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Faysal Bank Account Statement Summary

Faysal Bank Limited has updated its schedule of charges effective January 1, 2020. The document details a series of transactions for an account, including withdrawals, deposits, and balance updates from February 20, 2025, to March 17, 2025. The account holder's balance fluctuates due to various fund transfers, bill payments, and service charges.

Uploaded by

Ghulam Hussain
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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0% found this document useful (0 votes)
42 views9 pages

Faysal Bank Account Statement Summary

Faysal Bank Limited has updated its schedule of charges effective January 1, 2020. The document details a series of transactions for an account, including withdrawals, deposits, and balance updates from February 20, 2025, to March 17, 2025. The account holder's balance fluctuates due to various fund transfers, bill payments, and service charges.

Uploaded by

Ghulam Hussain
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

YOUR STATEMENT

Faysal Bank Limited has revised its schedule of charges from 01 Jan 2020. For details please contact your branch or call
(021) 111 06 06 06

MUHAMMAD ARMAGHAN HAMEED

Account Number: 0459007000003935


IBAN: PK28FAYS0459007000003935

Opening Balance as on: Feb 20, 2025 13616.89


Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


Feb 20, 2025 1340059622 PK87NAYA1234503299389406- 470.00 0.00 13146.89
FAYS2502192259281348257444901

FUNDS TRANSFERRED TO MOMAN KHAN TIKKA


Feb 20, 2025 1340092421 KARAHI 6 CB BANK LIMITED0 A/C# *7125 VIA 2150.00 0.00 10996.89
FAYSAL DIGITAL REF # 1340092421

UFONE-POSTPAID ****0073 BILL PAYMENT VIA


Feb 20, 2025 1340103579 768.00 0.00 10228.89
FAYSAL DIGITAL REF # 1340103579

Feb 20, 2025 1340357372 MASTER CARD POS SALE 5000.00 0.00 5228.89

FUNDS RECEIVED FROM KHAWAJA HAMEED


Feb 21, 2025 1341400117 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 2500.00 7728.89
DIGITAL REF# 1341400117

Feb 21, 2025 1341432607 MASTER CARD POS SALE 2000.00 0.00 5728.89

RAAST P2P FUNDS TRANSFER TO SHUJA UR


Feb 21, 2025 1341458512 REHMAN-PK21ABPA0010136137770011- 1000.00 0.00 4728.89
FAYS2502211445303708685602777

Feb 21, 2025 1341471031 MASTER CARD POS SALE 2198.82 0.00 2530.07

Feb 21, 2025 1341471033 ATM SERVICE CHARGES 300.00 0.00 2230.07

Feb 21, 2025 1341471034 WHT ON INTL PURCHASE TRXN 109.94 0.00 2120.13

Feb 21, 2025 1341748404 MASTER CARD POS SALE 806.23 0.00 1313.90

Page 1 of 9
For further details visit us at [Link]
Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


Feb 22, 2025 1342028600 PK87NAYA1234503299389406- 220.00 0.00 1093.90
FAYS2502212327196238844354075

Feb 22, 2025 1342693239 SMS ALERT FEE 200.00 0.00 893.90

Feb 22, 2025 1342693265 FEDERAL EXCISE DUTY 32.00 0.00 861.90

Feb 24, 2025 1343768927 PROVISIONAL SALES TAX 40.31 0.00 821.59

RAAST FUND TRANSFER FROM SHUJA UR


Feb 24, 2025 1343888757 REHMAN ABPAPKKA A/C# PK****0011 REF# 0.00 720.00 1541.59
ABPA250224151544299504

FUNDS TRANSFERRED TO A/C# VIA FAYSAL


Feb 27, 2025 1346306914 600.00 0.00 941.59
DIGITAL REF # 1346306914

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


Feb 27, 2025 1346323964 PK87NAYA1234503299389406- 300.00 0.00 641.59
FAYS2502270146434711328962634

FUNDS TRANSFERRED TO MAJID TMFB A/C#


Feb 27, 2025 1347097448 600.00 0.00 41.59
*6106 VIA FAYSAL DIGITAL REF # 1347097448

FUNDS RECEIVED FROM KHAWAJA HAMEED


Feb 28, 2025 1347913917 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 5000.00 5041.59
DIGITAL REF# 1347913917

