Statement of Account

Account Title : KALEEM ULLAH

Account Number : 02590104465344
IBAN : PK60MEZN0002590104465344
Currency : PKR
From Date : 01/03/2025
To Date : 21/03/2025

Transaction Date Description Debit Credit Available Balance

Sat Mar 01 Money Received 1750.00 65955.9
from SAMI ULLAH-
XXXX8576
STAN(866772)
Sat Mar 01 CHG:PKR140.30 1074.7 64881.2
FBRTax:PKR350.75
-STAN (804495)
Sat Mar 01 FACEBK 3507.5 61373.7
*HWD65LCPE2
Online Purchase-
STAN (804495)
Sat Mar 01 Money Received 10000.00 71373.7
from SANA
MAQSOOD-
XXXX8603
STAN(606369)
Sat Mar 01 Money Transferred 10000.00 61373.7
to KALEEM
ULLAH-XXXX8895
STAN(408366)
Sat Mar 01 Money Received 250.00 61623.7
from AMATULLAH
SAGHIR (ASAAN
AC) A/C 0183-
XXXX8203 STAN
(316396)
Sat Mar 01 Money Received 1600.00 63223.7
from SYED
MUHAMMAD
AHMAD SHAH A/C
0259-XXXX2653
STAN (188439)
Sat Mar 01 CHG:PKR22.90 175.39 63048.31
FBRTax:PKR57.24-
STAN (463388)
Sat Mar 01 FACEBK 572.42 62475.89
*2Q23YKQ5L2
Online Purchase-
STAN (463388)
Sat Mar 01 CHG:PKR154.44 1183.03 61292.86
FBRTax:PKR386.11
-STAN (518343)
Sat Mar 01 FACEBK 3861.05 57431.81
*6RWT5LCPE2
Online Purchase-
STAN (518343)
Sat Mar 01 CHG:PKR76.10 582.92 56848.89
FBRTax:PKR190.25
-STAN (416827)
Sat Mar 01 FACEBK 1902.46 54946.43
*LXEVELGPF2
Online Purchase-
STAN (416827)
Sat Mar 01 Money Received 2000.00 56946.43
from AIMAN
SOOMRO (ASAAN
AC) A/C 9974-
XXXX2703 STAN
(228184)
Sat Mar 01 Money Received 4000.00 60946.43
from NAWSHEEN
IRFAN
MERCHANT
(ASAAN AC) A/C
0179-XXXX5021
STAN (534323)
Sat Mar 01 CHG:PKR169.93 1301.67 59644.76
FBRTax:PKR424.83
-STAN (655773)
Sat Mar 01 FACEBK 4248.28 55396.48
*MNL86LCPE2
Online Purchase-
STAN (655773)
Sat Mar 01 CHG:PKR22.90 175.39 55221.09
FBRTax:PKR57.24-
STAN (057161)
Sat Mar 01 FACEBK 572.42 54648.67
*B97SCM45L2
Online Purchase-
STAN (057161)
Mon Mar 03 Money Received 3500.00 58148.67
from AMBER
AKBAR A/C 0681-
XXXX1200 STAN
(743322)
Mon Mar 03 Raast P2P Fund 4500.00 62648.67
transfer from Aleeza
Nisar
RAXXXXXXXXXX
XXXXXXXX0000
SADAPKKA202503
01124084090731808
3
Mon Mar 03 Money Received 20000.00 82648.67
from KALEEM
ULLAH-XXXX8349
STAN(702503)
Mon Mar 03 Raast P2P Fund 1200.00 83848.67
transfer from ALI
AKBAR
RAXXXXXXXXXX
XXXXXXXX0101
ABPAPKKA010325
012130234815
Mon Mar 03 CHG:PKR83.73 641.38 83207.29
FBRTax:PKR209.33
-STAN (403302)
Mon Mar 03 FACEBK 2093.27 81114.02
*6B64QKCPF2
Online Purchase-
STAN (403302)
Mon Mar 03 Charges Taxes Plus 15.00 81099.02
FED -
STAN(123943)
Mon Mar 03 Money Transferred 30000.00 51099.02
to MUHAMMAD
WAQAS-
XXXX3546
STAN(123943)
Mon Mar 03 CHG:PKR4.04 30.95 51068.07
FBRTax:PKR10.10-
STAN (532733)
Mon Mar 03 FACEBK 101.01 50967.06
*3S62CKYNF2
Online Purchase-
STAN (532733)
Mon Mar 03 CHG:PKR109.43 838.27 50128.79
FBRTax:PKR273.59
-STAN (431966)
