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    Bank Statment

    Uploaded by

    SR Events Lahore
    This document provides a summary of account activity for an account with an available balance of PKR 1,982.33 and ledger balance of PKR 1,982.33 as of 16-09-2022. It lists transaction details including dates, descriptions, debits and credits resulting in the current balance. There are numerous cash withdrawals, deposits, and fund transfers over the period shown.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Bank Statment

    Uploaded by

    SR Events Lahore
    130 views9 pages
    This document provides a summary of account activity for an account with an available balance of PKR 1,982.33 and ledger balance of PKR 1,982.33 as of 16-09-2022. It lists transaction details including dates, descriptions, debits and credits resulting in the current balance. There are numerous cash withdrawals, deposits, and fund transfers over the period shown.

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    © © All Rights Reserved

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    This document provides a summary of account activity for an account with an available balance of PKR 1,982.33 and ledger balance of PKR 1,982.33 as of 16-09-2022. It lists transaction details including dates, descriptions, debits and credits resulting in the current balance. There are numerous cash withdrawals, deposits, and fund transfers over the period shown.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    130 views9 pages

    Bank Statment

    Uploaded by

    SR Events Lahore
    This document provides a summary of account activity for an account with an available balance of PKR 1,982.33 and ledger balance of PKR 1,982.33 as of 16-09-2022. It lists transaction details including dates, descriptions, debits and credits resulting in the current balance. There are numerous cash withdrawals, deposits, and fund transfers over the period shown.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    You are on page 1of 9

    Account Activity

    as of 16-09-2022 09:14:42 GMT +0500

    Account Number Customer Id Account Currency Available Balance Ledger Balance


    1005176411007151 100517641 PKR 1,982.33 1,982.33

    Transaction Date Post Date Transaction Description Debit Credit Balance


    Reference No.
    30-Jul-2022 30-Jul-2022 ATM CASH 2,000.00 6,051.77
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    16-Jul-2022 16-Jul-2022 ATM CASH 5,000.00 8,051.77
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    13-Jul-2022 13-Jul-2022 ATM RECEIPT CASH 2.50 13,051.77
    WITHDRWAL - - - - - - -
    Originator : - -
    10-Jul-2022 10-Jul-2022 ATM CASH 1,500.00 13,054.27
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    09-Jul-2022 09-Jul-2022 INTRA SWITCH ATM CW 23.44 14,554.27
    FEE - - - - - - -
    Originator : - -
    09-Jul-2022 09-Jul-2022 ATM CASH 5,000.00 14,577.71
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    09-Jul-2022 09-Jul-2022 ATM CASH 500.00 19,577.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    06-Jul-2022 06-Jul-2022 INTERBANK FUNDS 1,580.00 20,077.71
    SENDING - ATM -
    MUHAMMAD AMIR
    JAVEED - 03006853713 -
    Mobilink Microfinanc -
    MUHAMMAD AMIR
    JAVEED - 03006853713 -
    Mobilink Microfinanc -
    Originator : - -
    05-Jul-2022 05-Jul-2022 INTERBANK FUNDS 3,302.25 21,657.71
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - MCBL - M
    ZEESHAN JAMIL (ACA) -
    MCBL - Originator : -
    HONDA ATLAS CAR
    04-Jul-2022 04-Jul-2022 ATM CASH 5,000.00 18,355.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    30-Jun-2022 30-Jun-2022 ATM CASH 25,000.00 23,355.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    18-Jun-2022 18-Jun-2022 ATM CASH 25,000.00 48,355.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    17-Jun-2022 17-Jun-2022 ATM CASH 25,000.00 73,355.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    16-Jun-2022 16-Jun-2022 ATM CASH 3,000.00 98,355.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    06-Jun-2022 06-Jun-2022 FEDERAL EXCISE DUTY 44.00 101,355.46
    TAX - - - - - - -
    Originator : - -
    06-Jun-2022 06-Jun-2022 INTER CITY FUND 275.00 101,399.46
    TRANSFER CHARG - - -
    - - - - Originator : - -
    06-Jun-2022 06-Jun-2022 CHEQUE WITHDRAWAL 50,000.00 101,674.46
    INTERNAL -
    BENEFICIARY:
    0106301010051037 - - - -
    - - - Originator : - -

