Statement of Account

Account Title : MUHAMMAD HARIS

Account Number : 01790101558256
IBAN : PK19MEZN0001790101558256
Currency : PKR
From Date : 02/01/2021
To Date : 31/07/2021

Transaction Date Description Debit Credit Available Balance

Sat Jan 02 BANK CHARGES 18.75 5356.74
Sat Jan 02 ATM Cash 5000.00 356.74
Withdrawal BINORI
TOWN BR KHI
KARACHI-STAN
(175962)
Mon Jan 04 Money Received 5000.00 5356.74
from ALI-HBL
19107901163103
STAN(878576)
Mon Jan 04 BANK CHARGES 18.75 5337.99
Mon Jan 04 ATM Cash 5000.00 337.99
Withdrawal North
Karachi Industrial
Karachi-STAN
(245802)
Tue Jan 05 Money Received 50000.00 50337.99
from M. BILAL-
HBL
50017000066103
STAN(506211)
Tue Jan 05 Money Transferred 30000.00 20337.99
To MOHAMMAD
MOIN A/C 0179-
0101082843 STAN
(695207)
Tue Jan 05 Money Transferred 2500.00 17837.99
to SITARA-ASK
00331000956517
STAN(860014)
Tue Jan 05 SAFA POS Purchase 2000.00 15837.99
- STAN (932322)
Wed Jan 06 BANK CHARGES 18.75 15819.24
Wed Jan 06 ATM Cash 15000.00 819.24
Withdrawal SHELL
MODEL FS
KARACHI-STAN
(937934)
Wed Jan 06 Money Received 5000.00 5819.24
from ALI-HBL
19107901163103
STAN(838770)
Wed Jan 06 Money Transferred 2500.00 3319.24
To ADIL KHAN
A/C 9907-
0101749729 STAN
(224235)
Wed Jan 06 Money Transferred 2500.00 819.24
to SITARA-ASK
00331000956517
STAN(598113)
Thu Jan 07 Charges Taxes Plus 10.76 808.48
FED - STAN
(764211)
Thu Jan 07 PLAYCO 239.00 569.48
ENTERTAINMENT
Online Purchase-
STAN (764211)
Sat Jan 09 Money Transferred 100.00 469.48
to HUZAIFA
MUHAMMAD
ISHFAQ-EPAISA
03359267300
STAN(260367)
Wed Jan 13 Money Received 10000.00 10469.48
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(153695)
Wed Jan 13 Money Transferred 10000.00 469.48
to SHEHARYAR
SHEHARYAR-
EPAISA
03490476328
STAN(989632)
Sat Jan 16 Money Received 5000.00 5469.48
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(758795)
Sat Jan 16 Money Received 2000.00 7469.48
from MOHAMMAD
MOIN A/C 0179-
0101082843 STAN
(547812)
Sat Jan 16 BANK CHARGES 18.75 7450.73
Sat Jan 16 ATM Cash 7000.00 450.73
Withdrawal
NAZIMABAD NO.
3 BRANCH
KARACHI-STAN
(300161)
Sat Jan 16 Money Received 30000.00 30450.73
from KHALID
NADEEM-BAH
10830081001492019
STAN(127241)
Sat Jan 16 BANK CHARGES 18.75 30431.98
Sat Jan 16 ATM Cash 15000.00 15431.98
Withdrawal
RAMADA PLAZA
KARACHI-STAN
(347911)
Mon Jan 18 BANK CHARGES - 1200.00 14231.98
STAN(404766)
Mon Jan 18 BANK CHARGES - 156.00 14075.98
STAN(404766)
Mon Jan 18 Bill Paid WARID 3000.00 11075.98
POSTPAID
03212311230 FROM
MB STAN(211082)
Mon Jan 18 Bill Paid KWSB 698.00 10377.98
66023435900076
FROM MB
STAN(337922)
Mon Jan 18 Bill Paid SSGC 1770.00 8607.98
4892120000 FROM
MB STAN(863007)
Mon Jan 18 EMPIRE SERVICE 2000.00 6607.98
POS Purchase -
STAN (378353)
Tue Jan 19 BANK CHARGES 18.75 6589.23
Tue Jan 19 ATM Cash 5000.00 1589.23
Withdrawal BINORI
TOWN BR KHI
KARACHI-STAN
(870945)
Tue Jan 19 Money Received 25000.00 26589.23
from MUHAMMAD
FURQAN/MUHAM
MAD FAROOQ A/C
0153-0100337342
STAN (561666)
Tue Jan 19 Money Transferred 20000.00 6589.23
To BILAL
TRADERS A/C
0109-0102408407
STAN (383753)
Thu Jan 21 ATM Cash 5000.00 1589.23
Withdrawal-NEW
TOWN BR-
KARACHI STAN
(821857)
Thu Jan 21 Charges Taxes Plus 18.9 1570.33
FED - STAN
(183880)
Thu Jan 21 APPLE.COM/BILL 420.00 1150.33
POS Purchase -
STAN (183880)
RATE USD to PKR
.
