Account Statement (Online) Page 1 of 4
BANK OF KHYBER Print Date : 16 NOV 2025 [Link]
IBAN : PK12KHYB0176003007772137
Old Account No :
AMIR HAMZA KHAN Account No : 3007772137
Product : Bank Of Khyber Current A/c
Currency : Pakistan Rupee
SAKHAKOT SHOP NO 1 From Date : 16 AUG 2025
NOOR MARKET MAIN MALAKAND To Date : 16 NOV 2025
5176
<= O P E N I N G - B A L A N C E => 211,246.00
Date(DD/MM) Value *******[Link]******* ***Particulars****** *******Debit******** *******Credit******* ******Balance*******
16/08/25 16/08/25 .... 31,199.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
209,250.00
17/08/25 17/08/25 Consumer Finance -33,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
240,450.00
18/08/25 18/08/25 .... 31,200.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
209,255.00
18/08/25 18/08/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
409,255.00
21/08/25 21/08/25 Online Cash Deposit 200,000.00
(5801) DERA RD BR JAMPUR
1729379
378,060.00
23/08/25 23/08/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
26/08/25 26/08/25 Online Cash Withdrawal -50,000.00
(5801) DERA RD BR JAMPUR
40079752
218,060.00
29/08/25 29/08/25 40079751 Cash Withdrawal -110,000.00
40079751
209,060.00
30/08/25 30/08/25 Cash Withdrawal -9,000.00
40079755
228,260.00
31/08/25 31/08/25 .... 19,200.00
Money Received from ANUM KANWAL EAS
IBFT from EASYPAISA 923317650000
240,260.00
04/09/25 04/09/25 Cash Deposit 12,000.00
2587569
209,065.00
07/09/25 07/09/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
240,265.00
07/09/25 07/09/25 .... 31,200.00
Money Received from BOP 6020002518
Account Statement (Online) Page 2 of 4
IBFT from BOP 6020002518700041
209,070.00
08/09/25 08/09/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
444,070.00
11/09/25 11/09/25 Cash Deposit 235,000.00
1130144
12/09/25 12/09/25 40079757 Transfer through Cheque - Dr -210,000.00
trf
(5801) DERA RD BR JAMPUR
Credited To A/c: 0100979755
12/09/25 12/09/25 Online Cash Deposit 6,200.00
(5801) DERA RD BR JAMPUR
3897935
209,075.00
14/09/25 14/09/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
240,275.00
17/09/25 17/09/25 Cash Deposit 31,200.00
1132630
209,080.00
22/09/25 22/09/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
268,580.00
22/09/25 22/09/25 Cash Deposit 59,500.00
6237826
22/09/25 22/09/25 Online Cash Deposit 200,000.00
(5801) DERA RD BR JAMPUR
3243236
379,080.00
22/09/25 22/09/25 Cash Withdrawal -89,500.00
40079758
25/09/25 25/09/25 40079760 Transfer through Cheque - Dr -110,500.00
TRF
(5801) DERA RD BR JAMPUR
Credited To A/c: 0100979755
209,080.00
25/09/25 25/09/25 40079759 Cash Withdrawal -59,500.00
40079759
509,080.00
29/09/25 29/09/25 Online Cash Deposit 300,000.00
(5801) DERA RD BR JAMPUR
3243565
29/09/25 29/09/25 -100,000.00
Cash Withdrawal
40079761
440,280.00
01/10/25 01/10/25 .... 31,200.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
409,085.00
02/10/25 02/10/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
509,085.00
03/10/25 03/10/25 Internet Funds Transfer 1,000,000.00
Account Statement (Online) Page 3 of 4
Money Received from AWAIS ZARAI SER
FROM:AWAIS ZARAI SERVICE
STAN (427528)
05/10/25 05/10/25 40079762 Cash Withdrawal -1,000,000.00
40079762
440,285.00
06/10/25 06/10/25 .... 31,200.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
409,090.00
07/10/25 07/10/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
438,290.00
07/10/25 07/10/25 Cash Deposit 29,200.00
5008610
436,790.00
10/10/25 10/10/25 BANK CHARGES -1,500.00
STAN(004195)
SMS Annual Fee 2024
11/10/25 11/10/25 BANK CHARGES -144.00
STAN(004195)
FED Amount
12/10/25 12/10/25 .... 2,000.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
440,646.00
14/10/25 14/10/25 .... 2,000.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
409,451.00
14/10/25 14/10/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
440,651.00
14/10/25 14/10/25 .... 31,200.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
409,456.00
14/10/25 14/10/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
440,656.00
15/10/25 15/10/25 .... 31,200.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
17/10/25 17/10/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
432,111.00
18/10/25 18/10/25 Internet Funds Transfer 22,650.00
Account Statement (Online) Page 4 of 4
Money Received from QADIR KHAN A/C
FROM:QADIR KHAN
STAN (109004)
440,161.00
21/10/25 21/10/25 .... 8,550.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
409,466.00
23/10/25 23/10/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
425,466.00
24/10/25 24/10/25 77838916 Transfer 16,000.00
77838916
537,006.00
26/10/25 26/10/25 Cash Deposit 111,540.00
8494478
505,811.00
29/10/25 29/10/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
31/10/25 31/10/25 .... 172,000.00
Money Received from BOP 6020002518
IBFT from BOP 6020002518700041
767,811.00
02/11/25 02/11/25 Cash Deposit 90,000.00
8494470
853,811.00
02/11/25 02/11/25 Cash Deposit 86,000.00
8494488
888,811.00
02/11/25 02/11/25 Cash Deposit 35,000.00
8494497
857,616.00
04/11/25 04/11/25 Consumer Finance -31,195.00
AA220292VWSK
MULTAN CI IJR
CM-2021-1284-0831
897,616.00
05/11/25 05/11/25 Cash Deposit 40,000.00
8492101
697,616.00
06/11/25 06/11/25 40079763 Transfer through Cheque - Dr -200,000.00
TRF
(0513) OLD SHUJABAD RD MTN
Credited To A/c: 0107621978
797,616.00
07/11/25 07/11/25 Cash Deposit 100,000.00
8492365
497,616.00
11/11/25 11/11/25 40079764 Cash Withdrawal -298,220.00
40079764
503,396.00
<= C L O S I N G - B A L A N C E => 503,396.00
_________________________________________________ __________________________________________________ _________________________________________________
Total No. of Credit Transaction _________________________________30
Total No. of Debit Transaction __________________________________28
Total Credit Turnover_________________________________________2,096,439.00
Total Debit Turnover__________________________________________-1,777,094.00