    Page No. 1
    04-Jun-2022 04-Jun-2022 ATM CASH 20,000.00 151,674.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    03-Jun-2022 03-Jun-2022 INTERBANK FUNDS 50,000.00 171,674.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - Muhammad
    Amir Javaid -
    PK84ALFH0085001007184
    745
    25-May-2022 25-May-2022 FEDERAL EXCISE DUTY 116.00 121,674.46
    TAX - - - - - - -
    Originator : - -
    25-May-2022 25-May-2022 ANNUAL FEE - DEBIT 725.00 121,790.46
    CARD - IBL - - - - - - -
    Originator : - -
    13-May-2022 13-May-2022 INTERBANK FUNDS 1,190.00 122,515.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - MCB BANK
    LIMITED - M ZEESHAN
    JAMIL (ACA) - MCB BANK
    LIMITED - Originator : -
    Bank Alfalah -
    PK98ALFH0999PKR17604
    2055
    11-May-2022 11-May-2022 ATM CASH 1,000.00 121,325.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    31-Mar-2022 31-Mar-2022 CASH DEPOSIT - - - - - 110,000.00 122,325.46
    - - Originator : - -
    29-Mar-2022 29-Mar-2022 INTERBANK FUNDS 6,500.00 12,325.46
    RECEIVING - Originator : -
    MUHAMMAD RUHAB
    HAYAT -
    PK32MEZN000239010501
    5751
    25-Mar-2022 25-Mar-2022 ATM CASH 10,000.00 5,825.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    16-Mar-2022 16-Mar-2022 FEDERAL EXCISE DUTY 44.00 15,825.46
    TAX - - - - - - -
    Originator : - -
    16-Mar-2022 16-Mar-2022 INTER CITY FUND 275.00 15,869.46
    TRANSFER CHARG - - -
    - - - - Originator : - -
    16-Mar-2022 16-Mar-2022 CHEQUE WITHDRAWAL 150,000.00 16,144.46
    INTERNAL -
    BENEFICIARY:
    0106301010051037 - - - -
    - - - Originator : - -
    15-Mar-2022 15-Mar-2022 INTERBANK FUNDS 50,300.00 166,144.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - Muhammad
    Amir Javaid -
    PK84ALFH0085001007184
    745
    08-Mar-2022 08-Mar-2022 INTERBANK FUNDS 8,884.00 115,844.46
    RECEIVING - Originator : -
    CDM ATM Pool Account -
    PK56ALFH4001001006627
    639
    28-Feb-2022 28-Feb-2022 FEDERAL EXCISE DUTY 44.00 106,960.46
    TAX - - - - - - -
    Originator : - -
    28-Feb-2022 28-Feb-2022 INTER CITY FUND 275.00 107,004.46
    TRANSFER CHARG - - -
    - - - - Originator : - -
    28-Feb-2022 28-Feb-2022 CHEQUE WITHDRAWAL 100,000.00 107,279.46
    INTERNAL -
    BENEFICIARY:

    Page No. 2
    0106301010051037 - - - -
    - - - Originator : - -
    28-Feb-2022 28-Feb-2022 INTERBANK FUNDS 50,600.00 207,279.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - Muhammad
    Amir Javaid -
    PK84ALFH0085001007184
    745
    28-Feb-2022 28-Feb-2022 INTERBANK FUNDS 50,000.00 156,679.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - Muhammad
    Amir Javaid -
    PK84ALFH0085001007184
    745
    24-Feb-2022 24-Feb-2022 INTERBANK FUNDS 15,000.00 106,679.46
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    21-Feb-2022 21-Feb-2022 INTERBANK FUNDS 15,000.00 91,679.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAM -
    03046471807
    19-Feb-2022 19-Feb-2022 INTERBANK FUNDS 3,000.00 76,679.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - ZAHIDA
    PARVEEN - 03011838795
    14-Feb-2022 14-Feb-2022 INTERBANK FUNDS 10,000.00 73,679.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - MCB BANK
    LIMITED - M ZEESHAN
    JAMIL (ACA) - MCB BANK
    LIMITED - Originator : -
    ZEESHAN IJAZ -
    PK47FAYS3582383000000
    044
    10-Feb-2022 10-Feb-2022 INTERBANK FUNDS 500.00 63,679.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAM -
    03046471807
    10-Feb-2022 10-Feb-2022 INTERBANK FUNDS 8,500.00 63,179.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAM -
    03046471807
    07-Feb-2022 07-Feb-2022 INTERBANK FUNDS 6,000.00 54,679.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAM -
    03046471807
    20-Jan-2022 20-Jan-2022 ATM CASH 10,000.00 48,679.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    19-Jan-2022 19-Jan-2022 ATM CASH 500.00 58,679.46

    Page No. 3
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    17-Jan-2022 17-Jan-2022 FEDERAL EXCISE DUTY 44.00 59,179.46
    TAX - - - - - - -
    Originator : - -
    17-Jan-2022 17-Jan-2022 INTER CITY FUND 275.00 59,223.46
    TRANSFER CHARG - - -
    - - - - Originator : - -
    17-Jan-2022 17-Jan-2022 CHEQUE WITHDRAWAL 50,000.00 59,498.46
    INTERNAL -
    BENEFICIARY:
    0106301010051037 - - - -
    - - - Originator : - -
    17-Jan-2022 17-Jan-2022 INTERBANK FUNDS 50,300.00 109,498.46
    RECEIVING - Originator : -
    Muhammad Amir Javaid -
    PK84ALFH0085001007184
    745
    13-Jan-2022 13-Jan-2022 ATM CASH 25,000.00 59,198.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    09-Jan-2022 09-Jan-2022 INTERBANK FUNDS 3,500.00 84,198.46
    RECEIVING - MCB BANK -
    MCB BANK - Originator : -
    MUHAMMAD BILAL
    WARIS -
    PK68BKIP0206100141840
    002
    27-Dec-2021 27-Dec-2021 INTERBANK FUNDS 21,500.00 80,698.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - MCB - M
    ZEESHAN JAMIL (ACA) -
    MCB - Originator : -
    MEHWISH AKBAR -
    PK43UNIL0109000273843
    722
    26-Dec-2021 26-Dec-2021 INTERBANK FUNDS 5,000.00 59,198.46
    RECEIVING - Originator : -
    MUHAMMAD RUHAB
    HAYAT -
    PK32MEZN000239010501
    5751
    23-Dec-2021 23-Dec-2021 ATM CASH 1,000.00 54,198.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    21-Dec-2021 21-Dec-2021 ATM CASH 15,000.00 55,198.46
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    21-Dec-2021 21-Dec-2021 CASH DEPOSIT - - - - - 20,000.00 70,198.46
    - - Originator : - -
    20-Dec-2021 20-Dec-2021 INTERBANK FUNDS 1,000.00 50,198.46
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAMEEL - -
    923134662861
    14-Dec-2021 14-Dec-2021 FEDERAL EXCISE DUTY 44.00 49,198.46
    TAX - - - - - - -
    Originator : - -
    14-Dec-2021 14-Dec-2021 INTER CITY FUND 275.00 49,242.46
    TRANSFER CHARG - - -
    - - - - Originator : - -
    14-Dec-2021 14-Dec-2021 CHEQUE WITHDRAWAL 100,000.00 49,517.46
    INTERNAL -
    BENEFICIARY:
    0106301010051037 - - - -
    - - - Originator : - -
    14-Dec-2021 14-Dec-2021 CASH DEPOSIT - - - - - 65,000.00 149,517.46
    - - Originator : - -
    13-Dec-2021 13-Dec-2021 INTRA SWITCH ATM CW 18.75 84,517.46
    FEE - - - - - - -
    Originator : - -

