Account Statement
Printed on April 8, 2021
Account Number: 1921-259324065 08-Apr-2020 - 08-Apr-2021 Page 1 of 7
Muhammad Urs
Flat B 503 Bambia Arcade Block 12 G Balance: PKR 4,067.24
Ulitan E Johar Karachi As of: 01 January, 2019
Account type: Current Deposit Super
Current A/C
Currency: PKR
Reg. Cell No: 009203313492144
IBAN No: PK44UNIL0109000259324065
CIF: 40184086
Branch: Gulistan-E-Johar
Branch Code: 1921
Activity Summary
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
08-Apr-2020 ** Opening Balance 1,059.75
05-Jun-2020 UBL ATM:INTERNAL FUNDS TRANSFER 311.3 1,371.05
FROM AQIB ALI (A/C 248856029) -
BANK: UBL
08-Jun-2020 CASH WITHDRAWAL - ATM (BR: 0218) 1000 371.05
09-Jun-2020 ATM-IBFT FUNDS TRANSFER, FR: 400 771.05
BANK:
15-Jun-2020 ATM-IBFT FUNDS TRANSFER, FR: 229 1,000.05
MUHAMMAD URS BANK:
26-Jun-2020 MOBILE FT FR-03313492144 TO- 500 1,500.05
1921259324065 TID-120723047
12-Jul-2020 UBL DIGITAL:INTERNAL FUNDS 400 1,100.05
TRANSFER TO ABDUL RAZAQUE (A/C
263508749) - BANK: UBL
14-Jul-2020 CASH WITHDRAWAL - ATM (BR: 0765) 1000 100.05
20-Jul-2020 ATM-IBFT FUNDS TRANSFER, FR: 500 600.05
MUHAMMAD URS BANK:
20-Jul-2020 DIGITAL APP-IBFT FUND TRANSFER, 300 300.05
TO: SADAR UL DIN BANK: BANK
ALFALAH LIMITED
For latest schedule of charges, kindly visit your branch or
UBL website [Link] [Link]
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on April 8, 2021
Account Number: 1921-259324065 08-Apr-2020 - 08-Apr-2021 Page 2 of 7
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
04-Nov-2020 UBL DIGITAL:INTERNAL FUNDS 300 0.05
TRANSFER TO ABDUL RAZAQUE (A/C
263508749) - BANK: UBL
20-Nov-2020 PROCEED OF CHEQUE 40000 40,000.05
23-Nov-2020 UBL DIGITAL:INTERNAL FUNDS 2500 37,500.05
TRANSFER TO ABDUL SAMI (A/C
263675809) - BANK: UBL
23-Nov-2020 UBL DIGITAL:INTERNAL FUNDS 11000 26,500.05
TRANSFER TO ABDUL RAZAQUE (A/C
263508749) - BANK: UBL
23-Nov-2020 UBL DIGITAL:INTERNAL FUNDS 1500 25,000.05
TRANSFER TO ABDUL SAMI (A/C
263675809) - BANK: UBL
23-Nov-2020 POS SALE - MASTERCARD AT KFC 597 24,403.05
KARACHI PAK
25-Nov-2020 UBL DIGITAL:FUNDS TRANSFER FR- 2500 21,903.05
1921259324065 TO-03313492144
25-Nov-2020 CASH WITHDRAWAL - ATM (BR: 1146) 4000 17,903.05
27-Nov-2020 ATM-IBFT FUNDS TRANSFER, FR: 5600 23,503.05
MUHAMMAD AHSAN BANK:
27-Nov-2020 POS SALE - MASTERCARD AT SAJJAD 5728 17,775.05
RESTAURANT KARACHI PAK
28-Nov-2020 DIGITAL APP-IBFT FUND TRANSFER, 10000 7,775.05
TO: 00MUHAMMAD URS BANK:
MEEZAN BANK LIMITED
29-Nov-2020 DIGITAL APP-IBFT FUND TRANSFER, 5000 2,775.05
TO: 00MUHAMMAD URS BANK: FINCA
MICROFINANCE BANK
For latest schedule of charges, kindly visit your branch or
UBL website [Link] [Link]
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on April 8, 2021
Account Number: 1921-259324065 08-Apr-2020 - 08-Apr-2021 Page 3 of 7
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
