,852.87
17-03-2020 17-03-2020 IBFT-INTERNET BANKING 217613 10,000.00 0.00 18,852.87
17-03-2020 17-03-2020 ATM TRAN CHARGES PAY TO 1 LINK 100.00 0.00 18,752.87
28-03-2020 28-03-2020 SMS ALERT FEE 72.00 0.00 18,680.87
28-03-2020 28-03-2020 FEDERAL EXCISE DUTY 11.52 0.00 18,669.35
28-04-2020 28-04-2020 SMS ALERT FEE 72.00 0.00 18,597.35
28-04-2020 28-04-2020 FEDERAL EXCISE DUTY 11.52 0.00 18,585.83
30-04-2020 30-04-2020 MIN BALANCE MAINT CHARGES 43.10 0.00 18,542.73
30-04-2020 30-04-2020 FEDERAL EXCISE DUTY 6.90 0.00 18,535.83
28-05-2020 28-05-2020 SMS ALERT FEE 72.00 0.00 18,463.83
28-05-2020 28-05-2020 FEDERAL EXCISE DUTY 11.52 0.00 18,452.31
31-05-2020 31-05-2020 MIN BALANCE MAINT CHARGES 43.10 0.00 18,409.21
31-05-2020 31-05-2020 FEDERAL EXCISE DUTY 6.90 0.00 18,402.31
09-06-2020 08-06-2020 1LINK-ATM INTER BANK TRANSFER 0.00 49,571.00 67,973.31
10-06-2020 10-06-2020 IBFT-INTERNET BANKING 130696 20,000.00 0.00 47,973.31
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 7 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

17-06-2020 17-06-2020 ST # 130696 DT: 10-JUN-20 REV OF ATM TX 0.00 20,000.00 67,973.31
20-06-2020 20-06-2020 IBFT-INTERNET BANKING 137439 28,000.00 0.00 39,973.31
29-06-2020 29-06-2020 SMS ALERT FEE 72.00 0.00 39,901.31
29-06-2020 29-06-2020 FEDERAL EXCISE DUTY 11.52 0.00 39,889.79
16-07-2020 16-07-2020 1LINK-ATM INTER BANK TRANSFER 194842 0.00 45,000.00 84,889.79
20-07-2020 20-07-2020 1LINK-ATM INTER BANK TRANSFER 433064 0.00 6,000.00 90,889.79
23-07-2020 23-07-2020 FUND TRANSFER FROM INTERNET 3,000.00 0.00 87,889.79
27-07-2020 26-07-2020 IBFT-INTERNET BANKING 807590 49,500.00 0.00 38,389.79
28-07-2020 28-07-2020 SMS ALERT FEE 90.00 0.00 38,299.79
28-07-2020 28-07-2020 FEDERAL EXCISE DUTY 14.40 0.00 38,285.39
12-08-2020 12-08-2020 SIEBEL CREDITCARD TRANSACTION 4,060.00 0.00 34,225.39
24-08-2020 24-08-2020 1LINK-ATM INTER BANK TRANSFER 442193 0.00 79,582.28 113,807.67
25-08-2020 25-08-2020 FUND TRANSFER FROM INTERNET 833142 30,000.00 0.00 83,807.67
28-08-2020 28-08-2020 SMS ALERT FEE 90.00 0.00 83,717.67
28-08-2020 28-08-2020 FEDERAL EXCISE DUTY 14.40 0.00 83,703.27
29-08-2020 29-08-2020 IBFT-INTERNET BANKING 846211 49,500.00 0.00 34,203.27
11-09-2020 11-09-2020 1LINK-ATM WITHDRAWAL 20,000.00 0.00 14,203.27
11-09-2020 11-09-2020 ATM TRAN CHARGES PAY TO 1 LINK 18.75 0.00 14,184.52
19-09-2020 19-09-2020 ATM WITHDRAWL 10,000.00 0.00 4,184.52
21-09-2020 21-09-2020 1LINK-ATM INTER BANK TRANSFER 779003 0.00 79,076.54 83,261.06
28-09-2020 27-09-2020 IBFT-INTERNET BANKING 149784 3,700.00 0.00 79,561.06
28-09-2020 28-09-2020 SMS ALERT FEE 90.00 0.00 79,471.06
28-09-2020 28-09-2020 FEDERAL EXCISE DUTY 14.40 0.00 79,456.66
29-09-2020 29-09-2020 FUND TRANSFER FROM INTERNET 765500 30,000.00 0.00 49,456.66
16-10-2020 16-10-2020 SIEBEL CREDITCARD TRANSACTION 38,707.00 0.00 10,749.66
28-10-2020 28-10-2020 SMS ALERT FEE 90.00 0.00 10,659.66
28-10-2020 28-10-2020 FEDERAL EXCISE DUTY 14.40 0.00 10,645.26
29-10-2020 29-10-2020 1LINK-ATM INTER BANK TRANSFER 952977 0.00 45,000.00 55,645.26
31-10-2020 30-10-2020 FUND TRANSFER FROM INTERNET 764666 49,000.00 0.00 6,645.26
31-10-2020 31-10-2020 1LINK-ATM INTER BANK TRANSFER 143748 0.00 36,000.00 42,645.26
01-11-2020 31-10-2020 FUND TRANSFER FROM INTERNET 807670 31,000.00 0.00 11,645.26
16-11-2020 15-11-2020 1LINK-ATM INTER BANK TRANSFER 898187 0.00 1,000.00 12,645.26
16-11-2020 15-11-2020 1LINK-ATM INTER BANK TRANSFER 930966 0.00 7,000.00 19,645.26
17-11-2020 17-11-2020 1LINK-ATM INTER BANK TRANSFER 568028 0.00 45,000.00 64,645.26
17-11-2020 17-11-2020 ATM WITHDRAWL 20,000.00 0.00 44,645.26
17-11-2020 17-11-2020 ATM WITHDRAWL 20,000.00 0.00 24,645.26
18-11-2020 17-11-2020 ATM WITHDRAWL 9,500.00 0.00 15,145.26
18-11-2020 18-11-2020 1LINK-ATM INTER BANK TRANSFER 633875 0.00 50,000.00 65,145.26
18-11-2020 18-11-2020 1LINK-ATM INTER BANK TRANSFER 662386 0.00 31,000.00 96,145.26
18-11-2020 18-11-2020 ATM WITHDRAWL 20,000.00 0.00 76,145.26
18-11-2020 18-11-2020 ATM WITHDRAWL 20,000.00 0.00 56,145.26
18-11-2020 18-11-2020 ATM WITHDRAWL 9,500.00 0.00 46,645.26
19-11-2020 19-11-2020 ATM WITHDRAWL 20,000.00 0.00 26,645.26
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 8 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

