0% found this document useful (0 votes)
54 views13 pages

Muhammad Junaid Account Statement PKR

The document contains account statements for Muhammad Junaid, detailing transactions from July to October 2025. The account shows an opening balance of PKR 1,603,582.93 and a closing balance of PKR 3,480,353.65, with various debits and credits including cash withdrawals, fees, and P2P transfers. Notably, multiple cash withdrawal charges and deductions are recorded throughout the statements.
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
0% found this document useful (0 votes)
54 views13 pages

Muhammad Junaid Account Statement PKR

The document contains account statements for Muhammad Junaid, detailing transactions from July to October 2025. The account shows an opening balance of PKR 1,603,582.93 and a closing balance of PKR 3,480,353.65, with various debits and credits including cash withdrawals, fees, and P2P transfers. Notably, multiple cash withdrawal charges and deductions are recorded throughout the statements.
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

Account Number: 0010099275700824

Account Title: Muhammad Junaid


Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

04 Jul 2025 Cash Withdrawal Charges AC- 23.44 1,603,559.49

PKR1446400011277 Habib Bank

Limited Pakistan

04 Jul 2025 ATM Cash Withdrawal 825505 Habib 2,000.00 1,601,559.49

Bank Limited Pakistan

12 Jul 2025 Cash Withdrawal Charges AC- 23.44 1,601,536.05

PKR1446400011277 1LINK ,,,,,,,,,,

12 Jul 2025 ATM Cash Withdrawal 694189 20,000.00 1,581,536.05

1LINK ,,,,,,,,,,

12 Jul 2025 ATM Cash Withdrawal 694658 10,000.00 1,571,536.05

1LINK ,,,,,,,,,,

12 Jul 2025 ATM Cash Withdrawal 694379 20,000.00 1,551,536.05

1LINK ,,,,,,,,,,

12 Jul 2025 Cash Withdrawal Charges AC- 23.44 1,551,512.61

PKR1446400011277 1LINK ,,,,,,,,,,

12 Jul 2025 Cash Withdrawal Charges AC- 23.44 1,551,489.17

PKR1446400011277 1LINK ,,,,,,,,,,

14 Jul 2025 Account Statement Charges 30.43 1,551,458.74

1 09 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

14 Jul 2025 FED Deduction 4.56 1,551,454.18

14 Jul 2025 FED Deduction 75.00 1,551,379.18

14 Jul 2025 Miscellaneous Fees Dr 500.00 1,550,879.18

14 Jul 2025 ATM Cash Withdrawal 317858 100,000.00 1,450,879.18

28 Jul 2025 Cash Withdrawal Charges AC- 23.44 1,450,855.74

PKR1446400011277 Bank Al Falah

Limited

28 Jul 2025 ATM Cash Withdrawal 491313 Bank 25,000.00 1,425,855.74

Al Falah Limited

28 Jul 2025 Cash Withdrawal Charges AC- 23.44 1,425,832.30

PKR1446400011277 Bank Al Falah

Limited

28 Jul 2025 ATM Cash Withdrawal 492550 Bank 10,000.00 1,415,832.30

Al Falah Limited

01 Aug 2025 RAAST P2P MUHAMMAD RAYYAN 7,500.00 1,408,332.30

02 Aug 2025 RAAST P2P MUHAMMAD AMIR 5,700.00 1,402,632.30

07 Aug 2025 RAAST P2P SADAM AHMED MALI 2,600.00 1,400,032.30

2 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

07 Aug 2025 1LINK Inter-Bank FT 698633 20,000.00 1,420,032.30

09 Aug 2025 Cash Withdrawal Charges AC- 35.00 1,419,997.30

PKR1446400011277 United Bank

Limited

09 Aug 2025 ATM Cash Withdrawal 091733 20,000.00 1,399,997.30

