Account Statement
Printed on September 23, 2024
Account Number: 0173-211401113 01-Jul-2023 - 30-Jun-2024 Page 1 of 4
Faiza Abdul Wasay And Syed Obaid Ullah
H.No.B-14 Gulshan Ali Alnoor Balance: PKR 24,825.53
Society Ffb Area Block 19 As of: 30 June, 2024
Karachi Account type: Business Partner
Currency: PKR
Reg. Cell No: 03362044169
IBAN No: PK82UNIL0109000211401113
CIF: 33864435
Branch: Gulberg, Karachi
Branch Code: 0173
Activity Summary
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
01-Jul-2023 ** Opening Balance 0 0 6,022,709.94
10-Jul-2023 RAAST P2P FUNDS TRANSFER TO 10,000 0 6,012,709.94
MUHAMMAD ISMAIL MEEZAN BANK
LIMITED PK11MEZN*********624
UBL100723101702357724101
05-Aug-2023 ATM / DEBIT CARD ANNUAL CHGS 2,000 0 6,010,709.94
05-Aug-2023 FEDERAL EXCISE DUTY 260 0 6,010,449.94
10-Aug-2023 CC ISSUANCE 29167722 6,000,000 0 10,449.94
11-Aug-2023 STOP PAYMENT CHG(CC AND RTC) 500 0 9,949.94
11-Aug-2023 FEDERAL EXCISE DUTY 65 0 9,884.94
11-Aug-2023 CHEQUE BOOK ISSUANCE CHARGES 450 0 9,434.94
11-Aug-2023 FEDERAL EXCISE DUTY 58.5 0 9,376.44
20-Aug-2023 INTERNAL FUNDS TRANSFER FROM 123 0 311,149 320,525.44
WESTERN UNION APN (A/C
0002****1999) - BANK: UBL
For latest schedule of charges, kindly visit your branch or
UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on September 23, 2024
Account Number: 0173-211401113 01-Jul-2023 - 30-Jun-2024 Page 2 of 4
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
21-Aug-2023 RAAST P2P FUNDS TRANSFER TO 200,000 0 120,525.44
SYED OBAIDULLAH NAQV MEEZAN
BANK LIMITED
PK58MEZN*********503
UBL210823011906640744674
23-Aug-2023 INTERNAL FUNDS TRANSFER FROM 123 0 391,750.26 512,275.70
WESTERN UNION APN (A/C
0002****1999) - BANK: UBL
23-Aug-2023 RAAST P2P FUNDS TRANSFER TO 128,000 0 384,275.70
SYED OBAIDULLAH NAQV MEEZAN
BANK LIMITED
PK58MEZN*********503
UBL230823065505190567291
24-Aug-2023 DIGITAL APP-IBFT FUND TRANSFER, 200,000 0 184,275.70
TO: FAIZA ABDUL WASAY SYED
OBAIDUL BANK: MEEZAN BANK
LIMITED
24-Aug-2023 IBFT FEE FOR DIGITAL CHANNEL 152.25 0 184,123.45
24-Aug-2023 FEDERAL EXCISE DUTY 22.75 0 184,100.70
25-Aug-2023 DIGITAL APP-IBFT FUND TRANSFER, 115,000 0 69,100.70
TO: FAIZA ABDUL WASAY SYED
OBAIDUL BANK: MEEZAN BANK
LIMITED
25-Aug-2023 IBFT FEE FOR DIGITAL CHANNEL 100.05 0 69,000.65
25-Aug-2023 FEDERAL EXCISE DUTY 14.95 0 68,985.70
22-Sep-2023 RAAST P2P FUNDS TRANSFER TO 25,000 0 43,985.70
NOSHEEN BIBI-ASAAN A MCB BANK
LTD. PK98MUCB*********454
UBL220923085851322036237
For latest schedule of charges, kindly visit your branch or
UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on September 23, 2024
Account Number: 0173-211401113 01-Jul-2023 - 30-Jun-2024 Page 3 of 4
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
02-Oct-2023 RAAST P2P FUNDS TRANSFER TO 1,500 0 42,485.70
ABDUL SATTAR ABID BANK ISLAMI
PAKISTAN LTD PK77BKIP*********001
UBL021023040656658123365
02-Oct-2023 RAAST P2P FUNDS TRANSFER TO 5,000 0 37,485.70
SALIK SIDDIQI HABIB METROPOLITAN
BANK LTD PK94MPBL*********392
UBL021023041325584310977
02-Oct-2023 RAAST P2P FUNDS TRANSFER TO 10,000 0 27,485.70
MUHAMMAD ISMAIL MEEZAN BANK
LIMITED PK11MEZN*********624
UBL021023041730565644484
14-Nov-2023 RAAST P2P FUNDS TRANSFER TO 1,500 0 25,985.70
ABDUL SATTAR ABID BANK ISLAMI
PAKISTAN LTD PK77BKIP*********001
UBL141123045315703186594
22-Nov-2023 RAAST P2P FUNDS TRANSFER TO GUL- 5,000 0 20,985.70
E-RANA FAROOQ MEEZAN BANK
LIMITED PK92MEZN*********959
UBL221123020620379805098
13-Mar-2024 ATM-IBFT FUNDS TRANSFER, FR: SYED 0 146,854 167,839.70
ABDUL WASAY SHAFEEQ WADOO
BANK: (Value Date: 12-MAR-2024)
16-Mar-2024 RAAST P2P FUNDS TRANSFER TO 90,000 0 77,839.70
ILMA JANIB SOOMRO BANK AL HABIB
LTD PK57BAHL*********301
UBL160324024333223751287
16-Mar-2024 INTERNAL FUNDS TRANSFER FROM 123 0 300,879.83 378,719.53
WESTERN UNION APN (A/C
0002****1999) - BANK: UBL
26-Mar-2024 NORMAL I.W CHQ # 29167723 29167723 200,000 0 178,719.53
04-Jun-2024 NORMAL I.W CHQ # 58959752 58959752 100,000 0 78,719.53
For latest schedule of charges, kindly visit your branch or
UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
Account Statement
Printed on September 23, 2024
Account Number: 0173-211401113 01-Jul-2023 - 30-Jun-2024 Page 4 of 4
DATE PARTICULARS INST. NO. DEBIT CREDIT BALANCE
04-Jun-2024 CHEQUES RETURN CHARGES 800 0 77,919.53
04-Jun-2024 FEDERAL EXCISE DUTY 104 0 77,815.53
09-Jun-2024 RAAST P2P FUNDS TRANSFER FROM 0 50,000 127,815.53
FAIZA ABDUL WASAY/SY MEEZAN
BANK LIMITED PK39MEZN*********147
AMEZNPKKA010601070751472406090706
13-Jun-2024 NORMAL I.W CHQ # 58959751 58959751 100,000 0 27,815.53
For latest schedule of charges, kindly visit your branch or
UBL website www.ubldigital.com www.ubldigital.com
111-825-888
UBLUnitedBankLtd ubldigital ubldigital United-Bank-Limited ubldigital