    Page No. 4
    13-Dec-2021 13-Dec-2021 ATM CASH 2,000.00 84,536.21
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    12-Dec-2021 12-Dec-2021 INTRA SWITCH ATM CW 18.75 86,536.21
    FEE - - - - - - -
    Originator : - -
    12-Dec-2021 12-Dec-2021 ATM CASH 20,000.00 86,554.96
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    08-Dec-2021 08-Dec-2021 INTERBANK FUNDS 3,000.00 106,554.96
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    02-Dec-2021 02-Dec-2021 INTERBANK FUNDS 5,000.00 103,554.96
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAM -
    03046471807
    01-Dec-2021 01-Dec-2021 INTERBANK FUNDS 13,000.00 98,554.96
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    01-Dec-2021 01-Dec-2021 CASH DEPOSIT - - - - - 30,000.00 85,554.96
    - - Originator : - -
    25-Nov-2021 25-Nov-2021 FEDERAL EXCISE DUTY 44.00 55,554.96
    TAX - - - - - - -
    Originator : - -
    25-Nov-2021 25-Nov-2021 INTER CITY FUND 275.00 55,598.96
    TRANSFER CHARG - - -
    - - - - Originator : - -
    25-Nov-2021 25-Nov-2021 CHEQUE WITHDRAWAL 50,000.00 55,873.96
    INTERNAL -
    BENEFICIARY:
    0106301010051037 - - - -
    - - - Originator : - -
    25-Nov-2021 25-Nov-2021 INTERBANK FUNDS 50,000.00 105,873.96
    RECEIVING - Originator : -
    Muhammad Amir Javaid -
    PK84ALFH0085001007184
    745
    24-Nov-2021 24-Nov-2021 INTERBANK FUNDS 1,912.00 55,873.96
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - CITI
    PHARMA LIMITED - E DIV
    20 -
    PK62BAHL0043117900739
    501
    22-Nov-2021 22-Nov-2021 CASH DEPOSIT - - - - - 40,000.00 53,961.96
    - - Originator : - -
    21-Nov-2021 21-Nov-2021 INTERBANK FUNDS 2,000.00 13,961.96
    RECEIVING - Originator : -
    MUHAMMAD RUHAB
    HAYAT -
    PK32MEZN000239010501
    5751
    12-Nov-2021 12-Nov-2021 ATM CASH 1,500.00 11,961.96
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    05-Nov-2021 05-Nov-2021 INTERBANK FUNDS 629.00 13,461.96
    RECEIVING - M ZEESHAN
    JAMIL (ACA) -

    Page No. 5
    PK17MUCB100517641100
    7151 - MCB BANK
    LIMITED - M ZEESHAN
    JAMIL (ACA) -
    PK17MUCB100517641100
    7151 - MCB BANK
    LIMITED - Originator : -
    PAKISTAN PETROLEUM
    LIMITED -
    PK21SCBL0000001196008
    316
    05-Nov-2021 05-Nov-2021 INTERBANK FUNDS 2,975.00 12,832.96
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - DESCON
    OXYCHEM LTD DIVIDEND
    AC -
    PK19BAHL0002117907455
    307
    30-Oct-2021 30-Oct-2021 ATM CASH 5,000.00 9,857.96
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    25-Oct-2021 25-Oct-2021 ATM CASH 2,000.00 14,857.96
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    25-Oct-2021 25-Oct-2021 INTERBANK FUNDS 12,000.00 16,857.96
    RECEIVING - Originator : -
    SAAD SAJWAR -
    PK14ALFH0265001005771
    281
    14-Oct-2021 14-Oct-2021 INTRA SWITCH ATM CW 18.75 4,857.96
    FEE - - - - - - -
    Originator : - -
    14-Oct-2021 14-Oct-2021 ATM CASH 1,000.00 4,876.71
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    11-Oct-2021 11-Oct-2021 FEDERAL EXCISE DUTY 44.00 5,876.71
    TAX - - - - - - -
    Originator : - -
    11-Oct-2021 11-Oct-2021 INTER CITY FUND 275.00 5,920.71
    TRANSFER CHARG - - -
    - - - - Originator : - -
    11-Oct-2021 11-Oct-2021 CHEQUE WITHDRAWAL 50,000.00 6,195.71
    INTERNAL -
    BENEFICIARY:
    0106301010051037 - - - -
    - - - Originator : - -
    11-Oct-2021 11-Oct-2021 INTERBANK FUNDS 50,000.00 56,195.71
    RECEIVING - Originator : -
    Muhammad Amir Javaid -
    PK84ALFH0085001007184
    745
    07-Oct-2021 07-Oct-2021 ATM CASH 3,500.00 6,195.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    03-Oct-2021 03-Oct-2021 INTRA SWITCH ATM CW 18.75 9,695.71
    FEE - - - - - - -
    Originator : - -
    03-Oct-2021 03-Oct-2021 ATM CASH 1,500.00 9,714.46
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    30-Sep-2021 30-Sep-2021 INTRA SWITCH ATM CW 18.75 11,214.46
    FEE - - - - - - -
    Originator : - -
    30-Sep-2021 30-Sep-2021 ATM CASH 1,500.00 11,233.21
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    30-Sep-2021 30-Sep-2021 ATM CASH 1,500.00 12,733.21
    WITHDRAWA-MCB
    REVERSA - - - - - - -
    Originator : - -
    30-Sep-2021 30-Sep-2021 ATM CASH 1,500.00 11,233.21