Mon Mar 03 FACEBK 2735.85 47392.94
*N8HC3LGPE2
Online Purchase-
STAN (431966)
Mon Mar 03 CHG:PKR15.49 118.65 47274.29
FBRTax:PKR38.72-
STAN (656221)
Mon Mar 03 FACEBK 387.22 46887.07
*8D45DM45L2
Online Purchase-
STAN (656221)
Mon Mar 03 Money Received 3500.00 50387.07
from DAWOOD
NASEEM A/C
1145-XXXX2064
STAN (111454)
Mon Mar 03 CHG:PKR60.27 295.93 50091.14
FBRTax:PKR150.68
-STAN (084447)
Mon Mar 03 APPLE.COM/BILL 1506.82 48584.32
Online Purchase-
STAN (084447)
Mon Mar 03 CHG:PKR15.26 74.94 48509.38
FBRTax:PKR38.16-
STAN (237960)
Mon Mar 03 APPLE.COM/BILL 381.61 48127.77
Online Purchase-
STAN (237960)
Mon Mar 03 CHG:PKR68.24 335.06 47792.71
FBRTax:PKR170.60
-STAN (237996)
Mon Mar 03 APPLE.COM/BILL 1706.04 46086.67
Online Purchase-
STAN (237996)
Mon Mar 03 CHG:PKR3.25 15.98 46070.69
FBRTax:PKR8.14-
STAN (786235)
Mon Mar 03 APPLE.COM/BILL 81.37 45989.32
Online Purchase-
STAN (786235)
Mon Mar 03 Money Received 1500.00 47489.32
from MEHTAB
MEHTAB-
XXXX1477
STAN(194624)
Mon Mar 03 Raast P2P Fund 6000.00 53489.32
transfer from
ZAINAB PERVAIZ
RAXXXXXXXXXX
XXXXXXXX0001
ASCMPKKA020325
020528177927
Mon Mar 03 Raast P2P Fund 5250.00 58739.32
transfer from
DANIYA FAHIM
RAXXXXXXXXXX
XXXXXXXX0000
SCBLPKKA202503
02440864168361126
Mon Mar 03 CHG:PKR92.15 705.86 58033.46
FBRTax:PKR230.37
-STAN (639683)
Mon Mar 03 FACEBK 2303.72 55729.74
*F9VJPL4PF2
Online Purchase-
STAN (639683)
Mon Mar 03 Raast P2P Fund 2750.00 58479.74
transfer from UMAR
ABBASI
RAXXXXXXXXXX
XXXXXXXX0000
ASCMPKKA020325
021336089624
Mon Mar 03 Raast P2P Fund 11500.00 69979.74
transfer from
HAMZATARIQ
RAXXXXXXXXXX
XXXXXXXX9642
MPBL02032515093
4328546
Mon Mar 03 CHG:PKR186.88 1431.5 68548.24
FBRTax:PKR467.20
-STAN (838641)
Mon Mar 03 FACEBK 4671.99 63876.25
*NUXSEKYPE2
Online Purchase-
STAN (838641)
Mon Mar 03 Money Received 5000.00 68876.25
from NOOR
KHADIJA SHAH-
XXXX9666
STAN(275312)
Mon Mar 03 Money Transferred 15000.00 53876.25
to KALEEM
ULLAH-XXXX8895
STAN(699938)
Mon Mar 03 Raast P2P Fund 4500.00 58376.25
transfer from NOOR
FATIMA
RAXXXXXXXXXX
XXXXXXXX1090
UBL0203250808026
96402834
Mon Mar 03 Money Received 2000.00 60376.25
from FILZAH ASIF
(ASAAN AC) A/C
0197-XXXX2705
STAN (861640)
Mon Mar 03 Money Transferred 5000.00 55376.25
to KALEEM
ULLAH-XXXX8895
STAN(811590)
Mon Mar 03 Money Received 2650.00 58026.25
from MUHAMMAD
ADIL KHAN-
XXXX7070
STAN(235811)
Mon Mar 03 Money Received 3500.00 61526.25
from AMEENA-
XXXX7249
STAN(781880)
Mon Mar 03 CHG:PKR101.35 776.36 60749.89
FBRTax:PKR253.38
-STAN (256711)
Mon Mar 03 FACEBK 2533.81 58216.08
*SBWMKLLPF2
Online Purchase-
STAN (256711)
Mon Mar 03 Money Transferred 3500.00 54716.08
to KALEEM
ULLAH-XXXX8895
STAN(830057)
Mon Mar 03 Raast P2P Fund 2700.00 57416.08
transfer from
SHUMAILA
AULIM
RAXXXXXXXXXX
XXXXXXXX2345
NAYAPKKA250303