Feb 28, 2025 1347920429 MASTER CARD POS SALE 5000.00 0.00 41.59

FUNDS RECEIVED FROM KHAWAJA HAMEED


Mar 01, 2025 1348934097 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 2500.00 2541.59
DIGITAL REF# 1348934097

Mar 01, 2025 1349001943 MASTER CARD POS SALE 2000.00 0.00 541.59

FUNDS RECEIVED FROM A/C# REF #


Mar 04, 2025 1350521008 0.00 30000.00 30541.59
1350521008

RAAST FUND TRANSFER FROM GHULAM


Mar 04, 2025 1350535112 MUSTAFA AKBAR KHAN MUCBPKKKRTG A/C# 0.00 750.00 31291.59
PK****8619 REF# MUCBPKKKR...

RAAST FUND TRANSFER FROM MUHAMMAD


Mar 04, 2025 1350595227 HASSAM SHAHID NAYAPKKA A/C# PK****4818 0.00 13000.00 44291.59
REF# NAYA25030405213...

Mar 05, 2025 1352236695 MASTER CARD POS SALE 500.00 0.00 43791.59

RAAST P2P FUNDS TRANSFER TO SHUJA UR


Mar 05, 2025 1352236766 REHMAN-PK21ABPA0010136137770011- 1860.00 0.00 41931.59
FAYS2503042303076542872448598

RAAST FUND TRANSFER FROM USAMA SHAFIQ


Mar 05, 2025 1353000951 MEZNPKKA A/C# PK****7993 REF# 0.00 495000.00 536931.59
AMEZNPKKA1158010492799325...

RAAST P2P FUNDS TRANSFER TO ADNAN


Mar 05, 2025 1353319274 RASHEED-PK47UNIL0109000282959225- 28000.00 0.00 508931.59
FAYS2503052101489653074785398

RAAST FUND TRANSFER FROM MUHAMMAD


Mar 05, 2025 1353332221 USMAN KHAN MEZNPKKA A/C# PK****3473 0.00 1000.00 509931.59
REF# AMEZNPKKA027701084...

Page 2 of 9
For further details visit us at [Link]
Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

FUNDS TRANSFERRED TO A/C# VIA FAYSAL


Mar 06, 2025 1353480876 866.00 0.00 509065.59
DIGITAL REF # 1353480876

RAAST FUND TRANSFER FROM USAMA SHAFIQ


Mar 06, 2025 1353505474 MEZNPKKA A/C# PK****7993 REF# 0.00 31977.00 541042.59
AMEZNPKKA1158010492799325...