Sat Jan 23 Money Received 25000.00 26150.33
from MUHAMMAD
MUSHTAQ A/C
0114-0100208881
STAN (992437)
Sat Jan 23 Money Transferred 25000.00 1150.33
To
AHMED/MUHAM
MAD YASEEN A/C
0139-0101646825
STAN (224932)
Thu Jan 28 Bill Paid WARID 500.00 650.33
PREPAID
03232491084 FROM
MB STAN(233534)
Thu Jan 28 Charges Taxes Plus 13.5 636.83
FED - STAN
(383626)
Thu Jan 28 APPLE.COM/BILL 300.00 336.83
POS Purchase -
STAN (383626)
RATE USD to PKR
.
Thu Jan 28 Charges Taxes Plus 6.75 330.08
FED - STAN
(483771)
Thu Jan 28 APPLE.COM/BILL 150.00 180.08
POS Purchase -
STAN (483771)
RATE USD to PKR
.
Fri Jan 29 Money Received 5000.00 5180.08
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(332794)
Fri Jan 29 Money Received 500.00 5680.08
from MOHAMMAD
MOIN A/C 0179-
0101082843 STAN
(985283)
Fri Jan 29 Bill Paid KE 5331.00 349.08
0400012428737
FROM MB
STAN(785882)
Sat Jan 30 Money Received 10000.00 10349.08
from MUHAMMAD
FURQAN A/C 0153-
0104017685 STAN
(203492)
Sat Jan 30 Money Transferred 5000.00 5349.08
To MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(752870)
Mon Feb 01 BANK CHARGES 18.75 5330.33
Mon Feb 01 ATM Cash 5000.00 330.33
Withdrawal KHI
BINORI TOWN
KARACHI-STAN
(390789)
Sat Feb 06 Money Received 40000.00 40330.33
from MUHAMMAD
ASIF A/C 0153-
0100544265 STAN
(740687)
Sat Feb 06 Charges Taxes Plus 10.76 40319.57
FED - STAN
(587492)
Sat Feb 06 PLAYCO 239.00 40080.57
ENTERTAINMENT
POS Purchase -
STAN (587492)
RATE USD to PKR
.
Sat Feb 06 Money Transferred 20000.00 20080.57
to ABDUL QADIR
AND RUBINA
BANO-HMB
60137203117141275
37 STAN(526418)
Mon Feb 08 Charges Taxes Plus 150.75 19929.82
FED - STAN
(841000)
Mon Feb 08 APPLE.COM/BILL 3350.00 16579.82
POS Purchase -
STAN (841000)
RATE USD to PKR
.
Mon Feb 08 SAFA POS Purchase 2000.00 14579.82
- STAN (035999)
Mon Feb 08 Money Transferred 10000.00 4579.82
to ALI-HBL
19107901163103
STAN(142794)
Wed Feb 10 0209-APPLE COM 3319.20 7899.02
BILL ITUNES COM
Visa Credit Fund
Thu Feb 11 Bill Paid KWSB 698.00 7201.02
66023435900076
FROM MB
STAN(281440)
Thu Feb 11 Money Received 100000.00 107201.02
from USAMA
QADIR BROHI-
HMB
60113203117142415
53 STAN(262737)
Thu Feb 11 Money Transferred 100000.00 7201.02
To
AHMED/MUHAM
MAD YASEEN A/C
0139-0101646825
STAN (727540)
Sat Feb 13 Money Received 20000.00 27201.02
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(239780)
Sat Feb 13 Money Transferred 20000.00 7201.02
to ABDUL QADIR
AND RUBINA
BANO-HMB
60137203117141275
37 STAN(754916)
Sat Feb 13 Bill Paid UFONE 599.00 6602.02
SUPERCARD - RS
53 03343661934
STAN(250370)
Mon Feb 15 Charges Taxes Plus 40.5 6561.52
FED - STAN
(689653)
Mon Feb 15 APPLE.COM/BILL 900.00 5661.52
POS Purchase -
STAN (689653)
RATE USD to PKR
.
Tue Feb 16 Bill Paid WARID 5000.00 661.52
POSTPAID
03212311230 FROM
MB STAN(595413)
Thu Feb 18 Charges Taxes Plus 13.5 648.02
FED - STAN
(459567)
Thu Feb 18 APPLE.COM/BILL 300.00 348.02
POS Purchase -
STAN (459567)
RATE USD to PKR
.