29-Nov-2020 DIGITAL APP-IBFT FUND TRANSFER, 1000 1,775.05
TO: 00MUHAMMAD URS BANK: BANK
ALFALAH LIMITED
29-Nov-2020 CASH WITHDRAWAL - ATM 1000 775.05
30-Nov-2020 ATM-IBFT FUNDS TRANSFER, FR: 20000 20,775.05
ABDUL SAMI BANK:
30-Nov-2020 DIGITAL APP-IBFT FUND TRANSFER, 18000 2,775.05
TO: 00MUHAMMAD URS BANK:
MEEZAN BANK LIMITED
06-Dec-2020 DIGITAL APP-IBFT FUND TRANSFER, 775 2,000.05
TO: 00MUHAMMAD URS BANK:
MEEZAN BANK LIMITED
09-Dec-2020 ATM-IBFT FUNDS TRANSFER, FR: 8000 10,000.05
MUHAMMAD URS BANK:
09-Dec-2020 UBL DIGITAL:INTERNAL FUNDS 8000 2,000.05
TRANSFER TO GHULAM MUJTABA
(A/C 0002****2361) - BANK: UBL
15-Dec-2020 UBL DIGITAL:INTERNAL FUNDS 300 2,300.05
TRANSFER FROM AQIB ALI (A/C
0002****3491) - BANK: UBL
18-Dec-2020 UBL DIGITAL:INTERNAL FUNDS 2000 300.05
TRANSFER TO AQIB ALI (A/C
0002****3491) - BANK: UBL
19-Dec-2020 UBL DIGITAL:INTERNAL FUNDS 75 225.05
TRANSFER TO JAMEEL AHMED (A/C
0002****5031) - BANK: UBL
19-Dec-2020 UBL DIGITAL:INTERNAL FUNDS 75 300.05
TRANSFER FROM JAMEEL AHMED
(A/C 0002****5031) - BANK: UBL
For latest schedule of charges, kindly visit your branch or
UBL website [Link] [Link]
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on April 8, 2021
Account Number: 1921-259324065 08-Apr-2020 - 08-Apr-2021 Page 4 of 7
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
11-Jan-2021 ATM-IBFT FUNDS TRANSFER, FR: 1000 1,300.05
MUHAMMAD URS BANK:
29-Jan-2021 UBL DIGITAL:INTERNAL FUNDS 10000 11,300.05
TRANSFER FROM ABDUL AZIZ (A/C
0002****4243) - BANK: UBL
02-Feb-2021 ATM-IBFT FUNDS TRANSFER, FR: 11000 22,300.05
ABDUL SAMI BANK:
03-Feb-2021 CASH WITHDRAWAL - ATM 5000 17,300.05
03-Feb-2021 DIGITAL APP-IBFT FUND TRANSFER, 2000 15,300.05
TO: 00MUHAMMAD URS BANK:
MEEZAN BANK LIMITED
04-Feb-2021 DIGITAL APP-IBFT FUND TRANSFER, 15000 300.05
TO: 00MUHAMMAD AHSAN ASAAN AC
BANK: MEEZAN BANK LIMITED (Value
Date: 03-FEB-2021)
05-Feb-2021 ATM-IBFT FUNDS TRANSFER, FR: 12500 12,800.05
MUHAMMAD AHSAN BANK:
05-Feb-2021 DIGITAL APP-IBFT FUND TRANSFER, 2500 10,300.05
TO: 00MUHAMMAD URS BANK:
MEEZAN BANK LIMITED
12-Feb-2021 CASH WITHDRAWAL - ATM (BR: 1146) 3000 7,300.05
22-Feb-2021 CASH WITHDRAWAL - 1 LINK 5000 2,300.05
22-Feb-2021 1LINK WITHDRAWAL FEE 18.75 2,281.30
23-Feb-2021 DIGITAL APP-IBFT FUND TRANSFER, 500 1,781.30
TO: 00HEC INCOME ACC BANK: HABIB
BANK LTD
For latest schedule of charges, kindly visit your branch or
UBL website [Link] [Link]
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on April 8, 2021
Account Number: 1921-259324065 08-Apr-2020 - 08-Apr-2021 Page 5 of 7
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
25-Feb-2021 1LINK BAL ENQUIRY FEE 2.5 1,778.80
25-Feb-2021 CASH WITHDRAWAL - 1 LINK 1500 278.80
25-Feb-2021 1LINK WITHDRAWAL FEE 18.75 260.05
02-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 2747 3,007.05
BANK:
02-Mar-2021 CASH WITHDRAWAL - ATM (BR: 0218) 2000 1,007.05
07-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 143 1,150.05
MUHAMMAD URS BANK: (Value Date:
06-MAR-2021)
07-Mar-2021 CASH WITHDRAWAL - 1 LINK (VALUE 1000 150.05
DATE: 06-MAR-2021)
07-Mar-2021 1LINK WITHDRAWAL FEE (VALUE DATE: 18.75 131.30
06-MAR-2021)
07-Mar-2021 POS SALE - MASTERCARD AT UBER BV 1 130.30
[Link] NLD (VALUE DATE:
06-MAR-2021)
07-Mar-2021 INT'L MASTER CARD CHG-POS 0.04 130.26
PURCHSE (VALUE DATE: 06-MAR-2021)
08-Mar-2021 WHT ON INTL. TRANSACTION 0.02 130.24
THROUGH CARDS-UBER BV
[Link]
NLD\00257903\790535210306185450000000\5403755083191768
08-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 3000 3,130.24
MUHAMMAD AHSAN BANK:
08-Mar-2021 CASH WITHDRAWAL - 1 LINK 3000 130.24
For latest schedule of charges, kindly visit your branch or
UBL website [Link] [Link]
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on April 8, 2021
Account Number: 1921-259324065 08-Apr-2020 - 08-Apr-2021 Page 6 of 7
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
08-Mar-2021 1LINK WITHDRAWAL FEE 18.75 111.49
08-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 5000 5,111.49
HALEMAN HALEMAN BANK:
08-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 2000 7,111.49
BANK:
12-Mar-2021 DIGITAL APP-IBFT FUND TRANSFER, 1300 5,811.49
TO: 00MANZAR ALI SHAIKH MCB ASA
BANK: MCB BANK
12-Mar-2021 CASH WITHDRAWAL - ATM 2000 3,811.49
14-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 4000 7,811.49
BANK:
14-Mar-2021 CASH WITHDRAWAL - 1 LINK 5000 2,811.49
14-Mar-2021 1LINK WITHDRAWAL FEE 18.75 2,792.74
15-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 120 2,912.74
MUHAMMAD AHSAN BANK:
17-Mar-2021 CASH WITHDRAWAL - 1 LINK 2000 912.74
17-Mar-2021 1LINK WITHDRAWAL FEE 18.75 893.99
20-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 3100 3,993.99
MUHAMMAD URS BANK:
20-Mar-2021 CASH WITHDRAWAL - ATM (BR: 0218) 3000 993.99
26-Mar-2021 ATM-IBFT FUNDS TRANSFER, FR: 3200 4,193.99
MUHAMMAD URS BANK:
28-Mar-2021 CASH WITHDRAWAL - 1 LINK 3000 1,193.99
For latest schedule of charges, kindly visit your branch or
UBL website [Link] [Link]
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on April 8, 2021
Account Number: 1921-259324065 08-Apr-2020 - 08-Apr-2021 Page 7 of 7
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
28-Mar-2021 1LINK WITHDRAWAL FEE 18.75 1,175.24
01-Apr-2021 ATM-IBFT FUNDS TRANSFER, FR: 3000 4,175.24
MUHAMMAD AHSAN BANK:
01-Apr-2021 UBL DIGITAL: BILL PAYMENT TO K 3608 567.24
ELECTRIC AGAINST CONSUMER
ACCOUNT # 0400004472851
01-Apr-2021 ATM-IBFT FUNDS TRANSFER, FR: 1500 2,067.24
MUHAMMAD AHSAN BANK:
03-Apr-2021 ATM-IBFT FUNDS TRANSFER, FR: 2000 4,067.24
MUHAMMAD AHSAN BANK:
For latest schedule of charges, kindly visit your branch or
UBL website [Link] [Link]
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital