Account Statement

1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

17 Jan 2024 FUNDS TRANSFER DEBIT MCB LIVE - BENEFICIARY: 5489436780 15,000.00Dr 215,767.07

********8645 - -HASSAN RAZA - ******8645 - Originator :

- -IMRAN - ******3440

17 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - MUHAMMAD 5488977737 185,000.00Dr 230,767.07

SUFYAN - ******2656 - Originator : - IMRAN - ******0344

16 Jan 2024 FUNDS TRANSFER DEBIT MCB LIVE - BENEFICIARY: 5486574634 100,000.00Dr 415,767.07

********8645 - -HASSAN RAZA - ******8645 - Originator :

- -IMRAN - ******3440

16 Jan 2024 INTERBANK FUNDS RECEIVING - IMRAN - ******3440 - 5486362031 300,000.00Cr 515,767.07

Originator : - ABDUL MAJID - ******0015

15 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5484598464 3,000.00Dr 215,767.07

******5102 - Originator : - IMRAN - ******0344

15 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5484378471 500.00Dr 218,767.07

******5102 - Originator : - IMRAN - ******0344

15 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5484286461 3,000.00Dr 219,267.07

******5102 - Originator : - IMRAN - ******0344

15 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5484117172 35.00Dr 222,267.07

15 Jan 2024 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5484112869 35,000.00Dr 222,302.07

Originator : - IMRAN - ******3440

15 Jan 2024 INTERBANK FUNDS RECEIVING - IMRAN - Originator : 5484104547 30,000.00Cr 257,302.07

- ALLAH DITTA - ******0125

15 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5484022812 2,000.00Dr 227,302.07

******5102 - Originator : - IMRAN - ******0344

15 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5483809819 1,000.00Dr 229,302.07

******5102 - Originator : - IMRAN - ******0344

Note: This is an electronically generated statement, hence does not require a signature. 1 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

14 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - AKASH 5478347559 170,000.00Dr 230,302.07

ENTERPRISES - ******0135 - Originator : - IMRAN -

******0344

13 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5475529933 20.00Dr 400,302.07

13 Jan 2024 IBFT SENDING-MCB LIVE - WAQAS ALI - ******4938 - 5475528313 20,000.00Dr 400,322.07

Originator : - IMRAN - ******3440

13 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5475344812 1,500.00Dr 420,322.07

******5102 - Originator : - IMRAN - ******0344

13 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5474742745 2,000.00Dr 421,822.07

******5102 - Originator : - IMRAN - ******0344

13 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - WAQAR ULLAH 5474654251 85,000.00Dr 423,822.07

- ******4845 - Originator : - IMRAN - ******0344

13 Jan 2024 FEDERAL EXCISE DUTY TAX - - - Originator : - - 5474597856 24.00Dr 508,822.07

13 Jan 2024 SMS ALERT FEE - - - Originator : - - 5474597854 150.00Dr 508,846.07

12 Jan 2024 INTERBANK FUNDS RECEIVING - IMRAN - ******3440 - 5473417606 300,000.00Cr 508,996.07

Originator : - ABDUL MAJID - ******0015

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5473337203 5,000.00Dr 208,996.07

******5102 - Originator : - IMRAN - ******0344

12 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5472784777 26.00Dr 213,996.07

12 Jan 2024 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5472783259 26,000.00Dr 214,022.07

Originator : - IMRAN - ******3440

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472449367 5,000.00Dr 240,022.07

******5102 - Originator : - IMRAN - ******0344

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472394852 5,000.00Dr 245,022.07

******5102 - Originator : - IMRAN - ******0344

Note: This is an electronically generated statement, hence does not require a signature. 2 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

12 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5472392970 5.00Dr 250,022.07

12 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5472392135 5,000.00Dr 250,027.07

Originator : - IMRAN - ******3440

12 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5472381867 5.00Dr 255,027.07

12 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5472381185 5,000.00Dr 255,032.07

Originator : - IMRAN - ******3440

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472380020 5,000.00Dr 260,032.07

******5102 - Originator : - IMRAN - ******0344

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472322281 5,000.00Dr 265,032.07