United Bank Limited

09 Aug 2025 RAAST P2P MUHAMMAD ILYAS 150,000.00 1,249,997.30

11 Aug 2025 RAAST P2P EB891559812 UBL 100,000.00 1,349,997.30

11 Aug 2025 1LINK Inter-Bank FT 223587 6,200.00 1,356,197.30

11 Aug 2025 myABL Bill Payment 605583 PESCO 1,989.00 1,354,208.30

11 Aug 2025 myABL Bill Payment 606293 PESCO 317.00 1,353,891.30

11 Aug 2025 myABL Bill Payment 610875 PESCO 2,533.00 1,351,358.30

11 Aug 2025 RAAST P2P EB892222974 UBL 30,000.00 1,381,358.30

11 Aug 2025 myABL Inter-Bank FT 759572 5,000.00 1,376,358.30

13 Aug 2025 Cash Withdrawal Charges AC- 35.00 1,376,323.30

PKR1446400011277 1LINK ,,,,,,,,,,

3 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

13 Aug 2025 ATM Cash Withdrawal 641485 12,000.00 1,364,323.30

1LINK ,,,,,,,,,,

13 Aug 2025 RAAST P2P ABDUL BASIT 10,000.00 1,354,323.30

15 Aug 2025 ATM Cash Withdrawal 896938 5,000.00 1,349,323.30

20 Aug 2025 VISA Purchase 766493 AL ZAM ZAM 5,450.00 1,343,873.30

SHOPPING MAL Timmergara

20 Aug 2025 Cash Withdrawal Charges AC- 35.00 1,343,838.30

PKR1446400011277 Bank Al Falah

Limited

20 Aug 2025 ATM Cash Withdrawal 531884 Bank 1,000.00 1,342,838.30

Al Falah Limited

27 Aug 2025 Cash Withdrawal Charges AC- 35.00 1,342,803.30

PKR1446400011277 1LINK ,,,,,,,,,,

27 Aug 2025 ATM Cash Withdrawal 833858 7,000.00 1,335,803.30

1LINK ,,,,,,,,,,

28 Aug 2025 RAAST P2P SADAM AHMED MALI 4,300.00 1,331,503.30

30 Aug 2025 myABL Inter Branch FT 165317 31,000.00 1,362,503.30

4 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

01 Sep 2025 RAAST P2P EB909471380 UBL 25,000.00 1,387,503.30

01 Sep 2025 RAAST P2P RIHANA KHALIQ 22,000.00 1,365,503.30

02 Sep 2025 RAAST P2P EB910634421 UBL 35,000.00 1,400,503.30

02 Sep 2025 1LINK Inter-Bank FT 697047 200,000.00 1,600,503.30

03 Sep 2025 FED Deduction 4.56 1,600,498.74

03 Sep 2025 Account Statement Charges 30.43 1,600,468.31

03 Sep 2025 FED Deduction 75.00 1,600,393.31

03 Sep 2025 Miscellaneous Fees Dr 500.00 1,599,893.31

03 Sep 2025 Account Statement Charges 30.43 1,599,862.88

03 Sep 2025 FED Deduction 4.56 1,599,858.32

RAAST P2P Muhammad Junaid


03 Sep 2025 100,000.00 1,499,858.32

03 Sep 2025 RAAST P2P ABDUL BASIT 100,000.00 1,399,858.32

04 Sep 2025 RAAST P2P REHAN UL AHAD 50,000.00 1,349,858.32

11 Sep 2025 RAAST P2P KHOSHAL KHAN 15,070.00 1,334,788.32

12 Sep 2025 RAAST P2P KHALID SAEED 16,000.00 1,318,788.32

5 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

12 Sep 2025 myABL Inter Branch FT 444002 22,000.00 1,340,788.32

17 Sep 2025 VISA Purchase 188600 3,450.00 1,337,338.32

17 Sep 2025 VISA Purchase 188620 3,450.00 1,333,888.32

17 Sep 2025 VISA Purchase 188600 3,450.00 1,337,338.32

17 Sep 2025 VISA Purchase 188620 3,450.00 1,340,788.32

18 Sep 2025 myABL Inter Branch FT 176573 19,240.00 1,360,028.32

19 Sep 2025 Cash Withdrawal Charges AC- 35.00 1,359,993.32

PKR1446400011277 United Bank

Limited

19 Sep 2025 ATM Cash Withdrawal 504622 2,000.00 1,357,993.32

United Bank Limited

20 Sep 2025 RAAST P2P SHEHZAD KHAN 2,000.00 1,355,993.32

22 Sep 2025 RAAST P2P MUHAMMAD HASSAN 7,000.00 1,348,993.32

22 Sep 2025 RAAST P2P SADAM AHMED MALI 4,500.00 1,344,493.32