012135808142
Mon Mar 03 CHG:PKR205.62 1575.07 55841.01
FBRTax:PKR514.06
-STAN (728167)
Mon Mar 03 FACEBK 5140.59 50700.42
*BU9P8LCPE2
Online Purchase-
STAN (728167)
Mon Mar 03 Money Received 6250.00 56950.42
from SIDRA
NADEEM A/C
9937-XXXX0940
STAN (985251)
Mon Mar 03 Charges Taxes Plus 4.5 56945.92
FED -
STAN(437131)
Mon Mar 03 Money Transferred 6000.00 50945.92
to KALEEM
ULLAH-XXXX8895
STAN(437131)
Mon Mar 03 Raast P2P Fund 1750.00 52695.92
transfer from
MUNEEB UR
REHMAN
RAXXXXXXXXXX
XXXXXXXX1090
UBL0303251037502
93961924
Mon Mar 03 Money Received 8300.00 60995.92
from LAIBA
NADEEM A/C
0156-XXXX6029
STAN (712587)
Tue Mar 04 Money Received 1750.00 62745.92
from TAYYABA
MAQSOOD A/C
0416-XXXX3700
STAN (905147)
Tue Mar 04 Money Received 5000.00 67745.92
from XXXX0014 -
STAN(109248)
Tue Mar 04 CHG:PKR226.16 1732.41 66013.51
FBRTax:PKR565.41
-STAN (143738)
Tue Mar 04 FACEBK 5654.09 60359.42
*EAWP6LGPE2
Online Purchase-
STAN (143738)
Tue Mar 04 Charges Taxes Plus 5.00 60354.42
FED -
STAN(196316)
Tue Mar 04 Money Transferred 5000.00 55354.42
to KALEEM
ULLAH-XXXX8895
STAN(196316)
Tue Mar 04 Money Received 3000.00 58354.42
from ETREE.PK
A/C 7001-
XXXX7089 STAN
(744425)
Tue Mar 04 Money Received 5250.00 63604.42
from SAIRA
KANWAL A/C
0310-XXXX0726
STAN (863520)
Tue Mar 04 Charges Taxes Plus 10.00 63594.42
FED -
STAN(460993)
Tue Mar 04 Money Transferred 10000.00 53594.42
to KALEEM
ULLAH-XXXX8895
STAN(460993)
Tue Mar 04 Money Transferred 4200.00 49394.42
To AWAIS AHMED
A/C 0270-
XXXX3992 STAN
(766924)
Tue Mar 04 Raast P2P Fund 28000.00 77394.42
transfer from
KALEEM ULLAH
RAXXXXXXXXXX
XXXXXXXX1119
31741034823092841
052498264
Tue Mar 04 Charges Taxes Plus 26.00 77368.42
FED -
STAN(899695)
Tue Mar 04 Money Transferred 26000.00 51368.42
to KALEEM
ULLAH-XXXX8895
STAN(899695)
Tue Mar 04 CHG:PKR3.25 15.98 51352.44
FBRTax:PKR8.14-
STAN (195737)
Tue Mar 04 APPLE.COM/BILL 81.37 51271.07
Online Purchase-
STAN (195737)
Tue Mar 04 CHG:PKR3.25 15.98 51255.09
FBRTax:PKR8.14-
STAN (195832)
Tue Mar 04 APPLE.COM/BILL 81.37 51173.72
Online Purchase-
STAN (195832)
Tue Mar 04 CHG:PKR20.09 98.64 51075.08
FBRTax:PKR50.23-
STAN (195857)
Tue Mar 04 APPLE.COM/BILL 502.27 50572.81
Online Purchase-
STAN (195857)
Tue Mar 04 CHG:PKR20.09 98.64 50474.17
FBRTax:PKR50.23-
STAN (322218)
Tue Mar 04 APPLE.COM/BILL 502.27 49971.9
Online Purchase-
STAN (322218)
Tue Mar 04 CHG:PKR12.01 58.96 49912.94
FBRTax:PKR30.02-
STAN (197049)
Tue Mar 04 APPLE.COM/BILL 300.24 49612.7
Online Purchase-
STAN (197049)
Tue Mar 04 Money Received 6200.00 55812.7
from RABEEYA
AYUB-XXXX5999
STAN(703515)
Tue Mar 04 Charges Taxes Plus 5.00 55807.7
FED -
STAN(674476)
Tue Mar 04 Money Transferred 5000.00 50807.7
to KALEEM
ULLAH-XXXX8895
STAN(674476)
Tue Mar 04 Money Received 6250.00 57057.7
from HEALTH 1ST
