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    FullStmt 1663500693764 3730232321929 Malikaliawan12

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    Malikali Awan
    This document is a bank statement for the account of ALI RAZA MALIK from February 18, 2022 to July 7, 2022. It shows transactions including deposits, withdrawals, transfers between accounts, and charges. The opening balance was PKR 1.77 and the closing balance as of July 7 was PKR 34,371.77 after many deposits totaling hundreds of thousands of rupees and withdrawals/transfers leaving the account with a final positive balance.

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    FullStmt 1663500693764 3730232321929 Malikaliawan12

    Uploaded by

    Malikali Awan
    33 views16 pages
    This document is a bank statement for the account of ALI RAZA MALIK from February 18, 2022 to July 7, 2022. It shows transactions including deposits, withdrawals, transfers between accounts, and charges. The opening balance was PKR 1.77 and the closing balance as of July 7 was PKR 34,371.77 after many deposits totaling hundreds of thousands of rupees and withdrawals/transfers leaving the account with a final positive balance.

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    FullStmt_1663500693764_3730232321929_malikaliawan12

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    This document is a bank statement for the account of ALI RAZA MALIK from February 18, 2022 to July 7, 2022. It shows transactions including deposits, withdrawals, transfers between accounts, and charges. The opening balance was PKR 1.77 and the closing balance as of July 7 was PKR 34,371.77 after many deposits totaling hundreds of thousands of rupees and withdrawals/transfers leaving the account with a final positive balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    33 views16 pages

    FullStmt 1663500693764 3730232321929 Malikaliawan12

    Uploaded by

    Malikali Awan
    This document is a bank statement for the account of ALI RAZA MALIK from February 18, 2022 to July 7, 2022. It shows transactions including deposits, withdrawals, transfers between accounts, and charges. The opening balance was PKR 1.77 and the closing balance as of July 7 was PKR 34,371.77 after many deposits totaling hundreds of thousands of rupees and withdrawals/transfers leaving the account with a final positive balance.

    Copyright:

    © All Rights Reserved
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    of 16

    Statement of Account

    Account Title : ALI RAZA MALIK


    Account Number : 14030105403321
    IBAN : PK02MEZN0014030105403321
    Currency : PKR
    From Date : 18/02/2022
    To Date : 18/09/2022