Mar 06, 2025 1353860617 MASTER CARD POS SALE 500.00 0.00 540542.59

FUNDS TRANSFERRED TO HAMID HASSAN


Mar 06, 2025 1354167216 JAZZCASH A/C# *7523 VIA FAYSAL DIGITAL REF 1000.00 0.00 539542.59
# 1354167216

Mar 07, 2025 1355453437 MASTER CARD POS SALE 5000.00 0.00 534542.59

RAAST P2P FUNDS TRANSFER TO FAISAL


Mar 08, 2025 1356032093 TOFIQUE-PK37ALFH0476001004910403- 7000.00 0.00 527542.59
FAYS2503081805562623664209726

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


AMMAR BIN YASIR-
Mar 08, 2025 1356146233 10000.00 0.00 517542.59
PK07JSBL9091000002654932-
FAYS250308215436982370273223

Mar 10, 2025 1356535592 MASTER CARD POS SALE 14500.00 0.00 503042.59

FUNDS TRANSFERRED TO SAJID RIYASAT


Mar 10, 2025 1356537397 JAZZCASH A/C# *1201 VIA FAYSAL DIGITAL REF 2500.00 0.00 500542.59
# 1356537397

Mar 10, 2025 1356539566 MASTER CARD POS SALE 567.00 0.00 499975.59

FUNDS TRANSFERRED TO AQEEL AMIN


Mar 10, 2025 1356718634 JAZZCASH A/C# *5999 VIA FAYSAL DIGITAL REF 1500.00 0.00 498475.59
# 1356718634

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


USMAN AHMED-
Mar 11, 2025 1358662705 84000.00 0.00 414475.59
PK74BAHL1138098100402201-
FAYS2503111943121804363218390

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


Mar 11, 2025 1358675419 USMAN KHAN-PK36MEZN0002770108413473- 3000.00 0.00 411475.59
FAYS25031120024308643684830

RAAST P2P FUNDS TRANSFER TO HAMZA


Mar 12, 2025 1358876936 SHAFIQ-PK43MEZN0011330104960980- 3000.00 0.00 408475.59
FAYS2503112304240834418833576

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


Mar 12, 2025 1358919622 AZEEM-PK05SADA0000003054111184- 1500.00 0.00 406975.59
FAYS2503120143242814455063533

FUNDS TRANSFERRED TO ABDUL REHMAN


Mar 12, 2025 1359341168 FAYSAL BANK A/C# *5431 VIA FAYSAL DIGITAL 3000.00 0.00 403975.59
REF# 1359341168

FUNDS TRANSFERRED TO A/C# VIA FAYSAL


Mar 13, 2025 1359823791 20000.00 0.00 383975.59
DIGITAL REF # 1359823791

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


Mar 13, 2025 1359858344 USMAN KHAN-PK36MEZN0002770108413473- 3200.00 0.00 380775.59
FAYS2503130453534234767318284

Page 3 of 9
For further details visit us at [Link]
Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