22 Sep 2025 VISA Purchase 030740 THREE STAR 2,000.00 1,342,493.32

FILLING STAT DIR

6 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

22 Sep 2025 RAAST P2P BAKHT BEDAR 2,400.00 1,340,093.32

23 Sep 2025 ATM Cash Withdrawal 934135 25,000.00 1,315,093.32

23 Sep 2025 ATM Cash Withdrawal 934699 25,000.00 1,290,093.32

01 Oct 2025 RAAST P2P EB936423438 UBL 8,000.00 1,298,093.32

01 Oct 2025 RAAST P2P EB936950640 UBL 23,000.00 1,321,093.32

06 Oct 2025 Cash Withdrawal Charges AC- 39.67 1,321,053.65

PKR1446400011277 National Bank

Of Pakistan

06 Oct 2025 ATM Cash Withdrawal 238055 10,000.00 1,311,053.65

National Bank Of Pakistan

11 Oct 2025 RAAST P2P TARIQ AZIZ 1,530.00 1,309,523.65

21 Oct 2025 Cash Withdrawal Charges AC- 35.00 1,309,488.65

PKR1446400011277 Bank Al Falah

Limited

21 Oct 2025 ATM Cash Withdrawal 218256 Bank 17,000.00 1,292,488.65

Al Falah Limited

21 Oct 2025 RAAST P2P SADAM AHMED MALI 5,000.00 1,287,488.65

7 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

24 Oct 2025 RAAST P2P IPOINT MOBILE AC 900.00 1,286,588.65

25 Oct 2025 Cash Withdrawal Charges AC- 35.00 1,286,553.65

PKR1446400011277 Khyber Bank

25 Oct 2025 ATM Cash Withdrawal 020886 3,000.00 1,283,553.65

Khyber Bank

25 Oct 2025 RAAST P2P SADAM AHMED MALI 200.00 1,283,353.65

27 Oct 2025 RAAST P2P AAMIR ULLAH 950.00 1,282,403.65

28 Oct 2025 RAAST P2P Hammad hassan 150.00 1,282,253.65

28 Oct 2025 RAAST P2P SIDRA TUL MUNTAH 50,000.00 1,232,253.65

28 Oct 2025 RAAST P2P ISLAM UDDIN 1,200.00 1,231,053.65

29 Oct 2025 RAAST P2P SHAKEEL UR REHMA 10,000.00 1,221,053.65

30 Oct 2025 RAAST P2P SIDRA TUL MUNTAH 10,000.00 1,211,053.65

30 Oct 2025 RAAST P2P MUHAMMAD SAMAL K 7,000.00 1,204,053.65

31 Oct 2025 RAAST P2P EB965648194 UBL 200,000.00 1,404,053.65

01 Nov 2025 RAAST P2P EB965848600 UBL 200,000.00 1,604,053.65

8 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

01 Nov 2025 VISA Purchase 035995 THREE STAR 2,500.00 1,601,553.65

FILLING STAT DIR

03 Nov 2025 RAAST P2P MUHAMMAD SAMAL K 5,000.00 1,596,553.65

03 Nov 2025 RAAST P2P ADNA N ULLAH KHA 10,000.00 1,586,553.65

04 Nov 2025 RAAST P2P NAEEM ULLAH 400,000.00 1,186,553.65

05 Nov 2025 RAAST P2P MUHAMMAD HASSAN 500.00 1,186,053.65

06 Nov 2025 RAAST P2P MUHAMMAD JABRAN 10,000.00 1,176,053.65

06 Nov 2025 RAAST P2P BILAL KHAN 10,000.00 1,166,053.65

06 Nov 2025 RAAST P2P raast payment 300,000.00 1,466,053.65

08 Nov 2025 1LINK Inter-Bank FT 798087 8,840.00 1,474,893.65

08 Nov 2025 myABL Bill Payment 928988 PESCO 1,656.00 1,473,237.65

08 Nov 2025 RAAST P2P SALEEM KHAN 200,000.00 1,273,237.65

10 Nov 2025 RAAST P2P SALEEM KHAN 150,000.00 1,123,237.65

10 Nov 2025 RAAST P2P SALEEM Khan 12,000.00 1,111,237.65

12 Nov 2025 Cash Deposit 50,000.00 1,161,237.65

9 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

13 Nov 2025 RAAST P2P SADAM AHMED MALI 500.00 1,160,737.65

13 Nov 2025 RAAST P2P MUHAMMAD RAYAN 5,000.00 1,155,737.65

14 Nov 2025 VISA Purchase 650999 ATTOCK 3,000.00 1,152,737.65

HAKLA

15 Nov 2025 RAAST P2P FARMAN ULLAH 10,000.00 1,142,737.65