    Transaction Date Description Debit Credit Available Balance


    Tue Mar 29 Money Received 23000.00 23481.77
    from RANA
    NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(604254)
    Tue Mar 29 Money Transferred 23480.00 1.77
    To SHEIKH
    MUHAMMAD
    HAMZA A/C 0482-
    0103988842 STAN
    (647454)
    Mon Apr 18 Money Received 100000.00 100001.77
    from MUHAMMAD
    USMAN BABAR
    A/C 1481-
    0105762527 STAN
    (910419)
    Mon Apr 18 Money Transferred 50000.00 50001.77
    To FAKHAR
    ABBAS A/C 1403-
    0103987989 STAN
    (559924)
    Mon Apr 18 Money Transferred 50000.00 1.77
    To FAKHAR
    ABBAS A/C 1403-
    0103987989 STAN
    (632091)
    Mon Apr 18 Money Received 14000.00 14001.77
    from SHAFIQ UR
    REHMAN ABDUL
    REHMAN-
    ALFALAH
    4031PKR176042050
    STAN(859882)
    Tue Apr 19 Money Received 6000.00 20001.77
    from ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(768992)
    Fri Apr 22 Money Transferred 20000.00 1.77
    To MUHAMMAD
    AWAIS A/C 0402-
    0101750258 STAN
    (674745)
    Fri Apr 29 Money Received 229.83 231.6
    from WORLD
    REMIT LTD (NON
    FUNCTIONA-BOP
    6020092561500017
    STAN(862163)
    Sat Apr 30 Bill Paid JAZZ 100.00 131.6
    PREPAID
    03070825940 FROM
    MB STAN(781839)
    Mon May 16 Money Received 5000.00 5131.6
    from AWAIS ALI-
    ALFALAH
    00431007215150
    STAN(490879)
    Tue May 17 Money Transferred 4000.00 1131.6
    to ABIDA
    PARVEEN-
    JAZZCASH
    03049088445
    STAN(801818)
    Wed May 18 Money Transferred 1130.00 1.6
    to ALI RAZA
    MALIK-
    EASYPAISA
    03460036001
    STAN(143408)
    Fri May 20 Money Received 16500.00 16501.6
    from BILAL
    AHMED-BANK
    ISLAMI
    3049001756600
    STAN(236897)
    Sat May 21 Money Transferred 500.00 16001.6
    to RIZWAN UL
    HASSNAIN-
    JAZZCASH
    03057253131
    STAN(608374)
    Sat May 21 Money Transferred 16000.00 1.6
    to ALI RAZA
    MALIK-
    EASYPAISA
    03460036001
    STAN(949434)
    Thu Jun 02 Money Received 38000.00 38001.6
    from ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(105662)
    Thu Jun 02 Money Transferred 10000.00 28001.6
    to RANA NAUMAN
    HAMZA-
    EASYPAISA
    923410075875
    STAN(668938)
    Tue Jun 07 Charges Taxes Plus 5.00 27996.6
    FED -
    STAN(485863)
    Tue Jun 07 Money Transferred 20000.00 7996.6
    to RANA NAUMAN
    HAMZA-
    EASYPAISA
    923410075875
    STAN(485863)
    Tue Jun 07 Money Received 9519.88 17516.48
    from Hassan Afzal-
    ALFALAH
    4031PKR176042050
    STAN(959132)
    Wed Jun 08 Money Received 36000.00 53516.48
    from Hassan Afzal-
    ALFALAH
    4031PKR176042050
    STAN(088606)
    Wed Jun 08 Money Received 20000.00 73516.48
    from RANA
    NOUMAN
    HAMZA-BANK
    ISLAMI
    2098001556300
    STAN(045682)
    Wed Jun 08 ATM Cash 50000.00 23516.48
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (362667)
    Wed Jun 08 Charges Taxes Plus 11.00 23505.48
    FED -
    STAN(851607)
    Wed Jun 08 Money Transferred 11000.00 12505.48
    to MUHAMMAD
    IRFAN UL HAQ-
    JAZZCASH
    03067075856
    STAN(851607)
    Fri Jun 10 Charges Taxes Plus 8.5 12496.98
    FED -
    STAN(909706)
    Fri Jun 10 Money Transferred 8500.00 3996.98
    to SHAN RASOOL-
    JAZZCASH
    03343312345
    STAN(909706)
    Fri Jun 10 Charges Taxes Plus 3.95 3993.03
    FED -
    STAN(385478)
    Fri Jun 10 Money Transferred 3950.00 43.03
    to ABIDA
    PARVEEN-
    JAZZCASH
    03049088445
    STAN(385478)
    Mon Jun 20 Money Received 12000.00 12043.03
    from RANA
    NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(618246)
    Wed Jun 22 Charges Taxes Plus 5.00 12038.03
    FED -
    STAN(577361)
    Wed Jun 22 Money Transferred 5000.00 7038.03
    to MUHAMMAD
    RIZWAN-
    JAZZCASH
    03026723993
    STAN(577361)
    Thu Jun 23 Money Received 5632.00 12670.03
    from ALI RAZA
    MALIK-
    EASYPAISA
    923460036001
    STAN(258833)
    Fri Jun 24 Money Received 16200.00 28870.03
    from ALI RAZA
    MALIK-
    EASYPAISA
    923460036001
    STAN(340206)
    Fri Jun 24 ATM Cash 25000.00 3870.03
    Withdrawal-
    MUSLIM BAZAR
    SARGODHA STAN
    (942135)
    Fri Jun 24 ATM Cash 3500.00 370.03
    Withdrawal-
    MUSLIM BAZAR
    SARGODHA STAN
    (942801)
    Sat Jun 25 Charges Taxes Plus 0.32 369.71
    FED -
    STAN(899011)