******5102 - Originator : - IMRAN - ******0344

12 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5472228372 5.00Dr 270,032.07

12 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5472228070 5,000.00Dr 270,037.07

Originator : - IMRAN - ******3440

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472217328 5,000.00Dr 275,037.07

******5102 - Originator : - IMRAN - ******0344

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472199621 5,000.00Dr 280,037.07

******5102 - Originator : - IMRAN - ******0344

12 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5472196762 5.00Dr 285,037.07

12 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5472196538 5,000.00Dr 285,042.07

Originator : - IMRAN - ******3440

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472196448 5,000.00Dr 290,042.07

******5102 - Originator : - IMRAN - ******0344

12 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5472181554 5,000.00Dr 295,042.07

******5102 - Originator : - IMRAN - ******0344

Note: This is an electronically generated statement, hence does not require a signature. 3 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

11 Jan 2024 INTERBANK FUNDS RECEIVING - IMRAN - ******3440 - 5470871030 300,000.00Cr 300,042.07

Originator : - ABDUL MAJID - ******0015

08 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5462902060 0.10Dr 42.07

08 Jan 2024 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5462898935 100.00Dr 42.17

Originator : - IMRAN - ******3440

05 Jan 2024 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5446877480 1.00Dr 142.17

05 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5446875732 1,000.00Dr 143.17

Originator : - IMRAN - ******3440

04 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5444446936 5,000.00Dr 1,143.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - SALMANIA 5442497334 135,000.00Dr 6,143.17

ENTERPRISES - ******1437 - Originator : - IMRAN -

******0344

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - ASIF ALI - 5441421242 5,000.00Dr 141,143.17

******5003 - Originator : - IMRAN - ******0344

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5441410921 1,500.00Dr 146,143.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5441332125 1,000.00Dr 147,643.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5441008296 2,000.00Dr 148,643.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5440889651 5,000.00Dr 150,643.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5440888984 5,000.00Dr 155,643.17

Originator : - IMRAN - ******3440

Note: This is an electronically generated statement, hence does not require a signature. 4 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5440872413 5,000.00Dr 160,643.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5440855040 5,000.00Dr 165,643.17

Originator : - IMRAN - ******3440

03 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5440828386 5,000.00Dr 170,643.17

Originator : - IMRAN - ******3440

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5440781331 5,000.00Dr 175,643.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5440779696 5,000.00Dr 180,643.17

Originator : - IMRAN - ******3440

03 Jan 2024 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5440766520 5,000.00Dr 185,643.17

Originator : - IMRAN - ******3440

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5440765443 5,000.00Dr 190,643.17

******5102 - Originator : - IMRAN - ******0344

03 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - MUHAMMAD 5440678781 100,000.00Dr 195,643.17

ARSLAN - ******7409 - Originator : - IMRAN - ******0344

02 Jan 2024 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5439038400 5,000.00Dr 295,643.17

******5102 - Originator : - IMRAN - ******0344

02 Jan 2024 INTERBANK FUNDS RECEIVING - IMRAN - ******3440 - 5437471611 300,000.00Cr 300,643.17

Originator : - ABDUL MAJID - ******0015

31 Dec 2023 WHT COLL: UNDER SEC 151 - - - Originator : - - 5458112688 272.67Dr 643.17

31 Dec 2023 PROFIT-LOSS - - - Originator : - - 5458112609 908.89Cr 915.84

31 Dec 2023 WHT COLL: UNDER SEC 151 REV - - - Originator : - - 5458112245 272.33Cr 6.95

31 Dec 2023 PROFIT-LOSS REVERSAL - - - Originator : - - 5458111920 907.75Dr R265.38

31 Dec 2023 WHT COLL: UNDER SEC 151 - - - Originator : - - 5434739812 272.33Dr 642.37

Note: This is an electronically generated statement, hence does not require a signature. 5 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

31 Dec 2023 PROFIT-LOSS - - - Originator : - - 5434739560 907.75Cr 914.70

31 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5426284929 0.23Dr 6.95

31 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5426284582 230.00Dr 7.18

Originator : - IMRAN - ******3440

30 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5425348953 4.00Dr 237.18

30 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5425347848 4,000.00Dr 241.18