    Page No. 6
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    25-Sep-2021 25-Sep-2021 ATM CASH 1,000.00 12,733.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    24-Sep-2021 24-Sep-2021 FEDERAL EXCISE DUTY 44.00 13,733.21
    TAX - - - - - - -
    Originator : - -
    24-Sep-2021 24-Sep-2021 INTER CITY FUND 275.00 13,777.21
    TRANSFER CHARG - - -
    - - - - Originator : - -
    24-Sep-2021 24-Sep-2021 CHEQUE WITHDRAWAL 50,000.00 14,052.21
    INTERNAL -
    BENEFICIARY:
    0106301010051037 - - - -
    - - - Originator : - -
    24-Sep-2021 24-Sep-2021 INTERBANK FUNDS 50,000.00 64,052.21
    RECEIVING - Originator : -
    Muhammad Amir Javaid -
    PK84ALFH0085001007184
    745
    23-Sep-2021 23-Sep-2021 ATM CASH 500.00 14,052.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    20-Sep-2021 20-Sep-2021 ATM CASH 1,000.00 14,552.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    17-Sep-2021 17-Sep-2021 ATM CASH 2,000.00 15,552.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    17-Sep-2021 17-Sep-2021 INTERBANK FUNDS 2,500.00 17,552.21
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    13-Sep-2021 13-Sep-2021 INTERBANK FUNDS 1,500.00 15,052.21
    SENDING - ATM -
    GHULAM MURTAZA -
    03242223607 - Mobilink
    Microfinanc - GHULAM
    MURTAZA - 03242223607
    - Mobilink Microfinanc -
    Originator : - M ZEESHAN
    JAMIL (ACA) -
    08-Sep-2021 08-Sep-2021 INTERBANK FUNDS 8,000.00 16,552.21
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    05-Sep-2021 05-Sep-2021 ATM CASH 8,500.00 8,552.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    31-Aug-2021 31-Aug-2021 ATM CASH 500.00 17,052.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    29-Aug-2021 29-Aug-2021 ATM CASH 500.00 17,552.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    28-Aug-2021 28-Aug-2021 ATM CASH 500.00 18,052.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    27-Aug-2021 27-Aug-2021 ATM CASH 500.00 18,552.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    22-Aug-2021 22-Aug-2021 ATM CASH 1,000.00 19,052.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -

    Page No. 7
    21-Aug-2021 21-Aug-2021 ATM CASH 500.00 20,052.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    21-Aug-2021 21-Aug-2021 ATM CASH 1,000.00 20,552.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    20-Aug-2021 20-Aug-2021 ATM CASH 500.00 21,552.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    17-Aug-2021 17-Aug-2021 ATM CASH 500.00 22,052.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    14-Aug-2021 14-Aug-2021 INTERBANK FUNDS 600.00 22,552.21
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAM -
    03046471807
    05-Aug-2021 05-Aug-2021 ATM CASH 3,000.00 21,952.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    04-Aug-2021 04-Aug-2021 INTERBANK FUNDS 5,000.00 24,952.21
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    03-Aug-2021 03-Aug-2021 ATM CASH 1,000.00 19,952.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    03-Aug-2021 03-Aug-2021 INTERBANK FUNDS 10,000.00 20,952.21
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    02-Aug-2021 02-Aug-2021 INTERBANK FUNDS 5,000.00 10,952.21
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    30-Jul-2021 30-Jul-2021 ATM CASH 3,000.00 5,952.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    29-Jul-2021 29-Jul-2021 ATM CASH 2,000.00 8,952.21
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    28-Jul-2021 28-Jul-2021 INTERBANK FUNDS 10,000.00 10,952.21
    SENDING - ATM -
    ZEESHAN IJAZ -
    03084549587 - Mobilink
    Microfinanc - ZEESHAN
    IJAZ - 03084549587 -
    Mobilink Microfinanc -
    Originator : - -
    26-Jul-2021 26-Jul-2021 INTERBANK FUNDS 10,000.00 20,952.21
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - ARIF HABIB
    LIMITED - CLIENT AC -
    PK96DUIB0000000203645
    002
    23-Jul-2021 23-Jul-2021 INTERBANK FUNDS 10,000.00 10,952.21
    RECEIVING - M ZEESHAN

    Page No. 8
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - ZEESHAN
    IJAZ - 03084549587
    23-Jul-2021 23-Jul-2021 INTRA SWITCH ATM CW 18.75 952.21
    FEE - - - - - - -
    Originator : - -
    23-Jul-2021 23-Jul-2021 ATM CASH 8,500.00 970.96
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    23-Jul-2021 23-Jul-2021 INTRA SWITCH ATM CW 18.75 9,470.96
    FEE - - - - - - -
    Originator : - -
    23-Jul-2021 23-Jul-2021 ATM CASH 10,000.00 9,489.71
    WITHDRAWAL-LNK - - - -
    - - - Originator : - -
    22-Jul-2021 22-Jul-2021 ATM CASH 3,000.00 19,489.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    22-Jul-2021 22-Jul-2021 ATM CASH 5,000.00 22,489.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    15-Jul-2021 15-Jul-2021 ATM CASH 5,000.00 27,489.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    30-Jun-2021 30-Jun-2021 INTERBANK FUNDS 22,000.00 32,489.71
    RECEIVING - M ZEESHAN
    JAMIL ACA - M ZEESHAN
    JAMIL ACA - Originator : -
    HAFIZ MUHAMMAD
    ABDUL BASIT -
    PK22UNIL0109000271214
    915
    30-Jun-2021 30-Jun-2021 ATM CASH 2,000.00 10,489.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    29-Jun-2021 29-Jun-2021 INTERBANK FUNDS 5,000.00 12,489.71
    RECEIVING - M ZEESHAN
    JAMIL (ACA) - M
    ZEESHAN JAMIL (ACA) -
    Originator : - MUHAMMAD
    ZEESHAN JAM -
    03046471807
    25-Jun-2021 25-Jun-2021 ATM CASH 1,000.00 7,489.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    22-Jun-2021 22-Jun-2021 ATM CASH 500.00 8,489.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    21-Jun-2021 21-Jun-2021 ATM CASH 1,000.00 8,989.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    20-Jun-2021 20-Jun-2021 ATM CASH 500.00 9,989.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -
    14-Jun-2021 14-Jun-2021 ATM CASH 1,000.00 10,489.71
    WITHDRAWAL-MCB - - -
    - - - - Originator : - -

    Disclaimer:Dear Customer this is a system generated statement. This statement requires Branch Official Stamp and needs to be properly
    verified by the Branch officials. In case of any discrepency, kindly contact your branch

    Page No. 9

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