Thu Feb 18 Money Received 100000.00 100348.02
from ALI A/C 0167-
0104951653 STAN
(685475)
Fri Feb 19 Money Received 10000.00 110348.02
from ALI A/C 0167-
0104951653 STAN
(757684)
Fri Feb 19 Bill Paid VISA 1200.00 109148.02
ANNUAL FEE 2021
STAN(438535)
Fri Feb 19 Bill Paid FED 156.00 108992.02
AMOUNT
STAN(438535)
Fri Feb 19 Money Transferred 100000.00 8992.02
To MUHAMMAD
FURQAN A/C 0153-
0104017685 STAN
(937404)
Fri Feb 19 MODEL SERVICE 5400.00 3592.02
STATION POS
Purchase - STAN
(502567)
Tue Feb 23 Transfer Online CR 30500.00 34092.02
38429608
Tue Feb 23 Online Cash Deposit 300000.00 334092.02
Cr 4802570
Tue Feb 23 Money Transferred 30500.00 303592.02
To
AHMED/MUHAM
MAD YASEEN A/C
0139-0101646825
STAN (426392)
Tue Feb 23 REVERSAL OF 1200.00 304792.02
ANNUAL FEE 2021
Annual fee 2021
Tue Feb 23 Bill Paid WARID 300.00 304492.02
PREPAID
03232491084 FROM
MB STAN(683100)
Wed Feb 24 BANK CHARGES 18.75 304473.27
Wed Feb 24 ATM Cash 10000.00 294473.27
Withdrawal 43-C
Stadium Lane 2
KKarachi-STAN
(460090)
Wed Feb 24 FED REVERSAL 156.00 294629.27
FED on Annual Fe
Wed Feb 24 Money Transferred 94000.00 200629.27
To MUHAMMAD
FURQAN A/C 0153-
0104017685 STAN
(249083)
Thu Feb 25 BANK CHARGES 18.75 200610.52
Thu Feb 25 ATM Cash 5000.00 195610.52
Withdrawal
GARDEN EAST
KARACHI-STAN
(915442)
Fri Feb 26 Money Transferred 5000.00 190610.52
to SITARA-ASK
00331000956517
STAN(624618)
Sat Feb 27 Money Transferred 10000.00 180610.52
To MUHAMMAD
ABDULLAH A/C
0121-0103031698
STAN (890503)
Sat Feb 27 Money Transferred 50000.00 130610.52
to ALI-HBL
19107901163103
STAN(689234)
Mon Mar 01 Money Transferred 5000.00 125610.52
to TALHA TALHA-
EPAISA
03363092365
STAN(970219)
Mon Mar 01 Money Transferred 5000.00 120610.52
to MANAHIL-HBL
08897902337703
STAN(854751)
Mon Mar 01 SHALIMAR 3710.00 116900.52
SERVICE STAT
POS Purchase -
STAN (100200)
Tue Mar 02 Money Transferred 6000.00 110900.52
To MUHAMMAD
ABDULLAH A/C
0121-0103031698
STAN (764691)
Wed Mar 03 Bill Paid KE 305.00 110595.52
0400012428737
FROM MB
STAN(623384)
Wed Mar 03 Transfer Online CR 50000.00 160595.52
Wed Mar 03 Money Transferred 12310.00 148285.52
To AFZAAL
ASSOCIATES A/C
0165-0101144426
STAN (615000)
Wed Mar 03 Money Transferred 13500.00 134785.52
To MUHAMMAD
RIAZ GUL A/C
0108-0100695077
STAN (695625)
Thu Mar 04 Money Transferred 5000.00 129785.52
to SITARA-ASK
00331000956517
STAN(355902)
Thu Mar 04 Transfer Online CR 12310.00 142095.52
0101646825
Thu Mar 04 Transfer Online CR 13500.00 155595.52
0101646825
Fri Mar 05 Money Transferred 100000.00 55595.52
to BILAL
TRADERS-HBL
50017106293555
STAN(606710)
Sat Mar 06 MODEL SERVICE 3550.00 52045.52
STATION POS
Purchase - STAN
(119656)
Sat Mar 06 Charges Taxes Plus 10.76 52034.76
FED - STAN
(295203)
Sat Mar 06 PLAYCO 239.00 51795.76
ENTERTAINMENT
POS Purchase -
STAN (295203)
RATE USD to PKR
.