Originator : - IMRAN - ******3440

30 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5425347457 5.00Dr 4,241.18

30 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5425346242 5,000.00Dr 4,246.18

Originator : - IMRAN - ******3440

30 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5425345750 5.00Dr 9,246.18

30 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5425344527 5,000.00Dr 9,251.18

Originator : - IMRAN - ******3440

30 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5424419671 2.00Dr 14,251.18

30 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5424418866 2,000.00Dr 14,253.18

Originator : - IMRAN - ******3440

30 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5424079867 1.00Dr 16,253.18

30 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5424079551 1,000.00Dr 16,254.18

Originator : - IMRAN - ******3440

29 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5423111470 5.00Dr 17,254.18

29 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5423109733 5,000.00Dr 17,259.18

Originator : - IMRAN - ******3440

29 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5423105320 5.00Dr 22,259.18

Note: This is an electronically generated statement, hence does not require a signature. 6 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

29 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5423102869 5,000.00Dr 22,264.18

Originator : - IMRAN - ******3440

29 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5423089711 5.00Dr 27,264.18

29 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5423087421 5,000.00Dr 27,269.18

Originator : - IMRAN - ******3440

29 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5423082194 5.00Dr 32,269.18

29 Dec 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5423078846 5,000.00Dr 32,274.18

Originator : - IMRAN - ******3440

29 Dec 2023 FEDERAL EXCISE DUTY TAX - - - Originator : - - 5423058476 22.40Dr 37,274.18

29 Dec 2023 SMS ALERT FEE - - - Originator : - - 5423058475 140.00Dr 37,296.58

29 Dec 2023 SALARY CREDIT - - - Originator : - - 5423058473 37,436.00Cr 37,436.58

13 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5382915996 0.08Dr 0.58

13 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5382914672 80.00Dr 0.66

- Originator : - IMRAN - ******3440

07 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5368257728 4.10Dr 80.66

07 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5368256583 4,100.00Dr 84.76

- Originator : - IMRAN - ******3440

06 Dec 2023 INTERBANK FUNDS RECEIVING - IMRAN - Originator : 5366356856 4,000.00Cr 4,184.76

- IMRAN IMRAN - ******6835

04 Dec 2023 P2P SENDING VIA RAAST-MCB LIVE - MUHAMMAD 5359022194 5,500.00Dr 184.76

ASIM - ******1539 - Originator : - IMRAN - ******0344

04 Dec 2023 INTERBANK FUNDS RECEIVING - Originator : - 5359012179 5,512.00Cr 5,684.76

JAHANZAIB HAIDER - ******0366

04 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5357850480 1.00Dr 172.76

Note: This is an electronically generated statement, hence does not require a signature. 7 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

04 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5357848173 1,000.00Dr 173.76

- Originator : - IMRAN - ******3440

04 Dec 2023 P2P SENDING VIA RAAST-MCB LIVE - SYED NAEEM 5357699277 5,000.00Dr 1,173.76

SADIQ - ******1525 - Originator : - IMRAN - ******0344

04 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5357699054 5.00Dr 6,173.76

04 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5357697033 5,000.00Dr 6,178.76

- Originator : - IMRAN - ******3440

04 Dec 2023 INTERBANK FUNDS RECEIVING - Originator : - 5357692260 11,122.00Cr 11,178.76

BISMILLAH GENERAL STORE - ******1275

04 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5355567212 0.80Dr 56.76

03 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5355566868 800.00Dr 57.56

Originator : - IMRAN - ******3440

02 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5354578212 3.00Dr 857.56

02 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5354575132 3,000.00Dr 860.56

Originator : - IMRAN - ******3440

02 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5353795082 5.00Dr 3,860.56

02 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5353793399 5,000.00Dr 3,865.56

- Originator : - IMRAN - ******3440

02 Dec 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5353789367 3.00Dr 8,865.56

02 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5353788223 5,000.00Dr 8,868.56

- Originator : - IMRAN - ******3440

02 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5353592671 5,000.00Dr 13,868.56