19-11-2020 19-11-2020 ATM WITHDRAWL 20,000.00 0.00 6,645.26

19-11-2020 19-11-2020 ATM WITHDRAWL 6,500.00 0.00 145.26
20-11-2020 20-11-2020 1LINK-ATM INTER BANK TRANSFER 58726 0.00 125,961.74 126,107.00
20-11-2020 20-11-2020 ATM WITHDRAWL 20,000.00 0.00 106,107.00
20-11-2020 20-11-2020 ATM WITHDRAWL 20,000.00 0.00 86,107.00
20-11-2020 20-11-2020 ATM WITHDRAWL 9,500.00 0.00 76,607.00
22-11-2020 21-11-2020 ATM WITHDRAWL 20,000.00 0.00 56,607.00
22-11-2020 21-11-2020 ATM WITHDRAWL 20,000.00 0.00 36,607.00
22-11-2020 21-11-2020 ATM WITHDRAWL 9,500.00 0.00 27,107.00
23-11-2020 22-11-2020 ATM WITHDRAWL 7,500.00 0.00 19,607.00
28-11-2020 28-11-2020 SMS ALERT FEE 90.00 0.00 19,517.00
28-11-2020 28-11-2020 FEDERAL EXCISE DUTY 14.40 0.00 19,502.60
30-11-2020 30-11-2020 MIN BALANCE MAINT CHARGES 43.10 0.00 19,459.50
30-11-2020 30-11-2020 FEDERAL EXCISE DUTY 6.90 0.00 19,452.60
01-12-2020 01-12-2020 1LINK-ATM INTER BANK TRANSFER 437144 0.00 100,557.09 120,009.69
02-12-2020 02-12-2020 ATM WITHDRAWL 20,000.00 0.00 100,009.69
02-12-2020 02-12-2020 ATM WITHDRAWL 9,000.00 0.00 91,009.69
02-12-2020 02-12-2020 ATM WITHDRAWL 20,000.00 0.00 71,009.69
04-12-2020 04-12-2020 ATM WITHDRAWL 20,000.00 0.00 51,009.69
04-12-2020 04-12-2020 ATM WITHDRAWL 20,000.00 0.00 31,009.69
04-12-2020 04-12-2020 ATM WITHDRAWL 1,000.00 0.00 30,009.69
08-12-2020 08-12-2020 DEBIT MASTER CARD ANNUAL FEE 1,300.00 0.00 28,709.69
08-12-2020 08-12-2020 FEDERAL EXCISE DUTY 208.00 0.00 28,501.69
28-12-2020 28-12-2020 SMS ALERT FEE 90.00 0.00 28,411.69
28-12-2020 28-12-2020 FEDERAL EXCISE DUTY 14.40 0.00 28,397.29
30-12-2020 30-12-2020 1LINK-ATM INTER BANK TRANSFER 316530 0.00 45,000.00 73,397.29
30-12-2020 30-12-2020 1LINK-ATM INTER BANK TRANSFER 318900 0.00 25,000.00 98,397.29
01-01-2021 01-01-2021 ATM WITHDRAWL 20,000.00 0.00 78,397.29
01-01-2021 01-01-2021 ATM WITHDRAWL 20,000.00 0.00 58,397.29
04-01-2021 03-01-2021 ATM WITHDRAWL 20,000.00 0.00 38,397.29
04-01-2021 03-01-2021 ATM WITHDRAWL 20,000.00 0.00 18,397.29
15-01-2021 15-01-2021 SIEBEL CREDITCARD TRANSACTION 986.00 0.00 17,411.29
25-01-2021 25-01-2021 1LINK-ATM INTER BANK TRANSFER 951964 0.00 60,000.00 77,411.29
28-01-2021 28-01-2021 SMS ALERT FEE 100.00 0.00 77,311.29
28-01-2021 28-01-2021 FEDERAL EXCISE DUTY 16.00 0.00 77,295.29
01-02-2021 31-01-2021 ATM WITHDRAWL 20,000.00 0.00 57,295.29
01-02-2021 31-01-2021 ATM WITHDRAWL 20,000.00 0.00 37,295.29
02-02-2021 02-02-2021 PO BOUGHT BY CR CUSTMR AC 0.00 60,000.00 97,295.29
06-02-2021 05-02-2021 ATM WITHDRAWL 15,000.00 0.00 82,295.29
06-02-2021 05-02-2021 ATM WITHDRAWL 20,000.00 0.00 62,295.29
01-03-2021 01-03-2021 1LINK-ATM INTER BANK TRANSFER 145019 0.00 42,000.00 104,295.29
01-03-2021 01-03-2021 SMS ALERT FEE 100.00 0.00 104,195.29
01-03-2021 01-03-2021 FEDERAL EXCISE DUTY 16.00 0.00 104,179.29
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 9 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