Sat Mar 06 Money Transferred 4000.00 47795.76
to FAISAL
QAMAR-UBL
6UNIL01120962373
006 STAN(626947)
Mon Mar 08 Money Transferred 11000.00 36795.76
to MUHAMMAD
REHAN-HMB
60326203117141014
24 STAN(817664)
Tue Mar 09 Bill Paid UFONE 500.00 36295.76
PREPAID
03313702706 FROM
MB STAN(749808)
Wed Mar 10 Money Transferred 10000.00 26295.76
to TALHA TALHA-
EPAISA
03363092365
STAN(969411)
Wed Mar 10 Money Received 45000.00 71295.76
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(423511)
Wed Mar 10 Money Transferred 45000.00 26295.76
To
AHMED/MUHAM
MAD YASEEN A/C
0139-0101646825
STAN (989884)
Wed Mar 10 Money Received 250000.00 276295.76
from RAJPUT AGRI
BROKER AND
COMMISSION
AGENT A/C 0502-
0104923325 STAN
(555434)
Wed Mar 10 Money Received 119870.00 396165.76
from RAJPUT AGRI
BROKER AND
COMMISSION
AGENT A/C 0502-
0104923325 STAN
(235310)
Thu Mar 11 Money Transferred 200000.00 196165.76
to M. BILAL-HBL
50017000066103
STAN(275067)
Thu Mar 11 Charges Taxes Plus 18.9 196146.86
FED - STAN
(072102)
Thu Mar 11 APPLE.COM/BILL 420.00 195726.86
Online Purchase-
STAN (072102)
Fri Mar 12 Money Transferred 53700.00 142026.86
To MUHAMMAD
FAHAD A/C 0153-
0101053626 STAN
(158881)
Fri Mar 12 Money Transferred 2000.00 140026.86
to SITARA-ASK
00331000956517
STAN(393294)
Fri Mar 12 Charges Taxes Plus 13.5 140013.36
FED - STAN
(024489)
Fri Mar 12 APPLE.COM/BILL 300.00 139713.36
Online Purchase-
STAN (024489)
Sat Mar 13 BANK CHARGES 18.75 139694.61
Sat Mar 13 ATM Cash 20000.00 119694.61
Withdrawal BANK
AL-FALAH
KARACHI
KARACHI-STAN
(738059)
Sat Mar 13 BANK CHARGES 18.75 119675.86
Sat Mar 13 ATM Cash 14000.00 105675.86
Withdrawal BANK
AL-FALAH
KARACHI
KARACHI-STAN
(738357)
Mon Mar 15 Charges Taxes Plus 124.37 105551.49
FED - STAN
(820178)
Mon Mar 15 WISH.COM Online 2763.77 102787.72
Purchase-STAN
(820178)
Mon Mar 15 Money Transferred 5000.00 97787.72
to MANAHIL-HBL
08897902337703
STAN(824845)
Mon Mar 15 Money Transferred 31000.00 66787.72
to ALI-HBL
19107901163103
STAN(419516)
Tue Mar 16 Money Received 5000.00 71787.72
from ABDUL
QADIR AND
RUBINA BANO-
HMB
60137203117141275
37 STAN(248766)
Tue Mar 16 Bill Paid KWSB 8.00 71779.72
66023435900076
FROM MB
STAN(429709)
Tue Mar 16 Bill Paid UFONE 599.00 71180.72
SUPERCARD - RS
599 0334366193
STAN(245209)
Tue Mar 16 Charges Taxes Plus 12.15 71168.57
FED - STAN
(402254)
Tue Mar 16 APPLE.COM/BILL 270.00 70898.57
Online Purchase-
STAN (402254)
Thu Mar 18 Charges Taxes Plus 13.5 70885.07
FED - STAN
(027022)
Thu Mar 18 APPLE.COM/BILL 300.00 70585.07
POS Purchase -
STAN (027022)
RATE USD to PKR
.