UFONE-POSTPAID ****0073 BILL PAYMENT VIA


Mar 13, 2025 1360549586 823.00 0.00 379952.59
FAYSAL DIGITAL REF # 1360549586

FUNDS TRANSFERRED TO MUHAMMAD


Mar 14, 2025 1360719468 MUMTAZ TMFB A/C# *9983 VIA FAYSAL 1160.00 0.00 378792.59
DIGITAL REF # 1360719468

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


SADDAM ASAAN AC-
Mar 16, 2025 1362105881 4950.00 0.00 373842.59
PK53MEZN0002740104914815-
FAYS250315225702935559306975

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


Mar 16, 2025 1362135571 PK87NAYA1234503299389406- 440.00 0.00 373402.59
FAYS2503160109378575630672117

Mar 17, 2025 1362393360 MASTER CARD POS SALE 2201.94 0.00 371200.65

Mar 17, 2025 1362393364 ATM SERVICE CHARGES 300.00 0.00 370900.65

Mar 17, 2025 1362393365 WHT ON INTL PURCHASE TRXN 110.09 0.00 370790.56

FUNDS TRANSFERRED TO MUHAMMAD


Mar 17, 2025 1362526703 SHOAIB ISMAIL JAZZCASH A/C# *6799 VIA 1000.00 0.00 369790.56
FAYSAL DIGITAL REF # 1362526703

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


Mar 17, 2025 1362620347 PK87NAYA1234503299389406- 200.00 0.00 369590.56
FAYS2503170150539535913416194

Mar 17, 2025 1362929545 MASTER CARD POS SALE 2000.00 0.00 367590.56

FUNDS TRANSFERRED TO MUHAMMAD


Mar 17, 2025 1363056535 WAQAS ALI JAZZCASH A/C# *2747 VIA FAYSAL 4300.00 0.00 363290.56
DIGITAL REF # 1363056535

FUNDS TRANSFERRED TO MUHAMMAD


Mar 17, 2025 1363082298 ISHTIAQ JAZZCASH A/C# *1789 VIA FAYSAL 2500.00 0.00 360790.56
DIGITAL REF # 1363082298

FUNDS TRANSFERRED TO TARIQ ALI FAYSAL


Mar 17, 2025 1363234041 BANK A/C# *2640 VIA FAYSAL DIGITAL REF# 430.00 0.00 360360.56
1363234041

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


Mar 19, 2025 1364455111 USMAN KHAN-PK36MEZN0002770108413473- 1000.00 0.00 359360.56
FAYS2503190346317646674211459

FUNDS RECEIVED FROM ABDUL REHMAN


Mar 19, 2025 1364925374 FAYSAL BANK A/C# *5431 VIA FAYSAL DIGITAL 0.00 8000.00 367360.56
REF# 1364925374

RAAST P2P FUNDS TRANSFER TO WALEED ABID


Mar 21, 2025 1366319680 KHAN-PK21SADA0000003121492334- 1400.00 0.00 365960.56
FAYS2503210222540967484463824

Mar 21, 2025 1366475161 MASTER CARD POS SALE 805.98 0.00 365154.58

RAAST P2P FUNDS TRANSFER TO ADNAN


Mar 21, 2025 1366950528 RASHEED-PK47UNIL0109000282959225- 280000.00 0.00 85154.58
FAYS2503211849059617735877770

FUNDS TRANSFERRED TO A/C# VIA FAYSAL


Mar 22, 2025 1367186339 500.00 0.00 84654.58
DIGITAL REF # 1367186339

Page 4 of 9
For further details visit us at [Link]
Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

