Deposits Statement
From Date: 09/02/2025
To Date: 13/05/2025
USAMA RANA Statement No: 1
JOHNNY & JUGNU Branch: Defence Phase V Branch, Lahore
PLOT C SEC C Branch Tel: 00922132489064
SEC C
Statement Date: 13/05/2025
DHA PH 6
LAHORE Currency: PAKISTANI RUPEE
PAKISTAN Product: CA Payroll Account
Account No: 01040440601
IBAN: ********************0601
Date Narration Debit Amount Credit Amount Balance Amount
09Feb25 BALANCE B/F 0.00
18Feb25 FUNDS TRANSFER 200.00 200.00
********************5880
SADAPKKA
19Feb25 IBFT 19/02/2025 55904900000 100.00 100.00
USAMA RANA
********************5880
06Mar25 B/O JOHNNY AND JUGNU 66,468.00 66,568.00
PK5BT250306A019A
PKR1.000000000
06Mar25 IBFT 06/03/2025 55904900000 15,000.00 51,568.00
USAMA RANA
********************5880
06Mar25 IBFT 06/03/2025 60064800000 20,000.00 31,568.00
USAMA RANA
********************6703
06Mar25 IBFT 06/03/2025 60064800000 10,000.00 21,568.00
USAMA RANA
********************6703
06Mar25 IBFT 06/03/2025 60064800000 10,000.00 11,568.00
USAMA RANA
********************6703
06Mar25 ATM WDR AT 35575557 22:14:27 4,000.00 7,568.00
08Mar25 IBFT 08/03/2025 55904900000 7,000.00 568.00
USAMA RANA
********************5880
This is an electronic statement
Please note that this is a system generated electronic statement and doesn’t require a signature or stamp
The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.
In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC
All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.
For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk
As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 1 of 4
Deposits Statement
From Date: 09/02/2025
To Date: 13/05/2025
USAMA RANA Statement No: 2
JOHNNY & JUGNU Branch: Defence Phase V Branch, Lahore
PLOT C SEC C Branch Tel: 00922132489064
SEC C
Statement Date: 13/05/2025
DHA PH 6
LAHORE Currency: PAKISTANI RUPEE
PAKISTAN Product: CA Payroll Account
Account No: 01040440601
IBAN: ********************0601
Date Narration Debit Amount Credit Amount Balance Amount
BALANCE B/F 568.00
11Mar25 . 20,000.00 20,568.00
********************6703
HABBPKKARTG
11Mar25 IBFT 11/03/2025 55904900000 20,000.00 568.00
USAMA RANA
********************5880
15Mar25 IBFT 15/03/2025 55904900000 560.00 8.00
USAMA RANA
********************5880
26Mar25 IBFT 26/03/2025 55904900000 510.00 518.00
USAMA RANA
3064105880
28Mar25 SALARY 71,542.00 72,060.00
SB9999250328GE60-
PKR0.000000000
28Mar25 DC TXN PKR 500.00 ON 26/MAR 500.00 71,560.00
PSO LAHORE PK
29Mar25 IBFT 29/03/2025 55904900000 25,000.00 46,560.00
USAMA RANA
********************5880
03Apr25 IBFT 30/03/2025 6006480000 V.300325 33,000.00 13,560.00
USAMA RANA
********************6703
03Apr25 IBFT 30/03/2025 5590490000 V.300325 10,000.00 3,560.00
USAMA RANA
********************5880
04Apr25 DC TXN PKR 1000.00 ON 02/APR 1,000.00 2,560.00
PSO LAHORE PK
This is an electronic statement
Please note that this is a system generated electronic statement and doesn’t require a signature or stamp
The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.
In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC
All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.
For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk
As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 2 of 4
Deposits Statement
From Date: 09/02/2025
To Date: 13/05/2025
USAMA RANA Statement No: 3
JOHNNY & JUGNU Branch: Defence Phase V Branch, Lahore
PLOT C SEC C Branch Tel: 00922132489064
SEC C
Statement Date: 13/05/2025
DHA PH 6
LAHORE Currency: PAKISTANI RUPEE
PAKISTAN Product: CA Payroll Account
Account No: 01040440601
IBAN: ********************0601
Date Narration Debit Amount Credit Amount Balance Amount
BALANCE B/F 2,560.00
09Apr25 FUNDS TRANSFER 30,000.00 32,560.00
********************5880
SADAPKKA
09Apr25 ATM WDR AT 1927 19:57:44 20,000.00 12,560.00
09Apr25 ATM WDR AT 1927 19:58:32 10,000.00 2,560.00
14Apr25 ATM WDR AT 00000094 22:47:59 1,000.00 1,560.00
18Apr25 DC TXN PKR 423.00 ON 16/APR 423.00 1,137.00
JALAL SONS (PAYSA) LAHORE PK
22Apr25 DC TXN PKR 500.00 ON 20/APR 500.00 637.00
M/S EMERALAD F/S LAHORE PK
28Apr25 IBFT 27/04/2025 5590490000 V.270425 600.00 37.00
USAMA RANA
********************5880
28Apr25 FUNDS TRANSFER 500.00 537.00
********************5880
SADAPKKA
30Apr25 ATM WDR AT 0773 09:32:36 500.00 37.00
02May25 SALARY 67,012.00 67,049.00
SB9999250502U070-
PKR0.000000000
02May25 IBFT 02/05/2025 55904900000 40,000.00 27,049.00
USAMA RANA
********************5880
This is an electronic statement
Please note that this is a system generated electronic statement and doesn’t require a signature or stamp
The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.
In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC
All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.
For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk
As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 3 of 4
Deposits Statement
From Date: 09/02/2025
To Date: 13/05/2025
USAMA RANA Statement No: 4
JOHNNY & JUGNU Branch: Defence Phase V Branch, Lahore
PLOT C SEC C Branch Tel: 00922132489064
SEC C
Statement Date: 13/05/2025
DHA PH 6
LAHORE Currency: PAKISTANI RUPEE
PAKISTAN Product: CA Payroll Account
Account No: 01040440601
IBAN: ********************0601
Date Narration Debit Amount Credit Amount Balance Amount
BALANCE B/F 27,049.00
05May25 IBFT 04/05/2025 6006480000 V.040525 20,000.00 7,049.00
USAMA RANA
********************6703
05May25 IBFT 05/05/2025 55904900000 5,000.00 2,049.00
USAMA RANA
********************5880
08May25 DC TXN PKR 500.00 ON 05/MAY 500.00 1,549.00
INFINITY PETROLEUM 1 LAHORE PK
08May25 0016 450.00 1,999.00
********************0893
MEZNPKKA
10May25 DC TXN PKR 500.00 ON 07/MAY 500.00 1,499.00
INFINITY PETROLEUM 1 LAHORE PK
12May25 DC TXN PKR 500.00 ON 09/MAY 500.00 999.00
HASCOL INFINITY 1 LAHORE PK
13May25 DC TXN PKR 300.00 ON 10/MAY 300.00 699.00
ZIC GALAXY FS LAHORE PK
This is an electronic statement
Please note that this is a system generated electronic statement and doesn’t require a signature or stamp
The items and balance on this statement must be verified and Standard Chartered Bank (Pakistan) Limited notified of any discrepancy within 15 days hereof or it would be considered in order.
In case your CNIC is expired please update your renewed CNIC in the Profile section of Online Banking/SC Mobile. You can also visit our nearest Branch to submit a copy of your valid CNIC
All Deposits/Accounts in Foreign Currency are maintained with Standard Chartered Bank (Pakistan) Limited and are subject to the State Bank of Pakistan's regulations for Deposits/Accounts under Private
Foreign Currency Accounts scheme.
As per the Bank's policy, a Current or Savings Account is considered dormant if there has been no customer initiated transaction for a period of one year. For security purposes, the Bank exercises
increased caution on all such accounts.
Incorporated in Pakistan with limited liability. The registered office if the company is at I.I. Chundrigar Road, Karachi.
For complaints which remain unresolved beyond 45 days, you may write to Banking Mohtasib Pakistan, Shaheen Complex, M.R. Kiyani Road, Karachi or visit www.bankingmohtasib.gov.pk
As part of our constant endeavor to keep our records updated, and to maintain a high quality of service, we would appreciate it greatly if you could inform us of any changes to your personal particulars
when they occur. Please contact us at 111-002-002 for assistance at any time. It’s always a pleasure serving you.
Page 4 of 4