17 Nov 2025 ATM Cash Withdrawal 417389 3,000.00 1,139,737.65

United Bank Limited

17 Nov 2025 Cash Withdrawal Charges AC- 35.00 1,139,702.65

PKR1446400011277 United Bank

Limited

20 Nov 2025 RAAST P2P SADAM AHMED MALI 4,300.00 1,135,402.65

20 Nov 2025 ATM Cash Withdrawal 433758 Bank 21,000.00 1,114,402.65

Al Falah Limited

20 Nov 2025 Cash Withdrawal Charges AC- 35.00 1,114,367.65

PKR1446400011277 Bank Al Falah

Limited

20 Nov 2025 RAAST P2P KHALID SAEED 18,000.00 1,096,367.65

10 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

24 Nov 2025 RAAST P2P ABDUL BASIT 500,000.00 596,367.65

25 Nov 2025 RAAST P2P ABDUL BASIT 452,000.00 144,367.65

26 Nov 2025 FED on Debit Card Fee AC-PL52736 435.00 143,932.65

26 Nov 2025 Debit Card Annual Fee 2,900.00 141,032.65

27 Nov 2025 RAAST P2P SYED ARIF KHAN 5,000.00 136,032.65

04 Dec 2025 1LINK Inter-Bank FT 417167 200,000.00 336,032.65

06 Dec 2025 RAAST P2P DANYAL AMIN 2,000.00 334,032.65

06 Dec 2025 RAAST P2P DANYAL AMIN 3,000.00 331,032.65

11 Dec 2025 RAAST P2P RAHAT GUL 20,000.00 311,032.65

11 Dec 2025 RAAST P2P AHMED KHAN 1,750.00 309,282.65

15 Dec 2025 myABL Bill Payment 699400 PESCO 14,114.00 295,168.65

15 Dec 2025 myABL Inter Branch FT 922184 3,000.00 292,168.65

15 Dec 2025 1LINK Inter-Bank FT 474520 9,500.00 301,668.65

16 Dec 2025 Online Cash Deposit CR. PK0010865 50,000.00 351,668.65

17 Dec 2025 RAAST P2P RIHANA KHALIQ 50,000.00 301,668.65

11 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

17 Dec 2025 RAAST P2P KHAN 3,000.00 298,668.65

18 Dec 2025 RAAST P2P DREAMWORLD MIGRA 50,000.00 248,668.65

19 Dec 2025 RAAST P2P SADAM AHMED MALI 4,500.00 244,168.65

22 Dec 2025 RAAST P2P SADEES FAISAL 850.00 243,318.65

24 Dec 2025 myABL Inter Branch FT 192443 120,000.00 363,318.65

RAAST P2P Muhammad Junaid 346,318.65


24 Dec 2025 17,000.00

27 Dec 2025 RAAST P2P KASHIF AHMED 2,500.00 343,818.65

29 Dec 2025 RAAST P2P Sudais Khan 950.00 342,868.65

29 Dec 2025 RAAST P2P Sudais Khan 3,550.00 339,318.65

RAAST P2P Muhammad Junaid 335,818.65


30 Dec 2025 3,500.00

31 Dec 2025 RAAST P2P HAMMAD ULLAH 500.00 335,318.65

31 Dec 2025 1LINK Inter-Bank FT 688773 1,007,435.00 1,342,753.65

02 Jan 2026 RAAST P2P WAQAR AHMED 2,400.00 1,340,353.65

RAAST P2P Muhammad Junaid 1,335,353.65


02 Jan 2026 5,000.00

02 Jan 2026 myABL Inter-Bank FT 666939 7,500.00 1,327,853.65

12 12 Jan 2026, 19:23


Account Number: 0010099275700136
Account Title: Muhammad Junaid
Currency: PKR
Opening Balance: 1,603,582.93
Closing Balance: 3,480,353.65
*Note: Posted Transactions until the last working day are shown
Account Statement

Date Description Debit Credit Balance

RAAST P2P Muhammad Junaid 13,19,353.65


03 Jan 2026 86,000.00

RAAST P2P Muhammad Junaid 1,314,353.65


03 Jan 2026 5,000.00

05 Jan 2026 RAAST P2M NADRA 750.00 1,313,603.65

05 Jan 2026 Funds Transfer P2P 2,175,000.00 3,488,603.65


EB1034027206 UBL

05 Jan 2026 myABL Inter-Bank FT 035012 1,750.00 3,486,853.65

RAAST P2P Muhammad Junaid 3,485,353.65


07 Jan 2026 1,500.00

12 Jan 2026 RAAST P2P Muhammad Junaid 3,480,353.65


5,000.00

13 12 Jan 2026, 19:23

You might also like