- Originator : - IMRAN - ******3440

02 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5353584496 5,000.00Dr 18,868.56

- Originator : - IMRAN - ******3440

Note: This is an electronically generated statement, hence does not require a signature. 8 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

02 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5353583031 5,000.00Dr 23,868.56

- Originator : - IMRAN - ******3440

01 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5351994612 3,000.00Dr 28,868.56

- Originator : - IMRAN - ******3440

01 Dec 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5351720439 5,000.00Dr 31,868.56

- Originator : - IMRAN - ******3440

30 Nov 2023 FEDERAL EXCISE DUTY TAX - - - Originator : - - 5346367181 22.40Dr 36,868.56

30 Nov 2023 SMS ALERT FEE - - - Originator : - - 5346367179 140.00Dr 36,890.96

30 Nov 2023 SALARY CREDIT - - - Originator : - - 5346367177 37,030.00Cr 37,030.96

08 Nov 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5285824676 78.00Dr 0.96

Originator : - IMRAN - ******3440

02 Nov 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5270185786 500.00Dr 78.96

- Originator : - IMRAN - ******3440

01 Nov 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5267981463 12,000.00Dr 578.96

Originator : - IMRAN - ******3440

01 Nov 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5267978585 5,000.00Dr 12,578.96

******5102 - Originator : - IMRAN - ******0344

01 Nov 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5267759111 5,000.00Dr 17,578.96

******5102 - Originator : - IMRAN - ******0344

01 Nov 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5267292218 200.00Dr 22,578.96

******5102 - Originator : - IMRAN - ******0344

01 Nov 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5267288647 5,000.00Dr 22,778.96

- Originator : - IMRAN - ******3440

01 Nov 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5267028757 4,000.00Dr 27,778.96

- Originator : - IMRAN - ******3440

Note: This is an electronically generated statement, hence does not require a signature. 9 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

31 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5264290049 5,000.00Dr 31,778.96

******5102 - Originator : - IMRAN - ******0344

31 Oct 2023 FEDERAL EXCISE DUTY TAX - - - Originator : - - 5263735366 22.40Dr 36,778.96

31 Oct 2023 SMS ALERT FEE - - - Originator : - - 5263735365 140.00Dr 36,801.36

31 Oct 2023 SALARY CREDIT - - - Originator : - - 5263735363 36,930.00Cr 36,941.36

09 Oct 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5212492304 1.50Dr 11.36

08 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5212490698 1,500.00Dr 12.86

Originator : - IMRAN - ******3440

06 Oct 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5207879616 0.50Dr 1,512.86

06 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5207878036 500.00Dr 1,513.36

Originator : - IMRAN - ******3440

06 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5207674065 1,000.00Dr 2,013.36

******5102 - Originator : - IMRAN - ******0344

05 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - SHEHARYAR - 5204909291 1,000.00Dr 3,013.36

******9958 - Originator : - IMRAN - ******0344

05 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5204300104 2,500.00Dr 4,013.36

******5102 - Originator : - IMRAN - ******0344

05 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5204299878 5,000.00Dr 6,513.36

******5102 - Originator : - IMRAN - ******0344

05 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5204290667 5,000.00Dr 11,513.36

******5102 - Originator : - IMRAN - ******0344

05 Oct 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5204276297 4.00Dr 16,513.36

05 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5204275972 4,000.00Dr 16,517.36

- Originator : - IMRAN - ******3440

Note: This is an electronically generated statement, hence does not require a signature. 10 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

05 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5204274985 5,000.00Dr 20,517.36

******5102 - Originator : - IMRAN - ******0344

04 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5202860812 5,000.00Dr 25,517.36

******5102 - Originator : - IMRAN - ******0344

04 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5201479735 5,000.00Dr 30,517.36

******5102 - Originator : - IMRAN - ******0344

04 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5201462604 5,000.00Dr 35,517.36

- Originator : - IMRAN - ******3440

04 Oct 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5201462348 5.00Dr 40,517.36

03 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - SHEHARYAR - 5200497492 5,000.00Dr 40,522.36

******9958 - Originator : - IMRAN - ******0344

03 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - KARAM 5199797108 70,000.00Dr 45,522.36