    Sat Jun 25 Money Transferred 320.00 49.71
    to ALI RAZA
    MALIK-
    EASYPAISA
    03460036001
    STAN(899011)
    Tue Jun 28 Money Received 20000.00 20049.71
    from RANA
    NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(162448)
    Wed Jun 29 ATM Cash 20000.00 49.71
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (839234)
    Mon Jul 04 Money Received 24433.91 24483.62
    from WORLD
    REMIT LTD (NON
    FUNCTIONA-BOP
    6020092561500017
    STAN(852036)
    Mon Jul 04 Money Received 15393.36 39876.98
    from WORLD
    REMIT LTD (NON
    FUNCTIONA-BOP
    6020092561500017
    STAN(452042)
    Mon Jul 04 ATM Cash 20000.00 19876.98
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (254299)
    Mon Jul 04 ATM Cash 19500.00 376.98
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (255589)
    Tue Jul 05 Money Received 84014.79 84391.77
    from RIZWAN
    ALLAUDDIN
    SHAIKH-
    ALFALAH
    4031PKR176042050
    STAN(940258)
    Wed Jul 06 ATM Cash 50000.00 34391.77
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (300673)
    Wed Jul 06 Money Transferred 10000.00 24391.77
    to INVATEL-
    FAYSAL
    3548301000000731
    STAN(124796)
    Thu Jul 07 Money Received 10000.00 34391.77
    from MUHAMMAD
    HARIS RAUF-ABL
    11120010063086580
    010 STAN(877160)
    Thu Jul 07 Charges Taxes Plus 10.00 34381.77
    FED -
    STAN(679171)
    Thu Jul 07 Money Transferred 25000.00 9381.77
    to ABDUL
    HASEEB-HBL
    02067918769903
    STAN(679171)
    Thu Jul 07 Money Received 25000.00 34381.77
    from RANA
    NOUMAN
    HAMZA-BANK
    ISLAMI
    2098001556300
    STAN(436971)
    Thu Jul 07 Charges Taxes Plus 10.00 34371.77
    FED -
    STAN(175866)
    Thu Jul 07 Money Transferred 10000.00 24371.77
    to ABIDA
    PARVEEN-
    JAZZCASH
    03049088445
    STAN(175866)
    Thu Jul 07 Charges Taxes Plus 11.00 24360.77
    FED -
    STAN(298971)
    Thu Jul 07 Money Transferred 11000.00 13360.77
    to MUHAMMAD
    USMAN KHIZAR-
    JAZZCASH
    03076024010
    STAN(298971)
    Wed Jul 20 Cash Deposit 32500.00 45860.77
    8609126
    Wed Jul 20 Money Transferred 38880.00 6980.77
    To SHEIKH
    MUHAMMAD
    HAMZA A/C 0482-
    0103988842 STAN
    (141540)
    Wed Jul 20 Money Received 24200.00 31180.77
    from ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(163873)
    Wed Jul 20 Money Transferred 31000.00 180.77
    To MOHSIN
    ABBAS A/C 0419-
    0103949185 STAN
    (547441)
    Fri Jul 22 Bill Paid JAZZ 100.00 80.77
    PREPAID
    03241926415 FROM
    MB STAN(591805)
    Sat Jul 23 Money Received 5000.00 5080.77
    from BILAL
    AHMED-BANK
    ISLAMI
    3049001756600
    STAN(078352)
    Mon Jul 25 Charges Taxes Plus 5.00 5075.77
    FED -
    STAN(333424)
    Mon Jul 25 Money Transferred 5000.00 75.77
    to MUHAMMAD
    ZOHAIB-
    EASYPAISA
    03022747923
    STAN(333424)
    Fri Aug 05 Money Received 4000.00 4075.77
    from RANA
    NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(029431)
    Sat Aug 06 Money Received 35000.00 39075.77
    from ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(125662)
    Sat Aug 06 Money Transferred 20000.00 19075.77
    to ALI RAZA
    MALIK-
    EASYPAISA
    03460036001
    STAN(512294)
    Sat Aug 06 Money Transferred 5000.00 14075.77
    to ALI RAZA
    MALIK-
    EASYPAISA
    03460036001
    STAN(703054)
    Sat Aug 06 Charges Taxes Plus 10.00 14065.77
    FED -
    STAN(166214)
    Sat Aug 06 Money Transferred 10000.00 4065.77
    to MUHAMMAD
    SAIM WARIS-
    JAZZCASH
    03078700014
    STAN(166214)
    Sat Aug 06 Money Received 5000.00 9065.77
    from BILAL
    AHMED-
    JAZZCASH
    03059967913
    STAN(068383)
    Wed Aug 10 Money Received 12001.00 21066.77
    from Azhar Abbas
    Awan-ALFALAH
    4031PKR176042050
    STAN(786136)
    Wed Aug 10 Charges Taxes Plus 5.5 21061.27
    FED -
    STAN(259564)
    Wed Aug 10 Money Transferred 5500.00 15561.27
    to RANA NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(259564)
    Wed Aug 10 Charges Taxes Plus 15.00 15546.27
    FED -
    STAN(657543)
    Wed Aug 10 Money Transferred 15000.00 546.27
    to RANA NOUMAN
    HAMZA-BANK
    ISLAMI
    STAN(657543)
    Wed Aug 10 Money Received 4800.00 5346.27
    from ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(180277)
    Wed Aug 10 Charges Taxes Plus 5.00 5341.27
    FED -