RAAST P2P FUNDS TRANSFER TO AQSA HANIF-


Mar 22, 2025 1367657684 PK09JCMA1303923025811210- 6000.00 0.00 78654.58
FAYS2503221926229158135664457

Mar 22, 2025 1367860950 SMS ALERT FEE 200.00 0.00 78454.58

Mar 22, 2025 1367860956 FEDERAL EXCISE DUTY 32.00 0.00 78422.58

RAAST P2P FUNDS TRANSFER TO FAISAL


Mar 24, 2025 1368136014 TOFIQUE-PK37ALFH0476001004910403- 3650.00 0.00 74772.58
FAYS2503231553466898405722956

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


Mar 24, 2025 1368396447 USMAN KHAN-PK36MEZN0002770108413473- 9500.00 0.00 65272.58
FAYS2503232355085988579044172

Mar 25, 2025 1370019878 PROVISIONAL SALES TAX 40.30 0.00 65232.28

Mar 26, 2025 1370637862 MASTER CARD POS SALE 1312.19 0.00 63920.09

RAAST P2P FUNDS TRANSFER TO SHUJA UR


Mar 26, 2025 1371526133 REHMAN-PK21ABPA0010136137770011- 10000.00 0.00 53920.09
FAYS2503262008384179750308601

FUNDS TRANSFERRED TO A/C# VIA FAYSAL


Mar 27, 2025 1371834369 5500.00 0.00 48420.09
DIGITAL REF # 1371834369

FUNDS TRANSFERRED TO MUHAMMAD AWAIS


Mar 27, 2025 1372640579 ZULFIQAR JAZZCASH A/C# *6651 VIA FAYSAL 1800.00 0.00 46620.09
DIGITAL REF # 1372640579

FUNDS TRANSFERRED TO ALI AMIN TMFB A/C#


Mar 27, 2025 1372982065 1000.00 0.00 45620.09
*0009 VIA FAYSAL DIGITAL REF # 1372982065

Mar 28, 2025 1373203351 ATM WITHDRAWL 5000.00 0.00 40620.09

FUNDS TRANSFERRED TO AMEER HAMZA


Mar 28, 2025 1373991011 JAZZCASH A/C# *4788 VIA FAYSAL DIGITAL REF 200.00 0.00 40420.09
# 1373991011

RAAST P2P FUNDS TRANSFER TO ALI AMIN-


Mar 28, 2025 1374348522 PK22TMFB0000000038474215- 2630.00 0.00 37790.09
FAYS2503290237182741132522227

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


Mar 29, 2025 1374415396 JAFFAR-PK88ABPA0010044881310010- 6870.00 0.00 30920.09
FAYS2503290329025531141074435

FUNDS RECEIVED FROM A/C# REF #


Mar 29, 2025 1374419299 0.00 500.00 31420.09
1374419299

RAAST P2P FUNDS TRANSFER TO SHOAIB


Mar 29, 2025 1375115820 AYUB-PK81MEZN0002550110691689- 4300.00 0.00 27120.09
FAYS2503292043584741442879637

RAAST FUND TRANSFER FROM HASSAN ABID


Mar 30, 2025 1375773615 KHAN ABPAPKKA A/C# PK****0015 REF# 0.00 2500.00 29620.09
ABPA250330145306029247

FUNDS TRANSFERRED TO A/C# VIA FAYSAL


Apr 01, 2025 1376883926 300.00 0.00 29320.09
DIGITAL REF # 1376883926

RAAST FUND TRANSFER FROM WALEED ABID


Apr 01, 2025 1376891603 KHAN SADAPKKA A/C# PK****2334 REF# 0.00 2500.00 31820.09
SADAPKKA2025040104340...

Page 5 of 9
For further details visit us at [Link]
Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