PHARMACY-
XXXX4667
STAN(887102)
Tue Mar 04 Money Received 10000.00 67057.7
from FARAH
KHAN-XXXX5503
STAN(301408)
Tue Mar 04 Raast P2P Fund 3200.00 70257.7
transfer from M
AZMATULLAH
SHARIF
RAXXXXXXXXXX
XXXXXXXX0072
ASCMPKKA040325
041800299930
Tue Mar 04 Money Received 3500.00 73757.7
from MAHA
MAQSOOD-
XXXX6903
STAN(404897)
Tue Mar 04 Money Received 3500.00 77257.7
from MAHAM
KHAN (ASAAN
AC)-XXXX2668
STAN(230839)
Tue Mar 04 CHG:PKR249.01 1907.43 75350.27
FBRTax:PKR622.53
-STAN (521377)
Tue Mar 04 FACEBK 6225.33 69124.94
*5ZHMGLQPE2
Online Purchase-
STAN (521377)
Tue Mar 04 Charges Taxes Plus 15.00 69109.94
FED -
STAN(812029)
Tue Mar 04 Money Transferred 15000.00 54109.94
to KALEEM
ULLAH-XXXX8895
STAN(812029)
Wed Mar 05 Money Received 1750.00 55859.94
from RIZWAN
HAIDER A/C 9933-
XXXX0803 STAN
(770876)
Wed Mar 05 Money Received 11700.00 67559.94
from KUMAIL
IRFAN-XXXX2501
STAN(307846)
Wed Mar 05 Money Received 75480.00 143039.94
from M P EXPRESS
LOG-XXXX0755
STAN(761734)
Wed Mar 05 CHG:PKR274.62 2103.56 140936.38
FBRTax:PKR686.54
-STAN (228517)
Wed Mar 05 FACEBK 6865.4 134070.98
*W8SC3L4QE2
Online Purchase-
STAN (228517)
Thu Mar 06 Charges Taxes Plus 60.00 134010.98
FED -
STAN(321520)
Thu Mar 06 Money Transferred 60000.00 74010.98
to KALEEM
ULLAH-XXXX8895
STAN(321520)
Thu Mar 06 Money Received 4000.00 78010.98
from UROOJ-
XXXX8599
STAN(500791)
Thu Mar 06 CHG:PKR3.27 16.04 77994.94
FBRTax:PKR8.17-
STAN (303203)
Thu Mar 06 APPLE.COM/BILL 81.66 77913.28
Online Purchase-
STAN (303203)
Thu Mar 06 CHG:PKR3.27 16.04 77897.24
FBRTax:PKR8.17-
STAN (407234)
Thu Mar 06 APPLE.COM/BILL 81.66 77815.58
Online Purchase-
STAN (407234)
Thu Mar 06 CHG:PKR508.79 3897.37 73918.21
FBRTax:PKR1271.9
9-STAN (095160)
Thu Mar 06 FACEBK 12719.87 61198.34
*BUM3QKGPG2
Online Purchase-
STAN (095160)
Thu Mar 06 Money Received 41800.00 102998.34
from WAHAJ
ENTERPRISE A/C
0250-XXXX0512
STAN (797404)
Thu Mar 06 Charges Taxes Plus 20.9 102977.44
FED -
STAN(904212)
Thu Mar 06 Money Transferred 20900.00 82077.44
to ALI IJAZ-
XXXX1003
STAN(904212)
Thu Mar 06 Charges Taxes Plus 21.9 82055.54
FED -
STAN(636719)
Thu Mar 06 Money Transferred 21900.00 60155.54
to KALEEM
ULLAH-XXXX8895
STAN(636719)
Thu Mar 06 Money Received 6000.00 66155.54
from SYEDA
KAINAT AHMED
A/C 0818-
XXXX6436 STAN
(752306)
Thu Mar 06 CHG:PKR301.13 2306.65 63848.89
FBRTax:PKR752.82
-STAN (410456)
Thu Mar 06 FACEBK 7528.24 56320.65
*FG9U4L4QE2
Online Purchase-
STAN (410456)
Thu Mar 06 Raast P2P Fund 7200.00 63520.65
transfer from
ZAHARA AMER
RAXXXXXXXXXX
XXXXXXXX0000
SCBLPKKA202503
06241164161173734
Thu Mar 06 Charges Taxes Plus 7.2 63513.45
FED -
STAN(922946)
Thu Mar 06 Money Transferred 7200.00 56313.45
to KALEEM
ULLAH-XXXX8895
STAN(922946)
Thu Mar 06 Money Received 2000.00 58313.45