02-03-2021 02-03-2021 ATM WITHDRAWL 20,000.00 0.00 84,179.29

02-03-2021 02-03-2021 ATM WITHDRAWL 20,000.00 0.00 64,179.29
03-03-2021 03-03-2021 ATM WITHDRAWL 20,000.00 0.00 44,179.29
03-03-2021 03-03-2021 ATM WITHDRAWL 20,000.00 0.00 24,179.29
04-03-2021 04-03-2021 1LINK-ATM INTER BANK TRANSFER 440062 0.00 47,200.00 71,379.29
27-03-2021 27-03-2021 ATM WITHDRAWL 5,000.00 0.00 66,379.29
29-03-2021 29-03-2021 SMS ALERT FEE 100.00 0.00 66,279.29
29-03-2021 29-03-2021 FEDERAL EXCISE DUTY 16.00 0.00 66,263.29
30-03-2021 30-03-2021 1LINK-ATM INTER BANK TRANSFER 952244 0.00 49,000.00 115,263.29
01-04-2021 01-04-2021 1LINK-ATM INTER BANK TRANSFER 244787 0.00 42,000.00 157,263.29
04-04-2021 03-04-2021 ATM WITHDRAWL 20,000.00 0.00 137,263.29
04-04-2021 03-04-2021 ATM WITHDRAWL 22,000.00 0.00 115,263.29
05-04-2021 04-04-2021 ATM WITHDRAWL 20,000.00 0.00 95,263.29
05-04-2021 04-04-2021 ATM WITHDRAWL 20,000.00 0.00 75,263.29
05-04-2021 05-04-2021 1LINK-ATM INTER BANK TRANSFER 613000 0.00 45,000.00 120,263.29
06-04-2021 06-04-2021 1LINK-ATM INTER BANK TRANSFER 734237 0.00 3,500.00 123,763.29
13-04-2021 13-04-2021 IBFT-INTERNET BANKING 747055 49,500.00 0.00 74,263.29
15-04-2021 14-04-2021 IBFT-INTERNET BANKING 509113 35,000.00 0.00 39,263.29
17-04-2021 17-04-2021 ATM WITHDRAWL 25,000.00 0.00 14,263.29
24-04-2021 24-04-2021 IBFT-INTERNET BANKING 201023 2,000.00 0.00 12,263.29
24-04-2021 24-04-2021 IBFT-INTERNET BANKING 389727 2,000.00 0.00 10,263.29
28-04-2021 28-04-2021 SMS ALERT FEE 100.00 0.00 10,163.29
28-04-2021 28-04-2021 FEDERAL EXCISE DUTY 16.00 0.00 10,147.29
30-04-2021 30-04-2021 1LINK-ATM INTER BANK TRANSFER 952775 0.00 98,711.71 108,859.00
02-05-2021 01-05-2021 ATM WITHDRAWL 24,000.00 0.00 84,859.00
02-05-2021 01-05-2021 ATM WITHDRAWL 25,000.00 0.00 59,859.00
04-05-2021 03-05-2021 ATM WITHDRAWL 25,000.00 0.00 34,859.00
04-05-2021 03-05-2021 ATM WITHDRAWL 23,000.00 0.00 11,859.00
27-05-2021 27-05-2021 CASH DEPOSIT 0.00 100,000.00 111,859.00
28-05-2021 28-05-2021 SMS ALERT FEE 100.00 0.00 111,759.00
28-05-2021 28-05-2021 FEDERAL EXCISE DUTY 16.00 0.00 111,743.00
31-05-2021 30-05-2021 ATM WITHDRAWL 25,000.00 0.00 86,743.00
31-05-2021 30-05-2021 ATM WITHDRAWL 24,000.00 0.00 62,743.00
01-06-2021 01-06-2021 ATM WITHDRAWL 25,000.00 0.00 37,743.00
01-06-2021 01-06-2021 ATM WITHDRAWL 6,000.00 0.00 31,743.00
07-06-2021 06-06-2021 ATM WITHDRAWL 15,000.00 0.00 16,743.00
28-06-2021 28-06-2021 SMS ALERT FEE 100.00 0.00 16,643.00
28-06-2021 28-06-2021 FEDERAL EXCISE DUTY 16.00 0.00 16,627.00
30-06-2021 30-06-2021 MIN BALANCE MAINT CHARGES 43.10 0.00 16,583.90
30-06-2021 30-06-2021 FEDERAL EXCISE DUTY 6.90 0.00 16,577.00
02-07-2021 02-07-2021 1LINK-ATM INTER BANK TRANSFER 326806 0.00 148,911.33 165,488.33
04-07-2021 03-07-2021 ATM WITHDRAWL 25,000.00 0.00 140,488.33
04-07-2021 03-07-2021 ATM WITHDRAWL 24,000.00 0.00 116,488.33
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 10 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

05-07-2021 04-07-2021 ATM WITHDRAWL 20,000.00 0.00 96,488.33

09-07-2021 09-07-2021 FUND TRANSFER FROM INTERNET 125608 5,000.00 0.00 91,488.33
19-07-2021 18-07-2021 ATM WITHDRAWL 25,000.00 0.00 66,488.33
19-07-2021 18-07-2021 ATM WITHDRAWL 23,000.00 0.00 43,488.33
24-07-2021 24-07-2021 FUND TRANSFER FROM INTERNET 69407 10,000.00 0.00 33,488.33
24-07-2021 24-07-2021 FUND TRANSFER FROM INTERNET 426734 10,000.00 0.00 23,488.33
28-07-2021 28-07-2021 IBFT-INTERNET BANKING 799077 4,900.00 0.00 18,588.33
28-07-2021 28-07-2021 1LINK-ATM INTER BANK TRANSFER 853462 0.00 45,000.00 63,588.33
28-07-2021 28-07-2021 SMS ALERT FEE 100.00 0.00 63,488.33
28-07-2021 28-07-2021 FEDERAL EXCISE DUTY 16.00 0.00 63,472.33
29-07-2021 29-07-2021 1LINK-ATM INTER BANK TRANSFER 925910 0.00 45,000.00 108,472.33
30-07-2021 30-07-2021 1LINK-ATM INTER BANK TRANSFER 108523 0.00 45,000.00 153,472.33
31-07-2021 31-07-2021 1LINK-ATM INTER BANK TRANSFER 213423 0.00 19,500.00 172,972.33
01-08-2021 01-08-2021 POS SALE 4,200.00 0.00 168,772.33
02-08-2021 02-08-2021 ATM WITHDRAWL 25,000.00 0.00 143,772.33
02-08-2021 02-08-2021 ATM WITHDRAWL 20,000.00 0.00 123,772.33
03-08-2021 03-08-2021 FUND TRANSFER FROM INTERNET 745131 20,500.00 0.00 103,272.33
03-08-2021 03-08-2021 1LINK-ATM INTER BANK TRANSFER 547968 0.00 39,000.00 142,272.33
03-08-2021 03-08-2021 1LINK-ATM WITHDRAWAL 10,000.00 0.00 132,272.33
03-08-2021 03-08-2021 ATM SERV CHARG WITHOUT RECEIPT 18.75 0.00 132,253.58
04-08-2021 04-08-2021 1LINK-ATM INTER BANK TRANSFER 667562 0.00 39,000.00 171,253.58
10-08-2021 10-08-2021 SIEBEL CREDITCARD TRANSACTION 14,300.00 0.00 156,953.58
14-08-2021 14-08-2021 1LINK-ATM INTER BANK TRANSFER 951168 0.00 13,000.00 169,953.58
17-08-2021 17-08-2021 1LINK-ATM WITHDRAWAL 20,000.00 0.00 149,953.58
17-08-2021 17-08-2021 ATM SERVICE CHARG WITH RECEIPT 21.25 0.00 149,932.33
20-08-2021 20-08-2021 1LINK-ATM INTER BANK TRANSFER 431382 0.00 50,000.00 199,932.33
20-08-2021 20-08-2021 SIEBEL CREDITCARD TRANSACTION 14,291.00 0.00 185,641.33
21-08-2021 21-08-2021 1LINK-ATM INTER BANK TRANSFER 1948 0.00 50,000.00 235,641.33
22-08-2021 22-08-2021 SIEBEL CREDITCARD TRANSACTION 28,768.00 0.00 206,873.33
23-08-2021 23-08-2021 1LINK-ATM INTER BANK TRANSFER 315479 0.00 50,000.00 256,873.33
24-08-2021 24-08-2021 1LINK-ATM INTER BANK TRANSFER 351681 0.00 50,000.00 306,873.33
25-08-2021 25-08-2021 ATM WITHDRAWL 25,000.00 0.00 281,873.33
25-08-2021 25-08-2021 ATM WITHDRAWL 24,000.00 0.00 257,873.33
26-08-2021 26-08-2021 1LINK-ATM INTER BANK TRANSFER 820452 0.00 651,223.19 909,096.52
26-08-2021 26-08-2021 1LINK-ATM INTER BANK TRANSFER 383830 0.00 40,000.00 949,096.52
26-08-2021 26-08-2021 1LINK-ATM INTER BANK TRANSFER 420221 0.00 18,700.00 967,796.52
28-08-2021 28-08-2021 SMS ALERT FEE 100.00 0.00 967,696.52
28-08-2021 28-08-2021 FEDERAL EXCISE DUTY 16.00 0.00 967,680.52
31-08-2021 31-08-2021 1LINK-ATM WITHDRAWAL 20,000.00 0.00 947,680.52
31-08-2021 31-08-2021 ATM SERV CHARG WITHOUT RECEIPT 18.75 0.00 947,661.77
06-09-2021 04-09-2021 1LINK-ATM WITHDRAWAL 20,000.00 0.00 927,661.77
06-09-2021 04-09-2021 ATM SERV CHARG WITHOUT RECEIPT 18.75 0.00 927,643.02
06-09-2021 06-09-2021 1LINK-ATM INTER BANK TRANSFER 510163 0.00 100,000.00 1,027,643.02
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 11 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