ENTERPRISES - ******1372 - Originator : - IMRAN -

******0344

03 Oct 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5199578422 5.00Dr 115,522.36

03 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5199577583 5,000.00Dr 115,527.36

- Originator : - IMRAN - ******3440

02 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - MUHAMMAD 5196496249 40,000.00Dr 120,527.36

MAJID - ******8513 - Originator : - IMRAN - ******0344

02 Oct 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5196271580 5.00Dr 160,527.36

02 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5196267994 5,000.00Dr 160,532.36

- Originator : - IMRAN - ******3440

02 Oct 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5196209540 1.00Dr 165,532.36

02 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5196204880 10,000.00Dr 165,533.36

Originator : - IMRAN - ******3440

Note: This is an electronically generated statement, hence does not require a signature. 11 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

02 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5196195395 5,000.00Dr 175,533.36

Originator : - IMRAN - ******3440

02 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5195818112 5,000.00Dr 180,533.36

- Originator : - IMRAN - ******3440

02 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5195754012 5,000.00Dr 185,533.36

******5102 - Originator : - IMRAN - ******0344

01 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5193707383 1,000.00Dr 190,533.36

- Originator : - IMRAN - ******3440

01 Oct 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5193706999 5,000.00Dr 191,533.36

- Originator : - IMRAN - ******3440

01 Oct 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5193651552 5,000.00Dr 196,533.36

******5102 - Originator : - IMRAN - ******0344

30 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5190496312 5,000.00Dr 201,533.36

******5102 - Originator : - IMRAN - ******0344

30 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5190451272 5,000.00Dr 206,533.36

******5102 - Originator : - IMRAN - ******0344

30 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5190397394 5,000.00Dr 211,533.36

******5102 - Originator : - IMRAN - ******0344

30 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5190363404 5,000.00Dr 216,533.36

******5102 - Originator : - IMRAN - ******0344

30 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5190341357 5,000.00Dr 221,533.36

******5102 - Originator : - IMRAN - ******0344

30 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5189991441 5,000.00Dr 226,533.36

******5102 - Originator : - IMRAN - ******0344

30 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5189451787 5,000.00Dr 231,533.36

******5102 - Originator : - IMRAN - ******0344

Note: This is an electronically generated statement, hence does not require a signature. 12 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

30 Sep 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5189448540 5,000.00Dr 236,533.36

- Originator : - IMRAN - ******3440

30 Sep 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5189448401 5.00Dr 241,533.36

30 Sep 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5189432397 5.00Dr 241,538.36

30 Sep 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5189432084 5,000.00Dr 241,543.36

- Originator : - IMRAN - ******3440

30 Sep 2023 IBFT SENDING FEE-MCB LIVE - - - Originator : - - 5189418366 1.50Dr 246,543.36

30 Sep 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5189417961 5,000.00Dr 246,544.86

Originator : - IMRAN - ******3440

29 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - IMRAN - 5188375751 5,000.00Dr 251,544.86

******5102 - Originator : - IMRAN - ******0344

29 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - SHEHARYAR - 5188337781 4,500.00Dr 256,544.86

******9958 - Originator : - IMRAN - ******0344

29 Sep 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5188082269 5,000.00Dr 261,044.86

Originator : - IMRAN - ******3440

29 Sep 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5188025867 5,000.00Dr 266,044.86

- Originator : - IMRAN - ******3440

29 Sep 2023 IBFT SENDING-MCB LIVE - IMRAN IMRAN - ******6835 5187886317 5,000.00Dr 271,044.86

- Originator : - IMRAN - ******3440

28 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - SHEHARYAR - 5186629360 3,000.00Dr 276,044.86

******9958 - Originator : - IMRAN - ******0344

28 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - SHEHARYAR - 5186373971 5,000.00Dr 279,044.86

******9958 - Originator : - IMRAN - ******0344

28 Sep 2023 FEDERAL EXCISE DUTY TAX - - - Originator : - - 5186135296 22.40Dr 284,044.86

28 Sep 2023 SMS ALERT FEE - - - Originator : - - 5186135295 140.00Dr 284,067.26

Note: This is an electronically generated statement, hence does not require a signature. 13 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

28 Sep 2023 SALARY CREDIT - - - Originator : - - 5186135294 284,137.00Cr 284,207.26

05 Sep 2023 FUNDS TRANSFER DEBIT MCB LIVE - BENEFICIARY: 5131811029 3,000.00Dr 70.26

********8645 - -HASSAN RAZA - ******8645 - Originator :

- -IMRAN - ******3440

05 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - ALLAH DITTA - 5131791610 5,000.00Dr 3,070.26

******1065 - Originator : - IMRAN - ******0344

05 Sep 2023 FUNDS TRANSFER DEBIT MCB LIVE - BENEFICIARY: 5131774825 15,000.00Dr 8,070.26

********8645 - -HASSAN RAZA - ******8645 - Originator :

- -IMRAN - ******3440

01 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - MUHAMMAD 5120995813 5,000.00Dr 23,070.26

HAMZA - ******2141 - Originator : - IMRAN - ******0344

01 Sep 2023 P2P SENDING VIA RAAST-MCB LIVE - MUHAMMAD 5120994095 2,000.00Dr 28,070.26

HAMZA - ******2141 - Originator : - IMRAN - ******0344

01 Sep 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5120976403 5,000.00Dr 30,070.26

Originator : - IMRAN - ******3440

01 Sep 2023 IBFT SENDING-MCB LIVE - ALLAH DITTA - ******0125 - 5120976038 1,000.00Dr 35,070.26

Originator : - IMRAN - ******3440

01 Sep 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5120948998 500.00Dr 36,070.26

Originator : - IMRAN - ******3440

31 Aug 2023 IBFT SENDING-MCB LIVE - IMRAN - ******0017 - 5118061469 500.00Dr 36,570.26

Originator : - IMRAN - ******3440

31 Aug 2023 SALARY CREDIT - - - Originator : - - 5117956687 37,030.00Cr 37,070.26

30 Aug 2023 P2P SENDING VIA RAAST-MCB LIVE - ALLAH DITTA - 5115333977 800.00Dr 40.26

******1065 - Originator : - IMRAN - ******0344

28 Aug 2023 CHEQUE WITHDRAWAL - - - Originator : - - 5109663947 19,000.00Dr 840.26

28 Aug 2023 FEDERAL EXCISE DUTY TAX - - - Originator : - - 5108198462 22.40Dr 19,840.26

Note: This is an electronically generated statement, hence does not require a signature. 14 17 Jan 2024, 15:27
Account Statement
1097531991003440 | IMRAN
Opening Balance : 1,149.66
Closing Balance : 215,767.07
Currency : PKR

Account Statement

Date Description Reference Number Amount Balance

28 Aug 2023 SMS ALERT FEE - - - Originator : - - 5108198461 140.00Dr 19,862.66

27 Aug 2023 INTERBANK FUNDS RECEIVING - IMRAN - ******3440 - 5108198460 20,000.00Cr 20,002.66

Originator : - MUHAMMAD AHMED - ******1403

10 Aug 2023 CHEQUE WITHDRAWAL - - - Originator : - - 5073597819 7,500.00Dr 2.66

04 Aug 2023 CHEQUE WITHDRAWAL - - - Originator : - - 5060787922 30,000.00Dr 7,502.66

02 Aug 2023 FEDERAL EXCISE DUTY TAX REVERS - - - 5060786689 384.00Cr 37,502.66

Originator : - -

02 Aug 2023 ISSUANCE FEE-DEBIT CARD - REV - - - Originator : - 5060786683 2,400.00Cr 37,118.66

02 Aug 2023 FEDERAL EXCISE DUTY TAX - - - Originator : - - 5056490104 384.00Dr 34,718.66

02 Aug 2023 ISSUANCE FEE-DEBIT CARD - IBL - - - Originator : - - 5056490100 2,400.00Dr 35,102.66

31 Jul 2023 SALARY CREDIT - - - Originator : - - 5049332577 36,353.00Cr 37,502.66

Note: This is an electronically generated statement, hence does not require a signature. 15 17 Jan 2024, 15:27