FUNDS TRANSFERRED TO ZEESHAN ALI TMFB


Apr 03, 2025 1377932506 A/C# *7085 VIA FAYSAL DIGITAL REF # 500.00 0.00 31320.09
1377932506

Apr 03, 2025 1378317214 PROVISIONAL SALES TAX 65.61 0.00 31254.48

UFONE-POSTPAID ****0073 BILL PAYMENT VIA


Apr 07, 2025 1381044518 913.00 0.00 30341.48
FAYSAL DIGITAL REF # 1381044518

RAAST P2P FUNDS TRANSFER TO ABDULLAH


Apr 08, 2025 1383283939 PERVAIZ-PK71MUCB0741068251002442- 6000.00 0.00 24341.48
FAYS2504081834303422687575928

FUNDS TRANSFERRED TO MUHAMMAD


Apr 09, 2025 1384189203 USMAN KHAN MBL A/C# *3473 VIA FAYSAL 1000.00 0.00 23341.48
DIGITAL REF # 1384189203

FUNDS TRANSFERRED TO MOMAN KHAN TIKKA


Apr 10, 2025 1385392674 KARAHI & MCB A/C# *7125 VIA FAYSAL 1750.00 0.00 21591.48
DIGITAL REF # 1385392674

FUNDS TRANSFERRED TO MUHAMMAD


Apr 12, 2025 1386753771 AMMAR BIN YASIR JSBL A/C# *0265 VIA 10000.00 0.00 11591.48
FAYSAL DIGITAL REF # 1386753771

FUNDS TRANSFERRED TO ABDULLAH PERVAIZ


Apr 14, 2025 1387545169 MCB A/C# *2442 VIA FAYSAL DIGITAL REF # 5000.00 0.00 6591.48
1387545169

Apr 16, 2025 1389899432 MASTER CARD POS SALE 3000.00 0.00 3591.48

Apr 16, 2025 1389932459 ATM WITHDRAWL 1000.00 0.00 2591.48

FUNDS TRANSFERRED TO A/C# VIA FAYSAL


Apr 17, 2025 1390419649 1300.00 0.00 1291.48
DIGITAL REF # 1390419649

FUNDS TRANSFERRED TO MUHAMMAD


Apr 19, 2025 1392887452 MUBASHIR JAZZCASH A/C# *8769 VIA FAYSAL 160.00 0.00 1131.48
DIGITAL REF # 1392887452

Apr 21, 2025 1393557782 MASTER CARD POS SALE 802.01 0.00 329.47

Apr 22, 2025 1395316401 SMS ALERT FEE 200.00 0.00 129.47

Apr 22, 2025 1395316405 FEDERAL EXCISE DUTY 32.00 0.00 97.47

FUNDS RECEIVED FROM A/C# REF #


Apr 23, 2025 1395378126 0.00 10000.00 10097.47
1395378126

Apr 23, 2025 1395881189 MASTER CARD POS SALE 2202.72 0.00 7894.75

Apr 23, 2025 1395881191 ATM SERVICE CHARGES 300.00 0.00 7594.75

Apr 23, 2025 1395881492 WHT ON INTL PURCHASE TRXN 110.13 0.00 7484.62

Apr 23, 2025 1395919766 PROVISIONAL SALES TAX 40.10 0.00 7444.52

Apr 25, 2025 1397704053 YMENT FROM INTERNET 647.00 0.00 6797.52

FUNDS TRANSFERRED TO MUHAMMAD


Apr 25, 2025 1397706089 ZOHAIB JAZ A/C# *5450 VIA FAYSAL DIGITAL 2000.00 0.00 4797.52
REF # 1397706089

FUNDS RECEIVED FROM KHAWAJA HAMEED


Apr 26, 2025 1398305232 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 1000.00 5797.52
DIGITAL REF# 1398305232

Page 6 of 9
For further details visit us at [Link]
Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

RAAST P2P FUNDS TRANSFER TO AQEEL AMIN-


Apr 27, 2025 1398778212 PK12JCMA1202923059995999- 2000.00 0.00 3797.52
FAYS2504262329209543708018349

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


Apr 28, 2025 1398851047 PK87NAYA1234503299389406- 200.00 0.00 3597.52
FAYS2504270421353607595076791

RAAST P2P FUNDS TRANSFER TO RAJA


KAMRAN IBRAHIM KHAN-
Apr 28, 2025 1399715346 274.00 0.00 3323.52
PK75JCMA2303923214338886-
FAYS2504281418525309177065645

Apr 29, 2025 1400543456 MASTER CARD POS SALE 1000.00 0.00 2323.52

FUNDS RECEIVED FROM KHAWAJA HAMEED


Apr 29, 2025 1400967308 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 2000.00 4323.52
DIGITAL REF# 1400967308

RAAST P2P FUNDS TRANSFER TO GHULAM


MUSTAFA AKBAR KHAN-
Apr 30, 2025 1402651031 800.00 0.00 3523.52
PK02JCMA2102923004509665-
FAYS2505010309021802718368175

FUNDS TRANSFERRED TO MUHAMMAD KHALID


May 01, 2025 1403226997 SAD A/C# *7134 VIA FAYSAL DIGITAL REF # 250.00 0.00 3273.52
1403226997

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


May 02, 2025 1403457142 PK87NAYA1234503299389406- 200.00 0.00 3073.52
FAYS2505020043466035955985994

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


OWAIS QURESHI-
May 02, 2025 1404340210 500.00 0.00 2573.52
PK24JCMA1606923214075700-
FAYS2505022119516011912522261

RAAST P2P FUNDS TRANSFER TO AYAZ


HUSSAIN AMJAD-
May 03, 2025 1404863930 300.00 0.00 2273.52
PK76JCMA0404923047684707-
FAYS2505031538483994723208944

FUNDS RECEIVED FROM KHAWAJA HAMEED


May 05, 2025 1407241033 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 2000.00 4273.52
DIGITAL REF# 1407241033