13-09-2021 13-09-2021 ATM WITHDRAWL 10,000.00 0.00 1,017,643.02

20-09-2021 19-09-2021 1LINK-ATM INTER BANK TRANSFER 565411 0.00 13,250.00 1,030,893.02
20-09-2021 20-09-2021 SIEBEL CREDITCARD TRANSACTION 10,000.00 0.00 1,020,893.02
24-09-2021 24-09-2021 FUND TRANSFER FROM INTERNET 475424 0.00 7,000.00 1,027,893.02
24-09-2021 24-09-2021 FUND TRANSFER FROM INTERNET 331236 7,000.00 0.00 1,020,893.02
28-09-2021 28-09-2021 ATM WITHDRAWL 25,000.00 0.00 995,893.02
28-09-2021 28-09-2021 ATM WITHDRAWL 20,000.00 0.00 975,893.02
28-09-2021 28-09-2021 SMS ALERT FEE 100.00 0.00 975,793.02
28-09-2021 28-09-2021 FEDERAL EXCISE DUTY 16.00 0.00 975,777.02
03-10-2021 02-10-2021 ATM WITHDRAWL 25,000.00 0.00 950,777.02
05-10-2021 05-10-2021 ATM WITHDRAWL 25,000.00 0.00 925,777.02
08-10-2021 08-10-2021 SIEBEL CREDITCARD TRANSACTION 45,000.00 0.00 880,777.02
11-10-2021 10-10-2021 ATM WITHDRAWL 20,000.00 0.00 860,777.02
18-10-2021 18-10-2021 SIEBEL CREDITCARD TRANSACTION 49,000.00 0.00 811,777.02
20-10-2021 20-10-2021 SIEBEL CREDITCARD TRANSACTION 37,863.00 0.00 773,914.02
21-10-2021 21-10-2021 1LINK-ATM INTER BANK TRANSFER 268631 0.00 968,630.55 1,742,544.57
21-10-2021 21-10-2021 FUND TRANSFER FROM INTERNET 383554 0.00 15,500.00 1,758,044.57
26-10-2021 26-10-2021 FUND TRANSFER FROM INTERNET 938365 0.00 15,000.00 1,773,044.57
26-10-2021 26-10-2021 1LINK-ATM WITHDRAWAL 25,000.00 0.00 1,748,044.57
26-10-2021 26-10-2021 ATM SERV CHARG WITHOUT RECEIPT 18.75 0.00 1,748,025.82
26-10-2021 26-10-2021 1LINK-ATM WITHDRAWAL 24,500.00 0.00 1,723,525.82
26-10-2021 26-10-2021 ATM SERV CHARG WITHOUT RECEIPT 18.75 0.00 1,723,507.07
27-10-2021 27-10-2021 IBFT-INTERNET BANKING 17557 30,000.00 0.00 1,693,507.07
27-10-2021 27-10-2021 ATM WITHDRAWL 25,000.00 0.00 1,668,507.07
27-10-2021 27-10-2021 ATM WITHDRAWL 24,000.00 0.00 1,644,507.07
28-10-2021 28-10-2021 SMS ALERT FEE 100.00 0.00 1,644,407.07
28-10-2021 28-10-2021 FEDERAL EXCISE DUTY 16.00 0.00 1,644,391.07
29-10-2021 29-10-2021 IBFT-FEE-TXN DT-1027 RF017557-1027 30.00 0.00 1,644,361.07
04-11-2021 04-11-2021 ATM WITHDRAWL 25,000.00 0.00 1,619,361.07
04-11-2021 04-11-2021 ATM WITHDRAWL 24,000.00 0.00 1,595,361.07
05-11-2021 05-11-2021 FUND TRANSFER FROM INTERNET 912593 30,000.00 0.00 1,565,361.07
08-11-2021 08-11-2021 FUND TRANSFER FROM INTERNET 471520 0.00 3,000.00 1,568,361.07
13-11-2021 13-11-2021 SIEBEL CREDITCARD TRANSACTION 49,500.00 0.00 1,518,861.07
15-11-2021 13-11-2021 POS SALE 2,580.00 0.00 1,516,281.07
15-11-2021 14-11-2021 IBFT-INTERNET BANKING 759202 49,500.00 0.00 1,466,781.07
17-11-2021 16-11-2021 ATM WITHDRAWL 1,000.00 0.00 1,465,781.07
17-11-2021 16-11-2021 ATM WITHDRAWL 10,000.00 0.00 1,455,781.07
17-11-2021 17-11-2021 SIEBEL CREDITCARD TRANSACTION 49,500.00 0.00 1,406,281.07
18-11-2021 18-11-2021 FUND TRANSFER FROM INTERNET 971499 0.00 15,000.00 1,421,281.07
24-11-2021 24-11-2021 IBFT-FEE-TXN DT-1114 RF759202-1114 49.50 0.00 1,421,231.57
29-11-2021 29-11-2021 SMS ALERT FEE 100.00 0.00 1,421,131.57
29-11-2021 29-11-2021 FEDERAL EXCISE DUTY 16.00 0.00 1,421,115.57
01-12-2021 01-12-2021 ATM WITHDRAWL 25,000.00 0.00 1,396,115.57
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 12 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

01-12-2021 01-12-2021 ATM WITHDRAWL 24,000.00 0.00 1,372,115.57

02-12-2021 02-12-2021 FUND TRANSFER FROM INTERNET 801212 40,000.00 0.00 1,332,115.57
04-12-2021 04-12-2021 ATM WITHDRAWL 25,000.00 0.00 1,307,115.57
06-12-2021 06-12-2021 SIEBEL CREDITCARD TRANSACTION 49,074.00 0.00 1,258,041.57
07-12-2021 07-12-2021 IBFT-INTERNET BANKING 949049 49,500.00 0.00 1,208,541.57
08-12-2021 08-12-2021 IBFT-FEE-TXN DT-1207 RF949049-1207 49.50 0.00 1,208,492.07
08-12-2021 08-12-2021 DEBIT MASTER CARD ANNUAL FEE 1,600.00 0.00 1,206,892.07
08-12-2021 08-12-2021 FEDERAL EXCISE DUTY 256.00 0.00 1,206,636.07
13-12-2021 13-12-2021 SIEBEL CREDITCARD TRANSACTION 20,000.00 0.00 1,186,636.07
28-12-2021 28-12-2021 SMS ALERT FEE 100.00 0.00 1,186,536.07
28-12-2021 28-12-2021 FEDERAL EXCISE DUTY 16.00 0.00 1,186,520.07
01-01-2022 01-01-2022 FUND TRANSFER FROM INTERNET 549009 30,000.00 0.00 1,156,520.07
04-01-2022 04-01-2022 FUND TRANSFER FROM INTERNET 299051 49,500.00 0.00 1,107,020.07
06-01-2022 06-01-2022 FUND TRANSFER FROM INTERNET 418509 49,500.00 0.00 1,057,520.07
10-01-2022 10-01-2022 FUND TRANSFER FROM INTERNET 722234 49,000.00 0.00 1,008,520.07
21-01-2022 21-01-2022 FUND TRANSFER FROM INTERNET 709298 49,000.00 0.00 959,520.07
23-01-2022 22-01-2022 FUND TRANSFER FROM INTERNET 589388 49,000.00 0.00 910,520.07
24-01-2022 24-01-2022 FUND TRANSFER FROM INTERNET 84938 49,000.00 0.00 861,520.07
25-01-2022 25-01-2022 FUND TRANSFER FROM INTERNET 71087 49,000.00 0.00 812,520.07
27-01-2022 27-01-2022 FUND TRANSFER FROM INTERNET 955680 49,000.00 0.00 763,520.07
28-01-2022 28-01-2022 SMS ALERT FEE 100.00 0.00 763,420.07
28-01-2022 28-01-2022 FEDERAL EXCISE DUTY 16.00 0.00 763,404.07
29-01-2022 29-01-2022 FUND TRANSFER FROM INTERNET 755894 49,000.00 0.00 714,404.07
31-01-2022 30-01-2022 FUND TRANSFER FROM INTERNET 296206 49,000.00 0.00 665,404.07
31-01-2022 31-01-2022 FUND TRANSFER FROM INTERNET 655790 49,000.00 0.00 616,404.07
01-02-2022 01-02-2022 FUND TRANSFER FROM INTERNET 757908 30,000.00 0.00 586,404.07
02-02-2022 02-02-2022 FUND TRANSFER FROM INTERNET 49,000.00 0.00 537,404.07
03-02-2022 03-02-2022 FUND TRANSFER FROM INTERNET 344822 49,000.00 0.00 488,404.07
04-02-2022 04-02-2022 FUND TRANSFER FROM INTERNET 85751 36,000.00 0.00 452,404.07
17-02-2022 17-02-2022 SIEBEL CREDITCARD TRANSACTION 2,726.00 0.00 449,678.07
24-02-2022 24-02-2022 IBFT-INTERNET BANKING 238408 100,000.00 0.00 349,678.07
25-02-2022 25-02-2022 IBFT-FEE-TXN DT-0224 RF238408-0224 100.00 0.00 349,578.07
28-02-2022 28-02-2022 FUND TRANSFER FROM INTERNET 229314 30,000.00 0.00 319,578.07
28-02-2022 28-02-2022 SMS ALERT FEE 100.00 0.00 319,478.07
28-02-2022 28-02-2022 FEDERAL EXCISE DUTY 16.00 0.00 319,462.07
02-03-2022 02-03-2022 FUND TRANSFER FROM INTERNET 620536 49,000.00 0.00 270,462.07
07-03-2022 06-03-2022 FUND TRANSFER FROM INTERNET 927664 28,000.00 0.00 242,462.07
28-03-2022 28-03-2022 SMS ALERT FEE 110.00 0.00 242,352.07
28-03-2022 28-03-2022 FEDERAL EXCISE DUTY 17.60 0.00 242,334.47
31-03-2022 31-03-2022 1LINK-ATM INTER BANK TRANSFER 143919 0.00 902,625.62 1,144,960.09
01-04-2022 01-04-2022 IBFT-INTERNET BANKING 636425 30,000.00 0.00 1,114,960.09
02-04-2022 02-04-2022 FUND TRANSFER FROM INTERNET 899628 49,000.00 0.00 1,065,960.09
04-04-2022 04-04-2022 FUND TRANSFER FROM INTERNET 659505 40,000.00 0.00 1,025,960.09
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 13 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

05-04-2022 05-04-2022 IBFT-INTERNET BANKING 233903 20,000.00 0.00 1,005,960.09

05-04-2022 05-04-2022 FUND TRANSFER FROM INTERNET 497983 15,000.00 0.00 990,960.09
05-04-2022 05-04-2022 IBFT-FEE-TXN DT-0401 RF636425-0401 30.00 0.00 990,930.09
06-04-2022 06-04-2022 IBFT-FEE-TXN DT-0405 RF233903-0405 20.00 0.00 990,910.09
07-04-2022 07-04-2022 IBFT-FEE-TXN DT-0405 RF233903-0405 20.00 0.00 990,890.09
08-04-2022 08-04-2022 IBFT-INTERNET BANKING 276227 49,500.00 0.00 941,390.09
08-04-2022 08-04-2022 IBFT-FEE-TXN DT-0405REV RF233903-0405 0.00 20.00 941,410.09
11-04-2022 11-04-2022 IBFT-FEE-TXN DT-0408 RF276227-0408 49.50 0.00 941,360.59
28-04-2022 28-04-2022 SMS ALERT FEE 110.00 0.00 941,250.59
28-04-2022 28-04-2022 FEDERAL EXCISE DUTY 17.60 0.00 941,232.99
02-05-2022 02-05-2022 FUND TRANSFER FROM INTERNET 404817 49,000.00 0.00 892,232.99
03-05-2022 03-05-2022 FUND TRANSFER FROM INTERNET 554357 49,000.00 0.00 843,232.99
04-05-2022 04-05-2022 FUND TRANSFER FROM INTERNET 364485 30,000.00 0.00 813,232.99
08-05-2022 08-05-2022 1LINK-ATM INTER BANK TRANSFER 396863 0.00 5,000.00 818,232.99
10-05-2022 10-05-2022 31104-8549382-1 MASHOOD 0000020833974 550,000.00 0.00 268,232.99
11-05-2022 11-05-2022 1LINK-ATM INTER BANK TRANSFER 103472 0.00 100,000.00 368,232.99
25-05-2022 25-05-2022 ATM WITHDRAWL 10,000.00 0.00 358,232.99
28-05-2022 28-05-2022 SMS ALERT FEE 110.00 0.00 358,122.99
28-05-2022 28-05-2022 FEDERAL EXCISE DUTY 17.60 0.00 358,105.39
30-05-2022 30-05-2022 SIEBEL CREDITCARD TRANSACTION 38,358.00 0.00 319,747.39
31-05-2022 31-05-2022 FUND TRANSFER FROM INTERNET 426238 40,000.00 0.00 279,747.39
02-06-2022 02-06-2022 ATM WITHDRAWL 25,000.00 0.00 254,747.39
02-06-2022 02-06-2022 ATM WITHDRAWL 24,000.00 0.00 230,747.39
03-06-2022 03-06-2022 ATM WITHDRAWL 25,000.00 0.00 205,747.39
03-06-2022 03-06-2022 ATM WITHDRAWL 5,000.00 0.00 200,747.39
27-06-2022 26-06-2022 ATM WITHDRAWL 10,000.00 0.00 190,747.39
28-06-2022 28-06-2022 SMS ALERT FEE 110.00 0.00 190,637.39
28-06-2022 28-06-2022 FEDERAL EXCISE DUTY 17.60 0.00 190,619.79
30-06-2022 30-06-2022 ATM WITHDRAWL 25,000.00 0.00 165,619.79
30-06-2022 30-06-2022 ATM WITHDRAWL 24,000.00 0.00 141,619.79
01-07-2022 01-07-2022 ATM WITHDRAWL 25,000.00 0.00 116,619.79
04-07-2022 03-07-2022 FUND TRANSFER FROM INTERNET 382905 40,000.00 0.00 76,619.79
07-07-2022 07-07-2022 ATM WITHDRAWL 10,000.00 0.00 66,619.79
09-07-2022 09-07-2022 ATM WITHDRAWL 25,000.00 0.00 41,619.79
09-07-2022 09-07-2022 ATM WITHDRAWL 24,000.00 0.00 17,619.79
18-07-2022 18-07-2022 1LINK-ATM INTER BANK TRANSFER 124118 0.00 633,824.68 651,444.47
18-07-2022 18-07-2022 ATM WITHDRAWL 25,000.00 0.00 626,444.47
18-07-2022 18-07-2022 ATM WITHDRAWL 24,500.00 0.00 601,944.47
19-07-2022 19-07-2022 ATM WITHDRAWL 25,000.00 0.00 576,944.47
19-07-2022 19-07-2022 ATM WITHDRAWL 24,500.00 0.00 552,444.47
20-07-2022 20-07-2022 ATM WITHDRAWL 25,000.00 0.00 527,444.47
20-07-2022 20-07-2022 ATM WITHDRAWL 24,500.00 0.00 502,944.47
21-07-2022 21-07-2022 ATM WITHDRAWL 25,000.00 0.00 477,944.47
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 14 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

21-07-2022 21-07-2022 ATM WITHDRAWL 24,500.00 0.00 453,444.47

24-07-2022 23-07-2022 ATM WITHDRAWL 25,000.00 0.00 428,444.47
24-07-2022 23-07-2022 ATM WITHDRAWL 24,500.00 0.00 403,944.47
25-07-2022 24-07-2022 ATM WITHDRAWL 25,000.00 0.00 378,944.47
25-07-2022 24-07-2022 ATM WITHDRAWL 24,500.00 0.00 354,444.47
25-07-2022 25-07-2022 ATM WITHDRAWL 25,000.00 0.00 329,444.47
25-07-2022 25-07-2022 ATM WITHDRAWL 24,500.00 0.00 304,944.47
26-07-2022 26-07-2022 ATM WITHDRAWL 25,000.00 0.00 279,944.47
26-07-2022 26-07-2022 ATM WITHDRAWL 24,500.00 0.00 255,444.47
27-07-2022 27-07-2022 ATM WITHDRAWL 25,000.00 0.00 230,444.47
27-07-2022 27-07-2022 ATM WITHDRAWL 24,500.00 0.00 205,944.47
28-07-2022 28-07-2022 ATM WITHDRAWL 25,000.00 0.00 180,944.47
28-07-2022 28-07-2022 ATM WITHDRAWL 24,500.00 0.00 156,444.47
28-07-2022 28-07-2022 SMS ALERT FEE 120.00 0.00 156,324.47
28-07-2022 28-07-2022 FEDERAL EXCISE DUTY 19.20 0.00 156,305.27
29-07-2022 29-07-2022 ATM WITHDRAWL 25,000.00 0.00 131,305.27
29-07-2022 29-07-2022 ATM WITHDRAWL 24,500.00 0.00 106,805.27
01-08-2022 01-08-2022 FUND TRANSFER FROM INTERNET 108919 40,000.00 0.00 66,805.27
17-08-2022 17-08-2022 SIEBEL CREDITCARD TRANSACTION 4,640.00 0.00 62,165.27
28-08-2022 28-08-2022 SMS ALERT FEE 120.00 0.00 62,045.27
28-08-2022 28-08-2022 FEDERAL EXCISE DUTY 19.20 0.00 62,026.07
29-08-2022 29-08-2022 ATM WITHDRAWL 5,000.00 0.00 57,026.07
29-08-2022 29-08-2022 REV ATM WITHDRAWL 0.00 5,000.00 62,026.07
29-08-2022 29-08-2022 ATM WITHDRAWL 5,000.00 0.00 57,026.07
31-08-2022 31-08-2022 1LINK-ATM INTER BANK TRANSFER 161017 0.00 284,195.51 341,221.58
31-08-2022 31-08-2022 ATM WITHDRAWL 25,000.00 0.00 316,221.58
01-09-2022 01-09-2022 ATM WITHDRAWL 25,000.00 0.00 291,221.58
01-09-2022 01-09-2022 ATM WITHDRAWL 24,000.00 0.00 267,221.58
02-09-2022 02-09-2022 FUND TRANSFER FROM INTERNET 654936 40,000.00 0.00 227,221.58
04-09-2022 03-09-2022 ATM WITHDRAWL 25,000.00 0.00 202,221.58
04-09-2022 03-09-2022 ATM WITHDRAWL 24,000.00 0.00 178,221.58
05-09-2022 04-09-2022 ATM WITHDRAWL 25,000.00 0.00 153,221.58
05-09-2022 04-09-2022 ATM WITHDRAWL 24,000.00 0.00 129,221.58
05-09-2022 05-09-2022 ATM WITHDRAWL 25,000.00 0.00 104,221.58
05-09-2022 05-09-2022 ATM WITHDRAWL 24,000.00 0.00 80,221.58
28-09-2022 28-09-2022 SMS ALERT FEE 120.00 0.00 80,101.58
28-09-2022 28-09-2022 FEDERAL EXCISE DUTY 19.20 0.00 80,082.38
30-09-2022 30-09-2022 ATM WITHDRAWL 25,000.00 0.00 55,082.38
30-09-2022 30-09-2022 ATM WITHDRAWL 20,000.00 0.00 35,082.38
03-10-2022 02-10-2022 ATM WITHDRAWL 25,000.00 0.00 10,082.38
03-10-2022 02-10-2022 ATM WITHDRAWL 10,000.00 0.00 82.38
28-10-2022 28-10-2022 SMS ALERT FEE 82.38 0.00 0.00
01-11-2022 01-11-2022 1LINK-ATM INTER BANK TRANSFER 0.00 86,559.94 86,559.94
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 15 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

01-11-2022 01-11-2022 ATM WITHDRAWL 25,000.00 0.00 61,559.94

01-11-2022 01-11-2022 ATM WITHDRAWL 21,000.00 0.00 40,559.94
01-11-2022 01-11-2022 SERVICE CHARGES UNCOLL SERVICE 37.62 0.00 40,522.32
01-11-2022 01-11-2022 SERVICE CHARGES UNCOLL TAX PRO 19.20 0.00 40,503.12
02-11-2022 02-11-2022 ATM WITHDRAWL 25,000.00 0.00 15,503.12
02-11-2022 02-11-2022 ATM WITHDRAWL 15,000.00 0.00 503.12
28-11-2022 28-11-2022 1LINK-ATM INTER BANK TRANSFER 755896 0.00 231,038.23 231,541.35
28-11-2022 28-11-2022 SMS ALERT FEE 120.00 0.00 231,421.35
28-11-2022 28-11-2022 FEDERAL EXCISE DUTY 19.20 0.00 231,402.15
29-11-2022 29-11-2022 IBFT-INTERNET BANKING 269152 45,000.00 0.00 186,402.15
01-12-2022 01-12-2022 ATM WITHDRAWL 25,000.00 0.00 161,402.15
01-12-2022 01-12-2022 ATM WITHDRAWL 24,000.00 0.00 137,402.15
02-12-2022 02-12-2022 ATM WITHDRAWL 25,000.00 0.00 112,402.15
02-12-2022 02-12-2022 ATM WITHDRAWL 24,500.00 0.00 87,902.15
03-12-2022 03-12-2022 FUND TRANSFER FROM INTERNET 12905 40,000.00 0.00 47,902.15
08-12-2022 08-12-2022 DEBIT MASTER CARD ANNUAL FEE 1,900.00 0.00 46,002.15
08-12-2022 08-12-2022 FEDERAL EXCISE DUTY 304.00 0.00 45,698.15
13-12-2022 13-12-2022 ATM WITHDRAWL 25,000.00 0.00 20,698.15
19-12-2022 18-12-2022 ATM WITHDRAWL 20,000.00 0.00 698.15
19-12-2022 19-12-2022 IBFT-FEE-TXN DT-1129 RF269152-1129 45.00 0.00 653.15
22-12-2022 22-12-2022 CONTRA ACCT: 10011081179602019 0.00 475,181.72 475,834.87
23-12-2022 23-12-2022 ATM WITHDRAWL 25,000.00 0.00 450,834.87
23-12-2022 23-12-2022 ATM WITHDRAWL 24,500.00 0.00 426,334.87
25-12-2022 25-12-2022 ATM WITHDRAWL 25,000.00 0.00 401,334.87
25-12-2022 25-12-2022 ATM WITHDRAWL 24,500.00 0.00 376,834.87
27-12-2022 27-12-2022 1LINK-ATM WITHDRAWAL 20,000.00 0.00 356,834.87
27-12-2022 27-12-2022 ATM SERV CHARG WITHOUT RECEIPT 23.44 0.00 356,811.43
28-12-2022 28-12-2022 ATM WITHDRAWL 25,000.00 0.00 331,811.43
28-12-2022 28-12-2022 ATM WITHDRAWL 24,500.00 0.00 307,311.43
28-12-2022 28-12-2022 SMS ALERT FEE 120.00 0.00 307,191.43
28-12-2022 28-12-2022 FEDERAL EXCISE DUTY 19.20 0.00 307,172.23
29-12-2022 29-12-2022 MASTER CARD POS SALE 9,481.00 0.00 297,691.23
29-12-2022 29-12-2022 MASTER CARD POS SALE 7,236.00 0.00 290,455.23
29-12-2022 29-12-2022 ATM WITHDRAWL 30,000.00 0.00 260,455.23
30-12-2022 30-12-2022 ATM WITHDRAWL 49,500.00 0.00 210,955.23
31-12-2022 31-12-2022 ATM WITHDRAWL 49,500.00 0.00 161,455.23
01-01-2023 01-01-2023 ATM WITHDRAWL 49,500.00 0.00 111,955.23
02-01-2023 02-01-2023 ATM WITHDRAWL 49,500.00 0.00 62,455.23
03-01-2023 03-01-2023 ATM WITHDRAWL 22,000.00 0.00 40,455.23
28-01-2023 28-01-2023 SMS ALERT FEE 120.00 0.00 40,335.23
28-01-2023 28-01-2023 FEDERAL EXCISE DUTY 19.20 0.00 40,316.03
30-01-2023 30-01-2023 CONTRA ACCT: 10011081184612012 0.00 175,350.00 215,666.03
30-01-2023 30-01-2023 FUND TRANSFER FROM INTERNET 728130 40,000.00 0.00 175,666.03
 Account Statement Statement Date: 26-04-2023 15:59:12