Thu Mar 18 Money Transferred 50000.00 20585.07
To MUHAMMAD
MUDDASIR A/C
0160-0101390181
STAN (667102)
Sat Mar 20 Money Received 30000.00 50585.07
from MARIAM
SALMAN A/C
0167-0104594626
STAN (503337)
Sat Mar 20 Money Transferred 50000.00 585.07
To ABDUL BASIT
A/C 0127-
0100300707 STAN
(956299)
Fri Mar 26 Money Received 3000.00 3585.07
from MUHAMMAD
FURQAN/MUHAM
MAD FAROOQ A/C
0153-0100337342
STAN (415921)
Fri Mar 26 Bill Paid WARID 3500.00 85.07
POSTPAID
03212311230 FROM
IB STAN(291329)
Fri Mar 26 Money Received 17000.00 17085.07
from MR.ARAB
RESTAUR-HBL
19107902026903
STAN(265361)
Fri Mar 26 Money Received 20000.00 37085.07
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(741069)
Fri Mar 26 Money Received 246900.00 283985.07
from PEHNAWA
A/C 1601-
0103764829 STAN
(149369)
Fri Mar 26 Money Received 35000.00 318985.07
from MUHAMMAD
USAMA A/C 0180-
0102337580 STAN
(680910)
Fri Mar 26 NAFEES 18600.00 300385.07
NOMOLOOD POS
Purchase - STAN
(047617)
Fri Mar 26 Money Transferred 246900.00 53485.07
To
AHMED/MUHAM
MAD YASEEN A/C
0139-0101646825
STAN (377362)
Sat Mar 27 Money Transferred 35000.00 18485.07
To
AHMED/MUHAM
MAD YASEEN A/C
0139-0101646825
STAN (134474)
Mon Mar 29 TOTAL PARCO 3660.00 14825.07
POS Purchase -
STAN (026612)
Mon Mar 29 Money Transferred 10000.00 4825.07
to M. BILAL-HBL
50017000066103
STAN(133033)
Mon Mar 29 Charges Taxes Plus 20.25 4804.82
FED - STAN
(065890)
Mon Mar 29 APPLE.COM/BILL 450.00 4354.82
Online Purchase-
STAN (065890)
Wed Mar 31 Bill Paid SSGC 3170.00 1184.82
4892120000 FROM
MB STAN(189023)
Tue Apr 06 Money Received 10000.00 11184.82
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(834573)
Tue Apr 06 Money Transferred 10000.00 1184.82
to ALI NAWAZ-
EPAISA
03127707077
STAN(505963)
Wed Apr 07 Charges Taxes Plus 10.76 1174.06
FED - STAN
(997977)
Wed Apr 07 PLAYCO 239.00 935.06
ENTERTAINMENT
POS Purchase -
STAN (997977)
RATE USD to PKR
.
Wed Apr 07 Money Received 80000.00 80935.06
from RAJPUT AGRI
BROKER AND
COMMISSION
AGENT A/C 0502-
0104923325 STAN
(999366)
Wed Apr 07 Money Received 56000.00 136935.06
from RAJPUT AGRI
BROKER AND
COMMISSION
AGENT A/C 0502-
0104923325 STAN
(829996)
Wed Apr 07 Money Transferred 90000.00 46935.06
to ALI-HBL
19107901163103
STAN(673556)
Thu Apr 08 Money Transferred 6000.00 40935.06
to SIDRA
MAQSOOD-BIP
115639319430196
STAN(790745)
Fri Apr 09 MODEL SERVICE 3700.00 37235.06
STATION POS
Purchase - STAN
(525001)
Sat Apr 10 Charges Taxes Plus 18.9 37216.16
FED - STAN
(932863)
Sat Apr 10 APPLE.COM/BILL 420.00 36796.16
POS Purchase -
STAN (932863)
RATE USD to PKR
.
Sat Apr 10 BANK CHARGES 18.75 36777.41
Sat Apr 10 ATM Cash 20000.00 16777.41
Withdrawal D-SEA-
VIEW BRANCH
KARACHI-STAN
(215794)
Sat Apr 10 BANK CHARGES 18.75 16758.66
Sat Apr 10 ATM Cash 10000.00 6758.66
Withdrawal D-SEA-
VIEW BRANCH
KARACHI-STAN
(216118)
Sat Apr 10 Money Transferred 5000.00 1758.66
to ROAY
MUHAMMAD
SHOAIB-EPAISA
03152411761
STAN(910374)
Mon Apr 12 Money Transferred 1500.00 258.66
to MUHAMMAD
SHAHID-SCB
01214016001
STAN(129733)
Wed Apr 14 Charges Taxes Plus 1.39 257.27
FED - STAN
(520979)
Wed Apr 14 WWW.ALIEXPRES 30.73 226.54
S.COM Online
Purchase-STAN
(520979)
Wed Apr 14 Charges Taxes Plus 1.39 227.93
FED - STAN
(520979)
Wed Apr 14 WWW.ALIEXPRES 30.73 258.66
S.COM Online
Purchase-STAN
(520979)
Fri Apr 16 Money Received 15000.00 15258.66
from MUHAMMAD
FURQAN A/C 0153-
0104017685 STAN
(707618)
Fri Apr 16 Money Transferred 6000.00 9258.66
To MUHAMMAD
RIAZ GUL A/C
0108-0100695077
STAN (434190)
Fri Apr 16 Money Transferred 500.00 8758.66
To MUHAMMAD
RIAZ GUL A/C
0108-0100695077
STAN (131331)
Fri Apr 16 Charges Taxes Plus 12.15 8746.51
FED - STAN
(317582)
Fri Apr 16 APPLE.COM/BILL 270.00 8476.51
POS Purchase -
STAN (317582)
RATE USD to PKR
.
Fri Apr 16 Money Received 32000.00 40476.51
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(122638)
Sat Apr 17 Bill Paid KWSB 698.00 39778.51
66023435900076
FROM MB
STAN(747943)
Sat Apr 17 Bill Paid SSGC 660.00 39118.51
4892120000 FROM
MB STAN(177186)
Sat Apr 17 Money Transferred 5000.00 34118.51
to TALHA TALHA-
EPAISA
03363092365
STAN(884722)
Sat Apr 17 Bill Paid UFONE 599.00 33519.51
SUPERCARD - RS
599 0334366193
STAN(576967)
Mon Apr 19 Charges Taxes Plus 13.5 33506.01
FED - STAN
(214662)
Mon Apr 19 APPLE.COM/BILL 300.00 33206.01
POS Purchase -
STAN (214662)
RATE USD to PKR
.
Mon Apr 19 Money Transferred 11000.00 22206.01
To MUHAMMAD
ABDULLAH A/C
0121-0103031698
STAN (874351)
Tue Apr 20 Charges Taxes Plus 56.25 22149.76
FED - STAN
(859912)
Tue Apr 20 APPLE.COM/BILL 1250.00 20899.76
Online Purchase-
STAN (859912)
Wed Apr 21 Money Transferred 20000.00 899.76
to ABDUL QADIR-
FBL
0236007000002178
STAN(729497)
Thu May 06 Charges Taxes Plus 10.76 889.00
FED - STAN
(608620)
Thu May 06 PLAYCO 239.00 650.00
ENTERTAINMENT
POS Purchase -
STAN (608620)
RATE USD to PKR
.
Thu May 06 Money Received 16500.00 17150.00
from ALI-HBL
19107901163103
STAN(293507)
Thu May 06 Money Transferred 5000.00 12150.00
to ALI NAWAZ-
EPAISA
03127707077
STAN(294633)
Thu May 06 Money Transferred 5000.00 7150.00
To FARHAN
AHMED A/C 0165-
0102505059 STAN
(537604)
Mon May 10 Money Transferred 5000.00 2150.00
To MUHAMMAD
ABDULLAH A/C
0121-0103031698
STAN (700684)
Mon May 10 Charges Taxes Plus 18.9 2131.1
FED - STAN
(055372)
Mon May 10 APPLE.COM/BILL 420.00 1711.1
POS Purchase -
STAN (055372)
RATE USD to PKR
.
Mon May 17 Money Received 20000.00 21711.1
from DIB
0770547043001 -
STAN(056986)
Mon May 17 Money Received 70000.00 91711.1
from KHALID
NADEEM-ABL
06770010050986450
013 STAN(201605)
Mon May 17 ATM Cash 50000.00 41711.1
Withdrawal-
SOLDIER BAZAR-
KARACHI STAN
(134617)
Mon May 17 Money Transferred 16951.00 24760.1
To A/C -
0104332125 STAN
(738097)
Mon May 17 Money Transferred 10000.00 14760.1
To MUHAMMAD
ABDULLAH A/C
0121-0103031698
STAN (894125)
Mon May 17 Charges Taxes Plus 13.5 14746.6
FED - STAN
(776571)
Mon May 17 APPLE.COM/BILL 300.00 14446.6
Online Purchase-
STAN (776571)
Mon May 17 Charges Taxes Plus 12.15 14434.45
FED - STAN
(646850)
Mon May 17 APPLE.COM/BILL 270.00 14164.45
POS Purchase -
STAN (646850)
RATE USD to PKR
.
Mon May 17 Charges Taxes Plus 13.5 14150.95
FED - STAN
(019810)
Mon May 17 APPLE.COM/BILL 300.00 13850.95
POS Purchase -
STAN (019810)
RATE USD to PKR
.
Mon May 17 Money Transferred 4000.00 9850.95
To A/C -
0104332125 STAN
(995047)
Mon May 17 Bill Paid UFONE 599.00 9251.95
SUPERCARD - RS
599 0334366193
STAN(682024)
Tue May 18 Money Transferred 4600.00 4651.95
To MUHAMMAD
ABDULLAH A/C
0121-0103031698
STAN (247431)
Wed May 19 Money Received 50000.00 54651.95
from MUHAMMAD
FURQAN/MUHAM
MAD FAROOQ A/C
0153-0100337342
STAN (930253)
Wed May 19 Money Transferred 20000.00 34651.95
to MUHAMMAD
WASEEM AKRAM-
BAL
0108220685014
STAN(581470)
Wed May 19 Money Transferred 30000.00 4651.95
to SYED SOHAIL
MEHDI-UBL
0845274677515
STAN(754933)
Wed May 19 Charges Taxes Plus 56.25 4595.7
FED - STAN
(053832)
Wed May 19 APPLE.COM/BILL 1250.00 3345.7
POS Purchase -
STAN (053832)
RATE USD to PKR
.