May 05, 2025 1407244479 MASTER CARD POS SALE 2000.00 0.00 2273.52

FUNDS RECEIVED FROM KHAWAJA HAMEED


May 05, 2025 1407270455 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 1000.00 3273.52
DIGITAL REF# 1407270455

May 05, 2025 1407288318 MASTER CARD POS SALE 940.00 0.00 2333.52

FUNDS RECEIVED FROM KHAWAJA HAMEED


May 05, 2025 1407422081 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 3000.00 5333.52
DIGITAL REF# 1407422081

RAAST P2P FUNDS TRANSFER TO ALI HASNAIN-


May 05, 2025 1407436715 PK14JCMA1510923284329147- 1540.00 0.00 3793.52
FAYS2505052021336053592672845

May 05, 2025 1407440768 MASTER CARD POS SALE 2050.00 0.00 1743.52

Page 7 of 9
For further details visit us at [Link]
Tran Date Out ref. Description/Refrence Withdrawals Deposits Balance

May 07, 2025 1409212258 CASH DEPOSIT 0.00 50000.00 51743.52

RAAST P2P FUNDS TRANSFER TO MUHAMMAD


May 07, 2025 1409224297 MUSTAFA-PK63TMFB0000000067475798- 50000.00 0.00 1743.52
FAYS2505071332343163045968611

May 08, 2025 1409916986 BILL PAYMENT FROM INTERNET 910.00 0.00 833.52

May 08, 2025 1410136302 MASTER CARD POS SALE 760.77 0.00 72.75

FUNDS RECEIVED FROM KHAWAJA HAMEED


May 08, 2025 1410137895 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 2000.00 2072.75
DIGITAL REF# 1410137895

RAAST FUND TRANSFER FROM SHUJA UR


May 08, 2025 1410315323 REHMAN ABPAPKKA A/C# PK****0011 REF# 0.00 12500.00 14572.75
ABPA250508143656345587...

RAAST P2P FUNDS TRANSFER TO RAFEEQ


May 08, 2025 1410327427 AHMED-PK48JCMA2308923201052256- 12500.00 0.00 2072.75
FAYS2505081448071754968441505

FUNDS RECEIVED FROM KHAWAJA HAMEED


May 09, 2025 1411375988 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 2000.00 4072.75
DIGITAL REF# 1411375988

May 09, 2025 1411423524 MASTER CARD POS SALE 2000.00 0.00 2072.75

RAAST P2P FUNDS TRANSFER TO AYAZ


HUSSAIN AMJAD-
May 10, 2025 1412098956 270.00 0.00 1802.75
PK76JCMA0404923047684707-
FAYS25051013542711126250829

May 10, 2025 1412208151 MASTER CARD POS SALE 490.00 0.00 1312.75

FUNDS RECEIVED FROM KHAWAJA HAMEED


May 13, 2025 1414281584 AHMAD FAYSAL BANK A/C# *4002 VIA FAYSAL 0.00 3000.00 4312.75
DIGITAL REF# 1414281584

May 13, 2025 1414288508 ATM WITHDRAWL 2000.00 0.00 2312.75

May 13, 2025 1414829755 ATM WITHDRAWL 1000.00 0.00 1312.75

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


May 14, 2025 1415088321 PK87NAYA1234503299389406- 590.00 0.00 722.75
FAYS2505132329080389718088572

RAAST P2P FUNDS TRANSFER TO ALI HAIDER


May 15, 2025 1416340775 SHAHZAD-PK46SADA0000003004690110- 180.00 0.00 542.75
FAYS2505151329294734828778552

RAAST P2P FUNDS TRANSFER TO FAISAL AMIR-


May 17, 2025 1417758623 PK87NAYA1234503299389406- 220.00 0.00 322.75
FAYS2505162300525627153494417

RAAST P2P FUNDS TRANSFER TO SHUJA UR


May 19, 2025 1419210363 REHMAN-PK21ABPA0010136137770011- 300.00 0.00 22.75
FAYS2505191309591474508687507

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