Page 16 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

Account No : 01300060008770 Title Of Account : MOHAMMAD MASHOOD NASIR

Address : U.M.T P.O BOX 10033 C-II JOHAR TOWN LAHORE 042-5212801 0333-6313145

Deposit Type : CURRENT Currency : PKR

Posting Effective
Date Date Narration Reference No Withdrawal Deposit Balance

31-01-2023 31-01-2023 ATM WITHDRAWL 49,000.00 0.00 126,666.03

01-02-2023 01-02-2023 ATM WITHDRAWL 40,000.00 0.00 86,666.03
27-02-2023 27-02-2023 ATM WITHDRAWL 5,000.00 0.00 81,666.03
28-02-2023 28-02-2023 SMS ALERT FEE 120.00 0.00 81,546.03
28-02-2023 28-02-2023 FEDERAL EXCISE DUTY 19.20 0.00 81,526.83
01-03-2023 01-03-2023 ATM WITHDRAWL 49,000.00 0.00 32,526.83
02-03-2023 02-03-2023 CONTRA ACCT: 10011081184612012 0.00 88,500.00 121,026.83
02-03-2023 02-03-2023 ATM WITHDRAWL 30,000.00 0.00 91,026.83
05-03-2023 04-03-2023 FUND TRANSFER FROM INTERNET 605422 40,000.00 0.00 51,026.83
13-03-2023 12-03-2023 CONTRA ACCT: 03246980570 2,000.00 0.00 49,026.83
24-03-2023 24-03-2023 CONTRA ACCT: 10011081184612012 0.00 614,000.00 663,026.83
25-03-2023 24-03-2023 ATM WITHDRAWL 49,500.00 0.00 613,526.83
26-03-2023 25-03-2023 ATM WITHDRAWL 49,000.00 0.00 564,526.83
27-03-2023 26-03-2023 ATM WITHDRAWL 49,000.00 0.00 515,526.83
27-03-2023 27-03-2023 ATM WITHDRAWL 49,000.00 0.00 466,526.83
28-03-2023 28-03-2023 ATM WITHDRAWL 49,000.00 0.00 417,526.83
28-03-2023 28-03-2023 SMS ALERT FEE 120.00 0.00 417,406.83
28-03-2023 28-03-2023 FEDERAL EXCISE DUTY 19.20 0.00 417,387.63
30-03-2023 29-03-2023 ATM WITHDRAWL 49,000.00 0.00 368,387.63
30-03-2023 30-03-2023 ATM WITHDRAWL 40,000.00 0.00 328,387.63
30-03-2023 30-03-2023 ATM WITHDRAWL 9,000.00 0.00 319,387.63
31-03-2023 31-03-2023 ATM WITHDRAWL 49,000.00 0.00 270,387.63
02-04-2023 01-04-2023 ATM WITHDRAWL 49,000.00 0.00 221,387.63
03-04-2023 02-04-2023 ATM WITHDRAWL 49,000.00 0.00 172,387.63
04-04-2023 03-04-2023 ATM WITHDRAWL 40,000.00 0.00 132,387.63
04-04-2023 03-04-2023 ATM WITHDRAWL 9,000.00 0.00 123,387.63
05-04-2023 05-04-2023 ATM WITHDRAWL 25,000.00 0.00 98,387.63
05-04-2023 05-04-2023 ATM WITHDRAWL 24,000.00 0.00 74,387.63
07-04-2023 06-04-2023 ATM WITHDRAWL 15,000.00 0.00 59,387.63
10-04-2023 09-04-2023 ATM WITHDRAWL 10,000.00 0.00 49,387.63
25-04-2023 24-04-2023 ATM WITHDRAWL 5,000.00 0.00 44,387.63
25-04-2023 24-04-2023 ATM WITHDRAWL 5,000.00 0.00 39,387.63
10,069,311.21 10,028,430.13

No. of Transactions (675) Ending Balance as of 26-APR-23 39,387.63

Available Balance as of 26-APR-23 39,387.63

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YOUR VALID CNIC, IF NOT PROVIDED EARLIER. NON-PROVISION CAN
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 Account Statement Statement Date: 26-04-2023 15:59:12

Page 17 of 17
Statement Period From: 01-06-2018 To: 26-04-2023

"FOR COMPLAINTS WHICH REMAIN UNRESOLVED BEYOND 45 DAYS,

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