Tue May 25 Bill Paid KWSB 698.00 2647.7
66023435900076
FROM MB
STAN(303207)
Tue May 25 Bill Paid SSGC 420.00 2227.7
4892120000 FROM
MB STAN(836119)
Fri May 28 Money Transferred 2000.00 227.7
To MOHAMMAD
MOIN A/C 0179-
0101082843 STAN
(736466)
Sat Jun 12 Money Received 100000.00 100227.7
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(356857)
Sat Jun 12 Money Transferred 50000.00 50227.7
To AYESHA
FASHION WARE
A/C 0415-
0105335493 STAN
(811580)
Mon Jun 14 Charges Taxes Plus 18.9 50208.8
FED - STAN
(082603)
Mon Jun 14 APPLE.COM/BILL 420.00 49788.8
POS Purchase -
STAN (082603)
RATE USD to PKR
.
Mon Jun 14 Charges Taxes Plus 10.76 49778.04
FED - STAN
(660208)
Mon Jun 14 PLAYCO 239.00 49539.04
ENTERTAINMENT
POS Purchase -
STAN (660208)
RATE USD to PKR
.
Mon Jun 14 Money Transferred 6710.00 42829.04
to ABAD
ALREHMAN-
EASYPAISA
03443849848
STAN(748283)
Mon Jun 14 BANK CHARGES 18.75 42810.29
Mon Jun 14 ATM Cash 5000.00 37810.29
Withdrawal IBB
SUNSET COMM.
DHA -
IVKARACHI-STAN
(548801)
Mon Jun 14 Bill Paid UFONE 599.00 37211.29
SUPERCARD - RS
599 0334366193
STAN(947332)
Mon Jun 14 Bill Paid WARID 5000.00 32211.29
POSTPAID
03212311230 FROM
MB STAN(723322)
Mon Jun 14 Bill Paid KWSB 698.00 31513.29
66023435900076
FROM MB
STAN(705249)
Wed Jun 16 Charges Taxes Plus 12.15 31501.14
FED - STAN
(410659)
Wed Jun 16 APPLE.COM/BILL 270.00 31231.14
POS Purchase -
STAN (410659)
RATE USD to PKR
.
Wed Jun 16 Money Transferred 10000.00 21231.14
to A 2 Z COMM-
HMB
60179203117141505
41 STAN(328304)
Thu Jun 17 Bill Paid SSGC 720.00 20511.14
4892120000 FROM
MB STAN(167540)
Thu Jun 17 Charges Taxes Plus 13.5 20497.64
FED - STAN
(021468)
Thu Jun 17 APPLE.COM/BILL 300.00 20197.64
POS Purchase -
STAN (021468)
RATE USD to PKR
.
Sat Jun 19 Charges Taxes Plus 56.25 20141.39
FED - STAN
(020158)
Sat Jun 19 APPLE.COM/BILL 1250.00 18891.39
POS Purchase -
STAN (020158)
RATE USD to PKR
.
Mon Jun 21 Money Transferred 8000.00 10891.39
to WAQAR
SOFTWARE
TECHNOLOGI-
ABL
05880010080039700
01 STAN(129687)
Tue Jun 22 Money Transferred 8000.00 2891.39
To NAEEM UL
HAQ KHAN A/C
0254-0102102650
STAN (418176)
Mon Jun 28 Money Received 26000.00 28891.39
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(723654)
Mon Jun 28 Bill Paid KE 25958.00 2933.39
0400012428737
FROM MB
STAN(469308)
Wed Jul 07 Money Received 50000.00 52933.39
from KHALID
NADEEM-BAH
10830081001492019
STAN(350529)
Wed Jul 07 Charges Taxes Plus 4.00 52929.39
FED -
STAN(828849)
Wed Jul 07 Money Transferred 29000.00 23929.39
to AMMAR
AHMED
PARACHA-SCB
01977611701
STAN(828849)
Thu Jul 08 BANK CHARGES 18.75 23910.64
Thu Jul 08 ATM Cash 20000.00 3910.64
Withdrawal BINORI
TOWN BR KHI
KARACHI-STAN
(073129)
Fri Jul 09 Charges Taxes Plus 5.59 3905.05
FED - STAN
(762802)
Fri Jul 09 TRADINGVIEW 159.84 3745.21
Online Purchase-
STAN (762802)
Fri Jul 09 Charges Taxes Plus 5.59 3750.8
FED - STAN
(762802)
Fri Jul 09 TRADINGVIEW 159.84 3910.64
Online Purchase-
STAN (762802)
Mon Jul 12 Charges Taxes Plus 14.7 3895.94
FED - STAN
(877788)
Mon Jul 12 APPLE.COM/BILL 420.00 3475.94
POS Purchase -
STAN (877788)
RATE USD to PKR
.
Mon Jul 12 Charges Taxes Plus 8.37 3467.57
FED - STAN
(005391)
Mon Jul 12 PLAYCO 239.00 3228.57
ENTERTAINMENT
POS Purchase -
STAN (005391)
RATE USD to PKR
.
Wed Jul 14 Bill Paid UFONE 599.00 2629.57
SUPERCARD - RS
599 0334366193
STAN(268387)
Wed Jul 14 Bill Paid KWSB 698.00 1931.57
66023435900076
FROM MB
STAN(855784)
Fri Jul 16 Charges Taxes Plus 9.45 1922.12
FED - STAN
(066865)
Fri Jul 16 APPLE.COM/BILL 270.00 1652.12
POS Purchase -
STAN (066865)
RATE USD to PKR
.
Sat Jul 17 Money Received 32720.00 34372.12
from MUHAMMAD
FAHEEM
AKHTAR-UBL
0049207701531
STAN(749074)
Sat Jul 17 Money Received 106118.00 140490.12
from AQEEL
ANWAR A/C 9913-
0104992563 STAN
(533367)
Sat Jul 17 Charges Taxes Plus 10.5 140479.62
FED - STAN
(775674)
Sat Jul 17 APPLE.COM/BILL 300.00 140179.62
POS Purchase -
STAN (775674)
RATE USD to PKR
.
Mon Jul 19 ATM Cash 50000.00 90179.62
Withdrawal-NEW
TOWN BR-
KARACHI STAN
(477905)
Mon Jul 19 ATM Cash 20000.00 70179.62
Withdrawal-NEW
TOWN BR-
KARACHI STAN
(510436)
Mon Jul 19 BABIES WORLD 12225.00 57954.62
POS Purchase -
STAN (152057)
Mon Jul 19 EXPO STORE POS 6480.00 51474.62
Purchase - STAN
(246042)
Mon Jul 19 Charges Taxes Plus 43.75 51430.87
FED - STAN
(058853)
Mon Jul 19 APPLE.COM/BILL 1250.00 50180.87
POS Purchase -
STAN (058853)
RATE USD to PKR
.
Fri Jul 23 ATM Cash 50000.00 180.87
Withdrawal-NEW
TOWN BR-
KARACHI STAN
(245727)
Fri Jul 23 Money Received 45000.00 45180.87
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(295884)
Fri Jul 23 VIP PETROLEUM 4160.00 41020.87
SERVICE POS
Purchase - STAN
(408670)
Fri Jul 23 BANK CHARGES 18.75 41002.12
Fri Jul 23 ATM Cash 20000.00 21002.12
Withdrawal
GARDEN EAST
KARACHI-STAN
(758761)
Fri Jul 23 Bill Paid WARID 5000.00 16002.12
POSTPAID
03212311230 FROM
MB STAN(872494)
Sat Jul 24 BANK CHARGES 18.75 15983.37
Sat Jul 24 ATM Cash 15000.00 983.37
Withdrawal
KARACHI KHI
BINORI TOWN-
STAN (565373)
Thu Jul 29 Money Received 195000.00 195983.37
from MUHAMMAD
MUSTAFA
MAZHAR MADNI
A/C 9917-
0102756170 STAN
(286572)
Thu Jul 29 Bill Paid KE 28595.00 167388.37
0400012428737
FROM MB
STAN(729450)
Thu Jul 29 Bill Paid SSGC 560.00 166828.37
4892120000 FROM
MB STAN(459443)
Fri Jul 30 Money Transferred 27000.00 139828.37
To AFZAAL
ASSOCIATES A/C
0165-0101144426
STAN (251338)
Fri Jul 30 Money Transferred 27000.00 112828.37
To MUHAMMAD
FAHAD A/C 0153-
0101053626 STAN
(725969)
Sat Jul 31 Charges Taxes Plus 50.00 112778.37
FED -
STAN(749083)
Sat Jul 31 Money Transferred 50000.00 62778.37
to M HUZAIFA-
HBL
25007000003603
STAN(749083)
Sat Jul 31 Closing Balance 62778.37