    STAN(621035)
    Wed Aug 10 Money Transferred 5000.00 341.27
    to RANA NOUMAN
    HAMZA-BANK
    ISLAMI
    STAN(621035)
    Tue Aug 16 Money Received 86790.00 87131.27
    from SHARAF EXC
    LLC-HBL
    00077901749703
    STAN(290833)
    Tue Aug 16 Money Transferred 7700.00 79431.27
    To FAKHAR
    ABBAS A/C 1403-
    0103987989 STAN
    (500098)
    Wed Aug 17 Charges Taxes Plus 5.00 79426.27
    FED -
    STAN(610629)
    Wed Aug 17 Money Transferred 5000.00 74426.27
    to HAFIZ
    MUHAMMAD
    NAEEM-
    JAZZCASH
    03087866565
    STAN(610629)
    Wed Aug 17 Charges Taxes Plus 10.00 74416.27
    FED -
    STAN(130456)
    Wed Aug 17 Money Transferred 10000.00 64416.27
    to HAFIZ
    MUHAMMAD
    NAEEM-
    JAZZCASH
    03087866565
    STAN(130456)
    Wed Aug 17 Charges Taxes Plus 10.00 64406.27
    FED -
    STAN(400620)
    Wed Aug 17 Money Transferred 10000.00 54406.27
    to HAFIZ
    MUHAMMAD
    NAEEM-
    JAZZCASH
    03087866565
    STAN(400620)
    Wed Aug 17 Charges Taxes Plus 8.00 54398.27
    FED -
    STAN(288730)
    Wed Aug 17 Money Transferred 8000.00 46398.27
    to HAFIZ
    MUHAMMAD
    NAEEM-
    JAZZCASH
    03087866565
    STAN(288730)
    Sat Aug 20 Charges Taxes Plus 10.00 46388.27
    FED -
    STAN(893012)
    Sat Aug 20 Money Transferred 10000.00 36388.27
    to MUHAMMAD
    ANSAR-
    EASYPAISA
    03427450112
    STAN(893012)
    Wed Aug 24 Money Received 10500.00 46888.27
    from RANA
    NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(682046)
    Wed Aug 24 Money Received 500.00 47388.27
    from RANA
    NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(685129)
    Wed Aug 24 Charges Taxes Plus 0.5 47387.77
    FED -
    STAN(830524)
    Wed Aug 24 Money Transferred 500.00 46887.77
    to ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(830524)
    Thu Aug 25 Money Received 15000.00 61887.77
    from BILAL
    AHMED-BANK
    ISLAMI
    3049001756600
    STAN(403139)
    Thu Aug 25 Money Received 4500.00 66387.77
    from ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(967356)
    Fri Aug 26 Money Received 2000.00 68387.77
    from MUHAMMAD
    ZOHAIB-ASAAN
    ACCOUNT-MCB
    1443534751009944
    STAN(133665)
    Mon Aug 29 Money Received 24348.00 92735.77
    from Azhar Abbas
    Awan-ALFALAH
    4031PKR176042050
    STAN(379269)
    Mon Aug 29 Money Received 10000.00 102735.77
    from HASSAN
    SHAHBAZ-
    ASKARI
    01150320204450
    STAN(034681)
    Tue Aug 30 Charges Taxes Plus 10.00 102725.77
    FED -
    STAN(287737)
    Tue Aug 30 Money Transferred 10000.00 92725.77
    to ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(287737)
    Tue Aug 30 Charges Taxes Plus 10.00 92715.77
    FED -
    STAN(683081)
    Tue Aug 30 Money Transferred 10000.00 82715.77
    to ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(683081)
    Tue Aug 30 ATM Cash 24000.00 58715.77
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (284103)
    Wed Aug 31 ATM Cash 25000.00 33715.77
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (162354)
    Wed Aug 31 ATM Cash 3000.00 30715.77
    Withdrawal-GOLE
    CHOWK BR-
    SARGODHA STAN
    (163344)
    Wed Aug 31 Charges Taxes Plus 5.00 30710.77
    FED -
    STAN(319599)
    Wed Aug 31 Money Transferred 5000.00 25710.77
    to ALI RAZA
    MALIK-JAZZCASH
    03213228400
    STAN(319599)
    Thu Sep 01 Money Received 10000.00 35710.77
    from MUDASSAR
    NASAR ABAS-
    EASYPAISA
    923161600922
    STAN(799540)
    Fri Sep 02 Money Received 3000.00 38710.77
    from RANA
    NOUMAN
    HAMZA-BOP
    6110133915400010
    STAN(082694)
    Fri Sep 02 Money Received 28000.00 66710.77
    from RANA
    NOUMAN
    HAMZA-BANK
    ISLAMI
    2098001556300
    STAN(283455)
    Fri Sep 02 Money Transferred 25000.00 41710.77
    to WAQAR
    HUSSAIN SHAH-
    JAZZCASH
    03057166514
    STAN(703645)
    Tue Sep 13 Charges Taxes Plus 10.2 41700.57
    FED -
    STAN(388914)
    Tue Sep 13 Money Transferred 10200.00 31500.57
    to MUHAMMAD
    USMAN KHIZAR-
    JAZZCASH
    03076024010
    STAN(388914)
    Fri Sep 16 Charges Taxes Plus 12.00 31488.57
    FED -
    STAN(209809)
    Fri Sep 16 Money Transferred 12000.00 19488.57
    to AL-BASIT
    MOBILES-
    ALFALAH
    01051006894689
    STAN(209809)
    Sun Sep 18 Closing Balance 19488.57

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