from XXXX0218 -
STAN(404383)
Thu Mar 06 Money Received 3000.00 61313.45
from DURIYYA
BAKHT A/C 0120-
XXXX1351 STAN
(314491)
Fri Mar 07 CHG:PKR20.11 154.01 61159.44
FBRTax:PKR50.26-
STAN (280215)
Fri Mar 07 FACEBK 502.63 60656.81
*K6PF5MUPE2
Online Purchase-
STAN (280215)
Fri Mar 07 Money Received 3000.00 63656.81
from NIDA A/C
1048-XXXX0701
STAN (948661)
Fri Mar 07 Money Received 5250.00 68906.81
from BILAL-
XXXX7803
STAN(400743)
Fri Mar 07 Money Received 8000.00 76906.81
from JAVERIA
BADAR A/C 0308-
XXXX2442 STAN
(635685)
Fri Mar 07 CHG:PKR331.47 2539.05 74367.76
FBRTax:PKR828.67
-STAN (461011)
Fri Mar 07 FACEBK 8286.68 66081.08
*859RMLQPE2
Online Purchase-
STAN (461011)
Fri Mar 07 Charges Taxes Plus 8.00 66073.08
FED -
STAN(212313)
Fri Mar 07 Money Transferred 8000.00 58073.08
to KALEEM
ULLAH-XXXX8895
STAN(212313)
Fri Mar 07 Charges Taxes Plus 7.00 58066.08
FED -
STAN(374721)
Fri Mar 07 Money Transferred 7000.00 51066.08
to SHERAZ AMIN-
XXXX9607
STAN(374721)
Sat Mar 08 Money Received 7500.00 58566.08
from MUHAMMAD
MUNEEB-
XXXX4903
STAN(701093)
Sat Mar 08 Money Received 23000.00 81566.08
from KALEEM
ULLAH-XXXX8349
STAN(900198)
Sat Mar 08 Money Transferred 25000.00 56566.08
To MUHAMMAD
MURSLEEN A/C
0260-XXXX1784
STAN (845110)
Sat Mar 08 Charges Taxes Plus 2.00 56564.08
FED -
STAN(181005)
Sat Mar 08 Money Transferred 2000.00 54564.08
to KALEEM
ULLAH-XXXX8389
STAN(181005)
Sat Mar 08 Money Transferred 4650.00 49914.08
To DARSSALAM
PUBLISHERS AND
DISTRIBUT A/C
0207-XXXX0459
STAN (173252)
Sat Mar 08 Money Received 5750.00 55664.08
from AANISH
AKMAL-
XXXX6851
STAN(608364)
Sat Mar 08 Money Received 13598.00 69262.08
from ABDUL
REHMAN-
XXXX7585
STAN(583800)
Mon Mar 10 CHG:PKR364.51 2792.16 66469.92
FBRTax:PKR911.28
-STAN (273766)
Mon Mar 10 FACEBK 9112.83 57357.09
*UGJ4QLQPE2
Online Purchase-
STAN (273766)
Mon Mar 10 CHG:PKR12.59 96.43 57260.66
FBRTax:PKR31.47-
STAN (724266)
Mon Mar 10 FACEBK 314.72 56945.94
*8GZLJJCD82
Online Purchase-
STAN (724266)
Mon Mar 10 CHG:PKR11.58 88.68 56857.26
FBRTax:PKR28.94-
STAN (434189)
Mon Mar 10 FACEBK 289.43 56567.83
*VETXJLC5L2
Online Purchase-
STAN (434189)
Mon Mar 10 Money Received 12000.00 68567.83
from KALEEM
ULLAH-XXXX8349
STAN(933798)
Mon Mar 10 CHG:PKR507.94 3890.79 64677.04
FBRTax:PKR1269.8
4-STAN (670025)
Mon Mar 10 FACEBK 12698.39 51978.65
*UV3EBM4QG2
Online Purchase-
STAN (670025)
Mon Mar 10 Bill Paid ZONG 200.00 51778.65
PREPAID
03164808349 FROM
IB STAN(404212)
Mon Mar 10 CHG:PKR99.81 764.55 51014.1
FBRTax:PKR249.53
-STAN (538791)
Mon Mar 10 FACEBK 2495.28 48518.82
*DHZSYLLPF2
Online Purchase-
STAN (538791)
Mon Mar 10 Raast P2P Fund 120.00 48398.82
transfer to
MUHAMMAD
IRFAN
PKXXXXXXXXXX
XXXXXXXX9040
AMEZNPKKA0259
01044653442503102
109
Mon Mar 10 Money Received 5200.00 53598.82
from ARSAL AA-
XXXX6603
STAN(302324)
Mon Mar 10 Money Received 40000.00 93598.82
from XXXX8895 -
STAN(471891)
Mon Mar 10 Charges Taxes Plus 40.00 93558.82
FED -
STAN(385571)
Mon Mar 10 Money Transferred 40000.00 53558.82
to MUHAMMAD
MUFASSIR-
XXXX8734
STAN(385571)
Tue Mar 11 Money Received 8000.00 61558.82
from XXXX8895 -
STAN(114508)
Tue Mar 11 CHG:PKR408.61 3129.94 58428.88
FBRTax:PKR1021.5
2-STAN (103839)
Tue Mar 11 FACEBK 10215.17 48213.71
*3JFRVKYPE2
Online Purchase-
STAN (103839)
Tue Mar 11 Raast P2P Fund 8200.00 56413.71
transfer from
AYESHA
MUZAFFAR
RAXXXXXXXXXX
XXXXXXXX0000
SCBLPKKA202503
10184144810842320
5
Tue Mar 11 Raast P2P Fund 9000.00 65413.71
transfer from Shazia
Anwar
RAXXXXXXXXXX
XXXXXXXX0000
SADAPKKA202503
10154161878234038
9
Tue Mar 11 Raast P2P Fund 1750.00 67163.71
transfer from RAJA
SHAH ZEB KHAN
RAXXXXXXXXXX
XXXXXXXX0100
ABPAPKKA100325
102227111741
Tue Mar 11 Charges Taxes Plus 17.00 67146.71
FED -
STAN(782749)
Tue Mar 11 Money Transferred 17000.00 50146.71
to KALEEM
ULLAH-XXXX8895
STAN(782749)
Tue Mar 11 Raast P2P Fund 150.00 49996.71
transfer to SYED
SERAJ UL DIN
PKXXXXXXXXXX
XXXXXXXX4183
AMEZNPKKA0259
01044653442503110
912
Tue Mar 11 Raast P2P Fund 6000.00 55996.71
transfer from
WARDAH ASIF
QURESHI
RAXXXXXXXXXX
XXXXXXXX1090
UBL1103250848067
04191576
Tue Mar 11 CHG:PKR188.27 1442.15 54554.56
FBRTax:PKR470.68
-STAN (613647)
Tue Mar 11 FACEBK 4706.75 49847.81
*XPMR5PCPG2
Online Purchase-
STAN (613647)
Tue Mar 11 Money Transferred 3460.00 46387.81
To MUHAMMAD
MURSLEEN A/C
0260-XXXX1784
STAN (457780)
Tue Mar 11 Money Received 3000.00 49387.81
from RIDA ASIM
A/C 0112-
XXXX5789 STAN
(150617)
Tue Mar 11 Money Received 3000.00 52387.81
from RIDA ASIM
A/C 0112-
XXXX5789 STAN
(209137)
Tue Mar 11 Money Received 12850.00 65237.81
from BUSHRA
AMIN A/C 0122-
XXXX9444 STAN
(421354)
Tue Mar 11 Charges Taxes Plus 10.00 65227.81
FED -
STAN(344593)
Tue Mar 11 Money Transferred 10000.00 55227.81
to KALEEM
ULLAH-XXXX8895
STAN(344593)
Wed Mar 12 Money Received 15000.00 70227.81
from XXXX8895 -
STAN(944847)
Wed Mar 12 CHG:PKR402.84 3085.76 67142.05
FBRTax:PKR1007.1
0-STAN (722015)
Wed Mar 12 FACEBK 10071.04 57071.01
*QXASXKYPE2
Online Purchase-
STAN (722015)
Wed Mar 12 Raast P2P Fund 1000.00 56071.01
transfer to
MUHAMMAD
ARSALAN ALI
SHAFI
PKXXXXXXXXXX
XXXXXXXX4661
AMEZNPKKA0259
01044653442503125
012
Wed Mar 12 Money Received 190700.00 246771.01
from M P EXPRESS
LOG-XXXX0755
STAN(896619)
Wed Mar 12 Charges Taxes Plus 190.00 246581.01
FED -
STAN(862890)
Wed Mar 12 Money Transferred 190000.00 56581.01
to KALEEM
ULLAH-XXXX8895
STAN(862890)
Wed Mar 12 Raast P2P Fund 3700.00 60281.01
transfer from
NEELUM BAIG
RAXXXXXXXXXX
XXXXXXXX0074
ASCMPKKA120325
121808363014
Wed Mar 12 CHG:PKR111.61 854.95 59426.06
FBRTax:PKR279.03
-STAN (466169)
Wed Mar 12 FACEBK 2790.33 56635.73
*BUSNBLCPF2
Online Purchase-
STAN (466169)
Thu Mar 13 Money Received 4000.00 60635.73
from JASIM BAIG
MIRZA/AAMNA
ARSHAD A/C 0604-
XXXX4702 STAN
(266991)
Thu Mar 13 Money Received 5250.00 65885.73
from IBRIZ
SHEIKH-
XXXX7301
STAN(302144)
Thu Mar 13 CHG:PKR122.76 940.36 64945.37
FBRTax:PKR306.91
-STAN (435281)
Thu Mar 13 FACEBK 3069.06 61876.31
*8VABMLLNF2
Online Purchase-
STAN (435281)
Fri Mar 14 Money Received 3750.00 65626.31
from KHADEEJA
ATHER-XXXX6899
STAN(307059)
Fri Mar 14 Raast P2P Fund 24000.00 89626.31
transfer from
KALEEM ULLAH
RAXXXXXXXXXX
XXXXXXXX1119
31741896301157391
896624864
Fri Mar 14 Charges Taxes Plus 30.00 89596.31
FED -
STAN(699275)
Fri Mar 14 Money Transferred 30000.00 59596.31
to MUHAMMAD
WAQAS-
XXXXLAMI
STAN(699275)
Fri Mar 14 Money Received 2500.00 62096.31
from XXXX8895 -
STAN(644844)
Fri Mar 14 CHG:PKR411.46 3151.76 58944.55
FBRTax:PKR1028.6
4-STAN (153203)
Fri Mar 14 FACEBK 10286.42 48658.13
*JZ2EWK8QE2
Online Purchase-
STAN (153203)
Sat Mar 15 Money Received 15000.00 63658.13
from XXXX8895 -
STAN(254941)
Sat Mar 15 CHG:PKR162.67 1246.09 62412.04
FBRTax:PKR406.69
-STAN (906006)
Sat Mar 15 FACEBK 4066.87 58345.17
*6HHRLM8PG2
Online Purchase-
STAN (906006)
Sat Mar 15 Raast P2P Fund 5000.00 63345.17
transfer from
KALEEM ULLAH
RAXXXXXXXXXX
XXXXXXXX1090
UBL1403250713062
21413287
Sat Mar 15 CHG:PKR401.51 3075.58 60269.59
FBRTax:PKR1003.7
8-STAN (370381)
Sat Mar 15 FACEBK 10037.81 50231.78
*6RZKKL4QE2
Online Purchase-
STAN (370381)
Sat Mar 15 Raast P2P Fund 12750.00 62981.78
transfer from
TOOBA SARDAR
RAXXXXXXXXXX
XXXXXXXX0100
ABPAPKKA140325
014202056130
Sat Mar 15 Money Received 12500.00 75481.78
from MAIMOONA
NAA-XXXX3799
STAN(603648)
Sat Mar 15 Charges Taxes Plus 1.6 75480.18
FED -
STAN(753825)
Sat Mar 15 Money Transferred 1600.00 73880.18
to LAL
MUHAMMAD
KHAN-XXXX6559
STAN(753825)
Sat Mar 15 Money Received 6250.00 80130.18
from MANAL
FATIMA A/C 0285-
XXXX5013 STAN
(940356)
Sat Mar 15 Charges Taxes Plus 13.00 80117.18
FED -
STAN(668005)
Sat Mar 15 Money Transferred 13000.00 67117.18
to MUHAMMAD
AFZAL-XXXX2020
STAN(668005)
Sat Mar 15 Money Received 6000.00 73117.18
from SYEDA
JAVERIYA
HAMID-XXXX2105
STAN(877572)
Sat Mar 15 Money Received 1750.00 74867.18
from ALI
MUHAMMAD
BAJWA A/C 0142-
XXXX0328 STAN
(746710)
Sat Mar 15 Money Received 7000.00 81867.18
from ZAHRA BIBI-
XXXX0001
STAN(821474)
Mon Mar 17 Raast P2P Fund 3200.00 85067.18
transfer from Shanza
Syed
RAXXXXXXXXXX
XXXXXXXX0000
SADAPKKA202503
15184203642944227
0
Mon Mar 17 CHG:PKR401.06 3072.14 81995.04
FBRTax:PKR1002.6
6-STAN (535123)
Mon Mar 17 FACEBK 10026.56 71968.48
*2WHTZLCPE2
Online Purchase-
STAN (535123)
Mon Mar 17 Raast P2P Fund 2500.00 74468.48
transfer from
WARDA AKRAM
RAXXXXXXXXXX
XXXXXXXX1090
UBL1703251246151
31866867
Mon Mar 17 Raast P2P Fund 580.00 73888.48
transfer to
MUHAMMAD
ASLAM
PKXXXXXXXXXX
XXXXXXXX9048
AMEZNPKKA0259
01044653442503172
558
Mon Mar 17 Money Received 1050.00 74938.48
from UROOJ
AKHTAR-
XXXX6823
STAN(173387)
Mon Mar 17 Money Received 7000.00 81938.48
from MUHAMMAD
WAMIQ-
XXXX6403
STAN(206473)
Mon Mar 17 Charges Taxes Plus 7.00 81931.48
FED -
STAN(166129)
Mon Mar 17 Money Transferred 7000.00 74931.48
to KALEEM
ULLAH-XXXX8895
STAN(166129)
Mon Mar 17 Money Received 6200.00 81131.48
from MEERAN
ARSHAD A/C
9906-XXXX9621
STAN (890751)
Mon Mar 17 Raast P2P Fund 4000.00 85131.48
transfer from M
HIZKEEL
MUZAFFAR
RAXXXXXXXXXX
XXXXXXXX0001
ASCMPKKA170325
171708242361
Mon Mar 17 Charges Taxes Plus 20.00 85111.48
FED -
STAN(173445)
Mon Mar 17 Money Transferred 20000.00 65111.48
to KALEEM
ULLAH-XXXX8895
STAN(173445)
Mon Mar 17 Raast P2P Fund 340.00 64771.48
transfer to SHAHID
MUKHTAR
PKXXXXXXXXXX
XXXXXXXX0787
AMEZNPKKA0259
01044653442503174
423
Mon Mar 17 Bill Paid ZONG 200.00 64571.48
PREPAID
03164808349 FROM
IB STAN(657686)
Tue Mar 18 Raast P2P Fund 4500.00 69071.48
transfer from
GHULAM
DASTAGEER
RAXXXXXXXXXX
XXXXXXXX1059
31742290786068385
347293774
Tue Mar 18 CHG:PKR502.40 3848.39 65223.09
FBRTax:PKR1256.0
0-STAN (487599)
Tue Mar 18 FACEBK 12560.04 52663.05
*UP6QTM8PG2
Online Purchase-
STAN (487599)
Wed Mar 19 CHG:PKR62.67 480.07 52182.98
FBRTax:PKR156.68
-STAN (743103)
Wed Mar 19 FACEBK 1566.84 50616.14
*JJSSFLGPG2
Online Purchase-
STAN (743103)
Wed Mar 19 Money Received 300.00 50916.14
from XXXX5718 -
STAN(014909)
Wed Mar 19 Money Received 4500.00 55416.14
from TALHA
AHMED-
XXXX3003
STAN(200055)
Wed Mar 19 Raast P2P Fund 3700.00 59116.14
transfer from
ZAINAB NAJEEB
RAXXXXXXXXXX
XXXXXXXX0018
ASCMPKKA190325
191224213572
Wed Mar 19 Money Received 173770.00 232886.14
from M P EXPRESS
LOG-XXXX0755
STAN(608778)
Thu Mar 20 Charges Taxes Plus 132.00 232754.14
FED -
STAN(975224)
Thu Mar 20 Money Transferred 132000.00 100754.14
to KALEEM
ULLAH-XXXX8895
STAN(975224)
Thu Mar 20 Raast P2P Fund 320.00 100434.14
transfer to ABDUL
JABAR
PKXXXXXXXXXX
XXXXXXXX7973
AMEZNPKKA0259
01044653442503195
619
Thu Mar 20 Charges Taxes Plus 38.00 100396.14
FED -
STAN(586882)
Thu Mar 20 Money Transferred 38000.00 62396.14
to MUHAMMAD
MUFASSIR-
XXXX8734
STAN(586882)
Thu Mar 20 Money Transferred 10000.00 52396.14
To MUHAMMAD
MURSLEEN A/C
0260-XXXX1784
STAN (410054)
Fri Mar 21 Raast P2P Fund 6250.00 58646.14
transfer from
AYESHA IRFAN
RAXXXXXXXXXX
XXXXXXXX1090
UBL2003251028037
44034505
Fri Mar 21 Money Transferred 600.00 58046.14
To DANK SALON
A/C 0206-
XXXX1015 STAN
(392613)
Fri Mar 21 Raast P2P Fund 12000.00 70046.14
transfer from
KALEEM ULLAH
RAXXXXXXXXXX
XXXXXXXX1119
31742545844810438
960086104
Fri Mar 21 Closing Balance 70046.14